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Jan. 5: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 29, 2025

Jan. 5: 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. 5. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Velocity Investments, LLC v. Carlos Vargas

30-2024-01370496-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cobra Golf Incorporated v. William Clayton Rose; William Clayton Rose, Inc.

30-2024-01370501-CL-CL-CJC

Law Office of John D. Guerrini (plaintiff's attorney)
Velocity Investments, LLC v. Dario Sanchez

30-2024-01370508-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
American Express National Bank v. Francis Lee

30-2024-01370465-CL-CL-CJC

Zwicker & Associates (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)
Citibank v. Gyselle Romero

30-2024-01370529-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Ashley Gonzaga

30-2024-01370522-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank v. Joshua B. Spradlin

30-2024-01370519-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Citibank v. Vincent Ciarelli

30-2024-01370514-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Erica Manzo

30-2024-01370425-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Bank of America v. Fernando Pereira

30-2024-01370416-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Sharon Keener

30-2024-01370422-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Michael Flores

30-2024-01370419-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank v. John Q. Nguyen

30-2024-01370414-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Discover Bank v. Freddie Marlowe III

30-2024-01370406-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
TD Bank USA, as Successor in Interest to Target National Bank v. Noelle C. Negrete

30-2024-01370790-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
TD Bank USA v. Alexander M. Velasquez

30-2024-01370793-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Discover Bank v. Sharon Plancarte

30-2024-01370693-CL-CL-CJC

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

30-2024-01370802-CL-CL-CJC

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

30-2024-01370768-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Lucy Soto

30-2024-01370806-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Gerardo Fuentes

30-2024-01370656-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Van T. Vo

30-2024-01370748-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Kristin E. Jewell

30-2024-01370786-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Sarah D. Aguilar

30-2024-01370804-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
American Express National Bank v. Walter Reese

30-2024-01370733-CL-CL-CJC

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

30-2024-01370666-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Westlake Services, LLC v. Andrew J. Soto; Marina R. Flores

30-2024-01370797-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Jerry Johnson

30-2024-01370781-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Andy A. Jaimes

30-2024-01370799-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
UHG I, LLC v. Mark Jacobs

30-2024-01370783-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Frances Hawkins

30-2024-01370761-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Giovany M Eligio

30-2024-01370795-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Nathan Doan

30-2024-01370801-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Lauren C. Edwards

30-2024-01370755-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Dylan A. Carreno Gomez

30-2024-01370769-CL-CL-CJC

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

30-2024-01370757-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Stacie A. Seibel

30-2024-01370647-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
UHG I, LLC v. Nahid Campbell

30-2024-01370624-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Michael Reitano

30-2024-01370766-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Discover Bank v. Erik Celestino

30-2024-01370716-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments, LLC v. David Cason

30-2024-01370695-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
U. S. Bank National Association v. Seung Bok Jin

30-2024-01370715-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
U. S. Bank National Association v. Brianna Alzina

30-2024-01370631-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Synchrony Bank v. Chi Nguyen

30-2024-01370942-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Robert Diaz

30-2024-01371043-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Irene Ortiz

30-2024-01371041-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Gyanindra Oli

30-2024-01371039-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Jessica Wu

30-2024-01371016-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Natalia Lugo

30-2024-01371013-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Laura Loudon

30-2024-01371011-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Daniel Sudduth

30-2024-01371009-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Victoria Thai

30-2024-01371006-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Jung Kim

30-2024-01370938-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Jpmorgan Chase Bank v. Roland Cabral

30-2024-01370937-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Sanaa F Elnajjar

30-2024-01371000-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Sanaa F Elnajjar

30-2024-01370935-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Corey D. Schmidt

30-2024-01370996-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Sanaa F Elnajjar

30-2024-01371035-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Juan P. Gutierrez

30-2024-01371034-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
TD Bank USA v. Lizeth Mendoza

30-2024-01370982-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. John Q. Nguyen

30-2024-01370977-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Raelene D. Haugen

30-2024-01371028-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Westlake Services, LLC v. Henna Lochan

30-2024-01370948-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Courtney Mostero; Nicolas P. Fajardo

30-2024-01370936-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Alex P. Jaramillo

30-2024-01371033-CL-CL-CJC

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

30-2024-01370865-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Midland Credit Management, Inc. v. Tanya M. Juarez

30-2024-01371091-CL-CL-CJC

Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Francisco Pacheco

30-2024-01371516-CL-CL-CJC

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

30-2024-01371089-CL-CL-CJC

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

30-2024-01371555-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Kathrina Tiangson

30-2024-01371368-CL-CL-CJC

John Goodman (plaintiff's attorney)
Westlake Services, LLC v. Daniel R. Serna; Mariah a Rhoy

30-2024-01371392-CL-CL-CJC

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

30-2024-01371090-CL-CL-CJC

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

30-2024-01371098-CL-CL-CJC

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

30-2024-01371096-CL-CL-CJC

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

30-2024-01371088-CL-CL-CJC

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

30-2024-01371093-CL-CL-CJC

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

30-2024-01371078-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)

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