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Nov. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Nov. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Nov. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Velocity Investments, LLC v. Philip Steinert

30-2019-01112105-CL-CL-CJC

Cavalry SPV I, LLC v. Arash Baboo

30-2019-01112104-CL-CL-CJC

Cavalry SPV I, LLC v. Erica Espino

30-2019-01112106-CL-CL-CJC

Cavalry SPV I, LLC v. Jeanette Fuentes

30-2019-01112093-CL-CL-CJC

Department Stores National Bank v. Jesus Rodriguez

30-2019-01112090-CL-CL-CJC

Cavalry SPV I, LLC v. Adriana F. Garciadegarcia

30-2019-01112094-CL-CL-CJC

Department Stores National Bank v. Hazel B. Alvarez Hall

30-2019-01112088-CL-CL-CJC

Bank of America v. Robert D. Warnick

30-2019-01112086-CL-CL-CJC

Bank of America v. John Wooten

30-2019-01112084-CL-CL-CJC

Bank of America v. David A. Sternquist

30-2019-01112089-CL-CL-CJC

Cavalry SPV I, LLC v. Judy Ogaz

30-2019-01112085-CL-CL-CJC

Cavalry SPV I, LLC v. Roberto Ruiz

30-2019-01112083-CL-CL-CJC

Cavalry SPV I, LLC v. Nelson V. Nguyen

30-2019-01112078-CL-CL-CJC

Cavalry SPV I, LLC v. Roy Cho

30-2019-01112076-CL-CL-CJC

Wells Fargo Bank v. Sarah Harold

30-2019-01112070-CL-CL-CJC

Cavalry SPV I, LLC v. David M. Delany

30-2019-01112060-CL-CL-CJC

Capital One Bank USA N.A. v. Andrew J. Ruiz

30-2019-01112067-CL-CL-CJC

Wells Fargo Bank v. Hoa Tran

30-2019-01112050-CL-CL-CJC

Unifund CCR, LLC v. Tamiko L. Pearson

30-2019-01112065-CL-CL-CJC

Unifund CCR, LLC v. Huy Q. Ly

30-2019-01112053-CL-CL-CJC

Unifund CCR, LLC v. Angelica Hernandez

30-2019-01112059-CL-CL-CJC

Unifund CCR, LLC v. Karen L. Nelson

30-2019-01112041-CL-CL-CJC

Unifund CCR, LLC v. Shu I. Hsu

30-2019-01112048-CL-CL-CJC

Unifund CCR, LLC v. Jose L. Franco

30-2019-01112045-CL-CL-CJC

Unifund CCR, LLC v. Shawn M. Ogle

30-2019-01112043-CL-CL-CJC

Unifund CCR, LLC v. Pablo Ramirez Estrada

30-2019-01112042-CL-CL-CJC

Bank of America v. Richard E. Strandberg

30-2019-01112040-CL-CL-CJC

Unifund CCR, LLC v. Baek H. Choi

30-2019-01112033-CL-CL-CJC

Unifund CCR, LLC v. Tamiko L. Pearson

30-2019-01112029-CL-CL-CJC

Unifund CCR, LLC v. Tamiko L. Pearson

30-2019-01112026-CL-CL-CJC

Unifund CCR, LLC v. Kenneth Breadhoff

30-2019-01112024-CL-CL-CJC

Unifund CCR, LLC v. Susan M. McDougall

30-2019-01112035-CL-CL-CJC

Achievable Solutions, Inc. v. Gloria A. Lima

30-2019-01112013-CL-CL-CJC

Unifund CCR, LLC v. Phu Nguyen

30-2019-01112016-CL-CL-CJC

Unifund CCR, LLC v. Daniel Lee

30-2019-01112020-CL-CL-CJC

Discover Bank v. Arthur N. Stephens; Catherine A. Stephens

30-2019-01112009-CL-CL-CJC

Unifund CCR, LLC v. Daniel Lee

30-2019-01112008-CL-CL-CJC

Unifund CCR, LLC v. Daniel Lee

30-2019-01112011-CL-CL-CJC

Unifund CCR, LLC v. Rosana R. Bustamante

30-2019-01112014-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael C. Smith

30-2019-01112004-CL-CL-CJC

Unifund CCR, LLC v. Gale Park

30-2019-01112005-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria G. Navarro

30-2019-01112006-CL-CL-CJC

Bank of America N.A. v. Travis Spence

30-2019-01112003-CL-CL-CJC

Unifund CCR, LLC v. Luis E. Salgado

30-2019-01112000-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Caleb McDonald

30-2019-01111998-CL-CL-CJC

Capital One Bank USA N.A. v. Tanesha M Rivers

30-2019-01112002-CL-CL-CJC

Capital One Bank USA N.A. v. Stephen E. Rapaport

30-2019-01111993-CL-CL-CJC

Unifund CCR, LLC v. Ahtidal A. Hamed

30-2019-01111994-CL-CL-CJC

Capital One Bank USA N.A. v. Ian J. Griffith

30-2019-01111995-CL-CL-CJC

Capital One Bank USA v. Thomas B. Ball

30-2019-01111991-CL-CL-CJC

Merchant Capital Source, LLC v. Mohamed Kasem; PITA'S LLC

30-2019-01111989-CL-CL-CJC

Capital One Bank USA N.A. v. Chris A. Carlsson

30-2019-01111990-CL-CL-CJC

Capital One Bank USA v. Vien N. Vu

30-2019-01111985-CL-CL-CJC

Capital One Bank USA v. Clement B. Tagle

30-2019-01112092-CL-CL-CJC

Barclays Bank Delaware v. Myung W. Lee

30-2019-01111981-CL-CL-CJC

Capital One Bank USA N.A. v. Patrick A. Reynolds

30-2019-01111983-CL-CL-CJC

Brookwood Loans of California, LLC v. Stephanie Marlene Francisco

30-2019-01111968-CL-CL-CJC

Capital One Bank USA v. Shala Summers

30-2019-01111961-CL-CL-CJC

Cmre Financial Services, Inc. v. Kyle Lafountain

30-2019-01111976-CL-CL-CJC

Citibank N.A. v. Victor Mendez

30-2019-01111957-CL-CL-CJC

Barclays Bank Delaware v. Anahid L. Kupelian

30-2019-01111974-CL-CL-CJC

Capital One Bank USA N.A. v. Gary E. Clifton

30-2019-01111952-CL-CL-CJC

Capital One Bank USA v. Courtney R. Wiljer

30-2019-01111948-CL-CL-CJC

Capital One Bank USA N.A. v. Robert Cloyd

30-2019-01111947-CL-CL-CJC

Citibank N.A. v. Marjorie A. Medina

30-2019-01111944-CL-CL-CJC

Onemain Financial Group, LLC v. Hamid Daraie

30-2019-01111939-CL-CL-CJC

Onemain Financial Group v. Michael W. Deckard

30-2019-01111932-CL-CL-CJC

Capital One Bank USA v. Owen Otubu

30-2019-01111920-CL-CL-CJC

Wells Fargo Bank v. John Quillen

30-2019-01111914-CL-CL-CJC

Bank of America v. George C. Kessinger

30-2019-01111909-CL-CL-CJC

Discover Bank v. Daisy Hernandez

30-2019-01111897-CL-CL-CJC

Citibank N.A. v. Leo A. Gomez

30-2019-01111895-CL-CL-CJC

Discover Bank v. Phuc Q. Do

30-2019-01111906-CL-CL-CJC

Discover Bank v. Brenda Perez

30-2019-01111905-CL-CL-CJC

Discover Bank v. Sally A. Torres

30-2019-01111903-CL-CL-CJC

Discover Bank v. John C. Publico

30-2019-01111900-CL-CL-CJC

Discover Bank v. Danielle M. Pickrell

30-2019-01111901-CL-CL-CJC

Discover Bank v. Darren T. Sentani

30-2019-01111929-CL-CL-CJC

Cavalry SPV I, LLC v. Marjorie Robinson

30-2019-01111884-CL-CL-CJC

Citibank N.A. v. John Johnson

30-2019-01111861-CL-CL-CJC

Citibank N.A. v. Maria Arellano

30-2019-01111859-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer Valdez

30-2019-01111866-CL-CL-CJC

Citibank N.A. v. Melissa A. Serna

30-2019-01111854-CL-CL-CJC

Citibank N.A. v. Rosie Gonzales

30-2019-01111850-CL-CL-CJC

Citibank N.A. v. Brandon Padilla

30-2019-01111847-CL-CL-CJC

Discover Bank v. Shawn K. Mirzaie

30-2019-01111849-CL-CL-CJC

Discover Bank v. Timothy W. Fong

30-2019-01111841-CL-CL-CJC

Discover Bank v. Craig L. Hawkins

30-2019-01111830-CL-CL-CJC

Discover Bank v. Cassandra R. Myers

30-2019-01111829-CL-CL-CJC

Discover Bank v. Nelson R. Gonzalez

30-2019-01111838-CL-CL-CJC

Discover Bank v. Eva Angelika Scholtz

30-2019-01111817-CL-CL-CJC

Bank of America v. Jennifer Yvette Leiva

30-2019-01111811-CL-CL-CJC

Capital One Bank USA v. Kimberly J. Newlin

30-2019-01111812-CL-CL-CJC

Discover Bank v. Renae Laurn

30-2019-01111808-CL-CL-CJC

Capital One Bank USA v. Sena Tak

30-2019-01111805-CL-CL-CJC

Discover Bank v. Sherryl L. Smith

30-2019-01111799-CL-CL-CJC

Citibank N.A. v. Esperanza Flores

30-2019-01111980-CL-CL-CJC

Cavalry SPV I, LLC v. Hyun J. Kim

30-2019-01111795-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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