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Oct. 23: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, November 27, 2024

Oct. 23: 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. 23. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Discover Bank v. Carlos Reyes

30-2024-01434290-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Margarita Veronica Salome

30-2024-01434303-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Rai Alexander Pleitez

30-2024-01434372-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
U. S. Bank National Association v. Max Kim

30-2024-01434331-CL-CL-CJC

Zwicker & Associates - Zaca (plaintiff's attorney)
Elavon, Inc. v. Azizi Imports, Inc.; Jonathan Azizi

30-2024-01434365-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Vanessa Vieyra

30-2024-01434358-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Marilyn Akahoshi

30-2024-01434219-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jpmorgan Chase Bank v. Shea Foley

30-2024-01434210-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Dominique Zabala

30-2024-01434177-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. Marivel Nunez Chang

30-2024-01434268-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Terry L Felthoff

30-2024-01434257-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Jpmorgan Chase Bank v. Marco A. Manzi

30-2024-01434301-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Oportun, Inc. v. Cristine Cascalla

30-2024-01434325-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Elder Najera Maria

30-2024-01434112-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Crown Asset Management, LLC v. Christopher Connolly

30-2024-01434379-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Crown Asset Management, LLC v. Lysander Douglas Ashlock

30-2024-01434376-CL-CL-CJC

Scott & Associates (plaintiff's attorney)
Bank of America v. Keith Blanco

30-2024-01434366-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Bank of America v. David E. Flores

30-2024-01434370-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Discover Bank v. Lisa MacEy

30-2024-01434356-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Juan C. Uribe

30-2024-01434281-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Jpmorgan Chase Bank v. Xin Zhao

30-2024-01434351-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Citibank v. Alma Giles

30-2024-01434343-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Brandon A. Phan

30-2024-01434341-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Discover Bank v. Stephanie Pieper

30-2024-01434360-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Caroline Gomez

30-2024-01434079-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Amy Bahram

30-2024-01434093-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. David F. Keller

30-2024-01434246-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Mai T. Quach

30-2024-01434384-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Velocity Investments, LLC v. Jocelyn Romero

30-2024-01434374-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Lena M. Kim

30-2024-01434091-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Anden J Barton

30-2024-01434096-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Adrian Rodriguez

30-2024-01434082-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Mary H. Nguyen

30-2024-01434084-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Juan C. Restrepo

30-2024-01434086-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Maliha Abdullah

30-2024-01434089-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Tiffany Mai Nguyen

30-2024-01434099-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Citibank v. Jesse Kuet

30-2024-01434106-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Bank of America v. Harry T. Ho

30-2024-01434195-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Allen L. Mugica

30-2024-01434378-CL-CL-CJC

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

30-2024-01434156-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Elvia Ledezma

30-2024-01434179-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Bank of America v. Matthew Blangiardi

30-2024-01434318-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Jessica J. Lavallee

30-2024-01434383-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Capital One v. Arlen Raubach

30-2024-01434109-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Synchrony Bank v. Julie M. Riley

30-2024-01434369-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Pamela Finnshook

30-2024-01434362-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Velocity Investments, LLC v. Nathaniel Christianson

30-2024-01434348-CL-CL-CJC

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

30-2024-01434355-CL-CL-CJC

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

30-2024-01434377-CL-CL-CJC

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

30-2024-01434364-CL-CL-CJC

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

30-2024-01434381-CL-CL-CJC

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

30-2024-01434363-CL-CL-CJC

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

30-2024-01434352-CL-CL-CJC

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

30-2024-01434359-CL-CL-CJC

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

30-2024-01434258-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
LVNV Funding, LLC v. Angelica M. Rios

30-2024-01434354-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Lisa Levine Perkins

30-2024-01434271-CL-CL-CJC

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

30-2024-01434346-CL-CL-CJC

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

30-2024-01434264-CL-CL-CJC

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

30-2024-01434337-CL-CL-CJC

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

30-2024-01434333-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Wells Fargo Bank v. Robert Marroquin Jr.

30-2024-01434253-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Lendmark Financial Services, LLC v. Cody William Bib

30-2024-01434255-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Midland Credit Management, Inc. v. Le Nguyen

30-2024-01434236-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Wells Fargo Bank v. Kobie Bates

30-2024-01434239-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Midland Credit Management, Inc.; Robert K. Hanna v. Olga Romero

30-2024-01434323-CL-CL-CJC

-
Wells Fargo Bank v. Duwayne D. Turner

30-2024-01434241-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Kimberly Batino

30-2024-01434254-CL-CL-CJC

John Goodman (plaintiff's attorney)
Midland Credit Management, Inc. v. Luis Rico

30-2024-01434295-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Wells Fargo Bank v. Alan W. Coble

30-2024-01434230-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. James P. Lau

30-2024-01434248-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Lisa K. Ross

30-2024-01434231-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Jacob W. Brown

30-2024-01434229-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Midland Credit Management, Inc. v. Vincent K. Tran

30-2024-01434247-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Wells Fargo Bank v. Lizzett Barraza

30-2024-01434223-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Midland Credit Management, Inc. v. Mario Gonzalez

30-2024-01434291-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Wells Fargo Bank v. Rosalima E Llander

30-2024-01434212-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. James M Anargirou

30-2024-01434196-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Nancy Salgado

30-2024-01434076-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Jaala Zabrocki

30-2024-01434120-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Melinda N. Mangan

30-2024-01434127-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Martha Rubio

30-2024-01434221-CL-CL-CJC

John Goodman (plaintiff's attorney)
Lendmark Financial Services, LLC. v. Raymundo Velazquez Jr.

30-2024-01434100-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Lendmark Financial Services, LLC v. Merri Beth McIntyre

30-2024-01434097-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Jpmorgan Chase Bank v. Justin S. Walker

30-2024-01434484-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Citibank v. Ryan A. King

30-2024-01434525-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Ngamy Nguyen

30-2024-01434505-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Brian Bernard A. Brett II

30-2024-01434443-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
American Express National Bank v. Morteza Nistanaki

30-2024-01434431-CL-CL-CJC

American Express Legal (plaintiff's attorney)
Capital One v. Marisol Gambill

30-2024-01434961-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Teresa Burke

30-2024-01434941-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Discover Bank v. Ailein Aramil

30-2024-01434854-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Elmer Toribio Lopez Hernandez

30-2024-01434817-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Anden J Barton

30-2024-01435020-CL-CL-CJC

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

30-2024-01435081-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Citibank v. Alfian Houten

30-2024-01435028-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Min Hyun

30-2024-01435034-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Can H. Ngo

30-2024-01435117-CL-CL-CJC

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

30-2024-01435115-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Michael Shimotsu

30-2024-01435112-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Kenneth R. Warren

30-2024-01435109-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Francois Tran

30-2024-01435105-CL-CL-CJC

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

30-2024-01435104-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Capital One v. Marcelino Heredia

30-2024-01435101-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Mindy Evink

30-2024-01435103-CL-CL-CJC

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

30-2024-01435077-CL-CL-CJC

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

30-2024-01435096-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Lisa E. Calhoun

30-2024-01435094-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Brooke L. Files

30-2024-01435092-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Aida Nelson

30-2024-01435089-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Khoa Lam

30-2024-01435087-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Synchrony Bank v. Lycia Bronilla

30-2024-01435098-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Jpmorgan Chase Bank v. Karen Ovsepyan

30-2024-01435076-CL-CL-CJC

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

30-2024-01435073-CL-CL-CJC

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

30-2024-01435069-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Austin J. Arnold

30-2024-01435067-CL-CL-CJC

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

30-2024-01435062-CL-CL-CJC

American Express Legal (plaintiff's attorney)
American Express National Bank v. Elijah Mosley

30-2024-01435060-CL-CL-CJC

American Express Legal (plaintiff's attorney)
American Express National Bank v. Lucifer Black; Nguyen T. Long Dang

30-2024-01435058-CL-CL-CJC

American Express Legal (plaintiff's attorney)
American Express National Bank v. Dan Carl Alvarez; Pokemon Catch, LLC

30-2024-01435065-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
U. S. Bank National Association v. Karyn A. Kuster

30-2024-01435053-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Steven Fleischman

30-2024-01435050-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Oportun, Inc. v. Yesenia Magana Garduno

30-2024-01435054-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
T & I Enterprises, LLC v. Thang Khuong

30-2024-01435183-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Oportun, Inc. v. Elizabeth Ceja Mendez

30-2024-01435031-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Oportun, Inc. v. Angela Beatriz Giron Cruz

30-2024-01435019-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Discover Bank v. Christian G. Begay

30-2024-01435047-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
T & I Enterprises, LLC v. Joel Basiliere

30-2024-01435165-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Anna Hong

30-2024-01435084-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Discover Bank v. Patricia Kinney

30-2024-01435124-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Oportun, Inc. v. Claudia Erendira Chavez Calderon

30-2024-01435048-CL-CL-CJC

Aldridge Pite Haan, LLP (plaintiff's attorney)
Discover Bank v. Kiumars Sanai

30-2024-01435045-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
T & I Enterprises, LLC v. Maria Sanchez

30-2024-01435171-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Michael Cudd

30-2024-01435391-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Velizari Dimov

30-2024-01435390-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
LVNV Funding, LLC v. Eric Kenyon

30-2024-01435358-CL-CL-CJC

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

30-2024-01435368-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Citibank v. Samir Kher

30-2024-01435244-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Synchrony Bank v. Veronica Flores

30-2024-01435206-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Albanelida Cruzrufino

30-2024-01435352-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Cristal Garcia

30-2024-01435345-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Camiesha Diamond

30-2024-01435446-CL-CL-CJC

John Goodman (plaintiff's attorney)
Lendmark Financial Services, LLC v. Joaquin Roberto Millan

30-2024-01435336-CL-CL-CJC

The Dunning Law Firm, APC (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Nina Nguyen

30-2024-01435353-CL-CL-CJC

John Goodman (plaintiff's attorney)
UHG I, LLC v. Joseph Romero

30-2024-01435357-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Alfredo Pineda

30-2024-01435343-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
T & I Enterprises, LLC v. Alfredo Pineda

30-2024-01435341-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)

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