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Nov. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Nov. 13: 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. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Alfredo G. Fuertes

30-2019-01111394-CL-CL-CJC

Unifund CCR, LLC v. Anthony J. Coons

30-2019-01111374-CL-CL-CJC

Airgas Safety, Inc. v. P. P. E. Suppliers, Inc.

30-2019-01111364-CL-CL-CJC

Henry Schein Inc. v. AHN Loan THI Nguyen Kids R USA

30-2019-01111361-CL-CL-CJC

Calvary SPV I, LLC v. Robert Ramos

30-2019-01111351-CL-CL-CJC

Cavalry SPV I, LLC v. Carla Gomez

30-2019-01111347-CL-CL-CJC

Cavalry SPV I, LLC v. Francisco Briseno

30-2019-01111358-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Saturnino

30-2019-01111356-CL-CL-CJC

BH Financial Group, LLC v. Candida Reyes

30-2019-01111348-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

Bank of America v. Long B. Nguyen

30-2019-01111564-CL-CL-CJC

Capital One Bank USA v. Mary Lara

30-2019-01111554-CL-CL-CJC

Capital One Bank USA v. Salvador A. Santiago

30-2019-01111555-CL-CL-CJC

Capital One Bank USA v. Eric Bland

30-2019-01111550-CL-CL-CJC

Capital One Bank USA v. Jamie L. Finnsson

30-2019-01111544-CL-CL-CJC

Capital One Bank USA v. Sharon V. Cadiente

30-2019-01111546-CL-CL-CJC

The Best Service Co. v. Isreal Tovar

30-2019-01111543-CL-CL-CJC

Capital One Bank USA v. Mark W. Drewitz

30-2019-01111539-CL-CL-CJC

Salas & Company, LLC v. Tomas Israel Carrasco Perdomo

30-2019-01111534-CL-CL-CJC

Capital One Bank USA v. Cynthia Holvey

30-2019-01111538-CL-CL-CJC

Bank of America v. Long B. Nguyen

30-2019-01111525-CL-CL-CJC

Unify Financial Federal Credit Union v. Zachary W. Tinnell

30-2019-01111510-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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