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March 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, April 22, 2025

March 13: 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 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Second Round, LP v. Raul Jimenez

30-2020-01137909-CL-CL-CJC

Second Round Sub, LLC v. James Pantaleo

30-2020-01138000-CL-CL-CJC

Crown Asset Management, LLC v. Shannon Ikeme

30-2020-01137937-CL-CL-CJC

Second Round LP v. Susan Atwell

30-2020-01137943-CL-CL-CJC

Crown Asset Management, LLC v. Maricela Sanchez

30-2020-01137929-CL-CL-CJC

Crown Asset Management, LLC v. Anh T. Winn

30-2020-01137983-CL-CL-CJC

Second Round Sub, LLC v. Michael Roth

30-2020-01137936-CL-CL-CJC

Crown Asset Management, LLC v. Brian A. Jarrah

30-2020-01137965-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gabriela Gonzalez

30-2020-01137932-CL-CL-CJC

Discover Bank v. Carolina Suastegui

30-2020-01137916-CL-CL-CJC

Bank of America v. Carina Verenice Robles

30-2020-01137906-CL-CL-CJC

On Deck Capital, Inc. v. Creative Network Services, Inc.; John Thompson

30-2020-01137900-CL-CL-CJC

Debt Resovle, LLC v. Craig Rees

30-2020-01137895-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Antonio Torrez

30-2020-01137904-CL-CL-CJC

Bank of America v. Ryan Benjamin Fawley

30-2020-01137892-CL-CL-CJC

Bank of America v. Huan T. Nguyen

30-2020-01137891-CL-CL-CJC

Barclays Bank Delaware v. Martha Delatorre

30-2020-01137883-CL-CL-CJC

Capital One Bank USA v. Madison P. Magill

30-2020-01137885-CL-CL-CJC

BBBB Bonding Corp. v. Thomas Leatual Blackwell

30-2020-01137880-CL-CL-CJC

Capital One Bank USA v. Johnny Munoz

30-2020-01137872-CL-CL-CJC

MCT Group v. John A. Carrasco

30-2020-01138324-CL-CL-CJC

American Express National Bank v. James G. Maccaro

30-2020-01138319-CL-CL-CJC

Crown Asset Management, LLC v. Audrey Degenhardt

30-2020-01138139-CL-CL-CJC

Second Round Sub v. Annemarie Jones

30-2020-01138141-CL-CL-CJC

Second Round v. Blanca I. Trejo

30-2020-01138137-CL-CL-CJC

Lobel Financial Corp. v. Victor M. Abundis

30-2020-01138134-CL-CL-CJC

Wells Fargo Bank v. Tia K. Jorgensen

30-2020-01138132-CL-CL-CJC

Discover Bank v. Nels Jensen

30-2020-01138119-CL-CL-CJC

Bank of America v. Danny Walters

30-2020-01138117-CL-CL-CJC

Department Stores National Bank v. Jessica Filicko

30-2020-01138123-CL-CL-CJC

Bank of America v. Ahmed Mohamed Abou Shousha

30-2020-01138118-CL-CL-CJC

Bank of America v. Juan M. Maldonado

30-2020-01138112-CL-CL-CJC

Bank of America v. Farzad Moayed

30-2020-01138111-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jesus Mendez

30-2020-01138113-CL-CL-CJC

Bank of America v. Elba V. Mendoza

30-2020-01138108-CL-CL-CJC

Unifund CCR, LLC v. Peter K. Ng

30-2020-01138104-CL-CL-CJC

Unifund CCR, LLC v. Stephanie L. Hernandez

30-2020-01138106-CL-CL-CJC

Unifund CCR, LLC v. Jestin L. Samson

30-2020-01138114-CL-CL-CJC

Wells Fargo Bank v. Maria G. Cortes

30-2020-01138107-CL-CL-CJC

Unifund CCR, LLC v. Hong H. Nguyen

30-2020-01138098-CL-CL-CJC

Midland Credit Management, Inc. v. Ezequiel Vieyra

30-2020-01138095-CL-CL-CJC

Midland Credit Management, Inc. v. Denee Fleites

30-2020-01138084-CL-CL-CJC

Midland Credit Management, Inc. v. Christian A. Maxwell

30-2020-01138070-CL-CL-CJC

Crown Asset Management, LLC v. Lizet Hernandez

30-2020-01138050-CL-CL-CJC

Second Round Sub, LLC v. Helen V. Chavez

30-2020-01138017-CL-CL-CJC

Crown Asset Management, LLC v. Ana Boster

30-2020-01138013-CL-CL-CJC

Crown Asset Management, LLC v. Ingrid Warouw

30-2020-01138054-CL-CL-CJC

Discover Bank v. Howard M. McGraw

30-2020-01138058-CL-CL-CJC

Discover Bank v. Javier Mojica

30-2020-01138060-CL-CL-CJC

Second Round Sub, LLC v. Jarrod Serrato

30-2020-01138027-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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