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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Oct. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 03

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 8. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Funding, LLC v. Sandra Alvarado

30-2019-01103082-CL-CL-CJC

American Express National Bank v. Christian Parra

30-2019-01103087-CL-CL-CJC

Midland Funding, LLC v. Michael Robinson

30-2019-01103085-CL-CL-CJC

Midland Funding, LLC v. Alejandra Rodriguez

30-2019-01103077-CL-CL-CJC

Pyod, LLC v. Dan C. Ha

30-2019-01103074-CL-CL-CJC

LVNV Funding, LLC v. Michael Guerrero

30-2019-01103072-CL-CL-CJC

Capital One Bank USA v. Fernando F. Dasilva

30-2019-01103070-CL-CL-CJC

Capital One Bank USA v. Adrianna Perez

30-2019-01103069-CL-CL-CJC

LVNV Funding, LLC v. Gabriela Saenz

30-2019-01103064-CL-CL-CJC

LVNV Funding, LLC v. Andrew Hibbert

30-2019-01103068-CL-CL-CJC

Wells Fargo Bank v. Patricia Caufield

30-2019-01103062-CL-CL-CJC

Capital One Bank USA v. Luis A. Olmedo

30-2019-01103057-CL-CL-CJC

Midland Funding, LLC v. Leslie Tague

30-2019-01103051-CL-CL-CJC

Midland Funding, LLC v. Martha Nieto

30-2019-01103053-CL-CL-CJC

LVNV Funding, LLC v. Tom Frigone

30-2019-01103033-CL-CL-CJC

LVNV Funding, LLC v. Nicolas Gutierrez

30-2019-01103031-CL-CL-CJC

LVNV Funding, LLC v. Kenneth Love

30-2019-01103034-CL-CL-CJC

LVNV Funding, LLC v. Brenda Leon

30-2019-01103026-CL-CL-CJC

LVNV Funding, LLC v. Jeremy Godsey

30-2019-01103028-CL-CL-CJC

Discover Bank v. Diana N. Mora

30-2019-01103032-CL-CL-CJC

Capital One Bank USA v. Christopher L. Johnson

30-2019-01103027-CL-CL-CJC

Capital One Bank USA v. Jerry L. Morrison

30-2019-01103021-CL-CL-CJC

Capital One Bank USA v. Brenda Ruelas

30-2019-01103025-CL-CL-CJC

Capital One Bank USA v. Jared Combs

30-2019-01103009-CL-CL-CJC

Capital One Bank USA v. Joseph E. Massey

30-2019-01103007-CL-CL-CJC

Capital One Bank USA v. Maggie Udarbe

30-2019-01103000-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

CKS Prime Investments, LLC v. Tiffany Gause

30-2019-01103211-CL-CL-CJC

Bank of America v. Lawrence J. Roush

30-2019-01103187-CL-CL-CJC

American Express National Bank v. Masoomeh Eshraghi

30-2019-01103175-CL-CL-CJC

PR Newswire Association, LLC v. Pura Naturals, Inc.

30-2019-01103176-CL-CL-CJC

Cavalry SPV I, LLC v. Xavier Rangel

30-2019-01103154-CL-CL-CJC

Cavalry SPV I, LLC v. Lisa A. Delaguerra

30-2019-01103149-CL-CL-CJC

American Express National Bank v. Mihwa Choi

30-2019-01103163-CL-CL-CJC

Wells Fargo Bank v. Frank R. Serna

30-2019-01103142-CL-CL-CJC

Wells Fargo Bank v. Rica M. Miller

30-2019-01103141-CL-CL-CJC

Capital One Bank USA v. Barbara J. Machamer

30-2019-01103135-CL-CL-CJC

Capital One Bank USA v. Albert Yoo

30-2019-01103139-CL-CL-CJC

Capital One Bank USA v. Nicole N. Shugrue

30-2019-01103114-CL-CL-CJC

USA Bank National Association v. Frank S. Hwang

30-2019-01103126-CL-CL-CJC

USA Bank National Association v. Elizabeth Castillo-Zamora

30-2019-01103130-CL-CL-CJC

USA Bank National Association v. Johnny Balderrama

30-2019-01103117-CL-CL-CJC

Capital One Bank USA v. Brian Gutierrez

30-2019-01103138-CL-CL-CJC

Discover Bank v. Graden A. Alegre

30-2019-01103127-CL-CL-CJC

USA Bank National Association v. Jenna Estrada

30-2019-01103120-CL-CL-CJC

Unifirst Corp. v. IWF MDR Hotel, LLC

30-2019-01103118-CL-CL-CJC

Cavalry SPV I, LLC v. Joel Escobar

30-2019-01103119-CL-CL-CJC

Midland Funding, LLC v. Lori Wagner

30-2019-01103110-CL-CL-CJC

Midland Funding, LLC v. Mary Larson

30-2019-01103113-CL-CL-CJC

Capital One Bank USA v. Cindy Uhrik

30-2019-01103107-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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