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June 28: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, November 26, 2024

June 28: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

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The following cases categorized as "civil - limited-rule 3.740 collections" were on the docket in the Orange County Superior Court on June 28. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Cavalry Supervisor I, LLC v. Minhtai Nguyen

30-2023-01323930-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Scott Nguyen

30-2023-01323917-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Discover Bank v. George R. Chavez

30-2023-01323208-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Noemy Lopez

30-2023-01323552-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
First National Bank of Omaha v. Steven P. Oppegard

30-2023-01323254-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
TD Bank USA v. Renee M. Harris

30-2023-01324776-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Discover Bank v. Kellie Lemon

30-2022-01257042-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Capital One v. Marius D Mitrofan

30-2023-01326360-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Kelley Gilbert

30-2023-01325884-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Jefferson Captial Systems, LLC v. Mark A. Pannell

30-2021-01192401-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
US Bank National Association v. Prapha Matsuhisa

30-2021-01192327-CL-CL-CJC

Lawgix Lawyers, LLP (plaintiff's attorney)
Onemain Financial Group, LLC v. Jose J. Ortiz

30-2023-01325503-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Midland Credit Management, Inc. v. Vu Nguyen

30-2022-01258227-CL-CL-CJC

Abril F Saglio-Ruiz; Christina Arnold; Hyo Jin Julia Jung; Meline Grigoryan; Michael D. Kahn (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Pedro Mazon

30-2023-01326992-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Mayra Martinez

30-2023-01326983-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Coastal Addiction Center, Inc.

30-2022-01258083-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
American Express National Bank v. Conrad Glassburner; Glassburner Enterprise, Inc.

30-2023-01329014-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Patricia Romero

30-2023-01328438-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Mercury Insurance Company v. Gisell Robleto

30-2023-01328018-CL-CL-CJC

Law Offices of Todd F. Haines (plaintiff's attorney)
Camden USA, Inc. v. Dustin Clemons

30-2019-01059080-CL-CL-CJC

Gaba Law (plaintiff's attorney)
LVNV Funding, LLC v. Jovany Salinas

30-2023-01327919-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Bank of America v. Adam Alcantar

30-2023-01330113-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Navy Federal Credit Union v. Brigham O Catota

30-2023-01330000-CL-CL-CJC

Silverman Theologou, LLP (plaintiff's attorney)
Discover Bank v. Ti Yeh

30-2023-01330078-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Forrest L. Benny

30-2023-01329443-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Sunnova Energy Corporation v. Li Zhang

30-2022-01259451-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Onemain Financial Group, LLC v. Quennee Ilagan

30-2023-01331138-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Discover Bank v. Lesley Van Natta

30-2023-01331158-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Credit Solutions Inc., CORP v. John Garzone

30-2023-01331093-CL-CL-CJC

Law Offices of Patenaude & Felix (plaintiff's attorney)
Midland Credit Management, Inc. v. Magdalena Marquez

30-2023-01330932-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Discover Bank v. Dominique Thompson; Domonique Thompson

30-2021-01194726-CL-CL-CJC

The Moore Law Group; The Fullman Firm (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Jason Levesque

30-2023-01330704-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Rosa Ortiz

30-2023-01330700-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
American Express National Bank v. Harmony McInnis

30-2023-01330644-CL-CL-CJC

Modlin Slinsky, P. A. (plaintiff's attorney)
Baxter, Bailey, & Associates, Inc. v. Elite Quartz Manufacturing, LLC; Faithful Freight Shipper, Inc.; M S International, Inc.

30-2023-01330547-CL-CL-CJC

Grant Law, a Professional Law Corporation (plaintiff's attorney)
Discover Bank v. Susan Kang

30-2023-01331795-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Vernitra E Clark

30-2023-01331480-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Capital One v. Eun H. Ji

30-2023-01331694-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. William Palmer

30-2023-01333231-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Fedex Corporate Services, Inc. v. Fab Distro Unlimited, LLC

30-2023-01333010-CL-CL-CJC

Sakaida & Bui (plaintiff's attorney)
Onemain Financial Group, LLC v. Amanda R. Bence

30-2023-01333195-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
LVNV Funding, LLC v. Tan C. Huynh

30-2023-01333207-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Eros Rodriguez

30-2023-01333205-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Madai Martinez

30-2023-01333204-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Lukas P. Mooney

30-2023-01333178-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Alison N. Naylor

30-2023-01333202-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Plaza Services, LLC v. Sang Nguyen

30-2023-01333201-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Maria A. Jackson

30-2023-01333197-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Alexis I. Miranda

30-2023-01333187-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
First Entertainment Credit Union v. Dari Ann Settel

30-2023-01333130-CL-CL-CJC

Buchalter, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Jorge Ramirezlara

30-2023-01333183-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Pedro Dominguez

30-2023-01333181-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Myoung Kim

30-2023-01333175-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Connie J. Son

30-2023-01333176-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Michael Le

30-2023-01333031-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Discover Bank v. Antoine Watts

30-2023-01333035-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Discover Bank v. Alexander R. Guerrero

30-2023-01333160-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
DNF Associates, LLC v. Christopher Lane

30-2023-01333155-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Wells Fargo Bank v. Luke Martschinske

30-2023-01333151-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Discover Bank v. Victor Garcia

30-2023-01333034-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
DNF Associates, LLC v. Alexander Meschi

30-2023-01333129-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Plaza Services, LLC v. Ronald Moore

30-2023-01333154-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Midland Credit Management, Inc. v. Robert J Hundert

30-2023-01333148-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Brad Gilbert

30-2023-01333109-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Bank of America v. Mike Do

30-2023-01333107-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Midland Credit Management, Inc. v. Gabriella Hahn

30-2023-01333122-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Andres Alvarado

30-2023-01333106-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Margarita Martinez

30-2023-01333118-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Irma Cobarrubias

30-2023-01333114-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Elizabeth Gonzalez Rojas

30-2023-01333108-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Alejandra Adams

30-2023-01333103-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Wells Fargo Bank v. Navid Mohammadhashemi

30-2023-01333102-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Midland Credit Management, Inc. v. Shohaib a Nadem

30-2023-01333111-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Lisa B. Cunningham

30-2023-01333100-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Oportun, Inc. v. Diego Ruelas Arias

30-2023-01333029-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Glen S. Ziegler

30-2023-01333099-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Jesus Gonzalez

30-2023-01333101-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Bank of America v. Xiangyu Chen

30-2023-01333094-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Charlie Tran

30-2023-01333005-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Midland Credit Management, Inc. v. Derek Dean

30-2023-01333092-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Felix Jimenez

30-2023-01333091-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Jefferson Capital Systems, LLC v. Daniel Alvarez

30-2023-01333006-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Discover Bank v. Alexandra Martir

30-2023-01333084-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Midland Credit Management, Inc. v. Martinez R. Maria

30-2023-01333088-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Jefferson Capital Systems, LLC v. Maria Fuentes

30-2023-01333002-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jpmorgan Chase Bank v. David M. Julich

30-2023-01333078-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Midland Funding, LLC v. Lynne Eacret

30-2023-01333080-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Synchrony Bank v. Nick Toller

30-2023-01333069-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
TD Bank USA v. Thomas Recio

30-2023-01333066-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
DNF Associates, LLC v. Hermila Barron

30-2023-01333086-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Jeromiah Johnson

30-2023-01333085-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Jefferson Capital System, LLC v. Paola Vazquezpal

30-2023-01333004-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
LVNV Funding, LLC v. Irina Merryman

30-2023-01333065-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Yolanda Flores

30-2023-01333081-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Jefferson Capital Systems, LLC v. Sokvanny Kun

30-2023-01333003-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Midland Credit Management, Inc. v. Jesus G. Manjarrez

30-2023-01333079-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. James C. Argon

30-2023-01333061-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Pedro Sanchez

30-2023-01333076-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Jose Barrios

30-2023-01333060-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
U. S. Bank National Association v. Nancy Gail Stasior

30-2023-01333057-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Khoa V. Le

30-2023-01333055-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Vanessa N. Lemos

30-2023-01333053-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Kaiula S Battle

30-2023-01333073-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Brandon Le

30-2023-01333000-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Ernest Tillman

30-2023-01333052-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Funding, LLC v. Yesenia Castellanos

30-2023-01333049-CL-CL-CJC

Hyo Jing Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. Maria E. Acevedo

30-2023-01333044-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
U. S. Bank National Association v. Fred Rodriguez

30-2023-01333027-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Hugo Edgardo Dimas

30-2023-01333025-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
DNF Associates, LLC v. Lorrie Sosa

30-2023-01333042-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Maria Gomez

30-2023-01333001-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
U. S. Bank National Association v. Gaochoua M Yang

30-2023-01333015-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Mark Rocha

30-2023-01332911-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Keenan Searle

30-2023-01332636-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Emma Guyton

30-2023-01332573-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Berril Coakley

30-2023-01332558-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Michelle Dabney

30-2023-01332506-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen L. Brinkerhoff; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. James Hong

30-2023-01332521-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Ellie Smith

30-2023-01332509-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
American Express National Bank v. Chanh Hoang

30-2023-01332493-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Luis M. Berumen Meza

30-2023-01332435-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Abraham N. Gutierrez

30-2023-01332433-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Miguel Delgado

30-2023-01332173-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Shawn H. Usmani

30-2023-01332205-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Irina Merryman

30-2023-01332206-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Carol Chapman

30-2023-01332184-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Michael J. Benning

30-2023-01332145-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Jennifer Colvin

30-2023-01332115-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Bharat Adatia

30-2022-01260941-CL-CL-CJC

Macdowell & Associates (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Alfred Durr Jr.; Alfred Durr Sr.

30-2022-01260875-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)

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