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Dec. 12, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 29, 2025

Dec. 12, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

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Scott Cooper , Courts Supervising Judge at Orange County Superior Court | https://pbs.twimg.com/media/

The following cases categorized as "civil - limited-rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 12, 2023. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Bank of America v. Joan Aquino

30-2023-01366779-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Joan Aquino

30-2023-01366778-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Discover Bank v. Viviana Stewart

30-2023-01366765-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Bank of America v. Joan Aquino

30-2023-01366761-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. James Singer

30-2023-01366692-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
American Express National Bank v. Zachary Romanak

30-2023-01366686-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Wells Fargo Bank v. Magali Vargas

30-2023-01366683-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
American Express National Bank v. Trevko, LLC; Trevor Kotchek

30-2023-01366678-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Wells Fargo Bank v. Alma D. Hernandez

30-2023-01366613-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Carfax, Inc. v. Laguna Motors, Inc.

30-2023-01366611-CL-CL-CJC

Law Offices of Gary A. Bemis, APC (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Abigail Hernandez-Solano; Marcus Patterson

30-2023-01366567-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Jpmorgan Chase Bank v. Jose Trejo

30-2023-01366748-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Mauricio Michel

30-2023-01366764-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Saber Tayebi

30-2023-01366762-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Giuliana Collado

30-2023-01366756-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Paulette Gutierrez

30-2023-01366679-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Paula Elias

30-2023-01366665-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Kamil K. Finan

30-2023-01366738-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Francisco A. Sotelo

30-2023-01366701-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Wells Fargo Bank v. Henry C. Ortega

30-2023-01366606-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Discover Bank v. Judy Hart

30-2023-01366605-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Synchrony Bank v. Melissa Dominique

30-2023-01366743-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Josette Pierre

30-2023-01366705-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
TD Bank USA v. Ernie Barraza

30-2023-01366657-CL-CL-CJC

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

30-2023-01366758-CL-CL-CJC

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

30-2023-01366576-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Mercedes-Benz Vehicle Trust v. Joulia Kallah

30-2023-01366572-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Onemain Financial Group, LLC v. Danny A. Rosas

30-2023-01366674-CL-CL-CJC

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

30-2023-01366569-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Unifund CCR, LLC v. Christian Elizondo

30-2023-01366559-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Zenaida P. Tolin

30-2023-01366564-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Brenda Castrejon

30-2023-01366558-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Ventura Martinez

30-2023-01366553-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Tania Iturbide

30-2023-01366560-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Luis Rey Guillen

30-2023-01366554-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Andrew Gutierrez

30-2023-01366551-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Midland Credit Management, Inc. v. Dominique Martinez

30-2023-01366550-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
U. S. Bank National Association v. Gheorghe-Gabrie Patru

30-2023-01366578-CL-CL-CJC

Levy & Associates, LLP (plaintiff's attorney)
U. S. Bank National Association v. Vuong Dao

30-2023-01366749-CL-CL-CJC

Levy & Associates, LLP (plaintiff's attorney)
Unifund CCR, LLC v. Virgilio Sanchez

30-2023-01366801-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
American Express National Bank v. Erika MacIas

30-2023-01367020-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Westlake Services, LLC v. Jose Ruiz

30-2023-01367017-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Westlake Services, LLC v. Jesica S. Magno

30-2023-01367043-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Westlake Services, LLC v. Cruz Mata

30-2023-01367014-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Westlake Services, LLC v. Obdulia Fitz Bahena

30-2023-01366936-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Westlake Services, LLC v. Monica Clark

30-2023-01366832-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Mahesh G. Raval

30-2023-01366942-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Brayden Matthew Massie

30-2023-01366853-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Erik A. Leon-Ortiz

30-2023-01366851-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. William Kaulana Lee JR

30-2023-01366848-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Erik A. Leon-Ortiz

30-2023-01366845-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Matthew A. Karam

30-2023-01366843-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Michael Becker

30-2023-01366839-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
GCFS, Inc. v. Barto Enterprise, Inc.; Jorge Aguilar; Sonya Barto

30-2023-01367009-CL-CL-CJC

Brent D. Peterson; Gary A. Bemis (plaintiff's attorneys)
Bank of America v. Steven D. Gravelle

30-2023-01367039-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Jeffrey Cendejas

30-2023-01367029-CL-CL-CJC

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

30-2023-01367001-CL-CL-CJC

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

30-2023-01366994-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Hami V. Taghavi

30-2023-01367023-CL-CL-CJC

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

30-2023-01367026-CL-CL-CJC

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

30-2023-01367015-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Marcus Buenrostro

30-2023-01367018-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Dennis D Kosmer

30-2023-01367008-CL-CL-CJC

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

30-2023-01367003-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Ashley M. Strahan

30-2023-01367000-CL-CL-CJC

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

30-2023-01366996-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Emerita Sanchez

30-2023-01366972-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Sheila Ramirez

30-2023-01366985-CL-CL-CJC

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

30-2023-01366982-CL-CL-CJC

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

30-2023-01366944-CL-CL-CJC

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

30-2023-01366824-CL-CL-CJC

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

30-2023-01366820-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Christian Valencia

30-2023-01366816-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Unifund CCR, LLC v. Joyce Anne Tejada

30-2023-01367175-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Lucy Ding

30-2023-01367169-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Chubb Indemnity Insurance Company v. Autocrib, Inc.

30-2023-01367078-CL-CL-CJC

Gaba Law (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Raven Everly

30-2023-01367173-CL-CL-CJC

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

30-2023-01367089-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Won K. Lee

30-2023-01367127-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Synchrony Bank v. Pamela Jackson

30-2023-01367202-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Nelis Argueta

30-2023-01367079-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Edward Palaoro

30-2023-01367083-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Juana Arenal

30-2023-01367080-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
American Express National Bank v. Flor Martinez

30-2023-01367098-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jessee Cardenas

30-2023-01367242-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Efrain Haro

30-2023-01367237-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Kent Mora

30-2023-01367234-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Yazmin Hinojosa

30-2023-01367230-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Maria E. Diaz

30-2023-01367226-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
American Express National Bank v. Victoria Brooks

30-2023-01367092-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Adame Lorenzo

30-2023-01367222-CL-CL-CJC

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

30-2023-01367225-CL-CL-CJC

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

30-2023-01367157-CL-CL-CJC

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

30-2023-01367214-CL-CL-CJC

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

30-2023-01367203-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Francisco Martinez Jr.

30-2023-01367076-CL-CL-CJC

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

30-2023-01367090-CL-CL-CJC

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

30-2023-01367388-CL-CL-CJC

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

30-2023-01367384-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Farnaz Taherian

30-2023-01367383-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Clemente Hilario

30-2023-01367381-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Velocity Investments, LLC v. Dean Rodeheaver

30-2023-01367382-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. April R Guggiana

30-2023-01367380-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
American Express National Bank v. Melissa Mugar

30-2023-01367309-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)

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