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Dec. 7, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, May 20, 2025

Dec. 7, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

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Craig E. Arthur, Presiding Judge at Orange County Superior Court | https://images.squarespace-cdn.com/

The following cases categorized as "civil - limited-rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 7, 2023. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Barclays Bank Delaware v. Parker Wramon

30-2023-01365777-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Michelle Wenk

30-2023-01365801-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Lindsey Jennings

30-2023-01365752-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. CLJ Enterprise, Inc.

30-2023-01365749-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
U. S. Bank National Association v. Mateo Maciel Duflot

30-2023-01365747-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
First National Bank of Omaha v. Tex C. Horn

30-2023-01365806-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
American Express National Bank v. Daeho Um

30-2023-01365666-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Unifund CCR, LLC v. Frank Villegas

30-2023-01365802-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Midland Credit Management, Inc. v. Ngan Dao

30-2023-01365679-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Onemain Financial Group, LLC v. Liberty R. Gutierrez

30-2023-01365684-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Francisca L. Baldwin

30-2023-01365690-CL-CL-CJC

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

30-2023-01365675-CL-CL-CJC

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

30-2023-01365643-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Wells Fargo Bank v. Karina Bishop

30-2023-01365676-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Deborah a Gaebelein

30-2023-01365686-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Patrick B. Murphy

30-2023-01365688-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Zheqi Li

30-2023-01365712-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Hayley K. Wood

30-2023-01365656-CL-CL-CJC

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

30-2023-01365657-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Jpmorgan Chase Bank v. Alberto Avelar

30-2023-01365693-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Wells Fargo Bank v. Mileah J O Dwyer

30-2023-01365639-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Jpmorgan Chase Bank v. Susan R. Hatcher

30-2023-01365706-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Jessica Villa

30-2023-01365711-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Horacio Oliveros

30-2023-01365774-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Barclays Bank Delaware v. Brian J. Miller

30-2023-01365681-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Ricardo Rodriguez

30-2023-01365812-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Wells Fargo Bank, NA v. Richard D. Goodell

30-2023-01365609-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
TD Bank v. Grant Ferrin

30-2023-01365596-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Wells Fargo Bank, NA v. Robert Aguilera

30-2023-01365636-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Jossie Torres

30-2023-01365672-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Angelica Chavarin

30-2023-01365599-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Citibank v. Abel Haro

30-2023-01365662-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Bankers Healthcare Group, LLC v. Caitlyn M. Hobbs

30-2023-01365593-CL-CL-CJC

Lippman Recupero (plaintiff's attorney)
Bank of America v. Marina Michael

30-2023-01365652-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Russell Hansen

30-2023-01365649-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. James W. Moore

30-2023-01365665-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Barclays Bank Delaware v. John P. McCallson

30-2023-01365799-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
American Express National Bank v. Nabila Jawed

30-2023-01365659-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Barclays Bank Delaware v. Greg Alejandro

30-2023-01365691-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Bank of America v. Anita J. Ting

30-2023-01365655-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Grygoriy Tolmachov

30-2023-01365601-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Phil Jepson

30-2023-01365598-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Bank of America v. Babak Ehdaie

30-2023-01365646-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Jaime Nicole Adair

30-2023-01365602-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Simrun Veen

30-2023-01365664-CL-CL-CJC

American Express Legal (plaintiff's attorney)
DNF Associates, LLC v. Cynthia Jackson

30-2023-01365703-CL-CL-CJC

The Law Offices of Robert J. Colclough III (plaintiff's attorney)
Wells Fargo Bank v. Collection at Law, A. P. C., Inc.; Jose Vallejo

30-2023-01365597-CL-CL-CJC

Collection at Law, A. P. C., Inc. (plaintiff's attorney)
Lobel Financial, CORP. v. Liam Ryan

30-2023-01365720-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Tuan A. Nguyen

30-2023-01365782-CL-CL-CJC

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

30-2023-01365606-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Bobby D. Avalos

30-2023-01365595-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Yesenia Lopez

30-2023-01365614-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Lesleyallison a Walker

30-2023-01365698-CL-CL-CJC

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

30-2023-01365674-CL-CL-CJC

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

30-2023-01365625-CL-CL-CJC

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

30-2023-01365668-CL-CL-CJC

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

30-2023-01365772-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Richard T. Mose

30-2023-01366036-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Lindsay Marsh

30-2023-01366038-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Wells Fargo Bank v. Bilal A. Awan

30-2023-01365995-CL-CL-CJC

Collection at Law, A. P. C, Inc. (plaintiff's attorney)
American Express National Bank v. Jennifer Garnica; The Cure All, Inc.

30-2023-01365951-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Jpmorgan Chase Bank v. Thea Ballard

30-2023-01366005-CL-CL-CJC

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

30-2023-01366003-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Jpmorgan Chase Bank v. Gandhi K. Haddadin

30-2023-01365997-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Preferred Employers Insurance Company v. Henry Hag Jae Lee; Kitty Chunkil Lee; The Lee Family Irrevocable Trust Dated November 3, 2008

30-2023-01365969-CL-CL-CJC

Barbara R. Gross (plaintiff's attorney)
American Express National Bank v. Kevin Horn

30-2023-01365881-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Bank of America v. Jennifer A. Robles

30-2023-01366034-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
U. S. Bank National Association v. Pamela Michele Axton

30-2023-01365938-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
American Express National Bank v. Uriel Calderon

30-2023-01365929-CL-CL-CJC

American Express Legal (plaintiff's attorney)
American Express National Bank v. Ironman Movers; Mark Kustera

30-2023-01365932-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Wells Fargo Bank v. Jahan Oveisi

30-2023-01365926-CL-CL-CJC

Collection at Law, A. P. C, Inc. (plaintiff's attorney)
Barclays Bank Delaware v. Mastaneh Borghei

30-2023-01365946-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Amy J. Villigan

30-2023-01365930-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Patricia Solis

30-2023-01365948-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Veronica S. Sharp

30-2023-01365943-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Lilaine Pangilinan

30-2023-01365996-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Dalyn D. Petroff

30-2023-01366007-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Diane Nguyen

30-2023-01365998-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Rondee R Kelly

30-2023-01365952-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Chelsea Knopp

30-2023-01365955-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. San Pedro Discount, Inc.; Stephen Kim

30-2023-01365953-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Barclays Bank Delaware v. Pamela A. Kartchner

30-2023-01366008-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Julie Goodwin

30-2023-01365950-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Bruna Garcia

30-2023-01365923-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Jaime Barranco

30-2023-01365921-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Danh C. Phan

30-2023-01366004-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Riin Ball

30-2023-01365914-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Courtney A. Wiseman

30-2023-01365937-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. James Robledo

30-2023-01365994-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Wells Fargo Bank v. Shirley Fuery

30-2023-01366097-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Barclays Bank Delaware v. Lorenzo Osuna

30-2023-01365913-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Hamid McGee

30-2023-01365924-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Michael Kim

30-2023-01365957-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Nima Ghavami

30-2023-01365945-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Caroline Anderfaas

30-2023-01365942-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Azenith Abe

30-2023-01365939-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Azenith Abe

30-2023-01365934-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Joel W. Bergman

30-2023-01365911-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Victor E. Manzo

30-2023-01365944-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Barclays Bank Delaware v. Lisett Delgado Ramirez

30-2023-01365912-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Randy Orr

30-2023-01366014-CL-CL-CJC

American Express Legal (plaintiff's attorney)
LVNV Funding, LLC v. Narciso Puc

30-2023-01366234-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Synchrony Bank v. Hong Ngo

30-2023-01366187-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
American Express National Bank v. Sheila Jalalvand

30-2023-01366216-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
American Express National Bank v. Walter Reese

30-2023-01366189-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Mohammad Qazi

30-2023-01366155-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Justin Martinez

30-2023-01366151-CL-CL-CJC

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

30-2023-01366228-CL-CL-CJC

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

30-2023-01366219-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Donald R. Schwartz

30-2023-01366165-CL-CL-CJC

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

30-2023-01366194-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Allyson Hodge-Gomez

30-2023-01366310-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)

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