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Nov. 1: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 16, 2025

Nov. 1: 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 Nov. 1. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America v. Sunil K. Sharma

30-2019-01109092-CL-CL-CJC

Capital One Bank USA v. Bayan Alrachid

30-2019-01109094-CL-CL-CJC

Capital One Bank USA v. James A. Williams

30-2019-01109093-CL-CL-CJC

Capital One Bank USA v. Ronald D. Ferguson

30-2019-01109089-CL-CL-CJC

Capital One Bank USA v. Iona A. Osment

30-2019-01109087-CL-CL-CJC

Capital One Bank USA v. Patriicia L. Decourcy

30-2019-01109085-CL-CL-CJC

Capital One Bank USA v. Michael M. Nguyen

30-2019-01109088-CL-CL-CJC

Capital One Bank USA v. Drew S. Robertson

30-2019-01109082-CL-CL-CJC

Capital One Bank USA v. Martha Pimentel

30-2019-01109076-CL-CL-CJC

Capital One Bank USA v. Matthew Moseley

30-2019-01109073-CL-CL-CJC

Cavalry SPV I, LLC v. Luis G. Solorio

30-2019-01109080-CL-CL-CJC

Capital One Bank USA v. Christine A. Mitchell

30-2019-01109071-CL-CL-CJC

Cavalry SPV I, LLC v. Ruben V. Hurtado

30-2019-01109074-CL-CL-CJC

Capital One Bank USA v. Arturo E. Matthews

30-2019-01109068-CL-CL-CJC

Capital One Bank USA v. Alexander D. Lawson

30-2019-01109066-CL-CL-CJC

Unifund CCR, LLC v. Jorge Arias

30-2019-01109067-CL-CL-CJC

Merchant Capital Source, LLC v. Thelma Williams; Wright Lane Trucking LLC

30-2019-01109063-CL-CL-CJC

Discover Bank v. Mark G. Fischer

30-2019-01109064-CL-CL-CJC

TD Bank USA v. Teresa Camacho

30-2019-01109060-CL-CL-CJC

TD Bank USA v. Tom D. Pham

30-2019-01109070-CL-CL-CJC

Unifund CCR, LLC v. Matthew Magnasco

30-2019-01109058-CL-CL-CJC

TD Bank USA v. Maria L. Garcia

30-2019-01109057-CL-CL-CJC

TD Bank USA v. Carlosjr Delgado

30-2019-01109055-CL-CL-CJC

Unifund CCR, LLC v. Constantine B. Ramos

30-2019-01109061-CL-CL-CJC

Unifund CCR, LLC v. John McClory

30-2019-01109052-CL-CL-CJC

American Express National Bank v. Ali Salman

30-2019-01109030-CL-CL-CJC

American Express National Bank v. Alicia Simmons

30-2019-01109025-CL-CL-CJC

Wells Fargo Bank, N.A. v. Lesley Vindigni

30-2019-01109026-CL-CL-CJC

Discover Bank v. Amagad S. Beshara

30-2019-01109020-CL-CL-CJC

Wells Fargo Bank v. Mohammed Issa

30-2019-01109018-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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