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June 29: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

June 29: 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 29. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Michelle Serena

30-2023-01324458-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
LVNV Funding, LLC v. Daniel Lockington

30-2021-01192451-CL-CL-CJC

The Fullman Firm, PC; Law Offices of Harris & Zide (plaintiff's attorneys)
Velocity Investments, LLC. v. Suzanne Aragon

30-2023-01327746-CL-CL-CJC

Resurgence Legal Group (plaintiff's attorney)
LVNV Funding, LLC v. Gilbert Florez

30-2023-01327475-CL-CL-CJC

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

30-2023-01327253-CL-CL-CJC

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

30-2023-01327206-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Lobel Financial, CORP. v. Arthur Craig Randolph

30-2023-01327038-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Ronald J. Green Jr. (plaintiff's attorneys)
Onemain Financial Group, LLC v. Nichole J. Cordero

30-2023-01326971-CL-CL-CJC

Law Offices of Robert S. Gitmeid; Nelson & Kennard (plaintiff's attorneys)
Tidewater Finance Company v. John W. Winters

30-2023-01326815-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
DNF Associates, LLC v. Jose Rodriguez

30-2023-01328228-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Jessica Hopkins

30-2023-01327959-CL-CL-CJC

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

30-2023-01327952-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. David Cooper

30-2023-01327937-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Jessica J. Ng

30-2021-01195034-CL-CL-CJC

Law Offices of Harris & Zide; The Fullman Firm (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Tammy R. Metzger

30-2023-01329488-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Dorothy Castaneda

30-2023-01329271-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Discover Bank v. Jung H. Jun

30-2023-01331416-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Miguel Orozco

30-2023-01331417-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. David Elias

30-2022-01259499-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Synchrony Bank v. Jane Meyer

30-2023-01331333-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Francisco Galan

30-2023-01331169-CL-CL-CJC

Nelson & Kennard (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. Fernando Sanchez

30-2023-01330901-CL-CL-CJC

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

30-2023-01330903-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Vong Vilay

30-2023-01330706-CL-CL-CJC

Quall Cardot, LLP (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)
Jpmorgan Chase Bank v. Robert Diaz

30-2023-01331567-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Discover Bank v. Line Alghannam

30-2023-01331464-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Global Asset Recovery Management, LLC v. Erik Mogensen

30-2023-01333309-CL-CL-CJC

Law Offices of Tina Abdolhosseini (plaintiff's attorney)
Onemain Financial Group, LLC v. Yvonne M. Chambers

30-2023-01333261-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Roque R. San Nicolas

30-2023-01333255-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Abraham Sillas Segura

30-2023-01333252-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Judy Paz

30-2023-01333247-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Onemain Financial Group, LLC v. Sarah K. Anaya

30-2023-01333245-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Cara C. Tavaglione

30-2023-01333240-CL-CL-CJC

Reese Law Group (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 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)
Onemain Financial Group, LLC v. Beatriz N. Herrera Garcia

30-2023-01332716-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Donnie R. Jones

30-2023-01332717-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Discover Bank v. Hanh Le

30-2023-01332744-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Onemain Financial Group, LLC v. Stephanie Tapia

30-2023-01332701-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Plaza Services, LLC v. Anh Ha

30-2023-01332795-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Joel L Durano

30-2023-01332793-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Onemain Financial Group, LLC v. Gina L. Kelly

30-2023-01332703-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Daisy D. Pala

30-2022-01261928-CL-CL-CJC

The Litigation Practice Group, PC; Collection at Law, Inc. (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Fernando Sierras

30-2023-01332642-CL-CL-CJC

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

30-2023-01332551-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. Ana Hernandez

30-2023-01332575-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. Dinh Diep

30-2023-01332550-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Discover Bank v. Luis Aguayo Ortiz

30-2023-01332276-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
American Express National Bank v. Gandhi Haddadin

30-2023-01332209-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Manuel Sanchez

30-2023-01332147-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Synchrony Bank v. Lori Chavez

30-2023-01332011-CL-CL-CJC

Gurstel Law Firm (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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