Oct. 12: Contra Costa Superior Court docket for "consumer credit collections cmpl (crc 3.740)" cases

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Oct. 12: Contra Costa Superior Court docket for "consumer credit collections cmpl (crc 3.740)" cases

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By Northern California Record

Oct 20, 2021

The following cases categorized as "consumer credit collections cmpl (crc 3.740)" were on the docket in the Contra Costa Superior Court on Oct. 12. All case details are allegations only and should not be taken as fact:

Case/Case #	Lawyers
American Express National Bank v. Laura Whelan MSC21-01320	Aaron N. Baldaro (plaintiff's attorney)
LVNV Funding LLC v. Rowela Dizon MSL19-05911	Christopher D. Mandarich (plaintiff's attorney)
Credit Corp. v. Sandy Alvarado MSL20-01958	Adam Michael Rivera (plaintiff's attorney)
Credit Corp. v. Raul Barreto MSL20-01959	Adam Michael Rivera (plaintiff's attorney)
Credit Corp. v. Sandra Lohman MSL20-01961	Adam Michael Rivera (plaintiff's attorney)
Credit Corp. v. Carlos A. Tejada MSL20-01962	Adam Michael Rivera (plaintiff's attorney)
Credit Corp. v. Rosemary Mefford MSL20-01981	Adam Michael Rivera (plaintiff's attorney)
Atchison Village Credit Union v. Mariano A. Magdaleno MSL20-03164	M. Jeffrey Micklas (plaintiff's attorney)
Midland Credit Management, Inc. v. Shannon N. Merritt MSL20-03702	Carolina Pinheiro (plaintiff's attorney)
Harco National Insurance Company v. David Small MSL20-03900	Todd F. Haines (plaintiff's attorney)
Gaia Finance, LLC v. Charles Rosenblatt MSL20-04303	J. Prenovost Thomas Jr. (plaintiff's attorney)
Discover Bank v. David Revolorio MSL20-04304	Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Ray Hernandez MSL20-04307	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Dianne Lacap MSL20-04309	Thomas J. Sebourn (plaintiff's attorney)
American Express National Bank v. Harold Lea MSL20-04573	Janet L. Brown (plaintiff's attorney) and Robert L. Shepard (defendant's attorney)
LVNV Funding LLC v. Michael Campbell MSL20-04574	Flint C. Zide (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Alfredo E. Gamboatejada MSL20-04575	Ojuri Amber Swearingen (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Allen M. Julian MSL20-04576	Ojuri Amber Swearingen (plaintiff's attorney)
Midland Credit Management, Inc. v. Margaret Meza MSL20-04577	Christopher D. Mandarich (plaintiff's attorney)
DNF Associates, LLC v. Armando Banuelas MSL20-04649	Michael Raichelson (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jocelyn Cheung MSL20-04651	Harmony Oswald (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Shellee Alexander MSL20-04652	Adam Kidd (plaintiff's attorney)
Gaia Finance, LLC v. Bryan Andrews MSL20-04654	J. Prenovost Thomas Jr. (plaintiff's attorney)
Discover Bank v. Shabnam Dehestani MSL20-04655	Thomas J. Sebourn (plaintiff's attorney)
Midland Credit Management, Inc. v. Charles A. Keeton MSL20-04656	Nichol Alan De Guzman (plaintiff's attorney)
Midland Credit Management, Inc. v. Michael C. Wilder MSL20-04657	Jonathan Kom (plaintiff's attorney)
Midland Credit Management, Inc. v. Daryl A. Henline MSL20-04658	Carolina Pinheiro (plaintiff's attorney)
Midland Credit Management, Inc. v. Teresa Weaver MSL20-04659	Jonathan Kom (plaintiff's attorney)
Cavalry SPV I, LLC v. Juliocesar Bribiesca MSL20-04660	Claudia Yvette Case (plaintiff's attorney)
Citibank, N.A. v. Roman Ancheta MSL20-04662	Harmony Oswald (plaintiff's attorney)
Unify Financial Federal Creditunion F / K / A v. Daulvin Michael McCarthy MSL20-04663	Rodolfo Gaba (plaintiff's attorney)
Unify Financial Federal Creditunion F / K / A v. Claudia Stancill MSL20-04664	Rodolfo Gaba (plaintiff's attorney)
Ahern Rentals v. Nicholas J. Arnold MSL20-04665	Rudy Gaba (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Francisco Ramos MSL20-04667	Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Valentina Levina MSL20-04671	Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Stephanie Mendez MSL20-04672	Keri L. Salet (plaintiff's attorney)
Gaia Finance, LLC v. Napoleon Contreras MSL20-04673	J. Prenovost Thomas Jr. (plaintiff's attorney)
Cavalry SPV I, LLC v. Everett Belmont MSL20-04674	Ojuri Amber Swearingen (plaintiff's attorney)
Gaia Finance, LLC v. Cheryl Camus MSL20-04675	J. Prenovost Thomas Jr. (plaintiff's attorney)
Gaia Finance, LLC v. Teodulo Villavicencio MSL20-04676	J. Prenovost Thomas Jr. (plaintiff's attorney)
Lobel Financial Corp. v. Brijanae Burton MSL20-04677	Shiao Wen Huang (plaintiff's attorney)
Discover Bank v. Tony R. Snyder MSL20-04680	Katrina Trinh (plaintiff's attorney)
Gary E. Looney v. Fat Slice Pizza, Inc.; Gail Giffen; Stan Kahan; Tobias Kahan MSL20-04681	-
Lobel Financial Corp. v. Jose Carlos Pereira Dos Santos MSL20-04682	Shiao Wen Huang (plaintiff's attorney)
Discover Bank v. Amarjit S. Chhatwal MSL20-04683	Bora Song (plaintiff's attorney)
Discover Bank v. Dorothea Bailey MSL20-04684	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Mia Garza MSL20-04686	Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Juanita Hampton MSL20-04687	Carina M. Jordan (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Keaton Brooks MSL20-04690	Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. William J. Quevedo MSL20-04691	Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Danielle Hansen MSL20-04698	Keri L. Salet (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Marcell R. Lee MSL20-04699	Reginaldo Villarreal (plaintiff's attorney)
Midland Credit Management, Inc. v. Sonia Ayala MSL20-04701	Jonathan Kom (plaintiff's attorney)
Midland Credit Management, Inc. v. Tonya L. Berlin MSL20-04703	Camryn P. Berk (plaintiff's attorney)
LVNV Funding LLC v. Alex Marquez Cruz MSL20-04706	Sarkis S. Karayan (plaintiff's attorney)
Midland Credit Management, Inc. v. Jennifer Shaw MSL20-04707	Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Gurdev Kaur MSL20-04708	Camryn P. Berk (plaintiff's attorney)
Midland Credit Management, Inc. v. Jessica M. Taisague MSL20-04709	Jonathan Kom (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jose J. Romero MSL20-04711	Harmony Oswald (plaintiff's attorney)
Midland Funding LLC v. Clara Stephens MSL20-04712	Ojuri Amber Swearingen (plaintiff's attorney)
Cavalry SPV I, LLC v. Joanna Calderon MSL20-04713	Claudia Yvette Case (plaintiff's attorney)
CVI SGP Co. v. Ana L. Pross MSL20-04715	David C. Mcgaffey (plaintiff's attorney)
Midland Credit Management, Inc. v. Barbara E. Medina MSL20-04716	Camryn P. Berk (plaintiff's attorney)
Midland Credit Management, Inc. v. Claudia Hernandez MSL20-04717	Nichol Alan De Guzman (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Carly Begley MSL20-04719	Adam Kidd (plaintiff's attorney)
American Express National Bank v. Debra Loustau MSL20-04734	Marianna Mikhalevich (plaintiff's attorney)
Cavalry SPV I, LLC v. Harry Broos MSL20-04735	Tiffany A. Pack (plaintiff's attorney)
Velocity Investments, LLC v. Paul Simpson MSL20-04736	David C. Mcgaffey (plaintiff's attorney)
Midland Credit Management, Inc. v. Stephen Cherepy MSL20-04737	Carolina Pinheiro (plaintiff's attorney)
Cavalry SPV I, LLC v. Raul A. Masias MSL20-04738	Ranjeet K. Brar (plaintiff's attorney)
Cavalry SPV I, LLC v. Carol A. Neely MSL20-04741	Ranjeet K. Brar (plaintiff's attorney)
Citibank, N.A. v. Aaron Alatorre MSL20-04743	Adam Brumage (plaintiff's attorney)
JP Morgan Chase Bank, N.A. v. Bennie White Pighee MSL20-04744	Imboden West (plaintiff's attorney)
Citibank, N.A. v. Jose Rivera MSL20-04748	Adam Brumage (plaintiff's attorney) and Adrieannette Ciccone (defendant's attorney)
Jpmorgan Chase Bank, N.A. v. Sandra K. Amick MSL20-04749	Imboden West (plaintiff's attorney)
Wells Fargo Bank, N.A. v. Suzanne Ortega MSL20-04752	Claudia Gavrilescu (plaintiff's attorney) and Lynda Jacobs (defendant's attorney)
Cavalry SPV I, LLC v. Raymond Stanley MSL20-04754	Ranjeet K. Brar (plaintiff's attorney)
Unifund CCR, LLC v. Sara F. Gliebe MSL20-04755	John P. Kenosian (plaintiff's attorney)
Unifund CCR, LLC v. Sean R. Marconett MSL20-04756	John P. Kenosian (plaintiff's attorney)
Unifund CCR, LLC v. Lucian Ghise MSL20-04757	John P. Kenosian (plaintiff's attorney)
Velocity Investments LLC v. Reuben P. Fernandez; Tita R. Lopez MSL20-04758	Bryant Burnstad (plaintiff's attorney)
Jpmorgan Chase Bank, N.A. v. Jennilyn S. Megia MSL20-04761	Jeremy Kimmelman (plaintiff's attorney)
Department Stores National Bank v. Yolanda Bactad MSL20-04762	Ryota Isozaki (plaintiff's attorney)
Citibank, N.A. v. Sozan S. Delery MSL20-04763	Ryota Isozaki (plaintiff's attorney)
Jpmorgan Chase Bank, N.A. v. Bennie White Pighee MSL20-04764	Donna Aguirre (plaintiff's attorney)
Citibank, N.A. v. Lorna C. Santos MSL20-04765	Huy Don Phan (plaintiff's attorney)
Citibank, N.A. v. Nicholas Oconnell MSL20-04766	Huy Don Phan (plaintiff's attorney)
Kelstin Group, Inc. v. Patrick E. Kohlweck; Shanelle D. Maes MSL20-04768	Lyle D. Solomon (plaintiff's attorney)
Cavalry SPV I, LLC v. Jaykayla Holmes MSL20-04769	Ingrid V. Caero (plaintiff's attorney)
Unifund CCR, LLC v. Janie Williams MSL20-04772	John P. Kenosian (plaintiff's attorney)
Discover Bank v. Lawrence P. Anair MSL20-04832	Bora Song (plaintiff's attorney)
Discover Bank v. Azar Delery MSL20-04833	Bora Song (plaintiff's attorney)
Discover Bank v. David M. Zesati MSL20-04834	Thomas J. Sebourn (plaintiff's attorney)
Discover Bank v. Celso D. Guiang MSL20-04836	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. James L. Waldron MSL20-04838	Bora Song (plaintiff's attorney)
Sterling Jewelers, Inc. v. Ashley Kutzli MSL20-04839	Laura M. Hoalst (plaintiff's attorney)
Sterling Jewelers, Inc. v. Jermaine D. Douglas MSL20-04840	Laura M. Hoalst (plaintiff's attorney)
The Best Service Co. v. Christan Akina MSL20-04841	Christopher Stapleton (plaintiff's attorney) and Paul Brisson (defendant's attorney)
The Best Service Co. v. Dwayne Hives MSL20-04842	Christopher Stapleton (plaintiff's attorney)
Discover Bank v. Tricia Swain MSL20-04843	Thomas J. Sebourn (plaintiff's attorney)
Midland Credit Management, Inc. v. Paige E. Whitten MSL20-04845	Christopher D. Mandarich (plaintiff's attorney)
CVI SGP Co. v. Richard A. Hunte MSL20-04846	Christopher D. Mandarich (plaintiff's attorney)
Midland Credit Management, Inc. v. Imari Pollard MSL20-04848	Christina Arnold (plaintiff's attorney)
Cavalry SPV I, LLC v. Valerie Henry MSL20-04849	Ingrid V. Caero (plaintiff's attorney)
Cavalry SPV I, LLC v. Martin Flores MSL20-04851	Matthew W. Quall (plaintiff's attorney)
Cavalry SPV I, LLC v. Jasmine Terrell MSL20-04853	Matthew W. Quall (plaintiff's attorney)
Midland Credit Management, Inc. v. Daniel Antonio MSL20-04854	Ojuri Amber Swearingen (plaintiff's attorney)
Absolute Resolutions Investments, LLC v. Maggi Nelson MSL20-04855	Amy Marshall (plaintiff's attorney)
Discover Bank v. Uvaldo Rodriguez MSL20-04856	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Jay Fonti MSL20-04857	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Emelynn Medina MSL20-04858	Carina M. Jordan (plaintiff's attorney)
Discover Bank v. Gabriel Aguilera MSL20-04859	Bora Song (plaintiff's attorney)
Discover Bank v. Jherrica A. Phillips MSL20-04861	Carina M. Jordan (plaintiff's attorney)
Citibank, N.A. v. Juliana Carvalho MSL20-06263	Huy Don Phan (plaintiff's attorney)
Cavalry SPV I, LLC v. Zemyran Prater MSL20-06265	Ranjeet K. Brar (plaintiff's attorney)
Cig Financial, LLC v. Kyarra A. Harker MSL21-00401	Stephanie A. Newport (plaintiff's attorney)