In Cecilia Avalos against Julio Calderon:
'Avalos, Cecilia Request To Waive Court Fees Granted In Whole On 08/22/2019.'
'Civil Case Cover Sheet Filed By Avalos, Cecilia On 08/22/2019'
'Complaint Filed By Avalos, Cecilia On 08/22/2019'
'Order On Court Fee Waiver (superior Court) Filed By Avalos, Cecilia On 08/22/2019'
'Request To Waive Court Fees Filed By Avalos, Cecilia On 08/22/2019'
'Summons Issued And Filed Filed By Avalos, Cecilia On 08/22/2019'
Case number 30-2019-01092025-CL-OR-CJC was filed in the Orange County Superior Court.
In Jose De La Torre against Antonio Alcala, Hart Plastering, Inc., Law Offices of Thomas R. Nigro and Ronald Hart:
'Case Assigned To Judicial Officer Gastelum, John On 08/22/2019.'
'Civil Case Cover Sheet Filed By De La Torre, Jose On 08/22/2019'
'Complaint Filed By De La Torre, Jose On 08/22/2019'
'E-filing Transaction 1658140 Received On 08/22/2019 11:24:27 AM.'
'Order On Court Fee Waiver (superior Court) Filed By De La Torre, Jose On 08/22/2019'
'Request To Waive Court Fees Filed By De La Torre, Jose On 08/22/2019'
'Summons Issued And Filed Filed By De La Torre, Jose On 08/22/2019'
Case number 30-2019-01092049-CU-WT-CJC was filed in the Orange County Superior Court.
In Dina I. Branch and Lee N. Branch against Douglas Lee Roach:
'Case Assigned To Judicial Officer Appellate Panel On 08/22/2019.'
'Notice Of Appeal Filed'
'Notification Of Filing Notice Of Appeal'
'Receipt For Records And Papers'
Case number 30-2019-01091818-CL-PA-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against David Heard:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'E-filing Transaction 41004380 Received On 08/22/2019 08:38:59 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608396 And Receipt Number 12432735.'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01091788-CL-CL-CJC was filed in the Orange County Superior Court.
In SLM Raymer, LLC against DNB Engineering, Inc.:
'E-filing Transaction 1657900 Received On 08/21/2019 03:55:20 PM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608836 And Receipt Number 12433175.'
Case number 30-2019-01092019-CU-UD-CJC was filed in the Orange County Superior Court.
In Phuong Pham against Samy Mankrous:
'E-filing Transaction 41004219 Received On 08/21/2019 03:20:25 PM.'
'Notice That You Have Been Sued Oc Generated'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608564 And Receipt Number 12432903.'
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:
'E-filing Transaction 41004206 Received On 08/21/2019 03:08:08 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608988 And Receipt Number 12433327.'
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:
'E-filing Transaction 1657843 Received On 08/21/2019 03:03:43 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608960 And Receipt Number 12433299.'
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:
'E-filing Transaction 41004180 Received On 08/21/2019 02:48:15 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608980 And Receipt Number 12433319.'
Case number 30-2019-01092071-CL-PA-CJC was filed in the Orange County Superior Court.
In Faina Oza against Geewhan Kim:
'E-filing Transaction 41004172 Received On 08/21/2019 02:42:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608974 And Receipt Number 12433313.'
Case number 30-2019-01092070-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Nicholas Cekorich:
'E-filing Transaction 3826183 Received On 08/21/2019 02:32:26 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608965 And Receipt Number 12433304.'
Case number 30-2019-01092068-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Courtney Cotton:
'E-filing Transaction 2829341 Received On 08/21/2019 02:19:19 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12609003 And Receipt Number 12433342.'
Case number 30-2019-01092080-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Scott Kohn:
'E-filing Transaction 3826157 Received On 08/21/2019 02:12:28 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12609001 And Receipt Number 12433340.'
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: 'E-filing Transaction 2829335 Received On 08/21/2019 02:10:28 PM.'.
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.:
'E-filing Transaction 41004132 Received On 08/21/2019 02:09:25 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608997 And Receipt Number 12433336.'
Case number 30-2019-01092078-CU-CO-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Ryan Brooklier:
'E-filing Transaction 1657775 Received On 08/21/2019 02:06:50 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608991 And Receipt Number 12433330.'
Case number 30-2019-01092075-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Leon S. Lee:
'E-filing Transaction 41004126 Received On 08/21/2019 02:00:59 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608986 And Receipt Number 12433325.'
Case number 30-2019-01092072-CL-CL-CJC was filed in the Orange County Superior Court.
In Ally Financial, Inc. against Craig P. McCloria:
'E-filing Transaction 2829327 Received On 08/21/2019 01:59:02 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608957 And Receipt Number 12433296.'
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:
'E-filing Transaction 3826142 Received On 08/21/2019 01:56:04 PM.'
'Payment Received By Firstlegalnetwork For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608963 And Receipt Number 12433302.'
Case number 30-2019-01092067-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rocco Raspatella:
'E-filing Transaction 2829321 Received On 08/21/2019 01:51:45 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608953 And Receipt Number 12433292.'
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:
'E-filing Transaction 41004115 Received On 08/21/2019 01:47:17 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608947 And Receipt Number 12433286.'
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.:
'E-filing Transaction 1657760 Received On 08/21/2019 01:47:10 PM.'
'Payment Received By Nationwide For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608934 And Receipt Number 12433273.'
Case number 30-2019-01092058-CL-BC-CJC was filed in the Orange County Superior Court.
In Brandblack, LLC against Takeo Kato:
'E-filing Transaction 1657757 Received On 08/21/2019 01:44:48 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608941 And Receipt Number 12433280.'
Case number 30-2019-01092059-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Summer Thomas:
'E-filing Transaction 41004110 Received On 08/21/2019 01:43:47 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608921 And Receipt Number 12433260.'
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:
'E-filing Transaction 1657754 Received On 08/21/2019 01:42:12 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608912 And Receipt Number 12433251.'
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:
'E-filing Transaction 41004086 Received On 08/21/2019 01:20:25 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608907 And Receipt Number 12433246.'
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:
'E-filing Transaction 41004083 Received On 08/21/2019 01:17:59 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608902 And Receipt Number 12433241.'
Case number 30-2019-01092044-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jesus Noyola:
'E-filing Transaction 41004081 Received On 08/21/2019 01:13:10 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608890 And Receipt Number 12433229.'
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:
'E-filing Transaction 3826097 Received On 08/21/2019 01:09:48 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608873 And Receipt Number 12433212.'
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:
'E-filing Transaction 1657717 Received On 08/21/2019 12:58:17 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608900 And Receipt Number 12433239.'
'Summons Issued And Filed Submitted By Hansen, Betty Rejected On 08/22/2019.'
Case number 30-2019-01092043-CU-PO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Chunyop J. Lee:
'E-filing Transaction 2829269 Received On 08/21/2019 12:50:44 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608871 And Receipt Number 12433210.'
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:
'E-filing Transaction 1657700 Received On 08/21/2019 12:37:19 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608847 And Receipt Number 12433186.'
Case number 30-2019-01092023-CU-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Nuhad Lutfi:
'E-filing Transaction 2829237 Received On 08/21/2019 12:04:18 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608825 And Receipt Number 12433164.'
Case number 30-2019-01092014-CL-CL-CJC was filed in the Orange County Superior Court.
In Sharon Lucas against Related California Residential, LLC:
'E-filing Transaction 1657679 Received On 08/21/2019 12:03:28 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608820 And Receipt Number 12433159.'
Case number 30-2019-01092010-CU-BT-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Nuhad Lutfi:
'E-filing Transaction 1657676 Received On 08/21/2019 11:59:36 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608814 And Receipt Number 12433153.'
Case number 30-2019-01092008-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Mina Shehata:
'E-filing Transaction 3826045 Received On 08/21/2019 11:57:04 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608806 And Receipt Number 12433145.'
Case number 30-2019-01092003-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Jorge A. Delgado:
'E-filing Transaction 1657673 Received On 08/21/2019 11:55:28 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608807 And Receipt Number 12433146.'
Case number 30-2019-01092004-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Mary Machtig:
'E-filing Transaction 41004024 Received On 08/21/2019 11:54:04 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608801 And Receipt Number 12433140.'
Case number 30-2019-01092002-CL-CL-CJC was filed in the Orange County Superior Court.
In Terry Holliday against Related California Residential, LLC:
'E-filing Transaction 41004023 Received On 08/21/2019 11:53:17 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608796 And Receipt Number 12433135.'
Case number 30-2019-01092000-CU-BT-NJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Shahram Joolaee:
'E-filing Transaction 2829225 Received On 08/21/2019 11:51:29 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608798 And Receipt Number 12433137.'
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:
'E-filing Transaction 41004020 Received On 08/21/2019 11:50:53 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608791 And Receipt Number 12433130.'
Case number 30-2019-01091997-CU-PA-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Leslie Alvarez:
'E-filing Transaction 1657667 Received On 08/21/2019 11:50:42 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608795 And Receipt Number 12433134.'
Case number 30-2019-01091999-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ariana Javadzadeh:
'E-filing Transaction 2829221 Received On 08/21/2019 11:48:05 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608776 And Receipt Number 12433115.'
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:
'E-filing Transaction 2829219 Received On 08/21/2019 11:47:00 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608784 And Receipt Number 12433123.'
Case number 30-2019-01091991-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Arturo Salazar Aguilar:
'E-filing Transaction 41004013 Received On 08/21/2019 11:45:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608787 And Receipt Number 12433126.'
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:
'E-filing Transaction 3826032 Received On 08/21/2019 11:45:39 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608783 And Receipt Number 12433122.'
Case number 30-2019-01091990-CL-CL-CJC was filed in the Orange County Superior Court.
In Luis Galvan against Francisco Javier Pineda:
'E-filing Transaction 41004011 Received On 08/21/2019 11:44:06 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608779 And Receipt Number 12433118.'
Case number 30-2019-01091988-CU-PA-CJC was filed in the Orange County Superior Court.
In MHS, LLC against Kare Foods:
'E-filing Transaction 3826029 Received On 08/21/2019 11:43:55 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608766 And Receipt Number 12433105.'
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:
'E-filing Transaction 1657656 Received On 08/21/2019 11:42:54 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608780 And Receipt Number 12433119.'
Case number 30-2019-01091989-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Rowena Ombrosa:
'E-filing Transaction 2829212 Received On 08/21/2019 11:42:21 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608755 And Receipt Number 12433094.'
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:
'E-filing Transaction 2829207 Received On 08/21/2019 11:37:04 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608770 And Receipt Number 12433109.'
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:
'E-filing Transaction 41004002 Received On 08/21/2019 11:36:21 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608763 And Receipt Number 12433102.'
Case number 30-2019-01091980-CU-WT-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jose Ayon:
'E-filing Transaction 2829205 Received On 08/21/2019 11:35:32 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608762 And Receipt Number 12433101.'
Case number 30-2019-01091979-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Michelle Nevil:
'E-filing Transaction 3826017 Received On 08/21/2019 11:33:54 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608756 And Receipt Number 12433095.'
Case number 30-2019-01091976-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Javier Damian:
'E-filing Transaction 41003998 Received On 08/21/2019 11:33:27 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608752 And Receipt Number 12433091.'
Case number 30-2019-01091973-CL-CL-CJC was filed in the Orange County Superior Court.
In Lisamarie Griffith against Related California Residential, LLC:
'E-filing Transaction 3826016 Received On 08/21/2019 11:32:13 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608760 And Receipt Number 12433099.'
Case number 30-2019-01091978-CU-BT-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Cassandra Barraza:
'E-filing Transaction 1657644 Received On 08/21/2019 11:31:58 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608751 And Receipt Number 12433090.'
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:
'E-filing Transaction 41003996 Received On 08/21/2019 11:31:04 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608747 And Receipt Number 12433086.'
Case number 30-2019-01091971-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ryan Ploung:
'E-filing Transaction 3826014 Received On 08/21/2019 11:30:39 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608743 And Receipt Number 12433082.'
Case number 30-2019-01091970-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Maria Hernandez:
'E-filing Transaction 1657642 Received On 08/21/2019 11:30:02 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608740 And Receipt Number 12433079.'
Case number 30-2019-01091969-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kimberly S. Connell:
'E-filing Transaction 1657640 Received On 08/21/2019 11:27:16 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608736 And Receipt Number 12433075.'
Case number 30-2019-01091964-CL-CL-CJC was filed in the Orange County Superior Court.
In Maryam Afraz against Timothy Underwood:
'E-filing Transaction 2829195 Received On 08/21/2019 11:27:05 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608732 And Receipt Number 12433071.'
Case number 30-2019-01091961-CU-PA-CJC was filed in the Orange County Superior Court.
In Bank of America against Suzanne A. Hale:
'E-filing Transaction 3826006 Received On 08/21/2019 11:23:09 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608723 And Receipt Number 12433062.'
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:
'E-filing Transaction 41003987 Received On 08/21/2019 11:23:06 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608714 And Receipt Number 12433053.'
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:
'E-filing Transaction 41003982 Received On 08/21/2019 11:17:07 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608691 And Receipt Number 12433030.'
Case number 30-2019-01091943-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Fernando Gonzalez:
'E-filing Transaction 2829186 Received On 08/21/2019 11:17:03 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12608697 And Receipt Number 12433036.'
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:
'E-filing Transaction 41003971 Received On 08/21/2019 11:01:40 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608772 And Receipt Number 12433111.'
Case number 30-2019-01091985-CL-IC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Dennis R. Aplin:
'E-filing Transaction 1657617 Received On 08/21/2019 11:00:52 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608682 And Receipt Number 12433021.'
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:
'E-filing Transaction 41003969 Received On 08/21/2019 10:58:14 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608674 And Receipt Number 12433013.'
Case number 30-2019-01091940-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Paula Temian:
'E-filing Transaction 2829172 Received On 08/21/2019 10:56:28 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608672 And Receipt Number 12433011.'
Case number 30-2019-01091939-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Katherine Lee:
'E-filing Transaction 2829171 Received On 08/21/2019 10:54:27 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608719 And Receipt Number 12433058.'
Case number 30-2019-01091954-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Mohammed K. Beshqoy:
'E-filing Transaction 3825973 Received On 08/21/2019 10:38:42 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608655 And Receipt Number 12432994.'
Case number 30-2019-01091934-CU-CL-CJC was filed in the Orange County Superior Court.
In Cach, LLC against Dennis K. Graham:
'E-filing Transaction 41003953 Received On 08/21/2019 10:35:44 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608665 And Receipt Number 12433004.'
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.:
'E-filing Transaction 1657599 Received On 08/21/2019 10:35:00 AM.'
'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 12608277 And Receipt Number 12432616.'
Case number 30-2019-01091725-CU-UD-CJC was filed in the Orange County Superior Court.
In Jeffrey Gallo against Navy Federal Credit Union:
'E-filing Transaction 41003948 Received On 08/21/2019 10:27:17 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608637 And Receipt Number 12432976.'
Case number 30-2019-01091930-CU-NP-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Christophe Topper:
'E-filing Transaction 2829149 Received On 08/21/2019 10:18:11 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608641 And Receipt Number 12432980.'
Case number 30-2019-01091931-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Christine Demoranville:
'E-filing Transaction 41003936 Received On 08/21/2019 10:10:41 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608629 And Receipt Number 12432968.'
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.:
'E-filing Transaction 2829140 Received On 08/21/2019 10:10:20 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608632 And Receipt Number 12432971.'
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:
'E-filing Transaction 41003934 Received On 08/21/2019 10:09:46 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608661 And Receipt Number 12433000.'
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:
'E-filing Transaction 3825947 Received On 08/21/2019 10:04:52 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608549 And Receipt Number 12432888.'
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:
'E-filing Transaction 41003930 Received On 08/21/2019 10:04:14 AM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608623 And Receipt Number 12432962.'
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:
'E-filing Transaction 3825946 Received On 08/21/2019 10:03:38 AM.'
'Notice That You Have Been Sued Oc Generated'
'Payment Received By Continuingeducationofthebar For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608253 And Receipt Number 12432592.'
Case number 30-2019-01091719-CU-UD-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Anita Shay:
'E-filing Transaction 3825945 Received On 08/21/2019 10:02:37 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608616 And Receipt Number 12432955.'
Case number 30-2019-01091919-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Julie Kizziar:
'E-filing Transaction 3825934 Received On 08/21/2019 09:49:36 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608620 And Receipt Number 12432959.'
Case number 30-2019-01091921-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Cynthia S. Jeheber:
'E-filing Transaction 1657562 Received On 08/21/2019 09:47:59 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608600 And Receipt Number 12432939.'
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.:
'E-filing Transaction 1657559 Received On 08/21/2019 09:41:58 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608612 And Receipt Number 12432951.'
Case number 30-2019-01091917-CU-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Julie Kay Sullivan:
'E-filing Transaction 1657553 Received On 08/21/2019 09:29:19 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608610 And Receipt Number 12432949.'
Case number 30-2019-01091916-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Diana A. Sherwood:
'E-filing Transaction 1657552 Received On 08/21/2019 09:28:26 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608617 And Receipt Number 12432956.'
Case number 30-2019-01091920-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Raviteja Talluri:
'E-filing Transaction 3825918 Received On 08/21/2019 09:22:39 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608596 And Receipt Number 12432935.'
Case number 30-2019-01091909-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against David Bedillion:
'E-filing Transaction 3825902 Received On 08/21/2019 08:59:52 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608607 And Receipt Number 12432946.'
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:
'E-filing Transaction 2829089 Received On 08/21/2019 08:49:26 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608585 And Receipt Number 12432924.'
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:
'E-filing Transaction 2829087 Received On 08/21/2019 08:43:19 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608561 And Receipt Number 12432900.'
Case number 30-2019-01091896-CU-PA-NJC was filed in the Orange County Superior Court.
In VNS Enterprises, LLC against Patrick Doan:
'E-filing Transaction 3825891 Received On 08/21/2019 08:30:38 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608528 And Receipt Number 12432867.'
Case number 30-2019-01091875-CL-BC-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Eugene C. Bamsey:
'E-filing Transaction 1657504 Received On 08/21/2019 02:23:51 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608539 And Receipt Number 12432878.'
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.: 'E-filing Transaction 41003860 Received On 08/21/2019 05:15:50 AM.'.
Case number 30-2019-01092050-CU-PT-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Caitlin R. Jones:
'E-filing Transaction 3825872 Received On 08/21/2019 02:38:17 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608559 And Receipt Number 12432898.'
Case number 30-2019-01091894-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Donna J. Tomlinson:
'E-filing Transaction 1657506 Received On 08/21/2019 02:43:25 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608560 And Receipt Number 12432899.'
Case number 30-2019-01091895-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Cheyne R. Harris:
'E-filing Transaction 2829064 Received On 08/21/2019 02:33:25 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608566 And Receipt Number 12432905.'
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:
'E-filing Transaction 41003870 Received On 08/21/2019 07:44:02 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12608579 And Receipt Number 12432918.'
Case number 30-2019-01091903-CU-CO-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ann Pham:
'E-filing Transaction 2829073 Received On 08/21/2019 07:17:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608581 And Receipt Number 12432920.'
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:
'E-filing Transaction 1657517 Received On 08/21/2019 07:41:50 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12608583 And Receipt Number 12432922.'
Case number 30-2019-01091906-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Kevin G. Blas:
'E-filing Transaction 2829061 Received On 08/21/2019 02:08:30 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608525 And Receipt Number 12432864.'
Case number 30-2019-01091873-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Vicky Garcia:
'E-filing Transaction 41003854 Received On 08/21/2019 02:13:08 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608524 And Receipt Number 12432863.'
Case number 30-2019-01091872-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Alexandro Ramirez:
'E-filing Transaction 1657503 Received On 08/21/2019 02:17:34 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608568 And Receipt Number 12432907.'
Case number 30-2019-01091899-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Kevin Lee:
'E-filing Transaction 41003856 Received On 08/21/2019 02:29:22 AM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12608548 And Receipt Number 12432887.'
Case number 30-2019-01091888-CL-CL-CJC was filed in the Orange County Superior Court.
In Richard Sprague against CR & R Inc. and Sandpointe Cove Properties, LLC:
'Case Assigned To Judicial Officer Delaney, Thomas On 08/22/2019.'
'Civil Case Cover Sheet Filed By Sprague, Richard On 08/22/2019'
'Complaint Filed By Sprague, Richard On 08/22/2019'
'Request To Waive Court Fees Filed By Sprague, Richard On 08/22/2019'
Case number 30-2019-01092225-CU-NP-CJC was filed in the Orange County Superior Court.
In Sushant Gupta against Liberty Mutual Insurance Company and Turo, Inc.:
'Civil Case Cover Sheet Filed By Gupta, Sushant On 08/22/2019'
'Complaint Filed By Gupta, Sushant On 08/22/2019'
'Request To Waive Court Fees Filed By Gupta, Sushant On 08/22/2019'
Case number 30-2019-01092172-CL-FR-CJC was filed in the Orange County Superior Court.
In Oliver Perez against Wireless Choice, Inc. and Wireless World, LLC:
'Case Assigned To Judicial Officer Sherman, Randall On 08/22/2019.'
'Civil Case Cover Sheet Filed By Perez, Oliver On 08/22/2019'
'Complaint Filed By Perez, Oliver On 08/22/2019'
'Summons Issued And Filed Filed By Perez, Oliver On 08/22/2019'
Case number 30-2019-01092151-CU-OE-CXC was filed in the Orange County Superior Court.
In Christopher Mendoza against 12072 Trask, Inc.:
'Case Assigned To Judicial Officer Claster, William On 08/22/2019.'
'Civil Case Cover Sheet Filed By Mendoza, Christopher On 08/22/2019'
'Complaint Filed By Mendoza, Christopher On 08/22/2019'
'Summons Issued And Filed Filed By Mendoza, Christopher On 08/22/2019'
Case number 30-2019-01092121-CU-OE-CXC was filed in the Orange County Superior Court.
In Anel Abarca against Tuan Tran:
'Civil Case Cover Sheet Filed By Abarca, Anel On 08/22/2019'
'Complaint Filed By Abarca, Anel On 08/22/2019'
'Summons Issued And Filed Filed By Abarca, Anel On 08/22/2019'
Case number 30-2019-01092226-CL-PA-CJC was filed in the Orange County Superior Court.
In Cecilia Avalos against Julio Calderon:
'Avalos, Cecilia Request To Waive Court Fees Granted In Whole On 08/22/2019.'
'Case Assigned To Judicial Officer Delaney, Thomas On 08/22/2019.'
'Civil Case Cover Sheet Filed By Avalos, Cecilia On 08/22/2019'
'Complaint Filed By Avalos, Cecilia On 08/22/2019'
'Order On Court Fee Waiver (superior Court) Filed By Avalos, Cecilia On 08/22/2019'
'Request To Waive Court Fees Filed By Avalos, Cecilia On 08/22/2019'
'Summons Issued And Filed Filed By Avalos, Cecilia On 08/22/2019'
Case number 30-2019-01092025-CU-OR-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Pam Walters:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092392-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against David A. Kratz:
'Civil Case Cover Sheet Filed By Discover Bank On 08/22/2019'
'Complaint Filed By Discover Bank On 08/22/2019'
'Declaration-other (of Venue) Filed By Discover Bank On 08/22/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/22/2019'
Case number 30-2019-01092388-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Seth R. Coleman:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092390-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Maria Cabrera:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092391-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Henry G. Sanders:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092387-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Erika Corona:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092386-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Philip G. Meier:
'Case Assigned To Judicial Officer Schwarm, Walter On 08/22/2019.'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/22/2019'
Case number 30-2019-01092385-CU-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Eric A. Cuadra:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092384-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Hee Ran Pyeon:
'Civil Case Cover Sheet Filed By Discover Bank On 08/22/2019'
'Complaint Filed By Discover Bank On 08/22/2019'
'Statement-other (venue) Filed By Discover Bank On 08/22/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/22/2019'
Case number 30-2019-01092383-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Randy L. De Los Santos:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092389-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Karisa Darling:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092382-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Arlene Alonso Gallegos:
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 08/22/2019'
'Complaint Filed By Barclays Bank Delaware On 08/22/2019'
'Statement-other Filed By Barclays Bank Delaware On 08/22/2019'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 08/22/2019'
Case number 30-2019-01092380-CL-CL-CJC was filed in the Orange County Superior Court.
In 1C Tustin, LLC against Pier 76 Tustin, LLC:
'Civil Case Cover Sheet Filed By 1c Tustin, Llc On 08/22/2019'
'Complaint Filed By 1c Tustin, Llc On 08/22/2019'
'Summons Issued And Filed Filed By 1c Tustin, Llc On 08/22/2019'
Case number 30-2019-01092099-CU-UD-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Vicente Diaz:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092379-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Manuel Solorio:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other (b & P 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other (of Venue) Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092381-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Hazel Dorantes:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092378-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Arnold Aguilar:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092376-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Faisal M. Gundra:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092377-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Chanda T. Nguyen:
'Civil Case Cover Sheet Filed By Discover Bank On 08/22/2019'
'Complaint Filed By Discover Bank On 08/22/2019'
'Declaration-other (of Venue) Filed By Discover Bank On 08/22/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/22/2019'
Case number 30-2019-01092374-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Scott P. Kim:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092370-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Thanh T. Huynh:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092375-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Cuong M. Le:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092368-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Dan V. Cung:
'Case Assigned To Judicial Officer Hoffer, David On 08/22/2019.'
'Civil Case Cover Sheet Filed By Discover Bank On 08/22/2019'
'Complaint Filed By Discover Bank On 08/22/2019'
'Declaration-other Filed By Discover Bank On 08/22/2019'
'Summons Issued And Filed Filed By Discover Bank On 08/22/2019'
Case number 30-2019-01092373-CU-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Bao Le:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092372-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Juan C. Muniz:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092361-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Madeline M. Murphy:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092367-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Sara Nava:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092363-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Michelle Bui:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other (re Venue) Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092369-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Mayco Ortega:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092354-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Robert M. Rodriguez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092356-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Robert A. Silva:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092349-CL-CL-CJC was filed in the Orange County Superior Court.
In Serengeti Financial, LLC against Israel Martinez:
'Civil Case Cover Sheet Filed By Serengeti Financial, Llc On 08/22/2019'
'Complaint Filed By Serengeti Financial, Llc On 08/22/2019'
'Declaration-other Filed By Serengeti Financial, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Serengeti Financial, Llc On 08/22/2019'
Case number 30-2019-01092362-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jennifer J. Bates:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/22/2019'
Case number 30-2019-01092350-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Richard Thomas:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Complaint Filed By Capital One Bank (usa), N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 08/22/2019'
Case number 30-2019-01092345-CL-CL-CJC was filed in the Orange County Superior Court.
In Remares Global, LLC against Igor Shabanets, Merrill Lynch and Olga Shabanets:
'Case Assigned To Judicial Officer Delaney, Thomas On 08/22/2019.'
'Civil Case Cover Sheet Filed By Remares Global Llc On 08/22/2019'
'Complaint Filed By Remares Global Llc On 08/22/2019'
'Summons Issued And Filed Filed By Remares Global Llc On 08/22/2019'
Case number 30-2019-01092348-CU-NP-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Chiron J. Stewart:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092338-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Mike Nguyen:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092346-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Betty S. Beach:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/22/2019'
'Complaint Filed By Bank Of America, N.a. On 08/22/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/22/2019'
Case number 30-2019-01092333-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Erol Tantekin:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092328-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Uyen Nguyen To Duong:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/22/2019'
'Complaint Filed By Bank Of America, N.a. On 08/22/2019'
'Statement-other Filed By Bank Of America, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/22/2019'
Case number 30-2019-01092326-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rachel Beard:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092324-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Sarah Gomez:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other (re B&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other (re Venue) Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092325-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maria Reyesestrada:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092334-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Julian M. Wallace:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092330-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Khoa Ngo:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/22/2019'
Case number 30-2019-01092320-CL-CL-CJC was filed in the Orange County Superior Court.
In Steven M. Silverstein against Richard P. Sullivan:
'Case Assigned To Judicial Officer Gastelum, John On 08/22/2019.'
'Civil Case Cover Sheet Filed By Silverstein, Steven M On 08/22/2019'
'Complaint Filed By Silverstein, Steven M On 08/22/2019'
'Summons Issued And Filed Filed By Silverstein, Steven M On 08/22/2019'
Case number 30-2019-01092316-CU-PN-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Castaneda Karla:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092318-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Don T. Ly:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092313-CL-CL-CJC was filed in the Orange County Superior Court.
In Brianna Kuntz and Josh Kuntz against Motel 6 Operating L. P:
'Case Assigned To Judicial Officer Lewis, Gregory On 08/22/2019.'
'Civil Case Cover Sheet Filed By Kuntz, Brianna; Kuntz, Josh On 08/22/2019'
'Complaint Filed By Kuntz, Brianna; Kuntz, Josh On 08/22/2019'
'Summons Issued And Filed Filed By Kuntz, Brianna; Kuntz, Josh On 08/22/2019'
Case number 30-2019-01092312-CU-PO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Marichris Silva Diaz:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a On 08/22/2019'
'Complaint Filed By Wells Fargo Bank, N.a On 08/22/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a On 08/22/2019'
Case number 30-2019-01092314-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Anthony Arrocha:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092310-CL-CL-CJC was filed in the Orange County Superior Court.
In Lily Labash and Roman Sugden against James E. Mann, Leslie Lee, R. E. Advisors Corp., Stephen J. Doughty and Warren S. Ziebarth:
'Case Assigned To Judicial Officer Fell, Sheila On 08/22/2019.'
'Civil Case Cover Sheet Filed By Sugden, Roman; Labash, Lily On 08/22/2019'
'Complaint Filed By Sugden, Roman; Labash, Lily On 08/22/2019'
'Summons Issued And Filed Filed By Sugden, Roman; Labash, Lily On 08/22/2019'
Case number 30-2019-01092309-CU-OR-CJC was filed in the Orange County Superior Court.
In Jung Ho Yoon against Morfis Semiconductor, Inc.:
'Case Disposed With Disposition Of Labor Board Judgment'
'Civil Case Cover Sheet Filed By Yoon, Jung Ho On 08/22/2019'
'Request That Clerk Enter Judgment-Labor Commissioner Disposed With Disposition Of Labor Board Judgment.'
'Request That Clerk Enter Judgment-labor Commissioner Filed By Yoon, Jung Ho On 08/22/2019'
'The Court Enters Judgment As To Request That Clerk Enter Judgment-Labor Commissioner.'
Case number 30-2019-01092308-CU-EN-CJC was filed in the Orange County Superior Court.
In Midland Funding, LLC against Ibtissem Abadi:
'Civil Case Cover Sheet Filed By Midland Funding Llc On 08/22/2019'
'Complaint Filed By Midland Funding Llc On 08/22/2019'
'Declaration-other Filed By Midland Funding Llc On 08/22/2019'
'Summons Issued And Filed Filed By Midland Funding Llc On 08/22/2019'
Case number 30-2019-01092299-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Adriana Morales:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092297-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Alexander Dali:
'Case Assigned To Judicial Officer Margines, Charles On 08/22/2019.'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 08/22/2019'
'Complaint Filed By Bank Of America, N.a. On 08/22/2019'
'Statement-other (venue) Filed By Bank Of America, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 08/22/2019'
Case number 30-2019-01092304-CU-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Daniel M. Davis:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Complaint Filed By Wells Fargo Bank, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 08/22/2019'
Case number 30-2019-01092295-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rosa Sanchez:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092293-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Hortencia Martinez:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092291-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Marjorie Robinson:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092290-CL-CL-CJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against Rent Control (Too Dang High):
'Case Assigned To Judicial Officer Bauer, Ronald On 08/22/2019.'
'Civil Case Cover Sheet Filed By The Irvine Company, Llc On 08/22/2019'
'Complaint Filed By The Irvine Company, Llc On 08/22/2019'
'Summons Issued And Filed Filed By The Irvine Company, Llc On 08/22/2019'
Case number 30-2019-01092288-CU-MC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Ngoc T. Tran:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092283-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Luis A. Bustos:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other (re Venue) Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092280-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Leah M. Hiles:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092257-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Angelica M. Noyola:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092265-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Ricardo Ruiz:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092277-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Kevin J. Tran:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092282-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Natasha Bruce:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092284-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Dirk Benendix:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 08/22/2019'
'Complaint Filed By Cavalry Spv I, Llc On 08/22/2019'
'Declaration-other Filed By Cavalry Spv I, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 08/22/2019'
Case number 30-2019-01092285-CL-CL-CJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC against Michael Boney, The Hop Knot Middletown, LLC, The Hop Knot New Haven, Inc. and The Hop Knot Southington, LLC:
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc On 08/22/2019'
'Complaint Filed By Merchant Capital Source, Llc On 08/22/2019'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc On 08/22/2019'
Case number 30-2019-01092289-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Araceli Bravo:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092260-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Michelle Castrejon:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
Case number 30-2019-01092269-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Sylvia J. Aguilar:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092270-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Cheryl L. Chapman:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092271-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Gregorio Pantanosas:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092273-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Osvaldo Alvarez:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092278-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Elizabeth S. Thomson:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092281-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Bich T. Tran:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092276-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Teresa Bird:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092268-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Tanya Maccarthy:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
Case number 30-2019-01092263-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Jessica Valdez:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a. On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a. On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 08/22/2019'
Case number 30-2019-01092261-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Anita Gonzales:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Complaint Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Declaration-other Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
'Summons Issued And Filed Filed By Td Bank Usa, N.a., As Successor In Interest To Target National Bank On 08/22/2019'
Case number 30-2019-01092255-CL-CL-CJC was filed in the Orange County Superior Court.