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March 14: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 6, 2025

March 14: 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 14. All case details are allegations only and should not be taken as fact:

Case/Case #
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

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

Crown Asset Management, LLC v. Julio Campos

30-2020-01138277-CL-CL-CJC

Second Round Sub, LLC v. Mimi Taylor

30-2020-01138299-CL-CL-CJC

Crown Asset Management, LLC v. Claudio Ruiz

30-2020-01138297-CL-CL-CJC

Crown Asset Management, LLC v. Ana Valencia

30-2020-01138292-CL-CL-CJC

Second Round Sub, LLC v. Dung Dao

30-2020-01138288-CL-CL-CJC

Crown Asset Management, LLC v. Leticia Lujano

30-2020-01138284-CL-CL-CJC

Second Round Sub, LLC v. Brenda Castro

30-2020-01138275-CL-CL-CJC

Second Round LP v. Octavio Olivares

30-2020-01138262-CL-CL-CJC

Crown Asset Management, LLC v. Zala Kintaudi

30-2020-01138257-CL-CL-CJC

Crown Asset Management, LLC v. Zala Kintaudi

30-2020-01138254-CL-CL-CJC

Cavalry SPV I, LLC v. Jorge Renteria

30-2020-01138249-CL-CL-CJC

Cavalry SPV I, LLC v. Nicole C. Crader

30-2020-01138244-CL-CL-CJC

Wells Fargo Bank, N.A. v. Patrick M. Hart

30-2020-01138240-CL-CL-CJC

Cavalry SPV I, LLC v. Mark A. Branco

30-2020-01138232-CL-CL-CJC

Cavalry SPV I, LLC v. Ray R. Gonzales

30-2020-01138222-CL-CL-CJC

American Express National Bank v. Jose A. Ceballos

30-2020-01138179-CL-CL-CJC

Cavalry SPV I, LLC v. David M. Minerd

30-2020-01138219-CL-CL-CJC

Midland Funding, LLC v. Moises Cuevas

30-2020-01138210-CL-CL-CJC

Midland Funding, LLC v. Olga Anguiano

30-2020-01138207-CL-CL-CJC

Midland Funding, LLC v. Maria Suarez

30-2020-01138197-CL-CL-CJC

Cavalry SPV I, LLC v. Eric J. Henretta

30-2020-01138187-CL-CL-CJC

Cavalry SPV I, LLC v. Christine M. Yoo

30-2020-01138183-CL-CL-CJC

Lendmark Financial Services v. Jesus Balzamar

30-2020-01138177-CL-CL-CJC

Grassy Sprain Group v. Hun Kim

30-2020-01138170-CL-CL-CJC

Grassy Sprain Group v. Mohammad Farooqui

30-2020-01138152-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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