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Oct. 4: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Oct. 4: 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. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
Cavalry SPV I, LLC v. Francis A. Deocampo

30-2019-01102160-CL-CL-CJC

Bank of America v. Aurora Valdovinos

30-2019-01102500-CL-CL-CJC

Discover Bank v. Anna G. Traquena

30-2019-01102518-CL-CL-CJC

Midland Funding, LLC v. David Alvarez

30-2019-01102514-CL-CL-CJC

American Express National Bank v. AMC Hvac Automation Service, Inc.; Benjamin Adams

30-2019-01102462-CL-CL-CJC

Midland Funding, LLC v. Philip Zertuche

30-2019-01102509-CL-CL-CJC

Midland Funding, LLC v. Erick Gutierrez

30-2019-01102501-CL-CL-CJC

Midland Funding, LLC v. Joon Kyung

30-2019-01102504-CL-CL-CJC

Cavalry SPV I, LLC v. Hinode M. Lisboa

30-2019-01102503-CL-CL-CJC

Midland Funding, LLC v. Desirae Schaeffler

30-2019-01102493-CL-CL-CJC

Midland Funding, LLC v. Rosemarie Varquez

30-2019-01102496-CL-CL-CJC

Midland Funding, LLC v. Woo Wee

30-2019-01102479-CL-CL-CJC

Midland Funding, LLC v. Louise Allen

30-2019-01102482-CL-CL-CJC

Midland Funding, LLC v. Rene Hernandez

30-2019-01102485-CL-CL-CJC

Midland Funding, LLC v. Alexis Gomez

30-2019-01102487-CL-CL-CJC

Cavalry SPV I, LLC v. Hien T. Pham

30-2019-01102471-CL-CL-CJC

Cavalry SPV I, LLC v. Annabelle Kennedy

30-2019-01102469-CL-CL-CJC

Cavalry SPV I, LLC v. Barbara E. Stanfield

30-2019-01102463-CL-CL-CJC

Unifund CCR, LLC v. Mathew J. Mader

30-2019-01102465-CL-CL-CJC

Midland Funding, LLC v. Damian Hilliard

30-2019-01102468-CL-CL-CJC

Bank of America v. Anita Bagaslao Gepilano

30-2019-01102448-CL-CL-CJC

Bank of America v. Kyle R. Dulcich

30-2019-01102444-CL-CL-CJC

Bank of America v. Daniel Camacho

30-2019-01102442-CL-CL-CJC

Bank of America v. Ruffo S. Regino

30-2019-01102440-CL-CL-CJC

Bank of America v. Chandra Hutama

30-2019-01102434-CL-CL-CJC

Bank of America v. Nader Didehvar

30-2019-01102435-CL-CL-CJC

Citibank N.A. v. Louis Nguyen

30-2019-01102431-CL-CL-CJC

Bank of America v. Carlos Lulo

30-2019-01102416-CL-CL-CJC

Capital One Bank USA v. Emerita Villeda

30-2019-01102411-CL-CL-CJC

Capital One Bank USA v. Tyvon Thomas

30-2019-01102408-CL-CL-CJC

Cavalry SPV I, LLC v. Cheryl Walker

30-2019-01102427-CL-CL-CJC

Capital One Bank USA v. Penny L. Scheurer

30-2019-01102407-CL-CL-CJC

Bank of America v. Jessica Nguyen

30-2019-01102405-CL-CL-CJC

Cavalry SPV I, LLC v. Edgar A. Perez

30-2019-01102409-CL-CL-CJC

Capital One Bank USA v. Marcia A. Rubin

30-2019-01102402-CL-CL-CJC

Cavalry SPV I, LLC v. Edgar A. Perez

30-2019-01102421-CL-CL-CJC

Capital One Bank USA v. Miguel Lavie

30-2019-01102363-CL-CL-CJC

Cavalry SPV I, LLC v. Cody I. Peckham

30-2019-01102401-CL-CL-CJC

Capital One Bank USA v. Julian Hernandez

30-2019-01102403-CL-CL-CJC

Capital One Bank USA v. Christine J. Bock

30-2019-01102400-CL-CL-CJC

Discover Bank v. Jacob J. Correa

30-2019-01102398-CL-CL-CJC

Bank of America v. Marco Ruben Martinez

30-2019-01102368-CL-CL-CJC

American Express National Bank v. Kathleen Roberts

30-2019-01102392-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

ORGANIZATIONS IN THIS STORY

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