Quantcast

Oct. 1: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 15, 2025

Oct. 1: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 05

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 1. All case details are allegations only and should not be taken as fact:

Case/Case #
USA Bank National Association v. Amanda M. Hoang

30-2019-01101541-CL-CL-CJC

Southern Counties Oil Co. v. Gurvinder Gill

30-2019-01101535-CL-CL-CJC

USA Bank v. Jimmy Hua

30-2019-01101537-CL-CL-CJC

American Express National Bank v. Kim Gullickson

30-2019-01101532-CL-CL-CJC

Capital One Bank USA v. Jay A. Rubin

30-2019-01101534-CL-CL-CJC

Capital One Bank USA v. Digna A. Martinez

30-2019-01101530-CL-CL-CJC

Midland Funding, LLC v. Rebecca Meeks

30-2019-01101531-CL-CL-CJC

Capital One Bank USA v. Rhianna E. Lively

30-2019-01101528-CL-CL-CJC

Capital One Bank USA v. Steven C. Harvey

30-2019-01101525-CL-CL-CJC

American Express National Bank v. George Catsouras

30-2019-01101522-CL-CL-CJC

Capital One Bank USA v. Carlos Delgado

30-2019-01101521-CL-CL-CJC

Capital One Bank USA v. Jake Crawford

30-2019-01101519-CL-CL-CJC

Capital One Bank USA v. Laura S. Capps

30-2019-01101526-CL-CL-CJC

Capital One Bank USA v. Anita M. Barsness

30-2019-01101517-CL-CL-CJC

Capital One Bank USA v. Jessica I. Ambriz

30-2019-01101518-CL-CL-CJC

American Express National Bank v. Alireza Moinazad

30-2019-01101505-CL-CL-CJC

America Express National Bank v. Yingshu Xu

30-2019-01101509-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

American Express National Bank v. Digital Lifestyle, LLC; Janis L. Annigoni

30-2019-01101710-CL-CL-CJC

SFM-6, LLC v. Joshua Rosales

30-2019-01101643-CL-CL-CJC

Bank of America v. Luis G Villa

30-2019-01101592-CL-CL-CJC

Bank of America v. Zawer Beck

30-2019-01101618-CL-CL-CJC

Bank of America v. Andy Kim

30-2019-01101604-CL-CL-CJC

American Express National Bank v. Shawna Ford

30-2019-01101612-CL-CL-CJC

American Express National Bank v. Jesus Rodriguez

30-2019-01101611-CL-CL-CJC

Two Jinn, Inc. v. Gloria Mercurio; Michael Smolenski

30-2019-01101597-CL-CL-CJC

Two Jinn, Inc. v. Kelli Upton

30-2019-01101607-CL-CL-CJC

Discover Bank v. Rosemarievic Suba

30-2019-01101578-CL-CL-CJC

American Express National Bank v. Rick Housewright

30-2019-01101587-CL-CL-CJC

Discover Bank v. Perry Petrzilka

30-2019-01101573-CL-CL-CJC

American Express National Bank v. Blue Birds Services, Inc.; Hyunah Park

30-2019-01101576-CL-CL-CJC

Discover Bank v. Felipe Gonzalez

30-2019-01101566-CL-CL-CJC

USA Bank National Association v. Martin Cummins

30-2019-01101561-CL-CL-CJC

USA Bank National Association v. Oscar R. Barraza

30-2019-01101555-CL-CL-CJC

Midland Funding, LLC v. Stacey Kearney

30-2019-01101563-CL-CL-CJC

Midland Funding, LLC v. Marcus Jones

30-2019-01101558-CL-CL-CJC

Midland Funding, LLC v. John Monson

30-2019-01101553-CL-CL-CJC

Midland Funding, LLC v. Sonia Boeck

30-2019-01101556-CL-CL-CJC

Midland Funding, LLC v. Steven Hong

30-2019-01101549-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News