In Leonor V. Garcia against Zaid R. Saker Shannak:
'Complaint Filed By Garcia, Leonor V. On 02/22/2024'
Scott Cooper , Courts Supervising Judge at Orange County Superior Court
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'Summons Issued And Filed Filed By Garcia, Leonor V. On 02/22/2024'
'Civil Case Cover Sheet Filed By Garcia, Leonor V. On 02/22/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 02/22/2024.'
'Case Management Conference Scheduled For 07/25/2024 At 09:00:00 AM In C19 At Central Justice Center.'
'Payment Received By Garcia, Leonor For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13370887 And Receipt Number 13199047.'
Case number 30-2024-01380443-CU-CO-CJC was filed in the Orange County Superior Court.
In Rodrigo Lopez Paniagua against Prestige Property Services, Inc.:
'E-filing Transaction 41612601 Received On 02/21/2024 05:45:37 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 13370956 And Receipt Number 13199116.'
'Designated Class Action On 02/22/2024.'
Case number 30-2024-01380463-CU-OE-CXC was filed in the Orange County Superior Court.
In John Stephen Silvestri against Upward Projects Holdings, LLC:
'E-filing Transaction 11267867 Received On 02/21/2024 05:25:06 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 13370928 And Receipt Number 13199088.'
Case number 30-2024-01380452-CU-OE-CXC was filed in the Orange County Superior Court.
In Daniela Cardenas Bojorquez against Safran Electronics & Defense Avionics USA, LLC:
'E-filing Transaction 31435578 Received On 02/21/2024 02:49:13 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 13370855 And Receipt Number 13199015.'
Case number 30-2024-01380435-CU-OE-CXC was filed in the Orange County Superior Court.
In Beverley Pepper and Henry Pepper against Costco Wholesale Corporation:
'E-filing Transaction 11267519 Received On 02/21/2024 12:31:26 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13370995 And Receipt Number 13199155.'
'Case Management Conference Scheduled For 07/22/2024 At 08:45:00 AM In C11 At Central Justice Center.'
Case number 30-2024-01380471-CU-PO-CJC was filed in the Orange County Superior Court.
In Bertin Castaneda against Uber Technologies, Inc. and Uber USA, LLC:
'E-filing Transaction 31435331 Received On 02/21/2024 11:16:00 AM.'
'Case Management Conference Scheduled For 07/29/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2024-01380303-CU-PA-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Billie Skinner:
'E-filing Transaction 41612050 Received On 02/21/2024 09:09:43 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371160 And Receipt Number 13199320.'
Case number 30-2024-01380526-CL-BC-CJC was filed in the Orange County Superior Court.
In Carley Meijer against Nyah Norris and Peter Norris:
'E-filing Transaction 21435449 Received On 02/21/2024 08:29:11 AM.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01380292-CU-PA-NJC was filed in the Orange County Superior Court.
In Scott Duntley against Dylan Thomas Ramsbottom and Gordon Ramsbottom: 'Payment Received By Duntley, Scott For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370771 And Receipt Number 13198931.'
Case number 30-2024-01380393-CL-PA-CJC was filed in the Orange County Superior Court.
In Fernando Calderon against American Honda Motor Company, Inc.:
'E-filing Transaction 11266211 Received On 02/19/2024 11:01:34 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13370717 And Receipt Number 13198877.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380381-CU-BC-CJC was filed in the Orange County Superior Court.
In Galaxy International Purchasing, LLC against Bernadine Rosales:
'E-filing Transaction 41610948 Received On 02/17/2024 09:09:39 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370790 And Receipt Number 13198950.'
Case number 30-2024-01380404-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Carmen Lopez:
'E-filing Transaction 11266113 Received On 02/17/2024 08:53:08 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370815 And Receipt Number 13198975.'
Case number 30-2024-01380415-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Gabriela Rubio:
'E-filing Transaction 21434401 Received On 02/17/2024 08:59:35 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370820 And Receipt Number 13198980.'
Case number 30-2024-01380417-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Angelica Flores-Alvarez:
'E-filing Transaction 31434171 Received On 02/17/2024 09:44:52 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370837 And Receipt Number 13198997.'
Case number 30-2024-01380426-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Brianna Alvarado:
'E-filing Transaction 41610950 Received On 02/17/2024 09:15:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370853 And Receipt Number 13199013.'
Case number 30-2024-01380434-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Scott Robert McVay:
'E-filing Transaction 41610957 Received On 02/17/2024 10:04:02 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370933 And Receipt Number 13199093.'
Case number 30-2024-01380454-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Ashley S. Motley:
'E-filing Transaction 21434413 Received On 02/17/2024 10:06:59 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370936 And Receipt Number 13199096.'
Case number 30-2024-01380456-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Cecilia Nunez:
'E-filing Transaction 21434399 Received On 02/17/2024 07:47:44 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13370944 And Receipt Number 13199104.'
Case number 30-2024-01380460-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Cory Nguyen:
'E-filing Transaction 31434178 Received On 02/17/2024 10:08:54 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370945 And Receipt Number 13199105.'
Case number 30-2024-01380461-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Alan Hoang:
'E-filing Transaction 31434180 Received On 02/17/2024 10:16:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370953 And Receipt Number 13199113.'
Case number 30-2024-01380462-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Elvia Pagan:
'E-filing Transaction 41610946 Received On 02/17/2024 08:55:54 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370966 And Receipt Number 13199126.'
Case number 30-2024-01380466-CL-CL-CJC was filed in the Orange County Superior Court.
In U. S. Bank National Association against Barry Q. Brooks:
'E-filing Transaction 31434235 Received On 02/19/2024 08:15:34 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371008 And Receipt Number 13199168.'
Case number 30-2024-01380477-CL-CL-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Karissa C. Reynolds:
'E-filing Transaction 31434219 Received On 02/19/2024 07:00:46 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371009 And Receipt Number 13199169.'
Case number 30-2024-01380478-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Jenean a Dauray:
'E-filing Transaction 41610947 Received On 02/17/2024 09:01:41 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371028 And Receipt Number 13199188.'
Case number 30-2024-01380483-CL-CL-CJC was filed in the Orange County Superior Court.
In Ingyu Kang against Byoung Ho CHO and Pacific Koi, LLC:
'E-filing Transaction 11266193 Received On 02/19/2024 09:55:47 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371066 And Receipt Number 13199226.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C20 At Central Justice Center.'
Case number 30-2024-01380495-CU-OE-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Mi Y. Baik:
'E-filing Transaction 11266233 Received On 02/19/2024 11:50:54 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371068 And Receipt Number 13199228.'
Case number 30-2024-01380496-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Edwards S. Acosta:
'E-filing Transaction 11266230 Received On 02/19/2024 11:47:02 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371123 And Receipt Number 13199283.'
Case number 30-2024-01380514-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Michael P. Harvey:
'E-filing Transaction 31434170 Received On 02/17/2024 09:40:34 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370827 And Receipt Number 13198987.'
Case number 30-2024-01380421-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Eliza Tapia Catalan:
'E-filing Transaction 21434411 Received On 02/17/2024 09:42:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370831 And Receipt Number 13198991.'
Case number 30-2024-01380423-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Theodora a Kolonics:
'E-filing Transaction 21434404 Received On 02/17/2024 09:19:05 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370852 And Receipt Number 13199012.'
Case number 30-2024-01380433-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Armida Belizario Limaco:
'E-filing Transaction 31434176 Received On 02/17/2024 09:54:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370859 And Receipt Number 13199019.'
Case number 30-2024-01380438-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Omar Miranda:
'E-filing Transaction 41610956 Received On 02/17/2024 10:00:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370862 And Receipt Number 13199022.'
Case number 30-2024-01380439-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Lourdes Sotelo:
'E-filing Transaction 31434166 Received On 02/17/2024 09:17:37 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370896 And Receipt Number 13199056.'
Case number 30-2024-01380444-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Minh Nguyen:
'E-filing Transaction 41610958 Received On 02/17/2024 10:11:06 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370942 And Receipt Number 13199102.'
Case number 30-2024-01380459-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Javier Montiel:
'E-filing Transaction 31434155 Received On 02/17/2024 08:50:34 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13370996 And Receipt Number 13199156.'
Case number 30-2024-01380472-CL-CL-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against TMF Buying Service, Inc. and Tommy Finnigan:
'E-filing Transaction 31434225 Received On 02/19/2024 07:25:52 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371003 And Receipt Number 13199163.'
Case number 30-2024-01380475-CL-BC-CJC was filed in the Orange County Superior Court.
In Marco Aguiar against Adriana Mitre and K&S Air Conditioning, Inc.:
'E-filing Transaction 31434241 Received On 02/19/2024 08:37:11 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371018 And Receipt Number 13199178.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01380481-CU-WT-CJC was filed in the Orange County Superior Court.
In Summit Environmental Services, Inc. against Invoy Holdings, Inc.:
'E-filing Transaction 11266174 Received On 02/19/2024 09:05:01 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371029 And Receipt Number 13199189.'
Case number 30-2024-01380484-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Gina Crisci:
'E-filing Transaction 11266163 Received On 02/19/2024 08:20:47 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371065 And Receipt Number 13199225.'
Case number 30-2024-01380494-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Andrew Flores:
'E-filing Transaction 11266118 Received On 02/17/2024 09:37:02 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371075 And Receipt Number 13199235.'
Case number 30-2024-01380499-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Carol L. Boyer:
'E-filing Transaction 21434479 Received On 02/19/2024 09:12:50 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371105 And Receipt Number 13199265.'
Case number 30-2024-01380506-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Travis Carroll:
'E-filing Transaction 41610945 Received On 02/17/2024 08:46:36 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370811 And Receipt Number 13198971.'
Case number 30-2024-01380412-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Duy T. Nguyen:
'E-filing Transaction 11266123 Received On 02/17/2024 10:20:35 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370823 And Receipt Number 13198983.'
Case number 30-2024-01380420-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Joann Lim:
'E-filing Transaction 31434160 Received On 02/17/2024 09:11:41 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370829 And Receipt Number 13198989.'
Case number 30-2024-01380422-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Ryan Schrier and WOMAN'S Recovery Center, LLC:
'E-filing Transaction 31434163 Received On 02/17/2024 09:13:33 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370834 And Receipt Number 13198994.'
Case number 30-2024-01380424-CL-CL-CJC was filed in the Orange County Superior Court.
In Norma Angelica Pelayo Sanchez against Affluent Staffing, LLC and The Dot Printer, Inc.:
'E-filing Transaction 31434207 Received On 02/18/2024 10:55:46 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 13370843 And Receipt Number 13199003.'
Case number 30-2024-01380427-CU-OE-CXC was filed in the Orange County Superior Court.
In Bank of America against Bianca Gallegos:
'E-filing Transaction 41610954 Received On 02/17/2024 09:47:05 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370845 And Receipt Number 13199005.'
Case number 30-2024-01380428-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Cindi A. Brown:
'E-filing Transaction 31434157 Received On 02/17/2024 09:07:18 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13370850 And Receipt Number 13199010.'
'Case Management Conference Scheduled For 10/21/2024 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01380432-CU-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Russ Gunn Insurance Agency, Inc. and Russel Gunn:
'E-filing Transaction 11266114 Received On 02/17/2024 09:25:08 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13370856 And Receipt Number 13199016.'
'Case Management Conference Scheduled For 07/22/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2024-01380436-CU-CL-WJC was filed in the Orange County Superior Court.
In TD Bank USA against Maria M. Marquez:
'E-filing Transaction 21434405 Received On 02/17/2024 09:21:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370864 And Receipt Number 13199024.'
Case number 30-2024-01380440-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Taylor L. Cloud:
'E-filing Transaction 31434167 Received On 02/17/2024 09:22:55 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370913 And Receipt Number 13199073.'
Case number 30-2024-01380448-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Steve Keys:
'E-filing Transaction 41610955 Received On 02/17/2024 09:49:53 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370921 And Receipt Number 13199081.'
Case number 30-2024-01380451-CL-CL-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Omid Broomandfard:
'E-filing Transaction 11266148 Received On 02/19/2024 06:42:27 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370940 And Receipt Number 13199100.'
Case number 30-2024-01380458-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jeanpierre A. Szymanski:
'E-filing Transaction 31434182 Received On 02/17/2024 10:22:59 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370958 And Receipt Number 13199118.'
Case number 30-2024-01380464-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Christian Gochi:
'E-filing Transaction 41610963 Received On 02/17/2024 01:07:53 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370972 And Receipt Number 13199132.'
Case number 30-2024-01380467-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Talalelei Edwards JR:
'E-filing Transaction 31434179 Received On 02/17/2024 10:14:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13370977 And Receipt Number 13199137.'
Case number 30-2024-01380468-CL-CL-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance Company against Stephen Elie Malouf:
'E-filing Transaction 41611007 Received On 02/19/2024 07:02:34 AM.'
'Payment Received By Ddslegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13370998 And Receipt Number 13199158.'
Case number 30-2024-01380473-CL-IC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Carlos Griffin and Ideal Car Solutions, LLC:
'E-filing Transaction 41611017 Received On 02/19/2024 08:15:53 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371013 And Receipt Number 13199173.'
Case number 30-2024-01380480-CL-BC-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Donald Police:
'E-filing Transaction 31434156 Received On 02/17/2024 09:04:57 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371030 And Receipt Number 13199190.'
Case number 30-2024-01380485-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Helena Nguyen:
'E-filing Transaction 11266116 Received On 02/17/2024 09:31:19 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371041 And Receipt Number 13199201.'
Case number 30-2024-01380487-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Christopher Michel:
'E-filing Transaction 21434410 Received On 02/17/2024 09:34:05 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371045 And Receipt Number 13199205.'
Case number 30-2024-01380489-CL-CL-CJC was filed in the Orange County Superior Court.
In Spiros Alexander against Leparc Homeowners Association:
'E-filing Transaction 31434267 Received On 02/19/2024 09:42:21 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371051 And Receipt Number 13199211.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01380490-CU-OR-NJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Halla Mikhail:
'E-filing Transaction 31434266 Received On 02/19/2024 09:41:53 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371054 And Receipt Number 13199214.'
'Case Management Conference Scheduled For 07/25/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01380491-CU-CL-NJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Michael J. Niewiarowski:
'E-filing Transaction 31434271 Received On 02/19/2024 09:48:21 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371117 And Receipt Number 13199277.'
Case number 30-2024-01380509-CL-CL-CJC was filed in the Orange County Superior Court.
In Nextgen Healthcare, Inc. against Total Care Family Practice Rick Bobay, LLC:
'E-filing Transaction 11266274 Received On 02/19/2024 01:58:00 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371119 And Receipt Number 13199279.'
'Case Management Conference Scheduled For 07/22/2024 At 08:45:00 AM In C11 At Central Justice Center.'
Case number 30-2024-01380511-CU-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Dominique Martinez:
'E-filing Transaction 41611042 Received On 02/19/2024 09:28:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371136 And Receipt Number 13199296.'
Case number 30-2024-01380519-CL-CL-CJC was filed in the Orange County Superior Court.
In Tuan Nguyen against Hai Ky:
'E-filing Transaction 11266173 Received On 02/19/2024 09:04:52 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371147 And Receipt Number 13199307.'
'Case Management Conference Scheduled For 08/05/2024 At 01:30:00 PM In C14 At Central Justice Center.'
Case number 30-2024-01380521-CU-CO-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Michael Pascua:
'E-filing Transaction 31434265 Received On 02/19/2024 09:39:23 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371154 And Receipt Number 13199314.'
Case number 30-2024-01380525-CL-CL-CJC was filed in the Orange County Superior Court.
In Regan McMullan against California Auto Connection, LLC, Hudson Insurance Company and Westlake Services, LLC:
'Complaint Filed By McMullan, Regan On02/22/2024'
'Civil Case Cover Sheet Filed By McMullan, Regan On02/22/2024'
'Request To Waive Court Fees Filed By McMullan, Regan On02/22/2024'
'Request To Waive Additional Court Fees (superior Court) Filed By McMullan, Regan On02/22/2024'
'Summons Issued And Filed Filed By McMullan, Regan On02/22/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/22/2024.'
'Order On Court Fee Waiver (superior Court) Received On 02/22/2024.'
'Order On Court Fee Waiver (superior Court) (additional Court Fees) Received On 02/22/2024.'
Case number 30-2024-01380541-CU-BC-WJC was filed in the Orange County Superior Court.
In Francisco Reyes against Orange City Mills Limited Partnership:
'Complaint Filed By Reyes, Francisco On 02/22/2024'
'Civil Case Cover Sheet Filed By Reyes, Francisco On 02/22/2024'
'Summons Issued And Filed Filed By Reyes, Francisco On 02/22/2024'
'Request To Waive Court Fees Received On 02/22/2024.'
'Order On Court Fee Waiver (superior Court) Received On 02/22/2024.'
Case number 30-2024-01380534-CL-CR-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Robert Pleasant:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01380902-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Kristina Ward:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01380897-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Iker Mora:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01380886-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Homan H Ostad:
'Complaint Filed By Discover Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/22/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/22/2024'
'Statement-other Filed By Discover Bank On 02/22/2024'
Case number 30-2024-01380876-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Freddy Gonzalez:
'Complaint Filed By Discover Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/22/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/22/2024'
'Statement-other Filed By Discover Bank On 02/22/2024'
Case number 30-2024-01380873-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Isaac Espiritu:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01380865-CL-CL-CJC was filed in the Orange County Superior Court.
In Fasanara Apex I against Brad Shaw:
'Complaint Filed By Fasanara Apex I On 02/22/2024'
'Civil Case Cover Sheet Filed By Fasanara Apex I On 02/22/2024'
'Summons Issued And Filed Filed By Fasanara Apex I On 02/22/2024'
'Declaration-other Filed By Fasanara Apex I On 02/22/2024'
Case number 30-2024-01380850-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Joseph Alan Blanken:
'Complaint Filed By Bank Of America N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 02/22/2024'
Case number 30-2024-01381007-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Dennis Thomas:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01380814-CL-CL-CJC was filed in the Orange County Superior Court.
In Matadors Community Credit Union against Camaron Antoinette Carraway Hamman:
'Complaint Filed By Matadors Community Credit Union On 02/22/2024'
'Summons Issued And Filed Filed By Matadors Community Credit Union On 02/22/2024'
'Civil Case Cover Sheet Filed By Matadors Community Credit Union On 02/22/2024'
Case number 30-2024-01380912-CL-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Deborah Oshea:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01381008-CL-CL-CJC was filed in the Orange County Superior Court.
In Todd Kiple against Experian Information Solutions, Inc. and Truist Bank:
'Complaint Filed By Kiple, Todd On 02/22/2024'
'Civil Case Cover Sheet Filed By Kiple, Todd On 02/22/2024'
'Summons Issued And Filed Filed By Kiple, Todd On 02/22/2024'
Case number 30-2024-01380949-CL-MC-CJC was filed in the Orange County Superior Court.
In Athena Karsant against Delabar Construction Company and Geoff Delabar:
'Complaint Filed By Karsant, Athena On 02/22/2024'
'Civil Case Cover Sheet Filed By Karsant, Athena On 02/22/2024'
'Summons Issued And Filed Filed By Karsant, Athena On 02/22/2024'
Case number 30-2024-01380956-CL-PO-CJC was filed in the Orange County Superior Court.
In Creditors Adjustment Bureau, Inc. against JNH Roofing, Inc.:
'Complaint Filed By Creditors Adjustment Bureau, Inc. On 02/22/2024'
'Civil Case Cover Sheet Filed By Creditors Adjustment Bureau, Inc. On 02/22/2024'
'Summons Issued And Filed Filed By Creditors Adjustment Bureau, Inc. On 02/22/2024'
Case number 30-2024-01380842-CL-CL-CJC was filed in the Orange County Superior Court.
In Yariv Vertheim against Angela B. Martin and John A. Martin:
'Complaint Filed By Vertheim, Yariv On 02/22/2024'
'Civil Case Cover Sheet Filed By Vertheim, Yariv On 02/22/2024'
Case number 30-2024-01380900-CL-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Mohammad Kajbaf:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01380809-CL-CL-CJC was filed in the Orange County Superior Court.
In Christine Sarkisian and John Sarkisian against Cal State Auto Sales, a California Corporation, Inc. and Western Surety Company:
'Complaint Filed By Sarkisian, Christine; Sarkisian, John On 02/22/2024'
'Civil Case Cover Sheet Filed By Sarkisian, Christine; Sarkisian, John On 02/22/2024'
'Summons Issued And Filed Filed By Sarkisian, Christine; Sarkisian, John On 02/22/2024'
Case number 30-2024-01380946-CL-CO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jesse Gomez:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/22/2024'
Case number 30-2024-01380802-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Austin F. Serna:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/22/2024'
Case number 30-2024-01380797-CL-CL-CJC was filed in the Orange County Superior Court.
In Chad Brooks against Bazoft Automotive, LLC and Capital One Auto Finance, Inc.:
'Complaint Filed By Brooks, Chad On 02/22/2024'
'Civil Case Cover Sheet Filed By Brooks, Chad On 02/22/2024'
'Summons Issued And Filed Filed By Brooks, Chad On 02/22/2024'
Case number 30-2024-01380945-CL-CO-CJC was filed in the Orange County Superior Court.
In City Electric Supply Company a Florida Corporation against Esteban Dupont Enterprises a California Corporation, Inc. and Hudson Insurance Company a Surety:
'Complaint Filed By City Electric Supply Company A Florida Corporation On 02/22/2024'
'Civil Case Cover Sheet Filed By City Electric Supply Company A Florida Corporation On 02/22/2024'
Case number 30-2024-01380948-CL-CO-CJC was filed in the Orange County Superior Court.
In Karen Robbins against Barclays Bank Delaware and Experian Information Solutions, Inc.:
'Complaint Filed By Robbins, Karen On 02/22/2024'
'Civil Case Cover Sheet Filed By Robbins, Karen On 02/22/2024'
'Summons Issued And Filed Filed By Robbins, Karen On 02/22/2024'
Case number 30-2024-01380950-CL-MC-CJC was filed in the Orange County Superior Court.
In Ty W. Lang against Experian Information Solutions, Inc. and Jpmorgan Chase Bank:
'Complaint Filed By Lang, Ty W On 02/22/2024'
'Civil Case Cover Sheet Filed By Lang, Ty W On 02/22/2024'
'Summons Issued And Filed Filed By Lang, Ty W On 02/22/2024'
Case number 30-2024-01380978-CL-MC-CJC was filed in the Orange County Superior Court.
In Bambi Murphey against Barclays Bank Delaware, Equifax Information Services, LLC and Experian Information Solutions, Inc.:
'Complaint Filed By Murphey, Bambi On 02/22/2024'
'Civil Case Cover Sheet Filed By Murphey, Bambi On 02/22/2024'
'Summons Issued And Filed Filed By Murphey, Bambi On 02/22/2024'
Case number 30-2024-01380990-CL-MC-CJC was filed in the Orange County Superior Court.
In Good Funding, a California Limited Liability Company, LLC against David S. Chaparro Gonzalez and White Feather Construction, a California Corporation, Inc.:
'Complaint Filed By Good Funding, Llc, A California Limited Liability Company On 02/22/2024'
'Civil Case Cover Sheet Filed By Good Funding, Llc, A California Limited Liability Company On 02/22/2024'
'Summons Issued And Filed Filed By Good Funding, Llc, A California Limited Liability Company On 02/22/2024'
Case number 30-2024-01380917-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Auto 3000, LLC and Prince Anderson:
'Complaint Filed By United Auto Credit Corporation On 02/22/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/22/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/22/2024'
Case number 30-2024-01380903-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Cars Trucks and Toyz, a Nevada Limited Liability Company, LLC and Febe Martinez:
'Complaint Filed By United Auto Credit Corporation On 02/22/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/22/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/22/2024'
Case number 30-2024-01380921-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Bryan Wilkinson, Brybill, an Arizona Limited Liability Company, LLC and William Lensing:
'Complaint Filed By United Auto Credit Corporation On 02/22/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/22/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/22/2024'
Case number 30-2024-01380906-CL-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Mario Guillen:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01380822-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Mohammadali Pourmiri:
'Complaint Filed By Synchrony Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 02/22/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 02/22/2024'
'Declaration-other Filed By Synchrony Bank On 02/22/2024'
Case number 30-2024-01380926-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, a California Corporation, Inc. against Heather Haggerty and Spraytek, a Colorado Limited Liability Company, LLC:
'Complaint Filed By National Funding, Inc., A California Corporation On 02/22/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc., A California Corporation On 02/22/2024'
'Summons Issued And Filed Filed By National Funding, Inc., A California Corporation On 02/22/2024'
Case number 30-2024-01380836-CL-BC-CJC was filed in the Orange County Superior Court.
In Christopher Varela against Cortess Sweeping Services, Edward Williams III and Ildefonso Cortes Arroyo:
'Complaint Filed By Varela, Christopher On 02/22/2024'
'Civil Case Cover Sheet Filed By Varela, Christopher On 02/22/2024'
'Summons Issued And Filed Filed By Varela, Christopher On 02/22/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/22/2024.'
Case number 30-2024-01381215-CU-PA-NJC was filed in the Orange County Superior Court.
In Tidewater Finance Company against Destiny M. Hill:
'Complaint Filed By Tidewater Finance Company On 02/22/2024'
'Civil Case Cover Sheet Filed By Tidewater Finance Company On 02/22/2024'
'Summons Issued And Filed Filed By Tidewater Finance Company On 02/22/2024'
Case number 30-2024-01381143-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Merline Mancilla:
'Complaint Filed By Wells Fargo Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank On 02/22/2024'
Case number 30-2024-01381135-CL-CL-CJC was filed in the Orange County Superior Court.
In Brian Brady against Synergy Iom Holdings, LLC, Synergy Iom, LLC and Terry Sisco:
'Complaint Filed By Brady, Brian On 02/22/2024'
'Summons Issued And Filed Filed By Brady, Brian On 02/22/2024'
'Case Assigned To Judicial Officer Lee, Richard On 02/22/2024.'
Case number 30-2024-01381238-CU-WT-WJC was filed in the Orange County Superior Court.
In Hossein Khozag Rashidi against Mercedes-Benz USA, LLC:
'Complaint Filed By Rashidi, Hossein Khozag On 02/22/2024'
'Civil Case Cover Sheet Filed By Rashidi, Hossein Khozag On 02/22/2024'
'Summons Issued And Filed Filed By Rashidi, Hossein Khozag On 02/22/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 02/22/2024.'
Case number 30-2024-01381250-CU-BC-CJC was filed in the Orange County Superior Court.
In Osama Aresheh against Felipe Santosvelazquez:
'Complaint Filed By Aresheh, Osama On 02/22/2024'
'Civil Case Cover Sheet Filed By Aresheh, Osama On 02/22/2024'
'Summons Issued And Filed Filed By Aresheh, Osama On 02/22/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 02/22/2024.'
Case number 30-2024-01381226-CU-PA-CJC was filed in the Orange County Superior Court.
In Jay Paul Lowry against Harry Jay Woods IV, Omega Accounting Solutions, Inc. and Omega Funding Holdings, LLC:
'Complaint Filed By Lowry, Jay Paul On 02/22/2024'
'Summons Issued And Filed Filed By Lowry, Jay Paul On 02/22/2024'
'Civil Case Cover Sheet Filed By Lowry, Jay Paul On 02/22/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 02/22/2024.'
Case number 30-2024-01381245-CU-NP-NJC was filed in the Orange County Superior Court.
In Karson Price against Jennifer Heard, Joshua Heard and Tobias Martin:
'Complaint Filed By Price, Karson On 02/22/2024'
'Civil Case Cover Sheet Filed By Price, Karson On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381241-CU-PA-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Troy Corfield:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01381127-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against MO Builders & Company, LLC and Raymir Lopez Grillo:
'Complaint Filed By National Funding, Inc. On 02/22/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 02/22/2024'
'Summons Issued And Filed Filed By National Funding, Inc. On 02/22/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/22/2024.'
Case number 30-2024-01381236-CU-BC-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Ryan Malloy:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381272-CL-CL-CJC was filed in the Orange County Superior Court.
In Deeni Valenzuela against Janet Goodwin:
'Complaint Filed By Valenzuela, Deeni On 02/22/2024'
'Civil Case Cover Sheet Filed By Valenzuela, Deeni On 02/22/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 02/22/2024.'
Case number 30-2024-01381233-CU-PA-CJC was filed in the Orange County Superior Court.
In Linh Truong against Asian Garden Mall, Bridgecreek Development and Frank Jao:
'Complaint Filed By Truong, Linh On 02/22/2024'
'Civil Case Cover Sheet Filed By Truong, Linh On 02/22/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/22/2024.'
Case number 30-2024-01381235-CU-PO-NJC was filed in the Orange County Superior Court.
In Capital One against Vinh Q. Luu:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (re: Non Military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381271-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Richard Landin:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc, On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc, On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc, On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc, On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc, On 02/22/2024'
Case number 30-2024-01381268-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Metroplex Recovery, LLC:
'Complaint Filed By National Funding, Inc. On 02/22/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 02/22/2024'
'Summons Issued And Filed Filed By National Funding, Inc. On 02/22/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 02/22/2024.'
Case number 30-2024-01381200-CU-BC-CJC was filed in the Orange County Superior Court.
In Steven Perry against Cunningham Doors & Windows, Inc. and Dayle Cunningham:
'Complaint Filed By Perry, Steven On 02/22/2024'
'Summons Issued And Filed Filed By Perry, Steven On 02/22/2024'
'Civil Case Cover Sheet Filed By Perry, Steven On 02/22/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/22/2024.'
Case number 30-2024-01381465-CU-WT-WJC was filed in the Orange County Superior Court.
In Yarden Fedida against Helton Law Group, APC:
'Complaint Filed By Fedida, Yarden On 02/22/2024'
'Civil Case Cover Sheet Filed By Fedida, Yarden On 02/22/2024'
'Summons Issued And Filed Filed By Fedida, Yarden On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381462-CU-WT-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Oksana Kamensky:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381429-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Michael W. Spencer:
'Complaint Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Statement-other (statement Of Venue) Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
Case number 30-2024-01381515-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Theodore H. Banzhaf:
'Complaint Filed By Discover Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/22/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/22/2024'
'Declaration-other Filed By Discover Bank On 02/22/2024'
Case number 30-2024-01381512-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Jimmy Medina Mata:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381327-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Jeremy Sisneroz:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381510-CL-CL-CJC was filed in the Orange County Superior Court.
In Alpha-O Peptides Agent and Peter Burkhard against Lbachir Benmohamed, Mohammed Bouziane, Regents of the University of California and Sunomix Therapeutics:
'Complaint Filed By Alpha-o Peptides Ag; Burkhard, Peter On 02/22/2024'
'Civil Case Cover Sheet Filed By Alpha-o Peptides Ag; Burkhard, Peter On 02/22/2024'
'Summons Issued And Filed Filed By Alpha-o Peptides Ag; Burkhard, Peter On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381470-CU-FR-CJC was filed in the Orange County Superior Court.
In Discover Bank against Todd Blood:
'Complaint Filed By Discover Bank On 02/22/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/22/2024'
'Statement-other (statement Of Venue) Filed By Discover Bank On 02/22/2024'
Case number 30-2024-01381505-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Rebecca Navarro:
'Complaint Filed By Discover Bank On 02/22/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/22/2024'
'Statement-other (statement Of Venue) Filed By Discover Bank On 02/22/2024'
Case number 30-2024-01381496-CL-CL-CJC was filed in the Orange County Superior Court.
In Jane Doe 1 and Jane Doe 2 against Arnold O. Beckman High School, Siu Kong Sit and Tustin Unified School District:
'Complaint Filed By 1, Jane Doe (jlf); 2, Jane Doe (jlf) On 02/22/2024'
'Civil Case Cover Sheet Filed By 1, Jane Doe (jlf); 2, Jane Doe (jlf) On 02/22/2024'
'Summons Issued And Filed Filed By 1, Jane Doe (jlf); 2, Jane Doe (jlf) On 02/22/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/22/2024.'
Case number 30-2024-01381508-CU-PP-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Wayne C. Lyle Jr.:
'Complaint Filed By Synchrony Bank On 02/22/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 02/22/2024'
'Statement-other (statement Of Venue) Filed By Synchrony Bank On 02/22/2024'
Case number 30-2024-01381492-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Susan R. Hatcher:
'Complaint Filed By Synchrony Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 02/22/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 02/22/2024'
'Declaration-other Filed By Synchrony Bank On 02/22/2024'
Case number 30-2024-01381487-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Conrad Glassburner:
'Complaint Filed By Synchrony Bank On 02/22/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 02/22/2024'
'Declaration-other Filed By Synchrony Bank On 02/22/2024'
Case number 30-2024-01381491-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Carlos Morales Gomez:
'Complaint Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
'Declaration-other Filed By Jpmorgan Chase Bank, N.a. On 02/22/2024'
Case number 30-2024-01381484-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Charito C. De Ocampo:
'Complaint Filed By Barclays Bank Delaware On 02/22/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 02/22/2024'
'Statement-other (statement Of Venue) Filed By Barclays Bank Delaware On 02/22/2024'
Case number 30-2024-01381483-CL-CL-CJC was filed in the Orange County Superior Court.
In Ameris Bank against Anthem Construction Company, LLC and Nathan Caprice Sweats:
'Complaint Filed By Ameris Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Ameris Bank On 02/22/2024'
'Summons Issued And Filed Filed By Ameris Bank On 02/22/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/22/2024.'
Case number 30-2024-01381457-CU-CL-CJC was filed in the Orange County Superior Court.
In Ameris Bank against Jason David Goodrich and The Athletic Compound, LLC:
'Complaint Filed By Ameris Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Ameris Bank On 02/22/2024'
'Summons Issued And Filed Filed By Ameris Bank On 02/22/2024'
'Case Assigned To Judicial Officer Gastelum, John On 02/22/2024.'
Case number 30-2024-01381451-CU-CL-CJC was filed in the Orange County Superior Court.
In Lobel Financial, CORP. against Anthony Martinez:
'Complaint Filed By Lobel Financial Corp. On 02/22/2024'
'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 02/22/2024'
'Summons Issued And Filed Filed By Lobel Financial Corp. On 02/22/2024'
'Statement-other (of Location) Filed By Lobel Financial Corp. On 02/22/2024'
Case number 30-2024-01381461-CL-CL-CJC was filed in the Orange County Superior Court.
In Diane R. Castruita and Ronald G. Castruita against A. B. Jacobs & Associates, Inc. and Del Toro Loan Servicing, Inc.:
'Complaint Filed By Castruita, Ronald G.; Castruita, Diane R. On 02/22/2024'
'Civil Case Cover Sheet Filed By Castruita, Ronald G.; Castruita, Diane R. On 02/22/2024'
'Summons Issued And Filed Filed By Castruita, Ronald G.; Castruita, Diane R. On 02/22/2024'
'Case Assigned To Judicial Officer Gastelum, John On 02/22/2024.'
Case number 30-2024-01381423-CU-OR-CJC was filed in the Orange County Superior Court.
In Lobel Financial, CORP. against Ahmed M. Abdelfattah:
'Complaint Filed By Lobel Financial Corp. On 02/22/2024'
'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 02/22/2024'
'Summons Issued And Filed Filed By Lobel Financial Corp. On 02/22/2024'
'Statement-other Filed By Lobel Financial Corp. On 02/22/2024'
Case number 30-2024-01381436-CL-CL-CJC was filed in the Orange County Superior Court.
In Americor Funding, LLC and Grant Eckert against Beyond Finance, LLC:
'Complaint Filed By Americor Funding, Llc; Eckert, Grant On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381291-CU-CO-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Antonio Corral:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381421-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Kevin Diaz:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381438-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against William Morehand:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381453-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Yasmit Gonzalez:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381450-CL-CL-CJC was filed in the Orange County Superior Court.
In Alternative Lending Holdings Trust II against Paulyne Reynes:
'Complaint Filed By Alternative Lending Holdings Trust Ii On 02/22/2024'
'Civil Case Cover Sheet Filed By Alternative Lending Holdings Trust Ii On 02/22/2024'
'Summons Issued And Filed Filed By Alternative Lending Holdings Trust Ii On 02/22/2024'
'Declaration-other (declaration Of Venue) Filed By Alternative Lending Holdings Trust Ii On 02/22/2024'
Case number 30-2024-01381448-CL-BC-CJC was filed in the Orange County Superior Court.
In Unify Financial Federal Credit against Angel Isaac:
'Complaint Filed By Unify Financial Federal Credit On 02/22/2024'
'Civil Case Cover Sheet Filed By Unify Financial Federal Credit On 02/22/2024'
'Summons Issued And Filed Filed By Unify Financial Federal Credit On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Unify Financial Federal Credit On 02/22/2024'
Case number 30-2024-01381446-CL-BC-CJC was filed in the Orange County Superior Court.
In Loan Asset Issuer Series 2021 M 1, LLC against Joseph Partise:
'Complaint Filed By Loan Asset Issuer Llc Series 2021 M 1 On 02/22/2024'
'Civil Case Cover Sheet Filed By Loan Asset Issuer Llc Series 2021 M 1 On 02/22/2024'
'Summons Issued And Filed Filed By Loan Asset Issuer Llc Series 2021 M 1 On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Loan Asset Issuer Llc Series 2021 M 1 On 02/22/2024'
Case number 30-2024-01381441-CL-BC-CJC was filed in the Orange County Superior Court.
In Pagaya Ai Debt Selection Grantor Trust 2021 2 against Kristin Stockin:
'Complaint Filed By Pagaya Ai Debt Selection Grantor Trust 2021 2 On 02/22/2024'
'Civil Case Cover Sheet Filed By Pagaya Ai Debt Selection Grantor Trust 2021 2 On 02/22/2024'
'Summons Issued And Filed Filed By Pagaya Ai Debt Selection Grantor Trust 2021 2 On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Pagaya Ai Debt Selection Grantor Trust 2021 2 On 02/22/2024'
Case number 30-2024-01381427-CL-BC-CJC was filed in the Orange County Superior Court.
In Theorem Grantor Trust 2022 3 against Daniel Gregory:
'Complaint Filed By Theorem Grantor Trust 2022 3 On 02/22/2024'
'Civil Case Cover Sheet Filed By Theorem Grantor Trust 2022 3 On 02/22/2024'
'Summons Issued And Filed Filed By Theorem Grantor Trust 2022 3 On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Theorem Grantor Trust 2022 3 On 02/22/2024'
Case number 30-2024-01381424-CL-BC-CJC was filed in the Orange County Superior Court.
In Valley Strong Credit Union against Zachery Larsen:
'Complaint Filed By Valley Strong Credit Union On 02/22/2024'
'Civil Case Cover Sheet Filed By Valley Strong Credit Union On 02/22/2024'
'Summons Issued And Filed Filed By Valley Strong Credit Union On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Valley Strong Credit Union On 02/22/2024'
Case number 30-2024-01381420-CL-BC-CJC was filed in the Orange County Superior Court.
In Pennsylvania State Employees Credit Union against Marcus Anderson:
'Complaint Filed By Pennsylvania State Employees Credit Union On 02/22/2024'
'Civil Case Cover Sheet Filed By Pennsylvania State Employees Credit Union On 02/22/2024'
'Summons Issued And Filed Filed By Pennsylvania State Employees Credit Union On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Pennsylvania State Employees Credit Union On 02/22/2024'
Case number 30-2024-01381415-CL-BC-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Natalie Gutierrez:
'Complaint Filed By Lvnv Funding Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/22/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/22/2024'
Case number 30-2024-01381322-CL-CL-CJC was filed in the Orange County Superior Court.
In American Heritage Federal Credit Union against Ricardo Juarez:
'Complaint Filed By American Heritage Federal Credit Union On 02/22/2024'
'Civil Case Cover Sheet Filed By American Heritage Federal Credit Union On 02/22/2024'
'Summons Issued And Filed Filed By American Heritage Federal Credit Union On 02/22/2024'
'Declaration-other (venue) Filed By American Heritage Federal Credit Union On 02/22/2024'
Case number 30-2024-01381287-CL-CL-CJC was filed in the Orange County Superior Court.
In Mpli Captial Holdings IV against Duc Nguyen:
'Complaint Filed By Mpli Captial Holdings Iv On 02/22/2024'
'Civil Case Cover Sheet Filed By Mpli Captial Holdings Iv On 02/22/2024'
'Summons Issued And Filed Filed By Mpli Captial Holdings Iv On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Mpli Captial Holdings Iv On 02/22/2024'
Case number 30-2024-01381405-CL-BC-CJC was filed in the Orange County Superior Court.
In Bank of America against Steven Glover:
'Complaint Filed By Bank Of America N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 02/22/2024'
Case number 30-2024-01381341-CL-CL-CJC was filed in the Orange County Superior Court.
In Loan Asset Issuer II Series 2020 1, LLC against John Morgan:
'Complaint Filed By Loan Asset Issuer Ii Llc Series 2020 1 On 02/22/2024'
'Civil Case Cover Sheet Filed By Loan Asset Issuer Ii Llc Series 2020 1 On 02/22/2024'
'Summons Issued And Filed Filed By Loan Asset Issuer Ii Llc Series 2020 1 On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Loan Asset Issuer Ii Llc Series 2020 1 On 02/22/2024'
Case number 30-2024-01381397-CL-BC-CJC was filed in the Orange County Superior Court.
In Loan Asset Issuer Series 2020 2, LLC against Ivette Zamora:
'Complaint Filed By Loan Asset Issuer Llc Series 2020 2 On 02/22/2024'
'Civil Case Cover Sheet Filed By Loan Asset Issuer Llc Series 2020 2 On 02/22/2024'
'Summons Issued And Filed Filed By Loan Asset Issuer Llc Series 2020 2 On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Loan Asset Issuer Llc Series 2020 2 On 02/22/2024'
Case number 30-2024-01381392-CL-BC-CJC was filed in the Orange County Superior Court.
In Medical Investor Holdings, LLC against Precision Extraction Newco, LLC:
'Complaint Filed By Medical Investor Holdings Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Medical Investor Holdings Llc On 02/22/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/22/2024.'
Case number 30-2024-01381417-CU-BC-WJC was filed in the Orange County Superior Court.
In Morgan Denae Sarber against Reliance Standard Life Insurance Company:
'Complaint Filed By Sarber, Morgan Denae On 02/22/2024'
'Civil Case Cover Sheet Filed By Sarber, Morgan Denae On 02/22/2024'
'Summons Issued And Filed Filed By Sarber, Morgan Denae On 02/22/2024'
'Case Assigned To Judicial Officer Hoffer, David On 02/22/2024.'
Case number 30-2024-01381396-CU-WT-CJC was filed in the Orange County Superior Court.
In Yolanda B. Castellanos against General Motors, LLC:
'Complaint Filed By Castellanos, Yolanda B. On 02/22/2024'
'Civil Case Cover Sheet Filed By Castellanos, Yolanda B. On 02/22/2024'
'Summons Issued And Filed Filed By Castellanos, Yolanda B. On 02/22/2024'
'Case Assigned To Judicial Officer Gabriel, Lee On 02/22/2024.'
Case number 30-2024-01381416-CU-BC-CJC was filed in the Orange County Superior Court.
In Jose Alfredo Silva Garcia against Donald Richard Juncker:
'Complaint Filed By Garcia, Jose Alfredo Silva On 02/22/2024'
'Civil Case Cover Sheet Filed By Garcia, Jose Alfredo Silva On 02/22/2024'
'Summons Issued And Filed Filed By Garcia, Jose Alfredo Silva On 02/22/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/22/2024.'
Case number 30-2024-01381401-CU-PA-WJC was filed in the Orange County Superior Court.
In Kristine Reesor and Marina Cayon against Zions Bancorporation, National Association:
'Complaint Filed By Cayon, Marina; Reesor, Kristine On 02/22/2024'
'Civil Case Cover Sheet Filed By Cayon, Marina; Reesor, Kristine On 02/22/2024'
'Summons Issued And Filed Filed By Cayon, Marina; Reesor, Kristine On 02/22/2024'
'Notice Of Posting Jury Fees Filed By Cayon, Marina; Reesor, Kristine On 02/22/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/22/2024.'
Case number 30-2024-01381383-CU-OE-WJC was filed in the Orange County Superior Court.
In American Express National Bank against Deborah Oshea and Oc Skinfixer:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01381333-CL-CL-CJC was filed in the Orange County Superior Court.
In Julie Nguyen against Thanh Dieu Nguyen:
'Complaint Filed By Nguyen, Julie On 02/22/2024'
'Civil Case Cover Sheet Filed By Nguyen, Julie On 02/22/2024'
'Summons Issued And Filed Filed By Nguyen, Julie On 02/22/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 02/22/2024.'
Case number 30-2024-01381439-CU-PA-CJC was filed in the Orange County Superior Court.
In Ross Massbaum against Jennifer Brandi and Ralph Brandi:
'Complaint Filed By Massbaum, Ross On 02/22/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 02/22/2024.'
Case number 30-2024-01381372-CU-PO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jose A. Panuco:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/22/2024'
Case number 30-2024-01381337-CL-CL-CJC was filed in the Orange County Superior Court.
In Timed out, LLC against Cafe Sevilla of Orange County, Inc.:
'Complaint Filed By Timed Out, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Timed Out, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Timed Out, Llc On 02/22/2024'
'Case Assigned To Judicial Officer Hesseltine, David On 02/22/2024.'
Case number 30-2024-01381435-CU-NP-CJC was filed in the Orange County Superior Court.
In Christine Sieh against Nissan North America, Inc. and Stadium Nissan of Orange:
'Complaint Filed By Sieh, Christine On 02/22/2024'
'Summons Issued And Filed Filed By Sieh, Christine On 02/22/2024'
'Civil Case Cover Sheet Filed By Sieh, Christine On 02/22/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 02/22/2024.'
Case number 30-2024-01381390-CU-BC-CJC was filed in the Orange County Superior Court.
In Zohreh Jadali against Steven R. Young:
'Complaint Filed By Jadali, Zohreh On 02/22/2024'
'Civil Case Cover Sheet Filed By Jadali, Zohreh On 02/22/2024'
'Summons Issued And Filed Filed By Jadali, Zohreh On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381414-CU-PN-CJC was filed in the Orange County Superior Court.
In Mary Nguyen against Alvaro Vasquez Beltran and California Freight Logistics, Inc.:
'Complaint Filed By Nguyen, Mary On 02/22/2024'
'Civil Case Cover Sheet Filed By Nguyen, Mary On 02/22/2024'
'Case Assigned To Judicial Officer Dourbetas, Nico On 02/22/2024.'
Case number 30-2024-01381386-CU-PO-CJC was filed in the Orange County Superior Court.
In Amber Garcia and Devynn Singley against OCRV Paint & Service, LLC:
'Complaint Filed By Garcia, Amber; Singley, Devynn On 02/22/2024'
'Civil Case Cover Sheet Filed By Garcia, Amber; Singley, Devynn On 02/22/2024'
'Summons Issued And Filed Filed By Garcia, Amber; Singley, Devynn On 02/22/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/22/2024.'
Case number 30-2024-01381382-CU-OE-CJC was filed in the Orange County Superior Court.
In Alliance Funding Group against Alastair Boase, Jennifer Febre and Macleod Ale Brewing Company, LLC:
'Complaint Filed By Alliance Funding Group On 02/22/2024'
'Civil Case Cover Sheet Filed By Alliance Funding Group On 02/22/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 02/22/2024.'
Case number 30-2024-01381377-CU-BC-CJC was filed in the Orange County Superior Court.
In Washington Sage, LLC against Antonio Wong:
'Complaint Filed By Washington Sage, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Washington Sage, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Washington Sage, Llc On 02/22/2024'
'Case Assigned To Judicial Officer Vu, Nathan On 02/22/2024.'
Case number 30-2024-01381358-CU-FR-NJC was filed in the Orange County Superior Court.
In Rafael Valenzuela against Anthony Angel Placencio and Jose Refugio Hernandez Gonzales:
'Complaint Filed By Valenzuela, Rafael On 02/22/2024'
'Summons Issued And Filed Filed By Valenzuela, Rafael On 02/22/2024'
'Civil Case Cover Sheet Filed By Valenzuela, Rafael On 02/22/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/22/2024.'
Case number 30-2024-01381346-CU-PA-WJC was filed in the Orange County Superior Court.
In Heidi Koepp and Nick Lamarche against Linda Ketzenberg:
'Complaint Filed By Koepp, Heidi; Lamarche, Nick On 02/22/2024'
'Civil Case Cover Sheet Filed By Koepp, Heidi; Lamarche, Nick On 02/22/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 02/22/2024.'
Case number 30-2024-01381349-CU-PA-NJC was filed in the Orange County Superior Court.
In Miguel Angelo Pacheco against Deborah Brown and Doris Brown:
'Complaint Filed By Pacheco, Miguel Angelo On 02/22/2024'
'Civil Case Cover Sheet Filed By Pacheco, Miguel Angelo On 02/22/2024'
'Case Assigned To Judicial Officer Vu, Nathan On 02/22/2024.'
Case number 30-2024-01381303-CU-PA-NJC was filed in the Orange County Superior Court.
In Ally Bank against All American Diesel and Fleet Services, Inc., California Department of Motor Vehicles, Denette Gola and Trivista Management, Inc.:
'Complaint Filed By Ally Bank On 02/22/2024'
'Summons Issued And Filed Filed By Ally Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Ally Bank On 02/22/2024'
Case number 30-2024-01381352-CL-CL-CJC was filed in the Orange County Superior Court.
In Quantum Electronic Payments, LLC against Annie Yam:
'Complaint Filed By Quantum Electronic Payments Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Quantum Electronic Payments Llc On 02/22/2024'
'Summons Issued And Filed Filed By Quantum Electronic Payments Llc On 02/22/2024'
'Case Assigned To Judicial Officer Vu, Nathan On 02/22/2024.'
Case number 30-2024-01381355-CU-CL-NJC was filed in the Orange County Superior Court.
In Gustavo Alejandro Guzman Cazares and Mercedes Francene Aguirre against Ford Motor Company:
'Complaint Filed By Aguirre, Mercedes Francene; Cazares, Gustavo Alejandro Guzman On 02/22/2024'
'Civil Case Cover Sheet Filed By Aguirre, Mercedes Francene; Cazares, Gustavo Alejandro Guzman On 02/22/2024'
'Summons Issued And Filed Filed By Aguirre, Mercedes Francene; Cazares, Gustavo Alejandro Guzman On 02/22/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 02/22/2024.'
Case number 30-2024-01381342-CU-BC-NJC was filed in the Orange County Superior Court.
In Michael Atiya Kodos against FCA US, LLC.:
'Complaint Filed By Kodos, Michael Atiya On 02/22/2024'
'Civil Case Cover Sheet Filed By Kodos, Michael Atiya On 02/22/2024'
'Summons Issued And Filed Filed By Kodos, Michael Atiya On 02/22/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/22/2024.'
Case number 30-2024-01381340-CU-BC-WJC was filed in the Orange County Superior Court.
In Courtnie Minchaca and Danel Winsor against Anaheim Regional Transportation and Pcam, LLC:
'Complaint Filed By Winsor, Danel; Minchaca, Courtnie On 02/22/2024'
'Civil Case Cover Sheet Filed By Winsor, Danel; Minchaca, Courtnie On 02/22/2024'
'Summons Issued And Filed Filed By Winsor, Danel; Minchaca, Courtnie On 02/22/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 02/22/2024.'
Case number 30-2024-01381338-CU-PO-CJC was filed in the Orange County Superior Court.
In Christopher Smith and W. S. against Angel Nava, Guadalupe Reyes and Jonathan Mondragon:
'Complaint (damand For Jury Trial) Filed By Smith, Christopher; S., W. On 02/22/2024'
'Civil Case Cover Sheet Filed By Smith, Christopher; S., W. On 02/22/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/22/2024.'
Case number 30-2024-01381347-CU-PA-NJC was filed in the Orange County Superior Court.
In Jilla Mohammadi against Albert Hoang, John Beerwert and Kathy Le:
'Complaint Filed By Mohammadi, Jilla On 02/22/2024'
'Civil Case Cover Sheet Filed By Mohammadi, Jilla On 02/22/2024'
'Summons Issued And Filed Filed By Mohammadi, Jilla On 02/22/2024'
'Case Assigned To Judicial Officer Hoffer, David On 02/22/2024.'
Case number 30-2024-01381323-CU-PA-CJC was filed in the Orange County Superior Court.
In Guadalupe Alaniz against Nissan North America, Inc.:
'Complaint Filed By Alaniz, Guadalupe On 02/22/2024'
'Civil Case Cover Sheet Filed By Alaniz, Guadalupe On 02/22/2024'
'Summons Issued And Filed Filed By Alaniz, Guadalupe On 02/22/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/22/2024.'
Case number 30-2024-01381335-CU-BC-CJC was filed in the Orange County Superior Court.
In American Express National Bank against James Hysten:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
'Declaration-other (venue) Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01381334-CL-CL-CJC was filed in the Orange County Superior Court.
In Lobel Financial, CORP. against Jolee Howard:
'Complaint Filed By Lobel Financial Corp. On 02/22/2024'
'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 02/22/2024'
'Summons Issued And Filed Filed By Lobel Financial Corp. On 02/22/2024'
'Statement-other (of Location) Filed By Lobel Financial Corp. On 02/22/2024'
Case number 30-2024-01381331-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Britni Sumpter:
'Complaint Filed By Synchrony Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 02/22/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 02/22/2024'
'Declaration-other (venue) Filed By Synchrony Bank On 02/22/2024'
Case number 30-2024-01381329-CL-CL-CJC was filed in the Orange County Superior Court.
In Lobel Financial, CORP. against Eduardo Hernandez:
'Complaint Filed By Lobel Financial Corp. On 02/22/2024'
'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 02/22/2024'
'Summons Issued And Filed Filed By Lobel Financial Corp. On 02/22/2024'
'Statement-other (of Location) Filed By Lobel Financial Corp. On 02/22/2024'
Case number 30-2024-01381328-CL-CL-CJC was filed in the Orange County Superior Court.
In John Scates against Regal Entertainment, Inc. and Regal Foothill Towne Center:
'Complaint Filed By Scates, John On 02/22/2024'
'Civil Case Cover Sheet Filed By Scates, John On 02/22/2024'
'Summons Issued And Filed Filed By Scates, John On 02/22/2024'
'Case Assigned To Judicial Officer Lee, Richard On 02/22/2024.'
Case number 30-2024-01381325-CU-PO-WJC was filed in the Orange County Superior Court.
In Azadeh Manoussi and Kaveh Vakilzadeh against Hyatt Corporation and Shahram Tehrani:
'Complaint (demand For Jury Trial) Filed By Manoussi, Azadeh; Vakilzadeh, Kaveh On 02/22/2024'
'Civil Case Cover Sheet Filed By Manoussi, Azadeh; Vakilzadeh, Kaveh On 02/22/2024'
'Summons Issued And Filed Filed By Manoussi, Azadeh; Vakilzadeh, Kaveh On 02/22/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 02/22/2024.'
Case number 30-2024-01381406-CU-NP-CJC was filed in the Orange County Superior Court.
In Ali Reza Rafieian against Jaguar Land Rover North America, LLC:
'Complaint Filed By Rafieian, Ali Reza On 02/22/2024'
'Civil Case Cover Sheet Filed By Rafieian, Ali Reza On 02/22/2024'
'Summons Issued And Filed Filed By Rafieian, Ali Reza On 02/22/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 02/22/2024.'
Case number 30-2024-01381321-CU-BC-NJC was filed in the Orange County Superior Court.
In Brian Tatomir against Synergy Iom Holdings, LLC, Synergy Iom, LLC and Terry Sisco:
'Complaint Filed By Tatomir, Brian On 02/22/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/22/2024.'
Case number 30-2024-01381320-CU-WT-WJC was filed in the Orange County Superior Court.
In Armen Barseghyan against General Motors, LLC:
'Complaint Filed By Barseghyan, Armen On 02/22/2024'
'Civil Case Cover Sheet Filed By Barseghyan, Armen On 02/22/2024'
'Summons Issued And Filed Filed By Barseghyan, Armen On 02/22/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/22/2024.'
Case number 30-2024-01381317-CU-BC-NJC was filed in the Orange County Superior Court.
In Fermin Jaimes against Nissan North America, Inc.:
'Complaint Filed By Jaimes, Fermin On 02/22/2024'
'Civil Case Cover Sheet Filed By Jaimes, Fermin On 02/22/2024'
'Summons Issued And Filed Filed By Jaimes, Fermin On 02/22/2024'
'Case Assigned To Judicial Officer Hoffer, David On 02/22/2024.'
Case number 30-2024-01381314-CU-BC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Kalynne C Allers:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/22/2024'
Case number 30-2024-01381312-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Rose B. Reynolds:
'Complaint Filed By Citibank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Citibank, N.a. On 02/22/2024'
Case number 30-2024-01381310-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Chi K. Nguyen:
'Complaint Filed By Citibank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Citibank, N.a. On 02/22/2024'
Case number 30-2024-01381308-CL-CL-CJC was filed in the Orange County Superior Court.
In Passionate 4 Pets, LLC against 2210 Santa Ana Opco, LLC:
'Complaint Filed By Passionate 4 Pets Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Passionate 4 Pets Llc On 02/22/2024'
'Summons Issued And Filed Filed By Passionate 4 Pets Llc On 02/22/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 02/22/2024.'
Case number 30-2024-01381306-CU-CO-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Cuong Phan:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Cks Prime Investments, Llc On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Cks Prime Investments, Llc On 02/22/2024'
Case number 30-2024-01381400-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Jeni Aguirre:
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
Case number 30-2024-01381379-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Tina Nguyen:
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
Case number 30-2024-01381318-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Lan Nguyen:
'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
'Declaration-other (declaration Re Venue) Filed By Absolute Resolutions Investments, Llc On 02/22/2024'
Case number 30-2024-01381313-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against DE Le and Hygiene Nail Spa, Inc.:
'Complaint Filed By American Express National Bank On 02/22/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/22/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/22/2024'
'Declaration-other (venue) Filed By American Express National Bank On 02/22/2024'
Case number 30-2024-01381304-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Eric Welch:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 02/22/2024'
'Declaration-other (b&p 6322.1) Filed By Cks Prime Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 02/22/2024'
Case number 30-2024-01381301-CL-CL-CJC was filed in the Orange County Superior Court.
In UHG I, LLC against Chui Lee:
'Complaint Filed By Uhg I Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Uhg I Llc On 02/22/2024'
'Summons Issued And Filed Filed By Uhg I Llc On 02/22/2024'
'Declaration-other (venue) Filed By Uhg I Llc On 02/22/2024'
Case number 30-2024-01381300-CL-CL-CJC was filed in the Orange County Superior Court.
In Samantha Sullivan against Supreme Genesis RV, Inc.:
'Complaint Filed By Sullivan, Samantha On 02/22/2024'
'Civil Case Cover Sheet Filed By Sullivan, Samantha On 02/22/2024'
'Summons Issued And Filed Filed By Sullivan, Samantha On 02/22/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 02/22/2024.'
Case number 30-2024-01381289-CU-BC-NJC was filed in the Orange County Superior Court.
In Crossroads Equipment Lease and Finance, LLC against Christian O. Garcia and Rush Logistics, Inc.:
'Complaint Filed By Crossroads Equipment Lease And Finance, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Crossroads Equipment Lease And Finance, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Crossroads Equipment Lease And Finance, Llc On 02/22/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 02/22/2024.'
Case number 30-2024-01381285-CU-BC-NJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC. against Andy'S Cuban Restaurant, Inc., Odalys Santana and Sylvia Alvarez:
'Complaint Filed By Merchant Capital Source, Llc. On 02/22/2024'
'Civil Case Cover Sheet Filed By Merchant Capital Source, Llc. On 02/22/2024'
'Summons Issued And Filed Filed By Merchant Capital Source, Llc. On 02/22/2024'
Case number 30-2024-01381286-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Lynette Wyckoff:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (b&p 6322.1) Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381299-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Evonne Gonzalez:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (b&p 6322.1) Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381298-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Colin Henry:
'Complaint Filed By Velocity Investments, Llc On 02/22/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/22/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/22/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/22/2024'
Case number 30-2024-01381290-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Simon J. Price:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/22/2024'
Case number 30-2024-01381292-CL-CL-CJC was filed in the Orange County Superior Court.
In Arianna C. Ortega and Ruben A. Ortega against General Motors, LLC and Suburban Buick GMC Cadillac, LLC:
'Complaint Filed By Ortega, Arianna C.; Ortega, Ruben A. On 02/22/2024'
'Civil Case Cover Sheet Filed By Ortega, Arianna C.; Ortega, Ruben A. On 02/22/2024'
'Demand For Jury Trial Filed By Ortega, Arianna C.; Ortega, Ruben A. On 02/22/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/22/2024.'
Case number 30-2024-01381275-CU-PL-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance Company against Riyad Ribhi Abdelhady:
'Complaint Filed By State Farm Mutual Automobile Insurance Company On 02/22/2024'
'Civil Case Cover Sheet Filed By State Farm Mutual Automobile Insurance Company On 02/22/2024'
'Declaration-other (venue) Filed By State Farm Mutual Automobile Insurance Company On 02/22/2024'
'Summons Issued And Filed Filed By State Farm Mutual Automobile Insurance Company On 02/22/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 02/22/2024.'
Case number 30-2024-01381276-CU-PO-CJC was filed in the Orange County Superior Court.
In Capital One against Ayisha Tahir:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381281-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Donald G. Ambrose Jr.:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381283-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Anthony A. Eredia:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381284-CL-CL-CJC was filed in the Orange County Superior Court.
In Credit Solutions Inc., CORP against Mark Preston:
'Complaint Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Civil Case Cover Sheet Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Summons Issued And Filed Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Declaration-other (venue) Filed By Credit Corp Solutions Inc. On 02/22/2024'
Case number 30-2024-01381293-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Benjamin D. Paparella III:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381295-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Michelle Lee:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381278-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Marissa Rivas:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381296-CL-CL-CJC was filed in the Orange County Superior Court.
In Credit Solutions Inc., CORP against Wendy Murillo:
'Complaint Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Civil Case Cover Sheet Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Summons Issued And Filed Filed By Credit Corp Solutions Inc. On 02/22/2024'
'Declaration-other (venue) Filed By Credit Corp Solutions Inc. On 02/22/2024'
Case number 30-2024-01381294-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Michael A. Mungaray:
'Complaint Filed By Capital One, N.a. On 02/22/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 02/22/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 02/22/2024'
'Declaration-other (venue) Filed By Capital One, N.a. On 02/22/2024'
'Declaration - Other (non-military Status) Filed By Capital One, N.a. On 02/22/2024'
Case number 30-2024-01381280-CL-CL-CJC was filed in the Orange County Superior Court.