This case was last updated from Orange County Superior Courts on 08/13/2019 at 08:59:25 (UTC).

BALBOA CAPITAL CORPORATION VS. KISSIMMEE HAIR AND BEAUTY SUPPLY, INC.

Case Summary

On 10/23/2018 BALBOA CAPITAL CORPORATION filed a Contract - Debt Collection lawsuit against KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. This case was filed in Orange County Superior Courts, Orange County Central Justice Center located in Orange, California. The case status is Not Classified By Court.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********

  • Filing Date:

    10/23/2018

  • Case Status:

    Not Classified By Court

  • Case Type:

    Contract - Debt Collection

  • County, State:

    Orange, California

 

Party Details

Plaintiff

BALBOA CAPITAL CORPORATION

Defendant

KISSIMMEE HAIR AND BEAUTY SUPPLY, INC.

Attorney/Law Firm Details

Plaintiff Attorney

BALBOA CAPITAL CORPORATION

Defendant Attorney

The Law Firm of Roh & Associates, Inc.

 

Court Documents

REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 05/28/2019

REQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 05/28/2019

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AM

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 12541523 AND RECEIPT NUMBER 12365342.

NOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 04/25/2019

NOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 04/25/2019

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/30/2019 AT 09:30:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

CASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/30/2019 AT 09:30:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

MINUTES FINALIZED FOR MULTIPLE EVENTS 04/25/2019 09:30:00 AM.

MINUTES FINALIZED FOR MULTIPLE EVENTS 04/25/2019 09:30:00 AM.

OPPOSITION FILED BY BALBOA CAPITAL CORPORATION ON 04/24/2019

OPPOSITION FILED BY BALBOA CAPITAL CORPORATION ON 04/24/2019

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 12534399 AND RE

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 12534399 AND RECEIPT NUMBER 12358178.

NOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 04/05/2019

NOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 04/05/2019

MINUTES FINALIZED FOR MOTION FOR SANCTIONS 04/04/2019 09:30:00 AM.

MINUTES FINALIZED FOR MOTION FOR SANCTIONS 04/04/2019 09:30:00 AM.

REPLY TO OPPOSITION FILED BY BALBOA CAPITAL CORPORATION ON 03/27/2019

REPLY TO OPPOSITION FILED BY BALBOA CAPITAL CORPORATION ON 03/27/2019

OPPOSITION FILED BY KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. ON 03/22/2019

OPPOSITION FILED BY KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. ON 03/22/2019

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 12510063 AND RECEIPT NUMBER 12333782.

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 36 - MOTION OR OTHER (NOT 1ST) PAPER REQUIRING A HEARING IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 12510063 AND RECEIPT NUMBER 12333782.

MOTION FOR SANCTIONS FILED BY BALBOA CAPITAL CORPORATION ON 03/04/2019

MOTION FOR SANCTIONS FILED BY BALBOA CAPITAL CORPORATION ON 03/04/2019

NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 03/04/2019

NOTICE - OTHER FILED BY BALBOA CAPITAL CORPORATION ON 03/04/2019

E-FILING TRANSACTION NUMBER 1596626 REJECTED.

E-FILING TRANSACTION NUMBER 1596626 REJECTED.

PAYMENT RECEIVED BY DDSLEGAL FOR 172 - ANSWER OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12491047 AND RECEIPT NUMBER 12314746.

PAYMENT RECEIVED BY DDSLEGAL FOR 172 - ANSWER OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12491047 AND RECEIPT NUMBER 12314746.

DEMURRER TO COMPLAINT FILED BY KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. ON 01/28/2019

DEMURRER TO COMPLAINT FILED BY KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. ON 01/28/2019

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12441683 AND RECEIPT NUMBER 12265381.

PAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12441683 AND RECEIPT NUMBER 12265381.

9 More Documents Available
View All Documents

 

Docket Entries

05/28/2019

DocketCASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL

[+] Read More [-] Read Less
05/28/2019

DocketCOMPLAINT DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.

[+] Read More [-] Read Less
05/28/2019
View Court Documents

DocketREQUEST FOR DISMISSAL WITH PREJUDICE - ENTIRE ACTION FILED BY BALBOA CAPITAL CORPORATION ON 05/28/2019

[+] Read More [-] Read Less
05/28/2019

DocketE-FILING TRANSACTION 2798942 RECEIVED ON 05/28/2019 10:59:01 AM.

[+] Read More [-] Read Less
04/26/2019
View Court Documents

DocketPAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUANCE OF HEARING OR CASE MANAGEMENT CONFERENCE; STIPULATION AND ORDER; SERVICE BY POSTING OR PUBLICATION, 37 - REQUESTS NOT REQUIRING A HEARING: CONTINUA IN THE AMOUNT OF 40.00, TRANSACTION NUMBER 12541523 AND RECEIPT NUMBER 12365342.

[+] Read More [-] Read Less
04/25/2019
View Court Documents

DocketNOTICE OF CONTINUANCE FILED BY BALBOA CAPITAL CORPORATION ON 04/25/2019

[+] Read More [-] Read Less
04/26/2019

DocketE-FILING TRANSACTION 4962982 RECEIVED ON 04/25/2019 03:17:01 PM.

[+] Read More [-] Read Less
04/25/2019
View Court Documents

DocketCASE MANAGEMENT CONFERENCE SCHEDULED FOR 05/30/2019 AT 09:30:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

[+] Read More [-] Read Less
04/25/2019
View Court Documents

DocketMINUTES FINALIZED FOR MULTIPLE EVENTS 04/25/2019 09:30:00 AM.

[+] Read More [-] Read Less
04/25/2019

DocketDEMURRER TO COMPLAINT CONTINUED TO 05/30/2019 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.

[+] Read More [-] Read Less
21 More Docket Entries
View All Docket Entries
03/01/2019
View Court Documents

DocketE-FILING TRANSACTION NUMBER 1596626 REJECTED.

[+] Read More [-] Read Less
01/30/2019

DocketDEMURRER TO COMPLAINT SCHEDULED FOR 04/25/2019 AT 09:30:00 AM IN C03 AT CENTRAL JUSTICE CENTER.

[+] Read More [-] Read Less
01/30/2019
View Court Documents

DocketPAYMENT RECEIVED BY DDSLEGAL FOR 172 - ANSWER OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12491047 AND RECEIPT NUMBER 12314746.

[+] Read More [-] Read Less
01/28/2019
View Court Documents

DocketDEMURRER TO COMPLAINT FILED BY KISSIMMEE HAIR AND BEAUTY SUPPLY, INC. ON 01/28/2019

[+] Read More [-] Read Less
01/30/2019

DocketE-FILING TRANSACTION 3753311 RECEIVED ON 01/28/2019 03:58:25 PM.

[+] Read More [-] Read Less
10/24/2018
View Court Documents

DocketPAYMENT RECEIVED BY FIRSTLEGALNETWORK FOR 168 - COMPLAINT OR OTHER 1ST PAPER >$10K<=$25K IN THE AMOUNT OF 370.00, TRANSACTION NUMBER 12441683 AND RECEIPT NUMBER 12265381.

[+] Read More [-] Read Less
10/23/2018
View Court Documents

DocketSUMMONS ISSUED AND FILED FILED BY BALBOA CAPITAL CORPORATION ON 10/23/2018

[+] Read More [-] Read Less
10/23/2018
View Court Documents

DocketCIVIL CASE COVER SHEET FILED BY BALBOA CAPITAL CORPORATION ON 10/23/2018

[+] Read More [-] Read Less
10/23/2018
View Court Documents

DocketCOMPLAINT FILED BY BALBOA CAPITAL CORPORATION ON 10/23/2018

[+] Read More [-] Read Less
10/24/2018

DocketE-FILING TRANSACTION 3722614 RECEIVED ON 10/23/2018 03:50:02 PM.

[+] Read More [-] Read Less

Search Court Records

Why is this public record being published online?