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Sept. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, November 24, 2024

Sept. 22: 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. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
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. Hector G. Vera Soto

30-2020-01161287-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. Jackie A. Vasquez

30-2020-01161348-CL-CL-CJC

Transportation Commodities, Inc. v. Doyle Express, LLC; Sean Doyle

30-2020-01161533-CL-CL-CJC

USA Waste of California, Inc. v. Andrew Swann

30-2020-01161532-CL-CL-CJC

Korea Trade Insurance Corp. v. Cctvstar, Inc.

30-2020-01161531-CL-CL-CJC

Department Stores National Bank v. Marcia A. Musser

30-2020-01161498-CL-CL-CJC

Department Stores National Bank v. Nico S. Orcino

30-2020-01161497-CL-CL-CJC

Department Stores National Bank v. Carlos Sales

30-2020-01161492-CL-CL-CJC

Department Stores National Bank v. Joan Le

30-2020-01161496-CL-CL-CJC

Ford Motor Credit Company, LLC v. Agustina Valadez; Claudia Delgado

30-2020-01161456-CL-CL-CJC

American Express National Bank v. Rita F. Khanukayev

30-2020-01161452-CL-CL-CJC

Cig Financial, LLC v. Karl Richards

30-2020-01161443-CL-CL-CJC

American Express National Bank v. Janice E. Skiver

30-2020-01161440-CL-CL-CJC

American Express National Bank v. Thanh Nguyen

30-2020-01161436-CL-CL-CJC

Wells Fargo Bank v. Heather R. Reed

30-2020-01161395-CL-CL-CJC

Cavalry SPV I, LLC v. John Gonzalez

30-2020-01161392-CL-CL-CJC

Cavalry SPV I, LLC v. Anh T. Nguyen

30-2020-01161391-CL-CL-CJC

Cavalry SPV I, LLC v. Denice Garcia

30-2020-01161386-CL-CL-CJC

Cavalry SPV I, LLC v. Teresa Garcia

30-2020-01161382-CL-CL-CJC

Cavalry SPV I, LLC v. Quall Cardot LLP; Yvette M. Ojeda

30-2020-01161380-CL-CL-CJC

Cavalry SPV I, LLC v. Wendy G. Gomez

30-2020-01161423-CL-CL-CJC

Cavalry SPV I, LLC v. John H. Chase

30-2020-01161379-CL-CL-CJC

Cavalry SPV I, LLC v. Fredy Nieto

30-2020-01161371-CL-CL-CJC

Cavalry SPV I, LLC v. Ma T. Luisa Locsin

30-2020-01161372-CL-CL-CJC

Cavalry SPV I, LLC v. Maria E. Chavez

30-2020-01161362-CL-CL-CJC

Cavalry SPV I, LLC v. Mary F. Skau

30-2020-01161367-CL-CL-CJC

Wells Fargo Bank, N.A. v. Peter Gluck

30-2020-01161363-CL-CL-CJC

Cavalry SPV I, LLC v. Huong T. Do

30-2020-01161353-CL-CL-CJC

Cavalry SPV I, LLC v. Manh V. Le

30-2020-01161414-CL-CL-CJC

Cavalry SPV I, LLC v. Anthony F. Perez

30-2020-01161334-CL-CL-CJC

Cavalry SPV I, LLC v. John W. Han

30-2020-01161340-CL-CL-CJC

Cavalry SPV I, LLC v. Isuri Ortiz

30-2020-01161324-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin T. Wear

30-2020-01161347-CL-CL-CJC

Cavalry SPV I, LLC v. Marcus R. Kirkendoll

30-2020-01161344-CL-CL-CJC

Cavalry SPV I, LLC v. William A. Nicol

30-2020-01161335-CL-CL-CJC

Cavalry SPV I, LLC v. Chiwelyn Dejesus

30-2020-01161329-CL-CL-CJC

Cavalry SPV I, LLC v. Karla Escutia

30-2020-01161318-CL-CL-CJC

Cavalry SPV I LLC v. Branda Zapien

30-2020-01161352-CL-CL-CJC

Cavalry SPV I, LLC v. Chris Aguilar

30-2020-01161350-CL-CL-CJC

Cavalry SPV I, LLC v. Shereen Otoole

30-2020-01161337-CL-CL-CJC

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