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Oct. 24: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 15, 2025

Oct. 24: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

The following cases categorized as "rule 3.740 collections" cases were on the docket in the Orange County Superior Court on Oct. 24. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Darren Bell

30-2019-01107136-CL-CL-CJC

Midland Funding, LLC v. Aurelio Maldonado

30-2019-01107133-CL-CL-CJC

LVNV Funding, LLC v. Suzan Serrano

30-2019-01107129-CL-CL-CJC

Velocity Investments, LLC v. Miriam Terrones Jimenez

30-2019-01107122-CL-CL-CJC

Wells Fargo Bank v. Kaley A. Davis

30-2019-01107124-CL-CL-CJC

LVNV Funding, LLC v. David Grace

30-2019-01107115-CL-CL-CJC

LVNV Funding, LLC v. Melissa D. Leonard

30-2019-01107117-CL-CL-CJC

Bank of America v. Nicholas Lizarralde

30-2019-01107118-CL-CL-CJC

LVNV Funding, LLC v. Jose De Loera

30-2019-01107120-CL-CL-CJC

Wells Fargo Bank v. Alexis Chelsia Lupo

30-2019-01107111-CL-CL-CJC

Cavalry SPV I, LLC v. Ali Sarraf

30-2019-01107106-CL-CL-CJC

Cavalry SPV I, LLC v. Seyed N. Hashemi

30-2019-01107077-CL-CL-CJC

Cavalry SPV I, LLC v. Rajiv Gupta

30-2019-01107103-CL-CL-CJC

Cavalry SPV I, LLC v. Nicole Swain

30-2019-01107096-CL-CL-CJC

Cavalry SPV I, LLC v. Terese Varela

30-2019-01107090-CL-CL-CJC

California Business Bureau Inc. v. Jennifer Aurigue

30-2019-01107088-CL-CL-CJC

Cavalry SPV I, LLC v. Wendy D. Triggs

30-2019-01107085-CL-CL-CJC

Cavalry SPV I, LLC v. Rosalba Garcia

30-2019-01107056-CL-CL-CJC

Capital One Bank USA v. Jessica Arvizu

30-2019-01107068-CL-CL-CJC

Capital One Bank USA v. Cristhian U. Lopez Reyes

30-2019-01107059-CL-CL-CJC

Capital One Bank USA v. Joseph Falzon

30-2019-01107058-CL-CL-CJC

Capital One Bank USA v. Ben Trujillo

30-2019-01107052-CL-CL-CJC

Capital One Bank USA v. Heidi C. Kelch

30-2019-01107055-CL-CL-CJC

Capital One Bank USA v. Peymon Eskandari

30-2019-01107035-CL-CL-CJC

Capital One Bank USA v. Tera Hurff

30-2019-01107019-CL-CL-CJC

Capital One Bank USA v. Rafeal Heron

30-2019-01107003-CL-CL-CJC

LVNV Funding, LLC v. David Hassen

30-2019-01107002-CL-CL-CJC

California Business Bureau Inc. v. Ria Hernandez

30-2019-01107005-CL-CL-CJC

LVNV Funding, LLC v. Eugene Mickiewicz

30-2019-01106997-CL-CL-CJC

LVNV Funding, LLC v. Rafael Laura

30-2019-01106992-CL-CL-CJC

Midland Funding, LLC v. Ghazal Shoaee

30-2019-01106993-CL-CL-CJC

Midland Funding, LLC v. Christophe Stout

30-2019-01106999-CL-CL-CJC

California Business Bureau Inc. v. Cynthia E. Brasley

30-2019-01106989-CL-CL-CJC

Velocity Investments, LLC v. Jagdeep Sekhon

30-2019-01106987-CL-CL-CJC

California Business Bureau Inc. v. Brandy Foreman

30-2019-01106986-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ingela Carter

30-2019-01106988-CL-CL-CJC

American Express National Bank v. Thomas Tucker

30-2019-01106978-CL-CL-CJC

Bank of America v. Hieu T. Nguyen

30-2019-01106981-CL-CL-CJC

American Express National Bank v. William Hanson

30-2019-01106974-CL-CL-CJC

American Express National Bank v. Rogelio Jimenez

30-2019-01106975-CL-CL-CJC

Discover Bank v. Zeinab Ezzeddine

30-2019-01106970-CL-CL-CJC

Discover Bank v. Corazon R. Frisnedi

30-2019-01106969-CL-CL-CJC

Discover Bank v. Ibolya T. Bodley

30-2019-01106973-CL-CL-CJC

USA Bank National Association v. Catherine U. Paalam

30-2019-01106965-CL-CL-CJC

American Express National Bank v. Sandra Palmer

30-2019-01106966-CL-CL-CJC

Discover Bank v. Susanne Bedley

30-2019-01106967-CL-CL-CJC

USA Bank National Association v. Dae Hong Kim

30-2019-01106961-CL-CL-CJC

Unifund CCR, LLC v. Michael D. Young

30-2019-01106972-CL-CL-CJC

Unifund CCR, LLC v. Lien M. Tran

30-2019-01106957-CL-CL-CJC

Unifund CCR, LLC v. Joshua Cotter

30-2019-01106955-CL-CL-CJC

Unifund CCR, LLC v. Anthony D. Moncayo

30-2019-01106959-CL-CL-CJC

Velocity Investments, LLC v. Lorna Faamafoe

30-2019-01106954-CL-CL-CJC

LVNV Funding, LLC v. Teri Lee

30-2019-01106953-CL-CL-CJC

Unifund CCR, LLC v. Liane M. McCarty

30-2019-01106949-CL-CL-CJC

Unifund CCR, LLC v. Trang M. Tran

30-2019-01106952-CL-CL-CJC

Unifund CCR, LLC v. Dylan J. Evans

30-2019-01106943-CL-CL-CJC

Unifund CCR, LLC v. Sarah M. Swift

30-2019-01106945-CL-CL-CJC

Unifund CCR, LLC v. Andrew Chang

30-2019-01106950-CL-CL-CJC

Unifund CCR, LLC v. Paul W. Mayer

30-2019-01106947-CL-CL-CJC

Unifund CCR, LLC v. Wontae Kim

30-2019-01106941-CL-CL-CJC

Unifund CCR, LLC v. Cathy Tran

30-2019-01106958-CL-CL-CJC

Unifund CCR, LLC v. Anthony D. Moncayo

30-2019-01106931-CL-CL-CJC

Unifund CCR, LLC v. John J. Latko

30-2019-01106927-CL-CL-CJC

Unifund CCR, LLC v. Rebecca Zollo

30-2019-01106928-CL-CL-CJC

Unifund CCR, LLC v. Maritza Collell

30-2019-01106925-CL-CL-CJC

Unifund CCR, LLC v. Kiet A. Nguyen

30-2019-01106930-CL-CL-CJC

Unifund CCR, LLC v. Alan M. Harrison

30-2019-01106921-CL-CL-CJC

Unifund CCR, LLC v. Christian J. Castelo

30-2019-01106923-CL-CL-CJC

Unifund CCR, LLC v. Chona T. Warren

30-2019-01106917-CL-CL-CJC

Unifund CCR, LLC v. Van C. Ngo

30-2019-01106914-CL-CL-CJC

Unifund CCR, LLC v. Humberto L. Villagomez

30-2019-01106911-CL-CL-CJC

Unifund CCR, LLC v. Steve S. Kim

30-2019-01106913-CL-CL-CJC

Unifund CCR, LLC v. Ramon Cruz

30-2019-01106912-CL-CL-CJC

LVNV Funding, LLC v. Patricia Hernandez

30-2019-01106899-CL-CL-CJC

Midland Funding, LLC v. Manikuttan Karthik

30-2019-01106904-CL-CL-CJC

Unifund CCR, LLC v. Yannette E. Millhouse

30-2019-01106895-CL-CL-CJC

Velocity Investments, LLC v. Virginia P. Ortega

30-2019-01106891-CL-CL-CJC

LVNV Funding, LLC v. Lianne Hammonds

30-2019-01106887-CL-CL-CJC

LVNV Funding, LLC v. Kara Smith

30-2019-01106885-CL-CL-CJC

Cavalry SPV I, LLC v. Alejandro Rodriguez

30-2019-01106838-CL-CL-CJC

LVNV Funding, LLC v. Trinidad Martinez

30-2019-01106873-CL-CL-CJC

Lobel Financial Corp. v. Jonny A. Castillo Martinez

30-2019-01106865-CL-CL-CJC

American Express National Bank v. Huiling Lin

30-2019-01106836-CL-CL-CJC

Lobel Financial Corp. v. Arnulfo Gonzalez

30-2019-01106858-CL-CL-CJC

Tapia Enterprises, Inc. v. Quang D. Nguyen; Supernatural Sandwiches Santa Ana, LLC

30-2019-01106856-CL-CL-CJC

LVNV Funding, LLC v. Cristian Meneses

30-2019-01106855-CL-CL-CJC

LVNV Funding, LLC v. Brandon Parillo

30-2019-01106851-CL-CL-CJC

LVNV Funding, LLC v. Roxanne Abarca

30-2019-01106849-CL-CL-CJC

LVNV Funding, LLC v. Sheila Clausell

30-2019-01106919-CL-CL-CJC

LVNV Funding, LLC v. Judy Myrter

30-2019-01106839-CL-CL-CJC

LVNV Funding, LLC v. Kevin Michaud

30-2019-01106837-CL-CL-CJC

LVNV Funding, LLC v. Yasmil Contreras

30-2019-01106832-CL-CL-CJC

American Express National Bank v. Sergio Farias

30-2019-01106833-CL-CL-CJC

American Express National Bank v. Matthew Rothenberger

30-2019-01106829-CL-CL-CJC

Wells Fargo Bank v. Bobbin T. Nguyen

30-2019-01106826-CL-CL-CJC

Wells Fargo Bank v. Spadryne S. Quintanilla

30-2019-01106828-CL-CL-CJC

Wells Fargo Bank v. Hyungwook Chae

30-2019-01106825-CL-CL-CJC

American Express National Bank v. Vivian Barnes

30-2019-01107454-CL-CL-CJC

Midland Funding, LLC v. Valentin Andrade

30-2019-01107450-CL-CL-CJC

Midland Funding, LLC v. Nicholas Lee

30-2019-01107446-CL-CL-CJC

Cavalry SPV I, LLC v. Diane C. Duran

30-2019-01107389-CL-CL-CJC

Cavalry SPV I, LLC v. Juan L. Vega

30-2019-01107320-CL-CL-CJC

Unifund CCR, LLC v. Georgiana Lew

30-2019-01107317-CL-CL-CJC

Capital One Bank USA v. Jesus Hurtado

30-2019-01107296-CL-CL-CJC

Serengeti Financial, LLC v. Brenda Rodriguez

30-2019-01107295-CL-CL-CJC

Capital One Bank USA v. Terrell D. Gentry

30-2019-01107298-CL-CL-CJC

Capital One Bank USA v. Leslie Flores

30-2019-01107294-CL-CL-CJC

Capital One Bank USA v. Christopher A. Coe

30-2019-01107289-CL-CL-CJC

Capital One Bank USA v. Nguyet T. Le

30-2019-01107284-CL-CL-CJC

Capital One Bank USA v. Chiye A. Kaneshige

30-2019-01107259-CL-CL-CJC

Cavalry SPV I, LLC v. Clifford F. Eveleigh

30-2019-01107283-CL-CL-CJC

LVNV Funding, LLC v. Maria Leon

30-2019-01107279-CL-CL-CJC

LVNV Funding, LLC v. Brianna F. Musgray

30-2019-01107287-CL-CL-CJC

Capital One Bank USA v. Woo Lee

30-2019-01107281-CL-CL-CJC

Capital One Bank USA v. John P. Lowe

30-2019-01107256-CL-CL-CJC

Crown Asset Management, LLC v. Ashraf Hanna

30-2019-01107255-CL-CL-CJC

Capital One Bank USA v. Kevin Vo

30-2019-01107261-CL-CL-CJC

TBF Financial I, LLC v. Titans Capital Partners & Associates; Yvette M. Wagner

30-2019-01107278-CL-CL-CJC

Capital One Bank USA v. Gerardo Valdez

30-2019-01107252-CL-CL-CJC

Capital One Bank USA v. Larene S. Smith

30-2019-01107246-CL-CL-CJC

LVNV Funding, LLC v. Sheela Mathew

30-2019-01107238-CL-CL-CJC

Capital One Bank USA v. Michael P. Ball

30-2019-01107230-CL-CL-CJC

Capital One Bank USA v. Eren Bartolucci

30-2019-01107239-CL-CL-CJC

Capital One Bank USA v. Tom J. Gonzales

30-2019-01107229-CL-CL-CJC

Capital One Bank USA v. Agnes Nguyen

30-2019-01107226-CL-CL-CJC

Capital One Bank USA v. Phuong T. Nguyen

30-2019-01107221-CL-CL-CJC

Capital One Bank USA v. Eric West

30-2019-01107220-CL-CL-CJC

Capital One Bank USA v. Zachary T. Casey

30-2019-01107218-CL-CL-CJC

Capital One Bank USA v. Alain N. Andres

30-2019-01107219-CL-CL-CJC

Second Round Sub v. Jessica Ha

30-2019-01107215-CL-CL-CJC

Second Round Sub, LLC v. Duy Pham

30-2019-01107209-CL-CL-CJC

Second Round Sub, LLC v. Fred Ornelas

30-2019-01107207-CL-CL-CJC

Second Round Sub v. Luis Becerra

30-2019-01107211-CL-CL-CJC

Pizza Box, Inc. v. Working to Give, LLC

30-2019-01107199-CL-CL-CJC

Second Round Sub, LLC v. Mellody Roy

30-2019-01107197-CL-CL-CJC

Second Round Sub v. Louis Stewart

30-2019-01107151-CL-CL-CJC

American Express National Bank v. Yvette Sam

30-2019-01107198-CL-CL-CJC

Mercedes Benz Financial Services USA L v. Nguyen Brian

30-2019-01107192-CL-CL-CJC

Conn Appliances, Inc. v. Joshua Roseberry

30-2019-01107190-CL-CL-CJC

American Express National Bank v. Martin Garcia

30-2019-01107194-CL-CL-CJC

American Express National Bank v. Tyler Lu

30-2019-01107184-CL-CL-CJC

American Express National Bank v. Gregory Ochoa

30-2019-01107183-CL-CL-CJC

Capital One Bank USA v. Ricardo Vertti

30-2019-01107178-CL-CL-CJC

Capital One Bank USA v. Jeffrey M. Runyan

30-2019-01107173-CL-CL-CJC

Capital One Bank USA v. Kevin P. Nguyen

30-2019-01107171-CL-CL-CJC

Sunstate Equipment Co. v. Lindley Fire Protection Co.

30-2019-01107167-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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