In Riordan J. Zavala against Karl W. Becker, Keith D. Wisbaum, Robinson & Wisbaum, a Law Corporation, Trustee Gabrielle Becker-Irvin and Trustee Karl Mark Becker:
'Complaint Filed By Zavala, Riordan J. On 04/12/2024'
Scott Cooper , Courts Supervising Judge at Orange County Superior Court
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'Civil Case Cover Sheet Filed By Zavala, Riordan J. On 04/12/2024'
'Summons Issued And Filed Filed By Zavala, Riordan J. On 04/12/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 04/12/2024.'
'Case Management Conference Scheduled For 10/04/2024 At 09:30:00 AM In N17 At North Justice Center.'
'Payment Received By Zavala, J For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398192 And Receipt Number 13226384.'
Case number 30-2024-01392743-CU-MC-NJC was filed in the Orange County Superior Court.
In Jose Guadalupe Hernandez Martinez against Blanca Ramirez:
'Complaint Filed By Hernandez Martinez, Jose Guadalupe On 04/12/2024'
'Summons Issued And Filed Filed By Hernandez Martinez, Jose Guadalupe On 04/12/2024'
'Civil Case Cover Sheet Filed By Hernandez Martinez, Jose Guadalupe On 04/12/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 04/12/2024.'
'Case Management Conference Scheduled For 09/16/2024 At 10:00:00 AM In W08 At West Justice Center.'
'Request To Waive Court Fees Filed By Hernandez Martinez, Jose Guadalupe On 04/12/2024'
'Hernandez Martinez, Jose Guadalupe Request To Waive Court Fees Granted In Whole On 04/12/2024.'
'Order On Court Fee Waiver (superior Court) Filed By Hernandez Martinez, Jose Guadalupe On 04/12/2024'
Case number 30-2024-01392694-CU-NP-WJC was filed in the Orange County Superior Court.
In Marta Campos De Bueno against Lordon Management Association:
'Complaint Filed By Campos De Bueno, Marta On 04/12/2024'
'Summons Issued And Filed Filed By Campos De Bueno, Marta On 04/12/2024'
'Civil Case Cover Sheet Filed By Campos De Bueno, Marta On 04/12/2024'
'Case Assigned To Judicial Officer McConville, Thomas On04/12/2024.'
'Case Management Conference Scheduled For 10/21/2024 At 09:00:00 AM In C28 At Central Justice Center.'
'Request To Waive Court Fees Filed By Campos De Bueno, Marta On 04/12/2024'
'Campos De Bueno, Marta Request To Waive Court Fees Granted In Whole On 04/12/2024.'
'Order On Court Fee Waiver (superior Court) Filed By Campos De Bueno, Marta On 04/12/2024'
Case number 30-2024-01392588-CU-BC-CJC was filed in the Orange County Superior Court.
In Ellalie Wilkins against Alamitos Eye Care:
'E-filing Transaction 11292738 Received On 04/11/2024 10:38:39 PM.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C18 At Central Justice Center.'
'Order On Court Fee Waiver (superior Court) Filed By The Superior Court Of Orange On 04/12/2024'
'Wilkins, Ellalie Request To Waive Court Fees Granted In Whole On 04/12/2024.'
Case number 30-2024-01392532-CU-NP-CJC was filed in the Orange County Superior Court.
In Cute Logistics, Inc. against Ian Armbruster, Nick Mercurio and Stream Realty Partners-Orange County, L. P.:
'E-filing Transaction 11292719 Received On 04/11/2024 07:12:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398264 And Receipt Number 13226456.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01392781-CU-FR-CJC was filed in the Orange County Superior Court.
In Elev8 Advisors Group, LLC against Darnell Ponder and Ecommerce Saas, LLC:
'E-filing Transaction 41637825 Received On 04/11/2024 05:23:02 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398164 And Receipt Number 13226356.'
'Case Management Conference Scheduled For 09/12/2024 At 08:30:00 AM In N15 At North Justice Center.'
Case number 30-2024-01392730-CU-BC-NJC was filed in the Orange County Superior Court.
In MDV Properties, LLC against Gregory Rinehart:
'E-filing Transaction 21460459 Received On 04/11/2024 04:05:12 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398146 And Receipt Number 13226338.'
Case number 30-2024-01392724-CL-BC-CJC was filed in the Orange County Superior Court.
In Giselle Ricon Mata against Gabriel Rico Reyes, Hoa Chi Tran, RDM Trucking and Ricardo Daniel Martinez:
'E-filing Transaction 11292498 Received On 04/11/2024 02:35:06 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398180 And Receipt Number 13226372.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392737-CU-PA-WJC was filed in the Orange County Superior Court.
In Sheree James against General Motors, LLC:
'E-filing Transaction 11292482 Received On 04/11/2024 02:28:40 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398021 And Receipt Number 13226213.'
'Case Management Conference Scheduled For 10/21/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2024-01392682-CU-BC-CJC was filed in the Orange County Superior Court.
In ODK Capital, LLC against Tong Tran:
'E-filing Transaction 11292456 Received On 04/11/2024 02:14:16 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397958 And Receipt Number 13226150.'
'Case Management Conference Scheduled For 11/04/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01392670-CU-BC-CJC was filed in the Orange County Superior Court.
In Shohra Yousufpoor against Agrepino, Eric Vargas and SFC Markets Incorporated:
'E-filing Transaction 11292450 Received On 04/11/2024 02:06:57 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398226 And Receipt Number 13226418.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C20 At Central Justice Center.'
Case number 30-2024-01392761-CU-WT-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Thuy Tran:
'E-filing Transaction 11292332 Received On 04/11/2024 12:32:06 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397912 And Receipt Number 13226104.'
Case number 30-2024-01392659-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Bob Pollas:
'E-filing Transaction 11292329 Received On 04/11/2024 12:27:56 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397821 And Receipt Number 13226013.'
Case number 30-2024-01392641-CL-CL-CJC was filed in the Orange County Superior Court.
In Scott R. Hemphill and Scott R. Hemphill Derivatively on Behalf of Corporate Contractors, Inc. against Corporate Contractors, Inc. and Mark Hemphill:
'E-filing Transaction 11292326 Received On 04/11/2024 12:26:42 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398122 And Receipt Number 13226314.'
'Case Management Conference Scheduled For 10/21/2024 At 09:00:00 AM In C13 At Central Justice Center.'
Case number 30-2024-01392712-CU-CO-CJC was filed in the Orange County Superior Court.
In Fundation Group, LLC against TNG Apparel, Inc. and Tony Khalaf:
'E-filing Transaction 11292295 Received On 04/11/2024 11:54:53 AM.'
'Payment Received By E-filingsofamerica For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398265 And Receipt Number 13226457.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C32 At Central Justice Center.'
Case number 30-2024-01392782-CU-CL-CJC was filed in the Orange County Superior Court.
In David Brunn against General Motors, LLC:
'E-filing Transaction 11292266 Received On 04/11/2024 11:14:13 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398143 And Receipt Number 13226335.'
'Case Management Conference Scheduled For 09/24/2024 At 08:45:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01392722-CU-BC-CJC was filed in the Orange County Superior Court.
In South Orange County Community College District against NKS Mechanical Contracting, Inc.:
'E-filing Transaction 11292209 Received On 04/11/2024 10:28:16 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398073 And Receipt Number 13226265.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01392700-CU-BC-CJC was filed in the Orange County Superior Court.
In American Economy Insurance Company, Csaa Insurance Exchange, Erie Insurance Company, Garrison Property and Casualty Insurance Company, Insurance Company of Illinois, LM General Insurance Company, Liberty Insurance Corporation, Liberty Mutual Personal Insurance Company, Safeco Insurance Company of America, Safeco Insurance Company of Illinois, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, USAA Casualty Insurance Company, USAA General Indemnity Company and United Services Automobile Association against Fluidmaster, Inc.:
'E-filing Transaction 31460458 Received On 04/11/2024 10:02:36 AM.'
'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 13398258 And Receipt Number 13226450.'
Case number 30-2024-01392777-CU-MT-CXC was filed in the Orange County Superior Court.
In Shae Person against Beach House at the River, LLC:
'E-filing Transaction 31460429 Received On 04/11/2024 09:37:10 AM.'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13398198 And Receipt Number 13226390.'
Case number 30-2024-01392750-CU-OE-CXC was filed in the Orange County Superior Court.
In Gary Day against Jennifer Day:
'E-filing Transaction 11292118 Received On 04/11/2024 09:09:51 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397589 And Receipt Number 13225781.'
'Case Management Conference Scheduled For 04/07/2025 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01392577-CU-PO-CJC was filed in the Orange County Superior Court.
In Bank of America against Rosa Garzon:
'E-filing Transaction 31460401 Received On 04/11/2024 08:52:48 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397645 And Receipt Number 13225837.'
Case number 30-2024-01392595-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Rudy Morales:
'E-filing Transaction 11292070 Received On 04/11/2024 08:32:06 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398268 And Receipt Number 13226460.'
Case number 30-2024-01392784-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Antonio Estrada:
'E-filing Transaction 41637185 Received On 04/11/2024 08:30:17 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398266 And Receipt Number 13226458.'
Case number 30-2024-01392783-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Joanne J. Kim:
'E-filing Transaction 11292063 Received On 04/11/2024 08:25:53 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398263 And Receipt Number 13226455.'
Case number 30-2024-01392780-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Linda J. Pickle:
'E-filing Transaction 21460063 Received On 04/11/2024 08:24:04 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398259 And Receipt Number 13226451.'
Case number 30-2024-01392778-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Shelly K. Watkins:
'E-filing Transaction 31460388 Received On 04/11/2024 08:22:17 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398256 And Receipt Number 13226448.'
Case number 30-2024-01392776-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jenny Marin:
'E-filing Transaction 21460057 Received On 04/11/2024 08:17:58 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398255 And Receipt Number 13226447.'
Case number 30-2024-01392775-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kimberly Ann Lillo:
'E-filing Transaction 21460052 Received On 04/11/2024 08:10:43 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398252 And Receipt Number 13226444.'
Case number 30-2024-01392774-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Ethan Kosmer:
'E-filing Transaction 21460048 Received On 04/11/2024 07:28:40 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398249 And Receipt Number 13226441.'
Case number 30-2024-01392772-CL-CL-CJC was filed in the Orange County Superior Court.
In National Funding, Inc. against MQ Construction Services, LLC and Michael Quintanilla:
'E-filing Transaction 11292048 Received On 04/11/2024 07:17:07 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398023 And Receipt Number 13226215.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01392684-CU-BC-CJC was filed in the Orange County Superior Court.
In Timothy Cox against Garvey Wholesale Beverage, Inc., Nocholas Capriccio, Phillip Capriccio, San Gabriel Beverage Group and Scott Bogardus:
'E-filing Transaction 21460023 Received On 04/10/2024 10:27:53 PM.'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13398182 And Receipt Number 13226374.'
Case number 30-2024-01392739-CU-OE-CXC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Abdulle Mohamud Munye, KM Logistics, LLC and Kodjo Mawuena Welbeck:
'E-filing Transaction 11292008 Received On 04/10/2024 08:48:30 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398195 And Receipt Number 13226387.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2024-01392748-CU-CL-CJC was filed in the Orange County Superior Court.
In Immigrant Rights Defense Council, LLC against Peiman Jamshidabadi and US Vip Group Corporation:
'E-filing Transaction 11291964 Received On 04/10/2024 06:00:56 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398214 And Receipt Number 13226406.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C20 At Central Justice Center.'
Case number 30-2024-01392757-CU-NP-CJC was filed in the Orange County Superior Court.
In Threat Management and Protection, Inc. against Allan Gindi, Andrew Elster and Irvine Hebrew Day School:
'E-filing Transaction 21459924 Received On 04/10/2024 05:29:22 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398174 And Receipt Number 13226366.'
'Case Management Conference Scheduled For 09/11/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2024-01392734-CU-BC-CJC was filed in the Orange County Superior Court.
In Eleodoro Garcia against Highland Construction, Inc. and Mike Ahmadi:
'E-filing Transaction 31460275 Received On 04/10/2024 05:28:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398171 And Receipt Number 13226363.'
'Case Management Conference Scheduled For 09/24/2024 At 08:45:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01392731-CU-OE-CJC was filed in the Orange County Superior Court.
In James Rollins against Rivian, LLC:
'E-filing Transaction 11291917 Received On 04/10/2024 05:03:19 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397803 And Receipt Number 13225995.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2024-01392637-CU-BC-CJC was filed in the Orange County Superior Court.
In Jacob Carr against Benjamin Najera Vargas:
'E-filing Transaction 41636965 Received On 04/10/2024 04:25:32 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398151 And Receipt Number 13226343.'
'Case Management Conference Scheduled For 09/11/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2024-01392726-CU-PA-CJC was filed in the Orange County Superior Court.
In Gerardo Alexander Ortega against Snooze Hic, LLC, Snooze Import Export, LLC, Snoozetown, LLC and Snozetropolis, LLC:
'E-filing Transaction 41636954 Received On 04/10/2024 04:23:55 PM.'
'Payment Received By Onelegal For 194 - Complaint Or Other 1st Paper, 34 - Complex Case Fee-Plaintiff In The Amount Of 1,435.00, Transaction Number 13398116 And Receipt Number 13226308.'
Case number 30-2024-01392708-CU-OE-CXC was filed in the Orange County Superior Court.
In Raffi Sahagian against General Motors, LLC:
'E-filing Transaction 11291852 Received On 04/10/2024 04:07:36 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397992 And Receipt Number 13226184.'
'Case Management Conference Scheduled For 09/13/2024 At 09:30:00 AM In C23 At Central Justice Center.'
Case number 30-2024-01392673-CU-BC-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Trung-Hung L Pham:
'E-filing Transaction 41636932 Received On 04/10/2024 04:01:00 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398246 And Receipt Number 13226438.'
Case number 30-2024-01392770-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Kenedi L Smith:
'E-filing Transaction 21459842 Received On 04/10/2024 03:48:49 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398244 And Receipt Number 13226436.'
Case number 30-2024-01392769-CL-CL-CJC was filed in the Orange County Superior Court.
In Ford Motor Credit Company, LLC against Stephen Allegaert:
'E-filing Transaction 21459825 Received On 04/10/2024 03:45:43 PM.'
'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398240 And Receipt Number 13226432.'
Case number 30-2024-01392768-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank against Clarita L. Legaspi:
'E-filing Transaction 31460177 Received On 04/10/2024 03:41:07 PM.'
'Payment Received By E-filingsofamerica For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398237 And Receipt Number 13226429.'
Case number 30-2024-01392765-CL-CL-CJC was filed in the Orange County Superior Court.
In Kristina Friedman against Julie Ann Lipson:
'E-filing Transaction 21459810 Received On 04/10/2024 03:38:49 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398131 And Receipt Number 13226323.'
'Case Management Conference Scheduled For 09/12/2024 At 01:30:00 PM In C31 At Central Justice Center.'
Case number 30-2024-01392716-CU-PA-CJC was filed in the Orange County Superior Court.
In Maria Galeana against Doctor's Associates, LLC, Dyer Oil, Inc. and Jesus Nieves:
'E-filing Transaction 31460137 Received On 04/10/2024 03:17:06 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398163 And Receipt Number 13226355.'
'Case Management Conference Scheduled For 09/19/2024 At 01:30:00 PM In C31 At Central Justice Center.'
Case number 30-2024-01392729-CU-OE-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Jimmy Vo:
'E-filing Transaction 31460133 Received On 04/10/2024 03:12:35 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398230 And Receipt Number 13226422.'
Case number 30-2024-01392763-CL-CL-CJC was filed in the Orange County Superior Court.
In Amy Tomchak against Ehud Gershon and Processpoint Investments Limited:
'E-filing Transaction 31460120 Received On 04/10/2024 03:04:59 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398159 And Receipt Number 13226351.'
'Case Management Conference Scheduled For 09/19/2024 At 01:30:00 PM In C31 At Central Justice Center.'
Case number 30-2024-01392728-CU-BC-CJC was filed in the Orange County Superior Court.
In Pool & Electrical Products, LLC against Andrew Oneill and California Pool Men, Inc.:
'E-filing Transaction 11291789 Received On 04/10/2024 03:00:27 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397877 And Receipt Number 13226069.'
Case number 30-2024-01392651-CL-CL-CJC was filed in the Orange County Superior Court.
In Jennifer Gearing against Walt Disney Parks and Resorts U. S. , Inc.:
'E-filing Transaction 21459761 Received On 04/10/2024 02:50:51 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398125 And Receipt Number 13226317.'
'Case Management Conference Scheduled For 09/11/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2024-01392713-CU-PO-CJC was filed in the Orange County Superior Court.
In Bank of America against Reagan E. Hyland:
'E-filing Transaction 21459737 Received On 04/10/2024 02:37:25 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398235 And Receipt Number 13226427.'
Case number 30-2024-01392764-CL-CL-CJC was filed in the Orange County Superior Court.
In Trumbull Insurance Company against Phyto Tech Corp.:
'E-filing Transaction 31460094 Received On 04/10/2024 02:28:16 PM.'
'Payment Received By E-filingsofamerica For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398262 And Receipt Number 13226454.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392779-CU-CL-WJC was filed in the Orange County Superior Court.
In Bank of America against Kevin Tran:
'E-filing Transaction 11291768 Received On 04/10/2024 02:23:57 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13398145 And Receipt Number 13226337.'
Case number 30-2024-01392723-CL-CL-CJC was filed in the Orange County Superior Court.
In Ameris Bank, a Georgia State-Chartered Banking Corporation against Kalap, a California Corporation, Inc. and Karen Petrosyan:
'E-filing Transaction 31460086 Received On 04/10/2024 02:18:26 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398251 And Receipt Number 13226443.'
'Case Management Conference Scheduled For 10/28/2024 At 09:00:00 AM In C13 At Central Justice Center.'
Case number 30-2024-01392773-CU-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Gabrielle Desantis:
'E-filing Transaction 11291705 Received On 04/10/2024 01:35:06 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397682 And Receipt Number 13225874.'
Case number 30-2024-01392605-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against David Juniper:
'E-filing Transaction 31460024 Received On 04/10/2024 01:21:23 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13398239 And Receipt Number 13226431.'
Case number 30-2024-01392766-CL-CL-CJC was filed in the Orange County Superior Court.
In Heather M. Ramirez against Disneyland International and Walt Disney Parks and Resorts U. S. , Inc.:
'E-filing Transaction 31460011 Received On 04/10/2024 01:05:15 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398119 And Receipt Number 13226311.'
'Case Management Conference Scheduled For 09/16/2024 At 10:00:00 AM In W08 At West Justice Center.'
Case number 30-2024-01392709-CU-PO-WJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Barcie Breanna Evans and PD&B Transport, LLC:
'E-filing Transaction 41636769 Received On 04/10/2024 01:00:48 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398216 And Receipt Number 13226408.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C32 At Central Justice Center.'
Case number 30-2024-01392758-CU-CL-CJC was filed in the Orange County Superior Court.
In Gulf Harbour Investments Corporation against Altagracia Trammell, Indymac Bank, F. S. B. and Lance Lee Trammell Sr.:
'E-filing Transaction 31459998 Received On 04/10/2024 12:43:42 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398085 And Receipt Number 13226277.'
'Case Management Conference Scheduled For 09/24/2024 At 08:45:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01392703-CU-OR-CJC was filed in the Orange County Superior Court.
In Orlando Garcia against Tambuli Corporation, a California Corporation and Wanda Teazis, Trustee:
'E-filing Transaction 31459977 Received On 04/10/2024 12:32:34 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398228 And Receipt Number 13226420.'
'Case Management Conference Scheduled For 09/23/2024 At 01:30:00 PM In C11 At Central Justice Center.'
Case number 30-2024-01392762-CU-CR-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Cassandra Idella Pearl Gatlin and Lovely Lotus Logistics, LLC:
'E-filing Transaction 41636727 Received On 04/10/2024 12:29:13 PM.'
'Payment Received By Nationwide For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398196 And Receipt Number 13226388.'
'Case Management Conference Scheduled For 09/23/2024 At 01:30:00 PM In C11 At Central Justice Center.'
Case number 30-2024-01392749-CU-CL-CJC was filed in the Orange County Superior Court.
In Trung T. Nguyen against Matthew A. Schindler:
'E-filing Transaction 21459609 Received On 04/10/2024 12:07:22 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398048 And Receipt Number 13226240.'
'Case Management Conference Scheduled For 09/23/2024 At 01:30:00 PM In C11 At Central Justice Center.'
Case number 30-2024-01392691-CU-PA-CJC was filed in the Orange County Superior Court.
In Li Niu, Qinghu Wang and Yihong Wu against Andrey Hicks, Jiwon Yang and Vitesse Brands, LLC:
'E-filing Transaction 31459949 Received On 04/10/2024 12:04:00 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398098 And Receipt Number 13226290.'
'Case Management Conference Scheduled For 04/07/2025 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01392707-CU-CO-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Michelle R. Meissner:
'E-filing Transaction 11291628 Received On 04/10/2024 12:00:59 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397618 And Receipt Number 13225810.'
Case number 30-2024-01392587-CL-CL-CJC was filed in the Orange County Superior Court.
In Farmers Insurance Exchange against Vasco Fitzmaurice Possley:
'E-filing Transaction 31459920 Received On 04/10/2024 11:39:08 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398067 And Receipt Number 13226259.'
Case number 30-2024-01392699-CL-PA-CJC was filed in the Orange County Superior Court.
In Jose Garcia against Cosma Elet, Inc. and Mediterranean Aroma, Inc.:
'E-filing Transaction 41636669 Received On 04/10/2024 11:19:00 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398056 And Receipt Number 13226248.'
'Case Management Conference Scheduled For 09/24/2024 At 08:45:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01392695-CU-PO-CJC was filed in the Orange County Superior Court.
In Margarita Hernandez against Ashlee Herrari:
'E-filing Transaction 21459548 Received On 04/10/2024 11:07:58 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398058 And Receipt Number 13226250.'
Case number 30-2024-01392696-CL-BC-CJC was filed in the Orange County Superior Court.
In Cristina Arellano against North Orange County Community College District:
'E-filing Transaction 41636638 Received On 04/10/2024 11:05:28 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398002 And Receipt Number 13226194.'
'Case Management Conference Scheduled For 09/24/2024 At 08:45:00 AM In C24 At Central Justice Center.'
Case number 30-2024-01392677-CU-OE-CJC was filed in the Orange County Superior Court.
In Terri Ellis Cole against Luis Antonio Aguilar and S & J Concrete Pumping, Inc.:
'E-filing Transaction 21459544 Received On 04/10/2024 11:04:47 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398061 And Receipt Number 13226253.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01392697-CU-PA-CJC was filed in the Orange County Superior Court.
In Credit Consulting Services, Inc. against Bernard Steimann and People's Farming, LLC:
'E-filing Transaction 21459517 Received On 04/10/2024 10:49:44 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13398019 And Receipt Number 13226211.'
Case number 30-2024-01392681-CL-BC-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Hong L. Nhan:
'E-filing Transaction 31459877 Received On 04/10/2024 10:48:32 AM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397580 And Receipt Number 13225772.'
Case number 30-2024-01392575-CL-CL-CJC was filed in the Orange County Superior Court.
In Tania Ochoalinares against Maria Delcarmen Flores:
'E-filing Transaction 31459844 Received On 04/10/2024 10:33:33 AM.'
'Payment Received By E-filingsofamerica For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398011 And Receipt Number 13226203.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01392679-CU-PA-NJC was filed in the Orange County Superior Court.
In An Long Nguyen and KY to against Hoang Huynh and Triet Vo:
'E-filing Transaction 21459494 Received On 04/10/2024 10:31:09 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398038 And Receipt Number 13226230.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C20 At Central Justice Center.'
Case number 30-2024-01392686-CU-PA-CJC was filed in the Orange County Superior Court.
In Christine Rodriguez against Mike Harbeck and Robin Harbeck:
'E-filing Transaction 41636604 Received On 04/10/2024 10:26:39 AM.'
'Payment Received By Ddslegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397994 And Receipt Number 13226186.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In C16 At Central Justice Center.'
Case number 30-2024-01392674-CU-PA-CJC was filed in the Orange County Superior Court.
In Antonio Martinez against Ford Motor Company and Ted Jones Ford, Inc.:
'E-filing Transaction 11291450 Received On 04/10/2024 09:45:57 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397891 And Receipt Number 13226083.'
'Case Management Conference Scheduled For 11/04/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01392655-CU-BC-CJC was filed in the Orange County Superior Court.
In Beauty Encounter, Inc. against PM Trading, Corp. and Prestige Beauty Group, LLC:
'E-filing Transaction 21459435 Received On 04/10/2024 09:15:36 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397976 And Receipt Number 13226168.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C20 At Central Justice Center.'
Case number 30-2024-01392671-CU-BC-CJC was filed in the Orange County Superior Court.
In Cabo Del Mar Homeowners Association against Bruce Allen Pouder:
'E-filing Transaction 11291409 Received On 04/10/2024 08:48:34 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397814 And Receipt Number 13226006.'
Case number 30-2024-01392639-CL-OR-CJC was filed in the Orange County Superior Court.
In American Express National Bank against David Klein and Snow Your Roll, LLC:
'E-filing Transaction 41636477 Received On 04/10/2024 08:39:39 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397436 And Receipt Number 13225628.'
Case number 30-2024-01392525-CL-CL-CJC was filed in the Orange County Superior Court.
In Jpmorgan Chase Bank against Sima Baghery:
'E-filing Transaction 11291388 Received On 04/10/2024 07:41:00 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397795 And Receipt Number 13225987.'
Case number 30-2024-01392631-CL-CL-CJC was filed in the Orange County Superior Court.
In Crown Asset Management, LLC against Joseph Dinh:
'E-filing Transaction 41636414 Received On 04/09/2024 09:06:47 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397935 And Receipt Number 13226127.'
Case number 30-2024-01392667-CL-CL-CJC was filed in the Orange County Superior Court.
In Daniel Jaimez Gutierrez against Armando Valentin, Kimia Food, Inc., Kimia Kitchen, Inc., Sivoush Nayyeri and Wholesome Choice Market, Inc.:
'E-filing Transaction 31459605 Received On 04/09/2024 06:45:46 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398015 And Receipt Number 13226207.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392680-CU-WT-WJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Ana Davalos:
'E-filing Transaction 31459569 Received On 04/09/2024 05:23:55 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397901 And Receipt Number 13226093.'
Case number 30-2024-01392657-CL-CL-CJC was filed in the Orange County Superior Court.
In Frank D. Luster against FCA US, LLC:
'E-filing Transaction 21459291 Received On 04/09/2024 05:20:36 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397926 And Receipt Number 13226118.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392662-CU-BC-NJC was filed in the Orange County Superior Court.
In Imperial Finance, Corp. against CC Design Metal Fabrication, Christopher Cunningham and Edina Cunningham:
'E-filing Transaction 21459290 Received On 04/09/2024 05:20:31 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397934 And Receipt Number 13226126.'
'Case Management Conference Scheduled For 09/20/2024 At 09:00:00 AM In C21 At Central Justice Center.'
Case number 30-2024-01392666-CU-CL-CJC was filed in the Orange County Superior Court.
In Attac Group, Inc. and Dustin Barr against Tesla, Inc.:
'E-filing Transaction 11291251 Received On 04/09/2024 05:08:04 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397669 And Receipt Number 13225861.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N18 At North Justice Center.'
Case number 30-2024-01392600-CU-BC-NJC was filed in the Orange County Superior Court.
In Dorothy Janet Nilsson against Ab Car Rental Services, Inc.:
'E-filing Transaction 21459284 Received On 04/09/2024 05:02:39 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397884 And Receipt Number 13226076.'
'Case Management Conference Scheduled For 04/07/2025 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01392654-CU-OE-CJC was filed in the Orange County Superior Court.
In Carson Optical, Inc. against The Nomadik Company:
'E-filing Transaction 11291241 Received On 04/09/2024 04:50:30 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397563 And Receipt Number 13225755.'
Case number 30-2024-01392570-CL-CL-CJC was filed in the Orange County Superior Court.
In Jesse Urquieta against Toyota Motor Sales, U., Inc.:
'E-filing Transaction 11291227 Received On 04/09/2024 04:47:08 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397723 And Receipt Number 13225915.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N18 At North Justice Center.'
Case number 30-2024-01392614-CU-BC-NJC was filed in the Orange County Superior Court.
In Donald G. Abbey against The Pennsylvania State University:
'E-filing Transaction 31459529 Received On 04/09/2024 04:40:34 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398000 And Receipt Number 13226192.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N18 At North Justice Center.'
Case number 30-2024-01392676-CU-FR-NJC was filed in the Orange County Superior Court.
In Connie Jean Brady against Jaypee Madahan Esteban and John Paul Esteban:
'E-filing Transaction 31459528 Received On 04/09/2024 04:38:54 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397594 And Receipt Number 13225786.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01392579-CU-PA-NJC was filed in the Orange County Superior Court.
In Dunia Barno, Sasha Plozi and Tony Plozi against Tony Plozi and Western Investment Corporation:
'E-filing Transaction 41636311 Received On 04/09/2024 04:38:05 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13398082 And Receipt Number 13226274.'
'Case Management Conference Scheduled For 10/21/2024 At 09:00:00 AM In C28 At Central Justice Center.'
Case number 30-2024-01392702-CU-PO-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Amanda Franks-Mcgill:
'E-filing Transaction 31459527 Received On 04/09/2024 04:37:46 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397882 And Receipt Number 13226074.'
Case number 30-2024-01392652-CL-CL-CJC was filed in the Orange County Superior Court.
In Cuauhtemoc Chavez and Sebastian Chavez against General Motors, LLC:
'E-filing Transaction 21459270 Received On 04/09/2024 04:22:45 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397865 And Receipt Number 13226057.'
'Case Management Conference Scheduled For 04/07/2025 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01392648-CU-BC-CJC was filed in the Orange County Superior Court.
In Charnelle Asante against Michael Tsang:
'E-filing Transaction 31459503 Received On 04/09/2024 04:10:09 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397582 And Receipt Number 13225774.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2024-01392576-CU-PA-CJC was filed in the Orange County Superior Court.
In Bethany Ente against Porto'S Bakery, Inc.:
'E-filing Transaction 31459498 Received On 04/09/2024 04:06:39 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397575 And Receipt Number 13225767.'
'Case Management Conference Scheduled For 10/28/2024 At 08:30:00 AM In C15 At Central Justice Center.'
Case number 30-2024-01392573-CU-PO-CJC was filed in the Orange County Superior Court.
In Christopher George Wronski and Tiffany Dae Wronski against General Motors, LLC:
'E-filing Transaction 41636237 Received On 04/09/2024 03:44:54 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397819 And Receipt Number 13226011.'
'Case Management Conference Scheduled For 09/12/2024 At 09:00:00 AM In C19 At Central Justice Center.'
'Notice Of Hearing Oc Generated'
Case number 30-2024-01392640-CU-BC-CJC was filed in the Orange County Superior Court.
In Barbara Hernandez against Sares Regis Group Residential, Inc.:
'E-filing Transaction 31459464 Received On 04/09/2024 03:38:15 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397560 And Receipt Number 13225752.'
'Case Management Conference Scheduled For 09/12/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01392568-CU-PO-WJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Javed Wahid:
'E-filing Transaction 21459227 Received On 04/09/2024 03:33:58 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397617 And Receipt Number 13225809.'
Case number 30-2024-01392586-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Garner R. Hicks:
'E-filing Transaction 41636226 Received On 04/09/2024 03:31:09 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397894 And Receipt Number 13226086.'
Case number 30-2024-01392656-CL-CL-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Juana M. Hernandez:
'E-filing Transaction 41636222 Received On 04/09/2024 03:28:16 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397921 And Receipt Number 13226113.'
Case number 30-2024-01392661-CL-CL-CJC was filed in the Orange County Superior Court.
In Ruth Hobart against Peter Allen Lemas:
'E-filing Transaction 41636221 Received On 04/09/2024 03:28:04 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397547 And Receipt Number 13225739.'
'Case Management Conference Scheduled For 02/10/2025 At 09:00:00 AM In C25 At Central Justice Center.'
Case number 30-2024-01392564-CU-PA-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Ashley Perez:
'E-filing Transaction 11291159 Received On 04/09/2024 03:18:45 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397871 And Receipt Number 13226063.'
Case number 30-2024-01392649-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Douglas J. Hill:
'E-filing Transaction 21459216 Received On 04/09/2024 03:16:16 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397526 And Receipt Number 13225718.'
Case number 30-2024-01392556-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Minh Tran:
'E-filing Transaction 21459209 Received On 04/09/2024 03:13:32 PM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397507 And Receipt Number 13225699.'
Case number 30-2024-01392545-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Loan ANH Ha:
'E-filing Transaction 11291156 Received On 04/09/2024 03:10:36 PM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397718 And Receipt Number 13225910.'
Case number 30-2024-01392613-CL-CL-CJC was filed in the Orange County Superior Court.
In Kimberly Bisignani against Copenbarger & Copenbarger, LLP and Lloyd G. Copenbarger:
'E-filing Transaction 31459378 Received On 04/09/2024 02:54:58 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397796 And Receipt Number 13225988.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392633-CU-WT-NJC was filed in the Orange County Superior Court.
In Prince Alexis Prado against Jeremy James Langston, Karena Esparzachum and Karena Zermeno:
'E-filing Transaction 21459177 Received On 04/09/2024 02:38:10 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397603 And Receipt Number 13225795.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392581-CU-PA-NJC was filed in the Orange County Superior Court.
In C. G. and Emily Garcia against City of Tustin and Estela Silva:
'E-filing Transaction 31459339 Received On 04/09/2024 02:32:59 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397763 And Receipt Number 13225955.'
'Case Management Conference Scheduled For 09/12/2024 At 02:00:00 PM In W02 At West Justice Center.'
Case number 30-2024-01392623-CU-PP-WJC was filed in the Orange County Superior Court.
In Directive Consulting, Inc. against Chemdirect, Inc.:
'E-filing Transaction 31459333 Received On 04/09/2024 02:32:26 PM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397729 And Receipt Number 13225921.'
Case number 30-2024-01392617-CL-BC-CJC was filed in the Orange County Superior Court.
In DHL Express, Inc. against MX Electronics Manufacturing, Inc.:
'E-filing Transaction 31459328 Received On 04/09/2024 02:30:08 PM.'
'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397469 And Receipt Number 13225661.'
Case number 30-2024-01392536-CL-CL-CJC was filed in the Orange County Superior Court.
In Maria Guzman against Sam's West, Inc. and Walmart, Inc.:
'E-filing Transaction 31459304 Received On 04/09/2024 02:12:39 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397675 And Receipt Number 13225867.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C32 At Central Justice Center.'
Case number 30-2024-01392602-CU-PO-CJC was filed in the Orange County Superior Court.
In Joseph William Kulikowski and Mary Kulikowski against Coastline CDJR and FCA US, LLC:
'E-filing Transaction 31459303 Received On 04/09/2024 02:12:20 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397724 And Receipt Number 13225916.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392615-CU-BC-WJC was filed in the Orange County Superior Court.
In Anixter, Inc. against MX Electronics Manufacturing, Inc.:
'E-filing Transaction 11291126 Received On 04/09/2024 02:09:07 PM.'
'Payment Received By E-filingsofamerica For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397443 And Receipt Number 13225635.'
Case number 30-2024-01392527-CL-CL-CJC was filed in the Orange County Superior Court.
In Afaf Sallam and Shirin Rageh against Hoag Memorial Hospital Presbyterian, Mesa Verde Convalescent Hospital, Inc. and Rockport Administrative Services, LLC:
'E-filing Transaction 11291125 Received On 04/09/2024 02:06:12 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397523 And Receipt Number 13225715.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C18 At Central Justice Center.'
Case number 30-2024-01392554-CU-PO-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against A & G Car Sales, LLC, Karen G Arakelov and Valeriy A. Garin:
'E-filing Transaction 21459134 Received On 04/09/2024 02:02:18 PM.'
'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397707 And Receipt Number 13225899.'
Case number 30-2024-01392611-CL-BC-CJC was filed in the Orange County Superior Court.
In Duong Thuy Duong against Phuong Nguyen:
'E-filing Transaction 41636136 Received On 04/09/2024 01:58:15 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397553 And Receipt Number 13225745.'
'Case Management Conference Scheduled For 09/13/2024 At 09:00:00 AM In C32 At Central Justice Center.'
Case number 30-2024-01392566-CU-PO-CJC was filed in the Orange County Superior Court.
In Rosemary Velasco against Jeffrey Friermor and Uber Technologies, Inc.:
'E-filing Transaction 11291103 Received On 04/09/2024 01:39:55 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397449 And Receipt Number 13225641.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392529-CU-PO-WJC was filed in the Orange County Superior Court.
In Cristian Garcia Navarro against Kia America , Inc.:
'E-filing Transaction 31459264 Received On 04/09/2024 01:23:53 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397541 And Receipt Number 13225733.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01392561-CU-BC-NJC was filed in the Orange County Superior Court.
In Nubia Liceaga against General Motors, LLC:
'E-filing Transaction 21459093 Received On 04/09/2024 01:23:10 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397533 And Receipt Number 13225725.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392558-CU-BC-WJC was filed in the Orange County Superior Court.
In Bryan Estrada against Alexander Quintero Jamarillo, Joe Wassilian and Marina Wassilian:
'E-filing Transaction 21459072 Received On 04/09/2024 12:59:30 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 13397525 And Receipt Number 13225717.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392555-CU-CR-NJC was filed in the Orange County Superior Court.
In Jefferson Capital Systems, LLC against Concepcion Morales Roldan:
'E-filing Transaction 31459217 Received On 04/09/2024 12:13:00 PM.'
'Payment Received By Onelegal For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397470 And Receipt Number 13225662.'
Case number 30-2024-01392537-CL-CL-CJC was filed in the Orange County Superior Court.
In Albert & Mackenzie, LLP against Black Pearl Investments, Inc., Lucas Smith and Maricela Smith:
'E-filing Transaction 31459198 Received On 04/09/2024 12:07:07 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397516 And Receipt Number 13225708.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392550-CU-BC-NJC was filed in the Orange County Superior Court.
In Navy Federal Credit Union against Tina D. Truong:
'E-filing Transaction 41635996 Received On 04/09/2024 11:40:19 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397442 And Receipt Number 13225634.'
Case number 30-2024-01392526-CL-CL-CJC was filed in the Orange County Superior Court.
In Knobbe, Martens, Olson & Bear, LLP against Orhub, Inc.:
'E-filing Transaction 41635983 Received On 04/09/2024 11:38:12 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397461 And Receipt Number 13225653.'
'Case Management Conference Scheduled For 07/11/2024 At 01:30:00 PM In W15 At West Justice Center.'
Case number 30-2024-01392534-CU-CL-WJC was filed in the Orange County Superior Court.
In Hossein Motevalli against Mercedes-Benz USA, LLC:
'E-filing Transaction 41635979 Received On 04/09/2024 11:35:32 AM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397445 And Receipt Number 13225637.'
'Case Management Conference Scheduled For 09/19/2024 At 08:30:00 AM In N06 At North Justice Center.'
Case number 30-2024-01392528-CU-BC-NJC was filed in the Orange County Superior Court.
In Werner Stone against FCA US, LLC.:
'E-filing Transaction 31459142 Received On 04/09/2024 11:17:11 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397451 And Receipt Number 13225643.'
'Case Management Conference Scheduled For 09/11/2024 At 09:00:00 AM In C33 At Central Justice Center.'
Case number 30-2024-01392530-CU-BC-CJC was filed in the Orange County Superior Court.
In Brenda Yurid Salgado Montes against Tesla, Inc.:
'E-filing Transaction 41635963 Received On 04/09/2024 11:13:33 AM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397760 And Receipt Number 13225952.'
'Case Management Conference Scheduled For 09/10/2024 At 09:00:00 AM In N16 At North Justice Center.'
Case number 30-2024-01392622-CU-BC-NJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Lisa Lebold:
'E-filing Transaction 41635921 Received On 04/09/2024 10:28:50 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397478 And Receipt Number 13225670.'
Case number 30-2024-01392538-CL-CL-CJC was filed in the Orange County Superior Court.
In Joel Romero against Frisbie Management, Inc.:
'E-filing Transaction 41635915 Received On 04/09/2024 10:27:44 AM.'
'Payment Received By Onelegal For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397659 And Receipt Number 13225851.'
Case number 30-2024-01392597-CL-OE-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Nancy Trujillo:
'E-filing Transaction 21458886 Received On 04/09/2024 10:23:55 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397433 And Receipt Number 13225625.'
Case number 30-2024-01392524-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Candyce E. Miller:
'E-filing Transaction 41635855 Received On 04/09/2024 09:36:50 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397535 And Receipt Number 13225727.'
'Notice That You Have Been Sued Oc Generated'
Case number 30-2024-01392559-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Gina S. Strauss:
'E-filing Transaction 31459088 Received On 04/09/2024 09:29:19 AM.'
'Payment Received By Legalconnect For 131-1 Complaint Or Other 1st Paper Paper In The Amount Of 181.00, Transaction Number 13397546 And Receipt Number 13225738.'
Case number 30-2024-01392563-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Morteza Nistanaki and Nika, Inc.:
'E-filing Transaction 21458805 Received On 04/09/2024 08:41:37 AM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397454 And Receipt Number 13225646.'
Case number 30-2024-01392531-CL-CL-CJC was filed in the Orange County Superior Court.
In Stronghold, LLC against Alicia Forrest and Nathan Forrest:
'E-filing Transaction 41635769 Received On 04/08/2024 10:28:50 PM.'
'Payment Received By Legalconnect For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397751 And Receipt Number 13225943.'
'Motion-other Scheduled For 05/23/2024 At 09:30:00 AM In C10 At Central Justice Center.'
Case number 30-2024-01392620-CL-PT-CJC was filed in the Orange County Superior Court.
In Capital One against Dorothea F Church:
'E-filing Transaction 31458943 Received On 04/08/2024 05:51:30 PM.'
'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397498 And Receipt Number 13225690.'
Case number 30-2024-01392541-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Tim L. Truett:
'E-filing Transaction 21458687 Received On 04/08/2024 05:44:21 PM.'
'Payment Received By Americanlegalnet For 168-Complaint Or Other 1st Paper >$10k<=$35k In The Amount Of 370.00, Transaction Number 13397483 And Receipt Number 13225675.'
Case number 30-2024-01392539-CL-CL-CJC was filed in the Orange County Superior Court.
In Azucena Martinez against Crystal Cove Beach Cottages, Crystal Cove Conservancy and Crystal Cove Management Company:
'E-filing Transaction 11290699 Received On 04/08/2024 05:23:00 PM.'
'Payment Received By Onelegal For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397460 And Receipt Number 13225652.'
'Case Management Conference Scheduled For 09/23/2024 At 01:30:00 PM In C11 At Central Justice Center.'
Case number 30-2024-01392533-CU-OE-CJC was filed in the Orange County Superior Court.
In Iruka Capital Group, LLC against Henry Dack Fahman and Philux Capital Advisors, Inc.:
'E-filing Transaction 21458534 Received On 04/08/2024 03:59:49 PM.'
'Payment Received By Legalconnect For 194-Complaint Or Other 1st Paper In The Amount Of 435.00, Transaction Number 13397727 And Receipt Number 13225919.'
Case number 30-2024-01392616-CU-EN-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Fidel A. Campuzano:
'E-filing Transaction 11289915 Received On 04/06/2024 02:58:14 AM.'
'Payment Received By Legalconnect For 170-Complaint Or Other 1st Paper <=$10k In The Amount Of 225.00, Transaction Number 13397466 And Receipt Number 13225658.'
Case number 30-2024-01392535-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Robin Rhee:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393055-CL-CL-CJC was filed in the Orange County Superior Court.
In Homesite Insurance against All American Repipe & Plumbing, Inc. and Unified Sales and Distribution, Inc.:
'Complaint Filed By Homesite Insurance On 04/12/2024'
'Summons Issued And Filed Filed By Homesite Insurance On 04/12/2024'
'Civil Case Cover Sheet Filed By Homesite Insurance On 04/12/2024'
Case number 30-2024-01392841-CL-PO-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Tim Mathes:
'Complaint Filed By Midland Credit Management Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 04/12/2024'
'Declaration-other (venue) Filed By Midland Credit Management Inc. On 04/12/2024'
Case number 30-2024-01393070-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Catherine Realce:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393064-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I as Assignee of Citibank N. A., LLC against M Rivas Manriquez:
'Complaint Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 04/12/2024'
'Declaration-other (venue) Filed By Cavalry Spv I Llc As Assignee Of Citibank N.a. On 04/12/2024'
Case number 30-2024-01393093-CL-CL-CJC was filed in the Orange County Superior Court.
In Accelerated Inventory Management, LLC against Donna Mock:
'Complaint Filed By Accelerated Inventory Management, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Accelerated Inventory Management, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Accelerated Inventory Management, Llc On 04/12/2024'
Case number 30-2024-01392979-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Lek Vorachard:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393074-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Jose Marquez:
'Complaint Filed By Synchrony Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 04/12/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 04/12/2024'
'Declaration-other (venue) Filed By Synchrony Bank On 04/12/2024'
Case number 30-2024-01393090-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Mahin Younessi:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393097-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Jamison Laufenberg:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393108-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Christina L. Wood:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393088-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Jose I. Cabrera:
'Complaint Filed By Capital One N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One N.a. On 04/12/2024'
Case number 30-2024-01393012-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against William P. Flynn:
'Complaint Filed By Capital One N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One N.a. On 04/12/2024'
Case number 30-2024-01393033-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against John Curtis:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01393032-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Bj Kim:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Declaration-other (venue) Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393045-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Andrea M. Noyola:
'Complaint Filed By Capital One N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One N.a. On 04/12/2024'
Case number 30-2024-01392997-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Maria E. Gomez:
'Complaint Filed By Capital One N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One N.a. On 04/12/2024'
Case number 30-2024-01392981-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Teresa Hernandez:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393059-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Camille L. Smith:
'Complaint Filed By Capital One N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One N.a. On 04/12/2024'
Case number 30-2024-01393042-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Arnold Nurmberg:
'Complaint Filed By Capital One, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 04/12/2024'
Case number 30-2024-01393029-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Nathan Van:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01392877-CL-CL-CJC was filed in the Orange County Superior Court.
In Capital One against Jahan B Oveisi:
'Complaint Filed By Capital One, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Capital One, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Capital One, N.a. On 04/12/2024'
Case number 30-2024-01393028-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Nicholas Chavez:
'Complaint Filed By Midland Credit Management Inc On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other Filed By Midland Credit Management Inc On 04/12/2024'
'Case Assigned To Judicial Officer Dourbetas, Nico On 04/12/2024.'
Case number 30-2024-01393077-CU-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jareth Rojas Palma:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01393039-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Osvaldo Becerra:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
Case number 30-2024-01393023-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Amber Mirshafiee:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392893-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Debbie P. Pavon:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392910-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Suzanne Iacono:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Midland Credit Management Inc On 04/12/2024'
Case number 30-2024-01393060-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jason Matthew Stiles:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
Case number 30-2024-01393014-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Jason Matthew Stiles:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
Case number 30-2024-01393002-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Sandra K. Neal:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01393007-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Farhad Kalantari Mahmoodabadi:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
Case number 30-2024-01393009-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Binh Dinh:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392902-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Brianna M. Clayton:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392985-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Lisa D. Dipiero Brown:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392898-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Monir William:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392944-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Emiliano C. Victoria:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
Case number 30-2024-01393006-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Aaron Lee Walker:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392961-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Stacey Dawn Spear:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392901-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Frank Tang:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392958-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Chad J. Speer:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392938-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kimberly Uyen Nguyen:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392988-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Joseph Guzman:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01392912-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Daniel Policicchio:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (re: Venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393049-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Daniel Reese:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01392951-CL-CL-CJC was filed in the Orange County Superior Court.
In Spring Oaks Capital Supervisor, LLC against Claudia Lopez:
'Complaint Filed By Spring Oaks Capital Spv, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Spring Oaks Capital Spv, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Spring Oaks Capital Spv, Llc On 04/12/2024'
Case number 30-2024-01392998-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Peter Warren:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01392883-CL-CL-CJC was filed in the Orange County Superior Court.
In Absolute Resolutions Investments, LLC against Larry D. Phan:
'Complaint Filed By Absolute Resolutions Investments Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Absolute Resolutions Investments Llc On 04/12/2024'
'Summons Issued And Filed Filed By Absolute Resolutions Investments Llc On 04/12/2024'
Case number 30-2024-01392993-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against George S. De Leon:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01392929-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Rico Perez:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01393052-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Steve Q. Nguyen:
'Complaint Filed By Citibank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank, N.a. On 04/12/2024'
Case number 30-2024-01392991-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Fabiola Osorio:
'Complaint Filed By Citibank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank, N.a. On 04/12/2024'
Case number 30-2024-01392987-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Kevin Llanaj:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392975-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Erica Ramirez Lopez:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392924-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Osvaldo Becerra:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392920-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Ramesh Madineedi:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392936-CL-CL-CJC was filed in the Orange County Superior Court.
In Peopleready, Inc. against Johnson Diversified, Inc.:
'Complaint Filed By Peopleready, Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Peopleready, Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Peopleready, Inc. On 04/12/2024'
Case number 30-2024-01392826-CL-BC-CJC was filed in the Orange County Superior Court.
In Bank of America against Nancy Karina Bravo Alvarez:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392925-CL-CL-CJC was filed in the Orange County Superior Court.
In Bank of America against Sydney S. Figliola:
'Complaint Filed By Bank Of America N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America N.a. On 04/12/2024'
Case number 30-2024-01392966-CL-CL-CJC was filed in the Orange County Superior Court.
In TD Bank USA against Ruth G. Bautista:
'Complaint Filed By Td Bank Usa, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Td Bank Usa, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Td Bank Usa, N.a. On 04/12/2024'
'Declaration-other Filed By Td Bank Usa, N.a. On 04/12/2024'
Case number 30-2024-01393102-CL-CL-CJC was filed in the Orange County Superior Court.
In Wescom Central Credit Union, a California Corporation against Felix Alfredo Lopez:
'Complaint Filed By Wescom Central Credit Union, A California Corporation On 04/12/2024'
'Civil Case Cover Sheet Filed By Wescom Central Credit Union, A California Corporation On 04/12/2024'
Case number 30-2024-01393086-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Rolland Salisburry:
'Complaint Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393099-CL-CL-CJC was filed in the Orange County Superior Court.
In Megan Welch against Jaguar Land Rover North America, LLC:
'Complaint Filed By Welch, Megan On 04/12/2024'
'Civil Case Cover Sheet Filed By Welch, Megan On 04/12/2024'
'Summons Issued And Filed Filed By Welch, Megan On 04/12/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 04/12/2024.'
Case number 30-2024-01393084-CU-BC-NJC was filed in the Orange County Superior Court.
In Pharmacists Mutual Insurance against Professional Nurse Partners, a California Professional Nursing Corporation:
'Complaint Filed By Pharmacists Mutual Insurance On 04/12/2024'
'Civil Case Cover Sheet Filed By Pharmacists Mutual Insurance On 04/12/2024'
'Summons Issued And Filed Filed By Pharmacists Mutual Insurance On 04/12/2024'
Case number 30-2024-01393063-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Luis E. Flores:
'Complaint Filed By Cavalry Spv I, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 04/12/2024'
Case number 30-2024-01393107-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Claudia G Finato:
'Complaint Filed By Lvnv Funding Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 04/12/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 04/12/2024'
Case number 30-2024-01393106-CL-CL-CJC was filed in the Orange County Superior Court.
In Jose Luis Martinez, Roxsana Landa and Taide Zepeda against Peter Nguyen:
'Complaint Filed By Zepeda, Taide; Martinez, Jose Luis; Landa, Roxsana On 04/12/2024'
'Civil Case Cover Sheet Filed By Zepeda, Taide; Martinez, Jose Luis; Landa, Roxsana On 04/12/2024'
'Summons Issued And Filed Filed By Zepeda, Taide; Martinez, Jose Luis; Landa, Roxsana On 04/12/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 04/12/2024.'
Case number 30-2024-01393022-CU-PA-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Salvador Mora:
'Complaint Filed By Lvnv Funding Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 04/12/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 04/12/2024'
Case number 30-2024-01393104-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Hajireh Appleton:
'Complaint Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393096-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Pablo Viramontes:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 04/12/2024'
Case number 30-2024-01393095-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Rachel M. Hill:
'Complaint Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 04/12/2024'
Case number 30-2024-01392905-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Olivia Bernal:
'Complaint Filed By Velocity Investments Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 04/12/2024'
Case number 30-2024-01393091-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Jim T. Nguyen:
'Complaint Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393083-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Tracy L. Kinloch:
'Complaint Filed By Synchrony Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 04/12/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Synchrony Bank On 04/12/2024'
Case number 30-2024-01393080-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Eduardo Herrera-Gutierrez:
'Complaint (b&p 6322.1) Filed By Velocity Investments, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Velocity Investments, Llc On 04/12/2024'
Case number 30-2024-01393089-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Kerrigan Kaing:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 04/12/2024'
Case number 30-2024-01393082-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Kristine E Giovanoli:
'Complaint Filed By Onemain Financial Group, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Onemain Financial Group, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Onemain Financial Group, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Onemain Financial Group, Llc On 04/12/2024'
Case number 30-2024-01393078-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against Karlee M. Collins:
'Complaint Filed By Onemain Financial Group, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Onemain Financial Group, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Onemain Financial Group, Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Onemain Financial Group, Llc On 04/12/2024'
Case number 30-2024-01393075-CL-CL-CJC was filed in the Orange County Superior Court.
In Citibank against Leopoldo Valencia:
'Complaint Filed By Citibank N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Citibank N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Citibank N.a. On 04/12/2024'
Case number 30-2024-01392886-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Vincent S Ortega-Oneill:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (re: Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393079-CL-CL-CJC was filed in the Orange County Superior Court.
In Synchrony Bank against Freddy Ramirez:
'Complaint Filed By Synchrony Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 04/12/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 04/12/2024'
'Declaration-other (venue) Filed By Synchrony Bank On 04/12/2024'
Case number 30-2024-01392881-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Samer Jarjour:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (re: Venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393073-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Anderson Le:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (re: Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393069-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Vinod K Kalakoti:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393021-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Barbara Broderick:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (re: Venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393066-CL-CL-CJC was filed in the Orange County Superior Court.
In Kenneth J. Davis Jr. against Experian Information Solutions, Inc. and Sheffield Financial, LLC:
'Complaint Filed By Davis, Kenneth J Jr On 04/12/2024'
'Civil Case Cover Sheet Filed By Davis, Kenneth J Jr On 04/12/2024'
'Summons Issued And Filed Filed By Davis, Kenneth J Jr On 04/12/2024'
Case number 30-2024-01392860-CL-MC-CJC was filed in the Orange County Superior Court.
In Discover Bank against Jordan Kessen:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393072-CL-CL-CJC was filed in the Orange County Superior Court.
In Onemain Financial Group, LLC against James E. Benson Jr.:
'Complaint Filed By Onemain Financial Group, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Onemain Financial Group, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Onemain Financial Group, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Onemain Financial Group, Llc On 04/12/2024'
Case number 30-2024-01393076-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Chanphirum Chuon:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (re: Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393062-CL-CL-CJC was filed in the Orange County Superior Court.
In Discover Bank against Robert G. Hobson:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393051-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Simon Marenco:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393036-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Eder Vazquez Rivera:
'Complaint (b&p 6322.1) Filed By Velocity Investments Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Velocity Investments Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 04/12/2024'
Case number 30-2024-01393040-CL-CL-CJC was filed in the Orange County Superior Court.
In Cig Financial, LLC against Erendira Y. Escobedo:
'Complaint Filed By Cig Financial, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cig Financial, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cig Financial, Llc On 04/12/2024'
Case number 30-2024-01392878-CL-CL-CJC was filed in the Orange County Superior Court.
In Upgrade Master Pass Thru Trustseries 2021 PT2 against Judy Gilbert Blanchard:
'Complaint Filed By Upgrade Master Pass Thru Trustseries 2021 Pt2 On 04/12/2024'
'Civil Case Cover Sheet Filed By Upgrade Master Pass Thru Trustseries 2021 Pt2 On 04/12/2024'
'Summons Issued And Filed Filed By Upgrade Master Pass Thru Trustseries 2021 Pt2 On 04/12/2024'
'Declaration-other (re: Venue) Filed By Upgrade Master Pass Thru Trustseries 2021 Pt2 On 04/12/2024'
Case number 30-2024-01393043-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Diane Johnson:
'Complaint Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 04/12/2024'
Case number 30-2024-01392864-CL-CL-CJC was filed in the Orange County Superior Court.
In Barclays Bank Delaware against Sakineh Khavari:
'Complaint Filed By Barclays Bank Delaware On 04/12/2024'
'Civil Case Cover Sheet Filed By Barclays Bank Delaware On 04/12/2024'
'Summons Issued And Filed Filed By Barclays Bank Delaware On 04/12/2024'
'Declaration-other (re Venue) Filed By Barclays Bank Delaware On 04/12/2024'
Case number 30-2024-01393025-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Ahmed M. Elsayed:
'Complaint Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 04/12/2024'
Case number 30-2024-01392857-CL-CL-CJC was filed in the Orange County Superior Court.
In State Farm Mutual Automobile Insurance Company against Jie Fu and PV Holding, CORP.:
'Complaint Filed By State Farm Mutual Automobile Insurance Company On 04/12/2024'
'Civil Case Cover Sheet Filed By State Farm Mutual Automobile Insurance Company On 04/12/2024'
'Summons Issued And Filed Filed By State Farm Mutual Automobile Insurance Company On 04/12/2024'
Case number 30-2024-01392861-CL-IC-CJC was filed in the Orange County Superior Court.
In Cynthia Ortega against Herman Guevarra Dungo and Jose Aguilar:
'Complaint Filed By Ortega, Cynthia On 04/12/2024'
'Civil Case Cover Sheet Filed By Ortega, Cynthia On 04/12/2024'
'Summons Issued And Filed Filed By Ortega, Cynthia On 04/12/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 04/12/2024.'
Case number 30-2024-01393306-CU-PA-CJC was filed in the Orange County Superior Court.
In Balboa Capital Corporation against Grace and Mercy Personal Care and Respite Services, LLC:
'Complaint Filed By Balboa Capital Corporation On 04/12/2024'
'Civil Case Cover Sheet Filed By Balboa Capital Corporation On 04/12/2024'
'Summons Issued And Filed Filed By Balboa Capital Corporation On 04/12/2024'
Case number 30-2024-01393328-CL-CL-CJC was filed in the Orange County Superior Court.
In Ameris Bank against Caliente, LLC and Sean Patrick Baucom:
'Complaint Filed By Ameris Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Ameris Bank On 04/12/2024'
'Summons Issued And Filed Filed By Ameris Bank On 04/12/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 04/12/2024.'
Case number 30-2024-01393323-CU-CL-NJC was filed in the Orange County Superior Court.
In ART Gautreau, Inc. against Fortune Foods Incorporated and Orion 21, LP:
'Complaint Filed By Art Gautreau, Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Art Gautreau, Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Art Gautreau, Inc. On 04/12/2024'
'Case Assigned To Judicial Officer Hesseltine, David On 04/12/2024.'
Case number 30-2024-01393213-CU-BC-CJC was filed in the Orange County Superior Court.
In Andrew Yun against Jasmine Kim:
'Complaint Filed By Yun, Andrew On 04/12/2024'
'Summons Issued And Filed Filed By Yun, Andrew On 04/12/2024'
'Civil Case Cover Sheet Filed By Yun, Andrew On 04/12/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 04/12/2024.'
Case number 30-2024-01393316-CU-DF-WJC was filed in the Orange County Superior Court.
In Jean Taylor and Terral Taylor against City of Irvine, County of Orange, D1 Senior Irvine Housing Partners, L. P., Oc Housing Authority, Riverside Charitable Corporation, State of California and The Related Companies of California, LLC:
'Complaint Filed By Taylor, Jean; Taylor, Terral On 04/12/2024'
'Civil Case Cover Sheet Filed By Taylor, Jean; Taylor, Terral On 04/12/2024'
'Summons Issued And Filed Filed By Taylor, Jean; Taylor, Terral On 04/12/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 04/12/2024.'
Case number 30-2024-01393314-CU-PO-CJC was filed in the Orange County Superior Court.
In Jaguar Land Rover North America, LLC against Amy Triscari and Sebastian Triscari:
'Complaint Filed By Jaguar Land Rover North America, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Jaguar Land Rover North America, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Jaguar Land Rover North America, Llc On 04/12/2024'
'Notice Of Posting Jury Fees Filed By Jaguar Land Rover North America, Llc On 04/12/2024'
'Demand For Jury Trial Filed By Jaguar Land Rover North America, Llc On 04/12/2024'
'Case Assigned To Judicial Officer Hoffer, David On 04/12/2024.'
Case number 30-2024-01393302-CU-PA-CJC was filed in the Orange County Superior Court.
In Anthony Garcia against System Pavers, LLC:
'Complaint Filed By Garcia, Anthony On 04/12/2024'
'Summons Issued And Filed Filed By Garcia, Anthony On 04/12/2024'
'Civil Case Cover Sheet Filed By Garcia, Anthony On 04/12/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 04/12/2024.'
Case number 30-2024-01393279-CU-OE-CJC was filed in the Orange County Superior Court.
In Yesenia Ortiz against Orange Hill Restaurant Corporation and Specialty Restaurant Corporation:
'Complaint Filed By Ortiz, Yesenia On 04/12/2024'
'Civil Case Cover Sheet Filed By Ortiz, Yesenia On 04/12/2024'
'Summons Issued And Filed Filed By Ortiz, Yesenia On 04/12/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 04/12/2024.'
Case number 30-2024-01393292-CU-WT-NJC was filed in the Orange County Superior Court.
In Ninneth Palomo-Mora against Kia America , Inc.:
'Complaint Filed By Ninneth Palomo-mora On 04/12/2024'
'Civil Case Cover Sheet Filed By Ninneth Palomo-mora On 04/12/2024'
'Summons Issued And Filed Filed By Ninneth Palomo-mora On 04/12/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 04/12/2024.'
Case number 30-2024-01393288-CU-BC-CJC was filed in the Orange County Superior Court.
In Andrew Ramirez and Sally Tran against Annabelle Mendoza Francisco and Mario De Belen Francisco Jr.:
'Complaint Filed By Ramirez, Andrew; Tran, Sally On 04/12/2024'
'Civil Case Cover Sheet Filed By Ramirez, Andrew; Tran, Sally On 04/12/2024'
'Summons Issued And Filed Filed By Ramirez, Andrew; Tran, Sally On 04/12/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 04/12/2024.'
Case number 30-2024-01393284-CU-OR-CJC was filed in the Orange County Superior Court.
In Daimler Truck Financial Services USA, LLC against NHB Logistics, LLC and Terrell McCrae:
'Complaint Filed By Daimler Truck Financial Services Usa Llc On 04/12/2024'
'Summons Issued And Filed Filed By Daimler Truck Financial Services Usa Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Daimler Truck Financial Services Usa Llc On 04/12/2024'
'Statement-other Filed By Daimler Truck Financial Services Usa Llc On 04/12/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 04/12/2024.'
Case number 30-2024-01393346-CU-BC-CJC was filed in the Orange County Superior Court.
In Arabella Santana, Audriana Santana, Kyle Quevedo, Liriana Gutierrez and Rigoberto Santana against Fairgrove Property Management, Sullivan Properties, Inc. and Sullivan Property Management:
'Complaint (demand For Jury Trial) Filed By Gutierrez, Liriana; Santana, Rigoberto; Santana, Audriana; Quevedo, Kyle; Santana, Arabella On 04/12/2024'
'Civil Case Cover Sheet Filed By Gutierrez, Liriana; Santana, Rigoberto; Santana, Audriana; Quevedo, Kyle; Santana, Arabella On 04/12/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 04/12/2024.'
Case number 30-2024-01393317-CU-PO-WJC was filed in the Orange County Superior Court.
In Robert Sharp against Cotti Foods Corporation:
'Complaint Filed By Sharp, Robert On 04/12/2024'
'Civil Case Cover Sheet Filed By Sharp, Robert On 04/12/2024'
'Summons Issued And Filed Filed By Sharp, Robert On 04/12/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 04/12/2024.'
Case number 30-2024-01393254-CU-OE-WJC was filed in the Orange County Superior Court.
In Kaila Romoneique against Alberto Velasco and Angel Velasco:
'Complaint Filed By Romoneique, Kaila On 04/12/2024'
'Civil Case Cover Sheet Filed By Romoneique, Kaila On 04/12/2024'
'Summons Issued And Filed Filed By Romoneique, Kaila On 04/12/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 04/12/2024.'
Case number 30-2024-01393202-CU-PA-CJC was filed in the Orange County Superior Court.
In Connie Chun against Gabrielle Kudron, Kade Kudron and Xxooll Einye Malone:
'Complaint Filed By Chun, Connie On 04/12/2024'
'Summons Issued And Filed Filed By Chun, Connie On 04/12/2024'
'Civil Case Cover Sheet Filed By Chun, Connie On 04/12/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 04/12/2024.'
Case number 30-2024-01393283-CU-PA-WJC was filed in the Orange County Superior Court.
In Joshua Owyang against General Motors, LLC:
'Complaint Filed By Owyang, Joshua On 04/12/2024'
'Civil Case Cover Sheet Filed By Owyang, Joshua On 04/12/2024'
'Summons Issued And Filed Filed By Owyang, Joshua On 04/12/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 04/12/2024.'
Case number 30-2024-01393281-CU-BC-CJC was filed in the Orange County Superior Court.
In Larry Singer against Amazon Retail, LLC and BWP Crown Valley 1, LLC:
'Complaint Filed By Singer, Larry On 04/12/2024'
'Summons Issued And Filed Filed By Singer, Larry On 04/12/2024'
'Civil Case Cover Sheet Filed By Singer, Larry On 04/12/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 04/12/2024.'
Case number 30-2024-01393227-CU-CR-CJC was filed in the Orange County Superior Court.
In Brandon Day and Sharron Barr Day against Jennifer R. Thomas, John F. Van De Poel Jr., Van DE Poel, Levy, Thomas, LLP and William E. Manning:
'Complaint Filed By Barr Day, Sharron; Day, Brandon On 04/12/2024'
'Civil Case Cover Sheet Filed By Barr Day, Sharron; Day, Brandon On 04/12/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 04/12/2024.'
Case number 30-2024-01393291-CU-PN-NJC was filed in the Orange County Superior Court.
In Nicholas Hernandez against Marijane Joy Rosas and Mario A. Rosas Medina:
'Complaint Filed By Hernandez, Nicholas On 04/12/2024'
'Summons Issued And Filed Filed By Hernandez, Nicholas On 04/12/2024'
'Civil Case Cover Sheet Filed By Hernandez, Nicholas On 04/12/2024'
Case number 30-2024-01393181-CL-PA-CJC was filed in the Orange County Superior Court.
In Angie Reyes against FCA US, LLC:
'Complaint (demand For Jury Trial) Filed By Reyes, Angie On 04/12/2024'
'Civil Case Cover Sheet Filed By Reyes, Angie On 04/12/2024'
'Summons Issued And Filed Filed By Reyes, Angie On 04/12/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 04/12/2024.'
Case number 30-2024-01393250-CU-BC-WJC was filed in the Orange County Superior Court.
In Lina Musa against Chan Hong Elhadidy:
'Complaint Filed By Musa, Lina On 04/12/2024'
'Civil Case Cover Sheet Filed By Musa, Lina On 04/12/2024'
'Summons Issued And Filed Filed By Musa, Lina On 04/12/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 04/12/2024.'
Case number 30-2024-01393198-CU-PA-NJC was filed in the Orange County Superior Court.
In Lorraine Adler Veltri against Porsche Cars North America, Inc.:
'Complaint (demand For Jury Trial) Filed By Veltri, Lorraine Adler On 04/12/2024'
'Civil Case Cover Sheet Filed By Veltri, Lorraine Adler On 04/12/2024'
'Summons Issued And Filed Filed By Veltri, Lorraine Adler On 04/12/2024'
'Case Assigned To Judicial Officer Leal, Sandy On 04/12/2024.'
Case number 30-2024-01393267-CU-BC-CJC was filed in the Orange County Superior Court.
In Marlon Tejada against Michael Greene:
'Complaint Filed By Tejada, Marlon On 04/12/2024'
'Civil Case Cover Sheet Filed By Tejada, Marlon On 04/12/2024'
'Summons Issued And Filed Filed By Tejada, Marlon On 04/12/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 04/12/2024.'
Case number 30-2024-01393249-CU-PA-CJC was filed in the Orange County Superior Court.
In Anne E. Hodgson against Kenneth Craig Haase:
'Complaint Filed By Hodgson, Anne E. On 04/12/2024'
'Summons Issued And Filed Filed By Hodgson, Anne E. On 04/12/2024'
'Civil Case Cover Sheet Filed By Hodgson, Anne E. On 04/12/2024'
'Case Assigned To Judicial Officer Vu, Nathan On 04/12/2024.'
Case number 30-2024-01393270-CU-CO-NJC was filed in the Orange County Superior Court.
In Poupak Barekat against Laguna Niguel Town Center, LLC:
'Complaint Filed By Barekat, Poupak On 04/12/2024'
'Civil Case Cover Sheet Filed By Barekat, Poupak On 04/12/2024'
'Summons Issued And Filed Filed By Barekat, Poupak On 04/12/2024'
'Case Assigned To Judicial Officer Steiner, Scott On 04/12/2024.'
Case number 30-2024-01393269-CU-CR-NJC was filed in the Orange County Superior Court.
In Alex Navarro against Moshe H. Wilker:
'Complaint Filed By Navarro, Alex On 04/12/2024'
'Civil Case Cover Sheet Filed By Navarro, Alex On 04/12/2024'
'Summons Issued And Filed Filed By Navarro, Alex On 04/12/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 04/12/2024.'
Case number 30-2024-01393167-CU-MM-CJC was filed in the Orange County Superior Court.
In Poupak Barekat against Psaf Development Partners, L. P.:
'Complaint Filed By Barekat, Poupak On 04/12/2024'
'Civil Case Cover Sheet Filed By Barekat, Poupak On 04/12/2024'
'Summons Issued And Filed Filed By Barekat, Poupak On 04/12/2024'
'Case Assigned To Judicial Officer Recio, Sheila On 04/12/2024.'
Case number 30-2024-01393264-CU-CR-WJC was filed in the Orange County Superior Court.
In Heriberto Vargas and The Estate of Martha Vargas against Philips Holding USA, Inc., Philips North America, LLC and Philips RS North America, LLC:
'Complaint Filed By The Estate Of Martha Vargas; Vargas, Heriberto On 04/12/2024'
'Civil Case Cover Sheet Filed By The Estate Of Martha Vargas; Vargas, Heriberto On 04/12/2024'
'Summons Issued And Filed Filed By The Estate Of Martha Vargas; Vargas, Heriberto On 04/12/2024'
'Case Assigned To Judicial Officer Steiner, Scott On 04/12/2024.'
Case number 30-2024-01393272-CU-PL-NJC was filed in the Orange County Superior Court.
In American Express National Bank against Matt Walsh:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Case Assigned To Judicial Officer Strickroth, Michael On 04/12/2024.'
Case number 30-2024-01393263-CU-CL-CJC was filed in the Orange County Superior Court.
In Nick Roche against United Parcel Service:
'Complaint Filed By Roche, Nick On 04/12/2024'
'Civil Case Cover Sheet Filed By Roche, Nick On 04/12/2024'
'Summons Issued And Filed Filed By Roche, Nick On 04/12/2024'
'Case Assigned To Judicial Officer Gaffney, Donald On 04/12/2024.'
Case number 30-2024-01393231-CU-OE-NJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Vanessa Enriquez:
'Complaint Filed By Midland Credit Management, Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management, Inc. On 04/12/2024'
'Declaration-other (re Venue) Filed By Midland Credit Management, Inc. On 04/12/2024'
Case number 30-2024-01393260-CL-CL-CJC was filed in the Orange County Superior Court.
In Crown Asset Management, LLC against Taylor B. Elam:
'Complaint (b&p 6322.1) Filed By Crown Asset Management, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Crown Asset Management, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Crown Asset Management, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Crown Asset Management, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Crown Asset Management, Llc On 04/12/2024'
Case number 30-2024-01393262-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Melita Green:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc. On 04/12/2024'
'Declaration-other (b&p 6322.1) Filed By Midland Credit Management Inc. On 04/12/2024'
'Declaration-other (venue) Filed By Midland Credit Management Inc. On 04/12/2024'
Case number 30-2024-01393318-CL-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Belinda Gordillo:
'Complaint (b&p 6322.1) Filed By Midland Credit Management, Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management, Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management, Inc. On 04/12/2024'
'Declaration-other (b&p 6322.1) Filed By Midland Credit Management, Inc. On 04/12/2024'
'Declaration-other (venue) Filed By Midland Credit Management, Inc. On 04/12/2024'
Case number 30-2024-01393313-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Jiwon Park:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 04/12/2024'
Case number 30-2024-01393208-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Susan J. Bitting:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 04/12/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 04/12/2024'
Case number 30-2024-01393206-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Aaron A. Magallanes:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 04/12/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 04/12/2024'
Case number 30-2024-01393201-CL-CL-CJC was filed in the Orange County Superior Court.
In LVNV Funding, LLC against Mary Johnson:
'Complaint (b&p 6322.1) Filed By Lvnv Funding Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Lvnv Funding Llc On 04/12/2024'
'Summons Issued And Filed Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Lvnv Funding Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Lvnv Funding Llc On 04/12/2024'
Case number 30-2024-01393199-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Amelia Rodriguez:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (re Reduced Filing Fee) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Cavalry Spv I, Llc On 04/12/2024'
Case number 30-2024-01393173-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Kim-Huyen T Vo:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I, Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I, Llc On 04/12/2024'
Case number 30-2024-01393122-CL-CL-CJC was filed in the Orange County Superior Court.
In Antonio Fernandez against Ibrahim Barakat and Mary R Desadeleer:
'Complaint Filed By Fernandez, Antonio On 04/12/2024'
'Civil Case Cover Sheet Filed By Fernandez, Antonio On 04/12/2024'
'Summons Issued And Filed Filed By Fernandez, Antonio On 04/12/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 04/12/2024.'
Case number 30-2024-01393244-CU-CR-CJC was filed in the Orange County Superior Court.
In Discover Bank against Oscar A. Vazquez:
'Complaint Filed By Discover Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Discover Bank On 04/12/2024'
'Summons Issued And Filed Filed By Discover Bank On 04/12/2024'
'Declaration-other (declaration Re Venue) Filed By Discover Bank On 04/12/2024'
Case number 30-2024-01393171-CL-CL-CJC was filed in the Orange County Superior Court.
In Freddy Villalvazo against Ford Motor Company and Joe MacPherson Ford:
'Complaint Filed By Villalvazo, Freddy On 04/12/2024'
'Civil Case Cover Sheet Filed By Villalvazo, Freddy On 04/12/2024'
'Summons Issued And Filed Filed By Villalvazo, Freddy On 04/12/2024'
'Case Assigned To Judicial Officer Salter, Glenn On 04/12/2024.'
Case number 30-2024-01393228-CU-PL-NJC was filed in the Orange County Superior Court.
In Synchrony Bank against Anthony Valadez:
'Complaint Filed By Synchrony Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By Synchrony Bank On 04/12/2024'
'Summons Issued And Filed Filed By Synchrony Bank On 04/12/2024'
'Declaration-other (re: Venue) Filed By Synchrony Bank On 04/12/2024'
Case number 30-2024-01393125-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Advanced Plotting Devices, LLC and Viet Le:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Declaration-other (venue) Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393240-CL-CL-CJC was filed in the Orange County Superior Court.
In Wells Fargo Bank against Jessie Njeri:
'Complaint Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Wells Fargo Bank, N.a. On 04/12/2024'
'Declaration-other (declaration Of Venue) Filed By Wells Fargo Bank, N.a. On 04/12/2024'
Case number 30-2024-01393169-CL-CL-CJC was filed in the Orange County Superior Court.
In Oh Sung Cho against 24 Hour Fitness USA, LLC:
'Complaint Filed By Cho, Oh Sung On 04/12/2024'
'Civil Case Cover Sheet Filed By Cho, Oh Sung On 04/12/2024'
'Summons Issued And Filed Filed By Cho, Oh Sung On 04/12/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 04/12/2024.'
Case number 30-2024-01393236-CU-PO-CJC was filed in the Orange County Superior Court.
In Portfolio Recovery Associates, LLC against Daniel Dunn:
'Complaint (b&p 6322.1) Filed By Portfolio Recovery Associates, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Portfolio Recovery Associates, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Portfolio Recovery Associates, Llc On 04/12/2024'
'Declaration-other (b & P) Filed By Portfolio Recovery Associates, Llc On 04/12/2024'
'Declaration-other (venue) Filed By Portfolio Recovery Associates, Llc On 04/12/2024'
Case number 30-2024-01393154-CL-CL-CJC was filed in the Orange County Superior Court.
In Maria Guadalupe Felix against Melvin Morrow and Shamel Matari Morrow:
'Complaint Filed By Felix, Maria Guadalupe On 04/12/2024'
'Civil Case Cover Sheet Filed By Felix, Maria Guadalupe On 04/12/2024'
'Summons Issued And Filed Filed By Felix, Maria Guadalupe On 04/12/2024'
'Case Assigned To Judicial Officer Apkarian, Gassia On 04/12/2024.'
Case number 30-2024-01393166-CU-PA-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Ashly L. Derring:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (b & P) Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (venue) Filed By Midland Credit Management Inc On 04/12/2024'
Case number 30-2024-01393149-CL-CL-CJC was filed in the Orange County Superior Court.
In American Express National Bank, Successor by Merger to American Express Bank, FSB against Custom Display Solutions and John Higgins:
'Complaint Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank, Successor By Merger To American Express Bank, Fsb On 04/12/2024'
'Case Assigned To Judicial Officer Dourbetas, Nico On 04/12/2024.'
Case number 30-2024-01393246-CU-CL-CJC was filed in the Orange County Superior Court.
In Midland Credit Management, Inc. against Nguyen M. Diep:
'Complaint (b&p 6322.1) Filed By Midland Credit Management Inc On 04/12/2024'
'Civil Case Cover Sheet Filed By Midland Credit Management Inc On 04/12/2024'
'Summons Issued And Filed Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (b & P) Filed By Midland Credit Management Inc On 04/12/2024'
'Declaration-other (venue) Filed By Midland Credit Management Inc On 04/12/2024'
Case number 30-2024-01393138-CL-CL-CJC was filed in the Orange County Superior Court.
In Alliance Funding Group against Laurel John and Sureway Paving, Inc.:
'Complaint Filed By Alliance Funding Group On 04/12/2024'
'Civil Case Cover Sheet Filed By Alliance Funding Group On 04/12/2024'
'Summons Issued And Filed Filed By Alliance Funding Group On 04/12/2024'
'Case Assigned To Judicial Officer Vu, Nathan On 04/12/2024.'
Case number 30-2024-01393232-CU-BC-NJC was filed in the Orange County Superior Court.
In Rosemary Carriel against Sreyneang Lim:
'Complaint Filed By Carriel, Rosemary On 04/12/2024'
'Summons Issued And Filed Filed By Carriel, Rosemary On 04/12/2024'
'Civil Case Cover Sheet Filed By Carriel, Rosemary On 04/12/2024'
'Demand For Jury Trial Filed By Carriel, Rosemary On 04/12/2024'
'Case Assigned To Judicial Officer Fish, Jonathan On 04/12/2024.'
Case number 30-2024-01393178-CU-PA-CJC was filed in the Orange County Superior Court.
In Bank of America against Minda P. Austin:
'Complaint Filed By Bank Of America, N.a. On 04/12/2024'
'Civil Case Cover Sheet Filed By Bank Of America, N.a. On 04/12/2024'
'Summons Issued And Filed Filed By Bank Of America, N.a. On 04/12/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 04/12/2024.'
Case number 30-2024-01393234-CU-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Alberto Cuevas:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (b & P) Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393135-CL-CL-CJC was filed in the Orange County Superior Court.
In Rachel Wirthele against John Franklin Martin and Peggy Martin:
'Complaint Filed By Wirthele, Rachel On 04/12/2024'
'Civil Case Cover Sheet Filed By Wirthele, Rachel On 04/12/2024'
'Summons Issued And Filed Filed By Wirthele, Rachel On 04/12/2024'
'Case Assigned To Judicial Officer Gabriel, Lee On 04/12/2024.'
Case number 30-2024-01393229-CU-PA-CJC was filed in the Orange County Superior Court.
In Lead Intelligence, Inc. against Flexpoint, Inc.:
'Complaint Filed By Lead Intelligence Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Lead Intelligence Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Lead Intelligence Inc. On 04/12/2024'
'Case Assigned To Judicial Officer McConville, Thomas On04/12/2024.'
Case number 30-2024-01393222-CU-CL-CJC was filed in the Orange County Superior Court.
In Carrie Eustice, Ken Inkley, Laurie Remington, Sara Jean Inkley and Shauna Rasmussen against Clearbrook Memory Care, Clearwater at North Tustin, LLC. and Jennifer Kornmann:
'Complaint Filed By Inkley, Sara Jean; Inkley, Ken; Remington, Laurie; Rasmussen, Shauna; Eustice, Carrie On 04/12/2024'
'Civil Case Cover Sheet Filed By Inkley, Sara Jean; Inkley, Ken; Remington, Laurie; Rasmussen, Shauna; Eustice, Carrie On 04/12/2024'
'Summons Issued And Filed Filed By Inkley, Sara Jean; Inkley, Ken; Remington, Laurie; Rasmussen, Shauna; Eustice, Carrie On 04/12/2024'
'Case Assigned To Judicial Officer Knill, Kimberly On 04/12/2024.'
Case number 30-2024-01393216-CU-PO-CJC was filed in the Orange County Superior Court.
In Yenny Valenzuela against Briseida Molina Gutierrez and Salvador Martinez:
'Complaint Filed By Valenzuela, Yenny On 04/12/2024'
'Summons Issued And Filed Filed By Valenzuela, Yenny On 04/12/2024'
'Civil Case Cover Sheet Filed By Valenzuela, Yenny On 04/12/2024'
'Case Assigned To Judicial Officer Griffin, Craig On 04/12/2024.'
Case number 30-2024-01393190-CU-PA-NJC was filed in the Orange County Superior Court.
In Cristian Morales against Thong Van Vu:
'Complaint Filed By Morales, Cristian On 04/12/2024'
'Civil Case Cover Sheet Filed By Morales, Cristian On 04/12/2024'
'Case Assigned To Judicial Officer Lee, Richard On 04/12/2024.'
Case number 30-2024-01393134-CU-PA-WJC was filed in the Orange County Superior Court.
In Shawn Ferguson against Sempra Energy, Socalgas and William Perez:
'Complaint Filed By Ferguson, Shawn On 04/12/2024'
'Civil Case Cover Sheet Filed By Ferguson, Shawn On 04/12/2024'
'Summons Issued And Filed Filed By Ferguson, Shawn On 04/12/2024'
'Case Assigned To Judicial Officer Steiner, Scott On 04/12/2024.'
Case number 30-2024-01393210-CU-PA-NJC was filed in the Orange County Superior Court.
In Francisco Penilla Barajas against American Honda Motor Company, Inc.:
'Complaint Filed By Barajas, Francisco Penilla On 04/12/2024'
'Summons Issued And Filed Filed By Barajas, Francisco Penilla On 04/12/2024'
'Case Assigned To Judicial Officer Gabriel, Lee On 04/12/2024.'
Case number 30-2024-01393151-CU-BC-CJC was filed in the Orange County Superior Court.
In Veros Credit, LLC against California Department of Motor Vehicles, Ignacio Fragoso and Yadira Heredia Sandoval:
'Complaint Filed By Veros Credit, Llc On 04/12/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 04/12/2024.'
Case number 30-2024-01393209-CU-NP-WJC was filed in the Orange County Superior Court.
In American Express National Bank against Amir Sardari:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Declaration-other (declaration Of Venue) Filed By American Express National Bank On 04/12/2024'
Case number 30-2024-01393147-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Khue Phan:
'Complaint Filed By Velocity Investments Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 04/12/2024'
Case number 30-2024-01393129-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Rudy Garcia:
'Complaint Filed By Velocity Investments Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Velocity Investments Llc On 04/12/2024'
Case number 30-2024-01393128-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Randi K. Johnson:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393126-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Benjamin Avelar:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393123-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Simon Q. Le:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393121-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Amanda Cisneros:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393120-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Adriana Morales:
'Complaint (b&p 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: B & P 6322.1) Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393117-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Omar Goswami:
'Complaint Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393118-CL-CL-CJC was filed in the Orange County Superior Court.
In Cavalry Supervisor I, LLC against Yang R. Young:
'Complaint Filed By Cavalry Spv I Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Cavalry Spv I Llc On 04/12/2024'
'Summons Issued And Filed Filed By Cavalry Spv I Llc On 04/12/2024'
'Declaration-other (re: Venue) Filed By Cavalry Spv I Llc On 04/12/2024'
Case number 30-2024-01393119-CL-CL-CJC was filed in the Orange County Superior Court.
In Velocity Investments, LLC against Den Ta:
'Complaint Filed By Velocity Investments, Llc On 04/12/2024'
'Civil Case Cover Sheet Filed By Velocity Investments, Llc On 04/12/2024'
'Summons Issued And Filed Filed By Velocity Investments, Llc On 04/12/2024'
'Declaration-other (venue) Filed By Velocity Investments, Llc On 04/12/2024'
'Case Assigned To Judicial Officer Hoffer, David On 04/12/2024.'
Case number 30-2024-01393187-CU-CL-CJC was filed in the Orange County Superior Court.
In Red Roof INNS, Inc. against Evolve Contracted Resources:
'Complaint Filed By Red Roof Inns, Inc. On 04/12/2024'
'Civil Case Cover Sheet Filed By Red Roof Inns, Inc. On 04/12/2024'
'Summons Issued And Filed Filed By Red Roof Inns, Inc. On 04/12/2024'
Case number 30-2024-01393182-CL-CL-CJC was filed in the Orange County Superior Court.
In Sun Lee against Mercedes-Benz USA, LLC:
'Complaint (demand For Jury Trial) Filed By Lee, Sun On 04/12/2024'
'Civil Case Cover Sheet Filed By Lee, Sun On 04/12/2024'
'Summons Issued And Filed Filed By Lee, Sun On 04/12/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 04/12/2024.'
Case number 30-2024-01393155-CU-PL-WJC was filed in the Orange County Superior Court.
In Brian Kelley and Katie Kelley against Pacific Hills Homeowners Association:
'Complaint Filed By Kelley, Brian; Kelley, Katie On 04/12/2024'
'Civil Case Cover Sheet Filed By Kelley, Brian; Kelley, Katie On 04/12/2024'
'Summons Issued And Filed Filed By Kelley, Brian; Kelley, Katie On 04/12/2024'
'Case Assigned To Judicial Officer Larsh, Erick On 04/12/2024.'
Case number 30-2024-01393207-CU-OR-CJC was filed in the Orange County Superior Court.
In Jennifer Moreno against Albert Siordia and Night Star Towing:
'Complaint Filed By Moreno, Jennifer On 04/12/2024'
'Summons Issued And Filed Filed By Moreno, Jennifer On 04/12/2024'
'Case Assigned To Judicial Officer Nelson, Shawn On 04/12/2024.'
Case number 30-2024-01393145-CU-OE-CJC was filed in the Orange County Superior Court.
In Expedition Communications, LLC against Redmount Capital Partners, LLC:
'Application For Discovery Subpoena In Action Pending Outside California Filed By Expedition Communications, Llc On 04/12/2024'
'Subpoena (issued 04/15/2024) Received On 04/12/2024.'
'The Court Enters Judgment As To Application For Discovery Subpoena In Action Pending Outside California.'
'Application For Discovery Subpoena In Action Pending Outside California Disposed With Disposition Of Other Clerk Judgment.'
'Case Disposed With Disposition Of Other Clerk Judgment'
Case number 30-2024-01393203-CU-CO-CJC was filed in the Orange County Superior Court.
In American Express National Bank against Uyen Pham:
'Complaint Filed By American Express National Bank On 04/12/2024'
'Civil Case Cover Sheet Filed By American Express National Bank On 04/12/2024'
'Summons Issued And Filed Filed By American Express National Bank On 04/12/2024'
'Case Assigned To Judicial Officer Scott, Nathan On 04/12/2024.'
Case number 30-2024-01393156-CU-CL-WJC was filed in the Orange County Superior Court.
In Felipe Lemus against Tustin Buick GMC, Inc.:
'Complaint (paga) Filed By Lemus, Felipe On 04/12/2024'
'Civil Case Cover Sheet Filed By Lemus, Felipe On 04/12/2024'
'Summons Issued And Filed Filed By Lemus, Felipe On 04/12/2024'
'Case Assigned To Judicial Officer Howard, Theodore On 04/12/2024.'
Case number 30-2024-01393192-CU-OE-CJC was filed in the Orange County Superior Court.
In Karina Pamatz and Marco Pamatz against General Motors, LLC:
'Complaint Filed By Pamatz, Marco; Pamatz, Karina On 04/12/2024'
'Civil Case Cover Sheet Filed By Pamatz, Marco; Pamatz, Karina On 04/12/2024'
'Demand For Jury Trial Filed By Pamatz, Marco; Pamatz, Karina On 04/12/2024'
'Summons Issued And Filed Filed By Pamatz, Marco; Pamatz, Karina On 04/12/2024'
'Case Assigned To Judicial Officer Servino, Deborah On 04/12/2024.'
Case number 30-2024-01393409-CU-BC-CJC was filed in the Orange County Superior Court.