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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

Nov. 20: 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. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America v. Angelica Velasquez

30-2019-01113134-CL-CL-CJC

Cavalry SPV I, LLC v. Elvis Isaac

30-2019-01113137-CL-CL-CJC

American Express National Bank v. Hariprasad Murugesan

30-2019-01113131-CL-CL-CJC

Capital One Bank USA v. Zhorzh Avagyan

30-2019-01113132-CL-CL-CJC

American Express National Bank v. Charles Lea

30-2019-01113128-CL-CL-CJC

Capital One Bank USA v. David Streeter

30-2019-01113127-CL-CL-CJC

TD Bank USA v. Angela P. Rozanek

30-2019-01113122-CL-CL-CJC

American Express National Bank v. Jesse Anderson

30-2019-01113108-CL-CL-CJC

STC Gardenwalk, LLC v. Kyle Hill

30-2019-01113112-CL-CL-CJC

Wells Fargo Bank v. Omar Salinas

30-2019-01113107-CL-CL-CJC

Wells Fargo Bank v. Linda A. McDaniel

30-2019-01113103-CL-CL-CJC

Discover Bank v. Diane Dalton

30-2019-01113099-CL-CL-CJC

Discover Bank v. Christopher A. Duran

30-2019-01113090-CL-CL-CJC

Discover Bank v. Gerald Washington

30-2019-01113088-CL-CL-CJC

Ford Motor Credit Company, LLC v. Rosa Marroquin

30-2019-01113074-CL-CL-CJC

Nextgen Healthcare, Inc. v. Waleed Wazni

30-2019-01113057-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Winnifred N. Do

30-2019-01113043-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Staley

30-2019-01113042-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alexis E. Navarro

30-2019-01113040-CL-CL-CJC

I. Q. Data International, Inc. v. Adela Pasillas; Natalie Pasillas

30-2019-01113045-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Taisha Jones

30-2019-01113041-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kimberly A. Decoite

30-2019-01113033-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Quynhvy N. Phan

30-2019-01113036-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Britni Willis

30-2019-01113028-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mary Llenado

30-2019-01113031-CL-CL-CJC

Capital One Bank USA v. Carolyn J. Machtolff

30-2019-01113018-CL-CL-CJC

Capital One Bank USA v. Mark McCoy

30-2019-01113005-CL-CL-CJC

Capital One Bank USA v. Fernand Parent

30-2019-01113010-CL-CL-CJC

Capital One Bank USA v. Elizabeth Tirado

30-2019-01113007-CL-CL-CJC

Capital One Bank USA v. Carl Heinrich

30-2019-01113000-CL-CL-CJC

Capital One Bank USA v. Shane D. Wieters

30-2019-01112999-CL-CL-CJC

Capital One Bank USA v. Lewis G. Zuluaga

30-2019-01112997-CL-CL-CJC

Velocity Investments, LLC v. Darlene Lopez

30-2019-01113004-CL-CL-CJC

Velocity Investments, LLC v. Benito Refresca

30-2019-01112979-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Miguel Orozco

30-2019-01112974-CL-CL-CJC

Velocity Investments, LLC v. Carlos Beltran

30-2019-01113115-CL-CL-CJC

Wells Fargo Bank v. Sasha V. Sarkozian

30-2019-01113116-CL-CL-CJC

Wells Fargo Bank v. Sarah A. Kakusho

30-2019-01112968-CL-CL-CJC

Velocity Investments, LLC v. Yong Canfield

30-2019-01112972-CL-CL-CJC

Wells Fargo Bank v. Zachary Ellis

30-2019-01112986-CL-CL-CJC

Velocity Investments, LLC v. Lailani Doolin

30-2019-01113078-CL-CL-CJC

Velocity Investments, LLC v. James Ipek

30-2019-01112977-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

Portfolio Recovery Associates, LLC v. Aracely Sosa

30-2019-01113247-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Samuel Q. Tapia

30-2019-01113245-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Zulma Vega

30-2019-01113244-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eriberto Valenzuela

30-2019-01113240-CL-CL-CJC

Capital One Bank USA v. Mark T. Hillman

30-2019-01113220-CL-CL-CJC

Investment Retrievers, Inc. v. Gustavo Valadez; Lucila Ramirez

30-2019-01113207-CL-CL-CJC

NBT Bank v. Jeffrey Miller

30-2019-01113239-CL-CL-CJC

Cavalry SPV I, LLC v. Kathy Kirlin

30-2019-01113199-CL-CL-CJC

Wells Fargo Bank v. Lois B. Geigele

30-2019-01113198-CL-CL-CJC

NBT Bank v. Salvador Garibay

30-2019-01113252-CL-CL-CJC

Cavalry SPV I, LLC v. Anthony H. Ngo

30-2019-01113190-CL-CL-CJC

Capital One Bank USA v. Dale C. Hathaway

30-2019-01113166-CL-CL-CJC

Cavalry SPV I, LLC v. Steven Williams

30-2019-01113165-CL-CL-CJC

Discover Bank v. Gongjin Min

30-2019-01113162-CL-CL-CJC

Cavalry SPV I, LLC v. Thao D. Nguyen

30-2019-01113153-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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