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Orange County Superior Court: Actions Taken on Dec. 18

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Orange County Superior Court: Actions Taken on Dec. 18

Filings
General court 02

The Orange County Superior Court reported the following activity on Dec. 18 in the suits below:

In Arthur Gross and John Hartwig against Charles B. Lehman Trust, Chuck Iverson and Coldwell Banker:

'Case Assigned To Judicial Officer Servino, Deborah On 12/18/2019.'

'Civil Case Cover Sheet Filed By Hartwig, John; Gross, Arthur Iii On 12/18/2019'

'Complaint Filed By Hartwig, John; Gross, Arthur Iii On 12/18/2019'

'Payment Received By For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678754 And Receipt Number 12503560.'

'Summons Issued And Filed Filed By Hartwig, John; Gross, Arthur Iii On 12/18/2019'

Case number 30-2019-01119181-CU-BC-CJC was filed in the Orange County Superior Court.

In Raul Alvarez against Jose L. Barajas and Patrick Audenis:

'Civil Case Cover Sheet Filed By Alvarez, Raul On 12/18/2019'

'Complaint Filed By Alvarez, Raul On 12/18/2019'

'Payment Received By For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678749 And Receipt Number 12503555.'

'Summons Issued And Filed Filed By Alvarez, Raul On 12/18/2019'

Case number 30-2019-01119178-CL-CO-CJC was filed in the Orange County Superior Court.

In Koosha Samani against Biogenic Inc., Gary Youssef and Julie Ann Youssef:

'Case Assigned To Judicial Officer Scott, Nathan On 12/18/2019.'

'Civil Case Cover Sheet Filed By Samani, Koosha On 12/18/2019'

'Complaint Filed By Samani, Koosha On 12/18/2019'

'E-filing Transaction 41046712 Received On 12/18/2019 02:32:09 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678815 And Receipt Number 12503621.'

'Summons Issued And Filed Filed By Samani, Koosha On 12/18/2019'

Case number 30-2019-01119214-CU-FR-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Jose Jesus Perez:

'Civil Case Cover Sheet Filed By Ford Motor Credit Company Llc On 12/18/2019'

'Complaint Filed By Ford Motor Credit Company Llc On 12/18/2019'

'E-filing Transaction 2871925 Received On 12/18/2019 02:17:49 PM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678850 And Receipt Number 12503656.'

'Summons Issued And Filed Filed By Ford Motor Credit Company Llc On 12/18/2019'

Case number 30-2019-01119228-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Carlos Estrada:

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 12/18/2019'

'Complaint Filed By Bank Of America, N.a. On 12/18/2019'

'E-filing Transaction 1700345 Received On 12/18/2019 02:17:13 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678845 And Receipt Number 12503651.'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 12/18/2019'

Case number 30-2019-01119227-CL-CL-CJC was filed in the Orange County Superior Court.

In Laura Aguiar against Nissan North America, Inc.:

'Case Assigned To Judicial Officer McCormick, Melissa On12/18/2019.'

'Civil Case Cover Sheet Filed By Aguiar, Laura On 12/18/2019'

'Complaint Filed By Aguiar, Laura On 12/18/2019'

'E-filing Transaction 3868687 Received On 12/18/2019 02:16:23 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678854 And Receipt Number 12503660.'

'Summons Issued And Filed Filed By Aguiar, Laura On 12/18/2019'

Case number 30-2019-01119230-CU-BC-CJC was filed in the Orange County Superior Court.

In Murry Perlin against Port Calypso Marina:

'Case Assigned To Judicial Officer Moss, Robert On 12/18/2019.'

'Civil Case Cover Sheet Filed By Perlin, Murry On 12/18/2019'

'Complaint Filed By Perlin, Murry On 12/18/2019'

'E-filing Transaction 41046692 Received On 12/18/2019 02:12:47 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678839 And Receipt Number 12503645.'

'Summons Issued And Filed Filed By Perlin, Murry On 12/18/2019'

Case number 30-2019-01119225-CU-PO-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Liliana Voicu:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/18/2019'

'Complaint Filed By Td Bank Usa, N.a. On 12/18/2019'

'E-filing Transaction 2871914 Received On 12/18/2019 02:09:41 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678832 And Receipt Number 12503638.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/18/2019'

Case number 30-2019-01119221-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Kenneth Wayne Gibson:

'Civil Case Cover Sheet Filed By Ford Motor Credit Company Llc On 12/18/2019'

'Complaint Filed By Ford Motor Credit Company Llc On 12/18/2019'

'E-filing Transaction 2871908 Received On 12/18/2019 02:05:17 PM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678838 And Receipt Number 12503644.'

'Summons Issued And Filed Filed By Ford Motor Credit Company Llc On 12/18/2019'

Case number 30-2019-01119224-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Elizabeth Plata:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/18/2019'

'Complaint Filed By Td Bank Usa, N.a. On 12/18/2019'

'E-filing Transaction 1700333 Received On 12/18/2019 02:04:03 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678831 And Receipt Number 12503637.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/18/2019'

Case number 30-2019-01119220-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Blanca E. Maresestrada:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/18/2019'

'Complaint Filed By Td Bank Usa, N.a. On 12/18/2019'

'E-filing Transaction 1700326 Received On 12/18/2019 01:57:03 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678835 And Receipt Number 12503641.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/18/2019'

Case number 30-2019-01119222-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Monica Robles:

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 12/18/2019'

'Complaint Filed By Bank Of America, N.a. On 12/18/2019'

'E-filing Transaction 3868664 Received On 12/18/2019 01:50:29 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678819 And Receipt Number 12503625.'

'Statement-other (of Venue) Filed By Bank Of America, N.a. On 12/18/2019'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 12/18/2019'

Case number 30-2019-01119215-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Maria Bernardino:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/18/2019'

'Complaint Filed By Td Bank Usa, N.a. On 12/18/2019'

'E-filing Transaction 1700318 Received On 12/18/2019 01:49:57 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678843 And Receipt Number 12503649.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/18/2019'

Case number 30-2019-01119226-CL-CL-CJC was filed in the Orange County Superior Court.

In Department Stores National Bank against Andrea Alonzo:

'Civil Case Cover Sheet Filed By Department Stores National Bank On 12/18/2019'

'Complaint Filed By Department Stores National Bank On 12/18/2019'

'E-filing Transaction 1700313 Received On 12/18/2019 01:43:01 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678808 And Receipt Number 12503614.'

'Summons Issued And Filed Filed By Department Stores National Bank On 12/18/2019'

Case number 30-2019-01119211-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Gregory G. Keel:

'Civil Case Cover Sheet Filed By Discover Bank On 12/18/2019'

'Complaint Filed By Discover Bank On 12/18/2019'

'E-filing Transaction 41046659 Received On 12/18/2019 01:36:29 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12678813 And Receipt Number 12503619.'

'Summons Issued And Filed Filed By Discover Bank On 12/18/2019'

Case number 30-2019-01119213-CL-CL-CJC was filed in the Orange County Superior Court.

In Luxury Lease Partners, LLC against Edizon Atahualpa Pinos Pinos:

'Case Assigned To Judicial Officer Marks, Linda On 12/18/2019.'

'Civil Case Cover Sheet Filed By Luxury Lease Partners, Llc On 12/18/2019'

'Complaint Filed By Luxury Lease Partners, Llc On 12/18/2019'

'Demand For Jury Trial Filed By Luxury Lease Partners, Llc On 12/18/2019'

'E-filing Transaction 3868648 Received On 12/18/2019 01:32:14 PM.'

'Notice Of Posting Jury Fees Filed By Luxury Lease Partners, Llc On 12/18/2019'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 209 - Advanced Jury Fee (non-Refundable) In The Amount Of 585.00, Transaction Number 12678701 And Receipt Number 12503507.'

'Summons Issued And Filed Filed By Luxury Lease Partners, Llc On 12/18/2019'

Case number 30-2019-01119165-CU-BC-CJC was filed in the Orange County Superior Court.

In Savanna Duke against Ana Chang, Ana Marie Chang and Bell Sports, Inc.:

'Case Assigned To Judicial Officer McCormick, Melissa On12/18/2019.'

'Civil Case Cover Sheet Filed By Duke, Savanna On 12/18/2019'

'Complaint Filed By Duke, Savanna On 12/18/2019'

'E-filing Transaction 41046637 Received On 12/18/2019 01:12:49 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678779 And Receipt Number 12503585.'

'Summons Issued And Filed Filed By Duke, Savanna On 12/18/2019'

Case number 30-2019-01119197-CU-PA-CJC was filed in the Orange County Superior Court.

In 2601 Saturn Street, LLC against Melissa Bautista and Statim, LLC:

'Civil Case Cover Sheet Filed By 2601 Saturn Street, Llc On 12/18/2019'

'Complaint Filed By 2601 Saturn Street, Llc On 12/18/2019'

'E-filing Transaction 3868622 Received On 12/18/2019 01:03:52 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 12678736 And Receipt Number 12503542.'

'Summons Issued And Filed Filed By 2601 Saturn Street, Llc On 12/18/2019'

Case number 30-2019-01119177-CU-UD-CJC was filed in the Orange County Superior Court.

In Self & Bhamre against Donna M. Bower:

'Case Assigned To Judicial Officer Margines, Charles On 12/18/2019.'

'Civil Case Cover Sheet Filed By Self & Bhamre On 12/18/2019'

'Complaint Filed By Self & Bhamre On 12/18/2019'

'E-filing Transaction 2871852 Received On 12/18/2019 12:57:33 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678798 And Receipt Number 12503604.'

'Summons Issued And Filed Filed By Self & Bhamre On 12/18/2019'

Case number 30-2019-01119207-CU-BC-CJC was filed in the Orange County Superior Court.

In Jonathan Thomas against Phoenix House Orange County:

'Case Assigned To Judicial Officer Wilson, Peter On 12/18/2019.'

'Civil Case Cover Sheet Filed By Thomas, Jonathan On 12/18/2019'

'Complaint Filed By Thomas, Jonathan On 12/18/2019'

'E-filing Transaction 2871840 Received On 12/18/2019 12:40:32 PM.'

'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 12678794 And Receipt Number 12503600.'

'Summons Issued And Filed Filed By Thomas, Jonathan On 12/18/2019'

Case number 30-2019-01119204-CU-OE-CXC was filed in the Orange County Superior Court.

In Ignacio Mendoza against VJ Construction Co.:

'Case Assigned To Judicial Officer Fell, Sheila On 12/18/2019.'

'Civil Case Cover Sheet Filed By Mendoza, Ignacio On 12/18/2019'

'Complaint Filed By Mendoza, Ignacio On 12/18/2019'

'E-filing Transaction 41046609 Received On 12/18/2019 12:37:07 PM.'

'Request To Waive Court Fees Filed By Mendoza, Ignacio On 12/18/2019'

'Summons Issued And Filed Filed By Mendoza, Ignacio On 12/18/2019'

Case number 30-2019-01119158-CU-OE-CJC was filed in the Orange County Superior Court.

In Natzyeli Joseline Alvarez against Frank Diaz and Melissa Yanette Diaz:

'Civil Case Cover Sheet Filed By Alvarez, Natzyeli Joseline On 12/18/2019'

'Complaint Filed By Alvarez, Natzyeli Joseline On 12/18/2019'

'E-filing Transaction 41046604 Received On 12/18/2019 12:28:59 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12678748 And Receipt Number 12503554.'

'Summons Issued And Filed Filed By Alvarez, Natzyeli Joseline On 12/18/2019'

Case number 30-2019-01119182-CL-PA-CJC was filed in the Orange County Superior Court.

In Victor Tran and William Tran against Chirstina P. Falcon Bahena and Julio Hernandez:

'Case Assigned To Judicial Officer Hunt, Derek On 12/18/2019.'

'Civil Case Cover Sheet Filed By Tran, William; Tran, Victor On 12/18/2019'

'Complaint Filed By Tran, William; Tran, Victor On 12/18/2019'

'E-filing Transaction 41046602 Received On 12/18/2019 12:25:47 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678768 And Receipt Number 12503574.'

'Summons Issued And Filed Filed By Tran, William; Tran, Victor On 12/18/2019'

Case number 30-2019-01119192-CU-PA-CJC was filed in the Orange County Superior Court.

In Achievable Solutions, Inc. against Trang Le:

'Civil Case Cover Sheet Filed By Achievable Solutions, Inc. On 12/18/2019'

'Complaint Filed By Achievable Solutions, Inc. On 12/18/2019'

'E-filing Transaction 2871827 Received On 12/18/2019 12:24:01 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12678745 And Receipt Number 12503551.'

'Summons Issued And Filed Filed By Achievable Solutions, Inc. On 12/18/2019'

Case number 30-2019-01119179-CL-CL-CJC was filed in the Orange County Superior Court.

In Mary Crutchfield against Bay Crest Care Center, LLC, Genesis Eldercare Rehabilitation Servi, Genesis Healthcare, Inc. and Summit Care, LLC:

'Case Assigned To Judicial Officer Bauer, Ronald On 12/18/2019.'

'Civil Case Cover Sheet Filed By Crutchfield, Mary On 12/18/2019'

'Complaint Filed By Crutchfield, Mary On 12/18/2019'

'E-filing Transaction 3868594 Received On 12/18/2019 12:22:13 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678760 And Receipt Number 12503566.'

'Summons Issued And Filed Filed By Crutchfield, Mary On 12/18/2019'

Case number 30-2019-01119187-CU-MC-CJC was filed in the Orange County Superior Court.

In Laurel Netherton against Nissan North America, Inc.:

'Case Assigned To Judicial Officer Howard, Theodore On 12/18/2019.'

'Civil Case Cover Sheet Filed By Netherton, Laurel On 12/18/2019'

'Complaint Filed By Netherton, Laurel On 12/18/2019'

'E-filing Transaction 3868591 Received On 12/18/2019 12:18:57 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12678746 And Receipt Number 12503552.'

'Summons Issued And Filed Filed By Netherton, Laurel On 12/18/2019'

Case number 30-2019-01119180-CU-BC-CJC was filed in the Orange County Superior Court.

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