This case was last updated from San Bernardino County Superior Courts on 07/14/2021 at 11:39:59 (UTC).

CCR INVESTMENT GROUP -V- DANIEL MORENO

Case Summary

On 10/26/2017 CCR INVESTMENT GROUP filed a Contract - Other Contract lawsuit against DANIEL MORENO. This case was filed in San Bernardino County Superior Courts, San Bernardino District Courthouse Civil Division located in San Bernardino, California. The case status is Disposed - Other Disposed.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    ********1288

  • Filing Date:

    10/26/2017

  • Case Status:

    Disposed - Other Disposed

  • Case Type:

    Contract - Other Contract

  • Courthouse:

    San Bernardino District Courthouse Civil Division

  • County, State:

    San Bernardino, California

 

Party Details

Plaintiffs

CCR INVESTMENT GROUP

EQUITY FINANCE GROUP

Defendants

YENI VALENCIA

DANIEL MORENO

MORENO, DANIEL

VALENCIA, YENI

Assignee

PACIFIC CREDIT EXCHANGE

Not Yet Classified

CONV

Attorney/Law Firm Details

Plaintiff Attorneys

WILLIAM N ELDER, JR

3818 E. La Palma Ave

Anaheim, CA 92807

Elder, William Norman, Jr.

Assignee Attorney

Blundo, Frank George, Jr.

 

Court Documents

NOTICE OF ENTRY OF JUDGMENT FILED.

NOTICE OF ENTRY OF JUDGMENT FILED.

NOTICE OF ENTRY OF JUDGMENT FILED.

NOTICE OF ENTRY OF JUDGMENT FILED.

NOTICE OF RETURN OF DOCUMENT(S)

09/25/2020: NOTICE OF RETURN OF DOCUMENT(S)

LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM L

09/12/2019: LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM L

WRIT RETURNED FROM LOS ANGELES COUNTY; UNSATISIFED

02/22/2018: WRIT RETURNED FROM LOS ANGELES COUNTY; UNSATISIFED

DECLARATION OF RE- ACCRUED INTEREST FILED

01/25/2018: DECLARATION OF RE- ACCRUED INTEREST FILED

NOTICE OF ENTRY OF JUDGMENT FILED.

01/23/2018: NOTICE OF ENTRY OF JUDGMENT FILED.

DECLARATION RE- PRE JUDGMENT INTEREST FILED BY CCR

01/04/2018: DECLARATION RE- PRE JUDGMENT INTEREST FILED BY CCR

DECLARATION RE- REQUEST FOR COURT JUDGMENT UNDER C

01/04/2018: DECLARATION RE- REQUEST FOR COURT JUDGMENT UNDER C

REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK

01/04/2018: REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK

PROOF OF SUB-SERVICE OF SUMMONS AND COMP-PET AS TO

01/04/2018: PROOF OF SUB-SERVICE OF SUMMONS AND COMP-PET AS TO

PROOF OF SUB-SERVICE OF SUMMONS AND COMP-PET AS TO

01/04/2018: PROOF OF SUB-SERVICE OF SUMMONS AND COMP-PET AS TO

 

Docket Entries

  • 11/05/2020
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  • DocketSubstitution of Attorney Filed

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  • 09/25/2020
  • DocketService type not specified; Anticipated Server; Anticipated Method; Served: 09/25/2020; Comment: PROOF OF SERVICE OF ASSIGNMENT OF JUDGMENT BY MAIL ON 09/23/20 AS TO 0.00, FILED.

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  • 09/25/2020
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  • DocketNotice of Return of Document(s); Comment: NOTICE OF RETURN OF DOCUMENT(S)

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  • 09/25/2020
  • DocketDocument is Returned by Court for the Following Reason(s):; Comment: SUBSTITUTION OF ATTORNEY IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): PARTY NAME LISTED IS NOT A PARTY TO THE CASE.

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  • 09/25/2020
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  • DocketProof of Service Filed; Comment: PROOF OF SERVICE OF ASSIGNMENT OF JUDGMENT BY MAIL ON 09/23/20 AS TO 0.00, FILED.

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  • 09/25/2020
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  • DocketAssignment of Judgment; Comment: ASSIGNMENT OF JUDGMENT ON COMPLAINT (LIMITED JURISDICTION) OF CCR INVESTMENT GROUP FILED ADDING PACIFIC CREDIT EXCHANGE AS THE ASSIGNEE OF THIS JUDGMENT.

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  • 09/12/2019
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  • DocketWrit of Execution Returned - Los Angeles; Comment: LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM LOS ANGELES COUNTY FILED UNSATISFIED WITH COSTS OF $35.00.

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  • 05/09/2019
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  • DocketWrit of Execution Returned - Riverside; Comment: LEVYING OFFICER NOTICE ON WRIT OF EXECUTION FROM RIVERSIDE COUNTY FILED UNSATISFIED WITH COSTS OF $204.00.

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  • 03/21/2019
  • DocketNotice of Return of Document(s); Comment: NOTICE OF RETURN OF DOCUMENT(S)

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  • 03/21/2019
  • DocketDocument is Returned by Court for the Following Reason(s):; Comment: NOTICE OF ACCOUNT STATUS (WAGE GARNISHMENT) IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): FORWARDING TO SHERIFF FOR PROCESSING.

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37 More Docket Entries
  • 10/30/2017
  • DocketCase Number Changed; Comment: CASE NUMBER CHANGED FROM CIV/DSDS1721288

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  • 10/26/2017
  • FinancialCONV; Counter Payment; Receipt # 20171026-0738; ConversionPayment; $380.00

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  • 10/26/2017
  • FinancialCONV; Transaction Assessment; $380.00

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  • 10/26/2017
  • FinancialCONV; Total Financial Assessment: $480.00; Total Payments and Credits: $480.00

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  • 10/26/2017
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  • DocketCertificate of Assignment Received; Comment: CERTIFICATE OF ASSIGNMENT RECEIVED.

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  • 10/26/2017
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  • DocketNotice Imaged; Comment: NOTICE IMAGED

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  • 10/26/2017
  • DocketCase Assigned for All Purposes; Comment: CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S17

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  • 10/26/2017
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  • DocketCivil Case Cover Sheet Filed; Comment: CIVIL CASE COVER SHEET FILED.

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  • 10/26/2017
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  • DocketSummons Issued and Filed; Comment: SUMMONS ISSUED AND FILED

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  • 10/26/2017
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  • DocketComplaint Filed; Comment: COMPLAINT FILED 171026-0738-CK CVM/ 380.00 PAYMT 171026-0738-CK REFERENCE NUMBER 15331

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