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SOUTHERN CALIFORNIA RECORD

Thursday, April 25, 2024

Oct. 10: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 4

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 10. All case details are allegations only and should not be taken as fact:

Case/Case #
Crown Asset Management, LLC v. Jemila Hassan; Persolve Legal Group, LLP

30-2019-01103623-CL-CL-CJC

Cardlock Fuels System, Inc. v. Hong Sen USA Corp.; Xiao Long Liang

30-2019-01103622-CL-CL-CJC

Galaxy International Purchasing, LLC v. Aung Linn

30-2019-01103614-CL-CL-CJC

Cavalry SPV I, LLC v. Mark J. Ryan

30-2019-01103610-CL-CL-CJC

Discover Bank v. Jesus G. Delgado

30-2019-01103602-CL-CL-CJC

Discover Bank v. Rodolfo R. Tablada

30-2019-01103629-CL-CL-CJC

American Express National Bank v. Catherene Pham

30-2019-01103599-CL-CL-CJC

Discover Bank v. Deborah A. Stevens

30-2019-01103593-CL-CL-CJC

Discover Bank v. John G. Padilla

30-2019-01103583-CL-CL-CJC

Wescom Central Credit Union v. Dan Gerardo Raphael; Elena Martinez Raphael

30-2019-01103592-CL-CL-CJC

Wells Fargo Bank, N.A. v. Priscilla Jacoby

30-2019-01103590-CL-CL-CJC

Discover Bank v. Phu V. Nguyen

30-2019-01103578-CL-CL-CJC

Wells Fargo Bank, N.A. v. Priscilla Jacoby

30-2019-01103575-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel Brown

30-2019-01103580-CL-CL-CJC

Cavalry SPV I, LLC v. Thaddeus J. Bees

30-2019-01103574-CL-CL-CJC

Cavalry SPV I, LLC v. Kyungae Kim

30-2019-01103569-CL-CL-CJC

Discover Bank v. Jimmy J. Lim

30-2019-01103571-CL-CL-CJC

Cavalry SPV I, LLC v. Mark J. Ryan

30-2019-01103570-CL-CL-CJC

Discover Bank v. Suzanne L. Corrigan

30-2019-01103573-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Yonan

30-2019-01103566-CL-CL-CJC

Cavalry SPV I, LLC v. Evelyn Y. Nguyen

30-2019-01103563-CL-CL-CJC

Cavalry SPV I, LLC v. Carlos Zelaya

30-2019-01103564-CL-CL-CJC

Discover Bank v. Jessica N. Phillips

30-2019-01103558-CL-CL-CJC

Cavalry SPV I, LLC v. Kyungae Kim

30-2019-01103560-CL-CL-CJC

Discover Bank v. Hye O. Kang

30-2019-01103554-CL-CL-CJC

Discover Bank v. Alicia Striffler

30-2019-01103543-CL-CL-CJC

Discover Bank v. Miriam R. Tomaroy

30-2019-01103550-CL-CL-CJC

Discover Bank v. Hye O. Kang

30-2019-01103553-CL-CL-CJC

Discover Bank v. Alicia Striffler

30-2019-01103555-CL-CL-CJC

Discover Bank v. Carole E. Bishop

30-2019-01103551-CL-CL-CJC

Discover Bank v. Carole E. Bishop

30-2019-01103546-CL-CL-CJC

Discover Bank v. Alberto Sierra

30-2019-01103544-CL-CL-CJC

Discover Bank v. Antonio Torrez

30-2019-01103540-CL-CL-CJC

Discover Bank v. Renee M. Rosas

30-2019-01103548-CL-CL-CJC

Discover Bank v. Renee M. Rosas

30-2019-01103539-CL-CL-CJC

Discover Bank v. Alberto Sierra

30-2019-01103541-CL-CL-CJC

Barclays Bank Delaware v. Anthony Gilbert Becerra

30-2019-01103537-CL-CL-CJC

Cavalry SPV I, LLC v. Mark J. Ryan

30-2019-01103536-CL-CL-CJC

Discover Bank v. Celina S. Romero

30-2019-01103538-CL-CL-CJC

Cavalry SPV I, LLC v. Mary C. Rosen

30-2019-01103532-CL-CL-CJC

Cavalry SPV I, LLC v. Ngan T. Bui

30-2019-01103529-CL-CL-CJC

Cavalry SPV I, LLC v. Arnulfo A. Diaz

30-2019-01103535-CL-CL-CJC

Discover Bank v. Jessica Johnson

30-2019-01103524-CL-CL-CJC

Cavalry SPV I, LLC v. Troy Biancrosso

30-2019-01103523-CL-CL-CJC

Cavalry SPV I, LLC v. Davianna Brand

30-2019-01103520-CL-CL-CJC

Discover Bank v. Robyn L. Jankovich

30-2019-01103497-CL-CL-CJC

TD Bank USA v. William H. Scott

30-2019-01103514-CL-CL-CJC

TD Bank USA v. Michael T. Holman

30-2019-01103494-CL-CL-CJC

TD Bank USA v. Jose M. Servinramirez

30-2019-01103519-CL-CL-CJC

TD Bank USA v. Kimberly Nguyen

30-2019-01103521-CL-CL-CJC

TD Bank USA v. Fernando Campos

30-2019-01103480-CL-CL-CJC

TD Bank USA v. Jessica L. Parker

30-2019-01103490-CL-CL-CJC

TD Bank USA v. Ivan I. Borboa

30-2019-01103485-CL-CL-CJC

TD Bank USA v. Clara M. Delarosa

30-2019-01103484-CL-CL-CJC

TD Bank USA v. Assad Esmailpour

30-2019-01103527-CL-CL-CJC

TD Bank USA v. Salvador T. Martinez

30-2019-01103503-CL-CL-CJC

TD Bank USA v. Manuel A. Castaneda

30-2019-01103500-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

TD Bank USA v. Peter J. Nelson

30-2019-01103952-CL-CL-CJC

TD Bank USA v. Raul Gomez

30-2019-01103953-CL-CL-CJC

TD Bank USA v. Maria E. Guereca Lopez

30-2019-01103948-CL-CL-CJC

Galaxy International Purchasing, LLC v. Ronald Robles

30-2019-01103943-CL-CL-CJC

Cavalry SPV I, LLC v. Jake D. Knickerbocker

30-2019-01103944-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Gonzalez

30-2019-01103946-CL-CL-CJC

TD Bank USA v. Culley K. Rafferty

30-2019-01103941-CL-CL-CJC

Wells Fargo v. Yonghai Sun

30-2019-01103939-CL-CL-CJC

American Express National Bank v. Virginia Preston

30-2019-01103938-CL-CL-CJC

American Express National Bank v. Vanna Yem

30-2019-01103936-CL-CL-CJC

Cavalry SPV I, LLC v. Scott C. Missbrenner

30-2019-01103937-CL-CL-CJC

Cavalry SPV I, LLC v. Marissa Venegas

30-2019-01103934-CL-CL-CJC

Bank of America v. Minh T. Tran

30-2019-01103887-CL-CL-CJC

TD Bank USA v. Denise Jacques

30-2019-01103868-CL-CL-CJC

TD Bank USA v. Victoria N. Cerna

30-2019-01103867-CL-CL-CJC

TD Bank USA v. Stephanie Pahoa

30-2019-01103863-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julie D. Ward

30-2019-01103855-CL-CL-CJC

TD Bank USA v. Binh T. Tran

30-2019-01103854-CL-CL-CJC

TD Bank USA v. Areli G. Mendez

30-2019-01103853-CL-CL-CJC

LVNV Funding, LLC v. Eddie L Westre

30-2019-01103849-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gustavo Martinez Padilla

30-2019-01103837-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hung Vu

30-2019-01103833-CL-CL-CJC

Wells Fargo Bank v. David H. Makserejian

30-2019-01103652-CL-CL-CJC

Bank of America v. Lidia Entrala

30-2019-01103823-CL-CL-CJC

Cach, LLC v. Andres Zaragoza

30-2019-01103831-CL-CL-CJC

Discover Bank v. Jung J. Chang

30-2019-01103821-CL-CL-CJC

Discover Bank v. Izorrie Petrus

30-2019-01103819-CL-CL-CJC

Discover Bank v. Frank J. Gaborno

30-2019-01103843-CL-CL-CJC

Barclays Bank Delaware v. Carlisha S. Walker

30-2019-01103814-CL-CL-CJC

Discover Bank v. Joseph Dehart

30-2019-01103813-CL-CL-CJC

Discover Bank v. Isabel Nungaray

30-2019-01103807-CL-CL-CJC

Discover Bank v. Dewitt D. Clinton

30-2019-01103805-CL-CL-CJC

Barclays Bank Delaware v. Kishana S. Sands

30-2019-01103803-CL-CL-CJC

Discover Bank v. Shaghayegh Kashani

30-2019-01103820-CL-CL-CJC

Discover Bank v. Akio A. Kawase

30-2019-01103797-CL-CL-CJC

Barclays Bank Delaware v. Chung T. Nguyen

30-2019-01103793-CL-CL-CJC

Citibank N.A. v. Juan M. Abascal

30-2019-01103789-CL-CL-CJC

Discover Bank v. Jesus Espinoza

30-2019-01103785-CL-CL-CJC

Barclays Bank Delaware v. German F. Quiroga Soria

30-2019-01103786-CL-CL-CJC

Midland Funding, LLC v. Trenton Fulghum

30-2019-01103791-CL-CL-CJC

Midland Funding, LLC v. Raul Martinez

30-2019-01103788-CL-CL-CJC

Midland Funding, LLC v. Vanessa Borowiec

30-2019-01103771-CL-CL-CJC

Discover Bank v. Vincent J. Moreno

30-2019-01103761-CL-CL-CJC

Barclays Bank Delaware v. Maryam Kargozar

30-2019-01103762-CL-CL-CJC

Barclays Bank Delaware v. Linda M. Nellans

30-2019-01103757-CL-CL-CJC

Midland Funding, LLC v. Mina Rios

30-2019-01103767-CL-CL-CJC

Discover Bank v. Troy M. Esquivel

30-2019-01103752-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Orchid Construction & Facility Service

30-2019-01103754-CL-CL-CJC

Discover Bank v. Jung Sheen

30-2019-01103751-CL-CL-CJC

Barclays Bank Delaware v. Brandi Navarro

30-2019-01103743-CL-CL-CJC

Discover Bank v. Nicholas Nunez

30-2019-01103731-CL-CL-CJC

Discover Bank v. David A. Lewis

30-2019-01103655-CL-CL-CJC

Bank of America v. Aryan Boroujerdi

30-2019-01103646-CL-CL-CJC

TD Bank USA v. Raul Gomez

30-2019-01103653-CL-CL-CJC

TD Bank USA v. Martha J. Ramirez

30-2019-01103648-CL-CL-CJC

TD Bank USA v. Maria E. Guereca Lopez

30-2019-01103644-CL-CL-CJC

TD Bank USA v. Culley K. Rafferty

30-2019-01103641-CL-CL-CJC

Galaxy International Purchasing, LLC v. Ronald Robles

30-2019-01103639-CL-CL-CJC

Discover Bank v. Mercy W. Mburu

30-2019-01103650-CL-CL-CJC

Discover Bank v. Priya J. Cruz

30-2019-01103640-CL-CL-CJC

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