In Anne Lyle Stefani and Jerome Anthony Stefani As against Newrez, LLC, Wilmington Savings Fund Society and ZBS Law LLP:
'Declaration In Support Filed By Anne Lyle Stefani, As Co-trustee Of The Stafani Family Trust Dated December 1980; Jerome Anthony Stefani As Trustee Of The Stefani Family Trust Dated December 1980 On 02/04/2020'
'Declaration Re: Ex-parte Notice Filed By Anne Lyle Stefani, As Co-trustee Of The Stafani Family Trust Dated December 1980; Jerome Anthony Stefani As Trustee Of The Stefani Family Trust Dated December 1980 On 02/04/2020'
'E-filing Transaction 41062508 Received On 02/04/2020 11:09:35 AM.'
'Ex Parte Application - Other Filed By Anne Lyle Stefani, As Co-trustee Of The Stafani Family Trust Dated December 1980; Jerome Anthony Stefani As Trustee Of The Stefani Family Trust Dated December 1980 On 02/04/2020'
'Memorandum Of Points And Authorities Filed By Anne Lyle Stefani, As Co-trustee Of The Stafani Family Trust Dated December 1980; Jerome Anthony Stefani As Trustee Of The Stefani Family Trust Dated December 1980 On 02/04/2020'
'Payment Received By Onelegal For 36-Motion Or Other (not 1st) Paper Requiring A Hearing In The Amount Of 60.00, Transaction Number 12704375 And Receipt Number 12529488.'
'Proposed Order Received On 02/04/2020'
'Substitution Of Attorney Filed By Anne Lyle Stefani, As Co-trustee Of The Stafani Family Trust Dated December 1980 On 02/04/2020'
'Substitution Of Attorney Filed By Jerome Anthony Stefani As Trustee Of The Stefani Family Trust Dated December 1980 On 02/04/2020'
Case number 30-2020-01129044-CU-OR-CJC was filed in the Orange County Superior Court.
In Eliana Pineda and Ronny Pineda De Leon against Emily Anne Pickard and Richard Anthony Pickard:
'E-filing Transaction 1716159 Received On 02/04/2020 09:52:41 AM.'
'Summons Issued And Filed Filed By Pineda, Eliana On 02/04/2020'
Case number 30-2020-01129033-CL-PA-CJC was filed in the Orange County Superior Court.
In Marquita Thompson against Leann Hall Highley:
'Civil Case Cover Sheet Filed By Thompson, Marquita On 02/04/2020'
'Complaint Filed By Thompson, Marquita On 02/04/2020'
'Payment Received By Th-jems Marketing Llc For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704269 And Receipt Number 12529382.'
'Summons Issued And Filed Filed By Thompson, Marquita On 02/04/2020'
Case number 30-2020-01129321-CL-CO-CJC was filed in the Orange County Superior Court.
In Jeffrey Mish and John Tancil against Cosco Fire Protection, Inc.:
'Case Assigned To Judicial Officer Sanders, Glenda On 02/04/2020.'
'Civil Case Cover Sheet Filed By Tancil, John; Mish, Jeffrey On 02/04/2020'
'Complaint Filed By Tancil, John; Mish, Jeffrey On 02/04/2020'
'E-filing Transaction 3884689 Received On 02/04/2020 02:19:19 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 12704289 And Receipt Number 12529402.'
'Summons Issued And Filed Filed By Tancil, John; Mish, Jeffrey On 02/04/2020'
Case number 30-2020-01129329-CU-OE-CXC was filed in the Orange County Superior Court.
In Benjamin Levine against Black Hawk and Verde Partners, Inc.:
'Case Assigned To Judicial Officer Hoffer, David On 02/04/2020.'
'Civil Case Cover Sheet Filed By Levine, Benjamin On 02/04/2020'
'Complaint Filed By Levine, Benjamin On 02/04/2020'
'E-filing Transaction 1716320 Received On 02/04/2020 12:28:32 PM.'
'E-filing Transaction 41062796 Received On 02/04/2020 04:13:38 PM.'
'Ex Parte Application-other Filed By Levine, Benjamin On 02/04/2020'
'Ex Parte Scheduled For 02/04/2020 At 01:30:00 PM In C42 At Central Justice Center.'
'Ex Parte Scheduled For 02/05/2020 At 01:30:00 PM In C42 At Central Justice Center.'
'Notice-other Filed By Levine, Benjamin On 02/04/2020'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 36-Motion Or Other (not 1st) Paper Requiring A Hearing In The Amount Of 495.00, Transaction Number 12704121 And Receipt Number 12529234.'
'Proof Of Eservice Filed By Levine, Benjamin On 02/04/2020'
'Proposed Order Received On 02/04/2020.'
'Summons Issued And Filed Filed By Levine, Benjamin On 02/04/2020'
Case number 30-2020-01129261-CU-BC-CJC was filed in the Orange County Superior Court.
In 1C Tustin, LLC against Pier 76 Tustin, LLC:
'Civil Case Cover Sheet Filed By 1c Tustin, Llc On 02/04/2020'
'Complaint Filed By 1c Tustin, Llc On 02/04/2020'
'E-filing Transaction 1716287 Received On 02/04/2020 11:47:57 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704093 And Receipt Number 12529206.'
'Summons Issued And Filed Filed By 1c Tustin, Llc On 02/04/2020'
Case number 30-2020-01129250-CU-UD-CJC was filed in the Orange County Superior Court.
In Tai Dang against Lissette Holguin and Tai Dang:
'Case Assigned To Judicial Officer Appellate Panel On 02/04/2020.'
'Notice Of Appeal Filed'
'Notification Of Filing Notice Of Appeal'
'Receipt For Records And Papers'
Case number 30-2020-01129223-CL-UD-CJC was filed in the Orange County Superior Court.
In McFadden Harbor Business Center, LLC against King Awnings, Inc.:
'Civil Case Cover Sheet Filed By McFadden Harbor Business Center, Llc On02/04/2020'
'Complaint Filed By McFadden Harbor Business Center, Llc On02/04/2020'
'E-filing Transaction 3884516 Received On 02/04/2020 11:09:31 AM.'
'Payment Received By Continuingeducationofthebar For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704067 And Receipt Number 12529180.'
'Summons Issued And Filed Filed By McFadden Harbor Business Center, Llc On02/04/2020'
Case number 30-2020-01129238-CU-UD-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Rosa Young:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. As Successor In Interest To Target National Bank On 02/04/2020'
'Complaint Filed By Td Bank Usa, N.a. As Successor In Interest To Target National Bank On 02/04/2020'
'Declaration-other (of Venue) Filed By Td Bank Usa, N.a. As Successor In Interest To Target National Bank On 02/04/2020'
'E-filing Transaction 41062492 Received On 02/04/2020 10:54:19 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704416 And Receipt Number 12529529.'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. As Successor In Interest To Target National Bank On 02/04/2020'
Case number 30-2020-01129357-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Nguyet Thu Thi Tuong:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887724 Received On 02/04/2020 10:53:58 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704407 And Receipt Number 12529520.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129356-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Elvia Martinez:
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/04/2020'
'Complaint Filed By Td Bank Usa, N.a. On 02/04/2020'
'Declaration-other (re: Venue) Filed By Td Bank Usa, N.a. On 02/04/2020'
'E-filing Transaction 3884491 Received On 02/04/2020 10:52:12 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704398 And Receipt Number 12529511.'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/04/2020'
Case number 30-2020-01129353-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Nicholas Y. Rogers:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'E-filing Transaction 1716224 Received On 02/04/2020 10:52:03 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704373 And Receipt Number 12529486.'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/04/2020'
Case number 30-2020-01129351-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Michael A. Burns:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887716 Received On 02/04/2020 10:46:52 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704358 And Receipt Number 12529471.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129349-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Rodney J. Ramirez:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887714 Received On 02/04/2020 10:43:45 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703978 And Receipt Number 12529077.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129207-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against James L. Ort:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887712 Received On 02/04/2020 10:42:05 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703997 And Receipt Number 12529096.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129215-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Stephanie A. Hayes:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887710 Received On 02/04/2020 10:40:18 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704353 And Receipt Number 12529466.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129348-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Cathlynn S. Morse:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 3884480 Received On 02/04/2020 10:40:17 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704337 And Receipt Number 12529450.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129343-CL-CL-CJC was filed in the Orange County Superior Court.
In Trench Plate Rental Company against Dynamic Construction Services, Inc.:
'Case Assigned To Judicial Officer Hunt, Derek On 02/04/2020.'
'Civil Case Cover Sheet Filed By Trench Plate Rental Company On 02/04/2020'
'Complaint Filed By Trench Plate Rental Company On 02/04/2020'
'E-filing Transaction 2887700 Received On 02/04/2020 10:33:32 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704345 And Receipt Number 12529458.'
'Summons Issued And Filed Filed By Trench Plate Rental Company On 02/04/2020'
Case number 30-2020-01129346-CU-BC-CJC was filed in the Orange County Superior Court.
In Bank of America against Yeganeh Abouhossein:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887699 Received On 02/04/2020 10:31:58 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704348 And Receipt Number 12529461.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129347-CL-CL-CJC was filed in the Orange County Superior Court.
In CPT Caballero Industrial I, LLC against Cynthia B. Loxsom, Mark D. Loxsom and Oc RV Storage, Inc.:
'Civil Case Cover Sheet Filed By Cpt Caballero Industrial I, Llc On 02/04/2020'
'Complaint Filed By Cpt Caballero Industrial I, Llc On 02/04/2020'
'E-filing Transaction 1716202 Received On 02/04/2020 10:29:57 AM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704046 And Receipt Number 12529145.'
'Summons Issued And Filed Filed By Cpt Caballero Industrial I, Llc On 02/04/2020'
Case number 30-2020-01129233-CU-UD-CJC was filed in the Orange County Superior Court.
In National Wood Products, Inc. against Camco Pacific Construction Company:
'Application For Entry Of Judgment On Sister-State Judgment Disposed With Disposition Of Sister State Judgment.'
'Application For Entry Of Judgment On Sister-state Judgment Filed By National Wood Products, Inc. On 02/04/2020'
'Case Disposed With Disposition Of Sister State Judgment'
'Civil Case Cover Sheet Filed By National Wood Products, Inc. On 02/04/2020'
'Document-other (sister State Judgement) Filed By National Wood Products, Inc. On 02/04/2020'
'E-filing Transaction 3884463 Received On 02/04/2020 10:25:57 AM.'
'Notice Of Entry Of Judgment On Sister-state Judgment (issued On 2/4/2020) Received On 02/04/2020.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704405 And Receipt Number 12529518.'
'The Court Enters Judgment As To Application For Entry Of Judgment On Sister-State Judgment.'
Case number 30-2020-01129355-CU-EN-CJC was filed in the Orange County Superior Court.
In Bank of America against Afsar S. Abri:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Non Military) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887690 Received On 02/04/2020 10:24:25 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704335 And Receipt Number 12529448.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129341-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Alexander Capilouto:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration - Other (non-military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 41062450 Received On 02/04/2020 10:16:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704339 And Receipt Number 12529452.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129344-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Enrique Herrera Diaz:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 2887671 Received On 02/04/2020 10:08:48 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704330 And Receipt Number 12529443.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129340-CL-CL-CJC was filed in the Orange County Superior Court.
In Merchant Capital Source against Donovan Boone and Lazour Hair and Fashion LLC:
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc., A California Limited Liability Company On 02/04/2020'
'Complaint Filed By Merchant Capital Source, Llc., A California Limited Liability Company On 02/04/2020'
'E-filing Transaction 41062432 Received On 02/04/2020 09:59:32 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703959 And Receipt Number 12529058.'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc., A California Limited Liability Company On 02/04/2020'
Case number 30-2020-01129198-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jorge L. Garcia:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 41062430 Received On 02/04/2020 09:57:35 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704310 And Receipt Number 12529423.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129336-CL-CL-CJC was filed in the Orange County Superior Court.
In Jose Luis Melendez against D & D Carwash II, LLC:
'Case Assigned To Judicial Officer Gooding, Martha On 02/04/2020.'
'Civil Case Cover Sheet Filed By Melendez, Jose Luis On 02/04/2020'
'Complaint Filed By Melendez, Jose Luis On 02/04/2020'
'E-filing Transaction 1716484 Received On 02/04/2020 03:27:30 PM.'
'E-filing Transaction 41062426 Received On 02/04/2020 09:52:25 AM.'
'Notice-other Filed By Melendez, Jose Luis On 02/04/2020'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704217 And Receipt Number 12529330.'
'Summons Issued And Filed Filed By Melendez, Jose Luis On 02/04/2020'
Case number 30-2020-01129298-CU-WT-CJC was filed in the Orange County Superior Court.
In Daveon Clark and Quincy Davidson Robinson against Sally Ann Covington and Star Pro Security Patrol Inc.:
'Case Assigned To Judicial Officer Claster, William On 02/04/2020.'
'Civil Case Cover Sheet - Counter Designation Filed By Clark, Daveon; Davidson-robinson, Quincy On 02/04/2020'
'Complaint Filed By Clark, Daveon; Davidson-robinson, Quincy On 02/04/2020'
'E-filing Transaction 3884422 Received On 02/04/2020 09:50:28 AM.'
'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 12704130 And Receipt Number 12529243.'
'Summons Issued And Filed Filed By Clark, Daveon; Davidson-robinson, Quincy On 02/04/2020'
Case number 30-2020-01129263-CU-OE-CXC was filed in the Orange County Superior Court.
In KVC Group, LLC against RPL Real Estate, LLC and Robert Letskus:
'Case Assigned To Judicial Officer Unassigned On 02/04/2020.'
'Civil Case Cover Sheet Filed By Kvc Group Llc On 02/04/2020'
'E-filing Transaction 1716154 Received On 02/04/2020 09:48:52 AM.'
'Payment Received By Onelegal For 195-Answer Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704324 And Receipt Number 12529437.'
'Petition To Confirm Or Vacate Contractual Arbitration Award (alternative Dispute Resolution) Filed By Kvc Group Llc On 02/04/2020'
'Summons Issued And Filed Filed By Kvc Group Llc On 02/04/2020'
Case number 30-2020-01129339-CU-PA-CJC was filed in the Orange County Superior Court.
In Bank of America against Julie A. Hernandez:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration - Other (non-military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 41062418 Received On 02/04/2020 09:43:45 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704303 And Receipt Number 12529416.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129333-CL-CL-CJC was filed in the Orange County Superior Court.
In State Farm General INS. Co. against Michael Pritchard:
'Case Assigned To Judicial Officer Gastelum, John On 02/04/2020.'
'Civil Case Cover Sheet Filed By State Farm General Ins. Co. On 02/04/2020'
'Complaint Filed By State Farm General Ins. Co. On 02/04/2020'
'Declaration-other (re: Venue) Filed By State Farm General Ins. Co. On 02/04/2020'
'E-filing Transaction 3884416 Received On 02/04/2020 09:43:32 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704291 And Receipt Number 12529404.'
'Summons Issued And Filed Filed By State Farm General Ins. Co. On 02/04/2020'
Case number 30-2020-01129330-CU-PO-CJC was filed in the Orange County Superior Court.
In Caduceus Medical Group, Inc. against John Zamarra:
'Case Assigned To Judicial Officer Moss, Robert On 02/04/2020.'
'Civil Case Cover Sheet Filed By Caduceus Medical Group, Inc. On 02/04/2020'
'Complaint Filed By Caduceus Medical Group, Inc. On 02/04/2020'
'E-filing Transaction 41062412 Received On 02/04/2020 09:36:58 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704275 And Receipt Number 12529388.'
'Summons Issued And Filed Filed By Caduceus Medical Group, Inc. On 02/04/2020'
Case number 30-2020-01129324-CU-CO-CJC was filed in the Orange County Superior Court.
In Abhra Inc. against Doug Crocker, Martin Herrington, Pacific Dental Services and Tekcorus Consulting, Inc.:
'Case Assigned To Judicial Officer McCormick, Melissa On02/04/2020.'
'Civil Case Cover Sheet Filed By Abhra Incorporated On 02/04/2020'
'Complaint Filed By Abhra Incorporated On 02/04/2020'
'E-filing Transaction 3884407 Received On 02/04/2020 09:33:06 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704277 And Receipt Number 12529390.'
Case number 30-2020-01129326-CU-BT-CJC was filed in the Orange County Superior Court.
In Bank of America against Meire Jan Win:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Military Status) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 41062407 Received On 02/04/2020 09:29:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704265 And Receipt Number 12529378.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129317-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Francisco Lopez:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/04/2020'
'Complaint Filed By Bank Of America, N.a. On 02/04/2020'
'Declaration-other (re: Non Military) Filed By Bank Of America, N.a. On 02/04/2020'
'E-filing Transaction 3884394 Received On 02/04/2020 09:17:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704268 And Receipt Number 12529381.'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/04/2020'
Case number 30-2020-01129322-CL-CL-CJC was filed in the Orange County Superior Court.
In Cardlock Fuels System against Global Infinity Transport, Inc. and Sammi Yim:
'Civil Case Cover Sheet Filed By Cardlock Fuels System, A California Corporation On 02/04/2020'
'Complaint Filed By Cardlock Fuels System, A California Corporation On 02/04/2020'
'E-filing Transaction 41062395 Received On 02/04/2020 09:15:46 AM.'
'Payment Received By Ddslegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703886 And Receipt Number 12528985.'
'Summons Issued And Filed Filed By Cardlock Fuels System, A California Corporation On 02/04/2020'
Case number 30-2020-01129173-CL-CL-CJC was filed in the Orange County Superior Court.
In Brandi Pinero, Guy Pinero and Judy Pinero against Boardwalk West Financial Services, LLC, Brius Management Co., Brius, LLC, Rockport Administrative Services, LLC, Santa Ana Healthcare & Wellness Centre and Shlomo Rechnitz:
'Case Assigned To Judicial Officer Bauer, Ronald On 02/04/2020.'
'Civil Case Cover Sheet Filed By Pinero, Guy; Pinero, Judy; Pinero, Brandi On 02/04/2020'
'Complaint Filed By Pinero, Guy; Pinero, Judy; Pinero, Brandi On 02/04/2020'
'Declaration-other Filed By Pinero, Guy; Pinero, Judy; Pinero, Brandi On 02/04/2020'
'E-filing Transaction 2887589 Received On 02/04/2020 08:15:56 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704251 And Receipt Number 12529364.'
Case number 30-2020-01129310-CU-PP-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Lee Ashley Klingelberg:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'E-filing Transaction 2887581 Received On 02/04/2020 07:53:41 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703892 And Receipt Number 12528991.'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/04/2020'
Case number 30-2020-01129176-CL-CL-CJC was filed in the Orange County Superior Court.
In Global Aircraft Assembly, Inc. against Dennis Truong, TD Manufacturing, Inc. and William Truong:
'Civil Case Cover Sheet Filed By Global Aircraft Assembly, Inc. On 02/04/2020'
'Complaint Filed By Global Aircraft Assembly, Inc. On 02/04/2020'
'E-filing Transaction 1716076 Received On 02/04/2020 07:35:02 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704241 And Receipt Number 12529354.'
Case number 30-2020-01129307-CL-BC-CJC was filed in the Orange County Superior Court.
In Judith Asher against FCA USA LLC and Orange F. Coast Chrysler Jeep Dodge Ram:
'Case Assigned To Judicial Officer Fell, Sheila On 02/04/2020.'
'Civil Case Cover Sheet Filed By Asher, Judith On 02/04/2020'
'Complaint Filed By Asher, Judith On 02/04/2020'
'E-filing Transaction 3884344 Received On 02/04/2020 07:39:02 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704259 And Receipt Number 12529372.'
'Summons Issued And Filed Filed By Asher, Judith On 02/04/2020'
Case number 30-2020-01129314-CU-BC-CJC was filed in the Orange County Superior Court.
In ROBERTSON'S Ready Mix, Ltd. against John Doe, OHL USA Inc. and Usace Los Angeles District:
'Case Assigned To Judicial Officer Griffin, Craig On 02/04/2020.'
'Civil Case Cover Sheet Filed By Robertson's Ready Mix, Ltd. On 02/04/2020'
'Complaint Filed By Robertson's Ready Mix, Ltd. On 02/04/2020'
'E-filing Transaction 2887572 Received On 02/04/2020 06:58:27 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704224 And Receipt Number 12529337.'
'Summons Issued And Filed Filed By Robertson's Ready Mix, Ltd. On 02/04/2020'
Case number 30-2020-01129300-CU-MC-NJC was filed in the Orange County Superior Court.
In John Telep and Rayna Telep against Newmark Knight Frank, Newmark Knight Frank Valuation & Advis and Triangle Square:
'E-filing Transaction 3884312 Received On 02/03/2020 07:35:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704223 And Receipt Number 12529336.'
Case number 30-2020-01129299-CU-PO-CJC was filed in the Orange County Superior Court.
In Armando Reyes against Gary Skillman:
'E-filing Transaction 2887547 Received On 02/03/2020 07:17:18 PM.'
'Payment Received By Continuingeducationofthebar For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704206 And Receipt Number 12529319.'
Case number 30-2020-01129294-CU-PA-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Soflo Mattress, Inc. and Steven Todd:
'E-filing Transaction 41062313 Received On 02/03/2020 07:12:33 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704266 And Receipt Number 12529379.'
Case number 30-2020-01129318-CU-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Bertwin Lord, Cooling Tower Ac, Inc. and Sukanya Lord:
'E-filing Transaction 2887546 Received On 02/03/2020 07:06:52 PM.'
'Payment Received By Nationwide For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704263 And Receipt Number 12529376.'
Case number 30-2020-01129316-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Borg Global Holding, LLC and Roosevelt Bailey:
'E-filing Transaction 41062311 Received On 02/03/2020 06:59:47 PM.'
'Payment Received By Nationwide For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704208 And Receipt Number 12529321.'
Case number 30-2020-01129296-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Prentex Alloy Fabricators Inc.:
'E-filing Transaction 41062308 Received On 02/03/2020 06:47:22 PM.'
'Payment Received By Nationwide For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704200 And Receipt Number 12529313.'
Case number 30-2020-01129291-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Ryan Vyhnalek:
'E-filing Transaction 3884303 Received On 02/03/2020 06:37:48 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704194 And Receipt Number 12529307.'
Case number 30-2020-01129288-CU-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Central Care Clinic P, LLC and Cuong Doan:
'E-filing Transaction 41062305 Received On 02/03/2020 06:24:46 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704182 And Receipt Number 12529295.'
Case number 30-2020-01129284-CU-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Alvaro Gonzalez, Liberty Express Freight, LLC and Yulimey Gonzalez:
'E-filing Transaction 1716032 Received On 02/03/2020 06:13:35 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704184 And Receipt Number 12529297.'
'Summons Issued And Filed Submitted By Balboa Capital Corporation Rejected On 02/04/2020.'
Case number 30-2020-01129286-CU-CL-CJC was filed in the Orange County Superior Court.
In Richard Niedzwiedz against Brian Hollabaugh and Roberto Gallegos:
'E-filing Transaction 3884291 Received On 02/03/2020 05:45:33 PM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704173 And Receipt Number 12529286.'
Case number 30-2020-01129281-CU-PO-CJC was filed in the Orange County Superior Court.
In Fuhua Li, Hongguang Liu, Lianping Xu, Sidong Huang, Wanxin Wang, Xiaohong Han, Yansheng Zhang and Zhichao Zhang against America Asia Diabetes Research Investm, Howard Gang Hao and Ken Yiming Hao:
'E-filing Transaction 41062294 Received On 02/03/2020 05:39:01 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704167 And Receipt Number 12529280.'
Case number 30-2020-01129276-CU-FR-CJC was filed in the Orange County Superior Court.
In Avanti Restaurant Solutions, Inc. against Amir Sabetian, Christopher Bright, Oregano Pizza, LLC and Zpizza International, Inc.:
'E-filing Transaction 1716019 Received On 02/03/2020 05:30:18 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704179 And Receipt Number 12529292.'
Case number 30-2020-01129283-CL-CO-CJC was filed in the Orange County Superior Court.
In Shalabi Enterprises Partners against Carmen Orellana:
'E-filing Transaction 3884284 Received On 02/03/2020 05:29:23 PM.'
'Notice That You Have Been Sued Oc Generated'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703673 And Receipt Number 12528772.'
Case number 30-2020-01129081-CU-UD-CJC was filed in the Orange County Superior Court.
In Alysia Batchelder and Pink Kitty, Inc. against City of Irvine and Susan Craft:
'E-filing Transaction 1716013 Received On 02/03/2020 05:18:41 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703932 And Receipt Number 12529031.'
Case number 30-2020-01129189-CU-CO-CJC was filed in the Orange County Superior Court.
In Maricopa Community Association against Belinda Wong and Mason Wong:
'E-filing Transaction 3884275 Received On 02/03/2020 05:13:43 PM.'
'Payment Received By Firstlegalnetwork For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704122 And Receipt Number 12529235.'
Case number 30-2020-01129262-CL-OR-CJC was filed in the Orange County Superior Court.
In Dominick Martin against Exittheapple, LLC:
'E-filing Transaction 2887511 Received On 02/03/2020 05:12:04 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704136 And Receipt Number 12529249.'
Case number 30-2020-01129265-CU-CR-CJC was filed in the Orange County Superior Court.
In Orange County Transportation Authority against Elizabeth C. Novoa: 'E-filing Transaction 2887501 Received On 02/03/2020 04:57:47 PM.'
Case number 30-2020-01129151-CU-PT-CJC was filed in the Orange County Superior Court.
In Orange County Transportation Authority against Jason Rafael Escobar: 'E-filing Transaction 1715993 Received On 02/03/2020 04:50:50 PM.'
Case number 30-2020-01129143-CU-EN-CJC was filed in the Orange County Superior Court.
In Phillip Allard against City of Irvine and Superior Pavement Markings, Inc.:
'E-filing Transaction 3884252 Received On 02/03/2020 04:42:21 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704079 And Receipt Number 12529192.'
Case number 30-2020-01129243-CU-PO-CJC was filed in the Orange County Superior Court.
In Orange County Transportation Authority against Tony A. Seals: 'E-filing Transaction 41062254 Received On 02/03/2020 04:39:57 PM.'
Case number 30-2020-01129122-CU-PT-CJC was filed in the Orange County Superior Court.
In Orange County Transportation Authority against Luis Isaac: 'E-filing Transaction 3884240 Received On 02/03/2020 04:32:51 PM.'
Case number 30-2020-01129115-CU-EN-CJC was filed in the Orange County Superior Court.
In Martin Galeano Gonzalez against D & D Carwash II, LLC:
'E-filing Transaction 1715970 Received On 02/03/2020 04:30:04 PM.'
'E-filing Transaction 3884598 Received On 02/04/2020 12:34:42 PM.'
'Notice-other Filed By Gonzalez, Martin Galeano On 02/04/2020'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704043 And Receipt Number 12529142.'
Case number 30-2020-01129232-CU-WT-CJC was filed in the Orange County Superior Court.
In Tanji Ewing against Jorge Luis Flores Salazar and Lizette S. Flores Salazar:
'E-filing Transaction 3884222 Received On 02/03/2020 04:11:52 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704031 And Receipt Number 12529130.'
Case number 30-2020-01129228-CU-PA-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Jenisea Haro:
'E-filing Transaction 41062218 Received On 02/03/2020 04:05:18 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704025 And Receipt Number 12529124.'
Case number 30-2020-01129226-CL-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Oliver Geronimo:
'E-filing Transaction 41062211 Received On 02/03/2020 03:57:49 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703865 And Receipt Number 12528964.'
Case number 30-2020-01129163-CL-CL-CJC was filed in the Orange County Superior Court.
In Olen Commercial Realty Corp. against Christian C. Ratsek:
'E-filing Transaction 3884208 Received On 02/03/2020 03:55:41 PM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704020 And Receipt Number 12529119.'
Case number 30-2020-01129224-CU-BC-CJC was filed in the Orange County Superior Court.
In 73 LPCP6 Owner, LLC against Epika Global Group, LLC:
'E-filing Transaction 3884205 Received On 02/03/2020 03:52:24 PM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703644 And Receipt Number 12528743.'
Case number 30-2020-01129068-CU-UD-CJC was filed in the Orange County Superior Court.
In Discover Bank against Rachelle D. Irwin:
'E-filing Transaction 41062205 Received On 02/03/2020 03:52:20 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703860 And Receipt Number 12528959.'
Case number 30-2020-01129162-CL-CL-CJC was filed in the Orange County Superior Court.
In Sofia Adams against Gabriella Hernandez and Michael Hernandez:
'E-filing Transaction 2887435 Received On 02/03/2020 03:52:05 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704014 And Receipt Number 12529113.'
Case number 30-2020-01129221-CU-PA-CJC was filed in the Orange County Superior Court.
In USA Bank National Association against Antonio L. Choice:
'E-filing Transaction 2887429 Received On 02/03/2020 03:48:26 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703849 And Receipt Number 12528948.'
Case number 30-2020-01129156-CL-CL-CJC was filed in the Orange County Superior Court.
In Douglas J. Mayers against The Capital Corp.:
'E-filing Transaction 41062192 Received On 02/03/2020 03:41:32 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704022 And Receipt Number 12529121.'
Case number 30-2020-01129225-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Jung Lee:
'E-filing Transaction 1715921 Received On 02/03/2020 03:40:13 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704164 And Receipt Number 12529277.'
Case number 30-2020-01129275-CU-CL-CJC was filed in the Orange County Superior Court.
In Carrington Mortgage Services, LLC against Maxum Specialty Insurance Group, National Union Fire Insurance Company and Torus Specialty Insurance Company:
'E-filing Transaction 3884186 Received On 02/03/2020 03:36:49 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 12704191 And Receipt Number 12529304.'
Case number 30-2020-01129287-CU-IC-CXC was filed in the Orange County Superior Court.
In Discover Bank against Greg R. Gerry:
'E-filing Transaction 1715917 Received On 02/03/2020 03:36:00 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703852 And Receipt Number 12528951.'
Case number 30-2020-01129159-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Khuong B. Tran:
'E-filing Transaction 2887406 Received On 02/03/2020 03:25:15 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703840 And Receipt Number 12528939.'
Case number 30-2020-01129153-CL-CL-CJC was filed in the Orange County Superior Court.
In Mohammad Youssefiha against Carol Blacklidge and John Blacklidge:
'E-filing Transaction 1715869 Received On 02/03/2020 02:46:34 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703933 And Receipt Number 12529032.'
Case number 30-2020-01129190-CU-PA-CJC was filed in the Orange County Superior Court.
In Jesse Dean Leon against Target Corp. and Target Stores:
'E-filing Transaction 2887367 Received On 02/03/2020 02:45:27 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703967 And Receipt Number 12529066.'
Case number 30-2020-01129203-CU-PO-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Tina Marie Bennett:
'E-filing Transaction 3884130 Received On 02/03/2020 02:39:57 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703934 And Receipt Number 12529033.'
Case number 30-2020-01129191-CL-UM-CJC was filed in the Orange County Superior Court.
In Hermenegildo Morales and Rita Cardoso against David Acosta:
'E-filing Transaction 2887352 Received On 02/03/2020 02:27:09 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703909 And Receipt Number 12529008.'
Case number 30-2020-01129183-CU-PA-CJC was filed in the Orange County Superior Court.
In Route Four, LLC against Brandon Burkhart and Canop Holdings, Inc.:
'E-filing Transaction 41062112 Received On 02/03/2020 02:09:43 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703920 And Receipt Number 12529019.'
Case number 30-2020-01129185-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Art Fajardo:
'E-filing Transaction 1715838 Received On 02/03/2020 02:07:30 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703824 And Receipt Number 12528923.'
Case number 30-2020-01129146-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against John Grimes:
'E-filing Transaction 2887332 Received On 02/03/2020 01:59:35 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703828 And Receipt Number 12528927.'
Case number 30-2020-01129149-CL-CL-CJC was filed in the Orange County Superior Court.
In Moris Baires against FCA USA LLC and Orange Coast Auto Group, LLC:
'E-filing Transaction 41062094 Received On 02/03/2020 01:44:49 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703883 And Receipt Number 12528982.'
Case number 30-2020-01129171-CU-BC-CJC was filed in the Orange County Superior Court.
In Marlene N. Rivera against Auto Sale of K & Z and Hudson Insurance Company:
'E-filing Transaction 41062089 Received On 02/03/2020 01:37:59 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703871 And Receipt Number 12528970.'
Case number 30-2020-01129166-CL-CO-CJC was filed in the Orange County Superior Court.
In Cach, LLC against Mehran Tahan:
'E-filing Transaction 41062087 Received On 02/03/2020 01:36:01 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703859 And Receipt Number 12528958.'
Case number 30-2020-01129161-CL-CL-CJC was filed in the Orange County Superior Court.
In Pamela Delacruz against Nissan North America, Inc.:
'E-filing Transaction 2887310 Received On 02/03/2020 01:33:02 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703867 And Receipt Number 12528966.'
Case number 30-2020-01129164-CU-BC-NJC was filed in the Orange County Superior Court.
In American Express National Bank against Vood, LLC and Zoe Ozveren:
'E-filing Transaction 1715801 Received On 02/03/2020 01:20:27 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703811 And Receipt Number 12528910.'
Case number 30-2020-01129139-CL-CL-CJC was filed in the Orange County Superior Court.
In Cach, LLC against Eddie Estrada:
'E-filing Transaction 3884067 Received On 02/03/2020 01:12:36 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703855 And Receipt Number 12528954.'
Case number 30-2020-01129160-CL-CL-CJC was filed in the Orange County Superior Court.
In Roy Rios against Leaf Only, LLC:
'E-filing Transaction 1715777 Received On 02/03/2020 12:42:56 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703809 And Receipt Number 12528908.'
Case number 30-2020-01129137-CU-CR-CJC was filed in the Orange County Superior Court.
In Pierre Sawaya against General Motors, LLC:
'E-filing Transaction 2887275 Received On 02/03/2020 12:41:56 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703790 And Receipt Number 12528889.'
Case number 30-2020-01129126-CU-BC-CJC was filed in the Orange County Superior Court.
In Jesus Negrete and Mario Negrete against Vincent Anthony Luis Eaton:
'E-filing Transaction 41062035 Received On 02/03/2020 12:27:10 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703773 And Receipt Number 12528872.'
Case number 30-2020-01129118-CU-PA-CJC was filed in the Orange County Superior Court.
In Chinh Pham against American Honda Motor Co.:
'E-filing Transaction 41062014 Received On 02/03/2020 12:02:39 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703742 And Receipt Number 12528841.'
Case number 30-2020-01129106-CU-BC-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Angela Amanda Reynoso Ascencio:
'E-filing Transaction 1715727 Received On 02/03/2020 11:48:37 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703734 And Receipt Number 12528833.'
Case number 30-2020-01129103-CL-PA-CJC was filed in the Orange County Superior Court.
In Xsynergistics, LLC against Newton Softed, Inc.:
'E-filing Transaction 2887223 Received On 02/03/2020 11:44:25 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703706 And Receipt Number 12528805.'
Case number 30-2020-01129093-CU-BC-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Adriana Escobar Lopez and Javier Escobar:
'E-filing Transaction 3883988 Received On 02/03/2020 11:44:19 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703707 And Receipt Number 12528806.'
Case number 30-2020-01129094-CU-PA-CJC was filed in the Orange County Superior Court.
In Kathleen Taylor against Aliso Villas Condominium Association N, Fuentes L. Salgado and James Robert Winn:
'E-filing Transaction 3883984 Received On 02/03/2020 11:39:55 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703704 And Receipt Number 12528803.'
Case number 30-2020-01129091-CU-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Dennis S. Medici:
'E-filing Transaction 1715719 Received On 02/03/2020 11:39:46 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12703693 And Receipt Number 12528792.'
Case number 30-2020-01129089-CL-CL-CJC was filed in the Orange County Superior Court.
In Ramon Benitez and Ruth Benitez against General Motors, LLC:
'E-filing Transaction 41061989 Received On 02/03/2020 11:35:13 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703694 And Receipt Number 12528793.'
Case number 30-2020-01129090-CU-BC-NJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Giau V. Huynh:
'E-filing Transaction 2887205 Received On 02/03/2020 11:26:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703688 And Receipt Number 12528787.'
Case number 30-2020-01129087-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Mohammad Shahid:
'E-filing Transaction 3883971 Received On 02/03/2020 11:26:06 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12703669 And Receipt Number 12528768.'
Case number 30-2020-01129080-CL-CL-CJC was filed in the Orange County Superior Court.
In Matthew Leffler against Marcelino Navarrete Nestor:
'E-filing Transaction 41061981 Received On 02/03/2020 11:25:44 AM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703666 And Receipt Number 12528765.'
Case number 30-2020-01129078-CU-PO-NJC was filed in the Orange County Superior Court.
In Wynden Stark, LLC against Progressive Power Group, Inc.:
'E-filing Transaction 41061973 Received On 02/03/2020 11:18:35 AM.'
'Payment Received By E-filingsofamerica For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703677 And Receipt Number 12528776.'
Case number 30-2020-01129083-CU-CL-CJC was filed in the Orange County Superior Court.
In Elizabeth Ann Engemann against Casey Olson, Cody Olson and David Olson:
'E-filing Transaction 41061962 Received On 02/03/2020 11:04:33 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703662 And Receipt Number 12528761.'
Case number 30-2020-01129076-CU-PA-CJC was filed in the Orange County Superior Court.
In Merchants Acceptance Corp. against Kimberly Hall:
'E-filing Transaction 3883948 Received On 02/03/2020 10:58:52 AM.'
'Payment Received By W-w-onetouchinc For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12703661 And Receipt Number 12528760.'
Case number 30-2020-01129075-CL-CL-CJC was filed in the Orange County Superior Court.
In Digital Power Holdings against Canadian Special Opportunity Fund, LP, Cedar Advance, LLC, Dominion Capital, LLC, HC Wainwright & Co. and West Coast Business Capital, LLC:
'E-filing Transaction 1715677 Received On 02/03/2020 10:52:45 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12703653 And Receipt Number 12528752.'
Case number 30-2020-01129072-CU-MC-CJC was filed in the Orange County Superior Court.
In Laura Lynn Farrell against Hibu, Inc.: 'E-filing Transaction 2887177 Received On 02/03/2020 10:52:19 AM.'
Case number 30-2020-01129136-CU-WT-CXC was filed in the Orange County Superior Court.
In Nicole Eid against American Honda Motor Co.:
'Case Assigned To Judicial Officer Hunt, Derek On 02/04/2020.'
'Civil Case Cover Sheet Filed By Eid, Nicole On 02/04/2020'
'Complaint Filed By Eid, Nicole On 02/04/2020'
'Summons Issued And Filed Filed By Eid, Nicole On 02/04/2020'
Case number 30-2020-01129651-CU-BC-CJC was filed in the Orange County Superior Court.
In Ascentium Capital, LLC against Eran Viner, Eran Viner Company, Inc. and Taly Viner:
'Case Assigned To Judicial Officer Gastelum, John On 02/04/2020.'
'Civil Case Cover Sheet Filed By Ascentium Capital Llc On 02/04/2020'
'Complaint Filed By Ascentium Capital Llc On 02/04/2020'
'Summons Issued And Filed Filed By Ascentium Capital Llc On 02/04/2020'
Case number 30-2020-01129644-CU-BC-CJC was filed in the Orange County Superior Court.
In Brandy McDonnell against Equinox Huntington Beach:
'Case Assigned To Judicial Officer Melzer, Layne On 02/04/2020.'
'Civil Case Cover Sheet Filed By McDonnell, Brandy On02/04/2020'
'Complaint Filed By McDonnell, Brandy On02/04/2020'
'Summons Issued And Filed Filed By McDonnell, Brandy On02/04/2020'
Case number 30-2020-01129645-CU-PO-CJC was filed in the Orange County Superior Court.
In Bernard Labowitz and Marcia Labowitz against Michael Coleman:
'Case Assigned To Judicial Officer Lewis, Gregory On 02/04/2020.'
'Civil Case Cover Sheet Filed By Labowitz, Bernard; Labowitz, Marcia On 02/04/2020'
'Complaint Filed By Labowitz, Bernard; Labowitz, Marcia On 02/04/2020'
Case number 30-2020-01129641-CU-CO-CJC was filed in the Orange County Superior Court.
In Judy Ma against Nexius Solutions, Inc.:
'Case Assigned To Judicial Officer Servino, Deborah On 02/04/2020.'
'Civil Case Cover Sheet Filed By Ma, Judy On 02/04/2020'
'Complaint Filed By Ma, Judy On 02/04/2020'
'Summons Issued And Filed Filed By Ma, Judy On 02/04/2020'
Case number 30-2020-01129639-CU-OE-CJC was filed in the Orange County Superior Court.
In Jane Sg Doe against Bahram Hojreh, International Water Polo Club and USA Water Polo:
'Application-other Filed By Doe, Jane Sg On 02/04/2020'
'Case Assigned To Judicial Officer Lee, Richard On 02/04/2020.'
'Civil Case Cover Sheet Filed By Doe, Jane Sg On 02/04/2020'
'Complaint Filed By Doe, Jane Sg On 02/04/2020'
'Declaration In Support Filed By Doe, Jane Sg On 02/04/2020'
'Memorandum Of Points And Authorities Filed By Doe, Jane Sg On 02/04/2020'
'Proposed Order Received On 02/04/2020.'
'Summons Issued And Filed Filed By Doe, Jane Sg On 02/04/2020'
Case number 30-2020-01129430-CU-PO-CJC was filed in the Orange County Superior Court.
In Binit Corp. against Ashley Gutierrez, Jesus Perez and Mari Cruz Ascencio:
'Case Assigned To Judicial Officer Moss, Robert On 02/04/2020.'
'Civil Case Cover Sheet Filed By Binit Corporation Inc On 02/04/2020'
'Complaint Filed By Binit Corporation Inc On 02/04/2020'
'Summons Issued And Filed Filed By Binit Corporation Inc On 02/04/2020'
Case number 30-2020-01129637-CU-CO-CJC was filed in the Orange County Superior Court.
In Maria Angelina Angeles and Sonia Maritza Llanos against Juan A. Escobar:
'Civil Case Cover Sheet Filed By Llanos, Sonia Maritza; Angeles, Maria Angelina On 02/04/2020'
'Complaint Filed By Llanos, Sonia Maritza; Angeles, Maria Angelina On 02/04/2020'
Case number 30-2020-01129642-CL-PA-CJC was filed in the Orange County Superior Court.
In Arturo Santos against Ramon Robles Figueroa:
'Civil Case Cover Sheet Filed By Santos, Arturo On 02/04/2020'
'Complaint Filed By Santos, Arturo On 02/04/2020'
'Summons Issued And Filed Filed By Santos, Arturo On 02/04/2020'
Case number 30-2020-01129632-CL-PA-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Charles F. Krause:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129634-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Trent Westcott:
'Case Assigned To Judicial Officer Hunt, Derek On 02/04/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/04/2020'
'Complaint Filed By American Express National Bank On 02/04/2020'
'Summons Issued And Filed Filed By American Express National Bank On 02/04/2020'
Case number 30-2020-01129635-CU-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Jake Klokochar:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129636-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against James L. Wise:
'Civil Case Cover Sheet Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb; American Express National Bank On 02/04/2020'
'Complaint Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb; American Express National Bank On 02/04/2020'
'Summons Issued And Filed Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb; American Express National Bank On 02/04/2020'
Case number 30-2020-01129445-CL-CL-CJC was filed in the Orange County Superior Court.
In Majorie R. Gibson against General Motors, LLC and Guaranty Chevrolet Motors, Inc.:
'Case Assigned To Judicial Officer Crandall, James On 02/04/2020.'
'Civil Case Cover Sheet Filed By Gibson, Majorie R. On 02/04/2020'
'Complaint Filed By Gibson, Majorie R. On 02/04/2020'
'Demand For Jury Trial Filed By Gibson, Majorie R. On 02/04/2020'
'Summons Issued And Filed Filed By Gibson, Majorie R. On 02/04/2020'
Case number 30-2020-01129631-CU-BC-CJC was filed in the Orange County Superior Court.
In Cindy Fitzpatrick against FCA USA LLC:
'Case Assigned To Judicial Officer Melzer, Layne On 02/04/2020.'
'Civil Case Cover Sheet Filed By Fitzpatrick, Cindy On 02/04/2020'
'Complaint Filed By Fitzpatrick, Cindy On 02/04/2020'
'Summons Issued And Filed Filed By Fitzpatrick, Cindy On 02/04/2020'
Case number 30-2020-01129630-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maryam Hozouri:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129624-CL-CL-CJC was filed in the Orange County Superior Court.
In Jose Antonio Avila Ortiz against General Motors, LLC and Premier Automotive of Buena Park:
'Case Assigned To Judicial Officer Scott, Nathan On 02/04/2020.'
'Civil Case Cover Sheet Filed By Ortiz, Jose Antonio Avila On 02/04/2020'
'Complaint Filed By Ortiz, Jose Antonio Avila On 02/04/2020'
'Demand For Jury Trial Filed By Ortiz, Jose Antonio Avila On 02/04/2020'
'Summons Issued And Filed Filed By Ortiz, Jose Antonio Avila On 02/04/2020'
Case number 30-2020-01129627-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Joshua Hourtal:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129620-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Jackie Vasquez:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129618-CL-CL-CJC was filed in the Orange County Superior Court.
In Brown Wegner LLP against EVANGER'S Dog and Cat Food Co. and Nutripack, LLC:
'Case Assigned To Judicial Officer Lee, Richard On 02/04/2020.'
'Civil Case Cover Sheet Filed By Brown Wegner Llp On 02/04/2020'
'Complaint Filed By Brown Wegner Llp On 02/04/2020'
'Summons Issued And Filed Filed By Brown Wegner Llp On 02/04/2020'
Case number 30-2020-01129617-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Carole Hulsey:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129616-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Sam J. Allen:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129615-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maribel Mbeiza:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129609-CL-CL-CJC was filed in the Orange County Superior Court.
In KB Sheetmetal Fabrication, Inc. against Envisiontec, Inc.:
'Case Assigned To Judicial Officer Delaney, Thomas On 02/04/2020.'
'Civil Case Cover Sheet Filed By Kb Sheetmetal Fabrication, Inc. On 02/04/2020'
'Complaint Filed By Kb Sheetmetal Fabrication, Inc. On 02/04/2020'
'Summons Issued And Filed Filed By Kb Sheetmetal Fabrication, Inc. On 02/04/2020'
Case number 30-2020-01129612-CU-BC-CJC was filed in the Orange County Superior Court.
In Cynthia Loxsom, Mark Loxsom and Oc RV Storage, Inc. against Aew Capital Management, CPT Caballero Industrial I, LLC, Cbre, Inc. and Jon Carley:
'Case Assigned To Judicial Officer Fell, Sheila On 02/04/2020.'
'Civil Case Cover Sheet Filed By Loxsom, Cynthia; Loxsom, Mark; Oc Rv Storage, Inc. On 02/04/2020'
'Complaint Filed By Loxsom, Cynthia; Loxsom, Mark; Oc Rv Storage, Inc. On 02/04/2020'
'Summons Issued And Filed Filed By Loxsom, Cynthia; Loxsom, Mark; Oc Rv Storage, Inc. On 02/04/2020'
Case number 30-2020-01129621-CU-BC-CJC was filed in the Orange County Superior Court.
In Miguel Angel Martinez Bonilla against AYLEEN'S Trucking, LLC, Jose A and Jose Cruz Espinales:
'Case Assigned To Judicial Officer Griffin, Craig On 02/04/2020.'
'Civil Case Cover Sheet Filed By Martinez Bonilla, Miguel Angel On 02/04/2020'
'Complaint Filed By Martinez Bonilla, Miguel Angel On 02/04/2020'
Case number 30-2020-01129604-CU-PA-NJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Nhut Nguyen:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129606-CL-CL-CJC was filed in the Orange County Superior Court.
In Ruben Garcia against Robert Cirillo and Tomas Sotelo:
'Case Assigned To Judicial Officer Salter, Glenn On 02/04/2020.'
'Civil Case Cover Sheet Filed By Garcia, Ruben On 02/04/2020'
'Complaint Filed By Garcia, Ruben On 02/04/2020'
Case number 30-2020-01129601-CU-BC-CJC was filed in the Orange County Superior Court.
In Coquese Holden and Sacha Reynolds against Experian Information Systems:
'Case Assigned To Judicial Officer Gooding, Martha On 02/04/2020.'
'Civil Case Cover Sheet Filed By Holden, Coquese; Reynolds, Sacha On 02/04/2020'
'Complaint Filed By Holden, Coquese; Reynolds, Sacha On 02/04/2020'
'Summons Issued And Filed Filed By Holden, Coquese; Reynolds, Sacha On 02/04/2020'
Case number 30-2020-01129598-CU-NP-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Marilu Negrete Silva:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129622-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against John M. Scott:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129599-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Sam Barta:
'Civil Case Cover Sheet Filed By Discover Bank On 02/04/2020'
'Complaint Filed By Discover Bank On 02/04/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/04/2020'
Case number 30-2020-01129447-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Rodrigo F. Garcia:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/04/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/04/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/04/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/04/2020'
Case number 30-2020-01129593-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Juan J. Saldana:
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 02/04/2020'
'Complaint Filed By Unifund Ccr, Llc On 02/04/2020'
'Declaration-other (re Venue) Filed By Unifund Ccr, Llc On 02/04/2020'
Case number 30-2020-01129600-CL-CL-CJC was filed in the Orange County Superior Court.
In Jorge A. Lopez Castillo against Douglas P. Minery:
'Case Assigned To Judicial Officer Delaney, Thomas On 02/04/2020.'
'Civil Case Cover Sheet Filed By Lopez Castillo, Jorge A. On 02/04/2020'
'Complaint Filed By Lopez Castillo, Jorge A. On 02/04/2020'
'Order On Court Fee Waiver (superior Court) Received On 02/04/2020.'
'Request To Waive Court Fees Filed By Lopez Castillo, Jorge A. On 02/04/2020'
'Summons Issued And Filed Filed By Lopez Castillo, Jorge A. On 02/04/2020'
Case number 30-2020-01129409-CU-PO-CJC was filed in the Orange County Superior Court.
In Achievable Solutions, Inc. against Laura A. Hernandez:
'Civil Case Cover Sheet Filed By Achievable Solutions, Inc. On 02/04/2020'
'Complaint (b&p 6322.1) Filed By Achievable Solutions, Inc. On 02/04/2020'
'Declaration-other (b & P 6322.1) Filed By Achievable Solutions, Inc. On 02/04/2020'
'Summons Issued And Filed Filed By Achievable Solutions, Inc. On 02/04/2020'
Case number 30-2020-01129582-CL-CL-CJC was filed in the Orange County Superior Court.
In Linda Redona against Jaguar Land Rover North America, LLC and Penegon Mission Viejo, Inc.:
'Case Assigned To Judicial Officer Margines, Charles On 02/04/2020.'
'Civil Case Cover Sheet Filed By Redona, Linda On 02/04/2020'
'Complaint Filed By Redona, Linda On 02/04/2020'
'Summons Issued And Filed Filed By Redona, Linda On 02/04/2020'
Case number 30-2020-01129589-CU-BC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Luis J. Lopez:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 02/04/2020'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/04/2020'
Case number 30-2020-01129490-CL-CL-CJC was filed in the Orange County Superior Court.
In James Brady against Joseph Gargan and The Pension Company, Inc.:
'Case Assigned To Judicial Officer Scott, Nathan On 02/04/2020.'
'Civil Case Cover Sheet Filed By Brady, James On 02/04/2020'
'Complaint Filed By Brady, James On 02/04/2020'
'Summons Issued And Filed Filed By Brady, James On 02/04/2020'
Case number 30-2020-01129585-CU-BT-CJC was filed in the Orange County Superior Court.
In Betty Rodriguez against Euromarket Designs, Inc.:
'Case Assigned To Judicial Officer Marks, Linda On 02/04/2020.'
'Civil Case Cover Sheet Filed By Rodriguez, Betty On 02/04/2020'
'Complaint Filed By Rodriguez, Betty On 02/04/2020'
'Summons Issued And Filed Filed By Rodriguez, Betty On 02/04/2020'
Case number 30-2020-01129559-CU-WT-CJC was filed in the Orange County Superior Court.
In David Shermet against William A. Guerra:
'Case Assigned To Judicial Officer Gooding, Martha On 02/04/2020.'
'Civil Case Cover Sheet Filed By Shermet, David On 02/04/2020'
'Complaint Filed By Shermet, David On 02/04/2020'
'Summons Issued And Filed Filed By Shermet, David On 02/04/2020'
Case number 30-2020-01129561-CU-BC-CJC was filed in the Orange County Superior Court.
In Student Loan Solutions against Lisa M. Smith and Stephanie Tipton:
'Civil Case Cover Sheet Filed By Student Loan Solutions, Llc, Successor In Interest To Bank Of America, N.a., On 02/04/2020'
'Complaint Filed By Student Loan Solutions, Llc, Successor In Interest To Bank Of America, N.a., On 02/04/2020'
'Summons Issued And Filed Filed By Student Loan Solutions, Llc, Successor In Interest To Bank Of America, N.a., On 02/04/2020'
Case number 30-2020-01129489-CL-CL-CJC was filed in the Orange County Superior Court.
In Bao Quang, Cuong Cao Duong, Phil Bui and Tony Bui against Christie Hoang Bach, Loc Hoang Bach and Vietnamese American Buddhist Center Fo:
'Case Assigned To Judicial Officer Salter, Glenn On 02/04/2020.'
'Civil Case Cover Sheet Filed By Bui, Tony; Bui, Phil; Quang, Bao; Duong, Cuong Cao On 02/04/2020'
'Complaint Filed By Bui, Tony; Bui, Phil; Quang, Bao; Duong, Cuong Cao On 02/04/2020'
'Summons Issued And Filed Filed By Bui, Tony; Bui, Phil; Quang, Bao; Duong, Cuong Cao On 02/04/2020'
Case number 30-2020-01129597-CU-MC-CJC was filed in the Orange County Superior Court.
In NBT Bank against Jesus Sandoval:
'Civil Case Cover Sheet Filed By Nbt Bank On 02/04/2020'
'Complaint Filed By Nbt Bank On 02/04/2020'
'Summons Issued And Filed Filed By Nbt Bank On 02/04/2020'
Case number 30-2020-01129486-CL-CL-CJC was filed in the Orange County Superior Court.
In Great American Insurance Company against Bloom Investment Corp., Fariba M. Davis and William Carlo Davis:
'Case Assigned To Judicial Officer Moss, Robert On 02/04/2020.'
'Civil Case Cover Sheet Filed By Great American Insurance Company On 02/04/2020'
'Complaint Filed By Great American Insurance Company On 02/04/2020'
'Summons Issued And Filed Filed By Great American Insurance Company On 02/04/2020'
Case number 30-2020-01129548-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against David Colin:
'Civil Case Cover Sheet Filed By Discover Bank On 02/04/2020'
'Complaint Filed By Discover Bank On 02/04/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/04/2020'
Case number 30-2020-01129482-CL-CL-CJC was filed in the Orange County Superior Court.