Lawsuits filed in Orange County Superior Court on 10/31/2023

Displaying 100 court cases filed in Orange County Superior Court on 10/31/2023

AMERIS BANK, A GEORGIA STATE-CHARTERED BANKING CORPORATION VS. CROSSTOWN DELIVERY SERVICE, INC., A TEXAS CORPORATION
  • Orange County Superior Court
  • Orange County, California
  • OTHER COLLECTIONS
  • Creditor
  • Collections
WELLS FARGO BANK, NA VS. JOHNATHAN K SIMPER
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. TERAH BOUCHER
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. MICHELLE L SUMMERS
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK VS. LUZ M ESCOBEDO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. THUY VY T TRAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAPITAL ONE, N.A. VS. AUSTIN S ARMSTRONG
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. MYRA SAUR
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CITIBANK, N.A. VS. KIM NGUYEN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
SCCKG HOLDINGS, LLC VS. MAGCO DRILLING, INC.
  • Orange County Superior Court
  • Orange County, California
  • BREACH OF CONTRACT/WARRANTY
  • Commercial
  • Breach of Contract
BANK OF AMERICA, N.A. VS. ROSEMARIE C REYES
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
DISCOVER BANK VS. ISABEL ALBARRAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
LEAH RUBY HERNANDEZ VS. OSEN IRVINE, INC.
  • Orange County Superior Court
  • Orange County, California
  • OTHER EMPLOYMENT
  • Labor and Employment
  • General Employment
  • David A. Hoffer
CAVALRY SPV I, LLC VS. NATASCHA A EICKHOFF
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
PORTFOLIO RECOVERY ASSOCIATES, LLC VS. GLORIA FALCON
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA N.A. VS. MARLON G JACK
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. SUNG HAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. ELIZABETH SANDOVAL
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
DAMIAN MEZA VS. HOBBY LOBBY STORES, INC.
  • Orange County Superior Court
  • Orange County, California
  • OTHER EMPLOYMENT
  • Labor and Employment
  • General Employment
  • William D. Claster
WELLS FARGO BANK, N.A. VS. ALISA BURROUGHSAMEN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
HART KING, A PROFESSIONAL CORPORATION VS. NRG CLEAN POWER, A CALIFORNIA CORPORATION
  • Orange County Superior Court
  • Orange County, California
  • BREACH OF CONTRACT/WARRANTY
  • Commercial
  • Breach of Contract
JPMORGAN CHASE BANK, N.A. VS. RAYMIS J PHAM
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
LVNV FUNDING, LLC VS. MARYAM TEHRANI
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
JPMORGAN CHASE BANK, N.A. VS. CHRISTOPHER B JONES
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. LOGESWARAN BASKARAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAPITAL ONE VS. MARCOS PRECIADO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
LVNV FUNDING, LLC VS. JONATHAN VALLINAS
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. JENNIFER MERRIMAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
JPMORGAN CHASE BANK, N.A. VS. THUY T CHAU
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. VANESSA FRUTOS
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
BALBOA CAPITAL CORPORATION, A CALIFORNIA CORPORATION VS. CEDRIC STEVENS, INC., A NEW YORK CORPORATION
  • Orange County Superior Court
  • Orange County, California
  • OTHER COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. ANTHONY CAMACHO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. LUIS HERRERA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
TD BANK USA, N.A. VS. ERICA SY RIM
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
MIDLAND CREDIT MANAGEMENT INC. VS. DORA GUILLEN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
BANK OF AMERICA VS. MARIA CARRILLO-GUMAER
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CITIBANK VS. DAVID CASTELLANOS
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
SCCKG HOLDINGS, LLC VS. CHARLES LANTHIEZ REVOCABLE LIVING TRUST, DATED MARCH 8, 1991
  • Orange County Superior Court
  • Orange County, California
  • BREACH OF CONTRACT/WARRANTY
  • Commercial
  • Breach of Contract
DOMINIQUE - NAME CHANGE
  • Orange County Superior Court
  • Orange County, California
  • PETITIONS - OTHER
  • Unclassified
  • Unclassified
JPMORGAN CHASE BANK, N.A. VS. MENGLU XIE
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. YAJAIRO B URIOSTEGUI
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
DISCOVER BANK VS. JENNIFER N HANSON
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
JPMORGAN CHASE BANK, N.A. VS. ROBERTO YAMAZATO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. JUANA TORRES GUILLEN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. JI CHUN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. MARY MANUKIAN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. CLAUDIA CORTEZ
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CIG FINANCIAL, LLC VS. ANA GARCIA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
SPRING OAKS CAPITAL SPV, LLC VS. MARGARET WOODHOUSE
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. JOLITO M TORIBO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
DISCOVER BANK VS. BRENNA SEDA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
SCCKG HOLDINGS LLC VS. KAVANA ENTERPRISES INC
  • Orange County Superior Court
  • Orange County, California
  • BREACH OF CONTRACT/WARRANTY
  • Commercial
  • Breach of Contract
AMERICAN EXPRESS NATIONAL BANK VS. BERNARD COHEN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. WILSON BRAMWEL
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
DISCOVER BANK VS. BRETT MAIOLFI
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
BARCLAYS BANK DELAWARE VS. FRANCIS M HINER
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CITIBANK, N.A. VS. HECTOR MONCADA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
MIDLAND CREDIT MANAGEMENT INC. VS. ANA C SHARP
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
ABSOLUTE RESOLUTIONS INVESTMENTS, LLC VS. ANTHONY APARICIO
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CAVALRY SPV I, LLC VS. NORMA SILVA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
CITIBANK, N.A. VS. SHAWNEE MERCIER
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
ROBERT WILLIAM FARMER VS. KIMBERLY SEEFELDT
  • Orange County Superior Court
  • Orange County, California
  • CONTRACT - OTHER
  • Commercial
  • Breach of Contract
CAVALRY SPV I, LLC VS. MOHAMMED N AOUN
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
MCKESSON SPECIALTY CARE DISTRIBUTION, LLC VS. O DE ROSE, LLC
  • Orange County Superior Court
  • Orange County, California
  • CONTRACT - OTHER
  • Commercial
  • Breach of Contract
CAVALRY SPV I, LLC VS. STEVEN VU
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
OMAR SOTELO, ADMINISTRATOR OF ESTATE OF FLORINDA SOTELO VS. JOSE AYLA
  • Orange County Superior Court
  • Orange County, California
  • UNLAWFUL DETAINER - RESIDENTIAL
  • Property
  • Unlawful Detainer
  • Robert F. Kohler
DISCOVER BANK VS. RASIDAH KUTBIBHAI
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
AMERICAN EXPRESS NATIONAL BANK VS. DEREK BOLLELLA
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
JPMORGAN CHASE BANK, N.A. VS. YOLANDA J HERNANDEZ
  • Orange County Superior Court
  • Orange County, California
  • RULE 3.740 COLLECTIONS
  • Creditor
  • Collections
ABDULARHMAN ALQAZA VS SHEREEN ALBARAWI
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
KENCY FUENTES VS MAYRON GARCIA
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITH CHILD
  • Family
  • Domestic Violence
  • Cheri T. Pham
JOSE CALVILLO VS HERMINIA FLORES
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
ARIZAI SOTELO VS ADOLFO HINOJOSA
  • Orange County Superior Court
  • Orange County, California
  • CUSTODY AND / OR VISITATION
  • Family
  • Custody,Visitation
ANGELA BOYD VS MERVIN MANDAP
  • Orange County Superior Court
  • Orange County, California
  • CHILD SUPPORT
  • Family
  • Child Support
ABDULARHMAN ALQAZA VS LUAY ALQAZA
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
JESSICA EDWARDS VS DEL EDWARDS, III
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITH CHILD
  • Family
  • Domestic Violence
  • Cheri T. Pham
JANAYA KAUFMAN VS SAAD MEHIAR
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
  • Elia A. Naqvi
LOGAN BELFY VS RACHEL MCNICOL
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
ANNA BALDRIDGE VS MATTHEW BALDRIDGE
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITH CHILD
  • Family
  • Divorce,Separation
LONGINA HERNANDEZ AND SIMON CARDOSA
  • Orange County Superior Court
  • Orange County, California
  • SUMMARY DISSOLUTION
  • Family
  • Divorce,Separation
JULIET ROSALES VS DANIEL VALDOVINOS
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
COUNTY OF ORANGE VS EDWARD GRAY
  • Orange County Superior Court
  • Orange County, California
  • CHILD SUPPORT
  • Family
  • Child Support
LULU ALI VS BARA ALOMARI
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
CODY VIDAL VS JAYDEN VIDAL
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITH CHILD
  • Family
  • Divorce,Separation
JACQUELINE FIGUEIREDO VS MARGARITO CAMBEROS
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
BRETT BENTLEY VS MELINDA BENTLEY
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
KRYSTAL MCCANTS VS RONALD MCCANTS
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITH CHILD
  • Family
  • Divorce,Separation
ALEJANDRA MADRIZ VS MARIO CHAVEZ
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
LUIS RAMIREZ VS RINA JUAREZ
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
LISA MERCADO VS FERNANDO CASTORENA
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITH CHILD
  • Family
  • Domestic Violence
  • Cheri T. Pham
JAMES DOWNES, JR. VS NANCY DOWNES
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
  • Elia A. Naqvi
LIEU - NAME / GENDER CHANGE
  • Orange County Superior Court
  • Orange County, California
  • OTHER
  • Unclassified
  • Unclassified
ALEJANDRO TORRES VS JUANA MORENO
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
CAROLINA GOMEZ VS ALEJANDRO GOMEZ
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
BRANT TAYLOR VS LINDA COLE-TAYLOR
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
KEITH DUNCAN VS MARY MITCHELL
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
AISHA RAMSEY VS MICHAEL RAMSEY
  • Orange County Superior Court
  • Orange County, California
  • DISSOLUTION WITHOUT CHILD
  • Family
  • Divorce,Separation
COUNTY OF ORANGE VS EDY VERGARALEON
  • Orange County Superior Court
  • Orange County, California
  • CHILD SUPPORT
  • Family
  • Child Support
COUNTY OF ORANGE VS xxxxx xxxxxxxxx
  • Orange County Superior Court
  • Orange County, California
  • CHILD SUPPORT
  • Family
  • Child Support
LESLEY BUCIO VS ERWIN FLORES
  • Orange County Superior Court
  • Orange County, California
  • DOMESTIC VIOLENCE WITHOUT CHIL
  • Family
  • Domestic Violence
  • Cheri T. Pham
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