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Oct. 11: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 13, 2025

Oct. 11: 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. 11. All case details are allegations only and should not be taken as fact:

Case/Case #
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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