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Feb. 26: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 16, 2025

Feb. 26: 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. 26. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Rebecca L. Wright

30-2020-01134371-CL-CL-CJC

Barclays Bank Delaware v. Joon Kim

30-2020-01134748-CL-CL-CJC

Crown Asset Management, LLC v. Pamela Bennett

30-2020-01134747-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Maria G. Boldoni

30-2020-01134743-CL-CL-CJC

Cavalry SPV I, LLC v. Wiilnereo Ochotorena

30-2020-01134744-CL-CL-CJC

Velocity Investments, LLC v. Katina Donovan

30-2020-01134713-CL-CL-CJC

Midland Funding, LLC v. Joann Gutierrez

30-2020-01134709-CL-CL-CJC

Midland Funding, LLC v. Reyna Aparicio

30-2020-01134721-CL-CL-CJC

Midland Funding, LLC v. Yesenia Carreno

30-2020-01134736-CL-CL-CJC

Midland Funding, LLC v. Vladimir Cruz

30-2020-01134710-CL-CL-CJC

Velocity Investments, LLC v. Elaine Lam

30-2020-01134705-CL-CL-CJC

Midland Credit Management, Inc. v. Jenny Delossantos

30-2020-01134704-CL-CL-CJC

American Express National Bank v. Donnell Rushing

30-2020-01134739-CL-CL-CJC

Cavalry SPV I, LLC v. Heather Vega

30-2020-01134714-CL-CL-CJC

Midland Funding, LLC v. Jesus Mar

30-2020-01134707-CL-CL-CJC

Midland Funding, LLC v. Christian Elhage

30-2020-01134701-CL-CL-CJC

Midland Credit Management, Inc. v. Jennifer E. Lucke

30-2020-01134696-CL-CL-CJC

American Express National Bank v. Alan Paul

30-2020-01134697-CL-CL-CJC

Midland Credit Management, Inc. v. Lorena P. Perdomo

30-2020-01134699-CL-CL-CJC

American Express National Bank v. Shawn Gerritsen

30-2020-01134687-CL-CL-CJC

American Express National Bank v. Christophe T. Nguyen

30-2020-01134685-CL-CL-CJC

Wells Fargo Bank, N.A. v. Christine Davissteele

30-2020-01134681-CL-CL-CJC

Wells Fargo Bank, N.A. v. Troy C. Porter

30-2020-01134677-CL-CL-CJC

Velocity Investments, LLC v. Cynthia Steinert

30-2020-01134683-CL-CL-CJC

Bank of America v. Luan M. Nguyen

30-2020-01134667-CL-CL-CJC

Bank of America v. Minji Kim

30-2020-01134663-CL-CL-CJC

Discover Bank v. Chris J. Perez; Lora R. Perez

30-2020-01134656-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Jose Garcia

30-2020-01134637-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Linda Pero

30-2020-01134644-CL-CL-CJC

Bank of America v. Connie Q. Li

30-2020-01134650-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Melissa Juarez Cabrera

30-2020-01134602-CL-CL-CJC

Iver Capital Corp. v. Michelle Annmarie Covarrubias

30-2020-01134620-CL-CL-CJC

American Express National Bank v. Alireza Hassanzadeh

30-2020-01134615-CL-CL-CJC

American Express National Bank v. Gregory P. Svilich

30-2020-01134610-CL-CL-CJC

American Express National Bank v. Jo Ann Lam

30-2020-01134608-CL-CL-CJC

American Express National Bank v. Joseph Metry; Thebes Recycling, LLC

30-2020-01134661-CL-CL-CJC

Cavalry SPV I, LLC v. George Felix

30-2020-01134592-CL-CL-CJC

Cavalry SPV I, LLC v. Mohamed K. Salem

30-2020-01134593-CL-CL-CJC

Wells Fargo Bank v. Heidi M. Harder

30-2020-01134582-CL-CL-CJC

Unifund CCR, LLC v. Ariana Hernandez

30-2020-01134578-CL-CL-CJC

Cavalry SPV I, LLC v. Kelly Force

30-2020-01134471-CL-CL-CJC

Unifund CCR, LLC v. Celia M. Vidarte

30-2020-01134452-CL-CL-CJC

Cavalry SPV I, LLC v. Charles E. Ruth

30-2020-01134601-CL-CL-CJC

Bank of America v. Carina Verenice Robles

30-2020-01134575-CL-CL-CJC

Bank of America v. Amir Yasamifar

30-2020-01134570-CL-CL-CJC

Bank of America v. Kevin R. Wilson

30-2020-01134591-CL-CL-CJC

Bank of America v. Ray Junior Taijeron

30-2020-01134569-CL-CL-CJC

Bank of America v. Lauren A. Rodberg

30-2020-01134567-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Kathy Oltmanns

30-2020-01134568-CL-CL-CJC

Wells Fargo Bank v. Daniel Fernandez

30-2020-01134566-CL-CL-CJC

Bank of America v. Brian Charles Guest

30-2020-01134561-CL-CL-CJC

Bank of America v. Huan T. Nguyen

30-2020-01134562-CL-CL-CJC

Bank of America v. Eden Rein

30-2020-01134557-CL-CL-CJC

Wells Fargo Bank v. Alexander S. Manas

30-2020-01134551-CL-CL-CJC

Iver Capital Corp. v. Mario Alberto Heredia Junior

30-2020-01134560-CL-CL-CJC

Unifund CCR, LLC v. Lisa M. Alford Leach

30-2020-01134556-CL-CL-CJC

Bank of America v. Emily J. Purvis

30-2020-01134548-CL-CL-CJC

Barclays Bank Delaware v. Jose F. Avalos

30-2020-01134545-CL-CL-CJC

Bank of America v. Deborah Ann Daniel

30-2020-01134544-CL-CL-CJC

Barclays Bank Delaware v. Michael Clark

30-2020-01134535-CL-CL-CJC

Wells Fargo Bank v. Samantha N. Wijesekera

30-2020-01134534-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Maribel Espinoza

30-2020-01134490-CL-CL-CJC

Bank of America v. Jacinda Lynn Bennett

30-2020-01134531-CL-CL-CJC

First National Bank of Omaha v. Joan Hartline

30-2020-01134491-CL-CL-CJC

Bank of America v. Michael J. Lapointe

30-2020-01134530-CL-CL-CJC

Bank of America v. Bonifacio B. Serrano

30-2020-01134533-CL-CL-CJC

Bank of America v. Martha Rivera Sanchez

30-2020-01134494-CL-CL-CJC

Iver Capital Corp. v. Matthew Justin Coberly

30-2020-01134536-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Anita Reed

30-2020-01134441-CL-CL-CJC

Achievable Solutions, Inc. v. Jessica Cuevas

30-2020-01134428-CL-CL-CJC

Iver Capital Corp. v. Eugennia Donell Long

30-2020-01134526-CL-CL-CJC

Iver Capital Corp. v. Ashley Deljanae Haskins

30-2020-01134525-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Alfredo Mayorga

30-2020-01134485-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Girma Kebede

30-2020-01134487-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jerome Jose

30-2020-01134488-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Salvador Huerta

30-2020-01134486-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Elijah Asiata

30-2020-01134483-CL-CL-CJC

Cavalry SPV I, LLC v. Nathan A. Vacio

30-2020-01134413-CL-CL-CJC

American Express National Bank v. Thomas Sanford

30-2020-01134470-CL-CL-CJC

American Express National Bank v. Garrett Hall

30-2020-01134455-CL-CL-CJC

Unifund CCR, LLC v. Kerry Joyce Millington

30-2020-01134480-CL-CL-CJC

American Express National Bank v. Michael Ly

30-2020-01134467-CL-CL-CJC

TD Bank USA v. Brittney Long

30-2020-01134390-CL-CL-CJC

American Express National Bank v. Alan Tran

30-2020-01134398-CL-CL-CJC

American Express National Bank v. Kristine Rivera

30-2020-01134406-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Carina Hernandez

30-2020-01134477-CL-CL-CJC

First Natioanl Bank of Omaha v. Json R. Babcock

30-2020-01134482-CL-CL-CJC

State Farm Bank v. Alfonso Garcia

30-2020-01134409-CL-CL-CJC

Unifund CCR, LLC v. Timothy A. Bergquist

30-2020-01134847-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Anthony Martinez; Bay Area Custom Floors, Inc.

30-2020-01134857-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Elite Interior Upgrades, Inc.; Mark Alan Mason

30-2020-01134849-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Delabar Construction Company; Geoff Owen Delabar

30-2020-01134843-CL-CL-CJC

Bank of America v. Timothy Thanom Saipramuk

30-2020-01134835-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Don T. Ly

30-2020-01134830-CL-CL-CJC

Cavalry SPV I, LLC v. Mario Enriquez

30-2020-01134824-CL-CL-CJC

Unifund CCR, LLC v. Farah Owais

30-2020-01134823-CL-CL-CJC

Unifund CCR, LLC v. Deborah E. Pack

30-2020-01134828-CL-CL-CJC

American Express National Bank v. Gregory Shimotsu

30-2020-01134822-CL-CL-CJC

American Express National Bank v. Richard Mills

30-2020-01134815-CL-CL-CJC

American Express National Bank v. Hermine N. Mahmouzian

30-2020-01134790-CL-CL-CJC

American Express National Bank v. Barbara A. Scott

30-2020-01134786-CL-CL-CJC

Iver Capital Corp. v. James Alan Huntington

30-2020-01134781-CL-CL-CJC

Iver Capital Corp. v. Marilyn Roxana Salgado

30-2020-01134794-CL-CL-CJC

Iver Capital Corp. v. Gordon Paul Renaud

30-2020-01134780-CL-CL-CJC

Iver Capital Corp. v. Vanessa Allison Tunks

30-2020-01134782-CL-CL-CJC

Iver Capital Corp. v. Shandra Mae Kearney

30-2020-01134776-CL-CL-CJC

Iver Capital Corp. v. Sean Patrick Matthews

30-2020-01134773-CL-CL-CJC

Iver Capital Corp. v. Roderick Dehaven Carrington

30-2020-01134772-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Moises Marquez

30-2020-01134760-CL-CL-CJC

Crown Asset Management, LLC v. Elwin Moody

30-2020-01134754-CL-CL-CJC

Velocity Investments, LLC v. Jose Navarrete

30-2020-01134758-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Steven Gilbert

30-2020-01134761-CL-CL-CJC

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