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Oct. 24: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Oct. 24: 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. 24. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Shahnaz Sarraf

30-2023-01356754-CL-CL-CJC

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

30-2023-01356693-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Discover Bank v. Jacques St. Julien

30-2023-01356683-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Farnaz Abolfathi

30-2023-01356688-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Michael A. Curry

30-2023-01356701-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Ann Kenny

30-2023-01356675-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Sophie Gee-Francisco

30-2023-01356695-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Julie T. Duong

30-2023-01356644-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Linnea Fort

30-2023-01356628-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
Veros Credit, LLC v. Silvestre Pardo

30-2023-01356618-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Bank of America v. Doyin Omeleye Sule

30-2023-01356623-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Veros Credit, LLC v. Jennifer Perea

30-2023-01356608-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Veros Credit, LLC v. Elizabeth Roman

30-2023-01356600-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Jpmorgan Chase Bank v. Tuan V. Tran

30-2023-01356756-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Veros Credit, LLC v. Ulises Ruben Loera

30-2023-01356655-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Veros Credit, LLC v. Miriam Trujillo

30-2023-01356634-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Veros Credit, LLC v. Jade Jordan

30-2023-01356639-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Navy Federal Credit Union v. Delphine Campbell

30-2023-01356593-CL-CL-CJC

Silverman Theologou, LLP (plaintiff's attorney)
Truist Bank, in successor by merger to Suntrust Bank v. Daniel A. Nicholson

30-2023-01356542-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Paul Rangel

30-2023-01356595-CL-CL-CJC

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

30-2023-01356588-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Crown Asset Management, LLC v. Omar Miskinyar

30-2023-01356536-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
American Express National Bank v. Danny Bui; Destiny Diamond Jewelry, Inc.

30-2023-01356583-CL-CL-CJC

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

30-2023-01356580-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)
Herbert P. Sears Company, Inc. v. Santi the Tint King, Inc.; Santiago Perez Hernandez

30-2023-01356564-CL-CL-CJC

Calvin F. Love (plaintiff's attorney)
LVNV Funding, LLC v. Shannon M. Ivie

30-2023-01356556-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Rachelle Borg

30-2023-01356473-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Patricia Rodriguez

30-2023-01356544-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Alma J. Rivera

30-2023-01356535-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Sylviana Aguirre

30-2023-01356565-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. William Carver

30-2023-01356548-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Cmre Financial Services, Inc. v. Andrew C. Little

30-2023-01356550-CL-CL-CJC

Calvin F. Love (plaintiff's attorney)
Wells Fargo Bank v. Voc T Bui

30-2023-01356772-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Paige L. Sorensen

30-2023-01356773-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Discover Bank v. Laura Martinengo

30-2023-01356769-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Velocity Investments, LLC v. Vanessa Jaramillo

30-2023-01356771-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Jose Falconi

30-2023-01356770-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Tuan V. Tran

30-2023-01356768-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Krista M. Vaneyck

30-2023-01356766-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Velocity Investments, LLC v. Hector Burruel

30-2023-01356767-CL-CL-CJC

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

30-2023-01356765-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Michelle Patt

30-2023-01356764-CL-CL-CJC

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

30-2023-01356785-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Bank of America v. Nelson MacAraeg Gutierrez

30-2023-01356760-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Veros Credit, LLC v. Yesenia Funes

30-2023-01356761-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Joshua J. Pratt

30-2023-01356759-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Ashlyn T. McKnight

30-2023-01356757-CL-CL-CJC

Midland Credit Management, Inc. (plaintiff's attorney)
American Express National Bank v. FS Furniture, LLC; Mitchell Smith

30-2023-01356758-CL-CL-CJC

American Express Legal (plaintiff's attorney)
LVNV Funding, LLC v. GLO Casey

30-2023-01356996-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Crown Asset Management, LLC v. Enrique Rodriguez

30-2023-01356994-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Daniel Viveros

30-2023-01357381-CL-CL-CJC

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

30-2023-01357377-CL-CL-CJC

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

30-2023-01357369-CL-CL-CJC

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

30-2023-01357430-CL-CL-CJC

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

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