Quantcast

Aug. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Aug. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 03

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Aug. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Portfolio Recovery Associates, LLC v. Ruben Garza

30-2019-01090862-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alfonso Lopez

30-2019-01090861-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan C. Delrio

30-2019-01090860-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose G. Arguello

30-2019-01090859-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert Macias

30-2019-01090858-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brian Akers

30-2019-01090856-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nancy Lee

30-2019-01090855-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jacqueline Rodriguez

30-2019-01090854-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alan Nguyen

30-2019-01090853-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Kim

30-2019-01090852-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Frank C. Gonsalves

30-2019-01090851-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Antonio Lara

30-2019-01090849-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edwin Sardena

30-2019-01090848-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laura Enciso

30-2019-01090845-CL-CL-CJC

Discover Bank v. Michelle T. Phan

30-2019-01090846-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tuan A. Tran

30-2019-01090844-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David W. Ellsworth

30-2019-01090843-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Manuel L. Rosales

30-2019-01090842-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gabriel Ayalde

30-2019-01090841-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sam T. Arneson

30-2019-01090840-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Margaret Aburto

30-2019-01090839-CL-CL-CJC

Portfolio Recovery Associates, LLC v. An Thai

30-2019-01090838-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fatemeh Barvar

30-2019-01090836-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tina M. Broughton

30-2019-01090835-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vera L. Vizcarra

30-2019-01090833-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Celena Fahey

30-2019-01090832-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephany Plascencia

30-2019-01090830-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Natalia R. Schmidt

30-2019-01090829-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bao Q. Tran

30-2019-01090828-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Costar

30-2019-01090826-CL-CL-CJC

Discover Bank v. Danilo C. Fostanes

30-2019-01090820-CL-CL-CJC

Department Stores National Bank v. Erin E. Eskew

30-2019-01090822-CL-CL-CJC

Synchrony Bank v. Richard Ramos

30-2019-01090809-CL-CL-CJC

Synchrony Bank v. Daniel Quintana

30-2019-01090812-CL-CL-CJC

Synchrony Bank v. Jose Ramirez

30-2019-01090813-CL-CL-CJC

Synchrony Bank v. Sianeth Bernal

30-2019-01090814-CL-CL-CJC

Synchrony Bank v. Alicia Marmolejo

30-2019-01090810-CL-CL-CJC

Synchrony Bank v. Joshue Avendano

30-2019-01090811-CL-CL-CJC

Synchrony Bank v. Maria Gonzalez

30-2019-01090803-CL-CL-CJC

Synchrony Bank v. Rudy Vallez

30-2019-01090804-CL-CL-CJC

Synchrony Bank v. Latisha Carson

30-2019-01090816-CL-CL-CJC

Synchrony Bank v. Jade Hunter

30-2019-01090805-CL-CL-CJC

Synchrony Bank v. Jon Ramlow

30-2019-01090806-CL-CL-CJC

Synchrony Bank v. Alex Endacott

30-2019-01090807-CL-CL-CJC

Synchrony Bank v. Jose Haro

30-2019-01090808-CL-CL-CJC

Synchrony Bank v. Jonathan Magee

30-2019-01090815-CL-CL-CJC

Wells Fargo Bank v. Maria L. Manaloto

30-2019-01090818-CL-CL-CJC

Synchrony Bank v. Jose Pulido

30-2019-01090802-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News