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Aug. 10: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Aug. 10: 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. 10. All case details are allegations only and should not be taken as fact:

Case/Case #
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

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