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March 3: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, March 14, 2025

March 3: 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 March 3. All case details are allegations only and should not be taken as fact:

Case/Case #
Bank of America v. Victor V. Nguyen

30-2020-01135705-CL-CL-CJC

Bank of America v. Jennifer A. Legus

30-2020-01135675-CL-CL-CJC

Bank of America v. Aurora C. Carbonara

30-2020-01135673-CL-CL-CJC

Matthews International Corp. v. Dong Joo & Katie Corp.

30-2020-01135676-CL-CL-CJC

Discover Bank v. Frances A. Herrin

30-2020-01135669-CL-CL-CJC

Discover Bank v. Claudia Landin

30-2020-01135685-CL-CL-CJC

Discover Bank v. Ismael Reyes

30-2020-01135662-CL-CL-CJC

American Express National Bank v. Payam Javaherian

30-2020-01135645-CL-CL-CJC

American Express National Bank v. Jeffrey P. Kramer

30-2020-01135641-CL-CL-CJC

Unifund CCR, LLC v. Anthony Rincon

30-2020-01135634-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joshua R. Rhodes

30-2020-01135629-CL-CL-CJC

Unifund CCR, LLC v. Jeffery A. Fevella

30-2020-01135627-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rodrigo Miranda

30-2020-01135614-CL-CL-CJC

Discover Bank v. Tari F. Westfall

30-2020-01135612-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marisa Beltran

30-2020-01135610-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Darwin Francisco

30-2020-01135606-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shawn Forsberg

30-2020-01135617-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Z. Zamarripa

30-2020-01135622-CL-CL-CJC

Bank of America v. Yong H. Kim

30-2020-01135603-CL-CL-CJC

Unifund CCR, LLC v. Teresa A. Rodriguez

30-2020-01135611-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Sotelo

30-2020-01135598-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laura Twichel

30-2020-01135613-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Wright

30-2020-01135585-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lorena Zaragoza

30-2020-01135593-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosanna Tan

30-2020-01135578-CL-CL-CJC

Unifund CCR, LLC v. Michael D. Pronesti

30-2020-01135589-CL-CL-CJC

Discover Bank v. Maria A. Pattie

30-2020-01135572-CL-CL-CJC

The Best Service Co. v. Chanita D. Collins

30-2020-01135565-CL-CL-CJC

Melrose Baking Co. v. The Krave Kobe Burger Grill

30-2020-01135559-CL-CL-CJC

TBF Financial I, LLC v. Launa Fuller

30-2020-01135550-CL-CL-CJC

Merchants Acceptance Corp. v. Ana Rios

30-2020-01135551-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Miguel A. Antonio

30-2020-01135542-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laura P. Gamez

30-2020-01135540-CL-CL-CJC

Discover Bank v. Mark Strandberg

30-2020-01135536-CL-CL-CJC

Bank of America v. Tuyet Anh Hoang

30-2020-01135905-CL-CL-CJC

Bank of America v. Jesse N. Kuhn

30-2020-01136043-CL-CL-CJC

Busyseed, Inc. v. Ra Beauty Salon, Inc.

30-2020-01136022-CL-CL-CJC

Bank of America v. Andrew K. Oh

30-2020-01136019-CL-CL-CJC

Bank of America v. Lauren Rodberg

30-2020-01136013-CL-CL-CJC

Bank of America v. Nitibala Shaw

30-2020-01136011-CL-CL-CJC

Bank of America v. Nadia Khalil Starner

30-2020-01136009-CL-CL-CJC

Bank of America v. Lang T. Vu

30-2020-01136005-CL-CL-CJC

Bank of America v. Lorraine D. Weeks

30-2020-01136003-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sean P. Monahan

30-2020-01136018-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Imelda Cinco

30-2020-01135998-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ny Goodman

30-2020-01136039-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hedi Cherif

30-2020-01136014-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ana Quezada

30-2020-01136020-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steven Alt

30-2020-01136007-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Scott Drake

30-2020-01135993-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mohammad H. Massadeh

30-2020-01135991-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Estefany Martinez

30-2020-01135761-CL-CL-CJC

Wells Fargo Bank v. Jill S. Perrigo

30-2020-01135986-CL-CL-CJC

Discover Bank v. Mehdi Mosadeghzad

30-2020-01135984-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gary Cooper

30-2020-01135945-CL-CL-CJC

Cmre Financial Services, Inc. v. Patricia Rodriguez

30-2020-01136001-CL-CL-CJC

Wells Fargo Bank v. Kristina K. Ivecevic

30-2020-01135980-CL-CL-CJC

Cardlock Fuels System, Inc. v. Erick Corona; Southwest Kargo Transportation, Inc.

30-2020-01135975-CL-CL-CJC

Investment Retrievers Inc. v. Nuno Nurmade

30-2020-01135969-CL-CL-CJC

Cmre Financial Services, Inc. v. Gloria Hurtadogarcia

30-2020-01135970-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Garcia

30-2020-01135985-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Basma S. Bishara

30-2020-01135987-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kim L. Harmes

30-2020-01135973-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael J. Beaton

30-2020-01135956-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicholle Chavez

30-2020-01135967-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Binh Huynh

30-2020-01135972-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Claudia C. Herrera

30-2020-01135960-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fanny Orozco

30-2020-01135966-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alexander Cruz

30-2020-01135964-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erik Amneus

30-2020-01135958-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael A. Cordas

30-2020-01135949-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sergio Gonzalez

30-2020-01135953-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fabio O. Hernandez

30-2020-01135957-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Felix Castro Gonzalez

30-2020-01135952-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erika R. Hamilton

30-2020-01135943-CL-CL-CJC

Obi National Insurance Company v. Cyc Holdings, Inc.

30-2020-01135927-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jaclyn Villagrana

30-2020-01135937-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lori N. Williams; Robyn Straussrodriquez

30-2020-01135934-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicole Toohey

30-2020-01135933-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arturo Torres

30-2020-01135929-CL-CL-CJC

American Express National Bank v. Brian E. Ainslie

30-2020-01135917-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melinda Taylor

30-2020-01135916-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jesus Solorio

30-2020-01135907-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gina Williams

30-2020-01135902-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sherry Smith

30-2020-01135897-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maikou Vang

30-2020-01135899-CL-CL-CJC

American Express National Bank v. Helen Ramos

30-2020-01135892-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Daniel J. Zukowski

30-2020-01135888-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vu Tran

30-2020-01135901-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosa E. Trujillo

30-2020-01135889-CL-CL-CJC

Wells Fargo Bank v. Mi Park

30-2020-01135886-CL-CL-CJC

Cmre Financial Services, Inc. v. Daniel Montoya Chavez

30-2020-01135882-CL-CL-CJC

Kelly Services, Inc. v. Corementum Enterprises, Inc.

30-2020-01135879-CL-CL-CJC

Capital One Bank USA v. Evelyn Parent

30-2020-01135880-CL-CL-CJC

American Express National Bank v. Coach Auto Restyler; John Gengler

30-2020-01135878-CL-CL-CJC

Capital One Bank USA v. Robert Frye

30-2020-01135874-CL-CL-CJC

American Express National Bank v. Asian Kitchen; Kuan Lian

30-2020-01135871-CL-CL-CJC

Mercedes Benz Financial Services USA L v. Lijun Zhang

30-2020-01135870-CL-CL-CJC

American Express National Bank v. Alan Tran

30-2020-01135876-CL-CL-CJC

TD Bank USA v. Felipe G. Cortez

30-2020-01135850-CL-CL-CJC

Onemain Financial Group, LLC v. Bernardo A. Ibarra; Carmen L. Alers

30-2020-01135857-CL-CL-CJC

American Express National Bank v. Maxine Hodges

30-2020-01135863-CL-CL-CJC

TD Bank USA v. Gerardo Ureno

30-2020-01135853-CL-CL-CJC

American Express National Bank v. Bruce Beach

30-2020-01135852-CL-CL-CJC

American Express National Bank v. Manuel Aguilar

30-2020-01135826-CL-CL-CJC

American Express National Bank v. Robert M. Aguilar

30-2020-01135822-CL-CL-CJC

Lendmark Financial Services, LLC v. Erica N. Moreno

30-2020-01135821-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Faisal Al Abdallat

30-2020-01135820-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Adam Edmunds

30-2020-01135819-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Miguel Concha

30-2020-01135818-CL-CL-CJC

Second Round Sub v. Jessica Luis

30-2020-01135817-CL-CL-CJC

State Farm Bank v. Herberto Cruz

30-2020-01135816-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sandra M. Alvarez

30-2020-01135848-CL-CL-CJC

Second Round Sub, LLC v. Pearla Tovar

30-2020-01135814-CL-CL-CJC

Velocity Investments, LLC v. David Rodgers

30-2020-01135810-CL-CL-CJC

Second Round Sub, LLC v. Hang K. Cat

30-2020-01135800-CL-CL-CJC

Discover Bank v. Xiao Sun

30-2020-01135796-CL-CL-CJC

Wells Fargo Bank v. Eugene J. Marquardt

30-2020-01135797-CL-CL-CJC

Second Round Sub, LLC v. Laide Barajas

30-2020-01135794-CL-CL-CJC

Second Round Sub, LLC v. Maria Mandujano

30-2020-01135795-CL-CL-CJC

Second Round Sub, LLC v. Cecily G. Bates

30-2020-01135787-CL-CL-CJC

Second Round Sub, LLC v. Danielle Luna

30-2020-01135778-CL-CL-CJC

Second Round Sub, LLC v. Kimberly T. Doan

30-2020-01135773-CL-CL-CJC

Second Round Sub, LLC v. Elisa Cain

30-2020-01135768-CL-CL-CJC

Second Round Sub, LLC v. Laura J. Renteria

30-2020-01135765-CL-CL-CJC

Second Round Sub, LLC v. Laura Renteria

30-2020-01135762-CL-CL-CJC

TD Bank USA v. Gregory H. Galloway

30-2020-01135756-CL-CL-CJC

Second Round Sub, LLC v. Cathlynn S. Morse

30-2020-01135759-CL-CL-CJC

Wells Fargo Bank v. Joey Fluker

30-2020-01135767-CL-CL-CJC

Wells Fargo Bank v. Alison A. McGrath

30-2020-01135738-CL-CL-CJC

Second Round Sub, LLC v. Jeannette Smith

30-2020-01135739-CL-CL-CJC

Wells Fargo Bank v. Heather D. Harmon

30-2020-01135744-CL-CL-CJC

Ohio Security Insurance Company v. Bright Vista Landscape Inc.

30-2020-01135748-CL-CL-CJC

Bank of America v. Robert A. Boyko

30-2020-01135714-CL-CL-CJC

Second Round Sub, LLC v. Jaquelina Arroyo

30-2020-01136143-CL-CL-CJC

Midland Credit Management, Inc. v. Genesis Cedeno

30-2020-01136106-CL-CL-CJC

Bank of America v. Emad Doss

30-2020-01136070-CL-CL-CJC

Bank of America v. Tuyet Anh Hoang

30-2020-01136067-CL-CL-CJC

Bank of America v. Ruben Palacios

30-2020-01136061-CL-CL-CJC

Bank of America v. Hunt & Henriques; Kevin M. Williams

30-2020-01136055-CL-CL-CJC

Bank of America v. Jose Aguilera

30-2020-01136059-CL-CL-CJC

Bank of America v. Taylor Jacob Gomes

30-2020-01136049-CL-CL-CJC

Bank of America v. Kelly Hunt

30-2020-01136048-CL-CL-CJC

Bank of America v. Daniel Kim

30-2020-01136046-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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