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NORTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

May 6: 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 May 6. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Can Capital, Inc. v. TAYLOR'S Nailers, Inc.; Thomas W. Taylor

MSC20-00472

Stuart A. Katz (plaintiff's attorney)
Bank of America, N.A. v. Tamer M. Mansur

MSC20-00546

Keri L. Salet (plaintiff's attorney)
Patelco Credit Union v. Ai Ling Wu; Juan Veliz Soto

MSL18-05543

Thomas Caudill (plaintiff's attorney) and Thomas D. Sands (defendant's attorney)
Intermex Wire Transfer Corp. v. Estela Flores

MSL19-00497

Natalia A. Minassian (plaintiff's attorney)
Two Jinn, Inc. v. Brenda Valdivieso; Gary Valdivieso; Jessica Ayala

MSL19-00503

Ralph L. Sims (plaintiff's attorney)
Cavalry SPV I, LLC v. Jenna Hans

MSL19-02612

Tiffany A. Pack (plaintiff's attorney)
Gimbal Capital, Inc. v. Christopher Smith

MSL19-02656

John P. Kenosian (plaintiff's attorney)
Gimbal Capital, Inc. v. Mohammed Zaroual

MSL19-02657

John P. Kenosian (plaintiff's attorney)
Discover Bank v. Mariel A. Limon

MSL19-06546

Nicholas J. Babilis (plaintiff's attorney) and Paul Brisson (defendant's attorney)
Capital One Bank USA N.A. v. Adrian Sargent

MSL19-06880

Anthony Dipiero (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Juliana C. Correa

MSL19-07107

Jennifer Myers (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Mark E. Maningas

MSL19-07109

Jennifer Myers (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Stacey L. Blanda

MSL19-07110

Jennifer Myers (plaintiff's attorney)
Midland Funding LLC v. Shelly Lucero

MSL19-07439

Meline Grigoryan (plaintiff's attorney)
Barclays Bank Delaware v. Nicholas A. Laureano

MSL19-07446

Carina M. Jordan (plaintiff's attorney) and Paul Brisson (defendant's attorney)
Discover Bank v. James G. Koll

MSL19-07449

Jonathan Kom (plaintiff's attorney)
Capital One Bank USA N.A. v. Russell L. Brattain

MSL19-07467

Kristen Sleezer (plaintiff's attorney)
Capital One Bank USA N.A. v. Austin Ward

MSL19-07468

Vanessa Thomas (plaintiff's attorney)
Citibank, N.A. v. Jean Lucas

MSL19-07472

Keri L. Salet (plaintiff's attorney)
Bank of America, N.A. v. Luis Reyna

MSL19-07494

Robert Scott Kennard (plaintiff's attorney)
Capital One Bank USA N.A. v. Carl J. Ruprecht

MSL19-07496

Kristen Sleezer (plaintiff's attorney)
Capital One Bank USA N.A. v. Eli Akbari

MSL19-07498

Kristen Sleezer (plaintiff's attorney) and Thomas D. Sands (defendant's attorney)
Discover Bank v. Yulia V. McCall

MSL19-07499

Jessica M. Garcia (plaintiff's attorney) and Shahane Harutyunyan (defendant's attorney)
Capital One Bank USA N.A. v. Maureen M. Cary

MSL19-07505

Joseph Helfrick (plaintiff's attorney) and Shahane Harutyunyan (defendant's attorney)
Midland Funding LLC v. Sabrina Ugenti

MSL19-07510

Meline Grigoryan (plaintiff's attorney)
Citibank, N.A. v. Michelle D. Tracy

MSL19-07511

Josie Zimmermann (plaintiff's attorney)
Citibank, N.A. v. Ivan O. Vega

MSL19-07512

Josie Zimmermann (plaintiff's attorney)
Capital One Bank USA N.A. v. Maria L. Pellegrino

MSL19-07515

Keri L. Salet (plaintiff's attorney)
Midland Funding LLC v. Mohammad Mosaferi

MSL19-07525

Christina Arnold (plaintiff's attorney)
Midland Funding LLC v. Michelle Lamoureaux

MSL19-07526

Carolina Pinheiro (plaintiff's attorney)
Discover Bank v. Harbans Kalu

MSL19-07530

Jessica M. Garcia (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Sarathy Janetvilay

MSL19-07532

Donald Sherrill (plaintiff's attorney)
Gaia Finance, LLC v. Sequoia Stanley

MSL19-07534

J. Prenovost Thomas Jr. (plaintiff's attorney)
Unifund CCR LLC v. Toni K. Stilwell

MSL19-07536

Bryant Burnstad (plaintiff's attorney)
Bank of America, N.A. v. Yeganeh Jalali

MSL19-07543

Robert Scott Kennard (plaintiff's attorney)
Bank of America, N.A. v. Carl J. Ruprecht

MSL19-07544

Robert Scott Kennard (plaintiff's attorney)
Jefferson Capital Systems, LLC v. Rebecca Mackowiak

MSL19-07545

Camryn P. Berk (plaintiff's attorney)
Onemain Financial Group, LLC v. Julie M. Hokanson

MSL19-07546

Camryn P. Berk (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Dean A. Grecco

MSL19-07554

Devin Jacobsen (plaintiff's attorney)
Bank of America, N.A. v. Maria Elena Ortiz

MSL19-07555

Davis Kratz (plaintiff's attorney)
Midland Funding LLC v. John Taylor

MSL19-07558

Jung Hyo Jin Julia (plaintiff's attorney)
Citibank, N.A. v. William Sapenter

MSL19-07563

Josie Zimmermann (plaintiff's attorney)
Bank of America, N.A. v. Santiago Hernandez Sr

MSL19-07565

Devin Jacobsen (plaintiff's attorney)
Gaia Finance, LLC v. Prinsess Futrell

MSL19-07567

J. Prenovost Thomas Jr. (plaintiff's attorney)
Gaia Finance, LLC v. Melissa Bibbs

MSL19-07568

J. Prenovost Thomas Jr. (plaintiff's attorney)
Discover Bank v. Navarro R. Padilla

MSL19-07601

Nicholas J. Babilis (plaintiff's attorney)
Discover Bank v. Lorenzo Graham

MSL19-07603

Nicholas J. Babilis (plaintiff's attorney)
Bank of America, N.A. v. Santiago Hernandez

MSL19-07623

Devin Jacobsen (plaintiff's attorney)
Capital One Bank USA N.A. v. Ashley B. Hill

MSL19-07626

Kristen Sleezer (plaintiff's attorney)
Capital One Bank USA N.A. v. Jaime Jimenez

MSL19-07627

Joseph Helfrick (plaintiff's attorney)
Capital One Bank USA N.A. v. Justin L. Davenport

MSL19-07628

Kristen Sleezer (plaintiff's attorney)
Discover Bank v. Tierra Bettis

MSL19-07630

Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Wilfredo P. Molina

MSL19-07631

Thomas J. Sebourn (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. James F. Weeks

MSL19-07635

Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Kory R. Gutierrez

MSL19-07636

Keri L. Salet (plaintiff's attorney)
Velocity Investments, LLC v. Daniel Sahagon

MSL19-07648

Tepeli Gissela Arrincon (plaintiff's attorney)
Midland Funding LLC v. Alejandro Gutierrez

MSL19-07650

Christina Arnold (plaintiff's attorney)
Bank of America, N.A. v. Erika P. Odell

MSL19-07653

Donald A. Odell (defendant's attorney) and Robert Scott Kennard (plaintiff's attorney)
Discover Bank v. Nick Locatelli

MSL19-07673

Nicholas J. Babilis (plaintiff's attorney)
LVNV Funding LLC v. Alexander Goodfriend

MSL19-07674

Tepeli Gissela Arrincon (plaintiff's attorney)
USA Bank National Association v. Cheryna H. Wright

MSL19-07725

Andrew Gokoffski (plaintiff's attorney)
Midland Funding LLC v. Renuka Sharma

MSL19-07758

Christina Arnold (plaintiff's attorney)
Barclays Bank Delaware v. Vin D. Moffit

MSL19-07760

Robert Scott Kennard (plaintiff's attorney)
Bank of America, N.A. v. Luis Reyna

MSL19-07763

Robert Scott Kennard (plaintiff's attorney)
TD Bank USA N.A. v. Tiffany A. Jasso

MSL19-07764

Anthony Dipiero (plaintiff's attorney)
Discover Bank v. Philip Henney

MSL19-07766

Andrew Gokoffski (plaintiff's attorney)
Credit Corp. v. Eva S. Cardich

MSL19-08250

Todd C. Simonson (plaintiff's attorney)
Department Stores National Bank v. Daniel Andrade Gonzalez

MSL20-00335

Anthony Dipiero (plaintiff's attorney)
Barclays Bank Delaware v. Alicyn B. Whitley

MSL20-00757

Carina M. Jordan (plaintiff's attorney)

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