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Orange County Superior Court: Actions Taken on Dec. 31

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Orange County Superior Court: Actions Taken on Dec. 31

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The Orange County Superior Court reported the following activity on Dec. 31 in the suits below:

In Le Quoc Bao and Tran Thi Thu Hang against American P3 Capital, LLC, Anoi Energy, Inc., Anoi, Inc., Patrick Devaney, Quynh Mai Nguyen and Sophia Devaney:

'Case Assigned To Judicial Officer Bauer, Ronald On 12/31/2019.'

'Complaint Filed By Hang, Tran Thi Thu; Bao, Le Quoc On 12/31/2019'

'E-filing Transaction 1703675 Received On 12/31/2019 12:28:57 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683909 And Receipt Number 12508808.'

Case number 30-2019-01121123-CU-FR-CJC was filed in the Orange County Superior Court.

In Jose Rafael Bernido Flood against Shavonne S. Reed:

'Civil Case Cover Sheet Filed By Flood, Jose Rafael Bernido On 12/31/2019'

'Complaint Filed By Flood, Jose Rafael Bernido On 12/31/2019'

'Flood, Jose Rafael Bernido Request To Waive Court Fees Granted In Whole On 12/31/2019.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 12/31/2019'

'Request To Waive Court Fees Filed By Flood, Jose Rafael Bernido On 12/31/2019'

'Summons Issued And Filed Filed By Flood, Jose Rafael Bernido On 12/31/2019'

Case number 30-2019-01121008-CL-FR-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Edward Bay:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) Na On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) Na On 12/31/2019'

'E-filing Transaction 2875108 Received On 12/31/2019 09:10:59 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683898 And Receipt Number 12508797.'

'Summons Issued And Filed Filed By Capital One Bank (usa) Na On 12/31/2019'

Case number 30-2019-01121117-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Jose G. Diaz:

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/31/2019'

'Civil Case Cover Sheet Submitted By Lvnv Funding Llc Rejected On 12/31/2019.'

'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 12/31/2019'

'Declaration-other (re B&p 6322.1) Filed By Lvnv Funding Llc On 12/31/2019'

'Declaration-other (re Venue) Filed By Lvnv Funding Llc On 12/31/2019'

'E-filing Transaction 3871867 Received On 12/31/2019 09:10:49 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683914 And Receipt Number 12508813.'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/31/2019'

Case number 30-2019-01121125-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I LLC against Robert Lawrence:

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc As Assignee Of Synchrony Bank On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc As Assignee Of Synchrony Bank On 12/31/2019'

'Declaration-other (of Venue) Filed By Cavalry Spv I Llc As Assignee Of Synchrony Bank On 12/31/2019'

'Declaration-other (re B&p 6322.1) Filed By Cavalry Spv I Llc As Assignee Of Synchrony Bank On 12/31/2019'

'E-filing Transaction 2875106 Received On 12/31/2019 09:06:43 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683901 And Receipt Number 12508800.'

'Summons Issued And Filed Filed By Cavalry Spv I Llc As Assignee Of Synchrony Bank On 12/31/2019'

Case number 30-2019-01121120-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Tony A. Murray:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) Na On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) Na On 12/31/2019'

'E-filing Transaction 2875105 Received On 12/31/2019 09:04:07 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683884 And Receipt Number 12508783.'

'Summons Issued And Filed Filed By Capital One Bank (usa) Na On 12/31/2019'

Case number 30-2019-01121112-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Kyung H. Kim:

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/31/2019'

'Declaration-other (re:b&p 6322.1) Filed By Cavalry Spv I Llc On 12/31/2019'

'Declaration-other (re:venue) Filed By Cavalry Spv I Llc On 12/31/2019'

'E-filing Transaction 1703526 Received On 12/31/2019 09:03:11 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683863 And Receipt Number 12508762.'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/31/2019'

Case number 30-2019-01121105-CL-CL-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against A & A Auto, LLC, Alan Afshar and Ali Elmi:

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 12/31/2019'

'Complaint Filed By United Auto Credit Corporation On 12/31/2019'

'E-filing Transaction 2875104 Received On 12/31/2019 09:01:57 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683862 And Receipt Number 12508761.'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 12/31/2019'

Case number 30-2019-01121104-CL-BC-CJC was filed in the Orange County Superior Court.

In First National Bank of Omaha against Ronnie Aurelio:

'Case Assigned To Judicial Officer Fell, Sheila On 12/31/2019.'

'Civil Case Cover Sheet Filed By First National Bank Of Omaha On 12/31/2019'

'Complaint Filed By First National Bank Of Omaha On 12/31/2019'

'Declaration-other Filed By First National Bank Of Omaha On 12/31/2019'

'E-filing Transaction 3871863 Received On 12/31/2019 09:01:19 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683871 And Receipt Number 12508770.'

'Summons Issued And Filed Filed By First National Bank Of Omaha On 12/31/2019'

Case number 30-2019-01121108-CU-BC-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Alejandra Saldana:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) Na On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) Na On 12/31/2019'

'E-filing Transaction 1703524 Received On 12/31/2019 08:58:48 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683842 And Receipt Number 12508741.'

'Summons Issued And Filed Filed By Capital One Bank (usa) Na On 12/31/2019'

Case number 30-2019-01121094-CL-CL-CJC was filed in the Orange County Superior Court.

In Credit Corp. against Tran Phung:

'Civil Case Cover Sheet Filed By Credit Corp Solutions Inc. On 12/31/2019'

'Complaint Filed By Credit Corp Solutions Inc. On 12/31/2019'

'Declaration-other (re: Venue) Filed By Credit Corp Solutions Inc. On 12/31/2019'

'E-filing Transaction 2875102 Received On 12/31/2019 08:58:33 AM.'

'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683848 And Receipt Number 12508747.'

Case number 30-2019-01121098-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Brandy Taylor:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/31/2019'

'Complaint Filed By Cavalry Spv I, Llc On 12/31/2019'

'Declaration-other Filed By Cavalry Spv I, Llc On 12/31/2019'

'E-filing Transaction 41049856 Received On 12/31/2019 08:58:01 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683839 And Receipt Number 12508738.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/31/2019'

Case number 30-2019-01121093-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Joshua C. Edwards:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/31/2019'

'Declaration-other Filed By Cavalry Spv I, Llc On 12/31/2019'

'E-filing Transaction 3871861 Received On 12/31/2019 08:56:36 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683823 And Receipt Number 12508722.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/31/2019'

Case number 30-2019-01121087-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Tran B. Truong:

'Civil Case Cover Sheet Filed By Discover Bank On 12/31/2019'

'Complaint Filed By Discover Bank On 12/31/2019'

'E-filing Transaction 2875101 Received On 12/31/2019 08:55:32 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683834 And Receipt Number 12508733.'

'Summons Issued And Filed Filed By Discover Bank On 12/31/2019'

Case number 30-2019-01121092-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Tuyetlan T. Truong:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) N.a. On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) N.a. On 12/31/2019'

'E-filing Transaction 3871860 Received On 12/31/2019 08:55:02 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683824 And Receipt Number 12508723.'

'Summons Issued And Filed Filed By Capital One Bank (usa) N.a. On 12/31/2019'

Case number 30-2019-01121088-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Stephanie Romero:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/31/2019'

'Declaration-other Filed By Cavalry Spv I, Llc On 12/31/2019'

'E-filing Transaction 1703522 Received On 12/31/2019 08:54:27 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683810 And Receipt Number 12508709.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/31/2019'

Case number 30-2019-01121086-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Funding, LLC against Christian Elhage:

'Civil Case Cover Sheet Filed By Midland Funding Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Midland Funding Llc On 12/31/2019'

'Declaration-other (re B&p 6322.1) Filed By Midland Funding Llc On 12/31/2019'

'Declaration-other (re Venue) Filed By Midland Funding Llc On 12/31/2019'

'E-filing Transaction 3871859 Received On 12/31/2019 08:52:37 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683803 And Receipt Number 12508702.'

'Summons Issued And Filed Filed By Midland Funding Llc On 12/31/2019'

Case number 30-2019-01121083-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Christa M. Monros:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) Na On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) Na On 12/31/2019'

'E-filing Transaction 2875099 Received On 12/31/2019 08:52:29 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683796 And Receipt Number 12508695.'

'Summons Issued And Filed Filed By Capital One Bank (usa) Na On 12/31/2019'

Case number 30-2019-01121080-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against David Gonzalez:

'Civil Case Cover Sheet Filed By Discover Bank On 12/31/2019'

'Complaint Filed By Discover Bank On 12/31/2019'

'E-filing Transaction 1703521 Received On 12/31/2019 08:52:04 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683793 And Receipt Number 12508692.'

'Summons Issued And Filed Filed By Discover Bank On 12/31/2019'

Case number 30-2019-01121078-CL-CL-CJC was filed in the Orange County Superior Court.

In Credit Corp. against Stephen Hanshaw:

'Civil Case Cover Sheet Filed By Credit Corp Solutions Inc., Assignee Of Webbank On 12/31/2019'

'Complaint Filed By Credit Corp Solutions Inc., Assignee Of Webbank On 12/31/2019'

'Declaration-other (re Venue) Filed By Credit Corp Solutions Inc., Assignee Of Webbank On 12/31/2019'

'E-filing Transaction 3871858 Received On 12/31/2019 08:51:07 AM.'

'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683794 And Receipt Number 12508693.'

'Summons Issued And Filed Filed By Credit Corp Solutions Inc., Assignee Of Webbank On 12/31/2019'

Case number 30-2019-01121079-CL-CL-CJC was filed in the Orange County Superior Court.

In USA Bank National Association against Hoang Ko:

'Civil Case Cover Sheet Filed By U.s. Bank National Association On 12/31/2019'

'Complaint Filed By U.s. Bank National Association On 12/31/2019'

'E-filing Transaction 2875097 Received On 12/31/2019 08:47:32 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683788 And Receipt Number 12508687.'

'Summons Issued And Filed Filed By U.s. Bank National Association On 12/31/2019'

Case number 30-2019-01121076-CL-CL-CJC was filed in the Orange County Superior Court.

In Rodolfo Herrera Estrada against Danny Kousonsavath:

'Case Assigned To Judicial Officer Lewis, Gregory On 12/31/2019.'

'Civil Case Cover Sheet Filed By Estrada, Rodolfo Herrera On 12/31/2019'

'Complaint Filed By Estrada, Rodolfo Herrera On 12/31/2019'

'E-filing Transaction 2875095 Received On 12/31/2019 08:44:35 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683783 And Receipt Number 12508682.'

'Summons Issued And Filed Filed By Estrada, Rodolfo Herrera On 12/31/2019'

Case number 30-2019-01121074-CU-PA-CJC was filed in the Orange County Superior Court.

In USA Bank National Association against Daniel Williams Goldberg:

'Civil Case Cover Sheet Filed By U.s. Bank National Association On 12/31/2019'

'Complaint Filed By U.s. Bank National Association On 12/31/2019'

'E-filing Transaction 1703517 Received On 12/31/2019 08:44:11 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683762 And Receipt Number 12508661.'

'Summons Issued And Filed Filed By U.s. Bank National Association On 12/31/2019'

Case number 30-2019-01121070-CL-CL-CJC was filed in the Orange County Superior Court.

In Juan Arroyo Hernandez against Nissan North America, Inc.:

'Case Assigned To Judicial Officer Marks, Linda On 12/31/2019.'

'Civil Case Cover Sheet Filed By Hernandez, Juan Arroyo On 12/31/2019'

'Complaint Filed By Hernandez, Juan Arroyo On 12/31/2019'

'E-filing Transaction 41049848 Received On 12/31/2019 08:41:05 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683786 And Receipt Number 12508685.'

'Summons Issued And Filed Filed By Hernandez, Juan Arroyo On 12/31/2019'

Case number 30-2019-01121075-CU-BC-CJC was filed in the Orange County Superior Court.

In USA Bank National Association against Hoa Nguyen:

'Civil Case Cover Sheet Filed By U.s. Bank National Association On 12/31/2019'

'Complaint Filed By U.s. Bank National Association On 12/31/2019'

'E-filing Transaction 2875094 Received On 12/31/2019 08:40:49 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683771 And Receipt Number 12508670.'

'Summons Issued And Filed Filed By U.s. Bank National Association On 12/31/2019'

Case number 30-2019-01121071-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA N.A. against Raymond Widjaja:

'Civil Case Cover Sheet Filed By Capital One Bank (usa) Na On 12/31/2019'

'Complaint Filed By Capital One Bank (usa) Na On 12/31/2019'

'E-filing Transaction 3871853 Received On 12/31/2019 08:39:27 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683758 And Receipt Number 12508657.'

'Summons Issued And Filed Filed By Capital One Bank (usa) Na On 12/31/2019'

Case number 30-2019-01121068-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Alex Velasco:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 12/31/2019'

'Complaint Filed By Unifund Ccr, Llc On 12/31/2019'

'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 12/31/2019'

'E-filing Transaction 2875087 Received On 12/31/2019 08:15:04 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683746 And Receipt Number 12508645.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 12/31/2019'

Case number 30-2019-01121064-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Jesus D. Estrada:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 12/31/2019'

'Complaint Filed By Unifund Ccr, Llc On 12/31/2019'

'Declaration-other (re:venue) Filed By Unifund Ccr, Llc On 12/31/2019'

'E-filing Transaction 41049838 Received On 12/31/2019 08:03:28 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683741 And Receipt Number 12508640.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 12/31/2019'

Case number 30-2019-01121062-CL-CL-CJC was filed in the Orange County Superior Court.

In Achievable Solutions, Inc. against Christina Gonzalez:

'Civil Case Cover Sheet Filed By Achievable Solutions, Inc. On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Achievable Solutions, Inc. On 12/31/2019'

'Declaration-other (b&p 6322.1) Filed By Achievable Solutions, Inc. On 12/31/2019'

'E-filing Transaction 1703483 Received On 12/31/2019 03:38:10 AM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683577 And Receipt Number 12508476.'

'Summons Issued And Filed Filed By Achievable Solutions, Inc. On 12/31/2019'

Case number 30-2019-01121002-CL-CL-CJC was filed in the Orange County Superior Court.

In ROBERTSON'S Ready Mix Ltd. against Lida Khakshoor and Nasser Mahgerefth:

'Civil Case Cover Sheet Filed By Robertson's Ready Mix Ltd. On 12/31/2019'

'Complaint Filed By Robertson's Ready Mix Ltd. On 12/31/2019'

'E-filing Transaction 1703498 Received On 12/31/2019 07:33:28 AM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683709 And Receipt Number 12508608.'

'Summons Issued And Filed Filed By Robertson's Ready Mix Ltd. On 12/31/2019'

Case number 30-2019-01121049-CL-MC-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Amber T. Montgomery:

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'Declaration-other (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'E-filing Transaction 3871832 Received On 12/31/2019 07:18:35 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683689 And Receipt Number 12508588.'

Case number 30-2019-01121041-CL-CL-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Dena Rabe:

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'Declaration-other (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/31/2019'

'E-filing Transaction 41049837 Received On 12/31/2019 07:58:52 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12683725 And Receipt Number 12508624.'

Case number 30-2019-01121053-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Kyle Evink:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/31/2019'

'Complaint Filed By Cavalry Spv I, Llc On 12/31/2019'

'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 12/31/2019'

'E-filing Transaction 3871833 Received On 12/31/2019 07:22:50 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683645 And Receipt Number 12508544.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/31/2019'

Case number 30-2019-01121027-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Gustavo A. Altuzarra:

'Case Assigned To Judicial Officer Salter, Glenn On 12/31/2019.'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/31/2019'

'Complaint Filed By Cavalry Spv I, Llc On 12/31/2019'

'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 12/31/2019'

'E-filing Transaction 2875076 Received On 12/31/2019 07:32:33 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683726 And Receipt Number 12508625.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/31/2019'

Case number 30-2019-01121054-CU-CL-CJC was filed in the Orange County Superior Court.

In Minaxi Ramesh Bhatt and Ramesh Bhatt against Au Zone Placentia, LLC, City of Placentia, County of Orange, Law Offices of Jonathan Dwork, NMC Placentia, LLC and State of California:

'E-filing Transaction 3871816 Received On 12/30/2019 11:17:27 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683706 And Receipt Number 12508605.'

Case number 30-2019-01121047-CU-PA-CJC was filed in the Orange County Superior Court.

In Armando Espinoza Najera against Nissan North America, Inc.:

'E-filing Transaction 1703471 Received On 12/30/2019 09:30:25 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683708 And Receipt Number 12508607.'

Case number 30-2019-01121048-CU-BC-CJC was filed in the Orange County Superior Court.

In Ching Chih Chung and George C. J. Chung against Adrian De Leon, Corey Redmond, GMT Mobile Games, Inc., James Liang, Martin Biallas, Paul Liang, See Games, LLC, See Global Entertainment Com, See Virtual World 1, LLC, See Virtual World 2, LLC, See Virtual World Calypso, LLC, See Virtual World Consulting Operation, See Virtual World Enterprises, LLC, See Virtual World MJ Operations, LLC, See Virtual World Mj, See Virtual Worlds Operations, LLC and See Virtual Worlds, LLC:

'E-filing Transaction 41049804 Received On 12/30/2019 09:29:57 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683760 And Receipt Number 12508659.'

Case number 30-2019-01121069-CU-CO-CJC was filed in the Orange County Superior Court.

In Marshall Krupp and Serafina Krupp against Christian Mcilwain, Nader A. Nassif, Newport Orthopedic Institute and Orthopedic Institute of Newport Beach:

'E-filing Transaction 3871799 Received On 12/30/2019 06:32:00 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683557 And Receipt Number 12508456.'

Case number 30-2019-01120995-CU-MM-CJC was filed in the Orange County Superior Court.

In Inagora, Inc. against Transocean Resources Management Inc. and You Zhou:

'E-filing Transaction 1703459 Received On 12/30/2019 06:23:39 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683737 And Receipt Number 12508636.'

Case number 30-2019-01121060-CU-CO-CJC was filed in the Orange County Superior Court.

In Po Tong against Cinderella Motel:

'E-filing Transaction 41049792 Received On 12/30/2019 06:19:40 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683688 And Receipt Number 12508587.'

Case number 30-2019-01121040-CU-CR-CJC was filed in the Orange County Superior Court.

In Jose Martinez against Airport Terminal Services, Inc.:

'E-filing Transaction 2875037 Received On 12/30/2019 06:18:57 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683676 And Receipt Number 12508575.'

Case number 30-2019-01121035-CU-WT-CJC was filed in the Orange County Superior Court.

In The Hertz Corp. against Green Messengers, Inc.:

'E-filing Transaction 2875032 Received On 12/30/2019 06:02:28 PM.'

'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683668 And Receipt Number 12508567.'

Case number 30-2019-01121033-CU-BC-CJC was filed in the Orange County Superior Court.

In Edward Cadena and Janet Cadena against Vivian Hee Jung Fanning:

'E-filing Transaction 1703450 Received On 12/30/2019 05:55:33 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683657 And Receipt Number 12508556.'

Case number 30-2019-01121030-CU-PA-CJC was filed in the Orange County Superior Court.

In Mohammad Saeed Kharazmi and Newport Care, Inc. against Byh, LLC and Musa Omran Bahia:

'E-filing Transaction 2875026 Received On 12/30/2019 05:43:42 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683644 And Receipt Number 12508543.'

Case number 30-2019-01121026-CU-FR-CJC was filed in the Orange County Superior Court.

In United Federal Credit Union against David B. Gillette Bypass Trust, Gillette Survivors Trust, Jeanne D. Gillette, John W. Nelson and Michigan City Business Park:

'Application For Entry Of Judgment On Sister-State Judgment Disposed With Disposition Of Sister State Judgment.'

'Case Disposed With Disposition Of Sister State Judgment'

'E-filing Transaction 1703440 Received On 12/30/2019 05:16:47 PM.'

'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683685 And Receipt Number 12508584.'

'The Court Enters Judgment As To Application For Entry Of Judgment On Sister-State Judgment.'

Case number 30-2019-01121039-CU-EN-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Joseph Gonzalez:

'E-filing Transaction 2875015 Received On 12/30/2019 05:05:50 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683592 And Receipt Number 12508491.'

Case number 30-2019-01121011-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Matt Tidwell:

'E-filing Transaction 2875014 Received On 12/30/2019 05:02:46 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683640 And Receipt Number 12508539.'

Case number 30-2019-01121025-CU-CL-CJC was filed in the Orange County Superior Court.

In Bigpurpledot, LLC, Rasdesign, LLC and Roxana Davidoff against Andrew Davidoff, Andrew Holdings, LLC, Bofus 222, LLC and Bofus, LLC:

'E-filing Transaction 2874989 Received On 12/30/2019 04:29:15 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683583 And Receipt Number 12508482.'

Case number 30-2019-01121007-CU-FR-CJC was filed in the Orange County Superior Court.

In Bonita Puente, LLC and Certain Underwriters at LLOYS'S against Berger Bullets, LLC, Caran Precision Engineering & Manufact and Nammo, Inc.:

'E-filing Transaction 1703401 Received On 12/30/2019 04:21:18 PM.'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12683658 And Receipt Number 12508557.'

Case number 30-2019-01121031-CU-BC-CXC was filed in the Orange County Superior Court.

In Nicholas Stortroen against Dennis Silletto and Associates and FCA USA LLC:

'E-filing Transaction 41049731 Received On 12/30/2019 04:11:44 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683586 And Receipt Number 12508485.'

Case number 30-2019-01121009-CU-BC-CJC was filed in the Orange County Superior Court.

In Robert Goldsmith against Kristy Bates:

'E-filing Transaction 41049728 Received On 12/30/2019 04:06:45 PM.'

'Payment Received By Legalconnect For 172-Answer Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683579 And Receipt Number 12508478.'

Case number 30-2019-01121004-CL-PA-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Brice Tryon and Dirtyworksrig & Equipment:

'E-filing Transaction 3871729 Received On 12/30/2019 04:02:31 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683578 And Receipt Number 12508477.'

Case number 30-2019-01121003-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Kelly Wayne Adamson:

'E-filing Transaction 1703386 Received On 12/30/2019 04:01:04 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683568 And Receipt Number 12508467.'

Case number 30-2019-01121000-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Blaine E. Carbo:

'E-filing Transaction 1703382 Received On 12/30/2019 03:55:48 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683571 And Receipt Number 12508470.'

Case number 30-2019-01121001-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Khanh Phung:

'E-filing Transaction 2874955 Received On 12/30/2019 03:46:35 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683562 And Receipt Number 12508461.'

Case number 30-2019-01120998-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Ignacio Soria Sanchez:

'E-filing Transaction 41049712 Received On 12/30/2019 03:43:04 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683567 And Receipt Number 12508466.'

Case number 30-2019-01120999-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Michael Robert Wilcox:

'E-filing Transaction 3871712 Received On 12/30/2019 03:41:22 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683558 And Receipt Number 12508457.'

Case number 30-2019-01120997-CL-CL-CJC was filed in the Orange County Superior Court.

In James P. Lemastus against BDR, Inc., DLI Properties, LLC and Liberty Fund, LLC:

'E-filing Transaction 41049708 Received On 12/30/2019 03:39:32 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683544 And Receipt Number 12508443.'

Case number 30-2019-01120988-CU-BC-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Jose O. Ceja:

'E-filing Transaction 3871710 Received On 12/30/2019 03:39:04 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683555 And Receipt Number 12508454.'

Case number 30-2019-01120992-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Ryan D. Drost:

'E-filing Transaction 2874943 Received On 12/30/2019 03:36:49 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683556 And Receipt Number 12508455.'

Case number 30-2019-01120993-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against John A. Moreno:

'E-filing Transaction 1703364 Received On 12/30/2019 03:35:23 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683549 And Receipt Number 12508448.'

Case number 30-2019-01120991-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Mahmood R. Saber:

'E-filing Transaction 3871704 Received On 12/30/2019 03:34:49 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683547 And Receipt Number 12508446.'

Case number 30-2019-01120990-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Luis A. Solis:

'E-filing Transaction 41049701 Received On 12/30/2019 03:32:13 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683542 And Receipt Number 12508441.'

Case number 30-2019-01120986-CL-CL-CJC was filed in the Orange County Superior Court.

In Starr Indemnity & Liability Company against Alorica, Inc., Global Receivables Solutions, Inc. and National Union Fire Insurance Company:

'E-filing Transaction 2874939 Received On 12/30/2019 03:32:07 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683742 And Receipt Number 12508641.'

Case number 30-2019-01121063-CU-IC-CXC was filed in the Orange County Superior Court.

In Discover Bank against Douglas E. Molina:

'E-filing Transaction 1703359 Received On 12/30/2019 03:29:49 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683531 And Receipt Number 12508430.'

Case number 30-2019-01120981-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Peter V. Kostenko:

'E-filing Transaction 41049696 Received On 12/30/2019 03:28:30 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683534 And Receipt Number 12508433.'

Case number 30-2019-01120984-CL-CL-CJC was filed in the Orange County Superior Court.

In A L Financial Corp. against Prodan Enterprise:

'E-filing Transaction 1703356 Received On 12/30/2019 03:28:19 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683524 And Receipt Number 12508423.'

Case number 30-2019-01120977-CL-CL-CJC was filed in the Orange County Superior Court.

In Sushant Gupta against Philadelphia Indemnity Insurance Compa:

'E-filing Transaction 2874933 Received On 12/30/2019 03:27:53 PM.'

'Gupta, Sushant Request To Waive Court Fees Granted In Whole On 12/31/2019.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 12/31/2019'

'Summons Issued And Filed Filed By Gupta, Sushant On 12/31/2019'

Case number 30-2019-01120976-CU-IC-CJC was filed in the Orange County Superior Court.

In Comerica Bank against Lisa Gerard Salisbury and Salisbury Group Inc.:

'E-filing Transaction 41049691 Received On 12/30/2019 03:22:00 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683515 And Receipt Number 12508414.'

Case number 30-2019-01120974-CL-CL-CJC was filed in the Orange County Superior Court.

In Forward Financing, LLC against On & OFF Marketing, Inc.:

'E-filing Transaction 2874928 Received On 12/30/2019 03:19:38 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683516 And Receipt Number 12508415.'

Case number 30-2019-01120975-CU-PA-CJC was filed in the Orange County Superior Court.

In A & A Ready Mixed Concrete, Inc. against Roy Castaneda:

'E-filing Transaction 3871688 Received On 12/30/2019 03:16:11 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683506 And Receipt Number 12508405.'

Case number 30-2019-01120972-CL-CO-CJC was filed in the Orange County Superior Court.

In Gilberto Hernandez Romero and Maria Guadalupe Rojas Hernandez against Nissan North America, Inc.:

'E-filing Transaction 1703342 Received On 12/30/2019 03:10:57 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683495 And Receipt Number 12508394.'

Case number 30-2019-01120967-CU-BC-CJC was filed in the Orange County Superior Court.

In Ace American Insurance Company, CNA Insurance, Endurance American Specialty Insurance, Lexington Insurance Company, Liberty Mutual Insurance Company and Starr Surplus Insurance Company against Watertight Plumbing, Inc.:

'E-filing Transaction 41049679 Received On 12/30/2019 03:09:46 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683488 And Receipt Number 12508387.'

Case number 30-2019-01120966-CU-NP-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Ruqi Tang:

'E-filing Transaction 2874915 Received On 12/30/2019 03:04:45 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683473 And Receipt Number 12508372.'

Case number 30-2019-01120960-CL-CL-CJC was filed in the Orange County Superior Court.

In A L Financial Corp. against Jessica R. Duarte:

'E-filing Transaction 1703336 Received On 12/30/2019 03:04:27 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683478 And Receipt Number 12508377.'

Case number 30-2019-01120962-CL-CL-CJC was filed in the Orange County Superior Court.

In Hardin Automotive against Elite Partners, LLC and Jose Alfredo Salcido:

'E-filing Transaction 3871674 Received On 12/30/2019 03:00:52 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683469 And Receipt Number 12508368.'

Case number 30-2019-01120958-CU-CL-CJC was filed in the Orange County Superior Court.

In Orange County Transportation Authority against Nicole Keller: 'E-filing Transaction 1703325 Received On 12/30/2019 02:48:31 PM.'

Case number 30-2019-01120953-CL-EN-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Gloriane Diaz:

'E-filing Transaction 41049649 Received On 12/30/2019 02:30:21 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683439 And Receipt Number 12508338.'

Case number 30-2019-01120946-CL-CL-CJC was filed in the Orange County Superior Court.

In Chanson Damon Walker against Guillermo K. Garcia and Irene R. Garcia:

'E-filing Transaction 41049637 Received On 12/30/2019 02:11:14 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683453 And Receipt Number 12508352.'

Case number 30-2019-01120952-CU-PA-NJC was filed in the Orange County Superior Court.

In Roy Rios against Certa Propainters Ltd.:

'E-filing Transaction 2874877 Received On 12/30/2019 02:08:14 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683428 And Receipt Number 12508327.'

Case number 30-2019-01120942-CU-CR-CJC was filed in the Orange County Superior Court.

In Daniel Cuevas against Cotti Foods Corp.:

'E-filing Transaction 41049634 Received On 12/30/2019 02:04:17 PM.'

'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 209 - Advanced Jury Fee (non-refundable), 34 - Complex Case Fee-Plaintiff In The Amount Of 1,585.00, Transaction Number 12683424 And Receipt Number 12508323.'

Case number 30-2019-01120940-CU-OE-CXC was filed in the Orange County Superior Court.

In Credit Corp. against Jeffrey Brett:

'E-filing Transaction 3871633 Received On 12/30/2019 01:59:43 PM.'

'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683433 And Receipt Number 12508332.'

Case number 30-2019-01120943-CL-CL-CJC was filed in the Orange County Superior Court.

In Miguel Zepeda against First American Specialty Insurance Co.:

'E-filing Transaction 2874867 Received On 12/30/2019 01:53:21 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683449 And Receipt Number 12508348.'

Case number 30-2019-01120950-CU-BT-CJC was filed in the Orange County Superior Court.

In Eduardo Antonio Ng against Robert David Browning:

'E-filing Transaction 3871626 Received On 12/30/2019 01:51:12 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683413 And Receipt Number 12508312.'

Case number 30-2019-01120935-CU-PA-NJC was filed in the Orange County Superior Court.

In Capital One Bank USA against John E. Lemke:

'E-filing Transaction 1703283 Received On 12/30/2019 01:42:43 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683477 And Receipt Number 12508376.'

Case number 30-2019-01120961-CL-CL-CJC was filed in the Orange County Superior Court.

In Alma Chavez Martinez against Joseph Guccione:

'E-filing Transaction 3871621 Received On 12/30/2019 01:41:34 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683411 And Receipt Number 12508310.'

Case number 30-2019-01120933-CU-PA-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Juleigh Jenner:

'E-filing Transaction 3871620 Received On 12/30/2019 01:39:45 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683403 And Receipt Number 12508302.'

Case number 30-2019-01120931-CL-CL-CJC was filed in the Orange County Superior Court.

In Sheree Lynn Von Delden against Kenneth Albert Bryant:

'E-filing Transaction 41049615 Received On 12/30/2019 01:34:12 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683397 And Receipt Number 12508296.'

Case number 30-2019-01120929-CU-PA-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Bryce A. Leo:

'E-filing Transaction 1703277 Received On 12/30/2019 01:31:17 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683416 And Receipt Number 12508315.'

Case number 30-2019-01120937-CL-CL-CJC was filed in the Orange County Superior Court.

In Mark Ramirez against Andrea L. Lowther, Pierce Lincoln Naton and Ross E. Naton:

'E-filing Transaction 1703275 Received On 12/30/2019 01:28:03 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683383 And Receipt Number 12508282.'

Case number 30-2019-01120924-CU-PA-CJC was filed in the Orange County Superior Court.

In Equity Lenders Acceptance, Inc. against Nationstar Mortgage Holdings, Inc. and Wells Fargo Bank:

'E-filing Transaction 3871601 Received On 12/30/2019 01:17:15 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683396 And Receipt Number 12508295.'

Case number 30-2019-01120928-CL-MC-CJC was filed in the Orange County Superior Court.

In United Methodist Federal Credit Union against Luxe Laboratory, LLC and Richard Wilhelm:

'E-filing Transaction 1703256 Received On 12/30/2019 01:12:24 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683376 And Receipt Number 12508275.'

Case number 30-2019-01120921-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Min Byun:

'E-filing Transaction 1703243 Received On 12/30/2019 12:58:30 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683366 And Receipt Number 12508265.'

Case number 30-2019-01120915-CL-CL-CJC was filed in the Orange County Superior Court.

In Noreen Kamimura against Ralph Kenneth Foster and Raylene Foster:

'E-filing Transaction 41049574 Received On 12/30/2019 12:51:43 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12683364 And Receipt Number 12508263.'

Case number 30-2019-01120914-CU-PA-CJC was filed in the Orange County Superior Court.

In Jose Manuel Ulloa Castro against Dylanger Steven Tomlinson and Lisa Tomlinson:

'E-filing Transaction 1703235 Received On 12/30/2019 12:46:09 PM.'

'Payment Received By Nationwide For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12683436 And Receipt Number 12508335.'

Case number 30-2019-01120944-CU-PO-CXC was filed in the Orange County Superior Court.

In American Express National Bank against Michelle L. Dudoit:

'E-filing Transaction 1703233 Received On 12/30/2019 12:43:49 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12683359 And Receipt Number 12508258.'

Case number 30-2019-01120912-CL-CL-CJC was filed in the Orange County Superior Court.

In Interinsurance Exchange of the Automob against Juan Manuel Contreras, Margarita Contreras and Rocio Contreras:

'E-filing Transaction 1703224 Received On 12/30/2019 12:24:50 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683349 And Receipt Number 12508248.'

Case number 30-2019-01120911-CL-UM-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Tony Chow:

'E-filing Transaction 3871558 Received On 12/30/2019 12:13:53 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683347 And Receipt Number 12508246.'

Case number 30-2019-01120910-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Joaquin Reynoso:

'E-filing Transaction 1703207 Received On 12/30/2019 12:01:36 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683377 And Receipt Number 12508276.'

Case number 30-2019-01120922-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Bruce E. Fectean:

'E-filing Transaction 1703205 Received On 12/30/2019 11:58:41 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683580 And Receipt Number 12508479.'

Case number 30-2019-01121005-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Ryan McClain:

'E-filing Transaction 41049520 Received On 12/30/2019 11:21:23 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683442 And Receipt Number 12508341.'

Case number 30-2019-01120947-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Daniel J. Ayalde:

'E-filing Transaction 3871509 Received On 12/30/2019 11:01:54 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12683367 And Receipt Number 12508266.'

Case number 30-2019-01120916-CL-CL-CJC was filed in the Orange County Superior Court.

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