Quantcast

Dec. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 05

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Unifund CCR, LLC v. Alicia Lopez

30-2019-01118226-CL-CL-CJC

Unifund CCR, LLC v. Boras Mita

30-2019-01118224-CL-CL-CJC

Unifund CCR, LLC v. Garrett M. Garcia

30-2019-01118223-CL-CL-CJC

Unifund CCR, LLC v. Sandy Ventura

30-2019-01118221-CL-CL-CJC

Unifund CCR, LLC v. Kyung Kim

30-2019-01118220-CL-CL-CJC

Unifund CCR, LLC v. Ricardo Cardoso

30-2019-01118219-CL-CL-CJC

Unifund CCR, LLC v. Roz Bielialov

30-2019-01118216-CL-CL-CJC

Midland Funding, LLC v. Jennifer Nguyen

30-2019-01118201-CL-CL-CJC

Unifund CCR, LLC v. Jesse A. Payan

30-2019-01118198-CL-CL-CJC

Cavalry SPV I, LLC v. Hyo Shim

30-2019-01118203-CL-CL-CJC

Cavalry SPV I, LLC v. Lydia Figueroa

30-2019-01118204-CL-CL-CJC

Cavalry SPV I, LLC v. Stephanie Carrillo

30-2019-01118200-CL-CL-CJC

Capital One Bank USA v. Israel Martinez

30-2019-01118188-CL-CL-CJC

Capital One Bank USA v. Epifanio Tovar

30-2019-01118190-CL-CL-CJC

Capital One Bank USA v. Michelle Basil

30-2019-01118186-CL-CL-CJC

Capital One Bank USA v. Darius M. Azizi

30-2019-01118175-CL-CL-CJC

Bank of America v. Kwang S. Kim

30-2019-01118174-CL-CL-CJC

Capital One Bank USA v. Calvin Su

30-2019-01118182-CL-CL-CJC

Discover Bank v. Doug Warren

30-2019-01118166-CL-CL-CJC

Brookwood Loans of California, LLC v. Rosalva Moz

30-2019-01118159-CL-CL-CJC

Bank of America v. Francisco Mares Villa

30-2019-01118152-CL-CL-CJC

Bank of America v. Larry J. Kichler

30-2019-01118149-CL-CL-CJC

American Express National Bank v. May Albarzinji

30-2019-01118145-CL-CL-CJC

American Express National Bank v. Joshua R. Phoenix

30-2019-01118143-CL-CL-CJC

American Express National Bank v. Jennifer M. Shanley

30-2019-01118147-CL-CL-CJC

Wells Fargo Bank v. Charito G. Madarang

30-2019-01118139-CL-CL-CJC

American Express National Bank v. Joshua A. Tolentino

30-2019-01118111-CL-CL-CJC

Maersk Agency USA Inc. v. SG International Trading Corp.

30-2019-01118112-CL-CL-CJC

LVNV Funding, LLC v. Karen Barger

30-2019-01118107-CL-CL-CJC

LVNV Funding, LLC v. Christine Scott

30-2019-01118104-CL-CL-CJC

LVNV Funding, LLC v. Kapil Sud

30-2019-01118102-CL-CL-CJC

Discover Bank v. Ronald R. Galvan

30-2019-01118100-CL-CL-CJC

Discover Bank v. Adam Alt

30-2019-01118129-CL-CL-CJC

Wells Fargo Bank v. Charles Tegantvoort

30-2019-01118097-CL-CL-CJC

Maersk Agency USA Inc. v. Bustos Trucking Inc.

30-2019-01118094-CL-CL-CJC

American Express National Bank v. Bare Bones Tattoo, LLC; Zane Leibowitz

30-2019-01118091-CL-CL-CJC

Achievable Solutions, Inc. v. Denis Guillen

30-2019-01118086-CL-CL-CJC

American Express National Bank v. Brandon Lombard

30-2019-01118084-CL-CL-CJC

USA Bank National Association v. Kyle L. Evans

30-2019-01118080-CL-CL-CJC

Achievable Solutions, Inc. v. Norman Darjuan

30-2019-01118074-CL-CL-CJC

USA Bank National Association v. Henry Vuu

30-2019-01118068-CL-CL-CJC

USA Bank National Association v. Sang Q. Huynh

30-2019-01118075-CL-CL-CJC

Discover Bank v. Alfredo S. Frausto

30-2019-01118062-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

More News