In Citibank against Derek Lopez Lewin:
'E-filing Transaction 11230920 Received On 12/01/2023 01:40:58 PM.'
Craig E. Arthur, Presiding Judge at Orange County Superior Court
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'Complaint Filed By Citibank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Citibank, N.a. On 12/01/2023'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327696 And Receipt Number 13155827.'
Case number 30-2023-01364362-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Thuy T. Tran:
'E-filing Transaction 31399197 Received On 12/01/2023 01:36:20 PM.'
'Complaint Filed By Citibank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Citibank, N.a. On 12/01/2023'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327680 And Receipt Number 13155811.'
Case number 30-2023-01364353-CL-CL-CJC was filed in the Orange County Superior Court.
In Adam Morn against Dylan McMurtry, Flash Roofing, Inc., Phillip Clifford and Richelle Clifford:
'Complaint Filed By Morn, Adam On 12/01/2023'
'Summons Issued And Filed Filed By Morn, Adam On 12/01/2023'
'Civil Case Cover Sheet Filed By Morn, Adam On 12/01/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
'Request To Waive Court Fees Filed By Morn, Adam On 12/01/2023'
'Morn, Adam Request To Waive Court Fees Granted In Whole On 12/01/2023.'
'Order On Court Fee Waiver (superior Court) Filed By Morn, Adam On 12/01/2023'
'Notice-other (of Reservation Of Rights To Punitive Damages) Filed By Morn, Adam On 12/01/2023'
Case number 30-2023-01364270-CU-PN-CJC was filed in the Orange County Superior Court.
In Holly Dickens against Experian Information Solutions, Inc. and Great American Finance Holdings, LLC:
'E-filing Transaction 31399132 Received On 12/01/2023 12:40:15 PM.'
'Complaint (demand For Jury Trial) Filed By Dickens, Holly On 12/01/2023'
'Civil Case Cover Sheet Filed By Dickens, Holly On 12/01/2023'
'Summons Issued And Filed Filed By Dickens, Holly On 12/01/2023'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327669 And Receipt Number 13155800.'
Case number 30-2023-01364345-CL-MC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Rene Orosco:
'E-filing Transaction 41577589 Received On 12/01/2023 12:23:44 PM.'
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327662 And Receipt Number 13155793.'
Case number 30-2023-01364343-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Timothy Timbol:
'E-filing Transaction 11230828 Received On 12/01/2023 12:13:52 PM.'
'Complaint Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327654 And Receipt Number 13155785.'
Case number 30-2023-01364340-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kirk Matsumura:
'E-filing Transaction 11230817 Received On 12/01/2023 11:56:23 AM.'
'Complaint Filed By Bank Of America, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 12/01/2023'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327646 And Receipt Number 13155777.'
Case number 30-2023-01364338-CL-CL-CJC was filed in the Orange County Superior Court.
In Aliso Viejo Community Association against Trung M. Nguyen:
'E-filing Transaction 31399078 Received On 12/01/2023 11:49:13 AM.'
'Complaint Filed By Aliso Viejo Community Association On 12/01/2023'
'Civil Case Cover Sheet Filed By Aliso Viejo Community Association On 12/01/2023'
'Summons Issued And Filed Filed By Aliso Viejo Community Association On 12/01/2023'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327644 And Receipt Number 13155775.'
Case number 30-2023-01364336-CL-CO-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Elionai Lubke:
'E-filing Transaction 41577518 Received On 12/01/2023 10:52:14 AM.'
'Complaint Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327411 And Receipt Number 13155542.'
Case number 30-2023-01364248-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Ricardo Ortuno:
'E-filing Transaction 31398944 Received On 12/01/2023 10:27:12 AM.'
'Complaint Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327413 And Receipt Number 13155544.'
Case number 30-2023-01364250-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Susan Bouet:
'E-filing Transaction 11230685 Received On 12/01/2023 09:26:32 AM.'
'Complaint Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327327 And Receipt Number 13155458.'
Case number 30-2023-01364222-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Marcie Howard:
'E-filing Transaction 21399897 Received On 12/01/2023 07:36:34 AM.'
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327078 And Receipt Number 13155209.'
Case number 30-2023-01364154-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Brian Flores:
'E-filing Transaction 41577442 Received On 12/01/2023 07:28:44 AM.'
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327059 And Receipt Number 13155190.'
Case number 30-2023-01364144-CL-CL-CJC was filed in the Orange County Superior Court.
In Maria Calvillo and Pedro Calvillo Villegas against Tien Phan:
'E-filing Transaction 11230607 Received On 11/30/2023 08:17:45 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326939 And Receipt Number 13155070.'
Case number 30-2023-01364099-CL-PA-CJC was filed in the Orange County Superior Court.
In IDC Logistics, Inc. against Dynamic Packaging Distribution and Total 3 Plus:
'E-filing Transaction 21399755 Received On 11/30/2023 04:33:38 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326918 And Receipt Number 13155049.'
Case number 30-2023-01364091-CL-BC-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Sergio Vazquez:
'E-filing Transaction 21399698 Received On 11/30/2023 03:52:16 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326967 And Receipt Number 13155098.'
Case number 30-2023-01364114-CL-CL-CJC was filed in the Orange County Superior Court.
In Callahan & Blaine, APLC against Dirk Griffin, John D. Van Ackeren and Pinner Construction Company, Inc.:
'E-filing Transaction 41577167 Received On 11/30/2023 03:34:21 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327718 And Receipt Number 13155849.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364375-CU-BC-CJC was filed in the Orange County Superior Court.
In Citibank against Cuong Tran:
'E-filing Transaction 31398597 Received On 11/30/2023 03:08:22 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326920 And Receipt Number 13155051.'
Case number 30-2023-01364092-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank against Fredy Polanco:
'E-filing Transaction 21399660 Received On 11/30/2023 02:56:32 PM.'
'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326943 And Receipt Number 13155074.'
Case number 30-2023-01364101-CL-CL-CJC was filed in the Orange County Superior Court.
In Waste & Recycling Services, Inc. against Nova Homes, Inc.:
'E-filing Transaction 41577130 Received On 11/30/2023 02:41:06 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326938 And Receipt Number 13155069.'
Case number 30-2023-01364098-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Irene Galindo:
'E-filing Transaction 31398553 Received On 11/30/2023 02:39:37 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326924 And Receipt Number 13155055.'
Case number 30-2023-01364094-CL-CL-CJC was filed in the Orange County Superior Court.
In William Rupert against BMW of North America, LLC:
'E-filing Transaction 41577121 Received On 11/30/2023 02:33:22 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327683 And Receipt Number 13155814.'
'Case Management Conference Scheduled For 05/02/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2023-01364355-CU-BC-NJC was filed in the Orange County Superior Court.
In Discover Bank against Maria C. Cortez:
'E-filing Transaction 31398499 Received On 11/30/2023 02:07:46 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326950 And Receipt Number 13155081.'
Case number 30-2023-01364105-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Jordan Delcambre:
'E-filing Transaction 31398314 Received On 11/30/2023 11:22:11 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13326954 And Receipt Number 13155085.'
Case number 30-2023-01364107-CL-CL-CJC was filed in the Orange County Superior Court.
In Daniel Ryan against Estate of Robert Joseph Nicoletti and James Black:
'E-filing Transaction 31398292 Received On 11/30/2023 11:18:16 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327364 And Receipt Number 13155495.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364236-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Cade L. Kawamoto:
'E-filing Transaction 41576929 Received On 11/30/2023 11:07:53 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327355 And Receipt Number 13155486.'
Case number 30-2023-01364232-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Babak Vahdat:
'E-filing Transaction 21399389 Received On 11/30/2023 11:04:31 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327405 And Receipt Number 13155536.'
Case number 30-2023-01364247-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Jason J. Parker:
'E-filing Transaction 21399380 Received On 11/30/2023 10:58:56 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327162 And Receipt Number 13155293.'
Case number 30-2023-01364185-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Mario Morales:
'E-filing Transaction 11230047 Received On 11/30/2023 08:34:01 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327604 And Receipt Number 13155735.'
Case number 30-2023-01364322-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Joyce Chuang:
'E-filing Transaction 21399251 Received On 11/30/2023 08:30:19 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327097 And Receipt Number 13155228.'
Case number 30-2023-01364166-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Gustavo a Almarosa:
'E-filing Transaction 41576766 Received On 11/30/2023 08:19:44 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327108 And Receipt Number 13155239.'
Case number 30-2023-01364170-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Gerardo Cortes:
'E-filing Transaction 41576760 Received On 11/30/2023 08:07:51 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327154 And Receipt Number 13155285.'
Case number 30-2023-01364183-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against David Mojarro:
'E-filing Transaction 41576756 Received On 11/30/2023 08:00:45 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327101 And Receipt Number 13155232.'
Case number 30-2023-01364168-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Paul D. Santillanez:
'E-filing Transaction 21399231 Received On 11/30/2023 07:43:40 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326972 And Receipt Number 13155103.'
Case number 30-2023-01364116-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Faagasea Talaga:
'E-filing Transaction 31398120 Received On 11/30/2023 07:36:49 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327090 And Receipt Number 13155221.'
Case number 30-2023-01364160-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Alejandro Chavez:
'E-filing Transaction 11230028 Received On 11/30/2023 07:54:20 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327333 And Receipt Number 13155464.'
Case number 30-2023-01364226-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Jesus Fernandezflores:
'E-filing Transaction 11230014 Received On 11/30/2023 06:56:18 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327563 And Receipt Number 13155694.'
Case number 30-2023-01364307-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Kirsten Dahl:
'E-filing Transaction 11230031 Received On 11/30/2023 07:56:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327055 And Receipt Number 13155186.'
Case number 30-2023-01364142-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against John Cha:
'E-filing Transaction 21399232 Received On 11/30/2023 07:45:39 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327046 And Receipt Number 13155177.'
Case number 30-2023-01364136-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Beatriz Ellis:
'E-filing Transaction 11230024 Received On 11/30/2023 07:33:52 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326998 And Receipt Number 13155129.'
Case number 30-2023-01364124-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Roshanak Moeini:
'E-filing Transaction 41576742 Received On 11/30/2023 07:23:11 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326991 And Receipt Number 13155122.'
Case number 30-2023-01364123-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Byung Min:
'E-filing Transaction 11230025 Received On 11/30/2023 07:38:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326987 And Receipt Number 13155118.'
Case number 30-2023-01364122-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Chaunta Culver:
'E-filing Transaction 11230023 Received On 11/30/2023 07:31:51 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326979 And Receipt Number 13155110.'
Case number 30-2023-01364120-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Catherine MacKenzie:
'E-filing Transaction 11230026 Received On 11/30/2023 07:40:21 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326976 And Receipt Number 13155107.'
Case number 30-2023-01364119-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Mia D. Healy:
'E-filing Transaction 11230017 Received On 11/30/2023 07:14:20 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327570 And Receipt Number 13155701.'
Case number 30-2023-01364311-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Kristina R. Kelley:
'E-filing Transaction 11230027 Received On 11/30/2023 07:52:07 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327146 And Receipt Number 13155277.'
Case number 30-2023-01364179-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Alejandro Chavez:
'E-filing Transaction 41576753 Received On 11/30/2023 07:58:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327081 And Receipt Number 13155212.'
Case number 30-2023-01364155-CL-CL-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Mike Ywakiem:
'E-filing Transaction 41576750 Received On 11/30/2023 07:48:15 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326956 And Receipt Number 13155087.'
Case number 30-2023-01364108-CL-CL-CJC was filed in the Orange County Superior Court.
In Aftin Andraos against McLaren Automotive, Inc.:
'E-filing Transaction 31397917 Received On 11/29/2023 04:19:23 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327707 And Receipt Number 13155838.'
'Case Management Conference Scheduled For 05/02/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2023-01364367-CU-BC-NJC was filed in the Orange County Superior Court.
In Shay Tal against Western Mutual Insurance Company:
'E-filing Transaction 31397898 Received On 11/29/2023 04:11:50 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327461 And Receipt Number 13155592.'
'Case Management Conference Scheduled For 10/10/2024 At 01:30:00 PM In C17 At Central Justice Center.'
Case number 30-2023-01364269-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Steven Nguyen:
'E-filing Transaction 41576555 Received On 11/29/2023 03:42:51 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327202 And Receipt Number 13155333.'
Case number 30-2023-01364197-CL-CL-CJC was filed in the Orange County Superior Court.
In Olen Commercial Realty Corporation against Heartspace Oc and Jermone Woods:
'E-filing Transaction 21398830 Received On 11/29/2023 02:14:29 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327568 And Receipt Number 13155699.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364309-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Colin M. Biggers:
'E-filing Transaction 11229640 Received On 11/29/2023 01:55:15 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327508 And Receipt Number 13155639.'
Case number 30-2023-01364287-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Justin Karr:
'E-filing Transaction 11229637 Received On 11/29/2023 01:48:15 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326971 And Receipt Number 13155102.'
Case number 30-2023-01364115-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Sang W. Seo:
'E-filing Transaction 41576443 Received On 11/29/2023 01:41:59 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327329 And Receipt Number 13155460.'
Case number 30-2023-01364224-CL-CL-CJC was filed in the Orange County Superior Court.
In Hanmi Bank against Franklin Powell Jr. and Powell's, Inc.:
'E-filing Transaction 31397672 Received On 11/29/2023 01:38:48 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327573 And Receipt Number 13155704.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364314-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Ana M. Porras and Jorge Ayalaporras:
'E-filing Transaction 11229618 Received On 11/29/2023 01:31:16 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327499 And Receipt Number 13155630.'
Case number 30-2023-01364283-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Andrea R. Flores:
'E-filing Transaction 11229602 Received On 11/29/2023 01:28:00 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327482 And Receipt Number 13155613.'
Case number 30-2023-01364276-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Yen T. Huynh:
'E-filing Transaction 11229594 Received On 11/29/2023 01:27:09 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326957 And Receipt Number 13155088.'
Case number 30-2023-01364109-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Esteban Federico:
'E-filing Transaction 11229582 Received On 11/29/2023 01:22:36 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327629 And Receipt Number 13155760.'
Case number 30-2023-01364330-CL-CL-CJC was filed in the Orange County Superior Court.
In Shukri Saliba against American Contractors Indemnity Company, Cesar Enrique Mejia-Comez, Right Choice Builders and Right Choice Construction:
'E-filing Transaction 21398767 Received On 11/29/2023 01:08:28 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327695 And Receipt Number 13155826.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364361-CU-BC-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Eric M. Kessler:
'E-filing Transaction 41576402 Received On 11/29/2023 12:49:36 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326965 And Receipt Number 13155096.'
Case number 30-2023-01364113-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Pamela J. Hoskins:
'E-filing Transaction 41576368 Received On 11/29/2023 12:31:12 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326951 And Receipt Number 13155082.'
Case number 30-2023-01364106-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Capulong Chiropractic Services, Inc. and Paul Capulong:
'E-filing Transaction 21398700 Received On 11/29/2023 12:22:30 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327656 And Receipt Number 13155787.'
'Case Management Conference Scheduled For 05/03/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2023-01364341-CU-BC-CJC was filed in the Orange County Superior Court.
In Citibank against Regina B. Soriano:
'E-filing Transaction 41576342 Received On 11/29/2023 12:07:04 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327323 And Receipt Number 13155454.'
Case number 30-2023-01364221-CL-CL-CJC was filed in the Orange County Superior Court.
In Elliot Love against General Motors, LLC:
'E-filing Transaction 11229492 Received On 11/29/2023 11:53:14 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327467 And Receipt Number 13155598.'
'Case Management Conference Scheduled For 05/17/2024 At 09:30:00 AM In N17 At North Justice Center.'
Case number 30-2023-01364271-CU-BC-NJC was filed in the Orange County Superior Court.
In The Irvine Company, LLC against Bruce Chen, Rebecca Ma and Yi Bao Hua Xu, LLC:
'E-filing Transaction 21398594 Received On 11/29/2023 11:06:18 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327679 And Receipt Number 13155810.'
'Case Management Conference Scheduled For 05/07/2024 At 09:00:00 AM In C33 At Central Justice Center.'
Case number 30-2023-01364352-CU-BC-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Atillas Turkish Grocery, Inc. and Husrev Ekinci:
'E-filing Transaction 21398591 Received On 11/29/2023 11:05:20 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327711 And Receipt Number 13155842.'
'Case Management Conference Scheduled For 05/16/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2023-01364370-CU-BC-NJC was filed in the Orange County Superior Court.
In Brian Oleinik against FCA US, LLC.:
'E-filing Transaction 11229408 Received On 11/29/2023 10:57:56 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327446 And Receipt Number 13155577.'
'Case Management Conference Scheduled For 05/16/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01364263-CU-BC-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Sav-on Dental Supply, Inc. and Simon Angkadjaja:
'E-filing Transaction 31397526 Received On 11/29/2023 10:57:34 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327480 And Receipt Number 13155611.'
'Case Management Conference Scheduled For 05/09/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01364274-CU-BC-WJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Carlos Vashon Berry:
'E-filing Transaction 31397473 Received On 11/29/2023 10:20:39 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327511 And Receipt Number 13155642.'
'Case Management Conference Scheduled For 05/13/2024 At 01:30:00 PM In C14 At Central Justice Center.'
Case number 30-2023-01364289-CU-BC-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Alex Simply Trucking, LLC and Fernando Vazquez:
'E-filing Transaction 21398516 Received On 11/29/2023 10:07:51 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327501 And Receipt Number 13155632.'
'Case Management Conference Scheduled For 05/09/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01364285-CU-BC-WJC was filed in the Orange County Superior Court.
In TD Bank USA against Stefanie E. Reeves:
'E-filing Transaction 31397429 Received On 11/29/2023 09:46:07 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326945 And Receipt Number 13155076.'
Case number 30-2023-01364102-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Irma Garcia:
'E-filing Transaction 31397421 Received On 11/29/2023 09:43:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13326940 And Receipt Number 13155071.'
Case number 30-2023-01364100-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Michael R. Roth:
'E-filing Transaction 21398491 Received On 11/29/2023 09:30:28 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327315 And Receipt Number 13155446.'
Case number 30-2023-01364218-CL-CL-CJC was filed in the Orange County Superior Court.
In Dakota Financial, LLC against Amandeep Kaur Randhawa and Haryana Star, Inc.:
'E-filing Transaction 21398434 Received On 11/29/2023 06:38:41 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327471 And Receipt Number 13155602.'
'Case Management Conference Scheduled For 05/09/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01364272-CU-BC-WJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Juan G. Castro:
'E-filing Transaction 31397296 Received On 11/28/2023 06:46:52 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327204 And Receipt Number 13155335.'
Case number 30-2023-01364198-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Kelly Stewart:
'E-filing Transaction 21398384 Received On 11/28/2023 06:29:34 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13327189 And Receipt Number 13155320.'
Case number 30-2023-01364193-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Teresa Hughes:
'E-filing Transaction 11229173 Received On 11/28/2023 06:27:51 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13326929 And Receipt Number 13155060.'
Case number 30-2023-01364096-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Jimmy Wilson:
'E-filing Transaction 31397290 Received On 11/28/2023 06:23:03 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327193 And Receipt Number 13155324.'
Case number 30-2023-01364194-CL-CL-CJC was filed in the Orange County Superior Court.
In Shengli Lu Estate of Boyue Huang, by and Through Its Administrator, Yiming Huang and Yiming Huang against PV Holding Corporation and Rhett Joseph Zerboni:
'E-filing Transaction 11229153 Received On 11/28/2023 05:46:00 PM.'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 209 - Advanced Jury Fee (non-Refundable) In The Amount Of 585.00, Transaction Number 13327483 And Receipt Number 13155614.'
'Case Management Conference Scheduled For 04/30/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2023-01364277-CU-PO-NJC was filed in the Orange County Superior Court.
In Dipali Patel against Mercedes-Benz USA, LLC:
'E-filing Transaction 11229092 Received On 11/28/2023 04:38:45 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327515 And Receipt Number 13155646.'
'Case Management Conference Scheduled For 05/03/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2023-01364290-CU-BC-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Brianna Ponce:
'E-filing Transaction 21397864 Received On 11/28/2023 08:29:55 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13327642 And Receipt Number 13155773.'
Case number 30-2023-01364335-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Stephanie Rosete:
'E-filing Transaction 41575388 Received On 11/27/2023 07:32:30 PM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327180 And Receipt Number 13155311.'
Case number 30-2023-01364188-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Sara C. Tosh:
'E-filing Transaction 41575384 Received On 11/27/2023 07:27:54 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327182 And Receipt Number 13155313.'
Case number 30-2023-01364189-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Svetlin Petrov:
'E-filing Transaction 31396578 Received On 11/27/2023 07:08:00 PM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327186 And Receipt Number 13155317.'
Case number 30-2023-01364190-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Mariacelia Navarro:
'E-filing Transaction 41575368 Received On 11/27/2023 06:38:51 PM.'
'Payment Received By Americanlegalnet For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13327172 And Receipt Number 13155303.'
Case number 30-2023-01364186-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Mandip Paudel and Yogmaya, LLC:
'E-filing Transaction 21397339 Received On 11/27/2023 08:52:42 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13327702 And Receipt Number 13155833.'
'Case Management Conference Scheduled For 05/03/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2023-01364365-CU-BC-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Miguel A. Perez:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364478-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Justin J. Reed:
'Complaint Filed By Discover Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By Discover Bank On 12/01/2023'
'Summons Issued And Filed Filed By Discover Bank On 12/01/2023'
Case number 30-2023-01364432-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Melissa A. Navarro:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364470-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Francisco Mondragon:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364486-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Paola Solis:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364449-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Mercedes N. Woolwine:
'Complaint Filed By Onemain Financial Group, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Onemain Financial Group, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Onemain Financial Group, Llc On 12/01/2023'
Case number 30-2023-01364426-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Elsa Reyes:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364442-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Carlene T. Castro:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364484-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Concepcion Gonzalez:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364453-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Cheryl Sanchez:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364493-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Guadalupe R. Placencia:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364487-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Tomas Lara:
'Complaint Filed By Capital One, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Capital One, N.a. On 12/01/2023'
Case number 30-2023-01364431-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Lory J. Kruse:
'Complaint Filed By Discover Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By Discover Bank On 12/01/2023'
'Summons Issued And Filed Filed By Discover Bank On 12/01/2023'
Case number 30-2023-01364430-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Parker Bohls:
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
'Declaration-other Filed By American Express National Bank On 12/01/2023'
Case number 30-2023-01364456-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Jo Anne Winger:
'Complaint Filed By Capital One, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Capital One, N.a. On 12/01/2023'
Case number 30-2023-01364441-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Pedro Cruz:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364477-CL-CL-CJC was filed in the Orange County Superior Court.
In Snap-on Credit, LLC against Lino Gabriel Flores-Gonzalez:
'Complaint Filed By Snap-on Credit Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Snap-on Credit Llc On 12/01/2023'
'Summons Issued And Filed Filed By Snap-on Credit Llc On 12/01/2023'
Case number 30-2023-01364424-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Heesung Shin:
'Complaint Filed By Capital One, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Capital One, N.a. On 12/01/2023'
Case number 30-2023-01364429-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Arlene M. Cobian:
'Complaint Filed By Discover Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By Discover Bank On 12/01/2023'
'Summons Issued And Filed Filed By Discover Bank On 12/01/2023'
Case number 30-2023-01364435-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Scott Kearse:
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
Case number 30-2023-01364395-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Shiva Najafinia:
'Complaint Filed By Capital One, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Capital One, N.a. On 12/01/2023'
Case number 30-2023-01364408-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Derrick K. Harris:
'Complaint Filed By Capital One, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Capital One, N.a. On 12/01/2023'
Case number 30-2023-01364422-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Jessica Espinoza:
'Complaint Filed By Citibank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Citibank, N.a. On 12/01/2023'
Case number 30-2023-01364421-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Kristi A. Allen:
'Complaint Filed By Citibank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Citibank, N.a. On 12/01/2023'
Case number 30-2023-01364411-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Eric H. Stone:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other (re Venue) Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364482-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Judi C. Edwards:
'Complaint Filed By Td Bank Usa, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 12/01/2023'
'Declaration-other Filed By Td Bank Usa, N.a. On 12/01/2023'
Case number 30-2023-01364434-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Eric Tramer:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Declaration-other Filed By Velocity Investments Llc On 12/01/2023'
Case number 30-2023-01364520-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Natalie C Chhou:
'Complaint Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 12/01/2023'
Case number 30-2023-01364450-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Diana B. Estrada:
'Complaint Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 12/01/2023'
Case number 30-2023-01364468-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Peter S. Goncalves:
'Complaint Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 12/01/2023'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 12/01/2023'
Case number 30-2023-01364448-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Kin Cheng:
'Complaint Filed By Lvnv Funding Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/01/2023'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/01/2023'
'Declaration-other Filed By Lvnv Funding Llc On 12/01/2023'
Case number 30-2023-01364476-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Mario A. Carvajal:
'Complaint Filed By Lvnv Funding Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/01/2023'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/01/2023'
'Declaration-other Filed By Lvnv Funding Llc On 12/01/2023'
Case number 30-2023-01364463-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Christopher Pedroza:
'Complaint Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
Case number 30-2023-01364433-CL-CL-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against Blanca E. Bernal:
'Complaint Filed By Veros Credit, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Veros Credit, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Veros Credit, Llc On 12/01/2023'
'Declaration-other Filed By Veros Credit, Llc On 12/01/2023'
Case number 30-2023-01364404-CL-CL-CJC was filed in the Orange County Superior Court.
In Peter Albrecht against CHW Group, Inc.:
'Complaint Filed By Albrecht, Peter On 12/01/2023'
'Summons Issued And Filed Filed By Albrecht, Peter On 12/01/2023'
'Civil Case Cover Sheet Filed By Albrecht, Peter On 12/01/2023'
Case number 30-2023-01364381-CL-NP-CJC was filed in the Orange County Superior Court.
In Esmail Momand and Saba Nyla Momand against Slade Ryan Finn:
'Complaint Filed By Momand, Esmail; Momand, Saba Nyla On 12/01/2023'
'Civil Case Cover Sheet Filed By Momand, Esmail; Momand, Saba Nyla On 12/01/2023'
'Request To Waive Court Fees Filed By Momand, Esmail On 12/01/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
'Order On Court Fee Waiver (superior Court) Received On 12/01/2023.'
Case number 30-2023-01364558-CU-PA-CJC was filed in the Orange County Superior Court.
In Diamond Dugan and Micheal Dugan against FCA US, LLC:
'Complaint Filed By Dugan, Diamond; Dugan, Micheal On 12/01/2023'
'Civil Case Cover Sheet Filed By Dugan, Diamond; Dugan, Micheal On 12/01/2023'
'Summons Issued And Filed Filed By Dugan, Diamond; Dugan, Micheal On 12/01/2023'
'Case Assigned To Judicial Officer Schwarm, Walter On 12/01/2023.'
Case number 30-2023-01364778-CU-BC-CJC was filed in the Orange County Superior Court.
In Adam D. Coffin against FCA US, LLC:
'Complaint Filed By Coffin, Adam D On 12/01/2023'
'Civil Case Cover Sheet Filed By Coffin, Adam D On 12/01/2023'
'Summons Issued And Filed Filed By Coffin, Adam D On 12/01/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
Case number 30-2023-01364814-CU-BC-CJC was filed in the Orange County Superior Court.
In Paula S. Taylor against FCA US, LLC:
'Complaint Filed By Taylor, Paula S On 12/01/2023'
'Summons Issued And Filed Filed By Taylor, Paula S On 12/01/2023'
'Civil Case Cover Sheet Filed By Taylor, Paula S On 12/01/2023'
'Case Assigned To Judicial Officer Knill, Kimberly On 12/01/2023.'
Case number 30-2023-01364817-CU-BC-CJC was filed in the Orange County Superior Court.
In Tuan Nguyen against FCA US, LLC:
'Complaint Filed By Nguyen, Tuan On 12/01/2023'
'Summons Issued And Filed Filed By Nguyen, Tuan On 12/01/2023'
'Civil Case Cover Sheet Filed By Nguyen, Tuan On 12/01/2023'
'Case Assigned To Judicial Officer Salter, Glenn On 12/01/2023.'
Case number 30-2023-01364842-CU-BC-NJC was filed in the Orange County Superior Court.
In Yenni Velasco against Galvez Trucking, Inc. and Ricardo Galvez:
'Complaint Filed By Velasco, Yenni On 12/01/2023'
'Civil Case Cover Sheet Filed By Velasco, Yenni On 12/01/2023'
'Summons Issued And Filed Filed By Velasco, Yenni On 12/01/2023'
'Request To Waive Court Fees Filed By Velasco, Yenni On 12/01/2023'
'Order On Court Fee Waiver (superior Court) Received On 12/01/2023.'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
Case number 30-2023-01364548-CU-PA-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against David Vargas:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/01/2023'
'Declaration-other Filed By Velocity Investments Llc On 12/01/2023'
Case number 30-2023-01364637-CL-CL-CJC was filed in the Orange County Superior Court.
In KCS West, Inc. against 18331 Von Karman Irvine Delaware Mezz, LLC, 18331 Von Karman Irvine Delaware, LLC, 18331 Von Karman Milani, LLC, 18831 Von Karman Irvine, LLC, CMTG California 2, LLC, Mack Real Estate Credit Strategies, L. P., Pacific Western Bank, Ta Partners, LLC and VP Irvine Lender, LLC:
'Complaint Filed By Kcs West, Inc. On 12/01/2023'
'Civil Case Cover Sheet Filed By Kcs West, Inc. On 12/01/2023'
'Summons Issued And Filed Filed By Kcs West, Inc. On 12/01/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
Case number 30-2023-01365229-CU-BC-CJC was filed in the Orange County Superior Court.
In Costa Mesa Square, LLC against JP TMT, LLC and Jacob Poozhikala:
'Complaint Filed By Costa Mesa Square, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Costa Mesa Square, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Costa Mesa Square, Llc On 12/01/2023'
'Case Assigned To Judicial Officer Servino, Deborah On 12/01/2023.'
Case number 30-2023-01365222-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Michael S Opera:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
Case number 30-2023-01364863-CL-CL-CJC was filed in the Orange County Superior Court.
In Mai Shafik-Potts against General Motors, LLC:
'Complaint Filed By Shafik-potts, Mai On 12/01/2023'
'Civil Case Cover Sheet Filed By Shafik-potts, Mai On 12/01/2023'
'Summons Issued And Filed Filed By Shafik-potts, Mai On 12/01/2023'
'Case Assigned To Judicial Officer De La Cruz, Andre On 12/01/2023.'
Case number 30-2023-01365224-CU-BC-CJC was filed in the Orange County Superior Court.
In Majgan Masudi against FCA US, LLC:
'Complaint Filed By Masudi, Majgan On 12/01/2023'
'Civil Case Cover Sheet Filed By Masudi, Majgan On 12/01/2023'
'Summons Issued And Filed Filed By Masudi, Majgan On 12/01/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/01/2023.'
Case number 30-2023-01365221-CU-BC-CJC was filed in the Orange County Superior Court.
In Maria Guadalupe Ordaz Alvarez against SD Burgers, LLC, San Diego Burgers, LLC and Socal Silver King Holdco, LLC:
'Complaint Filed By Ordaz Alvarez, Maria Guadalupe On 12/01/2023'
'Summons Issued And Filed Filed By Ordaz Alvarez, Maria Guadalupe On 12/01/2023'
'Civil Case Cover Sheet Filed By Ordaz Alvarez, Maria Guadalupe On 12/01/2023'
'Notice Of Posting Jury Fees Filed By Ordaz Alvarez, Maria Guadalupe On 12/01/2023'
'Case Assigned To Judicial Officer McCormick, Melissa On12/01/2023.'
Case number 30-2023-01365200-CU-OE-CXC was filed in the Orange County Superior Court.
In Renee Ivchenko against South Shores Detox, LLC:
'Complaint Filed By Ivchenko, Renee On 12/01/2023'
'Civil Case Cover Sheet Filed By Ivchenko, Renee On 12/01/2023'
'Summons Issued And Filed Filed By Ivchenko, Renee On 12/01/2023'
'Case Assigned To Judicial Officer De La Cruz, Andre On 12/01/2023.'
Case number 30-2023-01365516-CU-MM-CJC was filed in the Orange County Superior Court.
In ROBERTSON'S Ready Mix, Ltd. against Exclusive Construction, Hudson Insurance Company and North Orange County Community College District Foundation:
'Complaint Filed By Robertson's Ready Mix, Ltd. On 12/01/2023'
'Civil Case Cover Sheet Filed By Robertson's Ready Mix, Ltd. On 12/01/2023'
'Document-other Filed By Robertson's Ready Mix, Ltd. On 12/01/2023'
Case number 30-2023-01365447-CL-BC-CJC was filed in the Orange County Superior Court.
In Kenneth Johnson against Young Pak:
'Complaint Filed By Johnson, Kenneth On 12/01/2023'
'Civil Case Cover Sheet Filed By Johnson, Kenneth On 12/01/2023'
'Summons Issued And Filed Filed By Johnson, Kenneth On 12/01/2023'
'Case Assigned To Judicial Officer Scott, Nathan On 12/01/2023.'
Case number 30-2023-01365274-CU-PA-WJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Samah Furrha:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 12/01/2023'
Case number 30-2023-01365395-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Timothy C. Casson:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 12/01/2023'
Case number 30-2023-01365388-CL-CL-CJC was filed in the Orange County Superior Court.
In California State Labor Commissioner against Complete Auto Spa, LLC:
'Complaint Filed By California State Labor Commissioner On 12/01/2023'
'Civil Case Cover Sheet Filed By California State Labor Commissioner On 12/01/2023'
'Summons Issued And Filed Filed By California State Labor Commissioner On 12/01/2023'
'Case Assigned To Judicial Officer Knill, Kimberly On 12/01/2023.'
Case number 30-2023-01365505-CU-MC-CJC was filed in the Orange County Superior Court.
In Juan Lopez Cruz against General Motors, LLC and Suburban Buick Gmc Cadillac:
'Complaint Filed By Cruz, Juan Lopez On 12/01/2023'
'Civil Case Cover Sheet Filed By Cruz, Juan Lopez On 12/01/2023'
'Summons Issued And Filed Filed By Cruz, Juan Lopez On 12/01/2023'
'Case Assigned To Judicial Officer Larsh, Erick On 12/01/2023.'
Case number 30-2023-01365579-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Justin Mosely:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
Case number 30-2023-01365232-CL-CL-CJC was filed in the Orange County Superior Court.
In Shanie Mccullough against Hykso, Inc.:
'Complaint Filed By McCullough, Shanie On12/01/2023'
'Civil Case Cover Sheet Filed By McCullough, Shanie On12/01/2023'
'Summons Issued And Filed Filed By McCullough, Shanie On12/01/2023'
'Case Assigned To Judicial Officer Dourbetas, Nico On 12/01/2023.'
Case number 30-2023-01365285-CU-OE-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Adriana Mraz:
'Complaint Filed By American Express National Bank On 12/01/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/01/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/01/2023'
'Case Assigned To Judicial Officer Griffin, Craig On 12/01/2023.'
Case number 30-2023-01365268-CU-CL-NJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Lorna Pacanaoneill:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 12/01/2023'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 12/01/2023'
Case number 30-2023-01365385-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Seth Caraballo:
'Complaint Filed By Velocity Investments, Llc On 12/01/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/01/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/01/2023'
Case number 30-2023-01365257-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Kameron J. Kamel:
'Complaint (b&p 6322.1) Filed By Midland Credit Management, Inc. On 12/01/2023'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc. On 12/01/2023'
'Summons Issued And Filed Filed By Midland Credit Management, Inc. On 12/01/2023'
'Declaration-other (reduction In Filing Fee) Filed By Midland Credit Management, Inc. On 12/01/2023'
'Declaration-other (venue) Filed By Midland Credit Management, Inc. On 12/01/2023'
Case number 30-2023-01365379-CL-CL-CJC was filed in the Orange County Superior Court.