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Dec. 17: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

Dec. 17: 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. 17. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Julie Chang

30-2019-01118904-CL-CL-CJC

Capital One Bank USA v. Brian M. Browning

30-2019-01118899-CL-CL-CJC

LVNV Funding, LLC v. Bong Hwang

30-2019-01118902-CL-CL-CJC

QBE Holdings, Inc. v. Global Green Development, Inc.

30-2019-01118900-CL-CL-CJC

Capital One Bank USA v. Myrna A. Burinski

30-2019-01118893-CL-CL-CJC

LVNV Funding, LLC v. Richard Castro

30-2019-01118906-CL-CL-CJC

LVNV Funding, LLC v. Clem Manuel

30-2019-01118896-CL-CL-CJC

Capital One Bank USA v. Amado Cruz

30-2019-01118889-CL-CL-CJC

Unifund CCR, LLC v. Jeongyean Jang

30-2019-01118882-CL-CL-CJC

Capital One Bank USA v. Daniel A. Pinvidic

30-2019-01118880-CL-CL-CJC

Cavalry SPV I, LLC v. Robert Berry

30-2019-01118894-CL-CL-CJC

Wells Fargo Bank, N.A. v. Andrew V. Kersey

30-2019-01118875-CL-CL-CJC

Bank of America v. Kenneth Edward Brashears

30-2019-01118874-CL-CL-CJC

Wells Fargo Bank, N.A. v. Joseph M. Delrosso

30-2019-01118869-CL-CL-CJC

Unifund CCR, LLC v. Eun H. Choi

30-2019-01118855-CL-CL-CJC

USA Bank National Association v. Michi Sim

30-2019-01118856-CL-CL-CJC

Onemain Financial Group, LLC v. Maria C. Pinoy

30-2019-01118849-CL-CL-CJC

Onemain Financial Group, LLC v. Jay J. Williams

30-2019-01118852-CL-CL-CJC

Onemain Financial Group, LLC v. Braulio M. Ceja Anaya; Jose A. Ceja

30-2019-01118843-CL-CL-CJC

Onemain Financial Group, LLC v. Dina G. Chavez

30-2019-01118841-CL-CL-CJC

Onemain Financial Group, LLC v. Tom F. Bicksler

30-2019-01118836-CL-CL-CJC

TD Bank USA v. Amanda N. Thomas

30-2019-01118842-CL-CL-CJC

TD Bank USA v. Doris W. Jimenez

30-2019-01118835-CL-CL-CJC

TD Bank USA v. Richard Lozano

30-2019-01118839-CL-CL-CJC

Unifund CCR, LLC v. Miguel A. Valdez

30-2019-01118827-CL-CL-CJC

Discover Bank v. Taylor Keefe

30-2019-01118821-CL-CL-CJC

Discover Bank v. Victor Arceo

30-2019-01118819-CL-CL-CJC

Discover Bank v. Oscar Chavez

30-2019-01118815-CL-CL-CJC

Discover Bank v. Joan M. Hall

30-2019-01118824-CL-CL-CJC

USA Bank National Association v. Olga Pyrkina

30-2019-01118813-CL-CL-CJC

Discover Bank v. Robert Nghiem

30-2019-01118838-CL-CL-CJC

Discover Bank v. Jaime Campos

30-2019-01118811-CL-CL-CJC

Unifund CCR, LLC v. David Truong

30-2019-01118794-CL-CL-CJC

Discover Bank v. Matthew Ma

30-2019-01118798-CL-CL-CJC

Discover Bank v. Kevin C. Girard

30-2019-01118789-CL-CL-CJC

Cavalry SPV I, LLC v. Meghan E. Quinn

30-2019-01118777-CL-CL-CJC

Cavalry SPV I, LLC v. Faith Raines

30-2019-01118776-CL-CL-CJC

Cavalry SPV I, LLC v. Reid W. Ponce

30-2019-01118773-CL-CL-CJC

Lobel Financial Corp. v. Lyndon Slusher

30-2019-01118771-CL-CL-CJC

Lendmark Financial Services, LLC v. Jose Luis Vargas

30-2019-01118749-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy M. Serrano

30-2019-01118790-CL-CL-CJC

Lendmark Financial Services, LLC v. Lesley Lai

30-2019-01118744-CL-CL-CJC

Cavalry SPV I, LLC v. Glora C. Rivas

30-2019-01118755-CL-CL-CJC

Barclays Bank Delaware v. Anita Barsness

30-2019-01118756-CL-CL-CJC

Lendmark Financial Services, LLC v. Romeo Juncaj

30-2019-01118754-CL-CL-CJC

Capital One Bank USA N.A. v. Charles J. Fabrizio

30-2019-01118724-CL-CL-CJC

Lendmark Financial Services, LLC v. Guillermo Hernandez Mejia

30-2019-01118757-CL-CL-CJC

Lendmark Financial Services, LLC v. George De La Torre

30-2019-01118752-CL-CL-CJC

Capital One Bank USA v. Timothy R. Millington

30-2019-01118750-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

ORGANIZATIONS IN THIS STORY

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