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Aug. 17: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Aug. 17: 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. 17. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Mark W. Moore

30-2020-01155358-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Violeta L. Delacruz

30-2020-01155355-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Sathish K. Ramamurthy

30-2020-01155352-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Constanza G. Crowell

30-2020-01155351-CL-CL-CJC

LVNV Funding, LLC v. Stephen J. Deraddo

30-2020-01155350-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Hongdo No

30-2020-01155347-CL-CL-CJC

Department Stores National Bank v. Jose Zinzun

30-2020-01155329-CL-CL-CJC

Department Stores National Bank v. Arlene Lobatto

30-2020-01155326-CL-CL-CJC

Department Stores National Bank v. Nam Nguyen

30-2020-01155325-CL-CL-CJC

Citibank N.A. v. Sue Reyes

30-2020-01155344-CL-CL-CJC

Citibank N.A. v. Alejandro G. Bustos

30-2020-01155346-CL-CL-CJC

Citibank N.A. v. Aolfo O. Lopez

30-2020-01155341-CL-CL-CJC

Midland Funding, LLC v. Francisco Ribera

30-2020-01155338-CL-CL-CJC

Midland Funding, LLC v. Tiffany Truong

30-2020-01155316-CL-CL-CJC

Citibank N.A. v. Marylen Perez

30-2020-01155336-CL-CL-CJC

LVNV Funding, LLC v. Shahram Mohtashem

30-2020-01155335-CL-CL-CJC

MFV Expositions, LLC v. Churned Creamery International, Inc.

30-2020-01155328-CL-CL-CJC

Wells Fargo Bank v. Michael F. Illsley

30-2020-01155314-CL-CL-CJC

Wells Fargo Bank v. Antonio G. Tagamolila

30-2020-01155334-CL-CL-CJC

Unifund CCR, LLC v. Travis I. Haber

30-2020-01155313-CL-CL-CJC

Wells Fargo Bank v. Anibal Elias

30-2020-01155311-CL-CL-CJC

Unifund CCR, LLC v. Kasey V. Garcia

30-2020-01155307-CL-CL-CJC

Unifund CCR, LLC v. Diana Ramirez

30-2020-01155309-CL-CL-CJC

Unifund CCR, LLC v. Bryan Palumbo

30-2020-01155303-CL-CL-CJC

Midland Credit Management, Inc. v. Ki Nam Kang

30-2020-01155299-CL-CL-CJC

PCA Acquisitions V, LLC v. Wynonah Sullivan

30-2020-01155295-CL-CL-CJC

Midland Funding, LLC v. Sergio Anaya

30-2020-01155294-CL-CL-CJC

Midland Funding, LLC v. Leslie Cano

30-2020-01155290-CL-CL-CJC

LVNV Funding, LLC v. Salvacion Pendergraft

30-2020-01155287-CL-CL-CJC

LVNV Funding, LLC v. Hau V. Nguyen

30-2020-01155286-CL-CL-CJC

LVNV Funding, LLC v. Daniel Peregrina

30-2020-01155283-CL-CL-CJC

Unifund CCR, LLC v. Magaly I. Marqyez

30-2020-01155275-CL-CL-CJC

Unifund CCR, LLC v. Dolora S. Hall

30-2020-01155270-CL-CL-CJC

Midland Credit Management, Inc. v. Tuyet Ha

30-2020-01155238-CL-CL-CJC

LVNV Funding, LLC v. Maria Tolentinoarias

30-2020-01155278-CL-CL-CJC

Unifund CCR, LLC v. Aimee K. Belasquez

30-2020-01155265-CL-CL-CJC

Midland Credit Management, Inc. v. Marco Contreras

30-2020-01155272-CL-CL-CJC

Midland Funding, LLC v. Mara Nunez

30-2020-01155259-CL-CL-CJC

Wells Fargo Bank v. Yvonne Han

30-2020-01155195-CL-CL-CJC

Unifund CCR, LLC v. Raudel Ruiz

30-2020-01155196-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Robert J. Hayek

30-2020-01155260-CL-CL-CJC

Cavalry SPV I, LLC v. Narain Singh

30-2020-01155250-CL-CL-CJC

Cavalry SPV I, LLC v. Ana Sanchez

30-2020-01155240-CL-CL-CJC

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

Cavalry SPV I, LLC v. Edward Campbell

30-2020-01155441-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

Cavalry SPV I, LLC v. Noemi Figueroa

30-2020-01155449-CL-CL-CJC

Wells Fargo Bank, N.A. v. Judy A. Smith

30-2020-01155447-CL-CL-CJC

Cavalry SPV I, LLC v. Samuel Quintanilla

30-2020-01155408-CL-CL-CJC

Cavalry SPV I, LLC v. Mike Gonzalez

30-2020-01155443-CL-CL-CJC

Cavalry SPV I, LLC v. Richard Albarran

30-2020-01155409-CL-CL-CJC

Cavalry SPV I, LLC v. Cristina E. Arambula

30-2020-01155440-CL-CL-CJC

Midland Funding, LLC v. Virginia Bailon

30-2020-01155331-CL-CL-CJC

Cavalry SPV I, LLC v. Shaun Johnson

30-2020-01155437-CL-CL-CJC

Midland Credit Management Inc. v. Doan V. Nguyen

30-2020-01155430-CL-CL-CJC

Midland Funding, LLC v. Neil Duffy

30-2020-01155428-CL-CL-CJC

Midland Credit Management Inc. v. Carlos Egas

30-2020-01155426-CL-CL-CJC

Midland Credit Management Inc. v. Seidy Macias

30-2020-01155406-CL-CL-CJC

Midland Funding, LLC v. Victor Bautista

30-2020-01155382-CL-CL-CJC

Midland Credit Management Inc. v. Scott Downing

30-2020-01155362-CL-CL-CJC

Midland Credit Management Inc. v. Babar A. Sultan

30-2020-01155365-CL-CL-CJC

Midland Funding, LLC v. Javier Loera

30-2020-01155373-CL-CL-CJC

Midland Funding, LLC v. Rafael Chanta

30-2020-01155378-CL-CL-CJC

Midland Credit Management Inc. v. Ryan Whitney

30-2020-01155369-CL-CL-CJC

Midland Credit Management Inc. v. Ruben Martinez

30-2020-01155371-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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