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Feb. 20: Orange County Superior Court docket for "other collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

Feb. 20: Orange County Superior Court docket for "other collections" cases

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The following cases categorized as "other collections" were on the docket in the Orange County Superior Court on Feb. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
Balboa Capital Corp. v. Americrete Designs, LLC; Colby Ross; George Ross

30-2020-01133462-CL-CL-CJC

Balboa Capital Corp. v. Bright Logistics, Inc.; Igor Dubinin; Marina Dubinina; New Legion Company Inc.

30-2020-01133461-CU-CL-CJC

Balboa Capital Corp. v. Kingston Capital Investment, LLC; Stephen Dimaria

30-2020-01133464-CL-CL-CJC

Balboa Capital Corp. v. American Home Improvement of South FLO; Jeffery Graley

30-2020-01133459-CL-CL-CJC

Balboa Capital Corp. v. Dianne Egan; Galois Group, LLC

30-2020-01133457-CL-CL-CJC

Balboa Capital Corp. v. Pestova Holdings, LLC; Svetlana Pestova

30-2020-01133432-CU-CL-NJC

Jpmorgan Chase Bank v. John W. Roberts

30-2020-01133403-CU-CL-CJC

Credit Corp. v. Maria Bautista

30-2020-01133435-CL-CL-CJC

Credit Corp. v. Karen Collantes

30-2020-01133415-CL-CL-CJC

Veros Credit, LLC v. Rosario Gonzalez Rubio

30-2020-01133402-CL-CL-CJC

Irvine Euro Cars, LLC v. Patricia A. Davis

30-2020-01133389-CU-CL-CJC

Jpmorgan Chase Bank v. Angela Stokes

30-2020-01132815-CU-CL-CJC

American Express National Bank v. Wren Keber

30-2020-01133355-CU-CL-CJC

American Express National Bank v. Robert E. Nelson

30-2020-01133349-CU-CL-CJC

Rainy Day Marketing v. Lead Id, LLC

30-2020-01133280-CU-CL-NJC

Capital One Bank USA v. Kristen Ostapovich

30-2020-01133228-CL-CL-CJC

Capital One Bank USA v. Barbara Fierro

30-2020-01133221-CL-CL-CJC

Capital One Bank USA v. Natasha D. Kosareff

30-2020-01132812-CL-CL-CJC

Capital One Bank USA v. Harold Clift

30-2020-01133227-CL-CL-CJC

Capital One Bank USA v. Michelle De Alba

30-2020-01133232-CL-CL-CJC

Capital One Bank USA v. Gregory P. Gietzen

30-2020-01133213-CL-CL-CJC

Capital One Bank USA v. Andrew R. Nunez

30-2020-01132808-CL-CL-CJC

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