Quantcast

April 16: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, May 8, 2025

April 16: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

Webp blecal5wpd9dsmksf5w6pzntsk4t

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

Case/Case #Lawyers
Autovest, LLC v. Danyanay Kyle

30-2024-01393644-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Christian Salgado

30-2024-01393640-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
American Express National Bank v. Cormack Holdings, Inc.; Steven Cormack

30-2024-01393657-CL-CL-CJC

Aaron N Baldaro (plaintiff's attorney)
Oportun, Inc. v. Mario Alberto De La O Ruiz

30-2024-01393637-CL-CL-CJC

-
LVNV Funding, LLC v. Gilbert G. Solorza

30-2024-01393647-CL-CL-CJC

-
American Express National Bank v. Jonathan Trejo

30-2024-01393653-CL-CL-CJC

Aaron N Baldaro (plaintiff's attorney)
Cavalry Supervisor I as Assignee of Citibank N. A., LLC v. Jennifer Owens

30-2024-01393627-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
American Express National Bank v. Shahram Abbasi Jafarinejad

30-2024-01393659-CL-CL-CJC

Aaron N Baldaro (plaintiff's attorney)
Oportun, Inc. v. J Feliz Fabian Julian

30-2024-01393654-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Teresa Rodriguez Marcos

30-2024-01393650-CL-CL-CJC

Aldridge | Pite | Haan, LLP (plaintiff's attorney)
Bank of America v. Douglas Kokesh

30-2024-01393648-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Wayne L. Redburn

30-2024-01393641-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
American Express National Bank v. Tex Horn

30-2024-01393635-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Onemain Financial Group, LLC v. Jose M. Perez Ortuno

30-2024-01393636-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Kedrick T. Moore

30-2024-01393642-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Jose Salazar

30-2024-01393623-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
American Express National Bank v. Global EYA Market, Inc.; Sung Tae Kim

30-2024-01393492-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Tforce Worldwide, Inc. v. Foam Plastics & Rubber Products, Corp.

30-2024-01393615-CL-CL-CJC

Law Office of Gary A. Bemis, APC (plaintiff's attorney)
LVNV Funding, LLC v. Frank D. Vo

30-2024-01393622-CL-CL-CJC

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

30-2024-01393625-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. James Chang

30-2024-01393618-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Douglas Holloway

30-2024-01393591-CL-CL-CJC

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

30-2024-01393645-CL-CL-CJC

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

30-2024-01393632-CL-CL-CJC

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

30-2024-01393634-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Dung N. Huynh

30-2024-01393631-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
LVNV Funding, LLC v. Brittany E. Vargas

30-2024-01393616-CL-CL-CJC

Mandarich Law Group, LLP (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)
Cavalry Supervisor I as Assignee of Citibank, N. A., LLC v. Francella T Silitai

30-2024-01393763-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Kinecta Federal Credit Union v. Mimi Trac

30-2024-01393839-CL-CL-CJC

Prenovost, Normandin, Dawe & Rocha, APC (plaintiff's attorney)
Citibank v. Michael Gero

30-2024-01393759-CL-CL-CJC

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

30-2024-01393744-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Velocity Investments, LLC v. Joshua Lum

30-2024-01393712-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Velocity Investments, LLC v. Rodney Jones

30-2024-01393729-CL-CL-CJC

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

30-2024-01393732-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Adriana E. Enriquez

30-2024-01393720-CL-CL-CJC

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

30-2024-01393733-CL-CL-CJC

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

30-2024-01393730-CL-CL-CJC

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

30-2024-01393727-CL-CL-CJC

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

30-2024-01393716-CL-CL-CJC

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

30-2024-01393714-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Wang K. Chung

30-2024-01393691-CL-CL-CJC

Resurgence Legal Group, PC (plaintiff's attorney)
Onemain Financial Group, LLC v. Daniel G. Castro

30-2024-01393676-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Alan on

30-2024-01393697-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Yasmeen Sibia

30-2024-01393696-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Poll Ngo

30-2024-01393695-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Lorena Segura

30-2024-01393689-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Jonathan Moran

30-2024-01393693-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Gerardo G. Rosales

30-2024-01393681-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Nicholas McCarthy

30-2024-01393688-CL-CL-CJC

John Goodman (plaintiff's attorney)
Wells Fargo Bank v. Daniela Tzvetanovich

30-2024-01393671-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Massoud Omar

30-2024-01393670-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Kim A. Bui

30-2024-01393668-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Spring Oaks Capital Supervisor, LLC v. Nadia Ismail

30-2024-01393666-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Joshua Garcia

30-2024-01393660-CL-CL-CJC

John Goodman (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Alejandro Bustos; Petra Diaz

30-2024-01393669-CL-CL-CJC

John Goodman (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

More News