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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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To learn more visit - https://support.trellis.law/boolean-operators

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Bsma Investments Spv Ii, Llc Vs Pagaduan

Case Last Refreshed: 8 months ago

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Bsma Investments Spv Ii, Llc, Bsma Investments Spv Ii, Llc; Fdba : Bsma Investments Spv Ii, Llc, Cascade Capital Funding Llc; Fdba : Bsma Investments Spv Ii, Llc, filed a(n) Collections - Creditor case represented by Mendelson, Lee, against Pagaduan, Neiko, in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior with Robert P. Dahlquist presiding.

Case Details for Bsma Investments Spv Ii, Llc v. Pagaduan, Neiko , et al.

Case Number

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Judge

Robert P. Dahlquist

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Filing Date

February 13, 2019

Category

Civil - Limited

Last Refreshed

September 14, 2023

Practice Area

Creditor

Time to Dismissal Following Dispositive Motions

159 days

Filing Location

San Diego County, CA

Matter Type

Collections

Filing Court House

Superior

Parties for Bsma Investments Spv Ii, Llc v. Pagaduan, Neiko , et al.

Plaintiffs

Bsma Investments Spv Ii, Llc

Bsma Investments Spv Ii, Llc; Fdba : Bsma Investments Spv Ii, Llc

Cascade Capital Funding Llc; Fdba : Bsma Investments Spv Ii, Llc

Attorneys for Plaintiffs

Mendelson, Lee

Defendants

Pagaduan, Neiko

Case Documents for Bsma Investments Spv Ii, Llc v. Pagaduan, Neiko , et al.

Proof of Service of 30-day Summons & Complaint - Personal filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-04-09T00:00:00

Case initiation form printed.

Date: 2019-02-14T00:00:00

Complaint Demanding More than $10,000 but less than $25,000 filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-02-13T00:00:00

Notice of Change of Firm Name (and Address) filed by BSMA Investments SPV II, LLC.

Date: July 22, 2019

Civil Case Cover Sheet filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-02-13T00:00:00

Declaration of Non-Service filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-04-02T00:00:00

Original Summons filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-02-13T00:00:00

Declaration of Non-Service filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-04-05T00:00:00

Case reassigned from Dahlquist,Robert to N-26 effective 02/16/2019.

Date: 2019-02-16T00:00:00

Request for Entry of Default filed by BSMA Investments SPV II, LLC. Refers to: Pagaduan, Neiko

Date: 2019-07-22T00:00:00

Minutes finalized for OSC - Why Case Should Not be Dismissed heard 08/17/2023 08:30:00 AM.

Date: August 17, 2023

Amendment to Complaint (Rename Plaintiff) filed by BSMA Investments SPV II, LLC.

Date: June 30, 2022

Case reassigned from N-03 to N-10 effective 01/29/2023.

Date: January 29, 2023

Declaration - Other filed by Cascade Capital Funding LLC.

Date: August 14, 2023

Case reassigned from N-26 to N-03 effective 01/09/2021.

Date: January 09, 2021

Notice of Change of Firm Name filed by Cascade Capital Funding LLC.

Date: July 28, 2023

Order - Other (to Rename Plaintiff) filed by BSMA Investments SPV II, LLC.

Date: June 30, 2022

OSC - Why Case Should Not be Dismissed scheduled for 08/17/2023 at 08:30:00 AM at North County in N-10 .

Date: June 22, 2023

Case Events for Bsma Investments Spv Ii, Llc v. Pagaduan, Neiko , et al.

Date Type Description
August 17, 2023 Docket Event Minute Order
Minutes finalized for OSC - Why Case Should Not be Dismissed heard 08/17/2023 08:30:00 AM.
August 17, 2023 Docket Event OSC - Why Case Should Not be Dismissed continued pursuant to Court's motion to 11/17/2023 at 09:00AM in Department N-10.
August 14, 2023 Docket Event Declaration Regarding Order to Show Cause
Declaration - Other filed by Cascade Capital Funding LLC.
July 28, 2023 Docket Event Notice of Change of Firm Name filed by Cascade Capital Funding LLC.
June 22, 2023 Docket Event Notice of Hearing SD
OSC - Why Case Should Not be Dismissed scheduled for 08/17/2023 at 08:30:00 AM at North County in N-10 .
January 29, 2023 Docket Event Notice of Case Reassignment SD
Case reassigned from N-03 to N-10 effective 01/29/2023.
June 30, 2022 Docket Event Amendment to Plaintiff's Name
Amendment to Complaint (Rename Plaintiff) filed by BSMA Investments SPV II, LLC.
June 30, 2022 Docket Event Order - Other (to Rename Plaintiff) filed by BSMA Investments SPV II, LLC.
January 09, 2021 Docket Event Notice of Case Reassignment SD
Case reassigned from N-26 to N-03 effective 01/09/2021.
July 22, 2019 Docket Event Notice of Change of Firm Name (and Address) filed by BSMA Investments SPV II, LLC.
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