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Jan. 22: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, November 24, 2024

Jan. 22: 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. 22. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
TD Bank v. Juan Alvarez

30-2024-01373948-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Velocity Investments, LLC v. Tatiana Lozano

30-2024-01373904-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
TD Bank USA v. Fernando Felixreyes

30-2024-01373963-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Diana L. Wood

30-2024-01373958-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Adrenne Evans

30-2024-01373890-CL-CL-CJC

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

30-2024-01373946-CL-CL-CJC

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

30-2024-01373942-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Wells Fargo Bank v. Johnathan D. Pataky

30-2024-01373954-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Keanie R Northrop

30-2024-01373939-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Dong D. Nguyen

30-2024-01373937-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Amelia O. Pacheco

30-2024-01373934-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Keanie Northrop

30-2024-01373846-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Discover Bank v. Nora Parra

30-2024-01373894-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Jpmorgan Chase Bank v. Aaron Mendoza

30-2024-01373817-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Hilda Rodriguez

30-2024-01373803-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Accelerated Portfolio, Inc. v. Floriana Perez

30-2024-01373808-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Bank of America v. Edgar E. Guevara

30-2024-01373813-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Demi Nguyen

30-2024-01373810-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Miguel Castro

30-2024-01373746-CL-CL-CJC

Resurgence Legal Group, PC (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)
Lobel Financial, CORP. v. Aryan Hashimi

30-2024-01373692-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Autovest, LLC v. Karen S. Soriano

30-2024-01373928-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Midland Credit Management, Inc. v. Kenneth Bailey

30-2024-01373908-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. Kathleen Urwin

30-2024-01373869-CL-CL-CJC

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

30-2024-01373868-CL-CL-CJC

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

30-2024-01373864-CL-CL-CJC

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

30-2024-01373807-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Gina Chavarria

30-2024-01373779-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Donna Teuscher

30-2024-01373858-CL-CL-CJC

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

30-2024-01373856-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Candice M Goldenhar

30-2024-01373851-CL-CL-CJC

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

30-2024-01373688-CL-CL-CJC

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

30-2024-01373849-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Partners Capital Group, Inc. v. Le Bump Palm Beach, LLC

30-2024-01374042-CL-CL-CJC

Doyle Schafer Mcmahon, LLP (plaintiff's attorney)
TD Bank v. Mark Anthony Ramos; Yvette Aguilera

30-2024-01374012-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
TD Bank USA v. Giovanna Costa

30-2024-01374177-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Yadira E. Gonzalez

30-2024-01374186-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Monique Gray

30-2024-01374183-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Jonathan J. Arroyo

30-2024-01374181-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Jennifer Burgart

30-2024-01374178-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Christopher Mando

30-2024-01373983-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Christine Dwight

30-2024-01373981-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Jackson Jarrett

30-2024-01373980-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Robin Buchanan

30-2024-01373978-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Wells Fargo Bank v. Carlos D. Ibarra

30-2024-01373976-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Johan E. Calbo

30-2024-01373975-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Brenden T. Stone

30-2024-01373973-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Glenda Garcia

30-2024-01374075-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
TD Bank USA v. Tania M Martinezramos

30-2024-01374423-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Elizabeth Hernandez

30-2024-01374454-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Janet Sancheztorres

30-2024-01374449-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Ann Barrett

30-2024-01374435-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Jasmin Mendez

30-2024-01374412-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Courtney M. Kosakowski

30-2024-01374322-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Rigelica M Coleman

30-2024-01374380-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Cindy Y. Kang

30-2024-01374303-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Hussein Urbina

30-2024-01374438-CL-CL-CJC

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

30-2024-01374389-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Kiara Palacios

30-2024-01374372-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
TD Bank USA v. Lorena Farias

30-2024-01374231-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Erwin Cabalda

30-2024-01374229-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Miguel Merino

30-2024-01374228-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Alicia Sanchez

30-2024-01374227-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Venessa Pontelo

30-2024-01374328-CL-CL-CJC

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

30-2024-01374296-CL-CL-CJC

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

30-2024-01374286-CL-CL-CJC

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

30-2024-01374283-CL-CL-CJC

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

30-2024-01374282-CL-CL-CJC

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

30-2024-01374280-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Shawn D. Powell

30-2024-01374279-CL-CL-CJC

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

30-2024-01374276-CL-CL-CJC

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

30-2024-01374274-CL-CL-CJC

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

30-2024-01374226-CL-CL-CJC

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

30-2024-01374224-CL-CL-CJC

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

30-2024-01374259-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)

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