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Dec. 30: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 19, 2025

Dec. 30: 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. 30. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Sunny A. Desai

30-2019-01120904-CL-CL-CJC

Cavalry SPV I, LLC v. Dionne Kalima

30-2019-01120898-CL-CL-CJC

Discover Bank v. Ivanka Jovanovic

30-2019-01120895-CL-CL-CJC

Discover Bank v. Arthur D. Duran

30-2019-01120893-CL-CL-CJC

Cavalry SPV I, LLC v. Darrell Kirkland

30-2019-01120883-CL-CL-CJC

Discover Bank v. Luis Guerrero

30-2019-01120858-CL-CL-CJC

Discover Bank v. Matthew C. Williams

30-2019-01120855-CL-CL-CJC

Cavalry SPV I, LLC v. Maria D. Solis

30-2019-01120847-CL-CL-CJC

Midland Funding, LLC v. Patricia Panora

30-2019-01120846-CL-CL-CJC

Cavalry SPV I, LLC v. Jorge Aguilar

30-2019-01120849-CL-CL-CJC

Cavalry SPV I, LLC v. Luis A. Palacios

30-2019-01120843-CL-CL-CJC

Merchant Capital Source, LLC v. Red Rock Restaurant S, LLC; Roger B. Diciccio

30-2019-01120841-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel Wagner

30-2019-01120842-CL-CL-CJC

TD Auto Finance, LLC v. Dalilah Murillo

30-2019-01120836-CL-CL-CJC

Bank of America v. Tracy Cuevas

30-2019-01120829-CL-CL-CJC

Bank of America v. Davin S. Kim

30-2019-01120833-CL-CL-CJC

Bank of America v. Brandon Niitani

30-2019-01120832-CL-CL-CJC

Bank of America v. Maria Felix

30-2019-01120835-CL-CL-CJC

Citibank N.A. v. Marilyn Goldman

30-2019-01120828-CL-CL-CJC

Citibank N.A. v. Lauria E. Gomez

30-2019-01120827-CL-CL-CJC

Cavalry SPV I, LLC v. Joseph Gonzalez

30-2019-01121011-CL-CL-CJC

American Express National Bank v. Brice Tryon; Dirtyworksrig & Equipment

30-2019-01121003-CL-CL-CJC

Onemain Financial Group, LLC v. Kelly Wayne Adamson

30-2019-01121000-CL-CL-CJC

Onemain Financial Group v. Blaine E. Carbo

30-2019-01121001-CL-CL-CJC

American Express National Bank v. Khanh Phung

30-2019-01120998-CL-CL-CJC

Onemain Financial Group, LLC v. Ignacio Soria Sanchez

30-2019-01120999-CL-CL-CJC

Onemain Financial Group, LLC v. Michael Robert Wilcox

30-2019-01120997-CL-CL-CJC

Onemain Financial Group, LLC v. Jose O. Ceja

30-2019-01120992-CL-CL-CJC

Onemain Financial Group v. Ryan D. Drost

30-2019-01120993-CL-CL-CJC

Onemain Financial Group, LLC v. John A. Moreno

30-2019-01120991-CL-CL-CJC

Discover Bank v. Mahmood R. Saber

30-2019-01120990-CL-CL-CJC

Cavalry SPV I, LLC v. Luis A. Solis

30-2019-01120986-CL-CL-CJC

Discover Bank v. Douglas E. Molina

30-2019-01120981-CL-CL-CJC

Onemain Financial Group, LLC v. Peter V. Kostenko

30-2019-01120984-CL-CL-CJC

A L Financial Corp. v. Prodan Enterprise

30-2019-01120977-CL-CL-CJC

Comerica Bank v. Lisa Gerard Salisbury; Salisbury Group Inc.

30-2019-01120974-CL-CL-CJC

A L Financial Corp. v. Jessica R. Duarte

30-2019-01120962-CL-CL-CJC

Unifund CCR, LLC v. Gloriane Diaz

30-2019-01120946-CL-CL-CJC

Credit Corp. v. Jeffrey Brett

30-2019-01120943-CL-CL-CJC

Capital One Bank USA v. John E. Lemke

30-2019-01120961-CL-CL-CJC

Barclays Bank Delaware v. Juleigh Jenner

30-2019-01120931-CL-CL-CJC

Capital One Bank USA v. Bryce A. Leo

30-2019-01120937-CL-CL-CJC

Cavalry SPV I, LLC v. Tony Chow

30-2019-01120910-CL-CL-CJC

Cavalry SPV I, LLC v. Joaquin Reynoso

30-2019-01120922-CL-CL-CJC

Cavalry SPV I, LLC v. Bruce E. Fectean

30-2019-01121005-CL-CL-CJC

Discover Bank v. Ryan McClain

30-2019-01120947-CL-CL-CJC

Discover Bank v. Daniel J. Ayalde

30-2019-01120916-CL-CL-CJC

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