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Oct. 23: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, November 26, 2024

Oct. 23: 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 Oct. 23. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Jpmorgan Chase Bank v. Joseph B. Bennett

30-2023-01350108-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Discover Bank v. Audrey Doyle

30-2023-01350145-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
American Express National Bank v. Craig Peterson; Cyberian Group, Inc.

30-2023-01349747-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jennifer Cardoso

30-2023-01351925-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen L. Brinkerhoff; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Goldman Sachs Bank USA v. Jonathan Maldonado

30-2023-01351455-CL-CL-CJC

Zwicker & Associates - Zaca (plaintiff's attorney)
Jpmorgan Chase Bank v. Anh Minh C. Ton

30-2023-01351221-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
American Express National Bank v. Alvaro Gomez

30-2023-01351179-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Kimberly N. Fitzpatrick

30-2023-01351073-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen L. Brinkerhoff; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
U. S. Bank National Association v. Gab Seo; Sang Won Seo

30-2023-01356460-CL-CL-CJC

Zwicker & Associates - Zaca (plaintiff's attorney)
National Credit Adjusters, LLC v. Eduardo Garcia Sanchez

30-2023-01356366-CL-CL-CJC

Lippman Recupero, LLC (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Xactbuilds

30-2023-01356360-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
American Express National Bank v. Joshua Pukini

30-2023-01356279-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Midland Credit Management, Inc. v. Brenda Ocampo

30-2023-01356315-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Onemain Financial Group as Servicer for Wilmington Trust, N. A., as Issuer Loan Trustee for Onemain Financial Issuance Trust 2020-2, LLC v. Tony O. Mata

30-2023-01356344-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Jorge Buenrostro

30-2023-01356323-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Oportun, Inc. v. Armando Gonzalez Castillo

30-2023-01356264-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Abelardo Trujillo

30-2023-01356283-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Darlene Serna

30-2023-01356208-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Natasha I. Greene

30-2023-01356401-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen L. Brinkerhoff; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Midland Credit Management, Inc. v. Daniel D. Hawley

30-2023-01356349-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Raelynn Bill

30-2023-01356297-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen L. Brinkerhoff; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Roman Gonzalez

30-2023-01356290-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
American Express National Bank v. Luigi Velazquez

30-2023-01356194-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Discover Bank v. Melanie Monreal

30-2023-01356258-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Discover Bank v. Christopher Golden

30-2023-01356238-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
TD Bank USA v. Christine D. Mejia

30-2023-01356257-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Sam Hiasat; Super Charged Power Systems Company

30-2023-01356255-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Sam Hiasat; Super Charged Power Systems, Corp.

30-2023-01356248-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Discover Bank v. Axel Nava

30-2023-01356193-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
TD Bank USA v. Victor A. Vicuna

30-2023-01356252-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Capital One v. Brendie Nicole L Aceret

30-2023-01356249-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Luis E Ocampoisidoro

30-2023-01356341-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Sonia Bravo

30-2023-01356195-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Holly E. Hunter

30-2023-01356197-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Maitram Lam

30-2023-01356247-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Amir Hossein Arab Zadeh

30-2023-01356244-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jpmorgan Chase Bank v. Alberto Navarro

30-2023-01356202-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Discover Bank v. David G. Lowrie

30-2023-01356242-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Tiffany P. Yu

30-2023-01356239-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. David O. Farag

30-2023-01356237-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Bank of America v. Yaelin Mendoza

30-2023-01356324-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Richlyn L Graf

30-2023-01356236-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Adam B. Tomlinson

30-2023-01356235-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Enrique Lopez

30-2023-01356233-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Kalvin V. Tran

30-2023-01356230-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Oportun, Inc. v. Juan Carlos Calderon Olvera

30-2023-01356281-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Discover Bank v. Emmy Phan

30-2023-01356228-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Joanna L. Franco

30-2023-01356227-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Tuy Q. Pham

30-2023-01356225-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Capital One v. Guillermo Vidales

30-2023-01356190-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Brian L Fitzjerrells

30-2023-01356223-CL-CL-CJC

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

30-2023-01356187-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Sheri P. Palmer

30-2023-01356219-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Kathleen Kiley

30-2023-01356185-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Kristina Johnson

30-2023-01356212-CL-CL-CJC

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

30-2023-01350987-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Citibank v. Glenda R. Corona

30-2023-01356182-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Crown Asset Management, LLC v. Dave Meyler

30-2023-01356180-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Man Lee

30-2023-01356177-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
PFG Lending, LLC v. Tom Vanouse

30-2023-01356325-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Veronica Vela Lopez

30-2023-01356311-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Midland Credit Management, Inc. v. Chutikan Putasiri

30-2023-01356176-CL-CL-CJC

Midland Credit Management, Inc. (plaintiff's attorney)
Wells Fargo Bank v. Moneth R Pantaleon

30-2023-01356175-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Sheren Castagna

30-2023-01356189-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Sang Kim

30-2023-01356186-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Jinseok Chang

30-2023-01356276-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. David Lakeman

30-2023-01356274-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Two Jinn, Inc. v. Weslie Macfarland

30-2023-01356174-CL-CL-CJC

Melendrez & Sims (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Charlotte Santrock

30-2023-01356269-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Axel M. Montoya

30-2023-01356272-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Diana Baker

30-2023-01356268-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Eder G. Mejia

30-2023-01356266-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Mona A. Antillon

30-2023-01356263-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Paula Fernandez

30-2023-01356262-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Antonio Delgadillo

30-2023-01356277-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Midland Credit Management, Inc. v. Nicholas a Alipaz

30-2023-01356337-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Sunstate Equipment Company, LLC v. Solarco Energy

30-2023-01356462-CL-CL-CJC

Gaba Law (plaintiff's attorney)
L. A. Commercial Group, Inc. v. Tony Albert Minasian

30-2023-01356472-CL-CL-CJC

Carol R. Hamilton (plaintiff's attorney)
Paradigm Assets Recovery, LLC v. Edward Hong; Eh Worldwide, Inc.

30-2023-01356470-CL-CL-CJC

Lippman Recupero (plaintiff's attorney)
Midland Credit Management, Inc. v. Demetrio Contreras

30-2023-01356570-CL-CL-CJC

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

30-2023-01356569-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. Giovanni Bustamante

30-2023-01356563-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Kristi Kumpel

30-2023-01356560-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Elizabeth Chen

30-2023-01356484-CL-CL-CJC

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

30-2023-01356520-CL-CL-CJC

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

30-2023-01356527-CL-CL-CJC

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

30-2023-01356511-CL-CL-CJC

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

30-2023-01356525-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Evelin Soto

30-2023-01356534-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Brian Boutelle

30-2023-01356532-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Jeffrey J. Duchesneau

30-2023-01356531-CL-CL-CJC

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

30-2023-01356517-CL-CL-CJC

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

30-2023-01356514-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Kim Tran

30-2023-01356599-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. Chris Kellis

30-2023-01356477-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Katherine A. Ochoa

30-2023-01356475-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Marisol Ocana

30-2023-01356476-CL-CL-CJC

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

30-2023-01356467-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jose H. Serrano

30-2023-01356466-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Kevin R. Smith

30-2023-01356465-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Shawnece M Saadhom

30-2023-01356635-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. Jose Contreras

30-2023-01356646-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. Jason H. Cortez

30-2023-01356463-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Alycia E. Wildman

30-2023-01356464-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Martha A. Mateo

30-2023-01356900-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Benilyn D Gonzales

30-2023-01356894-CL-CL-CJC

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

30-2023-01356908-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Brinkerhoff; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Paradigm Assets Recovery, LLC v. Joseph Browne; Santa Monica Shoes, Inc.

30-2023-01357083-CL-CL-CJC

Lippman Recupero (plaintiff's attorney)

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