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Jan. 23: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, November 23, 2024

Jan. 23: 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 Jan. 23. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Jpmorgan Chase Bank v. John C. Wu

30-2024-01374161-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
American Express National Bank v. Christopher Jamieson

30-2024-01374149-CL-CL-CJC

Modlin Slinsky, P. A. (plaintiff's attorney)
Velocity Investments, LLC v. Dominique Bouquet

30-2024-01374157-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Discover Bank v. Thanh Nguyen

30-2024-01374190-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Jpmorgan Chase Bank v. Bryce Thomas

30-2024-01374142-CL-CL-CJC

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

30-2024-01374118-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Jpmorgan Chase Bank v. Justin K. Seid

30-2024-01374103-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Katie a Sprowell

30-2024-01374110-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Bank of America v. Gabriel Gutierrez-Ramirez

30-2024-01374188-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Nelson Maldonado

30-2024-01374185-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Citibank v. Phuoc Nguyen

30-2024-01374090-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Daniela Santos

30-2024-01374164-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Bank of America v. David Dwaine Gay

30-2024-01374184-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Kit Mosquera

30-2024-01374095-CL-CL-CJC

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

30-2024-01374145-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Alfonso Cortez

30-2024-01374153-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Alexander Darrah

30-2024-01374093-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Discover Bank v. Hoang Nguyen

30-2024-01374086-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Giuliana Collado

30-2024-01374083-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Synchrony Bank v. Shelly Hunter

30-2024-01374189-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Barclays Bank Delaware v. Christian Gonzalez

30-2024-01374062-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Cig Financial, LLC v. Jasmine Unique Reddix

30-2024-01374078-CL-CL-CJC

Stephanie A. Newport (plaintiff's attorney)
Discover Bank v. Delano Hunt

30-2024-01374050-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
PNC Bank, National Association v. Vardan Avetisyan

30-2024-01374059-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. George Lee

30-2024-01374046-CL-CL-CJC

Zwicker & Associates (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)
Velocity Investments, LLC v. Joseph Cano

30-2024-01374009-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Anh Linh Nguyen

30-2024-01374160-CL-CL-CJC

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

30-2024-01374138-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Ronnie A. Doe

30-2024-01374127-CL-CL-CJC

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

30-2024-01374124-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Stephany A. Herrera

30-2024-01374122-CL-CL-CJC

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

30-2024-01374116-CL-CL-CJC

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

30-2024-01374131-CL-CL-CJC

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

30-2024-01374113-CL-CL-CJC

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

30-2024-01374107-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Tammy L. Russ

30-2024-01374032-CL-CL-CJC

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

30-2024-01374094-CL-CL-CJC

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

30-2024-01374092-CL-CL-CJC

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

30-2024-01373988-CL-CL-CJC

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

30-2024-01373998-CL-CL-CJC

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

30-2024-01374089-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Lorraine F. Collins

30-2024-01374087-CL-CL-CJC

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

30-2024-01373987-CL-CL-CJC

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

30-2024-01373982-CL-CL-CJC

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

30-2024-01373985-CL-CL-CJC

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

30-2024-01373984-CL-CL-CJC

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

30-2024-01374085-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Adolfo E. Maya

30-2024-01374084-CL-CL-CJC

John Goodman (plaintiff's attorney)
Velocity Investments, LLC v. Mia Gutierrez

30-2024-01374080-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
CKS Prime Investments, LLC v. Sharice N. Tillett

30-2024-01374071-CL-CL-CJC

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

30-2024-01374030-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
UHG I, LLC v. Susan Ortega

30-2024-01374022-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Miguel Camacho

30-2024-01374019-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Jovani Cruz

30-2024-01374016-CL-CL-CJC

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

30-2024-01374076-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Daniel A. Oropeza

30-2024-01374353-CL-CL-CJC

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

30-2024-01374368-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Marco V. Carrera

30-2024-01374411-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Wells Fargo Bank v. Mickey M. Ngo

30-2024-01374222-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Orchard Pest Control, Inc.; Orchard, Inc.

30-2024-01374347-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
Trinity Care Pharma, Inc. v. BVA Hospice Care, Inc.

30-2024-01374342-CL-CL-CJC

Greenbaum Law Group, LLP (plaintiff's attorney)
Titan Containers North America, LLC v. Greatfoods It's Vegan, LLC

30-2024-01374284-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
UHG I, LLC v. Tuyen T. Le Sr.

30-2024-01374316-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Jazlyn Mendoza

30-2024-01374639-CL-CL-CJC

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

30-2024-01374708-CL-CL-CJC

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

30-2024-01374508-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
PCA Acquisitions V, LLC v. J Eliazar Borja

30-2024-01374499-CL-CL-CJC

Grustel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Crystal Lua

30-2024-01374698-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
CKS Prime Investments, LLC v. Linda Imler

30-2024-01374514-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Unifund CCR, LLC v. Stephen Azevedo

30-2024-01374592-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Truist Bank v. Terry Giang

30-2024-01374519-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Jim Clapp

30-2024-01374591-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Rafael Solorio Jr.

30-2024-01374590-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Jose G. Nieto Arcos

30-2024-01374500-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Daria M. Greenleaf

30-2024-01374496-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Whitney Ebaugh

30-2024-01374495-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
CKS Prime Investments, LLC v. Rigo Martinez Jr.

30-2024-01374498-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
LVNV Funding, LLC v. Tam T. Chau

30-2024-01374984-CL-CL-CJC

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

30-2024-01374997-CL-CL-CJC

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

30-2024-01374961-CL-CL-CJC

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

30-2024-01374989-CL-CL-CJC

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

30-2024-01374958-CL-CL-CJC

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

30-2024-01374915-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
CKS Prime Investments, LLC v. Charles T. Ton

30-2024-01374914-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
UHG I, LLC v. Carlos Guzman Mejia

30-2024-01374913-CL-CL-CJC

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

30-2024-01374909-CL-CL-CJC

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

30-2024-01374911-CL-CL-CJC

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

30-2024-01374862-CL-CL-CJC

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

30-2024-01374908-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
TD Bank v. Esmeralda Pasillas

30-2024-01374858-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Mahien Alimohamady

30-2024-01375084-CL-CL-CJC

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

30-2024-01375083-CL-CL-CJC

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

30-2024-01375082-CL-CL-CJC

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

30-2024-01375081-CL-CL-CJC

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

30-2024-01375080-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)

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