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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 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:
11 U.S.C. Sec. 523
“[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:
(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.)
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.)
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 …
Mar 12, 2020
Closed
San Bernardino County, CA
Feb 10, 2021
Rule 3.740 Collections $10,000 or Less Limited
Debtor1 Destin Reyes—Magana Social Security number or ITIN xxx—xx—8305 FirstName Middle Name LastName EIN — Debtor 2 Social Security number or ITIN __…
Aug 26, 2020
Judgment Entered
San Bernardino County, CA
Aug 11, 2021
Rule 3.740 Collections $10,000 or Less Limited
o - Debtor 1 . \ I I o n - Martha Casas I - . …
San Bernardino County, CA
Dec 09, 2022
Rule 3.740 Collections$10,000.01 - $25,000 Limited
- - - c 1 o c o _ Debtor 1 Christopher Eugene Webb Social Security number or ITIN xxx—xx—6382 FirstName Middle Name Las‘Name …
San Bernardino County, CA
Dec 14, 2022
Uninsured Motorist $10,000 or Less Limited
Social Security number or ITIN xxx—xx—3871 Debtor 1 Jeffrey Scott Watson Middte Name LastName EIN — FirstName …
Jan 29, 2020
Stayed
San Bernardino County, CA
Jan 18, 2022
Rule 3.740 Collections$10,000.01 - $25,000 Limited
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 …
Jul 20, 2020
Bankruptcy Discharge
San Bernardino County, CA
Apr 13, 2021
Rule 3.740 Collections $10,000 or Less Limited
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 …
Los Angeles County, CA
Jun 06, 2022
Other Promissory Note/Collections Case (General Jurisdiction)
Debtor 1 i! re Bryan Alexander Aguilera Social Security number or ITIN xxx-xx-2287 bis First Name Middle Name Last Name EIN …
Oct 05, 2020
Default Judgment By Court - Before Trial 01/07/2021
Los Angeles County, CA
Aug 31, 2022
Other Promissory Note/Collections Case (General Jurisdiction)
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…
Los Angeles County, CA
Oct 27, 2021
Negligent Breach of Contract/Warranty (no fraud) (General Jurisdiction)
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…
Los Angeles County, CA
Jun 14, 2021
Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)
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…
Los Angeles County, CA
Sep 27, 2022
Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)
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 …
Dec 01, 2020
Pending
Los Angeles County, CA
Feb 01, 2021
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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…
Los Angeles County, CA
Apr 24, 2020
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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,…
Oct 08, 2020
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/01/2020
Los Angeles County, CA
Mar 01, 2021
Other Promissory Note/Collections Case (General Jurisdiction)
5 jrar jP u N t …
Jan 19, 2018
Closed
San Bernardino County, CA
Sep 14, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Mar 13, 2017
Closed
San Bernardino County, CA
Sep 18, 2017
Rule 3.740 Collections $10,000 or Less Limited
vJ5 f c 6 u i SUPERIOk COUkt OF NgERNAR0IN0 CtDISTRt Debbr 1 Steven Rodriguez IIFQOtfl iNQM Sp Y…
San Bernardino County, CA
Jul 12, 2017
Insurance Coverage $10,000 or Less Limited
SUPERiOR COURT OF CAf IFORNIA COUNTY OF SAN BER SAN BERNARDNVO DI D1N0 U i Q j Debtor 1 Esther Ruth Truley aTSecurity…
May 04, 2016
Closed
San Bernardino County, CA
Aug 28, 2017
Unlimited Collections
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 …
Dec 22, 2015
Closed
San Bernardino County, CA
Oct 18, 2016
Rule 3.740 Collections $10,000 or Less Limited
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 …
Mar 20, 2018
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
Nov 18, 2013
Closed
San Bernardino County, CA
Mar 02, 2017
Breach of Contract/Warranty $10,000 or Less Limited
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…
Oct 23, 2018
Closed
San Bernardino County, CA
Apr 22, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
May 05, 2017
Closed
San Bernardino County, CA
Nov 21, 2017
Rule 3.740 Collections $10,000 or Less Limited
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 …
San Bernardino County, CA
May 29, 2020
Rule 3.740 Collections$10,000.01 - $25,000 Limited
tiV S 11Z a Debtor 1 Inman Social Security ITIN xxx xx 0833 Stanley number or First NameMiddle Name Last Name E nJ …
Dec 16, 2016
Closed
San Bernardino County, CA
Jun 16, 2017
Rule 3.740 Collections $10,000 or Less Limited
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…
Mar 20, 2018
Closed
San Bernardino County, CA
Nov 19, 2018
Rule 3.740 Collections $10,000 or Less Limited
C o 2 1 Debtor 1 Michael Jesse Hunninghake Social Securitynumber or ITIN xux xx 6301 i First NameMiddie NameLast Name …
Nov 27, 2017
Closed
San Bernardino County, CA
Aug 10, 2018
Rule 3.740 Collections $10,000 or Less Limited
1 I r r r r i Debtor 1 Valerie Barbara Ybarra Social Securitynumber or ITIN xxx xx 4882 …
Jul 27, 2018
Closed
San Bernardino County, CA
Jan 03, 2019
Rule 3.740 Collections $10,000 or Less Limited
u o l E SUPERtOttCOURTOFCALIFO 9 I i S ITIN …
Apr 04, 2017
Closed
San Bernardino County, CA
Aug 28, 2017
Rule 3.740 Collections -Reduced Filing Fee Limited
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…
Dec 11, 2017
Active
San Bernardino County, CA
May 22, 2018
Rule 3.740 Collections -Reduced Filing Fee Limited
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…
Apr 24, 2017
Closed
San Bernardino County, CA
Nov 09, 2018
Renewal of JudgmentUnlimited
9 jv1 r s Debtor 1 Jessica Grace Gasperich Social ITIN xxx xx 6353 …
Feb 10, 2020
Removed
San Bernardino County, CA
Oct 05, 2020
Rule 3.740 Collections $10,000 or Less Limited
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…
Nov 26, 2013
Closed
San Bernardino County, CA
Apr 12, 2017
Insurance Coverage $10,000.01 - $25,000 Limited
ti z Debtor 1 Gabriela Esther Quintana Sociai ITIN xx c xx 8154 Security number or La r s r ro a …
Mar 22, 2018
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
San Bernardino County, CA
Apr 19, 2016
Rule 3.740 Collections $10,000 or Less Limited
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…
San Bernardino County, CA
Apr 05, 2017
Rule 3.740 Collections $10,000 or Less Limited
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 …
Feb 26, 2018
Closed
San Bernardino County, CA
Aug 10, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Aug 24, 2018
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections -Reduced Filing Fee Limited
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…
Jan 25, 2016
Closed
San Bernardino County, CA
Oct 05, 2020
Rule 3.740 Collections $10,000 or Less Limited
vr 51 Social ITIN xxx xu 6600 Debtor 1 Arlene Elaine Spradlin Securitynumber or First NameMiddle Name Last Name EIN Debtor 2 …
San Bernardino County, CA
May 21, 2019
Other Collections $10,000.01 - $25,000 Limited
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 …
May 27, 2011
Closed
San Bernardino County, CA
Apr 05, 2017
Rule 3.740 Collections $10,000 or Less Limited
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 …
Jan 25, 2016
Closed
San Bernardino County, CA
Oct 18, 2016
Renewal of JudgmentUnlimited
u Vv S b ot 4 BL ED Juan Silva SUPLIiIOR COURT OF CALI Debtor 1 ecuriry number or ITIN…
San Bernardino County, CA
Aug 28, 2017
Rule 3.740 Collections $10,000 or Less Limited
o.cog- -.‘ A ; V Debtor 1 Gloria Lozano Ashby—Woods Socia…
Jul 30, 2018
Closed
San Bernardino County, CA
Jan 05, 2021
Rule 3.740 Collections $10,000 or Less Limited
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…
San Bernardino County, CA
Nov 15, 2016
Rule 3.740 Collections $10,000 or Less Limited
i 1 l 1 Debtor 1 Sara Denise Barreras SocialSecurity number or ITIN xxx xx 4809 First Name Middle Name astName EIN RIO …
Sep 18, 2017
Closed
San Bernardino County, CA
Mar 20, 2018
Rule 3.740 Collections $10,000 or Less Limited
Debtor 1 Eduardo A Gomez Social ITIN Securiry number or xxx xx 8427 First Name Middle Name Last Name EIN Debtor 2 …
Feb 23, 2018
Closed
San Bernardino County, CA
Jul 01, 2019
Rule 3.740 Collections -Reduced Filing Fee Limited
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 …
Sep 15, 2017
Closed
San Bernardino County, CA
Nov 30, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Feb 03, 2016
Closed
San Bernardino County, CA
Jan 15, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
Mar 29, 2018
Closed
San Bernardino County, CA
Sep 14, 2018
Rule 3.740 Collections -Reduced Filing Fee Limited
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 …
Mar 18, 2011
Closed
San Bernardino County, CA
Nov 01, 2016
Rule 3.740 Collections $10,000 or Less Limited
- IN 5 ation to iden he Debtor1 Chaba Laszlo Monori …
Oct 14, 2021
Pending
Los Angeles County, CA
Jul 18, 2022
Fraud (no contract) (General Jurisdiction)
~ -* 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 -- …
Dec 18, 2020
Court-Ordered Dismissal - Other (Other) 06/09/2021
Los Angeles County, CA
Apr 19, 2021
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)
' -~ ‘?€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 …
Apr 02, 2019
Default Judgment By Court - Before Trial 10/01/2019
Los Angeles County, CA
Mar 12, 2020
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
- 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 --- …
Mar 10, 2020
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2020
Los Angeles County, CA
Apr 19, 2021
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)
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…
Los Angeles County, CA
Jan 31, 2022
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)
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…
May 04, 2011
Closed
San Bernardino County, CA
Sep 27, 2011
Breach of Contract/Warranty Unlimited
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…
Feb 10, 2014
Closed
San Bernardino County, CA
Jan 30, 2015
Rule 3.740 Collections $10,000 or Less Limited
I Debtor 1 4Social Security ITIN xxx xx 6567 Reyna Frausto Flores SUPERIOR CO lRY OF CALIFORNI number or OUN AN BERNARDI O …
Mar 28, 2019
Closed
San Bernardino County, CA
Feb 28, 2020
Rule 3.740 Collections $10,000 or Less Limited
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 …
Oct 12, 2006
Closed
San Bernardino County, CA
Jan 15, 2016
Other Collections $10,000 or Less Limited
v s 1 02 i5 Debtor 1 Terry Wayne Dinwiddie Social Security number or ITIN xxx xx 5268 Firs Name Mitltlle Name Name lasl …
Feb 26, 2014
Closed
San Bernardino County, CA
Nov 21, 2017
Rule 3.740 Collections $10,000 or Less Limited
s l Debtor 1 Flores ocialSecurity ITIN xxx xx 7928 Lucy number or R OR JitRT OF C4LIFC …
Apr 04, 2018
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections $10,000 or Less Limited
t 1 C7 Debtor i LucY Flores P C q iFt 4t ialSecurity number or tTiN xxx xx 7928 P …
Sep 01, 2017
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
Mar 17, 2017
Closed
San Bernardino County, CA
Dec 05, 2017
Rule 3.740 Collections$10,000.01 - $25,000 Limited
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 …
Sep 14, 2015
Closed
San Bernardino County, CA
Oct 20, 2017
Personal Injury Motor Vehicle Limited
Rene Oreltana cial ITiN xxx xx 6552 Debtor i t F1C7 Security number or CC 1R 1 i N Last Name …
Jun 14, 2018
Closed
San Bernardino County, CA
Jul 08, 2019
Rule 3.740 Collections $10,000 or Less Limited
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 …
Aug 17, 2018
Closed
San Bernardino County, CA
Feb 28, 2020
Rule 3.740 Collections -Reduced Filing Fee Limited
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 …
Sep 02, 2016
Closed
San Bernardino County, CA
Mar 19, 2018
Other Collections $10,000 or Less Limited
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 …
Apr 12, 2018
Closed
San Bernardino County, CA
Aug 31, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Jul 28, 2017
Closed
San Bernardino County, CA
Mar 05, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Aug 07, 2013
Closed
San Bernardino County, CA
Jun 18, 2018
Breach of Contract/Warranty $10,000 or Less Limited
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-…
Aug 25, 2011
Closed
San Bernardino County, CA
Mar 19, 2012
Rule 3.740 Collections $10,000 or Less Limited
C lUO S c U lS l n ixore rom is 2ii LI 1 United States ankruptcy Court Central District Of California …
Mar 27, 2014
Closed
San Bernardino County, CA
Jan 30, 2015
Rule 3.740 Collections $10,000 or Less Limited
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…
Apr 04, 2011
Closed
San Bernardino County, CA
Oct 25, 2011
Rule 3.740 Collections $10,000 or Less Limited
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 …
San Bernardino County, CA
Apr 29, 2016
Rule 3.740 Collections $10,000 or Less Limited
w B IS tOff niW Foirn 18x 17J1 q DS 1 j f q …
Sep 20, 2012
Closed
San Bernardino County, CA
May 23, 2014
Rule 3.740 Collections $10,000 or Less Limited
= 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…
Los Angeles County, CA
Jul 30, 2021
Small Claims (Limited Jurisdiction)
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…
Jun 07, 2021
Judgment - uncontested
Los Angeles County, CA
Jan 24, 2022
Small Claims (Limited Jurisdiction)
C I VD I I 4 I SUPERIOR COURT sts oeru Formts i2ni COUNTY OF SAN BERNARDINO SAN BERNARDiNC nISTRICT U611t@C …
Nov 20, 2013
Closed
San Bernardino County, CA
Sep 08, 2014
Rule 3.740 Collections $10,000 or Less Limited
a B 18Official Form 18 12J1 I 4 U United States Bankruptcy Court Cen4ral District Of California 3420 Twelfth Street Riverside CA 92501 3819 …
Jun 04, 2014
Closed
San Bernardino County, CA
Oct 21, 2014
Rule 3.740 Collections -Reduced Filing Fee Limited
eoR fi N R S4T Debtar 1 Jose Esguerra Gaiang Sociai Securiry nu ber orITIN c …
May 22, 2018
Closed
San Bernardino County, CA
Oct 10, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Sep 10, 2019
Closed
San Bernardino County, CA
Feb 04, 2020
Rule 3.740 Collections $10,000 or Less Limited
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)…
San Bernardino County, CA
May 29, 2012
Other Collections $10,000 or Less Limited
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 …
Aug 05, 2013
Closed
San Bernardino County, CA
Dec 16, 2014
Rule 3.740 Collections $10,000 or Less Limited
B1 OfficialForm 18x12111 United States Bankruptcy Court Central District Of California 3420 Tweffth Street Riverside CA 92501 3819 DISCHARGE OF DEBTOR DEBTOR INFORMATION …
Apr 05, 2013
Closed
San Bernardino County, CA
Dec 02, 2014
Rule 3.740 Collections $10,000 or Less Limited
~ 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…
Jun 25, 2019
Default Judgment By Court - Before Trial 12/09/2019
Los Angeles County, CA
May 17, 2021
Other Promissory Note/Collections Case (General Jurisdiction)
FILED Supe rior Court of California unty of Los Angeles EDWIN SAGHIAN, In Pro Per 5254 TAMPA AVE. FEB 09 2021 TARZANA, CA 91356 …
Los Angeles County, CA
Feb 09, 2021
Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)
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…
Aug 26, 2020
Other Court-Ordered Dismissal
Los Angeles County, CA
Feb 01, 2021
Small Claims (Limited Jurisdiction)
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…
Apr 02, 2020
Entry of Request For Dismissal - Before Hearing
Los Angeles County, CA
Nov 13, 2020
Small Claims (Limited Jurisdiction)
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…
San Francisco County, CA
Dec 15, 2014
MONEY
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 …
May 27, 2020
Default Judgment By Court - Before Trial 08/19/2020
Los Angeles County, CA
Nov 22, 2021
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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 …
May 28, 2019
Closed
San Bernardino County, CA
Dec 16, 2019
Rule 3.740 Collections $10,000 or Less Limited
C S U g1 o Al8 Otticia1Form LR l2 il y SUPERIOR Urnted States Bankru tCy C0111 t …
Mar 24, 2014
Closed
San Bernardino County, CA
Jan 30, 2015
Rule 3.740 Collections $10,000 or Less Limited
— 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 …
Dec 10, 2020
Judgment - contested
Los Angeles County, CA
Jan 06, 2022
Small Claims (Limited Jurisdiction)
013516 wee o~ K B18 (Official Form 18)(12/11) ee . Ojos {l gts 70 United States Bankruptcy Court Central District Of California 3420 Twelfth Street, Riverside, CA 92501-3819 DISCHARGE OF DEBTOR DEBTOR INFORMATION: BANKRUPTCY NO. 6:11-bk-43681-CB Bobby C Green Jr CHAPTER 7 Last four digits of Social-Security or Individual Taxpayer-tdentification ITIN) No{s)., (if any): 200%-xx-8764 Employer Tax-identification (EIN Rotor A er) Nols) (anv Debtor Discharge Date: 2/8/1 FILED SUPERIOR COURT …
Aug 11, 2011
Closed
San Bernardino County, CA
Feb 14, 2012
Rule 3.740 Collections $10,000 or Less Limited
04/24/2012 11:24 FAX 94949671" Law Office of Karen Wood (g003/011 - re : ¥ ‘Foun B18 (Official Form 18) — (188) United States Bankru; Court Central District rit Of ia 3420 Twelfth Street Riverside, CA 92501-3819 DISCHARGE OF DEBTOR IN.A CHAPTER 7 CASE CHAPTER 7 It appearing that the debtor is entitied to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 727 of title 11, United States Code, (the Bankruptcy Code). BY THE COURT, Dated: October 5, 2005 Jon D. Ceret…
Apr 24, 2012
Closed
San Bernardino County, CA
Apr 24, 2012
Renewal of Judgment$10,000 or Less Limited
eorrese 8 B18 (Official Form 1812/07) United States Bankrupte Court Sg eo Central District Of California SOUR On Ey —- — here 3420 Twelfth Street, Riverside, CA 92601-3819 ens OO 10, Sena * "Or gy Soon, DISCHARGE OF DEBTOR a Me DEBTOR INFORMATION: BANKRUPTCY NO, 6:11 J Wanda Stewart Saunders & CHAPTER 7 aka Wanda 8 Saunders, aka Wanda Jean Stewart Last four digits of Social-Security or Individual Taxpayer-identification (ITIN) No(s)., (if any): YXX-XX-7992 OS. loyer Tax~Identification (EIN)…
Jan 07, 2011
Closed
San Bernardino County, CA
Nov 22, 2011
Rule 3.740 Collections $10,000 or Less Limited
C vps 3c c3 5 s s otrK alFormtsx i l t C UNT Y OCOURT OF …
Jan 10, 2013
Closed
San Bernardino County, CA
Aug 01, 2014
Rule 3.740 Collections $10,000 or Less Limited
V S c L slscocr cialFoimtslvll u p lDni…
Sep 20, 2011
Closed
San Bernardino County, CA
Jan 20, 2015
Rule 3.740 Collections $10,000 or Less Limited
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 …
Dec 05, 2011
Closed
San Bernardino County, CA
Jan 30, 2015
Rule 3.740 Collections $10,000 or Less Limited
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