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Aug. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Aug. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

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The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Aug. 8. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Kush Thadani

30-2019-01088919-CL-CL-CJC

American Express National Bank v. Regner Gomez

30-2019-01088922-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Laura J. Gold

30-2019-01088921-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Farzad Moayed

30-2019-01088918-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Hong H. Le

30-2019-01088913-CL-CL-CJC

TD Bank USA v. Anna Marie Marciano

30-2019-01088912-CL-CL-CJC

American Express National Bank v. Jacqueline Vu

30-2019-01088906-CL-CL-CJC

Autovest, LLC v. Shannon Walter

30-2019-01088905-CL-CL-CJC

Synchrony Bank v. Rufino Gonzalez

30-2019-01088897-CL-CL-CJC

Synchrony Bank v. Silvia Fletes

30-2019-01088899-CL-CL-CJC

BH Financial Services v. Min Kim

30-2019-01088902-CL-CL-CJC

Synchrony Bank v. Jose Dejesus

30-2019-01088890-CL-CL-CJC

Synchrony Bank v. Heriberto Pena

30-2019-01088888-CL-CL-CJC

Synchrony Bank v. Angie Wilder

30-2019-01088878-CL-CL-CJC

Synchrony Bank v. Anna King

30-2019-01088884-CL-CL-CJC

TD Bank USA v. Jessica Neri

30-2019-01088900-CL-CL-CJC

Synchrony Bank v. Richard Ramos

30-2019-01088896-CL-CL-CJC

Synchrony Bank v. Fernando Chan

30-2019-01088883-CL-CL-CJC

TD Bank USA v. Raquel Garcia

30-2019-01088909-CL-CL-CJC

Synchrony Bank v. Delano Zafra

30-2019-01088892-CL-CL-CJC

Synchrony Bank v. Peyman Pakshir

30-2019-01088904-CL-CL-CJC

Wells Fargo Bank v. Mark T. Crawley

30-2019-01088907-CL-CL-CJC

Synchrony Bank v. Daniel McKay

30-2019-01088898-CL-CL-CJC

Synchrony Bank v. Maria Tente

30-2019-01088880-CL-CL-CJC

Pmgi Financial v. Michael Sanders

30-2019-01088854-CL-CL-CJC

TD Bank USA v. Beatriz R. Martinez

30-2019-01088836-CL-CL-CJC

Synchrony Bank v. Demetro Cobb

30-2019-01088877-CL-CL-CJC

Synchrony Bank v. Uijoo Jeon

30-2019-01088850-CL-CL-CJC

Synchrony Bank v. Josue Tinoco

30-2019-01088886-CL-CL-CJC

Synchrony Bank v. Gary Brown

30-2019-01088875-CL-CL-CJC

Synchrony Bank v. Rogelio Guerrero

30-2019-01088859-CL-CL-CJC

Synchrony Bank v. Ha Leimer

30-2019-01088843-CL-CL-CJC

Synchrony Bank v. Darryl Hammonds

30-2019-01088874-CL-CL-CJC

Synchrony Bank v. Heriberto Pena

30-2019-01088870-CL-CL-CJC

Midland Funding, LLC v. Ryan Gomez

30-2019-01088842-CL-CL-CJC

Midland Funding, LLC v. Frances Ramirez

30-2019-01088757-CL-CL-CJC

Cig Financial, LLC v. George Salgado

30-2019-01088832-CL-CL-CJC

Velocity Investments, LLC v. Alexander Song

30-2019-01088838-CL-CL-CJC

Southern Counties Oil Co. v. Valid Energy Group Inc.

30-2019-01088839-CL-CL-CJC

Midland Funding, LLC v. Antonio Delgado

30-2019-01088835-CL-CL-CJC

Midland Funding, LLC v. Thinh Nguyen

30-2019-01088828-CL-CL-CJC

Midland Funding, LLC v. Michael Dalton

30-2019-01088827-CL-CL-CJC

Midland Funding, LLC v. Cynthia Hernandez-Saul

30-2019-01088822-CL-CL-CJC

Midland Funding, LLC v. Michael Belmonte

30-2019-01088824-CL-CL-CJC

Midland Funding, LLC v. Bani Duarte

30-2019-01088820-CL-CL-CJC

LVNV Funding, LLC v. Andy T. Phung

30-2019-01088816-CL-CL-CJC

LVNV Funding, LLC v. Thang Nguyen

30-2019-01088815-CL-CL-CJC

LVNV Funding, LLC v. Zeena Wright

30-2019-01088784-CL-CL-CJC

LVNV Funding, LLC v. Heather R. Santoro

30-2019-01088811-CL-CL-CJC

LVNV Funding, LLC v. Donovan D. Woodruff

30-2019-01088798-CL-CL-CJC

LVNV Funding, LLC v. Randall Cully

30-2019-01088794-CL-CL-CJC

LVNV Funding, LLC v. Monica R. Estrada

30-2019-01088790-CL-CL-CJC

Velocity Investments, LLC v. Andre D. Ortiz

30-2019-01088777-CL-CL-CJC

LVNV Funding, LLC v. Rini Choudhury

30-2019-01088796-CL-CL-CJC

LVNV Funding, LLC v. Dennise Gurfinkiel

30-2019-01088788-CL-CL-CJC

Velocity Investments, LLC v. Levi Booker

30-2019-01088785-CL-CL-CJC

LVNV Funding, LLC v. Joanne Romero

30-2019-01088783-CL-CL-CJC

LVNV Funding, LLC v. Mai Buile

30-2019-01088782-CL-CL-CJC

LVNV Funding, LLC v. Eric Morgan

30-2019-01088776-CL-CL-CJC

Midland Funding, LLC v. Maricela Gomez

30-2019-01088780-CL-CL-CJC

LVNV Funding, LLC v. Rosalinda M. Mata

30-2019-01088787-CL-CL-CJC

Midland Funding, LLC v. Pamela Haskins

30-2019-01088778-CL-CL-CJC

Midland Funding, LLC v. Maricris Cordero

30-2019-01088768-CL-CL-CJC

LVNV Funding, LLC v. Jannette Flores

30-2019-01088764-CL-CL-CJC

Midland Funding, LLC v. Joanie Franco

30-2019-01088759-CL-CL-CJC

LVNV Funding, LLC v. Brandon Nguyen

30-2019-01088754-CL-CL-CJC

Onemain Financial Group v. Graham Lee Cunningham

30-2019-01088753-CL-CL-CJC

Onemain Financial Group, LLC v. Sheri L. Garcia

30-2019-01088746-CL-CL-CJC

Discover Bank v. Kamlesh Kundra

30-2019-01088749-CL-CL-CJC

American Express National Bank v. Chelsey Herring

30-2019-01088740-CL-CL-CJC

Discover Bank v. Veronica Echeverria

30-2019-01088722-CL-CL-CJC

Discover Bank v. Ursula A. Zavala

30-2019-01088730-CL-CL-CJC

Discover Bank v. Steen H. Sellers

30-2019-01088715-CL-CL-CJC

American Express National Bank v. Basilio Castillo

30-2019-01088719-CL-CL-CJC

Discover Bank v. Kevin J. Chung

30-2019-01088712-CL-CL-CJC

Discover Bank v. Joseph De Santiago

30-2019-01088717-CL-CL-CJC

Discover Bank v. Sally A. Palmiter

30-2019-01088701-CL-CL-CJC

Senior Paper Corp. v. Brian N. Whiteman; Dot Graphics Printing and Packaging

30-2019-01088705-CL-CL-CJC

Discover Bank v. Allen Le

30-2019-01088686-CL-CL-CJC

American Express National Bank v. Nicole Jafari

30-2019-01088691-CL-CL-CJC

Discover Bank v. William R. Erbe

30-2019-01088692-CL-CL-CJC

American Express National Bank v. Lisa Metcalf

30-2019-01088684-CL-CL-CJC

Discover Bank v. Nathan Brais

30-2019-01088681-CL-CL-CJC

Discover Bank v. Joshua Channell

30-2019-01088687-CL-CL-CJC

Discover Bank v. Victor Enciso

30-2019-01088680-CL-CL-CJC

Discover Bank v. Maria A. Correa

30-2019-01088682-CL-CL-CJC

American Express National Bank v. Denise Payne

30-2019-01088678-CL-CL-CJC

LVNV Funding, LLC v. Tasia Li

30-2019-01088679-CL-CL-CJC

Discover Bank v. Sandra Cummings

30-2019-01088676-CL-CL-CJC

LVNV Funding, LLC v. Steven Dang

30-2019-01088675-CL-CL-CJC

LVNV Funding, LLC v. Tamarra Allen

30-2019-01088673-CL-CL-CJC

Midland Funding, LLC v. Sonya Wright

30-2019-01088671-CL-CL-CJC

Midland Funding, LLC v. Cuong Tran

30-2019-01088668-CL-CL-CJC

Discover Bank v. Miguel Aguilar

30-2019-01088658-CL-CL-CJC

Midland Funding, LLC v. Sarah Roach

30-2019-01088663-CL-CL-CJC

Midland Funding, LLC v. Wilfredo Ngo

30-2019-01088664-CL-CL-CJC

LVNV Funding, LLC v. Abigail O. Acheampong

30-2019-01088659-CL-CL-CJC

LVNV Funding, LLC v. Eddy Kim

30-2019-01088653-CL-CL-CJC

LVNV Funding, LLC v. Sang Y. Bae

30-2019-01088656-CL-CL-CJC

LVNV Funding, LLC v. Victoria Lucio

30-2019-01088652-CL-CL-CJC

LVNV Funding, LLC v. Mikki Stgermain

30-2019-01088646-CL-CL-CJC

Wells Fargo Bank v. Norberto H. Ruiz

30-2019-01088645-CL-CL-CJC

LVNV Funding, LLC v. Mercy L. Afaha

30-2019-01088638-CL-CL-CJC

LVNV Funding, LLC v. Marylynn Gizzi

30-2019-01088636-CL-CL-CJC

LVNV Funding, LLC v. Rochelle A. Raquiz

30-2019-01088649-CL-CL-CJC

Wells Fargo Bank v. Stephen Elie Malouf

30-2019-01088630-CL-CL-CJC

Discover Bank v. Edgardo M. Trovada

30-2019-01088624-CL-CL-CJC

Synchrony Bank v. Nick Logoteta

30-2019-01088601-CL-CL-CJC

Synchrony Bank v. Roxanne Johnson

30-2019-01088602-CL-CL-CJC

Synchrony Bank v. Jennifer Geautreaux

30-2019-01088607-CL-CL-CJC

Synchrony Bank v. Heriberto Pena

30-2019-01088608-CL-CL-CJC

Synchrony Bank v. Gillian Mohseni

30-2019-01088613-CL-CL-CJC

First National Bank of Omaha v. John Collins

30-2019-01088619-CL-CL-CJC

Wells Fargo Bank v. Alejandro S. Torres

30-2019-01088621-CL-CL-CJC

Synchrony Bank v. Jose Dejesus

30-2019-01088605-CL-CL-CJC

Synchrony Bank v. Erika Menchaca

30-2019-01088615-CL-CL-CJC

Synchrony Bank v. Lionel Spears

30-2019-01088614-CL-CL-CJC

Synchrony Bank v. Gregory Weiss

30-2019-01088606-CL-CL-CJC

Synchrony Bank v. Veronica Cueva

30-2019-01088600-CL-CL-CJC

Synchrony Bank v. Marlilyn Gonzalez

30-2019-01088616-CL-CL-CJC

Cavalry SPV I, LLC v. Carina K. Teng

30-2019-01089150-CL-CL-CJC

Midland Funding, LLC v. Jesus Sosa

30-2019-01089147-CL-CL-CJC

Bank of America v. Johnnie J. Johnson

30-2019-01089146-CL-CL-CJC

Bank of America v. Marina Kartell

30-2019-01089142-CL-CL-CJC

Discover Bank v. Alexandru Birca

30-2019-01089140-CL-CL-CJC

Velocity Investments, LLC v. Claudia Cervantes

30-2019-01089139-CL-CL-CJC

Midland Funding, LLC v. Phu Nguyen

30-2019-01089132-CL-CL-CJC

Midland Funding, LLC v. Norma Escatel

30-2019-01089133-CL-CL-CJC

Velocity Investments, LLC v. Cesar Trejo Arciva

30-2019-01089131-CL-CL-CJC

Discover Bank v. Anh T. Huynh

30-2019-01089125-CL-CL-CJC

Bank of America v. Li H. Fong

30-2019-01089126-CL-CL-CJC

Discover Bank v. Lourdes L. Manriquez

30-2019-01089123-CL-CL-CJC

Midland Funding, LLC v. William Clayton

30-2019-01089119-CL-CL-CJC

Discover Bank v. Andrew Q. Dang

30-2019-01089117-CL-CL-CJC

Discover Bank v. Nancy Tran

30-2019-01089118-CL-CL-CJC

Cavalry SPV I, LLC v. Ted Cho

30-2019-01089113-CL-CL-CJC

Midland Funding, LLC v. Aref Obagi

30-2019-01089111-CL-CL-CJC

Discover Bank v. Kim A. Wells

30-2019-01089109-CL-CL-CJC

Cavalry SPV I, LLC v. Victoria H. Gerlache

30-2019-01089120-CL-CL-CJC

Discover Bank v. Yong H. Kim

30-2019-01089107-CL-CL-CJC

American Express National Bank v. Scott F. McKee

30-2019-01089102-CL-CL-CJC

American Express National Bank v. Derrick Prince

30-2019-01089093-CL-CL-CJC

Unifund CCR, LLC v. Maria G. Manio

30-2019-01089100-CL-CL-CJC

American Express National Bank v. Kim T. Anh Do

30-2019-01089096-CL-CL-CJC

American Express National Bank v. Christopher Wisinger

30-2019-01089084-CL-CL-CJC

Wells Fargo Bank v. Alyson Hicks

30-2019-01089082-CL-CL-CJC

American Express National Bank v. Phakphum Kevin Ngamsirikulchai

30-2019-01089081-CL-CL-CJC

Bank of America v. April L. Chaney

30-2019-01089073-CL-CL-CJC

American Express National Bank v. Tom Luu

30-2019-01089070-CL-CL-CJC

American Express National Bank v. David L. Kilmer

30-2019-01089069-CL-CL-CJC

Capital One Bank USA v. Juana Brown

30-2019-01089062-CL-CL-CJC

American Express National Bank v. Miles Montgomery

30-2019-01089059-CL-CL-CJC

American Express National Bank v. Yousef Arafa

30-2019-01088971-CL-CL-CJC

American Express National Bank v. Randee Marlin

30-2019-01088974-CL-CL-CJC

American Express National Bank v. Robyn Wolsieffer

30-2019-01088969-CL-CL-CJC

Midland Funding, LLC v. Sandra Sedillo

30-2019-01089048-CL-CL-CJC

Wells Fargo Bank v. Penaloza K. Guillen

30-2019-01088968-CL-CL-CJC

Midland Funding, LLC v. Edwin Perez

30-2019-01089039-CL-CL-CJC

Cach, LLC v. Mehdi Zamanpour

30-2019-01089035-CL-CL-CJC

Midland Funding, LLC v. Tina Belsan

30-2019-01088950-CL-CL-CJC

Midland Funding, LLC v. Jennifer Baker

30-2019-01089024-CL-CL-CJC

Midland Funding, LLC v. Nga Dao

30-2019-01089025-CL-CL-CJC

Midland Funding, LLC v. Marcelino Fitz

30-2019-01089019-CL-CL-CJC

Midland Funding, LLC v. Marcela Ramirez

30-2019-01089011-CL-CL-CJC

Optio Solutions, LLC v. Randy Phillips

30-2019-01089010-CL-CL-CJC

Midland Funding, LLC v. Jennifer Figueroa

30-2019-01089005-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Hugh C. Wang

30-2019-01089008-CL-CL-CJC

Cmre Financial Services, Inc. v. Jesus R. Najera

30-2019-01088967-CL-CL-CJC

Midland Funding, LLC v. Vuthy Sem

30-2019-01089002-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Leslie T. Nguyen

30-2019-01088997-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Daniel F. Parker

30-2019-01088983-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vincent M. St John

30-2019-01088978-CL-CL-CJC

Discover Bank v. James Mceachern

30-2019-01088943-CL-CL-CJC

Cavalry SPV I, LLC v. Jobo C. Garcia

30-2019-01088962-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Miguel Duenas

30-2019-01088960-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steve Ramshaw

30-2019-01088934-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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