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Aug. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 11, 2025

Aug. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 01

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Aug. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Funding, LLC v. David Heard

30-2019-01091788-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

Cavalry SPV I, LLC v. Pam Walters

30-2019-01092392-CL-CL-CJC

Discover Bank v. David A. Kratz

30-2019-01092388-CL-CL-CJC

Capital One Bank USA v. Seth R. Coleman

30-2019-01092390-CL-CL-CJC

Midland Funding, LLC v. Maria Cabrera

30-2019-01092391-CL-CL-CJC

Cavalry SPV I, LLC v. Henry G. Sanders

30-2019-01092387-CL-CL-CJC

Capital One Bank USA v. Erika Corona

30-2019-01092386-CL-CL-CJC

Capital One Bank USA v. Eric A. Cuadra

30-2019-01092384-CL-CL-CJC

Discover Bank v. Hee Ran Pyeon

30-2019-01092383-CL-CL-CJC

Cavalry SPV I, LLC v. Randy L. De Los Santos

30-2019-01092389-CL-CL-CJC

Capital One Bank USA v. Karisa Darling

30-2019-01092382-CL-CL-CJC

Barclays Bank Delaware v. Arlene Alonso Gallegos

30-2019-01092380-CL-CL-CJC

Capital One Bank USA v. Vicente Diaz

30-2019-01092379-CL-CL-CJC

Midland Funding, LLC v. Manuel Solorio

30-2019-01092381-CL-CL-CJC

Capital One Bank USA v. Hazel Dorantes

30-2019-01092378-CL-CL-CJC

Cavalry SPV I, LLC v. Arnold Aguilar

30-2019-01092376-CL-CL-CJC

Capital One Bank USA v. Faisal M. Gundra

30-2019-01092377-CL-CL-CJC

Discover Bank v. Chanda T. Nguyen

30-2019-01092374-CL-CL-CJC

Cavalry SPV I, LLC v. Scott P. Kim

30-2019-01092370-CL-CL-CJC

Capital One Bank USA v. Thanh T. Huynh

30-2019-01092375-CL-CL-CJC

Capital One Bank USA v. Cuong M. Le

30-2019-01092368-CL-CL-CJC

Midland Funding, LLC v. Bao Le

30-2019-01092372-CL-CL-CJC

Capital One Bank USA v. Juan C. Muniz

30-2019-01092361-CL-CL-CJC

Capital One Bank USA v. Madeline M. Murphy

30-2019-01092367-CL-CL-CJC

Capital One Bank USA v. Sara Nava

30-2019-01092363-CL-CL-CJC

Midland Funding, LLC v. Michelle Bui

30-2019-01092369-CL-CL-CJC

Capital One Bank USA v. Mayco Ortega

30-2019-01092354-CL-CL-CJC

Capital One Bank USA v. Robert M. Rodriguez

30-2019-01092356-CL-CL-CJC

Capital One Bank USA v. Robert A. Silva

30-2019-01092349-CL-CL-CJC

Wells Fargo Bank v. Jennifer J. Bates

30-2019-01092350-CL-CL-CJC

Capital One Bank USA v. Richard Thomas

30-2019-01092345-CL-CL-CJC

Cavalry SPV I, LLC v. Chiron J. Stewart

30-2019-01092338-CL-CL-CJC

Midland Funding, LLC v. Mike Nguyen

30-2019-01092346-CL-CL-CJC

Bank of America v. Betty S. Beach

30-2019-01092333-CL-CL-CJC

Cavalry SPV I, LLC v. Erol Tantekin

30-2019-01092328-CL-CL-CJC

Bank of America v. Uyen Nguyen To Duong

30-2019-01092326-CL-CL-CJC

Cavalry SPV I, LLC v. Rachel Beard

30-2019-01092324-CL-CL-CJC

Midland Funding, LLC v. Sarah Gomez

30-2019-01092325-CL-CL-CJC

Cavalry SPV I, LLC v. Maria Reyesestrada

30-2019-01092334-CL-CL-CJC

Cavalry SPV I, LLC v. Julian M. Wallace

30-2019-01092330-CL-CL-CJC

Wells Fargo Bank v. Khoa Ngo

30-2019-01092320-CL-CL-CJC

Midland Funding, LLC v. Castaneda Karla

30-2019-01092318-CL-CL-CJC

Cavalry SPV I, LLC v. Don T. Ly

30-2019-01092313-CL-CL-CJC

Wells Fargo Bank v. Marichris Silva Diaz

30-2019-01092314-CL-CL-CJC

Midland Funding, LLC v. Anthony Arrocha

30-2019-01092310-CL-CL-CJC

Midland Funding, LLC v. Ibtissem Abadi

30-2019-01092299-CL-CL-CJC

Cavalry SPV I, LLC v. Adriana Morales

30-2019-01092297-CL-CL-CJC

Wells Fargo Bank v. Daniel M. Davis

30-2019-01092295-CL-CL-CJC

Cavalry SPV I, LLC v. Rosa Sanchez

30-2019-01092293-CL-CL-CJC

Cavalry SPV I, LLC v. Hortencia Martinez

30-2019-01092291-CL-CL-CJC

Cavalry SPV I, LLC v. Marjorie Robinson

30-2019-01092290-CL-CL-CJC

Cavalry SPV I, LLC v. Ngoc T. Tran

30-2019-01092283-CL-CL-CJC

TD Bank USA v. Luis A. Bustos

30-2019-01092280-CL-CL-CJC

TD Bank USA v. Leah M. Hiles

30-2019-01092257-CL-CL-CJC

TD Bank USA v. Angelica M. Noyola

30-2019-01092265-CL-CL-CJC

TD Bank USA v. Ricardo Ruiz

30-2019-01092277-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin J. Tran

30-2019-01092282-CL-CL-CJC

Cavalry SPV I, LLC v. Natasha Bruce

30-2019-01092284-CL-CL-CJC

Cavalry SPV I, LLC v. Dirk Benendix

30-2019-01092285-CL-CL-CJC

Merchant Capital Source, LLC v. Michael Boney; The Hop Knot Middletown, LLC; The Hop Knot New Haven, Inc.; The Hop Knot Southington, LLC

30-2019-01092289-CL-CL-CJC

TD Bank USA v. Araceli Bravo

30-2019-01092260-CL-CL-CJC

TD Bank USA v. Michelle Castrejon

30-2019-01092269-CL-CL-CJC

TD Bank USA v. Sylvia J. Aguilar

30-2019-01092270-CL-CL-CJC

TD Bank USA v. Cheryl L. Chapman

30-2019-01092271-CL-CL-CJC

TD Bank USA v. Gregorio Pantanosas

30-2019-01092273-CL-CL-CJC

TD Bank USA v. Osvaldo Alvarez

30-2019-01092278-CL-CL-CJC

TD Bank USA v. Elizabeth S. Thomson

30-2019-01092281-CL-CL-CJC

TD Bank USA v. Bich T. Tran

30-2019-01092276-CL-CL-CJC

TD Bank USA v. Teresa Bird

30-2019-01092268-CL-CL-CJC

TD Bank USA v. Tanya Maccarthy

30-2019-01092263-CL-CL-CJC

TD Bank USA v. Jessica Valdez

30-2019-01092261-CL-CL-CJC

TD Bank USA v. Anita Gonzales

30-2019-01092255-CL-CL-CJC

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