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Oct. 19: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, November 28, 2024

Oct. 19: 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 Oct. 19. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Velocity Investments, LLC v. Daphne Johnson

30-2024-01433504-CL-CL-CJC

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

30-2024-01433529-CL-CL-CJC

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

30-2024-01433528-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Monica Marquez

30-2024-01433524-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Accelerated Inventory Management, LLC v. Arcadio Rodriguez

30-2024-01433522-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Jpmorgan Chase Bank v. Gregory L. Lancaster

30-2024-01433517-CL-CL-CJC

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

30-2024-01433521-CL-CL-CJC

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

30-2024-01433520-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
U. S. Bank National Association v. Ronelle Gomez

30-2024-01433519-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
U. S. Bank National Association v. Lauren R. Rendon

30-2024-01433516-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Martin Zamora

30-2024-01433538-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. Jamesha McGlory

30-2024-01433537-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
U. S. Bank National Association v. Patricia E. Scheafer

30-2024-01433514-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Midland Credit Management, Inc. v. Brigitte D. Calixto

30-2024-01433536-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. Simon Le

30-2024-01433533-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Jpmorgan Chase Bank v. Todd Saukkola

30-2024-01433513-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Priscilla Cuevas

30-2024-01433530-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Bank of America v. Mikayla Janine Brown

30-2024-01433510-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Lyndsey R. Hull

30-2024-01433509-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Nathan Martinez

30-2024-01433506-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Rosendo T. Veloz

30-2024-01433505-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Araceli Martineztorres

30-2024-01433503-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Bradley A. Schaeffer

30-2024-01433502-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Elver Ramirez

30-2024-01433500-CL-CL-CJC

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

30-2024-01433499-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Capital One v. Mary E Zschomler

30-2024-01433498-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. David M. Rochman

30-2024-01433497-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Kristin N. Kennedy

30-2024-01433496-CL-CL-CJC

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

30-2024-01433490-CL-CL-CJC

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

30-2024-01433493-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Abdul Ghoffar M Susmono

30-2024-01433523-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Bank of America v. Vanessa J. Martinez

30-2024-01433494-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Christopher Greer

30-2024-01433492-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Rosa Garcia

30-2024-01433489-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Hamzeh Ayyad

30-2024-01433488-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Capital One v. Buu Dang

30-2024-01433485-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Patricia A. Schreiber

30-2024-01433486-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
TD Bank USA v. Raul R Limbaring

30-2024-01433483-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Discover Bank v. Carlos De Leon

30-2024-01433481-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Brett M. Anderson

30-2024-01433518-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
TD Bank USA v. Mary A. Huver

30-2024-01433480-CL-CL-CJC

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

30-2024-01433515-CL-CL-CJC

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

30-2024-01433511-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
TD Bank USA v. James Smokes

30-2024-01433479-CL-CL-CJC

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

30-2024-01433507-CL-CL-CJC

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

30-2024-01433501-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Sonia M. Egas

30-2024-01433495-CL-CL-CJC

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

30-2024-01433491-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Frances Rio

30-2024-01433478-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Miriam D. Lemuz

30-2024-01433487-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Lendmark Financial Services, LLC v. Anne Carol Mount

30-2024-01433484-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Sydney A. Torrence

30-2024-01433477-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Hector D. Lucha Gonzalez

30-2024-01433476-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Fernando Orozco

30-2024-01433475-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Mai P Mcnaughtan

30-2024-01433474-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Amy M. Quintana

30-2024-01433472-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Julie M. Rowland

30-2024-01433471-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Evelyn Polanco

30-2024-01433470-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Alma Sanchez

30-2024-01433468-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Ana Mende

30-2024-01433467-CL-CL-CJC

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

30-2024-01433466-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Kathy A. Merritt

30-2024-01433464-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Leon Banks Jr.

30-2024-01433463-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Georgina Michelle Gonzalez

30-2024-01433462-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. James Bernard Orr

30-2024-01433461-CL-CL-CJC

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

30-2024-01433459-CL-CL-CJC

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

30-2024-01433458-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Alexandra Loya

30-2024-01433456-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Mary E Zschomler

30-2024-01433465-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Lendmark Financial Services, LLC v. Flor Contreras; Jose Jacinto Contreras Sanchez

30-2024-01433460-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Citibank v. Flora W. Cortes

30-2024-01433455-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Alex Joseph Angell

30-2024-01433453-CL-CL-CJC

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

30-2024-01433452-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Connie A. Brickner

30-2024-01433451-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Darrell A. Henne

30-2024-01433450-CL-CL-CJC

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

30-2024-01433448-CL-CL-CJC

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

30-2024-01433449-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Truist Bank v. Jonathan C. Ettelson

30-2024-01433454-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Isabel A. Ramirez

30-2024-01433447-CL-CL-CJC

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

30-2024-01433446-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Philip Hicken

30-2024-01433445-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Lendmark Financial Services, LLC v. Hong Thi Xuan Nguyen

30-2024-01433444-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Sung J. Yun

30-2024-01433443-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)

ORGANIZATIONS IN THIS STORY

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