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Modern Finance Company Inc Vs Jacqueline C. Carballo

Case Last Refreshed: 7 months ago

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Modern Finance Company Inc, filed a(n) General Small Claims - Small Claims case against Carballo Jacqueline C. Aka Yaquelin Carballo, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Van Nuys East with Richard F. Walmark presiding.

Case Details for Modern Finance Company Inc v. Carballo Jacqueline C. Aka Yaquelin Carballo

Case Number

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Judge

Richard F. Walmark

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Filing Date

November 05, 2020

Category

Small Claims (Limited Jurisdiction)

Last Refreshed

October 21, 2023

Practice Area

Small Claims

Filing Location

Los Angeles County, CA

Matter Type

General Small Claims

Filing Court House

Van Nuys East

Parties for Modern Finance Company Inc v. Carballo Jacqueline C. Aka Yaquelin Carballo

Plaintiffs

Modern Finance Company Inc

Attorneys for Plaintiffs

Defendants

Carballo Jacqueline C. Aka Yaquelin Carballo

Other Parties

Traco Investment Corp. A Delaware Corporation Dba Tracorp (Unknown)

Case Documents for Modern Finance Company Inc v. Carballo Jacqueline C. Aka Yaquelin Carballo

On the Plaintiff's Claim filed by Modern Finance Company Inc on , entered Order for Dismissal without prejudice as to the entire action, pursuant to 664.6

Date: 2021-03-05T00:00:00

Notice of Entry of Judgment (Small Claims); Filed by: Clerk

Date: May 05, 2021

Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Traco Investment Corp. A Delaware Corporation (Assignee); As to: JACQUELINE C. CARBALLO (Defendant); Costs: 25.00; Service Date:

Date: March 01, 2023

Updated -- Request for Court Order and Answer: Filed By: Modern Finance Company Inc (Plaintiff); Result: Granted; Result Date: ; As To Parties: removed

Date: 2021-04-30T00:00:00

Assignment of Judgment; Filed by: Traco Investment Corp. A Delaware Corporation (Assignee); As to: Modern Finance Company Inc (Plaintiff)

Date: March 01, 2023

Plaintiff's Claim and Order to Go to Small Claims Court; Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant)

Date: 2020-11-05T00:00:00

Certificate of Mailing for [Request for Court Order and Answer]; Filed by: Clerk

Date: 2021-04-20T00:00:00

Proof of Service - Personal (Small Claims); Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant); Service Cost: 75.00; Service Cost Waived: No; Service Date:

Date: 2020-11-18T00:00:00

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Date: 2021-04-30T00:00:00

Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant); Interest: 25.20; Service Date:

Date: June 11, 2021

Court orders judgment entered for Plaintiff Modern Finance Company Inc against Defendant JACQUELINE C. CARBALLO AKA YAQUELIN CARBALLO on the Plaintiff's Claim filed by Modern Finance Company Inc on for the principal amount of $2,500.00 and costs of $125.00 for a total of $2,625.00.; Other: Judgment Debtor's Statement of Assets is mailed to judgment debtor

Date: 2021-04-30T00:00:00

Order on Request for Court Order; Filed by: Clerk; As to: Modern Finance Company Inc (Plaintiff)

Date: 2021-04-30T00:00:00

Certificate of Mailing for (Non-Jury Trial) of ; Filed by: Clerk

Date: 2021-03-05T00:00:00

Request for Court Order and Answer; Filed by: Modern Finance Company Inc (Plaintiff)

Date: 2021-04-19T00:00:00
for Modern Finance Company Inc Vs Jacqueline C. Carballo

Plaintiff's Claim and Order to Go to Small Claims Court - Plaintiff's Claim and Order to Go to Small Claims Court

Date: November 05, 2020
for Modern Finance Company Inc Vs Jacqueline C. Carballo

Proof of Service - Personal (Small Claims) - Proof of Service - Personal (Small Claims)

Date: November 18, 2020
for Modern Finance Company Inc Vs Jacqueline C. Carballo

Minute Order - Minute Order (Non-Jury Trial)

Date: March 05, 2021
for Modern Finance Company Inc Vs Jacqueline C. Carballo

Certificate of Mailing for - Certificate of Mailing for (Non-Jury Trial) of 03/05/2021

Date: March 05, 2021
for Modern Finance Company Inc Vs Jacqueline C. Carballo

Request for Court Order and Answer - Request for Court Order and Answer

Date: April 19, 2021

Writ - Request Los Angeles; Filed by:

Date: June 11, 2021

Plaintiff's Claim and Order to Go to Small Claims Court; Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant)

Date: 2020-11-05T00:00:00

Proof of Service - Personal (Small Claims); Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant); Service Cost: 75.00; Service Cost Waived: No; Service Date: 11/08/2020

Date: 2020-11-18T00:00:00

Case Events for Modern Finance Company Inc v. Carballo Jacqueline C. Aka Yaquelin Carballo

Date Type Description
March 01, 2023 Docket Event Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Traco Investment Corp. A Delaware Corporation (Assignee); As to: JACQUELINE C. CARBALLO (Defendant); Costs: 25.00; Service Date:
March 01, 2023 Docket Event Assignment of Judgment; Filed by: Traco Investment Corp. A Delaware Corporation (Assignee); As to: Modern Finance Company Inc (Plaintiff)
March 16, 2022 Docket Event Updated -- Writ of Execution (Los Angeles): Result: Returned and Filed; Result Date:
March 16, 2022 Docket Event Writ - Return ( Unsatisfied); Modern Finance Company Inc (Plaintiff); Costs Credits: 0.00; Interest Credits: 0.00; Principal Credits: 0.00; Possession: No; Judgment Satisfaction Type: Unsatisfied
June 16, 2021 Docket Event Writ of Execution (Los Angeles); Issued by: Clerk; County: Los Angeles; Principal: 2,625.00; Interest: 25.20
June 16, 2021 Docket Event Certificate of Mailing for [Writ of Execution (Los Angeles)]; Issued by: Clerk
June 11, 2021 Docket Event Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Modern Finance Company Inc (Plaintiff); As to: JACQUELINE C. CARBALLO (Defendant); Interest: 25.20; Service Date:
June 11, 2021 Docket Event Writ - Request Los Angeles; Filed by:
May 05, 2021 Docket Event Notice of Entry of Judgment (Small Claims); Filed by: Clerk
April 30, 2021 Docket Event Dismissal entered on , as to entire action is Vacated - .
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