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Aug. 18: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Aug. 18: 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. 18. All case details are allegations only and should not be taken as fact:

Case/Case #
Unifund CCR, LLC v. Arlene M. Orona

30-2020-01155574-CL-CL-CJC

Unifund CCR, LLC v. Cindy Virk

30-2020-01155568-CL-CL-CJC

Unifund CCR, LLC v. Jesus L. Vargas Torres

30-2020-01155565-CL-CL-CJC

Unifund CCR, LLC v. Jesse R. Galvez

30-2020-01155570-CL-CL-CJC

Unifund CCR, LLC v. Salvador Garibay

30-2020-01155562-CL-CL-CJC

Department Stores National Bank v. Phat T. Huynh

30-2020-01155545-CL-CL-CJC

Department Stores National Bank v. Esther Mejia

30-2020-01155534-CL-CL-CJC

Department Stores National Bank v. Gloria Herrera

30-2020-01155540-CL-CL-CJC

Department Stores National Bank v. Jasmine Lopez

30-2020-01155539-CL-CL-CJC

Department Stores National Bank v. Arlene Lobatto

30-2020-01155538-CL-CL-CJC

Department Stores National Bank v. Guadalupe Munoz

30-2020-01155519-CL-CL-CJC

First National Bank of Omaha v. Dennis C. Shepherd

30-2020-01155521-CL-CL-CJC

First National Bank of Omaha v. Donald F. Moreno

30-2020-01155518-CL-CL-CJC

First National Bank of Omaha v. Vincent D. Allen

30-2020-01155512-CL-CL-CJC

First National Bank of Omaha v. Ford M. Cirni; Tamara Panter Cirni

30-2020-01155510-CL-CL-CJC

First National Bank of Omaha v. Scott Russell

30-2020-01155500-CL-CL-CJC

First National Bank of Omaha v. Fred Mahjoob

30-2020-01155513-CL-CL-CJC

Luna Financial, LLC v. Angela Hernandez; Francisco Orozco

30-2020-01155493-CL-CL-CJC

Mediterranean Shipping Company USA I v. BSH Home Appliances Corp.

30-2020-01155458-CL-CL-CJC

First National Bank of Omaha v. Uisa Lai

30-2020-01155457-CL-CL-CJC

Cavalry SPV I, LLC v. Thomas S. Bilich

30-2020-01155459-CL-CL-CJC

Wells Fargo Bank, N.A. v. Diane M. Marcigliano

30-2020-01155456-CL-CL-CJC

Cavalry SPV I, LLC v. Justin K. Wang

30-2020-01155455-CL-CL-CJC

Cavalry SPV I, LLC v. Michele Whelan

30-2020-01155454-CL-CL-CJC

Department Stores National Bank v. Lua Vo

30-2020-01155772-CL-CL-CJC

Department Stores National Bank v. Dalia Marmol

30-2020-01155768-CL-CL-CJC

Mercedes Benz Financial Services USA L v. Jose Guirola

30-2020-01155728-CL-CL-CJC

Sunstreet Energy Group, LLC v. Xiaolin Zhang

30-2020-01155726-CL-CL-CJC

Wells Fargo Bank v. Florin I. Turtoi

30-2020-01155725-CL-CL-CJC

Sunstreet Energy Group v. Guoliang Yan

30-2020-01155721-CL-CL-CJC

Wells Fargo Bank v. Robert E. Medina

30-2020-01155702-CL-CL-CJC

Sunstreet Energy Group, LLC v. Kehuang Song; Xiaochun Cao

30-2020-01155716-CL-CL-CJC

Sunstreet Energy Group, LLC v. Liang Jiang; Wei Jiang

30-2020-01155712-CL-CL-CJC

Sunstreet Energy Group, LLC v. Jingyi Song

30-2020-01155708-CL-CL-CJC

Cavalry SPV I, LLC v. Dina J. Rosenthal

30-2020-01155706-CL-CL-CJC

Wells Fargo Bank v. Carrie A. Ogle

30-2020-01155704-CL-CL-CJC

Cavalry SPV I, LLC v. Jose M. Vasquez Morales

30-2020-01155703-CL-CL-CJC

Wells Fargo Bank v. Abdalla A. Salih

30-2020-01155701-CL-CL-CJC

Cavalry SPV I, LLC v. Benny Valdivia

30-2020-01155698-CL-CL-CJC

Cavalry SPV I, LLC v. Mark G. Fischer

30-2020-01155695-CL-CL-CJC

Wells Fargo Bank v. Elisabeth A. Pulido

30-2020-01155688-CL-CL-CJC

Wells Fargo Bank v. Myrna Hernandez

30-2020-01155689-CL-CL-CJC

Cavalry SPV I, LLC v. Alma R. Ortuno

30-2020-01155690-CL-CL-CJC

Cavalry SPV I, LLC v. Albert R. Diaz

30-2020-01155691-CL-CL-CJC

Cavalry SPV I, LLC v. Thao P. Le

30-2020-01155734-CL-CL-CJC

Cavalry SPV I, LLC v. Chetra Van

30-2020-01155681-CL-CL-CJC

Wells Fargo Bank v. Aleksandr Tayek

30-2020-01155677-CL-CL-CJC

Wells Fargo Bank, N.A. v. Huy N. Nguyen

30-2020-01155682-CL-CL-CJC

Wells Fargo Bank, N.A. v. Devin S. Berman

30-2020-01155675-CL-CL-CJC

Wells Fargo Bank, N.A. v. Dennis Cabarroguis

30-2020-01155672-CL-CL-CJC

Wells Fargo Bank v. Jorge Ramirez

30-2020-01155671-CL-CL-CJC

Wells Fargo Bank, N.A. v. Sally R. Jamison

30-2020-01155663-CL-CL-CJC

Sunstreet Energy Group v. Yuan Chunuan; Zhenzhen Xu

30-2020-01155665-CL-CL-CJC

Wells Fargo Bank, N.A. v. Daniel A. Cope

30-2020-01155668-CL-CL-CJC

Wells Fargo Bank v. Yolanda Ruiz

30-2020-01155655-CL-CL-CJC

Wells Fargo Bank, N.A. v. Christopher W. Young

30-2020-01155650-CL-CL-CJC

Wells Fargo Bank, N.A. v. Rosemarie Carty

30-2020-01155648-CL-CL-CJC

Wells Fargo Bank v. Dane M. Roman

30-2020-01155656-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jeannie Sharp

30-2020-01155651-CL-CL-CJC

Wells Fargo Bank v. Israel G. Esparza

30-2020-01155625-CL-CL-CJC

Sunstreet Energy Group, LLC v. Nianchu Yu; Tian Yu

30-2020-01155624-CL-CL-CJC

American Builders & Contractors Supply v. Heriberto Alcantar Alvarado

30-2020-01155626-CL-CL-CJC

Unifund CCR, LLC v. Suzanne Corrigan

30-2020-01155619-CL-CL-CJC

LVNV Funding, LLC v. Chad Pittman

30-2020-01155614-CL-CL-CJC

Unifund CCR, LLC v. Gabriela Rodriguez

30-2020-01155617-CL-CL-CJC

Wells Fargo Bank v. Bilal Temel

30-2020-01155608-CL-CL-CJC

LVNV Funding, LLC v. Vicky Ford

30-2020-01155612-CL-CL-CJC

Unifund CCR, LLC v. Jonathan Brandmeyer

30-2020-01155587-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Christopher Polk

30-2020-01155585-CL-CL-CJC

Wells Fargo Bank v. Sam Park

30-2020-01155575-CL-CL-CJC

Tidewater Finance Company v. Paige Kruse

30-2020-01155580-CL-CL-CJC

First National Bank of Omaha v. Terry R. Loo

30-2020-01155572-CL-CL-CJC

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