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Jan. 23: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 22, 2025

Jan. 23: 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. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Department Stores National Bank v. Charlene M. Meyers

30-2020-01126364-CL-CL-CJC

Bank of America v. Daria E. Sanchez

30-2020-01126361-CL-CL-CJC

Granex Do Brasil Ltda v. Stoneware Enterprises

30-2020-01126363-CL-CL-CJC

Discover Bank v. Douglas M. Byers

30-2020-01126362-CL-CL-CJC

Capital One Bank USA v. Yvonne A. Awerkamp

30-2020-01126354-CL-CL-CJC

CVI SGP Co. v. Lou Maturino

30-2020-01126351-CL-CL-CJC

CVI SGP Co. v. Elida Flores

30-2020-01126347-CL-CL-CJC

Wells Fargo Bank v. Rathnayaka Wijesinghe

30-2020-01126346-CL-CL-CJC

Cach, LLC v. Luis Munoz Ramirez

30-2020-01126343-CL-CL-CJC

Wells Fargo Bank v. Todd M. Evans

30-2020-01126349-CL-CL-CJC

LVNV Funding, LLC v. Raul Resendiz

30-2020-01126326-CL-CL-CJC

CVI SGP Acquisition Trust v. Hector M. Alonso

30-2020-01126323-CL-CL-CJC

Capital One Bank USA v. Soror Zand

30-2020-01126307-CL-CL-CJC

LVNV Funding, LLC v. Unique Robinson

30-2020-01126297-CL-CL-CJC

Capital One Bank USA v. Thao M. Lai

30-2020-01126333-CL-CL-CJC

Capital One Bank USA v. Tuong S. Nguyen

30-2020-01126310-CL-CL-CJC

LVNV Funding, LLC v. Brian Wozniak

30-2020-01126285-CL-CL-CJC

Barclays Bank Delaware v. Hadi Zamanifar

30-2020-01126286-CL-CL-CJC

Capital One Bank USA v. Jay J. Kamdar

30-2020-01126301-CL-CL-CJC

Capital One Bank USA v. Laurie C. Halperin

30-2020-01126331-CL-CL-CJC

Capital One Bank USA v. Alycin L. Wetteland

30-2020-01126324-CL-CL-CJC

Capital One Bank USA v. Tracy Kuroye

30-2020-01126314-CL-CL-CJC

Capital One Bank USA v. Cherlynn C. Figueroa

30-2020-01126298-CL-CL-CJC

Capital One Bank USA v. Adam R. Foltz

30-2020-01126292-CL-CL-CJC

Capital One Bank USA v. Bladimir Palacios

30-2020-01126339-CL-CL-CJC

LVNV Funding, LLC v. Debbie Crawford

30-2020-01126276-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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