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Oct. 14: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Oct. 14: 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. 14. 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

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. 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. 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

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

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

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

LVNV Funding, LLC v. Jessica Flippo

30-2020-01164454-CL-CL-CJC

Discover Bank v. Shifa E. Ahmed

30-2020-01164384-CL-CL-CJC

American Express National Bank v. Patricia J. Johnson

30-2020-01165261-CL-CL-CJC

Cavalry SPV I, LLC v. Julie Hitzeman

30-2020-01165281-CL-CL-CJC

Unify Financial Federal Credit Union v. Carlos Espinoza

30-2020-01165278-CL-CL-CJC

American Express National Bank v. Kelsey L. Canos

30-2020-01165279-CL-CL-CJC

American Express National Bank v. Dalia I. Gutierrez

30-2020-01165277-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ivette Vega

30-2020-01165280-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Amit Chandel

30-2020-01165272-CL-CL-CJC

American Express National Bank v. Alireza Rezaie

30-2020-01165275-CL-CL-CJC

Midland Funding, LLC v. Darcey Rocha

30-2020-01165274-CL-CL-CJC

Midland Credit Management, Inc. v. Maria Gamez

30-2020-01165247-CL-CL-CJC

Cavalry SPV I, LLC v. Hilario Hernandez

30-2020-01165269-CL-CL-CJC

Discover Bank v. Scott Keeton

30-2020-01165266-CL-CL-CJC

Discover Bank v. Huy Nguyen

30-2020-01165240-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Willie D. Richardson

30-2020-01165242-CL-CL-CJC

Discover Bank v. An V. Tran

30-2020-01165271-CL-CL-CJC

Discover Bank v. Christian M. Campos

30-2020-01165267-CL-CL-CJC

Discover Bank v. Mai T. Chu

30-2020-01165260-CL-CL-CJC

Midland Credit Management, Inc. v. Alexander J. Linn

30-2020-01165258-CL-CL-CJC

Discover Bank v. Edgar V. Villasenor

30-2020-01165239-CL-CL-CJC

Discover Bank v. Erica N. Fernandez

30-2020-01165256-CL-CL-CJC

Discover Bank v. Mohammed S. Abuqamar

30-2020-01165215-CL-CL-CJC

Midland Credit Management, Inc. v. Maria I. Reyna

30-2020-01165250-CL-CL-CJC

Discover Bank v. Connie Cruz

30-2020-01165207-CL-CL-CJC

Discover Bank v. Lauren Thigpen Chatman

30-2020-01165243-CL-CL-CJC

Midland Credit Management, Inc. v. Yvette M. Solorzano

30-2020-01165201-CL-CL-CJC

Discover Bank v. Ashok Kakwani

30-2020-01165245-CL-CL-CJC

Discover Bank v. Rudolph C. Stewart

30-2020-01165238-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Cindy Tran

30-2020-01165236-CL-CL-CJC

Wells Fargo Bank v. Kanthimathi Iyer

30-2020-01165226-CL-CL-CJC

Discover Bank v. Andrew M. Dye

30-2020-01165227-CL-CL-CJC

Discover Bank v. Jeff R. Swatsley

30-2020-01165224-CL-CL-CJC

Discover Bank v. Ali A. Barghelame

30-2020-01165230-CL-CL-CJC

Discover Bank v. Lianhua Jin

30-2020-01165259-CL-CL-CJC

American Express National Bank v. Kristen Thompson

30-2020-01165219-CL-CL-CJC

American Express National Bank v. Warren Beyer

30-2020-01165187-CL-CL-CJC

Midland Funding, LLC v. Megan Gomezortiz

30-2020-01165228-CL-CL-CJC

Midland Funding, LLC v. Raul Figueroa

30-2020-01165231-CL-CL-CJC

Discover Bank v. Emerson A. Rivera

30-2020-01165222-CL-CL-CJC

American Express National Bank v. Hai Ly

30-2020-01165176-CL-CL-CJC

Discover Bank v. Jekyu Son

30-2020-01165221-CL-CL-CJC

Discover Bank v. Annie M. Williams

30-2020-01165217-CL-CL-CJC

Discover Bank v. Hakam S. Dini

30-2020-01165218-CL-CL-CJC

Discover Bank v. Julie A. Cruz

30-2020-01165251-CL-CL-CJC

Discover Bank v. Erik A. Martinez

30-2020-01165211-CL-CL-CJC

Discover Bank v. Marianne E. Balding

30-2020-01165208-CL-CL-CJC

Discover Bank v. Margaret E. Ann Chong

30-2020-01165206-CL-CL-CJC

Discover Bank v. Young S. Song

30-2020-01165188-CL-CL-CJC

Discover Bank v. Randy San

30-2020-01165149-CL-CL-CJC

Discover Bank v. Julie A. Strange

30-2020-01165194-CL-CL-CJC

Discover Bank v. Scott T. Lacey

30-2020-01165237-CL-CL-CJC

Discover Bank v. Jill D. Whitehurst

30-2020-01165153-CL-CL-CJC

Midland Funding, LLC v. Rochelle Robinson

30-2020-01165212-CL-CL-CJC

American Express National Bank v. Jeremy Crane

30-2020-01165152-CL-CL-CJC

Clarendon National Insurance Company v. Courtney, Inc.

30-2020-01165182-CL-CL-CJC

Nationwide West, LLC v. Joaquin Benavidez

30-2020-01165172-CL-CL-CJC

Midland Funding, LLC v. Jeffery Hampton

30-2020-01165202-CL-CL-CJC

American Express National Bank v. Charles Schutte

30-2020-01165132-CL-CL-CJC

Cavalry SPV I, LLC v. Alison Sotomayor

30-2020-01165177-CL-CL-CJC

Discover Bank v. Lewis L. Lovett

30-2020-01165128-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Joanne E. Yang

30-2020-01165192-CL-CL-CJC

Velocity Investments, LLC v. Fadia Kanaan

30-2020-01165181-CL-CL-CJC

Discover Bank v. Ervin O. Buenaobra

30-2020-01165124-CL-CL-CJC

Discover Bank v. Teresita Garcia

30-2020-01165130-CL-CL-CJC

Velocity Investments, LLC v. Analis B. McGowan

30-2020-01165200-CL-CL-CJC

American Express National Bank v. Brian Mizuki

30-2020-01165373-CL-CL-CJC

American Express National Bank v. Jonathan Nelson

30-2020-01165363-CL-CL-CJC

American Express National Bank v. Kiara Sanchez

30-2020-01165398-CL-CL-CJC

American Express National Bank v. Mehdi Javadiaghdam

30-2020-01165392-CL-CL-CJC

American Express National Bank v. Carolyn Isaacs

30-2020-01165383-CL-CL-CJC

American Express National Bank v. David Rodgers

30-2020-01165390-CL-CL-CJC

American Express National Bank v. Sal Sapien

30-2020-01165387-CL-CL-CJC

American Express National Bank v. Michael Barcelona

30-2020-01165386-CL-CL-CJC

American Express National Bank v. Zayda Duenas

30-2020-01165384-CL-CL-CJC

American Express National Bank v. Quentan McCoy

30-2020-01165380-CL-CL-CJC

American Express National Bank v. Amanda Channell

30-2020-01165400-CL-CL-CJC

American Express National Bank v. Jessica Wisehart

30-2020-01165371-CL-CL-CJC

American Express National Bank v. Frances Santamaria

30-2020-01165379-CL-CL-CJC

American Express National Bank v. Dusan Durkic

30-2020-01165364-CL-CL-CJC

American Express National Bank v. Erick Martinez

30-2020-01165351-CL-CL-CJC

American Express National Bank v. Trung Tran

30-2020-01165357-CL-CL-CJC

American Express National Bank v. Francine Berg

30-2020-01165359-CL-CL-CJC

American Express National Bank v. Brianna Edwards

30-2020-01165354-CL-CL-CJC

American Express National Bank v. Justin Catalano

30-2020-01165352-CL-CL-CJC

American Express National Bank v. 4D Dental Laboratory; Dusan Durkic

30-2020-01165348-CL-CL-CJC

American Express National Bank v. Ronald Holbrook

30-2020-01165337-CL-CL-CJC

American Express National Bank v. Juan Benavidez

30-2020-01165350-CL-CL-CJC

American Express National Bank v. Rafael Corona

30-2020-01165343-CL-CL-CJC

Cu Revest, LLC v. Gabriela Delgado

30-2020-01165344-CL-CL-CJC

Department Stores National Bank v. Joseph Nguyen

30-2020-01165346-CL-CL-CJC

Department Stores National Bank v. Victoria Garcia

30-2020-01165330-CL-CL-CJC

Department Stores National Bank v. Kimberly S. Cardenas

30-2020-01165327-CL-CL-CJC

Mohawk Factoring, LLC v. John Nguyen

30-2020-01165353-CL-CL-CJC

Discover Bank v. Ray L. Arntz

30-2020-01165335-CL-CL-CJC

Discover Bank v. Helen B. McRae

30-2020-01165328-CL-CL-CJC

Discover Bank v. Joan Bertha Stogsdill

30-2020-01165321-CL-CL-CJC

Discover Bank v. Victor Acevedo

30-2020-01165317-CL-CL-CJC

Discover Bank v. Maryam Esmaeil Ramaji

30-2020-01165333-CL-CL-CJC

Discover Bank v. Mario J. Gudino

30-2020-01165326-CL-CL-CJC

Discover Bank v. Daeyeong Kim

30-2020-01165312-CL-CL-CJC

Automotive Partners Funding v. Cynthia J. Sweo

30-2020-01165310-CL-CL-CJC

Ford Motor Credit Company, LLC v. Tracy Lynn Robinson

30-2020-01165308-CL-CL-CJC

American Express National Bank v. Anna Howe

30-2020-01165306-CL-CL-CJC

Wells Fargo Bank v. Linda Stegeman

30-2020-01165305-CL-CL-CJC

American Express National Bank v. Thao T. Dugan

30-2020-01165302-CL-CL-CJC

Cu Revest, LLC v. Larissa D. Rounsaville

30-2020-01165292-CL-CL-CJC

American Express National Bank v. Ryan T. Mahoney

30-2020-01165319-CL-CL-CJC

American Express National Bank v. Brian H. Heibner

30-2020-01165311-CL-CL-CJC

Midland Credit Management, Inc. v. Neda Dorvash

30-2020-01165300-CL-CL-CJC

Midland Funding, LLC v. Mark McNeil

30-2020-01165299-CL-CL-CJC

American Express National Bank v. Lan C. Nguyen

30-2020-01165294-CL-CL-CJC

American Express National Bank v. Sohail Jahid

30-2020-01165418-CL-CL-CJC

Midland Credit Management, Inc. v. Shawn N. Coil

30-2020-01165295-CL-CL-CJC

Midland Credit Management, Inc. v. Patrick J. Kehoe

30-2020-01165293-CL-CL-CJC

Cavalry SPV I LLC v. Ryan Sampilo

30-2020-01165296-CL-CL-CJC

Discover Bank v. Juan A. Sanchez

30-2020-01165345-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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