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Sept. 30: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 12, 2025

Sept. 30: 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. 30. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital One Bank USA v. Ngam Do

30-2019-01101192-CL-CL-CJC

Sandia Laboratory Federal Credit Union v. Elaine Harrington

30-2019-01101279-CL-CL-CJC

Wells Fargo Bank v. Jared A. Tinaza

30-2019-01101274-CL-CL-CJC

Wells Fargo Bank v. Carlos Lagunas

30-2019-01101268-CL-CL-CJC

Wells Fargo Bank v. Cynthia E. Kerwin

30-2019-01101271-CL-CL-CJC

Cig Financial, LLC v. Guillermo Macias

30-2019-01101251-CL-CL-CJC

American Express National Bank v. Shawna Ford

30-2019-01101237-CL-CL-CJC

Discover Bank v. Daniel Walters

30-2019-01101194-CL-CL-CJC

Discover Bank v. Ryan M. Fanney

30-2019-01101202-CL-CL-CJC

Discover Bank v. Robert D. Lopez

30-2019-01101213-CL-CL-CJC

American Express National Bank v. Michael Gerrity

30-2019-01101232-CL-CL-CJC

American Express National Bank v. Deborah Ruiz Hoffman

30-2019-01101243-CL-CL-CJC

American Express National Bank v. Malak Farahat

30-2019-01101247-CL-CL-CJC

American Express National Bank v. Vaughn Sigmon

30-2019-01101242-CL-CL-CJC

USA Bank National Association v. Fadi J. Abdelfattah

30-2019-01101193-CL-CL-CJC

Cig Financial, LLC v. Jennifer Morales

30-2019-01101487-CL-CL-CJC

Cavalry SPV I, LLC v. Shea V. Foley

30-2019-01101486-CL-CL-CJC

Cavalry SPV I, LLC v. Alberto Ortiz Martinez

30-2019-01101481-CL-CL-CJC

American Express National Bank v. Robert Garcia

30-2019-01101469-CL-CL-CJC

Midland Funding, LLC v. Thai Tran

30-2019-01101467-CL-CL-CJC

Midland Funding, LLC v. Heliodoro Espinoza

30-2019-01101456-CL-CL-CJC

Midland Funding, LLC v. Ami Niedringhaus

30-2019-01101455-CL-CL-CJC

Midland Funding, LLC v. Isidro Brambila

30-2019-01101452-CL-CL-CJC

Midland Funding, LLC v. Gabriel Mendez

30-2019-01101448-CL-CL-CJC

Midland Funding, LLC v. Noeo Espinoza

30-2019-01101450-CL-CL-CJC

Midland Funding, LLC v. Jesselyn Antonio

30-2019-01101447-CL-CL-CJC

Midland Funding, LLC v. Shazia Saghir

30-2019-01101446-CL-CL-CJC

Wells Fargo Bank v. Mark Hatfield

30-2019-01101445-CL-CL-CJC

Absolute Resolutions Investments, LLC v. John F. Kline

30-2019-01101443-CL-CL-CJC

Midland Funding, LLC v. Reanne Miller

30-2019-01101439-CL-CL-CJC

Midland Funding, LLC v. Daniel Machado

30-2019-01101437-CL-CL-CJC

Velocity Investments, LLC v. Kyung Park

30-2019-01101433-CL-CL-CJC

Midland Funding, LLC v. Michelle Bush

30-2019-01101431-CL-CL-CJC

Midland Funding, LLC v. Perla Alvarez

30-2019-01101413-CL-CL-CJC

Cavalry SPV I, LLC v. Luu N. Nguyen

30-2019-01101411-CL-CL-CJC

Midland Funding, LLC v. Kelly Brennan

30-2019-01101408-CL-CL-CJC

Wells Fargo Bank v. Donald R. Morse

30-2019-01101401-CL-CL-CJC

Wells Fargo Bank v. Hai S. Nguyen

30-2019-01101396-CL-CL-CJC

Cavalry SPV I, LLC v. Enrique Garcia

30-2019-01101395-CL-CL-CJC

American Express National Bank v. Tracy Kuroye

30-2019-01101389-CL-CL-CJC

TD Bank USA v. Cynthia Rivera

30-2019-01101386-CL-CL-CJC

Wells Fargo Bank v. Ray M. Sanders

30-2019-01101385-CL-CL-CJC

State Farm Bank v. Angelline Ho

30-2019-01101387-CL-CL-CJC

TD Bank v. Soon J. Kim

30-2019-01101383-CL-CL-CJC

Discover Bank v. Jason C. Mitchell

30-2019-01101384-CL-CL-CJC

Discover Bank v. Sasha Sarkozian

30-2019-01101380-CL-CL-CJC

Discover Bank v. Myron Luckey

30-2019-01101379-CL-CL-CJC

Discover Bank v. Ivan Grozdanov

30-2019-01101376-CL-CL-CJC

Discover Bank v. Randy San

30-2019-01101373-CL-CL-CJC

Discover Bank v. Alice Quinn

30-2019-01101374-CL-CL-CJC

Discover Bank v. Robert D. Fouhy

30-2019-01101370-CL-CL-CJC

Discover Bank v. Dora L. Rubalcava

30-2019-01101366-CL-CL-CJC

Discover Bank v. Theodore D. Okai

30-2019-01101365-CL-CL-CJC

Merchant Capital Source, LLC v. Joel Williams; Total Weigh Reform, LLC

30-2019-01101364-CL-CL-CJC

Discover Bank v. Hui Ling Lin

30-2019-01101363-CL-CL-CJC

Discover Bank v. Julie A. Cruz

30-2019-01101362-CL-CL-CJC

Forsythe Finance, LLC v. Ali Kemp

30-2019-01101327-CL-CL-CJC

Capital One Bank USA v. Derrick V. McCrary

30-2019-01101321-CL-CL-CJC

Capital One Bank USA v. Gerardo Garibay

30-2019-01101315-CL-CL-CJC

Capital One Bank USA v. Guadalupe A. Andrade

30-2019-01101318-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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