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NORTHERN CALIFORNIA RECORD

Thursday, November 21, 2024

Feb. 16: Contra Costa Superior Court docket for "consumer credit collections cmpl (crc 3.740)" cases

Filings

The following cases categorized as "consumer credit collections cmpl (crc 3.740)" were on the docket in the Contra Costa Superior Court on Feb. 16. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Cavalry SPV I, LLC v. Belinda Bickford

MSL16-03387

Casey M. Jensen (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Carolyn M. Connors

MSL17-01075

Jeffery Mukai (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Danielle N. Sames

MSL17-03362

Jeffery Mukai (plaintiff's attorney)
Discover Bank v. Marquita N. Weaver Jones

MSL19-04434

Andrew Gokoffski (plaintiff's attorney)
Cavalry SPV I, LLC v. Jesenia Magnia

MSL19-08106

Laura M. Hoalst (plaintiff's attorney) and Moreno Cortez S. Jenna (defendant's attorney)
Pacific Service Credit Union v. Christine M. Zack

MSL19-08270

Troy M. Wilkinson (plaintiff's attorney)
Midland Credit Management, Inc. v. Sally M. Bellando

MSL20-00991

Christina Arnold (plaintiff's attorney)
American Express National Bank v. Rebecca S. Merino

MSL20-00992

Marianna Mikhalevich (plaintiff's attorney)
American Express National Bank v. Ian R. Hernandez

MSL20-00993

Marianna Mikhalevich (plaintiff's attorney)
American Express National Bank v. Alita A. VI

MSL20-00994

Mordechai Wolowitsch (plaintiff's attorney)
American Express National Bank v. Mercedes Navarro

MSL20-00995

Mordechai Wolowitsch (plaintiff's attorney)
Peopleready, Inc. v. Chad Smith Construction, Inc.

MSL20-01035

Rudy Gaba Jr (plaintiff's attorney)
LVNV Funding LLC v. Charles Spence

MSL20-01287

Flint C. Zide (plaintiff's attorney)
USA Bank National Association v. Ryan Docena

MSL20-01290

Janet L. Brown (plaintiff's attorney)
LVNV Funding LLC v. Diane P. Boyle

MSL20-01292

Flint C. Zide (plaintiff's attorney)
Discover Bank v. Andrea Church

MSL20-01370

Jeremy Kimmelman (plaintiff's attorney)
Discover Bank v. Adrienn C. Enerio

MSL20-01371

Huy Don Phan (plaintiff's attorney)
Discover Bank v. Humberto Munoz

MSL20-01372

Huy Don Phan (plaintiff's attorney)
Midland Funding, LLC v. Patricia Ramirez

MSL20-01373

Midland Funding Llc (plaintiff's attorney)
Midland Credit Management, Inc. v. Shauna Ford

MSL20-01374

Midland Funding Llc (plaintiff's attorney)
Midland Funding LLC v. Rahiem Wilson

MSL20-01375

Carolina Pinheiro (plaintiff's attorney)
McDecor, Inc. v. Pacific Building, Inc.

MSL20-01386

Ron Chow (plaintiff's attorney)
Cavalry SPV I, LLC v. Irene A. Franzini

MSL20-01387

Tiffany A. Pack (plaintiff's attorney)
Discover Bank v. Suzanne M. Fee II

MSL20-01388

Carina M. Jordan (plaintiff's attorney)
Midland Credit Management, Inc. v. Charles Baldwin

MSL20-01391

Terrence C. Heaslett (plaintiff's attorney)
Midland Credit Management, Inc. v. Diana L. Tranmer

MSL20-01404

Terrence C. Heaslett (plaintiff's attorney)
Crown Asset Management, LLC v. Adriane Trapps

MSL20-01406

Ali Farzin (plaintiff's attorney)
Second Round, LP v. Helen Hufalar

MSL20-01407

Ali Farzin (plaintiff's attorney)
Second Round Sub, LLC v. Mark Turner

MSL20-01408

Ali Farzin (plaintiff's attorney)
Crown Asset Management, LLC v. Arlene Babano

MSL20-01409

Ali Farzin (plaintiff's attorney)
Midland Credit Management, Inc. v. Corey K. McBride

MSL20-01412

Shana J. Metzger (plaintiff's attorney)
Citibank, N.A. v. Reina M. Trujillo

MSL20-01413

Janalie Henriques (plaintiff's attorney)
TD Bank USA N.A. v. Britton A. McLevis

MSL20-01414

Devin Jacobsen (plaintiff's attorney)
Navient Credit Finance Corp. v. Jamelia R. Turner

MSL20-01416

Sarkis S. Karayan (plaintiff's attorney)
Navient Private Education Loantrust 2017 A v. Jamelia R. Turner

MSL20-01417

Sarkis S. Karayan (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Patrick Luna

MSL20-01421

Anthony Dipiero (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Stacilynn Gutierrez

MSL20-01422

Anthony Dipiero (plaintiff's attorney)
Capital One Bank USA N.A. v. Fernando Pecol

MSL20-01424

Janalie Henriques (plaintiff's attorney)
Midland Funding LLC v. Robin Murray

MSL20-01425

Terrence C. Heaslett (plaintiff's attorney)
DNF Associates, LLC v. Roger Dean

MSL20-01429

Sarah Jane Reynolds (plaintiff's attorney)
TD Bank USA N.A. v. Cristina M. Groppetti

MSL20-01430

Keri L. Salet (plaintiff's attorney)
Capital One Bank USA N.A. v. Sally A. Dominguez

MSL20-01431

Keri L. Salet (plaintiff's attorney)
Citibank, N.A. v. Josue Pineda

MSL20-01432

Adrieannette Ciccone (defendant's attorney) and Antonio M. Shahine (plaintiff's attorney)
Midland Funding LLC v. Jesse Parkison

MSL20-01434

Christina Arnold (plaintiff's attorney)
Asset Capital Recovery Group, LLC v. Melissa Stevens

MSL20-01435

John P. Kenosian (plaintiff's attorney)
KBR Inc. v. Starnay D. McKoy

MSL20-01440

Duane S. Oliveira (plaintiff's attorney)
S. O. S. Loans, Inc. v. Rupas Kumar

MSL20-01442

Richard J. Murphey (plaintiff's attorney)
Midland Funding LLC v. James Simmons

MSL20-01445

Terrence C. Heaslett (plaintiff's attorney)
Midland Funding LLC v. Jorge Garcia

MSL20-01447

Christina Arnold (plaintiff's attorney)
Kelstin Group, Inc. v. Michael L. Sancen

MSL20-01448

Lyle D. Solomon (plaintiff's attorney)
Midland Funding LLC v. Sandra Rodriguez

MSL20-01450

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

MSL20-01451

Carolina Pinheiro (plaintiff's attorney)
Cavalry SPV I, LLC v. Tina M. Navarro

MSL20-01458

Ranjeet K. Brar (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Angelito R. Depadua

MSL20-01459

Matthew W. Quall (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Carlos A. Tejada Jr

MSL20-01460

Matthew W. Quall (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Amandip K. Sandhu

MSL20-01461

Matthew W. Quall (plaintiff's attorney)
Discover Bank v. Dennis Basinger

MSL20-01466

Jessica M. Garcia (plaintiff's attorney)
Midland Credit Management, Inc. v. Marcelo Sanchez

MSL20-01467

Terrence C. Heaslett (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Sarah M. Kobrinsky

MSL20-01468

Matthew W. Quall (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Mario Demerling

MSL20-01469

Emily Collins (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Ciano Domantay

MSL20-01471

Emily Collins (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Zenikia J. Blocker

MSL20-01473

Emily Collins (plaintiff's attorney)
Citibank, N.A. v. Vadim Tsyganok

MSL20-01474

Donna Aquirre (plaintiff's attorney)
Cavalry SPV I, LLC v. Rahni Giddings

MSL20-01475

Claudia Yvette Case (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Kimberly Ellis

MSL20-01476

Harmony Oswald (plaintiff's attorney)
Midland Credit Management, Inc. v. Melanie Byers

MSL20-01478

Christopher D. Mandarich (plaintiff's attorney)
LVNV Funding LLC v. Brenda Garibay

MSL20-01479

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Daulvin McCarthy

MSL20-01480

Christopher D. Mandarich (plaintiff's attorney)
LVNV Funding LLC v. Felicia Harrison

MSL20-01481

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Sharon Moore

MSL20-01483

Carolina Pinheiro (plaintiff's attorney)
Discover Bank v. Jamie Rizzo

MSL20-01484

Jessica M. Garcia (plaintiff's attorney)
Midland Funding LLC v. Luis Navarro

MSL20-01485

Carolina Pinheiro (plaintiff's attorney)
Midland Credit Management, Inc. v. Sonia M. Iraheta

MSL20-01486

Shana J. Metzger (plaintiff's attorney)
Midland Credit Management, Inc. v. Konstantine S. Makris

MSL20-01487

Carolina Pinheiro (plaintiff's attorney)
Midland Credit Management, Inc. v. Karen Stern

MSL20-01488

Carolina Pinheiro (plaintiff's attorney)
Velocity Investments, LLC v. Nelson Cachuela

MSL20-01490

Christopher D. Mandarich (plaintiff's attorney)
Velocity Investments, LLC v. Julian Spears

MSL20-01492

Ojuri Amber Swearingen (plaintiff's attorney)
Autovest L. L. C. v. Briana Jasmine Winston

MSL20-01493

Jason M. Burrows (plaintiff's attorney)
Second Round Sub, LLC v. Monica Pena

MSL20-01514

Matthew J. Kumar (plaintiff's attorney)
LVNV Funding LLC v. Stanton Bringer

MSL20-01522

Christopher D. Mandarich (plaintiff's attorney)
Midland Funding LLC v. Amber Coelho

MSL20-01524

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Guadalupe Desolis

MSL20-01525

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Tenjing Sherpa

MSL20-01528

Christopher D. Mandarich (plaintiff's attorney)
Top Finance Company Inc. v. Star Maclin

MSL20-01530

Bryant Burnstad (plaintiff's attorney)
Unifund CCR LLC v. Diana Dzhabieva

MSL20-01531

Jerry Wang (plaintiff's attorney)
Unifund CCR LLC v. Shania Domingo

MSL20-01532

Jerry Wang (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Hanan Ahmed

MSL20-01534

Harlan M. Reese (plaintiff's attorney) and Moreno Cortez S. Jenna (defendant's attorney)
Wells Fargo Bank, N.A. v. Breanna R. Towers

MSL20-01535

Harlan M. Reese (plaintiff's attorney)
LVNV Funding LLC v. Laura L. Angel

MSL20-01536

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Athaliah Trail

MSL20-01537

Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Joao Sarsdinha

MSL20-01538

Christopher D. Mandarich (plaintiff's attorney)
Midland Funding LLC v. Michelle Buenavista

MSL20-01539

Christopher D. Mandarich (plaintiff's attorney)
LVNV Funding LLC v. Kerri Pierce

MSL20-01541

Christopher D. Mandarich (plaintiff's attorney)
LVNV Funding LLC v. Barbara Michalski

MSL20-01542

Ojuri Amber Swearingen (plaintiff's attorney)
LVNV Funding LLC v. Marisol Matos

MSL20-01545

Christopher D. Mandarich (plaintiff's attorney)
Second Round Sub, LLC v. Jessica Alvarez

MSL20-01558

Salumeh Farshidpanah (plaintiff's attorney)
Second Round Sub, LLC v. Kimberly Ellis

MSL20-01587

Salumeh Farshidpanah (plaintiff's attorney)
Tidewater Finance Company v. Guillermo Hernandez

MSL20-03452

Katrina Trinh (plaintiff's attorney)
Dollar Thrifty Automotive Group v. Travis Brown

MSL20-03455

Stephen R. Goldsmith (plaintiff's attorney)
Tidewater Finance Company v. Julian M. Michel, Jr

MSL20-03464

Katrina Trinh (plaintiff's attorney)
KBR Inc. v. Wei Wang

MSL20-03465

Duane S. Oliveira (plaintiff's attorney)

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