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Jan. 24: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, November 23, 2024

Jan. 24: 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. 24. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Tidewater Finance Company v. Chelena D Miller

30-2024-01374424-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Danielle Cardenas

30-2024-01374421-CL-CL-CJC

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

30-2024-01374418-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Goldman Sachs Bank USA v. Aaron D. Bolin

30-2024-01374338-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Wells Fargo Bank v. Amanda L Franksmcgill

30-2024-01374470-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Velocity Investments, LLC v. Brian Gonzalez

30-2024-01374334-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Wells Fargo Bank v. Edyl P Victoria

30-2024-01374466-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
American Express National Bank v. Sara Riezman

30-2024-01374464-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank v. Paul Lee

30-2024-01374459-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Erika I. Broersma

30-2024-01374456-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Brian Glaser

30-2024-01374450-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Amanda M. Marquez

30-2024-01374445-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Bank of America v. Omar R Elseewi

30-2024-01374395-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Mery A. Larrea

30-2024-01374405-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Wells Fargo Bank v. Nelson G Surio

30-2024-01374443-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Discover Bank v. Christina Salcedo

30-2024-01374344-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
PNC Bank v. Alessandra Caruso

30-2024-01374361-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
PNC Bank, National Association v. Fred I. Lambert

30-2024-01374357-CL-CL-CJC

Zwicker & Associates (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)
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)
LVNV Funding, LLC v. Dulce Ramirez

30-2024-01374234-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Jeremy Vandeweerd

30-2024-01374715-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Eileen D. Lopez

30-2024-01374720-CL-CL-CJC

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

30-2024-01374502-CL-CL-CJC

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

30-2024-01374504-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Lauren M. Swanberg

30-2024-01374762-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Barclays Bank Delaware v. Thuyen Vo

30-2024-01374756-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Paula Swift

30-2024-01374717-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Bank of America v. Erika Anne Herce Marin

30-2024-01374575-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Laura J. Lundy

30-2024-01374751-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Maria D. Baltazar

30-2024-01374748-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Christina A. Stirrat

30-2024-01374744-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Wells Fargo Bank v. Million Tolla

30-2024-01374742-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Haijing Sun

30-2024-01374741-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Teneca Cosby

30-2024-01374738-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Celina Delatorre

30-2024-01374736-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. John Medina

30-2024-01374512-CL-CL-CJC

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

30-2024-01374507-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Verenise Martinez

30-2024-01374505-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Brandon J. Smelser

30-2024-01374524-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Wells Fargo Bank v. Lynette C. Garcia

30-2024-01374522-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Michelle Ho

30-2024-01374520-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Doyin O Sule

30-2024-01374511-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Van H. Nguyen

30-2024-01374517-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Muqtadir M Syed

30-2024-01374515-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
LVNV Funding, LLC v. Roberto Cardenas

30-2024-01375067-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
TD Bank USA as Successor in Interest to Target National Bank v. Bertha A. Amaya

30-2024-01375064-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
UHG I, LLC v. Andrew Ton

30-2024-01375006-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Juan Valencia

30-2024-01375113-CL-CL-CJC

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

30-2024-01375101-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Nicolas Avalos; Sandra Soto

30-2024-01375100-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Magdaleno C. Palacios

30-2024-01375099-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Blanca Hernandez Cardona

30-2024-01375098-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Westlake Services, LLC v. Jose Rogelio Gallardo

30-2024-01375097-CL-CL-CJC

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

30-2024-01375096-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Youssef Alagouz

30-2024-01375111-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Cassandra Vallejo

30-2024-01375110-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Thomas Trinh

30-2024-01375095-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Alexander J. Ines

30-2024-01375093-CL-CL-CJC

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

30-2024-01375094-CL-CL-CJC

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

30-2024-01375092-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Maria a Ramos-Santiago

30-2024-01375091-CL-CL-CJC

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

30-2024-01375090-CL-CL-CJC

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

30-2024-01375089-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Crown Asset Management Assignee of Comenity Capital Bank, LLC v. Keum Park

30-2024-01375088-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Crown Asset Management Assignee of Comenity Capital Bank, LLC v. Due Vo

30-2024-01375087-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Jose S. Toledo

30-2024-01375086-CL-CL-CJC

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

30-2024-01375085-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)

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