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Oct. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Oct. 15: 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. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Gino S. Gucciano

30-2020-01164669-CL-CL-CJC

Cavalry SPV I, LLC v. Josue Perez

30-2020-01164656-CL-CL-CJC

Cavalry SPV I, LLC v. Amanda M. Hoang

30-2020-01164609-CL-CL-CJC

American Express National Bank v. Damien Zamora

30-2020-01164592-CL-CL-CJC

American Express National Bank v. Lan Nguyen

30-2020-01164589-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

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

Portfolio Recovery Associates, LLC v. May Pacquing

30-2020-01165455-CL-CL-CJC

Cavalry SPV I, LLC v. Thao T. Tran

30-2020-01165555-CL-CL-CJC

Cavalry SPV I, LLC v. Jason Trask

30-2020-01165552-CL-CL-CJC

Cavalry SPV I, LLC v. Jersain Medina

30-2020-01165550-CL-CL-CJC

Discover Bank v. Flora Dao Le

30-2020-01165451-CL-CL-CJC

Wells Fargo Bank v. Nichole Fuhrmann

30-2020-01165546-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Phu M. Ta

30-2020-01165544-CL-CL-CJC

Cach, LLC v. Juan Bello

30-2020-01165542-CL-CL-CJC

Midland Funding, LLC v. Galan Lorenzo

30-2020-01165562-CL-CL-CJC

Midland Funding, LLC v. Ahido Gonzalez

30-2020-01165543-CL-CL-CJC

Midland Credit Management, Inc. v. Jay Lee

30-2020-01165535-CL-CL-CJC

LVNV Funding, LLC v. April Kelley

30-2020-01165561-CL-CL-CJC

National Credit Adjusters. L. L. C. v. Josh Young

30-2020-01165520-CL-CL-CJC

National Credit Adjusters, LLC v. Tony Lam

30-2020-01165486-CL-CL-CJC

LVNV Funding, LLC v. Lisa Campbell

30-2020-01165462-CL-CL-CJC

American Express National Bank v. Hoang Huy Nguyen

30-2020-01165532-CL-CL-CJC

LVNV Funding v. Benedicta Giwa

30-2020-01165537-CL-CL-CJC

LVNV Funding, LLC v. Laura Apolinar

30-2020-01165560-CL-CL-CJC

Midland Funding, LLC v. Ivon Mercado

30-2020-01165526-CL-CL-CJC

American Express National Bank v. Brian Mahood

30-2020-01165409-CL-CL-CJC

American Express National Bank v. Oh My Nails; Uyen Lam

30-2020-01165403-CL-CL-CJC

American Express National Bank v. Bryan Darrah

30-2020-01165399-CL-CL-CJC

TBF Financial I, LLC v. Agustin Barrera; Jose Luis Bravo Barrera

30-2020-01165468-CL-CL-CJC

Midland Credit Management Inc. v. Francisco S. Munguia

30-2020-01165505-CL-CL-CJC

American Express National Bank v. Robert Nghiem

30-2020-01165388-CL-CL-CJC

American Express National Bank v. Marc Stein

30-2020-01165385-CL-CL-CJC

American Express National Bank v. Senta Chadwick

30-2020-01165381-CL-CL-CJC

American Express National Bank v. Anthony Garcia

30-2020-01165378-CL-CL-CJC

American Express National Bank v. Parisa Malaz

30-2020-01165356-CL-CL-CJC

American Express National Bank v. Shih Liu

30-2020-01165355-CL-CL-CJC

LVNV Funding, LLC v. Anthony White

30-2020-01165471-CL-CL-CJC

American Express National Bank v. Cody Gehrer

30-2020-01165349-CL-CL-CJC

Ford Motor Credit Company, LLC v. Michael Jordan

30-2020-01165458-CL-CL-CJC

American Express National Bank v. Nicolas Soto

30-2020-01165325-CL-CL-CJC

American Express National Bank v. Bradley Jones; Quality Interiors

30-2020-01165309-CL-CL-CJC

American Express National Bank v. Bowden Properties; Kevin Bowden

30-2020-01165340-CL-CL-CJC

Midland Credit Management Inc. v. Robin Smithglunt

30-2020-01165434-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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