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Feb. 28: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 8, 2025

Feb. 28: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Feb. 28. All case details are allegations only and should not be taken as fact:

Case/Case #
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. 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

Bank of America v. Urszula Szutko

30-2020-01135229-CL-CL-CJC

Bank of America v. Pascal Chheng

30-2020-01135226-CL-CL-CJC

Navient Credit Finance Corp. v. Lyra D. Ulangca

30-2020-01135227-CL-CL-CJC

Navient Credit Finance Corp. v. Lyra D. Ulangca

30-2020-01135223-CL-CL-CJC

Wells Fargo Bank, N.A. v. Mike Kim

30-2020-01135216-CL-CL-CJC

Navient Credit Finance Corp. v. Lyra D. Ulangca

30-2020-01135213-CL-CL-CJC

Navient Credit Finance Corp. v. Devon S. Logue; Sloan A. Rodger

30-2020-01135211-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jacqueline Eldridge

30-2020-01135206-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Leobardo Gomez

30-2020-01135204-CL-CL-CJC

Bank of America v. Hugh D. Dunkerley

30-2020-01135203-CL-CL-CJC

Discover Bank v. Janice L. Huska

30-2020-01135202-CL-CL-CJC

Velocity Investments, LLC v. Amy Akiona

30-2020-01135200-CL-CL-CJC

Velocity Investments, LLC v. Karina Garcia

30-2020-01135199-CL-CL-CJC

Midland Credit Management, Inc. v. Uy Pham

30-2020-01135198-CL-CL-CJC

Midland Credit Management, Inc. v. Cindy Vu

30-2020-01135197-CL-CL-CJC

Cavalry SPV I, LLC v. Sean C. Parker

30-2020-01135196-CL-CL-CJC

Wells Fargo Bank v. Gonzalo Garcia

30-2020-01135195-CL-CL-CJC

Midland Funding, LLC v. Teresa Wallace

30-2020-01135192-CL-CL-CJC

Midland Funding, LLC v. Joseph Komarnicki

30-2020-01135194-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Johnny D. Olson

30-2020-01135187-CL-CL-CJC

Onemain Financial Group, LLC v. Jeffery P. Paulson

30-2020-01135185-CL-CL-CJC

Onemain Financial Group v. David A. Warner

30-2020-01135183-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Cuong Manh Vu

30-2020-01135184-CL-CL-CJC

Bank of America v. Steven J. Horton

30-2020-01135181-CL-CL-CJC

Bank of America v. Brendan J. Dehope

30-2020-01135182-CL-CL-CJC

Bank of America v. Alireza Company

30-2020-01135180-CL-CL-CJC

Bank of America v. Blanka Barta

30-2020-01135152-CL-CL-CJC

Unifund CCR, LLC v. Michael a Parks

30-2020-01135141-CL-CL-CJC

Bank of America v. Rikki M. Battistini

30-2020-01135178-CL-CL-CJC

Bank of America v. Karoline Ann Johns

30-2020-01135153-CL-CL-CJC

Barclays Bank Delaware v. Matthew Ma

30-2020-01135143-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Christopher Wakileh

30-2020-01135137-CL-CL-CJC

Bank of America v. Alireza Company

30-2020-01135177-CL-CL-CJC

Bank of America v. Daniel Arevalo

30-2020-01135176-CL-CL-CJC

Bank of America v. Rosaura Viramontes

30-2020-01135175-CL-CL-CJC

Bank of America v. Blanka Barta

30-2020-01135148-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

Katie Wagner Social Media, Inc. v. Alka Pure, LLC

30-2020-01135394-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sonia S. Lee

30-2020-01135351-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Trisha Bell

30-2020-01135386-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Victor Grande

30-2020-01135385-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Freddy Perez

30-2020-01135389-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Raed Alazzeh

30-2020-01135382-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandro Ortega

30-2020-01135383-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Peter Nguyen

30-2020-01135381-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Aurora Johnson

30-2020-01135380-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juana Gonzalez

30-2020-01135377-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Scott A. Schmidt

30-2020-01135343-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Byeong Gu Bae

30-2020-01135373-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yesenia Santillan

30-2020-01135376-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Silvia Gonzalez

30-2020-01135375-CL-CL-CJC

Discover Bank v. Scott E. Perkoski

30-2020-01135388-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Nieto

30-2020-01135362-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Debbie M. Shablo

30-2020-01135358-CL-CL-CJC

Bank of America v. Karin Glosova

30-2020-01135360-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ignacio L. Diaz

30-2020-01135356-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Belen Arredondo

30-2020-01135344-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mehmet B. Baturay

30-2020-01135353-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Paula A. Serafin

30-2020-01135354-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Soobin Yoo

30-2020-01135352-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Farah Huynh

30-2020-01135350-CL-CL-CJC

American Express National Bank v. Kori Hurd

30-2020-01135367-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Beter Nagib

30-2020-01135349-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gilbert Malinao

30-2020-01135337-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose L. Bermudez

30-2020-01135333-CL-CL-CJC

American Express National Bank v. Jeffrey S. Brain

30-2020-01135338-CL-CL-CJC

Department Stores National Bank v. Leonor Hernandez

30-2020-01135326-CL-CL-CJC

Discover Bank v. Derek S. Haskayne

30-2020-01135324-CL-CL-CJC

Discover Bank v. Wren J. Keber

30-2020-01135323-CL-CL-CJC

Cmre Financial Services, Inc. v. Martha V. Salcedoquintero

30-2020-01135303-CL-CL-CJC

Bank of America v. Hugh D. Dunkerley

30-2020-01135321-CL-CL-CJC

American Express National Bank v. Syed Hussain

30-2020-01135308-CL-CL-CJC

American Express National Bank v. Jose Pacheco

30-2020-01135263-CL-CL-CJC

Wells Fargo Bank, N.A. v. Francisca R. Parias

30-2020-01135248-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jeremy A. Freeman

30-2020-01135245-CL-CL-CJC

Wells Fargo Bank, N.A. v. Charmaine L. Iribarne

30-2020-01135246-CL-CL-CJC

LVNV Funding, LLC v. Camelia Caraman

30-2020-01135239-CL-CL-CJC

LVNV Funding, LLC v. Michelle V. Neiman

30-2020-01135238-CL-CL-CJC

LVNV Funding, LLC v. Lori Minchey

30-2020-01135230-CL-CL-CJC

LVNV Funding, LLC v. Richard Collier

30-2020-01135231-CL-CL-CJC

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