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Jan. 4: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 30, 2025

Jan. 4: 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. 4. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Capital One v. Mehrab Golshani

30-2024-01370306-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
American Express National Bank v. Maria Venegas

30-2024-01370263-CL-CL-CJC

Zwicker & Associates, P.C (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Juan A. Lopez

30-2024-01370318-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Citibank v. Ninfa C Nunez-Arredondo

30-2024-01370253-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Lisa Esposito

30-2024-01370277-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank v. Sandra K. Guzman

30-2024-01370268-CL-CL-CJC

Collection at Law, A. P. C., Inc. (plaintiff's attorney)
TD Bank USA v. Lani A. Ramirez

30-2024-01370317-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Laura L. Johnson

30-2024-01370284-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Schoolsfirst Federal Credit Union v. Matthew Thomas Eddy

30-2024-01370467-CL-CL-CJC

Paul V. Reza (plaintiff's attorney)
Capital One v. Lindella Regan

30-2024-01370470-CL-CL-CJC

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

30-2024-01370488-CL-CL-CJC

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

30-2024-01370475-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Class I. C. Components, Corp. v. MX Electronics Manufacturing, Inc.

30-2024-01370367-CL-CL-CJC

Gaba Law (plaintiff's attorney)
Citibank v. Norma Parker

30-2024-01370512-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Henry L. Krug

30-2024-01370809-CL-CL-CJC

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

30-2024-01370812-CL-CL-CJC

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

30-2024-01370811-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, as Assignee of Citibank, N. A., LLC v. Sandra T Meliala

30-2024-01370788-CL-CL-CJC

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

30-2024-01370807-CL-CL-CJC

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

30-2024-01370805-CL-CL-CJC

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

30-2024-01370800-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Wilynda M Leonard

30-2024-01370794-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Sheryl D. Whitecotton

30-2024-01370789-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Khosrow K Jabaripour

30-2024-01370767-CL-CL-CJC

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

30-2024-01370756-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Synchrony Bank v. Heather Devon

30-2024-01370785-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
CKS Prime Investments, LLC v. Therese Pace

30-2024-01370780-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Citibank v. Katrinia B Covington

30-2024-01370762-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Debbie Gaddi

30-2024-01370759-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Maira E. Zapien

30-2024-01370782-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Velocity Investments, LLC v. Benedict Baluyot

30-2024-01370754-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Citibank v. Macx Ceballos

30-2024-01370738-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Darwin A. Salazar

30-2024-01370739-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Dominique V. Lique

30-2024-01370749-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. David D. Castro

30-2024-01370747-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Steven Jones

30-2024-01370750-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Rosemary H. Kim

30-2024-01370746-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Joshua Gitsham

30-2024-01370735-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Jung Hwa Lee

30-2024-01370743-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Jorge Rodriguez

30-2024-01370742-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Ki O. Koo

30-2024-01370732-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. William B. Palmer

30-2024-01370731-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Beatriz Coria

30-2024-01370730-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Wells Fargo Bank v. Trevor C. Hasser

30-2024-01370764-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
U. S. Bank National Association v. Jose D. Segovia

30-2024-01370725-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Lisa Meszaros

30-2024-01370726-CL-CL-CJC

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

30-2024-01370774-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
American Express National Bank v. Edna Hood

30-2024-01370736-CL-CL-CJC

Grustel Law Firm (plaintiff's attorney)
Discover Bank v. Sharon Tash

30-2024-01370723-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
U. S. Bank National Association v. Johnny Q. Nguyen

30-2024-01370722-CL-CL-CJC

Zwicker & Associates - Zaca (plaintiff's attorney)
U. S. Bank National Association v. Ryan Andrew Northup

30-2024-01370770-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Unifund CCR, LLC v. Tien Nguyen

30-2024-01370808-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
Lobel Financial, Corp. v. Steven J. Ceciliano

30-2024-01370753-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M Curran (plaintiff's attorneys)
Lobel Financial, Corp. v. Gabriel Julian Ramirez Colina

30-2024-01370745-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M Curran (plaintiff's attorneys)
LVNV Funding, LLC v. Edward M. Freeman

30-2024-01370861-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Benedict M. Barnum

30-2024-01370858-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Christopher D. Harris

30-2024-01370860-CL-CL-CJC

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

30-2024-01370853-CL-CL-CJC

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

30-2024-01371030-CL-CL-CJC

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

30-2024-01370857-CL-CL-CJC

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

30-2024-01370971-CL-CL-CJC

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

30-2024-01370852-CL-CL-CJC

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

30-2024-01370847-CL-CL-CJC

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

30-2024-01370856-CL-CL-CJC

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

30-2024-01370848-CL-CL-CJC

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

30-2024-01370844-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Thu T. Le

30-2024-01370846-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Maria A. Bucio Reyes

30-2024-01370843-CL-CL-CJC

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

30-2024-01370841-CL-CL-CJC

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

30-2024-01370851-CL-CL-CJC

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

30-2024-01370840-CL-CL-CJC

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

30-2024-01370849-CL-CL-CJC

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

30-2024-01370836-CL-CL-CJC

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

30-2024-01370837-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Jeffrey E. Pickering

30-2024-01370833-CL-CL-CJC

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

30-2024-01370831-CL-CL-CJC

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

30-2024-01370838-CL-CL-CJC

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

30-2024-01370829-CL-CL-CJC

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

30-2024-01370834-CL-CL-CJC

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

30-2024-01370929-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Lourdes C Isguerra

30-2024-01370973-CL-CL-CJC

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

30-2024-01370976-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)

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