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Jan. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 23, 2025

Jan. 22: 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 Jan. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Neven Mosaad

30-2020-01125405-CL-CL-CJC

Cavalry SPV I, LLC v. Nayef Elhajj

30-2020-01125443-CL-CL-CJC

Unifund CCR, LLC v. Joseph Hunyady Manes

30-2020-01125394-CL-CL-CJC

Discover Bank v. Cindy Kesterson

30-2020-01125398-CL-CL-CJC

Discover Bank v. Bruce B. Song

30-2020-01125400-CL-CL-CJC

Discover Bank v. Jung Je Lee

30-2020-01125404-CL-CL-CJC

Unifund CCR, LLC v. Dori L. Raith

30-2020-01125447-CL-CL-CJC

Achievable Solutions Inc. v. John L. Fulce

30-2020-01125450-CL-CL-CJC

Cavalry SPV I, LLC v. Maegan A. Cheatham

30-2020-01125453-CL-CL-CJC

California Business Bureau Inc. v. Alejandro Lopez; Cilvia Lopez

30-2020-01125485-CL-CL-CJC

Unifund CCR, LLC v. Sharon Moore

30-2020-01125486-CL-CL-CJC

Barclays Bank Delaware v. Christina F. Caamano

30-2020-01125979-CL-CL-CJC

Unifund CCR, LLC v. Lori D. Cook

30-2020-01126004-CL-CL-CJC

Barclays Bank Delaware v. John Patrick Assaturian

30-2020-01126000-CL-CL-CJC

American Express National Bank v. Miguel Samano

30-2020-01125973-CL-CL-CJC

Cavalry SPV I, LLC v. Alejandro Garcia

30-2020-01125999-CL-CL-CJC

Unifund CCR, LLC v. Nick A. Marcaccio

30-2020-01125997-CL-CL-CJC

Discover Bank v. Angel Arias

30-2020-01125995-CL-CL-CJC

Unifund CCR, LLC v. David W. Jacobo

30-2020-01125991-CL-CL-CJC

Cavalry SPV I, LLC v. Grace Kim

30-2020-01125989-CL-CL-CJC

Unifund CCR, LLC v. Anna A. Khrushakova

30-2020-01125985-CL-CL-CJC

Cavalry SPV I, LLC v. Susan H. Yamada

30-2020-01125984-CL-CL-CJC

Two Jinn, Inc. v. David Howes; Wendy Geffs

30-2020-01125983-CL-CL-CJC

Wells Fargo Bank v. Seung W. Yi

30-2020-01125978-CL-CL-CJC

Capital One Bank USA v. Francisca Hernandez

30-2020-01125972-CL-CL-CJC

Capital One Bank USA v. Erma T. Guara

30-2020-01125966-CL-CL-CJC

American Express National Bank v. Larry Hartman

30-2020-01125968-CL-CL-CJC

Capital One Bank USA v. Tony Digiorgio

30-2020-01125977-CL-CL-CJC

Cavalry SPV I, LLC v. Marylady Morales

30-2020-01125967-CL-CL-CJC

Sunstate Equipment Co. v. Fire Code, Inc.

30-2020-01125962-CL-CL-CJC

Cavalry SPV I, LLC v. Consepsion Burgueno

30-2020-01125965-CL-CL-CJC

Capital One Bank USA v. Harold J. Dew

30-2020-01125959-CL-CL-CJC

Capital One Bank USA v. Jose A. Arizmendi

30-2020-01125957-CL-CL-CJC

Bank of America v. Dennis David Bays

30-2020-01125951-CL-CL-CJC

Aspire General Insurance Company v. Beatrice Deinna Stacruz Pecson

30-2020-01125955-CL-CL-CJC

TD Bank USA v. Vina V. Nguyen

30-2020-01125949-CL-CL-CJC

American Express National Bank v. Kuan Lian

30-2020-01125947-CL-CL-CJC

Capital One Bank USA v. Denis R. Kimuli

30-2020-01125950-CL-CL-CJC

TD Bank USA v. Angel Espinal

30-2020-01125946-CL-CL-CJC

American Express National Bank v. Merideth Cann

30-2020-01125930-CL-CL-CJC

Onemain Financial Group v. Shawn Coil

30-2020-01125939-CL-CL-CJC

TD Bank USA v. Elizabeth Huse

30-2020-01125938-CL-CL-CJC

Merchant Capital Source, LLC v. Shane Patterson; The Evolution Team, LLC

30-2020-01125964-CL-CL-CJC

Barclays Bank Delaware v. Samuel Franco

30-2020-01125910-CL-CL-CJC

Merchant Capital Source, LLC v. Jeffrey Scott Williams; TC of Lexington, LLC

30-2020-01125922-CL-CL-CJC

Cavalry SPV I, LLC v. Dung Phan

30-2020-01125924-CL-CL-CJC

Cavalry SPV I, LLC v. Rommel A. David

30-2020-01125926-CL-CL-CJC

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