Quantcast

Oct. 30: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 16, 2025

Oct. 30: 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. 30. All case details are allegations only and should not be taken as fact:

Case/Case #
Portfolio Recovery Associates, LLC v. Yeon H. Jung

30-2019-01108453-CL-CL-CJC

Bank of America v. Bryan M. Fischer

30-2019-01108435-CL-CL-CJC

Kate Harrington; Partners in Diversity, Inc. v. Enviroment Planning Development Soluti; Jeremy Krout

30-2019-01108372-CL-CL-CJC

Discover Bank v. John E. Shanahan

30-2019-01108362-CL-CL-CJC

Discover Bank v. Juleano Tang

30-2019-01108448-CL-CL-CJC

Capital One Bank USA v. Grant Monk

30-2019-01108498-CL-CL-CJC

TD Bank USA v. Silvia L. Doud

30-2019-01108496-CL-CL-CJC

Capital One Bank USA v. Albert Estrella

30-2019-01108495-CL-CL-CJC

Capital One Bank USA v. Kristen H. Coleman

30-2019-01108494-CL-CL-CJC

Capital One Bank USA v. Mark Siegel

30-2019-01108493-CL-CL-CJC

Capital One Bank USA v. Deborah Beard

30-2019-01108491-CL-CL-CJC

Capital One Bank USA v. Lydia M. Ramirez

30-2019-01108492-CL-CL-CJC

Capital One Bank USA v. Rosemary Viveros

30-2019-01108489-CL-CL-CJC

Capital One Bank USA v. Jason K. Lagmay

30-2019-01108486-CL-CL-CJC

Capital One Bank USA v. James R. Goodger

30-2019-01108484-CL-CL-CJC

Capital One Bank USA v. Ruben Vardanyan

30-2019-01108485-CL-CL-CJC

Capital One Bank USA v. Teresa Koh

30-2019-01108467-CL-CL-CJC

Capital One Bank USA v. Jose D. Valdez

30-2019-01108462-CL-CL-CJC

Capital One Bank USA v. Patricia A. Weymouth

30-2019-01108458-CL-CL-CJC

Capital One Bank USA v. David Carlos Ortega

30-2019-01108459-CL-CL-CJC

Cardlock Fuels System, Inc. v. David A. Ramirez Cruz

30-2019-01108466-CL-CL-CJC

Capital One Bank USA v. William Vu

30-2019-01108456-CL-CL-CJC

Capital One Bank USA v. Regail D. Hunt

30-2019-01108455-CL-CL-CJC

Capital One Bank USA v. Christophe T. Moscoe

30-2019-01108454-CL-CL-CJC

Capital One Bank USA v. Joshua Hein

30-2019-01108444-CL-CL-CJC

Unifund CCR, LLC v. Jonathan R. Fiske

30-2019-01108438-CL-CL-CJC

Reviver Financial, LLC v. Tiffany Montalvo

30-2019-01108473-CL-CL-CJC

Wells Fargo Bank, N.A. v. Spencer D. Lauer

30-2019-01108440-CL-CL-CJC

Cavalry SPV I, LLC v. Steven A. Hoffman

30-2019-01108436-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

L. A. Commercial Group, Inc. v. David Charles Upton; Jill Upton

30-2019-01108748-CL-CL-CJC

Bank of America v. Britni Nicole Karst

30-2019-01108744-CL-CL-CJC

Velocity Investments, LLC v. Alfredo Lares

30-2019-01108741-CL-CL-CJC

Velocity Investments, LLC v. James Carter

30-2019-01108737-CL-CL-CJC

Capital One Bank USA v. Jeanne T. Tenno

30-2019-01108735-CL-CL-CJC

Capital One Bank USA v. Rowena R. Perez

30-2019-01108732-CL-CL-CJC

Capital One Bank USA v. Jill R. Egan

30-2019-01108724-CL-CL-CJC

Velocity Investments, LLC v. Jost Ruiz

30-2019-01108723-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sam H. Kachkou

30-2019-01108721-CL-CL-CJC

Capital One Bank USA v. Marty A. Sundy

30-2019-01108720-CL-CL-CJC

Capital One Bank USA v. Ramon Ramirez

30-2019-01108722-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sharon K. Durfey

30-2019-01108715-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dung N. Giap

30-2019-01108717-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Katie Jackson

30-2019-01108714-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Abdul Rahaman Ibish

30-2019-01108713-CL-CL-CJC

Capital One Bank USA v. Julie A. Gobel

30-2019-01108708-CL-CL-CJC

Capital One Bank USA v. John C. Nguyen

30-2019-01108700-CL-CL-CJC

Midland Funding, LLC v. Cinthia Torres

30-2019-01108701-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose C. Gutierrez

30-2019-01108698-CL-CL-CJC

Capital One Bank USA v. Tommy J. Gonzales

30-2019-01108692-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos M. Gonzalez

30-2019-01108695-CL-CL-CJC

Cach, LLC v. Dennis L. Stout

30-2019-01108693-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kimberley J. Barcus

30-2019-01108688-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nga Tong

30-2019-01108690-CL-CL-CJC

Capital One Bank USA v. Rowena R. Perez

30-2019-01108697-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Karen L. Staley

30-2019-01108686-CL-CL-CJC

Capital One Bank USA v. Ryan M. Bos

30-2019-01108684-CL-CL-CJC

LVNV Funding, LLC v. Terry Kim

30-2019-01108677-CL-CL-CJC

Velocity Investments, LLC v. Tommy Le

30-2019-01108681-CL-CL-CJC

Capital One Bank USA v. Haejun Park

30-2019-01108676-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maily Cano

30-2019-01108673-CL-CL-CJC

Capital One Bank USA v. Raudel Perez

30-2019-01108672-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nallely Dominguez

30-2019-01108678-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jennifer M. Briggs

30-2019-01108667-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Conrad Chapa

30-2019-01108670-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marco A. Colin

30-2019-01108665-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alexandra J. De La Torre

30-2019-01108663-CL-CL-CJC

Wells Fargo Bank v. Christer Carling

30-2019-01108659-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresa Crockett

30-2019-01108655-CL-CL-CJC

Unifund CCR, LLC v. Armando Palma

30-2019-01108653-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Theresa E. Mitchell

30-2019-01108649-CL-CL-CJC

Unifund CCR, LLC v. Mayra A. Padilla

30-2019-01108648-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose J. Martinez

30-2019-01108647-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leisha A. Manning

30-2019-01108650-CL-CL-CJC

Unifund CCR, LLC v. Laura Sanchez

30-2019-01108645-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robyn Latimer

30-2019-01108646-CL-CL-CJC

Unifund CCR, LLC v. Mi Yoo

30-2019-01108641-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luigi Jimenez

30-2019-01108639-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathan J. Gordon

30-2019-01108643-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Courtney M. Schaefer

30-2019-01108636-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sun San

30-2019-01108626-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christal L. Wright

30-2019-01108619-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robin E. Tafolla Cortez

30-2019-01108617-CL-CL-CJC

Bank of America v. Chaunty Jean Heggtveit

30-2019-01108548-CL-CL-CJC

Bank of America v. Lex Jaewoo Jung

30-2019-01108609-CL-CL-CJC

Bank of America v. Sweenie S. Khachi

30-2019-01108611-CL-CL-CJC

Bank of America v. Michael P. Gonzalez

30-2019-01108601-CL-CL-CJC

Bank of America v. Marco Fernandez

30-2019-01108603-CL-CL-CJC

Bank of America v. Heather Fairchild

30-2019-01108598-CL-CL-CJC

Bank of America v. Jacqueline R. Lefave

30-2019-01108600-CL-CL-CJC

Bank of America v. Hai T. Nghiem

30-2019-01108594-CL-CL-CJC

Bank of America v. Hai T. Nghiem

30-2019-01108587-CL-CL-CJC

Bank of America v. Karen L. Lok

30-2019-01108578-CL-CL-CJC

Bank of America v. Frank Tseng Lin

30-2019-01108577-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lisa A. Arroyo

30-2019-01108580-CL-CL-CJC

Bank of America v. Cheri Felice Neveau

30-2019-01108621-CL-CL-CJC

Bank of America v. Rita Joyce Martinez

30-2019-01108584-CL-CL-CJC

Bank of America v. Ana Manzanarez

30-2019-01108573-CL-CL-CJC

Bank of America v. Chang K. Lee

30-2019-01108570-CL-CL-CJC

Bank of America v. Shiyun Yang

30-2019-01108568-CL-CL-CJC

Bank of America v. Shirmariah A. Williams

30-2019-01108564-CL-CL-CJC

Bank of America v. Anita J. Rivenburgh

30-2019-01108545-CL-CL-CJC

Unifund CCR, LLC v. Jekyu Son

30-2019-01108534-CL-CL-CJC

Unifund CCR, LLC v. Hon C. Hy

30-2019-01108531-CL-CL-CJC

TD Bank USA v. Angelica Diaz

30-2019-01108526-CL-CL-CJC

TD Bank USA v. Jon P. Yousef

30-2019-01108524-CL-CL-CJC

Capital One Bank USA v. Shawn Lerma

30-2019-01108514-CL-CL-CJC

Capital One Bank USA v. Stacey A. Nguyen

30-2019-01108510-CL-CL-CJC

Capital One Bank USA v. Christian J. Chavis

30-2019-01108509-CL-CL-CJC

Capital One Bank USA v. Mark L. Miltenberger

30-2019-01108512-CL-CL-CJC

Capital One Bank USA v. Eillen Lisboa

30-2019-01108508-CL-CL-CJC

Capital One Bank USA v. Rowena R. Perez

30-2019-01108507-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News