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Oct. 17: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 13, 2025

Oct. 17: 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. 17. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital One Bank USA v. Scott R. Mcelhiney

30-2019-01104931-CL-CL-CJC

Capital One Bank USA v. John W. Fetta

30-2019-01105089-CL-CL-CJC

Capital One Bank USA v. Danny Y. Chang

30-2019-01105297-CL-CL-CJC

Cavalry SPV I, LLC v. Maribel Martinez

30-2019-01105295-CL-CL-CJC

Cavalry SPV I, LLC v. Danny V. Martinez

30-2019-01105296-CL-CL-CJC

Capital One Bank USA v. Dustin A. Baker

30-2019-01105298-CL-CL-CJC

Capital One Bank USA v. Corina A. Baier

30-2019-01105299-CL-CL-CJC

Capital One Bank USA v. Phuong Le

30-2019-01105300-CL-CL-CJC

Bank of America v. Tory A. Kwan

30-2019-01105258-CL-CL-CJC

Bank of America v. Herman Vanderlaak

30-2019-01105099-CL-CL-CJC

Bank of America v. Kevin J. Rotter

30-2019-01105292-CL-CL-CJC

Discover Bank v. Robert Gabriel

30-2019-01105291-CL-CL-CJC

Bank of America v. Nader Didehvar

30-2019-01105288-CL-CL-CJC

Unifund CCR, LLC v. Alexandre Nguyen

30-2019-01105284-CL-CL-CJC

Discover Bank v. Matthew R. Kaiser

30-2019-01104917-CL-CL-CJC

Discover Bank v. Catalina S. Risch

30-2019-01105249-CL-CL-CJC

Cavalry SPV I, LLC v. Gabriel Mendez

30-2019-01105257-CL-CL-CJC

Discover Bank v. Lisa Lopez

30-2019-01105251-CL-CL-CJC

Creative Recovery Concepts, Inc. v. Alva Manufacturing, Inc.

30-2019-01105241-CL-CL-CJC

Creative Recovery Concepts, Inc. v. Alva Manufacturing, Inc.

30-2019-01105239-CL-CL-CJC

American Express National Bank v. Edizon Pinos

30-2019-01105004-CL-CL-CJC

Unifund CCR, LLC v. Louis V. Magnifico

30-2019-01105230-CL-CL-CJC

Unifund CCR, LLC v. John Knight

30-2019-01105225-CL-CL-CJC

Cavalry SPV I, LLC v. Lance E. Koennecker

30-2019-01105223-CL-CL-CJC

Cavalry SPV I, LLC v. Randy M. Delrosario

30-2019-01105218-CL-CL-CJC

Unifund CCR, LLC v. Ryan P. Odonnell

30-2019-01105216-CL-CL-CJC

Cavalry SPV I, LLC v. Mathew J. Van Den Hof

30-2019-01105245-CL-CL-CJC

Cavalry SPV I, LLC v. John C. Ramirez

30-2019-01105213-CL-CL-CJC

Unifund CCR, LLC v. Juan C. Luna

30-2019-01105211-CL-CL-CJC

Unifund CCR, LLC v. Celinda Garza

30-2019-01105219-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Gabriele Penazzi

30-2019-01105207-CL-CL-CJC

Capital One Bank USA v. Lenore Mallek Passey

30-2019-01105704-CL-CL-CJC

Capital One Bank USA v. Gerardo E. Navarro

30-2019-01105703-CL-CL-CJC

Cavalry SPV I, LLC v. Humberto Perezguzman

30-2019-01105696-CL-CL-CJC

Cavalry SPV I, LLC v. Jean D. Potvin

30-2019-01105684-CL-CL-CJC

Capital One Bank USA v. Barry K Lake

30-2019-01105648-CL-CL-CJC

TBF Financial I, LLC v. Evista Industries, Inc.

30-2019-01105639-CL-CL-CJC

Discover Bank v. David M. Fox

30-2019-01105630-CL-CL-CJC

Discover Bank v. Binh Binh

30-2019-01105619-CL-CL-CJC

TD Bank USA v. Cynthia C. Hernandez

30-2019-01105579-CL-CL-CJC

Capital One Bank USA v. Abraham Arreola

30-2019-01105578-CL-CL-CJC

Discover Bank v. Mohamed K. Salem

30-2019-01105577-CL-CL-CJC

Capital One Bank USA v. Catherine M. Dress

30-2019-01105574-CL-CL-CJC

Capital One Bank USA v. Aaron Gray

30-2019-01105572-CL-CL-CJC

Capital One Bank USA v. John McClory

30-2019-01105571-CL-CL-CJC

Capital One Bank USA v. Randy M. Lopez

30-2019-01105301-CL-CL-CJC

Capital One Bank USA v. Edgardo A. Guerrero

30-2019-01105569-CL-CL-CJC

Capital One Bank USA v. Paul Park

30-2019-01105565-CL-CL-CJC

Capital One Bank USA v. Danny Y. Chang

30-2019-01105561-CL-CL-CJC

Capital One Bank USA v. Ivonne A. Alfaro

30-2019-01105562-CL-CL-CJC

Capital One Bank USA v. Jodi L. Hickey

30-2019-01105554-CL-CL-CJC

Capital One Bank USA v. Thuy B. Le

30-2019-01105593-CL-CL-CJC

Capital One Bank USA v. Jose A. Xicotencatl

30-2019-01105542-CL-CL-CJC

Capital One Bank USA v. Joycelynn Morales

30-2019-01105544-CL-CL-CJC

Capital One Bank USA v. Muoi T. Nguyen

30-2019-01105306-CL-CL-CJC

Citibank N.A. v. Jason Lodevico

30-2019-01105517-CL-CL-CJC

Capital One Bank USA v. Glenn R. Skipps

30-2019-01105511-CL-CL-CJC

Capital One Bank USA v. Cesar Romero

30-2019-01105518-CL-CL-CJC

S. O. S Loans, Inc. v. Nicole Cannone

30-2019-01105503-CL-CL-CJC

Addoox Media Ltd. v. Matchflow Media, LLC

30-2019-01105525-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Oscar Guzman

30-2019-01105486-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ellen M. Cothran

30-2019-01105489-CL-CL-CJC

Crown Asset Management, LLC v. Edith Guzman

30-2019-01105482-CL-CL-CJC

LVNV Funding, LLC v. Tom Brown

30-2019-01105479-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Analilia Urieta

30-2019-01105487-CL-CL-CJC

TD Bank USA v. Domerica Bernal

30-2019-01105477-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario Bustamante

30-2019-01105476-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cecilia N. Le

30-2019-01105473-CL-CL-CJC

TD Bank USA v. Sharon L. Marsh

30-2019-01105472-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alvaro Segovia

30-2019-01105475-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Denise M. Hill

30-2019-01105469-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Patricia Leinweber

30-2019-01105463-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ha Nguyen

30-2019-01105464-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Vecino

30-2019-01105466-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert C. Coleman

30-2019-01105465-CL-CL-CJC

Capital One Bank USA v. Christian Bear

30-2019-01105457-CL-CL-CJC

Crown Asset Management, LLC v. Jairo L. Franco

30-2019-01105474-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeffrey A. Wimberly

30-2019-01105460-CL-CL-CJC

Capital One Bank USA v. Paul N. Vierra

30-2019-01105459-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tina M. Mack

30-2019-01105452-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa S. Canelareal

30-2019-01105449-CL-CL-CJC

Capital One Bank USA v. Mardy Redonda

30-2019-01105442-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Linh T. Hong

30-2019-01105444-CL-CL-CJC

Capital One Bank USA v. Magaly Espinoza

30-2019-01105443-CL-CL-CJC

Capital One Bank USA v. Lenore Mallekpassey

30-2019-01105437-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Morgan Chaney

30-2019-01105438-CL-CL-CJC

Capital One Bank USA v. Cynthia Johnson

30-2019-01105436-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mirna J. Gutierrez

30-2019-01105435-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ckristein P. Baylon

30-2019-01105432-CL-CL-CJC

Wells Fargo Bank v. Nathan Nguyen

30-2019-01105407-CL-CL-CJC

Capital One Bank USA v. Gebb Y. Barrientos

30-2019-01105404-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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