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News published on Southern California Record in December 2024

SOUTHERN CALIFORNIA RECORD

Thursday, February 6, 2025

News from December 2024


Court activity on Dec. 23: ODK Capital, a Utah Limited Liability Company, LLC vs Pannu, Bikramjit

By Southern California Record |
The State of California Superior Court - Kern County reported the following activity in the suit brought by ODK Capital, a Utah Limited Liability Company, LLC against P&P Logistic, a Corporation, Inc. and Pannu, Bikramjit on Dec. 23: 'Proof Of Service By Mail Re Case Management Statement. Reason: Defendant Served Bikramjit Pannu Has Not Appeared In This Action. Defendant Must Be Personally Served.'.

Court activity on Dec. 23: Erika Paille vs Graaten, James

By Southern California Record |
The State of California Superior Court - Kern County reported the following activity in the suit brought by Erika Paille and Madison Jimenez against Graaten, James and James Braaten on Dec. 23.

Case activity for Melissa Martinez vs Purpose Financial, Inc. on Dec. 23

By Southern California Record |
The State of California Superior Court - Kern County reported the following activities in the suit brought by Melissa Martinez against Purpose Financial, Inc. on Dec. 23.

Case activity for Ninfa Munoz Sanchez vs Hyundai Motor America on Dec. 23, 2024

By Southern California Record |
The San Bernardino County Superior Court reported the following activities in the suit brought by Christian Lara Contreras, Knight Law Group, LLP and Ninfa Munoz Sanchez against Does 1-10, inclusive and Hyundai Motor America on Dec. 23, 2024.

Case activity for Velocity Investments, LLC vs Does 1 Through 10 Inclusive on Dec. 23, 2024

By Southern California Record |
The San Bernardino County Superior Court reported the following activities in the suit brought by Mandarich Law Group, LLP and Velocity Investments, LLC against Does 1 Through 10 Inclusive and Shavonta Perry on Dec. 23, 2024.

Court activity on Dec. 23, 2024: Navy Federal Credit Union vs Griselda O. Saldivar

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Navy Federal Credit Union and Nelson & Kennard against Does 1 to 10 and Griselda O. Saldivar on Dec. 23, 2024: '$240.00 Paid On 11/26/2024 For First App Fees'.

Court activity on Dec. 23, 2024: Navy Federal Credit Union vs Barrington L. Edwards

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Navy Federal Credit Union and Nelson & Kennard against Barrington L. Edwards and Does 1 to 10 on Dec. 23, 2024: '$380.00 Paid On 11/26/2024 For First App Fees'.

Court activity on Dec. 23, 2024: Black 840 Ontario, LLC vs Crystal Gomez

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Black 840 Ontario, LLC and Kimball, tirey & St. John, LLP against Crystal Gomez, Does 1-10 and Milton Ramirez on Dec. 23, 2024: 'F7'.

Court activity on Dec. 23, 2024: Starlet Garcia vs American Airlines, Inc.

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Starlet Garcia against American Airlines, Inc. on Dec. 23, 2024: 'Ontario, Ca 91761'.

Federal prosecutors accuse Pasadena doctor, Orange County judge of insurance fraud

By Michael Carroll |
A Pasadena doctor who allegedly took part in a multimillion-dollar workers' compensation insurance scheme with a co-conspirator who is now an Orange County judge has signed a plea agreement with federal prosecutors. They have not yet revealed the identity of the judge included in the investigation.

Appeals court: 'Lemon law' doesn't block carmakers from making customers keep mum on warranty buyback money terms

By Jonathan Bilyk |
A divided California appeals court said VW could require a customer who demanded the company buy back a defective car to also agree to keep the financial terms of the repurchase deal confidential. VW said the customer's refusal to sign the deal should block him from suing them under the California vehicle warranty law.

Case activity for Two Jinn, Inc. vs Harold Hamilton on Dec. 23, 2024

By Southern California Record |
The San Bernardino County Superior Court reported the following activities in the suit brought by Melendrez & Sims, APC and Two Jinn, Inc. against Does 1 to 10, Inclusive, Harold Hamilton and Shelia Richards on Dec. 23, 2024.

Court activity on Dec. 23, 2024: Alejo Campos vs Anthony Berdahl

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Alejo Campos against Anthony Berdahl and Danielle Jaimez on Dec. 23, 2024: '1st Appearance Fees'.

Court activity on Dec. 23, 2024: Navy Federal Credit Union vs Yamel Delgado

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Navy Federal Credit Union and Nelson & Kennard against Does 1 to 10 and Yamel Delgado on Dec. 23, 2024: '$240.00 Paid On11/26/2024 For First App Fees'.

Court activity on Dec. 23, 2024: The People of the State of California vs Johnnycia Trishay Petteway

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by The People of the State of California against Johnnycia Trishay Petteway on Dec. 23, 2024: 'Notice And Motion For Transfer(rif2002937)'.

Court activity on Dec. 23, 2024: Velocity Investments, LLC vs Alvita Kisini

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Resurgence Legal Group, PC and Velocity Investments, LLC against Alvita Kisini and Does 1 Through 15 Inclusive on Dec. 23, 2024: 'Oscd 12/23/2025'.

Case activity for Oportun, Inc. vs Juana Tlaseca on Dec. 23

By Southern California Record |
The San Bernardino County Superior Court reported the following activities in the suit brought by Aldridge Pite Haan, LLP and Oportun, Inc. against Juana Tlaseca on Dec. 23.

Case activity for The People of the State of California vs Ray Edwardo Duenas on Dec. 23

By Southern California Record |
The San Bernardino County Superior Court reported the following activities in the suit brought by The People of the State of California against Ray Edwardo Duenas on Dec. 23.

Court activity on Dec. 23, 2024: The People of the State of California vs Robert Wayne Deans

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by The People of the State of California against Robert Wayne Deans on Dec. 23, 2024: 'Pr-efile-I Filed.'.

Court activity on Dec. 23, 2024: Discover Bank vs Dennis L Barber

By Southern California Record |
The San Bernardino County Superior Court reported the following activity in the suit brought by Discover Bank and Suttell & Hammer, APC against Dennis L Barber on Dec. 23, 2024: 'Oscd 12/22/2025'.