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Sept. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Sept. 15: 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. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Unifund CCR, LLC v. Jorge De La Rosa

30-2020-01160140-CL-CL-CJC

Onemain Financial Group, LLC v. Shadi Morisset

30-2020-01160180-CL-CL-CJC

Unifund CCR, LLC v. Jijhe Zhang

30-2020-01160219-CL-CL-CJC

Cavalry SPV I, LLC v. Ricardo Altamirano

30-2020-01160444-CL-CL-CJC

Unifund CCR, LLC v. Francisco J. Rojas

30-2020-01160433-CL-CL-CJC

Cach, LLC v. Chevalier Jones

30-2020-01160428-CL-CL-CJC

Cavalry SPV I, LLC v. Kenneth E. Thomas

30-2020-01160436-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy J. Parra

30-2020-01160467-CL-CL-CJC

Cavalry SPV I, LLC v. Mark Fischer

30-2020-01160441-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rodney Scott

30-2020-01160440-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hussam Abdulrahman

30-2020-01160437-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Trung Truong

30-2020-01160432-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sandra Chavez

30-2020-01160425-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Danh T. Nguyen

30-2020-01160426-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alex Chung

30-2020-01160422-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rafaqat Ali

30-2020-01160420-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shelby Roberts

30-2020-01160417-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando Tapia

30-2020-01160413-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rojeen Golshani

30-2020-01160424-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julie Diaz

30-2020-01160411-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Manzo

30-2020-01160408-CL-CL-CJC

Cavalry SPV I, LLC v. Elizabeth A. King

30-2020-01160421-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tammy Rucker

30-2020-01160430-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cherry Gabut

30-2020-01160429-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nhathuy Phu

30-2020-01160427-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Delayne J. Bond

30-2020-01160415-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Frania Castillo Barcenas

30-2020-01160414-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ferman Rodriguez

30-2020-01160423-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ninfa Castleberry

30-2020-01160412-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kenneth Pinedo

30-2020-01160410-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandra Venegas

30-2020-01160407-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos Gomez

30-2020-01160409-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephen Lopez

30-2020-01160406-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vanessa Lopez

30-2020-01160404-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Khoi Nguyen

30-2020-01160400-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jaime Dena

30-2020-01160446-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Neri M. Molina

30-2020-01160450-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adriana Dayfallah

30-2020-01160397-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leroy Campbell

30-2020-01160396-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Enrique S. Vergara

30-2020-01160395-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marden Alberto

30-2020-01160394-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Omar Mena

30-2020-01160392-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Johanna Duarte

30-2020-01160391-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Francesca Lucia

30-2020-01160390-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anton Gonzalez Fernandez

30-2020-01160389-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Herschel M. Powell

30-2020-01160388-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brandon L. Huynh

30-2020-01160386-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tristan Bank

30-2020-01160384-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tamara Mcenroe

30-2020-01160383-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Olmedo

30-2020-01160393-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Olvera

30-2020-01160381-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erik U. Ishmuratov

30-2020-01160380-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Katie Homa

30-2020-01160447-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan Sackett

30-2020-01160376-CL-CL-CJC

Cavalry SPV I, LLC v. Stephanie Romero

30-2020-01160379-CL-CL-CJC

SC Commercial, LLC v. Airport Van Rental, Inc.

30-2020-01160377-CL-CL-CJC

Onemain Financial Group, LLC v. Justin Grimm

30-2020-01160375-CL-CL-CJC

Cavalry SPV I, LLC v. Drew J. Witthuhn

30-2020-01160374-CL-CL-CJC

Onemain Financial Group, LLC v. Rodney J. Purvis

30-2020-01160365-CL-CL-CJC

Onemain Financial Group, LLC v. John J. Valdez Guzman

30-2020-01160357-CL-CL-CJC

Onemain Financial Group, LLC v. Mayra Garcia Lopez

30-2020-01160360-CL-CL-CJC

Onemain Financial Group, LLC v. Juan E. Avila

30-2020-01160364-CL-CL-CJC

Onemain Financial Group, LLC v. Joseph A. Maness

30-2020-01160359-CL-CL-CJC

Onemain Financial Group, LLC v. Richard Johnson

30-2020-01160346-CL-CL-CJC

Onemain Financial Group, LLC v. Brandy T. Champagne

30-2020-01160349-CL-CL-CJC

Onemain Financial Group, LLC v. Vida C. Perez Ramirez

30-2020-01160351-CL-CL-CJC

Onemain Financial Group, LLC v. Justin Parris

30-2020-01160353-CL-CL-CJC

Onemain Financial Group, LLC v. Hector D. Rodriguez

30-2020-01160345-CL-CL-CJC

Onemain Financial Group, LLC v. Charles L. Wolff

30-2020-01160348-CL-CL-CJC

Onemain Financial Group, LLC v. Justin A. Gilbert

30-2020-01160333-CL-CL-CJC

Onemain Financial Group, LLC v. Juan Manuel Madrigal Reyes

30-2020-01160334-CL-CL-CJC

Velocity Investments, LLC v. Larissa Tobar

30-2020-01160328-CL-CL-CJC

Onemain Financial Group, LLC v. Amanda L. Erlendson

30-2020-01160327-CL-CL-CJC

Onemain Financial Group, LLC v. Kirk W. Preiss

30-2020-01160330-CL-CL-CJC

Security Credit Services, LLC v. Anthony A. Nguyen

30-2020-01160326-CL-CL-CJC

Unifund CCR, LLC v. Misty M. Cazares

30-2020-01160319-CL-CL-CJC

Autovest, LLC v. Joseph Oneil

30-2020-01160324-CL-CL-CJC

Top Finance Company, Inc. v. Jose Delgado

30-2020-01160321-CL-CL-CJC

Lendmark Financial Services, LLC v. Kimberly A. Tsarnas; Michael D. Tsarnas

30-2020-01160315-CL-CL-CJC

Lendmark Financial Services, LLC v. Christina L. Roberts

30-2020-01160307-CL-CL-CJC

Lendmark Financial Services, LLC v. Gustavo Marzella

30-2020-01160303-CL-CL-CJC

Lendmark Financial Services, LLC v. Levin Harris

30-2020-01160306-CL-CL-CJC

Lendmark Financial Services, LLC v. Domingo Hernandez Perez

30-2020-01160298-CL-CL-CJC

LVNV Funding, LLC v. Jennifer A. Allen

30-2020-01160282-CL-CL-CJC

LVNV Funding, LLC v. Christophe M. Lavoie

30-2020-01160284-CL-CL-CJC

LVNV Funding, LLC v. Nilda S. Bueno

30-2020-01160277-CL-CL-CJC

LVNV Funding, LLC v. Jerry Ray

30-2020-01160332-CL-CL-CJC

LVNV Funding, LLC v. Theodore A. Bettwy

30-2020-01160274-CL-CL-CJC

LVNV Funding, LLC v. Robert M. Lee

30-2020-01160276-CL-CL-CJC

LVNV Funding, LLC v. Sarena Simko

30-2020-01160271-CL-CL-CJC

LVNV Funding, LLC v. Rami Abuwarda

30-2020-01160273-CL-CL-CJC

LVNV Funding, LLC v. Wendy Tracey

30-2020-01160269-CL-CL-CJC

Midland Funding, LLC v. Marco Valerio

30-2020-01160342-CL-CL-CJC

Midland Credit Management, Inc. v. Edgar Rios

30-2020-01160264-CL-CL-CJC

LVNV Funding, LLC v. Juan C. Manzano

30-2020-01160263-CL-CL-CJC

CVI SGP Acquisition Trust v. Icela Tribolet

30-2020-01160265-CL-CL-CJC

LVNV Funding, LLC v. Carlos Chavez

30-2020-01160267-CL-CL-CJC

Midland Funding, LLC v. Josue Sanchez Huerta

30-2020-01160253-CL-CL-CJC

LVNV Funding, LLC v. Sebastian M. Lieu

30-2020-01160255-CL-CL-CJC

LVNV Funding, LLC v. Cynthia Vizon

30-2020-01160256-CL-CL-CJC

Cach, LLC v. Thomas P. Pham

30-2020-01160254-CL-CL-CJC

LVNV Funding, LLC v. Asma Busefi

30-2020-01160251-CL-CL-CJC

LVNV Funding, LLC v. Mark Kerans

30-2020-01160246-CL-CL-CJC

LVNV Funding, LLC v. Pamela Bache

30-2020-01160250-CL-CL-CJC

LVNV Funding, LLC v. Jose Astacio

30-2020-01160245-CL-CL-CJC

LVNV Funding, LLC v. Jose Cansino

30-2020-01160248-CL-CL-CJC

LVNV Funding, LLC v. Patrick J. Kehoe

30-2020-01160239-CL-CL-CJC

Cach, LLC v. Drew J. Witthuhn

30-2020-01160243-CL-CL-CJC

LVNV Funding, LLC v. Nader W. Hamda

30-2020-01160240-CL-CL-CJC

LVNV Funding, LLC v. Jonathan Oliphant

30-2020-01160238-CL-CL-CJC

LVNV Funding, LLC v. Carolina Chavez Estrada

30-2020-01160300-CL-CL-CJC

LVNV Funding, LLC v. Abas Ali

30-2020-01160237-CL-CL-CJC

LVNV Funding, LLC v. Jessica Quint

30-2020-01160227-CL-CL-CJC

LVNV Funding, LLC v. Mario Arellano

30-2020-01160230-CL-CL-CJC

Midland Credit Management, Inc. v. Quoc Tran

30-2020-01160338-CL-CL-CJC

LVNV Funding, LLC v. Rosa Belmonte

30-2020-01160232-CL-CL-CJC

LVNV Funding, LLC v. Tylore Christensen

30-2020-01160234-CL-CL-CJC

LVNV Funding, LLC v. Ronald M. Frumkin

30-2020-01160231-CL-CL-CJC

LVNV Funding, LLC v. Steve Mooney

30-2020-01160221-CL-CL-CJC

LVNV Funding, LLC v. Sylvia Deman

30-2020-01160225-CL-CL-CJC

Cavalry SPV I, LLC v. Troy T. Nguyen

30-2020-01160223-CL-CL-CJC

Cavalry SPV I, LLC v. Gary L. Burdeau

30-2020-01160216-CL-CL-CJC

Cavalry SPV I, LLC v. Hai Nguyen

30-2020-01160217-CL-CL-CJC

Cavalry SPV I, LLC v. Denise Aguilar

30-2020-01160236-CL-CL-CJC

Cavalry SPV I, LLC v. Abas K. Ali

30-2020-01160211-CL-CL-CJC

Cavalry SPV I, LLC v. Crystal Alvarez

30-2020-01160203-CL-CL-CJC

Cavalry SPV I, LLC v. Phillip E. Wilson

30-2020-01160204-CL-CL-CJC

Cavalry SPV I, LLC v. Mai A. Vo

30-2020-01160209-CL-CL-CJC

Cavalry SPV I, LLC v. Cindy K. Kim

30-2020-01160200-CL-CL-CJC

Midland Credit Management, Inc. v. Manuel R. Perea

30-2020-01160184-CL-CL-CJC

Midland Funding, LLC v. Julia Avalos

30-2020-01160183-CL-CL-CJC

Midland Funding, LLC v. Rosemarie Varquez

30-2020-01160173-CL-CL-CJC

Velocity Investments, LLC v. Gabriel Moso

30-2020-01160229-CL-CL-CJC

Midland Funding, LLC v. Michelle Dziadkowicz

30-2020-01160188-CL-CL-CJC

Midland Funding, LLC v. Stephanie Arellano

30-2020-01160182-CL-CL-CJC

Midland Funding, LLC v. Juan Carlos Perdomo

30-2020-01160175-CL-CL-CJC

Midland Funding, LLC v. Roger Murrel

30-2020-01160155-CL-CL-CJC

Midland Funding, LLC v. Roxana Sands

30-2020-01160154-CL-CL-CJC

Cavalry SPV I, LLC v. Lawrence Stoner

30-2020-01160153-CL-CL-CJC

Cavalry SPV I, LLC v. Troy R. Wolsleger

30-2020-01160150-CL-CL-CJC

Midland Funding, LLC v. Jason Cole

30-2020-01160181-CL-CL-CJC

Midland Funding, LLC v. Bill Kelly

30-2020-01160172-CL-CL-CJC

Midland Funding, LLC v. Christopher Aldama

30-2020-01160187-CL-CL-CJC

Midland Funding, LLC v. Martha Arevalo

30-2020-01160198-CL-CL-CJC

Wells Fargo Bank, N.A. v. Lauren E. Curtis

30-2020-01160147-CL-CL-CJC

Cavalry SPV I, LLC v. Truongchin Q. Tran

30-2020-01160148-CL-CL-CJC

Midland Funding, LLC v. Brandon Hartung

30-2020-01160151-CL-CL-CJC

Cavalry SPV I, LLC v. Araceli Zavala

30-2020-01160152-CL-CL-CJC

Midland Funding, LLC v. Kimberly Matties

30-2020-01160156-CL-CL-CJC

Midland Funding, LLC v. Marisela Casares

30-2020-01160158-CL-CL-CJC

Midland Funding, LLC v. Brieanna Gray

30-2020-01160160-CL-CL-CJC

Cavalry SPV I, LLC v. Ali A. Abedin

30-2020-01160164-CL-CL-CJC

Cavalry SPV I, LLC v. Larry B. Tortuya

30-2020-01160170-CL-CL-CJC

Cavalry SPV I, LLC v. David Sponheim

30-2020-01160178-CL-CL-CJC

Midland Funding, LLC v. Kimber Barr

30-2020-01160161-CL-CL-CJC

Cavalry SPV I, LLC v. Eleazar Zaragoza

30-2020-01160162-CL-CL-CJC

Midland Funding, LLC v. Thomas Koos

30-2020-01160190-CL-CL-CJC

Cavalry SPV I, LLC v. German Marquez

30-2020-01160149-CL-CL-CJC

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

30-2020-01160186-CL-CL-CJC

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