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Feb. 5: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 22, 2025

Feb. 5: 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. 5. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital One Bank USA v. David Murow

30-2020-01129664-CL-CL-CJC

Capital One Bank USA v. Ross Minion

30-2020-01129665-CL-CL-CJC

Capital One Bank USA v. Albert Diaz

30-2020-01129659-CL-CL-CJC

Capital One Bank USA v. Dianne R. Brown

30-2020-01129650-CL-CL-CJC

Wells Fargo Bank v. Patricia G. Luevano

30-2020-01129646-CL-CL-CJC

Capital One Bank USA v. Anne M. Sitchon

30-2020-01129466-CL-CL-CJC

Capital One Bank USA v. Timothy R. Santivanez Ramirez

30-2020-01129470-CL-CL-CJC

Capital One Bank USA v. Stephen E. Malouf

30-2020-01129457-CL-CL-CJC

Capital One Bank USA v. Ngoc Hoang

30-2020-01129491-CL-CL-CJC

Capital One Bank USA v. Jonmartin W. Crowley

30-2020-01129453-CL-CL-CJC

Icon Equities, LLC v. Nancy Shivers

30-2020-01129648-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

Nationwide West, LLC v. Rachelle Thrower

30-2020-01129872-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Benjamin D. Kelly

30-2020-01129874-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Seung Lee

30-2020-01129870-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Manuel Castillo

30-2020-01129868-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James Jordan

30-2020-01129867-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle M. Williams

30-2020-01129865-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jannet J. Osorio

30-2020-01129866-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sharon Wilson

30-2020-01129860-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sandra E. Sturt

30-2020-01129857-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thy M. Ngo

30-2020-01129856-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tae Chong

30-2020-01129850-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ahmad Sharkasi

30-2020-01129853-CL-CL-CJC

Cavalry SPV I, LLC v. April Wu

30-2020-01129851-CL-CL-CJC

Cavalry SPV I, LLC v. Ricardo Wunder

30-2020-01129841-CL-CL-CJC

Cavalry SPV I, LLC v. Mark Ellensohn

30-2020-01129827-CL-CL-CJC

Bank of America v. Michael A. Justo

30-2020-01129823-CL-CL-CJC

Portfolio Recovery Associates, LLC v. German F. Quirogasoria

30-2020-01129813-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Peyman Pakshir

30-2020-01129824-CL-CL-CJC

Bank of America v. Michael A. Justo

30-2020-01129814-CL-CL-CJC

Cavalry SPV I, LLC v. Mark McNeil

30-2020-01129805-CL-CL-CJC

Discover Bank v. Amy A. Lindborg

30-2020-01129809-CL-CL-CJC

Discover Bank v. Jason A. Levine

30-2020-01129795-CL-CL-CJC

Discover Bank v. Eric Macias

30-2020-01129778-CL-CL-CJC

Unified Financial Federal Credit Union v. Devan Lopez

30-2020-01129777-CL-CL-CJC

Bank of America v. Dacy Cantu

30-2020-01129757-CL-CL-CJC

Discover Bank v. Peter Langton

30-2020-01129735-CL-CL-CJC

Discover Bank v. Richard W. Greenwalt

30-2020-01129729-CL-CL-CJC

Velocity Investments, LLC v. John Pham

30-2020-01129726-CL-CL-CJC

Discover Bank v. Mohammed K. Abdulfattah

30-2020-01129714-CL-CL-CJC

Bank of America v. Mirsha Noell Limon

30-2020-01129701-CL-CL-CJC

Bank of America v. Joshua Sapienza

30-2020-01129698-CL-CL-CJC

Bank of America v. Edgar Brito

30-2020-01129694-CL-CL-CJC

Discover Bank v. Michael P. McLeod

30-2020-01129691-CL-CL-CJC

Capital One Bank USA v. James Thrower

30-2020-01129680-CL-CL-CJC

Bank of America v. Jeongsim Cho

30-2020-01129674-CL-CL-CJC

Discover Bank v. Peter Q. Duong

30-2020-01129697-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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