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Sept. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 20, 2025

Sept. 8: 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 Sept. 8. All case details are allegations only and should not be taken as fact:

Case/Case #
Jonathan Neil & Associates, Inc. v. Service 1st Electrical Service, Inc.

30-2020-01159396-CL-CL-CJC

Citibank N.A. v. Mohammad N. Niazi

30-2020-01159370-CL-CL-CJC

Citibank N.A. v. Andrew Acker

30-2020-01159369-CL-CL-CJC

LVNV Funding, LLC v. Ana Rivera

30-2020-01159368-CL-CL-CJC

Security National Insurance Company v. Pacific Coast Kitchen & Design, Inc.

30-2020-01159364-CL-CL-CJC

Unifund CCR, LLC v. Bich Nguyen

30-2020-01159365-CL-CL-CJC

Unifund CCR, LLC v. Miguel Lopez

30-2020-01159359-CL-CL-CJC

Security National Insurance Company v. Golden Pacific Screen Printing, Inc.

30-2020-01159363-CL-CL-CJC

Optio Solutions, LLC v. Deirdre Harris

30-2020-01159356-CL-CL-CJC

LVNV Funding, LLC v. Ruth Arkless

30-2020-01159347-CL-CL-CJC

LVNV Funding, LLC v. Jeffrey Wardenaar

30-2020-01159353-CL-CL-CJC

Citibank N.A. v. Yeun H. Oh

30-2020-01159350-CL-CL-CJC

LVNV Funding, LLC v. William Kautz

30-2020-01159348-CL-CL-CJC

Citibank N.A. v. Tony R. Evans

30-2020-01159354-CL-CL-CJC

LVNV Funding, LLC v. Sergio Monroy

30-2020-01159346-CL-CL-CJC

Citibank N.A. v. Javier R. Segovia

30-2020-01159344-CL-CL-CJC

LVNV Funding, LLC v. Rodolfo Cortez

30-2020-01159340-CL-CL-CJC

LVNV Funding, LLC v. Gustavo Martinez

30-2020-01159338-CL-CL-CJC

LVNV Funding, LLC v. Anthony Carlos

30-2020-01159337-CL-CL-CJC

LVNV Funding, LLC v. Roy Redman

30-2020-01159335-CL-CL-CJC

LVNV Funding, LLC v. Wendy Tracey

30-2020-01159334-CL-CL-CJC

LVNV Funding, LLC v. David Fraitag

30-2020-01159349-CL-CL-CJC

LVNV Funding, LLC v. Jorge Rodriguez

30-2020-01159330-CL-CL-CJC

Cavalry SPV I, LLC v. Kelly Dang

30-2020-01159333-CL-CL-CJC

LVNV Funding, LLC v. Hugo H. Granda

30-2020-01159329-CL-CL-CJC

Cavalry SPV I, LLC v. Carolyn B. Halliburton

30-2020-01159325-CL-CL-CJC

LVNV Funding, LLC v. David Fraitag

30-2020-01159322-CL-CL-CJC

Cavalry SPV I, LLC v. April Krause

30-2020-01159323-CL-CL-CJC

LVNV Funding, LLC v. Anita Queen

30-2020-01159319-CL-CL-CJC

Unifund CCR Partners v. Christen M. Fien

30-2020-01159389-CL-CL-CJC

Unifund CCR, LLC v. Michael J. Walstrom

30-2020-01159412-CL-CL-CJC

Unifund CCR, LLC v. Lester L Villas

30-2020-01159305-CL-CL-CJC

Unifund CCR, LLC v. Rean Perry Uy

30-2020-01159316-CL-CL-CJC

Unifund CCR, LLC v. Ken Q. Tran

30-2020-01159313-CL-CL-CJC

Cavalry SPV I, LLC v. Brandon P. Brooks

30-2020-01159286-CL-CL-CJC

Midland Credit Management, Inc. v. David Farmer

30-2020-01159317-CL-CL-CJC

Cach, LLC v. Joseph Magnet

30-2020-01159320-CL-CL-CJC

Midland Credit Management, Inc. v. Arlene Dao

30-2020-01159318-CL-CL-CJC

Midland Credit Management, Inc. v. Javier Diaz Villa

30-2020-01159309-CL-CL-CJC

Midland Credit Management, Inc. v. Erik L. Jolliff

30-2020-01159321-CL-CL-CJC

Midland Credit Management, Inc. v. Lan Le

30-2020-01159308-CL-CL-CJC

Midland Credit Management, Inc. v. Hamada Elbard

30-2020-01159306-CL-CL-CJC

Cavalry SPV I, LLC v. Rafeal Heron

30-2020-01159292-CL-CL-CJC

Midland Funding, LLC v. Raylene Vasquez

30-2020-01159301-CL-CL-CJC

Midland Credit Management, Inc. v. Jose R. Machuca

30-2020-01159290-CL-CL-CJC

Cavalry SPV I, LLC v. Mary Castorena

30-2020-01159299-CL-CL-CJC

CVI SGP Co. v. Jacquena Singleton

30-2020-01159294-CL-CL-CJC

CVI SGP Co. v. Maria E. Juarez

30-2020-01159289-CL-CL-CJC

Midland Credit Management, Inc. v. Mary G. Ortiz

30-2020-01159288-CL-CL-CJC

Ford Motor Credit Company, LLC v. Edward Pluma

30-2020-01159279-CL-CL-CJC

CVI SGP Co. v. Toan T. Nguyen

30-2020-01159273-CL-CL-CJC

Midland Credit Management, Inc. v. Betheny Perez

30-2020-01159274-CL-CL-CJC

CVI SGP Co. v. Yahaira Duenas

30-2020-01159269-CL-CL-CJC

Midland Credit Management, Inc. v. Robert Sherman

30-2020-01159258-CL-CL-CJC

LVNV Funding, LLC v. Hamid Aryarad

30-2020-01159270-CL-CL-CJC

Ford Motor Credit Company, LLC v. Richard Cortez

30-2020-01159271-CL-CL-CJC

Unifund CCR, LLC v. Fahd Sheikh

30-2020-01159267-CL-CL-CJC

LVNV Funding, LLC v. Michele Anglin

30-2020-01159266-CL-CL-CJC

Unifund CCR, LLC v. Candida M. Reyes

30-2020-01159264-CL-CL-CJC

Unifund CCR, LLC v. Jorge Perez

30-2020-01159265-CL-CL-CJC

Unifund CCR, LLC v. Son T. Nguyen

30-2020-01159261-CL-CL-CJC

Unifund CCR, LLC v. Son T. Nguyen

30-2020-01159249-CL-CL-CJC

Ford Motor Credit Company, LLC v. Crissy M. Boren

30-2020-01159268-CL-CL-CJC

Unifund CCR, LLC v. Jose J. Islas

30-2020-01159272-CL-CL-CJC

Unifund CCR, LLC v. Jose I. Martinez

30-2020-01159257-CL-CL-CJC

First National Bank of Omaha v. Brenda E. Moreno

30-2020-01159254-CL-CL-CJC

Unifund CCR, LLC v. Jose J. Islas

30-2020-01159250-CL-CL-CJC

Unifund CCR, LLC v. Thomas Chitwood

30-2020-01159278-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jeannette R. Soto

30-2020-01159189-CL-CL-CJC

Wells Fargo Bank, N.A. v. Johanna Sanchez

30-2020-01159182-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jesse P. Rodriguez

30-2020-01159186-CL-CL-CJC

Cavalry SPV I, LLC v. Felix Montejo

30-2020-01159187-CL-CL-CJC

Wells Fargo Bank, N.A. v. James M. Heard

30-2020-01159178-CL-CL-CJC

Wells Fargo Bank, N.A. v. Juvenal V. Morfin

30-2020-01159190-CL-CL-CJC

Wells Fargo Bank, N.A. v. Helen I. Duran

30-2020-01159151-CL-CL-CJC

Cavalry SPV I, LLC v. Hermilo Pablo Nunez

30-2020-01159179-CL-CL-CJC

Grassy Sprain Group, Inc. v. Rupa Kotecha

30-2020-01159167-CL-CL-CJC

Midland Credit Management, Inc. v. Michelle Alcazar

30-2020-01159184-CL-CL-CJC

Rallo Law Firm v. Nina Idowu

30-2020-01159155-CL-CL-CJC

The Best Service Co. v. Bernardo A. Garcia

30-2020-01159148-CL-CL-CJC

Rallo Travieso v. Luis Saldana

30-2020-01159177-CL-CL-CJC

Daniel Lent v. Michael Manning

30-2020-01159554-CL-CL-CJC

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