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

SOUTHERN CALIFORNIA RECORD

Sunday, April 20, 2025

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

Case/Case #
Unifund CCR, LLC v. Phuong D. Vo

30-2020-01154381-CL-CL-CJC

Cavalry SPV I, LLC v. Dennis R. Lansing

30-2020-01154380-CL-CL-CJC

Cavalry SPV I, LLC v. Veronica Ruiz

30-2020-01154378-CL-CL-CJC

Cavalry SPV I, LLC v. Jose L. Moreno

30-2020-01154375-CL-CL-CJC

Cavalry SPV I, LLC v. Liwei Lu

30-2020-01154373-CL-CL-CJC

Cavalry SPV I, LLC v. Julia L. Lozano

30-2020-01154371-CL-CL-CJC

First National Bank of Omaha v. Tri Nghiem

30-2020-01154370-CL-CL-CJC

Cavalry SPV I, LLC v. Tomas Moreno

30-2020-01154352-CL-CL-CJC

Cavalry SPV I, LLC v. Oswaldo Munoz

30-2020-01154350-CL-CL-CJC

Cavalry SPV I, LLC v. Graciela E. Munoz

30-2020-01154358-CL-CL-CJC

Cavalry SPV I, LLC v. Reino E. Moilanen

30-2020-01154349-CL-CL-CJC

Cavalry SPV I, LLC v. Sergio Buenrostro

30-2020-01154345-CL-CL-CJC

Cavalry SPV I, LLC v. Chau P. Mai

30-2020-01154347-CL-CL-CJC

Cavalry SPV I, LLC v. Tony C. Tu

30-2020-01154343-CL-CL-CJC

California Business Bureau Inc. v. Zoie Dura

30-2020-01154341-CL-CL-CJC

Wells Fargo Bank v. Mercedes Whitford

30-2020-01154340-CL-CL-CJC

Cavalry SPV I, LLC v. Teresa Wagner

30-2020-01154335-CL-CL-CJC

Wells Fargo Bank v. Johnny H. Tran

30-2020-01154286-CL-CL-CJC

Cavalry SPV I, LLC v. Ernesto D. Rapada

30-2020-01154331-CL-CL-CJC

Cavalry SPV I, LLC v. Chau P. Mai

30-2020-01154332-CL-CL-CJC

Wells Fargo Bank, N.A. v. Trever J. Ford

30-2020-01154328-CL-CL-CJC

Wells Fargo Bank, N.A. v. Marilou Carlson

30-2020-01154325-CL-CL-CJC

LVNV Funding, LLC v. Linda Foley

30-2020-01154321-CL-CL-CJC

LVNV Funding, LLC v. Korrie Lui

30-2020-01154315-CL-CL-CJC

Camden USA Inc. v. Kathy Ann Cruz; Nicole R. Cruz

30-2020-01154327-CL-CL-CJC

Cavalry SPV I, LLC v. Alana R. Garcia

30-2020-01154252-CL-CL-CJC

Cach, LLC v. Thanh Nguyen

30-2020-01154313-CL-CL-CJC

Cach, LLC v. Isaac Medina

30-2020-01154269-CL-CL-CJC

LVNV Funding, LLC v. Steven Marquin

30-2020-01154294-CL-CL-CJC

Cach, LLC v. Daniel Clark

30-2020-01154289-CL-CL-CJC

LVNV Funding, LLC v. Alfonso Zepeda

30-2020-01154288-CL-CL-CJC

The Best Service Co. v. Carmen N. Ricuarte

30-2020-01154275-CL-CL-CJC

CVI SGP Acquisition Trust v. Daniel Mendoza

30-2020-01154283-CL-CL-CJC

The Best Service Co. v. Maria Agapito

30-2020-01154266-CL-CL-CJC

The Best Service Co. v. Alan Duong

30-2020-01154271-CL-CL-CJC

LVNV Funding, LLC v. Eric Nelson

30-2020-01154285-CL-CL-CJC

LVNV Funding, LLC v. Matthew Ma

30-2020-01154278-CL-CL-CJC

Herc Rentals Inc. v. Haveco, Inc.

30-2020-01154401-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Michael Merlino

30-2020-01154399-CL-CL-CJC

Unifund CCR, LLC v. Cynthia Lopez

30-2020-01154398-CL-CL-CJC

Crown Asset Management, LLC v. Lyndia Lambert

30-2020-01155012-CL-CL-CJC

Cardlock Fuels System, Inc. v. Aaron Abler; D & N Sealing Company

30-2020-01155009-CL-CL-CJC

Tidewater Finance Company v. Donald Gresham

30-2020-01155002-CL-CL-CJC

Midland Funding, LLC v. Gene Paz

30-2020-01154998-CL-CL-CJC

Midland Funding, LLC v. Joe Navarro Torrealba

30-2020-01155000-CL-CL-CJC

Midland Credit Management, Inc. v. Mark Mercer

30-2020-01154996-CL-CL-CJC

Midland Credit Management, Inc. v. Roderick Escarez

30-2020-01154989-CL-CL-CJC

Midland Credit Management, Inc. v. Sandra Lopez

30-2020-01154988-CL-CL-CJC

Midland Credit Management, Inc. v. David M. Carter; Red Bear Investment Group

30-2020-01154981-CL-CL-CJC

Midland Credit Management, Inc. v. Alice C. Tan

30-2020-01154923-CL-CL-CJC

Midland Credit Management, Inc. v. Sandra L. Soto

30-2020-01154908-CL-CL-CJC

Midland Credit Management, Inc. v. Kamran Shirazi

30-2020-01154891-CL-CL-CJC

Capital One Bank USA v. Phyllis M. Jameson

30-2020-01154968-CL-CL-CJC

Capital One Bank USA v. Ana G. Segovia

30-2020-01154966-CL-CL-CJC

Capital One Bank USA v. Dylan Blair

30-2020-01154970-CL-CL-CJC

Capital One Bank USA v. Christopher A. Kearney

30-2020-01154962-CL-CL-CJC

Capital One Bank USA v. Guadalupe Arreguin

30-2020-01154961-CL-CL-CJC

Capital One Bank USA v. Callie D. Rutter

30-2020-01154959-CL-CL-CJC

Capital One Bank USA v. Brian T. Anderson

30-2020-01154960-CL-CL-CJC

Wells Fargo Bank v. Tai T. Nguyen

30-2020-01154952-CL-CL-CJC

Capital One Bank USA v. Leah L. Grosky

30-2020-01154950-CL-CL-CJC

Capital One Bank USA v. Jovanni Torres

30-2020-01154947-CL-CL-CJC

Capital One Bank USA v. Tim J. Carlson

30-2020-01154945-CL-CL-CJC

Capital One Bank USA v. Michael Jezin Jezin

30-2020-01154935-CL-CL-CJC

Capital One Bank USA v. Peter Narouz

30-2020-01154904-CL-CL-CJC

Capital One Bank USA v. Mary K. Gillen

30-2020-01154897-CL-CL-CJC

Capital One Bank USA v. Jason W. Fowks

30-2020-01154855-CL-CL-CJC

Capital One Bank USA v. Chris A. Garofalo

30-2020-01154894-CL-CL-CJC

Capital One Bank USA v. Alan Amado

30-2020-01154914-CL-CL-CJC

Capital One Bank USA v. Nancy Gibbs

30-2020-01154896-CL-CL-CJC

Capital One Bank USA v. Mark F. Gentile

30-2020-01154873-CL-CL-CJC

Capital One Bank USA v. Melissa B. Tanner

30-2020-01154885-CL-CL-CJC

Capital One Bank USA v. Truc M. Ho

30-2020-01154890-CL-CL-CJC

Capital One Bank USA v. Matthew C. Seymour

30-2020-01154879-CL-CL-CJC

Capital One Bank USA v. Jan Dhont

30-2020-01154840-CL-CL-CJC

Capital One Bank USA v. Juan J. Hernandez

30-2020-01154869-CL-CL-CJC

Capital One Bank USA v. Yunjoo Lee

30-2020-01154882-CL-CL-CJC

Capital One Bank USA v. Elizabeth E. Wing

30-2020-01154883-CL-CL-CJC

Capital One Bank USA v. Fatima Manesh

30-2020-01154874-CL-CL-CJC

Capital One Bank USA v. Conrad C. Alquiza

30-2020-01154868-CL-CL-CJC

Capital One Bank USA v. Liza M. Cole

30-2020-01154861-CL-CL-CJC

Capital One Bank USA v. Zulema Castaneda

30-2020-01154875-CL-CL-CJC

Capital One Bank USA v. Terry D. Grieve

30-2020-01154867-CL-CL-CJC

DNF Associates, LLC v. Gabriela County

30-2020-01154828-CL-CL-CJC

Capital One Bank USA v. John L. Casillas

30-2020-01154870-CL-CL-CJC

Capital One Bank USA v. Steven S. Locken

30-2020-01154862-CL-CL-CJC

Capital One Bank USA v. Matthew S. Hull

30-2020-01154859-CL-CL-CJC

Capital One Bank USA v. Manuel Gonzales

30-2020-01154865-CL-CL-CJC

Capital One Bank USA v. Oswaldo A. Camero

30-2020-01154845-CL-CL-CJC

Capital One Bank USA v. Yesenia Ramirez

30-2020-01154857-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Victor Hernandez

30-2020-01154863-CL-CL-CJC

Capital One Bank USA v. Anthony W. Baker

30-2020-01154860-CL-CL-CJC

Capital One Bank USA v. Tobin O. Wood

30-2020-01154850-CL-CL-CJC

Capital One Bank USA v. Eric M. Winn

30-2020-01154851-CL-CL-CJC

Capital One Bank USA v. Cynthia Macias

30-2020-01154849-CL-CL-CJC

Midland Credit Management Inc. v. Jessica Varela Ocampo

30-2020-01154842-CL-CL-CJC

Midland Funding, LLC v. Carlolijah Robinson

30-2020-01154838-CL-CL-CJC

Midland Credit Management Inc. v. Ron Guerra

30-2020-01154827-CL-CL-CJC

Wells Fargo Bank v. Salvador Segura

30-2020-01154807-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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