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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
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Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

Case Last Refreshed: 4 months ago

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Notable Finance Llc, F K A Penguin Pay, Llc, filed a(n) Collections - Creditor case represented by D'Anna, Laura, against Does 1 To 20, Inclusive, Martinez, Gladys M, in the jurisdiction of San Francisco County. This case was filed in San Francisco County Superior Courts Superior.

Case Details for Notable Finance Llc, F K A Penguin Pay, Llc v. Does 1 To 20, Inclusive , et al.

Case Number

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Filing Date

March 10, 2023

Category

Exempt Collections (Rule 3.740)

Last Refreshed

January 28, 2024

Practice Area

Creditor

Filing Location

San Francisco County, CA

Matter Type

Collections

Filing Court House

Superior

Case Complaint Summary

This complaint is filed by Notable Finance LLC, formerly known as Penguin Pay LLC, against Gladys M. Martinez and Does 1 through 20. The complaint alleges a breach of contract by the defendant. The contract in question was made on February 27, 2020, ...

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Parties for Notable Finance Llc, F K A Penguin Pay, Llc v. Does 1 To 20, Inclusive , et al.

Plaintiffs

Notable Finance Llc, F K A Penguin Pay, Llc

Attorneys for Plaintiffs

D'Anna, Laura

Defendants

Does 1 To 20, Inclusive

Martinez, Gladys M

Case Documents for Notable Finance Llc, F K A Penguin Pay, Llc v. Does 1 To 20, Inclusive , et al.

for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS (TRANSACTION ID # 100210770) AS TO DEFENDANT MARTINEZ, GLADYS M

Date: August 28, 2023
for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 69319425) FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC

Date: March 10, 2023
for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

SUMMONS ON COMPLAINT (TRANSACTION ID # 100210301), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC SERVED JUL-14-2023, SUBSTITUTE SERVICE ON NATURAL PERSON, MAILING DATE JUL-14-2023 AS TO DEFENDANT MARTINEZ, GLADYS M

Date: August 23, 2023
for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT (TRANSACTION ID # 69319425) FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC AS TO DEFENDANT MARTINEZ, GLADYS M DOES 1 TO 20, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED PROOF OF SERVICE DUE ON SEP-06-2023

Date: March 10, 2023
for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

SUMMONS ISSUED (TRANSACTION ID # 100202860) TO PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC

Date: June 20, 2023
for Notable Finance Llc, F/K/A Penguin Pay, Llc Vs. Gladys M Martinez Et Al

SUMMONS ON COMPLAINT (TRANSACTION ID # 100210770), PREJUDGMENT CLAIM OF RIGHT OF POSSESSION, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC SERVED JUL-14-2023, SUBSTITUTE SERVICE ON NATURAL PERSON, MAILING DATE JUL-14-2023 AS TO DEFENDANT MARTINEZ, GLADYS M

Date: August 28, 2023

Case Events for Notable Finance Llc, F K A Penguin Pay, Llc v. Does 1 To 20, Inclusive , et al.

Date Type Description
September 08, 2023 Docket Event CRC 3.740 REVIEW
August 28, 2023 Docket Event REQUEST FOR ENTRY OF DEFAULT/DEFAULT ENTERED, DECLARATION OF NON-MILITARY STATUS (TRANSACTION ID # 100210770) AS TO DEFENDANT MARTINEZ, GLADYS M
View Document
August 28, 2023 Docket Event SUMMONS ON COMPLAINT (TRANSACTION ID # 100210770), PREJUDGMENT CLAIM OF RIGHT OF POSSESSION, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC SERVED JUL-14-2023, SUBSTITUTE SERVICE ON NATURAL PERSON, MAILING DATE JUL-14-2023 AS TO DEFENDANT MARTINEZ, GLADYS M
View Document
August 23, 2023 Docket Event SUMMONS ON COMPLAINT (TRANSACTION ID # 100210301), PROOF OF SERVICE ONLY, FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC SERVED JUL-14-2023, SUBSTITUTE SERVICE ON NATURAL PERSON, MAILING DATE JUL-14-2023 AS TO DEFENDANT MARTINEZ, GLADYS M
View Document
June 20, 2023 Docket Event SUMMONS ISSUED (TRANSACTION ID # 100202860) TO PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC
View Document
March 10, 2023 Docket Event CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 69319425) FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC
View Document
March 10, 2023 Docket Event EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT (TRANSACTION ID # 69319425) FILED BY PLAINTIFF NOTABLE FINANCE LLC, F/K/A PENGUIN PAY, LLC AS TO DEFENDANT MARTINEZ, GLADYS M DOES 1 TO 20, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED PROOF OF SERVICE DUE ON SEP-06-2023
View Document
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