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Sept. 29: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Sept. 29: 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. 29. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Amrita Vanjani

30-2020-01162390-CL-CL-CJC

American Express National Bank v. Elaine Kim

30-2020-01162394-CL-CL-CJC

American Express National Bank v. Tina Rocca

30-2020-01162393-CL-CL-CJC

Discover Bank v. Larry A. Quick

30-2020-01162392-CL-CL-CJC

Discover Bank v. Tony T. Foote

30-2020-01162434-CL-CL-CJC

NBT Bank v. Robert Whitehead

30-2020-01162622-CL-CL-CJC

American Express National Bank v. Jasmine S. Hayes

30-2020-01162624-CL-CL-CJC

Discover Bank v. Violeta L. Dela Cruz

30-2020-01162615-CL-CL-CJC

Discover Bank v. Lina Adler

30-2020-01162614-CL-CL-CJC

Discover Bank v. Clara R. Vaccaro

30-2020-01162620-CL-CL-CJC

Discover Bank v. Antonio Castellano

30-2020-01162610-CL-CL-CJC

Discover Bank v. Ram S. Tak

30-2020-01162601-CL-CL-CJC

Discover Bank v. Moung S. Lee

30-2020-01162603-CL-CL-CJC

Wells Fargo Bank v. Daniel Fernandez

30-2020-01162595-CL-CL-CJC

Discover Bank v. Catherine Nguyen

30-2020-01162578-CL-CL-CJC

Wells Fargo Bank v. Ramin Ghamssari

30-2020-01162575-CL-CL-CJC

Discover Bank v. Susan L. Starnes

30-2020-01162570-CL-CL-CJC

Discover Bank v. Tam T. Chau

30-2020-01162643-CL-CL-CJC

Discover Bank v. Timothy D. Williams

30-2020-01162573-CL-CL-CJC

Discover Bank v. Maria L. Lara Capetillo

30-2020-01162569-CL-CL-CJC

DNF Associates, LLC v. Alex M. Nelson

30-2020-01162561-CL-CL-CJC

Discover Bank v. John D. Molle

30-2020-01162560-CL-CL-CJC

Discover Bank v. Jamie Phi Tran

30-2020-01162558-CL-CL-CJC

Discover Bank v. Paula K. Hicks

30-2020-01162562-CL-CL-CJC

Cavalry SPV I, LLC v. Giovana Ramos

30-2020-01162556-CL-CL-CJC

Discover Bank v. James R. Dameron

30-2020-01162555-CL-CL-CJC

Cavalry SPV I, LLC v. Maria D. Gutierrez

30-2020-01162629-CL-CL-CJC

Discover Bank v. Luis F. Castro

30-2020-01162554-CL-CL-CJC

Discover Bank v. James W. Bohlin

30-2020-01162552-CL-CL-CJC

Cavalry SPV I, LLC v. Yesenia Preciado

30-2020-01162550-CL-CL-CJC

Cavalry SPV I, LLC v. Paul J. Rodriguez

30-2020-01162549-CL-CL-CJC

Discover Bank v. Nikko Anasarias

30-2020-01162542-CL-CL-CJC

Wells Fargo Bank v. Mani Motamed

30-2020-01162538-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Adalberto Ramos

30-2020-01162541-CL-CL-CJC

Cavalry SPV I, LLC v. Anthony P. Racaza

30-2020-01162540-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Bayard T. Lindley

30-2020-01162534-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Carlos Tejada

30-2020-01162537-CL-CL-CJC

Discover Bank v. Zahra Maleki

30-2020-01162530-CL-CL-CJC

Discover Bank v. Debbie a Barber

30-2020-01162524-CL-CL-CJC

Investment Retrievers, Inc. v. Gabriel Flores; Laura Amezquita

30-2020-01162528-CL-CL-CJC

Discover Bank v. Steven P. Courtney

30-2020-01162522-CL-CL-CJC

Discover Bank v. Valerie Castro

30-2020-01162518-CL-CL-CJC

Discover Bank v. Pablo J. Rodriguez

30-2020-01162510-CL-CL-CJC

Discover Bank v. Melissa A. Cardona

30-2020-01162517-CL-CL-CJC

Discover Bank v. James A. Norris

30-2020-01162511-CL-CL-CJC

Discover Bank v. Dianne Flint

30-2020-01162509-CL-CL-CJC

USA Bank National Association v. Joseph Y. Hong

30-2020-01162503-CL-CL-CJC

Discover Bank v. Daniel Murphy

30-2020-01162500-CL-CL-CJC

Discover Bank v. Jade Saralina

30-2020-01162495-CL-CL-CJC

Discover Bank v. Jaulla Joy Saatchi

30-2020-01162498-CL-CL-CJC

Discover Bank v. Mayra Mendez

30-2020-01162497-CL-CL-CJC

Cavalry SPV I, LLC v. Hunter Hall

30-2020-01162496-CL-CL-CJC

Cavalry SPV I, LLC v. Bonnie Gallagher

30-2020-01162485-CL-CL-CJC

Cavalry SPV I, LLC v. Roberto Saucedo

30-2020-01162488-CL-CL-CJC

Cavalry SPV I, LLC v. Thanh Do

30-2020-01162482-CL-CL-CJC

Discover Bank v. Michael Kashitani

30-2020-01162587-CL-CL-CJC

Discover Bank v. Scott T. Miyamoto

30-2020-01162473-CL-CL-CJC

Cavalry SPV I, LLC v. Andy Lac

30-2020-01162475-CL-CL-CJC

Cavalry SPV I, LLC v. Hyung C. Noh

30-2020-01162486-CL-CL-CJC

Cavalry SPV I, LLC v. Andres E. Castro

30-2020-01162477-CL-CL-CJC

Discover Bank v. Julian M. Delcampo

30-2020-01162470-CL-CL-CJC

Discover Bank v. Christopher W. Farrelly

30-2020-01162471-CL-CL-CJC

Cavalry SPV I, LLC v. Mansour Issazadeh

30-2020-01162460-CL-CL-CJC

Discover Bank v. Juan R. Chavez

30-2020-01162469-CL-CL-CJC

Discover Bank v. Jennafer Arnold

30-2020-01162467-CL-CL-CJC

Cavalry SPV I, LLC v. Jacqueline Lebron

30-2020-01162465-CL-CL-CJC

Cavalry SPV I, LLC v. Juan C. Jimenez

30-2020-01162464-CL-CL-CJC

Discover Bank v. Long V. Le

30-2020-01162413-CL-CL-CJC

Discover Bank v. Christina A. Hunt

30-2020-01162411-CL-CL-CJC

Discover Bank v. Won H. Min

30-2020-01162468-CL-CL-CJC

Discover Bank v. Anahi Martinez

30-2020-01162440-CL-CL-CJC

Discover Bank v. Jeremy M. Campadonia

30-2020-01162439-CL-CL-CJC

Wells Fargo Bank v. Meg Fabian

30-2020-01162430-CL-CL-CJC

Cavalry SPV I, LLC v. Joshua E. Hall

30-2020-01162461-CL-CL-CJC

Discover Bank v. Ruben E. Torrado

30-2020-01162421-CL-CL-CJC

Discover Bank v. Yousef S. Marzban

30-2020-01162424-CL-CL-CJC

Discover Bank v. Alfredo Becerra

30-2020-01162425-CL-CL-CJC

Discover Bank v. Agnes Lee

30-2020-01162435-CL-CL-CJC

Discover Bank v. Louise C. Santos

30-2020-01162450-CL-CL-CJC

Cavalry SPV I, LLC v. John K. Roehling

30-2020-01162454-CL-CL-CJC

Wells Fargo Bank v. Todd Machingo

30-2020-01162458-CL-CL-CJC

Discover Bank v. Paola Y. Maliksetian

30-2020-01162535-CL-CL-CJC

Discover Bank v. Isaac Cruz

30-2020-01162546-CL-CL-CJC

Discover Bank v. Nicole Radtke

30-2020-01162409-CL-CL-CJC

Discover Bank v. Sung Y. Lee

30-2020-01162416-CL-CL-CJC

Discover Bank v. David L. Rodgers

30-2020-01162417-CL-CL-CJC

Discover Bank v. Julio Perez

30-2020-01162420-CL-CL-CJC

Discover Bank v. Sonia Beckstead

30-2020-01162429-CL-CL-CJC

Discover Bank v. Neftali Nevarez

30-2020-01162431-CL-CL-CJC

Discover Bank v. Raymond L. Cleveland

30-2020-01162433-CL-CL-CJC

Discover Bank v. Feda Y. Ismail

30-2020-01162441-CL-CL-CJC

Discover Bank v. Rodolfo A. Romero

30-2020-01162444-CL-CL-CJC

Discover Bank v. Cindy L. Ortega

30-2020-01162446-CL-CL-CJC

Discover Bank v. Rafael Garibay

30-2020-01162451-CL-CL-CJC

Discover Bank v. Joann Yurek

30-2020-01162457-CL-CL-CJC

Discover Bank v. Richard C. Smith

30-2020-01162407-CL-CL-CJC

Discover Bank v. Pilar S. Galang

30-2020-01162476-CL-CL-CJC

Discover Bank v. Janice Marlene Bixler

30-2020-01162423-CL-CL-CJC

Discover Bank v. Dong Nguyen

30-2020-01162438-CL-CL-CJC

Discover Bank v. Miguel Calderon

30-2020-01162448-CL-CL-CJC

Discover Bank v. Matias S. Segura

30-2020-01162449-CL-CL-CJC

Discover Bank v. Stephanie Torres

30-2020-01162459-CL-CL-CJC

Cavalry SPV I, LLC v. Gerardo C. Jara

30-2020-01162456-CL-CL-CJC

Discover Bank v. David Castillo

30-2020-01162452-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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