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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Aug. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 4

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Aug. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
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

NORM'S Refrigeration & Ice Equipment v. Uyen Truong

30-2019-01090768-CL-CL-CJC

Jefferson Capital Systems, LLC v. Daniela M. Cozma

30-2019-01090764-CL-CL-CJC

Veros Credit, LLC v. Natalie Aguirre

30-2019-01090763-CL-CL-CJC

Jefferson Capital Systems, LLC v. Jeffrey S. Weber

30-2019-01090767-CL-CL-CJC

Cach, LLC v. Maricel Enriquez

30-2019-01090761-CL-CL-CJC

Jefferson Capital Systems, LLC v. Mimi Taylor

30-2019-01090758-CL-CL-CJC

Jefferson Capital Systems, LLC v. Michelle L. Smith

30-2019-01090760-CL-CL-CJC

Veros Credit, LLC v. Araceli Perez Molina; Israel Perez Molina

30-2019-01090757-CL-CL-CJC

Midland Funding, LLC v. Juan Padilla

30-2019-01090756-CL-CL-CJC

Jefferson Capital Systems, LLC v. Bradley Rauch

30-2019-01090751-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Consuelo Futris

30-2019-01090749-CL-CL-CJC

NORM'S Refrigeration & Ice Equipment v. The Bigg Chill, Inc.

30-2019-01090748-CL-CL-CJC

Midland Funding, LLC v. Elsa De Jesus Rendon

30-2019-01090750-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sylvia E. Sanchez

30-2019-01090745-CL-CL-CJC

Jefferson Capital Systems, LLC v. Nam V. Nguyen

30-2019-01090741-CL-CL-CJC

Midland Funding, LLC v. Angela Gray

30-2019-01090742-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jaqueline J. Garcia

30-2019-01090740-CL-CL-CJC

Midland Funding, LLC v. Marshall King

30-2019-01090737-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lorena Rosales

30-2019-01090738-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donna J. Busig

30-2019-01090732-CL-CL-CJC

Jefferson Capital Systems, LLC v. Ryan T. Balding

30-2019-01090735-CL-CL-CJC

Velocity Investments, LLC v. Phuc Nguyen

30-2019-01090726-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Deliah Deocampo

30-2019-01090722-CL-CL-CJC

Cavalry SPV I, LLC v. Richard G. Lopez

30-2019-01090719-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lorena Jaime

30-2019-01090710-CL-CL-CJC

Midland Funding, LLC v. Salvador Celestino

30-2019-01090686-CL-CL-CJC

Jefferson Capital Systems, LLC v. Michael A. Delao

30-2019-01090704-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jenni L. Le

30-2019-01090705-CL-CL-CJC

Midland Funding, LLC v. Elizabeth Gil

30-2019-01090699-CL-CL-CJC

Jefferson Capital Systems, LLC v. Anna Kim

30-2019-01090701-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joseph Bonner

30-2019-01090697-CL-CL-CJC

Jefferson Capital Systems, LLC v. Ryan Joynt

30-2019-01090720-CL-CL-CJC

Jefferson Capital Systems, LLC v. Daniel F. Hernandez

30-2019-01090684-CL-CL-CJC

Jefferson Capital Systems, LLC v. Ramon R. Gregorio

30-2019-01090675-CL-CL-CJC

Cach, LLC v. Yuji Fukutomi

30-2019-01090662-CL-CL-CJC

Barclays Bank Delaware v. Nguyet T. Le

30-2019-01090663-CL-CL-CJC

Cavalry SPV I, LLC v. Makerita Mamea

30-2019-01090664-CL-CL-CJC

Barclays Bank Delaware v. Debra L. Lingren

30-2019-01090660-CL-CL-CJC

Barclays Bank Delaware v. Moath Jaber

30-2019-01090659-CL-CL-CJC

Barclays Bank Delaware v. Marcus Gonzaga

30-2019-01090655-CL-CL-CJC

Midland Funding, LLC v. Raul Rosas

30-2019-01090651-CL-CL-CJC

Barclays Bank Delaware v. Luz M. Guerrero

30-2019-01090650-CL-CL-CJC

Barclays Bank Delaware v. April E. Drost

30-2019-01090647-CL-CL-CJC

Barclays Bank Delaware v. Katrina L. Cruz

30-2019-01090646-CL-CL-CJC

Midland Funding, LLC v. Jamie Shortes

30-2019-01090648-CL-CL-CJC

LVNV Funding, LLC v. William G. Magsino

30-2019-01090641-CL-CL-CJC

Midland Funding, LLC v. Humberto Morelos

30-2019-01090642-CL-CL-CJC

Midland Funding, LLC v. Ramiro Flores

30-2019-01090637-CL-CL-CJC

Midland Funding, LLC v. Audrey Ford

30-2019-01090638-CL-CL-CJC

Midland Funding, LLC v. Oscar Villagomez

30-2019-01090639-CL-CL-CJC

Midland Funding, LLC v. Cherisse Harrington

30-2019-01090631-CL-CL-CJC

Midland Funding, LLC v. Megan Cubit

30-2019-01090629-CL-CL-CJC

Discover Bank v. Ronnie L. Wyatt

30-2019-01090623-CL-CL-CJC

Wells Fargo Bank, N.A. v. Kyle L. Evans

30-2019-01090619-CL-CL-CJC

Midland Funding, LLC v. Kimberly Hoffman

30-2019-01090618-CL-CL-CJC

Midland Funding, LLC v. Yesenia Nunez

30-2019-01090616-CL-CL-CJC

Midland Funding, LLC v. Jose Rizo

30-2019-01090612-CL-CL-CJC

Midland Funding, LLC v. Karla Flores

30-2019-01090614-CL-CL-CJC

Midland Funding, LLC v. Kevin Zatizabal

30-2019-01090604-CL-CL-CJC

Midland Funding, LLC v. Cristina Willis

30-2019-01090593-CL-CL-CJC

Midland Funding, LLC v. Marco Gonzalez

30-2019-01090591-CL-CL-CJC

Midland Funding, LLC v. Albert Garcia

30-2019-01090590-CL-CL-CJC

Midland Funding, LLC v. Felipe Moran

30-2019-01090589-CL-CL-CJC

Midland Funding, LLC v. Richard Carrillo

30-2019-01090588-CL-CL-CJC

Midland Funding, LLC v. Phillip Gehring

30-2019-01090583-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresita O. Harr

30-2019-01090578-CL-CL-CJC

Midland Funding, LLC v. Michael Harnisch

30-2019-01090579-CL-CL-CJC

Midland Funding, LLC v. Lauren Sackett

30-2019-01090575-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Krogstad

30-2019-01090573-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marnie M. Larson

30-2019-01090577-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tabetha Souza

30-2019-01090569-CL-CL-CJC

Midland Funding, LLC v. Brendan Gerber

30-2019-01090574-CL-CL-CJC

Southern Counties Oil Co. v. James Productions

30-2019-01090566-CL-CL-CJC

Midland Funding, LLC v. Claudean Davidson

30-2019-01090561-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Guillermo Silva

30-2019-01090560-CL-CL-CJC

Midland Funding, LLC v. Kimberly Adamson

30-2019-01090564-CL-CL-CJC

Midland Funding, LLC v. Louis Davies

30-2019-01090555-CL-CL-CJC

Midland Funding, LLC v. Nicholas Bills

30-2019-01090552-CL-CL-CJC

Midland Funding, LLC v. Melanie Bevard

30-2019-01090547-CL-CL-CJC

Midland Funding, LLC v. Carl Shrawder

30-2019-01090541-CL-CL-CJC

Midland Funding, LLC v. Theresa Thompson

30-2019-01090538-CL-CL-CJC

Midland Funding, LLC v. Phuong Lam

30-2019-01090532-CL-CL-CJC

Midland Funding, LLC v. Hong Le

30-2019-01090521-CL-CL-CJC

Midland Funding, LLC v. Ivy Beaton

30-2019-01090513-CL-CL-CJC

Midland Funding, LLC v. May Lee

30-2019-01090510-CL-CL-CJC

Discover Bank v. Geroges L. Saad

30-2019-01090503-CL-CL-CJC

Midland Funding, LLC v. Ernesto Almazan

30-2019-01090505-CL-CL-CJC

Nasa Federal Credit Union v. Darcy Wang

30-2019-01090500-CL-CL-CJC

L. A. Commercial Group, Inc. v. Sung Hyun Sim

30-2019-01090501-CL-CL-CJC

Cavalry SPV I, LLC v. Mitchell Anderson

30-2019-01090499-CL-CL-CJC

Onemain Financial Group, LLC v. Calvary Ros

30-2019-01090489-CL-CL-CJC

TD Bank USA v. Michael Domingo

30-2019-01090483-CL-CL-CJC

American Express National Bank v. Redentor De Leon

30-2019-01090482-CL-CL-CJC

Galaxy International Purchasing, LLC v. Carlos Franco

30-2019-01090478-CL-CL-CJC

Midland Funding, LLC v. Pedro Martniez

30-2019-01090453-CL-CL-CJC

Cavalry SPV I LLC v. Pauline Hatcher

30-2019-01090452-CL-CL-CJC

Midland Funding, LLC v. Vivian Bullion

30-2019-01090448-CL-CL-CJC

Cach, LLC v. Kaycee Ruiz

30-2019-01090445-CL-CL-CJC

Autovest, LLC v. Marina King; Michael King

30-2019-01090442-CL-CL-CJC

Onemain Financial Group, LLC v. Modesto Y. Zuniga

30-2019-01090431-CL-CL-CJC

Velocity Investments, LLC v. David Sanchez

30-2019-01090428-CL-CL-CJC

BH Financial Services, Inc. v. Ricardo E. Alegria

30-2019-01090430-CL-CL-CJC

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