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Sept. 21: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, May 12, 2025

Sept. 21: 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 Sept. 21. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Bank of America v. Jesus Marcial

30-2024-01426581-CL-CL-CJC

TMLG (plaintiff's attorney)
Bank of America v. Marissa Olivia Luna

30-2024-01426569-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Hubert Johnson

30-2024-01426619-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Zach Kelsey

30-2024-01426616-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Matthew Campbell; The Moore Law Group, APC

30-2024-01426614-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Yanoaria Betancourt

30-2024-01426610-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Cynthia Wygal

30-2024-01426608-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Roy A. Coats

30-2024-01426604-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Victor M. Mendoza

30-2024-01426603-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Joe Barrios

30-2024-01426600-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase & Company v. Van A. Ngo

30-2024-01426574-CL-CL-CJC

TMLG (plaintiff's attorney)
Jpmorgan Chase Bank v. Kraig Bekke

30-2024-01426597-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase & Company v. Kimberly J. White

30-2024-01426594-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Linda Hoang

30-2024-01426591-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase & Company v. Steven Montes

30-2024-01426587-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Murad J Zureigat

30-2024-01426582-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Peter Nguyen

30-2024-01426580-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Son K. Tran

30-2024-01426579-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Ernst Soriano

30-2024-01426577-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Angelique Robinson

30-2024-01426575-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Mario Nolasco

30-2024-01426572-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
U. S. Bank National Association v. Jeongki Min

30-2024-01426571-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Rosa Garzon

30-2024-01426570-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Heidy Colon

30-2024-01426568-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Oportun, Inc. v. Rafael Velasco Vasquez

30-2024-01426566-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Tonya F. Clemons

30-2024-01426564-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Janet T. Nguyen

30-2024-01426559-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Allan Cachola

30-2024-01426557-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Joshua Miller MacDonald

30-2024-01426553-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
American Express National Bank v. Melissa Prum

30-2024-01426552-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Bank of America v. Mae Kahle

30-2024-01426550-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Thanh-Loan T Nguyen

30-2024-01426548-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Victoria Thai

30-2024-01426546-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Shane Harrison

30-2024-01426544-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Bouchra Soobzokov

30-2024-01426542-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Citibank v. Cuong M. Nguyen

30-2024-01426585-CL-CL-CJC

TMLG (plaintiff's attorney)
American Express National Bank v. Fatima Garcia

30-2024-01426563-CL-CL-CJC

Zwicker & Associates - Zaca (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Jean C. Gadea

30-2024-01426540-CL-CL-CJC

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

30-2024-01426567-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Pamela Kyle; Travis Kyle

30-2024-01426561-CL-CL-CJC

Macdowell & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Dung Q. Hua

30-2024-01426538-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Barclays Bank Delaware v. Robert A. Garcia

30-2024-01426535-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Jennifer McClay

30-2024-01426534-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Synchrony Bank v. Guillermina Urieta

30-2024-01426533-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Maricela Ibarra

30-2024-01426532-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Barclays Bank Delaware v. Susan K. Barnett

30-2024-01426531-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Midland Credit Management, Inc. v. Derek Dale

30-2024-01426528-CL-CL-CJC

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

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