Quantcast

March 6: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

March 6: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp general court 08

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on March 6. All case details are allegations only and should not be taken as fact:

Case/Case #
Portfolio Recovery Associates, LLC v. Daniel J. Zukowski

30-2020-01135888-CL-CL-CJC

American Express National Bank v. Bruce Beach

30-2020-01135852-CL-CL-CJC

Second Round Sub, LLC v. Hang K. Cat

30-2020-01135800-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

Crown Asset Management, LLC v. Roya Vedaee

30-2020-01136635-CL-CL-CJC

Bank of America v. Gopi Patel

30-2020-01136581-CL-CL-CJC

Bank of America v. Mark P. Navarro

30-2020-01136585-CL-CL-CJC

Barclays Bank Delaware v. Jason Sanchez

30-2020-01136578-CL-CL-CJC

Barclays Bank Delaware v. Marthell A. Vazquez

30-2020-01136573-CL-CL-CJC

Barclays Bank Delaware v. Violeta C. Oaxaca

30-2020-01136580-CL-CL-CJC

Barclays Bank Delaware v. William Emmett Milbourn

30-2020-01136625-CL-CL-CJC

Barclays Bank Delaware v. Mike K. Okouchi

30-2020-01136591-CL-CL-CJC

Barclays Bank Delaware v. Thuong H. Linda Le

30-2020-01136568-CL-CL-CJC

Barclays Bank Delaware v. Alejandro H. Hernandez

30-2020-01136561-CL-CL-CJC

Barclays Bank Delaware v. Gloria L. Savin

30-2020-01136557-CL-CL-CJC

Barclays Bank Delaware v. Habin Kim

30-2020-01136552-CL-CL-CJC

Barclays Bank Delaware v. Tram Tran

30-2020-01136553-CL-CL-CJC

Barclays Bank Delaware v. Carolyn Real

30-2020-01136539-CL-CL-CJC

Barclays Bank Delaware v. Fariba G. Tizhoush

30-2020-01136534-CL-CL-CJC

Jpmorgan Chase Bank v. David Krenik

30-2020-01136528-CL-CL-CJC

Barclays Bank Delaware v. Jerry Evans

30-2020-01136518-CL-CL-CJC

Barclays Bank Delaware v. Kamran Razaghi

30-2020-01136515-CL-CL-CJC

Barclays Bank Delaware v. Maureen A. A. Lagasse Johnston

30-2020-01136505-CL-CL-CJC

Barclays Bank Delaware v. Loretta J. Pressley

30-2020-01136516-CL-CL-CJC

Barclays Bank Delaware v. Michael J. Saenz

30-2020-01136503-CL-CL-CJC

Barclays Bank Delaware v. Dee Paez

30-2020-01136494-CL-CL-CJC

Velocity Investments, LLC v. Ciara Radcliff

30-2020-01136509-CL-CL-CJC

Midland Credit Management, Inc. v. Shannon Tompkins

30-2020-01136501-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marcos Lopez

30-2020-01136498-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rodney Jones

30-2020-01136487-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Delatorre

30-2020-01136492-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adriana Dayfallah

30-2020-01136502-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robertina Hernandez

30-2020-01136496-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Servando Gonzalez

30-2020-01136486-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jesus Martinez

30-2020-01136483-CL-CL-CJC

Capital One Bank USA v. Allyn C. Walker

30-2020-01136479-CL-CL-CJC

Capital One Bank USA v. Kenneth E. Thomas

30-2020-01136470-CL-CL-CJC

Capital One Bank USA v. Carlos A. Jacobo

30-2020-01136467-CL-CL-CJC

Capital One Bank USA v. Brad Steele

30-2020-01136476-CL-CL-CJC

Capital One Bank USA v. Elizabeth M. Dunagan

30-2020-01136465-CL-CL-CJC

Capital One Bank USA v. Luis Cuellar

30-2020-01136461-CL-CL-CJC

Capital One Bank USA v. Kenneth A. Baker

30-2020-01136457-CL-CL-CJC

Wells Fargo Bank v. Robert Difrancesco

30-2020-01136452-CL-CL-CJC

Capital One Bank USA v. Tigran Nazaryan

30-2020-01136445-CL-CL-CJC

Capital One Bank USA v. Gayle A. Ashcraft

30-2020-01136443-CL-CL-CJC

Crown Asset Management, LLC v. Cesar A. Morales Blas

30-2020-01136438-CL-CL-CJC

Discover Bank v. Leoncio Fragoso

30-2020-01136440-CL-CL-CJC

Discover Bank v. Jose R. Consuett

30-2020-01136506-CL-CL-CJC

Capital One Bank USA v. Mitch G. Valmer

30-2020-01136618-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

Wells Fargo Bank v. Kelsey E. Walters

30-2020-01136938-CL-CL-CJC

Oneamerica Financial Partners, Inc. v. Yi Cao

30-2020-01136919-CL-CL-CJC

Achievable Solutions, Inc. v. Parisa Savadkouhi

30-2020-01136903-CL-CL-CJC

Crown Asset Management, LLC v. Silvia Campos

30-2020-01136935-CL-CL-CJC

American Express National Bank v. Annetteire Gabel

30-2020-01136934-CL-CL-CJC

Discover Bank v. Long Nguyen

30-2020-01136905-CL-CL-CJC

Crown Asset Management v. Jesus Gonzalez

30-2020-01136924-CL-CL-CJC

TD Bank USA v. Brooke Perez

30-2020-01136932-CL-CL-CJC

Second Round Sub v. Guadalupe Montes

30-2020-01136933-CL-CL-CJC

American Express National Bank v. Allison Lesser

30-2020-01136913-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News