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Oct. 6: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 3, 2025

Oct. 6: 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. 6. All case details are allegations only and should not be taken as fact:

Case/Case #
Capital Resource International, Inc. v. Freeze Management

30-2020-01163516-CL-CL-CJC

American Express National Bank v. Georgia L. Barry

30-2020-01163526-CL-CL-CJC

Cavalry SPV I, LLC v. Kimberly A. Lombard

30-2020-01163518-CL-CL-CJC

Cavalry SPV I, LLC v. Pun S. Kim

30-2020-01163517-CL-CL-CJC

Citibank N.A. v. Joana Hernandez

30-2020-01163765-CL-CL-CJC

Discover Bank v. Raya Belna

30-2020-01163752-CL-CL-CJC

Jpmorgan Chase Bank v. Agoston Guzan

30-2020-01163755-CL-CL-CJC

Jpmorgan Chase Bank v. Leslie D. Gardner

30-2020-01163759-CL-CL-CJC

Jpmorgan Chase Bank v. Bejoy Mathews

30-2020-01163746-CL-CL-CJC

American Express National Bank v. Chaney Bryant

30-2020-01163761-CL-CL-CJC

Department Stores National Bank v. Yvonne D. Lancaster

30-2020-01163751-CL-CL-CJC

Jpmorgan Chase Bank v. Justin W. Artherton

30-2020-01163742-CL-CL-CJC

National Credit Adjusters, LLC v. Kly Oum

30-2020-01163750-CL-CL-CJC

Discover Bank v. Jesse H. Lee

30-2020-01163748-CL-CL-CJC

American Express National Bank v. Soraya Teymouri

30-2020-01163743-CL-CL-CJC

Discover Bank v. Jessica R. Becerra

30-2020-01163738-CL-CL-CJC

Discover Bank v. Kevin Bui

30-2020-01163725-CL-CL-CJC

LVNV Funding, LLC v. Joseph Komolafe

30-2020-01163729-CL-CL-CJC

American Express National Bank v. Pauline Truong

30-2020-01163736-CL-CL-CJC

American Express National Bank v. James Sullivan

30-2020-01163733-CL-CL-CJC

Discover Bank v. Corrinne Gwaltney

30-2020-01163732-CL-CL-CJC

Discover Bank v. Francisco J. Membreno

30-2020-01163723-CL-CL-CJC

Discover Bank v. Jessica R. Frenandez

30-2020-01163712-CL-CL-CJC

Discover Bank v. Cesar A. Cortez

30-2020-01163715-CL-CL-CJC

Discover Bank v. Rolegio Ipina

30-2020-01163718-CL-CL-CJC

Discover Bank v. Matthew J. Escobar Wilson

30-2020-01163711-CL-CL-CJC

Discover Bank v. Andy T. Phung

30-2020-01163705-CL-CL-CJC

Discover Bank v. Lucille M. Burgess

30-2020-01163697-CL-CL-CJC

Discover Bank v. Maria A. Castillo

30-2020-01163701-CL-CL-CJC

Discover Bank v. Robyn L. Davider Ristin

30-2020-01163695-CL-CL-CJC

Discover Bank v. Dustin N. Swad

30-2020-01163693-CL-CL-CJC

Discover Bank v. Janice Lee Holbrook

30-2020-01163686-CL-CL-CJC

Discover Bank v. Mehmet B. Baturay

30-2020-01163684-CL-CL-CJC

Unify Financial Federal Credit Union v. Nghe Tran

30-2020-01163680-CL-CL-CJC

Discover Bank v. Javier M. Rodriguez

30-2020-01163678-CL-CL-CJC

Discover Bank v. Susan E. Zahradnik

30-2020-01163676-CL-CL-CJC

American Express National Bank v. Jay White

30-2020-01163658-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Pablo Pena

30-2020-01163670-CL-CL-CJC

AAA Credit Service v. Dante Patnode

30-2020-01163651-CL-CL-CJC

American Express National Bank v. Seung Ryu

30-2020-01163656-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Sonia Perez

30-2020-01163654-CL-CL-CJC

LVNV Funding, LLC v. Ryan Skier

30-2020-01163781-CL-CL-CJC

LVNV Funding, LLC v. Nayeli Banos

30-2020-01163663-CL-CL-CJC

LVNV Funding, LLC v. Mani Babakhani

30-2020-01163661-CL-CL-CJC

LVNV Funding, LLC v. Raechel Whited

30-2020-01163646-CL-CL-CJC

LVNV Funding, LLC v. Gloria Newton

30-2020-01163643-CL-CL-CJC

CVI SGP Acquisition Trust v. David Jester

30-2020-01163640-CL-CL-CJC

LVNV Funding, LLC v. Alfredo Ruelas

30-2020-01163642-CL-CL-CJC

LVNV Funding, LLC v. Christopher Bass

30-2020-01163638-CL-CL-CJC

LVNV Funding, LLC v. Esther Morse

30-2020-01163637-CL-CL-CJC

LVNV Funding, LLC v. Robert Westcott

30-2020-01163639-CL-CL-CJC

Cavalry SPV I, LLC v. Miriam Lucas

30-2020-01163631-CL-CL-CJC

Cavalry SPV I, LLC v. Sonia Ricra

30-2020-01163657-CL-CL-CJC

Cavalry SPV I, LLC v. Calvin J. Campbell

30-2020-01163622-CL-CL-CJC

Unify Financial Federal Credit Union v. Susan S. Yates

30-2020-01163613-CL-CL-CJC

Cavalry SPV I, LLC v. Troy C. Porter

30-2020-01163616-CL-CL-CJC

Cavalry SPV I, LLC v. Dinh Pham

30-2020-01163605-CL-CL-CJC

Cavalry SPV I, LLC v. April Jensen

30-2020-01163620-CL-CL-CJC

Cavalry SPV I, LLC v. Ramon A. Saenz

30-2020-01163627-CL-CL-CJC

Cavalry SPV I, LLC v. Adriana Amezcua

30-2020-01163593-CL-CL-CJC

Cavalry SPV I, LLC v. Jessica A. Naja

30-2020-01163590-CL-CL-CJC

Cavalry SPV I, LLC v. Virginia Ramirez

30-2020-01163589-CL-CL-CJC

Cavalry SPV I, LLC v. Dale C. Hathaway

30-2020-01163588-CL-CL-CJC

Cavalry SPV I, LLC v. Lana Akroush

30-2020-01163579-CL-CL-CJC

Cavalry SPV I, LLC v. Jose L. Arriaga

30-2020-01163585-CL-CL-CJC

Cavalry SPV I, LLC v. Guadalupe Barrera

30-2020-01163576-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Khadem Sadeghigoran

30-2020-01163574-CL-CL-CJC

Cavalry SPV I, LLC v. Charity T. Barrows

30-2020-01163573-CL-CL-CJC

Cavalry SPV I, LLC v. Manuel Aguilar Avalos

30-2020-01163572-CL-CL-CJC

Cavalry SPV I, LLC v. Adalberto Bugarin

30-2020-01163566-CL-CL-CJC

Cavalry SPV I, LLC v. Adam Calvert

30-2020-01163567-CL-CL-CJC

Cavalry SPV I, LLC v. Ralph F. Young

30-2020-01163562-CL-CL-CJC

Cavalry SPV I, LLC v. Alfonso Cruz Martinez

30-2020-01163556-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Duarte

30-2020-01163551-CL-CL-CJC

Cavalry SPV I, LLC v. Devin L. Bennett

30-2020-01163553-CL-CL-CJC

Cavalry SPV I, LLC v. Miah Chung

30-2020-01163549-CL-CL-CJC

Cavalry SPV I, LLC v. Tracy Nguyen

30-2020-01163547-CL-CL-CJC

Cavalry SPV I, LLC v. Carlos A. Espinoza

30-2020-01163545-CL-CL-CJC

Cavalry SPV I, LLC v. Soonja Choi

30-2020-01163641-CL-CL-CJC

Cavalry SPV I, LLC v. Elena Balderas

30-2020-01163544-CL-CL-CJC

Ford Motor Credit Company, LLC v. Laurels Medical Services, Inc.

30-2020-01163541-CL-CL-CJC

Cavalry SPV I, LLC v. Shahram Joolaee

30-2020-01163543-CL-CL-CJC

Cavalry SPV I, LLC v. Angela Guidici

30-2020-01163536-CL-CL-CJC

DNF Associates, LLC v. Alexandre Nguyen; Constance Love

30-2020-01163521-CL-CL-CJC

Cavalry SPV I, LLC v. Rosario O. Limbago

30-2020-01163535-CL-CL-CJC

Cavalry SPV I, LLC v. Fausto R. Henandez

30-2020-01163537-CL-CL-CJC

Cavalry SPV I, LLC v. Antonio Aguilar

30-2020-01163538-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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