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NORTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Jan. 25: 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. 25. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Aspire General Insurance Company v. Hedi Masuoka

MSL20-00303

Jason R. Honey (defendant's attorney) and Todd F. Haines (plaintiff's attorney)
American Express National Bank v. Arruda N. Figueiredo

MSL20-00506

Spencer Penuela (plaintiff's attorney)
Midland Funding LLC v. Lawrence Cruz

MSL20-00539

Lynda Jacobs (defendant's attorney) and Manasi Tahiliani (plaintiff's attorney)
Achievable Solutions, Inc. v. Matthew Glazier

MSL20-00680

Halil Hasic (plaintiff's attorney)
Midland Credit Management, Inc. v. Mia Miculob

MSL20-00844

Ojuri Amber Swearingen (plaintiff's attorney)
Midland Funding LLC v. Jerry Stroman

MSL20-00845

Tepeli Gissela Arrincon (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Irene A. Franzini

MSL20-00851

Anthony Dipiero (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Charlie Burke

MSL20-00853

Anthony Dipiero (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Marc Ward

MSL20-00854

Anthony Dipiero (plaintiff's attorney)
Citibank, N.A. v. Tracy Ochoa

MSL20-00862

Antonio M. Shahine (plaintiff's attorney)
Capital One Bank USA N.A. v. Jose A. Gutierrez

MSL20-00864

Josie Zimmermann (plaintiff's attorney)
LVNV Funding LLC v. Dupree Goff

MSL20-00876

Christopher D. Mandarich (plaintiff's attorney)
Velocity Investments, LLC v. Elizabeth Martinez

MSL20-00878

Tepeli Gissela Arrincon (plaintiff's attorney)
Midland Credit Management, Inc. v. Marc O. John Vinluan

MSL20-00879

Ojuri Amber Swearingen (plaintiff's attorney)
Cavalry SPV I, LLC v. Shade Oluwafunmi

MSL20-00881

Ojuri Amber Swearingen (plaintiff's attorney)
Cavalry SPV I, LLC v. Leroy W. Parker

MSL20-00882

Ojuri Amber Swearingen (plaintiff's attorney)
Unifund CCR LLC v. Eric Robertson

MSL20-00883

Bryant Burnstad (plaintiff's attorney)
Barclays Bank Delaware v. Leonor Montejano

MSL20-00884

Vanessa Thomas (plaintiff's attorney)
Barclays Bank Delaware v. Jorie P. Robinson

MSL20-00888

Robert Scott Kennard (plaintiff's attorney) and Sylvanna Uyen Le (defendant's attorney)
Barclays Bank Delaware v. Jamal F. Fair

MSL20-00891

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

MSL20-00897

Jeremy Kimmelman (plaintiff's attorney)
Bank of America, N.A. v. Asmatullah Dost

MSL20-00918

Jeremy Kimmelman (plaintiff's attorney)
TD Bank USA N.A. v. Caitlin L. Brownrigg

MSL20-00920

Camryn P. Berk (plaintiff's attorney)
Cavalry SPV I, LLC v. Donald R. Davis

MSL20-00922

Tiffany A. Pack (plaintiff's attorney)
Discover Bank v. Suma O'FARRELL.

MSL20-00925

Carina M. Jordan (plaintiff's attorney)
Discover Bank v. William B. Woods

MSL20-00926

Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Chedy S. Phimmasone

MSL20-00927

Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Tony Pariyavanh

MSL20-00929

Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Lekeasha D. Black

MSL20-00930

Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Daniela Gonzalez

MSL20-00931

Carina M. Jordan (plaintiff's attorney)
Midland Credit Management, Inc. v. Kelly L. Taylor

MSL20-00932

Ojuri Amber Swearingen (plaintiff's attorney)
Discover Bank v. Jessica Lopez

MSL20-00933

Ryan Mcintosh (plaintiff's attorney)
TD Bank USA N.A. v. Janice McBride

MSL20-00934

Christine Siduguen (plaintiff's attorney)
Onemain Financial Group, LLC v. Mona S. Johnson

MSL20-00935

Robert Scott Kennard (plaintiff's attorney)
Capital One Bank USA N.A. v. Nicole D. Eastman

MSL20-00936

Robert Scott Kennard (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Adriana C. Jasso

MSL20-00940

Anthony Dipiero (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Edward S. Tapel III

MSL20-00943

Anthony Dipiero (plaintiff's attorney)
Citibank N.A. v. Eglaed Torres

MSL20-00946

Patrick J. Layman (plaintiff's attorney)
Discover Bank v. Jennifer F. Alvernaz

MSL20-00947

Ryan Mcintosh (plaintiff's attorney)
Cavalry SPV I, LLC v. Prashanth Abbagani

MSL20-00948

Alexa A. Chrisos (plaintiff's attorney)
Cavalry SPV I, LLC v. Kenya L. Spann

MSL20-00949

Ranjeet K. Brar (plaintiff's attorney)
Midland Funding LLC v. Freddie Moore

MSL20-00951

Tepeli Gissela Arrincon (plaintiff's attorney)
Midland Funding LLC v. Teresa Lively

MSL20-00953

Tepeli Gissela Arrincon (plaintiff's attorney)
Midland Funding LLC v. Ashley Heather

MSL20-00954

Tepeli Gissela Arrincon (plaintiff's attorney)
Discover Bank v. Frederick H. Howard Jr

MSL20-00955

Laura M. Hoalst (plaintiff's attorney)
TD Bank USA N.A. v. Marcella E. Gordon

MSL20-00959

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Helen G. Gardner; Minnie R. Young

MSL20-00960

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

MSL20-00961

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Ruth D. Gameros

MSL20-00962

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

MSL20-00964

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Anthony J. Lucas

MSL20-00965

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Akilah Z. Parker

MSL20-00966

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

MSL20-00971

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

MSL20-00972

Todd C. Simonson (plaintiff's attorney)
TD Bank USA N.A. v. Erika P. Odell

MSL20-00973

Todd C. Simonson (plaintiff's attorney)
United Financial Casualty Company v. Deanna E. Clark

MSL20-00974

Marc A. Schwarz (plaintiff's attorney)
LVNV Funding LLC v. Matt Biggers

MSL20-00977

Ojuri Amber Swearingen (plaintiff's attorney)
Midland Credit Management, Inc. v. Nery Aguirre

MSL20-00983

Shana J. Metzger (plaintiff's attorney)
LVNV Funding LLC v. Alma Ramos

MSL20-00996

Ojuri Amber Swearingen (plaintiff's attorney)
Second Round, LP v. Adelfa Clamucha

MSL20-00998

Tepeli Gissela Arrincon (plaintiff's attorney)
LVNV Funding LLC v. Terri Shveyda

MSL20-00999

Ojuri Amber Swearingen (plaintiff's attorney)
Midland Credit Management, Inc. v. Cesar Galeno

MSL20-01000

Shana J. Metzger (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Vanessa E. Ponce

MSL20-01006

Ranjeet K. Brar (plaintiff's attorney)
Midland Credit Management, Inc. v. Danielle Dillard

MSL20-01007

Manasi Tahiliani (plaintiff's attorney)
Midland Credit Management, Inc. v. Elsy Duran

MSL20-01008

Manasi Tahiliani (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Terry J. Heaton

MSL20-01011

Ranjeet K. Brar (plaintiff's attorney)
Unifund CCR, LLC v. Ruben Cervantes

MSL20-01013

John P. Kenosian (plaintiff's attorney)
Midland Credit Management, Inc. v. Nicole Lease

MSL20-01017

Shana J. Metzger (plaintiff's attorney)
Midland Credit Management, Inc. v. Zepedamagana Karina

MSL20-01018

Shana J. Metzger (plaintiff's attorney)
Midland Credit Management, Inc. v. Ryner Calixtro

MSL20-01019

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. Clifton F. Wester

MSL20-01020

Jung Hyo Jin Julia (plaintiff's attorney)
Second Round, LP v. Jason T. Wood

MSL20-01021

Ojuri Amber Swearingen (plaintiff's attorney)
Midland Credit Management, Inc. v. Vivek Anand Rajendra

MSL20-01027

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. Shawntate Johnson

MSL20-01028

Shana J. Metzger (plaintiff's attorney)
Midland Funding LLC v. Kimberly Jimenez

MSL20-01029

Terrence C. Heaslett (plaintiff's attorney)
Midland Funding LLC v. Josue Delgado

MSL20-01030

Carolina Pinheiro (plaintiff's attorney)
Midland Funding LLC v. Jennifer Jones

MSL20-01038

Manasi Tahiliani (plaintiff's attorney)
Midland Credit Management, Inc. v. Marnie Anicete

MSL20-01039

Carolina Pinheiro (plaintiff's attorney)
American Express National Bank v. Deryl Lamb

MSL20-01041

Andrew Gokoffski (plaintiff's attorney)
Midland Credit Management, Inc. v. Milton J. Silva

MSL20-01042

Shana J. Metzger (plaintiff's attorney)
Midland Credit Management, Inc. v. Nelson Trujillo

MSL20-01043

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. Mario A. Ramirez Delgado

MSL20-01044

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. Raymund Acacio

MSL20-01045

Shana J. Metzger (plaintiff's attorney)
Cavalry SPV 1, LLC v. John E. Price

MSL20-01055

Ojuri Amber Swearingen (plaintiff's attorney)
Midland Credit Management, Inc. v. Halim Halim

MSL20-01057

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. David Rodriguez

MSL20-01058

Shana J. Metzger (plaintiff's attorney)
Midland Credit Management, Inc. v. Sherie Hand

MSL20-01059

Manasi Tahiliani (plaintiff's attorney)
Midland Funding LLC v. Nikki Miniello

MSL20-01060

Terrence C. Heaslett (plaintiff's attorney)
Discover Bank v. Harold L. Lea

MSL20-01061

Jessica M. Garcia (plaintiff's attorney) and Robert L. Shepard (defendant's attorney)
Discover Bank v. Rafael Franco

MSL20-01062

Jessica M. Garcia (plaintiff's attorney)
Discover Bank v. Maria Lezama

MSL20-01063

Andrew Gokoffski (plaintiff's attorney)
Discover Bank v. Frances Gallego

MSL20-01064

Andrew Gokoffski (plaintiff's attorney)
Cavalry SPV I, LLC v. Corazon Aguilar

MSL20-03185

Ojuri Amber Swearingen (plaintiff's attorney)
Second Round, LP v. Tiffany Owen

MSL20-03196

David C. Mcgaffey (plaintiff's attorney)
Creditors Adjustment Bureau, Inc. v. Eleven23 Marketing, LLC

MSL20-03201

Kenneth J. Freed (plaintiff's attorney)
Cavalry SPV I, LLC v. Jose A. Rodriguez

MSL20-03210

Claudia Yvette Case (plaintiff's attorney)
Cavalry SPV I, LLC v. Sumaira Shah

MSL20-03212

Ranjeet K. Brar (plaintiff's attorney)
Cavalry SPV I, LLC v. Ronald E. Scott

MSL20-03215

Ranjeet K. Brar (plaintiff's attorney)
Midland Credit Management, Inc. v. Jose Vazquez

MSL20-03217

Christopher D. Mandarich (plaintiff's attorney)

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