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Jan. 31: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 6, 2025

Jan. 31: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Jan. 31. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Quynh A. Vu

30-2020-01128445-CL-CL-CJC

American Express National Bank v. Randy J. Lopez

30-2020-01128444-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Danny Rodriguez

30-2020-01128440-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Richard Lopez

30-2020-01128442-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Peter Nguyen

30-2020-01128437-CL-CL-CJC

UHG I, LLC v. Albert A. Espalin

30-2020-01128425-CL-CL-CJC

American Express National Bank v. John Gilles

30-2020-01128439-CL-CL-CJC

Wells Fargo Bank v. Toan Q. Dinh

30-2020-01128434-CL-CL-CJC

Cavalry SPV I, LLC v. Vincent O. Dowdy

30-2020-01128423-CL-CL-CJC

Credit Corp. v. Remigio Rodriguez

30-2020-01128419-CL-CL-CJC

Persolve Legal Group, LLP v. Carlos Leal

30-2020-01128427-CL-CL-CJC

Credit Corp. v. Johnny Cung

30-2020-01128416-CL-CL-CJC

Cavalry SPV I, LLC v. Jagdeep S. Sekhon

30-2020-01128405-CL-CL-CJC

Cavalry SPV I, LLC v. David Brennan

30-2020-01128402-CL-CL-CJC

Credit Corp. v. Marlene Pattee

30-2020-01128398-CL-CL-CJC

Unifund CCR, LLC v. Sang H. Lee

30-2020-01128399-CL-CL-CJC

Unifund CCR, LLC v. Munna Fakhouri

30-2020-01128404-CL-CL-CJC

Credit Corp. v. Jorge Bautista

30-2020-01128397-CL-CL-CJC

Unifund CCR, LLC v. John Q. Olswang

30-2020-01128395-CL-CL-CJC

Credit Corp. v. George B. Delrosario

30-2020-01128396-CL-CL-CJC

Achievable Solutions, Inc. v. Kai Le Wong

30-2020-01128350-CL-CL-CJC

Credit Corp. v. Sonia Soufi

30-2020-01128388-CL-CL-CJC

Achievable Solutions, Inc. v. Christian Vazquez

30-2020-01128348-CL-CL-CJC

American Express National Bank v. Herbert Harris

30-2020-01128363-CL-CL-CJC

Achievable Solutions, Inc. v. Hector Garcia

30-2020-01128382-CL-CL-CJC

The National Collection Agency, Inc. v. Katherin Fastiggi; Matthew Fastiggi

30-2020-01128519-CL-CL-CJC

American Express National Bank v. Ciara Radcliff

30-2020-01128521-CL-CL-CJC

Credit Corp. v. Sandra Kato

30-2020-01128666-CL-CL-CJC

American Express National Bank v. Jerome Lichtenheld

30-2020-01128552-CL-CL-CJC

American Express National Bank v. Michelle Mewsham

30-2020-01128671-CL-CL-CJC

American Express National Bank v. Stephen Sullivan

30-2020-01128568-CL-CL-CJC

Ford Motor Credit Company, LLC v. Ellen Wickramasinghe

30-2020-01128562-CL-CL-CJC

Ford Motor Credit Company, LLC v. Jason L. Ricker

30-2020-01128559-CL-CL-CJC

Ford Motor Credit Company, LLC v. Daniela J. Malagoli

30-2020-01128557-CL-CL-CJC

American Express National Bank v. Tony Evans

30-2020-01128535-CL-CL-CJC

Cig Financial, LLC v. Augustina D. Salceda

30-2020-01128530-CL-CL-CJC

Cig Financial, LLC v. Jose L. Rodriguez

30-2020-01128533-CL-CL-CJC

Cig Financial, LLC v. Paradise L. Wilson

30-2020-01128613-CL-CL-CJC

Discover Bank v. Daniel I. Goldfield

30-2020-01128683-CL-CL-CJC

Discover Bank v. Beatriz Leon

30-2020-01128675-CL-CL-CJC

Discover Bank v. Philip L. Lupo

30-2020-01128695-CL-CL-CJC

Bank of America v. Soledad P. Olguin

30-2020-01128594-CL-CL-CJC

California Business Bureau, Inc. v. Terrill Cook

30-2020-01128605-CL-CL-CJC

Synchrony Bank v. Amelia Gomez

30-2020-01128689-CL-CL-CJC

American Express National Bank v. Michael Sevilla

30-2020-01128598-CL-CL-CJC

Discover Bank v. Loretta L. Anderson

30-2020-01128693-CL-CL-CJC

Discover Bank v. Miguel Sanchezfranco

30-2020-01128691-CL-CL-CJC

American Express National Bank v. Phillip Summerfield

30-2020-01128690-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jaime Luna

30-2020-01128687-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Karina Rosas

30-2020-01128686-CL-CL-CJC

Barclays Bank Delaware v. Michele L. Cunha

30-2020-01128682-CL-CL-CJC

Barclays Bank Delaware v. Gerardo G. Vega

30-2020-01128685-CL-CL-CJC

California Business Bureau Inc. v. Allison Austin; David Lee Austin

30-2020-01128688-CL-CL-CJC

Barclays Bank Delaware v. Christopher Mic Sebourn

30-2020-01128681-CL-CL-CJC

UHG I, LLC v. Chris Williams

30-2020-01128680-CL-CL-CJC

Bank of America v. David Patrick Devlin

30-2020-01128678-CL-CL-CJC

Barclays Bank Delaware v. Chinh Hoang

30-2020-01128673-CL-CL-CJC

Onemain Financial Group, LLC v. Thanh K. Vuong

30-2020-01128679-CL-CL-CJC

Barclays Bank Delaware v. Johnny Chavez

30-2020-01128668-CL-CL-CJC

Barclays Bank Delaware v. Minh Nguyen

30-2020-01128674-CL-CL-CJC

Barclays Bank Delaware v. Robert P. Carman

30-2020-01128667-CL-CL-CJC

Bank of America v. Micah Brock

30-2020-01128660-CL-CL-CJC

Bank of America v. Elizabeth J. Hagen

30-2020-01128662-CL-CL-CJC

Barclays Bank Delaware v. Gerson J. Salgado

30-2020-01128676-CL-CL-CJC

Barclays Bank Delaware v. Abraham Zeke

30-2020-01128677-CL-CL-CJC

Barclays Bank Delaware v. Paul Silvas

30-2020-01128672-CL-CL-CJC

Barclays Bank Delaware v. Oscar Larios Sierra

30-2020-01128515-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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