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Oct. 31: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 16, 2025

Oct. 31: 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. 31. All case details are allegations only and should not be taken as fact:

Case/Case #
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

BBBB Bonding Corp. v. James Rasmussen

30-2019-01108988-CL-CL-CJC

Unifund CCR, LLC v. Leslie A. Humphrey

30-2019-01108990-CL-CL-CJC

Wells Fargo Bank, N.A. v. Magdalena Lopez

30-2019-01108981-CL-CL-CJC

Wells Fargo Bank, N.A. v. John F. Thompson

30-2019-01108987-CL-CL-CJC

TD Bank USA v. Brisamar Hernandez

30-2019-01108952-CL-CL-CJC

Department Stores National Bank v. Deborah C. Aldape

30-2019-01108951-CL-CL-CJC

Capital One Bank USA v. Kyrstin L. Riley

30-2019-01108957-CL-CL-CJC

Capital One Bank USA v. Kelly Murphy

30-2019-01108947-CL-CL-CJC

Capital One Bank USA v. Ismael S. Kamleh

30-2019-01108943-CL-CL-CJC

Capital One Bank USA v. Gabriel Fhima

30-2019-01108941-CL-CL-CJC

Capital One Bank USA v. Christopher East

30-2019-01108944-CL-CL-CJC

Capital One Bank USA v. Tige J. Dowdy

30-2019-01108939-CL-CL-CJC

Capital One Bank USA v. Kirk L. Conrad

30-2019-01108940-CL-CL-CJC

Capital One Bank USA v. Konner C. Boivin

30-2019-01108936-CL-CL-CJC

Capital One Bank USA v. Oliver Zeitouneh

30-2019-01108935-CL-CL-CJC

Capital One Bank USA v. Amanda J. Sifuentes

30-2019-01108932-CL-CL-CJC

Bank of America v. Melissa Kay Lashmet

30-2019-01108933-CL-CL-CJC

Capital One Bank USA v. Michelle L. Ann Ruiz

30-2019-01108922-CL-CL-CJC

Discover Bank v. Jacob M. Turnham

30-2019-01108921-CL-CL-CJC

Wells Fargo Bank, N.A. v. Martha S. Almaraz

30-2019-01108914-CL-CL-CJC

Capital One Bank USA v. Guadalupe Villalba

30-2019-01108912-CL-CL-CJC

Investment Retrievers, Inc. v. Josue Santana

30-2019-01108918-CL-CL-CJC

Capital One Bank USA v. Mansour Issazadeh

30-2019-01108908-CL-CL-CJC

Discover Bank v. Hassan Sepahifar

30-2019-01108917-CL-CL-CJC

American Express National Bank Success v. Margaret Ventura

30-2019-01108906-CL-CL-CJC

Safety Kleen Systems, Inc. v. Mondelez Global, LLC

30-2019-01108900-CL-CL-CJC

Unifund CCR, LLC v. Justin C. Massey

30-2019-01108899-CL-CL-CJC

Unifund CCR, LLC v. Ereny Y. Saleh

30-2019-01108893-CL-CL-CJC

Unifund CCR, LLC v. Joanna D. Sheppard

30-2019-01108901-CL-CL-CJC

Unifund CCR, LLC v. Joseph Shin

30-2019-01108892-CL-CL-CJC

Unifund CCR, LLC v. Lisa Jones

30-2019-01108888-CL-CL-CJC

Unifund CCR, LLC v. Ruben Guerra

30-2019-01108890-CL-CL-CJC

Unifund CCR, LLC v. Ali Yousofinia

30-2019-01108882-CL-CL-CJC

Unifund CCR, LLC v. James E. Reagan

30-2019-01108884-CL-CL-CJC

Unifund CCR, LLC v. Howard Wilkins

30-2019-01108886-CL-CL-CJC

Discover Bank v. Joshua Atwood

30-2019-01108883-CL-CL-CJC

Unifund CCR, LLC v. Ju Y. Oh

30-2019-01108880-CL-CL-CJC

Unifund CCR, LLC v. Michael D. Lenyi

30-2019-01108873-CL-CL-CJC

Unifund CCR, LLC v. Gary M. Wilks

30-2019-01108869-CL-CL-CJC

Discover Bank v. Carol J. Williams

30-2019-01108853-CL-CL-CJC

Unifund CCR, LLC v. Sherri A. Branson

30-2019-01108856-CL-CL-CJC

Unifund CCR, LLC v. Carol A. Phillipi

30-2019-01108855-CL-CL-CJC

Performance Food Group Inc. v. Papa Pilos Inc.; Ray Palomino

30-2019-01108858-CL-CL-CJC

Discover Bank v. Joseph C. Maulorico

30-2019-01108850-CL-CL-CJC

Unifund CCR, LLC v. Jose Ruiz

30-2019-01108844-CL-CL-CJC

Unifund CCR, LLC v. Ereny Y. Saleh

30-2019-01108838-CL-CL-CJC

Discover Bank v. Divina S. Vasquez

30-2019-01108842-CL-CL-CJC

Unifund CCR, LLC v. Luis J. Medina

30-2019-01108828-CL-CL-CJC

Unifund CCR, LLC v. Stephen L. Fry

30-2019-01108833-CL-CL-CJC

Unifund CCR, LLC v. Israel Torres

30-2019-01108820-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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