Nov. 4: Orange County Superior Court docket for "fraud" cases

SOUTHERN CALIFORNIA RECORD

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Nov. 4: Orange County Superior Court docket for "fraud" cases

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By Southern California Record

Nov 14, 2020

The following cases categorized as "fraud" were on the docket in the Orange County Superior Court on Nov. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
Amid A. Habbal; Mouna Abdel Fattah v. Basel A. Habbal 30-2020-01168230-CU-FR-CXC
Capital Win Corp.; Vincent Lam v. Andrea Park; Azmac Financial, Inc.; Diy Mortgage, Inc.; Gotmortgage. Co. Real Estate Group; Henry Park; Lending 3, Inc. 30-2020-01168428-CU-FR-CJC
Thuy Nguyen v. Ta Duc Tai; Vietship Cargo Cargo, Inc. 30-2020-01168653-CU-FR-CJC

Case/Case #

Amid A. Habbal; Mouna Abdel Fattah v. Basel A. Habbal

30-2020-01168230-CU-FR-CXC

Capital Win Corp.; Vincent Lam v. Andrea Park; Azmac Financial, Inc.; Diy Mortgage, Inc.; Gotmortgage. Co. Real Estate Group; Henry Park; Lending 3, Inc.

30-2020-01168428-CU-FR-CJC

Thuy Nguyen v. Ta Duc Tai; Vietship Cargo Cargo, Inc.

30-2020-01168653-CU-FR-CJC

ORGANIZATIONS IN THIS STORY

Orange County Superior Court • Henry • Vincent

ORGANIZATIONS IN THIS STORY

Orange County Superior Court• Henry• Vincent