In Felix Rodriguez against Environmental Remediation Contractors, Inc., National Econ Corporation and North Law:
'E-filing Transaction 41582144 Received On 12/12/2023 12:52:28 PM.'
Craig E. Arthur, Presiding Judge at Orange County Superior Court
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'Complaint Filed By Rodriguez, Felix On 12/12/2023'
'Civil Case Cover Sheet Filed By Rodriguez, Felix On 12/12/2023'
'Summons Issued And Filed Filed By Rodriguez, Felix On 12/12/2023'
'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13333564 And Receipt Number 13161696.'
'Case Assigned To Judicial Officer Claster, William On 12/12/2023.'
Case number 30-2023-01366734-CU-OE-CXC was filed in the Orange County Superior Court.
In Bank of America against Joan Aquino:
'E-filing Transaction 21404305 Received On 12/12/2023 09:34:19 AM.'
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333732 And Receipt Number 13161864.'
Case number 30-2023-01366779-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Joan Aquino:
'E-filing Transaction 21404304 Received On 12/12/2023 09:32:34 AM.'
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333728 And Receipt Number 13161860.'
Case number 30-2023-01366778-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Viviana Stewart:
'E-filing Transaction 11235259 Received On 12/12/2023 09:30:57 AM.'
'Complaint Filed By Discover Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By Discover Bank On 12/12/2023'
'Summons Issued And Filed Filed By Discover Bank On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333661 And Receipt Number 13161793.'
Case number 30-2023-01366765-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Joan Aquino:
'E-filing Transaction 21404303 Received On 12/12/2023 09:30:47 AM.'
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333653 And Receipt Number 13161785.'
Case number 30-2023-01366761-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against James Singer:
'E-filing Transaction 21404298 Received On 12/12/2023 09:22:39 AM.'
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333408 And Receipt Number 13161540.'
Case number 30-2023-01366692-CL-CL-CJC was filed in the Orange County Superior Court.
In Dwight Pritchett against Camryn N. Candler:
'Complaint Filed By Pritchett, Dwight On 12/12/2023'
'Summons Issued And Filed Filed By Pritchett, Dwight On 12/12/2023'
'Civil Case Cover Sheet Filed By Pritchett, Dwight On 12/12/2023'
'Request To Waive Court Fees Filed By Pritchett, Dwight On 12/12/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/12/2023.'
'Pritchett, Dwight Request To Waive Court Fees Granted In Whole On 12/12/2023.'
'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 12/12/2023'
'Case Management Conference Scheduled For 06/06/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01366636-CU-BC-CJC was filed in the Orange County Superior Court.
In The Sherwin-Williams Company against Jesus Vazquez Chimal and Vaz Design Build, LLC:
'E-filing Transaction 41581928 Received On 12/12/2023 09:00:28 AM.'
'Complaint Filed By The Sherwin-williams Company On 12/12/2023'
'Civil Case Cover Sheet Filed By The Sherwin-williams Company On 12/12/2023'
'Summons Issued And Filed Filed By The Sherwin-williams Company On 12/12/2023'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333754 And Receipt Number 13161886.'
'Case Assigned To Judicial Officer McConville, Thomas On12/12/2023.'
'Case Management Conference Scheduled For 05/13/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2023-01366795-CU-BC-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Bluenose Construction, LLC and Miguel Gonzalez Morales:
'E-filing Transaction 41581909 Received On 12/12/2023 08:54:05 AM.'
'Complaint Filed By Quick Bridge Funding, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Quick Bridge Funding, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Quick Bridge Funding, Llc On 12/12/2023'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333757 And Receipt Number 13161889.'
'Case Assigned To Judicial Officer Recio, Sheila On 12/12/2023.'
'Case Management Conference Scheduled For 05/13/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2023-01366798-CU-BC-WJC was filed in the Orange County Superior Court.
In Karra Banda against General Motors, LLC:
'E-filing Transaction 41581905 Received On 12/12/2023 08:53:05 AM.'
'Complaint Filed By Banda, Karra On 12/12/2023'
'Civil Case Cover Sheet Filed By Banda, Karra On 12/12/2023'
'Summons Issued And Filed Filed By Banda, Karra On 12/12/2023'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333751 And Receipt Number 13161883.'
'Case Assigned To Judicial Officer Scott, Nathan On 12/12/2023.'
'Case Management Conference Scheduled For 05/16/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01366792-CU-BC-WJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Charles Gardner and Dash and a Handful, Inc.:
'E-filing Transaction 41581899 Received On 12/12/2023 08:46:55 AM.'
'Complaint Filed By National Funding, Inc. On 12/12/2023'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 12/12/2023'
'Summons Issued And Filed Filed By National Funding, Inc. On 12/12/2023'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333748 And Receipt Number 13161880.'
'Case Assigned To Judicial Officer Schwarm, Walter On 12/12/2023.'
'Case Management Conference Scheduled For 05/10/2024 At 09:00:00 AM In C32 At Central Justice Center.'
Case number 30-2023-01366790-CU-BC-CJC was filed in the Orange County Superior Court.
In Ana De Rosas against Miriam Vazquez:
'E-filing Transaction 11235172 Received On 12/12/2023 12:46:33 AM.'
'Complaint Filed By Rosas, Ana De On 12/12/2023'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333066 And Receipt Number 13161198.'
Case number 30-2023-01366582-CL-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Zachary Romanak:
'E-filing Transaction 41581875 Received On 12/12/2023 07:50:13 AM.'
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333397 And Receipt Number 13161529.'
Case number 30-2023-01366686-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Magali Vargas:
'E-filing Transaction 41581871 Received On 12/12/2023 07:33:34 AM.'
'Complaint Filed By Wells Fargo Bank, N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 12/12/2023'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333392 And Receipt Number 13161524.'
Case number 30-2023-01366683-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Trevko, LLC and Trevor Kotchek:
'E-filing Transaction 21404266 Received On 12/12/2023 07:28:46 AM.'
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333386 And Receipt Number 13161518.'
Case number 30-2023-01366678-CL-CL-CJC was filed in the Orange County Superior Court.
In Renesan Software against Satellite Healthcare, Inc.:
'E-filing Transaction 11235148 Received On 12/11/2023 07:53:44 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333758 And Receipt Number 13161890.'
'Case Management Conference Scheduled For 05/20/2024 At 01:30:00 PM In C14 At Central Justice Center.'
Case number 30-2023-01366799-CU-BC-CJC was filed in the Orange County Superior Court.
In Carlos Vazquez and Evelia Vazquez against FCA US, LLC:
'E-filing Transaction 31403323 Received On 12/11/2023 07:43:05 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333749 And Receipt Number 13161881.'
'Case Management Conference Scheduled For 05/21/2024 At 09:00:00 AM In C33 At Central Justice Center.'
Case number 30-2023-01366791-CU-BC-CJC was filed in the Orange County Superior Court.
In Joak Realty, LLC against Amie Lindvall and Investmint Properties, LLC:
'E-filing Transaction 31403288 Received On 12/11/2023 05:45:41 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333755 And Receipt Number 13161887.'
'Case Management Conference Scheduled For 05/13/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2023-01366796-CU-BC-CJC was filed in the Orange County Superior Court.
In Gans & Rosenfeld, LLP and Michael A. Naso against Brian M. Grossman:
'E-filing Transaction 21404173 Received On 12/11/2023 05:14:08 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333753 And Receipt Number 13161885.'
'Case Management Conference Scheduled For 05/30/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2023-01366794-CU-BC-NJC was filed in the Orange County Superior Court.
In John Cheof Sespene Estella against FCA US, LLC:
'E-filing Transaction 41581761 Received On 12/11/2023 04:46:20 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333752 And Receipt Number 13161884.'
'Case Management Conference Scheduled For 06/13/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01366793-CU-BC-CJC was filed in the Orange County Superior Court.
In Reina Casas against The Russell Fischer Partnership, LP:
'E-filing Transaction 21404137 Received On 12/11/2023 04:30:11 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333510 And Receipt Number 13161642.'
Case number 30-2023-01366717-CU-OE-CXC was filed in the Orange County Superior Court.
In Andrea Gayed against Belcan Services Group Limited Partnership and Meggitt Defense Systems, Inc.:
'E-filing Transaction 21404072 Received On 12/11/2023 03:32:06 PM.'
'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13333484 And Receipt Number 13161616.'
Case number 30-2023-01366711-CU-OE-CXC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Alma D. Hernandez:
'E-filing Transaction 11234990 Received On 12/11/2023 03:15:02 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333166 And Receipt Number 13161298.'
Case number 30-2023-01366613-CL-CL-CJC was filed in the Orange County Superior Court.
In Carfax, Inc. against Laguna Motors, Inc.:
'E-filing Transaction 21404033 Received On 12/11/2023 03:10:21 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333156 And Receipt Number 13161288.'
Case number 30-2023-01366611-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against James Lavert Carter and Magna Carter Express, LLC:
'E-filing Transaction 11234989 Received On 12/11/2023 03:10:13 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333002 And Receipt Number 13161134.'
'Case Management Conference Scheduled For 05/30/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2023-01366556-CU-CL-NJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Abigail Hernandez-Solano and Marcus Patterson:
'E-filing Transaction 31403133 Received On 12/11/2023 02:43:49 PM.'
'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333035 And Receipt Number 13161167.'
Case number 30-2023-01366567-CL-CL-CJC was filed in the Orange County Superior Court.
In Steve Varela against American Addiction Centers, Inc.:
'E-filing Transaction 21404011 Received On 12/11/2023 02:42:54 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333405 And Receipt Number 13161537.'
Case number 30-2023-01366691-CU-OE-CXC was filed in the Orange County Superior Court.
In Steve Varela against American Addiction Centers, Inc.:
'E-filing Transaction 31403131 Received On 12/11/2023 02:39:05 PM.'
'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13333344 And Receipt Number 13161476.'
Case number 30-2023-01366667-CU-OE-CXC was filed in the Orange County Superior Court.
In Daniel Rodriguez Delgadillo and Lorena Rodriguez against General Motors, LLC:
'E-filing Transaction 21403998 Received On 12/11/2023 02:36:43 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333759 And Receipt Number 13161891.'
'Case Management Conference Scheduled For 10/31/2024 At 01:30:00 PM In C31 At Central Justice Center.'
Case number 30-2023-01366800-CU-BC-CJC was filed in the Orange County Superior Court.
In Aaron Hills against Daniel Verdugo and Integrity Newspapers, Inc.:
'E-filing Transaction 41581542 Received On 12/11/2023 01:47:08 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 13333304 And Receipt Number 13161436.'
Case number 30-2023-01366659-CU-OE-CXC was filed in the Orange County Superior Court.
In Elyna Evans Joseph and Stephon R. Joseph against FCA US, LLC:
'E-filing Transaction 31403086 Received On 12/11/2023 01:24:27 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333746 And Receipt Number 13161878.'
'Case Management Conference Scheduled For 12/16/2024 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2023-01366788-CU-BC-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Jose Trejo:
'E-filing Transaction 31403081 Received On 12/11/2023 01:15:31 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333612 And Receipt Number 13161744.'
Case number 30-2023-01366748-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Mauricio Michel:
'E-filing Transaction 21403942 Received On 12/11/2023 01:11:22 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333659 And Receipt Number 13161791.'
Case number 30-2023-01366764-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Saber Tayebi:
'E-filing Transaction 21403941 Received On 12/11/2023 01:11:05 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333654 And Receipt Number 13161786.'
Case number 30-2023-01366762-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Giuliana Collado:
'E-filing Transaction 41581512 Received On 12/11/2023 01:10:58 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333629 And Receipt Number 13161761.'
Case number 30-2023-01366756-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Paulette Gutierrez:
'E-filing Transaction 11234896 Received On 12/11/2023 01:09:26 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333387 And Receipt Number 13161519.'
Case number 30-2023-01366679-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Paula Elias:
'E-filing Transaction 11234894 Received On 12/11/2023 01:09:19 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333333 And Receipt Number 13161465.'
Case number 30-2023-01366665-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Kamil K. Finan:
'E-filing Transaction 31403073 Received On 12/11/2023 01:07:59 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333572 And Receipt Number 13161704.'
Case number 30-2023-01366738-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Francisco A. Sotelo:
'E-filing Transaction 31403071 Received On 12/11/2023 01:07:28 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333439 And Receipt Number 13161571.'
Case number 30-2023-01366701-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Henry C. Ortega:
'E-filing Transaction 21403919 Received On 12/11/2023 12:58:20 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333144 And Receipt Number 13161276.'
Case number 30-2023-01366606-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Ivan Yurynts:
'E-filing Transaction 41581505 Received On 12/11/2023 12:53:41 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333741 And Receipt Number 13161873.'
'Case Management Conference Scheduled For 07/15/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2023-01366783-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Judy Hart:
'E-filing Transaction 11234879 Received On 12/11/2023 12:52:16 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333138 And Receipt Number 13161270.'
Case number 30-2023-01366605-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Joel McCabe Jr.:
'E-filing Transaction 41581487 Received On 12/11/2023 12:37:25 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333745 And Receipt Number 13161877.'
'Case Management Conference Scheduled For 07/15/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2023-01366787-CU-BC-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Melissa Dominique:
'E-filing Transaction 31403047 Received On 12/11/2023 12:35:35 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333589 And Receipt Number 13161721.'
Case number 30-2023-01366743-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Josette Pierre:
'E-filing Transaction 21403887 Received On 12/11/2023 12:32:16 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333458 And Receipt Number 13161590.'
Case number 30-2023-01366705-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Ernie Barraza:
'E-filing Transaction 31403040 Received On 12/11/2023 12:29:14 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333295 And Receipt Number 13161427.'
Case number 30-2023-01366657-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Rogelio Nevarez:
'E-filing Transaction 21403885 Received On 12/11/2023 12:27:03 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333648 And Receipt Number 13161780.'
Case number 30-2023-01366758-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Rogelio Nevarez:
'E-filing Transaction 21403884 Received On 12/11/2023 12:26:51 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333051 And Receipt Number 13161183.'
Case number 30-2023-01366576-CL-CL-CJC was filed in the Orange County Superior Court.
In Mercedes-Benz Vehicle Trust against Joulia Kallah:
'E-filing Transaction 31403034 Received On 12/11/2023 12:20:43 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333045 And Receipt Number 13161177.'
Case number 30-2023-01366572-CL-CL-CJC was filed in the Orange County Superior Court.
In Christine Tran Le and Han Bao Ho against David Sesena and Zoila Marina Lopez:
'E-filing Transaction 11234838 Received On 12/11/2023 12:19:19 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333130 And Receipt Number 13161262.'
Case number 30-2023-01366602-CL-PA-CJC was filed in the Orange County Superior Court.
In Martin Rodriguez against Fabiola Gutierrez, Gabriel Gutierrez, Relentless Land Care and Relentless Land Care, a Corporation:
'E-filing Transaction 31403027 Received On 12/11/2023 12:13:46 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 13333261 And Receipt Number 13161393.'
Case number 30-2023-01366648-CU-OE-CXC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Danny A. Rosas:
'E-filing Transaction 11234819 Received On 12/11/2023 12:09:31 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333374 And Receipt Number 13161506.'
Case number 30-2023-01366674-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Steven McKeon:
'E-filing Transaction 31403019 Received On 12/11/2023 11:59:15 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13333037 And Receipt Number 13161169.'
Case number 30-2023-01366569-CL-CL-CJC was filed in the Orange County Superior Court.
In Complete Office, LLC against Baronhr, Inc.:
'E-filing Transaction 41581416 Received On 12/11/2023 11:57:22 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333744 And Receipt Number 13161876.'
'Case Management Conference Scheduled For 07/15/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2023-01366786-CU-BC-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Christian Elizondo:
'E-filing Transaction 31403005 Received On 12/11/2023 11:36:08 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333012 And Receipt Number 13161144.'
Case number 30-2023-01366559-CL-CL-CJC was filed in the Orange County Superior Court.
In M. H. Lot 6/7, LLC against Cuong Nguyen:
'E-filing Transaction 41581384 Received On 12/11/2023 11:23:44 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333739 And Receipt Number 13161871.'
'Case Management Conference Scheduled For 05/10/2024 At 09:30:00 AM In C23 At Central Justice Center.'
Case number 30-2023-01366782-CU-BC-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Nallely Martinez and Taqueria Mexicana MI Tierra, LLC:
'E-filing Transaction 31402962 Received On 12/11/2023 10:58:38 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333747 And Receipt Number 13161879.'
'Case Management Conference Scheduled For 05/13/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2023-01366789-CU-BC-WJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Zenaida P. Tolin:
'E-filing Transaction 21403821 Received On 12/11/2023 10:54:35 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13333026 And Receipt Number 13161158.'
Case number 30-2023-01366564-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Brenda Castrejon:
'E-filing Transaction 11234750 Received On 12/11/2023 10:52:11 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13333008 And Receipt Number 13161140.'
Case number 30-2023-01366558-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against KMG Roofing, Inc. and Kolin Garcia:
'E-filing Transaction 41581349 Received On 12/11/2023 10:51:23 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333742 And Receipt Number 13161874.'
'Case Management Conference Scheduled For 05/16/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01366784-CU-BC-WJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Ventura Martinez:
'E-filing Transaction 21403819 Received On 12/11/2023 10:51:00 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13332991 And Receipt Number 13161123.'
Case number 30-2023-01366553-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Tania Iturbide:
'E-filing Transaction 11234641 Received On 12/11/2023 07:50:10 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13333015 And Receipt Number 13161147.'
Case number 30-2023-01366560-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Luis Rey Guillen:
'E-filing Transaction 11234475 Received On 12/08/2023 04:58:53 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13332994 And Receipt Number 13161126.'
Case number 30-2023-01366554-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Andrew Gutierrez:
'E-filing Transaction 21403598 Received On 12/08/2023 04:55:32 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13332988 And Receipt Number 13161120.'
Case number 30-2023-01366551-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against RPM Trucks, LLC and Ricardo Perez Montiel:
'E-filing Transaction 11234308 Received On 12/08/2023 02:07:39 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333393 And Receipt Number 13161525.'
'Case Management Conference Scheduled For 05/14/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2023-01366684-CU-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Dominique Martinez:
'E-filing Transaction 31402585 Received On 12/08/2023 01:21:14 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13332984 And Receipt Number 13161116.'
Case number 30-2023-01366550-CL-CL-CJC was filed in the Orange County Superior Court.
In Stacey Zacarias against Angel De Leon Rosales and Bylly DE Leon Perez:
'E-filing Transaction 11234197 Received On 12/08/2023 12:23:32 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333349 And Receipt Number 13161481.'
'Case Management Conference Scheduled For 03/21/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2023-01366668-CU-PA-WJC was filed in the Orange County Superior Court.
In Quantum Signs & Graphics, Inc. against 18831 Von Karman Irvine Delaware, LLC, CMTG JPM Term Funding, LLC and Johnny Lu:
'E-filing Transaction 11234163 Received On 12/08/2023 11:46:11 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333403 And Receipt Number 13161535.'
'Case Management Conference Scheduled For 06/13/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01366690-CU-CO-CJC was filed in the Orange County Superior Court.
In Duc Kim Lam against Brandon Louis Ghiossi:
'E-filing Transaction 11234125 Received On 12/08/2023 11:09:58 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333287 And Receipt Number 13161419.'
'Case Management Conference Scheduled For 05/16/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2023-01366654-CU-PA-WJC was filed in the Orange County Superior Court.
In U. S. Bank National Association against Gheorghe-Gabrie Patru:
'E-filing Transaction 41580621 Received On 12/08/2023 08:53:52 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13333054 And Receipt Number 13161186.'
Case number 30-2023-01366578-CL-CL-CJC was filed in the Orange County Superior Court.
In U. S. Bank National Association against Vuong Dao: 'E-filing Transaction 21403106 Received On 12/08/2023 08:33:25 AM.'
Case number 30-2023-01366749-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Everything in House, LLC and La'Var Mitchell Prosper:
'E-filing Transaction 31402229 Received On 12/07/2023 05:04:57 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333580 And Receipt Number 13161712.'
Case number 30-2023-01366740-CL-CL-CJC was filed in the Orange County Superior Court.
In Medtronic, Inc. against Mile Square Surgery Center, Inc.:
'E-filing Transaction 11233718 Received On 12/07/2023 02:50:12 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333553 And Receipt Number 13161685.'
'Clerk's Certificate Of Mailing/Electronic Service'
Case number 30-2023-01366729-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Daqs of Shreveport, LLC and Jeffery Jarrell:
'E-filing Transaction 41580208 Received On 12/07/2023 12:55:46 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333743 And Receipt Number 13161875.'
'Case Management Conference Scheduled For 07/15/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2023-01366785-CU-BC-CJC was filed in the Orange County Superior Court.
In David Sayed Shah against American Honda Motor Company, Inc.:
'E-filing Transaction 41580157 Received On 12/07/2023 12:29:14 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333756 And Receipt Number 13161888.'
'Case Management Conference Scheduled For 05/13/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2023-01366797-CU-BC-WJC was filed in the Orange County Superior Court.
In Elizabeth Castillo De Burdick and James Brian Burdick against Miguel Alejandro Gonzalez Estrada:
'E-filing Transaction 11233539 Received On 12/07/2023 11:49:15 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13333377 And Receipt Number 13161509.'
'Case Management Conference Scheduled For 06/06/2024 At 09:00:00 AM In C19 At Central Justice Center.'
Case number 30-2023-01366676-CU-PA-CJC was filed in the Orange County Superior Court.
In Financial Partners Credit Union against Rene A. Mendez Hernandez:
'E-filing Transaction 21402599 Received On 12/07/2023 10:29:44 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13333477 And Receipt Number 13161609.'
Case number 30-2023-01366709-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Virgilio Sanchez:
'Complaint (b&p 6322.1) Filed By Unifund Ccr, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Unifund Ccr, Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 12/12/2023'
Case number 30-2023-01366801-CL-CL-CJC was filed in the Orange County Superior Court.
In Agent Seal Beach, LLC against Mary Wiegmann:
'Complaint Filed By Ag Seal Beach, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Ag Seal Beach, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Ag Seal Beach, Llc On 12/12/2023'
Case number 30-2023-01366971-CL-BC-CJC was filed in the Orange County Superior Court.
In Esperanza Serna against Judi Casillas and Luis Manuel Casillas:
'Complaint Filed By Serna, Esperanza On 12/12/2023'
'Civil Case Cover Sheet Filed By Serna, Esperanza On 12/12/2023'
'Summons Issued And Filed Filed By Serna, Esperanza On 12/12/2023'
'Case Assigned To Judicial Officer Recio, Sheila On 12/12/2023.'
Case number 30-2023-01367045-CU-PA-WJC was filed in the Orange County Superior Court.
In American Express National Bank against Erika MacIas:
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
Case number 30-2023-01367020-CL-CL-CJC was filed in the Orange County Superior Court.
In Noushin Khansari against Big Shot Deliveries, LLC, Erick Torres and Velez Rafael:
'Complaint Filed By Khansari, Noushin On 12/12/2023'
'Civil Case Cover Sheet Filed By Khansari, Noushin On 12/12/2023'
'Summons Issued And Filed Filed By Khansari, Noushin On 12/12/2023'
'Case Assigned To Judicial Officer McConville, Thomas On12/12/2023.'
Case number 30-2023-01366976-CU-PA-CJC was filed in the Orange County Superior Court.
In Westlake Services, LLC against Jose Ruiz:
'Complaint Filed By Westlake Services Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Westlake Services Llc On 12/12/2023'
'Summons Issued And Filed Filed By Westlake Services Llc On 12/12/2023'
Case number 30-2023-01367017-CL-CL-CJC was filed in the Orange County Superior Court.
In Westlake Services, LLC against Jesica S. Magno:
'Complaint Filed By Westlake Services Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Westlake Services Llc On 12/12/2023'
'Summons Issued And Filed Filed By Westlake Services Llc On 12/12/2023'
Case number 30-2023-01367043-CL-CL-CJC was filed in the Orange County Superior Court.
In Westlake Services, LLC against Cruz Mata:
'Complaint Filed By Westlake Services Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Westlake Services Llc On 12/12/2023'
'Summons Issued And Filed Filed By Westlake Services Llc On 12/12/2023'
Case number 30-2023-01367014-CL-CL-CJC was filed in the Orange County Superior Court.
In Westlake Services, LLC against Obdulia Fitz Bahena:
'Complaint Filed By Westlake Services Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Westlake Services Llc On 12/12/2023'
'Summons Issued And Filed Filed By Westlake Services Llc On 12/12/2023'
Case number 30-2023-01366936-CL-CL-CJC was filed in the Orange County Superior Court.
In Westlake Services, LLC against Monica Clark:
'Complaint Filed By Westlake Services Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Westlake Services Llc On 12/12/2023'
'Summons Issued And Filed Filed By Westlake Services Llc On 12/12/2023'
Case number 30-2023-01366832-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Mahesh G. Raval:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366942-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Brayden Matthew Massie:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366853-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Erik A. Leon-Ortiz:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366851-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against William Kaulana Lee JR:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366848-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Erik A. Leon-Ortiz:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366845-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Matthew A. Karam:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01366843-CL-CL-CJC was filed in the Orange County Superior Court.
In Justin Kean against Quyen Hong Lu:
'Complaint Filed By Kean, Justin On 12/12/2023'
'Civil Case Cover Sheet Filed By Kean, Justin On 12/12/2023'
'Summons Issued And Filed Filed By Kean, Justin On 12/12/2023'
'Case Assigned To Judicial Officer Nelson, Shawn On 12/12/2023.'
Case number 30-2023-01366933-CU-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Michael Becker:
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank; Zwicker & Associates, P.c. On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank; Zwicker & Associates, P.c. On 12/12/2023'
Case number 30-2023-01366839-CL-CL-CJC was filed in the Orange County Superior Court.
In GCFS, Inc. against Barto Enterprise, Inc., Jorge Aguilar and Sonya Barto:
'Complaint (b&p 6322.1) Filed By Gcfs, Inc. On 12/12/2023'
'Civil Case Cover Sheet Filed By Gcfs, Inc. On 12/12/2023'
'Declaration-other Filed By Gcfs, Inc. On 12/12/2023'
'Summons Issued And Filed Filed By Gcfs, Inc. On 12/12/2023'
Case number 30-2023-01367009-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Steven D. Gravelle:
'Complaint Filed By Bank Of America N.a. On 12/12/2023'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 12/12/2023'
'Summons Issued And Filed Filed By Bank Of America N.a. On 12/12/2023'
Case number 30-2023-01367039-CL-CL-CJC was filed in the Orange County Superior Court.
In Erika Santa Maria against Randy Lee Hurst:
'Complaint Filed By Santa Maria, Erika On 12/12/2023'
'Civil Case Cover Sheet Filed By Santa Maria, Erika On 12/12/2023'
'Summons Issued And Filed Filed By Santa Maria, Erika On 12/12/2023'
'Case Assigned To Judicial Officer Steiner, Scott On 12/12/2023.'
Case number 30-2023-01366931-CU-PA-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Jeffrey Cendejas:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/12/2023'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Lvnv Funding Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Lvnv Funding Llc On 12/12/2023'
Case number 30-2023-01367029-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Minh Lam:
'Complaint Filed By Lvnv Funding Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/12/2023'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/12/2023'
'Declaration-other (venue) Filed By Lvnv Funding Llc On 12/12/2023'
Case number 30-2023-01367001-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Stephen Abanise:
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Absolute Resolutions Investments Llc On 12/12/2023'
'Declaration-other (b & P) Filed By Absolute Resolutions Investments Llc On 12/12/2023'
'Declaration-other (venue) Filed By Absolute Resolutions Investments Llc On 12/12/2023'
Case number 30-2023-01366994-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Hami V. Taghavi:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 12/12/2023'
Case number 30-2023-01367023-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Taitaiau Suafaasee:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367026-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Steven Parks:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367015-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Marcus Buenrostro:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 12/12/2023'
Case number 30-2023-01367018-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Dennis D Kosmer:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 12/12/2023'
Case number 30-2023-01367008-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Zachary Booher:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367003-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Ashley M. Strahan:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 12/12/2023'
Case number 30-2023-01367000-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Michael Rodlin:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01366996-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Emerita Sanchez:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments Llc On 12/12/2023'
'Declaration-other (b & P) Filed By Cks Prime Investments Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments Llc On 12/12/2023'
Case number 30-2023-01366972-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Sheila Ramirez:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cks Prime Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 12/12/2023'
Case number 30-2023-01366985-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Andres Anda:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01366982-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Branden Garcia:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 12/12/2023'
Case number 30-2023-01366944-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Michael Montelongo:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 12/12/2023'
Case number 30-2023-01366824-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Caitlin Martinez:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 12/12/2023'
Case number 30-2023-01366820-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Christian Valencia:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cks Prime Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cks Prime Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Cks Prime Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Cks Prime Investments Llc On 12/12/2023'
Case number 30-2023-01366816-CL-CL-CJC was filed in the Orange County Superior Court.
In Alpha PHI International Fraternity, Inc. against Franz Froehlich and Salem Froehlich:
'Complaint Filed By Alpha Phi International Fraternity, Inc. On 12/12/2023'
'Civil Case Cover Sheet Filed By Alpha Phi International Fraternity, Inc. On 12/12/2023'
'Summons Issued And Filed Filed By Alpha Phi International Fraternity, Inc. On 12/12/2023'
Case number 30-2023-01366992-CL-CL-CJC was filed in the Orange County Superior Court.
In Augusta at Vista Del Verde Association against Samantha Anne Vernola and Steven Anthony Vernola:
'Complaint Filed By Augusta At Vista Del Verde Association On 12/12/2023'
'Civil Case Cover Sheet Filed By Augusta At Vista Del Verde Association On 12/12/2023'
'Summons Issued And Filed Filed By Augusta At Vista Del Verde Association On 12/12/2023'
Case number 30-2023-01367143-CL-CO-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Joyce Anne Tejada:
'Complaint (b&p 6322.1) Filed By Unifund Ccr, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Unifund Ccr, Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 12/12/2023'
Case number 30-2023-01367175-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Lucy Ding:
'Complaint Filed By Unifund Ccr, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Unifund Ccr, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Unifund Ccr, Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Unifund Ccr, Llc On 12/12/2023'
Case number 30-2023-01367169-CL-CL-CJC was filed in the Orange County Superior Court.
In Chubb Indemnity Insurance Company against Autocrib, Inc.:
'Complaint Filed By Chubb Indemnity Insurance Company On 12/12/2023'
'Civil Case Cover Sheet Filed By Chubb Indemnity Insurance Company On 12/12/2023'
'Summons Issued And Filed Filed By Chubb Indemnity Insurance Company On 12/12/2023'
Case number 30-2023-01367078-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Raven Everly:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration-other (b & P) Filed By Cavalry Spv I, Llc On 12/12/2023'
Case number 30-2023-01367173-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against David Esquivel:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration-other (b & P) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 12/12/2023'
Case number 30-2023-01367089-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Won K. Lee:
'Complaint Filed By Cavalry Spv I, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/12/2023'
Case number 30-2023-01367127-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Gus Trucking, LLC, Gustavo Heralcio Tarin-Cruz, Katherine S. Agbayani and Marisa D. Poulos:
'Complaint Filed By Balboa Capital Corporation On 12/12/2023'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 12/12/2023'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 12/12/2023'
'Case Assigned To Judicial Officer George, Stephanie On 12/12/2023.'
Case number 30-2023-01367282-CU-CL-CJC was filed in the Orange County Superior Court.
In Ally Bank against Jaye Aux Vasse Harol Hill:
'Complaint Filed By Ally Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By Ally Bank On 12/12/2023'
'Summons Issued And Filed Filed By Ally Bank On 12/12/2023'
Case number 30-2023-01367256-CL-CL-CJC was filed in the Orange County Superior Court.
In Raul Trevino against Blake & Ayaz, a Law Corporation and Richard Blake:
'Complaint Filed By Trevino, Raul On 12/12/2023'
'Civil Case Cover Sheet Filed By Trevino, Raul On 12/12/2023'
'Case Assigned To Judicial Officer Hesseltine, David On 12/12/2023.'
Case number 30-2023-01367273-CU-PN-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Pamela Jackson:
'Complaint Filed By Synchrony Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By Synchrony Bank On 12/12/2023'
'Summons Issued And Filed Filed By Synchrony Bank On 12/12/2023'
'Declaration-other (re: Venue) Filed By Synchrony Bank On 12/12/2023'
Case number 30-2023-01367202-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Nelis Argueta:
'Complaint Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367079-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Edward Palaoro:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367083-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Juana Arenal:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367080-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Flor Martinez:
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
'Declaration-other (statement Of Venue) Filed By American Express National Bank On 12/12/2023'
Case number 30-2023-01367098-CL-CL-CJC was filed in the Orange County Superior Court.
In Gloria Penaloza, Nevaeh Ybarra and Steve Ybarra against Ahdoot Morris, Charles W. Moniak and Hoag Memorial Hospital Presbyterian:
'Complaint Filed By Ybarra, Nevaeh; Penaloza, Gloria; Ybarra, Steve On 12/12/2023'
'Civil Case Cover Sheet Filed By Ybarra, Nevaeh; Penaloza, Gloria; Ybarra, Steve On 12/12/2023'
'Case Assigned To Judicial Officer Dourbetas, Nico On 12/12/2023.'
Case number 30-2023-01367255-CU-MM-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jessee Cardenas:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367242-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Efrain Haro:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367237-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Kent Mora:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367234-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Yazmin Hinojosa:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367230-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Maria E. Diaz:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367226-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Victoria Brooks:
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Summons Issued And Filed Filed By American Express National Bank On 12/12/2023'
'Declaration-other (re: Venue) Filed By American Express National Bank On 12/12/2023'
Case number 30-2023-01367092-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Adame Lorenzo:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 12/12/2023'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Lvnv Funding Llc On 12/12/2023'
'Declaration-other (venue) Filed By Lvnv Funding Llc On 12/12/2023'
Case number 30-2023-01367222-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Clausell Pritchett:
'Complaint Filed By Cavalry Spv I Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 12/12/2023'
Case number 30-2023-01367225-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Emad Hassan:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 12/12/2023'
Case number 30-2023-01367157-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Marcos Gallegos:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367214-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Anthony Gaeta:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Velocity Investments Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 12/12/2023'
Case number 30-2023-01367203-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Francisco Martinez Jr.:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 12/12/2023'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I Llc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 12/12/2023'
Case number 30-2023-01367076-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Luis Verdugo:
'Complaint Filed By Midland Credit Management Inc On 12/12/2023'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 12/12/2023'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 12/12/2023'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 12/12/2023'
Case number 30-2023-01367090-CL-CL-CJC was filed in the Orange County Superior Court.
In U. S. Bank National Association against DWH Enterprises, LLC and David W. Hainlen:
'Complaint Filed By U.s. Bank National Association On 12/12/2023'
'Civil Case Cover Sheet Filed By U.s. Bank National Association On 12/12/2023'
'Summons Issued And Filed Filed By U.s. Bank National Association On 12/12/2023'
'Case Assigned To Judicial Officer Recio, Sheila On 12/12/2023.'
Case number 30-2023-01367213-CU-CL-WJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Select Employment Services Incorporated and Virgilio Diaz:
'Complaint Filed By National Funding, Inc. On 12/12/2023'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 12/12/2023'
'Summons Issued And Filed Filed By National Funding, Inc. On 12/12/2023'
'Case Assigned To Judicial Officer Schwarm, Walter On 12/12/2023.'
Case number 30-2023-01367233-CU-BC-CJC was filed in the Orange County Superior Court.
In Cipher Entertainment, LLC against Asante Monadjemi, Justin Jeffers and Optimyze Digital, LLC:
'Complaint Filed By Cipher Entertainment Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cipher Entertainment Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cipher Entertainment Llc On 12/12/2023'
'Case Assigned To Judicial Officer Hoffer, David On 12/12/2023.'
Case number 30-2023-01367480-CU-BC-CJC was filed in the Orange County Superior Court.
In Mario Ponce against TJ Maxx of Ca, LLC:
'Complaint Filed By Ponce, Mario On 12/12/2023'
'Civil Case Cover Sheet Filed By Ponce, Mario On 12/12/2023'
'Summons Issued And Filed Filed By Ponce, Mario On 12/12/2023'
'Case Assigned To Judicial Officer Howard, Theodore On 12/12/2023.'
Case number 30-2023-01367464-CU-WT-CJC was filed in the Orange County Superior Court.
In Brenda E. Lopez Soto against Aracely Cruz, Isabel Doe and Pollo Campero Holding, LLC:
'Complaint Filed By Soto, Brenda E Lopez On 12/12/2023'
'Civil Case Cover Sheet Filed By Soto, Brenda E Lopez On 12/12/2023'
'Summons Issued And Filed Filed By Soto, Brenda E Lopez On 12/12/2023'
'Case Assigned To Judicial Officer Servino, Deborah On 12/12/2023.'
Case number 30-2023-01367457-CU-OE-CJC was filed in the Orange County Superior Court.
In Carl Willey, Cevr Holdings, LLC and Edgar MacIas against Jason Bouquet:
'Complaint Filed By Cevr Holdings Llc; Willey, Carl; Macias, Edgar On 12/12/2023'
'Civil Case Cover Sheet Filed By Cevr Holdings Llc; Willey, Carl; Macias, Edgar On 12/12/2023'
'Summons Issued And Filed Filed By Cevr Holdings Llc; Willey, Carl; Macias, Edgar On 12/12/2023'
'Case Assigned To Judicial Officer Strickroth, Michael On 12/12/2023.'
Case number 30-2023-01367454-CU-BC-CJC was filed in the Orange County Superior Court.
In Onesource Distributors, LLC against Eric Pheifer, Jesse Marshal Waiters, Jesse Marshal Waiters, Trustee of the Waiters Family Living Trust Dated August 25, 2018, Katherine Fertig, Rose Ann Waiters and Rose Ann Waiters, Trustee of the Waiters Family Living Trust Dated August 25, 2018:
'Complaint Filed By Onesource Distributors, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Onesource Distributors, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Onesource Distributors, Llc On 12/12/2023'
'Case Assigned To Judicial Officer Gaffney, Donald On 12/12/2023.'
Case number 30-2023-01367429-CU-OR-NJC was filed in the Orange County Superior Court.
In James Rutherford against Dinosha, LLC:
'Complaint Filed By Rutherford, James On 12/12/2023'
'Civil Case Cover Sheet Filed By Rutherford, James On 12/12/2023'
'Summons Issued And Filed Filed By Rutherford, James On 12/12/2023'
'Case Assigned To Judicial Officer Gastelum, John On 12/12/2023.'
Case number 30-2023-01367445-CU-CR-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Richard Castilleja:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration-other Filed By Cavalry Spv I, Llc On 12/12/2023'
Case number 30-2023-01367388-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Sergio Bustamante:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 12/12/2023'
Case number 30-2023-01367384-CL-CL-CJC was filed in the Orange County Superior Court.
In Paul E. Coulter against General Motors, LLC:
'Complaint Filed By Coulter, Paul E. On 12/12/2023'
'Civil Case Cover Sheet Filed By Coulter, Paul E. On 12/12/2023'
'Summons Issued And Filed Filed By Coulter, Paul E. On 12/12/2023'
'Case Assigned To Judicial Officer Gastelum, John On 12/12/2023.'
Case number 30-2023-01367354-CU-BC-CJC was filed in the Orange County Superior Court.
In James Rutherford against Jalapenos Restaurants, LLC, Rozita F. Shaolian and Samuel M. Shaolian:
'Complaint Filed By Rutherford, James On 12/12/2023'
'Civil Case Cover Sheet Filed By Rutherford, James On 12/12/2023'
'Summons Issued And Filed Filed By Rutherford, James On 12/12/2023'
'Case Assigned To Judicial Officer Schwarm, Walter On 12/12/2023.'
Case number 30-2023-01367333-CU-CR-CJC was filed in the Orange County Superior Court.
In Mercury Insurance Company against Progressive West Insurance Company:
'Complaint Filed By Mercury Insurance Company On 12/12/2023'
'Civil Case Cover Sheet Filed By Mercury Insurance Company On 12/12/2023'
'Summons Issued And Filed Filed By Mercury Insurance Company On 12/12/2023'
Case number 30-2023-01367344-CL-IC-CJC was filed in the Orange County Superior Court.
In Angella Fawn Engesath against Five Below, Inc.:
'Complaint Filed By Engesath, Angella Fawn On 12/12/2023'
'Civil Case Cover Sheet Filed By Engesath, Angella Fawn On 12/12/2023'
'Summons Issued And Filed Filed By Engesath, Angella Fawn On 12/12/2023'
'Case Assigned To Judicial Officer Howard, Theodore On 12/12/2023.'
Case number 30-2023-01367341-CU-WT-CJC was filed in the Orange County Superior Court.
In Millinium Properties, Inc. against Deborah L. Medeiros:
'Complaint Filed By Millinium Properties Inc. On 12/12/2023'
'Civil Case Cover Sheet Filed By Millinium Properties Inc. On 12/12/2023'
'Summons Issued And Filed Filed By Millinium Properties Inc. On 12/12/2023'
'Case Assigned To Judicial Officer Larsh, Erick On 12/12/2023.'
Case number 30-2023-01367319-CU-OR-CJC was filed in the Orange County Superior Court.
In Iris Kanna Vicent against Pag Orange County S1, Inc. and Subaru of America, Inc.:
'Complaint Filed By Vicent, Iris Kanna On 12/12/2023'
'Summons Issued And Filed Filed By Vicent, Iris Kanna On 12/12/2023'
'Civil Case Cover Sheet Filed By Vicent, Iris Kanna On 12/12/2023'
'Case Assigned To Judicial Officer Gaffney, Donald On 12/12/2023.'
Case number 30-2023-01367474-CU-BC-NJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Farnaz Taherian:
'Complaint Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367383-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Clemente Hilario:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Declaration-other (reduced Filing Fee) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367381-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Dean Rodeheaver:
'Complaint Filed By Velocity Investments, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 12/12/2023'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 12/12/2023'
Case number 30-2023-01367382-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against April R Guggiana:
'Complaint Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 12/12/2023'
Case number 30-2023-01367380-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Melissa Mugar:
'Complaint Filed By American Express National Bank On 12/12/2023'
'Civil Case Cover Sheet Filed By American Express National Bank On 12/12/2023'
'Declaration-other (venue) Filed By American Express National Bank On 12/12/2023'
Case number 30-2023-01367309-CL-CL-CJC was filed in the Orange County Superior Court.
In Express Capital Funding, Inc. against T & D Tax Service, LLC and Tamisha Danielle Lowe-Hendricks:
'Complaint Filed By Express Capital Funding, Inc On 12/12/2023'
'Summons Issued And Filed Filed By Express Capital Funding, Inc On 12/12/2023'
'Civil Case Cover Sheet Filed By Express Capital Funding, Inc On 12/12/2023'
Case number 30-2023-01367523-CL-BC-CJC was filed in the Orange County Superior Court.