In Christopher Martinez against Jonathan Schneider and The Minerva Group, Inc.:
'Civil Case Cover Sheet Filed By Martinez, Christopher On 01/22/2020'
'Complaint Filed By Martinez, Christopher On 01/22/2020'
'E-filing Transaction 3879613 Received On 01/22/2020 01:11:19 PM.'
'Order On Court Fee Waiver (superior Court) Received On 01/22/2020.'
'Request To Waive Court Fees Filed By Martinez, Christopher On 01/22/2020'
'Summons Issued And Filed Filed By Martinez, Christopher On 01/22/2020'
Case number 30-2020-01125490-CL-CR-CJC was filed in the Orange County Superior Court.
In Andrea Prado against Richard Shrader:
'Civil Case Cover Sheet Filed By Prado, Andrea On 01/22/2020'
'Complaint Filed By Prado, Andrea On 01/22/2020'
'E-filing Transaction 41057516 Received On 01/22/2020 11:20:25 AM.'
'Request To Waive Court Fees Filed By Prado, Andrea On 01/22/2020'
Case number 30-2020-01125468-CL-PA-CJC was filed in the Orange County Superior Court.
In Daniel Maliki against Melissa Gutierrez: 'Payment Received By Malki, Daniel For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12695657 And Receipt Number 12520680.'
Case number 30-2020-01125584-CU-PA-CJC was filed in the Orange County Superior Court.
In Cupertino Olivares Chino against Greencore USA, Hearthside USA LLC and L & L Foods Holdings, LLC:
'E-filing Transaction 3879159 Received On 01/21/2020 02:56:55 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 12695462 And Receipt Number 12520485.'
Case number 30-2020-01125522-CU-OE-CXC was filed in the Orange County Superior Court.
In Gregory Steiner against Jose Tony Contreras, Materials Transport Services, Inc. and Michael Carver:
'E-filing Transaction 3879108 Received On 01/21/2020 02:01:16 PM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12695615 And Receipt Number 12520638.'
Case number 30-2020-01125568-CU-WT-NJC was filed in the Orange County Superior Court.
In Carl Cyrus against Tax Rise Inc.:
'E-filing Transaction 3878826 Received On 01/21/2020 09:16:45 AM.'
'Payment Received By Firstlegalnetwork For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12695460 And Receipt Number 12520483.'
Case number 30-2020-01125520-CU-OE-CXC was filed in the Orange County Superior Court.
In Today Plaza, LLC against Andy Nguyen:
'E-filing Transaction 1710490 Received On 01/21/2020 08:10:40 AM.'
'Payment Received By Continuingeducationofthebar For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12694815 And Receipt Number 12519834.'
Case number 30-2020-01125225-CU-UD-CJC was filed in the Orange County Superior Court.
In Discover Bank against Neven Mosaad:
'E-filing Transaction 2881779 Received On 01/18/2020 12:17:10 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695205 And Receipt Number 12520224.'
Case number 30-2020-01125405-CL-CL-CJC was filed in the Orange County Superior Court.
In Reginald Jackson against Don Bui:
'E-filing Transaction 2881793 Received On 01/18/2020 05:38:44 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12695127 And Receipt Number 12520146.'
Case number 30-2020-01125360-CU-MM-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Nayef Elhajj:
'E-filing Transaction 2881805 Received On 01/20/2020 07:55:29 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695299 And Receipt Number 12520322.'
Case number 30-2020-01125443-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Joseph Hunyady Manes:
'E-filing Transaction 3878539 Received On 01/18/2020 10:33:46 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695187 And Receipt Number 12520206.'
Case number 30-2020-01125394-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Cindy Kesterson:
'E-filing Transaction 3878540 Received On 01/18/2020 11:02:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695191 And Receipt Number 12520210.'
Case number 30-2020-01125398-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Bruce B. Song:
'E-filing Transaction 41056530 Received On 01/18/2020 12:15:23 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695199 And Receipt Number 12520218.'
Case number 30-2020-01125400-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Jung Je Lee:
'E-filing Transaction 41056527 Received On 01/18/2020 11:04:38 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695202 And Receipt Number 12520221.'
Case number 30-2020-01125404-CL-CL-CJC was filed in the Orange County Superior Court.
In Anne Krieghoff against Redhawk Builders, Inc. and The Irvine Company:
'E-filing Transaction 3878570 Received On 01/20/2020 07:51:33 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695305 And Receipt Number 12520328.'
Case number 30-2020-01125446-CL-PO-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Dori L. Raith:
'E-filing Transaction 1710267 Received On 01/20/2020 08:10:33 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12695311 And Receipt Number 12520334.'
Case number 30-2020-01125447-CL-CL-CJC was filed in the Orange County Superior Court.
In Edelmira Garcia and Rosita Vega against Devin Kelly:
'E-filing Transaction 41056545 Received On 01/18/2020 09:35:08 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12695318 And Receipt Number 12520341.'
Case number 30-2020-01125449-CU-PA-CJC was filed in the Orange County Superior Court.
In Achievable Solutions Inc. against John L. Fulce:
'E-filing Transaction 41056555 Received On 01/20/2020 07:37:40 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12695319 And Receipt Number 12520342.'
Case number 30-2020-01125450-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maegan A. Cheatham:
'E-filing Transaction 1710268 Received On 01/20/2020 08:24:24 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12695323 And Receipt Number 12520346.'
Case number 30-2020-01125453-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau Inc. against Alejandro Lopez and Cilvia Lopez:
'E-filing Transaction 1710279 Received On 01/20/2020 09:22:51 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12695371 And Receipt Number 12520394.'
Case number 30-2020-01125485-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Sharon Moore:
'E-filing Transaction 1710276 Received On 01/20/2020 09:07:30 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12695373 And Receipt Number 12520396.'
Case number 30-2020-01125486-CL-CL-CJC was filed in the Orange County Superior Court.
In Vu Nguyen against Kathleen Webb, State of California Department of Moto and Vinh Nguyen:
'Case Assigned To Judicial Officer Howard, Theodore On 01/22/2020.'
'Civil Case Cover Sheet Filed By Nguyen, Vu On 01/22/2020'
'Complaint Filed By Nguyen, Vu On 01/22/2020'
'Motion For Preliminary Injunction Filed By Nguyen, Vu On 01/22/2020'
'Proposed Order Received On 01/22/2020.'
Case number 30-2020-01125810-CU-AT-CJC was filed in the Orange County Superior Court.
In Ganahl Lumber Company against Kaikai Huang, Land Vision, Inc., Platte River Insurance Company and Yu Chien Liao:
'Civil Case Cover Sheet Filed By Ganahl Lumber Company On 01/22/2020'
'Complaint Filed By Ganahl Lumber Company On 01/22/2020'
'Summons Issued And Filed Filed By Ganahl Lumber Company On 01/22/2020'
Case number 30-2020-01126006-CL-OR-CJC was filed in the Orange County Superior Court.
In Stephanie Amaya against MARK'S Mex., Inc.:
'Case Assigned To Judicial Officer Gastelum, John On 01/22/2020.'
'Civil Case Cover Sheet Filed By Amaya, Stephanie On 01/22/2020'
'Complaint Filed By Amaya, Stephanie On 01/22/2020'
'Summons Issued And Filed Filed By Amaya, Stephanie On 01/22/2020'
Case number 30-2020-01126003-CU-OE-CJC was filed in the Orange County Superior Court.
In Santa Barbara Investors, LLC against Kristy Y. Im and Suk Woo Im:
'Case Assigned To Judicial Officer Margines, Charles On 01/22/2020.'
'Civil Case Cover Sheet Filed By Santa Barbara Investors, Llc On 01/22/2020'
'Complaint Filed By Santa Barbara Investors, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Santa Barbara Investors, Llc On 01/22/2020'
Case number 30-2020-01125987-CU-CL-CJC was filed in the Orange County Superior Court.
In Brendan Villanueva against Angelica Dimapasok, Chesed Partnership, LLC, Relief Hospice, Inc. and Solidarity Hospice Care, Inc.:
'Case Assigned To Judicial Officer Salter, Glenn On 01/22/2020.'
'Civil Case Cover Sheet Filed By Villanueva, Brendan On 01/22/2020'
'Complaint Filed By Villanueva, Brendan On 01/22/2020'
Case number 30-2020-01125980-CU-WT-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Christina F. Caamano:
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 01/22/2020'
'Complaint Filed By Barclays Bank Delaware On 01/22/2020'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 01/22/2020'
Case number 30-2020-01125979-CL-CL-CJC was filed in the Orange County Superior Court.
In Veridian Credit Union against Khinh V. Huynh:
'Civil Case Cover Sheet Filed By Veridian Credit Union On 01/22/2020'
'Complaint Filed By Veridian Credit Union On 01/22/2020'
'Declaration-other Filed By Veridian Credit Union On 01/22/2020'
'Summons Issued And Filed Filed By Veridian Credit Union On 01/22/2020'
Case number 30-2020-01126007-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Lori D. Cook:
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/22/2020'
'Complaint (b&p 6322.1) Filed By Unifund Ccr, Llc On 01/22/2020'
'Declaration-other (re:b&p 6322.1) Filed By Unifund Ccr, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/22/2020'
Case number 30-2020-01126004-CL-CL-CJC was filed in the Orange County Superior Court.
In Robert Koury against C. Ware Construction, Inc. and GGPS Inc.:
'Case Assigned To Judicial Officer Lewis, Gregory On 01/22/2020.'
'Civil Case Cover Sheet Filed By Koury, Robert On 01/22/2020'
'Complaint Filed By Koury, Robert On 01/22/2020'
'Summons Issued And Filed Filed By Koury, Robert On 01/22/2020'
Case number 30-2020-01126002-CU-BC-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against John Patrick Assaturian:
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 01/22/2020'
'Complaint-collections 3.740 Filed By Barclays Bank Delaware On 01/22/2020'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 01/22/2020'
Case number 30-2020-01126000-CL-CL-CJC was filed in the Orange County Superior Court.
In Creditors Adjustment Bureau, Inc. against Bergman KPRS, LLC:
'Case Assigned To Judicial Officer McCormick, Melissa On01/22/2020.'
'Civil Case Cover Sheet Filed By Creditors Adjustment Bureau, Inc. On 01/22/2020'
'Complaint Filed By Creditors Adjustment Bureau, Inc. On 01/22/2020'
'Summons Issued And Filed Filed By Creditors Adjustment Bureau, Inc. On 01/22/2020'
Case number 30-2020-01125971-CU-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Miguel Samano:
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125973-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Brian O'Neil and Rustic Marlin Designs, LLC:
'Case Assigned To Judicial Officer Howard, Theodore On 01/22/2020.'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 01/22/2020'
'Complaint Filed By National Funding, Inc. On 01/22/2020'
'Summons Issued And Filed Filed By National Funding, Inc. On 01/22/2020'
Case number 30-2020-01125969-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Alejandro Garcia:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125999-CL-CL-CJC was filed in the Orange County Superior Court.
In Sayco Builders, Inc. against Pacific Gardens Medical Center, LLC:
'Civil Case Cover Sheet Filed By Sayco Builders, Inc. On 01/22/2020'
'Complaint Filed By Sayco Builders, Inc. On 01/22/2020'
'Summons Issued And Filed Filed By Sayco Builders, Inc. On 01/22/2020'
Case number 30-2020-01125993-CL-CO-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Nick A. Marcaccio:
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/22/2020'
'Complaint Filed By Unifund Ccr, Llc On 01/22/2020'
'Declaration-other (re:venue) Filed By Unifund Ccr, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/22/2020'
Case number 30-2020-01125997-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Angel Arias:
'Civil Case Cover Sheet Filed By Discover Bank On 01/22/2020'
'Complaint Filed By Discover Bank On 01/22/2020'
'Declaration-other (venue) Filed By Discover Bank On 01/22/2020'
'Summons Issued And Filed Filed By Discover Bank On 01/22/2020'
Case number 30-2020-01125995-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Bragdon Farm, LLC and Peter Bragdon:
'Case Assigned To Judicial Officer Salter, Glenn On 01/22/2020.'
'Civil Case Cover Sheet Filed By National Funding, Inc On 01/22/2020'
'Complaint Filed By National Funding, Inc On 01/22/2020'
'Summons Issued And Filed Filed By National Funding, Inc On 01/22/2020'
Case number 30-2020-01125994-CU-BC-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against David W. Jacobo:
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/22/2020'
'Complaint Filed By Unifund Ccr, Llc On 01/22/2020'
'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/22/2020'
Case number 30-2020-01125991-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Grace Kim:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125989-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Anna A. Khrushakova:
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 01/22/2020'
'Complaint Filed By Unifund Ccr, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 01/22/2020'
Case number 30-2020-01125985-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Susan H. Yamada:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125984-CL-CL-CJC was filed in the Orange County Superior Court.
In Logix Federal Credit Union against Vic Alain Tirta:
'Civil Case Cover Sheet Filed By Logix Federal Credit Union On 01/22/2020'
'Complaint Filed By Logix Federal Credit Union On 01/22/2020'
'Declaration-other Filed By Logix Federal Credit Union On 01/22/2020'
'Summons Issued And Filed Filed By Logix Federal Credit Union On 01/22/2020'
Case number 30-2020-01125986-CL-BC-CJC was filed in the Orange County Superior Court.
In Two Jinn, Inc. against David Howes and Wendy Geffs:
'Civil Case Cover Sheet Filed By Two Jinn, Inc. On 01/22/2020'
'Complaint Filed By Two Jinn, Inc. On 01/22/2020'
'Declaration-other (collection Of Consumer Debt) Filed By Two Jinn, Inc. On 01/22/2020'
'Declaration-other (venue) Filed By Two Jinn, Inc. On 01/22/2020'
'Summons Issued And Filed Filed By Two Jinn, Inc. On 01/22/2020'
Case number 30-2020-01125983-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Seung W. Yi:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 01/22/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 01/22/2020'
Case number 30-2020-01125978-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Francisca Hernandez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125972-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Erma T. Guara:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125966-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Larry Hartman:
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125968-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Tony Digiorgio:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125977-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Marylady Morales:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125967-CL-CL-CJC was filed in the Orange County Superior Court.
In Sunstate Equipment Co. against Fire Code, Inc.:
'Civil Case Cover Sheet Filed By Sunstate Equipment Co., Llc On 01/22/2020'
'Complaint Filed By Sunstate Equipment Co., Llc On 01/22/2020'
'Summons Issued And Filed Filed By Sunstate Equipment Co., Llc On 01/22/2020'
Case number 30-2020-01125962-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Consepsion Burgueno:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125965-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Harold J. Dew:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125959-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jose A. Arizmendi:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125957-CL-CL-CJC was filed in the Orange County Superior Court.
In Intermex Wire Transfer Corp. against Jorge Torres and Wireless Group Multi Services, LLC:
'Case Assigned To Judicial Officer Servino, Deborah On 01/22/2020.'
'Civil Case Cover Sheet Filed By Intermex Wire Transfer Corp. On 01/22/2020'
'Complaint Filed By Intermex Wire Transfer Corp. On 01/22/2020'
'Summons Issued And Filed Filed By Intermex Wire Transfer Corp. On 01/22/2020'
Case number 30-2020-01125956-CU-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Dennis David Bays:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 01/22/2020'
'Complaint Filed By Bank Of America, N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 01/22/2020'
Case number 30-2020-01125951-CL-CL-CJC was filed in the Orange County Superior Court.
In Aspire General Insurance Company against Beatrice Deinna Stacruz Pecson:
'Civil Case Cover Sheet Filed By Aspire General Insurance Company On 01/22/2020'
'Complaint Filed By Aspire General Insurance Company On 01/22/2020'
'Summons Issued And Filed Filed By Aspire General Insurance Company On 01/22/2020'
Case number 30-2020-01125955-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Vina V. Nguyen:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/22/2020'
'Complaint Filed By Td Bank Usa, N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/22/2020'
Case number 30-2020-01125949-CL-CL-CJC was filed in the Orange County Superior Court.
In Ascentiumcapital, LLC against Kevin Allison, NHR Food and Beverage, LLC and New Horizon Resources:
'Case Assigned To Judicial Officer Gooding, Martha On 01/22/2020.'
'Civil Case Cover Sheet Filed By Ascentiumcapital Llc On 01/22/2020'
'Complaint Filed By Ascentiumcapital Llc On 01/22/2020'
'Summons Issued And Filed Filed By Ascentiumcapital Llc On 01/22/2020'
Case number 30-2020-01125952-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Kuan Lian:
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Declaration-other (re:venue) Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125947-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Denis R. Kimuli:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 01/22/2020'
Case number 30-2020-01125950-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Angel Espinal:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/22/2020'
'Complaint Filed By Td Bank Usa, N.a. On 01/22/2020'
'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/22/2020'
Case number 30-2020-01125946-CL-CL-CJC was filed in the Orange County Superior Court.
In Samar Rawhi Mohd Abuqamar against Todd Charles Pasco:
'Case Assigned To Judicial Officer Moss, Robert On 01/22/2020.'
'Civil Case Cover Sheet Filed By Abuqamar, Samar Rawhi Mohd On 01/22/2020'
'Complaint Filed By Abuqamar, Samar Rawhi Mohd On 01/22/2020'
'Summons Issued And Filed Filed By Abuqamar, Samar Rawhi Mohd On 01/22/2020'
Case number 30-2020-01125943-CU-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Merideth Cann:
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Declaration-other (of Venue) Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125930-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Merideth Cann:
'Case Assigned To Judicial Officer Griffin, Craig On 01/22/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Declaration-other Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125923-CU-CL-NJC was filed in the Orange County Superior Court.
In American Express National Bank against Seimin Chun:
'Case Assigned To Judicial Officer Schwarm, Walter On 01/22/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 01/22/2020'
'Complaint Filed By American Express National Bank On 01/22/2020'
'Declaration-other (venue) Filed By American Express National Bank On 01/22/2020'
'Summons Issued And Filed Filed By American Express National Bank On 01/22/2020'
Case number 30-2020-01125941-CU-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group against Shawn Coil:
'Civil Case Cover Sheet Filed By Onemain Financial Group, Llc As Servicer For (asf) Wells Fargo Bank, N.a. As Issuer Loan Trustee For Onemain Financial Issuance Trust 2015-1 On 01/22/2020'
'Complaint Filed By Onemain Financial Group, Llc As Servicer For (asf) Wells Fargo Bank, N.a. As Issuer Loan Trustee For Onemain Financial Issuance Trust 2015-1 On 01/22/2020'
'Declaration - Other (re: Venue) Filed By Onemain Financial Group, Llc As Servicer For (asf) Wells Fargo Bank, N.a. As Issuer Loan Trustee For Onemain Financial Issuance Trust 2015-1 On 01/22/2020'
'Summons Issued And Filed Filed By Onemain Financial Group, Llc As Servicer For (asf) Wells Fargo Bank, N.a. As Issuer Loan Trustee For Onemain Financial Issuance Trust 2015-1 On 01/22/2020'
Case number 30-2020-01125939-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Elizabeth Huse:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 01/22/2020'
'Complaint Filed By Td Bank Usa, N.a. On 01/22/2020'
'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 01/22/2020'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 01/22/2020'
Case number 30-2020-01125938-CL-CL-CJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC against Shane Patterson and The Evolution Team, LLC:
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc On 01/22/2020'
'Complaint Filed By Merchant Capital Source, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc On 01/22/2020'
Case number 30-2020-01125964-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Samuel Franco:
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 01/22/2020'
'Complaint Filed By Barclays Bank Delaware On 01/22/2020'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 01/22/2020'
Case number 30-2020-01125910-CL-CL-CJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC against Jeffrey Scott Williams and TC of Lexington, LLC:
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc On 01/22/2020'
'Complaint Filed By Merchant Capital Source, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc On 01/22/2020'
Case number 30-2020-01125922-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Dung Phan:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re Venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125924-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rommel A. David:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 01/22/2020'
'Complaint Filed By Cavalry Spv I, Llc On 01/22/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 01/22/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 01/22/2020'
Case number 30-2020-01125926-CL-CL-CJC was filed in the Orange County Superior Court.