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Feb. 3: Contra Costa Superior Court docket for "consumer credit collections cmpl (crc 3.740)" cases

NORTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Feb. 3: 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 Feb. 3. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Wells Fargo Bank, N.A. v. Faheem Khan

MSL19-00894

Reiley F. Ewing (plaintiff's attorney) and Scott Norton (defendant's attorney)
Velocity Investments, LLC v. Sheila Chan

MSL19-01069

Tepeli Gissela Arrincon (plaintiff's attorney)
Synchrony Bank v. James Boros

MSL19-05250

Todd C. Simonson (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Taiwo Oluwafunmi

MSL19-00978

Caroline M. Lutz (plaintiff's attorney)
TD Bank USA N.A. v. Sarai C. Jackson

MSL19-01074

Mishaela J. Kirkpatrick (plaintiff's attorney)
TD Bank USA N.A. v. Ellen C. Magpantay

MSL19-00939

Mishaela J. Kirkpatrick (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Sonia Lohmann

MSL19-00980

Caroline M. Lutz (plaintiff's attorney)
Carson Tahoe Regional Healthcare v. Julia Maas

MSL19-01075

Mishaela J. Kirkpatrick (plaintiff's attorney)
Wheels Financial Group, LLC v. Victoria Kelley Ortiz

MSL19-05268

Sheryl D. Noel (plaintiff's attorney)
Cach, LLC v. Lis Velasquez

MSL18-02924

Maxwell R. Meyering (plaintiff's attorney)
Capital One Bank USA N.A. v. Mohammad Q. Alomari

MSL19-00902

Alexander Roa (plaintiff's attorney)
LVNV Funding LLC v. Ruth Trammell

MSL19-01076

Sarkis S. Karayan (plaintiff's attorney)
Synchrony Bank v. Jenae Brown

MSL19-05272

Todd C. Simonson (plaintiff's attorney)
LVNV Funding LLC v. Manequa Anthony; Manequa Anthony Edwards

MSL19-05567

Christopher D. Mandarich (plaintiff's attorney)
Morello Accounting Group Inc. v. Alireza Moheb

MSL19-02058

Steven A. Booska (plaintiff's attorney)
TD Bank USA N.A. v. Casey Menconi

MSL19-00984

Todd C. Simonson (plaintiff's attorney)
Midland Funding LLC v. Jose Andrade

MSL19-02394

Meline Grigoryan (plaintiff's attorney)
Lendmark Financial Services, LLC v. Joan Pasion

MSL19-01078

James Macleod (plaintiff's attorney)
Synchrony Bank v. Bonita Whitt

MSL19-05276

Todd C. Simonson (plaintiff's attorney)
USA Bank National Association v. Mario Vignanelli

MSL19-00906

Tina Hutson (plaintiff's attorney)
TD Bank USA N.A. v. Holly Torre

MSL19-00945

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Vilma N. Revolorio

MSL19-00985

Todd C. Simonson (plaintiff's attorney)
Merchants Accecptance Corp. v. Hugo Hernandez

MSL18-00571

Eurik O'Bryant (plaintiff's attorney)
Midland Funding LLC v. Jorge Chavez

MSL19-05280

Jung Hyo Jin Julia (plaintiff's attorney)
Discover Bank v. Paulino Bonillas

MSL19-00907

Jerry Wang (plaintiff's attorney)
TD Bank USA N.A. v. Meradeth L. Guthrie

MSL19-00946

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Christina E. Chrobot

MSL19-00986

Todd C. Simonson (plaintiff's attorney)
Midland Funding LLC v. Jay Frey

MSL19-05283

Jack H. Pogosian (plaintiff's attorney)
Midland Fundng LLC v. Yolanda Cochran

MSL19-00869

Jonathan Kom (plaintiff's attorney)
Fengju Shu; TD Bank USA N.A.; Tianshu Shi v. Ammar Khalaf Mohammed; Aviasco, Inc.; Bennett P. Quintero; Iasco Flight Training, Inc.; Jonathan L. McConkey; Kelsi C. Hoser; Nathan P. McCarthur

MSL19-00908

Teresa Li; Todd C. Simonson (plaintiff's attorneys)
TD Bank USA N.A. v. Ophelia M. Smith

MSL19-00947

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Stephanie M. Aguinaldo

MSL19-00987

Todd C. Simonson (plaintiff's attorney)
Discover Bank v. Paul H. Shepodd

MSL19-05288

Abril Ruiz (plaintiff's attorney)
Midland Funding LLC v. Scott Davdison

MSL19-00870

Nichol Alan De Guzman (plaintiff's attorney)
American Expess Nationalbank v. Rina Escobar

MSL19-00911

Jessica M. Garcia (plaintiff's attorney)
TD Bank USA N.A. v. Jennifer J. Thomson

MSL19-00948

Todd C. Simonson (plaintiff's attorney)
KBR Inc. v. Laron Curley

MSL19-00988

Duane S. Oliveira (plaintiff's attorney)
TD Bank USA N.A. v. Elizabeth A. Barlogio

MSL19-05289

Camryn P. Berk (plaintiff's attorney)
Midland Funding LLC v. Omar Batal

MSL19-00873

Jonathan Kom (plaintiff's attorney)
Discover Bank v. Edgar Espinosa

MSL19-00914

Tina Hutson (plaintiff's attorney)
LVNV Funding LLC v. Michelle Pastor

MSL19-00999

Lisa Herme (plaintiff's attorney)
Barclays Bank Delaware v. Carlo Francisco

MSL19-05297

Flint C. Zide (plaintiff's attorney)
Kelstin Group, Inc. v. Ameera K. Carey

MSL19-00878

Terry A. Duree (plaintiff's attorney)
TD Bank USA N.A. v. Linda D. Griffin

MSL19-00916

Todd C. Simonson (plaintiff's attorney)
Velocity Investments, LLC v. Ngoc Hoang

MSL19-01001

Christine S. Siduguen (plaintiff's attorney)
Barclays Bank Delaware v. Shamim Z. Khan

MSL19-05300

Flint C. Zide (plaintiff's attorney)
Midland Funding LLC v. Patrick Pagni Jr

MSL19-00884

Jack H. Pogosian (plaintiff's attorney)
TD Bank USA N.A. v. Felipe D. Perez

MSL19-00917

Todd C. Simonson (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Kristina M. Wood

MSL19-01003

Tepeli Gissela Arrincon (plaintiff's attorney)
Barclays Bank Delaware v. Victoria Anderson

MSL19-05303

Flint C. Zide (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Danny Do

MSL19-00885

Devin Jacobsen (plaintiff's attorney)
TD Bank USA N.A. v. Fernando Duenas

MSL19-00918

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Kai Y. Reed

MSL19-01005

Mishaela J. Kirkpatrick (plaintiff's attorney)
Barclays Bank Delaware v. Rosalinda A. Marcelo

MSL19-05304

Flint C. Zide (plaintiff's attorney)
TD Bank USA N.A. v. Richard A. Oshea

MSL19-00920

Todd C. Simonson (plaintiff's attorney)
Midland Funding LLC v. Anthony Morgan

MSL19-01006

Christine S. Siduguen (plaintiff's attorney)
Velocity Investments LLC v. Colleen Sadousky

MSL19-00964

Gissela Arrincon-Tepeli (plaintiff's attorney)
Two Jinn, Inc. v. Daraisha Thompson; Darryle Thompson; Emoni Brinson; Kevin Carter; Lettie Chunn

MSL19-06558

Ralph L. Sims (plaintiff's attorney)
Onemain Financial Group, LLC v. Ernesto Maldonado Santillana

MSL19-01064

Mishaela J. Kirkpatrick (plaintiff's attorney)
American Express National Bank v. Alecia Reid

MSL19-00891

Kambrie L. Keith (plaintiff's attorney)
Cach, LLC v. Ronisha Cooksie

MSL19-01068

Tepeli Gissela Arrincon (plaintiff's attorney)
Synchrony Bank v. Sheila Busby

MSL19-05249

Todd C. Simonson (plaintiff's attorney)

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