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Aug. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Aug. 21: 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. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Timmy V. Trieu

30-2019-01091687-CL-CL-CJC

Ford Motor Credit Company, LLC v. Marc G. Rayner

30-2019-01091686-CL-CL-CJC

American Express National Bank v. Scott A. Goodnow

30-2019-01091674-CL-CL-CJC

Cavalry SPV I, LLC v. Kathleen Tehee

30-2019-01091672-CL-CL-CJC

Cavalry SPV I, LLC v. Jessica Moreno

30-2019-01091661-CL-CL-CJC

Cavalry SPV I, LLC v. Fernando Villanueva

30-2019-01091655-CL-CL-CJC

Discover Bank v. Jorje C. Bonilla

30-2019-01091651-CL-CL-CJC

Discover Bank v. Evan Textor

30-2019-01091648-CL-CL-CJC

California Business Bureau, Inc. v. Adalid Alvarez

30-2019-01091647-CL-CL-CJC

Discover Bank v. Ba V. Le

30-2019-01091632-CL-CL-CJC

Ford Motor Credit Company, LLC v. Wayne D. Reyes

30-2019-01091628-CL-CL-CJC

Barclays Bank Delaware v. Marilou Muscarella

30-2019-01091626-CL-CL-CJC

California Business Bureau, Inc. v. Rina Chhabra; Sonu Chhabra

30-2019-01091623-CL-CL-CJC

Cavalry SPV I, LLC v. Marilyn C. Pannell

30-2019-01091624-CL-CL-CJC

California Business Bureau, Inc. v. Millard P. Jarmon; Sylvia McDaniel

30-2019-01091625-CL-CL-CJC

Discover Bank v. Jackson H. Pham

30-2019-01091622-CL-CL-CJC

Ford Motor Credit Company, LLC v. James G. Stewart

30-2019-01091620-CL-CL-CJC

Discover Bank v. Terrell Zenon

30-2019-01091618-CL-CL-CJC

Cmre Financial Services, Inc. v. Adrian Hernandez

30-2019-01091616-CL-CL-CJC

Cmre Financial Services, Inc. v. Kelly Duer

30-2019-01091605-CL-CL-CJC

Ford Motor Credit Company, LLC v. Grace Chavez

30-2019-01091608-CL-CL-CJC

Cmre Financial Services, Inc. v. Jonathan R. Aguilar

30-2019-01091609-CL-CL-CJC

Midland Funding, LLC v. Mitzie Perez Esquite

30-2019-01091597-CL-CL-CJC

Midland Funding, LLC v. Jose Cansino

30-2019-01091599-CL-CL-CJC

American Express National Bank v. Ryan D. Pratt

30-2019-01091593-CL-CL-CJC

Midland Funding, LLC v. Raymundo Santos

30-2019-01091596-CL-CL-CJC

American Express National Bank v. Trevor P. Giles

30-2019-01091588-CL-CL-CJC

Midland Funding, LLC v. May Pacquing

30-2019-01091587-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Edgar M. Trovada

30-2019-01091584-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Alfredo Lares

30-2019-01091583-CL-CL-CJC

Midland Funding, LLC v. Armeda Malone

30-2019-01091573-CL-CL-CJC

Midland Funding, LLC v. Harvey Hernandez

30-2019-01091565-CL-CL-CJC

Velocity Investments, LLC v. Jessica Nhatran Nguyen

30-2019-01091564-CL-CL-CJC

Midland Funding, LLC v. Noe Cambray

30-2019-01091558-CL-CL-CJC

Midland Funding, LLC v. Johnny Medina

30-2019-01091538-CL-CL-CJC

Midland Funding, LLC v. Jose Guerrero

30-2019-01091550-CL-CL-CJC

Midland Funding, LLC v. Zachary Morecreationft

30-2019-01091548-CL-CL-CJC

American Express National Bank v. Ricky Tice

30-2019-01091544-CL-CL-CJC

Bank of Amercia v. Paulina R. Gonzalez

30-2019-01091541-CL-CL-CJC

Midland Funding, LLC v. Nicholas Cekorich

30-2019-01092068-CL-CL-CJC

Wells Fargo Bank v. Scott Kohn

30-2019-01092079-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan Brooklier

30-2019-01092075-CL-CL-CJC

Discover Bank v. Leon S. Lee

30-2019-01092072-CL-CL-CJC

L. A. Commercial Group, Inc. v. Edmon Tangabelyan; Santa Ana Hardwood Flooring & Molding

30-2019-01092067-CL-CL-CJC

Cavalry SPV I, LLC v. Rocco Raspatella

30-2019-01092062-CL-CL-CJC

Brandblack, LLC v. Takeo Kato

30-2019-01092059-CL-CL-CJC

Bank of America v. Summer Thomas

30-2019-01092051-CL-CL-CJC

Capital One Bank USA v. Angela L. Nichols

30-2019-01092044-CL-CL-CJC

Capital One Bank USA v. Jesus Noyola

30-2019-01092041-CL-CL-CJC

Wells Fargo Bank v. Chunyop J. Lee

30-2019-01092035-CL-CL-CJC

American Express National Bank v. Nuhad Lutfi

30-2019-01092014-CL-CL-CJC

American Express National Bank v. Nuhad Lutfi

30-2019-01092008-CL-CL-CJC

American Express National Bank v. Mina Shehata

30-2019-01092003-CL-CL-CJC

TD Bank USA v. Jorge A. Delgado

30-2019-01092004-CL-CL-CJC

Capital One Bank USA v. Mary Machtig

30-2019-01092002-CL-CL-CJC

Capital One Bank USA v. Shahram Joolaee

30-2019-01092001-CL-CL-CJC

TD Bank USA v. Leslie Alvarez

30-2019-01091999-CL-CL-CJC

American Express National Bank v. Ariana Javadzadeh

30-2019-01091987-CL-CL-CJC

Capital One Bank USA v. Joseph M. Serrano

30-2019-01091991-CL-CL-CJC

Bank of America v. Arturo Salazar Aguilar

30-2019-01091996-CL-CL-CJC

American Express National Bank v. Richard J. Allen

30-2019-01091990-CL-CL-CJC

Capital One Bank USA v. Thomas C. Rudolph

30-2019-01091989-CL-CL-CJC

American Express National Bank v. Rowena Ombrosa

30-2019-01091975-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathan A. Lopez

30-2019-01091984-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Ayon

30-2019-01091979-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle Nevil

30-2019-01091976-CL-CL-CJC

Capital One Bank USA v. Javier Damian

30-2019-01091973-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cassandra Barraza

30-2019-01091972-CL-CL-CJC

Capital One Bank USA v. Eric J. Cios

30-2019-01091971-CL-CL-CJC

American Express National Bank v. Ryan Ploung

30-2019-01091970-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Hernandez

30-2019-01091969-CL-CL-CJC

Bank of America v. Kimberly S. Connell

30-2019-01091964-CL-CL-CJC

Bank of America v. Suzanne A. Hale

30-2019-01091956-CL-CL-CJC

Midland Funding, LLC v. Fernando Gonzalez

30-2019-01091944-CL-CL-CJC

Wells Fargo Bank v. Dennis R. Aplin

30-2019-01091941-CL-CL-CJC

Second Round Sub, LLC v. Stephanie A. Esparza

30-2019-01091940-CL-CL-CJC

LVNV Funding, LLC v. Paula Temian

30-2019-01091939-CL-CL-CJC

LVNV Funding, LLC v. Katherine Lee

30-2019-01091954-CL-CL-CJC

Cach, LLC v. Dennis K. Graham

30-2019-01091938-CL-CL-CJC

American Express National Bank v. Christophe Topper

30-2019-01091931-CL-CL-CJC

American Express National Bank v. Christine Demoranville

30-2019-01091926-CL-CL-CJC

Merchant Capital Source, LLC v. Gabriel Gabr; Wireless 1, Inc.

30-2019-01091928-CL-CL-CJC

Discover Bank v. Julie Kizziar

30-2019-01091921-CL-CL-CJC

Discover Bank v. Cynthia S. Jeheber

30-2019-01091910-CL-CL-CJC

Bank of America v. Julie Kay Sullivan

30-2019-01091916-CL-CL-CJC

Discover Bank v. Diana A. Sherwood

30-2019-01091920-CL-CL-CJC

American Express National Bank v. Raviteja Talluri

30-2019-01091909-CL-CL-CJC

American Express National Bank v. Stacy St Clair

30-2019-01091907-CL-CL-CJC

TD Bank USA v. Eugene C. Bamsey

30-2019-01091882-CL-CL-CJC

TD Bank USA v. Caitlin R. Jones

30-2019-01091894-CL-CL-CJC

TD Bank USA v. Donna J. Tomlinson

30-2019-01091895-CL-CL-CJC

TD Bank USA v. Cheyne R. Harris

30-2019-01091898-CL-CL-CJC

American Express National Bank v. Ann Pham

30-2019-01091904-CL-CL-CJC

First National Bank of Omaha v. Navdeep Kumar

30-2019-01091906-CL-CL-CJC

TD Bank USA v. Kevin G. Blas

30-2019-01091873-CL-CL-CJC

TD Bank USA v. Vicky Garcia

30-2019-01091872-CL-CL-CJC

TD Bank USA v. Alexandro Ramirez

30-2019-01091899-CL-CL-CJC

TD Bank USA v. Kevin Lee

30-2019-01091888-CL-CL-CJC

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