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Saturday, November 2, 2024

Sept. 21: 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. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Silvio Marino

30-2020-01161096-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sherri Machado

30-2020-01161274-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Clinton K. Wilton

30-2020-01161325-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dan C. Crow

30-2020-01161328-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Charles Melzer

30-2020-01161319-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eun Y. Kook

30-2020-01161321-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laury G. Viera

30-2020-01161310-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dony Tran

30-2020-01161326-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Majid Sabeti

30-2020-01161316-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Phuong V. Cao

30-2020-01161314-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jesus Garcia

30-2020-01161439-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lekim Jenkins

30-2020-01161317-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando Osorio Jr

30-2020-01161315-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Daniel Mark Sobieski

30-2020-01161313-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thanh Do

30-2020-01161306-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bryon K. Payne

30-2020-01161309-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ashley Merkley

30-2020-01161302-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Colin Smith

30-2020-01161312-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Pedro B. Callirgos

30-2020-01161305-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tracy L. McMurry

30-2020-01161301-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Salah Alwafai

30-2020-01161297-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juna Park

30-2020-01161296-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicholas J. Dagostino

30-2020-01161292-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yvette Lopez

30-2020-01161293-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Verduzco

30-2020-01161290-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert A. Sudduth

30-2020-01161283-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fatima D. Gonzalez

30-2020-01161284-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Iris Gonzalez

30-2020-01161288-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monika Tatar

30-2020-01161270-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sophia S. Ramos

30-2020-01161268-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Karen R. Navar

30-2020-01161267-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hector G. Vera Soto

30-2020-01161287-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dongkyun Kim

30-2020-01161265-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Astrid J. Grace

30-2020-01161281-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kash Kord

30-2020-01161280-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David A. Stack

30-2020-01161282-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roxana Silva

30-2020-01161285-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kimberly Contreras

30-2020-01161279-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marvin Arreola

30-2020-01161278-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Norma G. Garcia

30-2020-01161277-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jackie A. Vasquez

30-2020-01161348-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Claudia Cervantes

30-2020-01161269-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Victor M. Castro

30-2020-01161266-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kimberly J. Gunderson

30-2020-01161261-CL-CL-CJC

Velocity Investments, LLC v. Arnel Anselmo

30-2020-01161245-CL-CL-CJC

BBBB Bonding Corp. v. Maria Imelda Topete Quintana

30-2020-01161241-CL-CL-CJC

Velocity Investments, LLC v. Jessica Savoy

30-2020-01161227-CL-CL-CJC

Southern Counties Oil Co. v. Ahed Rabadi; High Five Enterprises

30-2020-01161217-CL-CL-CJC

Crown Asset Management, LLC v. Vanessa Garcia

30-2020-01161194-CL-CL-CJC

Velocity Investments, LLC v. Joy Matteson

30-2020-01161191-CL-CL-CJC

Velocity Investments, LLC v. Riaz Yacoob

30-2020-01161182-CL-CL-CJC

American Express National Bank v. Kevin A. Dobbert

30-2020-01161180-CL-CL-CJC

NORM'S Refrigeration & Ice Equipment v. Reins International California, Inc.

30-2020-01161176-CL-CL-CJC

Cavalry SPV I, LLC v. Andrew Ho

30-2020-01161165-CL-CL-CJC

Cavalry SPV I, LLC v. Martha Godinez

30-2020-01161208-CL-CL-CJC

Cavalry SPV I, LLC v. Duan Le

30-2020-01161161-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Robert K. Acton

30-2020-01161156-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Hyoung Moon Ki

30-2020-01161155-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Andres M. Gallegos

30-2020-01161153-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Nelli N. Alexander

30-2020-01161154-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Eduardo D. Ventura

30-2020-01161159-CL-CL-CJC

LVNV Funding, LLC v. Joshua Charlton

30-2020-01161150-CL-CL-CJC

Absolute Resolutions Investments, LLC v. April Chung

30-2020-01161145-CL-CL-CJC

Cavalry SPV I, LLC v. Ricardo I. Martin

30-2020-01161140-CL-CL-CJC

Cavalry SPV I, LLC v. June Shin; Sung Kim

30-2020-01161128-CL-CL-CJC

Cavalry SPV I, LLC v. Devin Cranford

30-2020-01161133-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shane Nasu

30-2020-01161108-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew Ban

30-2020-01161101-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kathy Dang

30-2020-01161105-CL-CL-CJC

NORM'S Refrigeration & Ice Equipment v. George Loren; Shuck House, LLC

30-2020-01161110-CL-CL-CJC

Wells Fargo Bank, N.A. v. Justin Ha

30-2020-01161111-CL-CL-CJC

Wells Fargo Bank v. Max Young

30-2020-01161116-CL-CL-CJC

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