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Jan. 19: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

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Sunday, November 24, 2024

Jan. 19: 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 Jan. 19. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Bank of America v. Yuliia Osadcha

30-2024-01373179-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
TD Bank USA v. Richard Otero

30-2024-01373402-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Faye C Vinock

30-2024-01373406-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Allison Nichole Timmins

30-2024-01373181-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
TD Bank USA v. Carla T. Duran

30-2024-01373352-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Marcel V. Travers

30-2024-01373349-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Axel Terrones

30-2024-01373330-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Samuel J. Alhadeff

30-2024-01373322-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Daniel Lopez

30-2024-01373323-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. David G. Maples

30-2024-01373336-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Gabriela Del Cid

30-2024-01373364-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Timothy C. Casson

30-2024-01373370-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Raymond Yoo

30-2024-01373372-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Abigel M Hernandez

30-2024-01373374-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Elizabeth Han

30-2024-01373398-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Alejandro R. Rodriguez

30-2024-01373389-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Gerardo Arrevillaga Boni

30-2024-01373383-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Paola A. Garcia

30-2024-01373382-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Jay J. Aguirre

30-2024-01373308-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Christopher L. Golden

30-2024-01373303-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Belina Umba

30-2024-01373298-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Shady Elzoheiry

30-2024-01373301-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Shelly A. Strattman

30-2024-01373246-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Pepper M. Hale

30-2024-01373238-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Raquel Escamilla

30-2024-01373195-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Johnny Espericuetq

30-2024-01373191-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Daniel Garcia

30-2024-01373189-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. John Skelnik III

30-2024-01373280-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Tony Ungaro

30-2024-01373408-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Jennifer A. Cardenas

30-2024-01373405-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. L Ronald

30-2024-01373394-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jpmorgan Chase Bank v. Brandon G. Hartzog

30-2024-01373391-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Tiffany by Randall

30-2024-01373390-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jpmorgan Chase Bank v. Sophia Khondoker

30-2024-01373384-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Jorge F. Araiza

30-2024-01373369-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Erick E. Aguilar

30-2024-01373331-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Wells Fargo Bank, NA v. Keisha J. Ree

30-2024-01373307-CL-CL-CJC

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

30-2024-01373304-CL-CL-CJC

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

30-2024-01373300-CL-CL-CJC

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

30-2024-01373299-CL-CL-CJC

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

30-2024-01373290-CL-CL-CJC

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

30-2024-01373286-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Wells Fargo Bank, NA v. Christina T. Nguyen

30-2024-01373285-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Wells Fargo Bank, NA v. Feras a Hassan

30-2024-01373282-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. My H. Kieu Tran

30-2024-01373275-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Tuan Nguyen

30-2024-01373271-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Jacquelyn Baillie

30-2024-01373262-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
HBV Enterprises, Inc. v. Caladan, Inc.

30-2024-01373250-CL-CL-CJC

Park Jensen, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Nhan Le

30-2024-01373279-CL-CL-CJC

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

30-2024-01373244-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
LVNV Funding, LLC v. Amy Cavlovic

30-2024-01373237-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Vive Financial, LLC v. Rosalba Cisneros

30-2024-01373231-CL-CL-CJC

Suppa, Trucchi & Henein, LLP (plaintiff's attorney)
Synchrony Bank v. Rachel Nelson

30-2024-01373235-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Kathia Chavez

30-2024-01373618-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Alejandro Buenrostro Pena

30-2024-01373622-CL-CL-CJC

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

30-2024-01373613-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Stephanie A. Gonzalez

30-2024-01373638-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Lia Garcia Lopez

30-2024-01373602-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Michelle N. Delepine

30-2024-01373633-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Nina F. Cavalier

30-2024-01373608-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
American Express National Bank v. Lee McDermott

30-2024-01373614-CL-CL-CJC

Modlin Slinsky, P. A (plaintiff's attorney)
Velocity Investments, LLC v. Belina Ybarra

30-2024-01373630-CL-CL-CJC

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

30-2024-01373632-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
L. A. Commercial Group, a Corporation, Inc. v. Alva Manufacturing, a Corporation, Inc.

30-2024-01373634-CL-CL-CJC

Carol R. Hamilton (plaintiff's attorney)
Jpmorgan Chase Bank v. Marc A. Inserra

30-2024-01373626-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Papertec, Inc. v. Brandon Howard

30-2024-01373639-CL-CL-CJC

Greenbaum Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Tatia Derosafurtadomoura

30-2024-01373621-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
PNC Bank, National Association v. David Schalk

30-2024-01373595-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. Briley Miller

30-2024-01373597-CL-CL-CJC

Zwicker & Associates, P. C. (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. LFTG, Inc.

30-2024-01373555-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
Jpmorgan Chase Bank v. Jin J. Yang

30-2024-01373533-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Nguyen P. Quach

30-2024-01373594-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Peter D. Howard

30-2024-01373593-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Douglas C. Morrill

30-2024-01373588-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Christina Stirrat

30-2024-01373579-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Lizbeth Ledesma

30-2024-01373569-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
TD Bank USA v. Flor D. Manzanares

30-2024-01373567-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Eduardo Carbajalgarciajr

30-2024-01373562-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Hossein F Rasouli

30-2024-01373556-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Samuel L. Varela

30-2024-01373463-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Daniela Wright

30-2024-01373584-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Leon Banks

30-2024-01373590-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Wade E Larwin

30-2024-01373600-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Uriel Garcia

30-2024-01373478-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. William R. Espinal

30-2024-01373565-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Johana J. Sotelo Escobar

30-2024-01373568-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Daniele M. Jaramillo

30-2024-01373573-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Midland Funding, LLC v. Hilda Viveros

30-2024-01373881-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Carlos O. Palomares

30-2024-01373712-CL-CL-CJC

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

30-2024-01373710-CL-CL-CJC

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

30-2024-01373687-CL-CL-CJC

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

30-2024-01373686-CL-CL-CJC

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

30-2024-01373705-CL-CL-CJC

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

30-2024-01373703-CL-CL-CJC

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

30-2024-01373707-CL-CL-CJC

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

30-2024-01373701-CL-CL-CJC

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

30-2024-01373698-CL-CL-CJC

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

30-2024-01373905-CL-CL-CJC

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

30-2024-01373706-CL-CL-CJC

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

30-2024-01373897-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Taina M. Gamez

30-2024-01373694-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Misty Phelps

30-2024-01373691-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Raid Kankhav

30-2024-01373950-CL-CL-CJC

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

30-2024-01373949-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Kevin J. Perkins

30-2024-01373689-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Truist Bank v. Hyun W. Chun

30-2024-01373690-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Joseph Cano

30-2024-01374009-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Anh Linh Nguyen

30-2024-01374160-CL-CL-CJC

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

30-2024-01374138-CL-CL-CJC

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

30-2024-01374127-CL-CL-CJC

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

30-2024-01374124-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Stephany A. Herrera

30-2024-01374122-CL-CL-CJC

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

30-2024-01374116-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Pragedis Amaro Ramirez

30-2024-01374131-CL-CL-CJC

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

30-2024-01374113-CL-CL-CJC

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

30-2024-01374107-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Tammy L. Russ

30-2024-01374032-CL-CL-CJC

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

30-2024-01374094-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Jorge Romero

30-2024-01374092-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
LVNV Funding, LLC v. Jean Gilliard

30-2024-01373988-CL-CL-CJC

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

30-2024-01373998-CL-CL-CJC

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

30-2024-01374089-CL-CL-CJC

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

30-2024-01374087-CL-CL-CJC

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

30-2024-01373987-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Stephanie McCauley

30-2024-01373982-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Tyler Carmichael

30-2024-01373985-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Alvaro Montano

30-2024-01373984-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Guadalupe Perez

30-2024-01374085-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Adolfo E. Maya

30-2024-01374084-CL-CL-CJC

John Goodman (plaintiff's attorney)
Velocity Investments, LLC v. Mia Gutierrez

30-2024-01374080-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
CKS Prime Investments, LLC v. Sharice N. Tillett

30-2024-01374071-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Franklin Castro

30-2024-01374030-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
UHG I, LLC v. Susan Ortega

30-2024-01374022-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Miguel Camacho

30-2024-01374019-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Jovani Cruz

30-2024-01374016-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Francisco Ponce

30-2024-01374076-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
LVNV Funding, LLC v. Dulce Ramirez

30-2024-01374234-CL-CL-CJC

Scott & Associates (plaintiff's attorney)

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