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Sept. 21: Orange County Superior Court docket for "other collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, November 26, 2024

Sept. 21: Orange County Superior Court docket for "other collections" cases

Filings

The following cases categorized as "other collections" were on the docket in the Orange County Superior Court on Sept. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Balboa Capital Corp. v. W. F. Grace Construction, LLC; William Grace

30-2020-01161338-CU-CL-CJC

Balboa Capital Corp. v. Aj & Sons Transportation, Inc.; Andrew Dillion; Jacqueline Dillion

30-2020-01161299-CL-CL-CJC

Balboa Capital Corp. v. Brett Warner; Warner Transportation, Inc.

30-2020-01161320-CU-CL-CJC

R. M. Galicia Inc. v. Kerri Ortiz; Mark Joseph Ortiz

30-2020-01161333-CL-CL-CJC

Balboa Capital Corp. v. Fares Chahine; Trex51 Services, Inc.

30-2020-01161308-CU-CL-CJC

Balboa Capital Corp. v. The Harty Press, Inc.

30-2020-01161255-CU-CL-CJC

TBF Financial I, LLC v. Kindra Lynn Ross; Phillip Sumner Gleason; Total Body Aesthetic, LLC

30-2020-01161257-CU-CL-CJC

Suheung America Corp. v. Nutra Solutions USA Inc.; Sultana Haque; Tito Rahman

30-2020-01161229-CU-CL-CJC

American Express National Bank v. Kathleen Barr

30-2020-01161202-CL-CL-CJC

Oak River Insurance Company v. Benchmark Clothing Company, Inc.

30-2020-01161221-CU-CL-CJC

Cavalry SPV I, LLC v. Joseph J. Vassia

30-2020-01161148-CU-CL-CJC

ORGANIZATIONS IN THIS STORY

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