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Sept. 27: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 9, 2025

Sept. 27: 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 Sept. 27. All case details are allegations only and should not be taken as fact:

Case/Case #
TD Bank USA v. Jay J. Kim

30-2019-01100787-CL-CL-CJC

Midland Funding, LLC v. Ramona Arceo

30-2019-01100865-CL-CL-CJC

TD Bank USA v. Dora E. Sanchez

30-2019-01100873-CL-CL-CJC

TD Bank USA v. Maria White

30-2019-01100861-CL-CL-CJC

TD Bank USA v. Bessie H. Kezos

30-2019-01100780-CL-CL-CJC

TD Bank USA v. Thomas C. Burns

30-2019-01100856-CL-CL-CJC

BBBB Bonding Corp. v. Serita Sanders

30-2019-01100853-CL-CL-CJC

American Express National Bank v. Tam Le

30-2019-01100860-CL-CL-CJC

Capital One Bank USA v. James K. Simpson

30-2019-01100844-CL-CL-CJC

Capital One Bank USA v. Bonnie Nguyen

30-2019-01100847-CL-CL-CJC

Capital One Bank USA v. Jack Hannaleck

30-2019-01100839-CL-CL-CJC

Capital One Bank USA v. Monique Y. Acosta

30-2019-01100827-CL-CL-CJC

Discover Bank v. Danielle Elaine Ross

30-2019-01100824-CL-CL-CJC

Discover Bank v. Austa M. Guarascio

30-2019-01100817-CL-CL-CJC

Iver Capital Corp. v. Gerby Tidon Bao

30-2019-01100782-CL-CL-CJC

Iver Capital Corp. v. Katrina Denai Lowe

30-2019-01100829-CL-CL-CJC

American Express National Bank v. Daniela R. Folco

30-2019-01100788-CL-CL-CJC

Midland Funding, LLC v. Jeffrey Devich

30-2019-01100792-CL-CL-CJC

Midland Funding, LLC v. Harold Turner

30-2019-01100789-CL-CL-CJC

Bank of America v. Scott Allen Walsh

30-2019-01100779-CL-CL-CJC

Discover Bank v. Sung W. Yang

30-2019-01100775-CL-CL-CJC

Midland Funding, LLC v. Eduardo Gutirrez

30-2019-01100778-CL-CL-CJC

Wells Fargo Bank v. Frank Deherrera

30-2019-01100768-CL-CL-CJC

Midland Funding, LLC v. Diane Cobo

30-2019-01100766-CL-CL-CJC

Bank of America v. Ashley J. Freedberg

30-2019-01100753-CL-CL-CJC

American Express National Bank v. Kim Harmes

30-2019-01100737-CL-CL-CJC

American Express National Bank v. Jose Carrillo

30-2019-01100744-CL-CL-CJC

TD Bank USA v. Nancy L. Ferguson

30-2019-01100762-CL-CL-CJC

American Express National Bank v. Elliot Laurance

30-2019-01100726-CL-CL-CJC

Discover Bank v. Hi I. Lee

30-2019-01100729-CL-CL-CJC

Onemain Financial Group v. Claudia P. Gallegos

30-2019-01100692-CL-CL-CJC

Wells Fargo Bank v. Brain P. Cattaneo

30-2019-01100794-CL-CL-CJC

TD Bank USA v. Jodi D. Youngblood

30-2019-01100696-CL-CL-CJC

Iver Capital Corp. v. Jesus Valadez

30-2019-01100675-CL-CL-CJC

Iver Capital Corp. v. Richard Charles Medina

30-2019-01100695-CL-CL-CJC

Iver Capital Corp. v. Danielle Marie Naranjo

30-2019-01100678-CL-CL-CJC

Berger Transfer & Storage v. Ken Mance

30-2019-01100687-CL-CL-CJC

BH Financial Services v. Luis A. Valiente Morales

30-2019-01100683-CL-CL-CJC

Onemain Financial Group, LLC v. Dayna G. French

30-2019-01100668-CL-CL-CJC

Onemain Financial Group, LLC v. Genaro Juarez

30-2019-01100663-CL-CL-CJC

Onemain Financial Group, LLC v. Rick N. Vu

30-2019-01100658-CL-CL-CJC

Bank of America v. David S. Manasen

30-2019-01100650-CL-CL-CJC

TD Bank USA v. Jin Kira

30-2019-01100622-CL-CL-CJC

TD Bank USA v. Stefanie M. Burns

30-2019-01100633-CL-CL-CJC

TD Bank USA v. Michael Kozalak

30-2019-01100647-CL-CL-CJC

TD Bank USA v. Maria J. Miranda

30-2019-01100637-CL-CL-CJC

TD Bank USA v. Cruz L. Bonillalopez

30-2019-01100655-CL-CL-CJC

TD Bank USA v. Margarita Cruz Reyes

30-2019-01100618-CL-CL-CJC

TD Bank USA v. Chris Billy

30-2019-01100645-CL-CL-CJC

TD Bank USA v. Daniel Jackson

30-2019-01100630-CL-CL-CJC

TD Bank USA v. Desiree N. Perez

30-2019-01100631-CL-CL-CJC

TD Bank USA v. Adrian Vasconcelos

30-2019-01100639-CL-CL-CJC

TD Bank USA v. Armando V. Vera

30-2019-01100642-CL-CL-CJC

TD Bank USA v. Patrick Mazza

30-2019-01100621-CL-CL-CJC

Wells Fargo Bank v. Ronee Michelle Salter

30-2019-01100954-CL-CL-CJC

Citibank N.A. v. Reinaldo E. Molinet

30-2019-01100958-CL-CL-CJC

Ford Motor Credit Company, LLC v. Roubie Allison

30-2019-01100952-CL-CL-CJC

Wells Fargo Bank v. Norma D. Arias

30-2019-01100950-CL-CL-CJC

TD Bank USA v. Brice J. McNabb

30-2019-01100948-CL-CL-CJC

TD Bank USA v. Ruby Lopez

30-2019-01100949-CL-CL-CJC

TD Bank USA v. William M. Arbiso

30-2019-01100946-CL-CL-CJC

Onemain Financial Group v. Angel E. Ramirez Orozco

30-2019-01100945-CL-CL-CJC

American Express National Bank v. Samuel Martinez

30-2019-01100943-CL-CL-CJC

Discover Bank v. Michele M. Stagnaro

30-2019-01100941-CL-CL-CJC

Discover Bank v. Clara Cardona

30-2019-01100940-CL-CL-CJC

American Express National Bank v. Shafagh Kashanian

30-2019-01100937-CL-CL-CJC

Midland Funding, LLC v. Sara Williams

30-2019-01100939-CL-CL-CJC

American Express National Bank v. Jocelyn Sanchez

30-2019-01100938-CL-CL-CJC

Midland Funding, LLC v. Jesus Payan

30-2019-01100936-CL-CL-CJC

Discover Bank v. Shukria Zaza

30-2019-01100935-CL-CL-CJC

Discover Bank v. Bonita Cooper

30-2019-01100932-CL-CL-CJC

Discover Bank v. Audrey Tucker

30-2019-01100933-CL-CL-CJC

Discover Bank v. Ednelyn P. Valiente

30-2019-01100930-CL-CL-CJC

Discover Bank v. George Alexander

30-2019-01100928-CL-CL-CJC

Lexington Insurance Company v. Eckles Construction, Inc.

30-2019-01100927-CL-CL-CJC

American Express National Bank v. Daniel Stiles

30-2019-01100921-CL-CL-CJC

Wells Fargo Bank v. Brandon P. Squirrell

30-2019-01100920-CL-CL-CJC

Discover Bank v. Venkata Krishnavajjula

30-2019-01100917-CL-CL-CJC

First Investors Servicing Corp. v. Rene F. Serrano

30-2019-01100916-CL-CL-CJC

Wells Fargo Bank v. James G. Dailey

30-2019-01100914-CL-CL-CJC

First Investors Servicing Corp. v. Omar Ambriz

30-2019-01100913-CL-CL-CJC

Discover Bank v. Robert K. Milligan

30-2019-01100910-CL-CL-CJC

Discover Bank v. Kimberly A. Thomas

30-2019-01100911-CL-CL-CJC

USA Bank National Association v. Bryan Z. Alvidrez

30-2019-01100909-CL-CL-CJC

Discover Bank v. George W. Gentile

30-2019-01100905-CL-CL-CJC

TD Bank USA v. Marcos Morales

30-2019-01100904-CL-CL-CJC

Discover Bank v. Jason M. Steffen

30-2019-01100902-CL-CL-CJC

First National Bank of Omaha v. Jesus M. Roman

30-2019-01100901-CL-CL-CJC

Wells Fargo Bank v. Larena D. Lett

30-2019-01100897-CL-CL-CJC

Wells Fargo Bank v. Ryan T. Durban

30-2019-01100896-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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