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Nov. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Nov. 8: 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. 8. All case details are allegations only and should not be taken as fact:

Case/Case #
Onemain Financial Group, LLC v. Geovani A. Sanchez Silvia

30-2019-01110682-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julio Cruz

30-2019-01110673-CL-CL-CJC

Capital One Bank USA v. Simon Madera

30-2019-01110636-CL-CL-CJC

Capital One Bank USA v. Heberto Mier

30-2019-01110631-CL-CL-CJC

Capital One Bank USA v. Victor J. Heredia

30-2019-01110627-CL-CL-CJC

Capital One Bank USA v. Ernest J. Hubbard

30-2019-01110628-CL-CL-CJC

Capital One Bank USA v. Andy Ruiz

30-2019-01110620-CL-CL-CJC

Capital One Bank USA v. Jae M. Jefferson

30-2019-01110619-CL-CL-CJC

Capital One Bank USA v. Susan L. Lopez

30-2019-01110622-CL-CL-CJC

Capital One Bank USA v. Noe Guzman

30-2019-01110615-CL-CL-CJC

Capital One Bank USA v. Carlos A. Zamora

30-2019-01110610-CL-CL-CJC

Capital One Bank USA v. Craig Smith

30-2019-01110604-CL-CL-CJC

Capital One Bank USA v. Christopher Gonzales

30-2019-01110595-CL-CL-CJC

Discover Bank v. Jesse J. Mercado

30-2019-01110596-CL-CL-CJC

Capital One Bank USA v. Mark S. Jurkosky

30-2019-01110588-CL-CL-CJC

Onemain Financial Group, LLC v. Liza L. Gatewood

30-2019-01110608-CL-CL-CJC

Onemain Financial Group, LLC v. Melody L. Murphy

30-2019-01110593-CL-CL-CJC

TD Bank USA v. Nhi Do

30-2019-01110585-CL-CL-CJC

Onemain Financial Group, LLC v. Alfredo A. Flores

30-2019-01110582-CL-CL-CJC

Discover Bank v. Mindy N. Tran

30-2019-01110601-CL-CL-CJC

Onemain Financial Group, LLC v. Steve J. Sullivan

30-2019-01110581-CL-CL-CJC

Onemain Financial Group, LLC v. Kevin Patch

30-2019-01110584-CL-CL-CJC

Onemain Financial Group, LLC v. Anthony Marcellus

30-2019-01110580-CL-CL-CJC

Onemain Financial Group, LLC v. Daniel J. Sanfellipo

30-2019-01110583-CL-CL-CJC

Onemain Financial Group, LLC v. Tony H. Hong

30-2019-01110552-CL-CL-CJC

Onemain Financial Group, LLC v. April E. Aguirre

30-2019-01110547-CL-CL-CJC

Unifund CCR, LLC v. Jose C. Bertumen

30-2019-01110545-CL-CL-CJC

Onemain Financial Group v. Patricio M. Serrano

30-2019-01110542-CL-CL-CJC

Onemain Financial Group v. Maria D. Nava Soria

30-2019-01110539-CL-CL-CJC

Unifund CCR, LLC v. Elisa B. Tierno

30-2019-01110537-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mai T. Nguyen

30-2019-01110536-CL-CL-CJC

Wells Fargo Bank, N.A. v. Kirby D. Unfried

30-2019-01110533-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeannie Y. Kiyohara

30-2019-01110532-CL-CL-CJC

Ford Motor Credit Company, LLC v. Virginia Diiullo

30-2019-01110568-CL-CL-CJC

Ford Motor Credit Company, LLC v. April J. Stewart

30-2019-01110520-CL-CL-CJC

Bank of America v. Chung Nguyen

30-2019-01110515-CL-CL-CJC

Second Round Sub, LLC v. Vanessa Kash

30-2019-01110519-CL-CL-CJC

Onemain Financial Group, LLC v. Tran Cong Le

30-2019-01110508-CL-CL-CJC

Onemain Financial Group, LLC v. Omar Velasquez; Vanessa Uresti Martinez

30-2019-01110509-CL-CL-CJC

Ford Motor Credit Company, LLC v. Robert Tabarangao

30-2019-01110503-CL-CL-CJC

Discover Bank v. Robert President

30-2019-01110493-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Teresita Harr

30-2019-01110492-CL-CL-CJC

Discover Bank v. Angelique R. Mathis

30-2019-01110489-CL-CL-CJC

Cavalry SPV I, LLC v. Grace J. Kim

30-2019-01110499-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Benjamin Kohn

30-2019-01110501-CL-CL-CJC

Unifund CCR, LLC v. Eva A. Luna

30-2019-01110491-CL-CL-CJC

Unifund CCR, LLC v. Michelle A. White

30-2019-01110497-CL-CL-CJC

Cavalry SPV I LLC v. Tim Luu

30-2019-01110494-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario Torres Calvill

30-2019-01110485-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Jose Roberto Gomez Santana

30-2019-01110481-CL-CL-CJC

Unifund CCR, LLC v. Peter Osores

30-2019-01110480-CL-CL-CJC

Unifund CCR, LLC v. Odilon Trujillo

30-2019-01110479-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James Mercado

30-2019-01110463-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thao D. Tran

30-2019-01110460-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose U. Roxas

30-2019-01110459-CL-CL-CJC

TD Bank USA v. Gloria M. Lopez

30-2019-01110455-CL-CL-CJC

Capital One Bank USA v. Christopher J. Ochoa

30-2019-01110452-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebeka Nop

30-2019-01110446-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monet Carlos

30-2019-01110442-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angie S. Hwang

30-2019-01110443-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Pamela Bache

30-2019-01110440-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alex Magdaleno

30-2019-01110437-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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