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Dec. 5: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Dec. 5: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 4

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 5. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Wells Fargo Bank v. Cecily A. Callan

30-2019-01116497-CL-CL-CJC

The Best Service Co. v. John P. Abelon

30-2019-01116496-CL-CL-CJC

LVNV Funding, LLC v. Maggie Udarbe

30-2019-01116491-CL-CL-CJC

LVNV Funding, LLC v. Maria Sanchez

30-2019-01116492-CL-CL-CJC

The Best Service Co. v. Ryan Palmer

30-2019-01116493-CL-CL-CJC

Lobel Financial Corp. v. Michael Q. Truong

30-2019-01116490-CL-CL-CJC

TD Auto Finance, LLC v. Kim S. Ho

30-2019-01116477-CL-CL-CJC

TD Auto Finance, LLC v. Jeremiah R. Mead

30-2019-01116461-CL-CL-CJC

Lobel Financial Corp. v. Richard Sherman Keeling

30-2019-01116467-CL-CL-CJC

American Express National Bank v. Navdeep Kumar

30-2019-01116456-CL-CL-CJC

Wells Fargo Bank v. Brad J. Fanshaw

30-2019-01116451-CL-CL-CJC

Discover Bank v. Won Lee

30-2019-01116428-CL-CL-CJC

Lobel Financial Corp. v. Jordyn D. Vinograd

30-2019-01116420-CL-CL-CJC

Discover Bank v. Young Sung

30-2019-01116409-CL-CL-CJC

Midland Funding, LLC v. Kristina Arias

30-2019-01116388-CL-CL-CJC

Midland Funding, LLC v. Gerardo Learned

30-2019-01116387-CL-CL-CJC

Midland Funding, LLC v. Felipa Mendoza

30-2019-01116385-CL-CL-CJC

Capital One Bank USA v. Robin S. Williams

30-2019-01116392-CL-CL-CJC

Lobel Financial Corp. v. Sergio F. Salmeron

30-2019-01116381-CL-CL-CJC

Capital One Bank USA v. Peter Thantrong

30-2019-01116393-CL-CL-CJC

LVNV Funding, LLC v. Robert Douge

30-2019-01116376-CL-CL-CJC

Capital One Bank USA v. Regail D. Hunt

30-2019-01116377-CL-CL-CJC

Capital One Bank USA v. Dylan Blair

30-2019-01116372-CL-CL-CJC

Capital One Bank USA v. Evelyn Parent

30-2019-01116370-CL-CL-CJC

Capital One Bank USA v. Jeremy J. Graichy

30-2019-01116352-CL-CL-CJC

Capital One Bank USA v. Tamara Hallock

30-2019-01116348-CL-CL-CJC

Capital One Bank USA v. Niv Shokrian

30-2019-01116344-CL-CL-CJC

Capital One Bank USA v. Robert A. Kersh

30-2019-01116342-CL-CL-CJC

Capital One Bank USA v. Suleiman Givdal

30-2019-01116341-CL-CL-CJC

Capital One Bank USA v. Christian Powell

30-2019-01116339-CL-CL-CJC

Capital One Bank USA v. Manuel Sanchez

30-2019-01116338-CL-CL-CJC

Capital One Bank USA v. Karen Lopez

30-2019-01116335-CL-CL-CJC

LVNV Funding, LLC v. Andrea Lira

30-2019-01116340-CL-CL-CJC

Velocity Investments, LLC v. Guillermo Cuevas

30-2019-01116343-CL-CL-CJC

Capital One Bank USA v. Rene J. Martinez

30-2019-01116336-CL-CL-CJC

Capital One Bank USA v. Tim Waterhouse

30-2019-01116330-CL-CL-CJC

Capital One Bank USA v. Nathanael A. Solis

30-2019-01116326-CL-CL-CJC

Capital One Bank USA v. Breana Fletcher

30-2019-01116321-CL-CL-CJC

Capital One Bank USA v. Marie E. Ash

30-2019-01116319-CL-CL-CJC

Bank of America v. Marcel M. Do

30-2019-01116317-CL-CL-CJC

Capital One Bank USA v. Tim C. Morenc

30-2019-01116309-CL-CL-CJC

Bank of America v. Baolong Vu Tran

30-2019-01116311-CL-CL-CJC

Bank of America v. David Patrick Devlin

30-2019-01116308-CL-CL-CJC

Bank of America v. Chung Nguyen

30-2019-01116306-CL-CL-CJC

Bank of America v. Alicia Guzman Gomez

30-2019-01116303-CL-CL-CJC

Bank of America v. Viridiana Ramirez

30-2019-01116298-CL-CL-CJC

Bank of America v. Mehran Ashrafi

30-2019-01116294-CL-CL-CJC

Bank of America v. Walid Abdul Wahab

30-2019-01116296-CL-CL-CJC

Bank of America v. Matthew Douglas Pye

30-2019-01116293-CL-CL-CJC

Bank of America v. Minh Nguyen

30-2019-01116290-CL-CL-CJC

Bank of America v. Byron Aguirre

30-2019-01116292-CL-CL-CJC

Unify Financial Federal Credit Union v. Felipe C. Lopez Lopez

30-2019-01116291-CL-CL-CJC

Wells Fargo Bank, N.A. v. Julia Dealmeida

30-2019-01116288-CL-CL-CJC

Bank of America v. Brett H. Winslow

30-2019-01116289-CL-CL-CJC

Wells Fargo Bank, N.A. v. Lawrence Ranada

30-2019-01116285-CL-CL-CJC

Bank of America v. Sunmi Yang

30-2019-01116283-CL-CL-CJC

Wells Fargo Bank, N.A. v. John T. Takata

30-2019-01116282-CL-CL-CJC

Bank of America v. Maria Rodriguez

30-2019-01116257-CL-CL-CJC

Bank of America v. Andrew Gale

30-2019-01116274-CL-CL-CJC

Bank of America N.A. v. Alicia Guzman Gomez

30-2019-01116275-CL-CL-CJC

Achievable Solutions, Inc. v. Elias Hernandez Torres

30-2019-01116276-CL-CL-CJC

Bank of America v. Geoffrey D. Richards

30-2019-01116284-CL-CL-CJC

Bank of America N.A. v. James B. Wertin

30-2019-01116318-CL-CL-CJC

Bank of America N.A. v. Minerva Marroquin

30-2019-01116271-CL-CL-CJC

American Express National Bank v. Ildiko Gabor

30-2019-01116278-CL-CL-CJC

American Express National Bank v. Horst Leitner

30-2019-01116279-CL-CL-CJC

Bank of America v. Andres Hernandez

30-2019-01116273-CL-CL-CJC

Bank of America v. Yan Bin Xu

30-2019-01116270-CL-CL-CJC

Bank of America v. Irene Rodriguez Martinez

30-2019-01116258-CL-CL-CJC

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