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Oct. 9: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Oct. 9: 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. 9. All case details are allegations only and should not be taken as fact:

Case/Case #
Persolve Legal Group v. Jeong Cho

30-2019-01103357-CL-CL-CJC

TD Bank USA v. Timothy A. Walsh

30-2019-01103346-CL-CL-CJC

TD Bank USA v. Irma J. Alvarenga

30-2019-01103343-CL-CL-CJC

TD Bank USA v. Ruby A. Murillo

30-2019-01103342-CL-CL-CJC

Galaxy International Purchasing, LLC v. Jose Jairo Rosas

30-2019-01103352-CL-CL-CJC

Galaxy International Purchasing, LLC v. Sylvia Johnson

30-2019-01103329-CL-CL-CJC

Discover Bank v. Jason A. Sanchez

30-2019-01103318-CL-CL-CJC

Discover Bank v. Miller D. Richardson

30-2019-01103303-CL-CL-CJC

Pyod, LLC v. Bruce Milliken

30-2019-01103286-CL-CL-CJC

LVNV Funding, LLC v. Amanda Poull

30-2019-01103284-CL-CL-CJC

LVNV Funding, LLC v. Julia Sanchez

30-2019-01103280-CL-CL-CJC

LVNV Funding, LLC v. Enrique Flores

30-2019-01103279-CL-CL-CJC

LVNV Funding, LLC v. Mary Mainville

30-2019-01103276-CL-CL-CJC

Synchrony Bank v. Jeffery McVey

30-2019-01103230-CL-CL-CJC

Synchrony Bank v. Gloria Gaona

30-2019-01103227-CL-CL-CJC

Discover Bank v. Brandi L. Roach

30-2019-01103213-CL-CL-CJC

Synchrony Bank v. Denise Jacques

30-2019-01103229-CL-CL-CJC

Synchrony Bank v. Tammy Martin

30-2019-01103243-CL-CL-CJC

Synchrony Bank v. Natalie Floyd

30-2019-01103232-CL-CL-CJC

Synchrony Bank v. Danielrichar Gastelum

30-2019-01103235-CL-CL-CJC

Synchrony Bank v. Erika Vazquez

30-2019-01103244-CL-CL-CJC

Synchrony Bank v. Renato Garcia

30-2019-01103247-CL-CL-CJC

Synchrony Bank v. Elvia Martinez

30-2019-01103237-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

TD Bank USA v. Guillermo Gonzalez

30-2019-01103479-CL-CL-CJC

TD Bank USA v. Pastrana E

30-2019-01103478-CL-CL-CJC

TD Bank USA v. Jerry L. Mander

30-2019-01103471-CL-CL-CJC

TD Bank USA v. Rachelle Magana

30-2019-01103470-CL-CL-CJC

Synchrony Bank v. Dewayne Normand

30-2019-01103465-CL-CL-CJC

Synchrony Bank v. David Meehan

30-2019-01103464-CL-CL-CJC

American Express National Bank v. Karey B. Le

30-2019-01103452-CL-CL-CJC

Crown Asset Management, LLC v. Icela Tribolet

30-2019-01103439-CL-CL-CJC

Discover Bank v. Feng Li

30-2019-01103448-CL-CL-CJC

American Express National Bank v. Steven Castaneda

30-2019-01103437-CL-CL-CJC

Galaxy International Purchasing, LLC v. Howard Hartland

30-2019-01103430-CL-CL-CJC

Discover Bank v. Shanon Fernald

30-2019-01103457-CL-CL-CJC

TD Bank USA v. Loiella Bajada

30-2019-01103435-CL-CL-CJC

Crown Asset Management, LLC v. Adam Barreno

30-2019-01103425-CL-CL-CJC

Wells Fargo Bank v. Marc Robelin

30-2019-01103424-CL-CL-CJC

Galaxy International Purchasing, LLC v. Tania Cigna

30-2019-01103417-CL-CL-CJC

Discover Bank v. Andrea D. Adsitt

30-2019-01103414-CL-CL-CJC

Cmre Financial Services, Inc. v. Susan T. Espinoza

30-2019-01103411-CL-CL-CJC

Discover Bank v. Danielle Marie Hetland

30-2019-01103404-CL-CL-CJC

Cavalry SPV I, LLC v. Maria Valle

30-2019-01103393-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy Chau

30-2019-01103410-CL-CL-CJC

California Business Bureau, Inc. v. Cindy Seibold; Philip Seibold

30-2019-01103395-CL-CL-CJC

Cavalry SPV I, LLC v. Ana Rios

30-2019-01103391-CL-CL-CJC

Cavalry SPV I, LLC v. Francisco Martinez

30-2019-01103412-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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