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NORTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Jan. 13: Contra Costa Superior Court docket for "consumer credit collections cmpl (crc 3.740)" cases

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The following cases categorized as "consumer credit collections cmpl (crc 3.740)" were on the docket in the Contra Costa Superior Court on Jan. 13. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Portfolio Recovery Associates, LLC v. Allyson M. McGee

MSL19-00441

Devin Jacobsen (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Alika N. Golden

MSL19-00480

Gissela Arrincon-Tepeli (plaintiff's attorney)
Discover Bank v. Kenneth M. Moore

MSL19-04697

Pantea Sharifi (plaintiff's attorney)
First National Bank of Omaha v. Muliawan Li

MSL19-04765

James Macleod (plaintiff's attorney) and Stanley R. Apps (defendant's attorney)
Midland Funding LLC v. Martino Magid

MSL15-01967

Andrew W. Shalaby (defendant's attorney) and Robinson Mcelroy Sarah A (plaintiff's attorney)
Midland Funding LLC v. Vanessa Long

MSL19-00447

Meline Grigoryan (plaintiff's attorney)
Arcadia Partner, LLC v. Demetrius G. Smith

MSL19-00482

Gissela Arrincon-Tepeli (plaintiff's attorney)
Lendmark Financial Services, LLC v. Allen Gustafson

MSL19-04700

James Macleod (plaintiff's attorney)
Serengeti Financial, LLC v. Travis Mathews

MSL19-04350

Paul Q. Goyette (plaintiff's attorney)
Bank of America, N.A. v. Sharica Jones

MSL19-00410

Nicholas J. Babilis (plaintiff's attorney)
Discover Bank v. Letitia Mays

MSL19-00453

Nicholas J. Babilis (plaintiff's attorney)
Midland Funding LLC v. Elianna Barajas

MSL19-00485

Nichol Alan De Guzman (plaintiff's attorney)
Midland Funding LLC v. Frederick Sejalbo

MSL19-00455

Hyo Jin Julia Jung (plaintiff's attorney)
Department Stores National Bank v. Kuldeep Kaur

MSL19-00486

Donna M. Aguirre (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Emerito B. Nunag

MSL19-00457

Emily Pierce (plaintiff's attorney)
Bank of America, N.A. v. Ignacio Ruiz Martinez

MSL19-00487

Davis Kratz (plaintiff's attorney)
Retail Ventures, LLC v. Erika Valencia; Octavio Martinez

MSL19-00460

Michael K. Sipes (plaintiff's attorney)
Arcadia Partner, LLC v. Mark Suber

MSL19-00493

Christine S. Siduguen (plaintiff's attorney)
Discover Bank v. Xavier Martinez

MSL19-04647

The Moore Law Group (plaintiff's attorney)
Synchrony Bank v. Erica Driskell

MSL19-00425

Todd C. Simonson (plaintiff's attorney)
Arcadia Partner, LLC v. Brett Bailey

MSL19-00494

Christine S. Siuguen (plaintiff's attorney)
Midland Funding LLC v. Robert Fugate

MSL19-01875

Nichol Alan De Guzman (plaintiff's attorney)
Discover Bank v. Gabriel P. Alvarez

MSL19-04650

The Moore Law Group (plaintiff's attorney)
Synchrony Bank v. Ruth Breech

MSL19-00362

Todd C. Simonson (plaintiff's attorney)
Synchrony Bank v. Cedrice Bennett

MSL19-00426

Todd C. Simonson (plaintiff's attorney)
American Express National Bank v. Fernanda Martinez

MSL19-00495

Tina Hutson (plaintiff's attorney)
Captial One Bank USA N.A. v. Jeremy M. Lew

MSL19-04655

Emily Collins (plaintiff's attorney)
National Collegiate Student Loan Trust 2005 v. Kwansah Madani

MSL19-05435

John M. Thompson (defendant's attorney) and Todd C. Simonson (plaintiff's attorney)
Synchrony Bank v. Wagnana Santos

MSL19-00428

Todd C. Simonson (plaintiff's attorney)
Discover Bank v. Amy Boggs

MSL19-00464

Patrick J. Layman (plaintiff's attorney)
Intermex Wire Transfer Corp. v. Estela Flores

MSL19-00497

Natalia A. Minassian (plaintiff's attorney)
TD Bank USA N.A. v. Penny Arguello

MSL19-04663

Todd C. Simonson (plaintiff's attorney)
Kelstin Group, Inc. v. Felipe Reynoso

MSL19-04735

Lyle D. Solomon (plaintiff's attorney)
Bank of America, N.A. v. Adesh Kumar Tyagi

MSL18-06383

Flint C. Zide (plaintiff's attorney)
National Collegiate Student Loan Trust 2005 v. Kwansah Madani

MSL19-05436

John M. Thompson (defendant's attorney) and Todd C. Simonson (plaintiff's attorney)
American Express National Bank v. Geddy L. Kendrick

MSL19-00302

Lina M. Michael (plaintiff's attorney)
Merchants Acceptance Corp. v. Heliodoro Perez

MSL19-00429

Eurik O'Bryant (plaintiff's attorney)
Discover Bank v. Ashlely N. Whittington

MSL19-00465

Patrick J. Layman (plaintiff's attorney)
TD Bank USA N.A. v. Donna M. Gardette

MSL19-04739

Todd C. Simonson (plaintiff's attorney)
Capital One, N.A. v. Linda Sermeno

MSL19-00890

Emily Collins (plaintiff's attorney)
Synchrony Bank v. Alvin Villanueva

MSL19-00430

Todd C. Simonson (plaintiff's attorney)
Discover Bank v. Anwar Adina

MSL19-00466

Patrick J. Layman (plaintiff's attorney)
TD Auto Finance LLC v. Dashawn A. Toney

MSL19-04741

Todd A. Macdowell (plaintiff's attorney)
Ford Motor Companycredit LLC v. Todd W. Tonnochy

MSL18-06502

Robert Scott Kennard (plaintiff's attorney)
Midland Funding LLC v. Eldad Mondo

MSL19-00433

Gissela Arrincon-Tepeli (plaintiff's attorney)
Discover Bank v. Rafael W. Fernandez

MSL19-00467

Nicholas J. Babilis (plaintiff's attorney)
Autovest LLC v. Patricia Stinson

MSL19-04678

Bryant Burnstad (plaintiff's attorney)
Capital One Bank USA N.A. v. Rodolfo O. Dimacali

MSL19-04742

Elmira Danielyan (plaintiff's attorney)
Bank of America, N.A. v. Tonya Traylor

MSL19-00435

Sarkis S. Karayan (plaintiff's attorney)
BBBB Bonding Corp. v. Alina Gabrielle Apodaca Lopez; Alina Gabrielle Apodaca-Lopez

MSL19-00475

Thomas E. Ferri (plaintiff's attorney)
Bank of America, N.A. v. Gerald Fulton

MSL19-06869

Bassler Natalie Panossian (defendant's attorney) and Patrick J. Layman (plaintiff's attorney)
TD Auto Finance LLC v. Dakota M. Douglas

MSL18-07571

Todd A. Macdowell; David T. Chen (plaintiff's attorneys)
American Express National Bank v. Andrew Jones

MSL19-04680

Christopher A. Beyer (plaintiff's attorney)
Capital One Bank USA N.A. v. Robert E. Hearne

MSL19-04744

Elmira Danielyan (plaintiff's attorney)
Midland Funding LLC v. Noli Munoz

MSL19-00437

Christine S. Siuguen (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Jorge Reyes

MSL19-00477

Gissela Arrincon-Tepeli (plaintiff's attorney)
Barclays Bank Delaware v. Vikramaditya Sabnis

MSL19-04683

Erin E. Patterson (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Mimi Aiko Li

MSL19-04745

Gloria Zarco (plaintiff's attorney)
Kelstin Group, Inc. v. James R. Marchetti; Lanetta E. Marchetti

MSL17-01854

Lyle D. Solomon (plaintiff's attorney)
Arcadia Partner, LLC v. Neilsen Ebojo

MSL19-00478

Christine S. Siduguen (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Albert B. Mabrie

MSL19-00440

Devin Jacobsen (plaintiff's attorney)
Arcadia Partner, LLC v. Chris Montuya

MSL19-00479

Tepeli Gissela Arrincon (plaintiff's attorney)
Unifund CCR, LLC v. Raquel M. Velasco

MSL19-04693

Amit Taneja (plaintiff's attorney)
R2V2 Employment Professionals, Inc. v. Copia Resources, Inc.; Samuel Chun

MSC19-02453

Hodge Fenton Jones & Appel Inc. (plaintiff's attorney)

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