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Dec. 12: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 11, 2025

Dec. 12: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 02

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 12. All case details are allegations only and should not be taken as fact:

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

30-2019-01117447-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ahmed G. Younes

30-2019-01117924-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Wendy Barba

30-2019-01117923-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Diana Choi

30-2019-01117921-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thomas Hastings

30-2019-01117919-CL-CL-CJC

LVNV Funding, LLC v. Christine Untershine

30-2019-01117918-CL-CL-CJC

LVNV Funding, LLC v. Nicole Telson

30-2019-01117917-CL-CL-CJC

LVNV Funding, LLC v. Mirna D. Elvir

30-2019-01117916-CL-CL-CJC

Unifund CCR, LLC v. Judy Cho

30-2019-01117907-CL-CL-CJC

Unifund CCR, LLC v. David D. Peterson

30-2019-01117904-CL-CL-CJC

Unifund CCR, LLC v. Trixy Chanley

30-2019-01117913-CL-CL-CJC

Unifund CCR, LLC v. Melinda S. Scaccianoce

30-2019-01117914-CL-CL-CJC

Unifund CCR, LLC v. Ismael C. Ruiz

30-2019-01117906-CL-CL-CJC

Unifund CCR, LLC v. Siamak Izadi

30-2019-01117901-CL-CL-CJC

Unifund CCR, LLC v. Gregory Obrien

30-2019-01117912-CL-CL-CJC

Unifund CCR, LLC v. Du T. Le

30-2019-01117899-CL-CL-CJC

Unifund CCR, LLC v. Theresamarie K. Hernandez

30-2019-01117910-CL-CL-CJC

Unifund CCR, LLC v. Armando Ventura

30-2019-01117900-CL-CL-CJC

Unifund CCR, LLC v. Gerald F. Salagubang

30-2019-01117902-CL-CL-CJC

Unifund CCR, LLC v. Ngoc H. Nguyen

30-2019-01117893-CL-CL-CJC

Unifund CCR, LLC v. Keith T. Chu

30-2019-01117889-CL-CL-CJC

Unifund CCR, LLC v. Nicholas R. Vanous

30-2019-01117884-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David D. Patrick

30-2019-01117880-CL-CL-CJC

Bank of America v. Lynnsey Caroline Kendrick

30-2019-01117887-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Young S. Moon

30-2019-01117879-CL-CL-CJC

LVNV Funding, LLC v. Kimberly A. Davis

30-2019-01117877-CL-CL-CJC

LVNV Funding, LLC v. Darwin Brown

30-2019-01117876-CL-CL-CJC

Midland Funding, LLC v. Reyna Veselkov

30-2019-01117875-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cristina Gallardo

30-2019-01117866-CL-CL-CJC

Midland Funding, LLC v. Hanh Le

30-2019-01117873-CL-CL-CJC

Midland Funding, LLC v. Gregory Kelly

30-2019-01117878-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Helen Cho

30-2019-01117868-CL-CL-CJC

Discover Bank v. Joshua A. Hanson

30-2019-01117865-CL-CL-CJC

Midland Funding, LLC v. David Ruvalcaba

30-2019-01117886-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nga Dao

30-2019-01117874-CL-CL-CJC

Midland Funding, LLC v. Leila Oropeza

30-2019-01117859-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Perez

30-2019-01117858-CL-CL-CJC

Discover Bank v. Sean Hicks

30-2019-01117856-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jarriel Perez

30-2019-01117857-CL-CL-CJC

LVNV Funding, LLC v. Cynthia Proctor

30-2019-01117860-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monica Ross

30-2019-01117853-CL-CL-CJC

LVNV Funding, LLC v. Truong T. Nguyen

30-2019-01117849-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donna Rodriguez

30-2019-01117870-CL-CL-CJC

Grassy Sprain Group, Inc. v. Christopher Strother

30-2019-01117850-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rochelle Raquiz

30-2019-01117846-CL-CL-CJC

LVNV Funding, LLC v. Marianne Cunningham

30-2019-01117854-CL-CL-CJC

LVNV Funding, LLC v. Hanan Basili

30-2019-01117841-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angie Ruiz

30-2019-01117838-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lance R. Stentz

30-2019-01117830-CL-CL-CJC

American Express National Bank v. Bernardo Negrete

30-2019-01117829-CL-CL-CJC

LVNV Funding, LLC v. Jonathan Wilson

30-2019-01117834-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jordan Kabins

30-2019-01117824-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hai Tran

30-2019-01117821-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tracy McMurry

30-2019-01117814-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Esperanza Cuadra

30-2019-01117812-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca Bright

30-2019-01117817-CL-CL-CJC

LVNV Funding, LLC v. Charity Brannon

30-2019-01117808-CL-CL-CJC

LVNV Funding, LLC v. Heather Kohlwey

30-2019-01117805-CL-CL-CJC

LVNV Funding, LLC v. Kim Mabin

30-2019-01117801-CL-CL-CJC

LVNV Funding, LLC v. John Murphy

30-2019-01117800-CL-CL-CJC

LVNV Funding, LLC v. Christian Murray

30-2019-01117799-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nishmet D. Tovar

30-2019-01117796-CL-CL-CJC

LVNV Funding, LLC v. Erica Martinez

30-2019-01117823-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Susan A. Moubayed

30-2019-01117807-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mhd Othman Hamouda

30-2019-01117790-CL-CL-CJC

LVNV Funding, LLC v. Anthony Sommer

30-2019-01117791-CL-CL-CJC

American Express National Bank v. Ui J. Jeon

30-2019-01117787-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Germain Ceballos

30-2019-01117786-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Henry Alvarez

30-2019-01117777-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arturo Arevalo

30-2019-01117780-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Saul Avila

30-2019-01117776-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Darryl Bosca

30-2019-01117785-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brandon V. Anderson

30-2019-01117767-CL-CL-CJC

LVNV Funding, LLC v. Lisa Gross

30-2019-01117766-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kim Kyung

30-2019-01117765-CL-CL-CJC

LVNV Funding, LLC v. Alicia Manzo

30-2019-01117769-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Josue Lopez

30-2019-01117758-CL-CL-CJC

LVNV Funding, LLC v. Bernice Torres

30-2019-01117755-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alegria Gonzalez

30-2019-01117754-CL-CL-CJC

LVNV Funding, LLC v. Demetria Tantorres

30-2019-01117753-CL-CL-CJC

Onemain Financial Group, LLC v. Jessica Nilsen

30-2019-01117757-CL-CL-CJC

Capital One Bank USA v. Scott M. Ramey

30-2019-01117740-CL-CL-CJC

Onemain Financial Group, LLC v. Francisco J. Vallejo

30-2019-01117751-CL-CL-CJC

Onemain Financial Group, LLC v. Richard R. Birdsall

30-2019-01117756-CL-CL-CJC

Onemain Financial Group, LLC v. Ezequiel Gutierrez

30-2019-01117749-CL-CL-CJC

Onemain Financial Group v. Ana L. Machiche

30-2019-01117748-CL-CL-CJC

Discover Bank v. Carolyn Kelley

30-2019-01117747-CL-CL-CJC

Achievable Solutions, Inc. v. Iliana Cardenas

30-2019-01117746-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

Jilio Ryan Court Reporters v. Gregory G. Petersen; Gregory G. Petersen Law Offices

30-2019-01118056-CL-CL-CJC

Unifund CCR, LLC v. Dae H. Kim

30-2019-01118044-CL-CL-CJC

Unifund CCR, LLC v. Zhonghe Tian

30-2019-01118049-CL-CL-CJC

Unifund CCR, LLC v. Jesse R. Sembrano

30-2019-01118045-CL-CL-CJC

Unifund CCR, LLC v. Justin J. Porter

30-2019-01118042-CL-CL-CJC

Unifund CCR, LLC v. Amy Friedman

30-2019-01118040-CL-CL-CJC

Department Stores National Bank v. Darren Trinh

30-2019-01118041-CL-CL-CJC

Unifund CCR, LLC v. Arthur C. Doering

30-2019-01118038-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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