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March 12: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 19, 2025

March 12: 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 12. All case details are allegations only and should not be taken as fact:

Case/Case #
Absolute Resolutions Investments, LLC v. Josefa S. Holguin

30-2020-01137837-CL-CL-CJC

Capital One Bank USA v. Kari M. Bagon

30-2020-01137833-CL-CL-CJC

Capital One Bank USA v. Benji Bottini

30-2020-01137832-CL-CL-CJC

Capital One Bank USA v. Daniel L. Mora

30-2020-01137828-CL-CL-CJC

TD Bank USA v. Katherine E. Young

30-2020-01137831-CL-CL-CJC

TD Bank USA v. Pedro Oropezacruz

30-2020-01137824-CL-CL-CJC

Capital One Bank USA v. David M. Trang

30-2020-01137827-CL-CL-CJC

TD Bank USA v. Troy B. Joseph

30-2020-01137817-CL-CL-CJC

Capital One Bank USA v. Anurag K. Bhandal

30-2020-01137815-CL-CL-CJC

TD Bank USA v. Son J. Nguyen

30-2020-01137813-CL-CL-CJC

Discover Bank v. Rachel L. Brown

30-2020-01137688-CL-CL-CJC

TD Bank USA v. Ediee J. Pierce

30-2020-01137811-CL-CL-CJC

Midland Funding, LLC v. Eric Perez

30-2020-01137809-CL-CL-CJC

Capital One Bank USA v. Humberto Chinchilla

30-2020-01137808-CL-CL-CJC

TD Bank USA v. Jeanette L. Velasquez

30-2020-01137804-CL-CL-CJC

LVNV Funding, LLC v. Janelle L. Carruolo

30-2020-01137802-CL-CL-CJC

LVNV Funding, LLC v. Robert C. Lillie

30-2020-01137787-CL-CL-CJC

LVNV Funding, LLC v. Kimberly A. Davis

30-2020-01137798-CL-CL-CJC

Capital One Bank USA v. Stephanie S. Easton

30-2020-01137778-CL-CL-CJC

Capital One Bank USA v. Jeffrey M. Meza

30-2020-01137781-CL-CL-CJC

Bank of America v. Marcella A. Evans

30-2020-01137790-CL-CL-CJC

Capital One Bank USA v. Brittany Sam

30-2020-01137765-CL-CL-CJC

Capital One Bank USA v. Tamara L. Kessener

30-2020-01137741-CL-CL-CJC

Capital One Bank USA v. Jimmy Vuong

30-2020-01137699-CL-CL-CJC

Capital One Bank USA v. Megan McKeever

30-2020-01137698-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dusky Edwards

30-2020-01137700-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monica Booth

30-2020-01137697-CL-CL-CJC

Capital One Bank USA v. In H Park

30-2020-01137695-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Georgia Hoover

30-2020-01137691-CL-CL-CJC

Capital One Bank USA v. Noah S. Lee

30-2020-01137685-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Irina Galai Wilkins

30-2020-01137682-CL-CL-CJC

Capital One Bank USA v. Long Vo

30-2020-01137683-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Beatriz Urquiza

30-2020-01137684-CL-CL-CJC

Unify Financial Federal Credit Union v. Lisa A. Fehd

30-2020-01137680-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa Lynn Jardiniano

30-2020-01137679-CL-CL-CJC

Crown Asset Management, LLC v. Jaime G. Castillo

30-2020-01137681-CL-CL-CJC

Capital One Bank USA v. Douglas P. Nihiser

30-2020-01137677-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laila A. Sharkasi

30-2020-01137668-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alexandra Alferez

30-2020-01137664-CL-CL-CJC

Capital One Bank USA v. Khanh B. Nguyen

30-2020-01137671-CL-CL-CJC

Unify Financial Federal Credit Union v. Tiffany Lawrence Beisner

30-2020-01137661-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Claudia Lorona

30-2020-01137659-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lashun Jackson

30-2020-01137660-CL-CL-CJC

Portofolio Recovery Associates, LLC v. Peter T. Barge

30-2020-01137653-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chau P. Mai

30-2020-01137654-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Lee

30-2020-01137669-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Emma Bagaybagayan

30-2020-01137643-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rodrigo Jimenez

30-2020-01137711-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fernando Guadarrama

30-2020-01137651-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jorge A. Delgado

30-2020-01137638-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Levis Pham

30-2020-01137634-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Denise Carroll

30-2020-01137632-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos Ortega

30-2020-01137637-CL-CL-CJC

Midland Credit Management, Inc. v. Enriqueta T. Lares

30-2020-01138368-CL-CL-CJC

American Express National Bank v. Dannaca Daniel

30-2020-01138376-CL-CL-CJC

Department Stores National Bank v. Saghar Danesh

30-2020-01138381-CL-CL-CJC

TD Bank USA v. Ashlen B. Barron

30-2020-01138363-CL-CL-CJC

TD Bank USA v. Tam H. Le

30-2020-01138362-CL-CL-CJC

TD Bank USA v. Rachael Massey

30-2020-01138361-CL-CL-CJC

TD Bank USA v. Gerardo Oviedo

30-2020-01138359-CL-CL-CJC

American Express National Bank v. Sergio Miramontes; Slma Finance

30-2020-01138354-CL-CL-CJC

Wells Fargo Bank v. Gabriela Bruggeman

30-2020-01138345-CL-CL-CJC

American Express National Bank v. Veronika Navarette

30-2020-01138332-CL-CL-CJC

Wells Fargo Bank v. David Burg

30-2020-01138342-CL-CL-CJC

Wells Fargo Bank v. Joseph O. Akasike

30-2020-01138329-CL-CL-CJC

American Express National Bank v. Irma Mancio

30-2020-01138352-CL-CL-CJC

TD Bank USA v. Yomiko Marshall

30-2020-01138320-CL-CL-CJC

Midland Credit Management, Inc. v. Nora Ceja

30-2020-01138355-CL-CL-CJC

Second Round Sub v. Samuel Arechiga

30-2020-01138325-CL-CL-CJC

Second Round Sub v. Polina Borisova

30-2020-01138358-CL-CL-CJC

Second Round Sub v. Maria Ortiz

30-2020-01138350-CL-CL-CJC

Second Round Sub v. Crystal Rodrigues Maramba

30-2020-01138346-CL-CL-CJC

Midland Credit Management, Inc. v. Marcia D. Marcial

30-2020-01138340-CL-CL-CJC

Discover Bank v. Kasey Peters; Kenneth Peters

30-2020-01138315-CL-CL-CJC

Discover Bank v. Nhan T. Doan

30-2020-01138338-CL-CL-CJC

Wells Fargo Bank v. Alex G. Delanoy

30-2020-01138337-CL-CL-CJC

Midland Credit Management, Inc. v. Matthew Freeman

30-2020-01138336-CL-CL-CJC

Lendmark Financial Services v. Jillianne Richards

30-2020-01138330-CL-CL-CJC

Lendmark Financial Services v. Cathy Nguye

30-2020-01138322-CL-CL-CJC

Achievable Solutions v. Clifton Armor

30-2020-01138304-CL-CL-CJC

Crown Asset Management, LLC v. David A. Vasquez

30-2020-01138309-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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