Lawsuits:
1) Rajendra Sanathara vs. Roman Libonao
Case ID: 30-2019-01095320-CU-BC-CJC
Venue: Superior Court of CA -- Orange County
Case Type: Breach of Contract/Warranty
Filing Date: 9/3/19
Amount: $76,800
2) Yorkshire Townhouse Homeowners Assoc. vs. Roman Libonao/RL Enterprises
Case ID: 30-2020-01162408-CL-CO-CJC
Venue: Superior Court of Orange County
Case Type: Breach of Contract
Filing Date : 9/28/20
3) Wheels Financial Group vs. Roman Libonao
Case ID: 30-2018-01022870-CL-CL-CJC
Venue: Superior Court of CA -- Orange County
Case Type: Breach of Contract & Possession of Personal Property
Filing Date: 10/3/18
Amount: $10,125
4) Narong Chaemchuen vs. Roman Libonao
Case Number: 30-2015-00776057-CU-BC-CJC
Venue: Superior Court of CA -- Orange County
Type of Lawsuit: Beach of Contract/Warranty
Category: Civil -- Unlimited
Date Filed: 3/9/15
Judgment File: 9/18/15
Amount: $51,570
5) Capital One Bank vs. Roman Libonao
Case Number: 30-2015-00795844-CL-CL-CJC
Venue: Superior Court of CA -- Orange County
Type of Lawsuit: Civil Contract Litigation/Breach of Contract
Judgment Entered: 12/8/15
Amount: $5,717
6) Randolph Jones vs. Roman Libonao
Case Number: 30-2008-00102933
Venue: Superior Court of CA -- Orange County
Date Filed: 2/20/08
Type of Lawsuit: Breach of Contract
Amount: $336,637
7) Charles Lee vs. Roman Libonao
Case ID: 30-2008-00108607-CU-BC-CJC
Venue: Superior Court of CA -- Orange County
Case Type: Breach of Contract/Warranty
Filing Date: 6/27/08
Amount: $25,980
8) Glen Nelson vs. Roman Libonao
Case ID: 30-2010-00350004-CU-BC-CJC
Venue: Superior Court of CA -- Orange County
Case Type: Breach of Contract/Warranty
Filing Date: 3/4/10
Category: Civil-Unlimited
Amount: $52,192
9) John Bouzane vs. Roman Libonao
Case #: SMCDS1100573
Filing Date: 2/15/11
Court: Fontana
Judgment Type: Default Judgment
Awarded To: Law Office of John Bouzane, a Fast Eviction Service
Judgment Awarded: 11/18/11
Amount Awarded : $175
10) Michael Young vs. R L Enterprises, Inc.
Venue: San Diego
Case Number: 37-2008-00086213-CU-BC
Date Filed: 6/20/08
Type of Lawsuit: Breach of Contract
Amount: $43,425
11) Robbins vs. Roman Libonao
Case#: TES10001954
Original Filing Date: 8/12/10
Complaint Status: Judgment (granted 1/31/11 to Corina & Paul Robbins )
12) American Express Centurion Bank vs. Roman Libonao
Case Number: 30-200900306105
Venue: Superior Court of CA -- Orange County
Date Filed: 9/25/09
Type of Lawsuit: Civil Contract Litigation/Breach of Contract
Judgment Entered: 3/11/10
Amount: $18,230
13) Evangelina Ortiz vs. Roman Libonao & R L Enterprises
Case Number: 30-2010-00370178-SC-SC-NJC
Venue: Small Claims Court -- Orange County
Type of Lawsuit: Breach of Contract
Case Filed: 5/7/10
Judgment Filed: 8/10/10
14) Michael Scott Magill & Michelle Irene Kelly vs. Roman Libonao
Case Number: 30-2008-00075820-SC-SC-HNB
Venue: Small Claims Court -- Orange County
Type of Lawsuit: Breach of Contract
Case Filed: 7/11/08
15) American Express Bank FSB vs. Roman Libonao
Case #: 1317110
Case Type: Breach of Contract/Collections
Filing Date: 9/28/09
Location: Santa Maria -- Cook (Santa Barbara County )
Case Status: Judgment
16) Roman Crowley vs. Roman Libonao
Case Number: 700100
Date Filed: 11/17/92
Type of Lawsuit: Breach of Contract
17) Norma Spellmeyer vs. Roman Libonao, et al
Case Number: 705782
Date Filed: 2/23/93
Type of Lawsuit: Breach of Contract
18) Singh Darshan vs. Roman Libonao
Case Number: 721692
Date Filed: 12/6/93
Type of Lawsuit: Breach of Contract
19) Janet Spellmeyer vs. Roman Libonao, et al
Case Number: 673514
Date Filed: 11/7/91
Type of Lawsuit: Breach of Contract
20) Joseph Magro vs. Roman Libonao
Case Number: 724543
Date Filed: 2/1/94
Type of Lawsuit: Breach of Contract
21) Mission Financial Services Corp. vs. Roman Libonao, et al
Case Number: 721464
Date Filed: 12/2/93
Type of Lawsuit: Complaint for Money