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March 5: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

March 5: 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 5. All case details are allegations only and should not be taken as fact:

Case/Case #
Portfolio Recovery Associates, LLC v. Jose Sotelo

30-2020-01135598-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Beatriz O. Molina

30-2020-01136313-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Howard C. Dang

30-2020-01136311-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kwan S. Lee

30-2020-01136303-CL-CL-CJC

Capital One Bank USA v. Brayden B. Le

30-2020-01136302-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kellie R. Lafalce

30-2020-01136298-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizabeth M. Manrriquez

30-2020-01136292-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Renita R. Holmes

30-2020-01136279-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Noemi H. Abad

30-2020-01136283-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose L. Morales

30-2020-01136277-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bryan Brenesrios

30-2020-01136265-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dana Duhartday

30-2020-01136263-CL-CL-CJC

Capital One Bank USA v. Tak Yonehara

30-2020-01136224-CL-CL-CJC

Cavalry SPV I, LLC v. Valerie N. Enriquez

30-2020-01136219-CL-CL-CJC

Investment Retrievers, Inc. v. Luis Bautista

30-2020-01136204-CL-CL-CJC

Investment Retrievers, Inc. v. Dora B. Esquivel

30-2020-01136196-CL-CL-CJC

Investment Retrievers, Inc. v. Maria E. Sanchez

30-2020-01136195-CL-CL-CJC

Capital One Bank USA v. Claudia I. Ordonez

30-2020-01136181-CL-CL-CJC

Capital One Bank USA v. Delia H. Reynolds

30-2020-01136174-CL-CL-CJC

Capital One Bank USA v. Michael T. Sonntag

30-2020-01136167-CL-CL-CJC

American Express National Bank v. Susan Scaletta

30-2020-01136164-CL-CL-CJC

Bank of America v. Rahul Agarwal

30-2020-01136171-CL-CL-CJC

Bank of America v. Rahul Agarwal

30-2020-01136160-CL-CL-CJC

Bank of America v. Bruce Allen Corzine

30-2020-01136165-CL-CL-CJC

American Express National Bank v. Tony Shearry

30-2020-01136159-CL-CL-CJC

Unifund CCR, LLC v. Jerardo Garcia

30-2020-01136158-CL-CL-CJC

Cavalry SPV I, LLC v. Selena Rippl

30-2020-01136154-CL-CL-CJC

Second Round Sub, LLC v. Jaquelina Arroyo

30-2020-01136143-CL-CL-CJC

Capital One Bank USA v. Richard Shelton

30-2020-01136642-CL-CL-CJC

Bank of America v. Lang T. Vu

30-2020-01136640-CL-CL-CJC

Capital One Bank USA v. Pedro A. Rubio

30-2020-01136588-CL-CL-CJC

Bank of America v. Zachary Dupuis

30-2020-01136644-CL-CL-CJC

Bank of America v. Carlos A. Zarate

30-2020-01136590-CL-CL-CJC

Bank of America v. Michael M. Nguyen

30-2020-01136636-CL-CL-CJC

Bank of America v. Jason A. Flores

30-2020-01136596-CL-CL-CJC

Bank of America v. Emiliano Montaldo

30-2020-01136634-CL-CL-CJC

Bank of America v. John P. Lemos

30-2020-01136631-CL-CL-CJC

Bank of America v. Joseph M. Torres

30-2020-01136599-CL-CL-CJC

Wells Fargo Bank v. Tuqa Bella Smith

30-2020-01136606-CL-CL-CJC

Bank O America v. Christopher Wakileh

30-2020-01136623-CL-CL-CJC

Bank of America v. Henry Y. Kim

30-2020-01136620-CL-CL-CJC

Bank of America v. Ngoc My Hoang

30-2020-01136583-CL-CL-CJC

Bank of America v. Franciscio Javier Lopez

30-2020-01136615-CL-CL-CJC

Bank of America v. Thong H. Phan

30-2020-01136613-CL-CL-CJC

Achievable Solutions, Inc. v. Nance Mercado

30-2020-01136609-CL-CL-CJC

Educap Inc. v. Diana Cantu; Oscar Cantu; Teresa Cantu

30-2020-01136628-CL-CL-CJC

Cavalry SPV I, LLC v. Rozzana G. Molina

30-2020-01136428-CL-CL-CJC

Capital One Bank USA v. Wesley P. Seymour

30-2020-01136429-CL-CL-CJC

Cavalry SPV I, LLC v. Gary Phan

30-2020-01136425-CL-CL-CJC

Midland Funding, LLC v. Holli Cashner

30-2020-01136423-CL-CL-CJC

Capital One Bank USA v. Kelly Hunt

30-2020-01136421-CL-CL-CJC

Capital One Bank USA v. Chang Young Im

30-2020-01136333-CL-CL-CJC

Capital One Bank USA v. Nhan T. Dao

30-2020-01136418-CL-CL-CJC

Capital One Bank USA v. Fredy M. Ferman

30-2020-01136414-CL-CL-CJC

Capital One Bank USA v. Lauren R. Leopard

30-2020-01136416-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephanie E. Lugo

30-2020-01136413-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chris H. Ho

30-2020-01136389-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa Hoang

30-2020-01136406-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rania Simon

30-2020-01136411-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Netali De Niz Figueroa

30-2020-01136412-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marisol Pena

30-2020-01136407-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Amanda Alvarez

30-2020-01136410-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Johnny Armijo

30-2020-01136386-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Judy Nagaoka

30-2020-01136379-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anne Deato

30-2020-01136402-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stefanie Foronda

30-2020-01136401-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Antonio Pedroza

30-2020-01136395-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fernando Peralestellez

30-2020-01136399-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marilyn Colin

30-2020-01136381-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Niva Salama

30-2020-01136374-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monique Sipma

30-2020-01136375-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joshua Amesquita

30-2020-01136378-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Charlie Berman

30-2020-01136364-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca Caha

30-2020-01136355-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Annie Iniguez

30-2020-01136359-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ed Obrien

30-2020-01136335-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rodolfo Mendoza

30-2020-01136341-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sang O. Lee

30-2020-01136330-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa A. Cummings

30-2020-01136329-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jackie Ortiz

30-2020-01136327-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica A. Garcia

30-2020-01136347-CL-CL-CJC

Capital One Bank USA v. Dwight F. Hanson

30-2020-01136325-CL-CL-CJC

Capital One Bank USA v. David Kho

30-2020-01136320-CL-CL-CJC

Capital One Bank USA v. Kenneth A. Spears

30-2020-01136338-CL-CL-CJC

Crown Asset Management, LLC v. Felicitas H. Mejia

30-2020-01136772-CL-CL-CJC

American Express National Bank v. Alexandre Trudeau

30-2020-01136771-CL-CL-CJC

Velocity Investments, LLC v. Andrew Jacobs

30-2020-01136770-CL-CL-CJC

American Express National Bank v. Cynthia Valenzuela

30-2020-01136768-CL-CL-CJC

American Express National Bank Success v. Salaheldin Fadul

30-2020-01136769-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Reginald Park

30-2020-01136765-CL-CL-CJC

Sanofi Pasteur, Inc. v. Wernher Ovalle

30-2020-01136764-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cameron A. Maldonado

30-2020-01136756-CL-CL-CJC

Unifund CCR, LLC v. Jeremy M. Talley

30-2020-01136751-CL-CL-CJC

Technology Insurance Company, Inc. v. Social Costa Mesa, LLC

30-2020-01136752-CL-CL-CJC

Barclays Bank Delaware v. Ruben Herrera

30-2020-01136745-CL-CL-CJC

Barclays Bank Delaware v. John O. Goseco

30-2020-01136743-CL-CL-CJC

Discover Bank v. Cynthia R. Payton

30-2020-01136742-CL-CL-CJC

Barclays Bank Delaware v. Jonathan J. Hernandez

30-2020-01136740-CL-CL-CJC

Unifund CCR, LLC v. Jessica L. Parker

30-2020-01136746-CL-CL-CJC

Security National Insurance Company v. Custom Box & Packaging, Inc.; Graphic Finishers, Inc.

30-2020-01136753-CL-CL-CJC

Bank of America v. Erick Gonzales

30-2020-01136738-CL-CL-CJC

Onemain Financial Group, LLC v. Kathleen J. Malone

30-2020-01136737-CL-CL-CJC

Unifund CCR, LLC v. Rogaciano Caballero

30-2020-01136748-CL-CL-CJC

Discover Bank v. Dolly Elali

30-2020-01136716-CL-CL-CJC

Cavalry SPV I, LLC v. Elba P. Delos Reyes

30-2020-01136730-CL-CL-CJC

Midland Credit Management, Inc. v. Tina Vang

30-2020-01136720-CL-CL-CJC

Cavalry SPV I, LLC v. Rinkesh Patel

30-2020-01136721-CL-CL-CJC

Cavalry SPV I, LLC v. Maria E. Robles

30-2020-01136733-CL-CL-CJC

Discover Bank v. Vicentegarcia A. Garcia

30-2020-01136712-CL-CL-CJC

Cavalry SPV I, LLC v. Martha Sanchez

30-2020-01136706-CL-CL-CJC

Midland Credit Management, Inc. v. Ofelia Pineda

30-2020-01136713-CL-CL-CJC

Midland Credit Management, Inc. v. Amanda Bright

30-2020-01136732-CL-CL-CJC

Unifund CCR, LLC v. Nicholas Oblander

30-2020-01136703-CL-CL-CJC

Midland Funding, LLC v. Jacqueline Caraveo

30-2020-01136714-CL-CL-CJC

Midland Credit Management, Inc. v. Silverio Fuerte

30-2020-01136685-CL-CL-CJC

Cashcall, Inc. v. Jorge A. Orellana

30-2020-01136699-CL-CL-CJC

Midland Funding, LLC v. Justin Dunn

30-2020-01136697-CL-CL-CJC

Unifund CCR, LLC v. Pamela G. Riungu

30-2020-01136704-CL-CL-CJC

Bank of America v. Joseph A. Blood

30-2020-01136696-CL-CL-CJC

Bank of America v. Carlos A. Cruz

30-2020-01136709-CL-CL-CJC

Cashcall, Inc. v. Alberto Alvarez

30-2020-01136688-CL-CL-CJC

Bank of America v. Hyun Ah Park

30-2020-01136692-CL-CL-CJC

Bank of America v. Huan T. Nguyen

30-2020-01136683-CL-CL-CJC

Bank of America v. Raul E. Macz

30-2020-01136684-CL-CL-CJC

Bank of America v. Patrick A. Mutuc

30-2020-01136680-CL-CL-CJC

Bank of America v. Dewitt D. Clinton

30-2020-01136686-CL-CL-CJC

Bank of America v. Mohsen Sayar

30-2020-01136679-CL-CL-CJC

Bank of America v. Joseph Anthony Smylie

30-2020-01136678-CL-CL-CJC

Bank of America v. Leah Marie Sewell

30-2020-01136677-CL-CL-CJC

Bank of America v. Betti Genteel

30-2020-01136670-CL-CL-CJC

Cavalry SPV I, LLC v. Maria Gonzalez

30-2020-01136676-CL-CL-CJC

Bank of America v. Kimberly Varela

30-2020-01136666-CL-CL-CJC

Bank of America v. Thuong Tat Nguyen

30-2020-01136669-CL-CL-CJC

Cavalry SPV I, LLC v. Miguel Carretero

30-2020-01136664-CL-CL-CJC

Bank of America v. Marcus P. Hernandez

30-2020-01136653-CL-CL-CJC

Alano Insurance Company v. Desiree Coleen Dickinson

30-2020-01136661-CL-CL-CJC

Capital One Bank USA v. Melvin Suarez

30-2020-01136649-CL-CL-CJC

Bank of America v. Christopher Wakileh

30-2020-01136646-CL-CL-CJC

Bank of America v. Rocco Flamino

30-2020-01136648-CL-CL-CJC

Bank of America v. Marcella A. Evans

30-2020-01136667-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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