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Dec. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, April 21, 2025

Dec. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Unifund CCR, LLC v. Benjamin Hernandez

30-2019-01118532-CL-CL-CJC

Unifund CCR, LLC v. Ngoc H. Nguyen

30-2019-01118528-CL-CL-CJC

Cavalry SPV I, LLC v. Glo K. Casey

30-2019-01118480-CL-CL-CJC

Cavalry SPV I, LLC v. Francisco Vargas

30-2019-01118470-CL-CL-CJC

Unifund CCR, LLC v. Michael Arnot

30-2019-01118466-CL-CL-CJC

Unifund CCR, LLC v. Mark R. Seltzer

30-2019-01118465-CL-CL-CJC

American Express National Bank v. James Luckas

30-2019-01118458-CL-CL-CJC

American Express National Bank v. Matthew Macias

30-2019-01118456-CL-CL-CJC

Discover Bank v. Melin O. Chamaky

30-2019-01118445-CL-CL-CJC

Ford Motor Credit Company, LLC v. Daniel M. Klein

30-2019-01118451-CL-CL-CJC

Ford Motor Credit Company, LLC v. Jase Kaefer

30-2019-01118435-CL-CL-CJC

Ford Motor Credit Company, LLC v. Brice Richard Barker

30-2019-01118434-CL-CL-CJC

Sienna, Inc. v. DGWB, Inc.

30-2019-01118432-CL-CL-CJC

Ford Motor Credit Company, LLC v. Grant S. Germain; Jennifer L. Incendio

30-2019-01118424-CL-CL-CJC

Ford Motor Credit Company, LLC v. Stephanie Tanamal; Zeptomy Andries

30-2019-01118421-CL-CL-CJC

Cmre Financial Services, Inc. v. Nancy Herrera

30-2019-01118411-CL-CL-CJC

American Express National Bank v. Ezra Schley

30-2019-01118404-CL-CL-CJC

American Express National Bank v. Amir Kermani

30-2019-01118401-CL-CL-CJC

Discover Bank v. Jeffrey M. Lesniak

30-2019-01118381-CL-CL-CJC

Citibank N.A. v. Omar Ortiz Hernandez

30-2019-01118387-CL-CL-CJC

Discover Bank v. Noel A. Cruz

30-2019-01118349-CL-CL-CJC

Second Round Sub v. April Lindsey

30-2019-01118357-CL-CL-CJC

TD Bank USA v. Eduardo B. Savall

30-2019-01118361-CL-CL-CJC

TD Bank USA v. Cynthia A. Ghandour

30-2019-01118362-CL-CL-CJC

TD Bank USA v. Rosa I. Carrasco

30-2019-01118366-CL-CL-CJC

TD Bank USA v. Arthur J. Plane

30-2019-01118373-CL-CL-CJC

Discover Bank v. Sam Barta

30-2019-01118380-CL-CL-CJC

Barclays Bank Delaware v. Anthony R. Lopez

30-2019-01118383-CL-CL-CJC

Unifund CCR, LLC v. Martin H. Chaidez

30-2019-01118351-CL-CL-CJC

State Farm Bank v. Luis Olmedo

30-2019-01118352-CL-CL-CJC

Crown Asset Management, LLC v. Enrique Romero

30-2019-01118359-CL-CL-CJC

Unifund CCR, LLC v. Hector Nieves

30-2019-01118365-CL-CL-CJC

American Express National Bank v. Jaeyong Ahn

30-2019-01118376-CL-CL-CJC

Discover Bank v. Alexis Sostre

30-2019-01118378-CL-CL-CJC

Discover Bank v. Marshall P. Huntsman

30-2019-01118386-CL-CL-CJC

Crown Asset Management, LLC v. Danni Hull

30-2019-01118388-CL-CL-CJC

TD Bank USA v. Carmina F. Tapia

30-2019-01118374-CL-CL-CJC

Discover Bank v. Miss Margaret Luna

30-2019-01118371-CL-CL-CJC

TD Bank USA v. Liam M. McGuinness

30-2019-01118369-CL-CL-CJC

TD Bank USA v. Sr Roger Martinez

30-2019-01118358-CL-CL-CJC

TD Bank USA v. Annette J. Alvarez

30-2019-01118370-CL-CL-CJC

TBF Financial I, LLC v. De La Flor & Associates, Inc.

30-2019-01118707-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adrian Gomez

30-2019-01118693-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hoang A. Le

30-2019-01118691-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandro Barajas

30-2019-01118682-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jared R. Benites

30-2019-01118670-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julie M. Izumi

30-2019-01118663-CL-CL-CJC

Cavalry SPV I, LLC v. Brandy Taylor

30-2019-01118652-CL-CL-CJC

Cavalry SPV I, LLC v. Veronica L. Mancilla

30-2019-01118650-CL-CL-CJC

Achievable Solutions, Inc. v. Dezohn A. Christy

30-2019-01118641-CL-CL-CJC

Cavalry SPV I, LLC v. Kyle A. Laborda

30-2019-01118647-CL-CL-CJC

Cavalry SPV I, LLC v. Crisanto A. Santa Ana

30-2019-01118640-CL-CL-CJC

Discover Bank v. Giovanni J. Amato

30-2019-01118638-CL-CL-CJC

Cavalry SPV I, LLC v. Diego A. Montes

30-2019-01118633-CL-CL-CJC

Lendmark Financial Services, LLC v. America Garcia; Vitalina Chavez

30-2019-01118631-CL-CL-CJC

Lendmark Financial Services, LLC v. Clark Lemanuel Wright

30-2019-01118623-CL-CL-CJC

Lendmark Financial Services, LLC v. Wendy Chan

30-2019-01118624-CL-CL-CJC

Investment Retrievers, Inc. v. Delfino Galindo

30-2019-01118620-CL-CL-CJC

Lendmark Financial Services, LLC v. Trent Paxton

30-2019-01118610-CL-CL-CJC

Debt Resolve, LLC v. Joanne Ferreras

30-2019-01118594-CL-CL-CJC

Lendmark Financial Services, LLC v. Juana L. Perez

30-2019-01118584-CL-CL-CJC

Lendmark Financial Services, LLC v. Edwin R. Andrade

30-2019-01118601-CL-CL-CJC

Lendmark Financial Services, LLC v. Sarah Williams

30-2019-01118580-CL-CL-CJC

Unifund CCR, LLC v. Tiffanie M. Rowsell

30-2019-01118565-CL-CL-CJC

Unifund CCR, LLC v. Kristina D. Rhodes

30-2019-01118573-CL-CL-CJC

BCG Equities, LLC v. Anthony V. Dedios

30-2019-01118570-CL-CL-CJC

Unifund CCR, LLC v. Paula A. Gomez

30-2019-01118559-CL-CL-CJC

Unifund CCR, LLC v. Leticia Ruiz

30-2019-01118561-CL-CL-CJC

Unifund CCR, LLC v. Edwin C. Segundo

30-2019-01118556-CL-CL-CJC

Pmgi Financial, LLC v. Alexander Joseph Rodriguez

30-2019-01118701-CL-CL-CJC

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