In American Urban Investment, LLC against 109 Onyx Newport Beach, LLC, Alfa IDG, LLC and Johnny Lu: 'E-filing Transaction 2963902 Received On 12/04/2020 05:21:15 PM.'
Case number 30-2020-01173135-CU-NP-CJC was filed in the Orange County Superior Court.
In Enrique Arriaga Tello against Merchant Building Maintenance, Co., Merchants Landscape Services Inc. and Salomon Bernal Garcia:
'E-filing Transaction 2964038 Received On 12/07/2020 09:26:48 AM.'
'E-filing Transaction 3960669 Received On 12/04/2020 04:40:09 PM.'
'Summons Issued And Filed Filed By Arriaga Tello, Enrique On 12/07/2020'
Case number 30-2020-01173124-CU-PO-CJC was filed in the Orange County Superior Court.
In Sae a Eins, Inc. against James Jeong Lee, James Worldwide Group, Inc. and James Worldwide, Inc.: 'E-filing Transaction 3960704 Received On 12/04/2020 05:37:11 PM.'
Case number 30-2020-01173083-CU-BC-CJC was filed in the Orange County Superior Court.
In Lynn Do against Helena Tran:
'E-filing Transaction 41138624 Received On 12/04/2020 11:55:55 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816786 And Receipt Number 12643865.'
Case number 30-2020-01173145-CU-BC-CJC was filed in the Orange County Superior Court.
In Hector Miguel Martinez Reza against Meaghan Elizabeth Carey:
'E-filing Transaction 3960737 Received On 12/04/2020 10:19:34 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12816793 And Receipt Number 12643872.'
Case number 30-2020-01173151-CL-PA-CJC was filed in the Orange County Superior Court.
In Laina San Pedro against Genesis Administrative Services, LLC:
'E-filing Transaction 41138608 Received On 12/04/2020 07:27:10 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816791 And Receipt Number 12643870.'
Case number 30-2020-01173149-CU-WT-CJC was filed in the Orange County Superior Court.
In USD Products, Inc. against Eduardo Cedeno, Makmac, Inc. and Ruben Maciel:
'E-filing Transaction 1792412 Received On 12/04/2020 06:12:32 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816763 And Receipt Number 12643842.'
Case number 30-2020-01173140-CU-BC-CJC was filed in the Orange County Superior Court.
In Bryan Hernandez against A. J. Kirkwood & Associates, Inc.:
'E-filing Transaction 3960711 Received On 12/04/2020 05:53:41 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816804 And Receipt Number 12643883.'
Case number 30-2020-01173154-CU-OE-CJC was filed in the Orange County Superior Court.
In Pamela Marie Hansen against Michelle Dawn Mesaros:
'E-filing Transaction 3960699 Received On 12/04/2020 05:26:09 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816898 And Receipt Number 12643977.'
Case number 30-2020-01173195-CU-PA-CJC was filed in the Orange County Superior Court.
In Brandon Jacob Pineda against Anaheim Unified School District, Anthony Gonzales and North Orange County Rop:
'E-filing Transaction 3960697 Received On 12/04/2020 05:21:25 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816885 And Receipt Number 12643964.'
Case number 30-2020-01173193-CU-PO-CJC was filed in the Orange County Superior Court.
In Raintree Realty, LLC against Mehr Group of Companies Holding, Inc.:
'E-filing Transaction 41138565 Received On 12/04/2020 04:57:22 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816783 And Receipt Number 12643862.'
Case number 30-2020-01173143-CU-UD-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Phillip James Simmons and USF Reddaway Inc.:
'E-filing Transaction 2963888 Received On 12/04/2020 04:56:04 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12816782 And Receipt Number 12643861.'
Case number 30-2020-01173142-CL-PA-CJC was filed in the Orange County Superior Court.
In Barry Staton and Corine Staton against Century Swimming Pool Service and Daniel Naperala:
'E-filing Transaction 41138564 Received On 12/04/2020 04:54:38 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816816 And Receipt Number 12643895.'
Case number 30-2020-01173161-CU-PA-CJC was filed in the Orange County Superior Court.
In Yanling Chen against Shujun Sun:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Chen, Yanling On 12/07/2020'
'Complaint Filed By Chen, Yanling On 12/07/2020'
'Summons Issued And Filed Filed By Chen, Yanling On 12/07/2020'
Case number 30-2020-01173378-CU-FR-CJC was filed in the Orange County Superior Court.
In Jose Martinez against John Taggart:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Martinez, Jose On 12/07/2020'
'Complaint Filed By Martinez, Jose On 12/07/2020'
'Summons Issued And Filed Filed By Martinez, Jose On 12/07/2020'
Case number 30-2020-01173375-CU-PA-CJC was filed in the Orange County Superior Court.
In Jillian Fabian against Araceli Wilcoxson, Cbre, Inc., Jon Tuinstra, Rex Villanueva and Scott Anderson:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Fabian, Jillian On 12/07/2020'
'Complaint Filed By Fabian, Jillian On 12/07/2020'
'Summons Issued And Filed Filed By Fabian, Jillian On 12/07/2020'
Case number 30-2020-01173377-CU-WT-CJC was filed in the Orange County Superior Court.
In Jennifer Ayala and Octavio Marin against Marco Antonio Soberanis Flores and Regional ACPT Corp.:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Marin, Octavio; Ayala, Jennifer On 12/07/2020'
'Complaint Filed By Marin, Octavio; Ayala, Jennifer On 12/07/2020'
'Summons Issued And Filed Filed By Marin, Octavio; Ayala, Jennifer On 12/07/2020'
Case number 30-2020-01173369-CU-PA-CJC was filed in the Orange County Superior Court.
In Erny Oey against Kevin Ngo:
'Civil Case Cover Sheet Filed By Oey, Erny On 12/07/2020'
'Complaint Filed By Oey, Erny On 12/07/2020'
'Summons Issued And Filed Filed By Oey, Erny On 12/07/2020'
Case number 30-2020-01173376-CL-PA-CJC was filed in the Orange County Superior Court.
In Antonio Parra against Gonzalo Garcia:
'Case Assigned To Judicial Officer Scott, Nathan On 12/07/2020.'
'Civil Case Cover Sheet Filed By Parra, Antonio On 12/07/2020'
'Complaint Filed By Parra, Antonio On 12/07/2020'
'Summons Issued And Filed Filed By Parra, Antonio On 12/07/2020'
Case number 30-2020-01173373-CU-PA-CJC was filed in the Orange County Superior Court.
In Daniel W. Richards against Kirk Jensen and Magnatrans, LLC:
'Case Assigned To Judicial Officer Zeltzer, Nancy On 12/07/2020.'
'Civil Case Cover Sheet Filed By Richards, Daniel W. On 12/07/2020'
'Complaint Filed By Richards, Daniel W. On 12/07/2020'
'Summons Issued And Filed Filed By Richards, Daniel W. On 12/07/2020'
Case number 30-2020-01173367-CU-BC-CJC was filed in the Orange County Superior Court.
In Michael Wendling against Falconer Construction, Inc., PRB Construction Company, PRB Construction, Inc., Paul Robertson, Riley Jerrils, Inc. and Steven Jerrils:
'Case Assigned To Judicial Officer Moss, Robert On 12/07/2020.'
'Civil Case Cover Sheet Filed By Wendling, Michael On 12/07/2020'
'Complaint Filed By Wendling, Michael On 12/07/2020'
Case number 30-2020-01173366-CU-BC-CJC was filed in the Orange County Superior Court.
In Andrew Garcia and Eric Leos against Adrian Avila, Michael A. Taft and Young Chang:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Leos, Eric; Garcia, Andrew On 12/07/2020'
'Complaint Filed By Leos, Eric; Garcia, Andrew On 12/07/2020'
'Summons Issued And Filed Filed By Leos, Eric; Garcia, Andrew On 12/07/2020'
Case number 30-2020-01173372-CU-PA-CJC was filed in the Orange County Superior Court.
In Kim Denigan against Mario Antonio Reyes:
'Case Assigned To Judicial Officer Crandall, James On 12/07/2020.'
'Complaint Filed By Denigan, Kim On 12/07/2020'
'Summons Issued And Filed Filed By Denigan, Kim On 12/07/2020'
Case number 30-2020-01173370-CU-PA-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against BB Co.:
'Case Assigned To Judicial Officer Gastelum, John On 12/07/2020.'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 12/07/2020'
'Complaint Filed By Balboa Capital Corporation On 12/07/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 12/07/2020'
Case number 30-2020-01173368-CU-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Bachar Hamouda:
'Civil Case Cover Sheet Filed By Discover Bank On 12/07/2020'
'Complaint Filed By Discover Bank On 12/07/2020'
'Summons Issued And Filed Filed By Discover Bank On 12/07/2020'
Case number 30-2020-01173365-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corp. against East Hampton Inwood, LLC and East Hampton, LLC:
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 12/07/2020'
'Complaint Filed By Balboa Capital Corporation On 12/07/2020'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 12/07/2020'
Case number 30-2020-01173374-CL-CL-CJC was filed in the Orange County Superior Court.
In Tim Alderman against Michael Kors Stores California Inc.:
'Case Assigned To Judicial Officer Wilson, Peter On 12/07/2020.'
'Civil Case Cover Sheet Filed By Alderman, Tim On 12/07/2020'
'Complaint Filed By Alderman, Tim On 12/07/2020'
'Summons Issued And Filed Filed By Alderman, Tim On 12/07/2020'
Case number 30-2020-01173403-CU-OE-CXC was filed in the Orange County Superior Court.
In Rafael F. Barbosa against Safie H. Ali:
'Case Assigned To Judicial Officer Servino, Deborah On 12/07/2020.'
'Civil Case Cover Sheet Filed By Barbosa, Rafael F. On 12/07/2020'
'Complaint Filed By Barbosa, Rafael F. On 12/07/2020'
'E-filing Transaction 3961143 Received On 12/07/2020 04:11:52 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817442 And Receipt Number 12644521.'
'Summons Issued And Filed Filed By Barbosa, Rafael F. On 12/07/2020'
Case number 30-2020-01173364-CU-BC-CJC was filed in the Orange County Superior Court.
In Maxim Darius Fox against Mahamud Khandokar and Tarique Hossain:
'Case Assigned To Judicial Officer Griffin, Craig On 12/07/2020.'
'Civil Case Cover Sheet Filed By Fox, Maxim Darius On 12/07/2020'
'Complaint Filed By Fox, Maxim Darius On 12/07/2020'
'E-filing Transaction 2964353 Received On 12/07/2020 04:06:08 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817414 And Receipt Number 12644493.'
'Summons Issued And Filed Filed By Fox, Maxim Darius On 12/07/2020'
Case number 30-2020-01173360-CU-PA-NJC was filed in the Orange County Superior Court.
In Amir R. Khoshnevis against BMW of North America, LLC and Irvine Eurocars, LLC:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Khoshnevis, Amir R. On 12/07/2020'
'Complaint Filed By Khoshnevis, Amir R. On 12/07/2020'
'E-filing Transaction 41139017 Received On 12/07/2020 04:04:37 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817418 And Receipt Number 12644497.'
'Summons Issued And Filed Filed By Khoshnevis, Amir R. On 12/07/2020'
Case number 30-2020-01173361-CU-BC-CJC was filed in the Orange County Superior Court.
In Marek Machar against General Motors, LLC:
'Case Assigned To Judicial Officer Melzer, Layne On 12/07/2020.'
'Civil Case Cover Sheet Filed By Machar, Marek On 12/07/2020'
'Complaint Filed By Machar, Marek On 12/07/2020'
'E-filing Transaction 41139007 Received On 12/07/2020 03:53:05 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817406 And Receipt Number 12644485.'
'Summons Issued And Filed Filed By Machar, Marek On 12/07/2020'
Case number 30-2020-01173359-CU-BC-CJC was filed in the Orange County Superior Court.
In Gelivia, Inc. and Hong Thuy Thi Nguyen against Julie Chau:
'Case Assigned To Judicial Officer Schwarm, Walter On 12/07/2020.'
'Civil Case Cover Sheet Filed By Gelivia, Inc.; Nguyen, Hong Thuy Thi On 12/07/2020'
'Complaint Filed By Gelivia, Inc.; Nguyen, Hong Thuy Thi On 12/07/2020'
'E-filing Transaction 3961122 Received On 12/07/2020 03:48:09 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817403 And Receipt Number 12644482.'
'Summons Issued And Filed Filed By Gelivia, Inc.; Nguyen, Hong Thuy Thi On 12/07/2020'
Case number 30-2020-01173358-CU-BT-CJC was filed in the Orange County Superior Court.
In Ray Y. Diab against Bank of America, Barrett Daffin Frappier, Countrywide Bank, Mortgage Electronic Registration Syste, Nationstar Mortgage, LLC and Wilmington Trust:
'Case Assigned To Judicial Officer Salter, Glenn On 12/07/2020.'
'Civil Case Cover Sheet Filed By Diab, Ray Y On 12/07/2020'
'Complaint Filed By Diab, Ray Y On 12/07/2020'
'Payment Received By Diap, Alexandra For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817413 And Receipt Number 12644492.'
'Summons Issued And Filed Filed By Diab, Ray Y On 12/07/2020'
Case number 30-2020-01173342-CU-BT-CJC was filed in the Orange County Superior Court.
In Irma Rizo against Berberian Enterprises, Inc. and Jons Fresh Marketplace:
'Case Assigned To Judicial Officer Howard, Theodore On 12/07/2020.'
'Civil Case Cover Sheet Filed By Rizo, Irma On 12/07/2020'
'Complaint Filed By Rizo, Irma On 12/07/2020'
'E-filing Transaction 41138983 Received On 12/07/2020 03:21:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817368 And Receipt Number 12644447.'
'Summons Issued And Filed Filed By Rizo, Irma On 12/07/2020'
Case number 30-2020-01173346-CU-PO-CJC was filed in the Orange County Superior Court.
In FSC II, LLC against Golden Sea Services, Inc.:
'Application For Entry Of Judgment On Sister-state Judgment Filed By Fsc Ii, Llc On 12/07/2020'
'Civil Case Cover Sheet Filed By Fsc Ii, Llc On 12/07/2020'
'Notice Of Entry Of Judgment On Sister-state Judgment (issued On 12/08/2020) Received On 12/07/2020.'
Case number 30-2020-01173401-CU-EN-CJC was filed in the Orange County Superior Court.
In Thelios USA Inc. against Sunsations International, Inc.:
'Case Assigned To Judicial Officer Hoffer, David On 12/07/2020.'
'Complaint Filed By Thelios Usa Inc. On 12/07/2020'
'E-filing Transaction 3961094 Received On 12/07/2020 03:15:29 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817385 And Receipt Number 12644464.'
'Summons Issued And Filed Filed By Thelios Usa Inc. On 12/07/2020'
Case number 30-2020-01173349-CU-CO-CJC was filed in the Orange County Superior Court.
In Francisco Rodriguez against Kazuto H. Augustus, Stryker Corp. and West Coast Foot & Ankle Associates:
'Case Assigned To Judicial Officer Crandall, James On 12/07/2020.'
'Civil Case Cover Sheet Filed By Rodriguez, Francisco On 12/07/2020'
'Complaint Filed By Rodriguez, Francisco On 12/07/2020'
'E-filing Transaction 2964304 Received On 12/07/2020 03:09:14 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817361 And Receipt Number 12644440.'
'Summons Issued And Filed Filed By Rodriguez, Francisco On 12/07/2020'
Case number 30-2020-01173345-CU-MM-CJC was filed in the Orange County Superior Court.
In Andrea Sura and Eric Wright against Brandon Steinbeck and Irvine Water Ranch District:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Sura, Andrea; Wright, Eric On 12/07/2020'
'Complaint Filed By Sura, Andrea; Wright, Eric On 12/07/2020'
'Demand For Jury Trial Filed By Sura, Andrea; Wright, Eric On 12/07/2020'
'E-filing Transaction 41138972 Received On 12/07/2020 03:04:57 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817355 And Receipt Number 12644434.'
'Peremptory Challenge Pursuant To 170.6 Ccp (hon. Derek Hunt) Filed By Sura, Andrea; Wright, Eric On 12/07/2020'
'Summons Issued And Filed Filed By Sura, Andrea; Wright, Eric On 12/07/2020'
Case number 30-2020-01173344-CU-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Hoa N. Truong:
'Civil Case Cover Sheet Filed By Discover Bank On 12/07/2020'
'Complaint Filed By Discover Bank On 12/07/2020'
'E-filing Transaction 2964299 Received On 12/07/2020 03:03:18 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817346 And Receipt Number 12644425.'
'Summons Issued And Filed Filed By Discover Bank On 12/07/2020'
Case number 30-2020-01173340-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Shelby N. Garrison:
'Civil Case Cover Sheet Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
'Complaint Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
'E-filing Transaction 2964294 Received On 12/07/2020 02:56:21 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817347 And Receipt Number 12644426.'
'Summons Issued And Filed Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
Case number 30-2020-01173341-CL-CL-CJC was filed in the Orange County Superior Court.
In Sundancer 44 Marine, LLC against Maria A. Swanson:
'Case Assigned To Judicial Officer Moss, Robert On 12/07/2020.'
'Civil Case Cover Sheet Filed By Sundancer 44 Marine, Llc On 12/07/2020'
'Complaint Filed By Sundancer 44 Marine, Llc On 12/07/2020'
'E-filing Transaction 3961079 Received On 12/07/2020 02:54:33 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817328 And Receipt Number 12644407.'
'Summons Issued And Filed Filed By Sundancer 44 Marine, Llc On 12/07/2020'
Case number 30-2020-01173335-CU-PO-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Kasiah Fernandez:
'Civil Case Cover Sheet Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
'Complaint Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
'E-filing Transaction 41138958 Received On 12/07/2020 02:48:34 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817331 And Receipt Number 12644410.'
'Summons Issued And Filed Filed By Jpmorgan Chase Bank, N.a. On 12/07/2020'
Case number 30-2020-01173338-CL-CL-CJC was filed in the Orange County Superior Court.
In Alma Diaz against L & N Costume Services, Luz Espinoza, Margarita Romano and Tracy Senters:
'Case Assigned To Judicial Officer Hoffer, David On 12/07/2020.'
'Civil Case Cover Sheet Filed By Diaz, Alma On 12/07/2020'
'Complaint Filed By Diaz, Alma On 12/07/2020'
'Order On Court Fee Waiver (superior Court) Received On 12/07/2020.'
'Request To Waive Court Fees Filed By Diaz, Alma On 12/07/2020'
'Summons Issued And Filed Filed By Diaz, Alma On 12/07/2020'
Case number 30-2020-01173409-CU-WT-CJC was filed in the Orange County Superior Court.
In Pepperd Estate against Endurance American Insurance Company:
'Application For Deposition Subpoena In Action Outside California Filed By Pepperd Estate On 12/07/2020'
'E-filing Transaction 2964281 Received On 12/07/2020 02:42:07 PM.'
'Payment Received By Americanlegalnet For 215 - Issuance Of Deposition Subpoena-Out Of State Action In The Amount Of 45.00, Transaction Number 12817387 And Receipt Number 12644466.'
'Subpoena (subpoena Issued On 12/07/2020) Filed By Pepperd Estate On 12/07/2020'
Case number 30-2020-01173352-CU-PT-CJC was filed in the Orange County Superior Court.
In Discover Bank against Esther Mason:
'Civil Case Cover Sheet Filed By Discover Bank On 12/07/2020'
'Complaint Filed By Discover Bank On 12/07/2020'
'E-filing Transaction 41138951 Received On 12/07/2020 02:39:28 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817317 And Receipt Number 12644396.'
'Summons Issued And Filed Filed By Discover Bank On 12/07/2020'
Case number 30-2020-01173332-CL-CL-CJC was filed in the Orange County Superior Court.
In Stuart L. Gili Ross against House of Imports, Inc. and LBS Financial Credit Union:
'Case Assigned To Judicial Officer Marks, Linda On 12/07/2020.'
'Civil Case Cover Sheet Filed By Gili-ross, Stuart L. On 12/07/2020'
'Complaint Filed By Gili-ross, Stuart L. On 12/07/2020'
'E-filing Transaction 1792759 Received On 12/07/2020 02:34:16 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817314 And Receipt Number 12644393.'
'Summons Issued And Filed Filed By Gili-ross, Stuart L. On 12/07/2020'
Case number 30-2020-01173331-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Sabastian Naum:
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 41138942 Received On 12/07/2020 02:30:33 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817304 And Receipt Number 12644383.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173329-CL-CL-CJC was filed in the Orange County Superior Court.
In Patricia Reyes Banos against Advanced Dynamic Solutions, Inc. and The Irvine Company, LLC:
'Case Assigned To Judicial Officer Crandall, James On 12/07/2020.'
'Civil Case Cover Sheet Filed By Banos, Patricia Reyes On 12/07/2020'
'Complaint Filed By Banos, Patricia Reyes On 12/07/2020'
'E-filing Transaction 41138941 Received On 12/07/2020 02:29:42 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817303 And Receipt Number 12644382.'
'Summons Issued And Filed Filed By Banos, Patricia Reyes On 12/07/2020'
Case number 30-2020-01173328-CU-WT-CJC was filed in the Orange County Superior Court.
In Discover Bank against Felix Duran:
'Civil Case Cover Sheet Filed By Discover Bank On 12/07/2020'
'Complaint Filed By Discover Bank On 12/07/2020'
'E-filing Transaction 2964263 Received On 12/07/2020 02:20:03 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817294 And Receipt Number 12644373.'
'Summons Issued And Filed Filed By Discover Bank On 12/07/2020'
Case number 30-2020-01173322-CL-CL-CJC was filed in the Orange County Superior Court.
In Daniel Barcea and Daniel Moldovan against Alonza Whittaker and YRC, Inc.:
'Case Assigned To Judicial Officer Delaney, Thomas On 12/07/2020.'
'Civil Case Cover Sheet Filed By Barcea, Daniel; Moldovan, Daniel On 12/07/2020'
'Complaint Filed By Barcea, Daniel; Moldovan, Daniel On 12/07/2020'
'E-filing Transaction 2964244 Received On 12/07/2020 01:57:18 PM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817290 And Receipt Number 12644369.'
Case number 30-2020-01173319-CU-PA-CJC was filed in the Orange County Superior Court.
In Guy Keven Johnson and William Ronald McMahan against Stuart David Shelly:
'Case Assigned To Judicial Officer Zeltzer, Nancy On 12/07/2020.'
'Civil Case Cover Sheet Filed By McMahan, William Ronald; Johnson, Guy Keven On12/07/2020'
'Complaint Filed By McMahan, William Ronald; Johnson, Guy Keven On12/07/2020'
'E-filing Transaction 41138916 Received On 12/07/2020 01:55:18 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817299 And Receipt Number 12644378.'
'Summons Issued And Filed Filed By McMahan, William Ronald; Johnson, Guy Keven On12/07/2020'
Case number 30-2020-01173324-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against An Bui and Ilashes Services Investment, LLC:
'Case Assigned To Judicial Officer Moss, Robert On 12/07/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 3961028 Received On 12/07/2020 01:50:05 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817286 And Receipt Number 12644365.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173318-CU-CL-CJC was filed in the Orange County Superior Court.
In Paul Kenji Sugiura against Phuong Anh Do, W. J. Bradley Mortgage Capital, LLC and Wells Fargo Home Mortgage:
'Case Assigned To Judicial Officer Delaney, Thomas On 12/07/2020.'
'Civil Case Cover Sheet Filed By Sugiura, Paul Kenji On 12/07/2020'
'Complaint Filed By Sugiura, Paul Kenji On 12/07/2020'
'Notice Of Pendency Of Action Filed By Sugiura, Paul Kenji On 12/07/2020'
'Summons Issued And Filed Filed By Sugiura, Paul Kenji On 12/07/2020'
Case number 30-2020-01173380-CU-OR-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Robert E. Gardinier:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138908 Received On 12/07/2020 01:43:41 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817263 And Receipt Number 12644342.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173307-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Liew Weidner:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792722 Received On 12/07/2020 01:43:32 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817264 And Receipt Number 12644343.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173308-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jonathan Briner:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961022 Received On 12/07/2020 01:43:30 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817273 And Receipt Number 12644352.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173311-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Logan Nicks:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138907 Received On 12/07/2020 01:43:22 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817272 And Receipt Number 12644351.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173310-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Bryndon J. Elling:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964232 Received On 12/07/2020 01:43:15 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817280 And Receipt Number 12644359.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173314-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Armen Rafaelyan:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792721 Received On 12/07/2020 01:43:10 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817282 And Receipt Number 12644361.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173315-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Derryck E. Gray:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961021 Received On 12/07/2020 01:43:08 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817285 And Receipt Number 12644364.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173316-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Alexander Tam:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964231 Received On 12/07/2020 01:43:01 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817277 And Receipt Number 12644356.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173313-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Adrian M. Raskulinecz:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792720 Received On 12/07/2020 01:42:23 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817276 And Receipt Number 12644355.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173312-CU-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Brian Swords:
'Case Assigned To Judicial Officer Lee, Richard On 12/07/2020.'
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961020 Received On 12/07/2020 01:42:18 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817300 And Receipt Number 12644379.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173325-CU-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Claudia A. Sandoval:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792719 Received On 12/07/2020 01:41:48 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817265 And Receipt Number 12644344.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173309-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Brando S. Bactol:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138904 Received On 12/07/2020 01:41:32 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817259 And Receipt Number 12644338.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173305-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Yuji J. Fukumoto:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792718 Received On 12/07/2020 01:41:30 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817257 And Receipt Number 12644336.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173304-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Kathleen E. Daly:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961018 Received On 12/07/2020 01:41:25 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817253 And Receipt Number 12644332.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173302-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Alejandro Lopez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964228 Received On 12/07/2020 01:41:24 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817249 And Receipt Number 12644328.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173299-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Mohammed T. Assifi:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792717 Received On 12/07/2020 01:41:17 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817250 And Receipt Number 12644329.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173300-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Farzad M. Bagheri:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961017 Received On 12/07/2020 01:41:14 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817296 And Receipt Number 12644375.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173323-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Peter Von Uht:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138902 Received On 12/07/2020 01:41:09 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817251 And Receipt Number 12644330.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173301-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Ashley R. Fleming:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964227 Received On 12/07/2020 01:41:09 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817246 And Receipt Number 12644325.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173297-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Nicolas White:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792716 Received On 12/07/2020 01:41:00 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817245 And Receipt Number 12644324.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173296-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Soon B. Shin:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964226 Received On 12/07/2020 01:40:57 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817244 And Receipt Number 12644323.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173295-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against David Racer:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961015 Received On 12/07/2020 01:40:47 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817241 And Receipt Number 12644320.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173293-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jason Estes:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792715 Received On 12/07/2020 01:40:43 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817237 And Receipt Number 12644316.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173291-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Chris T. Calamia:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964225 Received On 12/07/2020 01:40:39 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817238 And Receipt Number 12644317.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173292-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Ena E. Moore:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961014 Received On 12/07/2020 01:40:33 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817236 And Receipt Number 12644315.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173289-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Hyeon H. Chun:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792714 Received On 12/07/2020 01:40:30 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817254 And Receipt Number 12644333.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173303-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Marnol S. De Vera:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138899 Received On 12/07/2020 01:40:23 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817235 And Receipt Number 12644314.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173288-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Duy Pham:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961013 Received On 12/07/2020 01:40:21 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817233 And Receipt Number 12644312.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173286-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Juan Ramirez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792713 Received On 12/07/2020 01:40:17 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817234 And Receipt Number 12644313.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173287-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Samuel Shaw:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964223 Received On 12/07/2020 01:40:15 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817232 And Receipt Number 12644311.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173285-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Teresa Suarez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961012 Received On 12/07/2020 01:40:10 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817225 And Receipt Number 12644304.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173281-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Jeong H. Lee:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 1792712 Received On 12/07/2020 01:40:07 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817223 And Receipt Number 12644302.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173280-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Timothy J. Grasso:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964222 Received On 12/07/2020 01:40:00 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817219 And Receipt Number 12644298.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173277-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Nancy E. Dreisbach:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint-collections 3.740 Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138897 Received On 12/07/2020 01:39:59 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817200 And Receipt Number 12644279.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173272-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Travis A. Silvestri:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 3961011 Received On 12/07/2020 01:39:53 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817205 And Receipt Number 12644284.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173273-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Lisa M. Martinez:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 2964221 Received On 12/07/2020 01:39:46 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817441 And Receipt Number 12644520.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173363-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One Bank USA against Gregory Dillon:
'Civil Case Cover Sheet Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'Complaint Filed By Capital One Bank (usa), N.a. On 12/07/2020'
'E-filing Transaction 41138896 Received On 12/07/2020 01:39:39 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817196 And Receipt Number 12644275.'
'Summons Issued And Filed Filed By Capital One Bank (usa), N.a. On 12/07/2020'
Case number 30-2020-01173271-CL-CL-CJC was filed in the Orange County Superior Court.
In Irvine Spectrum Center, LLC against Miniso Depot Irvine Spectrum, LLC:
'Case Assigned To Judicial Officer Gastelum, John On 12/07/2020.'
'Civil Case Cover Sheet Filed By Irvine Spectrum Center Llc On 12/07/2020'
'Complaint Filed By Irvine Spectrum Center Llc On 12/07/2020'
'E-filing Transaction 3961003 Received On 12/07/2020 01:30:11 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817210 And Receipt Number 12644289.'
'Summons Issued And Filed Filed By Irvine Spectrum Center Llc On 12/07/2020'
Case number 30-2020-01173274-CU-BC-CJC was filed in the Orange County Superior Court.
In Irvine Spectrum Center, LLC against Cy Retail, LLC and Encore Ginal, Inc.:
'Case Assigned To Judicial Officer Servino, Deborah On 12/07/2020.'
'Civil Case Cover Sheet Filed By Irvine Spectrum Center Llc On 12/07/2020'
'Complaint Filed By Irvine Spectrum Center Llc On 12/07/2020'
'E-filing Transaction 41138883 Received On 12/07/2020 01:23:06 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817189 And Receipt Number 12644268.'
'Summons Issued And Filed Filed By Irvine Spectrum Center Llc On 12/07/2020'
Case number 30-2020-01173270-CU-BC-CJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against Gelato Paradiso, LLC:
'Civil Case Cover Sheet Filed By The Irvine Company, Llc On 12/07/2020'
'Complaint Filed By The Irvine Company, Llc On 12/07/2020'
'E-filing Transaction 1792692 Received On 12/07/2020 01:13:13 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817216 And Receipt Number 12644295.'
'Summons Issued And Filed Filed By The Irvine Company, Llc On 12/07/2020'
Case number 30-2020-01173275-CL-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Travis Mullen:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 1792689 Received On 12/07/2020 01:09:28 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817222 And Receipt Number 12644301.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173279-CU-CL-CJC was filed in the Orange County Superior Court.
In Nexus Garden Plaza, LLC against JGL Investments, Inc. and Jorge H. Londono:
'Case Assigned To Judicial Officer Lewis, Gregory On 12/07/2020.'
'Civil Case Cover Sheet Filed By Nexus Garden Plaza, Llc On 12/07/2020'
'Complaint Filed By Nexus Garden Plaza, Llc On 12/07/2020'
'E-filing Transaction 3960988 Received On 12/07/2020 01:09:18 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817172 And Receipt Number 12644251.'
Case number 30-2020-01173263-CU-BC-CJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against Sunsations International, Inc.:
'Case Assigned To Judicial Officer Marks, Linda On 12/07/2020.'
'Civil Case Cover Sheet Filed By The Irvine Company, Llc On 12/07/2020'
'Complaint Filed By The Irvine Company, Llc On 12/07/2020'
'E-filing Transaction 41138872 Received On 12/07/2020 01:07:46 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817178 And Receipt Number 12644257.'
'Summons Issued And Filed Filed By The Irvine Company, Llc On 12/07/2020'
Case number 30-2020-01173265-CU-BC-CJC was filed in the Orange County Superior Court.
In Dominick Martin against Buffy Inc.:
'Case Assigned To Judicial Officer Lee, Richard On 12/07/2020.'
'Civil Case Cover Sheet Filed By Martin, Dominick On 12/07/2020'
'Complaint Filed By Martin, Dominick On 12/07/2020'
'E-filing Transaction 3960987 Received On 12/07/2020 01:06:36 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817170 And Receipt Number 12644249.'
'Summons Issued And Filed Filed By Martin, Dominick On 12/07/2020'
Case number 30-2020-01173261-CU-CR-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Xiang Zhou:
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 41138868 Received On 12/07/2020 12:59:39 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817166 And Receipt Number 12644245.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173260-CL-CL-CJC was filed in the Orange County Superior Court.
In Anthony Kenny against Travelers Property Casualty Company of:
'Civil Case Cover Sheet Filed By Kenny, Anthony On 12/07/2020'
'Complaint Filed By Kenny, Anthony On 12/07/2020'
'E-filing Transaction 2964193 Received On 12/07/2020 12:59:05 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817162 And Receipt Number 12644241.'
'Summons Issued And Filed Filed By Kenny, Anthony On 12/07/2020'
Case number 30-2020-01173259-CL-MC-CJC was filed in the Orange County Superior Court.
In Oswaldo Gutierrez against Nissan North America, Inc.:
'Case Assigned To Judicial Officer Scott, Nathan On 12/07/2020.'
'Civil Case Cover Sheet Filed By Gutierrez, Oswaldo On 12/07/2020'
'Complaint Filed By Gutierrez, Oswaldo On 12/07/2020'
'Demand For Jury Trial Filed By Gutierrez, Oswaldo On 12/07/2020'
'E-filing Transaction 1792678 Received On 12/07/2020 12:47:17 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817182 And Receipt Number 12644261.'
'Summons Issued And Filed Filed By Gutierrez, Oswaldo On 12/07/2020'
Case number 30-2020-01173268-CU-BC-CJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against Pressed Juicery, Inc.:
'Case Assigned To Judicial Officer Scott, Nathan On 12/07/2020.'
'Civil Case Cover Sheet Filed By The Irvine Company, Llc On 12/07/2020'
'Complaint Filed By The Irvine Company, Llc On 12/07/2020'
'E-filing Transaction 1792673 Received On 12/07/2020 12:38:58 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817155 And Receipt Number 12644234.'
'Summons Issued And Filed Filed By The Irvine Company, Llc On 12/07/2020'
Case number 30-2020-01173256-CU-BC-CJC was filed in the Orange County Superior Court.
In Unify Financial Federal Credit Union against Arturo Sandoval and Gaba Guerrini Law Corp.:
'Civil Case Cover Sheet Filed By Unify Financial Federal Credit Union On 12/07/2020'
'Complaint Filed By Unify Financial Federal Credit Union On 12/07/2020'
'E-filing Transaction 2964180 Received On 12/07/2020 12:36:57 PM.'
'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817147 And Receipt Number 12644226.'
'Summons Issued And Filed Filed By Unify Financial Federal Credit Union On 12/07/2020'
Case number 30-2020-01173254-CL-CL-CJC was filed in the Orange County Superior Court.
In Civic Center, LLC against Amber Johnson and The Sales Mob, Inc.:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Civic Center, Llc On 12/07/2020'
'Complaint Filed By Civic Center, Llc On 12/07/2020'
'E-filing Transaction 2964178 Received On 12/07/2020 12:34:48 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817228 And Receipt Number 12644307.'
'Summons Issued And Filed Filed By Civic Center, Llc On 12/07/2020'
Case number 30-2020-01173283-CU-BC-CJC was filed in the Orange County Superior Court.
In Los Olivos Marketplace, LLC against Ki Young Chung, Kona Loa Three, Inc. and Young Suk Chung:
'Case Assigned To Judicial Officer Gooding, Martha On 12/07/2020.'
'Civil Case Cover Sheet Filed By Los Olivos Marketplace Llc On 12/07/2020'
'Complaint Filed By Los Olivos Marketplace Llc On 12/07/2020'
'E-filing Transaction 41138851 Received On 12/07/2020 12:31:58 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817145 And Receipt Number 12644224.'
'Summons Issued And Filed Filed By Los Olivos Marketplace Llc On 12/07/2020'
Case number 30-2020-01173253-CU-BC-CJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against E. D. C. International Corp. and Hetong Dennis Yu:
'Case Assigned To Judicial Officer Schwarm, Walter On 12/07/2020.'
'Civil Case Cover Sheet Filed By The Irvine Company, Llc On 12/07/2020'
'Complaint Filed By The Irvine Company, Llc On 12/07/2020'
'E-filing Transaction 3960962 Received On 12/07/2020 12:26:27 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817137 And Receipt Number 12644216.'
'Summons Issued And Filed Filed By The Irvine Company, Llc On 12/07/2020'
Case number 30-2020-01173250-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Craig Hall:
'Case Assigned To Judicial Officer Melzer, Layne On 12/07/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 1792663 Received On 12/07/2020 12:25:50 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817133 And Receipt Number 12644212.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173249-CU-CL-CJC was filed in the Orange County Superior Court.
In American Expess National Bank against Sookwon Kim:
'Civil Case Cover Sheet Filed By American Expess National Bank On 12/07/2020'
'Complaint Filed By American Expess National Bank On 12/07/2020'
'E-filing Transaction 2964160 Received On 12/07/2020 12:09:56 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817130 And Receipt Number 12644209.'
'Summons Issued And Filed Filed By American Expess National Bank On 12/07/2020'
Case number 30-2020-01173248-CL-CL-CJC was filed in the Orange County Superior Court.
In Christopher Leo against Mazda Motor of America, Inc. and Tustin Mazda:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Leo, Christopher On 12/07/2020'
'Complaint Filed By Leo, Christopher On 12/07/2020'
'Declaration-other Filed By Leo, Christopher On 12/07/2020'
'E-filing Transaction 2964156 Received On 12/07/2020 12:03:37 PM.'
'E-Filing Transaction Number 3961029 Rejected.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817121 And Receipt Number 12644200.'
Case number 30-2020-01173244-CU-BC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Arturo M. Gonzalez:
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 12/07/2020'
'Complaint Filed By Wells Fargo Bank, N.a. On 12/07/2020'
'E-filing Transaction 3960941 Received On 12/07/2020 11:52:20 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817106 And Receipt Number 12644185.'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 12/07/2020'
Case number 30-2020-01173242-CL-CL-CJC was filed in the Orange County Superior Court.
In Persolve Legal Group, LLP against Blaine Sullivan:
'Case Assigned To Judicial Officer Melzer, Layne On 12/07/2020.'
'Civil Case Cover Sheet Filed By Persolve Legal Group, Llp On 12/07/2020'
'Complaint Filed By Persolve Legal Group, Llp On 12/07/2020'
'Summons Issued And Filed Filed By Persolve Legal Group, Llp On 12/07/2020'
Case number 30-2020-01173382-CU-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ascent Manufacturing, LLC and Travis Mullen:
'Case Assigned To Judicial Officer Scott, Nathan On 12/07/2020.'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/07/2020'
'Complaint Filed By American Express National Bank On 12/07/2020'
'E-filing Transaction 1792634 Received On 12/07/2020 11:44:34 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817104 And Receipt Number 12644183.'
'Summons Issued And Filed Filed By American Express National Bank On 12/07/2020'
Case number 30-2020-01173241-CU-CL-CJC was filed in the Orange County Superior Court.
In Miguel Angel Lopez against Innovative Coatings Technology Corpora:
'Case Assigned To Judicial Officer Sanders, Glenda On 12/07/2020.'
'Civil Case Cover Sheet Filed By Lopez, Miguel Angel On 12/07/2020'
'Complaint Filed By Lopez, Miguel Angel On 12/07/2020'
'E-filing Transaction 2964140 Received On 12/07/2020 11:41:54 AM.'
'Payment Received By Ddslegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 12817123 And Receipt Number 12644202.'
'Summons Issued And Filed Filed By Lopez, Miguel Angel On 12/07/2020'
Case number 30-2020-01173245-CU-OE-CXC was filed in the Orange County Superior Court.
In Joseph Chessani against Los Portillos Maintenance Corp.:
'Case Assigned To Judicial Officer Lewis, Gregory On 12/07/2020.'
'Civil Case Cover Sheet Filed By Chessani, Joseph On 12/07/2020'
'Complaint Filed By Chessani, Joseph On 12/07/2020'
'E-filing Transaction 41138811 Received On 12/07/2020 11:37:22 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817073 And Receipt Number 12644152.'
'Summons Issued And Filed Filed By Chessani, Joseph On 12/07/2020'
Case number 30-2020-01173239-CU-BC-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Kenneth Hope:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'E-filing Transaction 3960917 Received On 12/07/2020 11:17:40 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817065 And Receipt Number 12644144.'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 12/07/2020'
Case number 30-2020-01173238-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau Inc. against Raul Vivas and Socorro Alvarez:
'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 12/07/2020'
'Complaint (b&p 6322.1) Filed By California Business Bureau Inc. On 12/07/2020'
'Declaration-other (b&p 6322.1) Filed By California Business Bureau Inc. On 12/07/2020'
'E-filing Transaction 3960882 Received On 12/07/2020 10:43:46 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12817027 And Receipt Number 12644106.'
'Summons Issued And Filed Filed By California Business Bureau Inc. On 12/07/2020'
Case number 30-2020-01173231-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against James Hughes:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792581 Received On 12/07/2020 10:43:44 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12817024 And Receipt Number 12644103.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173229-CL-CO-CJC was filed in the Orange County Superior Court.
In California Business Bureau Inc. against Rebeca Martinez:
'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 12/07/2020'
'Complaint Filed By California Business Bureau Inc. On 12/07/2020'
'E-filing Transaction 2964086 Received On 12/07/2020 10:35:49 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12817014 And Receipt Number 12644093.'
'Summons Issued And Filed Filed By California Business Bureau Inc. On 12/07/2020'
Case number 30-2020-01173227-CL-CL-CJC was filed in the Orange County Superior Court.
In California Business Bureau Inc. against Abdul Fakhri and Salma Fakhri:
'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 12/07/2020'
'Complaint (b&p 6322.1) Filed By California Business Bureau Inc. On 12/07/2020'
'Declaration-other (re: B&p 6322.1) Filed By California Business Bureau Inc. On 12/07/2020'
'E-filing Transaction 41138756 Received On 12/07/2020 10:30:58 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12817004 And Receipt Number 12644083.'
'Summons Issued And Filed Filed By California Business Bureau Inc. On 12/07/2020'
Case number 30-2020-01173225-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Troy Sabrowski:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 2964077 Received On 12/07/2020 10:28:50 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12817012 And Receipt Number 12644091.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173226-CL-CL-CJC was filed in the Orange County Superior Court.
In Claudia Loaiza against City of Buena Park:
'Case Assigned To Judicial Officer Hunt, Derek On 12/07/2020.'
'Civil Case Cover Sheet Filed By Loaiza, Claudia On 12/07/2020'
'Complaint Filed By Loaiza, Claudia On 12/07/2020'
'E-filing Transaction 1792565 Received On 12/07/2020 10:26:23 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12817028 And Receipt Number 12644107.'
'Summons Issued And Filed Filed By Loaiza, Claudia On 12/07/2020'
Case number 30-2020-01173232-CU-PO-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Juan Guerrero:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'E-filing Transaction 3960859 Received On 12/07/2020 10:17:18 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816984 And Receipt Number 12644063.'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 12/07/2020'
Case number 30-2020-01173220-CL-CL-CJC was filed in the Orange County Superior Court.
In Lamise Elsayed against Allen Dewayne Troyer:
'Case Assigned To Judicial Officer Hoffer, David On 12/07/2020.'
'Civil Case Cover Sheet Filed By Elsayed, Lamise On 12/07/2020'
'Complaint Filed By Elsayed, Lamise On 12/07/2020'
'E-filing Transaction 1792554 Received On 12/07/2020 10:12:50 AM.'
'E-filing Transaction 3960908 Received On 12/07/2020 11:07:53 AM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816993 And Receipt Number 12644072.'
'Summons Issued And Filed Filed By Elsayed, Lamise On 12/07/2020'
Case number 30-2020-01173222-CU-PA-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Kiera R. Hensley:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792547 Received On 12/07/2020 10:04:45 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816967 And Receipt Number 12644046.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173216-CL-CO-CJC was filed in the Orange County Superior Court.
In Pedro Gonzalez Avila against Sunridge Management Group, Inc.:
'Case Assigned To Judicial Officer Lewis, Gregory On 12/07/2020.'
'Civil Case Cover Sheet Filed By Avila, Pedro Gonzalez On 12/07/2020'
'Complaint Filed By Avila, Pedro Gonzalez On 12/07/2020'
'E-filing Transaction 41138728 Received On 12/07/2020 09:56:53 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816972 And Receipt Number 12644051.'
'Summons Issued And Filed Filed By Avila, Pedro Gonzalez On 12/07/2020'
Case number 30-2020-01173218-CU-PO-CJC was filed in the Orange County Superior Court.
In Robert Weller against 2510 South Coast Highway, LLC, David Allen Lesser, Henry Adley Flaks and Leopold Flaks:
'Case Assigned To Judicial Officer Griffin, Craig On 12/07/2020.'
'Civil Case Cover Sheet Filed By Weller, Robert On 12/07/2020'
'Complaint Filed By Weller, Robert On 12/07/2020'
'E-filing Transaction 3960843 Received On 12/07/2020 09:56:25 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816969 And Receipt Number 12644048.'
'Summons Issued And Filed Filed By Weller, Robert On 12/07/2020'
Case number 30-2020-01173217-CU-OE-NJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Victoria Reyna:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792537 Received On 12/07/2020 09:50:23 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816958 And Receipt Number 12644037.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173214-CL-CO-CJC was filed in the Orange County Superior Court.
In Abdorahamn Masad against Monique Francis:
'Case Assigned To Judicial Officer Salter, Glenn On 12/07/2020.'
'Civil Case Cover Sheet Filed By Masad, Abdorahamn On 12/07/2020'
'Complaint Filed By Masad, Abdorahamn On 12/07/2020'
'E-filing Transaction 3960837 Received On 12/07/2020 09:44:32 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816956 And Receipt Number 12644035.'
'Summons Issued And Filed Filed By Masad, Abdorahamn On 12/07/2020'
Case number 30-2020-01173213-CU-PA-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Aaron Christensen:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 41138720 Received On 12/07/2020 09:39:25 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816940 And Receipt Number 12644019.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173211-CL-CO-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Jeremy Garcia:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 2964036 Received On 12/07/2020 09:21:57 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816930 And Receipt Number 12644009.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173208-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Alvaro Sanchez:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'E-filing Transaction 2964033 Received On 12/07/2020 09:18:19 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816928 And Receipt Number 12644007.'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 12/07/2020'
Case number 30-2020-01173207-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Shirmariah Williams:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 41138708 Received On 12/07/2020 09:17:11 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816923 And Receipt Number 12644002.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173205-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Rachel Penunuri:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 3960825 Received On 12/07/2020 09:16:41 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816919 And Receipt Number 12643998.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173203-CL-CO-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance against Ashley K. Davenport:
'Civil Case Cover Sheet Filed By State Farm Mutual Automobile Insurance Company On 12/07/2020'
'Complaint Filed By State Farm Mutual Automobile Insurance Company On 12/07/2020'
'E-filing Transaction 1792521 Received On 12/07/2020 09:15:53 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816924 And Receipt Number 12644003.'
'Summons Issued And Filed Filed By State Farm Mutual Automobile Insurance Company On 12/07/2020'
Case number 30-2020-01173206-CL-PA-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Kevin Brown:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 3960818 Received On 12/07/2020 09:02:40 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816908 And Receipt Number 12643987.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173199-CL-CO-CJC was filed in the Orange County Superior Court.
In Topaz Fullerton, LLC against Harry Hung Zuan Tran:
'Civil Case Cover Sheet (ud Supplemental Cover Sheet) Filed By Topaz-fullerton, Llc On 12/07/2020'
'Civil Case Cover Sheet Filed By Topaz-fullerton, Llc On 12/07/2020'
'Complaint Filed By Topaz-fullerton, Llc On 12/07/2020'
'E-filing Transaction 1792513 Received On 12/07/2020 08:58:55 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816911 And Receipt Number 12643990.'
'Summons Issued And Filed Filed By Topaz-fullerton, Llc On 12/07/2020'
Case number 30-2020-01173202-CU-UD-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Sergio R. Paniagua:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 41138698 Received On 12/07/2020 08:58:21 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816907 And Receipt Number 12643986.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173198-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Erika Hernandez:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792511 Received On 12/07/2020 08:55:32 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816909 And Receipt Number 12643988.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173200-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Gerardo G. Vega:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792509 Received On 12/07/2020 08:52:18 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816895 And Receipt Number 12643974.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173194-CL-CO-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Mari L. Lu Carrasco:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'E-filing Transaction 1792506 Received On 12/07/2020 08:43:38 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816902 And Receipt Number 12643981.'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 12/07/2020'
Case number 30-2020-01173196-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Dodi Moore:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792502 Received On 12/07/2020 08:31:01 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816877 And Receipt Number 12643956.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173190-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Lynne H. Judson:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Jefferson Capital Systems Llc On 12/07/2020'
'E-filing Transaction 1792498 Received On 12/07/2020 08:20:26 AM.'
'Payment Received By Onelegal For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816867 And Receipt Number 12643946.'
'Summons Issued And Filed Filed By Jefferson Capital Systems Llc On 12/07/2020'
Case number 30-2020-01173188-CL-CO-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Lisa Nguyen:
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc On 12/07/2020'
'Complaint Filed By Midland Credit Management, Inc On 12/07/2020'
'Declaration-other (venue) Filed By Midland Credit Management, Inc On 12/07/2020'
'E-filing Transaction 41138680 Received On 12/07/2020 08:09:40 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816854 And Receipt Number 12643933.'
'Summons Issued And Filed Filed By Midland Credit Management, Inc On 12/07/2020'
Case number 30-2020-01173180-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Priscilla Guzman:
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'Complaint Filed By Jefferson Capital Systems, Llc On 12/07/2020'
'E-filing Transaction 3960798 Received On 12/07/2020 08:07:04 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816864 And Receipt Number 12643943.'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 12/07/2020'
Case number 30-2020-01173185-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Robert Domingo:
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: B&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/07/2020'
'E-filing Transaction 1792494 Received On 12/07/2020 08:01:36 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816860 And Receipt Number 12643939.'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/07/2020'
Case number 30-2020-01173184-CL-CL-CJC was filed in the Orange County Superior Court.
In Belen Acevedo against J & J Food Store Inc.:
'Civil Case Cover Sheet Filed By Acevedo, Belen On 12/07/2020'
'Complaint Filed By Acevedo, Belen On 12/07/2020'
'E-filing Transaction 1792477 Received On 12/06/2020 11:56:21 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816994 And Receipt Number 12644073.'
'Summons Issued And Filed Filed By Acevedo, Belen On 12/07/2020'
Case number 30-2020-01173223-CL-CR-CJC was filed in the Orange County Superior Court.
In Christopher Luong against Nhat Van Nguyen:
'Case Assigned To Judicial Officer Salter, Glenn On 12/07/2020.'
'Civil Case Cover Sheet Filed By Luong, Christopher On 12/07/2020'
'Complaint Filed By Luong, Christopher On 12/07/2020'
'E-filing Transaction 41138641 Received On 12/05/2020 10:55:23 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816865 And Receipt Number 12643944.'
'Summons Issued And Filed Filed By Luong, Christopher On 12/07/2020'
Case number 30-2020-01173186-CU-PA-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Whitney Vega:
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re: B&p 6322.1) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 12/07/2020'
'E-filing Transaction 41138675 Received On 12/07/2020 07:41:29 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816839 And Receipt Number 12643918.'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/07/2020'
Case number 30-2020-01173176-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Cho Chang:
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re. Reduced Filing Fee) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/07/2020'
'E-filing Transaction 3960789 Received On 12/07/2020 07:06:40 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816795 And Receipt Number 12643874.'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/07/2020'
Case number 30-2020-01173152-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Benjamin Soria Manzo:
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re. Reduced Filing Fee) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/07/2020'
'E-filing Transaction 2963994 Received On 12/07/2020 07:03:54 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816797 And Receipt Number 12643876.'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/07/2020'
Case number 30-2020-01173153-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Judiel Ennis:
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Declaration-other (re: B&p 6322.1) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'E-filing Transaction 3960787 Received On 12/07/2020 06:56:27 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816819 And Receipt Number 12643898.'
'Summons Issued And Filed Filed By Absolute Resolutions Investments Llc On 12/07/2020'
Case number 30-2020-01173163-CL-CL-CJC was filed in the Orange County Superior Court.
In Mercedes Deguchy against Space NK Retail Holdings, LLC:
'Case Assigned To Judicial Officer Sherman, Randall On 12/07/2020.'
'Civil Case Cover Sheet Filed By Deguchy, Mercedes On 12/07/2020'
'Complaint Filed By Deguchy, Mercedes On 12/07/2020'
'E-filing Transaction 2963984 Received On 12/06/2020 10:45:59 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 12817050 And Receipt Number 12644129.'
'Summons Issued And Filed Filed By Deguchy, Mercedes On 12/07/2020'
Case number 30-2020-01173236-CU-OE-CXC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Eduardo Moreno:
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/07/2020'
'Complaint Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/07/2020'
'E-filing Transaction 3960784 Received On 12/07/2020 06:22:18 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12816805 And Receipt Number 12643884.'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/07/2020'
Case number 30-2020-01173155-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Taylor B. Sweet:
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (b&p) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (venue) Filed By Cavalry Spv I Llc On 12/07/2020'
'E-filing Transaction 1792487 Received On 12/07/2020 07:10:04 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816810 And Receipt Number 12643889.'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/07/2020'
Case number 30-2020-01173157-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Mario Castellanos:
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: B&p 6322.1) Filed By Midland Credit Management Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/07/2020'
'E-filing Transaction 2963990 Received On 12/07/2020 06:27:32 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816813 And Receipt Number 12643892.'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/07/2020'
Case number 30-2020-01173159-CL-CL-CJC was filed in the Orange County Superior Court.
In Rafael Arroyo against Knotts Berry Farm, LLC:
'Case Assigned To Judicial Officer Griffin, Craig On 12/07/2020.'
'Civil Case Cover Sheet Filed By Arroyo, Rafael On 12/07/2020'
'Complaint Filed By Arroyo, Rafael On 12/07/2020'
'E-filing Transaction 41138662 Received On 12/07/2020 12:47:33 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816815 And Receipt Number 12643894.'
'Summons Issued And Filed Filed By Arroyo, Rafael On 12/07/2020'
Case number 30-2020-01173160-CU-CR-NJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Priya Johnson:
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'Declaration-other (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'Declaration-other (venue) Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'E-filing Transaction 41138672 Received On 12/07/2020 07:16:00 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816824 And Receipt Number 12643903.'
'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
Case number 30-2020-01173168-CL-CL-CJC was filed in the Orange County Superior Court.
In Li Wang against John Adams:
'Case Assigned To Judicial Officer McCormick, Melissa On12/07/2020.'
'Civil Case Cover Sheet Filed By Wang, Li On 12/07/2020'
'Complaint Filed By Wang, Li On 12/07/2020'
'E-filing Transaction 3960794 Received On 12/07/2020 07:44:51 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 12816843 And Receipt Number 12643922.'
'Summons Issued And Filed Filed By Wang, Li On 12/07/2020'
Case number 30-2020-01173177-CU-PO-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Rocio R. Ferraez:
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Declaration-other (re:b&p 6322.1) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'Declaration-other (re:venue) Filed By Absolute Resolutions Investments Llc On 12/07/2020'
'E-filing Transaction 3960796 Received On 12/07/2020 07:58:31 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816856 And Receipt Number 12643935.'
'Summons Issued And Filed Filed By Absolute Resolutions Investments Llc On 12/07/2020'
Case number 30-2020-01173182-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Gregory Plotnik:
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'Complaint Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
'E-filing Transaction 41138666 Received On 12/07/2020 06:24:18 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 12816785 And Receipt Number 12643864.'
'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 12/07/2020'
Case number 30-2020-01173144-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I LLC against Heriberto Barrientos:
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 12/07/2020'
'Declaration-other (b&p 6322.1) Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 12/07/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 12/07/2020'
'E-filing Transaction 41138677 Received On 12/07/2020 07:55:13 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12817034 And Receipt Number 12644113.'
'Summons Issued And Filed Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 12/07/2020'
Case number 30-2020-01173234-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Irene A. Gonzales:
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Midland Credit Management, Inc On 12/07/2020'
'Declaration-other (re. Reduced Filing Fee) Filed By Midland Credit Management, Inc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Midland Credit Management, Inc On 12/07/2020'
'E-filing Transaction 41138668 Received On 12/07/2020 06:48:20 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816790 And Receipt Number 12643869.'
'Summons Issued And Filed Filed By Midland Credit Management, Inc On 12/07/2020'
Case number 30-2020-01173148-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Naomi Rasmussen:
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re. Reduced Filing Fee) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 12/07/2020'
'E-filing Transaction 3960785 Received On 12/07/2020 06:37:17 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816792 And Receipt Number 12643871.'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/07/2020'
Case number 30-2020-01173150-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry SPV I, LLC against Stephany Bustillo:
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/07/2020'
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re. Reduced Filing Fee) Filed By Cavalry Spv I Llc On 12/07/2020'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 12/07/2020'
'E-filing Transaction 1792484 Received On 12/07/2020 06:51:05 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 12816789 And Receipt Number 12643868.'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/07/2020'
Case number 30-2020-01173147-CL-CL-CJC was filed in the Orange County Superior Court.
In Anchor General Insurance Company against Pedro Luis Vidal Alanis:
'Civil Case Cover Sheet Filed By Anchor General Insurance Company On 12/07/2020'
'Complaint Filed By Anchor General Insurance Company On 12/07/2020'
'E-filing Transaction 41138657 Received On 12/06/2020 09:26:47 PM.'
'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 12816787 And Receipt Number 12643866.'
'Summons Issued And Filed Filed By Anchor General Insurance Company On 12/07/2020'
Case number 30-2020-01173146-CL-IC-CJC was filed in the Orange County Superior Court.
In Automotive Club Insurance against Miguel Pelaez:
'Case Assigned To Judicial Officer Unassigned On 12/07/2020.'
'Petition-new Case Initiation (miscellaneous) Filed By Automotive Club Insurance On 12/07/2020'
'Summons Issued And Filed Filed By Automotive Club Insurance On 12/07/2020'
Case number 30-2020-01173430-CU-PT-CJC was filed in the Orange County Superior Court.
In Hany Rezkalla against Karim Malek and Keyvan Ghafoori:
'Case Assigned To Judicial Officer Howard, Theodore On 12/07/2020.'
'Complaint Filed By Rezkalla, Hany On 12/07/2020'
'Order On Court Fee Waiver (superior Court) Received On 12/07/2020.'
'Request To Waive Court Fees Filed By Rezkalla, Hany On 12/07/2020'
Case number 30-2020-01173488-CU-MC-CJC was filed in the Orange County Superior Court.