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

SOUTHERN CALIFORNIA RECORD

Tuesday, December 24, 2024

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

Case/Case #Lawyers
Portfolio Recovery Associates, LLC v. Stephen Hensley

30-2024-01407510-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Midland Credit Management, Inc. v. Gloria B. Heredia

30-2024-01407475-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Dylan J. Fisher

30-2024-01407433-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Midland Credit Management, Inc. v. Chris Lee

30-2024-01407493-CL-CL-CJC

Midland Funding, LLC (plaintiff's attorney)
Credit Solutions Inc., CORP v. Ruben Hernandez

30-2024-01407474-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Accelerated Inventory Management, LLC v. John Beliveau

30-2024-01407388-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
UHG I, LLC v. Erik Avalos

30-2024-01407427-CL-CL-CJC

Pollack & Rosen, P. A. (plaintiff's attorney)
Midland Credit Management, Inc. v. Corey Schmidt

30-2024-01407498-CL-CL-CJC

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

30-2024-01407476-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Velocity Investments, LLC v. Travys Uyekawa

30-2024-01407467-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Jose Segovia Melendez

30-2024-01407463-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Katherine Venglar

30-2024-01407450-CL-CL-CJC

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

30-2024-01407376-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Diane R. Flynn

30-2024-01407442-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Cheryl L. Granger

30-2024-01407438-CL-CL-CJC

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

30-2024-01407424-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Dylan M. Esparza

30-2024-01407419-CL-CL-CJC

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

30-2024-01407370-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Brent Dennard

30-2024-01407405-CL-CL-CJC

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

30-2024-01407502-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Oanh Nguyen

30-2024-01407360-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Dominick D. Ortez

30-2024-01407484-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Benjamin D. Betancourt

30-2024-01407526-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Kyle S. Manning

30-2024-01407397-CL-CL-CJC

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

30-2024-01407357-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Guillermo E. Barriga

30-2024-01407417-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Robert Baker

30-2024-01407412-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jennifer Tu

30-2024-01407354-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Ronald David

30-2024-01407455-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Glenda Sandoval

30-2024-01407393-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Nelson B. Parada

30-2024-01407447-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Rojelio Garcia

30-2024-01407345-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Jovani Hernandez

30-2024-01407517-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Saira Morales

30-2024-01407565-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Marilyn Luke

30-2024-01407561-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Cynthia M. Zavala

30-2024-01407557-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Ronny Lara

30-2024-01407554-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Jo Ann Zacatelco

30-2024-01407546-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Paul Simon Aguilar

30-2024-01407551-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Daniel E. Ebert

30-2024-01407544-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Travis Bass

30-2024-01407541-CL-CL-CJC

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

30-2024-01407540-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Vincent Nguyen

30-2024-01407572-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Joanne M. McFarland

30-2024-01407536-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Henry A. Reyes Gamez

30-2024-01407533-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Joey L. Hinojosa

30-2024-01407530-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Shelley Christensen

30-2024-01407527-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Arshad I. Haneef

30-2024-01407524-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Melody Y. Cash

30-2024-01407582-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Marcus L. Beeman

30-2024-01407521-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Cesar Martinez

30-2024-01407520-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
1st Financial Bank USA v. Danielle Kelly

30-2024-01407585-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Asael M Hernandez

30-2024-01407580-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Caren Markarian

30-2024-01407516-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Bogdan Morozovskiy

30-2024-01407514-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Eric A. Lopez

30-2024-01407403-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Saeed M Qaysi

30-2024-01407512-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Parris Moore

30-2024-01407507-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Oportun, Inc. v. Gonzalo Vargas Montonya

30-2024-01407509-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
American Express National Bank v. American Eagle Real Estate, Corp.; Braulio Mendez

30-2024-01407504-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Capital One v. Natalie Chenier

30-2024-01407503-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Nastaran Aghazadeh

30-2024-01407500-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Chen H. Wei

30-2024-01407497-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Manuel A. Moreno

30-2024-01407495-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Dallas L. Stack

30-2024-01407492-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Roberto M. Souza

30-2024-01407489-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jpmorgan Chase Bank v. Alexis N. Tanner

30-2024-01407491-CL-CL-CJC

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

30-2024-01407482-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Tami C. Seck

30-2024-01407468-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Monica Y. Kim

30-2024-01407486-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
LVNV Funding, LLC v. Keri L. Hall

30-2024-01407478-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Kevin J. Aikins

30-2024-01407459-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Citibank v. Gabriela Valdez

30-2024-01407473-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Citibank v. Lorena Oceguera

30-2024-01407469-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
American Express National Bank v. Mehrdad Ayati

30-2024-01407466-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Citibank v. Carolina Montes

30-2024-01407451-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
American Express National Bank v. Andrew Encinias

30-2024-01407458-CL-CL-CJC

American Express Legal (plaintiff's attorney)
American Express National Bank v. Anthony Hoang

30-2024-01407461-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Aer Control Systems, LLC v. Pollution Control Specialists, a California Corporation, Inc.; Steve Fleischman

30-2024-01407460-CL-CL-CJC

Hatkoff & Minassian ALC (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Hussein Kyalema

30-2024-01407439-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Judy E. House

30-2024-01407426-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Jane D. Martinez

30-2024-01407421-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Steve Han

30-2024-01407441-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Eric A. Akinyemi

30-2024-01407420-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Polychem, LLC

30-2024-01407402-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
California Business Bureau, Inc. v. Maureen M. Yoro

30-2024-01407401-CL-CL-CJC

Calvin F. Love (plaintiff's attorney)
Citibank v. Marjorie Shefer

30-2024-01407395-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Citibank v. Alejandro Jimenez

30-2024-01407385-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Wells Fargo Bank v. Sheila R. Voss

30-2024-01407382-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Citibank v. Ameneh Rahmaty

30-2024-01407380-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Velocity Investments, LLC v. Rosa Rice

30-2024-01407378-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Bank of America v. Becky S. Mouradian

30-2024-01407364-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Velocity Investments, LLC v. Jodie Hartlein

30-2024-01407377-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Citibank v. Duc D. Tran

30-2024-01407353-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Barclays Bank Delaware v. Kelly J. Acosta

30-2024-01407409-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Hossein Moghaddasi

30-2024-01407389-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Citibank v. Tamara C. Scott

30-2024-01407358-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. House of Myooz, LLC

30-2024-01407431-CL-CL-CJC

Law Offices of Kenneth J. Freed (plaintiff's attorney)
TD Bank USA v. Vanessa Navas

30-2024-01407429-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Rany R Krenbeh

30-2024-01407407-CL-CL-CJC

Gurstel Law Firm, PC (plaintiff's attorney)
Bank of America v. Sully J. Roa

30-2024-01407391-CL-CL-CJC

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

30-2024-01407375-CL-CL-CJC

John Goodman (plaintiff's attorney)
TD Bank v. Olga Lisset Orellana

30-2024-01407373-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Cole R. McNamara

30-2024-01407369-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
LVNV Funding, LLC v. Victor Torres

30-2024-01407363-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Citibank v. Bianca E. Ortega

30-2024-01407349-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Oportun, Inc. v. Stan Espinoza

30-2024-01407346-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
TD Bank USA v. Anatalia Duartezapien

30-2024-01407453-CL-CL-CJC

Rausch Sturm, LLP (plaintiff's attorney)
American Express National Bank v. Janice Dolnick; National Nurse Consulting

30-2024-01407456-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Cig Financial, LLC v. Jose Carballo

30-2024-01407444-CL-CL-CJC

Stephanie A. Newport (plaintiff's attorney)
Bank of America v. Oscar a Raygan

30-2024-01407435-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Onemain Financial Group, LLC v. Dionicio V Delapuentecaldero

30-2024-01407418-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Velocity Investments, LLC v. Mara Sanchez

30-2024-01407366-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Oportun, Inc. v. Manuel J. Portillo Santos

30-2024-01407361-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Autovest, LLC v. Maria Briones Figueroa

30-2024-01407356-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Wells Fargo Bank v. Jose Ruelas

30-2024-01407446-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Caphy Lee

30-2024-01407434-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Daniela J. Vazquez

30-2024-01407387-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jpmorgan Chase Bank v. Christine Sandoval

30-2024-01407359-CL-CL-CJC

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

30-2024-01407352-CL-CL-CJC

Grustel Law Firm (plaintiff's attorney)
Midland Credit Management, Inc. v. Faviola G. Alvarez

30-2024-01407590-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. Maribel Andres

30-2024-01407588-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. Erhan Yildiz

30-2024-01407589-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. Jamee Morales

30-2024-01407587-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. Marco Barrera

30-2024-01407583-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. Kyle P. Kemper

30-2024-01407579-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. Qiuju Zhang

30-2024-01407566-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. Ivory Golden

30-2024-01407555-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. Nancy Gutierrez

30-2024-01407547-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 Le

30-2024-01407537-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. Jessica L. Marquez

30-2024-01407394-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. Jon E. Arguelles

30-2024-01407531-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. Jamie Reed

30-2024-01407480-CL-CL-CJC

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

30-2024-01407511-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. Angelina Wasson

30-2024-01407501-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. Elvis Quintas

30-2024-01407488-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. Yu Yamada

30-2024-01407472-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. Colette Higa

30-2024-01407464-CL-CL-CJC

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

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