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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Oct. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 03

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Galaxy International Purchasing, LLC v. Ken Love

30-2019-01106034-CL-CL-CJC

Credit Corp. v. Roberta D. Kelly

30-2019-01106069-CL-CL-CJC

Credit Corp. v. Felipe Eliseo

30-2019-01106046-CL-CL-CJC

TD Bank USA v. Christiane M. Nguyen

30-2019-01106005-CL-CL-CJC

TD Bank USA v. Estela L. Gonzalez

30-2019-01106009-CL-CL-CJC

School Sfirst Federal Credit Union v. Remohn C. Howard

30-2019-01106011-CL-CL-CJC

School Sfirst Federal Credit Union v. Diane Krieger

30-2019-01106013-CL-CL-CJC

Galaxy International Purchasing, LLC v. Frank Newsome

30-2019-01106019-CL-CL-CJC

School Sfirst Federal Credit Union v. Ian T. Sealy

30-2019-01106025-CL-CL-CJC

Phantom Fireworks Western Region, LLC v. Behzad Ashtiani

30-2019-01106026-CL-CL-CJC

American Express National Bank v. Juan Guzman; Prudent Fiduciary Service

30-2019-01106006-CL-CL-CJC

TD Bank USA v. Daniel A. Padilla

30-2019-01106008-CL-CL-CJC

Veros Credit, LLC v. Gary Burns

30-2019-01106035-CL-CL-CJC

National Collegiate Student Loan Trust v. Maria P. Rotter; Monina A. De Manuel

30-2019-01106054-CL-CL-CJC

Credit Corp. v. Gilibaldo P. Zavala

30-2019-01106067-CL-CL-CJC

LVNV Funding, LLC v. Audrey Van Tuyl

30-2019-01106350-CL-CL-CJC

Coachella Valley Collection Service v. Craig Steven Glatzhofer

30-2019-01106353-CL-CL-CJC

Bank of America v. Non B. Nguyen

30-2019-01106333-CL-CL-CJC

LVNV Funding, LLC v. Marie George

30-2019-01106308-CL-CL-CJC

Bank of America v. Semsettin Kilic

30-2019-01106320-CL-CL-CJC

TD Bank USA v. Wayne W. Thomas

30-2019-01106283-CL-CL-CJC

Bank of America v. Dana Murray

30-2019-01106279-CL-CL-CJC

Bank of America v. Treavor J. Leeman

30-2019-01106277-CL-CL-CJC

Bank of America v. Semsettin Kilic

30-2019-01106273-CL-CL-CJC

Bank of America v. Non B. Nguyen

30-2019-01106278-CL-CL-CJC

Bank of America v. Semsettin Kilic

30-2019-01106270-CL-CL-CJC

Bank of America v. Luz E. Guevara

30-2019-01106268-CL-CL-CJC

Cavalry SPV I, LLC v. Emerson A. Rivera

30-2019-01106266-CL-CL-CJC

Bank of America N.A. v. James Hoyt

30-2019-01106264-CL-CL-CJC

Galaxy International Purchasing, LLC v. John Latko

30-2019-01106258-CL-CL-CJC

Bank of America v. Tara J. Mitchell

30-2019-01106256-CL-CL-CJC

American Express National Bank v. Bahareh Ebrahimi

30-2019-01106263-CL-CL-CJC

TD Bank USA v. Gary B. Cassel

30-2019-01106253-CL-CL-CJC

TD Bank USA v. Kevin K. Keliikoa

30-2019-01106255-CL-CL-CJC

TD Bank USA v. Hilda Vasquez

30-2019-01106251-CL-CL-CJC

Velocity Investments, LLC v. Rotha So

30-2019-01106248-CL-CL-CJC

Brite Financial Services, LLC v. Samuel Barker

30-2019-01106242-CL-CL-CJC

LVNV Funding, LLC v. Matthew D. Diotte

30-2019-01106235-CL-CL-CJC

Bank of America v. Marlajoy Weisshaar

30-2019-01106231-CL-CL-CJC

Ford Motor Credit Company, LLC v. Carla Chavarin

30-2019-01106228-CL-CL-CJC

Bank of America v. Farman Shirmohammadi

30-2019-01106223-CL-CL-CJC

Ford Motor Credit Company, LLC v. Roger L. Clark

30-2019-01106224-CL-CL-CJC

Wells Fargo Bank v. Shane A. Ostrowski

30-2019-01106219-CL-CL-CJC

LVNV Funding, LLC v. Thang X. Nguyen

30-2019-01106215-CL-CL-CJC

LVNV Funding, LLC v. Christopher S. Wyland

30-2019-01106207-CL-CL-CJC

LVNV Funding, LLC v. Arlene Hazel Daway

30-2019-01106205-CL-CL-CJC

Discover Bank v. John R. Schroeder

30-2019-01106202-CL-CL-CJC

Investment Retrievers, Inc. v. Ana M. Rosas Ibarra; Angel Gutierrez Lopez

30-2019-01106204-CL-CL-CJC

LVNV Funding, LLC v. Ruben Resendiz

30-2019-01106194-CL-CL-CJC

LVNV Funding, LLC v. Greg S. McNew

30-2019-01106188-CL-CL-CJC

LVNV Funding, LLC v. Jose R. Magana

30-2019-01106189-CL-CL-CJC

Cach, LLC v. Judy S. Choi

30-2019-01106201-CL-CL-CJC

Bank of America v. Juan Carlos Redondo

30-2019-01106185-CL-CL-CJC

LVNV Funding, LLC v. Abanoub Ghobrial

30-2019-01106193-CL-CL-CJC

LVNV Funding, LLC v. Christine A. Mitchell

30-2019-01106180-CL-CL-CJC

Discover Bank v. Matthew T. Stasik

30-2019-01106181-CL-CL-CJC

Discover Bank v. Scott L. Warner

30-2019-01106179-CL-CL-CJC

Bank of America v. Amira Sylvia Hussein

30-2019-01106192-CL-CL-CJC

LVNV Funding, LLC v. Laurie L. Coulter

30-2019-01106164-CL-CL-CJC

Lobel Financial Corp. v. Bobby Clayton

30-2019-01106171-CL-CL-CJC

LVNV Funding, LLC v. Ken Hoang

30-2019-01106157-CL-CL-CJC

Cach, LLC v. Hanif Paracha

30-2019-01106153-CL-CL-CJC

Lobel Financial Corp. v. Dennis L. Brown

30-2019-01106162-CL-CL-CJC

Cach, LLC v. Chelsea S. Dietz

30-2019-01106150-CL-CL-CJC

American Express National Bank v. Jesus Morales

30-2019-01106139-CL-CL-CJC

Bank of America v. Amira Sylvia Hussein

30-2019-01106137-CL-CL-CJC

Bank of America v. Amira Sylvia Hussein

30-2019-01106135-CL-CL-CJC

Jhpde SPV II, LLC v. Matthew Ahlberg

30-2019-01106133-CL-CL-CJC

Jefferson Capital Systems, LLC v. Mauricio Jaramillo

30-2019-01106132-CL-CL-CJC

American Express National Bank v. Shams Azizi

30-2019-01106126-CL-CL-CJC

Jefferson Capital Systems, LLC v. Grace Serafico

30-2019-01106127-CL-CL-CJC

LVNV Funding, LLC v. Angela M. Winn

30-2019-01106128-CL-CL-CJC

LVNV Funding, LLC v. Kevin T. Nguyen

30-2019-01106122-CL-CL-CJC

LVNV Funding, LLC v. Roman I. Pacheco

30-2019-01106129-CL-CL-CJC

LVNV Funding, LLC v. Jeong S. Kim

30-2019-01106115-CL-CL-CJC

Bank of America v. William R. Johnson

30-2019-01106117-CL-CL-CJC

Barclays Bank Delaware v. August A. Zuanich

30-2019-01106119-CL-CL-CJC

American Express National Bank v. Ly Chau

30-2019-01106121-CL-CL-CJC

Barclays Bank Delaware v. Annette A. Singhal

30-2019-01106116-CL-CL-CJC

American Express National Bank v. Mohamed Esaf

30-2019-01106114-CL-CL-CJC

Sunstreet Energy Group, LLC v. Bin Lu; Miao Wang

30-2019-01106130-CL-CL-CJC

Sunstreet Energy Group, LLC v. Michelle Lee; Muzhu Li; Wei Qu

30-2019-01106099-CL-CL-CJC

Sunstreet Energy Group, LLC v. Huaming Liu; Lutong Zhang

30-2019-01106102-CL-CL-CJC

Sunstreet Energy Group, LLC v. Yanping Bi

30-2019-01106104-CL-CL-CJC

Sunstreet Energy Group, LLC v. Liangchun Guo

30-2019-01106093-CL-CL-CJC

Sunstreet Energy Group, LLC v. Ping Luo

30-2019-01106094-CL-CL-CJC

Sunstreet Energy Group, LLC v. Dan Li; Yi Yuan

30-2019-01106097-CL-CL-CJC

Sunstreet Energy Group, LLC v. Liang Wang; Yimeng Sun

30-2019-01106096-CL-CL-CJC

Sunstreet Energy Group, LLC v. Rihui Zhu

30-2019-01106105-CL-CL-CJC

Credit Corp. v. James C. McGovern

30-2019-01106098-CL-CL-CJC

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