Quantcast

Nov. 16, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, May 5, 2025

Nov. 16, 2023: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

Webp 3ge4kzmo7g1favqnwljblgtoqfe2

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 Nov. 16, 2023. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Nationwide West, LLC v. Cenovio Nicolas Evaristo; Marbella Borja MacEdonio

30-2023-01361734-CL-CL-CJC

Lippman Recupero (plaintiff's attorney)
Discover Bank v. Nicole Miyashita

30-2023-01361798-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Burak Yildirim

30-2023-01361778-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Jason Cruz

30-2023-01361779-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Vincent Imperati

30-2023-01361690-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Jessica Turner

30-2023-01361753-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Arjinder Kaur

30-2023-01361737-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Joshua Bayard Carroll

30-2023-01361764-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Ruben Cobian

30-2023-01361754-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Maria Teofilo

30-2023-01361729-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Citibank v. Anna Pham

30-2023-01361740-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
American Express National Bank v. Morgan Ramsey

30-2023-01361755-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Bank of America v. Alaeddin Ben Abdallah

30-2023-01361758-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Discover Bank v. Julene C. Richhart

30-2023-01361804-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Raymon R. Delacruz

30-2023-01361736-CL-CL-CJC

The Moore Law Group (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Tamera Spitler

30-2023-01361700-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Discover Bank v. Mark T. Conwell

30-2023-01361802-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Norma Wilker

30-2023-01361773-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Dinh Vanpham

30-2023-01361724-CL-CL-CJC

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

30-2023-01361805-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Kyle R. Kuster

30-2023-01361746-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Emanuel L. Gipson

30-2023-01361800-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Hector Solis

30-2023-01361775-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
TD Bank USA v. Nicole M. Wheatley

30-2023-01361768-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Discover Bank v. Ha N. Nguyen

30-2023-01361776-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Yuma M Ohtsuka

30-2023-01361762-CL-CL-CJC

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

30-2023-01361806-CL-CL-CJC

Rausch, Sturm, Israel, Enerson & Hornik, LLP (plaintiff's attorney)
American Express National Bank v. Chuck Russell

30-2023-01361781-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Sarai MacIas

30-2023-01361738-CL-CL-CJC

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

30-2023-01361615-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
American Express National Bank v. Oliver Elder

30-2023-01361609-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Dagoberto Mondaca

30-2023-01361612-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
S. O. S. Loans, Inc. v. Otto Kivikarki

30-2023-01361591-CL-CL-CJC

Law Offices of Richard J Murphey (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Richard Weimer

30-2023-01361594-CL-CL-CJC

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

30-2023-01361774-CL-CL-CJC

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

30-2023-01361607-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Osama Alsadi

30-2023-01361626-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
American Express National Bank v. Federico Duarte

30-2023-01361592-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Daniela Camacho

30-2023-01361603-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Michelle Mitchell (plaintiff's attorneys)
Navy Federal Credit Union v. Shaun C. Arnold

30-2023-01361533-CL-CL-CJC

Silverman Theologou, LLP (plaintiff's attorney)
L. A. Commercial Group, a Corporation, Inc. v. Ana Yoland Saucedo; Jose F. Saucedo

30-2023-01361534-CL-CL-CJC

Carol R. Hamilton (plaintiff's attorney)
Midland Credit Management, Inc. v. Eric Herrera

30-2023-01361541-CL-CL-CJC

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

30-2023-01361540-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Ryan Z Steska

30-2023-01361728-CL-CL-CJC

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

30-2023-01361539-CL-CL-CJC

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

30-2023-01361538-CL-CL-CJC

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

30-2023-01361537-CL-CL-CJC

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

30-2023-01361536-CL-CL-CJC

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

30-2023-01361535-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Modesto Brito

30-2023-01361980-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Discover Bank v. Adriana A. Canas

30-2023-01361891-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Donna Maculsay

30-2023-01361897-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Amal Khatoon

30-2023-01361908-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Sean M. Simpson

30-2023-01361907-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Venus A. Beach

30-2023-01361903-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Shuja Zaidi

30-2023-01361896-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Brenda Patino

30-2023-01362012-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Alisa Fitisemanu

30-2023-01361893-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Ian Clayton

30-2023-01361855-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Carlos Gonzalez

30-2023-01361984-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Maria Tovar

30-2023-01361906-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Edgar Aldaco

30-2023-01361838-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Gary A. Waage

30-2023-01361874-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Christian Lam

30-2023-01361878-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Luis Contreras

30-2023-01361861-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. John Vo

30-2023-01361898-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
American Express National Bank v. Yolanda Es Estrada

30-2023-01361988-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. Jesus Douchi

30-2023-01361880-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Jesus Douchi

30-2023-01361901-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Maxwell A. Rankin

30-2023-01361872-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Jon W. Griffith

30-2023-01361827-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Crystal M. Samayoa

30-2023-01361828-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Diana Aguirre

30-2023-01361879-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Christian A. Castillo

30-2023-01361831-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Heather E. MacKenzie

30-2023-01361833-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. John M. Yoon

30-2023-01361889-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Susan K. Ellis

30-2023-01361835-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Skylar Phillips

30-2023-01361887-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Tim Nguyen

30-2023-01361830-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Jose Quiroz

30-2023-01361823-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Yan L. Wan

30-2023-01361822-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Rose Rogers

30-2023-01361836-CL-CL-CJC

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

30-2023-01361841-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Viet V. Trinh

30-2023-01361882-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Victor Watts

30-2023-01361886-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. John P Drimmel

30-2023-01361843-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Thanh Thuy T. Tran

30-2023-01361845-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Nghia Mai

30-2023-01361839-CL-CL-CJC

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

30-2023-01361850-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Roxsane Lemus

30-2023-01361826-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Discover Bank v. Marwa Alabas

30-2023-01361825-CL-CL-CJC

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

30-2023-01361829-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Ruth G. Bautista

30-2023-01361856-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Deborah Hundley

30-2023-01361990-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Michelle Roudabush

30-2023-01362007-CL-CL-CJC

Emily Pierce; Jordan D. Cook; Kristen Kohler; Lori N. Williams; Michelle D. Mitchell (plaintiff's attorneys)
Credit Solutions, Inc., CORP v. Yvette Robateau

30-2023-01362151-CL-CL-CJC

Law Offices of Patenaude & Felix (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Iryna V. Mikulich

30-2023-01362232-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Onemain Financial Group, LLC v. Sylvia R. Hurtado

30-2023-01362164-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Alisha M. Forrest

30-2023-01362124-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Ismael Partida

30-2023-01362214-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Mikalai Shapavalau

30-2023-01362247-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Duc C. Nguyen

30-2023-01362181-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Chi K. Nguyen

30-2023-01362169-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Ronnie Deleo

30-2023-01362170-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Christine Dung Do

30-2023-01362200-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Odalys B. Rivera

30-2023-01362197-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Alternative Lending Holdings Trust II v. Lisa Cofield

30-2023-01362163-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank, NA v. Loriann Lofing

30-2023-01362157-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Discover Bank v. Diane Metcalf

30-2023-01362118-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Joseph Robles

30-2023-01362115-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Wells Fargo Bank v. Dongbing Xu

30-2023-01362116-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Bianca Wiley

30-2023-01362121-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Discover Bank v. Ana Nazareth

30-2023-01362119-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Unifund CCR, LLC v. Mike Lopez

30-2023-01362125-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Jen Fielder

30-2023-01362111-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Clyde Malomog

30-2023-01362095-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. John Vo

30-2023-01362110-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Edgar Morales

30-2023-01362113-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Arturo G. Arias

30-2023-01362094-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Elias Garcia

30-2023-01362209-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Ernesto Chairez

30-2023-01362188-CL-CL-CJC

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

30-2023-01362215-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jeffrey L. Haag

30-2023-01362180-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Jamie Cortez

30-2023-01362477-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
LVNV Funding, LLC v. William McMahan

30-2023-01362297-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Discover Bank v. Allie Pickard

30-2023-01362360-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Adon H. Henry

30-2023-01362299-CL-CL-CJC

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

30-2023-01362298-CL-CL-CJC

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

30-2023-01362287-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Helen T. Vu

30-2023-01362295-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Kelly T. Le

30-2023-01362292-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Luis S. Hernandez

30-2023-01362291-CL-CL-CJC

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

30-2023-01362288-CL-CL-CJC

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

30-2023-01362293-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Midland Credit Management, Inc. v. Martin J. Gomez

30-2023-01362303-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Jessica Kim

30-2023-01362347-CL-CL-CJC

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

30-2023-01362351-CL-CL-CJC

Portfolio Recovery Associates, LLC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Cervantes Marisol

30-2023-01362452-CL-CL-CJC

John M. Goodman (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Christopher Vera

30-2023-01362302-CL-CL-CJC

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

30-2023-01362589-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Rebcca Suarez

30-2023-01362595-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)
Midland Credit Management, Inc. v. Daniel J Sanfellipo

30-2023-01362590-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Marcus Singleton

30-2023-01362593-CL-CL-CJC

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

30-2023-01362592-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Edgar Carrillo

30-2023-01362597-CL-CL-CJC

Emily Pierce; Jordan Cook; Kristen Kohler; Lori N. Williams; Michelle Mitchell (plaintiff's attorneys)

ORGANIZATIONS IN THIS STORY

More News