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Oct. 28: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Oct. 28: 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 Oct. 28. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Erdenebayar Dashochir

30-2024-01435494-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Francisco Alba; Maria Otanez

30-2024-01435499-CL-CL-CJC

Macdowell & Associates (plaintiff's attorney)
TD Bank v. Wilson Flores

30-2024-01435451-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Hunter Hatch

30-2024-01435437-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Crown Asset Management, LLC v. Aludith Mayares

30-2024-01435420-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Bobby N. Stevens

30-2024-01435474-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Crown Asset Management, LLC v. Xavier Hernandez

30-2024-01435473-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Discover Bank v. Raymond Roberts

30-2024-01435393-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Juan Angel Rivera

30-2024-01435385-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Crown Asset Management, LLC v. James Deleon

30-2024-01435462-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Emiliano Victoria

30-2024-01435307-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Oportun, Inc. v. Esmeralda Hernandez

30-2024-01435324-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Maria Yaneth Martinez Morales

30-2024-01435292-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Thai Vinh Nguyen Phuoc

30-2024-01435500-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Discover Bank v. Anne Michelle Schafer

30-2024-01435235-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Crown Asset Management, LLC v. Wendell Anderson

30-2024-01435286-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Crown Asset Management, LLC v. Niki Randel

30-2024-01435221-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Oportun, Inc. v. Hector Manuel Auza

30-2024-01435340-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
American Express National Bank v. Dennis Malone; GLO Technician Electric, Inc.

30-2024-01435275-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Wells Fargo Bank v. Madison Barton

30-2024-01435506-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Oportun, Inc. v. Joaquin Tapia Anorve

30-2024-01435248-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Marcos Agustin Alvarez

30-2024-01435261-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Wells Fargo Bank v. Jared H Tajonera

30-2024-01435497-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Natalie L. Nuval

30-2024-01435493-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Lendmark Financial Services, LLC v. Gary Lynn Snyder

30-2024-01435450-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Midland Credit Management, Inc. v. Curtis Fairbrother

30-2024-01435502-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Mohammad Sharifkhani

30-2024-01435477-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Vinh Q. Luu

30-2024-01435492-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael Kahn; Robert K. Hanna (plaintiff's attorneys)
Discover Bank v. Gregory D. Cabot

30-2024-01435347-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Jpmorgan Chase Bank v. Jessica M. Cruz

30-2024-01435337-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
T & I Enterprises, LLC v. Robin Quinta

30-2024-01435485-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Quy H. Le

30-2024-01435327-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Albert Walker

30-2024-01435468-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Pedro Paredes

30-2024-01435482-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Richard Herman

30-2024-01435471-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Gary Apodaca

30-2024-01435230-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Vickie Bigay

30-2024-01435225-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Stephanie Bejar

30-2024-01435215-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. William Rodriguez Martinez

30-2024-01435212-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Judy Coffin

30-2024-01435208-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Barclays Bank Delaware v. Benjamin Raimo

30-2024-01435205-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Raj Contractor

30-2024-01435202-CL-CL-CJC

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

30-2024-01435195-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Noah Hall

30-2024-01435410-CL-CL-CJC

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

30-2024-01435397-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
T & I Enterprises, LLC v. Michael Cudd

30-2024-01435391-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Velizari Dimov

30-2024-01435390-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Eric Kenyon

30-2024-01435358-CL-CL-CJC

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

30-2024-01435368-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Citibank v. Samir Kher

30-2024-01435244-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Synchrony Bank v. Veronica Flores

30-2024-01435206-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Albanelida Cruzrufino

30-2024-01435352-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Cristal Garcia

30-2024-01435345-CL-CL-CJC

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

30-2024-01435446-CL-CL-CJC

John Goodman (plaintiff's attorney)
Lendmark Financial Services, LLC v. Joaquin Roberto Millan

30-2024-01435336-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Nina Nguyen

30-2024-01435353-CL-CL-CJC

John Goodman (plaintiff's attorney)
UHG I, LLC v. Joseph Romero

30-2024-01435357-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Alfredo Pineda

30-2024-01435343-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Alfredo Pineda

30-2024-01435341-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Capital One v. Drake C. Olson

30-2024-01435646-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Rick Ayyoub

30-2024-01435753-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Oportun, Inc. v. Nancy Rodriguez

30-2024-01435682-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Kimberly Duley

30-2024-01435641-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Oportun, Inc. v. Teresa Aldave Paredes

30-2024-01435527-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
TD Bank USA v. Elvis Illescas

30-2024-01435770-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Crown Asset Management, LLC v. Joshua Grant

30-2024-01435541-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
TD Bank USA v. Grace Chung

30-2024-01435777-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
TD Bank USA v. Davinana M Duncan

30-2024-01435782-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
TD Bank USA v. Frank W. Troutman Jr.

30-2024-01435769-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Credit Solutions, Inc., CORP v. Alicia Miller

30-2024-01435767-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Jennifer Donahue Hulett

30-2024-01435799-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Oportun, Inc. v. Paola Guadalupe Ramos Medina

30-2024-01435791-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Discover Bank v. Ricky Inguito

30-2024-01435708-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Anibal Antonio Herrera Galindo

30-2024-01435773-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Discover Bank v. Michael Tower

30-2024-01435616-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. Jose Magana

30-2024-01435649-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments v. Cicily Fuller

30-2024-01435615-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)

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