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Balboa Capital Corporation Vs. C Liberatore Llc

Case Last Refreshed: 9 months ago

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Balboa Capital Corporation, filed a(n) Collections - Creditor case represented by Katherine S. Agbayani, Marisa D. Poulos, Michelle A. Chiongson, against Carmine Louis Liberatore, C Liberatore Llc, in the jurisdiction of Orange County. This case was filed in Orange County Superior Courts with Robert James Moss presiding.

Case Details for Balboa Capital Corporation v. Carmine Louis Liberatore , et al.

Case Number

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Judge

Robert James Moss

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Filing Date

August 22, 2022

Category

Other Collections

Last Refreshed

September 12, 2023

Practice Area

Creditor

Filing Location

Orange County, CA

Matter Type

Collections

Case Complaint Summary

This complaint is filed by Balboa Capital Corporation against C Liberatore LLC, Carmine Louis Liberatore Jr., and Does 1 through 10. Balboa Capital Corporation alleges that it is owed at least $252,827.60 by the defendants. Balboa Capital Corporation...

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Parties for Balboa Capital Corporation v. Carmine Louis Liberatore , et al.

Plaintiffs

Balboa Capital Corporation

Attorneys for Plaintiffs

Katherine S. Agbayani

Marisa D. Poulos

Michelle A. Chiongson

Defendants

Carmine Louis Liberatore

C Liberatore Llc

Case Documents for Balboa Capital Corporation v. Carmine Louis Liberatore , et al.

for Balboa Capital Corporation Vs. C Liberatore Llc

Complaint

Date: August 22, 2022

PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/14/2022

Date: 2022-09-14T00:00:00

DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: November 07, 2022

SUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 08/22/2022

Date: 2022-08-22T00:00:00

COMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 08/22/2022

Date: 2022-08-22T00:00:00

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 02/27/2023 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.

Date: 2022-08-24T00:00:00

MEMORANDUM FOR SETTING FOR HEARING FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

MEMORANDUM OF COSTS (SUMMARY) FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

PROPOSED DEFAULT JUDGMENT RECEIVED ON 11/07/2022.

Date: 2022-11-07T00:00:00

PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

REQUEST FOR COURT DEFAULT JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/09/2022

Date: 2022-09-09T00:00:00

CIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 08/22/2022

Date: 2022-08-22T00:00:00

REQUEST FOR DISMISSAL OF DOES FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/09/2022

Date: November 09, 2022

PROOF OF SERVICE OF SUMMONS FILED BY BALBOA CAPITAL CORPORATION ON 09/19/2022

Date: 2022-09-19T00:00:00

REQUEST FOR ENTRY OF DEFAULT FILED BY BALBOA CAPITAL CORPORATION ON 10/24/2022

Date: 2022-10-24T00:00:00

STATEMENT OF CASE FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022

Date: 2022-11-07T00:00:00

PAYMENT RECEIVED BY NATIONWIDE FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13095512 AND RECEIPT NUMBER 12923514.

Date: 2022-08-24T00:00:00

PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/16/2022

Date: December 16, 2022

Case Events for Balboa Capital Corporation v. Carmine Louis Liberatore , et al.

Date Type Description
December 16, 2022 Docket Event PROOF OF SERVICE BY MAIL FILED BY BALBOA CAPITAL CORPORATION ON 12/16/2022
December 16, 2022 Docket Event E-FILING TRANSACTION 41424319 RECEIVED ON 12/16/2022 02:06:14 PM.
November 09, 2022 Docket Event CASE DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT
November 09, 2022 Docket Event THE COURT ENTERS JUDGMENT AS TO COMPLAINT.
November 09, 2022 Docket Event COMPLAINT DISPOSED WITH DISPOSITION OF DEFAULT JUDGMENT BY COURT.
November 09, 2022 Docket Event JUDGMENT FILED BY BALBOA CAPITAL CORPORATION ON 11/09/2022
November 08, 2022 Docket Event E-FILING TRANSACTION 31229772 RECEIVED ON 11/07/2022 10:29:18 PM.
November 08, 2022 Docket Event DEFAULT PROVE-UP HEARING SCHEDULED FOR 12/05/2022 AT 09:00:00 AM IN C14 AT CENTRAL JUSTICE CENTER.
November 07, 2022 Docket Event DECLARATION IN SUPPORT OF DEFAULT JUDGMENT BY COURT CCP 585(D) FILED BY BALBOA CAPITAL CORPORATION ON 11/07/2022
November 07, 2022 Docket Event E-FILING TRANSACTION 41408072 RECEIVED ON 11/07/2022 10:29:21 PM.
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