In Ravi Bhatia against John Jung: 'E-file Exemption (granted) Filed By Bhatia, Ravi On 08/21/2019'.
Case number 30-2019-01091248-CL-PA-CJC was filed in the Orange County Superior Court.
In Robert Gaul against Barrett Daffin Frappier Treder & Weiss, Deutsche Bank National Trust Company a and Specialized Loan Servicing, LLC:
'Case Assigned To Judicial Officer Lee, Richard On 08/21/2019.'
'Civil Case Cover Sheet Filed By Gaul, Robert On 08/21/2019'
'Complaint Filed By Gaul, Robert On 08/21/2019'
'E-filing Transaction 2829220 Received On 08/21/2019 11:47:17 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608178 And Receipt Number 12432529.'
'Summons Issued And Filed Filed By Gaul, Robert On 08/21/2019'
Case number 30-2019-01091689-CU-OR-CJC was filed in the Orange County Superior Court.
In Jason Glass and Melissa Hernandez against Bay-Valley Mortgage Group:
'Case Assigned To Judicial Officer Wilson, Peter On 08/21/2019.'
'Civil Case Cover Sheet Filed By Glass, Jason; Hernandez, Melissa On 08/21/2019'
'Complaint Filed By Glass, Jason; Hernandez, Melissa On 08/21/2019'
'E-filing Transaction 41003967 Received On 08/21/2019 10:55:13 AM.'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12608079 And Receipt Number 12432430.'
'Summons Issued And Filed Filed By Glass, Jason; Hernandez, Melissa On 08/21/2019'
Case number 30-2019-01091653-CU-OE-CXC was filed in the Orange County Superior Court.
In Adriana Hernandez and Jane Doe against Funtastic, Inc.:
'E-filing Transaction 3825858 Received On 08/20/2019 08:51:30 PM.'
'Payment Received By Nationwide For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12607768 And Receipt Number 12432107.'
Case number 30-2019-01091557-CU-OE-CXC was filed in the Orange County Superior Court.
In Quintana Office Property, LLC against Cloud URL, Inc.:
'E-filing Transaction 3825840 Received On 08/20/2019 06:29:01 PM.'
'Notice That You Have Been Sued Oc Generated'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607597 And Receipt Number 12431936.'
Case number 30-2019-01091496-CU-UD-CJC was filed in the Orange County Superior Court.
In Lourdes Hernandez-Ocampo against Super Antojitos Don Chepe Corp.:
'Clerk's Certificate Of Mailing/Electronic Service'
'E-filing Transaction 2828893 Received On 08/20/2019 03:11:27 PM.'
'Hernandez-ocampo, Lourdes Request To Waive Court Fees Granted In Whole On 08/21/2019.'
'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 08/21/2019'
Case number 30-2019-01091684-CU-PO-CJC was filed in the Orange County Superior Court.
In Gladys Palomino against Jose R. Serrano and Nicolas Serrano Figueroa: 'E-filing Transaction 1657279 Received On 08/20/2019 02:24:05 PM.'.
Case number 30-2019-01091542-CL-PA-CJC was filed in the Orange County Superior Court.
In The Realty Associates Fund XI Portfoli against Sein Chiropractic Corp. and West Coast Orthopedic Institute:
'E-filing Transaction 3825558 Received On 08/20/2019 12:42:56 PM.'
'Notice That You Have Been Sued Oc Generated'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607559 And Receipt Number 12431898.'
Case number 30-2019-01091475-CU-UD-CJC was filed in the Orange County Superior Court.
In Discover Bank against Timmy V. Trieu:
'E-filing Transaction 1657173 Received On 08/20/2019 12:31:33 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608175 And Receipt Number 12432526.'
Case number 30-2019-01091687-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Marc G. Rayner:
'E-filing Transaction 3825545 Received On 08/20/2019 12:28:24 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608169 And Receipt Number 12432520.'
Case number 30-2019-01091686-CL-CL-CJC was filed in the Orange County Superior Court.
In Steven Dickinson against Michael Gillman and Michael J. Gillman:
'E-filing Transaction 2828730 Received On 08/20/2019 12:26:32 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608163 And Receipt Number 12432514.'
Case number 30-2019-01091683-CU-MM-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Scott A. Goodnow:
'E-filing Transaction 2828726 Received On 08/20/2019 12:22:47 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608144 And Receipt Number 12432495.'
Case number 30-2019-01091674-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Kathleen Tehee:
'E-filing Transaction 3825539 Received On 08/20/2019 12:22:21 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608140 And Receipt Number 12432491.'
Case number 30-2019-01091672-CL-CL-CJC was filed in the Orange County Superior Court.
In Chen Chen Young against Tim Hong Chun Lan:
'E-filing Transaction 2828716 Received On 08/20/2019 12:07:14 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608115 And Receipt Number 12432466.'
Case number 30-2019-01091662-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Jessica Moreno:
'E-filing Transaction 2828713 Received On 08/20/2019 12:02:47 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608108 And Receipt Number 12432459.'
Case number 30-2019-01091661-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Fernando Villanueva:
'E-filing Transaction 1657149 Received On 08/20/2019 12:01:14 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608090 And Receipt Number 12432441.'
Case number 30-2019-01091655-CL-CL-CJC was filed in the Orange County Superior Court.
In Debra Tanner against John Marconi, Orange Coast Title Company, Orange Coast Title Company of Northern and Orange Coast Title Company of Southern:
'E-filing Transaction 1657147 Received On 08/20/2019 11:58:23 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608046 And Receipt Number 12432397.'
Case number 30-2019-01091643-CU-WT-CJC was filed in the Orange County Superior Court.
In Discover Bank against Jorje C. Bonilla:
'E-filing Transaction 2828706 Received On 08/20/2019 11:55:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608076 And Receipt Number 12432427.'
Case number 30-2019-01091651-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Evan Textor:
'E-filing Transaction 2828699 Received On 08/20/2019 11:51:01 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608057 And Receipt Number 12432408.'
Case number 30-2019-01091648-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau, Inc. against Adalid Alvarez:
'E-filing Transaction 1657127 Received On 08/20/2019 11:40:24 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608053 And Receipt Number 12432404.'
Case number 30-2019-01091647-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Ba V. Le:
'E-filing Transaction 3825501 Received On 08/20/2019 11:39:20 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608012 And Receipt Number 12432363.'
Case number 30-2019-01091632-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Wayne D. Reyes:
'E-filing Transaction 41003484 Received On 08/20/2019 11:39:19 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608000 And Receipt Number 12432351.'
Case number 30-2019-01091628-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Marilou Muscarella:
'E-filing Transaction 41003480 Received On 08/20/2019 11:36:15 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607999 And Receipt Number 12432350.'
Case number 30-2019-01091626-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau, Inc. against Rina Chhabra and Sonu Chhabra:
'E-filing Transaction 3825495 Received On 08/20/2019 11:34:20 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607988 And Receipt Number 12432339.'
Case number 30-2019-01091623-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Marilyn C. Pannell:
'E-filing Transaction 2828678 Received On 08/20/2019 11:30:36 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607990 And Receipt Number 12432341.'
Case number 30-2019-01091624-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau, Inc. against Millard P. Jarmon and Sylvia McDaniel:
'E-filing Transaction 2828676 Received On 08/20/2019 11:28:08 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607998 And Receipt Number 12432349.'
Case number 30-2019-01091625-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Jackson H. Pham:
'E-filing Transaction 1657109 Received On 08/20/2019 11:24:26 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607981 And Receipt Number 12432332.'
Case number 30-2019-01091622-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against James G. Stewart:
'E-filing Transaction 2828670 Received On 08/20/2019 11:23:01 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607979 And Receipt Number 12432330.'
Case number 30-2019-01091620-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Terrell Zenon:
'E-filing Transaction 3825480 Received On 08/20/2019 11:21:10 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607970 And Receipt Number 12432321.'
Case number 30-2019-01091618-CL-CL-CJC was filed in the Orange County Superior Court.
In Michael Alexander against American Contractors Indemnity Company and Mark Stephens:
'E-filing Transaction 1657104 Received On 08/20/2019 11:19:47 AM.'
'Payment Received By Ddslegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607980 And Receipt Number 12432331.'
Case number 30-2019-01091621-CL-BC-CJC was filed in the Orange County Superior Court.
In Cmre Financial Services, Inc. against Adrian Hernandez:
'E-filing Transaction 3825476 Received On 08/20/2019 11:16:19 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607967 And Receipt Number 12432318.'
Case number 30-2019-01091616-CL-CL-CJC was filed in the Orange County Superior Court.
In Terry McMenamee against City of Cypress, City of Cypress Police Department and William Michael Wintersole:
'E-filing Transaction 1657097 Received On 08/20/2019 11:13:05 AM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607962 And Receipt Number 12432313.'
Case number 30-2019-01091613-CU-PA-CJC was filed in the Orange County Superior Court.
In Barbara Kilhullen against City of Huntington Beach:
'E-filing Transaction 1657094 Received On 08/20/2019 11:10:25 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607961 And Receipt Number 12432312.'
Case number 30-2019-01091611-CU-PO-CJC was filed in the Orange County Superior Court.
In Cmre Financial Services, Inc. against Kelly Duer:
'E-filing Transaction 2828655 Received On 08/20/2019 11:08:36 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607944 And Receipt Number 12432295.'
Case number 30-2019-01091605-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Grace Chavez:
'E-filing Transaction 2828645 Received On 08/20/2019 11:00:04 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607953 And Receipt Number 12432304.'
Case number 30-2019-01091608-CL-CL-CJC was filed in the Orange County Superior Court.
In Cmre Financial Services, Inc. against Jonathan R. Aguilar:
'E-filing Transaction 2828636 Received On 08/20/2019 10:47:35 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607956 And Receipt Number 12432307.'
Case number 30-2019-01091609-CL-CL-CJC was filed in the Orange County Superior Court.
In Sunpower Capital, LLC against Yue Gao:
'E-filing Transaction 3825434 Received On 08/20/2019 10:31:23 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607936 And Receipt Number 12432287.'
Case number 30-2019-01091602-CU-CO-CJC was filed in the Orange County Superior Court.
In Mark Cordova against Cordova Bolt, Inc.:
'E-filing Transaction 1657053 Received On 08/20/2019 10:25:31 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607937 And Receipt Number 12432288.'
Case number 30-2019-01091603-CU-OE-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Mitzie Perez Esquite:
'E-filing Transaction 1657044 Received On 08/20/2019 10:11:24 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607926 And Receipt Number 12432277.'
Case number 30-2019-01091597-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Jose Cansino:
'E-filing Transaction 2828600 Received On 08/20/2019 10:02:28 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607928 And Receipt Number 12432279.'
Case number 30-2019-01091599-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ryan D. Pratt:
'E-filing Transaction 41003396 Received On 08/20/2019 09:59:58 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607921 And Receipt Number 12432272.'
Case number 30-2019-01091593-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Raymundo Santos:
'E-filing Transaction 41003391 Received On 08/20/2019 09:53:31 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607924 And Receipt Number 12432275.'
Case number 30-2019-01091596-CL-CL-CJC was filed in the Orange County Superior Court.
In Nationwide Mutual Insurance Company against Belinda Villagrana:
'E-filing Transaction 3825403 Received On 08/20/2019 09:53:02 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607917 And Receipt Number 12432268.'
Case number 30-2019-01091590-CU-FR-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Trevor P. Giles:
'E-filing Transaction 3825401 Received On 08/20/2019 09:51:07 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607912 And Receipt Number 12432263.'
Case number 30-2019-01091588-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against May Pacquing:
'E-filing Transaction 1657021 Received On 08/20/2019 09:46:27 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607911 And Receipt Number 12432262.'
Case number 30-2019-01091587-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Edgar M. Trovada:
'E-filing Transaction 3825384 Received On 08/20/2019 09:36:37 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607896 And Receipt Number 12432247.'
Case number 30-2019-01091584-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Alfredo Lares:
'E-filing Transaction 1657006 Received On 08/20/2019 09:33:11 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607888 And Receipt Number 12432239.'
Case number 30-2019-01091583-CL-CL-CJC was filed in the Orange County Superior Court.
In Sunpower Capital, LLC against Cuiping Mu:
'E-filing Transaction 1656999 Received On 08/20/2019 09:27:29 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607838 And Receipt Number 12432177.'
Case number 30-2019-01091576-CU-BC-CJC was filed in the Orange County Superior Court.
In Jibin Gao against Jaguar Land Rover North America, LLC:
'E-filing Transaction 3825366 Received On 08/20/2019 09:19:16 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607831 And Receipt Number 12432170.'
Case number 30-2019-01091575-CU-CO-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Armeda Malone:
'E-filing Transaction 2828554 Received On 08/20/2019 09:17:07 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607817 And Receipt Number 12432156.'
Case number 30-2019-01091573-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Harvey Hernandez:
'E-filing Transaction 41003347 Received On 08/20/2019 09:10:04 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607784 And Receipt Number 12432123.'
Case number 30-2019-01091565-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Jessica Nhatran Nguyen:
'E-filing Transaction 2828547 Received On 08/20/2019 09:05:15 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607782 And Receipt Number 12432121.'
Case number 30-2019-01091564-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Noe Cambray:
'E-filing Transaction 1656981 Received On 08/20/2019 09:03:17 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607769 And Receipt Number 12432108.'
Case number 30-2019-01091558-CL-CL-CJC was filed in the Orange County Superior Court.
In Hatec International, Inc. against Advantage Hose Services, LLC:
'E-filing Transaction 41003340 Received On 08/20/2019 08:57:19 AM.'
'Payment Received By Nationwide For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607752 And Receipt Number 12432091.'
Case number 30-2019-01091553-CL-BC-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Johnny Medina:
'E-filing Transaction 2828542 Received On 08/20/2019 08:56:08 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607700 And Receipt Number 12432039.'
Case number 30-2019-01091538-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Jose Guerrero:
'E-filing Transaction 3825347 Received On 08/20/2019 08:47:54 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607728 And Receipt Number 12432067.'
Case number 30-2019-01091550-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Zachary Morecreationft:
'E-filing Transaction 3825345 Received On 08/20/2019 08:40:59 AM.'
'Payment For 170-Complaint Or Other 1st Paper <=$10k, Transaction Number 12607714 In The Amount Of 225.00 Voided Due To Over Charged.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12607836 And Receipt Number 12432175.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607714 And Receipt Number 12432053.'
Case number 30-2019-01091548-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ricky Tice:
'E-filing Transaction 1656968 Received On 08/20/2019 08:34:32 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607707 And Receipt Number 12432046.'
Case number 30-2019-01091544-CL-CL-CJC was filed in the Orange County Superior Court.
In Maria L. Carneado against Crum & Forster Insurance:
'E-filing Transaction 41003328 Received On 08/20/2019 08:25:49 AM.'
'Payment Received By Americanlegalnet For 142 - Issuance Of Deposition Subpoena-Out Of State Action In The Amount Of 30.00, Transaction Number 12607793 And Receipt Number 12432132.'
Case number 30-2019-01091566-CU-PT-CJC was filed in the Orange County Superior Court.
In IDS Property Casualty Insurance Compan against Larry Curtis Hampton:
'E-filing Transaction 3825339 Received On 08/20/2019 08:07:29 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607754 And Receipt Number 12432093.'
Case number 30-2019-01091554-CL-UM-CJC was filed in the Orange County Superior Court.
In Bank of Amercia against Paulina R. Gonzalez:
'E-filing Transaction 1656960 Received On 08/20/2019 07:44:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12607705 And Receipt Number 12432044.'
Case number 30-2019-01091541-CL-CL-CJC was filed in the Orange County Superior Court.
In Cullen Ascher and Stephanie Lescano against Ford Motor Company:
'E-filing Transaction 1656958 Received On 08/20/2019 07:35:45 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607701 And Receipt Number 12432040.'
Case number 30-2019-01091539-CU-BC-CJC was filed in the Orange County Superior Court.
In Jesus Frias against FCA USA LLC:
'E-filing Transaction 2828526 Received On 08/20/2019 07:40:19 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607694 And Receipt Number 12432033.'
Case number 30-2019-01091536-CU-BC-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Burritos Y Mas, Inc.:
'E-filing Transaction 3825333 Received On 08/20/2019 07:35:02 AM.'
'Payment Received By Firstlegalnetwork For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12607686 And Receipt Number 12432025.'
Case number 30-2019-01091532-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Stephen Jung:
'E-filing Transaction 2828522 Received On 08/20/2019 07:07:45 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12607904 And Receipt Number 12432255.'
Case number 30-2019-01091585-CU-CL-CJC was filed in the Orange County Superior Court.
In SLM Raymer, LLC against DNB Engineering, Inc.:
'Civil Case Cover Sheet Filed By Slm-raymer Llc On 08/21/2019'
'Complaint Filed By Slm-raymer Llc On 08/21/2019'
'Summons Issued And Filed Filed By Slm-raymer Llc On 08/21/2019'
Case number 30-2019-01092019-CU-UD-CJC was filed in the Orange County Superior Court.
In Phuong Pham against Samy Mankrous:
'Civil Case Cover Sheet Filed By Pham, Phuong On 08/21/2019'
'Complaint Filed By Pham, Phuong On 08/21/2019'
'Summons Issued And Filed Filed By Pham, Phuong On 08/21/2019'
Case number 30-2019-01091897-CU-UD-CJC was filed in the Orange County Superior Court.
In Adam Farina against Axium Nanofibers, LLC and Eric Donsky:
'Case Assigned To Judicial Officer Lewis, Gregory On 08/21/2019.'
'Civil Case Cover Sheet Filed By Farina, Adam On 08/21/2019'
'Complaint Filed By Farina, Adam On 08/21/2019'
'Summons Issued And Filed Filed By Farina, Adam On 08/21/2019'
Case number 30-2019-01092074-CU-CO-CJC was filed in the Orange County Superior Court.
In Inocente Tellez against Andrew Allen, Danny Allen and Georganne Allen:
'Case Assigned To Judicial Officer Gooding, Martha On 08/21/2019.'
'Civil Case Cover Sheet Filed By Tellez, Inocente On 08/21/2019'
'Complaint Filed By Tellez, Inocente On 08/21/2019'
'Summons Issued And Filed Filed By Tellez, Inocente On 08/21/2019'
Case number 30-2019-01092065-CU-PA-CJC was filed in the Orange County Superior Court.
In Martha Elia Gutierrez Flores against James Kenny Bosques:
'Civil Case Cover Sheet Filed By Flores, Martha Elia Gutierrez On 08/21/2019'
'Complaint Filed By Flores, Martha Elia Gutierrez On 08/21/2019'
'Summons Issued And Filed Filed By Flores, Martha Elia Gutierrez On 08/21/2019'
Case number 30-2019-01092071-CL-PA-CJC was filed in the Orange County Superior Court.
In Faina Oza against Geewhan Kim:
'Case Assigned To Judicial Officer Salter, Glenn On 08/21/2019.'
'Civil Case Cover Sheet Filed By Oza, Faina On 08/21/2019'
'Complaint Filed By Oza, Faina On 08/21/2019'
'Summons Issued And Filed Filed By Oza, Faina On 08/21/2019'
Case number 30-2019-01092070-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Nicholas Cekorich:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/21/2019'
'Declaration-other (re B&p 6322.1) Filed By Midland Funding Llc On 08/21/2019'
'Declaration-other (re Venue) Filed By Midland Funding Llc On 08/21/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/21/2019'
Case number 30-2019-01092068-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Courtney Cotton:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01092080-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Scott Kohn:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/21/2019'
Case number 30-2019-01092079-CL-CL-CJC was filed in the Orange County Superior Court.
In Orange County Transportation Authority against Jaime A. Rivera:
'Civil Case Cover Sheet Filed By Orange County Transportation Authority On 08/21/2019'
'Petition-new Case Initiation (toll Road) Filed By Orange County Transportation Authority On 08/21/2019'
'Proposed Judgment Received On 08/21/2019.'
Case number 30-2019-01092076-CL-EN-CJC was filed in the Orange County Superior Court.
In Dorothy Abeyrama Carter against Barbara McCall and Barbara and Autumn McCall, Inc.:
'Case Assigned To Judicial Officer Servino, Deborah On 08/21/2019.'
'Civil Case Cover Sheet Filed By Carter, Dorothy Abeyrama On 08/21/2019'
'Complaint Filed By Carter, Dorothy Abeyrama On 08/21/2019'
'Summons Issued And Filed Filed By Carter, Dorothy Abeyrama On 08/21/2019'
Case number 30-2019-01092078-CU-CO-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Ryan Brooklier:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/21/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/21/2019'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/21/2019'
Case number 30-2019-01092075-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Leon S. Lee:
'Civil Case Cover Sheet Filed By Discover Bank On 08/21/2019'
'Complaint Filed By Discover Bank On 08/21/2019'
'Declaration-other (of Venue) Filed By Discover Bank On 08/21/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/21/2019'
Case number 30-2019-01092072-CL-CL-CJC was filed in the Orange County Superior Court.
In Ally Financial, Inc. against Craig P. McCloria:
'Case Assigned To Judicial Officer Fell, Sheila On 08/21/2019.'
'Civil Case Cover Sheet Filed By Ally Financial Inc. On 08/21/2019'
'Complaint Filed By Ally Financial Inc. On 08/21/2019'
'Summons Issued And Filed Filed By Ally Financial Inc. On 08/21/2019'
Case number 30-2019-01092064-CU-CL-CJC was filed in the Orange County Superior Court.
In L. A. Commercial Group, Inc. against Edmon Tangabelyan and Santa Ana Hardwood Flooring & Molding:
'Civil Case Cover Sheet Filed By L.a. Commercial Group, Inc. On 08/21/2019'
'Complaint (b&p 6322.1) Filed By L.a. Commercial Group, Inc. On 08/21/2019'
'Declaration-other (b & P 6322.1) Filed By L.a. Commercial Group, Inc. On 08/21/2019'
'Summons Issued And Filed Filed By L.a. Commercial Group, Inc. On 08/21/2019'
Case number 30-2019-01092067-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rocco Raspatella:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/21/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/21/2019'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/21/2019'
Case number 30-2019-01092062-CL-CL-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Angel Arturo Matute and Professional Plumbing and Drain Cleani:
'Case Assigned To Judicial Officer Bauer, Ronald On 08/21/2019.'
'Civil Case Cover Sheet Filed By State Farm Mutual Automobile Insurance Comapny On 08/21/2019'
'Complaint Filed By State Farm Mutual Automobile Insurance Comapny On 08/21/2019'
'Declaration-other Filed By State Farm Mutual Automobile Insurance Comapny On 08/21/2019'
'Summons Issued And Filed Filed By State Farm Mutual Automobile Insurance Comapny On 08/21/2019'
Case number 30-2019-01092061-CU-UM-CJC was filed in the Orange County Superior Court.
In ADP Totalsource, Inc. against Alliance Facility Solutions, Inc.:
'Civil Case Cover Sheet Filed By Adp Totalsource, Inc. On 08/21/2019'
'Complaint Filed By Adp Totalsource, Inc. On 08/21/2019'
'Summons Issued And Filed Filed By Adp Totalsource, Inc. On 08/21/2019'
Case number 30-2019-01092058-CL-BC-CJC was filed in the Orange County Superior Court.
In Brandblack, LLC against Takeo Kato:
'Civil Case Cover Sheet Filed By Brandblack, Llc On 08/21/2019'
'Complaint Filed By Brandblack, Llc On 08/21/2019'
'Declaration-other (of Venue) Filed By Brandblack, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Brandblack, Llc On 08/21/2019'
Case number 30-2019-01092059-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Summer Thomas:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01092051-CL-CL-CJC was filed in the Orange County Superior Court.
In Interinsurance Exchange of the Auto CL against Alysia Renee Pallares and Irene Pallares:
'Civil Case Cover Sheet Filed By Interinsurance Exchange Of The Auto Club On 08/21/2019'
'Complaint Filed By Interinsurance Exchange Of The Auto Club On 08/21/2019'
'Declaration-other Filed By Interinsurance Exchange Of The Auto Club On 08/21/2019'
'Summons Issued And Filed Filed By Interinsurance Exchange Of The Auto Club On 08/21/2019'
Case number 30-2019-01092048-CL-UM-CJC was filed in the Orange County Superior Court.
In Cig Financial, LLC against Genesis Automotive, LLC and Michael Henderson:
'Civil Case Cover Sheet Filed By Cig Financial, Llc On 08/21/2019'
'Complaint Filed By Cig Financial, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Cig Financial, Llc On 08/21/2019'
Case number 30-2019-01092046-CL-BC-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Angela L. Nichols:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01092044-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jesus Noyola:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01092041-CL-CL-CJC was filed in the Orange County Superior Court.
In Alice Mae Miller against City of Garden Grove, Harkit Grewal and Raney J:
'Case Assigned To Judicial Officer Marks, Linda On 08/21/2019.'
'Civil Case Cover Sheet Filed By Miller, Alice Mae On 08/21/2019'
'Complaint Filed By Miller, Alice Mae On 08/21/2019'
'Summons Issued And Filed Filed By Miller, Alice Mae On 08/21/2019'
Case number 30-2019-01092036-CU-PA-CJC was filed in the Orange County Superior Court.
In Betty Hansen against San Clemente Villas by the Sea, Ltd. and West Bay Senior Living, LLC:
'Application And Order For Appointment Of Guardian Ad Litem Received On 08/21/2019.'
'Case Assigned To Judicial Officer Margines, Charles On 08/21/2019.'
'Civil Case Cover Sheet Filed By Hansen, Betty On 08/21/2019'
'Complaint Filed By Hansen, Betty On 08/21/2019'
Case number 30-2019-01092043-CU-PO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Chunyop J. Lee:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/21/2019'
Case number 30-2019-01092035-CL-CL-CJC was filed in the Orange County Superior Court.
In Oregon Mutual Insurance Company against Edward Morales and Monica Darlene Arroyas:
'Case Assigned To Judicial Officer Lee, Richard On 08/21/2019.'
'Complaint Filed By Oregon Mutual Insurance Company On 08/21/2019'
'Summons Issued And Filed Filed By Oregon Mutual Insurance Company On 08/21/2019'
Case number 30-2019-01092023-CU-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Nuhad Lutfi:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Declaration-other (re Venue) Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01092014-CL-CL-CJC was filed in the Orange County Superior Court.
In Sharon Lucas against Related California Residential, LLC:
'Case Assigned To Judicial Officer Delaney, Thomas On 08/21/2019.'
'Civil Case Cover Sheet Filed By Lucas, Sharon On 08/21/2019'
'Complaint Filed By Lucas, Sharon On 08/21/2019'
'Summons Issued And Filed Filed By Lucas, Sharon On 08/21/2019'
Case number 30-2019-01092010-CU-BT-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Nuhad Lutfi:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Declaration-other (re Venue) Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01092008-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Mina Shehata:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Declaration-other Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01092003-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Jorge A. Delgado:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01092004-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Mary Machtig:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01092002-CL-CL-CJC was filed in the Orange County Superior Court.
In Terry Holliday against Related California Residential, LLC:
'Case Assigned To Judicial Officer Griffin, Craig On 08/21/2019.'
'Civil Case Cover Sheet Filed By Holliday, Terry On 08/21/2019'
'Complaint Filed By Holliday, Terry On 08/21/2019'
'Summons Issued And Filed Filed By Holliday, Terry On 08/21/2019'
Case number 30-2019-01092000-CU-BT-NJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Shahram Joolaee:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01092001-CL-CL-CJC was filed in the Orange County Superior Court.
In Jonathan Gerardo Gilbert against Church of the Blessed Sacrament and Douglas Lee:
'Case Assigned To Judicial Officer McCormick, Melissa On08/21/2019.'
'Civil Case Cover Sheet Filed By Gilbert, Jonathan Gerardo On 08/21/2019'
'Complaint Filed By Gilbert, Jonathan Gerardo On 08/21/2019'
'Summons Issued And Filed Filed By Gilbert, Jonathan Gerardo On 08/21/2019'
Case number 30-2019-01091997-CU-PA-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Leslie Alvarez:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091999-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ariana Javadzadeh:
'Civil Case Cover Sheet Filed By American Express National Bank; American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
'Complaint Filed By American Express National Bank; American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank; American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
Case number 30-2019-01091987-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Joseph M. Serrano:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01091991-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Arturo Salazar Aguilar:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01091996-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Richard J. Allen:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091990-CL-CL-CJC was filed in the Orange County Superior Court.
In Luis Galvan against Francisco Javier Pineda:
'Case Assigned To Judicial Officer Howard, Theodore On 08/21/2019.'
'Civil Case Cover Sheet Filed By Galvan, Luis On 08/21/2019'
'Complaint Filed By Galvan, Luis On 08/21/2019'
'Summons Issued And Filed Filed By Galvan, Luis On 08/21/2019'
Case number 30-2019-01091988-CU-PA-CJC was filed in the Orange County Superior Court.
In MHS, LLC against Kare Foods:
'Case Assigned To Judicial Officer Hoffer, David On 08/21/2019.'
'Civil Case Cover Sheet Filed By Mhs Llc On 08/21/2019'
'Complaint Filed By Mhs Llc On 08/21/2019'
Case number 30-2019-01091981-CU-BC-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Thomas C. Rudolph:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01091989-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Rowena Ombrosa:
'Civil Case Cover Sheet Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
'Complaint Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 08/21/2019'
Case number 30-2019-01091975-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jonathan A. Lopez:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Declaration-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
Case number 30-2019-01091984-CL-CL-CJC was filed in the Orange County Superior Court.
In Fathiima Ara against Prime Healthcare Services Garden GRO:
'Case Assigned To Judicial Officer Servino, Deborah On 08/21/2019.'
'Civil Case Cover Sheet Filed By Ara, Fathiima On 08/21/2019'
'Complaint Filed By Ara, Fathiima On 08/21/2019'
'Summons Issued And Filed Filed By Ara, Fathiima On 08/21/2019'
Case number 30-2019-01091980-CU-WT-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jose Ayon:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Declaration-other (reduction In Filing Fee Pursuant To Business And Professions Code Section 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
Case number 30-2019-01091979-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Michelle Nevil:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Declaration-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Statement-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
Case number 30-2019-01091976-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Javier Damian:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01091973-CL-CL-CJC was filed in the Orange County Superior Court.
In Lisamarie Griffith against Related California Residential, LLC:
'Case Assigned To Judicial Officer Gastelum, John On 08/21/2019.'
'Civil Case Cover Sheet Filed By Griffith, Lisamarie On 08/21/2019'
'Complaint Filed By Griffith, Lisamarie On 08/21/2019'
'Summons Issued And Filed Filed By Griffith, Lisamarie On 08/21/2019'
Case number 30-2019-01091978-CU-BT-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Cassandra Barraza:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Declaration-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Statement-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
Case number 30-2019-01091972-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Eric J. Cios:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/21/2019'
Case number 30-2019-01091971-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ryan Ploung:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091970-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Maria Hernandez:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Declaration-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Statement-other Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 08/21/2019'
Case number 30-2019-01091969-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kimberly S. Connell:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Statement-other (venue) Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01091964-CL-CL-CJC was filed in the Orange County Superior Court.
In Maryam Afraz against Timothy Underwood:
'Case Assigned To Judicial Officer Scott, Nathan On 08/21/2019.'
'Civil Case Cover Sheet Filed By Afraz, Maryam On 08/21/2019'
'Complaint Filed By Afraz, Maryam On 08/21/2019'
'Summons Issued And Filed Filed By Afraz, Maryam On 08/21/2019'
Case number 30-2019-01091961-CU-PA-CJC was filed in the Orange County Superior Court.
In Bank of America against Suzanne A. Hale:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01091956-CL-CL-CJC was filed in the Orange County Superior Court.
In Sandra Sanchez and Victor Duenas against Bristol WOMEN'S Center, Fountain Valley Regional Hospital and, Hyung O. Kim, Liu Long-Dei and Richard Le:
'Case Assigned To Judicial Officer Gooding, Martha On 08/21/2019.'
'Civil Case Cover Sheet Filed By Sanchez, Sandra; Duenas, Victor On 08/21/2019'
'Complaint Filed By Sanchez, Sandra; Duenas, Victor On 08/21/2019'
'Summons Issued And Filed Filed By Sanchez, Sandra; Duenas, Victor On 08/21/2019'
Case number 30-2019-01091952-CU-MM-CJC was filed in the Orange County Superior Court.
In Brandon Garcia, Gabriela Avina and Ricardo Garcia against Sodam Song and Young Kwon:
'Case Assigned To Judicial Officer Hunt, Derek On 08/21/2019.'
'Civil Case Cover Sheet Filed By Avina, Gabriela; Garcia, Ricardo; Garcia, Brandon On 08/21/2019'
'Complaint Filed By Avina, Gabriela; Garcia, Ricardo; Garcia, Brandon On 08/21/2019'
Case number 30-2019-01091943-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Fernando Gonzalez:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/21/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/21/2019'
'Declaration-other Filed By Midland Funding Llc On 08/21/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/21/2019'
Case number 30-2019-01091944-CL-CL-CJC was filed in the Orange County Superior Court.
In St. Paul Surplus Lines Insurance Compa against Lexington Insurance Company:
'Civil Case Cover Sheet Filed By St. Paul Surplus Lines Insurance Company On 08/21/2019'
'Complaint Filed By St. Paul Surplus Lines Insurance Company On 08/21/2019'
'Summons Issued And Filed Filed By St. Paul Surplus Lines Insurance Company On 08/21/2019'
Case number 30-2019-01091985-CL-IC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Dennis R. Aplin:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/21/2019'
Case number 30-2019-01091941-CL-CL-CJC was filed in the Orange County Superior Court.
In Second Round Sub, LLC against Stephanie A. Esparza:
'Civil Case Cover Sheet Filed By Second Round Sub, Llc On 08/21/2019'
'Complaint Filed By Second Round Sub, Llc On 08/21/2019'
'Declaration-other Filed By Second Round Sub, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Second Round Sub, Llc On 08/21/2019'
Case number 30-2019-01091940-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Paula Temian:
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 08/21/2019'
'Complaint Filed By Lvnv Funding Llc On 08/21/2019'
'Declaration-other (re Non Military Status) Filed By Lvnv Funding Llc On 08/21/2019'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 08/21/2019'
Case number 30-2019-01091939-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Katherine Lee:
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 08/21/2019'
'Complaint Filed By Lvnv Funding Llc On 08/21/2019'
'Declaration-other Filed By Lvnv Funding Llc On 08/21/2019'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 08/21/2019'
Case number 30-2019-01091954-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Mohammed K. Beshqoy:
'Case Assigned To Judicial Officer Melzer, Layne On 08/21/2019.'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01091934-CU-CL-CJC was filed in the Orange County Superior Court.
In Cach, LLC against Dennis K. Graham:
'Civil Case Cover Sheet Filed By Cach, Llc On 08/21/2019'
'Complaint Filed By Cach, Llc On 08/21/2019'
'Declaration - Other (of Non-military Status) Filed By Cach, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Cach, Llc On 08/21/2019'
Case number 30-2019-01091938-CL-CL-CJC was filed in the Orange County Superior Court.
In Omanni, LLC against True Steel and Cutting, Inc.:
'Civil Case Cover Sheet Filed By Omanni, Llc On 08/21/2019'
'Complaint Filed By Omanni, Llc On 08/21/2019'
'Summons Issued And Filed Filed By Omanni, Llc On 08/21/2019'
Case number 30-2019-01091725-CU-UD-CJC was filed in the Orange County Superior Court.
In Jeffrey Gallo against Navy Federal Credit Union:
'Case Assigned To Judicial Officer Crandall, James On 08/21/2019.'
'Civil Case Cover Sheet Filed By Gallo, Jeffrey On 08/21/2019'
'Complaint Filed By Gallo, Jeffrey On 08/21/2019'
'Summons Issued And Filed Filed By Gallo, Jeffrey On 08/21/2019'
Case number 30-2019-01091930-CU-NP-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Christophe Topper:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091931-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Christine Demoranville:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091926-CL-CL-CJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC against Gabriel Gabr and Wireless 1, Inc.:
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc. On 08/21/2019'
'Complaint Filed By Merchant Capital Source, Llc. On 08/21/2019'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc. On 08/21/2019'
Case number 30-2019-01091928-CL-CL-CJC was filed in the Orange County Superior Court.
In Thomas A. Pooler against Fifth Third Bank, Rancho Rv's. Santa Margarita and Travelers Casualty of America:
'Case Assigned To Judicial Officer Schwarm, Walter On 08/21/2019.'
'Civil Case Cover Sheet Filed By Pooler, Thomas A. On 08/21/2019'
'Complaint Filed By Pooler, Thomas A. On 08/21/2019'
'Summons Issued And Filed Filed By Pooler, Thomas A. On 08/21/2019'
Case number 30-2019-01091936-CU-BC-CJC was filed in the Orange County Superior Court.
In Paul Tjhin and Susiana Liem against Christian Noah Menier-Ruiz:
'Case Assigned To Judicial Officer Scott, Nathan On 08/21/2019.'
'Civil Case Cover Sheet Filed By Tjhin, Paul; Liem, Susiana On 08/21/2019'
'Complaint Filed By Tjhin, Paul; Liem, Susiana On 08/21/2019'
'Summons Issued And Filed Filed By Tjhin, Paul; Liem, Susiana On 08/21/2019'
Case number 30-2019-01091889-CU-PA-CJC was filed in the Orange County Superior Court.
In Rodolfo Renteria against Prime Dental Group and Seung Hwan Kim:
'Case Assigned To Judicial Officer Salter, Glenn On 08/21/2019.'
'Civil Case Cover Sheet Filed By Renteria, Rodolfo On 08/21/2019'
'Complaint Filed By Renteria, Rodolfo On 08/21/2019'
'Summons Issued And Filed Filed By Renteria, Rodolfo On 08/21/2019'
Case number 30-2019-01091923-CU-PN-CJC was filed in the Orange County Superior Court.
In Aiyu Ji and Bin Xin against Steven R. Brimmer:
'Civil Case Cover Sheet Filed By Xin, Bin; Ji, Aiyu On 08/21/2019'
'Complaint Filed By Xin, Bin; Ji, Aiyu On 08/21/2019'
'Summons Issued And Filed Filed By Xin, Bin; Ji, Aiyu On 08/21/2019'
Case number 30-2019-01091719-CU-UD-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Anita Shay:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091919-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Julie Kizziar:
'Civil Case Cover Sheet Filed By Discover Bank On 08/21/2019'
'Complaint Filed By Discover Bank On 08/21/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/21/2019'
Case number 30-2019-01091921-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Cynthia S. Jeheber:
'Civil Case Cover Sheet Filed By Discover Bank On 08/21/2019'
'Complaint Filed By Discover Bank On 08/21/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/21/2019'
Case number 30-2019-01091910-CL-CL-CJC was filed in the Orange County Superior Court.
In On Deck Capital, Inc. against Daniel Debin and Master Hydronics, Inc.:
'Case Assigned To Judicial Officer Margines, Charles On 08/21/2019.'
'Civil Case Cover Sheet Filed By On Deck Capital, Inc. On 08/21/2019'
'Complaint Filed By On Deck Capital, Inc. On 08/21/2019'
'Summons Issued And Filed Filed By On Deck Capital, Inc. On 08/21/2019'
Case number 30-2019-01091917-CU-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Julie Kay Sullivan:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/21/2019'
'Complaint Filed By Bank Of America, N.a. On 08/21/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/21/2019'
Case number 30-2019-01091916-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Diana A. Sherwood:
'Civil Case Cover Sheet Filed By Discover Bank On 08/21/2019'
'Complaint Filed By Discover Bank On 08/21/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/21/2019'
Case number 30-2019-01091920-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Raviteja Talluri:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091909-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against David Bedillion:
'Case Assigned To Judicial Officer Moss, Robert On 08/21/2019.'
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091914-CU-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Stacy St Clair:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091907-CL-CL-CJC was filed in the Orange County Superior Court.
In Kim Delaura against Melody Nicholson and Thomas Nicholson:
'Case Assigned To Judicial Officer Griffin, Craig On 08/21/2019.'
'Civil Case Cover Sheet Filed By Delaura, Kim On 08/21/2019'
'Complaint Filed By Delaura, Kim On 08/21/2019'
'Summons Issued And Filed Filed By Delaura, Kim On 08/21/2019'
Case number 30-2019-01091896-CU-PA-NJC was filed in the Orange County Superior Court.
In VNS Enterprises, LLC against Patrick Doan:
'Civil Case Cover Sheet Filed By Vns Enterprises Llc On 08/21/2019'
'Complaint Filed By Vns Enterprises Llc On 08/21/2019'
'Summons Issued And Filed Filed By Vns Enterprises Llc On 08/21/2019'
Case number 30-2019-01091875-CL-BC-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Eugene C. Bamsey:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other (of Venue) Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091882-CL-CL-CJC was filed in the Orange County Superior Court.
In North Carolina Commissioner of Banks and Ray Grace against Megasys, Inc.:
'Application For Deposition Subpoena In Action Outside California Filed By North Carolina Commissioner Of Banks; Grace, Ray On 08/21/2019'
'Civil Case Cover Sheet Filed By North Carolina Commissioner Of Banks On 08/21/2019'
'Document-other (foreign Subpoena) Filed By North Carolina Commissioner Of Banks On 08/21/2019'
'Subpoena (subpoena Issued On 8/22/2019) Received On 08/21/2019.'
Case number 30-2019-01092050-CU-PT-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Caitlin R. Jones:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other (of Venue) Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091894-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Donna J. Tomlinson:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091895-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Cheyne R. Harris:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091898-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against H and N Group, LLC:
'Case Assigned To Judicial Officer Lewis, Gregory On 08/21/2019.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 08/21/2019'
'Complaint Filed By Balboa Capital Corporation On 08/21/2019'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 08/21/2019'
Case number 30-2019-01091903-CU-CO-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ann Pham:
'Civil Case Cover Sheet Filed By American Express National Bank On 08/21/2019'
'Complaint Filed By American Express National Bank On 08/21/2019'
'Summons Issued And Filed Filed By American Express National Bank On 08/21/2019'
Case number 30-2019-01091904-CL-CL-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Navdeep Kumar:
'Civil Case Cover Sheet Filed By First National Bank Of Omaha On 08/21/2019'
'Complaint Filed By First National Bank Of Omaha On 08/21/2019'
'Declaration-other Filed By First National Bank Of Omaha On 08/21/2019'
'Summons Issued And Filed Filed By First National Bank Of Omaha On 08/21/2019'
Case number 30-2019-01091906-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Kevin G. Blas:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091873-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Vicky Garcia:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091872-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Alexandro Ramirez:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091899-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Kevin Lee:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/21/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/21/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/21/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/21/2019'
Case number 30-2019-01091888-CL-CL-CJC was filed in the Orange County Superior Court.