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Aug. 12: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

Aug. 12: 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. 12. All case details are allegations only and should not be taken as fact:

Case/Case #
American Builders & CONTRACTOR'S Suppl v. Custom Home Remodeling & Roofing, Inc.

30-2019-01089513-CL-CL-CJC

Cig Financial, LLC v. Gorge R. Rangel

30-2019-01089517-CL-CL-CJC

Discover Bank v. Amed Badran

30-2019-01089502-CL-CL-CJC

Wells Fargo Bank v. Shaun T. Ward

30-2019-01089510-CL-CL-CJC

Cavalry SPV I, LLC v. Aaron Le

30-2019-01089509-CL-CL-CJC

Discover Bank v. Sireen Mirza

30-2019-01089504-CL-CL-CJC

Cavalry SPV I, LLC v. Tae I. Choe

30-2019-01089507-CL-CL-CJC

American Express National Bank v. Kimberly Brais

30-2019-01089496-CL-CL-CJC

Veros Credit, LLC v. Beatriz Aguero Moreno

30-2019-01089508-CL-CL-CJC

Veros Credit, LLC v. Jose A. Escobar; Laura E. Escobar

30-2019-01089501-CL-CL-CJC

Cavalry SPV I, LLC v. Dylan J. Rossi

30-2019-01089495-CL-CL-CJC

Veros Credit, LLC v. Percy Antonio Rodas Gaitan

30-2019-01089498-CL-CL-CJC

Wells Fargo Bank v. Rolando S. Santos

30-2019-01089494-CL-CL-CJC

Wells Fargo Bank v. Eric Bolanos

30-2019-01089488-CL-CL-CJC

Midland Funding, LLC v. Terri Jordan

30-2019-01089482-CL-CL-CJC

TD Bank USA v. Harmony Roughton

30-2019-01089489-CL-CL-CJC

Discover Bank v. Charles Lampley

30-2019-01089478-CL-CL-CJC

Midland Funding, LLC v. Chris Noto

30-2019-01089481-CL-CL-CJC

Wells Fargo Bank v. Christopher M. Ferera

30-2019-01089487-CL-CL-CJC

TD Bank USA v. Marilyn J. Cross

30-2019-01089744-CL-CL-CJC

TD Bank USA v. Mario A. Gonzalez

30-2019-01089778-CL-CL-CJC

TD Bank USA v. Cristi Moore

30-2019-01089742-CL-CL-CJC

TD Bank USA v. Amy L. Bice

30-2019-01089743-CL-CL-CJC

TD Bank USA v. Luisana Santiago

30-2019-01089739-CL-CL-CJC

TD Bank USA v. Jorge L. Orozco

30-2019-01089736-CL-CL-CJC

TD Bank USA v. Tracey Beam

30-2019-01089733-CL-CL-CJC

TD Bank USA v. Don W. Garrett

30-2019-01089732-CL-CL-CJC

TD Bank USA v. Javier Salas

30-2019-01089731-CL-CL-CJC

Bank of America v. Joylynn S. Irons

30-2019-01089708-CL-CL-CJC

Bank of America v. Linda S. Hiap

30-2019-01089707-CL-CL-CJC

Barclays Bank Delaware v. Erick G. Voss

30-2019-01089704-CL-CL-CJC

Barclays Bank Delaware v. Phu V. Tran

30-2019-01089702-CL-CL-CJC

Barclays Bank Delaware v. Darla Soliz

30-2019-01089700-CL-CL-CJC

Barclays Bank Delaware v. Hafez Saleh

30-2019-01089697-CL-CL-CJC

Barclays Bank Delaware v. Ana B. Silva

30-2019-01089693-CL-CL-CJC

Midland Funding, LLC v. Brian Anselmo

30-2019-01089695-CL-CL-CJC

Echo Media Group, Inc. v. BTB Realty Corp.

30-2019-01089692-CL-CL-CJC

Barclays Bank Delaware v. Leonardo Reyes

30-2019-01089691-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jungnam Kwak

30-2019-01089677-CL-CL-CJC

Bank of America v. Henry H. Kim

30-2019-01089687-CL-CL-CJC

Midland Funding, LLC v. Brenda Cervantes

30-2019-01089676-CL-CL-CJC

Bank of America v. Yong S. Suh

30-2019-01089672-CL-CL-CJC

Midland Funding, LLC v. Emily Winslow

30-2019-01089688-CL-CL-CJC

Pmgi Financial, LLC v. Jose De Jesus Garcia Olmos

30-2019-01089668-CL-CL-CJC

Midland Funding, LLC v. Consuelo Futris

30-2019-01089667-CL-CL-CJC

Midland Funding, LLC v. Ashley Conrad

30-2019-01089684-CL-CL-CJC

Bank of America v. Christopher In Myong

30-2019-01089653-CL-CL-CJC

Midland Funding, LLC v. Inkol Yu

30-2019-01089663-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kyle J. Griffin

30-2019-01089662-CL-CL-CJC

Bank of America v. Jung H. Chun

30-2019-01089661-CL-CL-CJC

Midland Funding, LLC v. Brenda Villanueva

30-2019-01089658-CL-CL-CJC

Bank of America v. Ann M. Dickerson

30-2019-01089664-CL-CL-CJC

Midland Funding, LLC v. Jamie Welling

30-2019-01089656-CL-CL-CJC

Bank of America v. Joie Vasquez

30-2019-01089655-CL-CL-CJC

Capital One Bank USA v. Michael L. Weiss

30-2019-01089651-CL-CL-CJC

Midland Funding, LLC v. Maurice Leap

30-2019-01089650-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mayra Rodriguez

30-2019-01089647-CL-CL-CJC

Midland Funding, LLC v. Fidadelfo Ramos

30-2019-01089644-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Scott A. McCabe

30-2019-01089640-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yolanda V. Machain

30-2019-01089642-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kwan Hong

30-2019-01089639-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tu A. Duong

30-2019-01089635-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Cardenas

30-2019-01089633-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Pedro Ortiz

30-2019-01089634-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alfredo G. Semadeni

30-2019-01089632-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nga T. Lam

30-2019-01089637-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew D. Cauble

30-2019-01089626-CL-CL-CJC

Velocity Investments, LLC v. Tina Correa

30-2019-01089623-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario B. Beltran

30-2019-01089627-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jin Bae Kim

30-2019-01089622-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Abel Gutierrez

30-2019-01089620-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carmen J. Galvin

30-2019-01089621-CL-CL-CJC

Velocity Investments, LLC v. Jensen Le

30-2019-01089619-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leslie A. Esparza

30-2019-01089616-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando Arechiga

30-2019-01089617-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario C. Gudino

30-2019-01089607-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Victor M. Juarez

30-2019-01089613-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maira J. Torres

30-2019-01089602-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher Teodoro

30-2019-01089598-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Reza Tamadon

30-2019-01089596-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joseph I. Sanchez

30-2019-01089589-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dean P. Rodia

30-2019-01089585-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario L. Mendoza

30-2019-01089593-CL-CL-CJC

Capital One Bank USA v. John Nguyen

30-2019-01089582-CL-CL-CJC

Capital One Bank USA v. David M. Lavoie

30-2019-01089583-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tom R. Lozano

30-2019-01089576-CL-CL-CJC

Capital One Bank USA v. Phi M. Tran

30-2019-01089573-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Douglas Kozeniesky

30-2019-01089571-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ricci A. Gulli

30-2019-01089569-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steven J. Anderberg

30-2019-01089565-CL-CL-CJC

Capital One Bank USA v. Ronnie R. Caluya

30-2019-01089562-CL-CL-CJC

Discover Bank v. Leonarda M. Lim

30-2019-01089560-CL-CL-CJC

Discover Bank v. Sue Loughery

30-2019-01089558-CL-CL-CJC

Motorists Acceptance Corp. v. Guillermo Romero

30-2019-01089554-CL-CL-CJC

Cavalry SPV I, LLC v. Sasha Felix

30-2019-01089545-CL-CL-CJC

American Express National Bank v. Matthew Ohara

30-2019-01089544-CL-CL-CJC

Discover Bank v. Deanna Lampley

30-2019-01089521-CL-CL-CJC

Veros Credit, LLC v. Juan Carlos Carbajal Cruz; Remedios Millan Montero

30-2019-01089528-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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