In Balboa Capital Corporation, a California Corporation against City Truckstop, a Missouri Limited Liability Company, LLC and Mohammed Sikander Ali:
'E-filing Transaction 11237715 Received On 12/15/2023 05:11:28 PM.'
Scott Cooper , Courts Supervising Judge at Orange County Superior Court
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'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336088 And Receipt Number 13164220.'
Case number 30-2023-01367593-CL-CL-CJC was filed in the Orange County Superior Court.
In Simpex Repipe, Inc. against Maryam Samini:
'E-filing Transaction 31405835 Received On 12/15/2023 04:46:16 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335972 And Receipt Number 13164104.'
Case number 30-2023-01367530-CL-BC-CJC was filed in the Orange County Superior Court.
In North Agenda Group, LLC against Shelby Stahlheber and Stahl Event Services, a Limited Liability Company, LLC:
'E-filing Transaction 31405761 Received On 12/15/2023 03:46:00 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336042 And Receipt Number 13164174.'
Case number 30-2023-01367572-CL-CL-CJC was filed in the Orange County Superior Court.
In Mcelroy Metal, Inc. against Dedicated Roofing Services, a California Corporation, Inc.:
'E-filing Transaction 11237598 Received On 12/15/2023 03:35:12 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336045 And Receipt Number 13164177.'
Case number 30-2023-01367573-CL-CL-CJC was filed in the Orange County Superior Court.
In Rif V - Grand Commerce Center, LLC against Christopher Starkweather:
'E-filing Transaction 21406526 Received On 12/15/2023 03:27:12 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335975 And Receipt Number 13164107.'
Case number 30-2023-01367533-CL-BC-CJC was filed in the Orange County Superior Court.
In Earle M. Jorgensen Company against Prime Cut Machinery Sales, LLC:
'E-filing Transaction 31405736 Received On 12/15/2023 03:11:31 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335979 And Receipt Number 13164111.'
Case number 30-2023-01367536-CL-BC-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Norena Hernandez:
'E-filing Transaction 21406504 Received On 12/15/2023 03:11:27 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336059 And Receipt Number 13164191.'
Case number 30-2023-01367582-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Gerardo L. Ortega:
'E-filing Transaction 21406489 Received On 12/15/2023 03:02:27 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336021 And Receipt Number 13164153.'
Case number 30-2023-01367559-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Frank Hernandez:
'E-filing Transaction 31405731 Received On 12/15/2023 03:01:57 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336038 And Receipt Number 13164170.'
Case number 30-2023-01367570-CL-CL-CJC was filed in the Orange County Superior Court.
In Jonathan Clark Garner against Lucca Boronski, Sergio Gazola Pinto Da Rocha and Thiago Da Silva:
'E-filing Transaction 41584068 Received On 12/15/2023 02:48:31 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336035 And Receipt Number 13164167.'
Case number 30-2023-01367568-CL-PA-CJC was filed in the Orange County Superior Court.
In Forward Air, Inc. against Jessica Glende and Sho-Air International, a California Corporation, Inc.:
'E-filing Transaction 11237551 Received On 12/15/2023 02:22:55 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336017 And Receipt Number 13164149.'
Case number 30-2023-01367558-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Esther E. Morales:
'E-filing Transaction 41584022 Received On 12/15/2023 02:02:03 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336080 And Receipt Number 13164212.'
Case number 30-2023-01367589-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Kysha L Green:
'E-filing Transaction 41584018 Received On 12/15/2023 01:59:22 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336074 And Receipt Number 13164206.'
Case number 30-2023-01367587-CL-CL-CJC was filed in the Orange County Superior Court.
In Crown Asset Management Assignee of First National Bank of Omaha, LLC against Chui Lee:
'E-filing Transaction 11237465 Received On 12/15/2023 12:55:29 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336056 And Receipt Number 13164188.'
Case number 30-2023-01367580-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Hao Tran:
'E-filing Transaction 41583948 Received On 12/15/2023 12:48:15 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336058 And Receipt Number 13164190.'
Case number 30-2023-01367581-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Troi Vanvalkenburg:
'E-filing Transaction 11237388 Received On 12/15/2023 11:13:14 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336102 And Receipt Number 13164234.'
Case number 30-2023-01367599-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Nathaniel Mitchell:
'E-filing Transaction 41583851 Received On 12/15/2023 11:10:53 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336031 And Receipt Number 13164163.'
Case number 30-2023-01367566-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Ashley S. Lee:
'E-filing Transaction 11237380 Received On 12/15/2023 11:07:02 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336004 And Receipt Number 13164136.'
Case number 30-2023-01367549-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Nick Angelakis:
'E-filing Transaction 21406293 Received On 12/15/2023 11:04:04 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336082 And Receipt Number 13164214.'
Case number 30-2023-01367591-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Terry L Debos:
'E-filing Transaction 31405472 Received On 12/15/2023 11:00:54 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336078 And Receipt Number 13164210.'
Case number 30-2023-01367588-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Ngoc Thi Bich Nguyen:
'E-filing Transaction 31405467 Received On 12/15/2023 10:56:37 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336096 And Receipt Number 13164228.'
Case number 30-2023-01367596-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Christian A. Vargas:
'E-filing Transaction 21406286 Received On 12/15/2023 10:52:57 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336049 And Receipt Number 13164181.'
Case number 30-2023-01367576-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Wissam M AL Shloul:
'E-filing Transaction 31405461 Received On 12/15/2023 10:49:32 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336095 And Receipt Number 13164227.'
Case number 30-2023-01367595-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Julio Hernandez:
'E-filing Transaction 21406270 Received On 12/15/2023 10:45:08 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336072 And Receipt Number 13164204.'
Case number 30-2023-01367586-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Michael Kazee and The Treasure Hoard Saginaw, a Michigan Limited Liability Company, LLC:
'E-filing Transaction 41583817 Received On 12/15/2023 10:43:16 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335965 And Receipt Number 13164097.'
Case number 30-2023-01367526-CL-BC-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Leticia Serrano:
'E-filing Transaction 21406266 Received On 12/15/2023 10:41:01 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336002 And Receipt Number 13164134.'
Case number 30-2023-01367548-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Iris Benicia:
'E-filing Transaction 21406262 Received On 12/15/2023 10:39:20 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335949 And Receipt Number 13164081.'
Case number 30-2023-01367516-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation, a California Corporation against Lavish Motoring, a Nevada Limited Liability Company, LLC:
'E-filing Transaction 11237339 Received On 12/15/2023 10:20:24 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336007 And Receipt Number 13164139.'
Case number 30-2023-01367552-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Geraldo Orta:
'E-filing Transaction 21406231 Received On 12/15/2023 10:14:16 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336054 And Receipt Number 13164186.'
Case number 30-2023-01367578-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Svitlana Aidov:
'E-filing Transaction 11237321 Received On 12/15/2023 09:53:09 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336013 And Receipt Number 13164145.'
Case number 30-2023-01367555-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Ana Davalos:
'E-filing Transaction 21406192 Received On 12/15/2023 09:51:04 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335961 And Receipt Number 13164093.'
Case number 30-2023-01367522-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jenny J. Hong:
'E-filing Transaction 31405403 Received On 12/15/2023 09:49:21 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336061 And Receipt Number 13164193.'
Case number 30-2023-01367583-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against John Wu:
'E-filing Transaction 11237312 Received On 12/15/2023 09:49:11 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335993 And Receipt Number 13164125.'
Case number 30-2023-01367544-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Christopher Pappas:
'E-filing Transaction 41583742 Received On 12/15/2023 09:48:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336066 And Receipt Number 13164198.'
Case number 30-2023-01367585-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Tami McDonald:
'E-filing Transaction 31405402 Received On 12/15/2023 09:48:25 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336100 And Receipt Number 13164232.'
Case number 30-2023-01367598-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Tammy T. Nguyen:
'E-filing Transaction 11237302 Received On 12/15/2023 09:45:50 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336046 And Receipt Number 13164178.'
Case number 30-2023-01367574-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Son Tran:
'E-filing Transaction 31405397 Received On 12/15/2023 09:42:59 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336040 And Receipt Number 13164172.'
Case number 30-2023-01367571-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Rick Kaye:
'E-filing Transaction 21406183 Received On 12/15/2023 09:38:12 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336034 And Receipt Number 13164166.'
Case number 30-2023-01367567-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Mark Smith:
'E-filing Transaction 41583737 Received On 12/15/2023 09:37:37 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335967 And Receipt Number 13164099.'
Case number 30-2023-01367528-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Will Pepper:
'E-filing Transaction 11237294 Received On 12/15/2023 09:35:10 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336022 And Receipt Number 13164154.'
Case number 30-2023-01367560-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Christopher L Hertsgaard:
'E-filing Transaction 11237292 Received On 12/15/2023 09:34:33 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335997 And Receipt Number 13164129.'
Case number 30-2023-01367546-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Sokrit Huor:
'E-filing Transaction 41583731 Received On 12/15/2023 09:31:56 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335991 And Receipt Number 13164123.'
Case number 30-2023-01367543-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Charles C. Rock:
'E-filing Transaction 11237288 Received On 12/15/2023 09:31:17 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335945 And Receipt Number 13164077.'
Case number 30-2023-01367514-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Bull Transport, a California Corporation, Inc. and Leo Mendes:
'E-filing Transaction 11237282 Received On 12/15/2023 09:28:19 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335960 And Receipt Number 13164092.'
Case number 30-2023-01367521-CL-BC-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Laura Jasso:
'E-filing Transaction 21406180 Received On 12/15/2023 09:28:08 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335989 And Receipt Number 13164121.'
Case number 30-2023-01367542-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Steve Roach:
'E-filing Transaction 21406179 Received On 12/15/2023 09:25:50 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335984 And Receipt Number 13164116.'
Case number 30-2023-01367539-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Javier Arsenio Lastra-Alvarez and Lastralogist, a Michigan Limited Liability Company, LLC:
'E-filing Transaction 11237273 Received On 12/15/2023 09:21:12 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335957 And Receipt Number 13164089.'
Case number 30-2023-01367519-CL-BC-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jose Flores Hernandez:
'E-filing Transaction 41583724 Received On 12/15/2023 09:20:35 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335981 And Receipt Number 13164113.'
Case number 30-2023-01367538-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Astrid Fernandez:
'E-filing Transaction 31405386 Received On 12/15/2023 09:18:13 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335977 And Receipt Number 13164109.'
Case number 30-2023-01367535-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Elizabeth La Fuente:
'E-filing Transaction 31405385 Received On 12/15/2023 09:14:37 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335976 And Receipt Number 13164108.'
Case number 30-2023-01367534-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Agustin Torres:
'E-filing Transaction 31405384 Received On 12/15/2023 09:14:35 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335973 And Receipt Number 13164105.'
Case number 30-2023-01367531-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Anthony Dods and Ez Logistics Solutions, an Arizona Limited Liability Company, LLC:
'E-filing Transaction 41583717 Received On 12/15/2023 09:14:10 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335947 And Receipt Number 13164079.'
Case number 30-2023-01367515-CL-BC-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Rico Young:
'E-filing Transaction 21406177 Received On 12/15/2023 09:12:17 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335966 And Receipt Number 13164098.'
Case number 30-2023-01367527-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Travis Spence:
'E-filing Transaction 21406176 Received On 12/15/2023 09:09:10 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335958 And Receipt Number 13164090.'
Case number 30-2023-01367520-CL-CL-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against JP&K Trucking, a Texas Limited Liability Company, LLC and Jose Baeza:
'E-filing Transaction 31405375 Received On 12/15/2023 09:07:12 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335944 And Receipt Number 13164076.'
Case number 30-2023-01367513-CL-BC-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Elizabeth S. Vargas:
'E-filing Transaction 11237265 Received On 12/15/2023 09:06:54 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335952 And Receipt Number 13164084.'
Case number 30-2023-01367517-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, a California Corporation, Inc. against Alta Finish & Star, a California Corporation, Inc. and Victor Martinez Carmona:
'E-filing Transaction 11237255 Received On 12/15/2023 08:57:55 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335942 And Receipt Number 13164074.'
Case number 30-2023-01367512-CL-BC-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Jose Taverez and T&S Transportation, a Pennsylvania Limited Liability Company, LLC:
'E-filing Transaction 21406165 Received On 12/15/2023 08:50:46 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335940 And Receipt Number 13164072.'
Case number 30-2023-01367511-CL-BC-CJC was filed in the Orange County Superior Court.
In National Funding, a California Corporation, Inc. against Neil Blackwell and SDG Coatings, an Oklahoma Limited Liability Company, LLC:
'E-filing Transaction 11237232 Received On 12/15/2023 08:35:05 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335939 And Receipt Number 13164071.'
Case number 30-2023-01367510-CL-BC-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Jessica Roberts:
'E-filing Transaction 31405336 Received On 12/15/2023 06:38:10 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335934 And Receipt Number 13164066.'
Case number 30-2023-01367505-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Kris Devera:
'E-filing Transaction 41583680 Received On 12/15/2023 07:29:30 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335935 And Receipt Number 13164067.'
Case number 30-2023-01367506-CL-CL-CJC was filed in the Orange County Superior Court.
In Axiom Acquisition Ventures, LLC against Joseph Buccheri:
'E-filing Transaction 41583611 Received On 12/14/2023 07:31:12 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335938 And Receipt Number 13164070.'
Case number 30-2023-01367509-CL-CL-CJC was filed in the Orange County Superior Court.
In Dees Burke Engineering Constructors, a California Limited Liability Company, LLC against Alfaro Communications Construction, a California Corporation, Inc., Endurance Assurance Corporation, a Delaware Corporation and State of California, Department of Transportation, a Public Entity:
'E-filing Transaction 21406073 Received On 12/14/2023 07:25:50 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335974 And Receipt Number 13164106.'
Case number 30-2023-01367532-CL-BC-CJC was filed in the Orange County Superior Court.
In Michael B. Cho against American Honda Motor Company, Inc.:
'E-filing Transaction 41583595 Received On 12/14/2023 06:06:35 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13336141 And Receipt Number 13164273.'
'Case Management Conference Scheduled For 03/21/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2023-01367604-CU-BC-WJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Thuy Hang Tran:
'E-filing Transaction 21406057 Received On 12/14/2023 06:03:22 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336029 And Receipt Number 13164161.'
Case number 30-2023-01367564-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Carlos Madrid Felix:
'E-filing Transaction 31405263 Received On 12/14/2023 05:57:25 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336097 And Receipt Number 13164229.'
Case number 30-2023-01367597-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Natividad Flores:
'E-filing Transaction 31405260 Received On 12/14/2023 05:53:02 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336086 And Receipt Number 13164218.'
Case number 30-2023-01367592-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against James Schiermeyer:
'E-filing Transaction 41583589 Received On 12/14/2023 05:49:41 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336081 And Receipt Number 13164213.'
Case number 30-2023-01367590-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Patty A. Olveda:
'E-filing Transaction 41583583 Received On 12/14/2023 05:39:36 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336062 And Receipt Number 13164194.'
Case number 30-2023-01367584-CL-CL-CJC was filed in the Orange County Superior Court.
In Strategic Funding Source, Inc. against Jason Y. Li and Jec Building a California Corporation, Inc.:
'E-filing Transaction 41583430 Received On 12/14/2023 03:25:59 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335963 And Receipt Number 13164095.'
Case number 30-2023-01367524-CL-BC-CJC was filed in the Orange County Superior Court.
In Cole Thomas Reinecke against Carlos Adrian Gomez and Jennie Leonore Mora:
'E-filing Transaction 31404965 Received On 12/14/2023 01:12:55 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336117 And Receipt Number 13164249.'
Case number 30-2023-01367601-CL-NP-CJC was filed in the Orange County Superior Court.
In Shelly Morries against Experian Information Solutions, Inc. and Synchrony Bank:
'E-filing Transaction 31404955 Received On 12/14/2023 12:56:28 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336011 And Receipt Number 13164143.'
Case number 30-2023-01367553-CL-MC-CJC was filed in the Orange County Superior Court.
In Shelly Morris against Experian Information Solutions, Inc. and Synchrony Bank:
'E-filing Transaction 21405764 Received On 12/14/2023 12:39:19 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336024 And Receipt Number 13164156.'
Case number 30-2023-01367561-CL-MC-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against Syed Naveeduddin Atif:
'E-filing Transaction 41583252 Received On 12/14/2023 11:49:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335933 And Receipt Number 13164065.'
Case number 30-2023-01367504-CL-CL-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against Jaime Martinez:
'E-filing Transaction 11236644 Received On 12/14/2023 11:35:32 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335932 And Receipt Number 13164064.'
Case number 30-2023-01367503-CL-CL-CJC was filed in the Orange County Superior Court.
In Old Republic Surety Company against Black and White, Inc., DC Construction Build, Inc., Gordon Braun, Sunrise Energy Group, Inc. and Virginia Hart:
'E-filing Transaction 11236625 Received On 12/14/2023 11:18:24 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335986 And Receipt Number 13164118.'
Case number 30-2023-01367540-CL-CO-CJC was filed in the Orange County Superior Court.
In UHG I, LLC against Julie Haley:
'E-filing Transaction 31404688 Received On 12/14/2023 07:21:34 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335931 And Receipt Number 13164063.'
Case number 30-2023-01367502-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Kristoff Woodward:
'E-filing Transaction 11236466 Received On 12/14/2023 07:26:07 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335969 And Receipt Number 13164101.'
Case number 30-2023-01367529-CL-CL-CJC was filed in the Orange County Superior Court.
In UHG I, LLC against Cuong M. Nguyen:
'E-filing Transaction 31404684 Received On 12/14/2023 07:18:52 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335930 And Receipt Number 13164062.'
Case number 30-2023-01367501-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Evelyn Merritt:
'E-filing Transaction 21405504 Received On 12/14/2023 07:23:53 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336037 And Receipt Number 13164169.'
Case number 30-2023-01367569-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Salvador Garcia:
'E-filing Transaction 21405507 Received On 12/14/2023 07:36:39 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335995 And Receipt Number 13164127.'
Case number 30-2023-01367545-CL-CL-CJC was filed in the Orange County Superior Court.
In Crown Asset Management, LLC against Amonwadee Suriyachai:
'E-filing Transaction 11236457 Received On 12/14/2023 07:16:17 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336052 And Receipt Number 13164184.'
Case number 30-2023-01367577-CL-CL-CJC was filed in the Orange County Superior Court.
In Anju Multani against Rhodeski Martinez:
'E-filing Transaction 11236306 Received On 12/13/2023 04:26:52 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335937 And Receipt Number 13164069.'
Case number 30-2023-01367508-CL-BC-CJC was filed in the Orange County Superior Court.
In Melissa Dietrich against Experian Information Solutions, Inc.:
'E-filing Transaction 11236253 Received On 12/13/2023 03:27:04 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336028 And Receipt Number 13164160.'
Case number 30-2023-01367563-CL-MC-CJC was filed in the Orange County Superior Court.
In Paola Decristofaro against Experian Information Solutions, Inc. and Suncoast Credit Union:
'E-filing Transaction 31404417 Received On 12/13/2023 02:54:05 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336015 And Receipt Number 13164147.'
Case number 30-2023-01367556-CL-MC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Lauren K. Wakai:
'E-filing Transaction 21405207 Received On 12/13/2023 02:23:13 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335929 And Receipt Number 13164061.'
Case number 30-2023-01367500-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Julie T. Nguyen:
'E-filing Transaction 31404323 Received On 12/13/2023 01:34:17 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335928 And Receipt Number 13164060.'
Case number 30-2023-01367499-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, as Assignee of Synchrony Bank, LLC against Randolph Stagg:
'E-filing Transaction 31404313 Received On 12/13/2023 01:28:44 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335927 And Receipt Number 13164059.'
Case number 30-2023-01367498-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Thu H. Ngo:
'E-filing Transaction 11236093 Received On 12/13/2023 01:25:36 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335926 And Receipt Number 13164058.'
Case number 30-2023-01367497-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Rim Dakelbab:
'E-filing Transaction 11236089 Received On 12/13/2023 01:22:02 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335925 And Receipt Number 13164057.'
Case number 30-2023-01367496-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against John Musgrave:
'E-filing Transaction 11236088 Received On 12/13/2023 01:21:25 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336030 And Receipt Number 13164162.'
Case number 30-2023-01367565-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Evelin Juarez:
'E-filing Transaction 41582748 Received On 12/13/2023 01:18:39 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336012 And Receipt Number 13164144.'
Case number 30-2023-01367554-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, as Assignee of Synchrony Bank, LLC against Jonas Carlsward:
'E-filing Transaction 21405140 Received On 12/13/2023 01:14:28 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335924 And Receipt Number 13164056.'
Case number 30-2023-01367495-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Alejandro Lopez Vargas:
'E-filing Transaction 11236078 Received On 12/13/2023 01:14:08 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336000 And Receipt Number 13164132.'
Case number 30-2023-01367547-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Demi Nguyen:
'E-filing Transaction 11236072 Received On 12/13/2023 01:10:13 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335980 And Receipt Number 13164112.'
Case number 30-2023-01367537-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Pat Murphy:
'E-filing Transaction 31404241 Received On 12/13/2023 12:29:01 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13336006 And Receipt Number 13164138.'
Case number 30-2023-01367551-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Joselyne Navas:
'E-filing Transaction 41582688 Received On 12/13/2023 12:26:48 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335954 And Receipt Number 13164086.'
Case number 30-2023-01367518-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Anais Zavala:
'E-filing Transaction 31404222 Received On 12/13/2023 12:10:14 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335988 And Receipt Number 13164120.'
Case number 30-2023-01367541-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Guadalupe Floresvazquez:
'E-filing Transaction 31404221 Received On 12/13/2023 12:08:15 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335964 And Receipt Number 13164096.'
Case number 30-2023-01367525-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Rene Castro:
'E-filing Transaction 41582653 Received On 12/13/2023 12:04:03 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13335936 And Receipt Number 13164068.'
Case number 30-2023-01367507-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Faziela Gandara:
'E-filing Transaction 31404216 Received On 12/13/2023 12:02:36 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335923 And Receipt Number 13164055.'
Case number 30-2023-01367494-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Kent Chang:
'E-filing Transaction 21405090 Received On 12/13/2023 11:59:48 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335922 And Receipt Number 13164054.'
Case number 30-2023-01367493-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Truong Q. Nguyen:
'E-filing Transaction 41582649 Received On 12/13/2023 11:59:23 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335921 And Receipt Number 13164053.'
Case number 30-2023-01367492-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Marisa L. Sutter:
'E-filing Transaction 41582647 Received On 12/13/2023 11:56:56 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335920 And Receipt Number 13164052.'
Case number 30-2023-01367491-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Natali Insalata:
'E-filing Transaction 11236002 Received On 12/13/2023 11:55:50 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335919 And Receipt Number 13164051.'
Case number 30-2023-01367490-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Jacqueline Contreras:
'E-filing Transaction 11235994 Received On 12/13/2023 11:53:41 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335918 And Receipt Number 13164050.'
Case number 30-2023-01367489-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Rose Rogers:
'E-filing Transaction 11235990 Received On 12/13/2023 11:50:50 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13335917 And Receipt Number 13164049.'
Case number 30-2023-01367488-CL-CL-CJC was filed in the Orange County Superior Court.
In Stinger Transport Company, a Montana Corporation Qualified to Do Business in California against Matrix Environmental, a California Corporation, Inc.:
'E-filing Transaction 31404128 Received On 12/13/2023 10:55:32 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13336005 And Receipt Number 13164137.'
Case number 30-2023-01367550-CL-CL-CJC was filed in the Orange County Superior Court.
In United Financial Casualty Company against Carlos Alberto Guerrero:
'E-filing Transaction 21404823 Received On 12/13/2023 07:36:03 AM.'
'Payment Received By W-w-onetouchinc For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13336016 And Receipt Number 13164148.'
Case number 30-2023-01367557-CL-PA-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:
'E-filing Transaction 11235373 Received On 12/12/2023 11:18:09 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$25k In The Amount Of 370.00, Transaction Number 13335962 And Receipt Number 13164094.'
Case number 30-2023-01367523-CL-BC-CJC was filed in the Orange County Superior Court.
In Itria Ventures, a Delaware Limited Liability Company, LLC against Evolve Business Advisory, a California Corporation and Thomas Edward Greenwood:
'E-filing Transaction 31402893 Received On 12/11/2023 08:54:12 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13336129 And Receipt Number 13164261.'
'Case Management Conference Scheduled For 05/17/2024 At 09:30:00 AM In C23 At Central Justice Center.'
Case number 30-2023-01367602-CU-BC-CJC was filed in the Orange County Superior Court.