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Sept. 24: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Sept. 24: 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. 24. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Rita F. Khanukayev

30-2020-01161452-CL-CL-CJC

American Express National Bank v. Janice E. Skiver

30-2020-01161440-CL-CL-CJC

Crown Asset Management, LLC v. Nancy Gonzalez

30-2020-01161941-CL-CL-CJC

Crown Asset Management, LLC v. Jennifer R. Cobb

30-2020-01161944-CL-CL-CJC

Crown Asset Management, LLC v. Trung M. Tran

30-2020-01161929-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Isaias Lemus

30-2020-01161932-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jennifer A. Brown

30-2020-01161933-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Patrick J. Aviles

30-2020-01161928-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Devon Blankenship

30-2020-01161939-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Antony C. Avena

30-2020-01161934-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Melissa Braden

30-2020-01161931-CL-CL-CJC

American Express National Bank v. Yousry Gad

30-2020-01161925-CL-CL-CJC

Cavalry SPV I, LLC v. Lanette Coye

30-2020-01161922-CL-CL-CJC

Cavalry SPV I, LLC v. Leeanne Anne Burnham

30-2020-01161921-CL-CL-CJC

American Express National Bank v. Carlos A. Tejada

30-2020-01161919-CL-CL-CJC

American Express National Bank v. Justin Dugat

30-2020-01161914-CL-CL-CJC

Cavalry SPV I, LLC v. Mylinh Phan

30-2020-01161896-CL-CL-CJC

Cavalry SPV I, LLC v. Chad T. Buettner

30-2020-01161890-CL-CL-CJC

Cavalry SPV I, LLC v. Megan Shields

30-2020-01161882-CL-CL-CJC

Wells Fargo Bank v. Grace S Park

30-2020-01161856-CL-CL-CJC

Crown Asset Management, LLC v. Nicole Velasquez

30-2020-01161854-CL-CL-CJC

Unifund CCR, LLC v. Dindo B. Villanueva

30-2020-01161858-CL-CL-CJC

Cavalry SPV I, LLC v. Guillermo Nieto

30-2020-01161855-CL-CL-CJC

Cavalry SPV I, LLC v. Christopher D. Barnard

30-2020-01161844-CL-CL-CJC

Wheels Financial Group, LLC v. Thomas Sven Wessberg

30-2020-01161923-CL-CL-CJC

Unifund CCR, LLC v. Kirstin Gerry

30-2020-01161838-CL-CL-CJC

Wells Fargo Bank v. Johanna Gonzalez

30-2020-01161836-CL-CL-CJC

LVNV Funding, LLC v. Mildred D. Cuso

30-2020-01161796-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Matthew Whitmus

30-2020-01161795-CL-CL-CJC

Unifund CCR, LLC v. Huong T. Dang

30-2020-01161792-CL-CL-CJC

Cavalry SPV I, LLC v. Joseph A. Olea

30-2020-01161782-CL-CL-CJC

Cavalry SPV I, LLC v. Carroll D. Williams

30-2020-01161784-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Hernando

30-2020-01161783-CL-CL-CJC

Reyes Coca Cola Bottling, Inc. v. Miriam Suyapa Herrera

30-2020-01161780-CL-CL-CJC

Cavalry SPV I, LLC v. Janet Seward

30-2020-01161781-CL-CL-CJC

Cavalry SPV I, LLC v. Jose A. Lopez

30-2020-01161773-CL-CL-CJC

Lobel Financial Corp. v. Devonna A. Lovell

30-2020-01161779-CL-CL-CJC

Lobel Financial Corp. v. Guadalupe Vargas

30-2020-01161776-CL-CL-CJC

Cavalry SPV I, LLC v. Chiwelyn Dejesus

30-2020-01161771-CL-CL-CJC

Unifund CCR, LLC v. Kristine A. Tolentino

30-2020-01161766-CL-CL-CJC

Cavalry SPV I, LLC v. Chad Nosworthy

30-2020-01161770-CL-CL-CJC

Cavalry SPV I, LLC v. Vincent Do

30-2020-01161751-CL-CL-CJC

Cach, LLC v. Trung Le

30-2020-01161758-CL-CL-CJC

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