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Feb. 22: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, December 22, 2024

Feb. 22: 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 Feb. 22. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Galaxy International Purchasing, LLC v. Bernadine Rosales

30-2024-01380404-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Carmen Lopez

30-2024-01380415-CL-CL-CJC

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

30-2024-01380417-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Bank of America v. Angelica Flores-Alvarez

30-2024-01380426-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Brianna Alvarado

30-2024-01380434-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Bank of America v. Scott Robert McVay

30-2024-01380454-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Ashley S. Motley

30-2024-01380456-CL-CL-CJC

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

30-2024-01380460-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Cory Nguyen

30-2024-01380461-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Alan Hoang

30-2024-01380462-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Elvia Pagan

30-2024-01380466-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
U. S. Bank National Association v. Barry Q. Brooks

30-2024-01380477-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
First National Bank of Omaha v. Karissa C. Reynolds

30-2024-01380478-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
LVNV Funding, LLC v. Jenean a Dauray

30-2024-01380483-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Wells Fargo Bank v. Mi Y. Baik

30-2024-01380496-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Wells Fargo Bank v. Edwards S. Acosta

30-2024-01380514-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Michael P. Harvey

30-2024-01380421-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Eliza Tapia Catalan

30-2024-01380423-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Theodora a Kolonics

30-2024-01380433-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Bank of America v. Armida Belizario Limaco

30-2024-01380438-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Omar Miranda

30-2024-01380439-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Lourdes Sotelo

30-2024-01380444-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Bank of America v. Minh Nguyen

30-2024-01380459-CL-CL-CJC

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

30-2024-01380472-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Gina Crisci

30-2024-01380494-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Andrew Flores

30-2024-01380499-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Carol L. Boyer

30-2024-01380506-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Travis Carroll

30-2024-01380412-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Bank of America v. Duy T. Nguyen

30-2024-01380420-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
American Express National Bank v. Joann Lim

30-2024-01380422-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Ryan Schrier; WOMAN'S Recovery Center, LLC

30-2024-01380424-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Bank of America v. Bianca Gallegos

30-2024-01380428-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
TD Bank USA v. Maria M. Marquez

30-2024-01380440-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
TD Bank USA v. Taylor L. Cloud

30-2024-01380448-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Bank of America v. Steve Keys

30-2024-01380451-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
First National Bank of Omaha v. Omid Broomandfard

30-2024-01380458-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Bank of America v. Jeanpierre A. Szymanski

30-2024-01380464-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Discover Bank v. Christian Gochi

30-2024-01380467-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Bank of America v. Talalelei Edwards JR

30-2024-01380468-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
LVNV Funding, LLC v. Donald Police

30-2024-01380485-CL-CL-CJC

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

30-2024-01380487-CL-CL-CJC

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

30-2024-01380489-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Michael J. Niewiarowski

30-2024-01380509-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Discover Bank v. Dominique Martinez

30-2024-01380519-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Michael Pascua

30-2024-01380525-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Robert Pleasant

30-2024-01380902-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Kristina Ward

30-2024-01380897-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Iker Mora

30-2024-01380886-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Discover Bank v. Homan H Ostad

30-2024-01380876-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Freddy Gonzalez

30-2024-01380873-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Velocity Investments, LLC v. Isaac Espiritu

30-2024-01380865-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Fasanara Apex I v. Brad Shaw

30-2024-01380850-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Bank of America v. Joseph Alan Blanken

30-2024-01381007-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Dennis Thomas

30-2024-01380814-CL-CL-CJC

Modlin Slinsky, P. A (plaintiff's attorney)
American Express National Bank v. Deborah Oshea

30-2024-01381008-CL-CL-CJC

Modlin Slinsky, P. A (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. JNH Roofing, Inc.

30-2024-01380842-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
American Express National Bank v. Mohammad Kajbaf

30-2024-01380809-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Wells Fargo Bank v. Jesse Gomez

30-2024-01380802-CL-CL-CJC

Collection at Law, A. P. C., Inc. (plaintiff's attorney)
Wells Fargo Bank v. Austin F. Serna

30-2024-01380797-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
American Express National Bank v. Mario Guillen

30-2024-01380822-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Synchrony Bank v. Mohammadali Pourmiri

30-2024-01380926-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Tidewater Finance Company v. Destiny M. Hill

30-2024-01381143-CL-CL-CJC

Prenovost, Normandin, Dawe & Rocha (plaintiff's attorney)
Wells Fargo Bank v. Merline Mancilla

30-2024-01381135-CL-CL-CJC

Collection at Law A. P. C., Inc. (plaintiff's attorney)
American Express National Bank v. Troy Corfield

30-2024-01381127-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Ryan Malloy

30-2024-01381272-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Capital One v. Vinh Q. Luu

30-2024-01381271-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Richard Landin

30-2024-01381268-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Oksana Kamensky

30-2024-01381429-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Jpmorgan Chase Bank v. Michael W. Spencer

30-2024-01381515-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Theodore H. Banzhaf

30-2024-01381512-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Velocity Investments, LLC v. Jimmy Medina Mata

30-2024-01381327-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Jeremy Sisneroz

30-2024-01381510-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Discover Bank v. Todd Blood

30-2024-01381505-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Rebecca Navarro

30-2024-01381496-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Wayne C. Lyle Jr.

30-2024-01381492-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Susan R. Hatcher

30-2024-01381487-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Conrad Glassburner

30-2024-01381491-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Carlos Morales Gomez

30-2024-01381484-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Barclays Bank Delaware v. Charito C. De Ocampo

30-2024-01381483-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Lobel Financial, CORP. v. Anthony Martinez

30-2024-01381461-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Lobel Financial, CORP. v. Ahmed M. Abdelfattah

30-2024-01381436-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Velocity Investments, LLC v. Antonio Corral

30-2024-01381421-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Kevin Diaz

30-2024-01381438-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. William Morehand

30-2024-01381453-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. Yasmit Gonzalez

30-2024-01381450-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
LVNV Funding, LLC v. Natalie Gutierrez

30-2024-01381322-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Heritage Federal Credit Union v. Ricardo Juarez

30-2024-01381287-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Bank of America v. Steven Glover

30-2024-01381341-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Deborah Oshea; Oc Skinfixer

30-2024-01381333-CL-CL-CJC

Modlin Slinsky, P. A. (plaintiff's attorney)
Wells Fargo Bank v. Jose A. Panuco

30-2024-01381337-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
American Express National Bank v. James Hysten

30-2024-01381334-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Lobel Financial, CORP. v. Jolee Howard

30-2024-01381331-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Synchrony Bank v. Britni Sumpter

30-2024-01381329-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Lobel Financial, CORP. v. Eduardo Hernandez

30-2024-01381328-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Wells Fargo Bank v. Kalynne C Allers

30-2024-01381312-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Citibank v. Rose B. Reynolds

30-2024-01381310-CL-CL-CJC

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

30-2024-01381308-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
CKS Prime Investments, LLC v. Cuong Phan

30-2024-01381400-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Jeni Aguirre

30-2024-01381379-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Tina Nguyen

30-2024-01381318-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Lan Nguyen

30-2024-01381313-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
American Express National Bank v. DE Le; Hygiene Nail Spa, Inc.

30-2024-01381304-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
CKS Prime Investments, LLC v. Eric Welch

30-2024-01381301-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
UHG I, LLC v. Chui Lee

30-2024-01381300-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Lynette Wyckoff

30-2024-01381299-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Evonne Gonzalez

30-2024-01381298-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Colin Henry

30-2024-01381290-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank v. Simon J. Price

30-2024-01381292-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Capital One v. Ayisha Tahir

30-2024-01381281-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Donald G. Ambrose Jr.

30-2024-01381283-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Anthony A. Eredia

30-2024-01381284-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Credit Solutions Inc., CORP v. Mark Preston

30-2024-01381293-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Benjamin D. Paparella III

30-2024-01381295-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Michelle Lee

30-2024-01381278-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Marissa Rivas

30-2024-01381296-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Credit Solutions Inc., CORP v. Wendy Murillo

30-2024-01381294-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Michael A. Mungaray

30-2024-01381280-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)

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