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Orange County Superior Court: Actions Taken on Oct. 8

SOUTHERN CALIFORNIA RECORD

Monday, December 23, 2024

Orange County Superior Court: Actions Taken on Oct. 8

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The Orange County Superior Court reported the following activity on Oct. 8 in the suits below:

In Juana Rivera and Pedro Mosqueda Martinez against Toyota Motor Sales:

'E-filing Transaction 1775441 Received On 10/08/2020 09:12:13 AM.'

'Proof Of Service Of 30-day Summons & Complaint-personal Filed By Rivera, Juana; Martinez, Pedro Mosqueda On 10/08/2020'

Case number 30-2020-01163446-CU-BC-CJC was filed in the Orange County Superior Court.

In Westpark Las Palmas Homeowners Associa against Hao Dong and Wanjing Hu: 'E-filing Transaction 41120604 Received On 10/05/2020 03:20:30 PM.'

Case number 30-2020-01163432-CL-MC-CJC was filed in the Orange County Superior Court.

In Jeffrey Scott Crawford against FCA USA LLC:

'E-filing Transaction 41121779 Received On 10/08/2020 12:59:09 PM.'

'Proof Of Personal Service Filed By Crawford, Jeffrey Scott On 10/08/2020'

Case number 30-2020-01163672-CU-BC-CJC was filed in the Orange County Superior Court.

In Maria E. Sanchez and Ramos Manuel against Justin King: 'E-filing Transaction 2946744 Received On 10/07/2020 02:39:07 PM.'

Case number 30-2020-01163594-CU-PA-NJC was filed in the Orange County Superior Court.

In Cavalry SPV I, LLC against Devin L. Bennett:

'E-filing Transaction 2946979 Received On 10/08/2020 10:05:46 AM.'

'Proof Of Non-service Filed By Cavalry Spv I, Llc On 10/08/2020'

Case number 30-2020-01163553-CL-CL-CJC was filed in the Orange County Superior Court.

In Ford Motor Credit Company, LLC against Laurels Medical Services, Inc.:

'E-filing Transaction 41121664 Received On 10/08/2020 10:17:42 AM.'

'Proof Of Non-service Filed By Ford Motor Credit Company Llc On 10/08/2020'

Case number 30-2020-01163541-CL-CL-CJC was filed in the Orange County Superior Court.

In Heather Park against Kil Woong Enterprise, Inc. and Mi Kyung Kim:

'E-filing Transaction 1775396 Received On 10/07/2020 08:07:54 PM.'

'E-Filing Transaction Number 41121616 Rejected.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791657 And Receipt Number 12618616.'

Case number 30-2020-01164071-CU-BC-CJC was filed in the Orange County Superior Court.

In Kevin Thomas against Brad Robert Prescott and Whelan Property Management:

'E-filing Transaction 2946893 Received On 10/07/2020 06:59:10 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791658 And Receipt Number 12618617.'

Case number 30-2020-01164072-CU-OE-NJC was filed in the Orange County Superior Court.

In Halma Investment Holdings Limited against Atlas Collection Company S. A., Bjorn Skarlen, Daniel S. Durrie, David Franco, Edward Peterson, Eric Brooker, George Waring, Ivannia Delgado, Jack Holladay, Jaime Martiz, Jay Pepose, Juan Antonio Bonel Borssen, Pierre Bonel, Richard Baker, Stephen Slade and United Nodots Ltd.:

'E-filing Transaction 3943641 Received On 10/07/2020 06:15:36 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 12791771 And Receipt Number 12618730.'

Case number 30-2020-01164112-CU-BC-CXC was filed in the Orange County Superior Court.

In Carlos Herrera against Depinho Roofing, Inc., Jesus Rodriguez Diaz and Zeh Leasing, Inc.:

'E-filing Transaction 41121549 Received On 10/07/2020 05:41:09 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791667 And Receipt Number 12618626.'

Case number 30-2020-01164076-CU-PA-CJC was filed in the Orange County Superior Court.

In Ronald Pino against Diamond Resorts Management, Inc. and Riviera Beach and Spa Resort Vacation:

'E-filing Transaction 2946873 Received On 10/07/2020 05:32:39 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791692 And Receipt Number 12618651.'

Case number 30-2020-01164088-CU-PO-CJC was filed in the Orange County Superior Court.

In State Farm Mutual Automobile Insurance against Grisleda Reynoso:

'E-filing Transaction 41121539 Received On 10/07/2020 05:14:00 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12791654 And Receipt Number 12618613.'

Case number 30-2020-01164070-CL-PA-CJC was filed in the Orange County Superior Court.

In City of Santa Ana and The People of The State of California against Daniel Tognazzini, Mountain High / Holiday Hill Corporatio, Patricia Tognazzini, RR Santa Ana, LP and Terry Tognazzini: 'E-filing Transaction 3943619 Received On 10/07/2020 05:10:14 PM.'

Case number 30-2020-01164089-CU-MC-CJC was filed in the Orange County Superior Court.

In Itria Ventures, LLC against Brian Robert Anderson, Global Protection Group LLC and Scott Edward Morales:

'E-filing Transaction 41121530 Received On 10/07/2020 04:58:46 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791683 And Receipt Number 12618642.'

Case number 30-2020-01164083-CU-BC-CJC was filed in the Orange County Superior Court.

In Jack Chimau Poon against David Michael Branch:

'E-filing Transaction 1775348 Received On 10/07/2020 04:50:21 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12791625 And Receipt Number 12618584.'

Case number 30-2020-01164057-CL-PA-CJC was filed in the Orange County Superior Court.

In Roxana Faircloth against Anthony Louis Katsivalis:

'E-filing Transaction 41121521 Received On 10/07/2020 04:47:33 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791672 And Receipt Number 12618631.'

Case number 30-2020-01164080-CU-PA-CJC was filed in the Orange County Superior Court.

In Balboa Capital Corp. against Jars Delivery Services Inc.:

'E-filing Transaction 2946839 Received On 10/07/2020 04:39:45 PM.'

'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791670 And Receipt Number 12618629.'

Case number 30-2020-01164078-CU-CL-CJC was filed in the Orange County Superior Court.

In Lindsey A. Potter against Diocese of Orange, Douglas Williams, Santa Margarita Catholic High School and The Roman Catholic Bishop of Orange:

'E-filing Transaction 1775319 Received On 10/07/2020 04:15:41 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791623 And Receipt Number 12618582.'

Case number 30-2020-01164056-CU-PO-CJC was filed in the Orange County Superior Court.

In Thomas Gallaway against Baojun Ma, Chase Panning, Estate Properties International in Corp., Realty One Group, Inc., Suzy Dailey and Wei (Vivian) Guo:

'E-filing Transaction 1775306 Received On 10/07/2020 03:58:13 PM.'

'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12791716 And Receipt Number 12618675.'

Case number 30-2020-01164094-CU-BC-CJC was filed in the Orange County Superior Court.

In PRH I, LP against Nuzuna Corp.:

'E-Filing Transaction Number 1775412 Rejected.'

'E-Filing Transaction Number 1775439 Rejected.'

Case number 30-2020-01164042-CU-CO-CJC was filed in the Orange County Superior Court.

In Arturo M. Gonzalez against Orange County Adult Achievement Center: 'E-filing Transaction 3943542 Received On 10/07/2020 03:29:25 PM.'

Case number 30-2020-01164099-CU-WT-CJC was filed in the Orange County Superior Court.

In William Naler against Schneider National Carriers, Inc.:

'E-filing Transaction 2946457 Received On 10/06/2020 05:27:21 PM.'

'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12791753 And Receipt Number 12618712.'

Case number 30-2020-01164104-CU-OE-CXC was filed in the Orange County Superior Court.

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