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April 15: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, May 12, 2025

April 15: 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 April 15. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Bank of America v. Amber Nicole Donatelli

30-2024-01393368-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Michelle Murphy

30-2024-01393370-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Narciso T. Degante

30-2024-01393373-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Oportun, Inc. v. Martin Cueto Rodriguez

30-2024-01393361-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
L. A. Commercial Group, Inc. v. LA Llorona Restaurant, Inc.; Paula Calleja Rodriguez; Rey David Calleja Rojas

30-2024-01393359-CL-CL-CJC

Carol R. Hamilton (plaintiff's attorney)
Schoolsfirst Federal Credit Union v. Roland Cabico Aquino

30-2024-01393357-CL-CL-CJC

Paul V. Reza (plaintiff's attorney)
Oportun, Inc. v. Josephine Guadalupe Jimenez

30-2024-01393344-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Wells Fargo Bank v. Huy Nguyen

30-2024-01393211-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Discover Bank v. Tomu Fukofuka

30-2024-01393360-CL-CL-CJC

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

30-2024-01393365-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Kevin Do

30-2024-01393157-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Enver Soobzokov

30-2024-01393162-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Jolene J. Hicks

30-2024-01393348-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Onemain Financial Group, LLC v. Marilyn M. Acosta

30-2024-01393334-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Brittany N. Davis

30-2024-01393124-CL-CL-CJC

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

30-2024-01393168-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Mary J Sellona

30-2024-01393174-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Jeannie Price

30-2024-01393195-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Synchrony Bank v. Dylan York

30-2024-01393300-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Onemain Financial Group, LLC v. Jose Manuel M. Rios Arce

30-2024-01393345-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
UHG I, LLC v. Rafael Venegas

30-2024-01393350-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Citibank v. Frank Hererra

30-2024-01393353-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Monir William

30-2024-01393356-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Dimitri M Spirtos

30-2024-01393212-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Josue Cruz

30-2024-01393226-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Discover Bank v. Kathryn Marie Nicola

30-2024-01393307-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Noah Boyes

30-2024-01393308-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Onemain Financial Group, LLC v. Laura C. Preciado

30-2024-01393329-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Citibank v. Oscar A. Guerrero

30-2024-01393332-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
VNH Enterprises, Inc. v. Elene Labib Makar; Emile Makar

30-2024-01393342-CL-CL-CJC

Law Offices of Philip Landsman (plaintiff's attorney)
UHG I, LLC v. Mike Martinez

30-2024-01393338-CL-CL-CJC

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

30-2024-01393260-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Crown Asset Management, LLC v. Taylor B. Elam

30-2024-01393262-CL-CL-CJC

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

30-2024-01393318-CL-CL-CJC

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

30-2024-01393313-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Jiwon Park

30-2024-01393208-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Susan J. Bitting

30-2024-01393206-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Aaron A. Magallanes

30-2024-01393201-CL-CL-CJC

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

30-2024-01393199-CL-CL-CJC

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

30-2024-01393173-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Kim-Huyen T Vo

30-2024-01393122-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Discover Bank v. Oscar A. Vazquez

30-2024-01393171-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Anthony Valadez

30-2024-01393125-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank v. Jessie Njeri

30-2024-01393169-CL-CL-CJC

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

30-2024-01393154-CL-CL-CJC

Emily Pierce; Gregory J. Babcock; Jordan D. Cook; Kristen Kohler; Lori N. Williams (plaintiff's attorneys)
Midland Credit Management, Inc. v. Ashly L. Derring

30-2024-01393149-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Nguyen M. Diep

30-2024-01393138-CL-CL-CJC

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

30-2024-01393135-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
American Express National Bank v. Amir Sardari

30-2024-01393147-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Velocity Investments, LLC v. Khue Phan

30-2024-01393129-CL-CL-CJC

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

30-2024-01393128-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Randi K. Johnson

30-2024-01393126-CL-CL-CJC

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

30-2024-01393123-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Simon Q. Le

30-2024-01393121-CL-CL-CJC

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

30-2024-01393120-CL-CL-CJC

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

30-2024-01393117-CL-CL-CJC

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

30-2024-01393118-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Yang R. Young

30-2024-01393119-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Red Roof INNS, Inc. v. Evolve Contracted Resources

30-2024-01393182-CL-CL-CJC

The Hettena Law Firm, LC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Miriam Elizalde

30-2024-01393131-CL-CL-CJC

John Goodman (plaintiff's attorney)
Bank of America v. Omar A. Velasco Carranza

30-2024-01393141-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
UHG I, LLC v. Anuar Ayala

30-2024-01393609-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
UHG I, LLC v. Micheal Vincent

30-2024-01393602-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Specialized Enviromental, Inc.

30-2024-01393433-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
Velocity Investments, LLC v. Melanie Thai

30-2024-01393605-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Midland Credit Management, Inc. v. Zuleyka Ruiz

30-2024-01393596-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Ana R. Rodriguez Lopez

30-2024-01393584-CL-CL-CJC

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

30-2024-01393583-CL-CL-CJC

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

30-2024-01393593-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Itham Nguyen

30-2024-01393532-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. Benjamin Tapia

30-2024-01393578-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Midland Credit Management, Inc. v. Yanet Jimenez

30-2024-01393564-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Midland Credit Management, Inc. v. Sandra Jean Castillo

30-2024-01393555-CL-CL-CJC

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

30-2024-01393549-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Sabrina M Schmackpfeffer

30-2024-01393543-CL-CL-CJC

Emily Pierce; Gregory J. Babcock; Jordan D. Cook; Kristen Kohler; Lori Williams (plaintiff's attorneys)
Creditors Adjustment Bureau, Inc. v. Mardena Construction, Corp.; Stephen P. Marden

30-2024-01393428-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Matthew Davis

30-2024-01393526-CL-CL-CJC

Emily Pierce; Gregory J. Babcock; Jordan Cook; Kristen Kohler; Lori Williams (plaintiff's attorneys)
Velocity Investments, LLC v. Henry Lemus

30-2024-01393525-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Forsythe Finance, LLC v. Thai Do

30-2024-01393522-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Paul H. Oh

30-2024-01393515-CL-CL-CJC

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

30-2024-01393511-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
American Express National Bank v. Kim Fields

30-2024-01393394-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Midland Credit Management, Inc. v. Robert Frias

30-2024-01393509-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Bank of America v. David R. Duron

30-2024-01393392-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Farhad Kalantari Mahmoodabadi

30-2024-01393393-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Ruth Alicia Bermudez

30-2024-01393404-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Two Jinn, Inc. v. Jalal Mohammed Abdulhadi; Kimberly Heather Garcia

30-2024-01393520-CL-CL-CJC

Melendrez & Sims, a (plaintiff's attorney)
Bank of America v. Chuong H. Lam

30-2024-01393454-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Jose B. Zambrano

30-2024-01393456-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Long Quoc Le

30-2024-01393451-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
American Express National Bank v. Katheryn Tran

30-2024-01393499-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Wells Fargo Bank v. Ronald Maag

30-2024-01393493-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
TD Bank USA v. Maria G. Huerta

30-2024-01393490-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Enrique Garcia

30-2024-01393505-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
TD Bank USA v. Nathan Johnson

30-2024-01393461-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Maria F Corzoamezcua

30-2024-01393462-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Josephine G Frayna

30-2024-01393466-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Diana Castellanos

30-2024-01393506-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Citibank v. Ahmed M. Elsayed

30-2024-01393488-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Grace V. Pinell

30-2024-01393503-CL-CL-CJC

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

30-2024-01393495-CL-CL-CJC

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

30-2024-01393496-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
LVNV Funding, LLC v. Hisham Toufik

30-2024-01393489-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Discover Bank v. Michael M. Mata

30-2024-01393494-CL-CL-CJC

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

30-2024-01393484-CL-CL-CJC

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

30-2024-01393390-CL-CL-CJC

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

30-2024-01393486-CL-CL-CJC

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

30-2024-01393479-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Ricardo Tapia Sr.

30-2024-01393469-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Kairy N Le

30-2024-01393385-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
LVNV Funding, LLC v. Reale Shelton

30-2024-01393472-CL-CL-CJC

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

30-2024-01393457-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Midland Credit Management, Inc. v. Brian Campbell

30-2024-01393463-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
LVNV Funding, LLC v. Zach Allen

30-2024-01393439-CL-CL-CJC

Resurgence Legal Group (plaintiff's attorney)
Midland Credit Management, Inc. v. Christopher A. Salinas

30-2024-01393429-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael Kahn; Robert K. Hanna (plaintiff's attorneys)
Discover Bank v. Melissa Gutierrez

30-2024-01393427-CL-CL-CJC

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

30-2024-01393379-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Yessi Mcphetridge

30-2024-01393422-CL-CL-CJC

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

30-2024-01393416-CL-CL-CJC

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

30-2024-01393397-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Alexandra Takahashi

30-2024-01393395-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Cyrus Zadeh

30-2024-01393413-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Imelda C. Flordeliza

30-2024-01393387-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Quenetta Davis

30-2024-01393377-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Leah Grothe

30-2024-01393381-CL-CL-CJC

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

30-2024-01393411-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Midland Credit Management, Inc. v. Rhomeil Fortich

30-2024-01393375-CL-CL-CJC

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

30-2024-01393421-CL-CL-CJC

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

30-2024-01393504-CL-CL-CJC

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

30-2024-01393425-CL-CL-CJC

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

30-2024-01393398-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Nancy Heredia

30-2024-01393396-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Bank of America v. Erica Ramirez Lopez

30-2024-01393399-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
UHG I, LLC v. Jeffrey Woolsey

30-2024-01393417-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)

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