Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (2024)

Table of Contents
Related content in Los Angeles County Case Case: WELLS FARGO BANK, N.A. VS HAYKANUSH PETROSYAN Case Case: FLEXI-VAN LEASING, LLC VS WJZ TRANSPORTATION CORP., A CALIFORNIA CORPORATION Case Case: WILDER DE LEON VS PRO DENT AWAY, INC., A CALIFORNIA CORPORATION Case Case: AMERICAN EXPRESS NATIONAL BANK VS LEO CORONA, ET AL. Case Case: LAFAYETTE FEDERAL CREDIT UNION VS ALEX ADZEMYAN Case Case: MIDLAND CREDIT MANAGEMENT INC. VS IGOR SAPO Case Case: AMERICAN EXPRESS NATIONAL BANK VS ROB ALLEN Case Case: DEPARTMENT OF INDUSTRIAL RELATIONS VS DELORI-NUTIFOOD PRODUCTS, INC. Ruling Case: ODYSSEY GROWTH GROUP, LLC VS DANIEL PATRICK, INC. Ruling Case: AMERICAN EXPRESS NATIONAL BANK VS AARON BULLOCK Ruling Case: FELIX ANTONIO RUIZ VS PABLO TORRES, ET AL. Ruling Case: MAL BIEN BAR, LLC VS RVCC INTERSECT, LLC, ET AL. Ruling Case: AMERICAN EXPRESS NATIONAL BANK, ET AL. VS MICHAEL J DUDA Ruling Case: ZUCCHI LUXURY STONES, LLC VS UNIVERSAL TILE & MARBLE, INC. A CALIFORNIA CORPORATION Ruling Case: ALLY BANK LEASE TRUST, A CORPORATION VS ANTONIO V. WHITE, ET AL. Ruling Case: SOMA SURGERY CENTER, INC., A CALIFORNIA CORPORATION VS BYRON SANDOVAL, ET AL. Ruling Case: ACMC FINANACE AND TRADE LLC VS ENERGY TRADING COMPANY LLC, ET AL. Document Case: NATIONAL COMMERCIAL RECOVERY, INC., A CALIFORNIA CORPORATION VS TRANSOCEAN RESOURCES MANAGEMENT, INC., A DELAWARE CORPORATION , ET AL. Document Case: ALLY BANK, A CORPORATION VS DANIELLE M. BALLINGER, ET AL. Document Case: BANK OF AMERICA, N.A. VS DANNY KHOSROW DEL KHAH Document Case: SOFI LENDING CORP. VS TIGRAN SIMONYAN Document Case: DISCOVER BANK VS LEEHYUN SON Document Case: CAPITAL ONE BANK (USA) N.A. VS ROBERT Z SHI Document Case: PORSCHE FINANCIAL SERVICES, INC. VS PACIFIC CUSTOM HOMES USA, LLC; A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. Document Case: PROGRESSIVE SELECT INSURANCE COMPANY VS GULNARA S MAKHMUTOVA References

Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (1)

Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (2)

  • Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (3)
  • Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (4)
 

Preview

oO me RN DH BF WN1517226GURSTEL LAW FIRM, P.C.Gurstel Law Firm, P.C.'s California Debt Collection License application is submitted and pendingapproval. Electronically FILED byKimberlee Tsai (SBN # 227426) Coe coat earns:Rachel Haney (SBN # 308259) 6/24/2023 4:35 PMavi , slayton,Jason Burrows (SBN# 309882) Executive OfficerClerk of Court,Brianna Elmassian (SBN# 329673) By A. Salcedo, Deputy ClerkEileen Ortega (SBN# 331234)Stella Park (SBN# 310445)Spencer Penuela (SBN# 324544)9320 East Raintree DriveScottsdale, AZ 85260Telephone: (877) 344-4002Fax: (877) 750-6335Attorneys for PlaintiffSofi Bank, National AssociationSUPERIOR COURT OF THE STATE OF CALIFORNIALOS ANGELES COUNTY “CIVIL DIVISION COURTSofi Bank, National Association CaseNo. amyrEcmyo1FrgaiPlaintiff,vs. COMPLAINT FOR MONEY DUE ONBREACH OF CONTRACT; MONEYStepan Simonyan Defendant.| LENT, PAID OR EXPENDEDPrayer Amount: $46,949.21Sofi Bank, National Association alleges causes of action agains…

Related content in Los Angeles County

Case

WELLS FARGO BANK, N.A. VS HAYKANUSH PETROSYAN

Case: WELLS FARGO BANK, N.A. VS HAYKANUSH PETROSYAN

Aug 06, 2024 |John J. Kralik |Collections Case - Seller Plaintiff (General Jurisdiction) |Collections Case - Seller Plaintiff (General Jurisdiction) |24NNCV03351

Case

FLEXI-VAN LEASING, LLC VS WJZ TRANSPORTATION CORP., A CALIFORNIA CORPORATION

Case: FLEXI-VAN LEASING, LLC VS WJZ TRANSPORTATION CORP., A CALIFORNIA CORPORATION

Aug 08, 2024 |Thomas C. Falls |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |24PSCV02555

Case

WILDER DE LEON VS PRO DENT AWAY, INC., A CALIFORNIA CORPORATION

Case: WILDER DE LEON VS PRO DENT AWAY, INC., A CALIFORNIA CORPORATION

Aug 02, 2024 |Michelle Williams Court |Other Enforcement of Judgment Case (Limited Jurisdiction) |Other Enforcement of Judgment Case (Limited Jurisdiction) |24STCP02505

Case

AMERICAN EXPRESS NATIONAL BANK VS LEO CORONA, ET AL.

Case: AMERICAN EXPRESS NATIONAL BANK VS LEO CORONA, ET AL.

Aug 08, 2024 |Robert Broadbelt III |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |24STCV20033

Case

LAFAYETTE FEDERAL CREDIT UNION VS ALEX ADZEMYAN

Case: LAFAYETTE FEDERAL CREDIT UNION VS ALEX ADZEMYAN

Aug 05, 2024 |Frank M. Tavelman |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |24NNCV03318

Case

MIDLAND CREDIT MANAGEMENT INC. VS IGOR SAPO

Case: MIDLAND CREDIT MANAGEMENT INC. VS IGOR SAPO

Aug 01, 2024 |C. Virginia Keeny |Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction) |Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction) |24VECV03655

Case

AMERICAN EXPRESS NATIONAL BANK VS ROB ALLEN

Case: AMERICAN EXPRESS NATIONAL BANK VS ROB ALLEN

Aug 07, 2024 |Michael R. Amerian |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |24VECV03760

Case

DEPARTMENT OF INDUSTRIAL RELATIONS VS DELORI-NUTIFOOD PRODUCTS, INC.

Case: DEPARTMENT OF INDUSTRIAL RELATIONS VS DELORI-NUTIFOOD PRODUCTS, INC.

Aug 08, 2024 |Michelle Williams Court |Other Enforcement of Judgment Case (Limited Jurisdiction) |Other Enforcement of Judgment Case (Limited Jurisdiction) |24STCP02491

Ruling

ODYSSEY GROWTH GROUP, LLC VS DANIEL PATRICK, INC.

Case: ODYSSEY GROWTH GROUP, LLC VS DANIEL PATRICK, INC.

Aug 08, 2024 |23STCV31799

Ruling

AMERICAN EXPRESS NATIONAL BANK VS AARON BULLOCK

Case: AMERICAN EXPRESS NATIONAL BANK VS AARON BULLOCK

Aug 13, 2024 |23SMCV04669

Ruling

FELIX ANTONIO RUIZ VS PABLO TORRES, ET AL.

Case: FELIX ANTONIO RUIZ VS PABLO TORRES, ET AL.

Aug 06, 2024 |19STCP05045

Ruling

MAL BIEN BAR, LLC VS RVCC INTERSECT, LLC, ET AL.

Case: MAL BIEN BAR, LLC VS RVCC INTERSECT, LLC, ET AL.

Aug 07, 2024 |19STCV45806

Ruling

AMERICAN EXPRESS NATIONAL BANK, ET AL. VS MICHAEL J DUDA

Case: AMERICAN EXPRESS NATIONAL BANK, ET AL. VS MICHAEL J DUDA

Aug 09, 2024 |20BBCV00576

Ruling

ALLY BANK LEASE TRUST, A CORPORATION VS ANTONIO V. WHITE, ET AL.

Case: ALLY BANK LEASE TRUST, A CORPORATION VS ANTONIO V. WHITE, ET AL.

Aug 12, 2024 |24VECV01449

Ruling

SOMA SURGERY CENTER, INC., A CALIFORNIA CORPORATION VS BYRON SANDOVAL, ET AL.

Case: SOMA SURGERY CENTER, INC., A CALIFORNIA CORPORATION VS BYRON SANDOVAL, ET AL.

Aug 09, 2024 |23SMCV05453

Ruling

ACMC FINANACE AND TRADE LLC VS ENERGY TRADING COMPANY LLC, ET AL.

Case: ACMC FINANACE AND TRADE LLC VS ENERGY TRADING COMPANY LLC, ET AL.

Aug 13, 2024 |19LBCV00725

Document

NATIONAL COMMERCIAL RECOVERY, INC., A CALIFORNIA CORPORATION VS TRANSOCEAN RESOURCES MANAGEMENT, INC., A DELAWARE CORPORATION , ET AL.

Case: NATIONAL COMMERCIAL RECOVERY, INC., A CALIFORNIA CORPORATION VS TRANSOCEAN RESOURCES MANAGEMENT, INC., A DELAWARE CORPORATION , ET AL.

Feb 27, 2020 |Steven J. Kleifield |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |20STCV08255

Document

ALLY BANK, A CORPORATION VS DANIELLE M. BALLINGER, ET AL.

Case: ALLY BANK, A CORPORATION VS DANIELLE M. BALLINGER, ET AL.

May 28, 2024 |David A. Rosen |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |24NNCV01884

Document

BANK OF AMERICA, N.A. VS DANNY KHOSROW DEL KHAH

Case: BANK OF AMERICA, N.A. VS DANNY KHOSROW DEL KHAH

Feb 28, 2020 |Harry Jay Ford III |Collections Case - Seller Plaintiff (General Jurisdiction) |Collections Case - Seller Plaintiff (General Jurisdiction) |20SMCV00319

Document

SOFI LENDING CORP. VS TIGRAN SIMONYAN

Case: SOFI LENDING CORP. VS TIGRAN SIMONYAN

Feb 26, 2020 |Ralph C. Hofer |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |20GDCV00237

Document

DISCOVER BANK VS LEEHYUN SON

Case: DISCOVER BANK VS LEEHYUN SON

Feb 28, 2020 |Deirdre H. Hill |Collections Case - Seller Plaintiff (General Jurisdiction) |Collections Case - Seller Plaintiff (General Jurisdiction) |20TRCV00193

Document

CAPITAL ONE BANK (USA) N.A. VS ROBERT Z SHI

Case: CAPITAL ONE BANK (USA) N.A. VS ROBERT Z SHI

Feb 28, 2020 |Curtis A. Kin |Collections Case - Seller Plaintiff (General Jurisdiction) |Collections Case - Seller Plaintiff (General Jurisdiction) |20GDCV00257

Document

PORSCHE FINANCIAL SERVICES, INC. VS PACIFIC CUSTOM HOMES USA, LLC; A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

Case: PORSCHE FINANCIAL SERVICES, INC. VS PACIFIC CUSTOM HOMES USA, LLC; A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.

Mar 03, 2020 |Gloria White-Brown |Other Promissory Note/Collections Case (General Jurisdiction) |Other Promissory Note/Collections Case (General Jurisdiction) |20PSCV00174

Document

PROGRESSIVE SELECT INSURANCE COMPANY VS GULNARA S MAKHMUTOVA

Case: PROGRESSIVE SELECT INSURANCE COMPANY VS GULNARA S MAKHMUTOVA

Feb 28, 2020 |William D. Stewart |Collections Case - Seller Plaintiff (General Jurisdiction) |Collections Case - Seller Plaintiff (General Jurisdiction) |20BBCV00167

Complaint - SOFI BANK, NATIONAL ASSOCIATION VS STEPAN SIMONYAN (2024)

References

Top Articles
Fokken van gezonde rashonden
Data Engineer (Data & AI) (1)
Access-A-Ride – ACCESS NYC
Craigslist Motorcycles Jacksonville Florida
What happens if I deposit a bounced check?
Richard Sambade Obituary
P2P4U Net Soccer
craigslist: south coast jobs, apartments, for sale, services, community, and events
Craigslist Vermillion South Dakota
T&G Pallet Liquidation
Music Archives | Hotel Grand Bach - Hotel GrandBach
Craigslist Dog Kennels For Sale
Used Wood Cook Stoves For Sale Craigslist
Job Shop Hearthside Schedule
Hoe kom ik bij mijn medische gegevens van de huisarts? - HKN Huisartsen
Wizard Build Season 28
Scenes from Paradise: Where to Visit Filming Locations Around the World - Paradise
Velocity. The Revolutionary Way to Measure in Scrum
Spider-Man: Across The Spider-Verse Showtimes Near Marcus Bay Park Cinema
Pinellas Fire Active Calls
Nearest Walgreens Or Cvs Near Me
north jersey garage & moving sales - craigslist
Kcwi Tv Schedule
Sodium azide 1% in aqueous solution
Company History - Horizon NJ Health
12 Facts About John J. McCloy: The 20th Century’s Most Powerful American?
Bellin Patient Portal
Deshuesadero El Pulpo
Kimoriiii Fansly
Labcorp.leavepro.com
Relaxed Sneak Animations
Culver's.comsummerofsmiles
Www.1Tamilmv.con
Busch Gardens Wait Times
Obsidian Guard's Skullsplitter
Davita Salary
Smartfind Express Henrico
Keeper Of The Lost Cities Series - Shannon Messenger
Midsouthshooters Supply
State Legislatures Icivics Answer Key
Ktbs Payroll Login
Uc Santa Cruz Events
Weather Underground Bonita Springs
Skip The Games Grand Rapids Mi
Lake Andes Buy Sell Trade
Rush Copley Swim Lessons
Interminable Rooms
Craigslist Mendocino
Willkommen an der Uni Würzburg | WueStart
The Many Faces of the Craigslist Killer
Theater X Orange Heights Florida
Tenichtop
Latest Posts
Article information

Author: Pres. Carey Rath

Last Updated:

Views: 6307

Rating: 4 / 5 (61 voted)

Reviews: 92% of readers found this page helpful

Author information

Name: Pres. Carey Rath

Birthday: 1997-03-06

Address: 14955 Ledner Trail, East Rodrickfort, NE 85127-8369

Phone: +18682428114917

Job: National Technology Representative

Hobby: Sand art, Drama, Web surfing, Cycling, Brazilian jiu-jitsu, Leather crafting, Creative writing

Introduction: My name is Pres. Carey Rath, I am a faithful, funny, vast, joyous, lively, brave, glamorous person who loves writing and wants to share my knowledge and understanding with you.