Quantcast

Orange County Superior Court: Actions Taken on Jan. 2

SOUTHERN CALIFORNIA RECORD

Monday, December 23, 2024

Orange County Superior Court: Actions Taken on Jan. 2

Filings
General court 06

shutterstock.com

The Orange County Superior Court reported the following activity on Jan. 2 in the suits below:

In Bijan Yassami against People of the State of California:

'Case Assigned To Judicial Officer Appellate Panel On 01/02/2020.'

'Docket'

'Notice Of Appeal (12/16/2019) Filed'

'Notification Of Filing Notice Of Appeal'

'Receipt For Records And Papers'

Case number 30-2020-01121304-CL-MC-CJC was filed in the Orange County Superior Court.

In Francisco Torres against Orange County Superior Court:

'Case Assigned To Judicial Officer Appellate Panel On 01/02/2020.'

'Petition For Writ Filed By Torres, Francisco On 01/02/2020'

Case number 30-2020-01121291-CL-MC-CJC was filed in the Orange County Superior Court.

In Eduardo Jacome against Sal Salinas:

'Case Assigned To Judicial Officer Hoffer, David On 01/02/2020.'

'Civil Case Cover Sheet Filed By Jacome, Eduardo On 01/02/2020'

'Complaint Filed By Jacome, Eduardo On 01/02/2020'

'E-filing Transaction 41050170 Received On 01/01/2020 12:11:15 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12684518 And Receipt Number 12509421.'

Case number 30-2020-01121377-CU-PA-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Rynette Labostrie Barr:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Declaration-other (re: Venue) Filed By American Express National Bank On 01/02/2020'

'E-filing Transaction 41050184 Received On 01/02/2020 07:12:28 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12684535 And Receipt Number 12509438.'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121386-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Rhea Baghol Ocho:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'E-filing Transaction 41050183 Received On 01/02/2020 07:07:43 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12684532 And Receipt Number 12509435.'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121384-CL-CL-CJC was filed in the Orange County Superior Court.

In California Business Bureau Inc. against Maria Castillo and Roberto Castillo:

'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 01/02/2020'

'Complaint (b&p 6322.1) Filed By California Business Bureau Inc. On 01/02/2020'

'Declaration-other (re: B&p 6322.1) Filed By California Business Bureau Inc. On 01/02/2020'

'Summons Issued And Filed Filed By California Business Bureau Inc. On 01/02/2020'

Case number 30-2020-01121617-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Jay Jeskie:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/02/2020'

'Complaint Filed By Unifund Ccr, Llc On 01/02/2020'

'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 01/02/2020'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/02/2020'

Case number 30-2020-01121611-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Ashwin Kumar Komat Reddy:

'Civil Case Cover Sheet Filed By Discover Bank On 01/02/2020'

'Complaint Filed By Discover Bank On 01/02/2020'

'Summons Issued And Filed Filed By Discover Bank On 01/02/2020'

Case number 30-2020-01121616-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Kimberly A. Lancaster:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/02/2020'

'Complaint Filed By Unifund Ccr, Llc On 01/02/2020'

'Declaration-other (re:venue) Filed By Unifund Ccr, Llc On 01/02/2020'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/02/2020'

Case number 30-2020-01121590-CL-CL-CJC was filed in the Orange County Superior Court.

In Stoneridge at Mission Viejo Associatio against Aurora Aguirre and Jim Hursh:

'Case Assigned To Judicial Officer Fell, Sheila On 01/02/2020.'

'Civil Case Cover Sheet Filed By Stoneridge At Mission Viejo Association On 01/02/2020'

'Complaint Filed By Stoneridge At Mission Viejo Association On 01/02/2020'

'Summons Issued And Filed Filed By Stoneridge At Mission Viejo Association On 01/02/2020'

Case number 30-2020-01121587-CU-CL-CJC was filed in the Orange County Superior Court.

In California Business Bureau Inc. against Deanna Brown:

'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 01/02/2020'

'Complaint (b&p 6322.1) Filed By California Business Bureau Inc. On 01/02/2020'

'Declaration-other (re: B&p 6322.1) Filed By California Business Bureau Inc. On 01/02/2020'

'Summons Issued And Filed Filed By California Business Bureau Inc. On 01/02/2020'

Case number 30-2020-01121596-CL-CL-CJC was filed in the Orange County Superior Court.

In Cordiella James against Los Alamitos Medical Center, Inc., Simon B. Rayhanabad and Vincent Polek:

'Case Assigned To Judicial Officer Howard, Theodore On 01/02/2020.'

'Civil Case Cover Sheet Filed By James, Cordiella On 01/02/2020'

'Complaint Filed By James, Cordiella On 01/02/2020'

'Summons Issued And Filed Filed By James, Cordiella On 01/02/2020'

Case number 30-2020-01121574-CU-MM-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Kamran Razaghi:

'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 01/02/2020'

'Complaint Filed By Barclays Bank Delaware On 01/02/2020'

'Declaration-other Filed By Barclays Bank Delaware On 01/02/2020'

'Summons Issued And Filed Filed By Barclays Bank Delaware On 01/02/2020'

Case number 30-2020-01121571-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Shereen Otoole:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121562-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Walter A. Montgomery:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121565-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Gigi M. Orcullo:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121551-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Ki W. Yi:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121554-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Leah C. Pope:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121548-CL-CL-CJC was filed in the Orange County Superior Court.

In Southern California Gas Company against SBE Electrical Contracting, Inc.:

'Civil Case Cover Sheet Filed By Southern California Gas Company On 01/02/2020'

'Complaint Filed By Southern California Gas Company On 01/02/2020'

'Summons Issued And Filed Filed By Southern California Gas Company On 01/02/2020'

Case number 30-2020-01121550-CL-PO-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Sheryl Calvo:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121547-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Chi K. Diep:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121543-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Merle O. White:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121540-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Krysten M. Saffell:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121535-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Erich Bay:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121531-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Sun M. Yoon:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121532-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Fred H. Shepphird:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121530-CL-CL-CJC was filed in the Orange County Superior Court.

In Jeanette Valentine against Ag Seal Beach, LLC and Cambridge Healthcare Services, LLC:

'Case Assigned To Judicial Officer Marks, Linda On 01/02/2020.'

'Civil Case Cover Sheet Filed By Valentine, Jeanette On 01/02/2020'

'Complaint Filed By Valentine, Jeanette On 01/02/2020'

'Summons Issued And Filed Filed By Valentine, Jeanette On 01/02/2020'

Case number 30-2020-01121522-CU-PO-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Danny R. Berumen:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121524-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Hadi Bahadori:

'Civil Case Cover Sheet Filed By Discover Bank On 01/02/2020'

'Complaint Filed By Discover Bank On 01/02/2020'

'Summons Issued And Filed Filed By Discover Bank On 01/02/2020'

Case number 30-2020-01121518-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against HMA Family, LLC and Mohammad Khan:

'Case Assigned To Judicial Officer Lee, Richard On 01/02/2020.'

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121517-CU-BC-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Ricardo R. Sanchez:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121515-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Miguel Torres:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121514-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Erich Say:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121510-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Judy K. Schwendiman:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121526-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Lorena Rodriguez and Mexlas Co.:

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121504-CL-BC-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Dennis Powell:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121500-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Ashley McCurdy:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121501-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Allan Pagaduan:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121497-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Thomas H. Kozik:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121496-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Josephine Aung:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121494-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Maria J. Sanchez:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121499-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Sokha S. Tee:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121490-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Jennifer S. Morris and Liberty Protection Group Inc.:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121486-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Roland Eberhard:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121485-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against I Gotcha Transportation and Wendel Beals:

'Case Assigned To Judicial Officer Lewis, Gregory On 01/02/2020.'

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121487-CU-BC-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Marvin Escobar:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121488-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Stacey A. Nguyen:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121484-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Aliesky Acosta Asin:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121476-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Vishnu Thottikat:

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 01/02/2020'

'Complaint Filed By Bank Of America, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 01/02/2020'

Case number 30-2020-01121477-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Joanne M. Jurczyk:

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 01/02/2020'

'Complaint Filed By Bank Of America, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 01/02/2020'

Case number 30-2020-01121479-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Auto Haus of Irvington Corp. and Mohammad Alhiari:

'Case Assigned To Judicial Officer Delaney, Thomas On 01/02/2020.'

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121471-CU-BC-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Hwakyung Kim:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121467-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Long H. Vo:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121469-CL-CL-CJC was filed in the Orange County Superior Court.

In Donnell Alexander Edwards against Bread Artisan Bakery, Inc. and Bryan M. Sanchez:

'Case Assigned To Judicial Officer Crandall, James On 01/02/2020.'

'Civil Case Cover Sheet Filed By Edwards, Donnell Alexander Sr On 01/02/2020'

'Complaint Filed By Edwards, Donnell Alexander Sr On 01/02/2020'

'Summons Issued And Filed Filed By Edwards, Donnell Alexander Sr On 01/02/2020'

Case number 30-2020-01121465-CU-PA-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against William A. Lewis:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121463-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Judith Wise Johnson:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121464-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Catherine A. Tonkinson:

'Case Assigned To Judicial Officer Salter, Glenn On 01/02/2020.'

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 01/02/2020'

'Complaint Filed By Bank Of America, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 01/02/2020'

Case number 30-2020-01121460-CU-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Philip J. Kim:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121459-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Frankie Candia:

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121456-CL-BC-CJC was filed in the Orange County Superior Court.

In Calcorr, LLC against Vic Cosmetics, LLC:

'Case Assigned To Judicial Officer Margines, Charles On 01/02/2020.'

'Civil Case Cover Sheet Filed By Calcorr Llc On 01/02/2020'

'Complaint Filed By Calcorr Llc On 01/02/2020'

'Summons Issued And Filed Filed By Calcorr Llc On 01/02/2020'

Case number 30-2020-01121455-CU-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Jose A. Romero:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121457-CL-CL-CJC was filed in the Orange County Superior Court.

In Dat Than Ngo against Deutsche National Trust Company and Nationstar Mortgage, LLC:

'Case Assigned To Judicial Officer Servino, Deborah On 01/02/2020.'

'Civil Case Cover Sheet Filed By Ngo, Dat Than On 01/02/2020'

'Complaint Filed By Ngo, Dat Than On 01/02/2020'

'Summons Issued And Filed Filed By Ngo, Dat Than On 01/02/2020'

Case number 30-2020-01121446-CU-OR-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Duane M. Goodman:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121441-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Norah D. Gilliam:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121439-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Maria G. Aguiar:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121435-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against James Waddy:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121434-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Alyssa D. Aguirre:

'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Complaint Filed By Capital One Bank (usa), N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/02/2020'

Case number 30-2020-01121452-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Hieu Trong Nguyen:

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 01/02/2020'

'Complaint Filed By Bank Of America, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 01/02/2020'

Case number 30-2020-01121428-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Jonathan M. Rotsios:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121426-CL-CL-CJC was filed in the Orange County Superior Court.

In First National Bank of Omaha against Sung Y. Lee:

'Civil Case Cover Sheet Filed By First National Bank Of Omaha On 01/02/2020'

'Complaint Filed By First National Bank Of Omaha On 01/02/2020'

'Declaration-other (re:venue) Filed By First National Bank Of Omaha On 01/02/2020'

'Summons Issued And Filed Filed By First National Bank Of Omaha On 01/02/2020'

Case number 30-2020-01121418-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Broadstone, LLC and John Balbuena:

'Case Assigned To Judicial Officer Scott, Nathan On 01/02/2020.'

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 01/02/2020'

'Complaint Filed By United Auto Credit Corporation On 01/02/2020'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 01/02/2020'

Case number 30-2020-01121417-CU-BC-CJC was filed in the Orange County Superior Court.

In First National Bank of Omaha against Steven A. Speer:

'Civil Case Cover Sheet Filed By First National Bank Of Omaha On 01/02/2020'

'Complaint Filed By First National Bank Of Omaha On 01/02/2020'

'Declaration-other (re Venue) Filed By First National Bank Of Omaha On 01/02/2020'

'Summons Issued And Filed Filed By First National Bank Of Omaha On 01/02/2020'

Case number 30-2020-01121438-CL-CL-CJC was filed in the Orange County Superior Court.

In Robert Ledger against St. Jude Medical Center and Stewart L. Shanfield:

'Case Assigned To Judicial Officer Griffin, Craig On 01/02/2020.'

'Civil Case Cover Sheet Filed By Ledger, Robert On 01/02/2020'

'Complaint Filed By Ledger, Robert On 01/02/2020'

'Summons Issued And Filed Filed By Ledger, Robert On 01/02/2020'

Case number 30-2020-01121416-CU-MM-NJC was filed in the Orange County Superior Court.

In TD Bank USA against Robert J. Barrios:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121400-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Stephen Bush:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Declaration-other (of Venue) Filed By American Express National Bank On 01/02/2020'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121404-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Kelly Gill:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Declaration-other (re Venue) Filed By American Express National Bank On 01/02/2020'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121413-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Claudia C. Rodriguez:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (of Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121396-CL-CL-CJC was filed in the Orange County Superior Court.

In Suntrust Bank against William Petty:

'Case Assigned To Judicial Officer Marks, Linda On 01/02/2020.'

'Civil Case Cover Sheet Filed By Suntrust Bank On 01/02/2020'

'Complaint Filed By Suntrust Bank On 01/02/2020'

'Declaration-other Filed By Suntrust Bank On 01/02/2020'

'Summons Issued And Filed Filed By Suntrust Bank On 01/02/2020'

Case number 30-2020-01121402-CU-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Romulo J. Villanueva:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121415-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Terrence White:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Declaration-other (re Venue) Filed By American Express National Bank On 01/02/2020'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121407-CL-CL-CJC was filed in the Orange County Superior Court.

In First National Bank of Omaha against Amanda M. Hoang:

'Civil Case Cover Sheet Filed By First National Bank Of Omaha On 01/02/2020'

'Complaint Filed By First National Bank Of Omaha On 01/02/2020'

'Declaration-other (re:venue) Filed By First National Bank Of Omaha On 01/02/2020'

'Summons Issued And Filed Filed By First National Bank Of Omaha On 01/02/2020'

Case number 30-2020-01121411-CL-CL-CJC was filed in the Orange County Superior Court.

In Southern California Specialty Care, LL against IPM Health and Welfare Trust of Califo:

'Case Assigned To Judicial Officer Gooding, Martha On 01/02/2020.'

'Civil Case Cover Sheet Filed By Southern California Specialty Care, Llc On 01/02/2020'

'Complaint Filed By Southern California Specialty Care, Llc On 01/02/2020'

Case number 30-2020-01121414-CU-FR-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Felix Coronado:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121398-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Wuwen Li:

'Civil Case Cover Sheet Filed By American Express National Bank On 01/02/2020'

'Complaint Filed By American Express National Bank On 01/02/2020'

'Declaration-other (of Venue) Filed By American Express National Bank On 01/02/2020'

'Summons Issued And Filed Filed By American Express National Bank On 01/02/2020'

Case number 30-2020-01121408-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Valeria R. Vilches:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121403-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Violet Rodriguez:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121399-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Christina Gonzalez:

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/02/2020'

'Complaint Filed By Td Bank Usa, N.a. On 01/02/2020'

'Declaration-other (re Venue) Filed By Td Bank Usa, N.a. On 01/02/2020'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/02/2020'

Case number 30-2020-01121397-CL-CL-CJC was filed in the Orange County Superior Court.

In Empire Insulation, Inc. against Pacificore Construction, Inc.:

'Civil Case Cover Sheet Filed By Empire Insulation, Inc. On 01/02/2020'

'Complaint Filed By Empire Insulation, Inc. On 01/02/2020'

'Summons Issued And Filed Filed By Empire Insulation, Inc. On 01/02/2020'

Case number 30-2020-01121394-CL-BC-CJC was filed in the Orange County Superior Court.

ORGANIZATIONS IN THIS STORY

More News