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Oct. 2: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 12, 2025

Oct. 2: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 10

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 2. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Mark D. Sumait

30-2019-01101842-CL-CL-CJC

Merchant Capital Source, LLC v. Masa Management Group, LLC; Sandra Cortez

30-2019-01101856-CL-CL-CJC

Barclays Bank Delaware v. Kevin G. Jamison

30-2019-01101848-CL-CL-CJC

Wells Fargo Bank v. Ilkay Sepulveda

30-2019-01101853-CL-CL-CJC

Wells Fargo Bank v. Roger C. Merle

30-2019-01101845-CL-CL-CJC

Barclays Bank Delaware v. Hing Uy

30-2019-01101849-CL-CL-CJC

Barclays Bank Delaware v. Dajuan L. Sterling

30-2019-01101855-CL-CL-CJC

Barclays Bank Delaware v. Alvaro Ramirez

30-2019-01101834-CL-CL-CJC

Barclays Bank Delaware v. Leopoldo I. Reza

30-2019-01101820-CL-CL-CJC

Barclays Bank Delaware v. Allen E Parks

30-2019-01101817-CL-CL-CJC

Bank of America v. Hani Z. Alasker

30-2019-01101814-CL-CL-CJC

Wells Fargo Bank v. Duy D. Nguyen

30-2019-01101813-CL-CL-CJC

Wells Fargo Bank v. Virginia Scribner

30-2019-01101810-CL-CL-CJC

Bank of America v. Salwa F. Ziadeh

30-2019-01101797-CL-CL-CJC

Bank of America v. Tricia Anne Callowhill

30-2019-01101795-CL-CL-CJC

Bank of America v. David A. Sternquist

30-2019-01101787-CL-CL-CJC

Bank of America v. Christa A. Slack

30-2019-01101776-CL-CL-CJC

Cavalry SPV I, LLC v. Rosa M. Luna

30-2019-01101829-CL-CL-CJC

Bank of America v. Patricia Dawn Wells

30-2019-01101785-CL-CL-CJC

Barclays Bank Delaware v. Elisa J. Grey

30-2019-01101779-CL-CL-CJC

Barclays Bank Delaware v. Ryan K. Touchi

30-2019-01101771-CL-CL-CJC

Cavalry SPV I, LLC v. Belen Pena Soto

30-2019-01101846-CL-CL-CJC

Cavalry SPV I, LLC v. Lee Lipshin

30-2019-01101826-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan Garaghty

30-2019-01101823-CL-CL-CJC

Cavalry SPV I, LLC v. Sandra L. Gallegos

30-2019-01101751-CL-CL-CJC

Cavalry SPV I, LLC v. Elsa Hafer

30-2019-01101800-CL-CL-CJC

Cavalry SPV I, LLC v. Terrie L. Gist-Queener

30-2019-01101782-CL-CL-CJC

Cavalry SPV I, LLC v. Byron G. Ramirez

30-2019-01101793-CL-CL-CJC

Cavalry SPV I, LLC v. Noel Diaz

30-2019-01101628-CL-CL-CXC

Cavalry SPV I, LLC v. Hortencia Betancourt

30-2019-01101774-CL-CL-CJC

Cavalry SPV I, LLC v. Alyssa Vanderpool

30-2019-01101616-CL-CL-CXC

Pmgi Financial, LLC v. Malena Margarette Clare

30-2019-01101754-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

Crown Asset Management, LLC v. Joan E. Nisbeth

30-2019-01102092-CL-CL-CJC

Second Round Sub, LLC v. Kirk Henrichsen

30-2019-01102093-CL-CL-CJC

Second Round Sub, LLC v. Phi Lam

30-2019-01102094-CL-CL-CJC

Second Round, LP v. Rita Juarez

30-2019-01102088-CL-CL-CJC

Crown Asset Management, LLC v. Michael T. Moore

30-2019-01102090-CL-CL-CJC

Crown Asset Management, LLC v. Malissa A. Watson

30-2019-01102087-CL-CL-CJC

Crown Asset Mangement, LLC v. Stephen R. Mortensen

30-2019-01102086-CL-CL-CJC

Second Round LP v. Nancy Grimes

30-2019-01102085-CL-CL-CJC

Crown Asset Management, LLC v. Pamela Coakley

30-2019-01102083-CL-CL-CJC

Crown Asset Management, LLC v. Nicole N. Botts

30-2019-01102084-CL-CL-CJC

Crown Asset Management, LLC v. Anthony D. Rincon

30-2019-01102080-CL-CL-CJC

Crown Asset Management, LLC v. Yvonne Delo

30-2019-01102081-CL-CL-CJC

Second Round LP v. Guadalupe Centeno

30-2019-01102078-CL-CL-CJC

Crown Asset Management, LLC v. Joan F. Debella

30-2019-01102079-CL-CL-CJC

Crown Asset Management, LLC v. Deanna C. Haas

30-2019-01102076-CL-CL-CJC

Crown Asset Management, LLC v. Fragelica Zambrano

30-2019-01102073-CL-CL-CJC

Crown Asset Management, LLC v. Cherry Narciso

30-2019-01102074-CL-CL-CJC

Second Round Sub, LLC v. Brooke Willis

30-2019-01102071-CL-CL-CJC

Crown Asset Management, LLC v. Ernest Maruca

30-2019-01102069-CL-CL-CJC

Crown Asset Management, LLC v. James Clough

30-2019-01102067-CL-CL-CJC

Crown Asset Management, LLC v. Roya Mostashari

30-2019-01102061-CL-CL-CJC

Crown Asset Management, LLC v. Karolynne Johnson

30-2019-01102063-CL-CL-CJC

Crown Asset Management, LLC v. Baldev S. Gill

30-2019-01102057-CL-CL-CJC

Crown Asset Management, LLC v. Bertha Villarreal

30-2019-01102058-CL-CL-CJC

Crown Asset Management, LLC v. Judith M. Moran

30-2019-01102055-CL-CL-CJC

Crown Asset Management, LLC v. Norma Valdez

30-2019-01102051-CL-CL-CJC

Crown Asset Management, LLC v. Curtis Weaver

30-2019-01102047-CL-CL-CJC

SGS Technologie, LLC v. Tekcorus Consulting, Inc.

30-2019-01102043-CL-CL-CJC

Suntrust Bank v. George Desorcy

30-2019-01102065-CL-CL-CJC

Capital One Bank USA v. Thomas Phifer

30-2019-01102010-CL-CL-CJC

American Express National Bank v. George Briggeman

30-2019-01102000-CL-CL-CJC

Capital One Bank USA v. Matthew Ray

30-2019-01101997-CL-CL-CJC

Capital One Bank USA v. Jose A. Leal

30-2019-01101975-CL-CL-CJC

Capital One Bank USA v. Jeremiah Mead

30-2019-01101990-CL-CL-CJC

Capital One Bank USA v. Jeffrey A. Marshall

30-2019-01101980-CL-CL-CJC

Capital One Bank USA v. Hau T. Ton

30-2019-01101977-CL-CL-CJC

Capital One Bank USA v. Megumi J. Royer

30-2019-01101969-CL-CL-CJC

Capital One Bank USA v. Phythagore Le

30-2019-01101971-CL-CL-CJC

Capital One Bank USA v. Martin T. Patino

30-2019-01101965-CL-CL-CJC

Capital One Bank USA v. Scott F. Young

30-2019-01101967-CL-CL-CJC

Merchant Capital Source, LLC v. Eric Roy; SURF'S Up, LLC

30-2019-01101958-CL-CL-CJC

Bank of America v. Jesse A. Lemus

30-2019-01101942-CL-CL-CJC

Bank of America v. Michael P. Colwell

30-2019-01101940-CL-CL-CJC

Bank of America v. Jody L. Dufour

30-2019-01101939-CL-CL-CJC

Bank of America v. Lori Ann Minchey

30-2019-01101934-CL-CL-CJC

Wells Fargo Bank v. Liezel Torres

30-2019-01101926-CL-CL-CJC

Barclays Bank Delaware v. Sara Hill

30-2019-01101922-CL-CL-CJC

Barclays Bank Delaware v. Vinalyn Chang

30-2019-01101919-CL-CL-CJC

Barclays Bank Delaware v. Iman Reihanian Mashhadi

30-2019-01101917-CL-CL-CJC

LVNV Funding, LLC v. Mike Kheir

30-2019-01101918-CL-CL-CJC

Barclays Bank Delaware v. Jennifer A. Perlstein

30-2019-01101910-CL-CL-CJC

Barclays Bank Delaware v. Virginia Nieto

30-2019-01101901-CL-CL-CJC

Barclays Bank Delaware v. Bich Ngoc Nguyen

30-2019-01101895-CL-CL-CJC

Barclays Bank Delaware v. Kevin M. McCabe

30-2019-01101891-CL-CL-CJC

Wells Fargo Bank v. Juan J. Fernandez

30-2019-01101884-CL-CL-CJC

Barclays Bank Delaware v. Terry L. Myers

30-2019-01101880-CL-CL-CJC

Barclays Bank Delaware v. Young J. Lee

30-2019-01101872-CL-CL-CJC

Wells Fargo Bank v. Mary J. Dymus

30-2019-01101871-CL-CL-CJC

Barclays Bank Delaware v. Tom J. Kim

30-2019-01101870-CL-CL-CJC

Barclays Bank Delaware v. Eber Gomez

30-2019-01101868-CL-CL-CJC

Barclays Bank Delaware v. Howard Fuller

30-2019-01101867-CL-CL-CJC

Barclays Bank Delaware v. Michelle L. Dove

30-2019-01101866-CL-CL-CJC

Barclays Bank Delaware v. Matthew Cowan

30-2019-01101864-CL-CL-CJC

Barclays Bank Delaware v. Joie Brack

30-2019-01101863-CL-CL-CJC

Barclays Bank Delaware v. Jessica Noyola

30-2019-01101862-CL-CL-CJC

Barclays Bank Delaware v. Shaghayegh Kashani

30-2019-01101860-CL-CL-CJC

Barclays Bank Delaware v. Philip T. Wells

30-2019-01101858-CL-CL-CJC

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