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SOUTHERN CALIFORNIA RECORD

Monday, April 29, 2024

Orange County Superior Court: Actions Taken on Sept. 24

Filings

The Orange County Superior Court reported the following activity on Sept. 24 in the suits below:

In Saddleback Memorial Medical Center against Usaa Casualty Insurance Company:

'E-filing Transaction 2942651 Received On 09/24/2020 09:47:27 AM.'

'Proof Of Service Of Summons Filed By Saddleback Memorial Medical Center On 09/24/2020'

Case number 30-2020-01161336-CL-MC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Kathleen Barr:

'E-filing Transaction 2942761 Received On 09/24/2020 12:10:58 PM.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161202-CL-CL-CJC was filed in the Orange County Superior Court.

In Kenneth Ehm and Priscilla Ehm against American Honda Motor Co.:

'E-filing Transaction 41117331 Received On 09/24/2020 10:11:28 AM.'

'Proof Of Service Of 30-day Summons & Complaint-personal Filed By Ehm, Kenneth; Ehm, Priscilla On 09/24/2020'

Case number 30-2020-01161537-CU-BC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Rita F. Khanukayev:

'E-filing Transaction 2942775 Received On 09/24/2020 12:23:53 PM.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161452-CL-CL-CJC was filed in the Orange County Superior Court.

In Adam Lee against Lees Laguna Hill Resort, LLC: 'Summons Issued And Filed Filed By Lee, Adam On 09/24/2020'

Case number 30-2020-01161454-CU-PO-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Aaron Maguire and Atraxia Media:

'E-filing Transaction 1771281 Received On 09/24/2020 12:19:47 PM.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161444-CU-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Janice E. Skiver: 'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161440-CL-CL-CJC was filed in the Orange County Superior Court.

In Department of Industrial Relations Div against Anaheim Healthcare Center, LLC: 'Minutes Finalized For Ex Parte 09/23/2020 03:00:00 PM.'

Case number 30-2020-01161606-CL-JR-CJC was filed in the Orange County Superior Court.

In Gamie, LLC against Martin Callahan, The Liberty Company Insurance Brokers and Tony Mcintosh:

'E-filing Transaction 3939349 Received On 09/23/2020 07:30:52 PM.'

'E-filing Transaction 3939393 Received On 09/24/2020 08:32:43 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785232 And Receipt Number 12612071.'

'Summons Issued And Filed Filed By Gamie Llc On 09/24/2020'

Case number 30-2020-01161744-CU-BT-CJC was filed in the Orange County Superior Court.

In Title Resources Guaranty Company against Samuel Todd Sherman and Sarah Ruth Carnal:

'E-filing Transaction 2942565 Received On 09/23/2020 06:29:05 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785236 And Receipt Number 12612082.'

Case number 30-2020-01161747-CU-CL-CJC was filed in the Orange County Superior Court.

In Jose Enrique Rezk against American West Restaurant Group, Socal Pizza Holdings, LLC, Socal South Oc, LLC and Southern California Pizza Company, LLC:

'E-filing Transaction 3939337 Received On 09/23/2020 06:03:26 PM.'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12785275 And Receipt Number 12612121.'

Case number 30-2020-01161765-CU-OE-CXC was filed in the Orange County Superior Court.

In KVC Group, LLC against Aman Razdan and Vertex Restaurant, LLC:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 2942641 Received On 09/24/2020 09:23:44 AM.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161736-CL-BC-CJC was filed in the Orange County Superior Court.

In Janet E. Kooiman against Patricia Ann Campbell:

'E-filing Transaction 1771016 Received On 09/23/2020 03:50:29 PM.'

'E-filing Transaction 3939470 Received On 09/24/2020 10:48:10 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785235 And Receipt Number 12612081.'

'Summons Issued And Filed Filed By Kooiman, Janet E. On 09/24/2020'

Case number 30-2020-01161746-CU-PA-CJC was filed in the Orange County Superior Court.

In Janet Southward against JMR Enterprises:

'E-filing Transaction 2942460 Received On 09/23/2020 03:10:14 PM.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 09/24/2020'

'Southward, Janet Request To Waive Court Fees Granted In Whole On 09/24/2020.'

Case number 30-2020-01161763-CU-PO-CJC was filed in the Orange County Superior Court.

In Xuan Geng against Shandong Marine Group Ltd., Shi Che and Zhiyuan Che:

'E-filing Transaction 3939635 Received On 09/24/2020 02:32:45 PM.'

'Notice Of Pendency Of Action Filed By Geng, Xuan On 09/24/2020'

Case number 30-2020-01161695-CU-BC-CJC was filed in the Orange County Superior Court.

In Angie Roa against Abraham Gomez, Jorge Doe and Kool Embroidery:

'E-filing Transaction 2942678 Received On 09/24/2020 10:33:27 AM.'

'Summons Issued And Filed Filed By Roa, Angie On 09/24/2020'

Case number 30-2020-01161681-CU-OE-CJC was filed in the Orange County Superior Court.

In Melody Stone against Angels Baseball, LP: 'E-filing Transaction 1770881 Received On 09/23/2020 12:24:27 PM.'

Case number 30-2020-01161749-CU-PO-CJC was filed in the Orange County Superior Court.

In Harley Davidson Credit Corp. against Andrew A. Arbuckle:

'E-filing Transaction 1770855 Received On 09/23/2020 11:50:10 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785568 And Receipt Number 12612415.'

Case number 30-2020-01161853-CL-BC-CJC was filed in the Orange County Superior Court.

In Robin Baccanti against City of Placentia:

'Baccanti, Robin Request To Waive Court Fees Granted In Whole On 09/24/2020.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 09/24/2020'

Case number 30-2020-01161692-CU-PO-CJC was filed in the Orange County Superior Court.

In Crown Asset Management, LLC against Nancy Gonzalez:

'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Declaration-other (re: Reduced Filing Fee) Filed By Crown Asset Management, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Crown Asset Management, Llc On 09/24/2020'

Case number 30-2020-01161941-CL-CL-CJC was filed in the Orange County Superior Court.

In Crown Asset Management, LLC against Jennifer R. Cobb:

'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Crown Asset Management, Llc On 09/24/2020'

Case number 30-2020-01161944-CL-CL-CJC was filed in the Orange County Superior Court.

In Crown Asset Management, LLC against Trung M. Tran:

'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Crown Asset Management, Llc On 09/24/2020'

Case number 30-2020-01161929-CL-CL-CJC was filed in the Orange County Superior Court.

In Seyed Hamid Miremadi against Jahangir Baroukh and Tania Baroukh:

'Case Assigned To Judicial Officer Melzer, Layne On 09/24/2020.'

'Civil Case Cover Sheet Filed By Miremadi, Seyed Hamid On 09/24/2020'

'Complaint Filed By Miremadi, Seyed Hamid On 09/24/2020'

Case number 30-2020-01161960-CU-BC-CJC was filed in the Orange County Superior Court.

In Richard Jason Hieb Construction & Deve against Famers & Merchants Bank of Long Beach, Federal Insurance Company, R D Olson Construction, Inc. and South Coast Investors II, LLC:

'Case Assigned To Judicial Officer Hunt, Derek On 09/24/2020.'

'Civil Case Cover Sheet Filed By Richard Jason Hieb Construction & Development, Inc On 09/24/2020'

'Complaint Filed By Richard Jason Hieb Construction & Development, Inc On 09/24/2020'

'Summons Issued And Filed Filed By Richard Jason Hieb Construction & Development, Inc On 09/24/2020'

Case number 30-2020-01161940-CU-BC-CJC was filed in the Orange County Superior Court.

In Debra Grimaila against Enrique Mayoral, Joshua Holden Turley, Joshua Turley and Mayoral Gardening Services:

'Case Assigned To Judicial Officer Melzer, Layne On 09/24/2020.'

'Civil Case Cover Sheet Filed By Grimaila, Debra On 09/24/2020'

'Complaint Filed By Grimaila, Debra On 09/24/2020'

Case number 30-2020-01161961-CU-OR-CJC was filed in the Orange County Superior Court.

In Nelson Nien Tzu Young against Assignee of HSBC Bank USA, County of Orange, County of Orange Department of Child S, David J. Spencer, Hamilton Equity Group, LLC, Lucy Y. C. Young, Nathan Ivan Young, National Association, Paradise Investment Group Corp., People of the State of California, Robert J. C. Shiang and Sophia M. S. SHI, Suzanne Burke Spencer and United States of America:

'Case Assigned To Judicial Officer Marks, Linda On 09/24/2020.'

'Civil Case Cover Sheet Filed By Young, Nelson Nien Tzu On 09/24/2020'

'Complaint Filed By Young, Nelson Nien Tzu On 09/24/2020'

Case number 30-2020-01161963-CU-OR-CJC was filed in the Orange County Superior Court.

In Ho Eun Park against Kang Hee Choi:

'Civil Case Cover Sheet Filed By Park, Ho Eun On 09/24/2020'

'Complaint Filed By Park, Ho Eun On 09/24/2020'

Case number 30-2020-01161936-CL-PA-CJC was filed in the Orange County Superior Court.

In Ambar Gudino against Sam Barton:

'Case Assigned To Judicial Officer Moss, Robert On 09/24/2020.'

'Civil Case Cover Sheet Filed By Gudino, Ambar On 09/24/2020'

'Complaint Filed By Gudino, Ambar On 09/24/2020'

'Summons Issued And Filed Filed By Gudino, Ambar On 09/24/2020'

Case number 30-2020-01161972-CU-PA-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Isaias Lemus:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161932-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Jennifer A. Brown:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re:b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161933-CL-CL-CJC was filed in the Orange County Superior Court.

In Erik Garcia against American Honda Motor Co. and St. George Auto Sales, Inc.:

'Case Assigned To Judicial Officer Hunt, Derek On 09/24/2020.'

'Civil Case Cover Sheet Filed By Garcia, Erik On 09/24/2020'

'Complaint Filed By Garcia, Erik On 09/24/2020'

'Summons Issued And Filed Filed By Garcia, Erik On 09/24/2020'

Case number 30-2020-01161938-CU-BC-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Patrick J. Aviles:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161928-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Devon Blankenship:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161939-CL-CL-CJC was filed in the Orange County Superior Court.

In Angel Lugo and Susan Soto against CHILDREN'S Hospital of Orange County, Jason M. Knight and Paul Lubinsky:

'Case Assigned To Judicial Officer Delaney, Thomas On 09/24/2020.'

'Civil Case Cover Sheet Filed By Soto, Susan; Lugo, Angel On 09/24/2020'

'Complaint Filed By Soto, Susan; Lugo, Angel On 09/24/2020'

'Summons Issued And Filed Filed By Soto, Susan; Lugo, Angel On 09/24/2020'

Case number 30-2020-01161942-CU-MM-CJC was filed in the Orange County Superior Court.

In A & B Hotel Management Investment, Inc. against Jose Peralta:

'Case Assigned To Judicial Officer Gastelum, John On 09/24/2020.'

'Civil Case Cover Sheet Filed By A&b Hotel Management Investment, Inc. On 09/24/2020'

'Complaint Filed By A&b Hotel Management Investment, Inc. On 09/24/2020'

'Summons Issued And Filed Filed By A&b Hotel Management Investment, Inc. On 09/24/2020'

Case number 30-2020-01161937-CU-FR-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Antony C. Avena:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161934-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Melissa Braden:

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Declaration-other (re:b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 09/24/2020'

Case number 30-2020-01161931-CL-CL-CJC was filed in the Orange County Superior Court.

In Melissa Clampitt against Walmart, Inc.:

'Case Assigned To Judicial Officer Lewis, Gregory On 09/24/2020.'

'Civil Case Cover Sheet Filed By Clampitt, Melissa On 09/24/2020'

'Complaint Filed By Clampitt, Melissa On 09/24/2020'

Case number 30-2020-01161935-CU-PO-CJC was filed in the Orange County Superior Court.

In Suzanne Wheeler against Maria Domingo, SZR USA Upreit Three, LLC, SZR Yorba Linda, LLC and Sunrise Senior Living Management, Inc.:

'Application And Order For Appointment Of Guardian Ad Litem Received On 09/24/2020.'

'Case Assigned To Judicial Officer Hunt, Derek On 09/24/2020.'

'Civil Case Cover Sheet Filed By Wheeler, Suzanne On 09/24/2020'

'Complaint Filed By Wheeler, Suzanne On 09/24/2020'

Case number 30-2020-01161978-CU-MC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Yousry Gad:

'Civil Case Cover Sheet Filed By American Express National Bank On 09/24/2020'

'Complaint Filed By American Express National Bank On 09/24/2020'

'E-filing Transaction 1771447 Received On 09/24/2020 03:58:15 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785785 And Receipt Number 12612632.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161925-CL-CL-CJC was filed in the Orange County Superior Court.

In Power Force International, LLC against Manhattan Beachwear, Inc.:

'Case Assigned To Judicial Officer Hoffer, David On 09/24/2020.'

'Civil Case Cover Sheet Filed By Power Force International Llc On 09/24/2020'

'Complaint Filed By Power Force International Llc On 09/24/2020'

'E-filing Transaction 1771445 Received On 09/24/2020 03:56:31 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785782 And Receipt Number 12612629.'

'Summons Issued And Filed Filed By Power Force International Llc On 09/24/2020'

Case number 30-2020-01161924-CU-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Daniel Macbeth:

'Case Assigned To Judicial Officer Griffin, Craig On 09/24/2020.'

'Civil Case Cover Sheet Filed By American Express National Bank On 09/24/2020'

'Complaint Filed By American Express National Bank On 09/24/2020'

'E-filing Transaction 2942933 Received On 09/24/2020 03:54:50 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785774 And Receipt Number 12612621.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161918-CU-CL-NJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Lanette Coye:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 3939701 Received On 09/24/2020 03:54:19 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785779 And Receipt Number 12612626.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161922-CL-CL-CJC was filed in the Orange County Superior Court.

In Ann Arvanitis against Fernando Lomeliaranda, Floreria Santos, Gualterio Santos and Santos Flower, Inc.:

'Case Assigned To Judicial Officer Crandall, James On 09/24/2020.'

'Civil Case Cover Sheet Filed By Arvanitis, Ann On 09/24/2020'

'Complaint Filed By Arvanitis, Ann On 09/24/2020'

'E-filing Transaction 41117610 Received On 09/24/2020 03:54:14 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785777 And Receipt Number 12612624.'

'Summons Issued And Filed Filed By Arvanitis, Ann On 09/24/2020'

Case number 30-2020-01161920-CU-PA-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Leeanne Anne Burnham:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 3939699 Received On 09/24/2020 03:50:47 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785778 And Receipt Number 12612625.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161921-CL-CL-CJC was filed in the Orange County Superior Court.

In Nadia Lotun against Cambian Learning Group, Inc., Rosetta Stone International, Inc., Rosetta Stone, Inc., Rosetta Stone, Ltd. and Veritas Capital Management, Inc.:

'Case Assigned To Judicial Officer Sherman, Randall On 09/24/2020.'

'Civil Case Cover Sheet Filed By Lotun, Nadia On 09/24/2020'

'Complaint Filed By Lotun, Nadia On 09/24/2020'

Case number 30-2020-01161980-CU-AT-CXC was filed in the Orange County Superior Court.

In Investment Retrievers, Inc. against Katie A. Santos:

'Civil Case Cover Sheet Filed By Investment Retrievers, Inc. On 09/24/2020'

'Complaint Filed By Investment Retrievers, Inc. On 09/24/2020'

'E-filing Transaction 3939694 Received On 09/24/2020 03:44:24 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785772 And Receipt Number 12612619.'

'Summons Issued And Filed Filed By Investment Retrievers, Inc. On 09/24/2020'

Case number 30-2020-01161917-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Carlos A. Tejada:

'Civil Case Cover Sheet Filed By American Express National Bank On 09/24/2020'

'Complaint Filed By American Express National Bank On 09/24/2020'

'E-filing Transaction 3939692 Received On 09/24/2020 03:41:45 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785775 And Receipt Number 12612622.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161919-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Justin Dugat:

'Civil Case Cover Sheet Filed By American Express National Bank On 09/24/2020'

'Complaint Filed By American Express National Bank On 09/24/2020'

'E-filing Transaction 41117597 Received On 09/24/2020 03:36:11 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785761 And Receipt Number 12612608.'

Case number 30-2020-01161914-CL-CL-CJC was filed in the Orange County Superior Court.

In Dolphinshire L. P. against Thomas R. Graffeo:

'Civil Case Cover Sheet (ud Supplemental) Filed By Dolphinshire L.p. On 09/24/2020'

'Civil Case Cover Sheet Filed By Dolphinshire L.p. On 09/24/2020'

'Complaint Filed By Dolphinshire L.p. On 09/24/2020'

'E-filing Transaction 1771414 Received On 09/24/2020 03:12:37 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785754 And Receipt Number 12612601.'

'Summons Issued And Filed Filed By Dolphinshire L.p. On 09/24/2020'

Case number 30-2020-01161913-CU-UD-CJC was filed in the Orange County Superior Court.

In United Auto Credit Corp. against Automotive Collision Services, Inc. and William J. Dimeo:

'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 09/24/2020'

'Complaint Filed By United Auto Credit Corporation On 09/24/2020'

'E-filing Transaction 41117578 Received On 09/24/2020 03:09:36 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785711 And Receipt Number 12612558.'

'Summons Issued And Filed Filed By United Auto Credit Corporation On 09/24/2020'

Case number 30-2020-01161907-CL-BC-CJC was filed in the Orange County Superior Court.

In Cecilia Le and Christina Le against Chelsea Christine Contreras and Jazmin Yesenia Tarula:

'Case Assigned To Judicial Officer Lee, Richard On 09/24/2020.'

'Civil Case Cover Sheet Filed By Le, Christina On 09/24/2020'

'Complaint Filed By Le, Christina; Le, Cecilia On 09/24/2020'

'E-filing Transaction 3939669 Received On 09/24/2020 03:08:45 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785731 And Receipt Number 12612578.'

'Summons Issued And Filed Filed By Le, Christina On 09/24/2020'

Case number 30-2020-01161911-CU-PA-CJC was filed in the Orange County Superior Court.

In Ho Eun Park against Kang Hee Choi:

'Civil Case Cover Sheet Filed By Park, Ho Eun On 09/24/2020'

'Complaint Filed By Park, Ho Eun On 09/24/2020'

'E-filing Transaction 3939657 Received On 09/24/2020 02:55:47 PM.'

'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785713 And Receipt Number 12612560.'

Case number 30-2020-01161908-CL-PA-CJC was filed in the Orange County Superior Court.

In Stephanie Aguirre against Pinnacle Claims Management, Inc., Western Growers Association and Western Growers Insurance Services:

'Case Assigned To Judicial Officer Claster, William On 09/24/2020.'

'Civil Case Cover Sheet Filed By Aguirre, Stephanie On 09/24/2020'

'Complaint Filed By Aguirre, Stephanie On 09/24/2020'

'Summons Issued And Filed Filed By Aguirre, Stephanie On 09/24/2020'

Case number 30-2020-01161977-CU-OE-CXC was filed in the Orange County Superior Court.

In KVC Group, LLC against A Plus Contracting, LLC and Ana Louis:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161962-CL-BC-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Michael J. Jenkins:

'Case Assigned To Judicial Officer Zeltzer, Nancy On 09/24/2020.'

'Civil Case Cover Sheet Filed By American Express National Bank On 09/24/2020'

'Complaint Filed By American Express National Bank On 09/24/2020'

'E-filing Transaction 41117550 Received On 09/24/2020 02:38:15 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785705 And Receipt Number 12612552.'

'Summons Issued And Filed Filed By American Express National Bank On 09/24/2020'

Case number 30-2020-01161904-CU-CL-CJC was filed in the Orange County Superior Court.

In Grady Alexander Hanshaw and William Hanshaw against Hans Nearhoof:

'Case Assigned To Judicial Officer Melzer, Layne On 09/24/2020.'

'Civil Case Cover Sheet Filed By Hanshaw, Grady Alexander; Hanshaw, William On 09/24/2020'

'Complaint Filed By Hanshaw, Grady Alexander; Hanshaw, William On 09/24/2020'

'E-filing Transaction 3939640 Received On 09/24/2020 02:37:44 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785709 And Receipt Number 12612556.'

'Summons Issued And Filed Filed By Hanshaw, Grady Alexander; Hanshaw, William On 09/24/2020'

Case number 30-2020-01161906-CU-CO-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Mylinh Phan:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 1771381 Received On 09/24/2020 02:33:56 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785684 And Receipt Number 12612531.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161896-CL-CL-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Gary Marchant and Salty Dog Snacks, Inc.:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 41117543 Received On 09/24/2020 02:32:00 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785718 And Receipt Number 12612565.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161909-CL-BC-CJC was filed in the Orange County Superior Court.

In Amanda Phan against Huy Do:

'Case Assigned To Judicial Officer Zeltzer, Nancy On 09/24/2020.'

'Civil Case Cover Sheet Filed By Phan, Amanda On 09/24/2020'

'Complaint Filed By Phan, Amanda On 09/24/2020'

'E-filing Transaction 2942864 Received On 09/24/2020 02:27:25 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785700 And Receipt Number 12612547.'

'Summons Issued And Filed Filed By Phan, Amanda On 09/24/2020'

Case number 30-2020-01161903-CU-BT-CJC was filed in the Orange County Superior Court.

In Teresa Martinez against Jack in the Box and Kiper Enterprises, Inc.:

'Case Assigned To Judicial Officer Griffin, Craig On 09/24/2020.'

'Civil Case Cover Sheet Filed By Martinez, Teresa On 09/24/2020'

'Complaint Filed By Martinez, Teresa On 09/24/2020'

'E-filing Transaction 2942860 Received On 09/24/2020 02:24:21 PM.'

'Order On Court Fee Waiver (superior Court) Received On 09/24/2020.'

'Request To Waive Court Fees Filed By Martinez, Teresa On 09/24/2020'

'Summons Issued And Filed Filed By Martinez, Teresa On 09/24/2020'

Case number 30-2020-01161893-CU-WT-NJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Chad T. Buettner:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 1771369 Received On 09/24/2020 02:22:16 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785668 And Receipt Number 12612515.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161890-CL-CL-CJC was filed in the Orange County Superior Court.

In Kenneth Hamblin against Kristin Neel and Todd Gragano:

'Civil Case Cover Sheet Filed By Hamblin, Kenneth On 09/24/2020'

'Complaint Filed By Hamblin, Kenneth On 09/24/2020'

'E-filing Transaction 41117526 Received On 09/24/2020 02:17:30 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785673 And Receipt Number 12612520.'

Case number 30-2020-01161891-CL-PA-CJC was filed in the Orange County Superior Court.

In Jennifer Biddle against Enrique Moreno and Venessa Memije:

'Case Assigned To Judicial Officer Hoffer, David On 09/24/2020.'

'Civil Case Cover Sheet Filed By Biddle, Jennifer On 09/24/2020'

'Complaint Filed By Biddle, Jennifer On 09/24/2020'

'E-filing Transaction 1771361 Received On 09/24/2020 02:10:14 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785683 And Receipt Number 12612530.'

'Summons Issued And Filed Filed By Biddle, Jennifer On 09/24/2020'

Case number 30-2020-01161895-CU-PA-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Megan Shields:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 3939619 Received On 09/24/2020 02:06:42 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785648 And Receipt Number 12612495.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161882-CL-CL-CJC was filed in the Orange County Superior Court.

In Raul D. Hernandez against Orange Courier, Inc.:

'Case Assigned To Judicial Officer Crandall, James On 09/24/2020.'

'Civil Case Cover Sheet Filed By Hernandez, Raul D On 09/24/2020'

'Complaint Filed By Hernandez, Raul D On 09/24/2020'

'E-filing Transaction 2942843 Received On 09/24/2020 02:00:03 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785666 And Receipt Number 12612513.'

'Summons Issued And Filed Filed By Hernandez, Raul D On 09/24/2020'

Case number 30-2020-01161888-CU-OE-CJC was filed in the Orange County Superior Court.

In Balboa Capital Corp. against Laurence C. Miller and Laurence C. Miller MD, P, LLC:

'Case Assigned To Judicial Officer Hoffer, David On 09/24/2020.'

'Civil Case Cover Sheet Filed By Balboa Capital Corporation, A California Corporation On 09/24/2020'

'Complaint Filed By Balboa Capital Corporation, A California Corporation On 09/24/2020'

'E-filing Transaction 41117513 Received On 09/24/2020 01:58:41 PM.'

'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785674 And Receipt Number 12612521.'

'Summons Issued And Filed Filed By Balboa Capital Corporation, A California Corporation On 09/24/2020'

Case number 30-2020-01161892-CU-CL-CJC was filed in the Orange County Superior Court.

In Aaron Hicks against Next Click Partners, LLC:

'Civil Case Cover Sheet Filed By Hicks, Aaron On 09/24/2020'

'Complaint Filed By Hicks, Aaron On 09/24/2020'

'E-filing Transaction 1771353 Received On 09/24/2020 01:57:06 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785658 And Receipt Number 12612505.'

'Summons Issued And Filed Filed By Hicks, Aaron On 09/24/2020'

Case number 30-2020-01161886-CL-MC-CJC was filed in the Orange County Superior Court.

In Ping Yu against Hyundai Motor America:

'Case Assigned To Judicial Officer Delaney, Thomas On 09/24/2020.'

'Civil Case Cover Sheet Filed By Yu, Ping On 09/24/2020'

'Complaint Filed By Yu, Ping On 09/24/2020'

'E-filing Transaction 2942841 Received On 09/24/2020 01:56:45 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785691 And Receipt Number 12612538.'

'Summons Issued And Filed Filed By Yu, Ping On 09/24/2020'

Case number 30-2020-01161900-CU-BC-CJC was filed in the Orange County Superior Court.

In Piedmont Capital Management, LLC against Jirair Jerry Nalbandian:

'Case Assigned To Judicial Officer Moss, Robert On 09/24/2020.'

'Civil Case Cover Sheet Filed By Piedmont Capital Management Llc On 09/24/2020'

'Complaint Filed By Piedmont Capital Management Llc On 09/24/2020'

'E-filing Transaction 41117512 Received On 09/24/2020 01:56:38 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785654 And Receipt Number 12612501.'

'Summons Issued And Filed Filed By Piedmont Capital Management Llc On 09/24/2020'

Case number 30-2020-01161884-CU-BC-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Sole Source, LLC and Stan Reed:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 1771343 Received On 09/24/2020 01:38:38 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785613 And Receipt Number 12612460.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161871-CL-BC-CJC was filed in the Orange County Superior Court.

In James Garvey against Laura Tomlinson:

'Case Assigned To Judicial Officer Zeltzer, Nancy On 09/24/2020.'

'Civil Case Cover Sheet Filed By Garvey, James On 09/24/2020'

'Complaint Filed By Garvey, James On 09/24/2020'

'E-filing Transaction 1771339 Received On 09/24/2020 01:35:58 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785614 And Receipt Number 12612461.'

'Summons Issued And Filed Filed By Garvey, James On 09/24/2020'

Case number 30-2020-01161872-CU-OR-CJC was filed in the Orange County Superior Court.

In Kenneth Wilkens against Advanced Marine Power, Inc.:

'Civil Case Cover Sheet Filed By Wilkens, M.d., Kenneth On 09/24/2020'

'Complaint Filed By Wilkens, M.d., Kenneth On 09/24/2020'

'E-filing Transaction 3939593 Received On 09/24/2020 01:22:37 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785593 And Receipt Number 12612440.'

'Summons Issued And Filed Filed By Wilkens, M.d., Kenneth On 09/24/2020'

Case number 30-2020-01161863-CL-BC-CJC was filed in the Orange County Superior Court.

In Housing Group Fund 401K Plan against Matthew Tonkovich:

'Case Assigned To Judicial Officer Gastelum, John On 09/24/2020.'

'Civil Case Cover Sheet Filed By Housing Group Fund 401k Plan On 09/24/2020'

'Complaint Filed By Housing Group Fund 401k Plan On 09/24/2020'

'E-filing Transaction 3939581 Received On 09/24/2020 01:06:35 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785587 And Receipt Number 12612434.'

'Summons Issued And Filed Filed By Housing Group Fund 401k Plan On 09/24/2020'

Case number 30-2020-01161861-CU-BC-CJC was filed in the Orange County Superior Court.

In Housing Group Fund 401K Plan against Cathy J. Wellington:

'Case Assigned To Judicial Officer Howard, Theodore On 09/24/2020.'

'Civil Case Cover Sheet Filed By Housing Group Fund 401k Plan On 09/24/2020'

'Complaint Filed By Housing Group Fund 401k Plan On 09/24/2020'

'E-filing Transaction 2942802 Received On 09/24/2020 01:00:32 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785586 And Receipt Number 12612433.'

'Summons Issued And Filed Filed By Housing Group Fund 401k Plan On 09/24/2020'

Case number 30-2020-01161860-CU-BC-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Grace S Park:

'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 09/24/2020'

'Complaint Filed By Wells Fargo Bank, N.a. On 09/24/2020'

'E-filing Transaction 3939572 Received On 09/24/2020 12:52:49 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785574 And Receipt Number 12612421.'

'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 09/24/2020'

Case number 30-2020-01161856-CL-CL-CJC was filed in the Orange County Superior Court.

In Austin Williamson and Trystan Williamson against Enrique Ramirez, Jesus Noyola and Pedro Noyola:

'Case Assigned To Judicial Officer Lewis, Gregory On 09/24/2020.'

'Civil Case Cover Sheet Filed By Williamson, Austin; Williamson, Trystan On 09/24/2020'

'Complaint Filed By Williamson, Austin; Williamson, Trystan On 09/24/2020'

'E-filing Transaction 3939569 Received On 09/24/2020 12:46:16 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785567 And Receipt Number 12612414.'

'Summons Issued And Filed Filed By Williamson, Austin; Williamson, Trystan On 09/24/2020'

Case number 30-2020-01161852-CU-PA-CJC was filed in the Orange County Superior Court.

In Interinsurance Exchange of the Automob against Gladys Esmeralda Cabrales:

'Civil Case Cover Sheet Filed By Interinsurance Exchange Of The Automobile Club On 09/24/2020'

'Complaint Filed By Interinsurance Exchange Of The Automobile Club On 09/24/2020'

'E-filing Transaction 41117466 Received On 09/24/2020 12:45:52 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785557 And Receipt Number 12612404.'

'Summons Issued And Filed Filed By Interinsurance Exchange Of The Automobile Club On 09/24/2020'

Case number 30-2020-01161847-CL-PA-CJC was filed in the Orange County Superior Court.

In Crown Asset Management, LLC against Nicole Velasquez:

'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Crown Asset Management, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Crown Asset Management, Llc On 09/24/2020'

'E-filing Transaction 1771302 Received On 09/24/2020 12:42:59 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785570 And Receipt Number 12612417.'

'Summons Issued And Filed Filed By Crown Asset Management, Llc On 09/24/2020'

Case number 30-2020-01161854-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Dindo B. Villanueva:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 09/24/2020'

'Complaint Filed By Unifund Ccr, Llc On 09/24/2020'

'E-filing Transaction 2942788 Received On 09/24/2020 12:39:47 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785577 And Receipt Number 12612424.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 09/24/2020'

Case number 30-2020-01161858-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Guillermo Nieto:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 41117460 Received On 09/24/2020 12:38:42 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785571 And Receipt Number 12612418.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161855-CL-CL-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Annette Stone and The Green Onion, LLC:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 1771297 Received On 09/24/2020 12:38:28 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785566 And Receipt Number 12612413.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161851-CL-BC-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Christopher D. Barnard:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 3939560 Received On 09/24/2020 12:36:00 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785554 And Receipt Number 12612401.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161844-CL-CL-CJC was filed in the Orange County Superior Court.

In Wheels Financial Group, LLC against Thomas Sven Wessberg:

'Civil Case Cover Sheet Filed By Wheels Financial Group, Llc On 09/24/2020'

'Complaint Filed By Wheels Financial Group, Llc On 09/24/2020'

'E-filing Transaction 2942783 Received On 09/24/2020 12:34:07 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785780 And Receipt Number 12612627.'

'Summons Issued And Filed Filed By Wheels Financial Group, Llc On 09/24/2020'

Case number 30-2020-01161923-CL-CL-CJC was filed in the Orange County Superior Court.

In James Whitney against General Motors, LLC and Premier Chevrolet of Buena Park:

'Case Assigned To Judicial Officer Scott, Nathan On 09/24/2020.'

'Civil Case Cover Sheet Filed By Whitney, James On 09/24/2020'

'Complaint Filed By Whitney, James On 09/24/2020'

'E-filing Transaction 3939556 Received On 09/24/2020 12:28:55 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785575 And Receipt Number 12612422.'

'Summons Issued And Filed Filed By Whitney, James On 09/24/2020'

Case number 30-2020-01161857-CU-BC-CJC was filed in the Orange County Superior Court.

In OTWS, LLC and Steven Cruz against Ray Ramos and Top Doc Referrals, LLC:

'Case Assigned To Judicial Officer Fell, Sheila On 09/24/2020.'

'Civil Case Cover Sheet Filed By Cruz, Steven; Otws, Llc On 09/24/2020'

'Complaint Filed By Cruz, Steven; Otws, Llc On 09/24/2020'

'E-filing Transaction 2942776 Received On 09/24/2020 12:25:20 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785556 And Receipt Number 12612403.'

'Summons Issued And Filed Filed By Cruz, Steven; Otws, Llc On 09/24/2020'

Case number 30-2020-01161846-CU-BC-CJC was filed in the Orange County Superior Court.

In Newrez, LLC against Ismael Mendoza:

'Case Assigned To Judicial Officer Hunt, Derek On 09/24/2020.'

'Civil Case Cover Sheet Filed By Newrez Llc On 09/24/2020'

'Complaint Filed By Newrez Llc On 09/24/2020'

'E-filing Transaction 1771287 Received On 09/24/2020 12:24:42 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785545 And Receipt Number 12612392.'

'Summons Issued And Filed Filed By Newrez Llc On 09/24/2020'

Case number 30-2020-01161840-CU-BC-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Luminous Nail Bar, LLC, Mohammad Qazi and Rubina Qazi:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 41117447 Received On 09/24/2020 12:21:16 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785559 And Receipt Number 12612406.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161848-CL-BC-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Kirstin Gerry:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 09/24/2020'

'Complaint Filed By Unifund Ccr, Llc On 09/24/2020'

'E-filing Transaction 2942770 Received On 09/24/2020 12:18:37 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785535 And Receipt Number 12612382.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 09/24/2020'

Case number 30-2020-01161838-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Johanna Gonzalez:

'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 09/24/2020'

'Complaint Filed By Wells Fargo Bank, N.a. On 09/24/2020'

'E-filing Transaction 1771271 Received On 09/24/2020 12:06:06 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785530 And Receipt Number 12612377.'

'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 09/24/2020'

Case number 30-2020-01161836-CL-CL-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Emerson Family Care, LLC and James Emerson:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 3939579 Received On 09/24/2020 01:02:27 PM.'

'E-filing Transaction 41117423 Received On 09/24/2020 11:53:24 AM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785525 And Receipt Number 12612372.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161834-CL-BC-CJC was filed in the Orange County Superior Court.

In William Lindsey against Target Corp.:

'Case Assigned To Judicial Officer Marks, Linda On 09/24/2020.'

'Civil Case Cover Sheet Filed By Lindsey, William On 09/24/2020'

'Complaint Filed By Lindsey, William On 09/24/2020'

'E-filing Transaction 2942746 Received On 09/24/2020 11:53:01 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785548 And Receipt Number 12612395.'

'Summons Issued And Filed Filed By Lindsey, William On 09/24/2020'

Case number 30-2020-01161842-CU-PO-CJC was filed in the Orange County Superior Court.

In Evelyn Compton and Pete Compton against Orleans Townhomes Association and Villageway Management, Inc.:

'Case Assigned To Judicial Officer Moss, Robert On 09/24/2020.'

'Certificate-other (adr) Filed By Compton, Pete; Compton, Evelyn On 09/24/2020'

'Complaint Filed By Compton, Pete; Compton, Evelyn On 09/24/2020'

'E-filing Transaction 1771258 Received On 09/24/2020 11:48:24 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785582 And Receipt Number 12612429.'

'Summons Issued And Filed Filed By Compton, Pete; Compton, Evelyn On 09/24/2020'

Case number 30-2020-01161859-CU-BC-CJC was filed in the Orange County Superior Court.

In Timothy Wallace Workman against Khiem Van Tran:

'Case Assigned To Judicial Officer Lee, Richard On 09/24/2020.'

'Civil Case Cover Sheet Filed By Workman, Timothy Wallace On 09/24/2020'

'Complaint Filed By Workman, Timothy Wallace On 09/24/2020'

'E-filing Transaction 41117398 Received On 09/24/2020 11:24:48 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785492 And Receipt Number 12612338.'

'Summons Issued And Filed Filed By Workman, Timothy Wallace On 09/24/2020'

Case number 30-2020-01161826-CU-PA-CJC was filed in the Orange County Superior Court.

In David Klein against Richard Parks:

'Case Assigned To Judicial Officer Servino, Deborah On 09/24/2020.'

'Civil Case Cover Sheet Filed By Klein, David On 09/24/2020'

'Complaint Filed By Klein, David On 09/24/2020'

'E-filing Transaction 1771244 Received On 09/24/2020 11:24:20 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785490 And Receipt Number 12612336.'

'Summons Issued And Filed Filed By Klein, David On 09/24/2020'

Case number 30-2020-01161825-CU-NP-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Rick Strickland and Rick Strickland Baseball, Inc.:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 41117391 Received On 09/24/2020 11:16:43 AM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785485 And Receipt Number 12612331.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161824-CL-BC-CJC was filed in the Orange County Superior Court.

In Brian Davis against Bexaew Parkside Court, LP:

'Case Assigned To Judicial Officer Margines, Charles On 09/24/2020.'

'Civil Case Cover Sheet Filed By Davis, Brian On 09/24/2020'

'Complaint Filed By Davis, Brian On 09/24/2020'

'Order On Court Fee Waiver (superior Court) Received On 09/24/2020.'

'Request To Waive Court Fees Filed By Davis, Brian On 09/24/2020'

'Summons Issued And Filed Filed By Davis, Brian On 09/24/2020'

Case number 30-2020-01161951-CU-PO-CJC was filed in the Orange County Superior Court.

In State Farm General Insurance Company against Home Depot USA A., Inc. and SMC Marketing Corp.:

'Case Assigned To Judicial Officer Zeltzer, Nancy On 09/24/2020.'

'Civil Case Cover Sheet Filed By State Farm General Insurance Company On 09/24/2020'

'Complaint Filed By State Farm General Insurance Company On 09/24/2020'

'E-filing Transaction 41117363 Received On 09/24/2020 10:48:37 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785448 And Receipt Number 12612294.'

'Summons Issued And Filed Filed By State Farm General Insurance Company On 09/24/2020'

Case number 30-2020-01161816-CU-BC-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Oleksandr Chop and United Backhaul Logistics, Inc.:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 1771200 Received On 09/24/2020 10:30:33 AM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785601 And Receipt Number 12612448.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161865-CL-BC-CJC was filed in the Orange County Superior Court.

In KVC Group, LLC against Sambhav Inc. and Samir Parikh:

'Civil Case Cover Sheet Filed By Kvc Group Llc On 09/24/2020'

'Complaint Filed By Kvc Group Llc On 09/24/2020'

'E-filing Transaction 41117332 Received On 09/24/2020 10:14:21 AM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785422 And Receipt Number 12612268.'

'Summons Issued And Filed Filed By Kvc Group Llc On 09/24/2020'

Case number 30-2020-01161809-CL-BC-CJC was filed in the Orange County Superior Court.

In Newport Personal Medicine, Inc. and Stephen R. Jennings against California Pharmacy and Compounding Ce, Ian Kuemerle, Inspire Health Center S, LLC, Inspire Health, LLC, Inspure Healthcare Center S, LLC and Jennifer Kuemerle:

'Case Assigned To Judicial Officer Lee, Richard On 09/24/2020.'

'Civil Case Cover Sheet Filed By Newport Personal Medicine, Inc.; Jennings, R. Stephen On 09/24/2020'

'Complaint Filed By Newport Personal Medicine, Inc.; Jennings, R. Stephen On 09/24/2020'

'E-filing Transaction 3939439 Received On 09/24/2020 10:14:19 AM.'

'E-filing Transaction 41117402 Received On 09/24/2020 11:28:19 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785429 And Receipt Number 12612275.'

Case number 30-2020-01161810-CU-BC-CJC was filed in the Orange County Superior Court.

In Mashney Law Offices, APC against Juliette Barksdale:

'Civil Case Cover Sheet Filed By Mashney Law Offices, Apc On 09/24/2020'

'Complaint Filed By Mashney Law Offices, Apc On 09/24/2020'

'E-filing Transaction 3939428 Received On 09/24/2020 09:46:56 AM.'

'Payment Received By Ddslegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785397 And Receipt Number 12612243.'

'Summons Issued And Filed Filed By Mashney Law Offices, Apc On 09/24/2020'

Case number 30-2020-01161804-CL-BC-CJC was filed in the Orange County Superior Court.

In Timothy James against Volkswagen Group of America, Inc.:

'Case Assigned To Judicial Officer Delaney, Thomas On 09/24/2020.'

'Civil Case Cover Sheet Filed By James, Timothy On 09/24/2020'

'Complaint Filed By James, Timothy On 09/24/2020'

'E-filing Transaction 1771175 Received On 09/24/2020 09:46:53 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785400 And Receipt Number 12612246.'

'Summons Issued And Filed Filed By James, Timothy On 09/24/2020'

Case number 30-2020-01161805-CU-BC-CJC was filed in the Orange County Superior Court.

In Ellen Usary Leonard against Garrett King Horrocks and Tanya S. Horrocks:

'Case Assigned To Judicial Officer Gastelum, John On 09/24/2020.'

'Civil Case Cover Sheet Filed By Usary-leonard, Ellen On 09/24/2020'

'Complaint Filed By Usary-leonard, Ellen On 09/24/2020'

'E-filing Transaction 41117313 Received On 09/24/2020 09:29:26 AM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785382 And Receipt Number 12612228.'

'Summons Issued And Filed Filed By Usary-leonard, Ellen On 09/24/2020'

Case number 30-2020-01161802-CU-PA-CJC was filed in the Orange County Superior Court.

In Anna Susman, Richard Parson and Richard Parsons against Continental Service Provider, Inc. and Orange County Harley Davidson:

'Amended Complaint (first) Filed By Susman, Anna; Parsons, Richard On 09/24/2020'

'Civil Case Cover Sheet Filed By Parson, Richard; Susman, Anna On 09/24/2020'

'Complaint Filed By Parson, Richard; Susman, Anna On 09/24/2020'

'E-filing Transaction 3939418 Received On 09/24/2020 09:23:19 AM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785371 And Receipt Number 12612217.'

'Summons Issued And Filed Filed By Susman, Anna; Parson, Richard On 09/24/2020'

Case number 30-2020-01161799-CL-BC-CJC was filed in the Orange County Superior Court.

In John Michael Dannelley and Mary A. Dannelley against Andrew Murray, Howard Wu, Taylor Woods and Urban Commons, LLC:

'Case Assigned To Judicial Officer Lewis, Gregory On 09/24/2020.'

'Civil Case Cover Sheet Filed By Dannelley, John Michael; Dannelley, Mary A. On 09/24/2020'

'Complaint Filed By Dannelley, John Michael; Dannelley, Mary A. On 09/24/2020'

'E-filing Transaction 2942669 Received On 09/24/2020 10:23:13 AM.'

'E-filing Transaction 41117310 Received On 09/24/2020 09:22:31 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785373 And Receipt Number 12612219.'

'Summons Issued And Filed Filed By Dannelley, John Michael; Dannelley, Mary A. On 09/24/2020'

Case number 30-2020-01161801-CU-BC-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Mildred D. Cuso:

'Civil Case Cover Sheet Filed By Lvnv Funding, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Lvnv Funding, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Lvnv Funding, Llc On 09/24/2020'

'E-filing Transaction 1771162 Received On 09/24/2020 09:19:42 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785364 And Receipt Number 12612210.'

'Summons Issued And Filed Filed By Lvnv Funding, Llc On 09/24/2020'

Case number 30-2020-01161796-CL-CL-CJC was filed in the Orange County Superior Court.

In Juan L. Ruiz Diaz Barriga against Richard Cohen Landscape and Constructi:

'Case Assigned To Judicial Officer Salter, Glenn On 09/24/2020.'

'Civil Case Cover Sheet Filed By Ruiz Diaz Barriga, Juan L On 09/24/2020'

'Complaint Filed By Ruiz Diaz Barriga, Juan L On 09/24/2020'

'E-filing Transaction 41117305 Received On 09/24/2020 09:14:48 AM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785368 And Receipt Number 12612214.'

'Summons Issued And Filed Filed By Ruiz Diaz Barriga, Juan L On 09/24/2020'

Case number 30-2020-01161798-CU-WT-CJC was filed in the Orange County Superior Court.

In Nuvision Federal Credit Union against Cherryll Garbes David:

'Case Assigned To Judicial Officer Gastelum, John On 09/24/2020.'

'Civil Case Cover Sheet Filed By Nuvision Federal Credit Union On 09/24/2020'

'Complaint Filed By Nuvision Federal Credit Union On 09/24/2020'

'E-filing Transaction 3939411 Received On 09/24/2020 09:14:28 AM.'

'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785365 And Receipt Number 12612211.'

'Summons Issued And Filed Filed By Nuvision Federal Credit Union On 09/24/2020'

Case number 30-2020-01161797-CU-CO-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Matthew Whitmus:

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 09/24/2020'

'Complaint Filed By Absolute Resolutions Investments, Llc On 09/24/2020'

'E-filing Transaction 3939408 Received On 09/24/2020 09:10:26 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785363 And Receipt Number 12612209.'

'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 09/24/2020'

Case number 30-2020-01161795-CL-CL-CJC was filed in the Orange County Superior Court.

In Brian O'DONNELL against Farid Essangri and Hogan SRK Inc.:

'Case Assigned To Judicial Officer Margines, Charles On 09/24/2020.'

'Civil Case Cover Sheet Filed By O'donnell, Brian On 09/24/2020'

'Complaint Filed By O'donnell, Brian On 09/24/2020'

'E-filing Transaction 41117302 Received On 09/24/2020 09:07:05 AM.'

'Payment Received By Turbocourt For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785353 And Receipt Number 12612199.'

'Summons Issued And Filed Filed By O'donnell, Brian On 09/24/2020'

Case number 30-2020-01161793-CU-OE-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Huong T. Dang:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Unifund Ccr, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Unifund Ccr, Llc On 09/24/2020'

'E-filing Transaction 41117301 Received On 09/24/2020 09:06:26 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785349 And Receipt Number 12612195.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 09/24/2020'

Case number 30-2020-01161792-CL-CL-CJC was filed in the Orange County Superior Court.

In Sin Cha Box against Loan Ngoc Pham, Ngoc Loan Pham and Tan Huynh:

'Case Assigned To Judicial Officer McCormick, Melissa On09/24/2020.'

'Civil Case Cover Sheet Filed By Box, Sin Cha On 09/24/2020'

'Complaint Filed By Box, Sin Cha On 09/24/2020'

'E-filing Transaction 41117298 Received On 09/24/2020 08:59:44 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785346 And Receipt Number 12612192.'

'Summons Issued And Filed Filed By Box, Sin Cha On 09/24/2020'

Case number 30-2020-01161791-CU-PA-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Joseph A. Olea:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 1771145 Received On 09/24/2020 08:38:22 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785312 And Receipt Number 12612158.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161782-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Carroll D. Williams:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 1771142 Received On 09/24/2020 08:30:51 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785314 And Receipt Number 12612160.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161784-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Jose Hernando:

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Cavalry Spv I Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 09/24/2020'

'E-filing Transaction 2942613 Received On 09/24/2020 08:27:19 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785313 And Receipt Number 12612159.'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 09/24/2020'

Case number 30-2020-01161783-CL-CL-CJC was filed in the Orange County Superior Court.

In Reyes Coca Cola Bottling, Inc. against Miriam Suyapa Herrera:

'Civil Case Cover Sheet Filed By Reyes Coca-cola Bottling, Inc On 09/24/2020'

'Complaint Filed By Reyes Coca-cola Bottling, Inc On 09/24/2020'

'E-filing Transaction 41117284 Received On 09/24/2020 08:22:56 AM.'

'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785303 And Receipt Number 12612149.'

'Summons Issued And Filed Filed By Reyes Coca-cola Bottling, Inc On 09/24/2020'

Case number 30-2020-01161780-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Janet Seward:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (b&p 6322.1) Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 2942607 Received On 09/24/2020 08:09:22 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785308 And Receipt Number 12612154.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161781-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Jose A. Lopez:

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 09/24/2020'

'Declaration-other (b&p 6322.1) Filed By Cavalry Spv I Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I Llc On 09/24/2020'

'E-filing Transaction 1771133 Received On 09/24/2020 08:06:11 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785293 And Receipt Number 12612139.'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 09/24/2020'

Case number 30-2020-01161773-CL-CL-CJC was filed in the Orange County Superior Court.

In Karen Beckford against Ford Motor Company and Ken Grody Ford:

'Case Assigned To Judicial Officer Lewis, Gregory On 09/24/2020.'

'Civil Case Cover Sheet Filed By Beckford, Karen On 09/24/2020'

'Complaint Filed By Beckford, Karen On 09/24/2020'

'E-filing Transaction 3939383 Received On 09/24/2020 08:06:04 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785299 And Receipt Number 12612145.'

'Summons Issued And Filed Filed By Beckford, Karen On 09/24/2020'

Case number 30-2020-01161778-CU-BC-CJC was filed in the Orange County Superior Court.

In Lobel Financial Corp. against Devonna A. Lovell:

'Civil Case Cover Sheet Filed By Lobel Financial Corp On 09/24/2020'

'Complaint Filed By Lobel Financial Corp On 09/24/2020'

'E-filing Transaction 41117278 Received On 09/24/2020 08:05:27 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785302 And Receipt Number 12612148.'

'Summons Issued And Filed Filed By Lobel Financial Corp On 09/24/2020'

Case number 30-2020-01161779-CL-CL-CJC was filed in the Orange County Superior Court.

In Lobel Financial Corp. against Guadalupe Vargas:

'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 09/24/2020'

'Complaint Filed By Lobel Financial Corp. On 09/24/2020'

'E-filing Transaction 2942605 Received On 09/24/2020 08:03:33 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785295 And Receipt Number 12612141.'

'Statement-other (location) Filed By Lobel Financial Corp. On 09/24/2020'

'Summons Issued And Filed Filed By Lobel Financial Corp. On 09/24/2020'

Case number 30-2020-01161776-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Chiwelyn Dejesus:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 1771132 Received On 09/24/2020 08:00:36 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785290 And Receipt Number 12612136.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161771-CL-CL-CJC was filed in the Orange County Superior Court.

In Unifund CCR, LLC against Kristine A. Tolentino:

'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Unifund Ccr, Llc On 09/24/2020'

'Declaration-other (b&p 6322.1) Filed By Unifund Ccr, Llc On 09/24/2020'

'E-filing Transaction 1771128 Received On 09/24/2020 07:40:40 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785283 And Receipt Number 12612129.'

'Summons Issued And Filed Filed By Unifund Ccr, Llc On 09/24/2020'

Case number 30-2020-01161766-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Chad Nosworthy:

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I, Llc On 09/24/2020'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 09/24/2020'

'E-filing Transaction 41117276 Received On 09/24/2020 07:57:51 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12785288 And Receipt Number 12612134.'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 09/24/2020'

Case number 30-2020-01161770-CL-CL-CJC was filed in the Orange County Superior Court.

In Jocelyn Vickroy against Automatic Data Processing, Inc., Ryan Edward Peterson and Wheels, Inc.:

'Case Assigned To Judicial Officer Hunt, Derek On 09/24/2020.'

'Civil Case Cover Sheet Filed By Vickroy, Jocelyn On 09/24/2020'

'Complaint Filed By Vickroy, Jocelyn On 09/24/2020'

'E-filing Transaction 2942647 Received On 09/24/2020 09:34:50 AM.'

'E-filing Transaction 3939368 Received On 09/24/2020 06:27:49 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12785241 And Receipt Number 12612087.'

'Peremptory Challenge Pursuant To 170.1 Ccp (hon. Derek Hunt) Filed By Vickroy, Jocelyn On 09/24/2020'

'Summons Issued And Filed Filed By Vickroy, Jocelyn On 09/24/2020'

Case number 30-2020-01161750-CU-PA-CJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Vincent Do:

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 09/24/2020'

'Complaint Filed By Cavalry Spv I Llc On 09/24/2020'

'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 09/24/2020'

'E-filing Transaction 1771119 Received On 09/24/2020 06:24:21 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12785242 And Receipt Number 12612088.'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 09/24/2020'

Case number 30-2020-01161751-CL-CL-CJC was filed in the Orange County Superior Court.

In Cach, LLC against Trung Le:

'Civil Case Cover Sheet Filed By Cach, Llc On 09/24/2020'

'Complaint (b&p 6322.1) Filed By Cach, Llc On 09/24/2020'

'Declaration-other (re: B&p 6322.1) Filed By Cach, Llc On 09/24/2020'

'E-filing Transaction 2942596 Received On 09/24/2020 07:22:21 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12785256 And Receipt Number 12612102.'

'Summons Issued And Filed Filed By Cach, Llc On 09/24/2020'

Case number 30-2020-01161758-CL-CL-CJC was filed in the Orange County Superior Court.

In Jonathan Scott Agajanian against Doe, Orange County District Attorney, Orange County Public Defender, Orange County Sheriff and The County of Orange: 'E-filing Transaction 1770486 Received On 09/22/2020 01:27:08 PM.'

Case number 30-2020-01161869-CU-CR-CJC was filed in the Orange County Superior Court.

In Victoria Ward against Custodian of Records of Paragon Partne:

'Application For Deposition Subpoena In Action Outside California Filed By Victoria Ward, Limited On 09/24/2020'

'Document-other (issued On 09/25/2020) Received On 09/24/2020.'

Case number 30-2020-01162066-CU-PT-CJC was filed in the Orange County Superior Court.

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