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

SOUTHERN CALIFORNIA RECORD

Wednesday, May 21, 2025

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

Case/Case #Lawyers
LVNV Funding, LLC v. Norena Hernandez

30-2023-01367582-CL-CL-CJC

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

30-2023-01367559-CL-CL-CJC

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

30-2023-01367570-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Onemain Financial Group, LLC v. Esther E. Morales

30-2023-01367589-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Kysha L Green

30-2023-01367587-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Crown Asset Management Assignee of First National Bank of Omaha, LLC v. Chui Lee

30-2023-01367580-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Hao Tran

30-2023-01367581-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Discover Bank v. Troi Vanvalkenburg

30-2023-01367599-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Nathaniel Mitchell

30-2023-01367566-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Ashley S. Lee

30-2023-01367549-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Nick Angelakis

30-2023-01367591-CL-CL-CJC

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

30-2023-01367588-CL-CL-CJC

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

30-2023-01367596-CL-CL-CJC

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

30-2023-01367576-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Wissam M AL Shloul

30-2023-01367595-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Barclays Bank Delaware v. Julio Hernandez

30-2023-01367586-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Leticia Serrano

30-2023-01367548-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jpmorgan Chase Bank v. Iris Benicia

30-2023-01367516-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Geraldo Orta

30-2023-01367578-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Svitlana Aidov

30-2023-01367555-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Ana Davalos

30-2023-01367522-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Wells Fargo Bank v. Jenny J. Hong

30-2023-01367583-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. John Wu

30-2023-01367544-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Wells Fargo Bank v. Christopher Pappas

30-2023-01367585-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Tami McDonald

30-2023-01367598-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank v. Tammy T. Nguyen

30-2023-01367574-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
American Express National Bank v. Son Tran

30-2023-01367571-CL-CL-CJC

Gurstel Law Firm, P. C. (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Rick Kaye

30-2023-01367567-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Mark Smith

30-2023-01367528-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Will Pepper

30-2023-01367560-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Christopher L Hertsgaard

30-2023-01367546-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Sokrit Huor

30-2023-01367543-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Charles C. Rock

30-2023-01367514-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Laura Jasso

30-2023-01367542-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Steve Roach

30-2023-01367539-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jose Flores Hernandez

30-2023-01367538-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Astrid Fernandez

30-2023-01367535-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Elizabeth La Fuente

30-2023-01367534-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Agustin Torres

30-2023-01367531-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Rico Young

30-2023-01367527-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Travis Spence

30-2023-01367520-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Elizabeth S. Vargas

30-2023-01367517-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Jessica Roberts

30-2023-01367505-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Kris Devera

30-2023-01367506-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Axiom Acquisition Ventures, LLC v. Joseph Buccheri

30-2023-01367509-CL-CL-CJC

Parker, Simon, Kokolis & Brown, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Thuy Hang Tran

30-2023-01367564-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Carlos Madrid Felix

30-2023-01367597-CL-CL-CJC

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

30-2023-01367592-CL-CL-CJC

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

30-2023-01367590-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Patty A. Olveda

30-2023-01367584-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Veros Credit, LLC v. Syed Naveeduddin Atif

30-2023-01367504-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Veros Credit, LLC v. Jaime Martinez

30-2023-01367503-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
UHG I, LLC v. Julie Haley

30-2023-01367502-CL-CL-CJC

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

30-2023-01367529-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
UHG I, LLC v. Cuong M. Nguyen

30-2023-01367501-CL-CL-CJC

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

30-2023-01367569-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Salvador Garcia

30-2023-01367545-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Crown Asset Management, LLC v. Amonwadee Suriyachai

30-2023-01367577-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank v. Lauren K. Wakai

30-2023-01367500-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Julie T. Nguyen

30-2023-01367499-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, as Assignee of Synchrony Bank, LLC v. Randolph Stagg

30-2023-01367498-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Thu H. Ngo

30-2023-01367497-CL-CL-CJC

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

30-2023-01367496-CL-CL-CJC

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

30-2023-01367565-CL-CL-CJC

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

30-2023-01367554-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, as Assignee of Synchrony Bank, LLC v. Jonas Carlsward

30-2023-01367495-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Alejandro Lopez Vargas

30-2023-01367547-CL-CL-CJC

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

30-2023-01367537-CL-CL-CJC

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

30-2023-01367551-CL-CL-CJC

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

30-2023-01367518-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Anais Zavala

30-2023-01367541-CL-CL-CJC

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

30-2023-01367525-CL-CL-CJC

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

30-2023-01367507-CL-CL-CJC

Emily Pierce; Jordan Cook; Lori Williams; Michelle Mitchell (plaintiff's attorneys)
Jpmorgan Chase Bank v. Faziela Gandara

30-2023-01367494-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Kent Chang

30-2023-01367493-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Truong Q. Nguyen

30-2023-01367492-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Marisa L. Sutter

30-2023-01367491-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Natali Insalata

30-2023-01367490-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Jacqueline Contreras

30-2023-01367489-CL-CL-CJC

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

30-2023-01367488-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)

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