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Oct. 3: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 13, 2025

Oct. 3: 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 Oct. 3. All case details are allegations only and should not be taken as fact:

Case/Case #
Fedex Corporate Services, Inc. v. Future Foam, Inc.; Rem Sleep Solutions, Inc.

30-2019-01102162-CL-CL-CJC

LVNV Funding, LLC v. Minh Nguyen

30-2019-01102159-CL-CL-CJC

Discover Bank v. Epifanio Ojendis

30-2019-01102156-CL-CL-CJC

LVNV Funding, LLC v. In Park

30-2019-01102155-CL-CL-CJC

LVNV Funding, LLC v. Kim C. Nguyen

30-2019-01102152-CL-CL-CJC

Cavalry SPV I, LLC v. Francis A. Deocampo

30-2019-01102160-CL-CL-CJC

Cavalry SPV I, LLC v. Yoon Seob Jung

30-2019-01102158-CL-CL-CJC

Capital One Bank USA v. Kristen Ziencina

30-2019-01102148-CL-CL-CJC

Citibank N.A. v. Reyna Martinez

30-2019-01102144-CL-CL-CJC

Bank of America v. Zia M. Akbari

30-2019-01102141-CL-CL-CJC

Capital One Bank USA v. Muriel Bee

30-2019-01102134-CL-CL-CJC

Discover Bank v. Tera D. Holmes

30-2019-01102135-CL-CL-CJC

Bank of America v. Greg Schleppy

30-2019-01102131-CL-CL-CJC

Department Stores National Bank v. Alaa Mohamed

30-2019-01102125-CL-CL-CJC

Capital One Bank USA v. Matthew Ray

30-2019-01102130-CL-CL-CJC

Discover Bank v. Natalie Jamali-Ashtiani

30-2019-01102122-CL-CL-CJC

Capital One Bank USA v. Hau T. Ton

30-2019-01102121-CL-CL-CJC

Capital One Bank USA v. Rebecca Evans

30-2019-01102103-CL-CL-CJC

Bank of America v. Jane Kelly

30-2019-01102112-CL-CL-CJC

Bank of America v. Hollie R. Aguilar

30-2019-01102113-CL-CL-CJC

Capital One Bank USA v. Jeremiah Mead

30-2019-01102114-CL-CL-CJC

Bank of America v. Eduardo C. Javier

30-2019-01102100-CL-CL-CJC

Capital One Bank USA v. Jose A. Leal

30-2019-01102105-CL-CL-CJC

Bank of America v. Hollie R. Aguilar

30-2019-01102111-CL-CL-CJC

Bank of America v. Leah Fuller

30-2019-01102104-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

Second Round Sub, LLC v. Patricia McGeown

30-2019-01102386-CL-CL-CJC

Second Round, LP v. Debbie Schultz

30-2019-01102384-CL-CL-CJC

Crown Asset Management, LLC v. Linda A. Piccio

30-2019-01102355-CL-CL-CJC

Cardlock Fuels System, Inc. v. Francisco Figueredo; South Bay N Properties, LLC

30-2019-01102347-CL-CL-CJC

Bank of America v. Julio C. Mayo

30-2019-01102356-CL-CL-CJC

Discover Bank v. Alden W. Beck

30-2019-01102341-CL-CL-CJC

American Express National Bank v. Gaye S. Watanabe

30-2019-01102321-CL-CL-CJC

American Express National Bank v. Ronald Niebala

30-2019-01102306-CL-CL-CJC

Velocity Investments, LLC v. Heshke Edwards

30-2019-01102327-CL-CL-CJC

Beneficial State Bank v. Sarah Beth Schroeder

30-2019-01102337-CL-CL-CJC

American Express National Bank v. Appoon, LLC; Niaz Panhwar

30-2019-01102268-CL-CL-CJC

Velocity Investments, LLC v. Kyung Park

30-2019-01102325-CL-CL-CJC

Velocity Investments, LLC v. Jason Amato

30-2019-01102316-CL-CL-CJC

Midland Funding, LLC v. Patrick Gilbert

30-2019-01102313-CL-CL-CJC

Unifund CCR, LLC v. Garrett Blough

30-2019-01102314-CL-CL-CJC

Midland Funding, LLC v. Guillermina Trevino

30-2019-01102311-CL-CL-CJC

Bank of America v. Noel Diaz

30-2019-01102315-CL-CL-CJC

Midland Funding, LLC v. Jose Regino

30-2019-01102305-CL-CL-CJC

Midland Funding, LLC v. David Salazar

30-2019-01102308-CL-CL-CJC

Midland Funding, LLC v. Khalid Tahir

30-2019-01102302-CL-CL-CJC

Midland Funding, LLC v. Delina Watson

30-2019-01102293-CL-CL-CJC

American Express National Bank v. Elyse Rusaw

30-2019-01102290-CL-CL-CJC

LVNV Funding, LLC v. Ivette Hernandez

30-2019-01102289-CL-CL-CJC

Cavalry SPV I, LLC v. Juanita Poller

30-2019-01102287-CL-CL-CJC

Cmre Financial Services, Inc. v. Ricardo S. Perez

30-2019-01102238-CL-CL-CJC

California Business Bureau, Inc. v. Robert Fox

30-2019-01102270-CL-CL-CJC

Midland Funding, LLC v. Maria Camacho

30-2019-01102271-CL-CL-CJC

Midland Funding, LLC v. Shannon Charles

30-2019-01102272-CL-CL-CJC

Midland Funding, LLC v. Manolo Fernandez

30-2019-01102260-CL-CL-CJC

Midland Funding, LLC v. Cynthia Grajeda

30-2019-01102257-CL-CL-CJC

Reviver Financial, LLC v. Blanca Navarro

30-2019-01102248-CL-CL-CJC

Discover Bank v. Sierra A. Olivas

30-2019-01102236-CL-CL-CJC

Bank of America v. Cynthia Ruth Sterner

30-2019-01102256-CL-CL-CJC

LVNV Funding, LLC v. Darryl Bosca

30-2019-01102233-CL-CL-CJC

Cavalry SPV I, LLC v. Raymond R. Gomez

30-2019-01102215-CL-CL-CJC

Cavalry SPV I, LLC v. Cindy S. Tanner

30-2019-01102219-CL-CL-CJC

Cavalry SPV I, LLC v. Mie Moulton

30-2019-01102214-CL-CL-CJC

Discover Bank v. Kim A. Harris

30-2019-01102197-CL-CL-CJC

Barclays Bank Delaware v. Jennifer Flores

30-2019-01102227-CL-CL-CJC

Cavalry SPV I, LLC v. Bernie J. Macias

30-2019-01102242-CL-CL-CJC

Cavalry SPV I, LLC v. Dusky D. Edwards

30-2019-01102226-CL-CL-CJC

Cavalry SPV I, LLC v. Joann M. Mitchell

30-2019-01102237-CL-CL-CJC

Barclays Bank Delaware v. Elizabeth S. Thomson

30-2019-01102187-CL-CL-CJC

American Express National Bank v. Eugene Halim

30-2019-01102183-CL-CL-CJC

Cavalry SPV I, LLC v. Giau V. Huynh

30-2019-01102204-CL-CL-CJC

Barclays Bank Delaware v. Kirk Castellanos

30-2019-01102180-CL-CL-CJC

Cavalry SPV I, LLC v. Hisham Askandarani

30-2019-01102228-CL-CL-CJC

Cavalry SPV I, LLC v. Erika Ekker

30-2019-01102188-CL-CL-CJC

American Express National Bank v. Maryam Gorji

30-2019-01102177-CL-CL-CJC

Cavalry SPV I, LLC v. Ruth Montalvo

30-2019-01102218-CL-CL-CJC

LSA Associates, Inc. v. Frederick William Tobitt; Robert Stanley Jones

30-2019-01102171-CL-CL-CJC

Bank of America v. Jane Kelly

30-2019-01102178-CL-CL-CJC

Barclays Bank Delaware v. Heather R. Santoro

30-2019-01102179-CL-CL-CJC

Cavalry SPV I, LLC v. Kenneth A. Phifer

30-2019-01102190-CL-CL-CJC

Cavalry SPV I, LLC v. James M. Shirai

30-2019-01102182-CL-CL-CJC

Bank of America v. Jane Kelly

30-2019-01102173-CL-CL-CJC

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