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

SOUTHERN CALIFORNIA RECORD

Thursday, November 28, 2024

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

Filings

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Sept. 18. All case details are allegations only and should not be taken as fact:

Case/Case #
Cavalry SPV I, LLC v. Nancy J. Parra

30-2020-01160467-CL-CL-CJC

Cavalry SPV I, LLC v. Elizabeth A. King

30-2020-01160421-CL-CL-CJC

Cavalry SPV I, LLC v. Troy R. Wolsleger

30-2020-01160150-CL-CL-CJC

Cavalry SPV I, LLC v. Truongchin Q. Tran

30-2020-01160148-CL-CL-CJC

Midland Funding, LLC v. Marisela Casares

30-2020-01160158-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lynette Hudder

30-2020-01160848-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dana T. Pica

30-2020-01160923-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle Jordan

30-2020-01160921-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephanie Clark

30-2020-01160917-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Janeth Avila

30-2020-01160920-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anahi Morales

30-2020-01160918-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Nguyen

30-2020-01160915-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eric Berry

30-2020-01160910-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Malvin Mallari

30-2020-01160916-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dario Prieto

30-2020-01160927-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Isabelle Oleary

30-2020-01160913-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Henry Y. Kim

30-2020-01160914-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rafael Bravo

30-2020-01160907-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yoon Kyung Joo

30-2020-01160919-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sebastian Lieu

30-2020-01160906-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Claudio J. Rosas

30-2020-01160904-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tom S. Shin

30-2020-01160905-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Viann L. Le

30-2020-01160902-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erik Lynch

30-2020-01160936-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angel Limon

30-2020-01160903-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jason A. Trask

30-2020-01160898-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alex Puente

30-2020-01160899-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Esther L. Vandeusen

30-2020-01160900-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melinda Scaccianoce

30-2020-01160893-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David E. Bedillion

30-2020-01160894-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Israel P. Ochoa

30-2020-01160895-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roxana Silva

30-2020-01160891-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anthony Bryant

30-2020-01160890-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lorraina Hernandez

30-2020-01160950-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephen Alt

30-2020-01160888-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jim Andrada

30-2020-01160887-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sean Dao

30-2020-01160885-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Javier P. Gomez

30-2020-01160897-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rafael D. Anonas

30-2020-01160883-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Megan Beaver

30-2020-01160877-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eliza Belanio

30-2020-01160882-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Omar Lopez

30-2020-01160879-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kalin J. Ray

30-2020-01160892-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brenda Baeza

30-2020-01160878-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Pedro Delacruz

30-2020-01160880-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arianna Aguero

30-2020-01160875-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fernando Gonzalez

30-2020-01160871-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angela Dockery

30-2020-01160876-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael A. Rodriguez

30-2020-01160867-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leyna Nghiem

30-2020-01160870-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edgar Ruizvaca

30-2020-01160866-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Song Byun

30-2020-01160869-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kevin Tran

30-2020-01160865-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leonel Ramirez

30-2020-01160864-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cecilio Lopez

30-2020-01160868-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brian Savard

30-2020-01160862-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sergio Garcia

30-2020-01160863-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan Mercado

30-2020-01160858-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizabeth Bahenagarcia

30-2020-01160874-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Joshua I. Glover

30-2020-01160861-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jocelyn Ledina

30-2020-01160859-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Antonio Curameng

30-2020-01160852-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edith Jordan

30-2020-01160846-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher Manriquez

30-2020-01160841-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roberto J. Saucedo

30-2020-01160881-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gerardo Pineda

30-2020-01160851-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donovan D. Woodruff

30-2020-01160834-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose J. Cabello

30-2020-01160835-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erin Defries

30-2020-01160853-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julie Nguyen

30-2020-01160842-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sharon M. Dahl

30-2020-01160843-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Isaac Rocha

30-2020-01160832-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jacqueline Tadeo

30-2020-01160831-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael A. Hove

30-2020-01160830-CL-CL-CJC

Cavalry SPV I, LLC v. Ramon A. Rivas

30-2020-01161074-CL-CL-CJC

Cavalry SPV I, LLC v. Sherry West

30-2020-01161059-CL-CL-CJC

Sunstreet Energy Group, LLC v. Zhengxiang Gui

30-2020-01161043-CL-CL-CJC

Sunstreet Energy Group, LLC v. Xianbin Zheng; Xiaobo Chen

30-2020-01161036-CL-CL-CJC

Citibank N.A. v. Alma Fernandez

30-2020-01161073-CL-CL-CJC

Sunstreet Energy Group, LLC v. Tao Wu; Ying Chen

30-2020-01161027-CL-CL-CJC

California Business Bureau Inc. v. Peter Anderson; Sharyl Anderson

30-2020-01161021-CL-CL-CJC

California Business Bureau Inc. v. Bryan Ho; Lynn Ho

30-2020-01161022-CL-CL-CJC

Unifund CCR, LLC v. Mark Lynch

30-2020-01161019-CL-CL-CJC

Unifund CCR, LLC v. Tony Torres

30-2020-01161016-CL-CL-CJC

Cavalry SPV I, LLC v. Julia L. Sanchez

30-2020-01161010-CL-CL-CJC

Sunstreet Energy Group, LLC v. Yuxin Yao

30-2020-01161007-CL-CL-CJC

LVNV Funding, LLC v. Gary Nice

30-2020-01161015-CL-CL-CJC

Sunstreet Energy Group, LLC v. Qiang Shi; Yanhong Hu

30-2020-01161000-CL-CL-CJC

LVNV Funding, LLC v. Laurel O. Kleiber

30-2020-01161003-CL-CL-CJC

LVNV Funding, LLC v. Justin Yagerlener

30-2020-01160989-CL-CL-CJC

Sunstreet Energy Group, LLC v. Jiang Wu; Ling Yi

30-2020-01160996-CL-CL-CJC

LVNV Funding, LLC v. Francis Gebhardt

30-2020-01160999-CL-CL-CJC

LVNV Funding, LLC v. Jenifer Snellgrove

30-2020-01160990-CL-CL-CJC

LVNV Funding, LLC v. Dawn Devore

30-2020-01160985-CL-CL-CJC

Cavalry SPV I, LLC v. Vilma Rosas

30-2020-01160982-CL-CL-CJC

LVNV Funding, LLC v. Bladimir Barrientos

30-2020-01160979-CL-CL-CJC

Sunstreet Energy Group, LLC v. Minghua Chen; Xiaonan Li

30-2020-01160981-CL-CL-CJC

Cavalry SPV I, LLC v. Brian P. Cattaneo

30-2020-01160980-CL-CL-CJC

LVNV Funding, LLC v. Courtney McNulty

30-2020-01160974-CL-CL-CJC

Wells Fargo Bank, N.A. v. Matthew J. Routley

30-2020-01160972-CL-CL-CJC

Wells Fargo Bank, N.A. v. Suzanne M. Pesota

30-2020-01160975-CL-CL-CJC

Cavalry SPV I, LLC v. Kelly Powell

30-2020-01160987-CL-CL-CJC

Wells Fargo Bank, N.A. v. Gregory Corrigan

30-2020-01161067-CL-CL-CJC

LVNV Funding, LLC v. Jennifer Vest

30-2020-01160967-CL-CL-CJC

LVNV Funding, LLC v. Maria Vega

30-2020-01160966-CL-CL-CJC

LVNV Funding, LLC v. Betty Wright

30-2020-01160965-CL-CL-CJC

Wells Fargo Bank, N.A. v. Oliver Pomazi

30-2020-01160964-CL-CL-CJC

LVNV Funding, LLC v. Jose Garcia

30-2020-01160963-CL-CL-CJC

Cavalry SPV I, LLC v. Mark Cao

30-2020-01160958-CL-CL-CJC

Wells Fargo Bank, N.A. v. Eli Bonilla

30-2020-01161056-CL-CL-CJC

LVNV Funding, LLC v. Jacqueline Abdalla

30-2020-01161029-CL-CL-CJC

Cavalry SPV I, LLC v. Russhawn Harper

30-2020-01160960-CL-CL-CJC

LVNV Funding, LLC v. Debra Acosta

30-2020-01160952-CL-CL-CJC

Cavalry SPV I, LLC v. Paulina Lomeli

30-2020-01160953-CL-CL-CJC

Cavalry SPV I, LLC v. Sam X. Chiu

30-2020-01160951-CL-CL-CJC

LVNV Funding, LLC v. Herman Cruz

30-2020-01161018-CL-CL-CJC

Cavalry SPV I, LLC v. Tyler A. Cashman

30-2020-01160954-CL-CL-CJC

LVNV Funding, LLC v. Marilou Mateo

30-2020-01160955-CL-CL-CJC

Cavalry SPV I, LLC v. Derek B. Madrigal

30-2020-01160945-CL-CL-CJC

LVNV Funding, LLC v. Silvio Marino

30-2020-01161096-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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