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Jan. 31: Orange County Superior Court docket for "civil - limited-rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 29, 2025

Jan. 31: 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 Jan. 31. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Wells Fargo Bank v. Sergio H. Chavez

30-2024-01376286-CL-CL-CJC

Collection at Law (plaintiff's attorney)
Citibank v. Marvin Im

30-2024-01376284-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Yessica I. Escobar

30-2024-01376285-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Oliphant Financial, LLC v. Francisco Castaneda

30-2024-01376282-CL-CL-CJC

Lippman Recupero, LLC (plaintiff's attorney)
Citibank v. Emanuel Olivera

30-2024-01376281-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Felipe Estrada

30-2024-01376290-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Mark a St. Onge

30-2024-01376236-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Darryl Bell

30-2024-01376289-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Jessica Rhodes

30-2024-01376280-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Mara E Juarezsalcedo

30-2024-01376287-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Betty Davis

30-2024-01376283-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
United Auto Credit Corporation v. Tyler Perez

30-2024-01376288-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Crown Asset Management, LLC v. Rafael Vazquez Sanabria

30-2024-01376102-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Jpmorgan Chase Bank v. Benjamin Hernandez

30-2024-01376228-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Elizabeth D. Le

30-2024-01376227-CL-CL-CJC

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

30-2024-01376183-CL-CL-CJC

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

30-2024-01376219-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Bank of America v. Juanita M. Sutton

30-2024-01376216-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Bank of America v. Dennis Gordon

30-2024-01376261-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. Mark A. Smith

30-2024-01376204-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Jpmorgan Chase Bank v. John C. Wu

30-2024-01376189-CL-CL-CJC

The Moore Law Group a Professional Corporation (plaintiff's attorney)
Citibank v. Martha M. Navarrete

30-2024-01376231-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Andre Ferreira

30-2024-01376272-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Jaime Santoyo

30-2024-01376234-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Eustolia Cabrera

30-2024-01376210-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Greg Eugene

30-2024-01376212-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Ayham Douchi

30-2024-01376267-CL-CL-CJC

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

30-2024-01376265-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Luis Alvares

30-2024-01376259-CL-CL-CJC

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

30-2024-01376251-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Thu Huong Tran

30-2024-01376254-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Nicole M. Morris

30-2024-01376252-CL-CL-CJC

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

30-2024-01376249-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
TD Bank USA v. Carol J. Jamaica

30-2024-01376245-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Sammy Carmona

30-2024-01376248-CL-CL-CJC

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

30-2024-01376147-CL-CL-CJC

Modlin Slinsky, P. A. (plaintiff's attorney)
Onemain Financial Group, LLC v. Michael R. Villalpando

30-2024-01376131-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Julie Hanh H. Trieu

30-2024-01376161-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Tinh T. Nguyen

30-2024-01376180-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. Peter H. Ho

30-2024-01376002-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Tidewater Finance Company v. Deborah Hernandez

30-2024-01376138-CL-CL-CJC

Prenovost, Normandin, Dawe & Rocha (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Yesenia E. Hernandez Sr.

30-2024-01376186-CL-CL-CJC

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

30-2024-01376133-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Sheila Ramos

30-2024-01376155-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. Viseth Hoeuy

30-2024-01376156-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. Hung P. Nguyen

30-2024-01376145-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. Jazmine Jackson

30-2024-01376152-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. Yhadra Maximus

30-2024-01376129-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. Kristina Hoover

30-2024-01376092-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. Stephanie Luna

30-2024-01376121-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. Phillip a Luchesi JR

30-2024-01376088-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. Shawn Fryer

30-2024-01376066-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. Pablo R. Bravo

30-2024-01376084-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 Geranio

30-2024-01376057-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. James Young

30-2024-01376055-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. Alkeila K Jacobs

30-2024-01376052-CL-CL-CJC

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

30-2024-01376048-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Alma D. Leyva Orozco

30-2024-01376056-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Cavalry Supervisor I, LLC v. Maria A. Rosales

30-2024-01376045-CL-CL-CJC

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

30-2024-01376076-CL-CL-CJC

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

30-2024-01376053-CL-CL-CJC

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

30-2024-01376054-CL-CL-CJC

Mandarich Law Group, LLP (plaintiff's attorney)
Midland Credit Management, Inc. v. Michelle P. Huynh

30-2024-01376060-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. Magdalena Hernandez

30-2024-01376007-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. Rodrigo P. Fernandez

30-2024-01376080-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. Rebecca Sandoval

30-2024-01376073-CL-CL-CJC

Hyo Jin Julia Jung; Junqiao Xiao; Lamont Freeman; Michael D. Kahn; Robert K. Hanna (plaintiff's attorneys)
Onemain Financial Group, LLC v. Miguel Hernandez

30-2024-01376539-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Onemain Financial Group, LLC v. William H. Judd

30-2024-01376572-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Hossein Mahdavi

30-2024-01376574-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Chuong H. Lam

30-2024-01376576-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Matthew Letrondo Markulis

30-2024-01376567-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Vanessa Fuentes

30-2024-01376578-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Richard Lagunas

30-2024-01376560-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Cristina Medina

30-2024-01376557-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Diane V. Ramos

30-2024-01376571-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Lobel Financial, CORP. v. Mathew Barajas

30-2024-01376533-CL-CL-CJC

Chapman A. Brewer; Gary Dean Lobel; Jarlath M. Curran (plaintiff's attorneys)
Navy Federal Credit Union v. Michelle D. McAndrew

30-2024-01376531-CL-CL-CJC

Silverman Theologou, LLP (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Josefina Reyes

30-2024-01376528-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Lota M. Blake

30-2024-01376550-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Jack Locker

30-2024-01376517-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Viseth Hoeuy

30-2024-01376470-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Brianna M. Wells

30-2024-01376525-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Kristine Joy T. Cabrales; Mark D. Cabrales

30-2024-01376522-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Krystal L. Gutierrez

30-2024-01376519-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. David W. McMahon

30-2024-01376489-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Anthony I. Hamilton; Shane T. Hamilton

30-2024-01376516-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Capital One v. Joaquin Cuevashernandez

30-2024-01376466-CL-CL-CJC

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

30-2024-01376312-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Ernesto Sanchez Navarro

30-2024-01376513-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Onemain Financial Group, LLC v. Angelina Reyes

30-2024-01376500-CL-CL-CJC

Nelson & Kennard (plaintiff's attorney)
Ford Motor Credit Company, LLC v. Maria I. Escobedo

30-2024-01376490-CL-CL-CJC

Macdowell & Associates, Ltd. (plaintiff's attorney)
Bank of America v. Sanaz Ravanbach

30-2024-01376468-CL-CL-CJC

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

30-2024-01376317-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. John Pagunsan

30-2024-01376460-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Citibank v. Ana Garcia

30-2024-01376479-CL-CL-CJC

Suttell & Hammer, APC (plaintiff's attorney)
Discover Bank v. Richard J. Graham

30-2024-01376449-CL-CL-CJC

The Moore Law Group, a Professional Corporation (plaintiff's attorney)
Wells Fargo Bank v. Anthony V. Hanson

30-2024-01376459-CL-CL-CJC

Collection at Law, Inc. (plaintiff's attorney)
Wells Fargo Bank v. Joseph M. Prado

30-2024-01376443-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Daniel E. Linn

30-2024-01376292-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Isaac D. Melo

30-2024-01376428-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Wells Fargo Bank v. Elizabeth Norman

30-2024-01376427-CL-CL-CJC

Reese Law Group (plaintiff's attorney)
Accelerated Inventory Management, LLC v. Joseph Mier

30-2024-01376411-CL-CL-CJC

Lippman Recupero, LLC (plaintiff's attorney)
Citibank v. Gilbert Duran

30-2024-01376415-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Marvin Im

30-2024-01376409-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Citibank v. Tommy T. Hoang

30-2024-01376424-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Valene Moreno

30-2024-01376421-CL-CL-CJC

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

30-2024-01376412-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Citibank v. Veronica Rodriguez

30-2024-01376414-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Forsythe Finance, LLC v. Lydia McCutchen

30-2024-01376452-CL-CL-CJC

The Law Offices of Robert J. Colclough, III, LLC (plaintiff's attorney)
Citibank v. Bramwell Freeman

30-2024-01376406-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. John Murray

30-2024-01376396-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Capital One v. Darren Trinh

30-2024-01376391-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Jeffrey S. Resnick

30-2024-01376387-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Victoria Ascencio

30-2024-01376385-CL-CL-CJC

Hunt & Henriques (plaintiff's attorney)
Capital One v. Jeremy J. Long

30-2024-01376374-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Wells Fargo Bank v. Christine J. Kim

30-2024-01376366-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Cavalry Supervisor I, LLC v. Jordan Stern

30-2024-01376383-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Discover Bank v. Bailey Cutler

30-2024-01376361-CL-CL-CJC

Zwicker & Associates (plaintiff's attorney)
Wells Fargo Bank, NA v. Taelor R Snyder

30-2024-01376380-CL-CL-CJC

Quall Cardot, LLP (plaintiff's attorney)
Synchrony Bank v. Cristina Virgen

30-2024-01376377-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Joseph Chavez

30-2024-01376398-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Discover Bank v. Marquez Beene

30-2024-01376376-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Synchrony Bank v. Beverly Graham

30-2024-01376399-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Unifund CCR, LLC v. Letty Ramirez

30-2024-01376382-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Crown Asset Management, LLC v. Randall T. Eldridge

30-2024-01376395-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
UHG I, LLC v. Marisol Vazquez

30-2024-01376360-CL-CL-CJC

Gurstel Law Firm (plaintiff's attorney)
Wells Fargo Bank v. Ouneheuane Phakousonh

30-2024-01376354-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
Wells Fargo Bank v. Mariana Perez

30-2024-01376349-CL-CL-CJC

Collection at Law A. P. C, Inc. (plaintiff's attorney)
UHG I, LLC v. Areg Papyan

30-2024-01376359-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
UHG I, LLC v. Yang Wang

30-2024-01376362-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
UHG I, LLC v. Siyu Han

30-2024-01376294-CL-CL-CJC

Persolve Legal Group, LLP (plaintiff's attorney)
Bank of America v. Dyana Rachelle Abcede

30-2024-01376343-CL-CL-CJC

Hunt & Henriques, LLP (plaintiff's attorney)
Bank of America v. Victoria C. Duran

30-2024-01376311-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)
Discover Bank v. Luis A. Gonzalez

30-2024-01376928-CL-CL-CJC

The Moore Law Group, APC (plaintiff's attorney)

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