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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Balboa Capital Corporation Vs. Lukas Cargo Systems Llc

Case Last Refreshed: 9 months ago

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Balboa Capital Corporation, filed a(n) Collections - Creditor case against Lukas Cargo Systems Llc, Serge Ignatyuk, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Thomas A. Delaney presiding.

Case Details for Balboa Capital Corporation v. Lukas Cargo Systems Llc , et al.

Case Number

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Judge

Thomas A. Delaney

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Filing Date

July 24, 2020

Category

Other Collections

Last Refreshed

September 12, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Parties for Balboa Capital Corporation v. Lukas Cargo Systems Llc , et al.

Plaintiffs

Balboa Capital Corporation

Attorneys for Plaintiffs

Defendants

Lukas Cargo Systems Llc

Serge Ignatyuk

Other Parties

Marisa D Poulos (Attorney)

Michelle A. Chiongson (Attorney)

Case Documents for Balboa Capital Corporation v. Lukas Cargo Systems Llc , et al.

COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 07/24/2020

Date: July 24, 2020

CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 07/24/2020

Date: 2020-07-24T00:00:00

CASE ASSIGNED TO JUDICIAL OFFICER DELANEY, THOMAS ON 07/24/2020.

Date: 2020-07-24T00:00:00

SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 07/24/2020

Date: 2020-07-24T00:00:00

PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12762366 AND RECEIPT NUMBER 12588803.

Date: August 04, 2020

JURY TRIAL SCHEDULED FOR 04/18/2022 AT 09:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER.

Date: September 24, 2020

REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 10/05/2020

Date: October 05, 2020

PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/21/2020

Date: September 21, 2020

Case Events for Balboa Capital Corporation v. Lukas Cargo Systems Llc , et al.

Date Type Description
October 06, 2020 Docket Event E-FILING TRANSACTION 1774395 RECEIVED ON 10/05/2020 02:51:27 PM.
October 05, 2020 Docket Event CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
October 05, 2020 Docket Event REQUEST FOR DISMISSAL WITHOUT PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 10/05/2020
October 05, 2020 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
September 24, 2020 Docket Event JURY TRIAL SCHEDULED FOR 04/18/2022 AT 09:00:00 AM IN C24 AT CENTRAL JUSTICE CENTER.

Judge: Thomas A. Delaney
September 21, 2020 Docket Event PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/21/2020
September 21, 2020 Docket Event E-FILING TRANSACTION 3938245 RECEIVED ON 09/21/2020 11:34:57 AM.
August 04, 2020 Docket Event E-FILING TRANSACTION 2925804 RECEIVED ON 07/24/2020 12:26:49 PM.
August 04, 2020 Docket Event PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 12762366 AND RECEIPT NUMBER 12588803.
July 24, 2020 Docket Event COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 07/24/2020
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