In Louis J. Croatti against Internal Revenue Service:
'Civil Case Cover Sheet Filed By Croatti, Louis J. Jr On 02/05/2020'
'Complaint Filed By Croatti, Louis J. Jr On 02/05/2020'
'Request To Waive Court Fees Filed By Croatti, Louis J. Jr On 02/05/2020'
'Summons Issued And Filed Filed By Croatti, Louis J. Jr On 02/05/2020'
Case number 30-2020-01129629-CL-NP-CJC was filed in the Orange County Superior Court.
In People of the State of California against The Look Fitness, LLC:
'Case Assigned To Judicial Officer Howard, Theodore On 02/05/2020.'
'Civil Case Cover Sheet Filed By People Of The State Of California On 02/05/2020'
'Complaint Filed By People Of The State Of California On 02/05/2020'
'E-filing Transaction 3885014 Received On 02/05/2020 10:42:55 AM.'
'Stipulation For Entry Of Judgment Received On 02/05/2020.'
Case number 30-2020-01129653-CU-BT-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against David Murow:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 2888211 Received On 02/05/2020 10:00:35 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705253 And Receipt Number 12530352.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129664-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Ross Minion:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 41062962 Received On 02/05/2020 09:57:09 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705260 And Receipt Number 12530359.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129665-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Albert Diaz:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 2888205 Received On 02/05/2020 09:53:12 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705251 And Receipt Number 12530350.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129659-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Dianne R. Brown:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 41062957 Received On 02/05/2020 09:44:51 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705239 And Receipt Number 12530338.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129650-CL-CL-CJC was filed in the Orange County Superior Court.
In Anchor General Insurance Co. against Armando Bernas Smith:
'Civil Case Cover Sheet Filed By Anchor General Insurance Co. On 02/05/2020'
'Complaint Filed By Anchor General Insurance Co. On 02/05/2020'
'Declaration-other (re: Venue) Filed By Anchor General Insurance Co. On 02/05/2020'
'E-filing Transaction 41062955 Received On 02/05/2020 09:37:24 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705248 And Receipt Number 12530347.'
'Summons Issued And Filed Filed By Anchor General Insurance Co. On 02/05/2020'
Case number 30-2020-01129655-CL-PA-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Patricia G. Luevano:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/05/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 02/05/2020'
'E-filing Transaction 2888197 Received On 02/05/2020 09:29:03 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705225 And Receipt Number 12530324.'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/05/2020'
Case number 30-2020-01129646-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Anne M. Sitchon:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 2888190 Received On 02/05/2020 09:16:44 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704716 And Receipt Number 12529815.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129466-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Timothy R. Santivanez Ramirez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 41062942 Received On 02/05/2020 09:13:56 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704728 And Receipt Number 12529827.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129470-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Stephen E. Malouf:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 1716680 Received On 02/05/2020 09:11:42 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704676 And Receipt Number 12529775.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129457-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Ngoc Hoang:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 2888185 Received On 02/05/2020 09:09:14 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704783 And Receipt Number 12529882.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129491-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jonmartin W. Crowley:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'E-filing Transaction 3884951 Received On 02/05/2020 09:06:41 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704669 And Receipt Number 12529768.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129453-CL-CL-CJC was filed in the Orange County Superior Court.
In Genesis Commercial Capital, LLC against Kelley Fisher and Landcare Landscaping, Inc.:
'Case Assigned To Judicial Officer Hunt, Derek On 02/05/2020.'
'Civil Case Cover Sheet Filed By Genesis Commercial Capital, Llc On 02/05/2020'
'Complaint Filed By Genesis Commercial Capital, Llc On 02/05/2020'
'E-filing Transaction 41062933 Received On 02/05/2020 08:56:23 AM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705249 And Receipt Number 12530348.'
'Summons Issued And Filed Filed By Genesis Commercial Capital, Llc On 02/05/2020'
Case number 30-2020-01129656-CU-BC-CJC was filed in the Orange County Superior Court.
In Ahmed Salem against Orange County Superior Court:
'Case Assigned To Judicial Officer Appellate Panel On 02/05/2020.'
'Petition For Writ Filed By Salem, Ahmed On 02/05/2020'
Case number 30-2020-01129412-CL-MC-CJC was filed in the Orange County Superior Court.
In Ahmed Salem against Orange County Superior Court:
'Case Assigned To Judicial Officer Appellate Panel On 02/05/2020.'
'Petition For Writ Filed By Salem, Ahmed On 02/05/2020'
Case number 30-2020-01129405-CL-MC-CJC was filed in the Orange County Superior Court.
In Icon Equities, LLC against Nancy Shivers:
'Civil Case Cover Sheet Filed By Icon Equities, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Icon Equities, Llc On 02/05/2020'
'Declaration-other (re: B&p 6322.1) Filed By Icon Equities, Llc On 02/05/2020'
'E-filing Transaction 3884932 Received On 02/05/2020 07:56:33 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12705232 And Receipt Number 12530331.'
'Summons Issued And Filed Filed By Icon Equities, Llc On 02/05/2020'
Case number 30-2020-01129648-CL-CL-CJC was filed in the Orange County Superior Court.
In Ashley Muniz and Rocio Muniz against Vanessa Amande:
'Case Assigned To Judicial Officer Moss, Robert On 02/05/2020.'
'Civil Case Cover Sheet Filed By Muniz, Rocio; Muniz, Ashley On 02/05/2020'
'Complaint Filed By Muniz, Rocio; Muniz, Ashley On 02/05/2020'
'E-filing Transaction 41062911 Received On 02/05/2020 05:25:18 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705229 And Receipt Number 12530328.'
'Summons Issued And Filed Filed By Muniz, Rocio; Muniz, Ashley On 02/05/2020'
Case number 30-2020-01129647-CU-PA-CJC was filed in the Orange County Superior Court.
In Nicole Eid against American Honda Motor Co.:
'E-filing Transaction 2888155 Received On 02/04/2020 11:56:27 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705241 And Receipt Number 12530340.'
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:
'E-filing Transaction 41062909 Received On 02/04/2020 11:30:10 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705208 And Receipt Number 12530307.'
Case number 30-2020-01129644-CU-BC-CJC was filed in the Orange County Superior Court.
In Brandy McDonnell against Equinox Huntington Beach:
'E-filing Transaction 1716648 Received On 02/04/2020 10:56:30 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705218 And Receipt Number 12530317.'
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:
'E-filing Transaction 2888147 Received On 02/04/2020 07:46:18 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705195 And Receipt Number 12530294.'
Case number 30-2020-01129641-CU-CO-CJC was filed in the Orange County Superior Court.
In Judy Ma against Nexius Solutions, Inc.:
'E-filing Transaction 3884913 Received On 02/04/2020 07:24:04 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705193 And Receipt Number 12530292.'
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:
'E-filing Transaction 2888135 Received On 02/04/2020 06:37:24 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704619 And Receipt Number 12529718.'
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:
'E-filing Transaction 2888128 Received On 02/04/2020 06:18:40 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705185 And Receipt Number 12530284.'
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:
'E-filing Transaction 1716613 Received On 02/04/2020 05:58:18 PM.'
'Payment Received By Ddslegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12705199 And Receipt Number 12530298.'
Case number 30-2020-01129642-CL-PA-CJC was filed in the Orange County Superior Court.
In Arturo Santos against Ramon Robles Figueroa:
'E-filing Transaction 41062854 Received On 02/04/2020 05:20:12 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705173 And Receipt Number 12530272.'
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:
'E-filing Transaction 41062831 Received On 02/04/2020 04:47:06 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12705175 And Receipt Number 12530274.'
Case number 30-2020-01129634-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Trent Westcott:
'E-filing Transaction 3884844 Received On 02/04/2020 04:46:52 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705176 And Receipt Number 12530275.'
Case number 30-2020-01129635-CU-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Jake Klokochar:
'E-filing Transaction 3884842 Received On 02/04/2020 04:44:42 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705179 And Receipt Number 12530278.'
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:
'E-filing Transaction 3884838 Received On 02/04/2020 04:41:26 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704652 And Receipt Number 12529751.'
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.:
'E-filing Transaction 41062823 Received On 02/04/2020 04:39:49 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705167 And Receipt Number 12530266.'
Case number 30-2020-01129631-CU-BC-CJC was filed in the Orange County Superior Court.
In Cindy Fitzpatrick against FCA USA LLC:
'E-filing Transaction 41062821 Received On 02/04/2020 04:37:43 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705162 And Receipt Number 12530261.'
Case number 30-2020-01129630-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maryam Hozouri:
'E-filing Transaction 1716551 Received On 02/04/2020 04:31:39 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705151 And Receipt Number 12530250.'
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:
'E-filing Transaction 2888054 Received On 02/04/2020 04:28:00 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705155 And Receipt Number 12530254.'
Case number 30-2020-01129627-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Joshua Hourtal:
'E-filing Transaction 41062805 Received On 02/04/2020 04:22:03 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705143 And Receipt Number 12530242.'
Case number 30-2020-01129620-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Jackie Vasquez:
'E-filing Transaction 1716540 Received On 02/04/2020 04:20:01 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705139 And Receipt Number 12530238.'
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:
'E-filing Transaction 2888042 Received On 02/04/2020 04:16:40 PM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705135 And Receipt Number 12530234.'
Case number 30-2020-01129617-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Carole Hulsey:
'E-filing Transaction 1716536 Received On 02/04/2020 04:16:02 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705134 And Receipt Number 12530233.'
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:
'E-filing Transaction 1716534 Received On 02/04/2020 04:14:31 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705130 And Receipt Number 12530229.'
Case number 30-2020-01129615-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Maribel Mbeiza:
'E-filing Transaction 3884808 Received On 02/04/2020 04:12:48 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705124 And Receipt Number 12530223.'
Case number 30-2020-01129609-CL-CL-CJC was filed in the Orange County Superior Court.
In KB Sheetmetal Fabrication, Inc. against Envisiontec, Inc.:
'E-filing Transaction 1716529 Received On 02/04/2020 04:08:44 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705128 And Receipt Number 12530227.'
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:
'E-filing Transaction 41062790 Received On 02/04/2020 04:08:16 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705144 And Receipt Number 12530243.'
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:
'E-filing Transaction 2888032 Received On 02/04/2020 04:08:02 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705095 And Receipt Number 12530194.'
Case number 30-2020-01129604-CU-PA-NJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Nhut Nguyen:
'E-filing Transaction 3884803 Received On 02/04/2020 04:08:01 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705102 And Receipt Number 12530201.'
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:
'E-filing Transaction 41062789 Received On 02/04/2020 04:07:41 PM.'
'Payment Received By Firstlegalnetwork For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705085 And Receipt Number 12530184.'
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:
'E-filing Transaction 1716524 Received On 02/04/2020 04:04:47 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705077 And Receipt Number 12530176.'
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:
'E-filing Transaction 2888027 Received On 02/04/2020 04:04:11 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705146 And Receipt Number 12530245.'
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:
'E-filing Transaction 41062780 Received On 02/04/2020 04:00:01 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705079 And Receipt Number 12530178.'
Case number 30-2020-01129599-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Sam Barta:
'E-filing Transaction 3884786 Received On 02/04/2020 03:51:51 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704658 And Receipt Number 12529757.'
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:
'E-filing Transaction 41062771 Received On 02/04/2020 03:50:48 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705062 And Receipt Number 12530161.'
Case number 30-2020-01129593-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Juan J. Saldana:
'E-filing Transaction 3884779 Received On 02/04/2020 03:44:21 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12705084 And Receipt Number 12530183.'
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: 'E-filing Transaction 2888005 Received On 02/04/2020 03:41:45 PM.'
Case number 30-2020-01129409-CU-PO-CJC was filed in the Orange County Superior Court.
In Achievable Solutions, Inc. against Laura A. Hernandez:
'E-filing Transaction 2888004 Received On 02/04/2020 03:41:20 PM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12705031 And Receipt Number 12530130.'
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.:
'E-filing Transaction 3884771 Received On 02/04/2020 03:37:38 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705050 And Receipt Number 12530149.'
Case number 30-2020-01129589-CU-BC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Luis J. Lopez:
'E-filing Transaction 3884762 Received On 02/04/2020 03:30:24 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704780 And Receipt Number 12529879.'
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.:
'E-filing Transaction 2887983 Received On 02/04/2020 03:22:55 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705037 And Receipt Number 12530136.'
Case number 30-2020-01129585-CU-BT-CJC was filed in the Orange County Superior Court.
In Betty Rodriguez against Euromarket Designs, Inc.:
'E-filing Transaction 3884733 Received On 02/04/2020 03:03:20 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704972 And Receipt Number 12530071.'
Case number 30-2020-01129559-CU-WT-CJC was filed in the Orange County Superior Court.
In David Shermet against William A. Guerra:
'E-filing Transaction 2887963 Received On 02/04/2020 03:01:31 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704976 And Receipt Number 12530075.'
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:
'E-filing Transaction 41062709 Received On 02/04/2020 02:46:41 PM.'
'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12704777 And Receipt Number 12529876.'
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:
'E-filing Transaction 41062705 Received On 02/04/2020 02:41:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12705074 And Receipt Number 12530173.'
Case number 30-2020-01129597-CU-MC-CJC was filed in the Orange County Superior Court.
In NBT Bank against Jesus Sandoval:
'E-filing Transaction 3884710 Received On 02/04/2020 02:40:44 PM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704768 And Receipt Number 12529867.'
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:
'E-filing Transaction 41062698 Received On 02/04/2020 02:32:46 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12704940 And Receipt Number 12530039.'
Case number 30-2020-01129548-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against David Colin:
'E-filing Transaction 41062696 Received On 02/04/2020 02:30:42 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12704760 And Receipt Number 12529859.'
Case number 30-2020-01129482-CL-CL-CJC was filed in the Orange County Superior Court.
In Kevin Reeder against Allison Becker:
'Case Assigned To Judicial Officer Fell, Sheila On 02/05/2020.'
'Civil Case Cover Sheet Filed By Reeder, Kevin On 02/05/2020'
'Complaint Filed By Reeder, Kevin On 02/05/2020'
Case number 30-2020-01129894-CU-BT-CJC was filed in the Orange County Superior Court.
In Alan Beard against BPS Supply Group and Charity Espinoza:
'Case Assigned To Judicial Officer Salter, Glenn On 02/05/2020.'
'Civil Case Cover Sheet Filed By Beard, Alan On 02/05/2020'
'Complaint Filed By Beard, Alan On 02/05/2020'
'Summons Issued And Filed Filed By Beard, Alan On 02/05/2020'
Case number 30-2020-01129889-CU-WT-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against CTC Triad Inc.:
'Case Assigned To Judicial Officer Gastelum, John On 02/05/2020.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129915-CU-CL-CJC was filed in the Orange County Superior Court.
In Olubukola Daramola against Jessica Dominguez, Law Offices of Kyle Todd and Nina Mia, Inc.:
'Case Assigned To Judicial Officer Melzer, Layne On 02/05/2020.'
'Civil Case Cover Sheet Filed By Daramola, Olubukola On 02/05/2020'
'Complaint Filed By Daramola, Olubukola On 02/05/2020'
Case number 30-2020-01129892-CU-OE-CJC was filed in the Orange County Superior Court.
In Angel Tanielian against Erica Williams:
'Case Assigned To Judicial Officer Marks, Linda On 02/05/2020.'
'Civil Case Cover Sheet Filed By Tanielian, Angel On 02/05/2020'
'Complaint Filed By Tanielian, Angel On 02/05/2020'
'Summons Issued And Filed Filed By Tanielian, Angel On 02/05/2020'
Case number 30-2020-01129875-CU-PA-CJC was filed in the Orange County Superior Court.
In Michael P. Farah against Grace A. C. Dearmin, Jonathan Barcklow, SCS Energy Solutions, LLC, SCS Lighting Solutions, Inc. and Terese S. Harris:
'Case Assigned To Judicial Officer Gooding, Martha On 02/05/2020.'
'Civil Case Cover Sheet Filed By Farah, Michael P. On 02/05/2020'
'Complaint Filed By Farah, Michael P. On 02/05/2020'
'Summons Issued And Filed Filed By Farah, Michael P. On 02/05/2020'
Case number 30-2020-01129890-CU-BC-CJC was filed in the Orange County Superior Court.
In Nationwide West, LLC against Rachelle Thrower:
'Civil Case Cover Sheet Filed By Nationwide West Llc On 02/05/2020'
'Complaint Filed By Nationwide West Llc On 02/05/2020'
'Declaration-other (re: Venue) Filed By Nationwide West Llc On 02/05/2020'
'Summons Issued And Filed Filed By Nationwide West Llc On 02/05/2020'
Case number 30-2020-01129872-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Benjamin D. Kelly:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (b&p) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129874-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Seung Lee:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (re:b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129870-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Manuel Castillo:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129868-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against James Jordan:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129867-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Michelle M. Williams:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (business And Professions Code Section 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129865-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jannet J. Osorio:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129866-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Sharon Wilson:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (re: B&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129860-CL-CL-CJC was filed in the Orange County Superior Court.
In Kristina Labarber against Allergan Inc., CRB Builders and Duane Saltsgaver:
'Case Assigned To Judicial Officer Margines, Charles On 02/05/2020.'
'Civil Case Cover Sheet Filed By Labarber, Kristina On 02/05/2020'
'Complaint Filed By Labarber, Kristina On 02/05/2020'
'Summons Issued And Filed Filed By Labarber, Kristina On 02/05/2020'
Case number 30-2020-01129859-CU-OE-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Sandra E. Sturt:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129857-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Thy M. Ngo:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (re:b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129856-CL-CL-CJC was filed in the Orange County Superior Court.
In Cuong Chac Quan against Clean Harbor Environmental Services and Marco Nieves:
'Case Assigned To Judicial Officer McCormick, Melissa On02/05/2020.'
'Civil Case Cover Sheet Filed By Quan, Cuong Chac On 02/05/2020'
'Complaint Filed By Quan, Cuong Chac On 02/05/2020'
'Summons Issued And Filed Filed By Quan, Cuong Chac On 02/05/2020'
Case number 30-2020-01129854-CU-PA-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Tae Chong:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129850-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Ahmad Sharkasi:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129853-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against April Wu:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/05/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/05/2020'
'Declaration-other (re Venue) Filed By Cavalry Spv I, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/05/2020'
Case number 30-2020-01129851-CL-CL-CJC was filed in the Orange County Superior Court.
In Larry Coker against Cik Wireless, LLC and John C. Kelly:
'Case Assigned To Judicial Officer Schwarm, Walter On 02/05/2020.'
'Civil Case Cover Sheet Filed By Coker, Larry On 02/05/2020'
'Complaint Filed By Coker, Larry On 02/05/2020'
'Summons Issued And Filed Filed By Coker, Larry On 02/05/2020'
Case number 30-2020-01129847-CU-CO-CJC was filed in the Orange County Superior Court.
In Andrea Stringer and The Gifting Group, LLC against Volkswagen Group of America, Inc.:
'Case Assigned To Judicial Officer Gooding, Martha On 02/05/2020.'
'Civil Case Cover Sheet Filed By The Gifting Group, Llc On 02/05/2020'
'Complaint Filed By The Gifting Group, Llc; Stringer, Andrea On 02/05/2020'
'Summons Issued And Filed Filed By The Gifting Group, Llc On 02/05/2020'
Case number 30-2020-01129845-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Ricardo Wunder:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/05/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/05/2020'
'Declaration-other (re:venue) Filed By Cavalry Spv I, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/05/2020'
Case number 30-2020-01129841-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Lori Denise Haines:
'Case Assigned To Judicial Officer Delaney, Thomas On 02/05/2020.'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129836-CU-CL-CJC was filed in the Orange County Superior Court.
In Henry Kernohan against Webster Heights Homeowners Association:
'Case Assigned To Judicial Officer Salter, Glenn On 02/05/2020.'
'Civil Case Cover Sheet Filed By Kernohan, Henry On 02/05/2020'
'Complaint Filed By Kernohan, Henry On 02/05/2020'
'Summons Issued And Filed Filed By Kernohan, Henry On 02/05/2020'
Case number 30-2020-01129835-CU-OR-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Mark Ellensohn:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/05/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/05/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/05/2020'
Case number 30-2020-01129827-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Michael A. Justo:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129823-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against German F. Quirogasoria:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Declaration-other (b&p) Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129813-CL-CL-CJC was filed in the Orange County Superior Court.
In Achievable Solutions, Inc. against Jane Helmken:
'Civil Case Cover Sheet Filed By Achievable Solutions, Inc. On 02/05/2020'
'Complaint (b&p 6322.1) Filed By Achievable Solutions, Inc. On 02/05/2020'
'Declaration-other (b&p 6322.1) Filed By Achievable Solutions, Inc. On 02/05/2020'
'Summons Issued And Filed Filed By Achievable Solutions, Inc. On 02/05/2020'
Case number 30-2020-01129822-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Peyman Pakshir:
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Complaint Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/05/2020'
Case number 30-2020-01129824-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Edward Steffy:
'Case Assigned To Judicial Officer Schwarm, Walter On 02/05/2020.'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/05/2020'
'Complaint Filed By Velocity Investments, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/05/2020'
Case number 30-2020-01129820-CU-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Michael A. Justo:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129814-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Mark McNeil:
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/05/2020'
'Complaint Filed By Cavalry Spv I, Llc On 02/05/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/05/2020'
Case number 30-2020-01129805-CL-CL-CJC was filed in the Orange County Superior Court.
In Amanda Tucker against Geeta Venkat, Head and Neck Associates of Orange Cou and Tyler Basen:
'Case Assigned To Judicial Officer Gooding, Martha On 02/05/2020.'
'Civil Case Cover Sheet Filed By Tucker, Amanda On 02/05/2020'
'Complaint Filed By Tucker, Amanda On 02/05/2020'
Case number 30-2020-01129815-CU-MM-CJC was filed in the Orange County Superior Court.
In Faustino Alvizo against Kia Motors America, Inc.:
'Case Assigned To Judicial Officer Hoffer, David On 02/05/2020.'
'Civil Case Cover Sheet Filed By Alvizo, Faustino On 02/05/2020'
'Complaint Filed By Alvizo, Faustino On 02/05/2020'
'Summons Issued And Filed Filed By Alvizo, Faustino On 02/05/2020'
Case number 30-2020-01129804-CU-BC-CJC was filed in the Orange County Superior Court.
In Eloise Donaldson against Proactive Realty Investments, Inc.:
'Case Assigned To Judicial Officer Hoffer, David On 02/05/2020.'
'Civil Case Cover Sheet Filed By Donaldson, Eloise On 02/05/2020'
'Complaint Filed By Donaldson, Eloise On 02/05/2020'
'Summons Issued And Filed Filed By Donaldson, Eloise On 02/05/2020'
Case number 30-2020-01129807-CU-PO-CJC was filed in the Orange County Superior Court.
In Discover Bank against Amy A. Lindborg:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129809-CL-CL-CJC was filed in the Orange County Superior Court.
In Darius Days against Kenneth Figarsky:
'Case Assigned To Judicial Officer Hunt, Derek On 02/05/2020.'
'Civil Case Cover Sheet Filed By Days, Darius On 02/05/2020'
'Complaint Filed By Days, Darius On 02/05/2020'
'Summons Issued And Filed Filed By Days, Darius On 02/05/2020'
Case number 30-2020-01129800-CU-PA-CJC was filed in the Orange County Superior Court.
In Joseph Banuelos against Quality Loan Service Corp. and Wells Fargo Bank:
'Case Assigned To Judicial Officer Melzer, Layne On 02/05/2020.'
'Civil Case Cover Sheet Filed By Banuelos, Joseph On 02/05/2020'
'Complaint Filed By Banuelos, Joseph On 02/05/2020'
Case number 30-2020-01129796-CU-OR-CJC was filed in the Orange County Superior Court.
In Saif Oraha against FCA USA LLC:
'Case Assigned To Judicial Officer Schwarm, Walter On 02/05/2020.'
'Civil Case Cover Sheet Filed By Oraha, Saif On 02/05/2020'
'Complaint Filed By Oraha, Saif On 02/05/2020'
'Summons Issued And Filed Filed By Oraha, Saif On 02/05/2020'
Case number 30-2020-01129801-CU-BC-CJC was filed in the Orange County Superior Court.
In Westminster Mall, LLC against DTLC Corp.:
'Civil Case Cover Sheet Filed By Westminster Mall, Llc On 02/05/2020'
'Complaint Filed By Westminster Mall, Llc On 02/05/2020'
Case number 30-2020-01129812-CL-BC-CJC was filed in the Orange County Superior Court.
In Donald Haynes and Lynn Haynes against Margery Hartman:
'Case Assigned To Judicial Officer Melzer, Layne On 02/05/2020.'
'Civil Case Cover Sheet Filed By Haynes, Donald; Haynes, Lynn On 02/05/2020'
'Complaint Filed By Haynes, Donald; Haynes, Lynn On 02/05/2020'
'Summons Issued And Filed Filed By Haynes, Donald; Haynes, Lynn On 02/05/2020'
Case number 30-2020-01129798-CU-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Jason A. Levine:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129795-CL-CL-CJC was filed in the Orange County Superior Court.
In Bayline Partners, LLC against Private Club Marketing, Inc.:
'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 Bayline Partners, Llc On 02/05/2020'
'Case Disposed With Disposition Of Sister State Judgment'
'Civil Case Cover Sheet Filed By Bayline Partners, Llc On 02/05/2020'
'Notice Of Entry Of Judgment On Sister-state Judgment (issued On 02/06/2020) Received On 02/05/2020.'
Case number 30-2020-01129766-CL-EN-CJC was filed in the Orange County Superior Court.
In Nicole Wheat against A and M Properties:
'Case Assigned To Judicial Officer Lewis, Gregory On 02/05/2020.'
'Civil Case Cover Sheet Filed By Wheat, Nicole On 02/05/2020'
'Complaint Filed By Wheat, Nicole On 02/05/2020'
'Summons Issued And Filed Filed By Wheat, Nicole On 02/05/2020'
Case number 30-2020-01129790-CU-WT-CJC was filed in the Orange County Superior Court.
In Robert Leigh against Adam Christopher Squitieri:
'Case Assigned To Judicial Officer McCormick, Melissa On02/05/2020.'
'Civil Case Cover Sheet Filed By Leigh, Robert On 02/05/2020'
'Complaint Filed By Leigh, Robert On 02/05/2020'
'Summons Issued And Filed Filed By Leigh, Robert On 02/05/2020'
Case number 30-2020-01129788-CU-BC-CJC was filed in the Orange County Superior Court.
In Nga Huyen Nguyen against Goodwill Industries of Orange County:
'Case Assigned To Judicial Officer Hoffer, David On 02/05/2020.'
'Civil Case Cover Sheet Filed By Nguyen, Nga Huyen On 02/05/2020'
'Complaint Filed By Nguyen, Nga Huyen On 02/05/2020'
'Summons Issued And Filed Filed By Nguyen, Nga Huyen On 02/05/2020'
Case number 30-2020-01129789-CU-PO-CJC was filed in the Orange County Superior Court.
In Christopher Pettenaro against Fletcher Jones Motor Cars, Inc.:
'Case Assigned To Judicial Officer Salter, Glenn On 02/05/2020.'
'Civil Case Cover Sheet Filed By Pettenaro, Christopher On 02/05/2020'
'Complaint Filed By Pettenaro, Christopher On 02/05/2020'
Case number 30-2020-01129769-CU-FR-CJC was filed in the Orange County Superior Court.
In Robin Felton against John Nguyen, Jully Nguyen Lee and Lejully Nguyen:
'Case Assigned To Judicial Officer Howard, Theodore On 02/05/2020.'
'Civil Case Cover Sheet Filed By Felton, Robin On 02/05/2020'
'Complaint Filed By Felton, Robin On 02/05/2020'
'Summons Issued And Filed Filed By Felton, Robin On 02/05/2020'
Case number 30-2020-01129781-CU-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Eric Macias:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129778-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Darilo Chirino and Darilo Chirino MD & Associates, LLC:
'Case Assigned To Judicial Officer Crandall, James On 02/05/2020.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129792-CU-BC-CJC was filed in the Orange County Superior Court.
In Unified Financial Federal Credit Union against Devan Lopez:
'Civil Case Cover Sheet Filed By Unified Financial Federal Credit Union On 02/05/2020'
'Complaint Filed By Unified Financial Federal Credit Union On 02/05/2020'
'Summons Issued And Filed Filed By Unified Financial Federal Credit Union On 02/05/2020'
Case number 30-2020-01129777-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Prestige Collision, LLC:
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129772-CL-CL-CJC was filed in the Orange County Superior Court.
In Yennifer Palacios against Peter Tamarat:
'Case Assigned To Judicial Officer Servino, Deborah On 02/05/2020.'
'Civil Case Cover Sheet Filed By Palacios, Yennifer On 02/05/2020'
'Complaint Filed By Palacios, Yennifer On 02/05/2020'
'Summons Issued And Filed Filed By Palacios, Yennifer On 02/05/2020'
Case number 30-2020-01129768-CU-BC-CJC was filed in the Orange County Superior Court.
In Julee Tovias against Ingka Group and Ingka Holdings B. V.:
'Case Assigned To Judicial Officer Gooding, Martha On 02/05/2020.'
'Civil Case Cover Sheet Filed By Tovias, Julee On 02/05/2020'
'Complaint Filed By Tovias, Julee On 02/05/2020'
'Summons Issued And Filed Filed By Tovias, Julee On 02/05/2020'
Case number 30-2020-01129776-CU-PO-CJC was filed in the Orange County Superior Court.
In Bank of America against Dacy Cantu:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129757-CL-CL-CJC was filed in the Orange County Superior Court.
In Van Thanh Tran against Emily Moua:
'Case Assigned To Judicial Officer Margines, Charles On 02/05/2020.'
'Civil Case Cover Sheet Filed By Tran, Van Thanh On 02/05/2020'
'Complaint Filed By Tran, Van Thanh On 02/05/2020'
'Summons Issued And Filed Filed By Tran, Van Thanh On 02/05/2020'
Case number 30-2020-01129761-CU-PA-CJC was filed in the Orange County Superior Court.
In Casanova Towing, Inc. against Andi Yaco, Aram Yaco, Integrity Towing, Inc., Irvine Auto Towing, Inc. and Noel Yaqo:
'Case Assigned To Judicial Officer Scott, Nathan On 02/05/2020.'
'Civil Case Cover Sheet Filed By Casanova Towing, Inc. On 02/05/2020'
'Complaint Filed By Casanova Towing, Inc. On 02/05/2020'
'Summons Issued And Filed Filed By Casanova Towing, Inc. On 02/05/2020'
Case number 30-2020-01129747-CU-BC-CJC was filed in the Orange County Superior Court.
In Anna McNeil and Gary McNeil against David Lorenzo and Lyft, Inc.:
'Case Assigned To Judicial Officer Melzer, Layne On 02/05/2020.'
'Civil Case Cover Sheet Filed By McNeil, Anna; Mcneil, Gary On02/05/2020'
'Complaint Filed By McNeil, Anna; Mcneil, Gary On02/05/2020'
'Summons Issued And Filed Filed By McNeil, Anna; Mcneil, Gary On02/05/2020'
Case number 30-2020-01129732-CU-PP-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Whoa Networks Inc.:
'Case Assigned To Judicial Officer Moss, Robert On 02/05/2020.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129749-CU-BC-CJC was filed in the Orange County Superior Court.
In Doctors Infection Control Services against Central Valley Specialty Hospital, Inc.:
'Case Assigned To Judicial Officer Griffin, Craig On 02/05/2020.'
'Civil Case Cover Sheet-counter Designation Filed By Doctors Infection Control Services, Inc. On 02/05/2020'
'Complaint Filed By Doctors Infection Control Services, Inc. On 02/05/2020'
Case number 30-2020-01129754-CU-CL-NJC was filed in the Orange County Superior Court.
In Department of Industrial Relations against Progressive Power Group Inc.:
'Case Disposed With Disposition Of Labor Board Judgment'
'Civil Case Cover Sheet Filed By Department Of Industrial Relations On 02/05/2020'
'Request That Clerk Enter Judgment-Labor Commissioner Disposed With Disposition Of Labor Board Judgment.'
'Request That Clerk Enter Judgment-labor Commissioner Filed By Department Of Industrial Relations On 02/05/2020'
Case number 30-2020-01129762-CL-EN-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against Michael F. Warren:
'Case Assigned To Judicial Officer Hunt, Derek On 02/05/2020.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129755-CU-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against La Case De Ceramica, LLC:
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/05/2020'
'Complaint Filed By Balboa Capital Corporation On 02/05/2020'
Case number 30-2020-01129745-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Peter Langton:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129735-CL-CL-CJC was filed in the Orange County Superior Court.
In Erwin Marroquin against DJM Capital Partners, Inc.:
'Case Assigned To Judicial Officer Crandall, James On 02/05/2020.'
'Civil Case Cover Sheet Filed By Marroquin, Erwin On 02/05/2020'
'Complaint Filed By Marroquin, Erwin On 02/05/2020'
'Summons Issued And Filed Filed By Marroquin, Erwin On 02/05/2020'
Case number 30-2020-01129730-CU-PO-CJC was filed in the Orange County Superior Court.
In Discover Bank against Richard W. Greenwalt:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129729-CL-CL-CJC was filed in the Orange County Superior Court.
In Andrew Sais and Kathleen Sais against Ethicon Endo Surgery, Inc., Ethicon, Inc., Kevin Kinzinger and Stephen Wilson:
'Case Assigned To Judicial Officer Moss, Robert On 02/05/2020.'
'Civil Case Cover Sheet Filed By Sais, Andrew; Sais, Kathleen On 02/05/2020'
'Complaint Filed By Sais, Andrew; Sais, Kathleen On 02/05/2020'
'Summons Issued And Filed Filed By Sais, Andrew; Sais, Kathleen On 02/05/2020'
Case number 30-2020-01129722-CU-PL-CJC was filed in the Orange County Superior Court.
In Aaron Kim against Elizabeth Westgate and Michael Westgate:
'Case Assigned To Judicial Officer Schwarm, Walter On 02/05/2020.'
'Civil Case Cover Sheet Filed By Kim, Aaron On 02/05/2020'
'Complaint Filed By Kim, Aaron On 02/05/2020'
'Summons Issued And Filed Filed By Kim, Aaron On 02/05/2020'
Case number 30-2020-01129748-CU-PA-CJC was filed in the Orange County Superior Court.
In Jenny Escota against Loandepot. Co. LLC:
'Case Assigned To Judicial Officer Salter, Glenn On 02/05/2020.'
'Civil Case Cover Sheet Filed By Escota, Jenny On 02/05/2020'
'Complaint Filed By Escota, Jenny On 02/05/2020'
'Summons Issued And Filed Filed By Escota, Jenny On 02/05/2020'
Case number 30-2020-01129712-CU-WT-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against John Pham:
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/05/2020'
'Complaint Filed By Velocity Investments, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/05/2020'
Case number 30-2020-01129726-CL-CL-CJC was filed in the Orange County Superior Court.
In SCG Lending, LLC against Airsign, Inc. and Patrick Walsh:
'Case Assigned To Judicial Officer Fell, Sheila On 02/05/2020.'
'Civil Case Cover Sheet Filed By Scg Lending, Llc On 02/05/2020'
'Complaint Filed By Scg Lending, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Scg Lending, Llc On 02/05/2020'
Case number 30-2020-01129715-CU-BC-CJC was filed in the Orange County Superior Court.
In Sara E. Milburn against Elizabeth Elfend:
'Case Assigned To Judicial Officer Hoffer, David On 02/05/2020.'
'Civil Case Cover Sheet Filed By Milburn, Sara E. On 02/05/2020'
'Complaint Filed By Milburn, Sara E. On 02/05/2020'
'Summons Issued And Filed Filed By Milburn, Sara E. On 02/05/2020'
Case number 30-2020-01129719-CU-CO-CJC was filed in the Orange County Superior Court.
In Jasmine Hamidi against Good Faith Group, LLC:
'Case Assigned To Judicial Officer Lewis, Gregory On 02/05/2020.'
'Civil Case Cover Sheet Filed By Hamidi, Jasmine On 02/05/2020'
'Complaint Filed By Hamidi, Jasmine On 02/05/2020'
'Summons Issued And Filed Filed By Hamidi, Jasmine On 02/05/2020'
Case number 30-2020-01129716-CU-WT-CJC was filed in the Orange County Superior Court.
In Cheryl Fox against MACY'S, Inc.:
'Case Assigned To Judicial Officer Margines, Charles On 02/05/2020.'
'Civil Case Cover Sheet Filed By Fox, Cheryl On 02/05/2020'
'Complaint Filed By Fox, Cheryl On 02/05/2020'
'Summons Issued And Filed Filed By Fox, Cheryl On 02/05/2020'
Case number 30-2020-01129710-CU-CR-CJC was filed in the Orange County Superior Court.
In Lakhbir Singh against Best Time Logistics Inc., Gurmukh Singh and Partap Singh:
'Case Assigned To Judicial Officer Howard, Theodore On 02/05/2020.'
'Civil Case Cover Sheet Filed By Singh, Lakhbir On 02/05/2020'
'Complaint Filed By Singh, Lakhbir On 02/05/2020'
'Summons Issued And Filed Filed By Singh, Lakhbir On 02/05/2020'
Case number 30-2020-01129708-CU-OE-CJC was filed in the Orange County Superior Court.
In Discover Bank against Mohammed K. Abdulfattah:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129714-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Mirsha Noell Limon:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129701-CL-CL-CJC was filed in the Orange County Superior Court.
In Chicago Seven Holding Company, LLC and Cross Creek Media, LLC against Thomas Clark and Trailblazer Enterprises, LLC:
'Case Assigned To Judicial Officer Gooding, Martha On 02/05/2020.'
'Civil Case Cover Sheet Filed By Chicago Seven Holding Company, Llc; Cross Creek Media, Llc On 02/05/2020'
'Complaint Filed By Chicago Seven Holding Company, Llc; Cross Creek Media, Llc On 02/05/2020'
'Summons Issued And Filed Filed By Chicago Seven Holding Company, Llc; Cross Creek Media, Llc On 02/05/2020'
Case number 30-2020-01129702-CU-BC-CJC was filed in the Orange County Superior Court.
In Bank of America against Joshua Sapienza:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129698-CL-CL-CJC was filed in the Orange County Superior Court.
In Kayla Ryan against Roic California, LLC:
'Case Assigned To Judicial Officer Crandall, James On 02/05/2020.'
'Civil Case Cover Sheet Filed By Ryan, Kayla On 02/05/2020'
'Complaint Filed By Ryan, Kayla On 02/05/2020'
Case number 30-2020-01129700-CU-CR-CJC was filed in the Orange County Superior Court.
In Bank of America against Edgar Brito:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129694-CL-CL-CJC was filed in the Orange County Superior Court.
In Ngoc Tran against Anastacio Omana, City of Santa Ana, County of Orange, Orange County Transit Authority and State of California:
'Case Assigned To Judicial Officer Schwarm, Walter On 02/05/2020.'
'Civil Case Cover Sheet Filed By Tran, Ngoc On 02/05/2020'
'Complaint Filed By Tran, Ngoc On 02/05/2020'
'Summons Issued And Filed Filed By Tran, Ngoc On 02/05/2020'
Case number 30-2020-01129695-CU-PA-CJC was filed in the Orange County Superior Court.
In Salim Raza against Ford Motor Company and Ken Grody Ford:
'Case Assigned To Judicial Officer Servino, Deborah On 02/05/2020.'
'Civil Case Cover Sheet Filed By Raza, Salim On 02/05/2020'
'Complaint Filed By Raza, Salim On 02/05/2020'
'Summons Issued And Filed Filed By Raza, Salim On 02/05/2020'
Case number 30-2020-01129692-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Michael P. McLeod:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
'Summons Issued And Filed Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129691-CL-CL-CJC was filed in the Orange County Superior Court.
In National Union Fire Insurance Company against Donis A. Eichhorn, Eichhorn Trust and Erwin A. Eichhorn:
'Case Assigned To Judicial Officer Hoffer, David On 02/05/2020.'
'Civil Case Cover Sheet Filed By National Union Fire Insurance Company Of Pittsburgh, Pa On 02/05/2020'
'Complaint Filed By National Union Fire Insurance Company Of Pittsburgh, Pa On 02/05/2020'
'Summons Issued And Filed Filed By National Union Fire Insurance Company Of Pittsburgh, Pa On 02/05/2020'
Case number 30-2020-01129690-CU-PO-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against James Thrower:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 02/05/2020'
Case number 30-2020-01129680-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jeongsim Cho:
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/05/2020'
'Complaint Filed By Bank Of America, N.a. On 02/05/2020'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/05/2020'
Case number 30-2020-01129674-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Peter Q. Duong:
'Civil Case Cover Sheet Filed By Discover Bank On 02/05/2020'
'Complaint Filed By Discover Bank On 02/05/2020'
Case number 30-2020-01129697-CL-CL-CJC was filed in the Orange County Superior Court.