In United Auto Credit Corporation against Cars 4 U, LLC and Jaime Cespedes:
'E-filing Transaction 41613495 Received On 02/23/2024 10:28:19 AM.'
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371494 And Receipt Number 13199654.'
Case number 30-2024-01380656-CL-BC-CJC was filed in the Orange County Superior Court.
In Regan McMullan against California Auto Connection, LLC, Hudson Insurance Company and Westlake Services, LLC:
'E-filing Transaction 41613214 Received On 02/22/2024 05:28:57 PM.'
'Case Management Conference Scheduled For 07/25/2024 At 02:00:00 PM In W02 At West Justice Center.'
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:
'E-filing Transaction 41612710 Received On 02/22/2024 08:53:15 AM.'
'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 02/23/2024'
'Reyes, Francisco Request To Waive Court Fees Granted In Whole On 02/23/2024.'
Case number 30-2024-01380534-CL-CR-CJC was filed in the Orange County Superior Court.
In Sally McGrogan against Powerstone Property Management, Inc. and San Juan Hills Estates Homeowners Association:
'E-filing Transaction 21435780 Received On 02/21/2024 01:44:54 PM.'
'Payment Received By Ddslegal For 194 - Complaint Or Other 1st Paper, 209 - Advanced Jury Fee (non-Refundable) In The Amount Of 585.00, Transaction Number 13371603 And Receipt Number 13199763.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C18 At Central Justice Center.'
'E-filing Transaction 11268927 Received On 02/23/2024 01:53:52 PM.'
'Summons Issued And Filed Filed By McGrogan, Sally On02/23/2024'
Case number 30-2024-01380697-CU-PO-CJC was filed in the Orange County Superior Court.
In Mario Moreno against Best Buy Stores LP and Dennis Bottoms:
'E-filing Transaction 11267036 Received On 02/20/2024 05:58:06 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371786 And Receipt Number 13199946.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380758-CU-PA-CJC was filed in the Orange County Superior Court.
In Shun Kawabe against Luke Beal:
'E-filing Transaction 11266930 Received On 02/20/2024 03:51:03 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371770 And Receipt Number 13199930.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380754-CU-PA-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Wilma B. Gillotte:
'E-filing Transaction 21434873 Received On 02/20/2024 12:07:27 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371760 And Receipt Number 13199920.'
Case number 30-2024-01380751-CL-CL-CJC was filed in the Orange County Superior Court.
In Tyler Anthony Tessmann against Cayden James Sarvis, E&S Ring Management Corporation and ZMV Partnership:
'E-filing Transaction 21434869 Received On 02/20/2024 12:02:01 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371816 And Receipt Number 13199976.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2024-01380768-CU-PO-CJC was filed in the Orange County Superior Court.
In Justin Lam against Martin Mendiola:
'E-filing Transaction 41611439 Received On 02/20/2024 11:52:47 AM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371810 And Receipt Number 13199970.'
'Case Management Conference Scheduled For 07/25/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01380765-CU-PA-WJC was filed in the Orange County Superior Court.
In Salvador Arellano against General Motors, LLC:
'E-filing Transaction 31434680 Received On 02/20/2024 11:37:28 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371805 And Receipt Number 13199965.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01380763-CU-BC-NJC was filed in the Orange County Superior Court.
In Annie Truong Van against Matthew Robert Feldkamp:
'E-filing Transaction 41611425 Received On 02/20/2024 11:35:44 AM.'
'Payment Received By Americanlegalnet For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371793 And Receipt Number 13199953.'
'Case Management Conference Scheduled For 08/05/2024 At 01:30:00 PM In C14 At Central Justice Center.'
Case number 30-2024-01380760-CU-PP-CJC was filed in the Orange County Superior Court.
In Yvette Kohan against Cristina Darelli:
'E-filing Transaction 11266632 Received On 02/20/2024 11:34:39 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371769 And Receipt Number 13199929.'
'Case Management Conference Scheduled For 08/01/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2024-01380753-CU-PA-NJC was filed in the Orange County Superior Court.
In Lewis Green against Rosa Liu and Rosa Liu, PA-C, Inc.:
'E-filing Transaction 31434671 Received On 02/20/2024 11:34:14 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371759 And Receipt Number 13199919.'
'Case Management Conference Scheduled For 11/04/2024 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01380750-CU-PA-CJC was filed in the Orange County Superior Court.
In Omar Quintana against Charles Keller McClelland:
'E-filing Transaction 31434670 Received On 02/20/2024 11:33:19 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371749 And Receipt Number 13199909.'
'Case Management Conference Scheduled For 09/05/2024 At 01:30:00 PM In C31 At Central Justice Center.'
Case number 30-2024-01380746-CU-PA-CJC was filed in the Orange County Superior Court.
In Nelson Gano Pillos against David Lucas Saldana:
'E-filing Transaction 31434666 Received On 02/20/2024 11:28:46 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371756 And Receipt Number 13199916.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01380749-CU-PA-NJC was filed in the Orange County Superior Court.
In Jesus Lara against General Motors, LLC:
'E-filing Transaction 11266619 Received On 02/20/2024 11:22:48 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371741 And Receipt Number 13199901.'
'Case Management Conference Scheduled For 08/05/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2024-01380744-CU-BC-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Dylan I Feres:
'E-filing Transaction 41611412 Received On 02/20/2024 11:11:24 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371734 And Receipt Number 13199894.'
Case number 30-2024-01380742-CL-CL-CJC was filed in the Orange County Superior Court.
In Jovy Cheng against Supreme Beauty Life:
'E-filing Transaction 41611409 Received On 02/20/2024 11:11:07 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371726 And Receipt Number 13199886.'
Case number 30-2024-01380741-CL-BT-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Andersen Marine Enterprises, Inc.:
'E-filing Transaction 11266606 Received On 02/20/2024 11:09:44 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371723 And Receipt Number 13199883.'
Case number 30-2024-01380739-CL-CL-CJC was filed in the Orange County Superior Court.
In Rachel Scalfani against Unstoppable Automotive AMV, LLC, VW Credit, Inc. and Volkswagen Group of America, Inc.:
'E-filing Transaction 11266594 Received On 02/20/2024 11:06:55 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371721 And Receipt Number 13199881.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2024-01380735-CU-BC-CJC was filed in the Orange County Superior Court.
In Francisco Abella Castellanos against David Michael Dennis:
'E-filing Transaction 31434645 Received On 02/20/2024 11:04:55 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371719 And Receipt Number 13199879.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01380734-CU-PA-NJC was filed in the Orange County Superior Court.
In ODK Capital, LLC against Maryann Moore and Rescom Funding, Inc.:
'E-filing Transaction 41611402 Received On 02/20/2024 11:01:15 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371705 And Receipt Number 13199865.'
Case number 30-2024-01380730-CL-CL-CJC was filed in the Orange County Superior Court.
In Vitalina Ruiz against Lesdy Oliva and Luis Antonio Mejia:
'E-filing Transaction 21434798 Received On 02/20/2024 10:49:04 AM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371677 And Receipt Number 13199837.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01380722-CU-PA-NJC was filed in the Orange County Superior Court.
In ODK Capital, LLC against Kyle Carnine and Touch of INK, Inc.:
'E-filing Transaction 31434622 Received On 02/20/2024 10:45:53 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371670 And Receipt Number 13199830.'
Case number 30-2024-01380719-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Angelical Armijo:
'E-filing Transaction 11266544 Received On 02/20/2024 10:44:51 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371669 And Receipt Number 13199829.'
Case number 30-2024-01380718-CL-CO-CJC was filed in the Orange County Superior Court.
In Monique Chapdelaine against Bank of America and Experian Information Solutions, Inc.:
'E-filing Transaction 11266532 Received On 02/20/2024 10:41:25 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371713 And Receipt Number 13199873.'
Case number 30-2024-01380732-CL-MC-CJC was filed in the Orange County Superior Court.
In Oscar Martinez against Artemis Convention Hotel, LLC:
'E-filing Transaction 11266521 Received On 02/20/2024 10:37:07 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371499 And Receipt Number 13199659.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380657-CU-PO-CJC was filed in the Orange County Superior Court.
In ODK Capital, LLC against Jean Yun:
'E-filing Transaction 11266520 Received On 02/20/2024 10:36:25 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371299 And Receipt Number 13199459.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380573-CU-BC-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Edgar Melik-Bakhshyan and Nightline Transport, Inc.:
'E-filing Transaction 21434787 Received On 02/20/2024 10:23:26 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371700 And Receipt Number 13199860.'
'Case Management Conference Scheduled For 07/25/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01380728-CU-CL-WJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Obaid Hissami:
'E-filing Transaction 11266502 Received On 02/20/2024 10:05:42 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371656 And Receipt Number 13199816.'
Case number 30-2024-01380715-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Alexander Castulo:
'E-filing Transaction 11266494 Received On 02/20/2024 09:53:55 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371637 And Receipt Number 13199797.'
Case number 30-2024-01380710-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against George Callas:
'E-filing Transaction 21434718 Received On 02/20/2024 08:31:53 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371614 And Receipt Number 13199774.'
Case number 30-2024-01380700-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Brittany M. Feola:
'E-filing Transaction 31434529 Received On 02/20/2024 08:29:52 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371621 And Receipt Number 13199781.'
Case number 30-2024-01380702-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against David N. Le:
'E-filing Transaction 11266404 Received On 02/20/2024 08:25:09 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371627 And Receipt Number 13199787.'
Case number 30-2024-01380705-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Donna Hernandez:
'E-filing Transaction 31434526 Received On 02/20/2024 08:24:03 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371660 And Receipt Number 13199820.'
Case number 30-2024-01380716-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Savanna E Spieckerman:
'E-filing Transaction 11266402 Received On 02/20/2024 08:23:23 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371632 And Receipt Number 13199792.'
Case number 30-2024-01380709-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Gina M. Meyers:
'E-filing Transaction 41611293 Received On 02/20/2024 08:19:55 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371666 And Receipt Number 13199826.'
Case number 30-2024-01380717-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Greicith Alvarez:
'E-filing Transaction 21434714 Received On 02/20/2024 08:17:40 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371647 And Receipt Number 13199807.'
Case number 30-2024-01380711-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Kip Hyams and Orange Home Fellowship:
'E-filing Transaction 21434712 Received On 02/20/2024 08:15:38 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371652 And Receipt Number 13199812.'
Case number 30-2024-01380714-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Ariel Lapidario:
'E-filing Transaction 41611290 Received On 02/20/2024 08:15:24 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371630 And Receipt Number 13199790.'
Case number 30-2024-01380706-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Nina Apresova:
'E-filing Transaction 11266398 Received On 02/20/2024 08:06:06 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371602 And Receipt Number 13199762.'
Case number 30-2024-01380696-CL-CL-CJC was filed in the Orange County Superior Court.
In Gary Potter and Vivian Potter against Brent Dyer and Natalie Dyer:
'E-filing Transaction 31434515 Received On 02/20/2024 08:02:30 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371607 And Receipt Number 13199767.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In C16 At Central Justice Center.'
'E-filing Transaction 41614034 Received On 02/23/2024 04:00:56 PM.'
'Summons Issued And Filed Filed By Potter, Gary; Potter, Vivian On 02/23/2024'
Case number 30-2024-01380698-CU-BC-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against John Pulles:
'E-filing Transaction 11266192 Received On 02/19/2024 09:55:37 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371196 And Receipt Number 13199356.'
Case number 30-2024-01380539-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Michole Lynn Smith:
'E-filing Transaction 11266196 Received On 02/19/2024 10:03:52 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371218 And Receipt Number 13199378.'
Case number 30-2024-01380543-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Ricardo Gonzalez Valdivia:
'E-filing Transaction 11266199 Received On 02/19/2024 10:09:46 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371222 And Receipt Number 13199382.'
Case number 30-2024-01380545-CL-CL-CJC was filed in the Orange County Superior Court.
In Aavh, Inc. and Vache Artunyan against Costa Mesa Cadillac, LLC and General Motors, LLC:
'E-filing Transaction 21434527 Received On 02/19/2024 11:09:57 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371253 And Receipt Number 13199413.'
'Case Management Conference Scheduled For 07/25/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01380553-CU-BC-WJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Takahiro Muto:
'E-filing Transaction 11266206 Received On 02/19/2024 10:26:48 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371259 And Receipt Number 13199419.'
Case number 30-2024-01380555-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Albino Mejia:
'E-filing Transaction 41611132 Received On 02/19/2024 01:29:00 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371289 And Receipt Number 13199449.'
Case number 30-2024-01380571-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against James Edson:
'E-filing Transaction 41611138 Received On 02/19/2024 01:47:10 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371316 And Receipt Number 13199476.'
Case number 30-2024-01380582-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Ana L Donola Moreira:
'E-filing Transaction 21434584 Received On 02/19/2024 01:54:43 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371324 And Receipt Number 13199484.'
Case number 30-2024-01380585-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Cesar Gutierrez:
'E-filing Transaction 21434585 Received On 02/19/2024 02:01:01 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371336 And Receipt Number 13199496.'
Case number 30-2024-01380588-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Wynter Ho:
'E-filing Transaction 31434366 Received On 02/19/2024 02:11:29 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371352 And Receipt Number 13199512.'
Case number 30-2024-01380593-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Eugene G. Leister Jr.:
'E-filing Transaction 41611147 Received On 02/19/2024 02:18:35 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371361 And Receipt Number 13199521.'
Case number 30-2024-01380596-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Richard McCay:
'E-filing Transaction 41611148 Received On 02/19/2024 02:21:12 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371364 And Receipt Number 13199524.'
Case number 30-2024-01380597-CL-CL-CJC was filed in the Orange County Superior Court.
In Lobel Financial, CORP. against Dennise Escamilla:
'E-filing Transaction 41611150 Received On 02/19/2024 02:29:29 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371372 And Receipt Number 13199532.'
Case number 30-2024-01380602-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Dale Yates:
'E-filing Transaction 41611168 Received On 02/19/2024 03:11:52 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371416 And Receipt Number 13199576.'
Case number 30-2024-01380617-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Hyung J. Kim:
'E-filing Transaction 31434393 Received On 02/19/2024 03:19:35 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371426 And Receipt Number 13199586.'
Case number 30-2024-01380621-CL-CL-CJC was filed in the Orange County Superior Court.
In Leeayn Redick against Mario Dominguez:
'E-filing Transaction 21434611 Received On 02/19/2024 03:22:22 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371438 And Receipt Number 13199598.'
'Case Management Conference Scheduled For 07/22/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2024-01380628-CU-PA-WJC was filed in the Orange County Superior Court.
In Citibank against Tania Martinez:
'E-filing Transaction 31434416 Received On 02/19/2024 04:15:46 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371465 And Receipt Number 13199625.'
Case number 30-2024-01380642-CL-CL-CJC was filed in the Orange County Superior Court.
In Melissa Solis against General Motors, LLC:
'E-filing Transaction 11266323 Received On 02/19/2024 04:08:47 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371469 And Receipt Number 13199629.'
'Case Management Conference Scheduled For 07/25/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01380644-CU-BC-WJC was filed in the Orange County Superior Court.
In Discover Bank against Edgar B. Rogel:
'E-filing Transaction 31434435 Received On 02/19/2024 05:13:02 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371485 And Receipt Number 13199645.'
Case number 30-2024-01380649-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Sebastian Velazquez:
'E-filing Transaction 11266343 Received On 02/19/2024 05:16:58 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371490 And Receipt Number 13199650.'
Case number 30-2024-01380652-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Cheri Goff:
'E-filing Transaction 31434505 Received On 02/20/2024 07:21:28 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371492 And Receipt Number 13199652.'
Case number 30-2024-01380653-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Shane M Stoeke:
'E-filing Transaction 21434703 Received On 02/20/2024 07:42:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371512 And Receipt Number 13199672.'
Case number 30-2024-01380660-CL-CL-CJC was filed in the Orange County Superior Court.
In Steve Naghian against General Motors, LLC:
'E-filing Transaction 31434443 Received On 02/19/2024 05:59:35 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371533 And Receipt Number 13199693.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01380670-CU-BC-NJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Hector Rosario:
'E-filing Transaction 11266292 Received On 02/19/2024 02:48:42 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371536 And Receipt Number 13199696.'
Case number 30-2024-01380673-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Rosalia Marquez:
'E-filing Transaction 31434383 Received On 02/19/2024 02:52:10 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371546 And Receipt Number 13199706.'
Case number 30-2024-01380678-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against David Hoyt Jr.:
'E-filing Transaction 11266294 Received On 02/19/2024 02:55:22 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371548 And Receipt Number 13199708.'
Case number 30-2024-01380679-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Garrett Lucas:
'E-filing Transaction 41611163 Received On 02/19/2024 03:04:36 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371553 And Receipt Number 13199713.'
Case number 30-2024-01380680-CL-CL-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha against Marivel N. Chang:
'E-filing Transaction 11266382 Received On 02/20/2024 06:32:56 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371577 And Receipt Number 13199737.'
Case number 30-2024-01380690-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Dolores Mora:
'E-filing Transaction 21434697 Received On 02/20/2024 07:32:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371580 And Receipt Number 13199740.'
Case number 30-2024-01380692-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Andres Wences:
'E-filing Transaction 21434620 Received On 02/19/2024 03:54:25 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371584 And Receipt Number 13199744.'
Case number 30-2024-01380693-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Joaquin J. Jimenez:
'E-filing Transaction 21434709 Received On 02/20/2024 07:59:49 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371622 And Receipt Number 13199782.'
Case number 30-2024-01380703-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Martha Guevara:
'E-filing Transaction 31434411 Received On 02/19/2024 03:57:34 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371714 And Receipt Number 13199874.'
Case number 30-2024-01380733-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Adalberto Cantoran:
'E-filing Transaction 11266317 Received On 02/19/2024 04:02:51 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371768 And Receipt Number 13199928.'
Case number 30-2024-01380752-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Willaim Chau:
'E-filing Transaction 41611197 Received On 02/19/2024 04:05:06 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371800 And Receipt Number 13199960.'
Case number 30-2024-01380761-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Estefany Tapia:
'E-filing Transaction 31434415 Received On 02/19/2024 04:06:52 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371783 And Receipt Number 13199943.'
Case number 30-2024-01380756-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Foroogh Daghayeghi:
'E-filing Transaction 41611199 Received On 02/19/2024 04:09:52 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371809 And Receipt Number 13199969.'
Case number 30-2024-01380764-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Robert Wright:
'E-filing Transaction 11266190 Received On 02/19/2024 09:47:44 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371185 And Receipt Number 13199345.'
Case number 30-2024-01380536-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Ali Abuhamda:
'E-filing Transaction 41611059 Received On 02/19/2024 10:01:07 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371217 And Receipt Number 13199377.'
Case number 30-2024-01380542-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Trish M. Deckard:
'E-filing Transaction 41611063 Received On 02/19/2024 10:14:56 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371228 And Receipt Number 13199388.'
Case number 30-2024-01380547-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Zachary Tan:
'E-filing Transaction 41611066 Received On 02/19/2024 10:19:35 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371252 And Receipt Number 13199412.'
Case number 30-2024-01380552-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Atour Eivaz:
'E-filing Transaction 41611104 Received On 02/19/2024 11:59:50 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371266 And Receipt Number 13199426.'
Case number 30-2024-01380560-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Pamela Jackson:
'E-filing Transaction 31434355 Received On 02/19/2024 01:39:35 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371297 And Receipt Number 13199457.'
Case number 30-2024-01380572-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Hector Segoviano:
'E-filing Transaction 31434356 Received On 02/19/2024 01:41:03 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371305 And Receipt Number 13199465.'
Case number 30-2024-01380578-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Rosemary Rosales:
'E-filing Transaction 31434359 Received On 02/19/2024 01:50:52 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371322 And Receipt Number 13199482.'
Case number 30-2024-01380584-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Mahdieh Khorasanian:
'E-filing Transaction 31434365 Received On 02/19/2024 02:08:34 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371344 And Receipt Number 13199504.'
Case number 30-2024-01380591-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Kyra N. Redd:
'E-filing Transaction 11266284 Received On 02/19/2024 02:27:00 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371370 And Receipt Number 13199530.'
Case number 30-2024-01380601-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Anthony N. Hoang:
'E-filing Transaction 41611153 Received On 02/19/2024 02:41:34 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371375 And Receipt Number 13199535.'
Case number 30-2024-01380604-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Joseph R. McChesney:
'E-filing Transaction 21434599 Received On 02/19/2024 02:57:42 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371390 And Receipt Number 13199550.'
Case number 30-2024-01380609-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Daisy A. Millan:
'E-filing Transaction 21434594 Received On 02/19/2024 02:42:06 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371442 And Receipt Number 13199602.'
Case number 30-2024-01380629-CL-CL-CJC was filed in the Orange County Superior Court.
In 1to1 Design Studio, Inc. against Vijay Kumar:
'E-filing Transaction 11266322 Received On 02/19/2024 04:08:33 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371452 And Receipt Number 13199612.'
Case number 30-2024-01380635-CL-BC-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Mary S. Reyes:
'E-filing Transaction 31434413 Received On 02/19/2024 04:00:06 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371459 And Receipt Number 13199619.'
Case number 30-2024-01380640-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jaime Alcala:
'E-filing Transaction 11266329 Received On 02/19/2024 04:20:24 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371460 And Receipt Number 13199620.'
Case number 30-2024-01380641-CL-CL-CJC was filed in the Orange County Superior Court.
In Fabiola Hawkins against High Desert Autos, Inc. and Kia America , Inc.:
'E-filing Transaction 21434630 Received On 02/19/2024 04:19:47 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371477 And Receipt Number 13199637.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01380646-CU-BC-CJC was filed in the Orange County Superior Court.
In Tudor Stefanescu against Avram Petruse:
'E-filing Transaction 31434494 Received On 02/20/2024 04:32:31 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371531 And Receipt Number 13199691.'
Case number 30-2024-01380668-CL-BC-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Solida Best:
'E-filing Transaction 11266386 Received On 02/20/2024 07:46:07 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371626 And Receipt Number 13199786.'
Case number 30-2024-01380704-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Vanessa Carrasco:
'E-filing Transaction 21434622 Received On 02/19/2024 04:00:10 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371736 And Receipt Number 13199896.'
Case number 30-2024-01380743-CL-CL-CJC was filed in the Orange County Superior Court.
In Unifund CCR, LLC against Dianethi Vu:
'E-filing Transaction 31434268 Received On 02/19/2024 09:45:40 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371183 And Receipt Number 13199343.'
Case number 30-2024-01380535-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Gegrguz DE Guzman:
'E-filing Transaction 21434491 Received On 02/19/2024 09:49:52 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371189 And Receipt Number 13199349.'
Case number 30-2024-01380537-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Vince Hernandez:
'E-filing Transaction 21434494 Received On 02/19/2024 09:53:22 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371191 And Receipt Number 13199351.'
Case number 30-2024-01380538-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Benjamin Swanson:
'E-filing Transaction 41611057 Received On 02/19/2024 09:58:42 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371200 And Receipt Number 13199360.'
Case number 30-2024-01380540-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Mary Landry:
'E-filing Transaction 31434281 Received On 02/19/2024 10:06:38 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371221 And Receipt Number 13199381.'
Case number 30-2024-01380544-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Joyce Johnson:
'E-filing Transaction 31434284 Received On 02/19/2024 10:11:39 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371224 And Receipt Number 13199384.'
Case number 30-2024-01380546-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Robert L. Webb:
'E-filing Transaction 31434287 Received On 02/19/2024 10:17:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371250 And Receipt Number 13199410.'
Case number 30-2024-01380551-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Michael Garza:
'E-filing Transaction 21434507 Received On 02/19/2024 10:22:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371255 And Receipt Number 13199415.'
Case number 30-2024-01380554-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Erica Belitz:
'E-filing Transaction 41611069 Received On 02/19/2024 10:24:15 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371260 And Receipt Number 13199420.'
Case number 30-2024-01380556-CL-CL-CJC was filed in the Orange County Superior Court.
In Leah Griffith against Jeffrey Alan Pope:
'E-filing Transaction 31434336 Received On 02/19/2024 12:16:32 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371262 And Receipt Number 13199422.'
'Case Management Conference Scheduled For 07/26/2024 At 09:30:00 AM In N17 At North Justice Center.'
'E-filing Transaction 21436933 Received On 02/23/2024 08:50:02 AM.'
'Summons Issued And Filed Filed By Griffith, Leah On 02/23/2024'
Case number 30-2024-01380557-CU-PA-NJC was filed in the Orange County Superior Court.
In Merchant Capital Source, LLC. against Chief Energy Services, LLC. and James Belcher Jr.:
'E-filing Transaction 41611126 Received On 02/19/2024 01:09:06 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371268 And Receipt Number 13199428.'
'Case Management Conference Scheduled For 07/25/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01380561-CU-CL-NJC was filed in the Orange County Superior Court.
In American Express National Bank against Britton Hutchinson:
'E-filing Transaction 21434574 Received On 02/19/2024 01:18:33 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371271 And Receipt Number 13199431.'
Case number 30-2024-01380562-CL-CL-CJC was filed in the Orange County Superior Court.
In Jonatan Toriz against Dung Le Giap and Truong Hoang:
'E-filing Transaction 31434344 Received On 02/19/2024 12:55:39 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371275 And Receipt Number 13199435.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01380563-CU-PA-NJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Teodoro Lopez:
'E-filing Transaction 11266251 Received On 02/19/2024 01:16:57 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371276 And Receipt Number 13199436.'
Case number 30-2024-01380564-CL-CL-CJC was filed in the Orange County Superior Court.
In Jose Espino Cervantes against Nissan North America, Inc.:
'E-filing Transaction 31434369 Received On 02/19/2024 02:16:37 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371287 And Receipt Number 13199447.'
'Case Management Conference Scheduled For 07/26/2024 At 09:30:00 AM In N17 At North Justice Center.'
Case number 30-2024-01380570-CU-BC-NJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Jorge Duarte Acosta:
'E-filing Transaction 11266265 Received On 02/19/2024 01:38:50 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371302 And Receipt Number 13199462.'
Case number 30-2024-01380575-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Kolleen Rookey:
'E-filing Transaction 21434579 Received On 02/19/2024 01:44:17 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371313 And Receipt Number 13199473.'
Case number 30-2024-01380580-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank, N.A against Christa A. Valarezo:
'E-filing Transaction 11266283 Received On 02/19/2024 02:15:57 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371314 And Receipt Number 13199474.'
Case number 30-2024-01380581-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Marie S Vernazzaro:
'E-filing Transaction 31434357 Received On 02/19/2024 01:43:34 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371319 And Receipt Number 13199479.'
Case number 30-2024-01380583-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Daniela Fabian:
'E-filing Transaction 31434363 Received On 02/19/2024 02:05:08 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371331 And Receipt Number 13199491.'
Case number 30-2024-01380586-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Nathaniel J. Warren:
'E-filing Transaction 41611143 Received On 02/19/2024 01:57:08 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371333 And Receipt Number 13199493.'
Case number 30-2024-01380587-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Samantha Cooper:
'E-filing Transaction 31434368 Received On 02/19/2024 02:15:37 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371341 And Receipt Number 13199501.'
Case number 30-2024-01380590-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Emanuela M. Taran:
'E-filing Transaction 11266279 Received On 02/19/2024 02:10:33 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371347 And Receipt Number 13199507.'
Case number 30-2024-01380592-CL-CL-CJC was filed in the Orange County Superior Court.
In ROBERTSON'S Ready Mix, Ltd. against Doug Phelps and Leland Lolmaugh:
'E-filing Transaction 31434373 Received On 02/19/2024 02:26:21 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371356 And Receipt Number 13199516.'
Case number 30-2024-01380594-CL-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Akasha K Decastro:
'E-filing Transaction 11266282 Received On 02/19/2024 02:15:05 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371360 And Receipt Number 13199520.'
Case number 30-2024-01380595-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Bockyoung Sung:
'E-filing Transaction 21434592 Received On 02/19/2024 02:23:44 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371365 And Receipt Number 13199525.'
Case number 30-2024-01380599-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Christine Vu:
'E-filing Transaction 31434378 Received On 02/19/2024 02:43:54 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371377 And Receipt Number 13199537.'
Case number 30-2024-01380605-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against James C. Hill:
'E-filing Transaction 31434382 Received On 02/19/2024 02:50:43 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371378 And Receipt Number 13199538.'
Case number 30-2024-01380606-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Stacy Small:
'E-filing Transaction 21434595 Received On 02/19/2024 02:45:55 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371381 And Receipt Number 13199541.'
Case number 30-2024-01380607-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Glenn C. Davis:
'E-filing Transaction 21434600 Received On 02/19/2024 02:57:42 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371394 And Receipt Number 13199554.'
Case number 30-2024-01380612-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Andy T. Nguyen:
'E-filing Transaction 31434389 Received On 02/19/2024 03:10:04 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371407 And Receipt Number 13199567.'
Case number 30-2024-01380614-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Fernando J. Garcia:
'E-filing Transaction 11266298 Received On 02/19/2024 03:04:44 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371414 And Receipt Number 13199574.'
Case number 30-2024-01380616-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Ahmed E. Hamama:
'E-filing Transaction 41611170 Received On 02/19/2024 03:14:34 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371419 And Receipt Number 13199579.'
Case number 30-2024-01380618-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Steven Jeter:
'E-filing Transaction 41611158 Received On 02/19/2024 02:58:45 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371427 And Receipt Number 13199587.'
Case number 30-2024-01380622-CL-CL-CJC was filed in the Orange County Superior Court.
In ROBERTSON'S Ready Mix, Ltd. against Joseph Lawrence Clauser Jr., The North River Insurance Company and West Coast Concrete Services:
'E-filing Transaction 21434610 Received On 02/19/2024 03:17:29 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371428 And Receipt Number 13199588.'
Case number 30-2024-01380623-CL-BC-CJC was filed in the Orange County Superior Court.
In Citibank against Angelica Silva:
'E-filing Transaction 41611171 Received On 02/19/2024 03:15:07 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371435 And Receipt Number 13199595.'
Case number 30-2024-01380625-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Steve Nguyen:
'E-filing Transaction 31434396 Received On 02/19/2024 03:24:33 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371436 And Receipt Number 13199596.'
Case number 30-2024-01380626-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Chad Thompson:
'E-filing Transaction 31434397 Received On 02/19/2024 03:29:57 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371443 And Receipt Number 13199603.'
Case number 30-2024-01380631-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Paul Arthaud:
'E-filing Transaction 31434406 Received On 02/19/2024 03:49:03 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371453 And Receipt Number 13199613.'
Case number 30-2024-01380636-CL-CL-CJC was filed in the Orange County Superior Court.
In Michael C. Fulp against Quality Loan Service Corporation, Select Portfolio Servicing, Inc. and U. S. Bancorp:
'E-filing Transaction 31434399 Received On 02/19/2024 03:31:16 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371454 And Receipt Number 13199614.'
'Case Management Conference Scheduled For 07/26/2024 At 09:30:00 AM In N17 At North Justice Center.'
Case number 30-2024-01380637-CU-OR-NJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Daniel Policicchio:
'E-filing Transaction 41611188 Received On 02/19/2024 03:53:57 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371458 And Receipt Number 13199618.'
Case number 30-2024-01380639-CL-CL-CJC was filed in the Orange County Superior Court.
In George Sanchez against Sienna Audrey Chiarini Fraser:
'E-filing Transaction 41611204 Received On 02/19/2024 04:39:01 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371468 And Receipt Number 13199628.'
'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01380643-CU-PA-CJC was filed in the Orange County Superior Court.
In Nam Dai Duong against George Nguyen and Jeremy Zorio:
'E-filing Transaction 41611211 Received On 02/19/2024 05:09:22 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371482 And Receipt Number 13199642.'
'Case Management Conference Scheduled For 07/26/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01380647-CU-PA-CJC was filed in the Orange County Superior Court.
In Discover Bank against Alyssa Hunter Forster:
'E-filing Transaction 11266344 Received On 02/19/2024 05:19:44 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371493 And Receipt Number 13199653.'
Case number 30-2024-01380655-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Aaron Smuzynski:
'E-filing Transaction 21434699 Received On 02/20/2024 07:40:10 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371517 And Receipt Number 13199677.'
Case number 30-2024-01380661-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Drew Erichson:
'E-filing Transaction 31434502 Received On 02/20/2024 06:33:24 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371518 And Receipt Number 13199678.'
Case number 30-2024-01380662-CL-CL-CJC was filed in the Orange County Superior Court.
In Foroozan Shivaei and Maral Behnam against Hyundai Motor America:
'E-filing Transaction 31434436 Received On 02/19/2024 05:32:25 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371519 And Receipt Number 13199679.'
'Case Management Conference Scheduled For 07/25/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01380663-CU-BC-NJC was filed in the Orange County Superior Court.
In Norma Angelica Pelayo Sanchez against The Dot Printer, Inc.:
'E-filing Transaction 21434687 Received On 02/20/2024 03:35:09 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371528 And Receipt Number 13199688.'
'Case Management Conference Scheduled For 05/23/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01380666-CU-OE-WJC was filed in the Orange County Superior Court.
In Bayu Prakarsa and Koei Yap against Marilyn Hinman:
'E-filing Transaction 31434463 Received On 02/19/2024 09:21:37 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371530 And Receipt Number 13199690.'
'Case Management Conference Scheduled For 07/25/2024 At 08:30:00 AM In N06 At North Justice Center.'
'E-filing Transaction 11268901 Received On 02/23/2024 01:17:47 PM.'
'Summons Issued And Filed Filed By Prakarsa, Bayu; Yap, Koei On 02/23/2024'
Case number 30-2024-01380667-CU-PA-NJC was filed in the Orange County Superior Court.
In Ruzanna Aleksanyan against Caliber Motors, Inc. and Mercedes-Benz USA, LLC:
'E-filing Transaction 41611259 Received On 02/20/2024 01:49:43 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13371535 And Receipt Number 13199695.'
'Case Management Conference Scheduled For 07/23/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01380671-CU-CO-NJC was filed in the Orange County Superior Court.
In American Express National Bank against Stephen Byrnes:
'E-filing Transaction 21434706 Received On 02/20/2024 07:52:53 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371540 And Receipt Number 13199700.'
Case number 30-2024-01380676-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Ira J. Rosen:
'E-filing Transaction 41611282 Received On 02/20/2024 07:57:54 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13371543 And Receipt Number 13199703.'
Case number 30-2024-01380677-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Octavio Martinez:
'E-filing Transaction 31434386 Received On 02/19/2024 03:06:34 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371558 And Receipt Number 13199718.'
Case number 30-2024-01380681-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Joseph Lopez:
'E-filing Transaction 31434388 Received On 02/19/2024 03:09:31 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371561 And Receipt Number 13199721.'
Case number 30-2024-01380682-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Joseph Sullivan:
'E-filing Transaction 41611166 Received On 02/19/2024 03:10:16 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371563 And Receipt Number 13199723.'
Case number 30-2024-01380684-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jesse Villaverde:
'E-filing Transaction 11266302 Received On 02/19/2024 03:13:26 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371565 And Receipt Number 13199725.'
Case number 30-2024-01380685-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Edgar Sotelo:
'E-filing Transaction 21434612 Received On 02/19/2024 03:26:52 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371570 And Receipt Number 13199730.'
Case number 30-2024-01380686-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Yessic Sanchez Rodriguez:
'E-filing Transaction 21434614 Received On 02/19/2024 03:28:59 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371575 And Receipt Number 13199735.'
Case number 30-2024-01380689-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Jeffrey P. Watts:
'E-filing Transaction 21434615 Received On 02/19/2024 03:31:30 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13371579 And Receipt Number 13199739.'
Case number 30-2024-01380691-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Lizabeth G. Akers:
'E-filing Transaction 21434700 Received On 02/20/2024 07:40:34 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371596 And Receipt Number 13199756.'
Case number 30-2024-01380694-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Fargana Bayramova:
'E-filing Transaction 21434702 Received On 02/20/2024 07:42:18 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13371597 And Receipt Number 13199757.'
Case number 30-2024-01380695-CL-CL-CJC was filed in the Orange County Superior Court.
In Steffanie Stelnick against Andrea Arciga and Bleu Brooke, LLC:
'Complaint Filed By Stelnick, Steffanie On 02/23/2024'
'Civil Case Cover Sheet Filed By Stelnick, Steffanie On 02/23/2024'
Case number 30-2024-01380841-CL-BC-CJC was filed in the Orange County Superior Court.
In Cargo Express Freight, a California Corporation, Corp. against Kapan-Kent Company, a California Corporation, Inc.:
'Complaint Filed By Cargo Express Freight Corp, A California Corporation, On 02/23/2024'
'Civil Case Cover Sheet Filed By Cargo Express Freight Corp, A California Corporation, On 02/23/2024'
Case number 30-2024-01380845-CL-BC-CJC was filed in the Orange County Superior Court.
In Cargo Express Freight, a California Corporation, Corp. against Inventories West Surplus Alloys, a California Corporation, LLC.:
'Complaint Filed By Cargo Express Freight Corp, A California Corporation, On 02/23/2024'
'Civil Case Cover Sheet Filed By Cargo Express Freight Corp, A California Corporation, On 02/23/2024'
Case number 30-2024-01380881-CL-BC-CJC was filed in the Orange County Superior Court.
In Coast Acceptance Corporation against Cheap Auto Wholesale, LP:
'Complaint Filed By Coast Acceptance Corporation On 02/23/2024'
'Summons Issued And Filed Filed By Coast Acceptance Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By Coast Acceptance Corporation On 02/23/2024'
Case number 30-2024-01380838-CL-BC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Victor Sanchez:
'Complaint Filed By Discover Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/23/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/23/2024'
Case number 30-2024-01381002-CL-CL-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against Fincher'S Texas Best, LLC and Rudy Allen Griffin:
'Complaint Filed By Veros Credit, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Veros Credit, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Veros Credit, Llc On 02/23/2024'
Case number 30-2024-01380831-CL-BC-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Alvaro Garcia:
'Complaint Filed By Ford Motor Credit Company Llc On 02/23/2024'
'Summons Issued And Filed Filed By Ford Motor Credit Company Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Ford Motor Credit Company Llc On 02/23/2024'
Case number 30-2024-01380864-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Dean Grau:
'Complaint Filed By Velocity Investments Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 02/23/2024'
'Declaration-other Filed By Velocity Investments Llc On 02/23/2024'
Case number 30-2024-01380880-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Aldo Almazan:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01380894-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I as Assignee of Citibank N. A., LLC against Francisco Estrada:
'Complaint Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
Case number 30-2024-01380969-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I as Assignee of Citibank N. A., LLC against Jenniffer Wahl:
'Complaint Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I, Llc As Assignee Of Citibank N.a. On 02/23/2024'
Case number 30-2024-01380972-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I as Assignee of Citibank N. A., LLC against Ana M. Ramirez:
'Complaint Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 02/23/2024'
Case number 30-2024-01380975-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Luis Brown:
'Complaint Filed By American Express National Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/23/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/23/2024'
Case number 30-2024-01381016-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Scott O. Smith:
'Complaint Filed By Lvnv Funding Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other Filed By Lvnv Funding Llc On 02/23/2024'
Case number 30-2024-01380938-CL-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation, a California Corporation against 22 Century Trucking, an Illinois Limited Liability Company, LLC and Lorenzo Antoine Horton:
'Complaint Filed By Balboa Capital Corporation, A California Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation, A California Corporation On 02/23/2024'
'Summons Issued And Filed Filed By Balboa Capital Corporation, A California Corporation On 02/23/2024'
Case number 30-2024-01380985-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Rodolfo Duriez:
'Complaint Filed By Td Bank Usa, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/23/2024'
'Declaration-other Filed By Td Bank Usa, N.a. On 02/23/2024'
Case number 30-2024-01380909-CL-CL-CJC was filed in the Orange County Superior Court.
In Greg Herd against Jessica Bokkes and Kristopher M. Amaya:
'Complaint Filed By Herd, Greg On 02/23/2024'
'Civil Case Cover Sheet Filed By Herd, Greg On 02/23/2024'
'Summons Issued And Filed Filed By Herd, Greg On 02/23/2024'
Case number 30-2024-01380833-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Under 10K, LLC and Wilfredo Vazquez:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
Case number 30-2024-01380827-CL-BC-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, a California Limited Liability Company, LLC against Jose Hernandez Gonzalez and Reign Masonry, an Arizona Limited Liability Company, LLC:
'Complaint Filed By Quick Bridge Funding, Llc, A California Limited Liability Company On 02/23/2024'
'Civil Case Cover Sheet Filed By Quick Bridge Funding, Llc, A California Limited Liability Company On 02/23/2024'
'Summons Issued And Filed Filed By Quick Bridge Funding, Llc, A California Limited Liability Company On 02/23/2024'
Case number 30-2024-01380817-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Enoch Jimenez and Get Your Auto:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
Case number 30-2024-01380806-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Extreme, LLC and Nahed Brakat:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
Case number 30-2024-01380804-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Cencal Automotive, Inc. and Martha Isidro Mendoza:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
Case number 30-2024-01380793-CL-BC-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Paul Ball and Yes Auto Sales, LLC:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
Case number 30-2024-01380801-CL-BC-CJC was filed in the Orange County Superior Court.
In First National Bank of Omaha, a National Banking Association against Hoang Vu:
'Complaint Filed By First National Bank Of Omaha, A National Banking Association On 02/23/2024'
'Civil Case Cover Sheet Filed By First National Bank Of Omaha, A National Banking Association On 02/23/2024'
'Summons Issued And Filed Filed By First National Bank Of Omaha, A National Banking Association On 02/23/2024'
Case number 30-2024-01381013-CL-CL-CJC was filed in the Orange County Superior Court.
In Michael V. Ward and Shawn Ward against Thomas Turnette:
'Complaint Filed By Ward, Michael V.; Ward, Shawn On 02/23/2024'
'Civil Case Cover Sheet Filed By Ward, Michael V.; Ward, Shawn On 02/23/2024'
'Summons Issued And Filed Filed By Ward, Michael V.; Ward, Shawn On 02/23/2024'
Case number 30-2024-01381000-CL-PA-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Esteban Manzo:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01380800-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Sharon G Seelert:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01380837-CL-CL-CJC was filed in the Orange County Superior Court.
In Carolina Salinas Estrada against FMS Management:
'Complaint Filed By Estrada, Carolina Salinas On 02/23/2024'
'Civil Case Cover Sheet Filed By Estrada, Carolina Salinas On 02/23/2024'
'Summons Issued And Filed Filed By Estrada, Carolina Salinas On 02/23/2024'
'Notice Of Posting Jury Fees Filed By Estrada, Carolina Salinas On 02/23/2024'
'Case Assigned To Judicial Officer Sherman, Randall On 02/23/2024.'
Case number 30-2024-01381258-CU-OE-CXC was filed in the Orange County Superior Court.
In Richard West against Metal ART of California, Metal ART of California, Inc. and Plastics Plus:
'Complaint Filed By West, Richard On 02/23/2024'
'Summons Issued And Filed Filed By West, Richard On 02/23/2024'
'Civil Case Cover Sheet Filed By West, Richard On 02/23/2024'
'Case Assigned To Judicial Officer Claster, William On 02/23/2024.'
Case number 30-2024-01381223-CU-OE-CXC was filed in the Orange County Superior Court.
In Discover Bank against Patrick J. Mazza:
'Complaint Filed By Discover Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/23/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/23/2024'
Case number 30-2024-01381152-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Zimbalist Carter:
'Complaint Filed By Ford Motor Credit Company Llc On 02/23/2024'
'Summons Issued And Filed Filed By Ford Motor Credit Company Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Ford Motor Credit Company Llc On 02/23/2024'
Case number 30-2024-01381095-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Gay Walden:
'Complaint Filed By American Express National Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/23/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/23/2024'
Case number 30-2024-01381161-CL-CL-CJC was filed in the Orange County Superior Court.
In Sonia Hernandez against Socal PTC, LLC and The Perfect Workout, Inc.:
'Complaint Filed By Hernandez, Sonia On 02/23/2024'
'Summons Issued And Filed Filed By Hernandez, Sonia On 02/23/2024'
'Civil Case Cover Sheet Filed By Hernandez, Sonia On 02/23/2024'
'Case Assigned To Judicial Officer McCormick, Melissa On02/23/2024.'
Case number 30-2024-01381213-CU-OE-CXC was filed in the Orange County Superior Court.
In James Rutherford against Ice Holdings, LLC:
'Complaint Filed By Rutherford, James On 02/23/2024'
'Civil Case Cover Sheet Filed By Rutherford, James On 02/23/2024'
'Summons Issued And Filed Filed By Rutherford, James On 02/23/2024'
'Case Assigned To Judicial Officer Hesseltine, David On 02/23/2024.'
Case number 30-2024-01381525-CU-CR-CJC was filed in the Orange County Superior Court.
In Jacqueline Patrick against The Irvine Company, LLC:
'Complaint Filed By Patrick, Jacqueline On 02/23/2024'
'Civil Case Cover Sheet Filed By Patrick, Jacqueline On 02/23/2024'
'Summons Issued And Filed Filed By Patrick, Jacqueline On 02/23/2024'
'Notice Of Posting Jury Fees Filed By Patrick, Jacqueline On 02/23/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/23/2024.'
Case number 30-2024-01381404-CU-PO-WJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Douglas M. Pownall:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381529-CL-CL-CJC was filed in the Orange County Superior Court.
In LMDMH Investment, LLC against Giang Minh Thuy Van and Tho Nhu Nguyen:
'Complaint Filed By Lmdmh Investment Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lmdmh Investment Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lmdmh Investment Llc On 02/23/2024'
'Document-other Filed By Lmdmh Investment Llc On 02/23/2024'
Case number 30-2024-01381460-CU-UD-CJC was filed in the Orange County Superior Court.
In Arther Masaoka against SS Orange Glassell, LLC and Simply Storage:
'Complaint Filed By Masaoka, Arther On 02/23/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 02/23/2024.'
'Request To File New Litigation By Vexatious Litigant Filed 02/23/2024'
'Order To File New Litigation By Vexatious Litigant Filed 02/23/2024'
Case number 30-2024-01381482-CU-BT-CJC was filed in the Orange County Superior Court.
In Discover Bank against Savanna T. Campa:
'Complaint Filed By Discover Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/23/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/23/2024'
Case number 30-2024-01381373-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Andrew Massaro:
'Complaint Filed By Discover Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 02/23/2024'
'Summons Issued And Filed Filed By Discover Bank On 02/23/2024'
Case number 30-2024-01381495-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Steven Torres:
'Complaint Filed By Td Bank Usa, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Td Bank Usa, N.a. On 02/23/2024'
Case number 30-2024-01381546-CL-CL-CJC was filed in the Orange County Superior Court.
In Plumtree & Brunner, LLP against Gregory Vaughn Stephens:
'Complaint Filed By Plumtree & Brunner Llp On 02/23/2024'
'Summons Issued And Filed Filed By Plumtree & Brunner Llp On 02/23/2024'
'Civil Case Cover Sheet Filed By Plumtree & Brunner Llp On 02/23/2024'
Case number 30-2024-01381456-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Graciela Hernandez:
'Complaint Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381542-CL-CL-CJC was filed in the Orange County Superior Court.
In Christopher A. Cisneros against Nestwise Group and Ying Lu:
'Complaint Filed By Cisneros, Christopher A. On 02/23/2024'
'Civil Case Cover Sheet Filed By Cisneros, Christopher A. On 02/23/2024'
'Summons Issued And Filed Filed By Cisneros, Christopher A. On 02/23/2024'
'Case Assigned To Judicial Officer Steiner, Scott On 02/23/2024.'
Case number 30-2024-01381501-CU-CO-NJC was filed in the Orange County Superior Court.
In National Funding, Inc. against A&e Modern Design, Inc. and Armen Matevossian:
'Complaint Filed By National Funding, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By National Funding, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 02/23/2024.'
Case number 30-2024-01381502-CU-BC-CJC was filed in the Orange County Superior Court.
In Grace Groeniger against Cesar Rocha Nolazco:
'Complaint Filed By Groeniger, Grace On 02/23/2024'
'Civil Case Cover Sheet Filed By Groeniger, Grace On 02/23/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/23/2024.'
Case number 30-2024-01381493-CU-PA-WJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Bryan Carzoli and Legacy Floors, LLC:
'Complaint Filed By National Funding, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By National Funding, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 02/23/2024.'
Case number 30-2024-01381541-CU-BC-CJC was filed in the Orange County Superior Court.
In Diana A. Barriga against Nissan North America, Inc.:
'Complaint Filed By Barriga, Diana A. On 02/23/2024'
'Civil Case Cover Sheet Filed By Barriga, Diana A. On 02/23/2024'
'Summons Issued And Filed Filed By Barriga, Diana A. On 02/23/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 02/23/2024.'
Case number 30-2024-01381506-CU-BC-CJC was filed in the Orange County Superior Court.
In Amber L. Harrison and Debra L. Thomas against The Walt Disney Company and Walt Disney Parks and Resorts U. S. , Inc.:
'Complaint Filed By Thomas, Debra L.; Harrison, Amber L. On 02/23/2024'
'Civil Case Cover Sheet Filed By Thomas, Debra L.; Harrison, Amber L. On 02/23/2024'
'Summons Issued And Filed Filed By Thomas, Debra L.; Harrison, Amber L. On 02/23/2024'
'Case Assigned To Judicial Officer Steiner, Scott On 02/23/2024.'
Case number 30-2024-01381494-CU-PO-NJC was filed in the Orange County Superior Court.
In National Funding, Inc. against Frederick Amankwaa:
'Complaint Filed By National Funding, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By National Funding, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By National Funding, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 02/23/2024.'
Case number 30-2024-01381488-CU-BC-NJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Jeanette Marroquin:
'Complaint (b&p 6322.1) Filed By Midland Credit Management, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management, Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management, Inc. On 02/23/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management, Inc. On 02/23/2024'
Case number 30-2024-01381543-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Karlie Mahand:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381538-CL-CL-CJC was filed in the Orange County Superior Court.
In Ampco Contracting, Inc. against Monzon & Son Enterprises, Inc. and Rafael Solorio Jr.:
'Complaint Filed By Ampco Contracting, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Ampco Contracting, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Ampco Contracting, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Gabriel, Lee On 02/23/2024.'
Case number 30-2024-01381486-CU-BT-CJC was filed in the Orange County Superior Court.
In Quick Bridge Funding, LLC against Jamal Leblanc and Supreme Gutter & Patio Services, LLC:
'Complaint Filed By Quick Bridge Funding, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Quick Bridge Funding, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Quick Bridge Funding, Llc On 02/23/2024'
'Case Assigned To Judicial Officer Gabriel, Lee On 02/23/2024.'
Case number 30-2024-01381480-CU-BC-CJC was filed in the Orange County Superior Court.
In Dor Dan and Marilyn Machkovsky against BMW of North America, LLC:
'Complaint Filed By Dan, Dor; Machkovsky, Marilyn On 02/23/2024'
'Summons Issued And Filed Filed By Dan, Dor; Machkovsky, Marilyn On 02/23/2024'
'Civil Case Cover Sheet Filed By Dan, Dor; Machkovsky, Marilyn On 02/23/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 02/23/2024.'
Case number 30-2024-01381475-CU-BC-CJC was filed in the Orange County Superior Court.
In Pavel Smolyanitsky against ALGD, LLC:
'Complaint Filed By Smolyanitsky, Pavel On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381472-CU-PO-WJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Ameen Monjezi:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381498-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Vivienne Nguyen:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381476-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Shelbi McFarland:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381348-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Melissa Mugar:
'Complaint Filed By American Express National Bank On 02/23/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 02/23/2024'
'Summons Issued And Filed Filed By American Express National Bank On 02/23/2024'
'Declaration-other Filed By American Express National Bank On 02/23/2024'
Case number 30-2024-01381514-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Nam Le:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381531-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Loraine Mendez:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Cks Prime Investments, Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Cks Prime Investments, Llc On 02/23/2024'
Case number 30-2024-01381526-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Kain Sosa:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381520-CL-CL-CJC was filed in the Orange County Superior Court.
In Crown Asset Management, LLC against Brian Mills:
'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Crown Asset Management, Llc On 02/23/2024'
'Declaration-other (b & P) Filed By Crown Asset Management, Llc On 02/23/2024'
'Declaration-other (venue) Filed By Crown Asset Management, Llc On 02/23/2024'
Case number 30-2024-01381364-CL-CL-CJC was filed in the Orange County Superior Court.
In CKS Prime Investments, LLC against Juan J. Llera:
'Complaint (b&p 6322.1) Filed By Cks Prime Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cks Prime Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cks Prime Investments, Llc On 02/23/2024'
'Declaration-other (b & P) Filed By Cks Prime Investments, Llc On 02/23/2024'
'Declaration-other (venue) Filed By Cks Prime Investments, Llc On 02/23/2024'
Case number 30-2024-01381305-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Thuy Van Vo:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381466-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Destinee Zabala:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381532-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Kelly Mason:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381534-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Christina Ferguson:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381535-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Hoang Nguyen:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381524-CL-CL-CJC was filed in the Orange County Superior Court.
In Amada America, Inc. against United Metal Concepts and Wicked Creations, Inc.:
'Complaint Filed By Amada America, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Amada America, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/23/2024.'
Case number 30-2024-01381715-CU-BC-CJC was filed in the Orange County Superior Court.
In Luke Hilty and Surina Prilla Chandra against K1 Speed, Inc., K1 Speed-Irvine, LLC and Kart 1, LLC:
'Complaint (demand For Jury Trial) Filed By Chandra, Surina Prilla; Hilty, Luke On 02/23/2024'
'Civil Case Cover Sheet Filed By Chandra, Surina Prilla; Hilty, Luke On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381781-CU-PO-CJC was filed in the Orange County Superior Court.
In Noah Justin Weaver against General Motors, LLC:
'Complaint Filed By Weaver, Noah Justin On 02/23/2024'
'Civil Case Cover Sheet Filed By Weaver, Noah Justin On 02/23/2024'
'Summons Issued And Filed Filed By Weaver, Noah Justin On 02/23/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 02/23/2024.'
Case number 30-2024-01381684-CU-BC-NJC was filed in the Orange County Superior Court.
In James Rutherford against Aska Sakan, Inc.:
'Complaint Filed By Rutherford, James On 02/23/2024'
'Civil Case Cover Sheet Filed By Rutherford, James On 02/23/2024'
'Summons Issued And Filed Filed By Rutherford, James On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381682-CU-CR-CJC was filed in the Orange County Superior Court.
In Thomas Mitchell against Damaris Reyes, Fernando Reyes and Francisco Pulinario:
'Complaint Filed By Mitchell, Thomas On 02/23/2024'
'Civil Case Cover Sheet Filed By Mitchell, Thomas On 02/23/2024'
'Summons Issued And Filed Filed By Mitchell, Thomas On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381678-CU-PA-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against CVCT Trucking, LLC and Clyde Roosevelt Tompkins III:
'Complaint Filed By Balboa Capital Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/23/2024'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/23/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/23/2024.'
Case number 30-2024-01381665-CU-CL-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Finishline First, Inc. and John Alexander Champion Jr.:
'Complaint Filed By Balboa Capital Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 02/23/2024'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 02/23/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/23/2024.'
Case number 30-2024-01381668-CU-CL-CJC was filed in the Orange County Superior Court.
In James Rutherford against David K. Hanson Jr. and Elizabeth A. Hanson:
'Complaint Filed By Rutherford, James On 02/23/2024'
'Civil Case Cover Sheet Filed By Rutherford, James On 02/23/2024'
'Summons Issued And Filed Filed By Rutherford, James On 02/23/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/23/2024.'
Case number 30-2024-01381664-CU-CR-CJC was filed in the Orange County Superior Court.
In James Rutherford against Reef Imperial Rose, Inc.:
'Complaint Filed By Rutherford, James On 02/23/2024'
'Civil Case Cover Sheet Filed By Rutherford, James On 02/23/2024'
'Summons Issued And Filed Filed By Rutherford, James On 02/23/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 02/23/2024.'
Case number 30-2024-01381661-CU-CR-NJC was filed in the Orange County Superior Court.
In Don Lee against General Motors, LLC:
'Complaint Filed By Lee, Don On 02/23/2024'
'Civil Case Cover Sheet Filed By Lee, Don On 02/23/2024'
'Summons Issued And Filed Filed By Lee, Don On 02/23/2024'
'Case Assigned To Judicial Officer Hoffer, David On 02/23/2024.'
Case number 30-2024-01381724-CU-BC-CJC was filed in the Orange County Superior Court.
In Regency Laguna L. P. against Business Insurance Holdings, Inc.:
'Complaint (demand For Jury Trial) Filed By Regency Laguna L.p. On 02/23/2024'
'Civil Case Cover Sheet Filed By Regency Laguna L.p. On 02/23/2024'
'Summons Issued And Filed Filed By Regency Laguna L.p. On 02/23/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/23/2024.'
Case number 30-2024-01381762-CU-BC-NJC was filed in the Orange County Superior Court.
In Better Than Good Holdings, Inc. against Fenix Deco and Packaging, Inc., Fenix Deco and Packaging, LLC and Sean McElligott:
'Complaint Filed By Better Than Good Holdings, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Better Than Good Holdings, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Better Than Good Holdings, Inc. On 02/23/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 02/23/2024.'
Case number 30-2024-01381657-CU-CO-CJC was filed in the Orange County Superior Court.
In Jacob Bivens against Peter Yousef and Preston Potts:
'Complaint Filed By Bivens, Jacob On 02/23/2024'
'Civil Case Cover Sheet Filed By Bivens, Jacob On 02/23/2024'
'Summons Issued And Filed Filed By Bivens, Jacob On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381644-CU-PA-CJC was filed in the Orange County Superior Court.
In John Doe against Lynn Krogh:
'Complaint Filed By Doe, John On 02/23/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 02/23/2024.'
Case number 30-2024-01381654-CU-PO-NJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Ali Rashti:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381603-CL-CL-CJC was filed in the Orange County Superior Court.
In Hoc Van Huynh against Bruce Hoang:
'Complaint Filed By Huynh, Hoc Van On 02/23/2024'
'Civil Case Cover Sheet Filed By Huynh, Hoc Van On 02/23/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 02/23/2024.'
Case number 30-2024-01381649-CU-PA-CJC was filed in the Orange County Superior Court.
In 10626 Oak Glen, LLC, Acepex Management Corporation, Adelanto, LLC, Almega Group, LLC, English Road, LLC, Grace Jungim Kim Rhee, Hiddenbrooke, LLC, Mills Avenue, LLC and Oak Glen Avenue, LLC against Rhee Management Group, LLC, Thomas S. Rhee and Yan Ren:
'Complaint Filed By Acepex Management Corporation; Almega Group Llc; 10626 Oak Glen Llc; Adelanto Llc; English Road Llc; Oak Glen Avenue Llc; Mills Avenue Llc; Hiddenbrooke Llc; Rhee, Grace Jungim Kim On 02/23/2024'
'Civil Case Cover Sheet Filed By Acepex Management Corporation; Almega Group Llc; 10626 Oak Glen Llc; Adelanto Llc; English Road Llc; Oak Glen Avenue Llc; Mills Avenue Llc; Hiddenbrooke Llc; Rhee, Grace Jungim Kim On 02/23/2024'
'Summons Issued And Filed Filed By Acepex Management Corporation; Almega Group Llc; 10626 Oak Glen Llc; Adelanto Llc; English Road Llc; Oak Glen Avenue Llc; Mills Avenue Llc; Hiddenbrooke Llc; Rhee, Grace Jungim Kim On 02/23/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/23/2024.'
Case number 30-2024-01381635-CU-FR-CJC was filed in the Orange County Superior Court.
In Michael Jay Arthur against Eye Associates of Orange County and Luis A. Chanes:
'Complaint Filed By Arthur, Michael Jay On 02/23/2024'
'Summons Issued And Filed Filed By Arthur, Michael Jay On 02/23/2024'
'Civil Case Cover Sheet Filed By Arthur, Michael Jay On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381631-CU-MM-WJC was filed in the Orange County Superior Court.
In Fitchburg Newport Mass, LLC against Aaron Green, Alex Green, Eos Mass Fitch Cogen V1, LLC and Eos Organization, LLC:
'Complaint Filed By Fitchburg Newport Mass, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Fitchburg Newport Mass, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Fitchburg Newport Mass, Llc On 02/23/2024'
'Case Assigned To Judicial Officer Hesseltine, David On 02/23/2024.'
Case number 30-2024-01381628-CU-BC-CJC was filed in the Orange County Superior Court.
In Zabadee Rivers against Express Services, Inc. and Rohl, LLC:
'Complaint Filed By Rivers, Zabadee On 02/23/2024'
'Civil Case Cover Sheet Filed By Rivers, Zabadee On 02/23/2024'
'Summons Issued And Filed Filed By Rivers, Zabadee On 02/23/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/23/2024.'
Case number 30-2024-01381621-CU-WT-CJC was filed in the Orange County Superior Court.
In David Suscavage against Damian Shankle:
'Complaint Filed By Suscavage, David On 02/23/2024'
'Civil Case Cover Sheet Filed By Suscavage, David On 02/23/2024'
'Summons Issued And Filed Filed By Suscavage, David On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381618-CU-PA-WJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against David Nguyen:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381674-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Derek Dale:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381670-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jennifer S. Brooks:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381667-CL-CL-CJC was filed in the Orange County Superior Court.
In Creditors Adjustment Bureau against Afdba Cognate Bio Services, Inc., Afdba Cognate Bioservices, Inc., Charles River Laboratories, Inc., Cognate Bioservices, Inc. and Fdba Cognate Bioservices, Inc.:
'Complaint Filed By Creditors Adjustment Bureau On 02/23/2024'
'Civil Case Cover Sheet Filed By Creditors Adjustment Bureau On 02/23/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/23/2024.'
Case number 30-2024-01381569-CU-BC-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against John Tovar:
'Complaint Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Wells Fargo Bank, N.a. On 02/23/2024'
Case number 30-2024-01381613-CL-CL-CJC was filed in the Orange County Superior Court.
In Krongsak Worasing against Mark Christopher West:
'Complaint Filed By Worasing, Krongsak On 02/23/2024'
'Civil Case Cover Sheet Filed By Worasing, Krongsak On 02/23/2024'
'Summons Issued And Filed Filed By Worasing, Krongsak On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381616-CU-PA-WJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Tracey M. Sheldon:
'Complaint Filed By Jefferson Capital Systems, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 02/23/2024'
Case number 30-2024-01381615-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Irma E. Barrientos:
'Complaint Filed By Td Bank Usa, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Td Bank Usa, N.a. On 02/23/2024'
Case number 30-2024-01381619-CL-CL-CJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Cole J. McGowan Sy:
'Complaint Filed By Jefferson Capital Systems, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Jefferson Capital Systems, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Jefferson Capital Systems, Llc On 02/23/2024'
Case number 30-2024-01381624-CL-CL-CJC was filed in the Orange County Superior Court.
In Danielle Flores against FCA US, LLC.:
'Complaint Filed By Flores, Danielle On 02/23/2024'
'Civil Case Cover Sheet Filed By Flores, Danielle On 02/23/2024'
'Summons Issued And Filed Filed By Flores, Danielle On 02/23/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 02/23/2024.'
Case number 30-2024-01381598-CU-BC-NJC was filed in the Orange County Superior Court.
In Stephanie Cubillas against Volkswagen Group of America, Inc.:
'Complaint Filed By Cubillas, Stephanie On 02/23/2024'
'Civil Case Cover Sheet Filed By Cubillas, Stephanie On 02/23/2024'
'Summons Issued And Filed Filed By Cubillas, Stephanie On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381605-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Jazmin M. Garcia and Kenia Sirena:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I Llc On 02/23/2024'
Case number 30-2024-01381778-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Lisa Fujimoto:
'Complaint Filed By Lvnv Funding Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other (venue) Filed By Lvnv Funding Llc On 02/23/2024'
'Case Assigned To Judicial Officer De La Cruz, Andre On 02/23/2024.'
Case number 30-2024-01381590-CU-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Carlos Ocampo:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I Llc On 02/23/2024'
Case number 30-2024-01381770-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Jay H. Knauer:
'Complaint Filed By Cavalry Spv I, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 02/23/2024'
Case number 30-2024-01381656-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Yeni E. Martinez:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 02/23/2024'
'Declaration-other Filed By Midland Credit Management Inc On 02/23/2024'
Case number 30-2024-01381768-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against David Y. Neyra:
'Complaint Filed By Cavalry Spv I, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Cavalry Spv I, Llc On 02/23/2024'
Case number 30-2024-01381660-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Anne Marie Perry:
'Complaint Filed By Cavalry Spv I, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Cavalry Spv I, Llc On 02/23/2024'
Case number 30-2024-01381653-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Ram Kolli:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381651-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Dunia Najjar II:
'Complaint Filed By Cavalry Spv I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I Llc On 02/23/2024'
Case number 30-2024-01381593-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Denise Poblete:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 02/23/2024'
'Declaration-other Filed By Midland Credit Management Inc On 02/23/2024'
Case number 30-2024-01381757-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Nam Le:
'Complaint Filed By Velocity Investments Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments Llc On 02/23/2024'
Case number 30-2024-01381638-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Juan Serrano:
'Complaint Filed By Velocity Investments, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Velocity Investments, Llc On 02/23/2024'
Case number 30-2024-01381633-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Paula D. Gonzalez:
'Complaint Filed By Cavalry Spv I, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 02/23/2024'
Case number 30-2024-01381634-CL-CL-CJC was filed in the Orange County Superior Court.
In Hien Minh Nguyen Tran and Le Thu Thi Tran against Annie H. Tran, Michell Nguyet Truong and Nick D. Ngo:
'Complaint Filed By Tran, Le Thu Thi; Tran, Hien Minh Nguyen On 02/23/2024'
'Civil Case Cover Sheet Filed By Tran, Le Thu Thi; Tran, Hien Minh Nguyen On 02/23/2024'
'Summons Issued And Filed Filed By Tran, Le Thu Thi; Tran, Hien Minh Nguyen On 02/23/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 02/23/2024.'
Case number 30-2024-01381610-CU-BC-CJC was filed in the Orange County Superior Court.
In Victor Torres against FCA US, LLC.:
'Complaint Filed By Torres, Victor On 02/23/2024'
'Summons Issued And Filed Filed By Torres, Victor On 02/23/2024'
'Civil Case Cover Sheet Filed By Torres, Victor On 02/23/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 02/23/2024.'
Case number 30-2024-01381575-CU-BC-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Pablo Gonzales:
'Complaint Filed By Cavalry Spv I, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Cavalry Spv I, Llc On 02/23/2024'
Case number 30-2024-01381626-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Dat Dinh:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/23/2024'
'Declaration-other Filed By Cavalry Spv I Llc On 02/23/2024'
Case number 30-2024-01381742-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Justin A. Swan:
'Complaint Filed By Cavalry Spv I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I Llc On 02/23/2024'
Case number 30-2024-01381623-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Debra Ayala:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other Filed By Lvnv Funding Llc On 02/23/2024'
Case number 30-2024-01381728-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Bichphuong Nguyen:
'Complaint Filed By Lvnv Funding Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Lvnv Funding Llc On 02/23/2024'
Case number 30-2024-01381622-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Helen Nguyen:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Lvnv Funding Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 02/23/2024'
Case number 30-2024-01381675-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Gaitan Andeshumberto:
'Complaint Filed By Td Bank Usa, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Td Bank Usa, N.a. On 02/23/2024'
Case number 30-2024-01381596-CL-CL-CJC was filed in the Orange County Superior Court.
In Jung Hyuk Park against Ngoc Thu Thi Nguyen:
'Complaint Filed By Park, Jung Hyuk On 02/23/2024'
'Civil Case Cover Sheet Filed By Park, Jung Hyuk On 02/23/2024'
'Summons Issued And Filed Filed By Park, Jung Hyuk On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381672-CU-PA-WJC was filed in the Orange County Superior Court.
In Bayside Credit against Heriddusis Petway:
'Complaint Filed By Bayside Credit On 02/23/2024'
'Civil Case Cover Sheet Filed By Bayside Credit On 02/23/2024'
'Declaration-other Filed By Bayside Credit On 02/23/2024'
'Summons Issued And Filed Filed By Bayside Credit On 02/23/2024'
Case number 30-2024-01381666-CL-MC-CJC was filed in the Orange County Superior Court.
In 2751 & 2801 PCH, LLC against Bear Bull Market Dividends, Inc. and GBX International, Inc.:
'Complaint Filed By 2751 & 2801 Pch Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By 2751 & 2801 Pch Llc On 02/23/2024'
'Summons Issued And Filed Filed By 2751 & 2801 Pch Llc On 02/23/2024'
'Document-other (plaintiffs Mandatory Cover Sheet And Supplemental Allegations Unlawful Detainer) Filed By 2751 & 2801 Pch Llc On 02/23/2024'
Case number 30-2024-01381658-CU-UD-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Claudia Sicairos:
'Complaint Filed By Td Bank Usa, N.a. On 02/23/2024'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/23/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Td Bank Usa, N.a. On 02/23/2024'
Case number 30-2024-01381592-CL-CL-CJC was filed in the Orange County Superior Court.
In Resurgent Receivables, LLC against Phillip Williams:
'Complaint Filed By Resurgent Receivables Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Resurgent Receivables Llc On 02/23/2024'
'Summons Issued And Filed Filed By Resurgent Receivables Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Resurgent Receivables Llc On 02/23/2024'
Case number 30-2024-01381562-CL-CL-CJC was filed in the Orange County Superior Court.
In UHG I, LLC against Fernando Perez:
'Complaint (b&p 6322.1) Filed By Uhg I Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Uhg I Llc On 02/23/2024'
'Summons Issued And Filed Filed By Uhg I Llc On 02/23/2024'
'Declaration-other Filed By Uhg I Llc On 02/23/2024'
Case number 30-2024-01381716-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Mike Pham:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments Llc On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments Llc On 02/23/2024'
Case number 30-2024-01381807-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Anthwan Bell:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 02/23/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 02/23/2024'
'Declaration-other Filed By Velocity Investments Llc On 02/23/2024'
Case number 30-2024-01381711-CL-CL-CJC was filed in the Orange County Superior Court.
In Arthur Brandon Cortez against Justin Defranco and Robert Lee Defranco:
'Complaint Filed By Cortez, Arthur Brandon On 02/23/2024'
'Civil Case Cover Sheet Filed By Cortez, Arthur Brandon On 02/23/2024'
'Summons Issued And Filed Filed By Cortez, Arthur Brandon On 02/23/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 02/23/2024.'
Case number 30-2024-01381563-CU-PA-WJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Harry H. Pham:
'Complaint Filed By Midland Credit Management, Inc On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management, Inc On 02/23/2024'
'Declaration-other (declaration Of Venue) Filed By Midland Credit Management, Inc On 02/23/2024'
Case number 30-2024-01381585-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Eyermen Delossantos:
'Complaint Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381581-CL-CL-CJC was filed in the Orange County Superior Court.
In Diana Flores Ortega against General Motors, LLC and Guaranty Chevrolet Motors, Inc.:
'Complaint Filed By Ortega, Diana Flores On 02/23/2024'
'Civil Case Cover Sheet Filed By Ortega, Diana Flores On 02/23/2024'
'Summons Issued And Filed Filed By Ortega, Diana Flores On 02/23/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 02/23/2024.'
Case number 30-2024-01381558-CU-BC-CJC was filed in the Orange County Superior Court.
In Tina Koo against City of Irvine and Scott Thomas Foster:
'Complaint Filed By Koo, Tina On 02/23/2024'
'Civil Case Cover Sheet Filed By Koo, Tina On 02/23/2024'
'Summons Issued And Filed Filed By Koo, Tina On 02/23/2024'
'Case Assigned To Judicial Officer Dourbetas, Nico On 02/23/2024.'
Case number 30-2024-01381556-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Michael James:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381707-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against David Sanchez:
'Complaint Filed By Midland Credit Management, Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management, Inc. On 02/23/2024'
'Declaration-other (venue) Filed By Midland Credit Management, Inc. On 02/23/2024'
Case number 30-2024-01381559-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Jaime Perez:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381696-CL-CL-CJC was filed in the Orange County Superior Court.
In United Auto Credit Corporation against Artur Livieva and SHO Case Auto, LLC:
'Complaint Filed By United Auto Credit Corporation On 02/23/2024'
'Summons Issued And Filed Filed By United Auto Credit Corporation On 02/23/2024'
'Civil Case Cover Sheet Filed By United Auto Credit Corporation On 02/23/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 02/23/2024.'
Case number 30-2024-01381550-CU-BC-WJC was filed in the Orange County Superior Court.
In LA Habra Associates, LLC against Hyun Sook Han, Imperial Plus Karaoke and Sang C. Han:
'Complaint Filed By La Habra Associates, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By La Habra Associates, Llc On 02/23/2024'
'Summons Issued And Filed Filed By La Habra Associates, Llc On 02/23/2024'
'Civil Case Cover Sheet (ud Supplemental Cover Sheet) Filed By La Habra Associates, Llc On 02/23/2024'
Case number 30-2024-01381551-CU-UD-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Kenneth Boyer:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381756-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Kathleen Gonzales:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381680-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Patrick Mwamba:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381698-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Shane Klemm:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (declaration Re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381685-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Katia N Fieberg:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381713-CL-CL-CJC was filed in the Orange County Superior Court.
In LC2931, LLC against Unparallel Sports, Inc.:
'Complaint Filed By Lc2931, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Lc2931, Llc On 02/23/2024'
'Civil Case Cover Sheet (ud Supplemental Cover Sheet) Filed By Lc2931, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Lc2931, Llc On 02/23/2024'
Case number 30-2024-01381554-CU-UD-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against James K. Elliott:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 02/23/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 02/23/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc. On 02/23/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management Inc. On 02/23/2024'
Case number 30-2024-01381652-CL-CL-CJC was filed in the Orange County Superior Court.
In Manager Oc 1, LLC against Loansnap, Inc.:
'Complaint Filed By Mgr Oc 1, Llc On 02/23/2024'
'Summons Issued And Filed Filed By Mgr Oc 1, Llc On 02/23/2024'
'Civil Case Cover Sheet Filed By Mgr Oc 1, Llc On 02/23/2024'
'Civil Case Cover Sheet (ud Supplemental Cover Sheet) Filed By Mgr Oc 1, Llc On 02/23/2024'
Case number 30-2024-01381553-CU-UD-CJC was filed in the Orange County Superior Court.
In Alameer M a Abdelraheem against General Motors, LLC and Huntington Beach Hy, LLC:
'Complaint Filed By Abdelraheem, Alameer M A On 02/23/2024'
'Civil Case Cover Sheet Filed By Abdelraheem, Alameer M A On 02/23/2024'
'Statement Of Damages Filed By Abdelraheem, Alameer M A On 02/23/2024'
'Summons Issued And Filed Filed By Abdelraheem, Alameer M A On 02/23/2024'
'Case Assigned To Judicial Officer Dourbetas, Nico On 02/23/2024.'
Case number 30-2024-01381549-CU-CO-CJC was filed in the Orange County Superior Court.