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Oct. 7: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Oct. 7: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 07

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 7. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital One Bank USA v. Aurora Bonillas

30-2019-01102818-CL-CL-CJC

Capital One Bank USA v. Darren Scott

30-2019-01102809-CL-CL-CJC

Capital One Bank USA v. Hien Tran

30-2019-01102812-CL-CL-CJC

American Express National Bank v. Astrid Albarran

30-2019-01102806-CL-CL-CJC

Galaxy International Purchasing, LLC v. Debra Evenson

30-2019-01102808-CL-CL-CJC

Galaxy International Purchasing, LLC v. Dawn McGeeroutt

30-2019-01102803-CL-CL-CJC

Galaxy International Purchasing, LLC v. David Robles

30-2019-01102804-CL-CL-CJC

Galaxy International Purchasing, LLC v. Kim Nguyen

30-2019-01102798-CL-CL-CJC

TD Bank USA v. Gloria A. Ramirez

30-2019-01102800-CL-CL-CJC

Cardlock Fuels System, Inc. v. Wild West Investment Group, Inc.; Yu Kwei

30-2019-01102793-CL-CL-CJC

Bank of America v. Tony C. Ortega

30-2019-01102767-CL-CL-CJC

Wells Fargo Bank v. Aubree K. Lyman

30-2019-01102759-CL-CL-CJC

Midland Funding, LLC v. Luis Montes De Oca

30-2019-01102711-CL-CL-CJC

Jefferson Capital Systems, LLC v. Michael Cruz

30-2019-01102715-CL-CL-CJC

Citibank N.A. v. Tammy Frazee

30-2019-01102718-CL-CL-CJC

Barclays Bank Delaware v. Tru Vu

30-2019-01102720-CL-CL-CJC

Barclays Bank Delaware v. Diego Ortiz

30-2019-01102723-CL-CL-CJC

TD Bank USA v. Mary F. Skau

30-2019-01102725-CL-CL-CJC

TD Bank USA v. Laura Y. Jimenez

30-2019-01102727-CL-CL-CJC

Jefferson Capital Systems, LLC v. Smith Navongsak

30-2019-01102717-CL-CL-CJC

Credit Corp. v. Isaac J. Quiroz

30-2019-01102731-CL-CL-CJC

TD Bank USA v. Ashly N. Martinez

30-2019-01102732-CL-CL-CJC

TD Bank USA v. Aurelio L. Herrera

30-2019-01102735-CL-CL-CJC

TD Bank USA v. Cleotilde Saavedra

30-2019-01102736-CL-CL-CJC

TD Bank USA v. Karla P. Kelsey

30-2019-01102737-CL-CL-CJC

TD Bank USA v. Won G. Shin

30-2019-01102738-CL-CL-CJC

TD Bank USA v. Natasha L. Harrison

30-2019-01102739-CL-CL-CJC

TD Bank USA v. Amy Prakone

30-2019-01102742-CL-CL-CJC

TD Bank USA v. Raeleen Alvarado

30-2019-01102743-CL-CL-CJC

TD Bank USA v. Jose D. Patino

30-2019-01102744-CL-CL-CJC

TD Bank USA v. Christina C. Aguirre

30-2019-01102745-CL-CL-CJC

TD Bank USA v. Alice Holmes

30-2019-01102747-CL-CL-CJC

TD Bank USA v. Rebecca E. Alonso

30-2019-01102750-CL-CL-CJC

TD Bank USA v. Lourdes C. Lopez

30-2019-01102753-CL-CL-CJC

TD Bank USA v. Mark M. Jennings

30-2019-01102754-CL-CL-CJC

Bank of America v. Endelicia Gonzalez

30-2019-01102756-CL-CL-CJC

TD Bank USA v. Jose A. Quintana

30-2019-01102760-CL-CL-CJC

TD Bank USA v. Rachel Bond

30-2019-01102734-CL-CL-CJC

TD Bank USA v. Ruth Ramirez

30-2019-01102746-CL-CL-CJC

Midland Funding, LLC v. Linda Morgenfruh

30-2019-01102700-CL-CL-CJC

LVNV Funding, LLC v. Paul Lancaster

30-2019-01102704-CL-CL-CJC

LVNV Funding, LLC v. Barbara L. Wells

30-2019-01102702-CL-CL-CJC

Discover Bank v. Gustavo Nieto

30-2019-01102698-CL-CL-CJC

Midland Funding, LLC v. Julia Villasenor

30-2019-01102697-CL-CL-CJC

Citibank N.A. v. Jean M. Knight

30-2019-01102689-CL-CL-CJC

TD Bank USA v. Gary A. Pruit

30-2019-01102729-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle Skalka

30-2019-01102998-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mike D. Le

30-2019-01103002-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria N. Johnson

30-2019-01102990-CL-CL-CJC

Bank of America v. Andy Kim

30-2019-01102985-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Colleen S. Barthelmass

30-2019-01102986-CL-CL-CJC

Discover Bank v. Fernando Ortiz

30-2019-01102911-CL-CL-CJC

Discover Bank v. Byoung E. Sin

30-2019-01102958-CL-CL-CJC

Discover Bank v. George Glover

30-2019-01102941-CL-CL-CJC

American Express National Bank v. Kayla Tefft

30-2019-01102933-CL-CL-CJC

Bank of America v. Mark E. Zembrycki

30-2019-01102919-CL-CL-CJC

Discover Bank v. Brent M. Nakasone

30-2019-01102916-CL-CL-CJC

Bank of America v. Nader Didehvar

30-2019-01102913-CL-CL-CJC

Capital One Bank USA v. Desiree F. Robison

30-2019-01102910-CL-CL-CJC

American Express National Bank v. Mohammad Fattahi

30-2019-01102907-CL-CL-CJC

Bank of America v. Lorena Lulo

30-2019-01102905-CL-CL-CJC

Capital One Bank USA v. Praveen Bansal

30-2019-01102902-CL-CL-CJC

Investment Retrivers, Inc. v. Taide O. Martinez

30-2019-01102891-CL-CL-CJC

Capital One Bank USA v. Yamila Ixta

30-2019-01102901-CL-CL-CJC

Bank of America v. Greg Schleppy

30-2019-01102889-CL-CL-CJC

American Express National Bank v. Maria Boyd

30-2019-01102898-CL-CL-CJC

Bank of America v. Elaine Perez Holguin

30-2019-01102887-CL-CL-CJC

Capital One Bank USA v. Kari A. Harry

30-2019-01102883-CL-CL-CJC

American Express National Bank v. Yoon H. Lee

30-2019-01102885-CL-CL-CJC

Wells Fargo Bank v. Fidencio Tinoco

30-2019-01102867-CL-CL-CJC

Cavalry SPV I, LLC v. Harrington C. Freville

30-2019-01102868-CL-CL-CJC

LVNV Funding, LLC v. Lori Manasco

30-2019-01102864-CL-CL-CJC

Cavalry SPV I, LLC v. Jose L. Cabrera

30-2019-01102862-CL-CL-CJC

Cavalry SPV I, LLC v. Carol Raheb

30-2019-01102866-CL-CL-CJC

Autovest, LLC v. Jose Urbina

30-2019-01102856-CL-CL-CJC

Cavalry SPV I, LLC v. Lesly Rodriguez; Maria C. Hernandez

30-2019-01102855-CL-CL-CJC

Capital One Bank USA v. Andria L. Rodriguez

30-2019-01102846-CL-CL-CJC

LVNV Funding, LLC v. Bonita Vecchio

30-2019-01102843-CL-CL-CJC

Capital One Bank USA v. Elham Morshedzadeh Ravari

30-2019-01102839-CL-CL-CJC

Capital One Bank USA v. Tai Truong

30-2019-01102830-CL-CL-CJC

Bank of America v. Sheida Kalantari

30-2019-01102824-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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