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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Nov. 21: 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. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Modern Adjustment Bureau v. Ramona Alonalon

30-2019-01113473-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresa Tellez

30-2019-01113471-CL-CL-CJC

Wells Fargo Bank v. Eric M. Freedman

30-2019-01113472-CL-CL-CJC

Wells Fargo Bank v. Jasmine V. Sposeto

30-2019-01113469-CL-CL-CJC

Velocity Investments, LLC v. Richard F. Killey

30-2019-01113464-CL-CL-CJC

Velocity Investments, LLC v. Fernando Martinez

30-2019-01113459-CL-CL-CJC

Bank of America v. Eun J. Jeon

30-2019-01113456-CL-CL-CJC

Velocity Investments, LLC v. Fernando Martinez

30-2019-01113454-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donald I. Holdredge

30-2019-01113462-CL-CL-CJC

Bank of America v. Linda Miranda

30-2019-01113450-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shauna Carrigan

30-2019-01113451-CL-CL-CJC

Capital One Bank USA v. Paul Murphy

30-2019-01113446-CL-CL-CJC

LVNV Funding, LLC v. Kellie Newsome

30-2019-01113447-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Debby Soucy

30-2019-01113438-CL-CL-CJC

American Express National Bank v. Hoai Tran

30-2019-01113420-CL-CL-CJC

Bank of America v. Lorraine Geissler

30-2019-01113401-CL-CL-CJC

Achievable Solutions, Inc. v. Danny Jones

30-2019-01113399-CL-CL-CJC

Brown Rudnick LLP v. Peninsula Retail Partners, LLC

30-2019-01113395-CL-CL-CJC

American Express National Bank v. Hung Truong

30-2019-01113361-CL-CL-CJC

Velocity Investments, LLC v. Mehran Pazirandeh

30-2019-01113354-CL-CL-CJC

American Express National Bank v. Timothy Casson

30-2019-01113359-CL-CL-CJC

Aspire General Insurance Company v. Terrence John Buchanan

30-2019-01113347-CL-CL-CJC

The Hertz Corp. v. Corey McZiel

30-2019-01113348-CL-CL-CJC

LVNV Funding, LLC v. Crystal A. Hicks Bustamante

30-2019-01113344-CL-CL-CJC

Account Management Services, Inc. v. Janeen Pearman

30-2019-01113346-CL-CL-CJC

American Express National Bank v. Oanh Le

30-2019-01113338-CL-CL-CJC

Velocity Investments, LLC v. Jason Bui

30-2019-01113334-CL-CL-CJC

TD Bank USA v. Josue T. Torres

30-2019-01113341-CL-CL-CJC

TD Bank USA v. Josue T. Torres

30-2019-01113330-CL-CL-CJC

TD Bank USA v. Josue T. Torres

30-2019-01113339-CL-CL-CJC

TD Bank USA v. Josue T. Torres

30-2019-01113326-CL-CL-CJC

Second Round Sub v. Claudia Laguna

30-2019-01113398-CL-CL-CJC

Second Round Sub v. Pat Butterfield

30-2019-01113298-CL-CL-CJC

Velocity Investments, LLC v. Alicia Anderson

30-2019-01113376-CL-CL-CJC

BH Financial Group, LLC v. Maria Duncan

30-2019-01113297-CL-CL-CJC

Velocity Investments, LLC v. Marty Burns

30-2019-01113291-CL-CL-CJC

Velocity Investments, LLC v. Bryce Bolling

30-2019-01113286-CL-CL-CJC

Velocity Investments, LLC v. Evan Textor

30-2019-01113288-CL-CL-CJC

Velocity Investments, LLC v. Gregory Luna

30-2019-01113279-CL-CL-CJC

Unifund CCR, LLC v. Michael Neang

30-2019-01113258-CL-CL-CJC

Unifund CCR, LLC v. Jennifer Gibson

30-2019-01113253-CL-CL-CJC

Unifund CCR, LLC v. Jordan S. Caramazza

30-2019-01113259-CL-CL-CJC

Unifund CCR, LLC v. Jonathan C. Trejo

30-2019-01113251-CL-CL-CJC

Unifund CCR, LLC v. Jorge Lopez

30-2019-01113260-CL-CL-CJC

American Express National Bank v. Brian Brewton

30-2019-01113287-CL-CL-CJC

Unifund CCR, LLC v. Maribel Gomez

30-2019-01113249-CL-CL-CJC

Unifund CCR, LLC v. James Vanderweide

30-2019-01113254-CL-CL-CJC

Unifund CCR, LLC v. Emilie J. Filby

30-2019-01113267-CL-CL-CJC

Automotive Credit Corp. v. Daphne Williams

30-2019-01113275-CL-CL-CJC

Unifund CCR, LLC v. Dat Q. Nguyen

30-2019-01113292-CL-CL-CJC

Autovest, LLC v. Joshua Bolden

30-2019-01113285-CL-CL-CJC

Cach, LLC v. Nick Burresch

30-2019-01113273-CL-CL-CJC

Unifund CCR, LLC v. Gregory Bryant

30-2019-01113269-CL-CL-CJC

Unifund CCR, LLC v. Danny Martinez

30-2019-01113264-CL-CL-CJC

Unifund CCR, LLC v. Kevin Herrin

30-2019-01113256-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

LVNV Funding, LLC v. David Puno

30-2019-01113725-CL-CL-CJC

LVNV Funding, LLC v. Matthew B. Graner

30-2019-01113720-CL-CL-CJC

Second Round Sub, LLC v. Juan Abascal

30-2019-01113717-CL-CL-CJC

LVNV Funding, LLC v. Paul Rideau

30-2019-01113719-CL-CL-CJC

Velocity Investments, LLC v. Tom Roh

30-2019-01113802-CL-CL-CJC

Velocity Investments, LLC v. Mina Abolfathian

30-2019-01113716-CL-CL-CJC

Velocity Investments, LLC v. Suzanne Granger

30-2019-01113712-CL-CL-CJC

Velocity Investments, LLC v. Gina Clark

30-2019-01113714-CL-CL-CJC

Velocity Investments, LLC v. Kim Austin

30-2019-01113711-CL-CL-CJC

Velocity Investments, LLC v. Omar Ambriz

30-2019-01113713-CL-CL-CJC

Velocity Investments Llcasignee of Web v. Corey Keefer

30-2019-01113709-CL-CL-CJC

Velocity Investments, LLC v. Brenda Perez

30-2019-01113701-CL-CL-CJC

Velocity Investments, LLC v. Hector Olguin

30-2019-01113695-CL-CL-CJC

CKS Prime Investments, LLC v. Phuong Le

30-2019-01113700-CL-CL-CJC

Bank of America v. Ali Kashkoolinia

30-2019-01113681-CL-CL-CJC

Capital One Bank USA v. Stephen Celino

30-2019-01113682-CL-CL-CJC

Capital One Bank USA v. Ery Rodriguez

30-2019-01113656-CL-CL-CJC

Wheels Financial Group, LLC v. Steven Wayne Aderholt

30-2019-01113671-CL-CL-CJC

Vanguard Logistics Services USA Inc. v. Enterprise International Export

30-2019-01113644-CL-CL-CJC

Cu Revest, LLC v. Brent O. Catolico

30-2019-01113622-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando M. Rodriguez

30-2019-01113600-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sunwook Kim

30-2019-01113595-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ki Hae Son

30-2019-01113590-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chase J. Barnes

30-2019-01113598-CL-CL-CJC

Cavalry SPV I, LLC v. Martha Barajas

30-2019-01113580-CL-CL-CJC

Cavalry SPV I, LLC v. Odila Ortiz

30-2019-01113587-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monica L. Mejicanos

30-2019-01113575-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Soomi Yim

30-2019-01113591-CL-CL-CJC

Cavalry SPV I, LLC v. Louis R. Stewart

30-2019-01113574-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fernando S. Islas

30-2019-01113572-CL-CL-CJC

Cavalry SPV I, LLC v. Sergio Beiza

30-2019-01113569-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Gianni Galarza

30-2019-01113570-CL-CL-CJC

LVNV Funding, LLC v. Tajudeena Jones

30-2019-01113560-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marcia Merlos

30-2019-01113573-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Viktoria Joseph

30-2019-01113557-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Derick M. Vo

30-2019-01113555-CL-CL-CJC

Bank of America v. Julie Nguyen

30-2019-01113566-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert Gonzales

30-2019-01113547-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cynthia A. Gomez

30-2019-01113545-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandro B. Downey

30-2019-01113546-CL-CL-CJC

Department Stores National Bank v. Angela H. Yang

30-2019-01113538-CL-CL-CJC

Capital One Bank USA v. Jyothi R. Talathoti

30-2019-01113537-CL-CL-CJC

Capital One Bank USA v. Adam J. Ruiz

30-2019-01113528-CL-CL-CJC

Capital One Bank USA v. John Nguyen

30-2019-01113526-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrea Easley

30-2019-01113520-CL-CL-CJC

TD Bank USA v. Xzavier C. White

30-2019-01113530-CL-CL-CJC

Capital One Bank USA v. Diana Gould

30-2019-01113518-CL-CL-CJC

Cavalry SPV I, LLC v. Salome Flores

30-2019-01113512-CL-CL-CJC

Bank of America v. Servando R. Ramirez

30-2019-01113522-CL-CL-CJC

Capital One Bank USA v. Afsheen Naqvi

30-2019-01113509-CL-CL-CJC

CKS Prime Investments, LLC v. Heidi Bucher

30-2019-01113506-CL-CL-CJC

CKS Prime Investments, LLC v. Lauren Leopard

30-2019-01113503-CL-CL-CJC

CKS Prime Investments, LLC v. Catherine Miller; Leonard Miller

30-2019-01113500-CL-CL-CJC

Velocity Investments, LLC v. Tyana Brunswick

30-2019-01113501-CL-CL-CJC

CKS Prime Investments, LLC v. Juan Zegarra

30-2019-01113504-CL-CL-CJC

Cavalry SPV I, LLC v. Jesus R. Villar

30-2019-01113505-CL-CL-CJC

Cavalry SPV I, LLC v. Armando Rodarte

30-2019-01113489-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Alvarez

30-2019-01113483-CL-CL-CJC

Cavalry SPV I, LLC v. Lisa L. Gietzen

30-2019-01113486-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mayela Alanis

30-2019-01113480-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mina Abolfathian

30-2019-01113478-CL-CL-CJC

Cavalry SPV I, LLC v. Nick Mangoutas

30-2019-01113490-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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