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Aug. 28: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 11, 2025

Aug. 28: 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. 28. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Funding, LLC v. Kellyn Kroboth

30-2019-01093268-CL-CL-CJC

Capital One Bank USA v. Daniel M. Gonzalez

30-2019-01093264-CL-CL-CJC

Capital One Bank USA v. Sheila Luck

30-2019-01093262-CL-CL-CJC

Onemain Financial Group, LLC v. Alfredo E. Domasin

30-2019-01093255-CL-CL-CJC

Capital One Bank USA v. Graham W. McCarthy

30-2019-01093251-CL-CL-CJC

AFC Cal, LLC v. Cevera Automotive Group, LLC; Robert Valisno Branzuela

30-2019-01093246-CL-CL-CJC

TD Bank USA v. Luis F. Flores

30-2019-01093247-CL-CL-CJC

Jefferson Capital Systems, LLC v. Anthony Monks

30-2019-01093248-CL-CL-CJC

Wells Fargo Bank v. Amanda T. Decosta

30-2019-01093242-CL-CL-CJC

Cavalry SPV I, LLC v. Jenny A. Hicks

30-2019-01093241-CL-CL-CJC

Cavalry SPV I, LLC v. Courtney N. Flood

30-2019-01093249-CL-CL-CJC

Capital One Bank USA v. Jonathan N. Mitchell

30-2019-01093250-CL-CL-CJC

Capital One Bank USA v. Darin Mizher

30-2019-01093231-CL-CL-CJC

BH Financial Services, LLC v. Tuyen Vo

30-2019-01093234-CL-CL-CJC

Capital One Bank USA v. Alan Pena

30-2019-01093233-CL-CL-CJC

Capital One Bank USA v. Susan K. Robuck

30-2019-01093225-CL-CL-CJC

Cavalry SPV I, LLC v. Misty A. Matthews

30-2019-01093224-CL-CL-CJC

Discover Bank v. Kevin Dariush

30-2019-01093228-CL-CL-CJC

Discover Bank v. Nam Y. Saby

30-2019-01093222-CL-CL-CJC

Capital One Bank USA v. David M. Salemi

30-2019-01093216-CL-CL-CJC

Capital One Bank USA v. Maria M. San Luis

30-2019-01093214-CL-CL-CJC

TBF Financial I, LLC v. Gurdip Bola

30-2019-01093215-CL-CL-CJC

Discover Bank v. Yulia Chumakova

30-2019-01093210-CL-CL-CJC

Capital One Bank USA v. Meghen Sindelar

30-2019-01093211-CL-CL-CJC

BH Financial Group, LLC v. Laura Fariaz

30-2019-01093208-CL-CL-CJC

Capital One Bank USA v. Teresa A. Stalzer

30-2019-01093205-CL-CL-CJC

Cavalry SPV I, LLC v. Angelica Velasquez

30-2019-01093207-CL-CL-CJC

Discover Bank v. Nestor U. Liberato

30-2019-01093204-CL-CL-CJC

Capital One Bank USA v. Luan H. Tran

30-2019-01093201-CL-CL-CJC

Capital One Bank USA v. Jessica Valdez

30-2019-01093199-CL-CL-CJC

BH Financial Group, LLC v. Quincy Lunford

30-2019-01093200-CL-CL-CJC

Discover Bank v. Eric J Villa

30-2019-01093198-CL-CL-CJC

Capital One Bank USA v. Kimberly Varela

30-2019-01093197-CL-CL-CJC

Discover Bank v. Taylor Pittman

30-2019-01093194-CL-CL-CJC

Discover Bank v. Sebourn T. E. Sr

30-2019-01093232-CL-CL-CJC

TD Bank USA v. Jon E. Directo

30-2019-01093188-CL-CL-CJC

BH Financial Group, LLC v. Carol S. Poole

30-2019-01093185-CL-CL-CJC

TD Bank USA v. Elizabeth Gray

30-2019-01093184-CL-CL-CJC

Capital One Bank USA v. Maryann Baron

30-2019-01093186-CL-CL-CJC

Unifund CCR, LLC v. Thomas G. Williamson

30-2019-01093191-CL-CL-CJC

Wells Fargo Bank v. Joel L. Brooks

30-2019-01093183-CL-CL-CJC

Unifund CCR, LLC v. Colin Connors

30-2019-01093180-CL-CL-CJC

Unifund CCR, LLC v. William P. Kelly

30-2019-01093178-CL-CL-CJC

Unifund CCR, LLC v. Sarah E. Chavez

30-2019-01093179-CL-CL-CJC

Synchrony Bank v. Brianna Garms

30-2019-01093160-CL-CL-CJC

Synchrony Bank v. Dylan Rossi

30-2019-01093162-CL-CL-CJC

Synchrony Bank v. Krisha Fredeluces

30-2019-01093167-CL-CL-CJC

Synchrony Bank v. Zebrowski Malieta

30-2019-01093157-CL-CL-CJC

Wells Fargo Bank v. Kelly Torrence

30-2019-01093176-CL-CL-CJC

Synchrony Bank v. Wilkin Acedera

30-2019-01093165-CL-CL-CJC

Synchrony Bank v. Mariah Henderson

30-2019-01093159-CL-CL-CJC

Synchrony Bank v. Gluber Ramirez

30-2019-01093171-CL-CL-CJC

Synchrony Bank v. Petri Contino

30-2019-01093169-CL-CL-CJC

Wells Fargo Bank v. Chelsey J. Herring

30-2019-01093170-CL-CL-CJC

American Express National Bank v. Jarlen Burns

30-2019-01093606-CL-CL-CJC

Discover Bank v. May Al-Barzinji

30-2019-01093608-CL-CL-CJC

USA Bank National Association v. Eric Wildhagen

30-2019-01093601-CL-CL-CJC

USA Bank National Association v. Thomas Cramer

30-2019-01093602-CL-CL-CJC

American Recovery Service Inc. v. Ali Reza Lalehzadeh

30-2019-01093605-CL-CL-CJC

American Express National Bank v. Mohammad Fattahi

30-2019-01093603-CL-CL-CJC

Discover Bank v. Suraj K. Babani

30-2019-01093599-CL-CL-CJC

Unifund CCR, LLC v. Gary J. Vogt

30-2019-01093598-CL-CL-CJC

Unifund CCR, LLC v. Linda J. Both

30-2019-01093595-CL-CL-CJC

Second Round Sub, LLC v. Krystal Bastida

30-2019-01093535-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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