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SOUTHERN CALIFORNIA RECORD

Tuesday, November 5, 2024

Orange County Superior Court: Actions Taken on Feb. 28

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Craig E. Arthur, Presiding Judge at Orange County Superior Court | https://images.squarespace-cdn.com/

The Orange County Superior Court reported the following activity on Feb. 28 in the suits below:

In Citibank against Kathryn Villapando:

'E-filing Transaction 41616004 Received On 02/28/2024 02:24:56 PM.'

'Complaint Filed By Citibank On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank On 02/28/2024'

'Summons Issued And Filed Filed By Citibank On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374163 And Receipt Number 13202318.'

Case number 30-2024-01381774-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against R Martinez:

'E-filing Transaction 11271135 Received On 02/28/2024 02:22:18 PM.'

'Complaint Filed By Citibank On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank On 02/28/2024'

'Summons Issued And Filed Filed By Citibank On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374157 And Receipt Number 13202312.'

Case number 30-2024-01381771-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against My Nguyen:

'E-filing Transaction 41615985 Received On 02/28/2024 02:13:22 PM.'

'Complaint Filed By Citibank On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank On 02/28/2024'

'Summons Issued And Filed Filed By Citibank On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374146 And Receipt Number 13202301.'

Case number 30-2024-01381767-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Bruce Johnson:

'E-filing Transaction 21439398 Received On 02/28/2024 02:02:59 PM.'

'Complaint Filed By Citibank On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank On 02/28/2024'

'Summons Issued And Filed Filed By Citibank On 02/28/2024'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374114 And Receipt Number 13202269.'

Case number 30-2024-01381755-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Patricia O. Blanton:

'E-filing Transaction 11271089 Received On 02/28/2024 01:59:42 PM.'

'Complaint Filed By Wells Fargo Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By Wells Fargo Bank On 02/28/2024'

'Summons Issued And Filed Filed By Wells Fargo Bank On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374104 And Receipt Number 13202259.'

Case number 30-2024-01381750-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Car Deals, Inc. and Farhad Akhlaghi Koopai:

'E-filing Transaction 11271080 Received On 02/28/2024 01:45:22 PM.'

'Complaint Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374140 And Receipt Number 13202295.'

Case number 30-2024-01381764-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Nibras Maleh:

'E-filing Transaction 31439160 Received On 02/28/2024 01:43:42 PM.'

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374070 And Receipt Number 13202225.'

Case number 30-2024-01381737-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Dustin Diplock:

'E-filing Transaction 41615834 Received On 02/28/2024 11:40:35 AM.'

'Complaint Filed By Velocity Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/28/2024'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374008 And Receipt Number 13202163.'

Case number 30-2024-01381710-CL-CL-CJC was filed in the Orange County Superior Court.

In California Business Bureau, Inc. against Francisco J. Vega:

'E-filing Transaction 31438990 Received On 02/28/2024 11:03:19 AM.'

'Complaint Filed By California Business Bureau Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 02/28/2024'

'Summons Issued And Filed Filed By California Business Bureau Inc. On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373975 And Receipt Number 13202130.'

Case number 30-2024-01381702-CL-CL-CJC was filed in the Orange County Superior Court.

In Peter Nguyen against David Dent, Garden Grove City and Nicholas A. Hutchins:

'Complaint Filed By Nguyen, Peter On 02/28/2024'

'Summons Issued And Filed Filed By Nguyen, Peter On 02/28/2024'

'Civil Case Cover Sheet Filed By Nguyen, Peter On 02/28/2024'

'Case Assigned To Judicial Officer Leal, Sandy On 02/28/2024.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In C33 At Central Justice Center.'

'Request To Waive Court Fees Filed By Nguyen, Peter On 02/28/2024'

'Nguyen, Peter Request To Waive Court Fees Granted In Whole On 02/28/2024.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 02/28/2024'

Case number 30-2024-01381650-CU-CR-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Mbuwa Lungu:

'E-filing Transaction 41615692 Received On 02/28/2024 09:47:16 AM.'

'Complaint Filed By Absolute Resolutions Investments Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments Llc On 02/28/2024'

'Summons Issued And Filed Filed By Absolute Resolutions Investments Llc On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374085 And Receipt Number 13202240.'

Case number 30-2024-01381745-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Kyle Feldhaus:

'E-filing Transaction 11270792 Received On 02/28/2024 07:46:28 AM.'

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374177 And Receipt Number 13202332.'

Case number 30-2024-01381780-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Jesus Cruz:

'E-filing Transaction 41615643 Received On 02/28/2024 07:55:06 AM.'

'Complaint Filed By Td Bank Usa On 02/28/2024'

'Civil Case Cover Sheet Filed By Td Bank Usa On 02/28/2024'

'Summons Issued And Filed Filed By Td Bank Usa On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374170 And Receipt Number 13202325.'

Case number 30-2024-01381776-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Juan-Carlos Martinez:

'E-filing Transaction 21438990 Received On 02/28/2024 07:35:21 AM.'

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373992 And Receipt Number 13202147.'

Case number 30-2024-01381705-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Omead Ghasri:

'E-filing Transaction 11270780 Received On 02/28/2024 07:01:57 AM.'

'Complaint Filed By Discover Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By Discover Bank On 02/28/2024'

'Summons Issued And Filed Filed By Discover Bank On 02/28/2024'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374055 And Receipt Number 13202210.'

Case number 30-2024-01381729-CL-CL-CJC was filed in the Orange County Superior Court.

In Discover Bank against Armando Rodarte:

'E-filing Transaction 31438867 Received On 02/28/2024 07:42:34 AM.'

'Complaint Filed By Discover Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By Discover Bank On 02/28/2024'

'Summons Issued And Filed Filed By Discover Bank On 02/28/2024'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374062 And Receipt Number 13202217.'

Case number 30-2024-01381734-CL-CL-CJC was filed in the Orange County Superior Court.

In Fabricio Mariotto against American Contractors Indemnity Company, Oc Chief Auto and Westlake Services, LLC:

'E-filing Transaction 41615556 Received On 02/27/2024 06:18:27 PM.'

'Case Management Conference Scheduled For 08/15/2024 At 09:00:00 AM In C19 At Central Justice Center.'

Case number 30-2024-01381557-CU-BC-CJC was filed in the Orange County Superior Court.

In Seaspray Homeowners Association against Arthur Barela, Arthur M. Barela and Estate of Arthur M. Barela:

'E-filing Transaction 11270687 Received On 02/27/2024 05:55:41 PM.'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 36-Motion Or Other (not 1st) Paper Requiring A Hearing In The Amount Of 495.00, Transaction Number 13373640 And Receipt Number 13201795.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In N18 At North Justice Center.'

'Ex Parte Scheduled For 02/29/2024 At 01:30:00 PM In N18 At North Justice Center.'

'The Ex Parte Is Reset To 02/29/2024 At 04:00 PM In This Department.'

'Minutes Finalized For Chambers Work 02/28/2024 10:18:00 AM.'

'Clerk's Certificate Of Mailing/Electronic Service'

Case number 30-2024-01381579-CU-OR-NJC was filed in the Orange County Superior Court.

In Ferguson Enterprises, LLC against Henry Godina:

'E-filing Transaction 11270527 Received On 02/27/2024 03:35:29 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373965 And Receipt Number 13202120.'

Case number 30-2024-01381697-CL-CL-CJC was filed in the Orange County Superior Court.

In Steven Kastorena Mondragon and Teresa Santiago against Nissan North America, a Delaware Corporation, Inc.:

'E-filing Transaction 21438612 Received On 02/27/2024 12:56:42 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374106 And Receipt Number 13202261.'

'Case Management Conference Scheduled For 08/02/2024 At 09:00:00 AM In C20 At Central Justice Center.'

Case number 30-2024-01381752-CU-BC-CJC was filed in the Orange County Superior Court.

In Alyssa Romero and Arturo Romero against Nissan North America, a Delaware Corporation, Inc.:

'E-filing Transaction 11270318 Received On 02/27/2024 11:59:07 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374206 And Receipt Number 13202361.'

'Case Management Conference Scheduled For 08/05/2024 At 09:00:00 AM In C13 At Central Justice Center.'

Case number 30-2024-01381788-CU-BC-CJC was filed in the Orange County Superior Court.

In Alejo Mendez against Seal Beach Land Partners, LLC:

'E-filing Transaction 11270093 Received On 02/27/2024 08:46:07 AM.'

'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 02/28/2024'

'Mendez, Alejo Request To Waive Court Fees Granted In Whole On 02/28/2024.'

Case number 30-2024-01381555-CL-CR-CJC was filed in the Orange County Superior Court.

In Laura Izquierdo and Wilson Rivera against Nissan North America, a Delaware Corporation, Inc.:

'E-filing Transaction 21438273 Received On 02/27/2024 08:44:29 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374026 And Receipt Number 13202181.'

'Case Management Conference Scheduled For 08/09/2024 At 09:30:00 AM In N17 At North Justice Center.'

Case number 30-2024-01381721-CU-BC-NJC was filed in the Orange County Superior Court.

In Amanda Hamlin, Cooper Ricard, by and Through His Successors in Interest, Amanda Hamlin and Mark Ricard and Mark Ricard against Sunshine Behavioral Health Group, LLC, Sunshine Behavioral Health Partners, LLC and Sunshine Behavioral Health, LLC:

'E-filing Transaction 11270005 Received On 02/26/2024 07:48:47 PM.'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 209 - Advanced Jury Fee (non-Refundable) In The Amount Of 585.00, Transaction Number 13373610 And Receipt Number 13201765.'

'Case Management Conference Scheduled For 08/02/2024 At 09:00:00 AM In C20 At Central Justice Center.'

Case number 30-2024-01381565-CU-PO-CJC was filed in the Orange County Superior Court.

In Jose Socorro Arroyo against General Motors, LLC:

'E-filing Transaction 11269741 Received On 02/26/2024 03:28:25 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374213 And Receipt Number 13202368.'

'Case Management Conference Scheduled For 08/02/2024 At 09:00:00 AM In C18 At Central Justice Center.'

Case number 30-2024-01381795-CU-BC-CJC was filed in the Orange County Superior Court.

In Oxeni Juarez DE LA Cruz against D. F. Stauffer Biscuit Company, Inc. and Laguna Cookie Company Company, Inc.:

'E-filing Transaction 41614595 Received On 02/26/2024 01:20:14 PM.'

'Payment Received By Legalconnect For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13374248 And Receipt Number 13202403.'

Case number 30-2024-01381818-CU-OE-CXC was filed in the Orange County Superior Court.

In Bank of America against Darrell M. Hallett:

'E-filing Transaction 31437667 Received On 02/26/2024 12:51:11 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374189 And Receipt Number 13202344.'

Case number 30-2024-01381783-CL-CL-CJC was filed in the Orange County Superior Court.

In Trinity Care Pharma, Inc. against Confidence & Care Hospice, Inc.:

'E-filing Transaction 41614496 Received On 02/26/2024 11:49:55 AM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374142 And Receipt Number 13202297.'

Case number 30-2024-01381765-CL-CL-CJC was filed in the Orange County Superior Court.

In Robert Kazimerz Daniec and Sabina Daniec against Pedro Lozano and Reliance Safety Consultants:

'E-filing Transaction 41614475 Received On 02/26/2024 11:18:35 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374151 And Receipt Number 13202306.'

'Case Management Conference Scheduled For 10/07/2024 At 08:30:00 AM In C15 At Central Justice Center.'

Case number 30-2024-01381769-CU-PA-CJC was filed in the Orange County Superior Court.

In Thu Thuy Thi Doan against Tho Minh Pham:

'E-filing Transaction 41614459 Received On 02/26/2024 11:00:55 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374173 And Receipt Number 13202328.'

'Case Management Conference Scheduled For 08/01/2024 At 08:30:00 AM In N06 At North Justice Center.'

Case number 30-2024-01381777-CU-PA-NJC was filed in the Orange County Superior Court.

In Marisol Campos against FCA US, LLC:

'E-filing Transaction 41614388 Received On 02/26/2024 10:28:23 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374158 And Receipt Number 13202313.'

'Case Management Conference Scheduled For 08/01/2024 At 02:00:00 PM In W02 At West Justice Center.'

Case number 30-2024-01381772-CU-BC-WJC was filed in the Orange County Superior Court.

In Minh Thai, Muoi Tran and Patrick Thai against Anthony Nguyen, Carmencita Villareal Cunanan, Superior One, Inc. and T-Mobile USA, Inc.:

'E-filing Transaction 11269431 Received On 02/26/2024 10:23:04 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374167 And Receipt Number 13202322.'

'Case Management Conference Scheduled For 02/24/2025 At 09:00:00 AM In C25 At Central Justice Center.'

Case number 30-2024-01381775-CU-PA-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Flacht, LLC and Mohammad Afani:

'E-filing Transaction 31437480 Received On 02/26/2024 10:08:11 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374160 And Receipt Number 13202315.'

Case number 30-2024-01381773-CL-CL-CJC was filed in the Orange County Superior Court.

In Mercury Insurance Company against Elizabeth Segura:

'E-filing Transaction 11269399 Received On 02/26/2024 09:49:53 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374145 And Receipt Number 13202300.'

Case number 30-2024-01381766-CL-PA-CJC was filed in the Orange County Superior Court.

In Blue Hill Specialty Insurance Company against Arturo Ramirez Gomez:

'E-filing Transaction 11269391 Received On 02/26/2024 09:40:32 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374075 And Receipt Number 13202230.'

Case number 30-2024-01381740-CL-PA-CJC was filed in the Orange County Superior Court.

In Headway Capital, LLC against AAA Appraisal Advantage, Inc. and John Bates:

'E-filing Transaction 31437414 Received On 02/26/2024 09:27:56 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374134 And Receipt Number 13202289.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In N16 At North Justice Center.'

Case number 30-2024-01381761-CU-BC-NJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Shaida Ulloa:

'E-filing Transaction 31437402 Received On 02/26/2024 09:23:36 AM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13374129 And Receipt Number 13202284.'

Case number 30-2024-01381758-CL-CL-CJC was filed in the Orange County Superior Court.

In Progressive West Insurance Company against Charles Woodruff and Yellow Cab Greater Oc:

'E-filing Transaction 31437379 Received On 02/26/2024 09:16:33 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374105 And Receipt Number 13202260.'

Case number 30-2024-01381751-CL-PA-CJC was filed in the Orange County Superior Court.

In Donald Brad Pierce against Foundation Building Materials, LLC:

'E-filing Transaction 21437606 Received On 02/26/2024 08:25:56 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374088 And Receipt Number 13202243.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

Case number 30-2024-01381746-CU-CO-CJC was filed in the Orange County Superior Court.

In Afsaneh Osivand against Extra Space Storage, Inc.:

'E-filing Transaction 41614214 Received On 02/24/2024 01:40:44 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373916 And Receipt Number 13202071.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

Case number 30-2024-01381687-CU-BC-CJC was filed in the Orange County Superior Court.

In Blue Hill Specialty Company against Nicholes M. Mann:

'E-filing Transaction 21437602 Received On 02/26/2024 07:49:28 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373979 And Receipt Number 13202134.'

Case number 30-2024-01381703-CL-PA-CJC was filed in the Orange County Superior Court.

In Progressive Preferred Insurance Company against Damien MacHuca Ceja and Elizabeth MacHuca:

'E-filing Transaction 11269332 Received On 02/26/2024 07:41:01 AM.'

'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13374207 And Receipt Number 13202362.'

Case number 30-2024-01381791-CL-PA-CJC was filed in the Orange County Superior Court.

In Progressive West Insurance Company against Francine Gibbons:

'E-filing Transaction 11269328 Received On 02/26/2024 07:32:36 AM.'

'Payment Received By E-filingsofamerica For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374197 And Receipt Number 13202352.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In C16 At Central Justice Center.'

Case number 30-2024-01381785-CU-PA-CJC was filed in the Orange County Superior Court.

In Mark Leon Phillips against Brien Patrick Bohler:

'E-filing Transaction 11269300 Received On 02/24/2024 05:11:15 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374034 And Receipt Number 13202189.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In N16 At North Justice Center.'

'E-filing Transaction 11271440 Received On 02/28/2024 06:05:24 PM.'

'Case Management Statement Filed By Phillips, Mark Leon On 02/28/2024'

Case number 30-2024-01381725-CU-PA-NJC was filed in the Orange County Superior Court.

In Michael Winston against Arcstone Financial, Inc., Mara Hindoyan and Mardi Kari:

'E-filing Transaction 41614198 Received On 02/24/2024 12:09:34 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374022 And Receipt Number 13202177.'

'Case Management Conference Scheduled For 05/30/2024 At 01:30:00 PM In W15 At West Justice Center.'

Case number 30-2024-01381717-CU-BC-WJC was filed in the Orange County Superior Court.

In Pilar M. Heiber against Applied Medical Manufacturing, LLC.:

'E-filing Transaction 11269316 Received On 02/26/2024 02:37:02 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374029 And Receipt Number 13202184.'

'Case Management Conference Scheduled For 08/09/2024 At 09:30:00 AM In N17 At North Justice Center.'

Case number 30-2024-01381722-CU-OE-NJC was filed in the Orange County Superior Court.

In Amada America, Inc. against United Metal Concepts and Wicked Creations, Inc.:

'E-filing Transaction 31437227 Received On 02/23/2024 07:29:53 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374013 And Receipt Number 13202168.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

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:

'E-filing Transaction 31437208 Received On 02/23/2024 06:20:36 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374182 And Receipt Number 13202337.'

Case number 30-2024-01381781-CU-PO-CJC was filed in the Orange County Superior Court.

In Noah Justin Weaver against General Motors, LLC:

'E-filing Transaction 41614117 Received On 02/23/2024 05:44:28 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373905 And Receipt Number 13202060.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In N16 At North Justice Center.'

Case number 30-2024-01381684-CU-BC-NJC was filed in the Orange County Superior Court.

In James Rutherford against Aska Sakan, Inc.:

'E-filing Transaction 41614095 Received On 02/23/2024 05:22:35 PM.'

'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 212 - High Frequency Litigant-Construction Accessibility Related Case In The Amount Of 1,435.00, Transaction Number 13373891 And Receipt Number 13202046.'

'Case Management Conference Scheduled For 01/23/2025 At 01:30:00 PM In C31 At Central Justice Center.'

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:

'E-filing Transaction 21437449 Received On 02/23/2024 05:17:26 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373887 And Receipt Number 13202042.'

'Case Management Conference Scheduled For 01/23/2025 At 01:30:00 PM In C31 At Central Justice Center.'

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:

'E-filing Transaction 11269173 Received On 02/23/2024 05:05:37 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373849 And Receipt Number 13202004.'

'Case Management Conference Scheduled For 08/12/2024 At 01:30:00 PM In C11 At Central Justice Center.'

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.:

'E-filing Transaction 21437418 Received On 02/23/2024 04:53:12 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373864 And Receipt Number 13202019.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

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:

'E-filing Transaction 31437122 Received On 02/23/2024 04:20:46 PM.'

'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 212 - High Frequency Litigant-Construction Accessibility Related Case In The Amount Of 1,435.00, Transaction Number 13373845 And Receipt Number 13202000.'

'Case Management Conference Scheduled For 08/12/2024 At 01:30:00 PM In C11 At Central Justice Center.'

Case number 30-2024-01381664-CU-CR-CJC was filed in the Orange County Superior Court.

In James Rutherford against Reef Imperial Rose, Inc.:

'E-filing Transaction 41614044 Received On 02/23/2024 04:17:13 PM.'

'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 212 - High Frequency Litigant-Construction Accessibility Related Case In The Amount Of 1,435.00, Transaction Number 13373839 And Receipt Number 13201994.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In N16 At North Justice Center.'

Case number 30-2024-01381661-CU-CR-NJC was filed in the Orange County Superior Court.

In Don Lee against General Motors, LLC:

'E-filing Transaction 11269094 Received On 02/23/2024 03:58:24 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374033 And Receipt Number 13202188.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In C16 At Central Justice Center.'

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.:

'E-filing Transaction 21437366 Received On 02/23/2024 03:51:47 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13374136 And Receipt Number 13202291.'

'Case Management Conference Scheduled For 08/01/2024 At 08:30:00 AM In N06 At North Justice Center.'

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:

'E-filing Transaction 11269069 Received On 02/23/2024 03:35:10 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373830 And Receipt Number 13201985.'

'Case Management Conference Scheduled For 08/02/2024 At 09:00:00 AM In C20 At Central Justice Center.'

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:

'E-filing Transaction 31437048 Received On 02/23/2024 03:26:41 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373797 And Receipt Number 13201952.'

'Case Management Conference Scheduled For 01/23/2025 At 01:30:00 PM In C31 At Central Justice Center.'

Case number 30-2024-01381644-CU-PA-CJC was filed in the Orange County Superior Court.

In John Doe against Lynn Krogh:

'E-filing Transaction 11269052 Received On 02/23/2024 03:20:24 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373825 And Receipt Number 13201980.'

'Case Management Conference Scheduled For 08/09/2024 At 09:30:00 AM In N17 At North Justice Center.'

Case number 30-2024-01381654-CU-PO-NJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Ali Rashti:

'E-filing Transaction 41613952 Received On 02/23/2024 03:19:26 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373689 And Receipt Number 13201844.'

Case number 30-2024-01381603-CL-CL-CJC was filed in the Orange County Superior Court.

In Hoc Van Huynh against Bruce Hoang:

'E-filing Transaction 31437037 Received On 02/23/2024 03:18:30 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373813 And Receipt Number 13201968.'

'Case Management Conference Scheduled For 07/30/2024 At 09:00:00 AM In C33 At Central Justice Center.'

'E-filing Transaction 31438985 Received On 02/28/2024 10:50:08 AM.'

'Summons Issued And Filed Filed By Huynh, Hoc Van On 02/28/2024'

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:

'E-filing Transaction 41613912 Received On 02/23/2024 03:05:12 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373771 And Receipt Number 13201926.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

'E-filing Transaction 21439356 Received On 02/28/2024 01:08:54 PM.'

'Declaration In Support Filed By 10626 Oak Glen Llc; Acepex Management Corporation; Adelanto Llc; Almega Group Llc; English Road Llc; Rhee, Grace Jungim Kim; Hiddenbrooke Llc; Mills Avenue Llc; Oak Glen Avenue Llc On 02/28/2024'

'E-filing Transaction 11271017 Received On 02/28/2024 01:09:05 PM.'

'Ex Parte Application-other Filed By 10626 Oak Glen Llc; Acepex Management Corporation; Adelanto Llc; Almega Group Llc; English Road Llc; Rhee, Grace Jungim Kim; Hiddenbrooke Llc; Mills Avenue Llc; Oak Glen Avenue Llc On 02/28/2024'

'Payment Received By Onelegal For 36-Motion Or Other (not 1st) Paper Requiring A Hearing In The Amount Of 60.00, Transaction Number 13374148 And Receipt Number 13202303.'

'Ex Parte Scheduled For 02/29/2024 At 08:30:00 AM In C15 At Central Justice Center.'

'Proposed Order Received On 02/28/2024'

'E-filing Transaction 41616087 Received On 02/28/2024 03:16:26 PM.'

'Proposed Order (cover Sheet) (electronic Filing) Filed By 10626 Oak Glen Llc; Acepex Management Corporation; Adelanto Llc; Almega Group Llc; English Road Llc; Rhee, Grace Jungim Kim; Hiddenbrooke Llc; Mills Avenue Llc; Oak Glen Avenue Llc On 02/28/2024'

'E-filing Transaction 21439566 Received On 02/28/2024 05:07:51 PM.'

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:

'E-filing Transaction 31437031 Received On 02/23/2024 03:04:49 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373758 And Receipt Number 13201913.'

'Case Management Conference Scheduled For 07/29/2024 At 10:00:00 AM In W08 At West Justice Center.'

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:

'E-filing Transaction 31437020 Received On 02/23/2024 02:50:39 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373752 And Receipt Number 13201907.'

'Case Management Conference Scheduled For 08/02/2024 At 09:30:00 AM In C23 At Central Justice Center.'

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:

'E-filing Transaction 31437011 Received On 02/23/2024 02:48:00 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373729 And Receipt Number 13201884.'

'Case Management Conference Scheduled For 08/12/2024 At 01:30:00 PM In C11 At Central Justice Center.'

Case number 30-2024-01381621-CU-WT-CJC was filed in the Orange County Superior Court.

In David Suscavage against Damian Shankle:

'E-filing Transaction 21437303 Received On 02/23/2024 02:45:16 PM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373721 And Receipt Number 13201876.'

'Case Management Conference Scheduled For 07/29/2024 At 10:00:00 AM In W08 At West Justice Center.'

Case number 30-2024-01381618-CU-PA-WJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against David Nguyen:

'E-filing Transaction 21437254 Received On 02/23/2024 02:18:54 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373879 And Receipt Number 13202034.'

Case number 30-2024-01381674-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Derek Dale:

'E-filing Transaction 21437252 Received On 02/23/2024 02:14:45 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373866 And Receipt Number 13202021.'

Case number 30-2024-01381670-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Jennifer S. Brooks:

'E-filing Transaction 41613856 Received On 02/23/2024 02:08:05 PM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373860 And Receipt Number 13202015.'

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.:

'E-filing Transaction 11268964 Received On 02/23/2024 02:05:20 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373615 And Receipt Number 13201770.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

Case number 30-2024-01381569-CU-BC-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against John Tovar:

'E-filing Transaction 41613852 Received On 02/23/2024 02:03:42 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373707 And Receipt Number 13201862.'

Case number 30-2024-01381613-CL-CL-CJC was filed in the Orange County Superior Court.

In Krongsak Worasing against Mark Christopher West:

'E-filing Transaction 11268957 Received On 02/23/2024 02:03:40 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373715 And Receipt Number 13201870.'

'Case Management Conference Scheduled For 07/29/2024 At 10:00:00 AM In W08 At West Justice Center.'

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:

'E-filing Transaction 41613838 Received On 02/23/2024 01:41:15 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373710 And Receipt Number 13201865.'

Case number 30-2024-01381615-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Irma E. Barrientos:

'E-filing Transaction 31436945 Received On 02/23/2024 01:38:19 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373724 And Receipt Number 13201879.'

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:

'E-filing Transaction 41613818 Received On 02/23/2024 01:34:53 PM.'

'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373739 And Receipt Number 13201894.'

Case number 30-2024-01381624-CL-CL-CJC was filed in the Orange County Superior Court.

In Danielle Flores against FCA US, LLC.:

'E-filing Transaction 41613807 Received On 02/23/2024 01:32:36 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373680 And Receipt Number 13201835.'

'Case Management Conference Scheduled For 08/01/2024 At 08:30:00 AM In N06 At North Justice Center.'

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.:

'E-filing Transaction 41613797 Received On 02/23/2024 01:30:20 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373693 And Receipt Number 13201848.'

'Case Management Conference Scheduled For 01/23/2025 At 01:30:00 PM In C31 At Central Justice Center.'

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:

'E-filing Transaction 11268909 Received On 02/23/2024 01:24:13 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374175 And Receipt Number 13202330.'

Case number 30-2024-01381778-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Lisa Fujimoto:

'E-filing Transaction 21437216 Received On 02/23/2024 01:18:10 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373661 And Receipt Number 13201816.'

'Case Management Conference Scheduled For 08/12/2024 At 01:30:00 PM In C11 At Central Justice Center.'

Case number 30-2024-01381590-CU-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Carlos Ocampo:

'E-filing Transaction 11268896 Received On 02/23/2024 01:15:37 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374153 And Receipt Number 13202308.'

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:

'E-filing Transaction 11268881 Received On 02/23/2024 01:13:25 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373829 And Receipt Number 13201984.'

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:

'E-filing Transaction 11268873 Received On 02/23/2024 01:09:30 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374147 And Receipt Number 13202302.'

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:

'E-filing Transaction 21437211 Received On 02/23/2024 01:09:15 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373837 And Receipt Number 13201992.'

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:

'E-filing Transaction 21437209 Received On 02/23/2024 01:06:44 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373824 And Receipt Number 13201979.'

Case number 30-2024-01381653-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Ram Kolli:

'E-filing Transaction 41613761 Received On 02/23/2024 01:04:01 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373815 And Receipt Number 13201970.'

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:

'E-filing Transaction 41613760 Received On 02/23/2024 01:03:44 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373670 And Receipt Number 13201825.'

Case number 30-2024-01381593-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Denise Poblete:

'E-filing Transaction 11268865 Received On 02/23/2024 12:59:56 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374124 And Receipt Number 13202279.'

Case number 30-2024-01381757-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Nam Le:

'E-filing Transaction 31436902 Received On 02/23/2024 12:57:53 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373785 And Receipt Number 13201940.'

Case number 30-2024-01381638-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Juan Serrano:

'E-filing Transaction 31436898 Received On 02/23/2024 12:54:24 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373767 And Receipt Number 13201922.'

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:

'E-filing Transaction 11268861 Received On 02/23/2024 12:51:58 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373768 And Receipt Number 13201923.'

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:

'E-filing Transaction 31436896 Received On 02/23/2024 12:51:18 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373702 And Receipt Number 13201857.'

'Case Management Conference Scheduled For 08/02/2024 At 09:00:00 AM In C18 At Central Justice Center.'

Case number 30-2024-01381610-CU-BC-CJC was filed in the Orange County Superior Court.

In Victor Torres against FCA US, LLC.:

'E-filing Transaction 21437198 Received On 02/23/2024 12:51:04 PM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373636 And Receipt Number 13201791.'

'Case Management Conference Scheduled For 01/16/2025 At 01:30:00 PM In C31 At Central Justice Center.'

Case number 30-2024-01381575-CU-BC-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Pablo Gonzales:

'E-filing Transaction 11268858 Received On 02/23/2024 12:48:36 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373749 And Receipt Number 13201904.'

Case number 30-2024-01381626-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Dat Dinh:

'E-filing Transaction 11268852 Received On 02/23/2024 12:43:41 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374079 And Receipt Number 13202234.'

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:

'E-filing Transaction 41613742 Received On 02/23/2024 12:43:27 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373738 And Receipt Number 13201893.'

Case number 30-2024-01381623-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Debra Ayala:

'E-filing Transaction 11268849 Received On 02/23/2024 12:41:28 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374052 And Receipt Number 13202207.'

Case number 30-2024-01381728-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Bichphuong Nguyen:

'E-filing Transaction 41613737 Received On 02/23/2024 12:40:05 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373734 And Receipt Number 13201889.'

Case number 30-2024-01381622-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Helen Nguyen:

'E-filing Transaction 41613729 Received On 02/23/2024 12:33:36 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373881 And Receipt Number 13202036.'

Case number 30-2024-01381675-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Gaitan Andeshumberto:

'E-filing Transaction 31436860 Received On 02/23/2024 12:32:48 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373677 And Receipt Number 13201832.'

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:

'E-filing Transaction 41613719 Received On 02/23/2024 12:30:52 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373870 And Receipt Number 13202025.'

'Case Management Conference Scheduled For 07/29/2024 At 10:00:00 AM In W08 At West Justice Center.'

Case number 30-2024-01381672-CU-PA-WJC was filed in the Orange County Superior Court.

In Bayside Credit against Heriddusis Petway:

'E-filing Transaction 31436850 Received On 02/23/2024 12:26:45 PM.'

'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373854 And Receipt Number 13202009.'

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.:

'E-filing Transaction 31436848 Received On 02/23/2024 12:25:45 PM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373833 And Receipt Number 13201988.'

Case number 30-2024-01381658-CU-UD-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Claudia Sicairos:

'E-filing Transaction 41613712 Received On 02/23/2024 12:25:25 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373668 And Receipt Number 13201823.'

Case number 30-2024-01381592-CL-CL-CJC was filed in the Orange County Superior Court.

In Resurgent Receivables, LLC against Phillip Williams:

'E-filing Transaction 11268839 Received On 02/23/2024 12:24:02 PM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373603 And Receipt Number 13201758.'

Case number 30-2024-01381562-CL-CL-CJC was filed in the Orange County Superior Court.

In UHG I, LLC against Fernando Perez:

'E-filing Transaction 11268834 Received On 02/23/2024 12:18:54 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374021 And Receipt Number 13202176.'

Case number 30-2024-01381716-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Mike Pham:

'E-filing Transaction 31436818 Received On 02/23/2024 12:10:04 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374241 And Receipt Number 13202396.'

Case number 30-2024-01381807-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Anthwan Bell:

'E-filing Transaction 11268811 Received On 02/23/2024 12:03:33 PM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374010 And Receipt Number 13202165.'

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:

'E-filing Transaction 41613688 Received On 02/23/2024 11:58:54 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373605 And Receipt Number 13201760.'

'Case Management Conference Scheduled For 08/01/2024 At 02:00:00 PM In W02 At West Justice Center.'

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:

'E-filing Transaction 31436798 Received On 02/23/2024 11:58:53 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373645 And Receipt Number 13201800.'

Case number 30-2024-01381585-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Eyermen Delossantos:

'E-filing Transaction 21437137 Received On 02/23/2024 11:51:33 AM.'

'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13373642 And Receipt Number 13201797.'

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.:

'E-filing Transaction 41613659 Received On 02/23/2024 11:44:32 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373583 And Receipt Number 13201738.'

'Case Management Conference Scheduled For 09/30/2024 At 08:30:00 AM In C15 At Central Justice Center.'

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:

'E-filing Transaction 21437129 Received On 02/23/2024 11:42:38 AM.'

'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373576 And Receipt Number 13201731.'

'Case Management Conference Scheduled For 02/24/2025 At 09:00:00 AM In C25 At Central Justice Center.'

Case number 30-2024-01381556-CU-PA-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Michael James:

'E-filing Transaction 11268786 Received On 02/23/2024 11:41:46 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374000 And Receipt Number 13202155.'

Case number 30-2024-01381707-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against David Sanchez:

'E-filing Transaction 21437123 Received On 02/23/2024 11:37:33 AM.'

'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13373596 And Receipt Number 13201751.'

Case number 30-2024-01381559-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Jaime Perez:

'E-filing Transaction 11268781 Received On 02/23/2024 11:32:47 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373964 And Receipt Number 13202119.'

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:

'E-filing Transaction 11268753 Received On 02/23/2024 10:58:30 AM.'

'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373545 And Receipt Number 13201700.'

'Case Management Conference Scheduled For 07/29/2024 At 10:00:00 AM In W08 At West Justice Center.'

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:

'E-filing Transaction 31436714 Received On 02/23/2024 10:46:48 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373547 And Receipt Number 13201702.'

Case number 30-2024-01381551-CU-UD-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Kenneth Boyer:

'E-filing Transaction 21437068 Received On 02/23/2024 10:45:15 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374119 And Receipt Number 13202274.'

Case number 30-2024-01381756-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Kathleen Gonzales:

'E-filing Transaction 31436708 Received On 02/23/2024 10:37:42 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373888 And Receipt Number 13202043.'

Case number 30-2024-01381680-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Patrick Mwamba:

'E-filing Transaction 11268730 Received On 02/23/2024 10:31:35 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373967 And Receipt Number 13202122.'

Case number 30-2024-01381698-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Shane Klemm:

'E-filing Transaction 41613493 Received On 02/23/2024 10:26:02 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373906 And Receipt Number 13202061.'

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:

'E-filing Transaction 21437019 Received On 02/23/2024 10:22:04 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13374012 And Receipt Number 13202167.'

Case number 30-2024-01381713-CL-CL-CJC was filed in the Orange County Superior Court.

In LC2931, LLC against Unparallel Sports, Inc.:

'E-filing Transaction 21437017 Received On 02/23/2024 10:21:00 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373562 And Receipt Number 13201717.'

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:

'E-filing Transaction 31436690 Received On 02/23/2024 10:18:43 AM.'

'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13373822 And Receipt Number 13201977.'

Case number 30-2024-01381652-CL-CL-CJC was filed in the Orange County Superior Court.

In Manager Oc 1, LLC against Loansnap, Inc.:

'E-filing Transaction 41613458 Received On 02/23/2024 09:56:24 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373554 And Receipt Number 13201709.'

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:

'E-filing Transaction 11268643 Received On 02/23/2024 07:45:35 AM.'

'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13373542 And Receipt Number 13201697.'

'Case Management Conference Scheduled For 12/16/2024 At 09:00:00 AM In C25 At Central Justice Center.'

Case number 30-2024-01381549-CU-CO-CJC was filed in the Orange County Superior Court.

In Discover Bank against Nathalie Villanueva:

'Complaint Filed By Discover Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By Discover Bank On 02/28/2024'

'Summons Issued And Filed Filed By Discover Bank On 02/28/2024'

Case number 30-2024-01382060-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Noha Wagdy:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

Case number 30-2024-01381999-CL-CL-CJC was filed in the Orange County Superior Court.

In Sofi Bank, National Association against Kathleen Akinyemi:

'Complaint Filed By Sofi Bank, National Association On 02/28/2024'

'Civil Case Cover Sheet Filed By Sofi Bank, National Association On 02/28/2024'

'Summons Issued And Filed Filed By Sofi Bank, National Association On 02/28/2024'

Case number 30-2024-01382058-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Nicolas Caballero:

'Complaint Filed By Barclays Bank Delaware On 02/28/2024'

'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 02/28/2024'

'Summons Issued And Filed Filed By Barclays Bank Delaware On 02/28/2024'

Case number 30-2024-01382054-CL-CL-CJC was filed in the Orange County Superior Court.

In VNH Enterprises, Inc. against Mary Q. Villamor:

'Complaint Filed By Vnh Enterprises Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Vnh Enterprises Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Vnh Enterprises Inc. On 02/28/2024'

Case number 30-2024-01382006-CL-CL-CJC was filed in the Orange County Superior Court.

In Jason McCann against VK Macarthur, LLC:

'Complaint Filed By McCann, Jason On02/28/2024'

'Civil Case Cover Sheet Filed By McCann, Jason On02/28/2024'

'Summons Issued And Filed Filed By McCann, Jason On02/28/2024'

'Request To Waive Court Fees Filed By McCann, Jason On02/28/2024'

'Order On Court Fee Waiver (superior Court) Received On 02/28/2024.'

Case number 30-2024-01381834-CL-CR-CJC was filed in the Orange County Superior Court.

In PNC Bank against Herman Meyer:

'Complaint Filed By Pnc Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By Pnc Bank On 02/28/2024'

'Summons Issued And Filed Filed By Pnc Bank On 02/28/2024'

Case number 30-2024-01381988-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Garrett Degrazio and Pacific Coast Rain Gutters, LLC:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

Case number 30-2024-01381985-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Furley Calumpong:

'Complaint Filed By Citibank On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank On 02/28/2024'

'Summons Issued And Filed Filed By Citibank On 02/28/2024'

Case number 30-2024-01382105-CL-CL-CJC was filed in the Orange County Superior Court.

In Juan Mateo against Hyatt Corporation and Pacific Hotel Management, Inc.:

'Complaint Filed By Mateo, Juan On 02/28/2024'

'Summons Issued And Filed Filed By Mateo, Juan On 02/28/2024'

'Civil Case Cover Sheet Filed By Mateo, Juan On 02/28/2024'

'Case Assigned To Judicial Officer McCormick, Melissa On02/28/2024.'

Case number 30-2024-01382292-CU-OE-CXC was filed in the Orange County Superior Court.

In Danielle Andrea Perez against Statewide Safety Systems, Statewide Traffic Safety and Signs, Inc. and Traffic Solutions Corporation:

'Complaint Filed By Perez, Danielle Andrea On 02/28/2024'

'Civil Case Cover Sheet Filed By Perez, Danielle Andrea On 02/28/2024'

'Class Action / B 17200 Questionnaire Filed By Perez, Danielle Andrea On 02/28/2024'

'Summons Issued And Filed Filed By Perez, Danielle Andrea On 02/28/2024'

'Case Assigned To Judicial Officer Hurwitz, Lon On 02/28/2024.'

Case number 30-2024-01382264-CU-OE-CXC was filed in the Orange County Superior Court.

In Amy Correa against Manager-Cal, Inc.:

'Complaint Filed By Correa, Amy On 02/28/2024'

'Civil Case Cover Sheet Filed By Correa, Amy On 02/28/2024'

'Class Action / B 17200 Questionnaire Filed By Correa, Amy On 02/28/2024'

'Summons Issued And Filed Filed By Correa, Amy On 02/28/2024'

'Case Assigned To Judicial Officer Sherman, Randall On 02/28/2024.'

Case number 30-2024-01382245-CU-OE-CXC was filed in the Orange County Superior Court.

In UHG I, LLC against Wyvanna Hood:

'Complaint Filed By Uhg I Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Uhg I Llc On 02/28/2024'

'Summons Issued And Filed Filed By Uhg I Llc On 02/28/2024'

'Declaration-other (re: Venue) Filed By Uhg I Llc On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Uhg I Llc On 02/28/2024'

Case number 30-2024-01382427-CL-CL-CJC was filed in the Orange County Superior Court.

In Lubin Pham + Caplin, LLP against Derek Taylor and Tanya Taylor:

'Complaint Filed By Lubin Pham + Caplin Llp On 02/28/2024'

'Civil Case Cover Sheet Filed By Lubin Pham + Caplin Llp On 02/28/2024'

Case number 30-2024-01382518-CL-CO-CJC was filed in the Orange County Superior Court.

In Lubin Pham + Caplin, LLP against Edith Liberatore:

'Complaint Filed By Lubin Pham + Caplin Llp On 02/28/2024'

'Civil Case Cover Sheet Filed By Lubin Pham + Caplin Llp On 02/28/2024'

Case number 30-2024-01382529-CL-CO-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Celia Banuelos:

'Complaint (b&p 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382429-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Frederick Kuller:

'Complaint (b&p 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382422-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Yudith Rosales:

'Complaint Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382443-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Jada Karrer:

'Complaint Filed By Td Bank Usa, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/28/2024'

Case number 30-2024-01382468-CL-CL-CJC was filed in the Orange County Superior Court.

In Performance Food Group, Inc. against Peter Cimino and Pizza Express Extra, Inc.:

'Complaint Filed By Performance Food Group, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Performance Food Group, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Performance Food Group, Inc. On 02/28/2024'

Case number 30-2024-01382536-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Ceasar Tirado:

'Complaint Filed By Citibank N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Citibank N.a. On 02/28/2024'

Case number 30-2024-01382418-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Fabiola Nunez:

'Complaint Filed By Citibank, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Citibank, N.a. On 02/28/2024'

Case number 30-2024-01382464-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Amin Hadi:

'Complaint Filed By Citibank, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Citibank, N.a. On 02/28/2024'

Case number 30-2024-01382460-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Faizul Islam:

'Complaint Filed By Citibank, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Citibank, N.a. On 02/28/2024'

Case number 30-2024-01382454-CL-CL-CJC was filed in the Orange County Superior Court.

In Citibank against Odilia J. Ramos De Lopez:

'Complaint Filed By Citibank, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Citibank, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Citibank, N.a. On 02/28/2024'

Case number 30-2024-01382456-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Graciela Cuellar:

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (re: Venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382467-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank against Danielle Gallinger:

'Complaint Filed By Wells Fargo Bank, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 02/28/2024'

Case number 30-2024-01382448-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Michelle Lee:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

Case number 30-2024-01382582-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Lindsey Jo Hogan:

'Complaint Filed By Bank Of America, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/28/2024'

Case number 30-2024-01382558-CL-CL-CJC was filed in the Orange County Superior Court.

In Bank of America against Yikai CHU:

'Complaint Filed By Bank Of America, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Bank Of America, N.a. On 02/28/2024'

Case number 30-2024-01382434-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Deborah M. Tebay:

'Complaint Filed By Barclays Bank Delaware On 02/28/2024'

'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 02/28/2024'

'Summons Issued And Filed Filed By Barclays Bank Delaware On 02/28/2024'

Case number 30-2024-01382428-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Cindy Gogo:

'Complaint (b&p 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Declaration-other Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382575-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Frank Crawley:

'Complaint (b&p 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382413-CL-CL-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Fernando Villalba:

'Complaint Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382424-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Antonio Castruita:

'Complaint Filed By Barclays Bank Delaware On 02/28/2024'

'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 02/28/2024'

'Summons Issued And Filed Filed By Barclays Bank Delaware On 02/28/2024'

Case number 30-2024-01382430-CL-CL-CJC was filed in the Orange County Superior Court.

In Barclays Bank Delaware against Tammi Schnick:

'Complaint Filed By Barclays Bank Delaware On 02/28/2024'

'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 02/28/2024'

'Summons Issued And Filed Filed By Barclays Bank Delaware On 02/28/2024'

Case number 30-2024-01382419-CL-CL-CJC was filed in the Orange County Superior Court.

In Michael Henning against City of Orange, Nicholas John Tiano and Orange Police Department:

'Complaint Filed By Henning, Michael On 02/28/2024'

'Civil Case Cover Sheet Filed By Henning, Michael On 02/28/2024'

'Summons Issued And Filed Filed By Henning, Michael On 02/28/2024'

'Case Assigned To Judicial Officer Hoffer, David On 02/28/2024.'

Case number 30-2024-01382604-CU-PA-CJC was filed in the Orange County Superior Court.

In Tariq AL-Mutawakil against Tesla Lake Forest and Tesla, Inc.:

'Complaint Filed By Al-mutawakil, Tariq On 02/28/2024'

'Civil Case Cover Sheet Filed By Al-mutawakil, Tariq On 02/28/2024'

'Summons Issued And Filed Filed By Al-mutawakil, Tariq On 02/28/2024'

'Case Assigned To Judicial Officer De La Cruz, Andre On 02/28/2024.'

Case number 30-2024-01382562-CU-BC-CJC was filed in the Orange County Superior Court.

In Cmre Financial Services, Inc. against Federico Chavez:

'Complaint (b&p 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Summons Issued And Filed Filed By Cmre Financial Services, Inc. On 02/28/2024'

'Declaration-other (b & P 6322.1) Filed By Cmre Financial Services, Inc. On 02/28/2024'

Case number 30-2024-01382602-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Mohammad Afani:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

Case number 30-2024-01382417-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Jason L. Love:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382603-CL-CL-CJC was filed in the Orange County Superior Court.

In TD Bank USA against Julie Rowland:

'Complaint Filed By Td Bank Usa, N.a. On 02/28/2024'

'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 02/28/2024'

'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 02/28/2024'

Case number 30-2024-01382599-CL-CL-CJC was filed in the Orange County Superior Court.

In Wells Fargo Bank, NA against Summer K. Jensen:

'Complaint Filed By Wells Fargo Bank, Na On 02/28/2024'

'Civil Case Cover Sheet Filed By Wells Fargo Bank, Na On 02/28/2024'

'Summons Issued And Filed Filed By Wells Fargo Bank, Na On 02/28/2024'

'Declaration-other (of Venue) Filed By Wells Fargo Bank, Na On 02/28/2024'

Case number 30-2024-01382598-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Greer Contreras:

'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 02/28/2024'

'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 02/28/2024'

'Summons Issued And Filed Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 02/28/2024'

Case number 30-2024-01382512-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Cindy Lou Wrolson:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration In Support (b & P 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382561-CL-CL-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Cuong T. Doan:

'Complaint Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

Case number 30-2024-01382585-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Maria D. Avila Diaz:

'Complaint Filed By Lvnv Funding Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/28/2024'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Lvnv Funding Llc On 02/28/2024'

Case number 30-2024-01382596-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Sara R Siblani:

'Complaint Filed By Lvnv Funding Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/28/2024'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Lvnv Funding Llc On 02/28/2024'

Case number 30-2024-01382595-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Ana P. Canela:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382593-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Maurilia Jaimes:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Declaration-other (of Venue) Filed By American Express National Bank On 02/28/2024'

Case number 30-2024-01382591-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Antonio A. Alonso:

'Complaint Filed By Lvnv Funding Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/28/2024'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Lvnv Funding Llc On 02/28/2024'

Case number 30-2024-01382579-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Hamza Yazdanie:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382569-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Jayson Gonzalez:

'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 02/28/2024'

'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 02/28/2024'

'Summons Issued And Filed Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (re: B & P 6322.1) Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 02/28/2024'

Case number 30-2024-01382500-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Tammy Espinosa:

'Complaint Filed By Cavalry Spv I Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/28/2024'

'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 02/28/2024'

Case number 30-2024-01382478-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Sharon Suarez:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration In Support (b & P 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (of Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382438-CL-CL-CJC was filed in the Orange County Superior Court.

In Judith Dominguez against Pam'S Place and Pamela Hoskins:

'Complaint Filed By Dominguez, Judith On 02/28/2024'

'Case Assigned To Judicial Officer Scott, Nathan On 02/28/2024.'

Case number 30-2024-01382789-CU-WT-WJC was filed in the Orange County Superior Court.

In Red Target, LLC against Celia Martir and One Special Day Event, LLC:

'Complaint Filed By Red Target, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Red Target, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Red Target, Llc On 02/28/2024'

Case number 30-2024-01382736-CL-BC-CJC was filed in the Orange County Superior Court.

In Coast Acceptance Corporation against Jennifer Gomez and Martinez Carin:

'Complaint Filed By Coast Acceptance Corporation On 02/28/2024'

'Summons Issued And Filed Filed By Coast Acceptance Corporation On 02/28/2024'

'Civil Case Cover Sheet Filed By Coast Acceptance Corporation On 02/28/2024'

Case number 30-2024-01382813-CL-BC-CJC was filed in the Orange County Superior Court.

In Lexi Manning against City of Huntington Beach and Savanna C. Cornelison:

'Complaint Filed By Manning, Lexi On 02/28/2024'

'Civil Case Cover Sheet Filed By Manning, Lexi On 02/28/2024'

'Summons Issued And Filed Filed By Manning, Lexi On 02/28/2024'

Case number 30-2024-01382740-CL-PA-CJC was filed in the Orange County Superior Court.

In Edison Castro against Ford Motor Company and Joe MacPherson Ford:

'Complaint Filed By Castro, Edison On 02/28/2024'

'Civil Case Cover Sheet Filed By Castro, Edison On 02/28/2024'

'Summons Issued And Filed Filed By Castro, Edison On 02/28/2024'

'Case Assigned To Judicial Officer Howard, Theodore On 02/28/2024.'

Case number 30-2024-01382680-CU-BC-CJC was filed in the Orange County Superior Court.

In Eagle Community Credit Union against Zachery Dillard:

'Complaint Filed By Eagle Community Credit Union On 02/28/2024'

'Summons Issued And Filed Filed By Eagle Community Credit Union On 02/28/2024'

'Civil Case Cover Sheet Filed By Eagle Community Credit Union On 02/28/2024'

Case number 30-2024-01382798-CL-BC-CJC was filed in the Orange County Superior Court.

In Lobel Financial, CORP. against Kristin Capps:

'Complaint Filed By Lobel Financial Corp. On 02/28/2024'

'Civil Case Cover Sheet Filed By Lobel Financial Corp. On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Lobel Financial Corp. On 02/28/2024'

Case number 30-2024-01382819-CL-BC-CJC was filed in the Orange County Superior Court.

In Kelly Swartz against Jaguar Land Rover North America, LLC:

'Complaint Filed By Swartz, Kelly On 02/28/2024'

'Civil Case Cover Sheet Filed By Swartz, Kelly On 02/28/2024'

'Summons Issued And Filed Filed By Swartz, Kelly On 02/28/2024'

'Case Assigned To Judicial Officer Recio, Sheila On 02/28/2024.'

Case number 30-2024-01382806-CU-BC-WJC was filed in the Orange County Superior Court.

In Ohio Security Insurance Company against Vornado Air, LLC:

'Complaint Filed By Ohio Security Insurance Company On 02/28/2024'

'Civil Case Cover Sheet Filed By Ohio Security Insurance Company On 02/28/2024'

'Summons Issued And Filed Filed By Ohio Security Insurance Company On 02/28/2024'

'Case Assigned To Judicial Officer Gastelum, John On 02/28/2024.'

Case number 30-2024-01382797-CU-PO-CJC was filed in the Orange County Superior Court.

In Geary Pacific Corporation against SG Echo, LLC:

'Complaint Filed By Geary Pacific Corporation On 02/28/2024'

'Civil Case Cover Sheet Filed By Geary Pacific Corporation On 02/28/2024'

'Summons Issued And Filed Filed By Geary Pacific Corporation On 02/28/2024'

'Case Assigned To Judicial Officer Salter, Glenn On 02/28/2024.'

Case number 30-2024-01382796-CU-CO-NJC was filed in the Orange County Superior Court.

In California Business Bureau, Inc. against Carmen Valencia and Uriel Valencia:

'Complaint (b&p 6322.1) Filed By California Business Bureau Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By California Business Bureau Inc. On 02/28/2024'

'Summons Issued And Filed Filed By California Business Bureau Inc. On 02/28/2024'

'Declaration-other (b & P) Filed By California Business Bureau Inc. On 02/28/2024'

Case number 30-2024-01382645-CL-CL-CJC was filed in the Orange County Superior Court.

In Clearcover Insurance against Adina Kabibolayeva:

'Complaint Filed By Clearcover Insurance On 02/28/2024'

'Civil Case Cover Sheet Filed By Clearcover Insurance On 02/28/2024'

'Summons Issued And Filed Filed By Clearcover Insurance On 02/28/2024'

Case number 30-2024-01382748-CL-PA-CJC was filed in the Orange County Superior Court.

In Christian Delgadillo against Hoguer Jr. Estrada and Professional Auto Transport, Inc.:

'Complaint Filed By Delgadillo, Christian On 02/28/2024'

'Civil Case Cover Sheet Filed By Delgadillo, Christian On 02/28/2024'

'Summons Issued And Filed Filed By Delgadillo, Christian On 02/28/2024'

'Case Assigned To Judicial Officer Recio, Sheila On 02/28/2024.'

Case number 30-2024-01382741-CU-PA-WJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Brenda Abado:

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382785-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Trafton Rogers:

'Complaint Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382737-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Countdown Capital, Inc. and Michel Chen:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Case Assigned To Judicial Officer Servino, Deborah On 02/28/2024.'

Case number 30-2024-01382794-CU-CL-CJC was filed in the Orange County Superior Court.

In Brian Victor White and Veronica White against Artur Farias, Erik J. Millan, Jose Anibal Alvarez Deleon and LDI Trucking, Inc.:

'Complaint Filed By White, Brian Victor; White, Veronica On 02/28/2024'

'Civil Case Cover Sheet Filed By White, Brian Victor; White, Veronica On 02/28/2024'

'Summons Issued And Filed Filed By White, Brian Victor; White, Veronica On 02/28/2024'

'Case Assigned To Judicial Officer Lee, Richard On 02/28/2024.'

Case number 30-2024-01382790-CU-PA-WJC was filed in the Orange County Superior Court.

In Family Floors, Inc. against General Motors, LLC:

'Complaint Filed By Family Floors, Inc. On 02/28/2024'

'Civil Case Cover Sheet Filed By Family Floors, Inc. On 02/28/2024'

'Case Assigned To Judicial Officer McConville, Thomas On02/28/2024.'

Case number 30-2024-01382803-CU-BC-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Farhad Kalantari:

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382805-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against David Rosete:

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382799-CL-CL-CJC was filed in the Orange County Superior Court.

In Portfolio Recovery Associates, LLC against Shaun Madera:

'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Declaration-other (reduced Filing Fees) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

'Statement-other (venue) Filed By Portfolio Recovery Associates, Llc On 02/28/2024'

Case number 30-2024-01382787-CL-CL-CJC was filed in the Orange County Superior Court.

In American Express National Bank against Fresh Dog Food, LLC and Pouya Nafisi:

'Complaint Filed By American Express National Bank On 02/28/2024'

'Civil Case Cover Sheet Filed By American Express National Bank On 02/28/2024'

'Summons Issued And Filed Filed By American Express National Bank On 02/28/2024'

'Case Assigned To Judicial Officer Vu, Nathan On 02/28/2024.'

Case number 30-2024-01382783-CU-CL-NJC was filed in the Orange County Superior Court.

In Rama Healthcare Services, LLC against Adrian Dehghanmanesh, College Vista, LLC, Frank Johnson, Mary Farrales and Sun Mar Management Services:

'Complaint Filed By Rama Healthcare Services Llc On 02/28/2024'

'Summons Issued And Filed Filed By Rama Healthcare Services Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Rama Healthcare Services Llc On 02/28/2024'

Case number 30-2024-01382781-CL-BC-CJC was filed in the Orange County Superior Court.

In Sofi Lending, CORP. against Duy Nguyen:

'Complaint Filed By Sofi Lending Corp. On 02/28/2024'

'Civil Case Cover Sheet Filed By Sofi Lending Corp. On 02/28/2024'

'Summons Issued And Filed Filed By Sofi Lending Corp. On 02/28/2024'

'Case Assigned To Judicial Officer Servino, Deborah On 02/28/2024.'

Case number 30-2024-01382779-CU-CL-CJC was filed in the Orange County Superior Court.

In Orlando Garcia against MA Shakti, Inc. and Michael Louie:

'Complaint Filed By Garcia, Orlando On 02/28/2024'

'Civil Case Cover Sheet Filed By Garcia, Orlando On 02/28/2024'

'Summons Issued And Filed Filed By Garcia, Orlando On 02/28/2024'

'Case Assigned To Judicial Officer Gaffney, Donald On 02/28/2024.'

Case number 30-2024-01382772-CU-CR-NJC was filed in the Orange County Superior Court.

In Joshua Robinson against Joshua Rand Wilson and Nicole Angele Ross:

'Complaint Filed By Robinson, Joshua On 02/28/2024'

'Civil Case Cover Sheet Filed By Robinson, Joshua On 02/28/2024'

'Summons Issued And Filed Filed By Robinson, Joshua On 02/28/2024'

'Case Assigned To Judicial Officer Lee, Richard On 02/28/2024.'

Case number 30-2024-01382761-CU-PA-WJC was filed in the Orange County Superior Court.

In Chase Roth against ABM Industries Incorporated, ABM Industry Groups, LLC, Athene Holding, Ltd., Israel Salgado Urrea and Wheels Lieutenant:

'Complaint Filed By Roth, Chase On 02/28/2024'

'Civil Case Cover Sheet Filed By Roth, Chase On 02/28/2024'

'Summons Issued And Filed Filed By Roth, Chase On 02/28/2024'

'Case Assigned To Judicial Officer Griffin, Craig On 02/28/2024.'

Case number 30-2024-01382733-CU-PA-NJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Maria E. Arreguin:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382735-CL-CL-CJC was filed in the Orange County Superior Court.

In Orlando Garcia against Giacomo J. Zanchi and Knott Wine & Spirits:

'Complaint Filed By Garcia, Orlando On 02/28/2024'

'Civil Case Cover Sheet Filed By Garcia, Orlando On 02/28/2024'

'Summons Issued And Filed Filed By Garcia, Orlando On 02/28/2024'

'Case Assigned To Judicial Officer Recio, Sheila On 02/28/2024.'

Case number 30-2024-01382742-CU-CR-WJC was filed in the Orange County Superior Court.

In Deana Morris against Fullerton SH, LLC, Mosaic Management, Inc. and Sunnycrest Senior Living:

'Complaint Filed By Morris, Deana On 02/28/2024'

'Civil Case Cover Sheet Filed By Morris, Deana On 02/28/2024'

'Summons Issued And Filed Filed By Morris, Deana On 02/28/2024'

'Case Assigned To Judicial Officer Larsh, Erick On 02/28/2024.'

Case number 30-2024-01382709-CU-PO-CJC was filed in the Orange County Superior Court.

In Devan Troi Suguitan against General Motors, LLC:

'Complaint Filed By Suguitan, Devan Troi On 02/28/2024'

'Civil Case Cover Sheet Filed By Suguitan, Devan Troi On 02/28/2024'

'Summons Issued And Filed Filed By Suguitan, Devan Troi On 02/28/2024'

'Case Assigned To Judicial Officer Gabriel, Lee On 02/28/2024.'

Case number 30-2024-01382731-CU-BC-CJC was filed in the Orange County Superior Court.

In Michael Paul Leuty against Anaheim Hyundai, Russell Westbrook Automotive Group, Russell Westbrook Hyundai of Anaheim and Ynot6 I, LLC:

'Complaint Filed By Leuty, Michael Paul On 02/28/2024'

'Civil Case Cover Sheet Filed By Leuty, Michael Paul On 02/28/2024'

'Summons Issued And Filed Filed By Leuty, Michael Paul On 02/28/2024'

'Case Assigned To Judicial Officer McCormick, Melissa On02/28/2024.'

Case number 30-2024-01382820-CU-OE-CXC was filed in the Orange County Superior Court.

In Michael Afshar against Mercedes-Benz USA, LLC:

'Complaint Filed By Afshar, Michael On 02/28/2024'

'Civil Case Cover Sheet Filed By Afshar, Michael On 02/28/2024'

'Summons Issued And Filed Filed By Afshar, Michael On 02/28/2024'

'Case Assigned To Judicial Officer Lee, Richard On 02/28/2024.'

Case number 30-2024-01382727-CU-BC-WJC was filed in the Orange County Superior Court.

In Martha Rodriguez against General Motors, LLC:

'Complaint Filed By Rodriguez, Martha On 02/28/2024'

'Civil Case Cover Sheet Filed By Rodriguez, Martha On 02/28/2024'

'Summons Issued And Filed Filed By Rodriguez, Martha On 02/28/2024'

'Case Assigned To Judicial Officer Griffin, Craig On 02/28/2024.'

Case number 30-2024-01382706-CU-BC-NJC was filed in the Orange County Superior Court.

In Budget Rent a Car System, Inc. against Rohit Singh:

'Complaint Filed By Budget Rent A Car System, Inc On 02/28/2024'

'Civil Case Cover Sheet Filed By Budget Rent A Car System, Inc On 02/28/2024'

'Summons Issued And Filed Filed By Budget Rent A Car System, Inc On 02/28/2024'

Case number 30-2024-01382723-CL-PA-CJC was filed in the Orange County Superior Court.

In Mason Bowen against City of San Juan Capistrano and Dylan Michael Nelson:

'Complaint Filed By Bowen, Mason On 02/28/2024'

'Summons Issued And Filed Filed By Bowen, Mason On 02/28/2024'

'Case Assigned To Judicial Officer Hoffer, David On 02/28/2024.'

Case number 30-2024-01382705-CU-PO-CJC was filed in the Orange County Superior Court.

In USAA Casualty Insurance Company against Daniel Diaz:

'Complaint Filed By Usaa Casualty Insurance Company On 02/28/2024'

'Civil Case Cover Sheet Filed By Usaa Casualty Insurance Company On 02/28/2024'

'Summons Issued And Filed Filed By Usaa Casualty Insurance Company On 02/28/2024'

Case number 30-2024-01382651-CL-PA-CJC was filed in the Orange County Superior Court.

In Blanca Alvizo against Coast Surgery:

'Complaint Filed By Alvizo, Blanca On 02/28/2024'

'Case Assigned To Judicial Officer Gabriel, Lee On 02/28/2024.'

Case number 30-2024-01382697-CU-BC-CJC was filed in the Orange County Superior Court.

In Interinsurance Exchange Of The Auto Club against Christina Redford:

'Complaint Filed By Interinsurance Exchange Of The Auto Club On 02/28/2024'

'Civil Case Cover Sheet Filed By Interinsurance Exchange Of The Auto Club On 02/28/2024'

'Summons Issued And Filed Filed By Interinsurance Exchange Of The Auto Club On 02/28/2024'

Case number 30-2024-01382701-CL-PA-CJC was filed in the Orange County Superior Court.

In Eric Sassenberg against John P. Steele:

'Complaint Filed By Sassenberg, Eric On 02/28/2024'

'Civil Case Cover Sheet Filed By Sassenberg, Eric On 02/28/2024'

'Case Assigned To Judicial Officer Recio, Sheila On 02/28/2024.'

Case number 30-2024-01382696-CU-BC-WJC was filed in the Orange County Superior Court.

In Avigail Hernandez-Gomez against Lauren Knoob:

'Complaint Filed By Hernandez-gomez, Avigail On 02/28/2024'

'Civil Case Cover Sheet Filed By Hernandez-gomez, Avigail On 02/28/2024'

'Summons Issued And Filed Filed By Hernandez-gomez, Avigail On 02/28/2024'

'Case Assigned To Judicial Officer Hesseltine, David On 02/28/2024.'

Case number 30-2024-01382692-CU-PA-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against J Guadalupe Clabijo:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382700-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Conrad X. MacAlalad:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382749-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Vinh Quoc Ly:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Statement-other (venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382778-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Kyle Benally:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I Llc On 02/28/2024'

Case number 30-2024-01382679-CL-CL-CJC was filed in the Orange County Superior Court.

In Absolute Resolutions Investments, LLC against Hang B. Nguyen:

'Complaint (b&p 6322.1) Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Absolute Resolutions Investments, Llc On 02/28/2024'

Case number 30-2024-01382691-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Byron Lopez:

'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/28/2024'

Case number 30-2024-01382775-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Mayra Urias:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I Llc On 02/28/2024'

Case number 30-2024-01382639-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Benjamin Turin:

'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration In Support (reduced Filing Fee) Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration-other (venue) Filed By Velocity Investments, Llc On 02/28/2024'

Case number 30-2024-01382763-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Chad Kirkwood:

'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration In Support (reduced Filing Fee) Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382752-CL-CL-CJC was filed in the Orange County Superior Court.

In Midland Credit Management, Inc. against Nancy Romero:

'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 02/28/2024'

'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 02/28/2024'

'Summons Issued And Filed Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Midland Credit Management Inc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Midland Credit Management Inc On 02/28/2024'

Case number 30-2024-01382630-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Elynda Teves:

'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/28/2024'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration In Support (reduced Filing Fee) Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration-other (venue) Filed By Lvnv Funding Llc On 02/28/2024'

Case number 30-2024-01382774-CL-CL-CJC was filed in the Orange County Superior Court.

In Cavalry Supervisor I, LLC against Diana Guida:

'Complaint Filed By Cavalry Spv I, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 02/28/2024'

'Declaration-other (venue) Filed By Cavalry Spv I, Llc On 02/28/2024'

Case number 30-2024-01382674-CL-CL-CJC was filed in the Orange County Superior Court.

In LVNV Funding, LLC against Jade Pascua-Redaja:

'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 02/28/2024'

'Summons Issued And Filed Filed By Lvnv Funding Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 02/28/2024'

Case number 30-2024-01382688-CL-CL-CJC was filed in the Orange County Superior Court.

In Velocity Investments, LLC against Isaac Guerrero:

'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 02/28/2024'

'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 02/28/2024'

'Summons Issued And Filed Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc On 02/28/2024'

'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 02/28/2024'

Case number 30-2024-01382704-CL-CL-CJC was filed in the Orange County Superior Court.

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