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

SOUTHERN CALIFORNIA RECORD

Tuesday, December 24, 2024

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

Case/Case #Lawyers
Cavalry Supervisor I, LLC v. Maria L. Torres

30-2024-01420613-CL-CL-CJC

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

30-2024-01420637-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Jose Guillen

30-2024-01420582-CL-CL-CJC

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

30-2024-01420596-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Romeo Gomez

30-2024-01420736-CL-CL-CJC

John Goodman (plaintiff's attorney)
Bank of America v. Kimberly J. De La Cruz

30-2024-01420727-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Midland Credit Management, Inc. v. Michi Sim

30-2024-01420576-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
American Express National Bank v. Jennifer Bernsen

30-2024-01420629-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Synchrony Bank v. Andrew Delira

30-2024-01420627-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
American Express National Bank v. Thomas Weeks

30-2024-01420626-CL-CL-CJC

American Express Legal (plaintiff's attorney)
LVNV Funding, LLC v. Jorge Gonzales

30-2024-01420574-CL-CL-CJC

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

30-2024-01420714-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Stacey Jimenez

30-2024-01420710-CL-CL-CJC

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

30-2024-01420699-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Fernando Graham

30-2024-01420694-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Dianna E. Webb

30-2024-01420691-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Alma Rodriguez

30-2024-01420683-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
First National Bank of Omaha v. Oscar Ledezma

30-2024-01420675-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Synchrony Bank v. Jeff Yaeger

30-2024-01420673-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Safwan Aboukhadijeh

30-2024-01420656-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Mojtaba Seyrafi

30-2024-01420641-CL-CL-CJC

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

30-2024-01420644-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Isaac Jacobs

30-2024-01420702-CL-CL-CJC

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

30-2024-01420632-CL-CL-CJC

Mandarich Law Group (plaintiff's attorney)
LVNV Funding, LLC v. Laura Massey

30-2024-01420601-CL-CL-CJC

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

30-2024-01420688-CL-CL-CJC

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

30-2024-01420624-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Velocity Investments, LLC v. Lauren Caswell

30-2024-01420592-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
UHG I, LLC v. Jose M. Munguia Miranda

30-2024-01420628-CL-CL-CJC

Pollack & Rosen, P. A. (plaintiff's attorney)
Wells Fargo Bank v. Jorge M. Noyola

30-2024-01420684-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Velocity Investments, LLC v. Hugo Hernandez

30-2024-01420679-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Crown Asset Management, LLC v. Alma Montes

30-2024-01420669-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Jpmorgan Chase & Company v. Kaylee Bacani

30-2024-01420670-CL-CL-CJC

TMLG (plaintiff's attorney)
Capital One v. Brandon E. Hallam

30-2024-01420695-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase & Company v. Mark G. Delacruz

30-2024-01420667-CL-CL-CJC

TMLG (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Edward D. White

30-2024-01420617-CL-CL-CJC

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

30-2024-01420586-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Josefina C. Guzman

30-2024-01420653-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Zachary Yeager

30-2024-01420744-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Stephen Bogovich

30-2024-01420743-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Blythe K. Huang

30-2024-01420677-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Oportun, Inc. v. Cory Ryan Castillo

30-2024-01420678-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Eva Morales Duarte

30-2024-01420742-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Frank Leos III

30-2024-01420740-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Candy L. Kraft

30-2024-01420733-CL-CL-CJC

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

30-2024-01420646-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Rosaura Duran-Avilez

30-2024-01420606-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase & Company v. Ronald M. Smith

30-2024-01420728-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Rafael Tena Sr.

30-2024-01420723-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase & Company v. Tri C. Nguyen

30-2024-01420663-CL-CL-CJC

TMLG (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. California on-Site Protection Services

30-2024-01420726-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
Capital One v. Omar Baron

30-2024-01420717-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Milan J Racak

30-2024-01420719-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Luis F. Mendez

30-2024-01420660-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Timothy Kwoen

30-2024-01420713-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Marcel A. Dupuy

30-2024-01420707-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Sidney A. Negrillo

30-2024-01420682-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Anthony Kaelani DE LA Torre

30-2024-01420658-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Discover Bank v. Whitney M. Forrister

30-2024-01420635-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Jpmorgan Chase Bank v. Payman Ghobbei

30-2024-01420661-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Barclays Bank Delaware v. Monirath Vannthy

30-2024-01420654-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Barclays Bank Delaware v. Lindsay Vela

30-2024-01420655-CL-CL-CJC

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

30-2024-01420651-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Barclays Bank Delaware v. Flora Madrid

30-2024-01420649-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Annette M. Lamas

30-2024-01420643-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Wells Fargo Bank v. Marina L. Henderson

30-2024-01420645-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Barclays Bank Delaware v. Mari Carranza

30-2024-01420631-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Wells Fargo Bank v. Jehee an

30-2024-01420642-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Tho V. Nguyen

30-2024-01420625-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank, NA v. Crystal Zavala

30-2024-01420620-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Synchrony Bank v. Enrique Mendoza

30-2024-01420640-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Twilla Bowling

30-2024-01420633-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Brandi Rummel

30-2024-01420636-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Wanakone Banechit

30-2024-01420621-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Deirdre Zeroski

30-2024-01420614-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Kiet Vo

30-2024-01420615-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Tatiana Schneider

30-2024-01420603-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Patrick Odonoghue

30-2024-01420610-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. Kimberly Flanegin

30-2024-01420598-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Randy Bender

30-2024-01420608-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Synchrony Bank v. John C. Hamm

30-2024-01420583-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Lisa R. Granillo

30-2024-01420581-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Synchrony Bank v. Sheila Calderon

30-2024-01420591-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Credit Solutions, Inc., CORP v. Sarah Garcia

30-2024-01420575-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Credit Solutions, Inc., CORP v. Angela Lamotte

30-2024-01420578-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Credit Solutions, Inc., CORP v. Yan Zhang

30-2024-01420572-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
American Express National Bank v. Jesse Rivera

30-2024-01420605-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Onemain Financial Group, LLC v. Armando Ramirez Jr.

30-2024-01420704-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Synchrony Bank v. Christopher Harmon

30-2024-01420570-CL-CL-CJC

Patenaude & Felix, APC (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Kibong Suk

30-2024-01420594-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
The Golden 1 Credit Union v. Hoi Vo

30-2024-01420589-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Keana Gomez-Price

30-2024-01420587-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Toyota Motor Credit Corporation v. Hasan B Zenigin

30-2024-01420584-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Julio C. Villegas

30-2024-01420580-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Mary Julie Sellona

30-2024-01420579-CL-CL-CJC

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

30-2024-01420573-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Capital One v. Juan C. Ortiz

30-2024-01420571-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Kaelynn M Vu Robinson

30-2024-01420569-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Alexa J. Hermosillo

30-2024-01420568-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Lupita Valeriano

30-2024-01420567-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Velocity Investments, LLC v. John Bishop

30-2024-01420577-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Capital One v. Robert E. Barry

30-2024-01420566-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)
Capital One v. Wanakone Banechit

30-2024-01420565-CL-CL-CJC

Patenaude & Felix (plaintiff's attorney)

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