Quantcast

Sept. 25: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Sept. 25: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Shutterstock 146730020

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Sept. 25. All case details are allegations only and should not be taken as fact:

Case/Case #
Ford Motor Credit Company, LLC v. John Lemos

30-2019-01100151-CL-CL-CJC

Discover Bank v. Timothy Roberts

30-2019-01100163-CL-CL-CJC

Discover Bank v. Lydia E. Brown

30-2019-01100166-CL-CL-CJC

Discover Bank v. Kyle H. Vo

30-2019-01100170-CL-CL-CJC

Discover Bank v. Ruben Zepeda

30-2019-01100147-CL-CL-CJC

Capital One Bank USA v. Probal Young

30-2019-01100118-CL-CL-CJC

Capital One Bank USA v. Audrey A. Winschel

30-2019-01100105-CL-CL-CJC

Discover Bank v. Linda D. Borchardt

30-2019-01100120-CL-CL-CJC

Capital One Bank USA v. James H. Taylor

30-2019-01100114-CL-CL-CJC

American Express National Bank v. Vanessa Edillon

30-2019-01100150-CL-CL-CJC

Capital One Bank USA v. Erlinda A. Rodriguez

30-2019-01100099-CL-CL-CJC

Bank of America v. Oscar Oyarzabal

30-2019-01100085-CL-CL-CJC

Capital One Bank USA v. Mario Menchaca Barrios

30-2019-01100090-CL-CL-CJC

Discover Bank v. Venice Keller

30-2019-01100141-CL-CL-CJC

Discover Bank v. Robert Shaw

30-2019-01100098-CL-CL-CJC

Wescom Credit Union v. Jeff Lynn Kockler

30-2019-01100173-CL-CL-CJC

Capital One Bank USA v. Andrew Ixta

30-2019-01100059-CL-CL-CJC

Wells Fargo Bank v. Jason Savisaar

30-2019-01100054-CL-CL-CJC

Capital One Bank USA v. Tanner Hill

30-2019-01100051-CL-CL-CJC

Capital One Bank USA v. Farid Fayeghi

30-2019-01100028-CL-CL-CJC

Capital One Bank USA v. Bijan B. Dayyany

30-2019-01100175-CL-CL-CJC

Wells Fargo Bank v. Riley J. Detrick

30-2019-01100069-CL-CL-CJC

Capital One Bank USA v. Lisa N. Campbell

30-2019-01100040-CL-CL-CJC

Capital One Bank USA v. Alain N. Andres

30-2019-01100030-CL-CL-CJC

Reviver Financial v. Misty Woolley

30-2019-01100100-CL-CL-CJC

Southern Counties Oil Co. v. Rene Gomez

30-2019-01100160-CL-CL-CJC

BH Financial Group v. Ruta Pula

30-2019-01100113-CL-CL-CJC

Wells Fargo Bank v. Daniel M. Agrella

30-2019-01100035-CL-CL-CJC

BH Financial Group v. Esteban Silverio Johnson

30-2019-01100057-CL-CL-CJC

Bank of America v. Susan Eleanor Zahradnik

30-2019-01100146-CL-CL-CJC

Bank of America v. Susan Eleanor Zahradnik

30-2019-01100144-CL-CL-CJC

Bank of America v. Susan Eleanor Zahradnik

30-2019-01100127-CL-CL-CJC

Grassy Sprain Group v. Victor Garza

30-2019-01100109-CL-CL-CJC

Bank of America v. Kelley-Jo Shain

30-2019-01100124-CL-CL-CJC

Bank of America v. Roxann Duva

30-2019-01100134-CL-CL-CJC

Bank of America v. Abdullah B. Yousuf

30-2019-01100103-CL-CL-CJC

Bank of America v. Ervani Wang

30-2019-01100128-CL-CL-CJC

Bank of America v. Pierre Hoangly Tran

30-2019-01100108-CL-CL-CJC

Bank of America v. Cuong Q. Vuu

30-2019-01100012-CL-CL-CJC

Bank of America v. Luong Dinh Pham

30-2019-01100104-CL-CL-CJC

Bank of America v. Ginger L. Clayton

30-2019-01100110-CL-CL-CJC

Bank of America v. Michael Whitford

30-2019-01100096-CL-CL-CJC

California Business Bureau Inc. v. Carlos A. Sales

30-2019-01100002-CL-CL-CJC

Bank of America v. Jeffrey T. Lehmann

30-2019-01100093-CL-CL-CJC

Bank of America v. Jacob Kruska

30-2019-01100089-CL-CL-CJC

Bank of America v. Michelle Blue Huddleston

30-2019-01100080-CL-CL-CJC

Bank of America v. Dana L. Holman

30-2019-01100071-CL-CL-CJC

Bank of America v. Jaqueline J. Garcia

30-2019-01100066-CL-CL-CJC

Bank of America v. Reagan L. Smith

30-2019-01099952-CL-CL-CJC

Bank of America v. Eva Marie Ferrel

30-2019-01100126-CL-CL-CJC

Bank of America v. Lisa M. Devinney

30-2019-01100055-CL-CL-CJC

Bank of America v. Carina Aviles

30-2019-01100116-CL-CL-CJC

Velocity Investments, LLC v. Luis D. Giles Pineda

30-2019-01100027-CL-CL-CJC

Midland Funding, LLC v. Michael Bauer

30-2019-01099989-CL-CL-CJC

Midland Funding, LLC v. Arleth Ayes

30-2019-01100032-CL-CL-CJC

Midland Funding, LLC v. John Strom

30-2019-01099931-CL-CL-CJC

Midland Funding, LLC v. Dale Chelini

30-2019-01099914-CL-CL-CJC

Credit Corp. v. Filberta Molina

30-2019-01100493-CL-CL-CJC

Midland Funding, LLC v. An Nguyen

30-2019-01100473-CL-CL-CJC

Wells Fargo Bank v. Antonio Arriola

30-2019-01100356-CL-CL-CJC

Midland Funding, LLC v. Bryan Cruz

30-2019-01100496-CL-CL-CJC

Midland Funding, LLC v. Hedi Cherif

30-2019-01100502-CL-CL-CJC

Cach, LLC v. Soon Kim

30-2019-01100486-CL-CL-CJC

Discover Bank v. David M. Emrick

30-2019-01100462-CL-CL-CJC

Midland Funding, LLC v. Gloria Montano

30-2019-01100476-CL-CL-CJC

Midland Funding, LLC v. Paige Tran

30-2019-01100492-CL-CL-CJC

Midland Funding, LLC v. Samanta Kittle

30-2019-01100489-CL-CL-CJC

Midland Funding, LLC v. Carlos Beltran

30-2019-01100484-CL-CL-CJC

Midland Funding, LLC v. Iman Larki

30-2019-01100439-CL-CL-CJC

Discover Bank v. Jennifer Alonzo

30-2019-01100456-CL-CL-CJC

Capital One Bank USA v. Phonesavanh Sisavath

30-2019-01100444-CL-CL-CJC

Capital One Bank USA v. Andrea J. Digiantomasso

30-2019-01100440-CL-CL-CJC

Capital One Bank USA v. Desmond S. Ciauri

30-2019-01100441-CL-CL-CJC

Capital One Bank USA v. Sharon Tapia

30-2019-01100438-CL-CL-CJC

Capital One Bank USA v. Richrd W. Hill

30-2019-01100398-CL-CL-CJC

Bank of America v. Fabio Santana

30-2019-01100371-CL-CL-CJC

TD Bank USA v. Ansa Aamir

30-2019-01100391-CL-CL-CJC

Wells Fargo Bank v. Roberto D. Ayala

30-2019-01100305-CL-CL-CJC

Wells Fargo Bank v. Jesse Perez

30-2019-01100437-CL-CL-CJC

JP Trading, Inc. v. Wan S. Chun

30-2019-01100381-CL-CL-CJC

LVNV Funding, LLC v. Rondol Eagle

30-2019-01100434-CL-CL-CJC

Velocity Investments, LLC v. Kenneth L. Mariboho

30-2019-01100307-CL-CL-CJC

Midland Funding, LLC v. Deborah Bergamo

30-2019-01100431-CL-CL-CJC

Wells Fargo Bank v. Rosario C. Guirguis

30-2019-01100435-CL-CL-CJC

American Express National Bank v. Asam Reynoso; Prestige SNJ Xpress Auto Body of Lake

30-2019-01100432-CL-CL-CJC

Capital One Bank USA v. Moses Balban

30-2019-01100422-CL-CL-CJC

American Express National Bank v. Thomas Z. Powell

30-2019-01100266-CL-CL-CJC

Capital One Bank USA v. Neil A. Choudhuri

30-2019-01100419-CL-CL-CJC

Capital One Bank USA v. Thuy Vu

30-2019-01100407-CL-CL-CJC

Wells Fargo Bank v. Jeffrey G. Cote

30-2019-01100416-CL-CL-CJC

Capital One Bank USA v. Le S. Tran

30-2019-01100413-CL-CL-CJC

Capital One Bank USA v. Maria A. Cruz

30-2019-01100414-CL-CL-CJC

Capital One Bank USA v. Tiffanie L. Laird

30-2019-01100406-CL-CL-CJC

Capital One Bank USA v. Cassandra A. Ocken

30-2019-01100402-CL-CL-CJC

Capital One Bank USA v. Rylon Thomas

30-2019-01100408-CL-CL-CJC

Capital One Bank USA v. Alysse M. Rolfe

30-2019-01100397-CL-CL-CJC

Wells Fargo Bank v. Samantha N. Hausner

30-2019-01100404-CL-CL-CJC

Capital One Bank USA v. Salvador Alejos

30-2019-01100390-CL-CL-CJC

Capital One Bank USA v. Antonio Frattaroli

30-2019-01100394-CL-CL-CJC

Ford Motor Credit Company, LLC v. Barbara Bideaux; Brian Bideaux

30-2019-01100395-CL-CL-CJC

Capital One Bank USA v. Marta G. Alvarado

30-2019-01100388-CL-CL-CJC

Capital One Bank USA v. Bernie Olson

30-2019-01100429-CL-CL-CJC

Capital One Bank USA v. Joseph A. Jusak

30-2019-01100385-CL-CL-CJC

Ford Motor Credit Company, LLC v. Sattie Ayala

30-2019-01100361-CL-CL-CJC

Capital One Bank USA v. Michael F. Maley

30-2019-01100386-CL-CL-CJC

Capital One Bank USA v. Johnny Rey Buhion

30-2019-01100389-CL-CL-CJC

Capital One Bank USA v. Omar Al Masri

30-2019-01100378-CL-CL-CJC

Capital One Bank USA v. Isabell Perry

30-2019-01100384-CL-CL-CJC

Capital One Bank USA v. Doreen M. Quaglietta

30-2019-01100352-CL-CL-CJC

Credit Corp. v. Mario C. Escalante

30-2019-01100316-CL-CL-CJC

Credit Corp. v. Ruben A. Estrada

30-2019-01100302-CL-CL-CJC

Credit Corp. v. Roberto Mellino

30-2019-01100373-CL-CL-CJC

Credit Corp. v. Paola Bonilla

30-2019-01100303-CL-CL-CJC

Credit Corp. v. Kathy M. Llaury

30-2019-01100380-CL-CL-CJC

Credit Corp. v. Darlene Sanders

30-2019-01100348-CL-CL-CJC

Credit Corp. v. Jaqlynn Stone

30-2019-01100301-CL-CL-CJC

Capital One Bank USA v. Howard S. Kamlet

30-2019-01100379-CL-CL-CJC

Capital One Bank USA v. Rania R. Simon

30-2019-01100377-CL-CL-CJC

Credit Corp. v. Joanna Sanchez

30-2019-01100345-CL-CL-CJC

Credit Corp. v. Tracey L. Jay

30-2019-01100367-CL-CL-CJC

Credit Corp. v. Andrew T. Witsoe

30-2019-01100289-CL-CL-CJC

Credit Corp. v. Maurico Gonzalez

30-2019-01100314-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News