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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Nov. 19: 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. 19. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Roger F. Hicks

30-2019-01112432-CL-CL-CJC

Capital One Bank USA v. Boratana Pov

30-2019-01112792-CL-CL-CJC

Capital One Bank USA v. Thomas Tubbiola

30-2019-01112787-CL-CL-CJC

Capital One Bank USA v. Ben M. Jarman

30-2019-01112786-CL-CL-CJC

Capital One Bank USA v. Ken K. Nguyen

30-2019-01112776-CL-CL-CJC

Capital One Bank USA v. Adriana Ramirez

30-2019-01112778-CL-CL-CJC

Capital One Bank USA v. Andrew J. Morales

30-2019-01112774-CL-CL-CJC

SC Commercial, LLC v. Abel Delgadillo; Ares Transport Group

30-2019-01112769-CL-CL-CJC

Capital One Bank USA v. Larry Olivares

30-2019-01112766-CL-CL-CJC

Bank of America v. Maggie V. Chong

30-2019-01112771-CL-CL-CJC

Capital One Bank USA v. Mark A. Lezama

30-2019-01112767-CL-CL-CJC

Capital One Bank USA v. Ramon R. Bleza

30-2019-01112765-CL-CL-CJC

Bank of America v. Anita J. Rivenburgh

30-2019-01112762-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ching Lu

30-2019-01112761-CL-CL-CJC

Capital One Bank USA v. Fredy Y. Lopez

30-2019-01112763-CL-CL-CJC

American Express National Bank v. Justin Deck

30-2019-01112754-CL-CL-CJC

Capital One Bank USA v. Jeffery M. Drach

30-2019-01112749-CL-CL-CJC

Cu Revest, LLC v. Zacrie L. Scott

30-2019-01112750-CL-CL-CJC

Cu Revest, LLC v. Stacie M. Negrete

30-2019-01112747-CL-CL-CJC

Capital One Bank USA v. Cristina Ong

30-2019-01112736-CL-CL-CJC

Lobel Financial Corp. v. Roberto Hernandez

30-2019-01112753-CL-CL-CJC

Midland Funding, LLC v. Gustavo Venegas

30-2019-01112758-CL-CL-CJC

Midland Funding, LLC v. Jennifer Libbon

30-2019-01112735-CL-CL-CJC

Midland Funding, LLC v. Shirelle Essex

30-2019-01112746-CL-CL-CJC

Midland Funding, LLC v. Dennise Odum

30-2019-01112731-CL-CL-CJC

Midland Funding, LLC v. Frank Roa

30-2019-01112726-CL-CL-CJC

Capital One Bank USA v. Vincent P. Morgan

30-2019-01112733-CL-CL-CJC

American Recovery Service Inc. v. Pauline Suong Thi Dang; Phu Van Dang

30-2019-01112728-CL-CL-CJC

Pmgi Financial, LLC v. Anastasia Rojas

30-2019-01112721-CL-CL-CJC

Capital One Bank USA v. James W. Burdue

30-2019-01112720-CL-CL-CJC

Capital One Bank USA v. Cecilia A. Martinez

30-2019-01112717-CL-CL-CJC

American Express National Bank v. Omar Othman

30-2019-01112716-CL-CL-CJC

Capital One Bank USA v. Tin T. Dao

30-2019-01112714-CL-CL-CJC

Capital One Bank USA v. Syed Ali Razavi

30-2019-01112708-CL-CL-CJC

Capital One Bank USA v. Jesus Juarez

30-2019-01112712-CL-CL-CJC

Capital One Bank USA v. Virginia M. Lopez

30-2019-01112698-CL-CL-CJC

American Express National Bank v. Rex Vuong

30-2019-01112702-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

I. Q. Data International, Inc. v. Cira Gonzales; Joshua Barnum

30-2019-01112965-CL-CL-CJC

Wells Fargo Bank v. Louise C. Santos

30-2019-01112964-CL-CL-CJC

TD Bank USA v. Mike Fimbres

30-2019-01112988-CL-CL-CJC

TD Bank USA v. Beatriz Negrete

30-2019-01112954-CL-CL-CJC

Second Round Sub, LLC v. Leslie L. Rocha

30-2019-01112951-CL-CL-CJC

Second Round Sub, LLC v. Dominique McNair

30-2019-01112944-CL-CL-CJC

Second Round Sub v. Dominique McNair

30-2019-01112947-CL-CL-CJC

Coachella Valley Collection Service v. Susan Lianne Elliott

30-2019-01112960-CL-CL-CJC

American Express National Bank v. Jeanne Kiyohara

30-2019-01112932-CL-CL-CJC

Bank of America v. Uman Gwon

30-2019-01112920-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Franco

30-2019-01112912-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Denise Javian

30-2019-01112908-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica Reveles

30-2019-01112907-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brittany Eck

30-2019-01112910-CL-CL-CJC

LVNV Funding, LLC v. Cynthia Jimenez

30-2019-01112902-CL-CL-CJC

LVNV Funding, LLC v. Tyrone J. Paul

30-2019-01112894-CL-CL-CJC

LVNV Funding, LLC v. Brad Anderson

30-2019-01112899-CL-CL-CJC

Bank of America v. Ali Mofid

30-2019-01112888-CL-CL-CJC

LVNV Funding, LLC v. Nicholas Kissamitakis

30-2019-01112890-CL-CL-CJC

Cavalry SPV I, LLC v. Maita Kayaban

30-2019-01112891-CL-CL-CJC

Cavalry SPV I, LLC v. Thanh H. Nguyen

30-2019-01112879-CL-CL-CJC

LVNV Funding, LLC v. Kathryn Kammer

30-2019-01112876-CL-CL-CJC

LVNV Funding, LLC v. Charles Rice

30-2019-01112872-CL-CL-CJC

LVNV Funding, LLC v. Marisa Knecht

30-2019-01112868-CL-CL-CJC

LVNV Funding, LLC v. Ignacio Magdaleno

30-2019-01112861-CL-CL-CJC

Wells Fargo Bank v. Silva Shrestha

30-2019-01112866-CL-CL-CJC

LVNV Funding, LLC v. Alejandro Chavez

30-2019-01112859-CL-CL-CJC

LVNV Funding, LLC v. Aaron Owens

30-2019-01112865-CL-CL-CJC

LVNV Funding, LLC v. Yvette Serrano

30-2019-01112862-CL-CL-CJC

LVNV Funding, LLC v. Edmund Hayes

30-2019-01112852-CL-CL-CJC

LVNV Funding, LLC v. Wanda Newman

30-2019-01112844-CL-CL-CJC

Bank of America v. Ansony Hernandez Fuentes

30-2019-01112873-CL-CL-CJC

LVNV Funding, LLC v. Maria Jimenez Pena

30-2019-01112843-CL-CL-CJC

Bank of America v. Alejandro Alcala Mendez

30-2019-01112839-CL-CL-CJC

Wells Fargo Bank v. Frank P. Caccamise

30-2019-01112835-CL-CL-CJC

Unifund CCR, LLC v. Normalee Hernandez

30-2019-01112824-CL-CL-CJC

Cavalry SPV I, LLC v. Robert Dealmeidaiii

30-2019-01112825-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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