Quantcast

Nov. 12: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Nov. 12: 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. 12. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Amelia Q. Quinones

30-2019-01110878-CL-CL-CJC

Discover Bank v. Douglas J. Flint

30-2019-01110892-CL-CL-CJC

Wells Fargo Bank v. Beltran S. Castillo

30-2019-01110893-CL-CL-CJC

Discover Bank v. Mookie C. Parrish

30-2019-01110905-CL-CL-CJC

Wells Fargo Bank v. John Pham

30-2019-01110910-CL-CL-CJC

Discover Bank v. Luis L. Martinez

30-2019-01110913-CL-CL-CJC

Discover Bank v. Lawrence O. Lambert

30-2019-01110920-CL-CL-CJC

Discover Bank v. James Rupe

30-2019-01110928-CL-CL-CJC

Discover Bank v. David J. Dinicola

30-2019-01110929-CL-CL-CJC

Ford Motor Credit Company, LLC v. Guadalupe Sandoval

30-2019-01110933-CL-CL-CJC

Discover Bank v. Charles H Park

30-2019-01110934-CL-CL-CJC

Discover Bank v. Robert M. Cox

30-2019-01110939-CL-CL-CJC

Citibank N.A. v. Pat Faulring

30-2019-01110942-CL-CL-CJC

Discover Bank v. Armando R. Paniagua

30-2019-01110947-CL-CL-CJC

Bank of America v. Michael S. Wright

30-2019-01110999-CL-CL-CJC

Bank of America v. Dan M. Matsui

30-2019-01111001-CL-CL-CJC

Bank of America v. Marco Fernandez

30-2019-01111004-CL-CL-CJC

Discover Bank v. Michelle Martinez

30-2019-01111005-CL-CL-CJC

Discover Bank v. James M Park

30-2019-01111014-CL-CL-CJC

Wells Fargo Bank v. Andrea E. Bausch

30-2019-01111022-CL-CL-CJC

Wells Fargo Bank v. Farah R. Kanchar

30-2019-01111028-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Anthony Allen Bitar

30-2019-01111040-CL-CL-CJC

Bank of America v. Michelle L. Post

30-2019-01110948-CL-CL-CJC

Bank of America v. Kristin L. Bates

30-2019-01110965-CL-CL-CJC

Bank of America v. Susana Araceli Becerra Mendoza

30-2019-01110967-CL-CL-CJC

Bank of America v. Ahmed G. Younes

30-2019-01110968-CL-CL-CJC

American Express National Bank v. Rania Nassar

30-2019-01110995-CL-CL-CJC

Discover Bank v. Grace N. Noah

30-2019-01111006-CL-CL-CJC

Bank of America v. Stefan Trujillo

30-2019-01111031-CL-CL-CJC

Weida Freight Systems, Inc. v. Mysterious Toys Inc.

30-2019-01111041-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jennifer Campbell

30-2019-01111045-CL-CL-CJC

Absolute Resolutions Investments, LLC v. David Celis

30-2019-01111047-CL-CL-CJC

Cavalry SPV I, LLC v. Lexi Tra

30-2019-01111049-CL-CL-CJC

Discover Bank v. Joo S. Y

30-2019-01111051-CL-CL-CJC

Discover Bank v. Alexis Cortazar

30-2019-01111056-CL-CL-CJC

BH Financial Group, LLC v. Tung Ngo

30-2019-01111059-CL-CL-CJC

Onemain Financial Group v. Wilbert E. Jackson

30-2019-01110851-CL-CL-CJC

Bank of America v. Xuan Mai Thi Nguyen

30-2019-01110861-CL-CL-CJC

Discover Bank v. Sun A. Rhee

30-2019-01110863-CL-CL-CJC

Discover Bank v. William C. Yu

30-2019-01110866-CL-CL-CJC

Discover Bank v. Nichole Fredriksz

30-2019-01110885-CL-CL-CJC

Wells Fargo Bank v. James N. Bocanegra

30-2019-01110894-CL-CL-CJC

Discover Bank v. Ty V. Tran

30-2019-01110895-CL-CL-CJC

Discover Bank v. James Burkeen

30-2019-01110897-CL-CL-CJC

Discover Bank v. Kelly S. Brown

30-2019-01110912-CL-CL-CJC

Discover Bank v. Karla P. Lucioto

30-2019-01110921-CL-CL-CJC

Discover Bank v. Todd D. Grable

30-2019-01110925-CL-CL-CJC

Discover Bank v. Mackenzie R. Guttmann

30-2019-01110926-CL-CL-CJC

Discover Bank v. Pete W. Zafra

30-2019-01110927-CL-CL-CJC

Wells Fargo Bank v. Marcelino Cosio

30-2019-01110935-CL-CL-CJC

Discover Bank v. Jason G. Fenati

30-2019-01110936-CL-CL-CJC

Discover Bank v. Ryan R. Breska

30-2019-01110937-CL-CL-CJC

Discover Bank v. Valerie M. Hardin

30-2019-01110944-CL-CL-CJC

Discover Bank v. Mohamad Majd Moussa

30-2019-01110945-CL-CL-CJC

Bank of America v. Kristin L. Bates

30-2019-01110956-CL-CL-CJC

Bank of America v. Montserrat Gray

30-2019-01110959-CL-CL-CJC

Bank of America v. Brett H. Winslow

30-2019-01110960-CL-CL-CJC

Bank of America v. Minjung Kim

30-2019-01110972-CL-CL-CJC

Bank of America v. Kenny H. Le

30-2019-01110974-CL-CL-CJC

Bank of America v. Michael J. Musial

30-2019-01110977-CL-CL-CJC

Bank of America v. Kenny H. Le

30-2019-01110980-CL-CL-CJC

Bank of America v. Adrian Grever

30-2019-01110991-CL-CL-CJC

Bank of America v. Jordan T. Antonacci

30-2019-01110994-CL-CL-CJC

Bank of America v. Lex Jaewoo Jung

30-2019-01110996-CL-CL-CJC

Bank of America v. Andris Balint

30-2019-01110998-CL-CL-CJC

American Express National Bank v. John McDonnell

30-2019-01111002-CL-CL-CJC

Bank of America v. Bryan M. Fischer

30-2019-01111003-CL-CL-CJC

Bank of America v. In Hyun Yoon

30-2019-01111008-CL-CL-CJC

Wells Fargo Bank v. Melanee N. Chapman

30-2019-01111015-CL-CL-CJC

Discover Bank v. Kaine Tran

30-2019-01111016-CL-CL-CJC

Wells Fargo Bank v. Sharon L. Peterson

30-2019-01111017-CL-CL-CJC

Wells Fargo Bank v. Christopher C. Tomas

30-2019-01111030-CL-CL-CJC

Velocity Investments, LLC v. Danny Huynh

30-2019-01111053-CL-CL-CJC

School Sfirst Federal Credit Union v. Luanne B. Telford; Timothy Telford

30-2019-01110844-CL-CL-CJC

Onemain Financial Group v. Juan F. Muro

30-2019-01110845-CL-CL-CJC

School Sfirst Federal Credit Union v. Justin J. Jordan

30-2019-01110853-CL-CL-CJC

Ford Motor Credit Company, LLC v. Gregory Shoup

30-2019-01110862-CL-CL-CJC

Discover Bank v. Osama Mahmoud Hajali

30-2019-01110865-CL-CL-CJC

Discover Bank v. Crystal Picasso

30-2019-01110859-CL-CL-CJC

Citibank N.A. v. Catalina Y. Elwell

30-2019-01110860-CL-CL-CJC

Liberty Surplus Insurance Corp. v. Michael William Thompson

30-2019-01110877-CL-CL-CJC

Bank of America v. Marwa Hussien

30-2019-01110891-CL-CL-CJC

Ford Motor Credit Company, LLC v. Betty Perez

30-2019-01110904-CL-CL-CJC

Ford Motor Credit Company, LLC v. Jorge J. Hernandez; Josefina Garcia

30-2019-01110907-CL-CL-CJC

Unifund CCR, LLC v. David M. Tierno

30-2019-01110909-CL-CL-CJC

Discover Bank v. Austin E. B. Johnson

30-2019-01110911-CL-CL-CJC

Discover Bank v. Richard E. Mason

30-2019-01110930-CL-CL-CJC

Discover Bank v. Wesley W. Kim

30-2019-01110941-CL-CL-CJC

Barclays Bank Delaware v. Renato Andrade

30-2019-01110946-CL-CL-CJC

Discover Bank v. Carrera A. Bauer

30-2019-01110867-CL-CL-CJC

Discover Bank v. Jose I. Sandovaal

30-2019-01110882-CL-CL-CJC

Discover Bank v. Elizabeth Spehart

30-2019-01110888-CL-CL-CJC

Discover Bank v. Peter S. Shim

30-2019-01110899-CL-CL-CJC

Discover Bank v. Quang Ha

30-2019-01110900-CL-CL-CJC

Discover Bank v. Rodolfo L. Gomez

30-2019-01110901-CL-CL-CJC

Wells Fargo Bank v. Misty McFarren

30-2019-01110903-CL-CL-CJC

Discover Bank v. Taylor Evans

30-2019-01110906-CL-CL-CJC

Discover Bank v. Melbi Perez

30-2019-01110915-CL-CL-CJC

Ford Motor Credit Company, LLC v. Tyler J. Harriman

30-2019-01110916-CL-CL-CJC

Department Stores National Bank v. Judith Scarr

30-2019-01110828-CL-CL-CJC

TD Bank USA v. Elizabeth L. Brown

30-2019-01110835-CL-CL-CJC

Discover Bank v. Jake L. Rocha

30-2019-01110919-CL-CL-CJC

Ford Motor Credit Company, LLC v. Sandra I. Chavez

30-2019-01110931-CL-CL-CJC

Discover Bank v. Jose A. Camacho

30-2019-01110938-CL-CL-CJC

Bank of America v. Luis A. Pinto

30-2019-01110950-CL-CL-CJC

Bank of America v. Cuong H. Leong

30-2019-01110982-CL-CL-CJC

Bank of America v. Jun S. Hong

30-2019-01110993-CL-CL-CJC

Department Stores National Bank v. Ashawnta Robinson

30-2019-01110831-CL-CL-CJC

School Sfirst Federal Credit Union v. Jonathan P. Krenek

30-2019-01110841-CL-CL-CJC

Velocity Investments, LLC v. Rodolfo Guillen

30-2019-01110847-CL-CL-CJC

Gimbal Capital, Inc. v. Kersy Beckers

30-2019-01110932-CL-CL-CJC

California Business Bureau Inc. v. Veronica Romero

30-2019-01111325-CL-CL-CJC

California Business Bureau Inc. v. Alyssa M. Cardona

30-2019-01111321-CL-CL-CJC

California Business Bureau Inc. v. Antonia Lopez Sanchez; Jose Sanchez

30-2019-01111309-CL-CL-CJC

Cmre Financial Services, Inc. v. Monico Mariz

30-2019-01111285-CL-CL-CJC

TD Auto Finance, LLC v. Zhu Yutong

30-2019-01111286-CL-CL-CJC

Midland Funding, LLC v. Tony Johnson

30-2019-01111278-CL-CL-CJC

Midland Funding, LLC v. Emily Galindo

30-2019-01111287-CL-CL-CJC

Midland Funding, LLC v. Anita Reed

30-2019-01111270-CL-CL-CJC

Wells Fargo Bank v. Alycin L. Wetteland

30-2019-01111281-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica Bartman

30-2019-01111254-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edith Morales

30-2019-01111259-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christian Ayala

30-2019-01111256-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando Tapia

30-2019-01111246-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jorge Gonzalez

30-2019-01111276-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Floralyn Deleon

30-2019-01111245-CL-CL-CJC

Cavalry SPV I, LLC v. Maribel Morin

30-2019-01111248-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bonnie Harwood

30-2019-01111247-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jhing Javier

30-2019-01111242-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bryan Ochoa

30-2019-01111268-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Serrita Negrete

30-2019-01111241-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Haywood Food Services, Inc.

30-2019-01111239-CL-CL-CJC

American Express National Bank v. Zack Popa

30-2019-01111234-CL-CL-CJC

Discover Bank v. Edna Lucille Kerr

30-2019-01111231-CL-CL-CJC

Discover Bank v. Brett Roberts

30-2019-01111229-CL-CL-CJC

Discover Bank v. Rachel L. Hoolahan

30-2019-01111232-CL-CL-CJC

On Deck Capital, Inc. v. Thuy Nguyen

30-2019-01111230-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adrian Torres

30-2019-01111208-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joseph Valdez

30-2019-01111205-CL-CL-CJC

Cavalry SPV I, LLC v. Truong T. Ngo

30-2019-01111197-CL-CL-CJC

Lendmark Financial Services, LLC v. Erwin R. Orellana

30-2019-01111193-CL-CL-CJC

Cavalry SPV I, LLC v. Matthew E. Spensieri

30-2019-01111177-CL-CL-CJC

Cavalry SPV I, LLC v. Young Choi

30-2019-01111176-CL-CL-CJC

Cavalry SPV I, LLC v. Emmanuel S. Ochoa

30-2019-01111167-CL-CL-CJC

Cavalry SPV I, LLC v. Sandy Ramirez

30-2019-01111164-CL-CL-CJC

Cavalry SPV I, LLC v. Peter Yang

30-2019-01111162-CL-CL-CJC

Wells Fargo Bank v. Fred W. Chel

30-2019-01111161-CL-CL-CJC

Cavalry SPV I, LLC v. Rebecca Simon

30-2019-01111157-CL-CL-CJC

Cavalry SPV I, LLC v. Jesus G. Garcia Ciseno

30-2019-01111143-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News