Southern California Record

Thursday, December 5, 2019

Nov. 25: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

By Record Inc News Service | Dec 3, 2019

General court 08

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Nov. 25. All case details are allegations only and should not be taken as fact:

Case/Case #
Portfolio Recovery Associates, LLC v. Maximina Martinez

30-2019-01114093-CL-CL-CJC

LVNV Funding, LLC v. Dongsik Kim

30-2019-01114104-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steven Parker

30-2019-01114107-CL-CL-CJC

LVNV Funding, LLC v. Rhonda L. Whittier

30-2019-01114115-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Deanna Pendergrast

30-2019-01114117-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eric B. Morgan

30-2019-01114120-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ricardo A. Lopez Mendez

30-2019-01114099-CL-CL-CJC

LVNV Funding, LLC v. Nancy Davis

30-2019-01114108-CL-CL-CJC

LVNV Funding, LLC v. Heidi Connerly

30-2019-01114119-CL-CL-CJC

LVNV Funding, LLC v. Minkyung Kim

30-2019-01114123-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lourdes M. Ilo

30-2019-01114100-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresa McCann

30-2019-01114109-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Pornchai Hsu

30-2019-01114111-CL-CL-CJC

LVNV Funding, LLC v. Joseph Maria

30-2019-01114113-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Manuel Padilla

30-2019-01114121-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Oscar Hernandez

30-2019-01114105-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sean Muttaqi

30-2019-01114116-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nima Danesh

30-2019-01114092-CL-CL-CJC

Achievable Solutions, Inc. v. Myron Keyes

30-2019-01114423-CL-CL-CJC

Bank of America v. Robin Prosper Christie

30-2019-01114395-CL-CL-CJC

Bank of America v. Johnny Vinh

30-2019-01114399-CL-CL-CJC

Bank of America v. Emily Wong

30-2019-01114392-CL-CL-CJC

Bank of America v. Sandra Perez

30-2019-01114387-CL-CL-CJC

Bank of America v. Ghassan Nissan

30-2019-01114380-CL-CL-CJC

Achievable Solutions, Inc. v. Laura Boverie

30-2019-01114389-CL-CL-CJC

Bank of America v. Monica Foster

30-2019-01114371-CL-CL-CJC

Bank of America v. Bryan C. Salvador

30-2019-01114369-CL-CL-CJC

Bank of America v. Joel C. Rouquette

30-2019-01114367-CL-CL-CJC

Bank of America v. Nancy N. Nguyen

30-2019-01114350-CL-CL-CJC

Barclays Bank Delaware v. Joseph Peter Flaherty

30-2019-01114343-CL-CL-CJC

First National Bank of Omaha v. Vaughn Callison

30-2019-01114326-CL-CL-CJC

BBBB Bonding Corp. v. Patricia Torres Garcia; Reymundo Corona Corona

30-2019-01114324-CL-CL-CJC

American Express National Bank v. Bekhaimia Arash

30-2019-01114318-CL-CL-CJC

Everest National Insurance Company v. Lindley Fire Protection Co.

30-2019-01114298-CL-CL-CJC

Onemain Financial Group, LLC v. Mitchell C. Brown

30-2019-01114270-CL-CL-CJC

American Express National Bank v. Ji Hyun Lyu

30-2019-01114276-CL-CL-CJC

SC Commercial, LLC v. Dennis L. Burton

30-2019-01114260-CL-CL-CJC

Cavalry SPV I, LLC v. Olga Schopfer

30-2019-01114256-CL-CL-CJC

LVNV Funding, LLC v. Ellejandro Patrick

30-2019-01114160-CL-CL-CJC

LVNV Funding, LLC v. Luong Nguyen

30-2019-01114161-CL-CL-CJC

LVNV Funding, LLC v. Leticia Breckenridge

30-2019-01114163-CL-CL-CJC

Second Round Sub v. Melissa Miramontes

30-2019-01114164-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jack Rausch

30-2019-01114165-CL-CL-CJC

Second Round Sub v. Rosa R. Mora

30-2019-01114172-CL-CL-CJC

Crown Asset Management v. Kelly Williams

30-2019-01114175-CL-CL-CJC

Achievable Solutions, Inc. v. Fernando Berrios

30-2019-01114190-CL-CL-CJC

Discover Bank v. Barbara A. Payne

30-2019-01114229-CL-CL-CJC

Second Round Sub v. David R. Lopez

30-2019-01114249-CL-CL-CJC

Capital One Bank USA N.A. v. Catherine Oneal

30-2019-01114205-CL-CL-CJC

Capital One Bank USA N.A. v. Alan Amado

30-2019-01114209-CL-CL-CJC

Bank of America N.A. v. Stephanie Poplin

30-2019-01114219-CL-CL-CJC

Bank of America v. Cuong H. Leong

30-2019-01114222-CL-CL-CJC

Discover Bank v. Elliott A. Salisbury

30-2019-01114228-CL-CL-CJC

LVNV Funding, LLC v. David Lopez

30-2019-01114135-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan Rodriguez

30-2019-01114142-CL-CL-CJC

Porfolio Recovery Associates, LLC v. Federico Salgado

30-2019-01114148-CL-CL-CJC

LVNV Funding, LLC v. Alejandr Santiago Gonzalez

30-2019-01114151-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yair Sanchez

30-2019-01114154-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mark S. Scaparro

30-2019-01114156-CL-CL-CJC

Second Round Sub v. Gabriela Luzanilla

30-2019-01114168-CL-CL-CJC

Second Round Sub v. Maira Guadarrama

30-2019-01114169-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer Ortiz

30-2019-01114184-CL-CL-CJC

Capital One Bank USA v. Sah Y Park

30-2019-01114198-CL-CL-CJC

Bank of America N.A. v. Kristie A. Moe

30-2019-01114199-CL-CL-CJC

Capital One Bank USA v. Larry Torres

30-2019-01114208-CL-CL-CJC

Bank of America v. Russell Andrew Roland

30-2019-01114214-CL-CL-CJC

Discover Bank v. Sarah M. Shores

30-2019-01114226-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Medina

30-2019-01114129-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brian V. Polak

30-2019-01114132-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Benjamin Ruiz

30-2019-01114134-CL-CL-CJC

LVNV Funding, LLC v. Maria Baxter

30-2019-01114139-CL-CL-CJC

Porfolio Recovery Associates, LLC v. Doreen Rodarte

30-2019-01114143-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joshua L. Robbins

30-2019-01114145-CL-CL-CJC

LVNV Funding, LLC v. Edgar Rodriguez

30-2019-01114155-CL-CL-CJC

LVN Funding, LLC v. Lorena Gonzalez

30-2019-01114157-CL-CL-CJC

LVNV Funding, LLC v. Kimberly McCoy

30-2019-01114162-CL-CL-CJC

Capital One Bank USA v. Desmond I. Phillip

30-2019-01114210-CL-CL-CJC

Capital One Bank USA N.A. v. Ali R. Vessal

30-2019-01114211-CL-CL-CJC

Capital One Bank USA N.A. v. Thelma C. Moya

30-2019-01114213-CL-CL-CJC

Capital One Bank USA N.A. v. Rhonda L. Janssens

30-2019-01114215-CL-CL-CJC

Bank of America v. Jordan P. Roberson

30-2019-01114220-CL-CL-CJC

Bank of America v. Jason T. Pavilanis

30-2019-01114224-CL-CL-CJC

Discover Bank v. Jose L. Trevino

30-2019-01114227-CL-CL-CJC

LVNV Funding, LLC v. Veronica Cabello

30-2019-01114133-CL-CL-CJC

Porfolio Recovery Associates, LLC v. Patricia Sanchez

30-2019-01114136-CL-CL-CJC

LVNV Funding, LLC v. Jeffrey Gallo

30-2019-01114137-CL-CL-CJC

LVNV Funding, LLC v. Mario Aburto

30-2019-01114140-CL-CL-CJC

LVNV Funding, LLC v. Sandra Burton

30-2019-01114141-CL-CL-CJC

LVNV Funding, LLC v. Oscar Avelar

30-2019-01114144-CL-CL-CJC

LVNV Funding, LLC v. Wilmer Palacios

30-2019-01114146-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Javier Rocha

30-2019-01114147-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Remberto Salinas

30-2019-01114149-CL-CL-CJC

LVNV Funding, LLC v. Kimberly Johnson

30-2019-01114150-CL-CL-CJC

Porfolio Recovery Associates, LLC v. Liora Schneider

30-2019-01114153-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roberto Saucedo

30-2019-01114158-CL-CL-CJC

LVNV Funding, LLC v. Raul Medina

30-2019-01114159-CL-CL-CJC

Second Round Sub, LLC v. Lizbeth Sanchez

30-2019-01114170-CL-CL-CJC

Second Round Sub, LLC v. Adriana Vasquez

30-2019-01114171-CL-CL-CJC

American Express National Bank v. Jason Fox

30-2019-01114178-CL-CL-CJC

Cavalry SPV I, LLC v. Michelle Huddleston

30-2019-01114179-CL-CL-CJC

Cavalry SPV I, LLC v. Harlee Bengford

30-2019-01114180-CL-CL-CJC

American Express National Bank v. Danielle Truncellito

30-2019-01114182-CL-CL-CJC

Bank of America v. Jonathan Grey

30-2019-01114193-CL-CL-CJC

Capital One Bank USA v. Charlene Le

30-2019-01114200-CL-CL-CJC

Bank of America v. Brian H. Hellewell

30-2019-01114207-CL-CL-CJC

Barclays Bank Delaware v. Suzanne Cooper

30-2019-01114217-CL-CL-CJC

Bank of America v. Cuong H. Leong

30-2019-01114221-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Clarice C. Muwele

30-2019-01114130-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Georges Nassar

30-2019-01114131-CL-CL-CJC

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