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Orange County Superior Court: Actions Taken on March 18

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Orange County Superior Court: Actions Taken on March 18

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The Orange County Superior Court reported the following activity on March 18 in the suits below:

In Manuel Esquibel against True Steel and Cutting, Inc.:

'Case Reclassified From Civil - Limited To Civil-unlimited On 03/18/2020.'

'Clerk's Certificate Of Mailing/Electronic Service'

'E-filing Transaction 41078498 Received On 03/17/2020 05:12:30 PM.'

Case number 30-2020-01138922-CU-WT-NJC was filed in the Orange County Superior Court.

In Putnam Leasing Company I, LLC against Iqbal Mohammed Abdullah:

'E-filing Transaction 41077766 Received On 03/16/2020 11:38:08 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729023 And Receipt Number 12555081.'

Case number 30-2020-01138998-CU-BC-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Emmanuel Rodriguez:

'E-filing Transaction 1731412 Received On 03/16/2020 09:39:32 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729106 And Receipt Number 12555179.'

Case number 30-2020-01139038-CL-CL-CJC was filed in the Orange County Superior Court.

In Paulina Fausto against Gregory Funding, Inc. and Rushmore Loan Management Services, LLC:

'E-filing Transaction 2902903 Received On 03/16/2020 09:35:05 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729015 And Receipt Number 12555073.'

Case number 30-2020-01138994-CU-OR-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Tiffany Tran:

'E-filing Transaction 1731407 Received On 03/16/2020 09:31:14 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729096 And Receipt Number 12555169.'

Case number 30-2020-01139034-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Arthur Hernandez:

'E-filing Transaction 1731399 Received On 03/16/2020 09:10:13 AM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729091 And Receipt Number 12555164.'

Case number 30-2020-01139031-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Stacey Lynn Allen:

'E-filing Transaction 41077632 Received On 03/16/2020 08:54:37 AM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729084 And Receipt Number 12555157.'

Case number 30-2020-01139028-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Phillip Gencher:

'E-filing Transaction 3899651 Received On 03/16/2020 08:36:02 AM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729078 And Receipt Number 12555151.'

Case number 30-2020-01139026-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Jaime Zamora:

'E-filing Transaction 1731384 Received On 03/16/2020 08:34:31 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729026 And Receipt Number 12555084.'

Case number 30-2020-01139000-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Merlita E. Blanco:

'E-filing Transaction 2902875 Received On 03/16/2020 08:28:52 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729076 And Receipt Number 12555149.'

Case number 30-2020-01139024-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Yonghai Sun:

'E-filing Transaction 41077619 Received On 03/16/2020 08:16:19 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729069 And Receipt Number 12555142.'

Case number 30-2020-01139020-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Anthony A. Pope:

'E-filing Transaction 3899645 Received On 03/16/2020 08:15:57 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729075 And Receipt Number 12555148.'

Case number 30-2020-01139023-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Hedilberto Villalba Lopez:

'E-filing Transaction 2902871 Received On 03/16/2020 08:13:31 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729074 And Receipt Number 12555147.'

Case number 30-2020-01139022-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Devin T. Toussaint:

'E-filing Transaction 41077618 Received On 03/16/2020 08:12:07 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729070 And Receipt Number 12555143.'

Case number 30-2020-01139021-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Eduardo D. Ventura:

'E-filing Transaction 2902870 Received On 03/16/2020 08:07:58 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729060 And Receipt Number 12555118.'

Case number 30-2020-01139017-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Wayne R. Miller:

'E-filing Transaction 41077617 Received On 03/16/2020 08:05:22 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729066 And Receipt Number 12555124.'

Case number 30-2020-01139019-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Alexandra D. Derentz:

'E-filing Transaction 3899643 Received On 03/16/2020 08:02:35 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729058 And Receipt Number 12555116.'

Case number 30-2020-01139016-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Jesus Corrales and Josie O. Hernandez:

'E-filing Transaction 2902868 Received On 03/16/2020 08:00:21 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729063 And Receipt Number 12555121.'

Case number 30-2020-01139018-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Miller Kim:

'E-filing Transaction 1731376 Received On 03/16/2020 08:00:16 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729010 And Receipt Number 12555068.'

Case number 30-2020-01138992-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Mark R Church:

'E-filing Transaction 41077615 Received On 03/16/2020 08:00:09 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729055 And Receipt Number 12555113.'

Case number 30-2020-01139015-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against David E. Lefebvre:

'E-filing Transaction 3899640 Received On 03/16/2020 07:57:56 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729054 And Receipt Number 12555112.'

Case number 30-2020-01139014-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Evelyn Fernandez:

'E-filing Transaction 2902800 Received On 03/14/2020 12:35:30 PM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728910 And Receipt Number 12554968.'

Case number 30-2020-01138950-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Loc Nguyen:

'E-filing Transaction 3899573 Received On 03/14/2020 12:32:31 PM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728911 And Receipt Number 12554969.'

Case number 30-2020-01138951-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Chris Apalategui:

'E-filing Transaction 3899580 Received On 03/14/2020 02:28:08 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728912 And Receipt Number 12554970.'

Case number 30-2020-01138952-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Jeffrey Grey:

'E-filing Transaction 41077555 Received On 03/14/2020 02:28:04 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728914 And Receipt Number 12554972.'

Case number 30-2020-01138954-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Annette Singhal:

'E-filing Transaction 3899581 Received On 03/14/2020 02:28:24 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728918 And Receipt Number 12554976.'

Case number 30-2020-01138957-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Rayanna X. Uriostegui:

'E-filing Transaction 2902808 Received On 03/14/2020 02:28:24 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728924 And Receipt Number 12554982.'

Case number 30-2020-01138960-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Donald R. McDaniel:

'E-filing Transaction 41077557 Received On 03/14/2020 02:28:27 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728950 And Receipt Number 12555008.'

Case number 30-2020-01138969-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Christine Moreno:

'E-filing Transaction 2902853 Received On 03/16/2020 06:51:56 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12728966 And Receipt Number 12555024.'

Case number 30-2020-01138976-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Angelica P. Garcia:

'E-filing Transaction 3899584 Received On 03/14/2020 02:45:30 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728968 And Receipt Number 12555026.'

Case number 30-2020-01138977-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Israel Alvarado:

'E-filing Transaction 1731366 Received On 03/16/2020 07:22:45 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728994 And Receipt Number 12555052.'

Case number 30-2020-01138985-CL-CL-CJC was filed in the Orange County Superior Court.

In Kelly Leifken against The Irvine Company:

'E-filing Transaction 41077569 Received On 03/14/2020 04:04:17 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729004 And Receipt Number 12555062.'

Case number 30-2020-01138990-CU-PP-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Ashley Young:

'E-filing Transaction 3899632 Received On 03/16/2020 07:23:10 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729022 And Receipt Number 12555080.'

Case number 30-2020-01138997-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Heron Alcaraz:

'E-filing Transaction 3899629 Received On 03/16/2020 07:09:46 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729024 And Receipt Number 12555082.'

Case number 30-2020-01138999-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Hector G. Medina:

'E-filing Transaction 2902856 Received On 03/16/2020 07:16:34 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729031 And Receipt Number 12555089.'

Case number 30-2020-01139003-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group, LLC against Miriam Canales:

'E-filing Transaction 3899633 Received On 03/16/2020 07:30:42 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729099 And Receipt Number 12555172.'

Case number 30-2020-01139036-CL-CL-CJC was filed in the Orange County Superior Court.

In Asset Capital Recovery Group, LLC against James Do:

'E-filing Transaction 1731293 Received On 03/14/2020 07:24:58 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728853 And Receipt Number 12554911.'

Case number 30-2020-01138921-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Bonita J. Vecchio:

'E-filing Transaction 2902799 Received On 03/14/2020 12:22:57 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728893 And Receipt Number 12554951.'

Case number 30-2020-01138940-CL-CL-CJC was filed in the Orange County Superior Court.

In Asset Capital Recovery Group against Lisa Wicks:

'E-filing Transaction 3899558 Received On 03/14/2020 07:28:55 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728899 And Receipt Number 12554957.'

Case number 30-2020-01138943-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Yesenia U. Jaimes:

'E-filing Transaction 41077549 Received On 03/14/2020 12:38:04 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728905 And Receipt Number 12554963.'

Case number 30-2020-01138946-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Thy Ngo:

'E-filing Transaction 1731308 Received On 03/14/2020 12:28:15 PM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728907 And Receipt Number 12554965.'

Case number 30-2020-01138949-CL-CL-CJC was filed in the Orange County Superior Court.

In City National Bank against Sean Sharmad Bronson:

'E-filing Transaction 41077546 Received On 03/14/2020 12:11:04 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12728913 And Receipt Number 12554971.'

Case number 30-2020-01138953-CU-CO-NJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Joseph A. Salgado:

'E-filing Transaction 41077556 Received On 03/14/2020 02:28:16 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728915 And Receipt Number 12554973.'

Case number 30-2020-01138955-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Diego Garduno:

'E-filing Transaction 1731315 Received On 03/14/2020 02:28:08 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728920 And Receipt Number 12554978.'

Case number 30-2020-01138958-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Michele L. Kidd:

'E-filing Transaction 3899582 Received On 03/14/2020 02:28:31 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728942 And Receipt Number 12555000.'

Case number 30-2020-01138966-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Miguel Torres:

'E-filing Transaction 1731360 Received On 03/16/2020 06:42:27 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12728949 And Receipt Number 12555007.'

Case number 30-2020-01138968-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Nancy S. Hwang:

'E-filing Transaction 1731361 Received On 03/16/2020 06:48:42 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728952 And Receipt Number 12555010.'

Case number 30-2020-01138971-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Elizabeth E. Bishop:

'E-filing Transaction 41077558 Received On 03/14/2020 02:28:37 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728954 And Receipt Number 12555012.'

Case number 30-2020-01138972-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Roseo E. Manalo:

'E-filing Transaction 3899583 Received On 03/14/2020 02:28:40 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728961 And Receipt Number 12555019.'

Case number 30-2020-01138975-CL-CL-CJC was filed in the Orange County Superior Court.

In Onemain Financial Group against Dennis M. Watson:

'E-filing Transaction 3899628 Received On 03/16/2020 07:01:12 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728985 And Receipt Number 12555043.'

Case number 30-2020-01138981-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Linda K. Ono:

'E-filing Transaction 41077561 Received On 03/14/2020 02:57:14 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728987 And Receipt Number 12555045.'

Case number 30-2020-01138982-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Gina A. Eugenio:

'E-filing Transaction 41077603 Received On 03/16/2020 07:04:51 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728999 And Receipt Number 12555057.'

Case number 30-2020-01138988-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Inez Rodriguez:

'E-filing Transaction 3899586 Received On 03/14/2020 02:59:59 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729002 And Receipt Number 12555060.'

Case number 30-2020-01138989-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against James K. Lee:

'E-filing Transaction 1731306 Received On 03/14/2020 12:12:12 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728871 And Receipt Number 12554929.'

Case number 30-2020-01138932-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Sebastian M. Lieu:

'E-filing Transaction 3899571 Received On 03/14/2020 12:14:37 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728874 And Receipt Number 12554932.'

Case number 30-2020-01138934-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Diego Peredo:

'E-filing Transaction 1731307 Received On 03/14/2020 12:20:21 PM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728886 And Receipt Number 12554944.'

Case number 30-2020-01138938-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Leonel Ascencio:

'E-filing Transaction 41077548 Received On 03/14/2020 12:25:36 PM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12728891 And Receipt Number 12554949.'

Case number 30-2020-01138939-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Kevin Siscoe:

'E-filing Transaction 3899625 Received On 03/16/2020 06:36:08 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728923 And Receipt Number 12554981.'

Case number 30-2020-01138959-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Rami J. Salhieh:

'E-filing Transaction 2902807 Received On 03/14/2020 02:28:14 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728937 And Receipt Number 12554995.'

Case number 30-2020-01138964-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Julie C. Fox:

'E-filing Transaction 1731317 Received On 03/14/2020 02:28:31 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12728939 And Receipt Number 12554997.'

Case number 30-2020-01138965-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against David H. Lopez:

'E-filing Transaction 1731319 Received On 03/14/2020 02:47:48 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728947 And Receipt Number 12555005.'

Case number 30-2020-01138967-CL-CL-CJC was filed in the Orange County Superior Court.

In Capital One Bank USA against Debby Lambert:

'E-filing Transaction 2902809 Received On 03/14/2020 02:28:35 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728957 And Receipt Number 12555015.'

Case number 30-2020-01138973-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Ana G. Camacho:

'E-filing Transaction 41077601 Received On 03/16/2020 06:45:52 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728958 And Receipt Number 12555016.'

Case number 30-2020-01138974-CL-CL-CJC was filed in the Orange County Superior Court.

In Suzanne Taylor against LZB Retail Inc.:

'E-filing Transaction 1731369 Received On 03/16/2020 07:37:21 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12728974 And Receipt Number 12555032.'

Case number 30-2020-01138979-CU-WT-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Gonzalo J. Martinez:

'E-filing Transaction 2902811 Received On 03/14/2020 02:50:06 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12728992 And Receipt Number 12555050.'

Case number 30-2020-01138984-CL-CL-CJC was filed in the Orange County Superior Court.

In Richard C. Hunsaker against Sovereign Packaging, Inc.:

'Civil Case Cover Sheet Filed By Richard C. Hunsaker, Trustee Of The Hunsaker Family Trust On 03/18/2020'

'Complaint Filed By Richard C. Hunsaker, Trustee Of The Hunsaker Family Trust On 03/18/2020'

'E-filing Transaction 2903958 Received On 03/18/2020 12:02:35 PM.'

'Payment Received By Continuingeducationofthebar For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729310 And Receipt Number 12555383.'

'Summons Issued And Filed Filed By Richard C. Hunsaker, Trustee Of The Hunsaker Family Trust On 03/18/2020'

Case number 30-2020-01139123-CU-UD-CJC was filed in the Orange County Superior Court.

In Judgment Recovery Assistance, LLC against Alberto Plata:

'E-filing Transaction 41077949 Received On 03/16/2020 03:16:43 PM.'

'Payment Received By Efficientlegalsupport For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729290 And Receipt Number 12555363.'

Case number 30-2020-01139107-CL-BC-CJC was filed in the Orange County Superior Court.

In Ashley Sherry and Terrell Sherry against Donald Dicostanzo and Pedego, Inc.:

'E-filing Transaction 2903200 Received On 03/16/2020 03:02:25 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729227 And Receipt Number 12555300.'

Case number 30-2020-01139078-CU-WT-CJC was filed in the Orange County Superior Court.

In Sarah Shahryar against Joanne Bradley and Michael Beardwood Bradley:

'E-filing Transaction 41077914 Received On 03/16/2020 02:36:40 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729234 And Receipt Number 12555307.'

Case number 30-2020-01139082-CU-PA-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Brothers Motors Inc. and Elham Doko:

'E-filing Transaction 3899950 Received On 03/16/2020 02:35:31 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729230 And Receipt Number 12555303.'

Case number 30-2020-01139080-CL-BC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Sergio Garcia:

'E-filing Transaction 41077909 Received On 03/16/2020 02:33:55 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729283 And Receipt Number 12555356.'

Case number 30-2020-01139103-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against MARDI'S Jewelry Design, Inc. and Maral Mardirossian:

'E-filing Transaction 3899940 Received On 03/16/2020 02:30:52 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729279 And Receipt Number 12555352.'

Case number 30-2020-01139100-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Hsin Shen:

'E-filing Transaction 3899932 Received On 03/16/2020 02:24:56 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729282 And Receipt Number 12555355.'

Case number 30-2020-01139102-CL-CL-CJC was filed in the Orange County Superior Court.

In Aspire General Insurance Company against Francsico Ramirez Juarez and Joshua Emanuel Juarez:

'E-filing Transaction 3899917 Received On 03/16/2020 02:15:20 PM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729259 And Receipt Number 12555332.'

Case number 30-2020-01139094-CL-IC-CJC was filed in the Orange County Superior Court.

In Michael Lara and Salvador Lara against Austin David Bell:

'E-filing Transaction 3899904 Received On 03/16/2020 02:05:11 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729216 And Receipt Number 12555289.'

Case number 30-2020-01139071-CU-PA-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Miguel M. Gomez:

'E-filing Transaction 3899896 Received On 03/16/2020 01:58:01 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729298 And Receipt Number 12555371.'

Case number 30-2020-01139111-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Funding, LLC against Francisco Estrada:

'E-filing Transaction 41077864 Received On 03/16/2020 01:55:39 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729296 And Receipt Number 12555369.'

Case number 30-2020-01139109-CL-CL-CJC was filed in the Orange County Superior Court.

In Tabasom Rafi against Martinic Engineering, Inc., Patrick Howard Montgomery and Trimas Corp.:

'E-filing Transaction 2903124 Received On 03/16/2020 01:50:48 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729189 And Receipt Number 12555262.'

Case number 30-2020-01139061-CU-PA-CJC was filed in the Orange County Superior Court.

In Discover Bank against Chris Kwon:

'E-filing Transaction 1731606 Received On 03/16/2020 01:27:51 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729254 And Receipt Number 12555327.'

Case number 30-2020-01139091-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Thomas Cong Nguyen:

'E-filing Transaction 1731605 Received On 03/16/2020 01:26:50 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729271 And Receipt Number 12555344.'

Case number 30-2020-01139097-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Sayuri Chang:

'E-filing Transaction 41077833 Received On 03/16/2020 01:12:11 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729245 And Receipt Number 12555318.'

Case number 30-2020-01139085-CL-CL-CJC was filed in the Orange County Superior Court.

In Euri Pak against Fletcher Jones Motor Cars, Inc. and Mercedes Benz USA LLC:

'E-filing Transaction 2903069 Received On 03/16/2020 12:37:32 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729269 And Receipt Number 12555342.'

Case number 30-2020-01139096-CU-BC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Wesley Kong:

'E-filing Transaction 41077795 Received On 03/16/2020 12:18:27 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729229 And Receipt Number 12555302.'

Case number 30-2020-01139079-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Paul Solorzano:

'E-filing Transaction 41077793 Received On 03/16/2020 12:16:35 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729225 And Receipt Number 12555298.'

Case number 30-2020-01139077-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Camille Boswell:

'E-filing Transaction 41077790 Received On 03/16/2020 12:14:15 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729220 And Receipt Number 12555293.'

Case number 30-2020-01139074-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Technology Management Solutions and Tom Hill:

'E-filing Transaction 2903032 Received On 03/16/2020 11:57:17 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729217 And Receipt Number 12555290.'

Case number 30-2020-01139072-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Emma Bowers:

'E-filing Transaction 41077778 Received On 03/16/2020 11:55:50 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729215 And Receipt Number 12555288.'

Case number 30-2020-01139070-CL-CL-CJC was filed in the Orange County Superior Court.

In Sofi Lending Corp. against Kathy Valladares:

'E-filing Transaction 3899786 Received On 03/16/2020 11:38:50 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729219 And Receipt Number 12555292.'

Case number 30-2020-01139073-CL-CL-CJC was filed in the Orange County Superior Court.

In TBF Financial I, LLC against HD Nutrition, Inc.:

'E-filing Transaction 2903016 Received On 03/16/2020 11:36:39 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729211 And Receipt Number 12555284.'

Case number 30-2020-01139068-CL-CL-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Cornell A. Sarpy:

'E-filing Transaction 1731509 Received On 03/16/2020 11:28:44 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729206 And Receipt Number 12555279.'

Case number 30-2020-01139065-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Elmer Cerda:

'E-filing Transaction 41077746 Received On 03/16/2020 11:22:40 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729137 And Receipt Number 12555210.'

Case number 30-2020-01139051-CL-CL-CJC was filed in the Orange County Superior Court.

In Drink Up, LLC and Heidi J. Bassett against Drink Blocks, LLC:

'E-filing Transaction 3899749 Received On 03/16/2020 11:06:49 AM.'

'Payment Received By Americanlegalnet For 215 - Issuance Of Deposition Subpoena-Out Of State Action In The Amount Of 45.00, Transaction Number 12729284 And Receipt Number 12555357.'

Case number 30-2020-01139104-CU-PT-CJC was filed in the Orange County Superior Court.

In Achievable Solutions, Inc. against Apolonija Alic Mosely:

'E-filing Transaction 41077716 Received On 03/16/2020 10:57:36 AM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729130 And Receipt Number 12555203.'

Case number 30-2020-01139050-CL-CL-CJC was filed in the Orange County Superior Court.

In Balboa Capital Corp. against Dad & Sons Automotive Inc., Dyanna Hurley and James Brown:

'E-filing Transaction 1731472 Received On 03/16/2020 10:55:39 AM.'

'Payment Received By Nationwide For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729125 And Receipt Number 12555198.'

Case number 30-2020-01139048-CL-CL-CJC was filed in the Orange County Superior Court.

In Achievable Solutions, Inc. against Rachel Gaytan:

'E-filing Transaction 2902966 Received On 03/16/2020 10:47:38 AM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729188 And Receipt Number 12555261.'

Case number 30-2020-01139060-CL-CL-CJC was filed in the Orange County Superior Court.

In Labor Commissioner against Gallardo Pallets, LLC:

'Clerk's Certificate Of Mailing/Electronic Service'

'E-filing Transaction 41077707 Received On 03/16/2020 10:46:08 AM.'

Case number 30-2020-01139088-CL-EN-CJC was filed in the Orange County Superior Court.

In Sofi Lending Corp. against Alicia Tortarolo:

'E-filing Transaction 41077700 Received On 03/16/2020 10:41:40 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729209 And Receipt Number 12555282.'

Case number 30-2020-01139067-CU-CL-CJC was filed in the Orange County Superior Court.

In Labor Commissioner against Victor C. Garcia:

'Clerk's Certificate Of Mailing/Electronic Service'

'E-filing Transaction 1731459 Received On 03/16/2020 10:41:32 AM.'

Case number 30-2020-01139083-CL-EN-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Angel Gonzalez:

'E-filing Transaction 2902955 Received On 03/16/2020 10:41:17 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729121 And Receipt Number 12555194.'

Case number 30-2020-01139044-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Jennifer Armstrong:

'E-filing Transaction 41077696 Received On 03/16/2020 10:37:45 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729182 And Receipt Number 12555255.'

Case number 30-2020-01139059-CU-CL-CJC was filed in the Orange County Superior Court.

In Achievable Solutions, Inc. against Anthony R. Reyes:

'E-filing Transaction 2902947 Received On 03/16/2020 10:34:25 AM.'

'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729120 And Receipt Number 12555193.'

Case number 30-2020-01139043-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Carlos Contreras:

'E-filing Transaction 1731443 Received On 03/16/2020 10:21:53 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729139 And Receipt Number 12555212.'

Case number 30-2020-01139052-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Greg Goodwin:

'E-filing Transaction 1731441 Received On 03/16/2020 10:18:42 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729129 And Receipt Number 12555202.'

Case number 30-2020-01139049-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Dean Sturman:

'E-filing Transaction 3899704 Received On 03/16/2020 10:17:40 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729117 And Receipt Number 12555190.'

Case number 30-2020-01139042-CL-CL-CJC was filed in the Orange County Superior Court.

In Daniel E. Franz against Darren Kimoto, Eyal Shachar, Neh Services Inc., Newport Exchange Holdings, Inc., Ota Franchise Corp. and Samuel Seiden:

'E-filing Transaction 3899702 Received On 03/16/2020 10:15:25 AM.'

'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12729177 And Receipt Number 12555250.'

Case number 30-2020-01139058-CU-FR-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Randy Del Rosario:

'E-filing Transaction 3899698 Received On 03/16/2020 10:12:02 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729115 And Receipt Number 12555188.'

Case number 30-2020-01139041-CL-CL-CJC was filed in the Orange County Superior Court.

In Hedieh Fazeli against Jonathan Bolourchi:

'E-filing Transaction 41077674 Received On 03/16/2020 10:11:04 AM.'

'Payment Received By Legalconnect For 173-Answer Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729193 And Receipt Number 12555266.'

Case number 30-2020-01139062-CL-PA-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Steven Ly:

'E-filing Transaction 3899694 Received On 03/16/2020 10:07:04 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729165 And Receipt Number 12555238.'

Case number 30-2020-01139056-CL-CL-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Craig Christensen:

'E-filing Transaction 3899693 Received On 03/16/2020 10:05:30 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12729202 And Receipt Number 12555275.'

Case number 30-2020-01139064-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Caroline Lam:

'E-filing Transaction 3899680 Received On 03/16/2020 09:42:01 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12729114 And Receipt Number 12555187.'

Case number 30-2020-01139040-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Gregory A. Fenwick:

'E-filing Transaction 3899670 Received On 03/16/2020 09:26:58 AM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12729124 And Receipt Number 12555197.'

Case number 30-2020-01139047-CL-CL-CJC was filed in the Orange County Superior Court.

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