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Feb. 27: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 8, 2025

Feb. 27: 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. 27. All case details are allegations only and should not be taken as fact:

Case/Case #
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. 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

Bank of America v. Jacinda Lynn Bennett

30-2020-01134531-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

Iver Capital Corp. v. Matthew Justin Coberly

30-2020-01134536-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

Bank of America v. James Bui

30-2020-01135056-CL-CL-CJC

Bank of America v. Lisa C. Vo

30-2020-01135049-CL-CL-CJC

Bank of America v. Rod Alan Baker

30-2020-01135058-CL-CL-CJC

Bank of America v. Rahul Agarwal

30-2020-01135045-CL-CL-CJC

Unifund CCR, LLC v. Carlos Martinez

30-2020-01135043-CL-CL-CJC

Crown Asset Management, LLC v. James P. Bennett

30-2020-01135042-CL-CL-CJC

Ford Motor Credit Company, LLC v. Lisa Marshall

30-2020-01135051-CL-CL-CJC

Wells Fargo Bank v. Juan L. Camacho

30-2020-01135030-CL-CL-CJC

Capital One Bank USA v. Jose V. Valdovinos

30-2020-01135037-CL-CL-CJC

Capital One Bank USA v. Ashawnta Robinson

30-2020-01135029-CL-CL-CJC

Capital One Bank USA v. Joseph L. Nguyen

30-2020-01135026-CL-CL-CJC

Capital One Bank USA v. Colin R. Klucas

30-2020-01135022-CL-CL-CJC

Bank of America v. Tuyet Anh Hoang

30-2020-01135019-CL-CL-CJC

Unifund CCR, LLC v. Johnny N. Nguyen

30-2020-01135018-CL-CL-CJC

Unifund CCR, LLC v. Pedro Nunez

30-2020-01135015-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer Gentry

30-2020-01135017-CL-CL-CJC

Cavalry SPV I, LLC v. Belen Marquez

30-2020-01135008-CL-CL-CJC

Capital One Bank USA v. Mirna Cruz

30-2020-01135003-CL-CL-CJC

Unifund CCR, LLC v. Francisco Calleros

30-2020-01135010-CL-CL-CJC

Capital One Bank USA v. Valerie L. Chisholm

30-2020-01135000-CL-CL-CJC

Cavalry SPV I, LLC v. Sandra Arroyo

30-2020-01135006-CL-CL-CJC

Capital One Bank USA v. Erika Castro

30-2020-01135012-CL-CL-CJC

Unifund CCR, LLC v. Mary Angelique Diez

30-2020-01134997-CL-CL-CJC

Wells Fargo Bank v. Paul D. Maroukas

30-2020-01134991-CL-CL-CJC

Wells Fargo Bank v. Jerry F. Hardwick

30-2020-01134980-CL-CL-CJC

TD Bank USA v. Yadira Chavez

30-2020-01134981-CL-CL-CJC

Bank of America v. Rodolfo Mendoza

30-2020-01134984-CL-CL-CJC

Bank of America v. Michael J. Supino

30-2020-01134972-CL-CL-CJC

Wells Fargo Bank v. Roxanne Sauceda

30-2020-01134970-CL-CL-CJC

Bank of America v. Jeffrey Grey

30-2020-01134986-CL-CL-CJC

Bank of America v. Olympia Chavez

30-2020-01134969-CL-CL-CJC

Discover Bank v. Byong J. Woo

30-2020-01134959-CL-CL-CJC

Southern Counties Lubricants, LLC v. California Offset Printers, Inc.

30-2020-01134954-CL-CL-CJC

Midland Funding, LLC v. Yvonne Caldera

30-2020-01134971-CL-CL-CJC

Redwood Fire and Casualty Insurance Co. v. Aaron Michael Thrasher; Jeffrey Lee Bird

30-2020-01134951-CL-CL-CJC

The Hertz Corp. v. Jessica Santana Fregoso; Jesus Santana

30-2020-01134948-CL-CL-CJC

Cavalry SPV I, LLC v. Amir Kermani

30-2020-01134960-CL-CL-CJC

Midland Funding, LLC v. Donne Bui

30-2020-01134956-CL-CL-CJC

Wells Fargo Bank v. Diana M. Vasquez

30-2020-01134935-CL-CL-CJC

Midland Funding, LLC v. Vanessa Borowiec

30-2020-01134978-CL-CL-CJC

Cavalry SPV I, LLC v. Elizabeth Ramos

30-2020-01134952-CL-CL-CJC

Midland Funding, LLC v. Liza Frazon

30-2020-01134943-CL-CL-CJC

Cavalry SPV I, LLC v. Brandon Demps

30-2020-01134938-CL-CL-CJC

Bank of America v. Ednalyn Lameyra Tan

30-2020-01134934-CL-CL-CJC

Midland Funding, LLC v. Raquel Sanchez

30-2020-01134947-CL-CL-CJC

Midland Funding, LLC v. Glenn Skipps

30-2020-01134937-CL-CL-CJC

Midland Funding, LLC v. Loretta Gurnell

30-2020-01134946-CL-CL-CJC

Discover Bank v. Morteza Goodarzi

30-2020-01134930-CL-CL-CJC

Midland Funding, LLC v. Daniel Medrano

30-2020-01134923-CL-CL-CJC

Cavalry SPV I, LLC v. Marta Monje

30-2020-01134921-CL-CL-CJC

Achievable Solutions, Inc. v. Federico Padilla

30-2020-01134917-CL-CL-CJC

Midland Funding, LLC v. Allyse Summers

30-2020-01134920-CL-CL-CJC

Cavalry SPV I, LLC v. Komal Bandyopadhyay

30-2020-01134924-CL-CL-CJC

Achieveable Solutions, Inc. v. Angelia Starr

30-2020-01134910-CL-CL-CJC

Midland Funding, LLC v. Maribel Moralesbeiza

30-2020-01134898-CL-CL-CJC

Barclays Bank Delaware v. Mum T. Lam

30-2020-01134903-CL-CL-CJC

Capital One Bank USA v. Jae C. Chun Lee

30-2020-01134899-CL-CL-CJC

Bank of America v. David Phillips

30-2020-01134905-CL-CL-CJC

Wells Fargo Bank v. Ae K. Yi

30-2020-01134901-CL-CL-CJC

Bank of America v. Jeffrey Allen Markham

30-2020-01134893-CL-CL-CJC

Bank of America v. Lynn Edward Holton

30-2020-01134897-CL-CL-CJC

Bank of America v. Emad Doss

30-2020-01134891-CL-CL-CJC

Bank of America v. James Bui

30-2020-01134888-CL-CL-CJC

Wells Fargo Bank v. Jessica M. Gonzalez

30-2020-01134894-CL-CL-CJC

Wells Fargo Bank v. Sergio P. Garcia

30-2020-01134889-CL-CL-CJC

Wells Fargo Bank v. Sheri Verminski

30-2020-01134885-CL-CL-CJC

Bank of America v. Rosa M. Martinez

30-2020-01134883-CL-CL-CJC

Bank of America v. Alvin Kross

30-2020-01134882-CL-CL-CJC

Wells Fargo Bank v. Juan C. Rivera

30-2020-01134861-CL-CL-CJC

Wells Fargo Bank v. Larry A. Zamora

30-2020-01134881-CL-CL-CJC

Bank of America v. Julia U. Elman

30-2020-01134880-CL-CL-CJC

TD Bank USA v. Zedinia D. Vega

30-2020-01134878-CL-CL-CJC

Achievable Solutions, Inc. v. Kaiser Asuega

30-2020-01134858-CL-CL-CJC

Wells Fargo Bank v. Efren T. Pajam

30-2020-01134855-CL-CL-CJC

Wells Fargo Bank v. Karren L. Arimura

30-2020-01134859-CL-CL-CJC

Wells Fargo Bank v. Marlena R. Walker

30-2020-01134860-CL-CL-CJC

Wells Fargo Bank v. Bick T. Nguyen

30-2020-01134853-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

Bank of America v. Joseph Anthony Smylie

30-2020-01135132-CL-CL-CJC

Bank of America v. Mohammadreza Hashemi

30-2020-01135134-CL-CL-CJC

Bank of America v. Dana C. Waldron

30-2020-01135123-CL-CL-CJC

American Express National Bank v. Sherri Fischbach

30-2020-01135120-CL-CL-CJC

American Express National Bank v. Kelley W. Hoskins

30-2020-01135118-CL-CL-CJC

Bank of America v. Mika Sheen

30-2020-01135116-CL-CL-CJC

Bank of America v. Huan T. Nguyen

30-2020-01135110-CL-CL-CJC

Bank of America v. Vladimir M. Cerven

30-2020-01135109-CL-CL-CJC

American Express National Bank v. Jordan M. Carlson

30-2020-01135113-CL-CL-CJC

Unifund CCR, LLC v. Bryan A. Bastidas

30-2020-01135077-CL-CL-CJC

American Express National Bank Success v. Stephanie Vogt

30-2020-01135108-CL-CL-CJC

American Express National Bank v. So B. Yang

30-2020-01135151-CL-CL-CJC

American Express National Bank v. Richard J. Solis

30-2020-01135085-CL-CL-CJC

American Express National Bank v. Julio Castelan

30-2020-01135082-CL-CL-CJC

American First Credit Union v. Navdeep Kumar

30-2020-01135075-CL-CL-CJC

American First Credit Union v. Kirby D. Unfried

30-2020-01135069-CL-CL-CJC

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