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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Aug. 14: 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. 14. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America v. Billie Merle Sutton

30-2019-01090086-CL-CL-CJC

Cavalry SPV I, LLC v. Le G. Trinh

30-2019-01090083-CL-CL-CJC

Credit Corp. v. Jose Espinoza

30-2019-01090070-CL-CL-CJC

Credit Corp. v. Kandi Larco

30-2019-01090072-CL-CL-CJC

Credit Corp. v. Madelynn R. Jones

30-2019-01090075-CL-CL-CJC

TD Bank USA v. Zac Trujillo

30-2019-01090077-CL-CL-CJC

TD Bank USA v. Norma C. Escatel

30-2019-01090078-CL-CL-CJC

TD Bank USA v. Janet M. Biehn

30-2019-01090080-CL-CL-CJC

Credit Corp. v. Chris E. Spangler

30-2019-01090067-CL-CL-CJC

Credit Corp. v. Scott A. Milton

30-2019-01090074-CL-CL-CJC

Credit Corp. v. Johnny Sanchez

30-2019-01090069-CL-CL-CJC

Credit Corp. v. Melinda Y. Guadan

30-2019-01090071-CL-CL-CJC

Credit Corp. v. Christina Guerguis

30-2019-01090076-CL-CL-CJC

American Express National Bank v. Jorge Delgado

30-2019-01090073-CL-CL-CJC

TD Bank USA v. Jodi M. Bolton

30-2019-01090048-CL-CL-CJC

TD Bank USA v. Zully N. Mayo

30-2019-01090051-CL-CL-CJC

TD Bank USA v. Hector L. Rios

30-2019-01090046-CL-CL-CJC

Discover Bank v. Jason J. Brown

30-2019-01090013-CL-CL-CJC

Discover Bank v. Sergio U. Giron

30-2019-01090012-CL-CL-CJC

American Express National Bank v. Jason Oxley

30-2019-01090004-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Side by Side Electric, Inc.; Synovate Technologies, Inc.

30-2019-01089988-CL-CL-CJC

First Investors Servicing Corp. v. Diana Niedringhaus

30-2019-01089979-CL-CL-CJC

Discover Bank v. Kevin M. Halseth

30-2019-01089955-CL-CL-CJC

Discover Bank v. Ylynh Van

30-2019-01089951-CL-CL-CJC

Onemain Financial Group, LLC v. Michael F. Ricigliano

30-2019-01089954-CL-CL-CJC

Onemain Financial Group, LLC v. David Flores

30-2019-01089947-CL-CL-CJC

Discover Bank v. Tania T. Cervantes

30-2019-01089942-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anne Truong

30-2019-01089932-CL-CL-CJC

Pilot Finance, Inc. v. Dickson Borsada

30-2019-01089926-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sanghun Kim

30-2019-01089922-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nada R. Khalil

30-2019-01089920-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Basmadjian

30-2019-01089913-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elaine Rosa

30-2019-01089906-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shanene B. Rachels

30-2019-01089912-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dianne M. Chung

30-2019-01089898-CL-CL-CJC

Midland Funding, LLC v. Koraima Torres

30-2019-01089893-CL-CL-CJC

Velocity Investments, LLC v. Brenda Hernandez

30-2019-01089892-CL-CL-CJC

Velocity Investments, LLC v. Sharon Webb

30-2019-01089888-CL-CL-CJC

Velocity Investments, LLC v. Thuha Le

30-2019-01089887-CL-CL-CJC

Velocity Investments, LLC v. Narciso Barranco Santibanez

30-2019-01089879-CL-CL-CJC

DNF Associates, LLC v. Gloria Solares; Rudy Solares

30-2019-01089878-CL-CL-CJC

Midland Funding, LLC v. Amparo Garcia

30-2019-01089880-CL-CL-CJC

Midland Funding, LLC v. Uribel Mejia

30-2019-01089870-CL-CL-CJC

Midland Funding, LLC v. Alicia Aguilar

30-2019-01089868-CL-CL-CJC

Cavalry SPV I, LLC v. Thomas E. Tyler

30-2019-01089863-CL-CL-CJC

Midland Funding, LLC v. Theresa Tran

30-2019-01089860-CL-CL-CJC

Wells Frago Bank v. Thomas F. Marhoefer

30-2019-01089858-CL-CL-CJC

Velocity Investments, LLC v. Anand Perumallu

30-2019-01089855-CL-CL-CJC

Velocity Investments, LLC v. Argelia T. Santiago Cedomio

30-2019-01089854-CL-CL-CJC

Bank of America v. Lerma Galang

30-2019-01089862-CL-CL-CJC

USA Bank National Association v. Doug R Park

30-2019-01089853-CL-CL-CJC

Bank of America v. Michelle Marie Brown

30-2019-01089846-CL-CL-CJC

USA Bank National Association v. Rick N. Vu

30-2019-01089847-CL-CL-CJC

Bank of America v. Manoochehr Yazdani

30-2019-01089838-CL-CL-CJC

Bank of America v. Elizabeth Mercado

30-2019-01089836-CL-CL-CJC

Velocity Investments, LLC v. Helena Rivera

30-2019-01089831-CL-CL-CJC

USA Bank National Association v. Daniel Harrison

30-2019-01089825-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sandra K. Glenn

30-2019-01089826-CL-CL-CJC

Bank of America v. Mark Rene Lopez

30-2019-01089814-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa A. Edwards

30-2019-01089808-CL-CL-CJC

Bank of America v. Kyuri Kang

30-2019-01089805-CL-CL-CJC

Midland Funding, LLC v. Angela Gray

30-2019-01089803-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adam M. Cortes

30-2019-01089801-CL-CL-CJC

Bank of America v. Donald Charles Juleff

30-2019-01089800-CL-CL-CJC

Midland Funding, LLC v. Hebert Calle

30-2019-01090414-CL-CL-CJC

Midland Funding, LLC v. Erica Tripp

30-2019-01090412-CL-CL-CJC

Midland Funding, LLC v. Mario Aguilarmier

30-2019-01090401-CL-CL-CJC

Reviver Financial v. David Tran

30-2019-01090348-CL-CL-CJC

Wells Fargo Bank v. Nancy L. Defreitas

30-2019-01090349-CL-CL-CJC

Discover Bank v. Freddy L. Zarate

30-2019-01090331-CL-CL-CJC

Discover Bank v. Nancy J. Montgomery

30-2019-01090329-CL-CL-CJC

American Express National Bank v. Christina Lundquist

30-2019-01090322-CL-CL-CJC

Discover Bank v. Kyeong R. Yeo

30-2019-01090319-CL-CL-CJC

Discover Bank v. Philip J. Steinert

30-2019-01090318-CL-CL-CJC

Discover Bank v. Barbara Miranda

30-2019-01090315-CL-CL-CJC

Discover Bank v. Anahid Kupelian

30-2019-01090313-CL-CL-CJC

First Investors Servicing Corp. v. Jose Rodriguez

30-2019-01090335-CL-CL-CJC

Discover Bank v. Dave P. Wilkirson

30-2019-01090311-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Royce Mealin

30-2019-01090304-CL-CL-CJC

Discover Bank v. John Y. Ten

30-2019-01090302-CL-CL-CJC

American Express National Bank v. Jeong Ahn

30-2019-01090298-CL-CL-CJC

Discover Bank v. Ralph Y. Lee

30-2019-01090297-CL-CL-CJC

American Express National Bank v. Tag Your It, Inc.; Tammy Green

30-2019-01090284-CL-CL-CJC

Discover Bank v. Patti J. Hill

30-2019-01090288-CL-CL-CJC

Nuvision Federal Credit Union v. Helen Vuong

30-2019-01090276-CL-CL-CJC

Discover Bank v. Joe M. Partise

30-2019-01090266-CL-CL-CJC

Discover Bank v. Christopher J. Donnelly

30-2019-01090250-CL-CL-CJC

Discover Bank v. Liliana Villalobos

30-2019-01090257-CL-CL-CJC

Discover Bank v. Ana Marie Agabao

30-2019-01090245-CL-CL-CJC

Discover Bank v. Yesenia Cortes

30-2019-01090244-CL-CL-CJC

LVNV Funding, LLC v. Juan Eloyza

30-2019-01090238-CL-CL-CJC

Discover Bank v. Eiko T. Harford

30-2019-01090239-CL-CL-CJC

LVNV Funding, LLC v. Erik Leon

30-2019-01090232-CL-CL-CJC

Veros Credit, LLC v. Victorina Cubias

30-2019-01090225-CL-CL-CJC

LVNV Funding, LLC v. Kyle Harbord

30-2019-01090212-CL-CL-CJC

LVNV Funding, LLC v. Michael Rasmussen

30-2019-01090211-CL-CL-CJC

Barclays Bank Delaware v. Mahnaz B. Moghaddam

30-2019-01090215-CL-CL-CJC

First Investors Servicing Corp. v. Roberto Hernandez

30-2019-01090227-CL-CL-CJC

Beshert Assets Management, LLC v. Danilo Alabastro

30-2019-01090203-CL-CL-CJC

Beshert Assets Management, LLC v. Louisa Orosco

30-2019-01090202-CL-CL-CJC

Beshert Assets Management, LLC v. Rick Godwin

30-2019-01090206-CL-CL-CJC

Beshert Assets Management, LLC v. William Staake

30-2019-01090207-CL-CL-CJC

BH Financial Services, Inc. v. Andrew Mellon

30-2019-01090188-CL-CL-CJC

Nuvision Federal Credit Union v. Jose D. Oros Guzman; Yesenia Anguiano

30-2019-01090177-CL-CL-CJC

Beshert Assets Management, LLC v. Johanna Hernandez-Garcia

30-2019-01090189-CL-CL-CJC

Discover Bank v. Candida M. Reyes

30-2019-01090182-CL-CL-CJC

Discover Bank v. Ramon H. Barnachea

30-2019-01090181-CL-CL-CJC

BH Financial Services, Inc. v. Maria L. Sosa

30-2019-01090180-CL-CL-CJC

Cavalry SPV I, LLC v. Miguel Peralta

30-2019-01090156-CL-CL-CJC

Asset Capital Recovery Group v. Andrew J. Gaulden

30-2019-01090148-CL-CL-CJC

Cavalry SPV I, LLC v. Joshua B. Charlton

30-2019-01090154-CL-CL-CJC

Velocity Investments, LLC v. Colleen Simmons

30-2019-01090147-CL-CL-CJC

Cavalry SPV I, LLC v. Narcedalia Navarro

30-2019-01090145-CL-CL-CJC

Velocity Investments, LLC v. Brittany Baron

30-2019-01090143-CL-CL-CJC

Cavalry SPV I, LLC v. Julie A. Baxter

30-2019-01090139-CL-CL-CJC

Cavalry SPV I, LLC v. Anthony Sanchez

30-2019-01090126-CL-CL-CJC

Midland Funding, LLC v. Hector Penaloza

30-2019-01090116-CL-CL-CJC

Midland Funding, LLC v. Genova Ruiz

30-2019-01090115-CL-CL-CJC

Midland Funding, LLC v. Tina Tran

30-2019-01090105-CL-CL-CJC

Midland Funding, LLC v. Darwin Quingaiza

30-2019-01090108-CL-CL-CJC

Midland Funding, LLC v. Enrique Gonzalez

30-2019-01090110-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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