Quantcast

Dec. 3: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 3: 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 Dec. 3. All case details are allegations only and should not be taken as fact:

Case/Case #
Second Round Sub v. Daniel Esparza

30-2019-01115390-CL-CL-CJC

Second Round Sub, LLC v. Diana Munoz

30-2019-01115389-CL-CL-CJC

Second Round Sub v. Elizabeth Hernandez

30-2019-01115392-CL-CL-CJC

Bank of America v. William L. McCord

30-2019-01115387-CL-CL-CJC

Second Round Sub, LLC v. Claudia Castillo

30-2019-01115386-CL-CL-CJC

American Express National Bank v. Faye Amster

30-2019-01115383-CL-CL-CJC

Jefferson Capital Systems, LLC v. Rosalinda L. Arias

30-2019-01115388-CL-CL-CJC

Credit Corp. v. David Elliott

30-2019-01115384-CL-CL-CJC

Discover Bank v. Daniel Camarillo; Jocelyn Miramontes

30-2019-01115380-CL-CL-CJC

LVNV Funding, LLC v. Michael I. Paderanga

30-2019-01115377-CL-CL-CJC

Crown Asset Management, LLC v. Bobbie Baggs

30-2019-01115374-CL-CL-CJC

Jefferson Capital Systems, LLC v. Jeffrey P. Noffsinger

30-2019-01115381-CL-CL-CJC

TD Bank USA v. Brian Pearcyschofield

30-2019-01115373-CL-CL-CJC

TD Bank USA v. Yolanda L. Melendez

30-2019-01115371-CL-CL-CJC

LVNV Funding, LLC v. Guadalupe M. Castillo

30-2019-01115369-CL-CL-CJC

TD Bank USA v. McKernan R

30-2019-01115365-CL-CL-CJC

Capital One Bank USA v. Becky Tanahuvia

30-2019-01115363-CL-CL-CJC

Crown Asset Management, LLC v. Peter J. Brown

30-2019-01115311-CL-CL-CJC

Crown Asset Management, LLC v. Diemthanh Nguyen

30-2019-01115317-CL-CL-CJC

Second Round LP v. Vanessa Hernandez

30-2019-01115322-CL-CL-CJC

Lendmark Financial Services, LLC v. Jeanne Uwanyiligira

30-2019-01115352-CL-CL-CJC

Crown Asset Management, LLC v. Jan Celik

30-2019-01115290-CL-CL-CJC

Crown Asset Management, LLC v. John H. Duong

30-2019-01115292-CL-CL-CJC

Crown Asset Management, LLC v. Joshua C. Hess

30-2019-01115299-CL-CL-CJC

Crown Asset Management, LLC v. Ingry D. Lucas

30-2019-01115303-CL-CL-CJC

Second Round Sub, LLC v. Aaron Vega

30-2019-01115309-CL-CL-CJC

Crown Asset Management, LLC v. Marissa H. Leombruni

30-2019-01115313-CL-CL-CJC

Crown Asset Management, LLC v. Thuytien T. Nguyen

30-2019-01115291-CL-CL-CJC

Crown Asset Management, LLC v. Valerie A. Aparicio

30-2019-01115295-CL-CL-CJC

Crown Asset Management, LLC v. Crystal Nino

30-2019-01115302-CL-CL-CJC

Capital One Bank USA v. Mai Le

30-2019-01115359-CL-CL-CJC

Second Round Sub, LLC v. Patti Mode

30-2019-01115310-CL-CL-CJC

Crown Asset Management, LLC v. Ingry Lucas

30-2019-01115316-CL-CL-CJC

Crown Asset Management, LLC v. Brooke E. Ney

30-2019-01115319-CL-CL-CJC

Second Round Sub, LLC v. Edward Hunnel

30-2019-01115320-CL-CL-CJC

Second Round Sub, LLC v. Rola Istanbooly

30-2019-01115321-CL-CL-CJC

Crown Asset Management, LLC v. Wendy D. Salazar

30-2019-01115326-CL-CL-CJC

Crown Asset Management, LLC v. Maria Gasca

30-2019-01115318-CL-CL-CJC

Crown Asset Management, LLC v. David J. Sneddon

30-2019-01115328-CL-CL-CJC

Crown Asset Management, LLC v. Marshall Rowland

30-2019-01115333-CL-CL-CJC

Crown Asset Managment, LLC v. Margarita Lumamtas

30-2019-01115335-CL-CL-CJC

1001 N Harbor LP v. Michael Dwain Turner

30-2019-01115337-CL-CL-CJC

Crown Asset Management, LLC v. Dennis Chevrier

30-2019-01115338-CL-CL-CJC

American Auto Financing, Inc. v. Rosalino Gil Navarrete

30-2019-01115351-CL-CL-CJC

Lendmark Financial Services, LLC v. Jacqueline Castillo

30-2019-01115360-CL-CL-CJC

Lendmark Financial Services, LLC v. Manuel Hernandez

30-2019-01115370-CL-CL-CJC

Crown Asset Management, LLC v. Gabriela M. Hurtado

30-2019-01115308-CL-CL-CJC

Crown Asset Management, LLC v. Vonnie Bash

30-2019-01115306-CL-CL-CJC

Second Round, LP v. Manuel Flores

30-2019-01115297-CL-CL-CJC

Crown Asset Management, LLC v. Christi M. Myers

30-2019-01115304-CL-CL-CJC

Bank of America v. Debby Van Do

30-2019-01115763-CL-CL-CJC

Bank of America v. Nadeem Abdo

30-2019-01115766-CL-CL-CJC

Bank of America v. Maziar Damirchi

30-2019-01115762-CL-CL-CJC

Wells Fargo Bank v. Daniel Ignosci

30-2019-01115760-CL-CL-CJC

Bank of America v. Julie Christie Ruiz

30-2019-01115759-CL-CL-CJC

Bank of America v. Julie A. Rodriguez

30-2019-01115755-CL-CL-CJC

Capital One Bank USA v. Jose Fabela

30-2019-01115753-CL-CL-CJC

Department Stores National Bank v. Maria C. Luisa Doolittle

30-2019-01115746-CL-CL-CJC

American Express National Bank v. Brittanie Simpson

30-2019-01115744-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marzia Carbone

30-2019-01115686-CL-CL-CJC

Department Stores National Bank v. Melissa G. Flores

30-2019-01115677-CL-CL-CJC

TD Bank USA v. Kathleen M. Guajardo

30-2019-01115672-CL-CL-CJC

Department Stores National Bank v. Jan L. Piccoli

30-2019-01115675-CL-CL-CJC

Cavalry SPV I, LLC v. Chul S. Bae

30-2019-01115680-CL-CL-CJC

Cavalry SPV I, LLC v. Emily Mariano; Marvin Mariano

30-2019-01115673-CL-CL-CJC

Department Stores National Bank v. Thuy Tran

30-2019-01115667-CL-CL-CJC

Cavalry SPV I, LLC v. Lee Nguyen

30-2019-01115661-CL-CL-CJC

Discover Bank v. Cheng W. Hsu

30-2019-01115659-CL-CL-CJC

Cavalry SPV I, LLC v. Jonathan K. Pak

30-2019-01115663-CL-CL-CJC

Cavalry SPV I, LLC v. Ling Han

30-2019-01115656-CL-CL-CJC

Cavalry SPV I, LLC v. Matthew Trice

30-2019-01115654-CL-CL-CJC

Unifund CCR, LLC v. Marquet D. Donaldson

30-2019-01115649-CL-CL-CJC

Bank of America v. Stephanie Vargas

30-2019-01115646-CL-CL-CJC

Bank of America v. Marie C. Celestin

30-2019-01115635-CL-CL-CJC

Unifund CCR, LLC v. Cindy V. Alvelo

30-2019-01115641-CL-CL-CJC

Bank of America v. Jeffrey N. Phan

30-2019-01115628-CL-CL-CJC

Lobel Financial Corp. v. Jessica Vasquez

30-2019-01115625-CL-CL-CJC

Discover Bank v. Theo Liu

30-2019-01115631-CL-CL-CJC

Wells Fargo Bank v. Charlie H. Vu

30-2019-01115619-CL-CL-CJC

Bank of America v. Truc T. Van Nguyen

30-2019-01115615-CL-CL-CJC

Bank of America v. Christopher J. Costello

30-2019-01115616-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Min Man Zaslawski

30-2019-01115609-CL-CL-CJC

Capital One Bank USA v. Carlos De Alba

30-2019-01115614-CL-CL-CJC

Capital One Bank USA v. Talya Moore

30-2019-01115593-CL-CL-CJC

Capital One Bank USA v. Steven Perez

30-2019-01115587-CL-CL-CJC

American Express National Bank v. Anna Sangc Park

30-2019-01115589-CL-CL-CJC

Capital One Bank USA v. Ery Rodriguez

30-2019-01115585-CL-CL-CJC

TD Bank USA v. Juan Hernandezvelasco

30-2019-01115584-CL-CL-CJC

TD Bank USA v. Nicole R. Garcia

30-2019-01115578-CL-CL-CJC

Second Round Sub, LLC v. Mazariegosam Cristina

30-2019-01115579-CL-CL-CJC

Bank of America v. Marcus Mourning

30-2019-01115577-CL-CL-CJC

TD Bank USA v. Christine D. Nguyen

30-2019-01115582-CL-CL-CJC

Bank of America v. Joel C. Rouquette

30-2019-01115573-CL-CL-CJC

TD Bank USA v. David H. Makserejian

30-2019-01115580-CL-CL-CJC

Crown Asset Management, LLC v. Manny Tutol

30-2019-01115575-CL-CL-CJC

Capital One Bank USA v. Nadia S. Hernandez

30-2019-01115576-CL-CL-CJC

Second Round Sub, LLC v. Concepcion Perez

30-2019-01115570-CL-CL-CJC

Bank of America v. Cathy Tracey

30-2019-01115569-CL-CL-CJC

Discover Bank v. Matthew M. Filler

30-2019-01115568-CL-CL-CJC

Second Round Sub, LLC v. Carlos Cortes

30-2019-01115601-CL-CL-CJC

Bank of America v. Delano McKenzie

30-2019-01115566-CL-CL-CJC

Second Round Sub v. Dana Rodriguez

30-2019-01115562-CL-CL-CJC

Bank of America v. Edward Flores

30-2019-01115558-CL-CL-CJC

Second Round Sub, LLC v. Phan Quang

30-2019-01115563-CL-CL-CJC

Unifund CCR, LLC v. Jedediah I. Smith

30-2019-01115556-CL-CL-CJC

Second Round Sub, LLC v. Debbie Krichman

30-2019-01115552-CL-CL-CJC

Unifund CCR, LLC v. Tania D. Garcia

30-2019-01115551-CL-CL-CJC

Second Round Sub, LLC v. Sarahi Lara

30-2019-01115554-CL-CL-CJC

Second Round Sub, LLC v. Amber Montgomery

30-2019-01115548-CL-CL-CJC

Second Round Sub, LLC v. Maria E. Castillo

30-2019-01115555-CL-CL-CJC

Jefferson Capital Systems, LLC v. Miriam Paez

30-2019-01115545-CL-CL-CJC

Grassy Sprain Group, Inc. v. Tony Beall

30-2019-01115542-CL-CL-CJC

Jefferson Capital Systems, LLC v. Maria E. Sanchez

30-2019-01115539-CL-CL-CJC

Jefferson Capital Systems, LLC v. Laura T. Nguyen

30-2019-01115547-CL-CL-CJC

Grassy Sprain Group, Inc. v. Christopher Trujillo

30-2019-01115540-CL-CL-CJC

TD Bank USA v. Guillermo O. Cielo

30-2019-01115535-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vanessa Rodriguez

30-2019-01115533-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Susan Davodi

30-2019-01115534-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erik H. Lynch

30-2019-01115529-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Dinh

30-2019-01115518-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Margarita Jasso

30-2019-01115527-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Linh Nguyen

30-2019-01115543-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Philip Cung

30-2019-01115523-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melany Aguas

30-2019-01115521-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dereck Wright

30-2019-01115515-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News