Quantcast

Feb. 11: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 6, 2025

Feb. 11: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp general court 03

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Feb. 11. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Ghadas Radwan

30-2020-01130970-CL-CL-CJC

Investment Retrievers, Inc. v. Santiago Soto

30-2020-01130965-CL-CL-CJC

Investment Retrievers, Inc. v. Dora Nicacio; Luigi Avalos

30-2020-01130963-CL-CL-CJC

Investment Retrievers Inc. v. Diana Flores; Wendy Martinez

30-2020-01130940-CL-CL-CJC

Investment Retrivers, Inc. v. Carolyn Smith

30-2020-01130949-CL-CL-CJC

Eagle Community Credit Union v. Jaime Anne Chuaquico Fabio

30-2020-01130932-CL-CL-CJC

DNF Associates, LLC v. Vincent Chavez

30-2020-01130915-CL-CL-CJC

Investment Retrievers, Inc. v. Diana I. Vazquez

30-2020-01130883-CL-CL-CJC

Barclays Bank Delaware v. Leslie Flores

30-2020-01130873-CL-CL-CJC

LVNV Funding, LLC v. Chona Bilby

30-2020-01130872-CL-CL-CJC

Barclays Bank Delaware v. Maricruz Fernandez

30-2020-01130884-CL-CL-CJC

Ford Motor Credit Company, LLC v. John J. Homan

30-2020-01130864-CL-CL-CJC

Ford Motor Credit Company, LLC v. Rocio Solache

30-2020-01130869-CL-CL-CJC

Velocity Investments, LLC v. Bill Samayoa

30-2020-01130857-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cesar Pena

30-2020-01130847-CL-CL-CJC

TD Bank USA v. Huan H. Pham

30-2020-01130846-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rafael Lopez

30-2020-01130850-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Guadalupe Devilla

30-2020-01130844-CL-CL-CJC

Ford Motor Credit Company, LLC v. Angelita Bonebrake

30-2020-01130840-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Velazquez

30-2020-01130843-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Said F. Jarrar

30-2020-01130848-CL-CL-CJC

Unifund CCR, LLC v. Kimlien T. Duong

30-2020-01130833-CL-CL-CJC

TD Auto Finance, LLC v. Iliana M. Bravo; Naomi Victoria Lambert

30-2020-01130829-CL-CL-CJC

Unifund CCR, LLC v. Katherine Coltrin

30-2020-01130831-CL-CL-CJC

Unifund CCR, LLC v. Vivian Nguyen

30-2020-01130830-CL-CL-CJC

Unifund CCR, LLC v. Armi Rojo

30-2020-01130828-CL-CL-CJC

Unifund CCR, LLC v. Michelle Nevil

30-2020-01130826-CL-CL-CJC

Unifund CCR, LLC v. Angela M. Escudero

30-2020-01130822-CL-CL-CJC

Ford Motor Credit Company, LLC v. Rosario M. Rodriguez

30-2020-01130816-CL-CL-CJC

Discover Bank v. Toribio L. Bon

30-2020-01130823-CL-CL-CJC

Ford Motor Credit Company, LLC v. Richard K. Scarborough

30-2020-01130811-CL-CL-CJC

Cavalry SPV I, LLC v. Veronica Martin

30-2020-01130807-CL-CL-CJC

American Express National Bank v. Jung Lee

30-2020-01130808-CL-CL-CJC

Discover Bank v. Nora E. Garcia

30-2020-01130813-CL-CL-CJC

Discover Bank v. Juan M. Farias

30-2020-01130806-CL-CL-CJC

Discover Bank v. Jose L. Escalante

30-2020-01130804-CL-CL-CJC

TD Bank USA v. Luz Gutierrez

30-2020-01130755-CL-CL-CJC

TD Bank USA v. Esmeralda E. Melgar

30-2020-01130758-CL-CL-CJC

Cavalry SPV I, LLC v. Lisa M. Stoffer

30-2020-01130767-CL-CL-CJC

Cach, LLC v. Jesus Humberto Cebreros

30-2020-01130783-CL-CL-CJC

Achievable Solutions, Inc. v. Juan R. Hernandez

30-2020-01130796-CL-CL-CJC

Second Round Sub, LLC v. Maria G. Najera

30-2020-01130696-CL-CL-CJC

TD Bank USA v. Deisy Najera

30-2020-01130741-CL-CL-CJC

TD Bank USA v. Marcos Prieto Salas

30-2020-01130745-CL-CL-CJC

Bank of America v. Chi K. Lee

30-2020-01130795-CL-CL-CJC

TD Bank USA v. Veronica S. Medel

30-2020-01130766-CL-CL-CJC

LVNV Funding, LLC v. Jillian Rosa

30-2020-01130769-CL-CL-CJC

Cavalry SPV I, LLC v. Philip Lee

30-2020-01130761-CL-CL-CJC

Cavalry SPV I, LLC v. Jessica D. Ruley

30-2020-01130778-CL-CL-CJC

Cavalry SPV I LLC v. Caden A. Lehr

30-2020-01130780-CL-CL-CJC

Achievable Solutions, Inc. v. Brian Huynh

30-2020-01130782-CL-CL-CJC

Achievable Solutions, Inc. v. John F. Richards

30-2020-01130793-CL-CL-CJC

Discover Bank v. James Spano

30-2020-01130799-CL-CL-CJC

Second Round Sub, LLC v. Sabrina Cannon

30-2020-01130706-CL-CL-CJC

Cach, LLC v. Yuji Fukutomi

30-2020-01130770-CL-CL-CJC

Cavalry SPV I, LLC v. Ronnie Barraza

30-2020-01130777-CL-CL-CJC

TD Bank USA v. Jessica L. Lopez

30-2020-01130740-CL-CL-CJC

Second Round Sub, LLC v. Roxana Suarez

30-2020-01130723-CL-CL-CJC

Second Round Sub, LLC v. Dustin A. Baker

30-2020-01130719-CL-CL-CJC

Second Round Sub, LLC v. Trishia Torres

30-2020-01130714-CL-CL-CJC

Second Round Sub, LLC v. Roxana Suarez

30-2020-01130712-CL-CL-CJC

Second Round Sub, LLC v. Tupou M. Pauu

30-2020-01130703-CL-CL-CJC

TD Bank USA v. Alanna G. Mears

30-2020-01130746-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News