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Nov. 18: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 11, 2025

Nov. 18: 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. 18. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Amie Nguyen

30-2019-01112472-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Esteban Flores

30-2019-01112470-CL-CL-CJC

American Express National Bank v. Mohamed Jawfer

30-2019-01112451-CL-CL-CJC

American Express National Bank v. Tom Tanoos

30-2019-01112447-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessie Menchaca

30-2019-01112445-CL-CL-CJC

USA Bank National Association v. Mike A. Pizzolato

30-2019-01112437-CL-CL-CJC

Discover Bank v. Roger F. Hicks

30-2019-01112432-CL-CL-CJC

KBR Inc. v. Amber Yardley

30-2019-01112435-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicole Carson

30-2019-01112449-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Guillermo Alvarez

30-2019-01112426-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donald C. Duran

30-2019-01112419-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca A. Fisk

30-2019-01112422-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Ceballos

30-2019-01112424-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Damaso Gutierrez

30-2019-01112418-CL-CL-CJC

Merchant Capital Source, LLC v. Elysium Cafe Inc.; Jihoon Ha

30-2019-01112410-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher Fendt

30-2019-01112407-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ben Fierro

30-2019-01112406-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chace Elliot

30-2019-01112402-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Matthew Horowitz

30-2019-01112404-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeannette Jones

30-2019-01112398-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Benitez Maria Luisa

30-2019-01112395-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Ordaz

30-2019-01112401-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tomas Lagunas

30-2019-01112415-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Richard Polito

30-2019-01112391-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Flor Ramirez

30-2019-01112392-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Casaundra Vieyra

30-2019-01112393-CL-CL-CJC

Capital One Bank USA N.A. v. Steven Arrey

30-2019-01112359-CL-CL-CJC

Capital One Bank USA v. Carlos S. Oliva

30-2019-01112365-CL-CL-CJC

Capital One Bank USA N.A. v. Nasro M. Omar

30-2019-01112366-CL-CL-CJC

Capital One Bank USA N.A. v. Mathew Aldaz

30-2019-01112369-CL-CL-CJC

Capital One Bank USA v. Mark A. Siegel

30-2019-01112370-CL-CL-CJC

Capital One Bank USA N.A. v. Fred J. Meyers

30-2019-01112378-CL-CL-CJC

Capital One Bank USA N.A. v. Caitlin Sangster

30-2019-01112381-CL-CL-CJC

Cavalry SPV I, LLC v. Jimmy Nguyen

30-2019-01112314-CL-CL-CJC

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

30-2019-01112353-CL-CL-CJC

Capital One Bank USA N.A. v. Jose Ochoa

30-2019-01112357-CL-CL-CJC

Capital One Bank USA N.A. v. Kim J. Newlin

30-2019-01112362-CL-CL-CJC

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

30-2019-01112374-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Irwin J. Sanchez

30-2019-01112388-CL-CL-CJC

Capital One Bank USA v. Mariela A. Arellano

30-2019-01112361-CL-CL-CJC

Capital One Bank USA N.A. v. Peter Velez

30-2019-01112364-CL-CL-CJC

Capital One Bank USA v. Bich T. Tho Nguyen

30-2019-01112375-CL-CL-CJC

Second Round Sub v. Ron Gruszczynski

30-2019-01112292-CL-CL-CJC

TD Bank USA v. Ysenia Ramirez

30-2019-01112293-CL-CL-CJC

TD Bank USA v. Nicolas Reyes Valle

30-2019-01112297-CL-CL-CJC

Unifund CCR, LLC v. Ryan C. Franklin

30-2019-01112318-CL-CL-CJC

Capital One Bank USA N.A. v. Roseanna Z. Word

30-2019-01112373-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bernardo Melo Salazar

30-2019-01112387-CL-CL-CJC

Onemain Financial Group v. Alexander B. Khalikov

30-2019-01112290-CL-CL-CJC

TD Bank USA v. Maria I. Melgarejo

30-2019-01112303-CL-CL-CJC

Second Round Sub, LLC v. Maribel Mendoza

30-2019-01112305-CL-CL-CJC

Cavalry SPV I, LLC v. Freddy Baldovinos

30-2019-01112307-CL-CL-CJC

TD Bank USA v. Charlene M. Meyers

30-2019-01112306-CL-CL-CJC

American Auto Financing, Inc. v. Tara Vasquez

30-2019-01112676-CL-CL-CJC

Ford Motor Credit Company, LLC v. Jessie A. Barajas

30-2019-01112673-CL-CL-CJC

Wells Fargo Bank v. Umar Mallick

30-2019-01112651-CL-CL-CJC

American Express National Bank v. Amit Chandel; Focus CPA Group, Inc.

30-2019-01112649-CL-CL-CJC

Velocity Investments, LLC v. Maritza Castillo

30-2019-01112625-CL-CL-CJC

Wells Fargo Bank v. Edgar E. Gutierrez

30-2019-01112619-CL-CL-CJC

Reviver Financial, LLC v. Chau Tran

30-2019-01112612-CL-CL-CJC

BH Financial Services, LLC v. Sue Woodward

30-2019-01112602-CL-CL-CJC

Unifund CCR, LLC v. Juan Gomez

30-2019-01112585-CL-CL-CJC

Unifund CCR, LLC v. Luz M. Ruiz

30-2019-01112584-CL-CL-CJC

Unifund CCR, LLC v. Thao L. Truong

30-2019-01112586-CL-CL-CJC

Unifund CCR, LLC v. Son V. Nguyen

30-2019-01112568-CL-CL-CJC

Velocity Investments, LLC v. Peter Chung

30-2019-01112569-CL-CL-CJC

Unifund CCR, LLC v. Timothy Dominguez

30-2019-01112564-CL-CL-CJC

Unifund CCR, LLC v. My T. Nguyen

30-2019-01112567-CL-CL-CJC

Unifund CCR, LLC v. Alejandro J. Diaz

30-2019-01112575-CL-CL-CJC

TBF Financial I, LLC v. Vaughn Wayne Whisler; Wayne Wheels Inc.

30-2019-01112582-CL-CL-CJC

Velocity Investments, LLC v. Barbara Kay

30-2019-01112565-CL-CL-CJC

Unifund CCR, LLC v. Stephen L. Fry

30-2019-01112560-CL-CL-CJC

Unifund CCR, LLC v. Dulce M. Zepeda

30-2019-01112551-CL-CL-CJC

Unifund CCR, LLC v. Mehran Tahan

30-2019-01112549-CL-CL-CJC

Unifund CCR, LLC v. Debra L. Morrison

30-2019-01112552-CL-CL-CJC

Unifund CCR, LLC v. Tam T. Le

30-2019-01112537-CL-CL-CJC

Unifund CCR, LLC v. Caroline L. Marquez

30-2019-01112546-CL-CL-CJC

Unifund CCR, LLC v. Justin J. Porter

30-2019-01112533-CL-CL-CJC

Unifund CCR, LLC v. Manh Nguyen

30-2019-01112528-CL-CL-CJC

BH Financial Group, LLC v. Carolina Campbell

30-2019-01112512-CL-CL-CJC

Velocity Investments, LLC v. Byron Najarro

30-2019-01112509-CL-CL-CJC

BH Financial Group, LLC v. Justin Sur

30-2019-01112507-CL-CL-CJC

BH Financial Group, LLC v. James Noble

30-2019-01112497-CL-CL-CJC

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