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Aug. 9: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Aug. 9: 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. 9. All case details are allegations only and should not be taken as fact:

Case/Case #
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

TD Bank USA v. Melissa Lancaster

30-2019-01089238-CL-CL-CJC

Onemain Financial Group, LLC v. Ana M. Perez

30-2019-01089237-CL-CL-CJC

TD Bank USA v. Elias Hernandez

30-2019-01089236-CL-CL-CJC

TD Bank USA v. Patricia A. Morey

30-2019-01089235-CL-CL-CJC

TD Bank USA v. Jose A. Rodriguez

30-2019-01089234-CL-CL-CJC

Capital One Bank USA v. Daniel F. Makkouk

30-2019-01089232-CL-CL-CJC

TD Bank USA v. Jesus A. Blanco

30-2019-01089231-CL-CL-CJC

TD Bank USA v. Diana M. Perales

30-2019-01089229-CL-CL-CJC

Midland Funding, LLC v. Omar De La Cruz

30-2019-01089223-CL-CL-CJC

Midland Funding, LLC v. Marisol Adame

30-2019-01089225-CL-CL-CJC

Discover Bank v. Rolan R. Limbago

30-2019-01089221-CL-CL-CJC

Midland Funding, LLC v. Chelsea Hoey

30-2019-01089222-CL-CL-CJC

Discover Bank v. Jonathan A. Laverde

30-2019-01089219-CL-CL-CJC

Midland Funding, LLC v. Monica Dehart

30-2019-01089220-CL-CL-CJC

Discover Bank v. Stephen L. Kaupang

30-2019-01089217-CL-CL-CJC

Midland Funding, LLC v. Ray Fujimoto

30-2019-01089218-CL-CL-CJC

Discover Bank v. Elizabeth Secord

30-2019-01089214-CL-CL-CJC

Midland Funding, LLC v. Suzi

30-2019-01089215-CL-CL-CJC

Wells Fargo Bank v. George Guzman

30-2019-01089211-CL-CL-CJC

Midland Funding, LLC v. Luz Lemos

30-2019-01089212-CL-CL-CJC

Bank of America v. Annette M. Bray

30-2019-01089209-CL-CL-CJC

Midland Funding, LLC v. Maria Orozco

30-2019-01089206-CL-CL-CJC

Bank of America v. Michael Alan Lingis

30-2019-01089205-CL-CL-CJC

Discover Bank v. James Clough

30-2019-01089204-CL-CL-CJC

Midland Funding, LLC v. Maria Toxcoyoa

30-2019-01089201-CL-CL-CJC

Bank of America v. Ji T. Kim

30-2019-01089197-CL-CL-CJC

Midland Funding, LLC v. Le Nguyen

30-2019-01089198-CL-CL-CJC

Bank of America v. Johnny Alexander Cedillos

30-2019-01089196-CL-CL-CJC

Midland Funding, LLC v. Caesar Flores

30-2019-01089195-CL-CL-CJC

Midland Funding, LLC v. Manali Samant

30-2019-01089194-CL-CL-CJC

Midland Funding, LLC v. Shawna Sandoval

30-2019-01089193-CL-CL-CJC

Midland Funding, LLC v. James Yarborough

30-2019-01089192-CL-CL-CJC

Midland Funding, LLC v. Nicolas Villacreses

30-2019-01089191-CL-CL-CJC

Midland Funding, LLC v. Theresa Velasquez

30-2019-01089190-CL-CL-CJC

Midland Funding, LLC v. Eric Axe

30-2019-01089188-CL-CL-CJC

Discover Bank v. Joseph N. Galido

30-2019-01089187-CL-CL-CJC

Pmgi Finanacial, LLC v. Rigoberto Olvera

30-2019-01089186-CL-CL-CJC

Toyota Motor Credit Corp. v. Craig D. Childress

30-2019-01089172-CL-CL-CJC

TD Bank USA v. Huy Q. Tran

30-2019-01089183-CL-CL-CJC

Toyota Motor Credit Corp. v. Lazaro Vargas

30-2019-01089168-CL-CL-CJC

Toyota Motor Credit Corp. v. Chelsea N. Califano

30-2019-01089175-CL-CL-CJC

TD Bank USA v. Jacob K. Howsmon

30-2019-01089182-CL-CL-CJC

TD Bank USA v. Mary L. Anastasi

30-2019-01089184-CL-CL-CJC

Toyota Motor Credit Corp. v. Cervando T. Vargas

30-2019-01089170-CL-CL-CJC

Toyota Motor Credit Corp. v. Philong H. Nguyen

30-2019-01089171-CL-CL-CJC

Toyota Motor Credit Corp. v. Parminder Singh

30-2019-01089173-CL-CL-CJC

Toyota Motor Credit Corp. v. Estela A. Ramirez

30-2019-01089174-CL-CL-CJC

Synchrony Bank v. Elisa Morris

30-2019-01089177-CL-CL-CJC

Synchrony Bank v. Miguel Torres

30-2019-01089180-CL-CL-CJC

Toyota Motor Credit Corp. v. Kris Vilgersthofer

30-2019-01089167-CL-CL-CJC

Toyota Motor Credit Corp. v. Raymond Romero

30-2019-01089169-CL-CL-CJC

Toyota Motor Credit Corp. v. Fragelica A. Zambrano

30-2019-01089176-CL-CL-CJC

Synchrony Bank v. Roberto Maldonado

30-2019-01089179-CL-CL-CJC

Credit Corp. v. Lindsey J. Boyles

30-2019-01089181-CL-CL-CJC

Toyota Motor Credit Corp. v. Kevin Nguyen

30-2019-01089166-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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