Chapter 7 Bankruptcy and Discharge of Debtor in California

What Is Chapter 7 Bankruptcy and Discharge of Debtor in California?

Discharge Under Chapter 7

A Chapter 7 discharge relieves an individual debtor from personal liability for all debts that arose before the date of the order for relief under Chapter 7, except for non-dischargeable debts. The “order for relief” means the date on which the debtor filed her bankruptcy petition. (11 USC Sec. 767(b), Sec. 301(b); Cal. Prac. Guide: Bankruptcy ¶22:830-1 (Rutter Group 2018.)

In terms of what “debt” is discharged, “debt” means any liability on a claim. (11 USC Sec. 101(12).) “Claim” means a right to payment, whether or not it is reduced to judgment, liquidated, unliquidated, fixed, contingent, matured, unmatured, disputed, undisputed, legal, equitable, secured, or unsecured. (11 USC Sec. 101(5).) This “broadest possible definition of ‘claim’ is designed to ensure that all legal obligations of the debtor, no matter how remote or contingent, will be able to be dealt with in the bankruptcy case. (In re Ybarra (2005) 424 F.3d 1018, 1022.)

Discharge in Bankruptcy: 11 U.S.C. Sec. 523(a)(3)(A) excepts from the bankruptcy discharge debts neither listed nor scheduled in time to permit timely filing of a proof of claim, unless such creditor had notice or actual knowledge of the case in time to timely file a claim.

An unscheduled debt can be discharged in a Chapter 7 bankruptcy case. In a no asset, no claims bar date Chapter 7 case, an omitted debt that is of a type covered by 11 U.S.C. Sec. 523(a)(3)(A), is discharged pursuant to 11 U.S.C. § 727. Beezley v. California Land Title Co., 994 F.2d 1433, 1434 (9th Cir. 1993).

Non-Dischargeable Debts

Non-dischargeable debts are listed in § 523.... (In re Marriage of Henderson (1990) 225 Cal.App.3d 531, 534.) 11 U.S.C. Sec. 523 and include such debts as:

  • Consumer debts owed to a single creditor and aggregating more than $675 for luxury goods or services incurred by an individual debtor on or within 90 days before the order for relief under this title are presumed to be non-dischargeable;
  • Cash advances aggregating more than $950 that are extensions of consumer credit under an open end credit plan obtained by an individual debtor on or within 70 days before the order for relief under this title, are presumed to be non-dischargeable;
  • A domestic support obligation;
  • An obligation to repay funds received as an educational benefit, scholarship, or stipend;
  • any other educational loan that is a qualified education loan, as defined in § 221(d)(1) of the Internal Revenue Code of 1986, incurred by a debtor who is an individual;
  • For death or personal injury caused by the debtor's operation of a motor vehicle, vessel, or aircraft if such operation was unlawful because the debtor was intoxicated from using alcohol, a drug, or another substance;

11 U.S.C. Sec. 523

Debtor's Duties Under the Code — Schedules and Notice

“[T]he bankruptcy code place[s] an affirmative duty on [the debtor] to schedule his assets and liabilities... the debtor has a duty to prepare schedules carefully, completely, and accurately.” (M & M Foods, Inc. v. Pacific American Fish Co., Inc. (2011) 196 Cal.App.4th 554, 563-564.) “[I]t is very important that a debtor's bankruptcy schedules and statement of affairs be as accurate as possible, because that is the initial information on which all creditors rely.” (Hamilton v. State Farm Fire & Cas. Co. (9th Cir. 2001) 270 F.3d 778, 785.) “These matters are at the heart of the bankruptcy system, and their importance ... can hardly be understated.... The proper operation of the bankruptcy system depends on honest reporting.” (In re Mohring (E.D. Ca. 1992) 142 B.R. 389, 394.)

The Bankruptcy Code provides that a discharge of a debtor:

  1. “voids any judgment at any time obtained, to the extent that such judgment is a determination of the personal liability of the debtor with respect to any debt discharged . . .; [¶] [and]
  2. operates as an injunction against the commencement or continuation of an action, the employment of process, or an act, to collect, recover or offset any such debt as a personal liability of the debtor . . . ."

(Forsyth v. Jones (1997) 57 Cal.App.4th 776, 780-81 citing Sec. 524(a).)

However, the "discharge of a debt of the debtor does not affect the liability of any other entity on, or the property of any other entity for, such debt." (Id., citing Sec. 524(e).)

“Together, the language of these sections reveals that Congress sought to free the debtor of his personal obligations while ensuring that no one else reaps a similar benefit.” (Forsyth, supra, 57 Cal.App.4th at 781 citing Green v. Welsh (1992) 956 F.2d 30, 33.) “Thus, it is clear that, following discharge, a plaintiff or other creditor may not seek to hold the debtor personally liable for any debt, but may proceed against either a co-debtor or a surety or guarantor who guaranteed the debtor's payment of that debt.” (Id.)

Cost and Fees of Bankruptcy Litigation

A debtor is discharged from personal liability for costs and attorney fees resulting from pre-petition litigation and pre-bankruptcy acts, including liability for the attorney and costs associated with those events. (In re Ybarra (9th Cir. 2005) 424 F.3d 1018; Siegel v. Federal Home Loan Mortg. Corp. (9th Cir. 1998) 143 F.3d 525.)

However, a debtor who chooses to pursue post-petition litigation may run the risk of being liable for post-petition costs. The discharge may serve as a shield apparently, but not as a sword. (See In re Ybarra, 424 F.3d 1018, 1024 (“we have held that post-petition attorney fee awards are not discharged where post-petition, the debtor voluntarily ‘pursue[d] a whole new course of litigation,’ commenced litigation, or ‘return[ed] to the fray’ voluntarily.... We have also endorsed the notion that by voluntarily continuing to pursue litigation post-petition that had been initiated pre-petition, a debtor may be held personally liable for attorney fees and costs that result from that litigation”); see Siegel, 143 F.3d 525, 533.)

Documents for Chapter 7 Bankruptcy – Discharge of Debtor in California

preview-icon 2 pages

Debtor 1 Kevin Saul Nolasco Gomez Social Security number or ITIN xxx—x- FirstNarne Name Middle LastName EIN — Debtor 2 Social Securitynumber or ITIN Firs‘Name Name …

Case Filed

Mar 12, 2020

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 10, 2021

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Debtor1 Destin Reyes—Magana Social Security number or ITIN xxx—xx—8305 FirstName Middle Name LastName EIN — Debtor 2 Social Security number or ITIN __…

Case Filed

Aug 26, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Aug 11, 2021

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

o - Debtor 1 . \ I I o n - Martha Casas I - . …

Case Filed

Jul 19, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Dec 09, 2022

Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

wawmmal Debtor 1 Irma Nungaray Social Security number or ITIN xxx—xx- FirstName Name Name Middle Last EIN _ __ _______ Debtor 2 Social Security number or ITIN …

Case Filed

Jul 20, 2020

Case Status

Bankruptcy Discharge

County

San Bernardino County, CA

Filed Date

Apr 13, 2021

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

- - - c 1 o c o _ Debtor 1 Christopher Eugene Webb Social Security number or ITIN xxx—xx—6382 FirstName Middle Name Las‘Name …

Case Filed

Apr 07, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Dec 14, 2022

Category

Uninsured Motorist $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

Social Security number or ITIN xxx—xx—3871 Debtor 1 Jeffrey Scott Watson Middte Name LastName EIN — FirstName …

Case Filed

Jan 29, 2020

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

Jan 18, 2022

Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon Preview

i fl Debtor 1 Julianne Ivy Abbo' Social Security number or ITIN xxx-xx-4433 First Name Middle Namo Last Name EIN ee Debtor 2 Social Security number or ITIN First Name Middle …

Case Filed

Jul 02, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 06, 2022

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. John J. Kralik Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Kralik
preview-icon Preview

Debtor 1 i! re Bryan Alexander Aguilera Social Security number or ITIN xxx-xx-2287 bis First Name Middle Name Last Name EIN …

Case Filed

Oct 05, 2020

Case Status

Default Judgment By Court - Before Trial 01/07/2021

County

Los Angeles County, CA

Filed Date

Aug 31, 2022

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Mark C. Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark C. Kim
preview-icon Preview

Electronically FILED by Superior Court of California, County of Los Angeles on 10/27/2021 12:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Inloes,Deputy Clerk 1j LAW OFFICES oF GRACE WHITE 21700 Oxnard Street 2] Suite 1140 Woodland Hills, California 91367 3] Phone: (818) 346-2606 4…

Case Filed

Mar 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 27, 2021

Category

Negligent Breach of Contract/Warranty (no fraud) (General Jurisdiction)

Judge Hon. Michael J. Convey Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael J. Convey
preview-icon Preview

i Debtor 1 Melissa Gene Marroquin Social Security number or ITIN xxx-xx-4075 First Name Middle Name Last Name EIN asteae aa Debtor 2 Social Security number or ITIN eS First Name Middle Name Last Name (Sp…

County

Los Angeles County, CA

Filed Date

Jun 14, 2021

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Peter A. Hernandez Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Hernandez
preview-icon Preview

Debtor 1 Lamia Chaichian Social Security number or ITIN xxx-xx-2696 First Name, Middle Name Last Name EIN esses a= Debtor 2 FE eo” number or ITIN First Name Middle Name Last Name (Spouse,…

Case Filed

Oct 08, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/01/2020

County

Los Angeles County, CA

Filed Date

Mar 01, 2021

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Deirdre H. Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre H. Hill
preview-icon Preview

Electronically FILED by Superior Court of California, County of Los Angeles on 09/27/2022 10:47 AM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Miro,Deputy Clerk 1 LAW OFFICES OF JAY STATMAN JAY STATMAN, SB 94470 2 12121 Wilshire Blvd., Ste. 1325 Los Angeles, CA 90025 3 Telephone: (310) 694-3539 email: jay@janddlaw.com 4 Attor…

Case Filed

Sep 06, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 27, 2022

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
preview-icon Preview

abce}anake ole Mle i i) Debtor 1 Adolfo Cordova Ge Social Security number or ITIN xxx-xx-6567 First Name Middle Name Last Name EIN Debtor 2 Social Security number or ITIN m First Name …

Case Filed

Dec 01, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 01, 2021

Category

Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Judge Hon. Michael E. Whitaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael E. Whitaker
preview-icon Preview

I ‘ Debtor 1 Kyle Henry Walkenhorst Social Security number or lTlN xxx—xx—8803 First Name Middle Name Last Name E|N _ ___ _ _ _ _ _ _ Debtor 2 mm Social Security number or ITIN _ _ _ _ (spouse, if ling) First Name Middle Nam…

Case Filed

Mar 16, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 24, 2020

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

Judge Hon. Laura A. Matz Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura A. Matz
preview-icon 2 pages

5 jrar jP u N t …

Case Filed

Jan 19, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 14, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

l DSI 15 Debtor 1 Corneice Timmons Social Security number or ITIN ncx xx 8860 Fire Name Mitltlla Name last Name EIN Debtor 2 Social Security number or ITIN …

Case Filed

Mar 13, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 18, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

vJ5 f c 6 u i SUPERIOk COUkt OF NgERNAR0IN0 CtDISTRt Debbr 1 Steven Rodriguez IIFQOtfl iNQM Sp Y…

Case Filed

May 12, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 12, 2017

Category

Insurance Coverage $10,000 or Less Limited

Judge Hon. Joseph R. Brisco Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph R. Brisco
preview-icon 1 page

SUPERiOR COURT OF CAf IFORNIA COUNTY OF SAN BER SAN BERNARDNVO DI D1N0 U i Q j Debtor 1 Esther Ruth Truley aTSecurity…

Case Filed

May 04, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 28, 2017

Category

Unlimited Collections

preview-icon 1 page

1 C S l 0 Debtor 1 Leticia Ester Mendoza Social Security number or ITIN xx c xx 7908 Firsl Name Middlo NameLest Nemo EIN Debtor 2 Social Security numb o I l First Name Mitldle Name …

Case Filed

Dec 22, 2015

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 18, 2016

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

l C Cherron Social Securiry number ITIN xxx xx 8880 Debtor 1 Tiffany Petty or First Name Middle NameLasi NameJ RC t F CA fl O …

Case Filed

Mar 20, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

Si 1 t u t Debtor 1 Debra Ann Howard SocialSecurity number or ITIN xxx xx 9495 First NameMiddle Name Last Name E nf Debtor 2 Social Security number or ITIN …

Case Filed

Nov 18, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 02, 2017

Category

Breach of Contract/Warranty $10,000 or Less Limited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
preview-icon 2 pages

Debtor 1 Masses Krikor Arshak Yozd SocialSecurity number or ITIN xxx xx 8919 First Name Middle Namelast Name EIN Debtor 2 ocial Security number or ITIN First Name Middle NameLast Name Spouse if filing SUPERIORCpUR7…

Case Filed

Oct 23, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 22, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

C v u Debtor 1 Pierce Jesse Mayoral Social Security number or ITIN xxx xx 2911 Flrst NameMiddle Name Last Name EIN Debtor 2 Social Security number or ITIN …

Case Filed

May 05, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 21, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

C1v SI Debtor 1 Shanteryl Javon Brownlee SocialSecurity number or ITIN xxx xx 3878 First NameMiddle Name Last Name E N SocialSecurity number or f FRIQ …

Case Filed

Feb 26, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 10, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

ti 2 G Debtor 1 Esther Eileen Valiente Social Security number or ITIN xxx xx 1427 First Name Middle NameLast Name EIN SUP RIUR CCi tT CF CA i Debtor 2 …

Case Filed

Aug 24, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 1 page

L i L C Debtor 1 Jaime Munguia Social Security number or ITIN kxx xx 9636 First NameMiddle Name Last Name EIN Debtor 2 Social Security number or ITIN First Nam…

Case Filed

Jan 25, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 05, 2020

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
preview-icon 2 pages

vr 51 Social ITIN xxx xu 6600 Debtor 1 Arlene Elaine Spradlin Securitynumber or First NameMiddle Name Last Name EIN Debtor 2 …

Case Filed

Oct 01, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 21, 2019

Category

Other Collections $10,000.01 - $25,000 Limited

preview-icon 2 pages

Debtor 1 Hosea Collins Jr Social Security number or ITIN xxx xx 0295 First NameMiddle Name Lasi Name E N Debtor 2 Marlene Curley Social Security number or ITW xxx xx 8516 SpOuse if filing First NameMiddle Name Last Name E N …

Case Filed

May 27, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 05, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

C Debtor 1 Luis C Esparza Social Security number or ITIN xxx xx 1571 Flrst Namo Miatlle Name Lesl Name EIN Debtor 2 Alicia Esparza …

Case Filed

Jan 25, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 18, 2016

Category

Renewal of JudgmentUnlimited

preview-icon 1 page

u Vv S b ot 4 BL ED Juan Silva SUPLIiIOR COURT OF CALI Debtor 1 ecuriry number or ITIN…

Case Filed

Apr 13, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 28, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 4 pages

o.cog- -.‘ A ; V Debtor 1 Gloria Lozano Ashby—Woods Socia…

Case Filed

Jul 30, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 05, 2021

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

i 1 Debtor 1 Landon Robert Holloway Social Security number or ITIN xxx xx 4889 First Name Middlo NameLast Name EIN Debtor 2 Jacqueline Michele…

Case Filed

May 29, 2015

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 15, 2016

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

i 1 l 1 Debtor 1 Sara Denise Barreras SocialSecurity number or ITIN xxx xx 4809 First Name Middle Name astName EIN RIO …

Case Filed

Sep 18, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 20, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

9 jv1 r s Debtor 1 Jessica Grace Gasperich Social ITIN xxx xx 6353 …

Case Filed

Feb 10, 2020

Case Status

Removed

County

San Bernardino County, CA

Filed Date

Oct 05, 2020

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 1 page

I 31 e i a Debtor 1 Andrea Rose Baez Social Security number or ITIN xxx xx 0984 First NameMiddle Name Last Name E nJ Debtor 2 Social Secunty number or ITW Fir…

Case Filed

Nov 26, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 12, 2017

Category

Insurance Coverage $10,000.01 - $25,000 Limited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
preview-icon 2 pages

ti z Debtor 1 Gabriela Esther Quintana Sociai ITIN xx c xx 8154 Security number or La r s r ro a …

Case Filed

Mar 22, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

U S1 0 c Debtor 1 Joseph Edward Suniga Social Securitx number m r ITIN cx xx 6041 aUPERIOEt COiS T OF C l IFORNIA First NameMiddle Name Name ast …

Case Filed

May 16, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 19, 2016

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Ile l 1 Debtor 1 Hosea Collins Jr Social Security number or ITIN xxx xx 0295 First NameMiddfe Name Last Name E N Debtor 2 Marlene Curley Social Security number or ITIN xxx xx 8516 SpOUSB if filing First NameMiddle Na…

Case Filed

Jun 03, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 05, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

To Court Clerk Civil Pege 2 of 2 2020 05 20 00 28 44 GMT 16266282144 rom jason waters r Case 2 19 bk 22444 SK ac 34 Fi1ed 02105120 Entered Q2I0 20 21 38 47 C7esc i …

Case Filed

Dec 05, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 29, 2020

Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

Judge Hon. Gilbert G. Ochoa Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert G. Ochoa
preview-icon 2 pages

Debtor 1 Carlos Xavier Pacheco Jr Social Security number or ITIN xxx xx 9114 First Name Middle NameLast Name EIN Debtor 2 Social Securiry number or ITIN First Name Name Middle Last Name…

Case Filed

Mar 20, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 19, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

C o 2 1 Debtor 1 Michael Jesse Hunninghake Social Securitynumber or ITIN xux xx 6301 i First NameMiddie NameLast Name …

Case Filed

Nov 27, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 10, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

1 I r r r r i Debtor 1 Valerie Barbara Ybarra Social Securitynumber or ITIN xxx xx 4882 …

Case Filed

Jul 27, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 03, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

u o l E SUPERtOttCOURTOFCALIFO 9 I i S ITIN …

Case Filed

Apr 04, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 28, 2017

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

7a Z u i Debtor 1 Jonathan Shaun Tafoya Sr Social Security number or ITIN xxx xx 1139 First NameMiddle Name Last Name EIN SUPERIOR COUR…

Case Filed

Dec 11, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 22, 2018

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
preview-icon 2 pages

i f Debtor 1 Samantha Venton Gloria Hart Sacial 5ecuritr number ar tTIN xux xx 8869 First NameMiddte Name Last Name nj debtor 2 Social Security number or ITIN fQ Frstvame M…

Case Filed

Apr 24, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 09, 2018

Category

Renewal of JudgmentUnlimited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
preview-icon 1 page

tiV S 11Z a Debtor 1 Inman Social Security ITIN xxx xx 0833 Stanley number or First NameMiddle Name Last Name E nJ …

Case Filed

Dec 16, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 16, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Debtor 1 Richard Paul Larez Social Securirynumber orITIN xxx xx 9754 First Name Name Middle l Name ast EIN Debtor 2 Social Security number or ITIN …

Case Filed

Sep 15, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 30, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Debtor 1 Eduardo A Gomez Social ITIN Securiry number or xxx xx 8427 First Name Middle Name Last Name EIN Debtor 2 …

Case Filed

Feb 23, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 01, 2019

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

Debtor 1 Sandra Deedee Qsborn Social Securi y number or ITkN xxx xx 5107 First NameMiddte Name Last Name t Debtor 2 Social Security number or ITIN First NameMiddle Name Last Neme SpOUSe iffiling …

Case Filed

Feb 03, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 15, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

l lt i I Debtor 1 Rosa ilia Vaca Social Security number or ITIN xxx xx 675 Flrst NameMiddle Name Last Name E nj X f i S z Debtor 2 …

Case Filed

Mar 29, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 14, 2018

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

i u Debtor 1 Ghhom San Social Security number or ITIN xxx xx 8298 First NameMiddle Name Last Name E N Debtor 2 Social Security number or ITIN First NameMiddle Name Last Name Spouse if filing …

Case Filed

Mar 18, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 01, 2016

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon Preview

' -~ ‘?€2l>ci/ wk; 0 Debtor 1' Oscar Mendo Social Security number or ITIN xxx—xx-0891 First Name Middle Name Last Name EIN _ ___ _ _ __ _ _ _ Debtor 2 mm …

Case Filed

Apr 02, 2019

Case Status

Default Judgment By Court - Before Trial 10/01/2019

County

Los Angeles County, CA

Filed Date

Mar 12, 2020

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Ralph C. Hofer Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph C. Hofer
preview-icon Preview

- nceauits) oh eMrel= a] Debtor 1 / Nasreldin Elamin ‘Abdelhameed Social Security number or ITIN xxx-xx-1947 FirstName Middle'Name Last Name EIN —--- Debtor 2 Social Security number or ITIN --- …

Case Filed

Mar 10, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2020

County

Los Angeles County, CA

Filed Date

Apr 19, 2021

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Deirdre H. Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre H. Hill
preview-icon 4 pages

- IN 5 ation to iden he Debtor1 Chaba Laszlo Monori …

Case Filed

Oct 14, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 18, 2022

Category

Fraud (no contract) (General Jurisdiction)

preview-icon Preview

~ -* olan ls eM lela) a p Dektor 1 Nasreldin Elamin Abdelhameed Socia! Security number or ITIN xxx-xx~-1947 First Name Middle Name Last Name EIN ee Debtor 2 Social Security number or ITIN -- …

Case Filed

Dec 18, 2020

Case Status

Court-Ordered Dismissal - Other (Other) 06/09/2021

County

Los Angeles County, CA

Filed Date

Apr 19, 2021

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Gary Y. Tanaka Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Y. Tanaka
preview-icon 2 pages

023581 7 @ Bis (Oficial Fom 1x10) «= CY D WOS ICA r Ure, CoRR. & Sg OU MO, coy United States Bankruptcy Court“ /aglPeol do Central District Of California Var Say Or) 3420 Twelfth Street, Riverside, CA 92501-3819 2 SCO ig oy Sq DISCHARGE OF DEBTOR s DEBTOR INFORMATION: BANKRUPTCY NO. 6:11-b Adetra La Verne Jones Sy CHAPTER 7 oy» Employer Tax-tdentification (EIN) No(s).(if a1 Debtor Discharge Duter seas te o{s) if any): Last four digits of Social-Security or individual Taxpayer-Identification…

Case Filed

May 04, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 27, 2011

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donna G. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna G. Garza
preview-icon 2 pages

C pS v 3 ns orr alronnis i ii SUPERIOR COURT OF CAUFORNIA COUNTY OF SAN BERNARDINb United States Bankrup cy Court SAN 6ERNARDINQ D15T…

Case Filed

Feb 10, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 3 pages

Debtor 1 Sang A Ung FirstName Middle Name Last Name Debtor 2 Chun Yan Yao (Spouse, if filing) FirstName Middle Name Last Name Case number: 2:21-bk-18091-BR United States Bankruptcy Court Central District of California Social Security number or ITIN xxx-—xx-0033 EIN = - Social Security number or ITIN xxx-xx-1842 EIN - Order of Discharge - Chapter 7 12/15 IT IS ORDERED: A discharge under 11 U.S.C. § 727 is granted to: Sang A Ung aka Max Ung Chun Yan Yao {include all names used by e…

Case Filed

Aug 24, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 31, 2022

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Thomas C. Falls Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas C. Falls
preview-icon 2 pages

I Debtor 1 4Social Security ITIN xxx xx 6567 Reyna Frausto Flores SUPERIOR CO lRY OF CALIFORNI number or OUN AN BERNARDI O …

Case Filed

Mar 28, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 28, 2020

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

CJI 0 l Debtor 1 Peggy Lorraine Cravin Social Security number or ITIN xxx xx 8908 Frst Name Middle Name Last Name E nj Debtor 2 …

Case Filed

Oct 12, 2006

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 15, 2016

Category

Other Collections $10,000 or Less Limited

Judge Hon. Kurt J. Lewin Trellis Spinner 👉 Discover key insights by exploring more analytics for Kurt J. Lewin
preview-icon 2 pages

v s 1 02 i5 Debtor 1 Terry Wayne Dinwiddie Social Security number or ITIN xxx xx 5268 Firs Name Mitltlle Name Name lasl …

Case Filed

Feb 26, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 21, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

s l Debtor 1 Flores ocialSecurity ITIN xxx xx 7928 Lucy number or R OR JitRT OF C4LIFC …

Case Filed

Apr 04, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

t 1 C7 Debtor i LucY Flores P C q iFt 4t ialSecurity number or tTiN xxx xx 7928 P …

Case Filed

Sep 01, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

v DS 1 2 Debtor 1 Eric D Pelletier Social Security number or ITIN xxx xx 6546 First NameMidCle Name Last Name EIN Debtor 2 Delpha Athene Pelletier …

Case Filed

Mar 17, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 05, 2017

Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

preview-icon 2 pages

u lLE B Debtor 1 Jacqueline Michelle McKenna SUPERIOR COURT OF L Grity number or ITIN xxx xx 6939 First NameMlddla Namo Las Namo SAN ERNARDINO Debtor 2 Firs Name Mlddle Name Las Name OCj Q ZO cial Security number or ITIN …

Case Filed

Sep 14, 2015

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 20, 2017

Category

Personal Injury Motor Vehicle Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
preview-icon 2 pages

Rene Oreltana cial ITiN xxx xx 6552 Debtor i t F1C7 Security number or CC 1R 1 i N Last Name …

Case Filed

Jun 14, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 08, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Debtor t Joseph Saravia Social Security number or ITIN xxx xx 2439 Timothy Ficst NameMicidie Namelast Name Debtor 2 CAUFORNIA Social Securiry number ar ITIN irst NameMiddle Name t …

Case Filed

Aug 17, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 28, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

1rv S c i i Debtor 1 Jorge Antonio Luna Social Security number or ITIN xxx xx 7418 Flrst Name Middle NameLast Name EIN Debtor 2 Social Security number d T f …

Case Filed

Sep 02, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 19, 2018

Category

Other Collections $10,000 or Less Limited

preview-icon 2 pages

c S Z Debtor 1 Antoinette Naomi Hiil Social Securiry number or ITIN First NameMiddle Name Last Name EI N Debtor 2 Social Security number or ITIN …

Case Filed

Apr 12, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 31, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

Cv l l k oo Debtor 1 Douglas Allen Nguyen Social Security number or ITIN xxx xx 3793 First NameMitldle NameLast Name EIN Debtor 2 Social Security number or ITIN …

Case Filed

Jul 28, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 05, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

WED 617040973 63I816 I0349 Linda A Lindsey 242 EAirport Dr Ste206 San Bemardino CA 92408 031035 31035 1 AB 0396 92415 S 3 8029 131035 Idhlr Irlll u I Illhlll I II lll I II II II I F I L E D …

Case Filed

Dec 14, 2015

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 29, 2016

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

w B IS tOff niW Foirn 18x 17J1 q DS 1 j f q …

Case Filed

Sep 20, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 23, 2014

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

014359 ee eg 28 10124 United States Bankruptcy Court B18 (Official Form 18)(12/11) Central District Of California SHEER ILE D “AN BERN Ap SAN BER LIFORN Ig ch 3420 Twelfth Street, Riverside, CA 92501-3819 DINO RRNARD IN iO iA ML OMision R19 DISCHARGE OF DEBTOR ~—s By DEBTOR INFORMATION: BANKRUPTCY NO. 64! Stephan F Thompson aka Stephan Frances Thompson, aka Stephan Thompson CHAPTER 7 Last four digits of Social-Security or Individual Ts er—Identification (ITIN) No(s)., (if any): xxx-xx-…

Case Filed

Aug 25, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 19, 2012

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
preview-icon 2 pages

C lUO S c U lS l n ixore rom is 2ii LI 1 United States ankruptcy Court Central District Of California …

Case Filed

Mar 27, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

B18 (Official Form 1812/07) 8 @ United States Bankruptc Court Central District Of California U2y - — 3420 Twelfth Street, Riverside, CA 92501-3819 CoptoRe / h + WER OU DISCHARGE OF DEBTOR a Oho SN OR &y ag Misi DEBTOR INFORMATION: BANKRUPTCY NO. Edgar Orlando Pineda ‘ CHAPTER 7 Last four digits of Social-Security or individual Ta: r-Identification (ITIN) No(s)., (if Jo XXXHXX— AI Employer Tax-tdentitication EIN} No(s).(if any): NAY TIN) Nos). (if any}: Dy Debtor Discharge Date: 10/18/11 B…

Case Filed

Apr 04, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 25, 2011

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

Debtor 1 Marvin Eugene Reesman Jr Social Security number or ITW x cx xx 6753 FirstName MitldleName astName EIN Debtor 2 Guadalupe Dolores Reesman Social Security number or IT N xxx xx 3308 Spouse iifiling First NameMidtlle NameLast Name …

Case Filed

Aug 07, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 18, 2018

Category

Breach of Contract/Warranty $10,000 or Less Limited

Judge Hon. Bryan F. Foster Trellis Spinner 👉 Discover key insights by exploring more analytics for Bryan F. Foster
preview-icon 2 pages

C I VD I I 4 I SUPERIOR COURT sts oeru Formts i2ni COUNTY OF SAN BERNARDINO SAN BERNARDiNC nISTRICT U611t@C …

Case Filed

Nov 20, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 08, 2014

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

a B 18Official Form 18 12J1 I 4 U United States Bankruptcy Court Cen4ral District Of California 3420 Twelfth Street Riverside CA 92501 3819 …

Case Filed

Jun 04, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 21, 2014

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

eoR fi N R S4T Debtar 1 Jose Esguerra Gaiang Sociai Securiry nu ber orITIN c …

Case Filed

May 22, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 10, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 3 pages

017223 Debtor 1 Olga Zarco Social Security number or ITIN xxx-xx-6053 FirstName Middle Name Last Name EIN — - | Debtor 2 Fist Social Security number or ITIN (Spouse, if filing) ‘irstName Middle Name Last Name EIN United States Bankruptcy Court Central District of California Case number: 1:21-bk-11657-MT Order of Discharge - Chapter 7 125 IT IS ORDERED: A discharge under 11 U.S.C. § 727 is granted to: Olga Zarco [include all names used by each debtor, including trade names, within the…

Case Filed

Jun 07, 2021

Case Status

Judgment - uncontested

County

Los Angeles County, CA

Filed Date

Jan 24, 2022

Category

Small Claims (Limited Jurisdiction)

Judge Hon. Richard F. Walmark Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard F. Walmark
preview-icon Preview

= nite) ele Debtor 1 Rebecca E Mejia Social Security number or ITIN xxx-xx-@m@@y First Name Middle Name Last Name EIN Se ees Debtor 2 Social Security number or ITIN aa (Spouse, if filing) Fi…

Case Filed

Nov 12, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 30, 2021

Category

Small Claims (Limited Jurisdiction)

preview-icon 2 pages

S Debtor 1 ESTEBAN CERCADO LARA Social Security number or ITIN xxx xx 4757 First NameMiddle Name Last Name EI N Debtor 2 ADRIANA CERCADO Social Security number or ITIN uxx xx 5001 Sp0US2 …

Case Filed

Sep 10, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 04, 2020

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

013027 FILE SUPERIOR COURT OF CALIFORNIA C\UPSNUTZIS COUNTY OF SAN BERNARDINO. United States Bankruptcy Court — san BERNARDINO GWVIL DIVISION Central District Of California L nasa tina GtP 3420 Twelfth Street, Riverside, CA 92501-3819 BY. _ Chai) DISCHARGE OF DEBTOR COURTNE DOUGHERTY, DEPUTY DEBTOR INFORMATION: BANKRUPTCY NO, 6:12-bk—-12999-WJ Rolando D Vasquez B18 (Official Form 18)(12/11) CHAPTER 7 Last four digits of Social-Security or Individual Taxpayer-Identification (ITIN) No(s)…

Case Filed

Sep 23, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 29, 2012

Category

Other Collections $10,000 or Less Limited

preview-icon 2 pages

J o B l8 Ofcial Focm 18 12111 i United States Bankrup4cy Court J Central District Of California C i J 3420 Tweffth Street Riverside CA 92501 3819 …

Case Filed

Aug 05, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 16, 2014

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
preview-icon 2 pages

B1 OfficialForm 18x12111 United States Bankruptcy Court Central District Of California 3420 Tweffth Street Riverside CA 92501 3819 DISCHARGE OF DEBTOR DEBTOR INFORMATION …

Case Filed

Apr 05, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 02, 2014

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Pamela P. King Trellis Spinner 👉 Discover key insights by exploring more analytics for Pamela P. King
preview-icon Preview

~ ehcedann oon) eMlel= te Debtor 1 / Fidel Cornejo Social Security number or ITIN YK =XN-8708 a First Name Middle Name Last Name EIN a ---- Debt…

Case Filed

Jun 25, 2019

Case Status

Default Judgment By Court - Before Trial 12/09/2019

County

Los Angeles County, CA

Filed Date

May 17, 2021

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Deirdre Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre Hill
preview-icon 2 pages

IMO SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-15-2014 11:47 am Case Number: CSM-11-838400 Filing Date: Dec-15-2014 11:47 Filed by: SHAWNA VANTREE Juke Box: 001 Image: 04722418 NOTICE OF DISCHARGE OF DEBTOR CHAPTER 7 BANKRUPTCY SAMANTHA KAHN et al VS. RANIA SHWEB 001004722418 Instructions: Please place this sheet on top of the document to be scanned.BIS (Official Form 18)(12/11) United States Bankruptcy Court Central District Of California 2…

Case Filed

Aug 22, 2011

County

San Francisco County, CA

Filed Date

Dec 15, 2014

Category

MONEY

Judge Hon. Donald S. Mitchell Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald S. Mitchell
preview-icon 2 pages

s s Debtor 1 Steven Kim Iflix SaciaiSecurity number or ITW u3cx xx First NameMiddie Name Last Name EIN Debtor 2 Social Security number or ITIN First iVame Middte …

Case Filed

May 28, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 16, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

C S U g1 o Al8 Otticia1Form LR l2 il y SUPERIOR Urnted States Bankru tCy C0111 t …

Case Filed

Mar 24, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

a c v c sts otiticia Frnm t8 lvtt SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BE…

Case Filed

Jan 24, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 20, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

h s s coCti a rortnsx ivt j6 1 J I f Un ted S…

Case Filed

Aug 01, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2015

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon Preview

FILED Supe rior Court of California unty of Los Angeles EDWIN SAGHIAN, In Pro Per 5254 TAMPA AVE. FEB 09 2021 TARZANA, CA 91356 …

Case Filed

Feb 09, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 09, 2021

Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)

Judge Hon. Patricia D. Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia D. Nieto
preview-icon Preview

FI ole ern we Debtor 1 Roy Garcia Social Security number or TIN xxx—xx-®uali/ First Name Middle Name Last Name EIN Debtor 2 Social Security number or ITIN First Name Middle Name Last Na…

Case Filed

Aug 26, 2020

Case Status

Other Court-Ordered Dismissal

County

Los Angeles County, CA

Filed Date

Feb 01, 2021

Category

Small Claims (Limited Jurisdiction)

Judge Hon. Donna Hollingsworth Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna Hollingsworth
preview-icon Preview

ialdedanake ome l=Ta Debtor 1 Osiris Sophia Riv era Rodriguez Social Security number or ITIN xxx-xx-0142 First Name Middle Name Last Name EIN Se eee Debtor 2 Social Security number or ITIN First Name Middle Name Last N…

Case Filed

Apr 02, 2020

Case Status

Entry of Request For Dismissal - Before Hearing

County

Los Angeles County, CA

Filed Date

Nov 13, 2020

Category

Small Claims (Limited Jurisdiction)

Judge Hon. David J. Cowan Trellis Spinner 👉 Discover key insights by exploring more analytics for David J. Cowan
preview-icon Preview

— nliedauire ole Debtor 1 * Shirin Karimi Social Security number or ITIN xxx-xx-2686 First Name Middle Name Last Name EIN ee ees oto Debtor 2 Social Security number or ITIN (Spouse, if fing) First Name …

Case Filed

Dec 10, 2020

Case Status

Judgment - contested

County

Los Angeles County, CA

Filed Date

Jan 06, 2022

Category

Small Claims (Limited Jurisdiction)

Judge Hon. David K. Reinert Trellis Spinner 👉 Discover key insights by exploring more analytics for David K. Reinert
preview-icon Preview

BERECXI 06 Be ® x q ~ Debtor 1 Khoa Nguyen Le Social Security number or ITIN xxx-xx-4808 First Name Middle Name Last Name EIN See oe Debtor 2 …

Case Filed

May 27, 2020

Case Status

Default Judgment By Court - Before Trial 08/19/2020

County

Los Angeles County, CA

Filed Date

Nov 22, 2021

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

Judge Hon. David C. Brougham Trellis Spinner 👉 Discover key insights by exploring more analytics for David C. Brougham
preview-icon 2 pages

V S c L slscocr cialFoimtslvll u p lDni…

Case Filed

Sep 20, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 20, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

s i 3 3 st lfK ial Fo m sx iv1 United States Bankruptcy Court Centrai District Of California 255 East Temple Street Los Angeles CA 90012 …

Case Filed

Dec 05, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2015

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

* 010238 B18 (Official Forms’ 18)¢128 1) @ QDs 20 e FILED ° ; CALIFORNIA ' United States Bankruptcy Court Stee eo AN BERNARDINO Central District Of California SAN BERNARDINO CIMIL DIVISION 3420 Twelfth Street, Riverside, CA 92501-3819 OCT 16 2012 DISCHARGE OF DEBTOR BY. GOURTNE DOUGHERTY, DEPUTY DEBTOR INFORMATION: BANKRUPTCY NO. 6:12-bk-25168-WJ Daniel Ramos CHAPTER 7 Last four digits of Social-Security or Individual Taxpayer-Identification (ITIN) No(s)., (if any): xxx-xx-3315 Employer Tax-…

Case Filed

Feb 22, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 16, 2012

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

Ca e 6 17 bk 19518 MH Dac 11 Filed 02126 1 Entered 02l26118 09 21 34 Desc J i fs lwt r3 f 4 l t e 1 i De 1 stor Uuadalape Tronc aso Gc nz lez Social Secus itynun7 er crIti 3 x…

Case Filed

Oct 18, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 25, 2018

Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Lynn M. Poncin Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn M. Poncin

Please wait a moment while we load this page.

New Envelope