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Dec. 11: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 17, 2025

Dec. 11: Orange County Superior Court docket for "rule 3.740 collections" cases

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The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 11. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Robert F. Paz

30-2019-01117570-CL-CL-CJC

Unifund CCR, LLC v. Jhon A. Garzon

30-2019-01117543-CL-CL-CJC

LVNV Funding, LLC v. Barry V. Gallegos

30-2019-01117558-CL-CL-CJC

Discover Bank v. Norma Villalobos

30-2019-01117525-CL-CL-CJC

Wells Fargo Bank v. Ruben Espinoza

30-2019-01117490-CL-CL-CJC

Capital One Bank USA v. Paula Bernal

30-2019-01117477-CL-CL-CJC

Capital One Bank USA v. Nathaniel Lorico

30-2019-01117469-CL-CL-CJC

Capital One Bank USA v. Andrew Sutherland

30-2019-01117474-CL-CL-CJC

Capital One Bank USA v. Lisa H. Miller

30-2019-01117464-CL-CL-CJC

Capital One Bank USA v. Phillip M. Salazar

30-2019-01117475-CL-CL-CJC

Capital One Bank USA v. Jeanne Maniscalco Seidman

30-2019-01117459-CL-CL-CJC

Department Stores National Bank v. Susan L. Lopez

30-2019-01117456-CL-CL-CJC

Capital One Bank USA v. Travis Yoh

30-2019-01117454-CL-CL-CJC

Wells Fargo Bank v. Nancy Woods

30-2019-01117450-CL-CL-CJC

Southern Counties Lubricants, LLC v. Arthur Grigoryan; Base Line Oil, Inc.

30-2019-01117447-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

Capital One Bank USA v. Elaine T. Mercado

30-2019-01117669-CL-CL-CJC

LVNV Funding, LLC v. Robert Fernandez

30-2019-01117722-CL-CL-CJC

LVNV Funding, LLC v. Wendy Zukowski

30-2019-01117725-CL-CL-CJC

LVNV Funding, LLC v. Paul Dominguez

30-2019-01117718-CL-CL-CJC

LVNV Funding, LLC v. Edward Langan

30-2019-01117708-CL-CL-CJC

LVNV Funding, LLC v. Jeanette Cerda

30-2019-01117719-CL-CL-CJC

LVNV Funding, LLC v. Manuel Flores

30-2019-01117705-CL-CL-CJC

LVNV Funding, LLC v. Susan Overmyer

30-2019-01117700-CL-CL-CJC

LVNV Funding, LLC v. Thad Alexander

30-2019-01117698-CL-CL-CJC

LVNV Funding, LLC v. Wes Miller

30-2019-01117691-CL-CL-CJC

LVNV Funding, LLC v. Jessica Filicko

30-2019-01117696-CL-CL-CJC

LVNV Funding, LLC v. Viet Nguyen

30-2019-01117683-CL-CL-CJC

LVNV Funding, LLC v. Kimberly Thomas

30-2019-01117679-CL-CL-CJC

LVNV Funding, LLC v. Alexander Vaziri

30-2019-01117670-CL-CL-CJC

LVNV Funding, LLC v. Teresa Camacho

30-2019-01117666-CL-CL-CJC

LVNV Funding, LLC v. Robert Brown

30-2019-01117665-CL-CL-CJC

LVNV Funding, LLC v. Shelly Maley

30-2019-01117655-CL-CL-CJC

LVNV Funding, LLC v. Keenah Armitage

30-2019-01117652-CL-CL-CJC

LVNV Funding, LLC v. Marianne Cunningham

30-2019-01117653-CL-CL-CJC

LVNV Funding, LLC v. Gloria Gutierrezcortez

30-2019-01117651-CL-CL-CJC

Capital One Bank USA v. Jennifer Rebrovich

30-2019-01117641-CL-CL-CJC

LVNV Funding, LLC v. Jennifer Ring

30-2019-01117644-CL-CL-CJC

LVNV Funding, LLC v. James Buccheri

30-2019-01117645-CL-CL-CJC

Capital One Bank USA v. Maria L. Lopez

30-2019-01117635-CL-CL-CJC

Capital One Bank USA v. Faramarz Djalili Tehrani

30-2019-01117643-CL-CL-CJC

Capital One Bank USA v. Kevin Blas

30-2019-01117634-CL-CL-CJC

Radiant Senior Living, Inc. v. Billy Ray Munden

30-2019-01117637-CL-CL-CJC

LVNV Funding, LLC v. Airene Ciano

30-2019-01117630-CL-CL-CJC

TD Bank USA v. Jon M. Ramsey

30-2019-01117626-CL-CL-CJC

TD Bank USA v. Paul Q. Nguy

30-2019-01117627-CL-CL-CJC

LVNV Funding, LLC v. Jayson Cruz

30-2019-01117633-CL-CL-CJC

Capital One Bank USA v. Ilean Solorzano

30-2019-01117624-CL-CL-CJC

Capital One Bank USA v. Alex H. Nguyen

30-2019-01117623-CL-CL-CJC

LVNV Funding, LLC v. Heriberto Hernandez

30-2019-01117625-CL-CL-CJC

Capital One Bank USA v. Nelda F. Marquez

30-2019-01117619-CL-CL-CJC

Capital One Bank USA v. Jeffery L. Leyva

30-2019-01117614-CL-CL-CJC

Capital One Bank USA v. Thomas P. Kemp

30-2019-01117610-CL-CL-CJC

American Express National Bank v. Malcolm Harris

30-2019-01117616-CL-CL-CJC

LVNV Funding, LLC v. Cynthia Sharp

30-2019-01117609-CL-CL-CJC

Achievable Solutions, Inc. v. Michael C. Wood

30-2019-01117602-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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