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Case activity for Balboa Capital Corporation vs Carlos Miguel Sustaita on June 27

SOUTHERN CALIFORNIA RECORD

Friday, November 29, 2024

Case activity for Balboa Capital Corporation vs Carlos Miguel Sustaita on June 27

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The Orange County Superior Court reported the following activities in the suit brought by Balboa Capital Corporation against Carlos Miguel Sustaita, Noemi Lopez and Sustaita Enterprises, LLC on June 27.

'E-filing Transaction 31329698 Received On 06/27/2023 04:06:55 PM.'

'Proof Of Service Filed By Balboa Capital Corporation On 06/27/2023'

'E-filing Transaction 31329746 Received On 06/27/2023 05:45:20 PM.'

'Proof Of Personal Service Filed By Balboa Capital Corporation On 06/27/2023'

Case number 30-2023-01328879-CU-CL-CJC was filed in the Orange County Superior Court on June 2.

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