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Feb. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 6, 2025

Feb. 21: 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. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Lisa L. Nguyen

30-2020-01133460-CL-CL-CJC

Luthersales Furniture & Appliances v. Ken Lubbering

30-2020-01133427-CL-CL-CJC

Cavalry SPV I, LLC v. Jose D. Gomez

30-2020-01133483-CL-CL-CJC

Cavalry SPV I, LLC v. Peter Vu

30-2020-01133482-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Frank Toral

30-2020-01133481-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Israel O. Resendiz

30-2020-01133478-CL-CL-CJC

Wells Fargo Bank v. Mario J. Figueroa

30-2020-01133413-CL-CL-CJC

Discover Bank v. Sharyn Case

30-2020-01133422-CL-CL-CJC

American Express National Bank v. Vivian Santa Ana

30-2020-01133471-CL-CL-CJC

Achievable Solutions, Inc. v. Kennel W. Benson

30-2020-01133469-CL-CL-CJC

Achievable Solutions, Inc. v. Joon Kang

30-2020-01133468-CL-CL-CJC

TD Bank USA v. Ana G. Dominguez

30-2020-01133475-CL-CL-CJC

Achievable Solutions v. Manuel Ponce

30-2020-01133473-CL-CL-CJC

Achievable Solutions, Inc. v. Andrew Johnson

30-2020-01133466-CL-CL-CJC

Achievable Solutions v. John Vaught

30-2020-01133463-CL-CL-CJC

Second Round, LP v. Lucy Estrada

30-2020-01133160-CL-CL-CJC

Second Round Sub, LLC v. Jose Oliva

30-2020-01133162-CL-CL-CJC

Achievable Solutions, Inc. v. Annette Flores

30-2020-01133161-CL-CL-CJC

Discover Bank v. Karina Onofre

30-2020-01133143-CL-CL-CJC

Bank of America v. Carlos A. Gaspardonjuan

30-2020-01133159-CL-CL-CJC

Bank of America v. Kristen Rowland

30-2020-01133158-CL-CL-CJC

Bank of America v. Anne Marie Burke

30-2020-01133068-CL-CL-CJC

Bank of America v. Cuong Van Huynh

30-2020-01133157-CL-CL-CJC

Bank of America v. Anne Marie Burke

30-2020-01133155-CL-CL-CJC

Bank of America v. Monte Smith

30-2020-01133148-CL-CL-CJC

Cavalry SPV I, LLC v. Ngoc Q. Nguyen

30-2020-01133150-CL-CL-CJC

Cavalry SPV I, LLC v. Hai Nguyen

30-2020-01133120-CL-CL-CJC

Cavalry SPV I, LLC v. Jessica G. Nieto

30-2020-01133146-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maricela Manzo

30-2020-01133147-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Susana Mattson

30-2020-01133144-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robyn Correa

30-2020-01133136-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gabriel J. Valdez

30-2020-01133141-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Douglas A. Rogers

30-2020-01133131-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Sammy Viviano

30-2020-01133121-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Chris Gerwig

30-2020-01133104-CL-CL-CJC

Wells Fargo Bank v. Vivian Vu

30-2020-01133119-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Everett Reid

30-2020-01133102-CL-CL-CJC

Cardlock Fuels System, Inc. v. Premier Medical Equipment Andsupply; Premier Medical Transportation, Inc.

30-2020-01133115-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Christine Phan

30-2020-01133105-CL-CL-CJC

Cavalry SPV I, LLC v. Jeffrey Arroyo

30-2020-01133093-CL-CL-CJC

Cavalry SPV I, LLC v. Joel Perez

30-2020-01133092-CL-CL-CJC

Achievable Solutions, Inc. v. Logan Ohara

30-2020-01133139-CL-CL-CJC

Cavalry SPV I, LLC v. Roger Duarte

30-2020-01133085-CL-CL-CJC

Cavalry SPV I, LLC v. Tina Lorenzetti

30-2020-01133076-CL-CL-CJC

Cavalry SPV I, LLC v. Henri Ziberi

30-2020-01133077-CL-CL-CJC

Achievable Solutions, Inc. v. Mario Ledesma

30-2020-01133056-CL-CL-CJC

General Coatings Manufacturing Corp. v. Edward Carroll

30-2020-01133048-CL-CL-CJC

State Farm Bank v. Thuy Nguyen

30-2020-01133065-CL-CL-CJC

Galaxy International Purchasing, LLC v. Andrea Nagey

30-2020-01133063-CL-CL-CJC

Galaxy International Purchasing, LLC v. Shawn Ogle

30-2020-01133057-CL-CL-CJC

State Farm Bank v. Gaby Butoi

30-2020-01133055-CL-CL-CJC

Midland Credit Management, Inc. v. Quinton McTeer

30-2020-01133054-CL-CL-CJC

Velocity Investments, LLC v. Maricela Agramont

30-2020-01133047-CL-CL-CJC

F & a Federal Credit Union v. Jeffrey J. Ray

30-2020-01133046-CL-CL-CJC

Midland Credit Management, Inc. v. Nora I. Gutierrez

30-2020-01133050-CL-CL-CJC

Discover Bank v. Gurminder Kaur Rai

30-2020-01133040-CL-CL-CJC

Discover Bank v. Marcelino Cosio

30-2020-01133059-CL-CL-CJC

Velocity Investments, LLC v. John Pham

30-2020-01133014-CL-CL-CJC

Capital One Bank USA v. Francisco Magana

30-2020-01133009-CL-CL-CJC

Capital One Bank USA v. Braulio T. Villabroza

30-2020-01133031-CL-CL-CJC

Capital One Bank USA v. Men S. Huynh

30-2020-01132996-CL-CL-CJC

Capital One Bank USA v. Carli B. Olson

30-2020-01132994-CL-CL-CJC

Capital One Bank USA v. Belizario I. Borrayo

30-2020-01133035-CL-CL-CJC

Capital One Bank USA v. Rana Atayan

30-2020-01132991-CL-CL-CJC

Capital One Bank USA v. Andrew D. Adame

30-2020-01132989-CL-CL-CJC

Cavalry SPV I, LLC v. Andrea Gabaldon

30-2020-01132983-CL-CL-CJC

Cavalry SPV I, LLC v. Ana M. Vizcarrondo

30-2020-01132978-CL-CL-CJC

Cavalry SPV I, LLC v. Duy H. Nguyen

30-2020-01132981-CL-CL-CJC

Achievable Solutions, Inc. v. Guy Burgess

30-2020-01132965-CL-CL-CJC

Velocity Investments, LLC v. Christina Jaime

30-2020-01133016-CL-CL-CJC

Cavalry SPV I, LLC v. Judy Anderson

30-2020-01132971-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy Defreitas

30-2020-01132968-CL-CL-CJC

Cavalry SPV I LLC v. Zachary M. Gamboa

30-2020-01132967-CL-CL-CJC

Cavalry SPV I LLC v. Marcos Ceja Sandoval

30-2020-01132985-CL-CL-CJC

Cavalry SPV I, LLC v. Henry Ross

30-2020-01132986-CL-CL-CJC

Discover Bank v. Ryan Flexen

30-2020-01132976-CL-CL-CJC

Cavalry SPV I, LLC v. Laura A. Monge

30-2020-01132962-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Magaly Gonzalez

30-2020-01133681-CL-CL-CJC

Discover Bank v. Ma Eugenia Juarez

30-2020-01133679-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christy Do

30-2020-01133678-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vincent Tye

30-2020-01133682-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christina A. Ramsfield

30-2020-01133676-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kenneth L. Pinedo

30-2020-01133684-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Raul M. Angeles

30-2020-01133673-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jesus Almazan

30-2020-01133671-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Saul Perez

30-2020-01133672-CL-CL-CJC

Cach, LLC v. Jose Medina

30-2020-01133669-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elenita L. Enriquez

30-2020-01133667-CL-CL-CJC

LVNV Funding, LLC v. Paul G. Proffett

30-2020-01133666-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vida M. Haughey

30-2020-01133658-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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