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Dec. 20: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Dec. 20: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 09

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
Absolute Resolutions Investments, LLC v. Nikki U. Do

30-2019-01119786-CL-CL-CJC

Velocity Investments, LLC v. Gary Trinidad

30-2019-01119782-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jesus Villalpando

30-2019-01119777-CL-CL-CJC

Discover Bank v. Margaret Biondino

30-2019-01119775-CL-CL-CJC

Cavalry SPV I, LLC v. Patti Sarrazin

30-2019-01119771-CL-CL-CJC

Velocity Investments, LLC v. Dony Tran

30-2019-01119768-CL-CL-CJC

Discover Bank v. Philip Cung

30-2019-01119764-CL-CL-CJC

Unifund CCR, LLC v. Ricky Paguirigan

30-2019-01119766-CL-CL-CJC

Cavalry SPV I, LLC v. Frank Nocella

30-2019-01119751-CL-CL-CJC

Unifund CCR, LLC v. Edwin F. Marmol

30-2019-01119747-CL-CL-CJC

Wells Fargo Bank v. Edward H. Colfer

30-2019-01119738-CL-CL-CJC

Cavalry SPV I, LLC v. Alisha Phalen

30-2019-01119746-CL-CL-CJC

Cavalry SPV I, LLC v. Frederick Gonzales

30-2019-01119743-CL-CL-CJC

Cavalry SPV I, LLC v. Gamal Abdelrahman

30-2019-01119737-CL-CL-CJC

Cavalry SPV I, LLC v. Khambolin Meas

30-2019-01119736-CL-CL-CJC

LVNV Funding, LLC v. Thomas Beales

30-2019-01119739-CL-CL-CJC

LVNV Funding, LLC v. Josephine O'Brien

30-2019-01119733-CL-CL-CJC

LVNV Funding, LLC v. Carlos Valdez

30-2019-01119731-CL-CL-CJC

LVNV Funding, LLC v. Robert H. Rodriguez

30-2019-01119732-CL-CL-CJC

LVNV Funding, LLC v. Saeed Khanaman

30-2019-01119729-CL-CL-CJC

LVNV Funding, LLC v. Melody A. Vise

30-2019-01119740-CL-CL-CJC

LVNV Funding, LLC v. Tom Hargrave

30-2019-01119726-CL-CL-CJC

LVNV Funding, LLC v. Sandra Valencia

30-2019-01119723-CL-CL-CJC

LVNV Funding, LLC v. Arnold Santillan

30-2019-01119728-CL-CL-CJC

LVNV Funding, LLC v. Michael Arnot

30-2019-01119721-CL-CL-CJC

LVNV Funding, LLC v. Mark Singh

30-2019-01119724-CL-CL-CJC

LVNV Funding, LLC v. Jennifer Ann Stinson

30-2019-01119720-CL-CL-CJC

LVNV Funding, LLC v. Matthew Shaeffer

30-2019-01119717-CL-CL-CJC

LVNV Funding, LLC v. Yolanda Coolidge

30-2019-01119714-CL-CL-CJC

LVNV Funding, LLC v. Hilary Holland

30-2019-01119715-CL-CL-CJC

LVNV Funding, LLC v. Soohyun Kim

30-2019-01119712-CL-CL-CJC

LVNV Funding, LLC v. Natalie Nguyen

30-2019-01119706-CL-CL-CJC

LVNV Funding, LLC v. Haley Pennington

30-2019-01119709-CL-CL-CJC

LVNV Funding, LLC v. Byron Aguirre

30-2019-01119711-CL-CL-CJC

LVNV Funding, LLC v. Hung Nguyen

30-2019-01119710-CL-CL-CJC

LVNV Funding, LLC v. Jovonne Savant

30-2019-01119699-CL-CL-CJC

LVNV Funding, LLC v. Erika V. Coss

30-2019-01119703-CL-CL-CJC

LVNV Funding, LLC v. Evangeline Salazar

30-2019-01119695-CL-CL-CJC

LVNV Funding, LLC v. Michael Mcallister

30-2019-01119700-CL-CL-CJC

LVNV Funding, LLC v. Celia Galindo

30-2019-01119692-CL-CL-CJC

LVNV Funding, LLC v. Georgeann Garasic

30-2019-01119690-CL-CL-CJC

LVNV Funding, LLC v. Leoncio Fragoso

30-2019-01119696-CL-CL-CJC

LVNV Funding, LLC v. Pedro Vazquez

30-2019-01119688-CL-CL-CJC

LVNV Funding, LLC v. Paola Aravena Ward

30-2019-01119780-CL-CL-CJC

LVNV Funding, LLC v. Julie Laszlo

30-2019-01119683-CL-CL-CJC

LVNV Funding, LLC v. Wesley McCarthy

30-2019-01119693-CL-CL-CJC

LVNV Funding, LLC v. Francis N. Nevarez

30-2019-01119679-CL-CL-CJC

Discover Bank v. Daniel S. Hermosillo

30-2019-01119673-CL-CL-CJC

Discover Bank v. Dejaniero Lloyd

30-2019-01119664-CL-CL-CJC

LVNV Funding, LLC v. Kathryn M. Lowe

30-2019-01119660-CL-CL-CJC

LVNV Funding, LLC v. Claudia Sapien

30-2019-01119659-CL-CL-CJC

LVNV Funding, LLC v. Dominick Isca

30-2019-01119661-CL-CL-CJC

LVNV Funding, LLC v. Ricardo D. Gutierrez

30-2019-01119681-CL-CL-CJC

LVNV Funding, LLC v. Perez Tomas

30-2019-01119657-CL-CL-CJC

LVNV Funding, LLC v. Tanisha Legrand

30-2019-01119685-CL-CL-CJC

LVNV Funding, LLC v. Wendy Greenfield

30-2019-01119652-CL-CL-CJC

LVNV Funding, LLC v. Courtney Cashman

30-2019-01119655-CL-CL-CJC

Velocity Investments, LLC v. Renee Harmon

30-2019-01119648-CL-CL-CJC

LVNV Funding, LLC v. Dana Schachter

30-2019-01119646-CL-CL-CJC

Velocity Investments, LLC v. Maria Socorro Melad

30-2019-01119650-CL-CL-CJC

LVNV Funding, LLC v. Mark Cowder

30-2019-01119643-CL-CL-CJC

Velocity Investments, LLC v. Alma Coursol

30-2019-01119640-CL-CL-CJC

American Express National Bank v. Philip Estersohn

30-2019-01119647-CL-CL-CJC

Velocity Investments, LLC v. Thomas Horstmann

30-2019-01119676-CL-CL-CJC

Crown Asset Management, LLC v. Cristina A. Willis

30-2019-01119621-CL-CL-CJC

Crown Asset Management, LLC v. Jamie Roman

30-2019-01119626-CL-CL-CJC

Crown Asset Management, LLC v. Monica Savage

30-2019-01119629-CL-CL-CJC

Second Round, LP v. Brad Doll

30-2019-01119619-CL-CL-CJC

Achievable Solutions, Inc. v. Manuel A. Callejas Rodas

30-2019-01119625-CL-CL-CJC

Crown Asset Management, LLC v. Mina I. Kanazawa

30-2019-01119628-CL-CL-CJC

Second Round, LP v. Naser Taheri

30-2019-01119639-CL-CL-CJC

Lobel Financial Corp. v. Jordan R. Sawyer

30-2019-01119638-CL-CL-CJC

Crown Asset Management, LLC v. Dawn Johnson

30-2019-01119617-CL-CL-CJC

Crown Asset Management, LLC v. Heather Rubio

30-2019-01119618-CL-CL-CJC

Crown Asset Management, LLC v. Tara J. Mitchell

30-2019-01119614-CL-CL-CJC

Crown Asset Management, LLC v. Michael A. Tafarella

30-2019-01119616-CL-CL-CJC

Crown Asset Management, LLC v. Chase B. Geiser

30-2019-01119586-CL-CL-CJC

Crown Asset Management, LLC v. Anny Ngantung

30-2019-01119615-CL-CL-CJC

Crown Asset Management, LLC v. Alejo Fonseca

30-2019-01119590-CL-CL-CJC

Crown Asset Management, LLC v. Diana Palladino

30-2019-01119581-CL-CL-CJC

Capital Resource International, Inc. v. Hub Metals and Trading, Inc.

30-2019-01119565-CL-CL-CJC

Capital One Bank USA v. Michael A. Buchanan

30-2019-01119553-CL-CL-CJC

Capital One Bank USA v. Frank A. Bohigas

30-2019-01119513-CL-CL-CJC

Capital One Bank USA v. Lorraine Carrillo

30-2019-01119541-CL-CL-CJC

Capital One Bank USA v. James Paddock

30-2019-01119531-CL-CL-CJC

Capital One Bank USA v. Jessica L. Manning

30-2019-01119525-CL-CL-CJC

Capital One Bank USA v. Hoangdung T. Ho

30-2019-01119512-CL-CL-CJC

Capital One Bank USA v. Hanh T. Edwards

30-2019-01119510-CL-CL-CJC

Capital One Bank USA v. Nubia Echavarria

30-2019-01119502-CL-CL-CJC

Capital One Bank USA v. Sahil Dhingra

30-2019-01119501-CL-CL-CJC

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