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

SOUTHERN CALIFORNIA RECORD

Sunday, April 20, 2025

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

Case/Case #
UHG I, LLC v. Kevin Nguyen

30-2020-01154905-CL-CL-CJC

LVNV Funding, LLC v. Ignacio Garcia

30-2020-01155022-CL-CL-CJC

UHG I, LLC v. Timothy Thurman

30-2020-01154976-CL-CL-CJC

UHG I, LLC v. Peter Lombardo

30-2020-01154963-CL-CL-CJC

LVNV Funding, LLC v. Jennifer L. Koehn

30-2020-01155032-CL-CL-CJC

Midland Credit Management, Inc. v. Casandra J. Gonzalez

30-2020-01155030-CL-CL-CJC

Cavalry SPV I LLC v. Cindy L. Paulsen

30-2020-01155021-CL-CL-CJC

Midland Funding, LLC v. Sara Pedroza

30-2020-01155016-CL-CL-CJC

Midland Funding, LLC v. Teresa Nguyen

30-2020-01155015-CL-CL-CJC

Wells Fargo Bank v. Michael Hassaballa

30-2020-01155014-CL-CL-CJC

Midland Credit Management, Inc. v. Miles Reza

30-2020-01155008-CL-CL-CJC

Midland Funding, LLC v. Xochitl Diaz

30-2020-01155005-CL-CL-CJC

Sterling Jewelers, Inc. v. Oscar A. Parada

30-2020-01155017-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. Faruk Ahmed

30-2020-01155140-CL-CL-CJC

Midland Credit Management, Inc. v. Noemi Suarez

30-2020-01155123-CL-CL-CJC

Wells Fargo Bank v. James M. Stark

30-2020-01155139-CL-CL-CJC

Midland Funding, LLC v. Marco Martnez

30-2020-01155106-CL-CL-CJC

Unifund CCR, LLC v. Melissa Navarro

30-2020-01155110-CL-CL-CJC

Second Round Sub, LLC v. April Lindsey

30-2020-01155099-CL-CL-CJC

Elavon Inc. v. Al Kash; Macs USA Insurance, Inc.

30-2020-01155072-CL-CL-CJC

Wells Fargo Bank v. Cuong Do

30-2020-01155052-CL-CL-CJC

Midland Funding, LLC v. Octavio Solis

30-2020-01155039-CL-CL-CJC

Midland Funding, LLC v. Marion Wilson

30-2020-01155046-CL-CL-CJC

Midland Funding, LLC v. Laurie Soriano

30-2020-01155044-CL-CL-CJC

Midland Credit Management, Inc. v. Briana E. Fisher

30-2020-01155049-CL-CL-CJC

LVNV Funding, LLC v. Debra Martin

30-2020-01155040-CL-CL-CJC

Midland Funding, LLC v. David Gianetto

30-2020-01155034-CL-CL-CJC

Employers Assurance Company v. Brandon Zertuche

30-2020-01155033-CL-CL-CJC

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

ORGANIZATIONS IN THIS STORY

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