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Jan. 20: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, November 24, 2024

Jan. 20: 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. 20. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
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)
TD Bank USA v. Rodolfo Nunez

30-2024-01373547-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. David B. Grace

30-2024-01373543-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Capital One v. Mariel C. Dungca

30-2024-01373541-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Arpie Broussard

30-2024-01373535-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Joseph M. Linder

30-2024-01373532-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Alvarez Juan Ramirez

30-2024-01373527-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Hany Torky

30-2024-01373522-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Catherine Wu

30-2024-01373518-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Hector M. Contreras Alvar

30-2024-01373514-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Robert V Ulpindo

30-2024-01373512-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Sean H. Lemons

30-2024-01373508-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. David J. Nunez

30-2024-01373502-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Art T. Borja

30-2024-01373498-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Tina M. Cordell

30-2024-01373496-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Mary K. Landry

30-2024-01373493-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Sharla D. Smith

30-2024-01373486-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Victor Luis

30-2024-01373483-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Theresa L. Dingman

30-2024-01373480-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Christopher Mando

30-2024-01373477-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Ivy Nguyen

30-2024-01373473-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Wells Fargo Bank v. Nora C. Garcia

30-2024-01373660-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Jonathan Kim

30-2024-01373654-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Ryan L. Darling

30-2024-01373651-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Elvis Apreku

30-2024-01373649-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Tayfun Karauzum

30-2024-01373647-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Galaxy International Purchasing, LLC v. Tommy Mai

30-2024-01373645-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Galaxy International Purchasing, LLC v. Kimber Lashley

30-2024-01373643-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Galaxy International Purchasing, LLC v. Roland Brown Morrow

30-2024-01373642-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Galaxy International Purchasing, LLC v. Tara Parker

30-2024-01373599-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Andrew R. Williams

30-2024-01373503-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
First National Bank of Omaha v. Eduardo Chenhalls

30-2024-01373466-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
LVNV Funding, LLC v. German Bello

30-2024-01373492-CL-CL-CJC

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

30-2024-01373484-CL-CL-CJC

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

30-2024-01373461-CL-CL-CJC

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

30-2024-01373481-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, as Assignee of Synchrony Bank, LLC v. Farzaneh Agahi

30-2024-01373474-CL-CL-CJC

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

30-2024-01373468-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. William G. Gagnon

30-2024-01373462-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Discover Bank v. Margaret Smoyer

30-2024-01373455-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Ruth Kim

30-2024-01373456-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Maureen L Porquirino

30-2024-01373458-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Sharon K. Cogdill

30-2024-01373544-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Pedro P. Aguayo

30-2024-01373550-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Edwin J. Carbajal

30-2024-01373558-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Roberto Vargas

30-2024-01373539-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
First National Bank of Omaha, a National Banking Association v. Lorena Hernandez

30-2024-01373454-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
LVNV Funding, LLC v. Daniel Felipe

30-2024-01373563-CL-CL-CJC

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

30-2024-01373457-CL-CL-CJC

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

30-2024-01373536-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Synchrony Bank v. Nora Ito

30-2024-01373453-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Furley G Calumpong

30-2024-01373452-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Hyun J. Hwang; Soon Y. Hwang

30-2024-01373451-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Benjamin Durand

30-2024-01373450-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Marily Stone

30-2024-01373449-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Allison Thunstrom

30-2024-01373448-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. David Lewis

30-2024-01373447-CL-CL-CJC

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

30-2024-01373446-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Onemain Financial Group, LLC v. Barbara A. Goeke

30-2024-01373445-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Dazmyn C Hall

30-2024-01373444-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
First National Bank of Omaha, a National Banking Association v. Katie Bui

30-2024-01373443-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Onemain Financial Group, LLC v. Carlos A. Lopez Nunez

30-2024-01373442-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Maricela Alcantara

30-2024-01373441-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Milton E. Centeno Aleman

30-2024-01373440-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Damian Hernandez

30-2024-01373439-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Yesenia Garcia

30-2024-01373438-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Carlos A. Lopez

30-2024-01373437-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Kevin E. Payes

30-2024-01373436-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
LVNV Funding, LLC v. Benjamin Karazi

30-2024-01373435-CL-CL-CJC

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

30-2024-01373434-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. David Chang

30-2024-01373433-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Miguel Hernandez

30-2024-01373432-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
First National Bank of Omaha, a National Banking Association v. Melanie Harper

30-2024-01373431-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
First National Bank of Omaha v. Melanie Harper

30-2024-01373491-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Velocity Investments, LLC v. Cortney Jack

30-2024-01373515-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Kurt Vestil

30-2024-01373513-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Melanie Chavez

30-2024-01373501-CL-CL-CJC

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

30-2024-01373506-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Judit Y Trujillo

30-2024-01373500-CL-CL-CJC

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

30-2024-01373487-CL-CL-CJC

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

30-2024-01373482-CL-CL-CJC

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

30-2024-01373472-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)

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