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Oct. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Oct. 13: 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. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Festus Okoh

30-2020-01164969-CL-CL-CJC

Discover Bank v. Steven J. Ellsworth

30-2020-01164870-CL-CL-CJC

American Express National Bank v. Christina Rosenmeyer

30-2020-01164965-CL-CL-CJC

Unifund CCR, LLC v. Tang V. Phuc

30-2020-01164966-CL-CL-CJC

Unifund CCR, LLC v. Hong T. Le

30-2020-01164964-CL-CL-CJC

American Express National Bank v. Zachary Carr

30-2020-01164962-CL-CL-CJC

American Express National Bank v. Morgan Dequillien

30-2020-01164958-CL-CL-CJC

American Express National Bank v. Shiva Kumar Velivala

30-2020-01164953-CL-CL-CJC

American Express National Bank v. Carlos Mucino

30-2020-01164948-CL-CL-CJC

American Express National Bank v. Mohammed Kolsy

30-2020-01164936-CL-CL-CJC

Interinsurance Exchange of the Automob v. Francisco Javier Sorriano Berrera; Rosa Hernandez Navarette

30-2020-01164934-CL-CL-CJC

Cardlock Fuels System, Inc. v. American Pad Ex, Inc.; Louise Trueman

30-2020-01164905-CL-CL-CJC

American Express National Bank v. Tauna Vandeweghe

30-2020-01164900-CL-CL-CJC

Unifund CCR, LLC v. Sunny S. Yim

30-2020-01164895-CL-CL-CJC

American Express National Bank v. Blake Materwicz

30-2020-01164929-CL-CL-CJC

Unifund CCR, LLC v. Kristina Wigton

30-2020-01164925-CL-CL-CJC

Unifund CCR, LLC v. Kevin D. Sullivan

30-2020-01164913-CL-CL-CJC

Unifund CCR, LLC v. Kermani Norani

30-2020-01164907-CL-CL-CJC

American Express National Bank v. Clay Scholes

30-2020-01164904-CL-CL-CJC

Unifund CCR, LLC v. Thao Thanh Nguyen

30-2020-01164890-CL-CL-CJC

American Express National Bank v. Jaime Acosta

30-2020-01164901-CL-CL-CJC

American Express National Bank v. Truedy Roux

30-2020-01164869-CL-CL-CJC

American Express National Bank v. Tyler Moore

30-2020-01164866-CL-CL-CJC

American Express National Bank v. Asil Tan

30-2020-01164554-CL-CL-CJC

Ford Motor Credit Company, LLC v. Taylor J. Livesley

30-2020-01164716-CL-CL-CJC

American Express National Bank v. Dino Nguyen

30-2020-01164710-CL-CL-CJC

Discover Bank v. Hugo I. Hernandez

30-2020-01164693-CL-CL-CJC

American Express National Bank v. Claudia Barraza

30-2020-01164692-CL-CL-CJC

Discover Bank v. Terry R. Loo

30-2020-01164690-CL-CL-CJC

American Express National Bank v. Leilani Hinds

30-2020-01164687-CL-CL-CJC

Discover Bank v. Michael S. Mansfield

30-2020-01164681-CL-CL-CJC

Sterling Jewelers Inc. v. Marites M. Solinap

30-2020-01164677-CL-CL-CJC

Discover Bank v. Richard C. Fu

30-2020-01164676-CL-CL-CJC

Discover Bank v. Gino S. Gucciano

30-2020-01164669-CL-CL-CJC

Midland Funding, LLC v. Christopher May

30-2020-01164937-CL-CL-CJC

Unifund CCR, LLC v. Hoang V. Le

30-2020-01164886-CL-CL-CJC

Cavalry SPV I, LLC v. Josue Perez

30-2020-01164656-CL-CL-CJC

Discover Bank v. Rick Lu

30-2020-01164651-CL-CL-CJC

Discover Bank v. Brenda C. Whitaker

30-2020-01164648-CL-CL-CJC

Cavalry SPV I, LLC v. Kellie M. Hammack

30-2020-01164646-CL-CL-CJC

Discover Bank v. Albert J. Pavlov

30-2020-01164642-CL-CL-CJC

Discover Bank v. Carlos A. Salcedo

30-2020-01164641-CL-CL-CJC

Unifund CCR, LLC v. Marva L. Mullineaux

30-2020-01164631-CL-CL-CJC

Cavalry SPV I, LLC v. Rosalba Leon

30-2020-01164618-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Diana M. Cabello

30-2020-01164604-CL-CL-CJC

Cavalry SPV I, LLC v. Ismael S. Leon Mariscal

30-2020-01164596-CL-CL-CJC

Cavalry SPV I, LLC v. Eric Tavesora

30-2020-01164845-CL-CL-CJC

Unifund CCR, LLC v. Tom J. Kim

30-2020-01164820-CL-CL-CJC

Discover Bank v. Joshua M. Stabile

30-2020-01164812-CL-CL-CJC

Wells Fargo Bank v. Natasha B. Ginnaty

30-2020-01164805-CL-CL-CJC

American Express National Bank v. Mansour Moravej; Metro Home Design and Construction

30-2020-01164799-CL-CL-CJC

American Express National Bank v. Candace Burton

30-2020-01164780-CL-CL-CJC

Discover Bank v. Barbara A. / Miss Smith

30-2020-01164778-CL-CL-CJC

Discover Bank v. Brian A. Bieschke

30-2020-01164770-CL-CL-CJC

Citibank N.A. v. Christella Davis

30-2020-01164764-CL-CL-CJC

Citibank N.A. v. Manuel A. Arboleda

30-2020-01164751-CL-CL-CJC

American Express National Bank v. Mark Nailon

30-2020-01164749-CL-CL-CJC

Citibank N.A. v. Eunice Guzman

30-2020-01164745-CL-CL-CJC

Discover Bank v. Katheryn Sagalongos

30-2020-01164739-CL-CL-CJC

Discover Bank v. John S. Ault

30-2020-01164714-CL-CL-CJC

Discover Bank v. Brett Grace

30-2020-01164702-CL-CL-CJC

Discover Bank v. Lam Nguyen

30-2020-01164694-CL-CL-CJC

American Express National Bank v. Nikhil Jacob

30-2020-01164689-CL-CL-CJC

Cavalry SPV I, LLC v. Tuyetanh T. Phan

30-2020-01164686-CL-CL-CJC

Discover Bank v. Duc C. Dang

30-2020-01164684-CL-CL-CJC

Discover Bank v. Brittiany I. Jones

30-2020-01164683-CL-CL-CJC

Discover Bank v. John Tran

30-2020-01164664-CL-CL-CJC

Cavalry SPV I, LLC v. Corazon Frisnedi

30-2020-01164662-CL-CL-CJC

Cavalry SPV I, LLC v. Thomas H. Hall

30-2020-01164645-CL-CL-CJC

Cavalry SPV I, LLC v. Thomas R. Kiklas

30-2020-01164636-CL-CL-CJC

Cavalry SPV I, LLC v. Jeff Mealin

30-2020-01164634-CL-CL-CJC

Cavalry SPV I, LLC v. Esteban Avalos Garcia

30-2020-01164632-CL-CL-CJC

Cavalry SPV I, LLC v. Stuart Paskovas

30-2020-01164630-CL-CL-CJC

Velocity Investments, LLC v. Hyun Chai

30-2020-01164629-CL-CL-CJC

Sterling Jewelers, Inc. v. Claudia Laguna

30-2020-01164619-CL-CL-CJC

Asset Capital Recovery Group v. Patrick Washington

30-2020-01164605-CL-CL-CJC

Cavalry SPV I, LLC v. Lourdes Lara

30-2020-01164598-CL-CL-CJC

Cavalry SPV I, LLC v. Aurora N. Martinez

30-2020-01164595-CL-CL-CJC

Mercedes Benz Financial Services USA L v. Connie S. Hong

30-2020-01164584-CL-CL-CJC

Velocity Investments, LLC v. Zakrey Kennedy

30-2020-01164560-CL-CL-CJC

Wells Fargo Bank v. Adil A. Khan

30-2020-01164558-CL-CL-CJC

Wells Fargo Bank v. Robert T. Stires

30-2020-01164547-CL-CL-CJC

Unifund CCR, LLC v. Ray Kudukis

30-2020-01164538-CL-CL-CJC

American Express National Bank v. Wuwen Li

30-2020-01164712-CL-CL-CJC

Discover Bank v. Mazen A. Radwan

30-2020-01164705-CL-CL-CJC

Discover Bank v. Emelia Estrada

30-2020-01164700-CL-CL-CJC

American Express National Bank v. Teresita Espiritu

30-2020-01164699-CL-CL-CJC

Discover Bank v. Mona J. Korraa

30-2020-01164688-CL-CL-CJC

Discover Bank v. Alaa E. Mohamed

30-2020-01164680-CL-CL-CJC

Discover Bank v. Allison X. Loo

30-2020-01164679-CL-CL-CJC

Discover Bank v. Flora K. Botros

30-2020-01164674-CL-CL-CJC

Discover Bank v. Donavan A. V. Brown

30-2020-01164666-CL-CL-CJC

Discover Bank v. Erendira Aviles

30-2020-01164658-CL-CL-CJC

Discover Bank v. Jessica Martinez

30-2020-01164643-CL-CL-CJC

Cavalry SPV I, LLC v. Jessica O'NEILL

30-2020-01164637-CL-CL-CJC

Discover Bank v. Bonnie M. Smith

30-2020-01164622-CL-CL-CJC

American Express National Bank v. Amir Moghbeli

30-2020-01164617-CL-CL-CJC

Cavalry SPV I, LLC v. Amanda M. Hoang

30-2020-01164609-CL-CL-CJC

Unifund CCR, LLC v. Sarah Shishani

30-2020-01164606-CL-CL-CJC

Cavalry SPV I, LLC v. Duy Pham

30-2020-01164600-CL-CL-CJC

American Express National Bank v. Damien Zamora

30-2020-01164592-CL-CL-CJC

Tidewater Finance Company v. Gilbert Hernandez

30-2020-01164590-CL-CL-CJC

Unifund CCR, LLC v. Sherry D. Runnel

30-2020-01164587-CL-CL-CJC

Cavalry SPV I, LLC v. Beatrice Gomez

30-2020-01164580-CL-CL-CJC

Velocity Investments, LLC v. Catharine Allado

30-2020-01164568-CL-CL-CJC

Discover Bank v. Allen Davidson

30-2020-01164731-CL-CL-CJC

American Express National Bank v. Don Ho; Harmony Tea Group

30-2020-01164734-CL-CL-CJC

American Express National Bank v. Hwangsoo Lee

30-2020-01164735-CL-CL-CJC

Citibank N.A. v. Emilia Sotto

30-2020-01164757-CL-CL-CJC

Discover Bank v. Mary Singh

30-2020-01164761-CL-CL-CJC

Unifund CCR, LLC v. Conrad Chapa

30-2020-01164784-CL-CL-CJC

Discover Bank v. Thinhtran X. Tran

30-2020-01164787-CL-CL-CJC

American Express National Bank v. Mary Delaquil

30-2020-01164790-CL-CL-CJC

Unifund CCR, LLC v. Marcio A. Osorio

30-2020-01164796-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Quang H. Nguyen

30-2020-01164807-CL-CL-CJC

Midland Credit Management, Inc. v. Lisa Romero

30-2020-01164833-CL-CL-CJC

LVNV Funding, LLC v. Dwight G. Mendoza

30-2020-01164835-CL-CL-CJC

Midland Funding, LLC v. Shanene Rachels

30-2020-01164839-CL-CL-CJC

American Express National Bank v. Yong Song

30-2020-01164843-CL-CL-CJC

American Express National Bank v. Tyler Moore

30-2020-01164858-CL-CL-CJC

Midland Funding, LLC v. Adriana Valdovinos

30-2020-01164880-CL-CL-CJC

Discover Bank v. Russell W. Knight

30-2020-01164729-CL-CL-CJC

Discover Bank v. James R. Knoles

30-2020-01164730-CL-CL-CJC

American Express National Bank v. Matthew Bagwell

30-2020-01164741-CL-CL-CJC

Discover Bank v. Cristina S. Campos

30-2020-01164746-CL-CL-CJC

Truist Financial Corp. v. Daniel G. Dugan

30-2020-01164756-CL-CL-CJC

Unifund CCR, LLC v. Victor Abundis

30-2020-01164758-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario Villalobos

30-2020-01164768-CL-CL-CJC

California Business Bureau Inc. v. Nestor D. Pasion

30-2020-01164773-CL-CL-CJC

Unifund CCR, LLC v. David L. Hefner

30-2020-01164775-CL-CL-CJC

American Express National Bank v. Nancy Giangeruso

30-2020-01164798-CL-CL-CJC

NORM'S Refrigeration & Ice Equipment v. 33 Taps, LLC

30-2020-01164544-CL-CL-CJC

American Express National Bank v. Hoa Nguyen

30-2020-01164548-CL-CL-CJC

American Express National Bank v. Diana Fleischer

30-2020-01164551-CL-CL-CJC

Wells Fargo Bank v. Jeffrey M. Cooper

30-2020-01164556-CL-CL-CJC

Velocity Investments, LLC v. Graciela Beltran

30-2020-01164565-CL-CL-CJC

American Express National Bank v. Sean Carter

30-2020-01164813-CL-CL-CJC

American Express National Bank v. Mohamed Esaf

30-2020-01164824-CL-CL-CJC

American Express National Bank v. Heather E. Perez

30-2020-01164831-CL-CL-CJC

Unifund CCR, LLC v. Johnathan Patterson

30-2020-01164838-CL-CL-CJC

Department Stores National Bank v. Myriam Cano

30-2020-01164849-CL-CL-CJC

Unifund CCR, LLC v. Hau Ton

30-2020-01164857-CL-CL-CJC

American Express National Bank v. Thuytram Nguyen

30-2020-01164862-CL-CL-CJC

American Express National Bank v. Frances Cuento

30-2020-01164864-CL-CL-CJC

American Express National Bank v. Tyler Moore

30-2020-01164865-CL-CL-CJC

Velocity Investments, LLC v. Robert Newman

30-2020-01164574-CL-CL-CJC

Velocity Investments, LLC v. Carlos Saldivar

30-2020-01164583-CL-CL-CJC

Cavalry SPV I, LLC v. Rebecca Golon

30-2020-01164585-CL-CL-CJC

American Express National Bank v. Lan Nguyen

30-2020-01164589-CL-CL-CJC

Unifund CCR, LLC v. Jon D. Wisdom

30-2020-01164601-CL-CL-CJC

National Credit Adjusters v. Neda Khorrami

30-2020-01164608-CL-CL-CJC

American Express National Bank v. Stephanie Opitz

30-2020-01164614-CL-CL-CJC

Sterling Jewelers, Inc. v. Jorge A. Camberos

30-2020-01164626-CL-CL-CJC

Cavalry SPV I, LLC v. Vivian L. Cao

30-2020-01164640-CL-CL-CJC

Cavalry SPV I, LLC v. Devon M. Bailey

30-2020-01164649-CL-CL-CJC

Discover Bank v. Ronald O. Ruiz

30-2020-01164661-CL-CL-CJC

Discover Bank v. Nguyen H. Manh

30-2020-01164672-CL-CL-CJC

Discover Bank v. Richard Yang

30-2020-01164708-CL-CL-CJC

Unifund CCR, LLC v. Devon L. Walz

30-2020-01164709-CL-CL-CJC

American Express National Bank v. Larry Angon

30-2020-01164711-CL-CL-CJC

Discover Bank v. Tracy A. Grace

30-2020-01164725-CL-CL-CJC

American Express National Bank v. Doris Wu

30-2020-01164738-CL-CL-CJC

Discover Bank v. Lillian M. Incavo

30-2020-01164744-CL-CL-CJC

Unifund CCR, LLC v. Angela I. Munozespinoza

30-2020-01164748-CL-CL-CJC

Unifund CCR, LLC v. David J. Maxwell

30-2020-01164753-CL-CL-CJC

Unifund CCR, LLC v. Krista L. Rantzow

30-2020-01164514-CL-CL-CJC

Unifund CCR, LLC v. Chris J. Freres

30-2020-01164537-CL-CL-CJC

Unifund CCR, LLC v. Edward J. Mercer

30-2020-01164546-CL-CL-CJC

Unifund CCR, LLC v. David M. Martinez

30-2020-01164563-CL-CL-CJC

American Express National Bank v. Bihrong Pan

30-2020-01164760-CL-CL-CJC

Citibank N.A. v. Kelvin K. Nguyen

30-2020-01164766-CL-CL-CJC

Unifund CCR, LLC v. Dulce Castillo Aguirre

30-2020-01164769-CL-CL-CJC

Unifund CCR, LLC v. Tony Bumpers

30-2020-01164774-CL-CL-CJC

American Express National Bank v. Edward Choe

30-2020-01164788-CL-CL-CJC

American Express National Bank v. James Guest

30-2020-01164792-CL-CL-CJC

Wells Fargo Bank v. Phoebe Huynh

30-2020-01164814-CL-CL-CJC

American Express National Bank v. Melanie Bierig

30-2020-01164816-CL-CL-CJC

American Express National Bank v. Frank Jank

30-2020-01164822-CL-CL-CJC

American Express National Bank v. Sean Alinaghian

30-2020-01164825-CL-CL-CJC

American Express National Bank v. Imad Suleiman

30-2020-01164827-CL-CL-CJC

Unifund CCR, LLC v. William J. Guerrero

30-2020-01164828-CL-CL-CJC

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

Wells Fargo Bank v. Cynthia Nguyen

30-2020-01164639-CL-CL-CJC

Sterling Jewelers, Inc. v. Edwin Kennedy

30-2020-01164428-CL-CL-CJC

Discover Bank v. Jeffrey Powell

30-2020-01164268-CL-CL-CJC

Falls Lake Fire & Casualty Company v. Romans828 Inc.

30-2020-01165068-CL-CL-CJC

American Express National Bank v. Yvette K. Abaya

30-2020-01165102-CL-CL-CJC

American Experss National Bank; American Express Centurion Bank v. Pete A. Loyola

30-2020-01165088-CL-CL-CJC

American Express National Bank v. Kayla English

30-2020-01165058-CL-CL-CJC

American Express National Bank v. Tu Dinh

30-2020-01165047-CL-CL-CJC

Wells Fargo Bank v. Josue D. Martinez

30-2020-01165113-CL-CL-CJC

American Express National Bank v. April Spicer

30-2020-01165045-CL-CL-CJC

Jpmorgan Chase Bank v. David S. Aguirre

30-2020-01165036-CL-CL-CJC

American Express National Bank v. Jeffrey McClain

30-2020-01165042-CL-CL-CJC

American Express National Bank v. Trang Thuy Nguyen

30-2020-01165041-CL-CL-CJC

Unifund CCR, LLC v. George A. Pacheco

30-2020-01165038-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan A. Wilson

30-2020-01165050-CL-CL-CJC

Cavalry SPV I, LLC v. Jacqueline L. Wilson

30-2020-01165137-CL-CL-CJC

Cavalry SPV I, LLC v. Jose L. Vergara Garcia

30-2020-01165073-CL-CL-CJC

Cavalry SPV I, LLC v. Erick K. Santillan

30-2020-01165057-CL-CL-CJC

Cavalry SPV I, LLC v. Narda Rosales

30-2020-01165046-CL-CL-CJC

Cavalry SPV I, LLC v. Ana Z. Jackson

30-2020-01165043-CL-CL-CJC

Cavalry SPV I, LLC v. Jorge Enriquez

30-2020-01165037-CL-CL-CJC

Wells Fargo Bank, N.A. v. Karin R. Gutierrez

30-2020-01165033-CL-CL-CJC

Wells Fargo Bank, N.A. v. Tobin L. Bogard

30-2020-01165030-CL-CL-CJC

Wells Fargo Bank, N.A. v. Sarah M. Scolari

30-2020-01165028-CL-CL-CJC

Wells Fargo Bank, N.A. v. Roman Volchek

30-2020-01165085-CL-CL-CJC

American Express National Bank v. Ellie Hooshiarnejad

30-2020-01165019-CL-CL-CJC

American Express National Bank v. Maria Jani Chase

30-2020-01165023-CL-CL-CJC

American Express National Bank v. Hassan Ilyas

30-2020-01165005-CL-CL-CJC

American Express National Bank v. Sharona Rahmani Nameghi

30-2020-01165014-CL-CL-CJC

Cavalry SPV I, LLC v. Cuc T. Nguyen

30-2020-01165012-CL-CL-CJC

SCE Federal Credit Union v. Brett Jason Hallimore

30-2020-01165011-CL-CL-CJC

Discover Bank v. Matthew C. Eginton

30-2020-01165007-CL-CL-CJC

Jonathan Neil & Associates, Inc. v. Ernest Saul; Solaris Hvac, Inc.

30-2020-01165002-CL-CL-CJC

Wells Fargo Bank v. Suzette Odell

30-2020-01164995-CL-CL-CJC

Discover Bank v. Francisco J. Velazquez

30-2020-01164998-CL-CL-CJC

American Express National Bank v. Joshua Hardt

30-2020-01164996-CL-CL-CJC

Wells Fargo Bank v. Miranda J. Medrano

30-2020-01164993-CL-CL-CJC

American Express National Bank v. Thao Le

30-2020-01164994-CL-CL-CJC

Wells Fargo Bank v. James W. Norberg

30-2020-01164999-CL-CL-CJC

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