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Nov. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, December 22, 2024

Nov. 22: 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. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
TD Bank USA v. Michelle Rodas

30-2019-01113749-CL-CL-CJC

Bank of America v. Christopher K. Nojada

30-2019-01113747-CL-CL-CJC

Citibank N.A. v. Jessie E. Blessard

30-2019-01113765-CL-CL-CJC

Discover Bank v. Askar Hosseinpour

30-2019-01113763-CL-CL-CJC

Citibank N.A. v. Heather M. Null Skillen

30-2019-01113762-CL-CL-CJC

Citibank N.A. v. Mariadelrocio Garcia

30-2019-01113752-CL-CL-CJC

Discover Bank v. Fransiska Y. Del Toro

30-2019-01113756-CL-CL-CJC

Discover Bank v. Bobby Boyars

30-2019-01113748-CL-CL-CJC

Discover Bank v. Christ Tran

30-2019-01113744-CL-CL-CJC

Bank of America N.A. v. Robert Chin

30-2019-01113746-CL-CL-CJC

Velocity Investments, LLC v. Bart Bement

30-2019-01113735-CL-CL-CJC

Velocity Investments, LLC v. Victor Gonzalez

30-2019-01113731-CL-CL-CJC

LVNV Funding, LLC v. John P. Malone

30-2019-01113722-CL-CL-CJC

Bank of America v. Long K. Nguyen

30-2019-01113738-CL-CL-CJC

Merchant Capital Source, LLC v. Alexander W. Nelson; Julia C. Nelson; The Vapor Vault El Mirage, LLC

30-2019-01113729-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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