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Oct. 29: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 17, 2025

Oct. 29: 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. 29. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital One Bank USA v. Alyson Sink

30-2019-01108176-CL-CL-CJC

Capital One Bank USA v. Nadia Sherif

30-2019-01108177-CL-CL-CJC

Capital One Bank USA v. Linda C. Quinn

30-2019-01108172-CL-CL-CJC

Bank of America v. Thomas Vu

30-2019-01108167-CL-CL-CJC

Bank of America v. Thomas Vu

30-2019-01108161-CL-CL-CJC

Bank of America v. Carol L. Romero

30-2019-01108158-CL-CL-CJC

Capital One Bank USA v. Armando Lara

30-2019-01108154-CL-CL-CJC

Capital One Bank USA v. Tracey R. Jensen

30-2019-01108156-CL-CL-CJC

Capital One Bank USA v. Peter B. Jacobson

30-2019-01108153-CL-CL-CJC

Capital One Bank USA v. Destinee N. Chavez

30-2019-01108155-CL-CL-CJC

Bank of America v. Kevin M. Potts

30-2019-01108151-CL-CL-CJC

Bank of America v. Teodoro Fonseca

30-2019-01108152-CL-CL-CJC

TD Bank USA v. Nivea Maria Roland

30-2019-01108170-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jennifer L. Payne

30-2019-01108144-CL-CL-CJC

Bank of America v. Mohammed Ala Amer

30-2019-01108127-CL-CL-CJC

Two Jinn, Inc. v. Alberto Nattess; Elsa Rivera; Joseph Muniz

30-2019-01108137-CL-CL-CJC

Sunstreet Energy Group, LLC v. Yidong Chen

30-2019-01108166-CL-CL-CJC

Sunstreet Energy Group, LLC v. Jinquan Wang; Yanling Zhou

30-2019-01108134-CL-CL-CJC

Unifund CCR, LLC v. Marissa Flores

30-2019-01108125-CL-CL-CJC

American Express National Bank v. James Haynes

30-2019-01108106-CL-CL-CJC

American Express National Bank v. Thuytram Nguyen

30-2019-01108101-CL-CL-CJC

Velocity Investments, LLC v. Gregory L. Foster

30-2019-01108088-CL-CL-CJC

Bank of America v. Gregory Y. Gong

30-2019-01108074-CL-CL-CJC

Discover Bank v. Ben Ho

30-2019-01108071-CL-CL-CJC

Discover Bank v. Samantha N. Hausner

30-2019-01108068-CL-CL-CJC

Capital One Bank USA v. Jon L. Oden

30-2019-01108059-CL-CL-CJC

Capital One Bank USA v. Taylor Good

30-2019-01108057-CL-CL-CJC

Capital One Bank USA v. Nancy Duenas

30-2019-01108055-CL-CL-CJC

Capital One Bank USA v. Tom E. Beck

30-2019-01108053-CL-CL-CJC

Capital One Bank USA v. Amir Attia

30-2019-01108048-CL-CL-CJC

Discover Bank v. Gregory Chaki

30-2019-01108046-CL-CL-CJC

Discover Bank v. Jerry Carter

30-2019-01108045-CL-CL-CJC

Unifund CCR, LLC v. Frank Patino

30-2019-01108042-CL-CL-CJC

Discover Bank v. Paul Yu

30-2019-01108043-CL-CL-CJC

Unifund CCR, LLC v. Katya J. Esparza Rodriguez

30-2019-01108065-CL-CL-CJC

Discover Bank v. Tuyet Ha

30-2019-01108038-CL-CL-CJC

Unifund CCR, LLC v. Andre D. Kelly

30-2019-01108032-CL-CL-CJC

Sunstreet Energy Group, LLC v. Jixiao Xiao; Yan Wang

30-2019-01108025-CL-CL-CJC

Unifund CCR, LLC v. Mohamed N. Abuelnasr

30-2019-01108020-CL-CL-CJC

Crown Castle Fiber, LLC v. Blackstone Networks, LLC

30-2019-01108005-CL-CL-CJC

American Express National Bank Success v. Van N. Ngo

30-2019-01108004-CL-CL-CJC

Discover Bank v. Avegail Daphne Gloria

30-2019-01108002-CL-CL-CJC

Discover Bank v. Byung Joon Park

30-2019-01108000-CL-CL-CJC

Bank of America v. Hilal Khan

30-2019-01107990-CL-CL-CJC

Capital One Bank USA v. Titus K. Irungu

30-2019-01107987-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sean Gurnea

30-2019-01107997-CL-CL-CJC

Bank of America v. Glenn A. Voesack

30-2019-01107984-CL-CL-CJC

Bank of America v. Dania Mobin

30-2019-01107981-CL-CL-CJC

Bank of America v. Peter Nguyen

30-2019-01107979-CL-CL-CJC

Bank of America v. Nader Didehvar

30-2019-01107980-CL-CL-CJC

Wells Fargo Bank v. Wais Omar

30-2019-01107973-CL-CL-CJC

Bank of America v. Jee H. Kim

30-2019-01107967-CL-CL-CJC

TD Auto Finance, LLC v. Celia Galacia

30-2019-01107976-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael D. Whitford

30-2019-01107961-CL-CL-CJC

Bank of America v. Kathleen Johnston

30-2019-01107966-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kyle Jones

30-2019-01107962-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jaime Lepe

30-2019-01107960-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Aaron Nungaray

30-2019-01107954-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alfredo Lopez

30-2019-01107958-CL-CL-CJC

Bank of America v. Jose Alejandro Chang

30-2019-01107951-CL-CL-CJC

Bank of America v. Cuong Q. Vuu

30-2019-01107947-CL-CL-CJC

Ford Motor Credit Company, LLC v. Lynda J. Reissig

30-2019-01107948-CL-CL-CJC

Bank of America v. Tram T. Maldonado

30-2019-01107945-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shannon M. Palucci

30-2019-01107941-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ray B. Brannon

30-2019-01107937-CL-CL-CJC

Bank of America v. Douglas J. Klucas

30-2019-01107940-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nancy Gonzalez

30-2019-01107936-CL-CL-CJC

Bank of America v. Alison P. Haack

30-2019-01107943-CL-CL-CJC

Discover Bank v. Kyle D. Gervais

30-2019-01107935-CL-CL-CJC

Bank of America v. Jorge Pacheco Gonzalez

30-2019-01107929-CL-CL-CJC

Bank of America v. Jorge Pacheco Gonzalez

30-2019-01107928-CL-CL-CJC

Bank of America v. Lisa L. Aguirre

30-2019-01107921-CL-CL-CJC

Bank of America v. Lisa L. Aguirre

30-2019-01107913-CL-CL-CJC

Bank of America v. Ricardo E. Salazar

30-2019-01107916-CL-CL-CJC

Onemain Financial Group, LLC v. Joe Johnson

30-2019-01107903-CL-CL-CJC

Wells Fargo Bank v. David W. Dickey

30-2019-01107901-CL-CL-CJC

Bank of America v. Jun Y. Noh

30-2019-01107894-CL-CL-CJC

Bank of America v. Richard N. Kekahuna

30-2019-01107888-CL-CL-CJC

Citibank N.A. v. Zeny D. Tolentino

30-2019-01107885-CL-CL-CJC

Citibank N.A. v. Rafael Santos

30-2019-01107852-CL-CL-CJC

Citibank N.A. v. Frederick D. Vongiese

30-2019-01107854-CL-CL-CJC

Cavalry SPV I, LLC v. Kathy Shih

30-2019-01107846-CL-CL-CJC

Unifund CCR, LLC v. Anthony Wong

30-2019-01107841-CL-CL-CJC

Citibank N.A. v. Sherri Fischbach

30-2019-01107857-CL-CL-CJC

Merchant Capital Source, LLC v. Carsten Jensen; Spa Star Inc.

30-2019-01107850-CL-CL-CJC

Unifund CCR, LLC v. Larry R. Davis

30-2019-01107843-CL-CL-CJC

Capital One Bank USA v. Gary R. Giaconi

30-2019-01108416-CL-CL-CJC

Capital One Bank USA v. Mark A. Siegel

30-2019-01108417-CL-CL-CJC

Capital One Bank USA v. Marcia A. Rubin

30-2019-01108403-CL-CL-CJC

Capital One Bank USA v. Fred Davis

30-2019-01108413-CL-CL-CJC

Capital One Bank USA v. Tracy Ramirez

30-2019-01108401-CL-CL-CJC

Capital One Bank USA v. Richard Susaeta

30-2019-01108406-CL-CL-CJC

Capital One Bank USA v. Barbara E. Stanfield

30-2019-01108405-CL-CL-CJC

Bank of America v. Farah R. Kankhar

30-2019-01108399-CL-CL-CJC

Bank of America v. Jin S. Kim

30-2019-01108392-CL-CL-CJC

Bank of America v. Yoon Hee Kim

30-2019-01108383-CL-CL-CJC

Bank of America v. Thomas Vu

30-2019-01108384-CL-CL-CJC

Barclays Bank Delaware v. Avionne P. Allen

30-2019-01108382-CL-CL-CJC

Bank of America v. Viet Trong Khuong

30-2019-01108367-CL-CL-CJC

Barclays Bank Delaware v. Matthew Hanley

30-2019-01108363-CL-CL-CJC

Bank of America v. Viet Trong Khuong

30-2019-01108378-CL-CL-CJC

Barclays Bank Delaware v. Ivette Gloria Chornomud

30-2019-01108365-CL-CL-CJC

CVI SGP Acquisition Trust v. Michael Garcia

30-2019-01108360-CL-CL-CJC

Bank of America v. Dawn M. Eskew Kazoleas

30-2019-01108355-CL-CL-CJC

Bank of America v. Kellyn Kroboth

30-2019-01108354-CL-CL-CJC

Bank of America v. Hien N. Ta

30-2019-01108351-CL-CL-CJC

LVNV Funding, LLC v. David Leaton

30-2019-01108350-CL-CL-CJC

Bank of America v. Candace V. V. Tang Yuk

30-2019-01108347-CL-CL-CJC

Bank of America v. Hai T. Nghiem

30-2019-01108346-CL-CL-CJC

Bank of America v. Ryan D. Drost

30-2019-01108343-CL-CL-CJC

Bank of America v. William Nealy

30-2019-01108322-CL-CL-CJC

Bank of America v. Antonio Fabian

30-2019-01108333-CL-CL-CJC

Bank of America v. Kathy Nguyen

30-2019-01108336-CL-CL-CJC

Bank of America v. Christi L. Donnell

30-2019-01108316-CL-CL-CJC

Lobel Financial Corp. v. Abdul Moqtadir Popal

30-2019-01108341-CL-CL-CJC

Bank of America v. Young O. Kowalski

30-2019-01108330-CL-CL-CJC

Bank of America v. Gregory Lewis Christison

30-2019-01108340-CL-CL-CJC

Barclays Bank Delaware v. Kimberly Kelly

30-2019-01108327-CL-CL-CJC

Capital One Bank USA v. Jaemoo Kim

30-2019-01108319-CL-CL-CJC

Bank of America v. Susan Fryc

30-2019-01108321-CL-CL-CJC

Bank of America v. Carol L. Romero

30-2019-01108315-CL-CL-CJC

Bank of America v. Dan M. Matsui

30-2019-01108323-CL-CL-CJC

Bank of America v. Leslie S. Hidalgo

30-2019-01108314-CL-CL-CJC

Bank of America v. Hai T. Nghiem

30-2019-01108313-CL-CL-CJC

Bank of America v. Justin Chambers

30-2019-01108311-CL-CL-CJC

Bank of America v. Stephanie Anne Coombs

30-2019-01108309-CL-CL-CJC

Bank of America v. Canek Garcia

30-2019-01108312-CL-CL-CJC

Bank of America v. Luis H. Acevedo

30-2019-01108305-CL-CL-CJC

LVNV Funding, LLC v. Kimberly Ann Mustain

30-2019-01108296-CL-CL-CJC

Bank of America v. Wesley W. Kim

30-2019-01108288-CL-CL-CJC

Bank of America v. Wesley W. Kim

30-2019-01108289-CL-CL-CJC

Bank of America v. Rosemary Okeefe

30-2019-01108290-CL-CL-CJC

Bank of America v. Jason L. Arellano

30-2019-01108291-CL-CL-CJC

Bank of America v. Lorena Lulo

30-2019-01108295-CL-CL-CJC

Wells Fargo Bank v. Philip L. Lupo

30-2019-01108283-CL-CL-CJC

Bank of America v. Melody F. Shortle

30-2019-01108284-CL-CL-CJC

LVNV Funding, LLC v. Jayla Song

30-2019-01108287-CL-CL-CJC

Wells Fargo Bank v. Romana Gruzdis

30-2019-01108281-CL-CL-CJC

LVNV Funding, LLC v. Lenisha Moon

30-2019-01108280-CL-CL-CJC

LVNV Funding, LLC v. Erin Link

30-2019-01108273-CL-CL-CJC

LVNV Funding, LLC v. Jose Aburto

30-2019-01108275-CL-CL-CJC

Bank of America v. Marbella J. Galindo

30-2019-01108276-CL-CL-CJC

Midland Funding, LLC v. Jojo Callos

30-2019-01108272-CL-CL-CJC

Midland Funding, LLC v. Sofiana Perez

30-2019-01108274-CL-CL-CJC

LVNV Funding, LLC v. Maria Santos

30-2019-01108260-CL-CL-CJC

LVNV Funding, LLC v. Thomas E. Forster

30-2019-01108269-CL-CL-CJC

Midland Funding, LLC v. Hoa Nguyen

30-2019-01108265-CL-CL-CJC

Midland Funding, LLC v. Claudia Alvarez

30-2019-01108257-CL-CL-CJC

CKS Prime Investments, LLC v. Kevin Keith

30-2019-01108266-CL-CL-CJC

Midland Funding, LLC v. Daniel Robledo

30-2019-01108268-CL-CL-CJC

Midland Funding, LLC v. Filiberto Enriquez

30-2019-01108254-CL-CL-CJC

Capital One Bank USA v. Anita Barsness

30-2019-01108242-CL-CL-CJC

Velocity Investments, LLC v. Jesseca Stovall

30-2019-01108247-CL-CL-CJC

Merial, Inc. v. Pioneer Veterinary Services, Inc.

30-2019-01108229-CL-CL-CJC

Wells Fargo Bank v. Melona B. Eleazar

30-2019-01108217-CL-CL-CJC

Unifund CCR, LLC v. Wendy Garcia

30-2019-01108212-CL-CL-CJC

Unifund CCR, LLC v. Bryan B. Pullman

30-2019-01108209-CL-CL-CJC

Bank of America v. Servando R. Ramirez

30-2019-01108202-CL-CL-CJC

On Deck Capital, Inc. v. Christina Vold; Jansan Facility Solutions, Inc.

30-2019-01108211-CL-CL-CJC

USA Bank National Association v. Charles Park

30-2019-01108199-CL-CL-CJC

USA Bank National Association v. Juanita T. Rodriguez

30-2019-01108198-CL-CL-CJC

Department Stores National Bank v. Irma Estrada Rosales

30-2019-01108188-CL-CL-CJC

Capital One Bank USA v. Kenneth P. Walters

30-2019-01108184-CL-CL-CJC

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