Quantcast

Oct. 9: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 20, 2025

Oct. 9: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp general court 02

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Oct. 9. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. William C. Massey

30-2020-01164536-CL-CL-CJC

American Express National Bank v. Maria C. Manciati

30-2020-01164570-CL-CL-CJC

American Express National Bank v. Richard Niedzwiedz

30-2020-01164566-CL-CL-CJC

American Express National Bank v. Juan M. Tiscareno

30-2020-01164557-CL-CL-CJC

American Express National Bank v. William C. Massey

30-2020-01164542-CL-CL-CJC

American Express National Bank v. Douglas R. Matt

30-2020-01164530-CL-CL-CJC

Department Stores National Bank v. Maria G. Isidoro Chavez

30-2020-01164504-CL-CL-CJC

Department Stores National Bank v. Jane Kincaid

30-2020-01164502-CL-CL-CJC

Department Stores National Bank v. Christopher M. Stiriz

30-2020-01164499-CL-CL-CJC

Cig Financial, LLC v. Jenny L. Novielli

30-2020-01164481-CL-CL-CJC

American Express National Bank v. Hieu Huynh

30-2020-01164464-CL-CL-CJC

Unifund CCR, LLC v. Christopher Boster

30-2020-01164474-CL-CL-CJC

American Express National Bank v. Mohammad Tavakkoly

30-2020-01164467-CL-CL-CJC

Arizona Federal Credit Union v. Heather R. Moreno; Steven Michael Moreno

30-2020-01164468-CL-CL-CJC

American Express National Bank v. Hai D. Ly

30-2020-01164462-CL-CL-CJC

LVNV Funding, LLC v. Jessica Flippo

30-2020-01164454-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Maria R. Sanelias Ortega

30-2020-01164472-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Silverio Flores

30-2020-01164450-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Can S. Quach

30-2020-01164455-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Pablo Pena

30-2020-01164458-CL-CL-CJC

American Express National Bank v. Amber Crawford

30-2020-01164448-CL-CL-CJC

American Express National Bank v. Lyle Martin

30-2020-01164444-CL-CL-CJC

Unifund CCR, LLC v. Nghe Tran

30-2020-01164446-CL-CL-CJC

American Express National Bank v. Andrew Akiyoshi

30-2020-01164441-CL-CL-CJC

Wells Fargo Bank v. Cynthia Nguyen

30-2020-01164639-CL-CL-CJC

Discover Bank v. James G. Alden

30-2020-01164431-CL-CL-CJC

Sterling Jewelers, Inc. v. Edwin Kennedy

30-2020-01164428-CL-CL-CJC

Discover Bank v. Young J. Kim

30-2020-01164429-CL-CL-CJC

Sterling Jewelers, Inc. v. Michael D. Trujillo

30-2020-01164432-CL-CL-CJC

Discover Bank v. Nena L. Ginther

30-2020-01164423-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Asalia Tarin

30-2020-01164421-CL-CL-CJC

Midland Funding, LLC v. Felecia Davenport

30-2020-01164422-CL-CL-CJC

Midland Credit Management, Inc. v. Manuel A. Dimas

30-2020-01164418-CL-CL-CJC

Wells Fargo Bank v. Kyle Tenorio

30-2020-01164414-CL-CL-CJC

Unifund CCR, LLC v. Jesus Resendiz

30-2020-01164411-CL-CL-CJC

Creditors Adjustment Bureau Inc. v. Farz, Inc.

30-2020-01164406-CL-CL-CJC

Wells Fargo Bank v. Binh Q. Thai

30-2020-01164402-CL-CL-CJC

California Business Bureau Inc. v. Maria Tepepa; Rodrigo Martinez

30-2020-01164401-CL-CL-CJC

Midland Credit Management, Inc. v. Juan Camacho

30-2020-01164400-CL-CL-CJC

Midland Credit Management, Inc. v. Mariana Flores

30-2020-01164413-CL-CL-CJC

Wells Fargo Bank v. Russell L. Cobb

30-2020-01164419-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ha T to

30-2020-01164395-CL-CL-CJC

National Credit Adjusters v. Marcio Osorio

30-2020-01164389-CL-CL-CJC

Jpmorgan Chase Bank v. Adam E. Vandenbrink

30-2020-01164385-CL-CL-CJC

Sunstreet Energy Group, LLC v. Dexia Chen

30-2020-01164365-CL-CL-CJC

Sunstreet Energy Group, LLC v. Song Yang

30-2020-01164374-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sharon Murphy

30-2020-01164345-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Winters

30-2020-01164349-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marysol Paz

30-2020-01164361-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Damiano

30-2020-01164343-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Iona Osment

30-2020-01164340-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marilsa Olaiz

30-2020-01164338-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gerardo Fuentes

30-2020-01164331-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gerardo Buenrostro

30-2020-01164362-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alberto Lopez

30-2020-01164363-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stan Davey

30-2020-01164359-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Rojas

30-2020-01164328-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michael Moyet

30-2020-01164360-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeannine McQuillan

30-2020-01164358-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Julie Bettwy

30-2020-01164355-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jerry Hardwick

30-2020-01164357-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cesar Delgado

30-2020-01164354-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marcus Gonzaga

30-2020-01164353-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Abraham I. Caro

30-2020-01164352-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Howard Kamlet

30-2020-01164351-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kenneth Walters

30-2020-01164348-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gloria Urrutia

30-2020-01164368-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert Kajita

30-2020-01164347-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jorge Garcia

30-2020-01164350-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeff Stapleton

30-2020-01164339-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erick But

30-2020-01164336-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carl G. Crouse

30-2020-01164342-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephanie Gamboa

30-2020-01164334-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teodora Herrera

30-2020-01164364-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Taffi Graham

30-2020-01164370-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosey Jarvis

30-2020-01164329-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Noemi Elizalde

30-2020-01164327-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Keely Montero

30-2020-01164341-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gerry Landayan

30-2020-01164326-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Rodriguez

30-2020-01164323-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jennifer Chrisco

30-2020-01164321-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Devon Knight

30-2020-01164324-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Denise Rojas

30-2020-01164318-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Guillermo Bocanegra

30-2020-01164319-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Rebd

30-2020-01164317-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Helen Ho

30-2020-01164325-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gabriela Perez

30-2020-01164312-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hugo Guzman

30-2020-01164310-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hiroshi Tsuji

30-2020-01164313-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Trinidad Alonso

30-2020-01164315-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Graham Slater

30-2020-01164311-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brandon Luirette

30-2020-01164308-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Omar Cruz

30-2020-01164307-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jenny Chavez

30-2020-01164306-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Magdaleno

30-2020-01164309-CL-CL-CJC

DNF Associates, LLC v. Eva Salas

30-2020-01164299-CL-CL-CJC

DNF Associates, LLC v. Brett Anderson

30-2020-01164283-CL-CL-CJC

Discover Bank v. Manuel Flores

30-2020-01164271-CL-CL-CJC

Discover Bank v. Alfredo Flores

30-2020-01164266-CL-CL-CJC

Discover Bank v. Carlos Cancino

30-2020-01164269-CL-CL-CJC

Discover Bank v. Hoang T. Tran

30-2020-01164273-CL-CL-CJC

Discover Bank v. Oussama Issa

30-2020-01164290-CL-CL-CJC

Citibank N.A. v. Procoro R. Garcia

30-2020-01164278-CL-CL-CJC

Department Stores National Bank v. Mary Francisco

30-2020-01164279-CL-CL-CJC

Discover Bank v. Megan Anderson

30-2020-01164280-CL-CL-CJC

DNF Associates, LLC v. Vicente Diaz

30-2020-01164292-CL-CL-CJC

Discover Bank v. Don D. Ly

30-2020-01164274-CL-CL-CJC

Discover Bank v. Susan J. Reyes

30-2020-01164272-CL-CL-CJC

Discover Bank v. Shifa E. Ahmed

30-2020-01164384-CL-CL-CJC

Discover Bank v. Jeffrey Powell

30-2020-01164268-CL-CL-CJC

Discover Bank v. Yongnam Kim

30-2020-01164277-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News