| Case/Case # |
|---|
| 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 |
| Ford Motor Credit Company, LLC v. Laurels Medical Services, Inc.; Shehla Tariq
30-2019-01116133-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. David Zirnhelt
30-2019-01116131-CL-CL-CJC |
| Unifund CCR, LLC v. Lisa M. Lewis
30-2019-01116129-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Vanessa Reynoso
30-2019-01116128-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Jennifer A. Sampson
30-2019-01116130-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Linda Flores
30-2019-01116126-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Sandra Garcia
30-2019-01116122-CL-CL-CJC |
| Unifund CCR, LLC v. Danielle L. Hernandez
30-2019-01116124-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Cynthia Mitchell
30-2019-01116120-CL-CL-CJC |
| Unifund CCR, LLC v. Shauna R. Wolf
30-2019-01116123-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Greg Silks
30-2019-01116117-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Josehp Orea
30-2019-01116115-CL-CL-CJC |
| Unifund CCR, LLC v. Enrique Orozco
30-2019-01116116-CL-CL-CJC |
| Unifund CCR, LLC v. Joseph V. Cole
30-2019-01116118-CL-CL-CJC |
| Citibank N.A. v. Chon Seals
30-2019-01116107-CL-CL-CJC |
| Midland Funding, LLC v. Omar Haddadin
30-2019-01116106-CL-CL-CJC |
| Midland Funding, LLC v. Frank Nguyen
30-2019-01116132-CL-CL-CJC |
| Unifund CCR, LLC v. Scott C. Woodall
30-2019-01116110-CL-CL-CJC |
| Discover Bank v. Nhanh K. Van
30-2019-01116103-CL-CL-CJC |
| Barclays Bank Delaware v. Robert E. Fraser
30-2019-01116108-CL-CL-CJC |
| Unifund CCR, LLC v. Ioana Hidar
30-2019-01116083-CL-CL-CJC |
| Velocity Investments, LLC v. Phillip McKinzie
30-2019-01116087-CL-CL-CJC |
| Discover Bank v. Sad M. Thaher
30-2019-01116078-CL-CL-CJC |
| Discover Bank v. Kenneth Edward Slezak
30-2019-01116096-CL-CL-CJC |
| Discover Bank v. Calvin Luu
30-2019-01116073-CL-CL-CJC |
| Midland Funding, LLC v. Anh Schlingman
30-2019-01116074-CL-CL-CJC |
| Midland Funding, LLC v. Elizabeth Wilson
30-2019-01116080-CL-CL-CJC |
| LVNV Funding, LLC v. Angela Rodriguez
30-2019-01116070-CL-CL-CJC |
| Bank of America v. Claudia Reid
30-2019-01116053-CL-CL-CJC |
| Midland Funding, LLC v. Anayely Rosas Montalvo
30-2019-01116065-CL-CL-CJC |
| LVNV Funding, LLC v. Hugh McMenamin
30-2019-01116066-CL-CL-CJC |
| LVNV Funding, LLC v. Rosa Perez
30-2019-01116063-CL-CL-CJC |
| Midland Funding, LLC v. Evelyn Venegas
30-2019-01116059-CL-CL-CJC |
| Midland Funding, LLC v. Stacy Bryan
30-2019-01116062-CL-CL-CJC |
| Midland Funding, LLC v. Kathie Espinoza
30-2019-01116067-CL-CL-CJC |
| Midland Funding, LLC v. Debra Miller
30-2019-01116058-CL-CL-CJC |
| Midland Funding, LLC v. Cindy Doughty
30-2019-01116052-CL-CL-CJC |
| Midland Funding, LLC v. Mellissa Dulka
30-2019-01116060-CL-CL-CJC |
| Midland Funding, LLC v. Ahmed Younes
30-2019-01116045-CL-CL-CJC |
| Midland Funding, LLC v. Stephanie Marshall
30-2019-01116043-CL-CL-CJC |
| Midland Funding, LLC v. Vicky Thomas
30-2019-01116044-CL-CL-CJC |
| Discover Bank v. Kenneth Thatcher
30-2019-01116031-CL-CL-CJC |
| LVNV Funding, LLC v. Francisco Carrera
30-2019-01116038-CL-CL-CJC |
| LVNV Funding, LLC v. Michael Apresa
30-2019-01116033-CL-CL-CJC |
| Discover Bank v. Kathryn A. McCrosky
30-2019-01116028-CL-CL-CJC |
| Discover Bank v. James D. Longiii
30-2019-01116026-CL-CL-CJC |
| LVNV Funding, LLC v. Gilberto Rodriguez
30-2019-01116027-CL-CL-CJC |
| Citibank N.A. v. Jason Oxley
30-2019-01116025-CL-CL-CJC |
| Barclays Bank Delaware v. Scott Perkoski
30-2019-01116021-CL-CL-CJC |
| LVNV Funding, LLC v. Joyce Martinez
30-2019-01116023-CL-CL-CJC |
| Midland Funding, LLC v. Truc Le
30-2019-01116020-CL-CL-CJC |
| Midland Funding, LLC v. Blanca Gomez
30-2019-01116022-CL-CL-CJC |
| Unifund CCR, LLC v. Kealii B. Kamai
30-2019-01116012-CL-CL-CJC |
| Barclays Bank Delaware v. Arturo Peralta
30-2019-01116013-CL-CL-CJC |
| Midland Funding, LLC v. Elias Mellado
30-2019-01116009-CL-CL-CJC |
| Midland Funding, LLC v. Gina Hwang
30-2019-01116011-CL-CL-CJC |
| Midland Funding, LLC v. Niloufar Tamimi
30-2019-01116006-CL-CL-CJC |
| Midland Funding, LLC v. Aurora Valdovinos
30-2019-01116004-CL-CL-CJC |
| Midland Funding, LLC v. Renato Azurin
30-2019-01116008-CL-CL-CJC |
| Midland Funding, LLC v. Qtibah Kanan
30-2019-01116000-CL-CL-CJC |
| Midland Funding, LLC v. Antonio Martinez
30-2019-01116007-CL-CL-CJC |
| Barclays Bank Delaware v. Kyla Dyas
30-2019-01115996-CL-CL-CJC |
| Barclays Bank Delaware v. Huynh Nguyen
30-2019-01115991-CL-CL-CJC |
| Barclays Bank Delaware v. Todd C. Bushman
30-2019-01115993-CL-CL-CJC |
| Portfolio Recovery Associates, LLC v. Laura Gamez
30-2019-01115992-CL-CL-CJC |
| Barclays Bank Delaware v. Irene Hernandez
30-2019-01115987-CL-CL-CJC |
| Unifund CCR, LLC v. Kelly M. Omara
30-2019-01115988-CL-CL-CJC |
| Discover Bank v. Joann J. Oh
30-2019-01115985-CL-CL-CJC |
| Achievable Solutions, Inc. v. Otis C. Brown
30-2019-01115989-CL-CL-CJC |
| Velocity Investments, LLC v. Oliver Tomas
30-2019-01115977-CL-CL-CJC |
| Discover Bank v. Hai V. Nguyen
30-2019-01115963-CL-CL-CJC |
| Velocity Investments v. Johnny Nguyen
30-2019-01115964-CL-CL-CJC |
| Discover Bank v. Dinh Phan
30-2019-01115975-CL-CL-CJC |
| Discover Bank v. Sung H. Yang
30-2019-01115958-CL-CL-CJC |
| LVNV Funding, LLC v. Anthony Espina
30-2019-01115957-CL-CL-CJC |
| Discover Bank v. Marichris Diaz
30-2019-01115949-CL-CL-CJC |
| Unifund CCR, LLC v. Rashad B. Darwish
30-2019-01115959-CL-CL-CJC |
| Discover Bank v. Brittany Sam
30-2019-01115956-CL-CL-CJC |
| Discover Bank v. Khang Nguyen
30-2019-01115947-CL-CL-CJC |
| Unifund CCR, LLC v. Valentina E. Canahui
30-2019-01115950-CL-CL-CJC |
| Discover Bank v. Eutimio Gonzales
30-2019-01115948-CL-CL-CJC |
| Department Stores National Bank v. Samantha A. Vernola
30-2019-01115953-CL-CL-CJC |
| Discover Bank v. Vicki A. Banks
30-2019-01115946-CL-CL-CJC |
| Discover Bank v. Negar Soltani
30-2019-01115944-CL-CL-CJC |
| Midland Funding, LLC v. Rachel Monroy
30-2019-01115941-CL-CL-CJC |
| Discover Bank v. Gina J. Lopez
30-2019-01115933-CL-CL-CJC |
| Velocity Investments, LLC v. Rommel David
30-2019-01115930-CL-CL-CJC |
| Midland Funding, LLC v. Kamla Generette
30-2019-01115934-CL-CL-CJC |
| Unifund CCR, LLC v. Eun H. Choi
30-2019-01115917-CL-CL-CJC |
| Wells Fargo Bank v. Marisa K. Juarez
30-2019-01115935-CL-CL-CJC |
| Unifund CCR, LLC v. Erika Contreras
30-2019-01115920-CL-CL-CJC |
| Capital One Bank USA v. Joshua Moore
30-2019-01115908-CL-CL-CJC |
| Discover Bank v. Roseo E. Manalo
30-2019-01115907-CL-CL-CJC |
| Discover Bank v. Tony Rawlings
30-2019-01115902-CL-CL-CJC |
| Discover Bank v. Manuel Rodriguez
30-2019-01115906-CL-CL-CJC |
| Bank of America v. Christopher J. Costello
30-2019-01115895-CL-CL-CJC |
| Discover Bank v. Christopher Ashley
30-2019-01115876-CL-CL-CJC |
| Discover Bank v. Ngoc H. Phan
30-2019-01115870-CL-CL-CJC |
| Discover Bank v. Emanuel Velazquez
30-2019-01115880-CL-CL-CJC |
| Discover Bank v. Lijun Dong
30-2019-01115882-CL-CL-CJC |
| Discover Bank v. Jose Torrez
30-2019-01115884-CL-CL-CJC |
| Discover Bank v. Kelly A. Durand
30-2019-01115886-CL-CL-CJC |
| Discover Bank v. Jessica Noyola
30-2019-01115890-CL-CL-CJC |
| Discover Bank v. Rowena T. Ombrosa
30-2019-01115891-CL-CL-CJC |
| Discover Bank v. Jia Roman Engelhart
30-2019-01115892-CL-CL-CJC |
| Discover Bank v. Mahdie Diab
30-2019-01115893-CL-CL-CJC |
| Discover Bank v. Rorke Kominek
30-2019-01115894-CL-CL-CJC |
| American Express National Bank v. Petru Cornea
30-2019-01115897-CL-CL-CJC |
| Discover Bank v. Soraia S. Salehi
30-2019-01115885-CL-CL-CJC |
| Discover Bank v. Nathan S. Vickers
30-2019-01115866-CL-CL-CJC |
Dec. 4: Orange County Superior Court docket for "rule 3.740 collections" cases
Filings
ORGANIZATIONS IN THIS STORY