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Oct. 2: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 12, 2025

Oct. 2: 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 Oct. 2. All case details are allegations only and should not be taken as fact:

Case/Case #
Cavalry SPV I, LLC v. Thanh Do

30-2020-01162482-CL-CL-CJC

Cavalry SPV I, LLC v. Andy Lac

30-2020-01162475-CL-CL-CJC

Discover Bank v. Long V. Le

30-2020-01162413-CL-CL-CJC

Discover Bank v. Paola Y. Maliksetian

30-2020-01162535-CL-CL-CJC

Discover Bank v. Dong Nguyen

30-2020-01162438-CL-CL-CJC

Discover Bank v. Minghao Mi

30-2020-01163085-CL-CL-CJC

Discover Bank v. Pablo Pena

30-2020-01163138-CL-CL-CJC

Discover Bank v. Cydney Formentera

30-2020-01163087-CL-CL-CJC

Discover Bank v. Joseph A. Diaz

30-2020-01163070-CL-CL-CJC

Velocity Investments, LLC v. Thinh Tran

30-2020-01163256-CL-CL-CJC

Unify Financial Federal Credit Union v. Evan M. Krichman

30-2020-01163253-CL-CL-CJC

Department Stores National Bank v. Connie Ty

30-2020-01163248-CL-CL-CJC

Department Stores National Bank v. Linda L. Van Landuyt

30-2020-01163247-CL-CL-CJC

Department Stores National Bank v. Lizette Labrador

30-2020-01163245-CL-CL-CJC

Department Stores National Bank v. Antonia Cervera

30-2020-01163240-CL-CL-CJC

GCFS, Inc. v. Duy Duong

30-2020-01163237-CL-CL-CJC

GCFS, Inc. v. Todd Ryan

30-2020-01163227-CL-CL-CJC

Cig Financial, LLC v. Michael P. Martinez

30-2020-01163203-CL-CL-CJC

Cavalry SPV I, LLC v. Minhanh T. Le

30-2020-01163167-CL-CL-CJC

Cavalry SPV I, LLC v. Carlos Resendiz

30-2020-01163164-CL-CL-CJC

Discover Bank v. Robin D. Benski

30-2020-01163169-CL-CL-CJC

Discover Bank v. Carlos Tejada

30-2020-01163155-CL-CL-CJC

Discover Bank v. Daniel Carmolinga

30-2020-01163156-CL-CL-CJC

Discover Bank v. Sanford W. Weiss

30-2020-01163154-CL-CL-CJC

Discover Bank v. Marbeya G. Solorio

30-2020-01163159-CL-CL-CJC

California Business Bureau Inc. v. Erin Garcia; Rigoberto Garcia

30-2020-01163150-CL-CL-CJC

Discover Bank v. Manuel Lopez

30-2020-01163148-CL-CL-CJC

Discover Bank v. Tiffany D. Tolbert

30-2020-01163145-CL-CL-CJC

Discover Bank v. Koraima Torres

30-2020-01163143-CL-CL-CJC

Jpmorgan Chase Bank v. Juan R. Chavez

30-2020-01163136-CL-CL-CJC

Jpmorgan Chase Bank v. Josh Anchondo

30-2020-01163127-CL-CL-CJC

Jpmorgan Chase Bank v. Casi J. Amaradio

30-2020-01163124-CL-CL-CJC

Jpmorgan Chase Bank v. Cuong D. Nguyen

30-2020-01163121-CL-CL-CJC

State Farm Mutual Automobile Insurance v. Best Valet Parking Corp.; Dustin Kaai Angus

30-2020-01163123-CL-CL-CJC

Jpmorgan Chase Bank v. Charles A. Rock

30-2020-01163118-CL-CL-CJC

Jpmorgan Chase Bank v. Maria C. Gutierrez

30-2020-01163126-CL-CL-CJC

Jpmorgan Chase Bank v. Kelly J. Keith

30-2020-01163114-CL-CL-CJC

Jpmorgan Chase Bank v. Othman A. Alsheshakle

30-2020-01163115-CL-CL-CJC

Jpmorgan Chase Bank v. Mario A. Castellanos

30-2020-01163108-CL-CL-CJC

Jpmorgan Chase Bank v. Byung W. Kang

30-2020-01163109-CL-CL-CJC

Citibank N.A. v. Josefina Guerrero

30-2020-01163103-CL-CL-CJC

Citibank N.A. v. Elsa C. Rivadeneira

30-2020-01163101-CL-CL-CJC

Discover Bank v. Hak S. Yoo

30-2020-01163099-CL-CL-CJC

Discover Bank v. Jennifer Alvarado

30-2020-01163098-CL-CL-CJC

Discover Bank v. John G. Demian

30-2020-01163090-CL-CL-CJC

Discover Bank v. James A. Stewart Moore

30-2020-01163097-CL-CL-CJC

Discover Bank v. Edward Chen

30-2020-01163091-CL-CL-CJC

Discover Bank v. My D. Nguyen

30-2020-01163089-CL-CL-CJC

Discover Bank v. Monique McCallmabry

30-2020-01163104-CL-CL-CJC

Jpmorgan Chase Bank v. Gunnar Jonsson

30-2020-01163140-CL-CL-CJC

Discover Bank v. Charles A. Warner

30-2020-01163100-CL-CL-CJC

Discover Bank v. Edgar Becerra

30-2020-01163095-CL-CL-CJC

Discover Bank v. Leonardo M. Lara

30-2020-01163092-CL-CL-CJC

Discover Bank v. Tammy Taylor

30-2020-01163083-CL-CL-CJC

Discover Bank v. Sandra Hernandez

30-2020-01163081-CL-CL-CJC

Jpmorgan Chase Bank v. Joyce Payne

30-2020-01163105-CL-CL-CJC

Discover Bank v. William C. Kernan

30-2020-01163254-CL-CL-CJC

Discover Bank v. Henry A. Ho

30-2020-01163088-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juliana Salgado

30-2020-01163368-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathon Lobbins

30-2020-01163365-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kitzuri Tapia

30-2020-01163364-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alfonso A. Poquiz

30-2020-01163362-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Analiz Melendez

30-2020-01163359-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ed L. Boudreaux

30-2020-01163361-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle Ortiz

30-2020-01163356-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lauren Walker

30-2020-01163358-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monica Evans

30-2020-01163348-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rachael Justis

30-2020-01163352-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sam Lin

30-2020-01163350-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tanya Salgado

30-2020-01163347-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Huynh D. Huu Pham

30-2020-01163344-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mark J. Clintsman

30-2020-01163342-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chantal Kilian

30-2020-01163402-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Molina

30-2020-01163343-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Scott D. Crumbo

30-2020-01163349-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizabeth Thomas

30-2020-01163340-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Reed Jones

30-2020-01163339-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosalba Hernandez

30-2020-01163337-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria I. Bruno Arellano

30-2020-01163345-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ngoc H. Le

30-2020-01163338-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Theodore Todd

30-2020-01163336-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Miguel A. Bahena

30-2020-01163334-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis G. Regalado

30-2020-01163332-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Richie T. Vo

30-2020-01163330-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jacob D. Brosz

30-2020-01163331-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Mejia

30-2020-01163328-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John H. Swain

30-2020-01163276-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edwin Faleafine

30-2020-01163329-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Gutierrez

30-2020-01163403-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kiera Valez

30-2020-01163325-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Arias

30-2020-01163333-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathan C. Pape

30-2020-01163323-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca Gregg

30-2020-01163327-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathan Leang

30-2020-01163318-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sara C. Hancock

30-2020-01163320-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Somayeh Najafi

30-2020-01163319-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher McCoy

30-2020-01163317-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos E. Gomez

30-2020-01163315-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Margaret Cano

30-2020-01163316-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nathan Howard

30-2020-01163311-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Francisco R. Albano

30-2020-01163310-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jacqueline Yang

30-2020-01163308-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Day

30-2020-01163314-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael A. Lopez

30-2020-01163305-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edwin C. Garcia

30-2020-01163306-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eryka C. Moyer

30-2020-01163313-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alexandru G. Birca

30-2020-01163303-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eden Nguyen

30-2020-01163300-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elisa B. Tierno

30-2020-01163302-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eun Lim

30-2020-01163301-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erika P. Vasquez

30-2020-01163297-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laura Gonzalez

30-2020-01163295-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andres Lopez Valencia

30-2020-01163294-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kunal Mehta

30-2020-01163293-CL-CL-CJC

Portfolio Recovery Associates, LLC v. George M. Gerges Boutrus

30-2020-01163282-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marva L. Mullineaux

30-2020-01163292-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arline Paez Loux

30-2020-01163287-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ylynh Van

30-2020-01163286-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kaleena Leon

30-2020-01163288-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jenny H. Nguyen

30-2020-01163291-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eun Y. Kook

30-2020-01163284-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James J. Corbett

30-2020-01163281-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ahmed Elgohary

30-2020-01163279-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sherin Elhawary

30-2020-01163278-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arnulfo Huila

30-2020-01163275-CL-CL-CJC

I. Q. Data International, Inc. v. Ryan Miranda; Salina Garcia

30-2020-01163408-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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