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Feb. 4: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 22, 2025

Feb. 4: 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 Feb. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
TD Bank USA v. Rosa Young

30-2020-01129357-CL-CL-CJC

Bank of America v. Nguyet Thu Thi Tuong

30-2020-01129356-CL-CL-CJC

TD Bank USA v. Elvia Martinez

30-2020-01129353-CL-CL-CJC

Wells Fargo Bank v. Nicholas Y. Rogers

30-2020-01129351-CL-CL-CJC

Bank of America v. Michael A. Burns

30-2020-01129349-CL-CL-CJC

Bank of America v. Rodney J. Ramirez

30-2020-01129207-CL-CL-CJC

Bank of America v. James L. Ort

30-2020-01129215-CL-CL-CJC

Bank of America v. Stephanie A. Hayes

30-2020-01129348-CL-CL-CJC

Bank of America v. Cathlynn S. Morse

30-2020-01129343-CL-CL-CJC

Bank of America v. Yeganeh Abouhossein

30-2020-01129347-CL-CL-CJC

Bank of America v. Afsar S. Abri

30-2020-01129341-CL-CL-CJC

Bank of America v. Alexander Capilouto

30-2020-01129344-CL-CL-CJC

Bank of America v. Enrique Herrera Diaz

30-2020-01129340-CL-CL-CJC

Merchant Capital Source v. Donovan Boone; Lazour Hair and Fashion LLC

30-2020-01129198-CL-CL-CJC

Bank of America v. Jorge L. Garcia

30-2020-01129336-CL-CL-CJC

Bank of America v. Julie A. Hernandez

30-2020-01129333-CL-CL-CJC

Bank of America v. Meire Jan Win

30-2020-01129317-CL-CL-CJC

Bank of America v. Francisco Lopez

30-2020-01129322-CL-CL-CJC

Cardlock Fuels System v. Global Infinity Transport, Inc.; Sammi Yim

30-2020-01129173-CL-CL-CJC

Wells Fargo Bank v. Lee Ashley Klingelberg

30-2020-01129176-CL-CL-CJC

Discover Bank v. Oliver Geronimo

30-2020-01129163-CL-CL-CJC

Discover Bank v. Rachelle D. Irwin

30-2020-01129162-CL-CL-CJC

USA Bank National Association v. Antonio L. Choice

30-2020-01129156-CL-CL-CJC

Discover Bank v. Greg R. Gerry

30-2020-01129159-CL-CL-CJC

Discover Bank v. Khuong B. Tran

30-2020-01129153-CL-CL-CJC

American Express National Bank v. Art Fajardo

30-2020-01129146-CL-CL-CJC

TD Bank USA v. John Grimes

30-2020-01129149-CL-CL-CJC

Cach, LLC v. Mehran Tahan

30-2020-01129161-CL-CL-CJC

American Express National Bank v. Vood, LLC; Zoe Ozveren

30-2020-01129139-CL-CL-CJC

Cach, LLC v. Eddie Estrada

30-2020-01129160-CL-CL-CJC

Discover Bank v. Dennis S. Medici

30-2020-01129089-CL-CL-CJC

Cavalry SPV I, LLC v. Giau V. Huynh

30-2020-01129087-CL-CL-CJC

Cavalry SPV I, LLC v. Mohammad Shahid

30-2020-01129080-CL-CL-CJC

Merchants Acceptance Corp. v. Kimberly Hall

30-2020-01129075-CL-CL-CJC

Cavalry SPV I, LLC v. Charles F. Krause

30-2020-01129634-CL-CL-CJC

Cavalry SPV I, LLC v. Jake Klokochar

30-2020-01129636-CL-CL-CJC

American Express National Bank v. James L. Wise

30-2020-01129445-CL-CL-CJC

Cavalry SPV I, LLC v. Maryam Hozouri

30-2020-01129624-CL-CL-CJC

Cavalry SPV I, LLC v. Joshua Hourtal

30-2020-01129620-CL-CL-CJC

Cavalry SPV I, LLC v. Jackie Vasquez

30-2020-01129618-CL-CL-CJC

Cavalry SPV I, LLC v. Carole Hulsey

30-2020-01129616-CL-CL-CJC

Cavalry SPV I, LLC v. Sam J. Allen

30-2020-01129615-CL-CL-CJC

Cavalry SPV I, LLC v. Maribel Mbeiza

30-2020-01129609-CL-CL-CJC

Cavalry SPV I, LLC v. Nhut Nguyen

30-2020-01129606-CL-CL-CJC

Cavalry SPV I, LLC v. Marilu Negrete Silva

30-2020-01129622-CL-CL-CJC

Cavalry SPV I, LLC v. John M. Scott

30-2020-01129599-CL-CL-CJC

Discover Bank v. Sam Barta

30-2020-01129447-CL-CL-CJC

Cavalry SPV I, LLC v. Rodrigo F. Garcia

30-2020-01129593-CL-CL-CJC

Unifund CCR, LLC v. Juan J. Saldana

30-2020-01129600-CL-CL-CJC

Achievable Solutions, Inc. v. Laura A. Hernandez

30-2020-01129582-CL-CL-CJC

Wells Fargo Bank v. Luis J. Lopez

30-2020-01129490-CL-CL-CJC

Student Loan Solutions v. Lisa M. Smith; Stephanie Tipton

30-2020-01129489-CL-CL-CJC

NBT Bank v. Jesus Sandoval

30-2020-01129486-CL-CL-CJC

Discover Bank v. David Colin

30-2020-01129482-CL-CL-CJC

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