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Oct. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, March 14, 2025

Oct. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America v. Jorge F. Toste

30-2019-01104538-CL-CL-CJC

Capital One Bank USA v. Truong X. Bui

30-2019-01104488-CL-CL-CJC

Capital One Bank USA v. Susan R. Sudduth

30-2019-01104534-CL-CL-CJC

Capital One Bank USA v. Kian Zarnegar

30-2019-01104476-CL-CL-CJC

Unifund CCR, LLC v. Joseph C. Bonner

30-2019-01104629-CL-CL-CJC

LVNV Funding, LLC v. Darlene Follis

30-2019-01104639-CL-CL-CJC

LVNV Funding, LLC v. Pedro Martin

30-2019-01104641-CL-CL-CJC

Unifund CCR, LLC v. Roy Zinselmeier

30-2019-01104643-CL-CL-CJC

American Express National Bank v. David Shaw

30-2019-01104667-CL-CL-CJC

Unifund CCR, LLC v. Anita Le

30-2019-01104668-CL-CL-CJC

Velocity Investments, LLC v. Byron Aguirre

30-2019-01104672-CL-CL-CJC

Velocity Investments, LLC v. Steven Anderberg

30-2019-01104674-CL-CL-CJC

LVNV Funding, LLC v. Scott Babbitt

30-2019-01104676-CL-CL-CJC

LVNV Funding, LLC v. Gail Neilan

30-2019-01104678-CL-CL-CJC

LVNV Funding, LLC v. Thomas Bellone

30-2019-01104681-CL-CL-CJC

LVNV Funding, LLC v. Saul Macias

30-2019-01104682-CL-CL-CJC

Discover Bank v. Jane Feller

30-2019-01104686-CL-CL-CJC

Discover Bank v. Matthew D. Rawson

30-2019-01104689-CL-CL-CJC

Discover Bank v. David L. Kilmer

30-2019-01104690-CL-CL-CJC

American Express National Bank v. Aaron Kokel

30-2019-01104693-CL-CL-CJC

American Express National Bank v. Kristen Ferraro

30-2019-01104695-CL-CL-CJC

American Express National Bank v. Michael Buchanan

30-2019-01104696-CL-CL-CJC

American Express National Bank v. Carol Miskofski

30-2019-01104709-CL-CL-CJC

Discover Bank v. Abdullah Arabikatbi

30-2019-01104716-CL-CL-CJC

Midland Funding, LLC v. Tyiesha Johnson

30-2019-01104724-CL-CL-CJC

Midland Funding, LLC v. Robert Herman

30-2019-01104732-CL-CL-CJC

Capital One Bank USA v. Barbara E. Hall

30-2019-01104746-CL-CL-CJC

Capital One Bank USA v. Gia Bui

30-2019-01104748-CL-CL-CJC

Discover Bank v. Matt R. Sinclair

30-2019-01104751-CL-CL-CJC

Midland Funding, LLC v. Chi Diep

30-2019-01104752-CL-CL-CJC

Cach, LLC v. Samuel F. Dias

30-2019-01104759-CL-CL-CJC

Discover Bank v. Brian E. Foreman

30-2019-01104397-CL-CL-CJC

Discover Bank v. Marianne Garnery

30-2019-01104398-CL-CL-CJC

American Express National Bank v. Todd Small

30-2019-01104406-CL-CL-CJC

Capital One Bank USA v. Manuel L. Fernandez

30-2019-01104766-CL-CL-CJC

Capital One Bank USA v. Shatara Evening

30-2019-01104772-CL-CL-CJC

Synchrony Bank v. Robert Harden

30-2019-01104500-CL-CL-CJC

Synchrony Bank v. Kenton Jackson

30-2019-01104514-CL-CL-CJC

Synchrony Bank v. Raquel Quezada

30-2019-01104515-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Israel Resendiz

30-2019-01104519-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rocio Caro

30-2019-01104528-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Silvia M. Alamo

30-2019-01104532-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ubaldo M. Rubalcava

30-2019-01104551-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan V. Gil

30-2019-01104552-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Ibarra

30-2019-01104555-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Imelda G. Bernardino

30-2019-01104559-CL-CL-CJC

Crown Asset Management, LLC v. Joseph Cole

30-2019-01104574-CL-CL-CJC

Cavalry SPV I, LLC v. Rachel A. Torres

30-2019-01104586-CL-CL-CJC

Second Round Sub, LLC v. Analia Rodriguez

30-2019-01104593-CL-CL-CJC

Crown Asset Management, LLC v. Darlene R. Lopez

30-2019-01104594-CL-CL-CJC

LVNV Funding, LLC v. Anthony Cerisano

30-2019-01104675-CL-CL-CJC

LVNV Funding, LLC v. Manuel Saldana

30-2019-01104685-CL-CL-CJC

TD Bank USA v. Jade D. Johnson

30-2019-01104694-CL-CL-CJC

American Express National Bank v. Homerun Property Investments; Peyman Pakshir

30-2019-01104701-CL-CL-CJC

American Express National Bank v. Russella McHale

30-2019-01104703-CL-CL-CJC

Midland Funding, LLC v. Jose Calderon

30-2019-01104714-CL-CL-CJC

Midland Funding, LLC v. Jacob Meier

30-2019-01104722-CL-CL-CJC

Midland Funding, LLC v. Deborah Depaola

30-2019-01104742-CL-CL-CJC

Midland Funding, LLC v. Caroline Nguyen

30-2019-01104764-CL-CL-CJC

American Express National Bank v. Dalys Kovacic

30-2019-01104802-CL-CL-CJC

Capital One Bank USA v. Grelsy R. Calderon

30-2019-01104777-CL-CL-CJC

Capital One Bank USA v. David J. Moorman

30-2019-01104780-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Cercado

30-2019-01104789-CL-CL-CJC

Discover Bank; Patricia V. Smith v. Patricia V. Smith

30-2019-01104441-CL-CL-CJC

Capital One Bank USA v. Charity J. Oetgen

30-2019-01104457-CL-CL-CJC

Capital One Bank USA v. Karen Paniagua

30-2019-01104460-CL-CL-CJC

Synchrony Bank v. Robin McDaniel

30-2019-01104480-CL-CL-CJC

Synchrony Bank v. Han Cho

30-2019-01104484-CL-CL-CJC

Synchrony Bank v. Cristian Escamilla

30-2019-01104485-CL-CL-CJC

Synchrony Bank v. Renato Garcia

30-2019-01104489-CL-CL-CJC

Synchrony Bank v. Gerardo Mendoza

30-2019-01104490-CL-CL-CJC

Synchrony Bank v. Dixie McCluskey

30-2019-01104495-CL-CL-CJC

Synchrony Bank v. Guillermo Gonzalez

30-2019-01104497-CL-CL-CJC

Synchrony Bank v. Tammy Martin

30-2019-01104503-CL-CL-CJC

American Express National Bank v. Joshua Hess

30-2019-01104505-CL-CL-CJC

Synchrony Bank v. Audrey Degenhardt

30-2019-01104509-CL-CL-CJC

Synchrony Bank v. Emerita Villeda

30-2019-01104510-CL-CL-CJC

Synchrony Bank v. Robin McDaniel

30-2019-01104513-CL-CL-CJC

Synchrony Bank v. Maureen Richardson

30-2019-01104517-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eddie Reyna

30-2019-01104523-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Glendis Rivas

30-2019-01104524-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alberto Alvarez

30-2019-01104531-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria D. Rodriguez

30-2019-01104533-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Alonso

30-2019-01104540-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Agustin E. Quiroz

30-2019-01104541-CL-CL-CJC

Synchrony Bank v. Mary Ahmady

30-2019-01104542-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kenneth B. Everett

30-2019-01104543-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Guillermina Trevino

30-2019-01104546-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Francisco Portillo

30-2019-01104547-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sucell B. Polanco

30-2019-01104549-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Walter P. Rivera

30-2019-01104553-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lilia Serrano

30-2019-01104558-CL-CL-CJC

Bank of America v. Edgar O. Garcia

30-2019-01104560-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tuan Doan

30-2019-01104561-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hope Esareyhe Negreros

30-2019-01104564-CL-CL-CJC

Crown Asset Management, LLC v. Dianna L. Honeywell

30-2019-01104565-CL-CL-CJC

Crown Asset Management, LLC v. Racquel Martinez

30-2019-01104566-CL-CL-CJC

Unifund CCR, LLC v. Heather M. Montecinos

30-2019-01104567-CL-CL-CJC

Unifund CCR, LLC v. Polito Pina

30-2019-01104568-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vicente Escamilla

30-2019-01104572-CL-CL-CJC

Bank of America v. Jennifer Auh

30-2019-01104573-CL-CL-CJC

Second Round Sub, LLC v. Alan Paz

30-2019-01104575-CL-CL-CJC

Crown Asset Management, LLC v. Joseph V. Cole

30-2019-01104576-CL-CL-CJC

Crown Asset Management, LLC v. Eddie D. Verde

30-2019-01104578-CL-CL-CJC

Discover Bank v. Megan Henning

30-2019-01104579-CL-CL-CJC

Credit Corp. v. Dang N. White

30-2019-01104580-CL-CL-CJC

Cavalry SPV I, LLC v. Henry Y. Choi

30-2019-01104581-CL-CL-CJC

Second Round Sub, LLC v. Edgar Charco

30-2019-01104585-CL-CL-CJC

Second Round Sub, LLC v. Ruben Garza

30-2019-01104587-CL-CL-CJC

Second Round Sub, LLC v. Marian Navarro

30-2019-01104588-CL-CL-CJC

Second Round Sub, LLC v. Tieu Duong

30-2019-01104589-CL-CL-CJC

Wells Fargo Bank v. Gavin W. Rich

30-2019-01104592-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shane Elder

30-2019-01104595-CL-CL-CJC

American Express National Bank v. Antonia Gonzalez

30-2019-01104606-CL-CL-CJC

Wells Fargo Bank, N.A. v. Maria G. Meza

30-2019-01104608-CL-CL-CJC

Wells Fargo Bank, N.A. v. Miguel A. Nunez

30-2019-01104609-CL-CL-CJC

Wells Fargo Bank, N.A. v. Stephen M. Oprian

30-2019-01104615-CL-CL-CJC

Galaxy International Purchasing, LLC v. Bao Quoc Pham

30-2019-01104623-CL-CL-CJC

Synchrony Bank v. Maria Genchi

30-2019-01104494-CL-CL-CJC

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

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