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Dec. 10: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 10: 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. 10. All case details are allegations only and should not be taken as fact:

Case/Case #
TD Bank USA v. Jennifer Garcia

30-2019-01117229-CL-CL-CJC

Department Stores National Bank v. Andrea Alonzo

30-2019-01117219-CL-CL-CJC

Capital One Bank USA v. Melquiades Ruiz

30-2019-01117022-CL-CL-CJC

Unifund CCR, LLC v. Allen Tram

30-2019-01117236-CL-CL-CJC

Cmre Financial Services, Inc. v. Leticia Garcia

30-2019-01116960-CL-CL-CJC

Discover Bank v. Megan C. Keefe

30-2019-01117011-CL-CL-CJC

TD Bank USA v. Annette Diaz

30-2019-01117199-CL-CL-CJC

BH Financial Group, LLC v. Julie Ward

30-2019-01117192-CL-CL-CJC

TD Bank USA v. Ann K. Stotts

30-2019-01117191-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Agens Kim

30-2019-01117211-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Agens Kim

30-2019-01117208-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jesus Hurtado

30-2019-01117193-CL-CL-CJC

Unify Financial Federal Credit Union v. Timothy J. Luke

30-2019-01117210-CL-CL-CJC

Achievable Solutions, Inc. v. Erika Perez

30-2019-01117148-CL-CL-CJC

Achievable Solutions, Inc. v. Lynn Le

30-2019-01117144-CL-CL-CJC

Bank of America v. Julie Belmore

30-2019-01117132-CL-CL-CJC

Bank of America v. Julie Belmore

30-2019-01117129-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Rodney P. Sibley

30-2019-01117123-CL-CL-CJC

Bank of America v. Victoriano B. Ramos

30-2019-01117127-CL-CL-CJC

Capital One Bank USA v. Shane D. Butler

30-2019-01116971-CL-CL-CJC

Barclays Bank Delaware v. Tracey B. Belland

30-2019-01117213-CL-CL-CJC

TD Bank USA v. Yahaira Yudyd Campos

30-2019-01117121-CL-CL-CJC

TD Bank USA v. Norma D. Arias

30-2019-01117120-CL-CL-CJC

TD Bank USA v. Blanca Luna

30-2019-01117118-CL-CL-CJC

TD Bank USA v. Lorretta C. Hernandez

30-2019-01117116-CL-CL-CJC

Discover Bank v. Modesto R. Torrijos

30-2019-01117113-CL-CL-CJC

Barclays Bank Delaware v. Robert Wayne Gunning

30-2019-01117115-CL-CL-CJC

Bank of America v. Devon A. Jacobs

30-2019-01117109-CL-CL-CJC

Barclays Bank Delaware v. David T. Urquizo

30-2019-01117110-CL-CL-CJC

Bank of America v. Thomas S. Bursch

30-2019-01117105-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Catherine Cueto

30-2019-01117086-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Redding

30-2019-01117084-CL-CL-CJC

Discover Bank v. Carlolijah Robinson

30-2019-01117079-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Blanca San Juan

30-2019-01117094-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Victoria Gordon

30-2019-01117081-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joleen Kliner

30-2019-01117076-CL-CL-CJC

Discover Bank v. Kim K. Gonthier

30-2019-01117070-CL-CL-CJC

Persolve Legal Group, LLP v. Jung Lim

30-2019-01117080-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jorge Tamayo

30-2019-01117065-CL-CL-CJC

Persolve Legal Group, LLP v. Seung Lim

30-2019-01117059-CL-CL-CJC

Lake Mission Viejo Association v. Dana Buckley; Stoddard Checkley Buckley

30-2019-01117054-CL-CL-CJC

Lake Mission Viejo Association v. Brooke Nesheiwat; Jawad Nesheiwat

30-2019-01117051-CL-CL-CJC

Lake Mission Viejo Association v. Michael Chad Priest

30-2019-01117052-CL-CL-CJC

Lake Mission Viejo Association v. Oliverio Martinez

30-2019-01117043-CL-CL-CJC

Lake Mission Viejo Association v. Karen West

30-2019-01117040-CL-CL-CJC

Persolve Legal Group, LLP v. Matthew Demeyer

30-2019-01117049-CL-CL-CJC

Discover Bank v. William Osco

30-2019-01117033-CL-CL-CJC

Discover Bank v. Hyoshin S. Sun

30-2019-01116929-CL-CL-CJC

Onemain Financial Group, LLC v. Roshele I. Snyder

30-2019-01117027-CL-CL-CJC

Capital One Bank USA v. Kristopher W. Knowlton

30-2019-01117003-CL-CL-CJC

Capital One Bank USA v. Nha T. Huynh

30-2019-01116999-CL-CL-CJC

Capital One Bank USA v. Maryam Gholami

30-2019-01117000-CL-CL-CJC

Onemain Financial Group, LLC v. Cherica N. Smith

30-2019-01117001-CL-CL-CJC

Capital Bank USA v. David A. Kratz

30-2019-01116994-CL-CL-CJC

Onemain Financial Group, LLC v. Jorge Flores

30-2019-01116997-CL-CL-CJC

Onemain Financial Group, LLC v. Maria G. Zepeda

30-2019-01116992-CL-CL-CJC

Onemain Financial Group, LLC v. Yun Sun Song

30-2019-01116990-CL-CL-CJC

Onemain Financial Group, LLC v. Jennifer R. Hughes

30-2019-01116988-CL-CL-CJC

Onemain Financial Group, LLC v. Joshua L. Smith

30-2019-01116995-CL-CL-CJC

Bank of America v. Andrew Calzada

30-2019-01116984-CL-CL-CJC

Bank of America v. Kenneth S. Yu

30-2019-01116985-CL-CL-CJC

Bank of America v. Sharon M. Dahl

30-2019-01116978-CL-CL-CJC

Bank of America N.A. v. Vanessa Quintana

30-2019-01116977-CL-CL-CJC

Bank of America v. Debbie Y. Hyun

30-2019-01116974-CL-CL-CJC

Bank of America N.A. v. Soojin Lee

30-2019-01116967-CL-CL-CJC

Bank of America N.A. v. Ina Sharma

30-2019-01116961-CL-CL-CJC

Bank of America N.A. v. Marlen L. Sosa

30-2019-01116963-CL-CL-CJC

Bank of America v. Phat Hong Truong

30-2019-01116975-CL-CL-CJC

Discover Bank v. Steven C. Larson

30-2019-01116928-CL-CL-CJC

Discover Bank v. Paul David Ketner

30-2019-01116943-CL-CL-CJC

Bank of America N.A. v. Josafath Martinez Rivas

30-2019-01116951-CL-CL-CJC

Bank of America N.A. v. Josafath Martinez Rivas

30-2019-01116955-CL-CL-CJC

Bank of America N.A. v. Ina Sharma

30-2019-01116958-CL-CL-CJC

Bank of America N.A. v. Mitra Seraj

30-2019-01116964-CL-CL-CJC

Bank of America, N.A. v. Janette Raymer

30-2019-01116969-CL-CL-CJC

Bank of America N.A. v. Linda J. Ware

30-2019-01116976-CL-CL-CJC

Bank of America v. Marcel M. Do

30-2019-01116915-CL-CL-CJC

Discover Bank v. Nancy C. Ramos

30-2019-01116911-CL-CL-CJC

Discover Bank v. Jason A. Martinez

30-2019-01116905-CL-CL-CJC

Discover Bank v. Mark Friedman

30-2019-01116908-CL-CL-CJC

Discover Bank v. Jonathan V. Nguyen

30-2019-01116912-CL-CL-CJC

Discover Bank v. Fatemeh Kazerani

30-2019-01116913-CL-CL-CJC

Citibank N.A. v. Todd R. Krekos

30-2019-01116921-CL-CL-CJC

Bank of America v. Nicole Shortt

30-2019-01116923-CL-CL-CJC

Discover Bank v. Sang K. Sun

30-2019-01116927-CL-CL-CJC

Discover Bank v. Sad M. Thaher

30-2019-01116930-CL-CL-CJC

Discover Bank v. Jonathan Canales

30-2019-01116933-CL-CL-CJC

Discover Bank v. Kevin O. Oconnell

30-2019-01116934-CL-CL-CJC

Discover Bank v. Minda S. Muro

30-2019-01116936-CL-CL-CJC

Discover Bank v. Lyn M. Ferguson

30-2019-01116937-CL-CL-CJC

Discover Bank v. David Ulloa

30-2019-01116938-CL-CL-CJC

Discover Bank v. Betty L. Mulcahy; Michael J. Mulcahy

30-2019-01116939-CL-CL-CJC

Discover Bank v. Andrew Journet

30-2019-01116940-CL-CL-CJC

Discover Bank v. Ashile M. Chavez

30-2019-01116941-CL-CL-CJC

First National Bank of Omaha v. Beth Torrance

30-2019-01116945-CL-CL-CJC

Bank of America v. Jarrel Espique

30-2019-01116946-CL-CL-CJC

Discover Bank v. Estelle R. Cruz

30-2019-01116948-CL-CL-CJC

Bank of America v. Paul Morales

30-2019-01116953-CL-CL-CJC

Bank of America v. Rosalia Escutia

30-2019-01116965-CL-CL-CJC

Discover Bank v. Luwana Ramos Klarstrom

30-2019-01116970-CL-CL-CJC

Bank of America N.A. v. Sylvia Rodriguez

30-2019-01116954-CL-CL-CJC

Bank of America N.A. v. Thomas B. Garcia

30-2019-01116949-CL-CL-CJC

Achievable Solutions, Inc. v. Suzy Galvan

30-2019-01116926-CL-CL-CJC

Discover Bank v. Fadel Meshreky

30-2019-01116931-CL-CL-CJC

Discover Bank v. Solomon A. Kebede

30-2019-01116947-CL-CL-CJC

Second Round, LP v. Raquel Sanchez

30-2019-01117439-CL-CL-CJC

Wells Fargo Bank v. Jorge E. Dominguez

30-2019-01117438-CL-CL-CJC

Wells Fargo Bank v. Michael Vadeboncoeur

30-2019-01117423-CL-CL-CJC

Reviver Financial, LLC v. Angelica Landero

30-2019-01117419-CL-CL-CJC

Merchants Acceptance Corp. v. Gemma Barrera; Jorge Galdames

30-2019-01117406-CL-CL-CJC

Discover Bank v. Sarah Smith

30-2019-01117402-CL-CL-CJC

Capital One Bank USA v. Michelle Sandoval

30-2019-01117403-CL-CL-CJC

Bank of America v. Anthony Vincent Cruz

30-2019-01117399-CL-CL-CJC

On Deck Capital, Inc. v. Andrew Tyler

30-2019-01117396-CL-CL-CJC

American Express National Bank v. Melanie Funes

30-2019-01117395-CL-CL-CJC

American Express National Bank v. Leonardo Bravo

30-2019-01117404-CL-CL-CJC

American Express National Bank v. Gloria Walton

30-2019-01117397-CL-CL-CJC

American Express National Bank v. Thang Le

30-2019-01117387-CL-CL-CJC

Discover Bank v. Andres Santana

30-2019-01117389-CL-CL-CJC

Discover Bank v. Trong Vu

30-2019-01117385-CL-CL-CJC

Unifund CCR, LLC v. Ivan Suazo

30-2019-01117384-CL-CL-CJC

American Express National Bank v. Betty Perry

30-2019-01117378-CL-CL-CJC

Lobel Financial Corp. v. Juan Cifuentes Martinez; Mercedes A. Arzate Bedoy

30-2019-01117380-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brittan McPherron

30-2019-01117364-CL-CL-CJC

Discover Bank v. Phillip T. Truong

30-2019-01117357-CL-CL-CJC

Discover Bank v. Hassen Kahsay

30-2019-01117394-CL-CL-CJC

Discover Bank v. Teresa J. Tellez

30-2019-01117390-CL-CL-CJC

Cavalry SPV I, LLC v. Charles Brown

30-2019-01117349-CL-CL-CJC

Cavalry SPV I, LLC v. Viviana Cosio

30-2019-01117351-CL-CL-CJC

Branch Banking and Trust Company v. Daniel G. Dugan

30-2019-01117346-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Chen

30-2019-01117341-CL-CL-CJC

Wells Fargo Bank v. Michael Geraci

30-2019-01117347-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Olga Alvarado

30-2019-01117343-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Latoya Ballard

30-2019-01117337-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Giselle Ala

30-2019-01117339-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicholas Butteling

30-2019-01117336-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Samar Dakroub

30-2019-01117345-CL-CL-CJC

Wells Fargo Bank v. Scott A. Stevens

30-2019-01117328-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica Gamboa

30-2019-01117340-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Briana Caldwell

30-2019-01117335-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephen L. Hernandez

30-2019-01117330-CL-CL-CJC

Cavalry SPV I, LLC v. Bethany Mathis

30-2019-01117323-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marcia A. Murphy

30-2019-01117324-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mohammad Mahmoud

30-2019-01117329-CL-CL-CJC

Capital One Bank USA v. Diane G. Benzor

30-2019-01117322-CL-CL-CJC

Best Formulations, Inc. v. Hero Nutritionals, Inc.; Hero Nutritionals, LLC

30-2019-01117319-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brenda K. Roche

30-2019-01117320-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ngoc Le

30-2019-01117327-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John William Pascual

30-2019-01117318-CL-CL-CJC

Cavalry SPV I, LLC v. Raudel Perez

30-2019-01117312-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alan R. Espinoza

30-2019-01117313-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lisa Selbe

30-2019-01117315-CL-CL-CJC

Cavalry SPV I, LLC v. Michelle Park

30-2019-01117309-CL-CL-CJC

Cavalry SPV I, LLC v. Matt A. Cowan

30-2019-01117311-CL-CL-CJC

Cavalry SPV I, LLC v. Nilofer Patel

30-2019-01117308-CL-CL-CJC

Cavalry SPV I, LLC v. Vicente Flores

30-2019-01117306-CL-CL-CJC

Capital One Bank USA v. Esther Hong

30-2019-01117303-CL-CL-CJC

Student Loan Solutions v. Jonathan D. Dykstra

30-2019-01117301-CL-CL-CJC

Bank of America v. Eric Ragadio

30-2019-01117295-CL-CL-CJC

TD Bank USA v. Moiselio Naranjo

30-2019-01117279-CL-CL-CJC

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