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Nov. 6: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Nov. 6: 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. 6. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Sajid Gill

30-2019-01110062-CL-CL-CJC

Discover Bank v. Alejandra Roque

30-2019-01110048-CL-CL-CJC

Unifund CCR, LLC v. Dale A. Hicks

30-2019-01110047-CL-CL-CJC

Discover Bank v. Jason Wilson

30-2019-01110041-CL-CL-CJC

Discover Bank v. Maria Romero

30-2019-01110030-CL-CL-CJC

American Express National Bank v. Steven Dunn

30-2019-01110023-CL-CL-CJC

Midland Funding, LLC v. Cecilia Zatarain

30-2019-01110002-CL-CL-CJC

American Express National Bank v. Sandy Chen

30-2019-01109991-CL-CL-CJC

American Express National Bank v. Monique Rais

30-2019-01109998-CL-CL-CJC

Discover Bank v. Timothy Courtemarche

30-2019-01109994-CL-CL-CJC

Discover Bank v. Scott R. Smith

30-2019-01109984-CL-CL-CJC

Discover Bank v. Joseph S. Sanchez

30-2019-01109987-CL-CL-CJC

Wells Fargo Bank v. Robert G. Muncey

30-2019-01109983-CL-CL-CJC

Wells Fargo Bank v. Travis J. Takahashi

30-2019-01109977-CL-CL-CJC

Wells Fargo Bank v. Jonathan D. Marston

30-2019-01109976-CL-CL-CJC

Wells Fargo Bank v. Elizabeth Chavez

30-2019-01109971-CL-CL-CJC

KBR Inc. v. Shawn Palmer

30-2019-01109973-CL-CL-CJC

Lendmark Financial Services, LLC v. Beatriz R. De La Torre

30-2019-01109966-CL-CL-CJC

Wells Fargo Bank v. Filiberto Cosina

30-2019-01109963-CL-CL-CJC

Midland Funding, LLC v. April Edberg

30-2019-01109960-CL-CL-CJC

Midland Funding, LLC v. Jessica Orbe Solano

30-2019-01109962-CL-CL-CJC

Capital One Bank USA v. Yolanda O. Sanchez

30-2019-01109930-CL-CL-CJC

Bank of America v. Jeffrey S. Story

30-2019-01109929-CL-CL-CJC

Capital One Bank USA v. Do Ku

30-2019-01109925-CL-CL-CJC

Capital One Bank USA v. Christine L. Brooks

30-2019-01109946-CL-CL-CJC

Bank of America v. Jasmine Arriaga

30-2019-01109919-CL-CL-CJC

Midland Funding, LLC v. Alan Jacobson

30-2019-01109918-CL-CL-CJC

Midland Funding, LLC v. Bryan Lubeley

30-2019-01109914-CL-CL-CJC

Midland Funding, LLC v. Agapo Espinoza

30-2019-01109911-CL-CL-CJC

American Express National Bank v. Peyman Pakshir

30-2019-01109897-CL-CL-CJC

Velocity Investments, LLC v. Jacquelyn Barnhill

30-2019-01109886-CL-CL-CJC

LVNV Funding, LLC v. Ryan Koo

30-2019-01109883-CL-CL-CJC

Midland Funding, LLC v. Saul Martinez

30-2019-01109884-CL-CL-CJC

Capital One Bank USA v. Stephanie Easton

30-2019-01109880-CL-CL-CJC

LVNV Funding, LLC v. Adriana M. Rodriguez

30-2019-01109877-CL-CL-CJC

Bank of America v. Joyce E. Riley

30-2019-01109874-CL-CL-CJC

Bank of America v. Thomas Cong Nguyen

30-2019-01109868-CL-CL-CJC

Bank of America v. Thomas Cong Nguyen

30-2019-01109876-CL-CL-CJC

Bank of America v. Joyce E. Riley

30-2019-01109867-CL-CL-CJC

Bank of America v. Joann L. Kroepil

30-2019-01109865-CL-CL-CJC

Bank of America v. Joyce E. Riley

30-2019-01109864-CL-CL-CJC

Bank of America v. Joann L. Kroepil

30-2019-01109861-CL-CL-CJC

Bank of America v. Stephanie Poplin

30-2019-01109863-CL-CL-CJC

Bank of America v. Scott M. Burgess

30-2019-01109860-CL-CL-CJC

Bank of America v. Haideh Esmaili

30-2019-01109859-CL-CL-CJC

Bank of America v. Emad Elhasany

30-2019-01109855-CL-CL-CJC

Bank of America v. Linda M. Pritchard

30-2019-01109857-CL-CL-CJC

Velocity Investments, LLC v. Jasen Portero

30-2019-01109850-CL-CL-CJC

Barclays Bank Delaware v. Chong H. Kang

30-2019-01109842-CL-CL-CJC

Barclays Bank Delaware v. Melissa Hayes

30-2019-01109846-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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