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SOUTHERN CALIFORNIA RECORD

Monday, November 4, 2024

March 16: 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 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Teresita Navarro v. Edna Dejesus

30-2020-01138413-CL-CL-CJC

Midland Credit Management, Inc. v. Emmanuel Rodriguez

30-2020-01139038-CL-CL-CJC

Midland Credit Management, Inc. v. Tiffany Tran

30-2020-01139034-CL-CL-CJC

Ford Motor Credit Company, LLC v. Arthur Hernandez

30-2020-01139031-CL-CL-CJC

Ford Motor Credit Company, LLC v. Stacey Lynn Allen

30-2020-01139028-CL-CL-CJC

Ford Motor Credit Company, LLC v. Phillip Gencher

30-2020-01139026-CL-CL-CJC

Midland Credit Management, Inc. v. Jaime Zamora

30-2020-01139000-CL-CL-CJC

Onemain Financial Group, LLC v. Merlita E. Blanco

30-2020-01139024-CL-CL-CJC

American Express National Bank v. Yonghai Sun

30-2020-01139020-CL-CL-CJC

Onemain Financial Group v. Anthony A. Pope

30-2020-01139023-CL-CL-CJC

Onemain Financial Group, LLC v. Hedilberto Villalba Lopez

30-2020-01139022-CL-CL-CJC

Onemain Financial Group, LLC v. Devin T. Toussaint

30-2020-01139021-CL-CL-CJC

Onemain Financial Group, LLC v. Eduardo D. Ventura

30-2020-01139017-CL-CL-CJC

Onemain Financial Group, LLC v. Wayne R. Miller

30-2020-01139019-CL-CL-CJC

Barclays Bank Delaware v. Alexandra D. Derentz

30-2020-01139016-CL-CL-CJC

Onemain Financial Group v. Jesus Corrales; Josie O. Hernandez

30-2020-01139018-CL-CL-CJC

American Express National Bank v. Miller Kim

30-2020-01138992-CL-CL-CJC

Barclays Bank Delaware v. Mark R Church

30-2020-01139015-CL-CL-CJC

Onemain Financial Group, LLC v. David E. Lefebvre

30-2020-01139014-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Evelyn Fernandez

30-2020-01138950-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Loc Nguyen

30-2020-01138951-CL-CL-CJC

Capital One Bank USA v. Chris Apalategui

30-2020-01138952-CL-CL-CJC

Capital One Bank USA v. Jeffrey Grey

30-2020-01138954-CL-CL-CJC

Capital One Bank USA v. Annette Singhal

30-2020-01138957-CL-CL-CJC

Capital One Bank USA v. Rayanna X. Uriostegui

30-2020-01138960-CL-CL-CJC

Capital One Bank USA v. Donald R. McDaniel

30-2020-01138969-CL-CL-CJC

Bank of America v. Christine Moreno

30-2020-01138976-CL-CL-CJC

TD Bank USA v. Angelica P. Garcia

30-2020-01138977-CL-CL-CJC

Onemain Financial Group, LLC v. Israel Alvarado

30-2020-01138985-CL-CL-CJC

Barclays Bank Delaware v. Ashley Young

30-2020-01138997-CL-CL-CJC

Onemain Financial Group v. Heron Alcaraz

30-2020-01138999-CL-CL-CJC

Onemain Financial Group v. Hector G. Medina

30-2020-01139003-CL-CL-CJC

Onemain Financial Group, LLC v. Miriam Canales

30-2020-01139036-CL-CL-CJC

Asset Capital Recovery Group, LLC v. James Do

30-2020-01138921-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bonita J. Vecchio

30-2020-01138940-CL-CL-CJC

Asset Capital Recovery Group v. Lisa Wicks

30-2020-01138943-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yesenia U. Jaimes

30-2020-01138946-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thy Ngo

30-2020-01138949-CL-CL-CJC

Capital One Bank USA v. Joseph A. Salgado

30-2020-01138955-CL-CL-CJC

Capital One Bank USA v. Diego Garduno

30-2020-01138958-CL-CL-CJC

Capital One Bank USA v. Michele L. Kidd

30-2020-01138966-CL-CL-CJC

Bank of America v. Miguel Torres

30-2020-01138968-CL-CL-CJC

Bank of America v. Nancy S. Hwang

30-2020-01138971-CL-CL-CJC

Capital One Bank USA v. Elizabeth E. Bishop

30-2020-01138972-CL-CL-CJC

TD Bank USA v. Roseo E. Manalo

30-2020-01138975-CL-CL-CJC

Onemain Financial Group v. Dennis M. Watson

30-2020-01138981-CL-CL-CJC

TD Bank USA v. Linda K. Ono

30-2020-01138982-CL-CL-CJC

Bank of America v. Gina A. Eugenio

30-2020-01138988-CL-CL-CJC

Capital One Bank USA v. Inez Rodriguez

30-2020-01138989-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James K. Lee

30-2020-01138932-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sebastian M. Lieu

30-2020-01138934-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Diego Peredo

30-2020-01138938-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leonel Ascencio

30-2020-01138939-CL-CL-CJC

Capital One Bank USA v. Kevin Siscoe

30-2020-01138959-CL-CL-CJC

Capital One Bank USA v. Rami J. Salhieh

30-2020-01138964-CL-CL-CJC

Capital One Bank USA v. Julie C. Fox

30-2020-01138965-CL-CL-CJC

Capital One Bank USA v. David H. Lopez

30-2020-01138967-CL-CL-CJC

Capital One Bank USA v. Debby Lambert

30-2020-01138973-CL-CL-CJC

Bank of America v. Ana G. Camacho

30-2020-01138974-CL-CL-CJC

TD Bank USA v. Gonzalo J. Martinez

30-2020-01138984-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher Chavarria

30-2020-01139178-CL-CL-CJC

Wesco Insurance Company v. Floorings4sale. Co. Inc.

30-2020-01139150-CL-CL-CJC

Unifund CCR, LLC v. Brenda Carbajal

30-2020-01139171-CL-CL-CJC

Cavalry SPV I, LLC v. Dolores Enriquez

30-2020-01139166-CL-CL-CJC

Unifund CCR, LLC v. Andrea L. Gonzalez

30-2020-01139149-CL-CL-CJC

Cavalry SPV I, LLC v. Denise Cahill

30-2020-01139159-CL-CL-CJC

Cavalry SPV I, LLC v. Yesika S. Carrillo

30-2020-01139156-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer E. Simpson

30-2020-01139146-CL-CL-CJC

Cavalry SPV I, LLC v. Manh D. Mai

30-2020-01139144-CL-CL-CJC

Department Stores National Bank v. Jenice L. Eckhart

30-2020-01139140-CL-CL-CJC

Cavalry SPV I, LLC v. Jazmin Simon

30-2020-01139138-CL-CL-CJC

Cavalry SPV I, LLC v. Craig W. Senzik

30-2020-01139151-CL-CL-CJC

Unifund CCR, LLC v. Cemal Ozkan

30-2020-01139136-CL-CL-CJC

Unifund CCR, LLC v. Jonathan R. Ortiz

30-2020-01139135-CL-CL-CJC

American Express National Bank v. Sergio Garcia

30-2020-01139103-CL-CL-CJC

American Express National Bank v. MARDI'S Jewelry Design, Inc.; Maral Mardirossian

30-2020-01139100-CL-CL-CJC

Second Round v. Shelly Rowell

30-2020-01139133-CL-CL-CJC

Cavalry SPV I, LLC v. Hsin Shen

30-2020-01139102-CL-CL-CJC

Second Round Sub v. Theresa Martinez

30-2020-01139131-CL-CL-CJC

Second Round Sub v. Joe Johnson

30-2020-01139127-CL-CL-CJC

Second Round Sub v. Julie C. Alvarez

30-2020-01139141-CL-CL-CJC

Second Round v. Dora Sanchez

30-2020-01139125-CL-CL-CJC

Midland Credit Management, Inc. v. Miguel M. Gomez

30-2020-01139111-CL-CL-CJC

Midland Funding, LLC v. Francisco Estrada

30-2020-01139109-CL-CL-CJC

Discover Bank v. Chris Kwon

30-2020-01139091-CL-CL-CJC

Bank of America v. Thomas Cong Nguyen

30-2020-01139097-CL-CL-CJC

American Express National Bank v. Sayuri Chang

30-2020-01139085-CL-CL-CJC

American Express National Bank v. Wesley Kong

30-2020-01139079-CL-CL-CJC

American Express National Bank v. Paul Solorzano

30-2020-01139077-CL-CL-CJC

American Express National Bank v. Camille Boswell

30-2020-01139074-CL-CL-CJC

American Express National Bank v. Technology Management Solutions; Tom Hill

30-2020-01139072-CL-CL-CJC

American Express National Bank v. Emma Bowers

30-2020-01139070-CL-CL-CJC

Sofi Lending Corp. v. Kathy Valladares

30-2020-01139073-CL-CL-CJC

TBF Financial I, LLC v. HD Nutrition, Inc.

30-2020-01139068-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Cornell A. Sarpy

30-2020-01139065-CL-CL-CJC

American Express National Bank v. Elmer Cerda

30-2020-01139051-CL-CL-CJC

Achievable Solutions, Inc. v. Apolonija Alic Mosely

30-2020-01139050-CL-CL-CJC

Achievable Solutions, Inc. v. Rachel Gaytan

30-2020-01139060-CL-CL-CJC

Cmre Financial Services, Inc. v. Angel Gonzalez

30-2020-01139044-CL-CL-CJC

Achievable Solutions, Inc. v. Anthony R. Reyes

30-2020-01139043-CL-CL-CJC

Cmre Financial Services, Inc. v. Carlos Contreras

30-2020-01139052-CL-CL-CJC

Midland Credit Management, Inc. v. Greg Goodwin

30-2020-01139049-CL-CL-CJC

American Express National Bank v. Dean Sturman

30-2020-01139042-CL-CL-CJC

American Express National Bank v. Randy Del Rosario

30-2020-01139041-CL-CL-CJC

American Express National Bank v. Steven Ly

30-2020-01139056-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Craig Christensen

30-2020-01139064-CL-CL-CJC

American Express National Bank v. Caroline Lam

30-2020-01139040-CL-CL-CJC

Ford Motor Credit Company, LLC v. Gregory A. Fenwick

30-2020-01139047-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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