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Oct. 20: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 6, 2025

Oct. 20: 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. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Joshua J. Weber

30-2020-01166151-CL-CL-CJC

Discover Bank v. Valeria C. Palumbo

30-2020-01166150-CL-CL-CJC

Discover Bank v. Nghia Nhan Duong

30-2020-01166149-CL-CL-CJC

Discover Bank v. William Leroy Diviziev

30-2020-01166147-CL-CL-CJC

Discover Bank v. Itzel Luis

30-2020-01166113-CL-CL-CJC

Discover Bank v. Joy Elsherbiny

30-2020-01166108-CL-CL-CJC

Discover Bank v. Julian Lucero

30-2020-01166104-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin Oconnel

30-2020-01166097-CL-CL-CJC

Discover Bank v. Michelle K. Nikkhoo

30-2020-01166094-CL-CL-CJC

Discover Bank v. Katherine B. De La Isla

30-2020-01166089-CL-CL-CJC

Discover Bank v. Jeremy J. Capdevielle

30-2020-01166087-CL-CL-CJC

Department Stores National Bank v. Dhanaseelan A. Naicker

30-2020-01166131-CL-CL-CJC

Discover Bank v. Walter D. Lopez

30-2020-01166076-CL-CL-CJC

Discover Bank v. Yong Choi

30-2020-01166071-CL-CL-CJC

Discover Bank v. Maria Negrete

30-2020-01166068-CL-CL-CJC

Discover Bank v. Victoria Lomonaco

30-2020-01166065-CL-CL-CJC

Discover Bank v. Dania Mobin

30-2020-01166051-CL-CL-CJC

Discover Bank v. Daniel Montgomery

30-2020-01166048-CL-CL-CJC

Discover Bank v. Hung M. Hua

30-2020-01166053-CL-CL-CJC

Discover Bank v. James R. Connes

30-2020-01166047-CL-CL-CJC

Discover Bank v. Deanna M. Frtyal

30-2020-01166046-CL-CL-CJC

Discover Bank v. Monica Hernandez

30-2020-01166044-CL-CL-CJC

Discover Bank v. Carlos Salgado

30-2020-01166043-CL-CL-CJC

Discover Bank v. Jose Guzman

30-2020-01166039-CL-CL-CJC

Discover Bank v. Hui Lin

30-2020-01166038-CL-CL-CJC

Wells Fargo Bank, N.A. v. Anh Ngo

30-2020-01166037-CL-CL-CJC

Discover Bank v. Kyung H. Baek

30-2020-01166054-CL-CL-CJC

Cavalry SPV I, LLC v. Jeffrey S. Brain

30-2020-01165990-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Hernandez

30-2020-01166040-CL-CL-CJC

Cavalry SPV I, LLC v. Veronica Arteaga

30-2020-01165995-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James De Leon

30-2020-01166050-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Norma Hernandez

30-2020-01166035-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kevin Johnson

30-2020-01166036-CL-CL-CJC

Cavalry SPV I, LLC v. Andrea Adsitt

30-2020-01165992-CL-CL-CJC

Cavalry SPV I, LLC v. David J. Dinicola

30-2020-01165987-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher Woeste

30-2020-01166032-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rhonda Watson

30-2020-01166029-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lucas Kuss

30-2020-01165993-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sonyi M. Lopez

30-2020-01166031-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cristina Kang

30-2020-01165945-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sarihas Kop

30-2020-01166023-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roger Clark

30-2020-01166030-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Raymond Begay

30-2020-01166025-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lyzbeth Bartolome

30-2020-01166019-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ruthanne Bowan

30-2020-01165942-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leonardo Diaz Castillo

30-2020-01166014-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lyzbeth Bartolome

30-2020-01166015-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lee M. Jacobsen

30-2020-01166011-CL-CL-CJC

Cavalry SPV I, LLC v. Bernice M. Perez

30-2020-01165980-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angela Drake

30-2020-01166022-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Raymond Begay

30-2020-01166004-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Blaine Ashe

30-2020-01166001-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jason Allen

30-2020-01165952-CL-CL-CJC

Ford Motor Credit Company, LLC v. Denise Doll; Robert Keeley

30-2020-01165924-CL-CL-CJC

Achievable Solutions Inc. v. Francisco M. Galindo

30-2020-01165960-CL-CL-CJC

Second Round, LP v. David Noyes

30-2020-01165981-CL-CL-CJC

Second Round Sub, LLC v. Victoria Porras

30-2020-01165933-CL-CL-CJC

Second Round, LP v. Sahar Masjedifar

30-2020-01165953-CL-CL-CJC

Second Round Sub, LLC v. Elizabeth Esser

30-2020-01165986-CL-CL-CJC

American Express National Bank v. Sidney Mackensen

30-2020-01165931-CL-CL-CJC

Second Round Sub, LLC v. Isaias Sanchez

30-2020-01165969-CL-CL-CJC

Second Round Sub, LLC v. Velia Rodriguez

30-2020-01165972-CL-CL-CJC

American Express National Bank v. Shawn McGill

30-2020-01165983-CL-CL-CJC

American Express National Bank v. Nhat D. Pham

30-2020-01166092-CL-CL-CJC

Crown Asset Management, LLC v. Erika G. Toledo

30-2020-01165982-CL-CL-CJC

Second Round Sub, LLC v. Guadalupe Gutierrez

30-2020-01165976-CL-CL-CJC

Crown Asset Management, LLC v. Rebecca Robinson

30-2020-01165974-CL-CL-CJC

Second Round Sub, LLC v. Rosa Enriquez Vivar

30-2020-01165964-CL-CL-CJC

American Express National Bank v. Robert C. Sharp

30-2020-01165957-CL-CL-CJC

American Express National Bank v. Hassan Ilyas

30-2020-01165938-CL-CL-CJC

American Express National Bank v. Peter B. Engelerdt

30-2020-01165937-CL-CL-CJC

American Express National Bank v. Jeanne M. Yorke

30-2020-01165932-CL-CL-CJC

Tidewater Finance Company v. Claudio Mayorga

30-2020-01165928-CL-CL-CJC

Achievable Solutions Inc. v. Francine L. Trujillo; Steve A. Martinez

30-2020-01166347-CL-CL-CJC

Achievable Solutions Inc. v. Clyde Anderson; Constance V. Bolton

30-2020-01166350-CL-CL-CJC

LVNV Funding, LLC v. Morgan C. Smith

30-2020-01166398-CL-CL-CJC

LVNV Funding, LLC v. Marc A. Secours

30-2020-01166396-CL-CL-CJC

LVNV Funding, LLC v. Monica R. Males

30-2020-01166392-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jaehoon Lee

30-2020-01166390-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cynthia Valera

30-2020-01166393-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Aaron Costa

30-2020-01166388-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Daniella K. Ware

30-2020-01166385-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosa Trujillo

30-2020-01166383-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lisa Phillips

30-2020-01166380-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Travis L. Cohn

30-2020-01166381-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kevin Flahive

30-2020-01166377-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Khalid Ho

30-2020-01166374-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mitchell Hollowell

30-2020-01166382-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Aracely Lopez

30-2020-01166331-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ana Martinez

30-2020-01166328-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Violet Marsters

30-2020-01166327-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gerard Kernan

30-2020-01166326-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Barend Van Der Meulen

30-2020-01166324-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dana Lambrose

30-2020-01166307-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Isis Eskander

30-2020-01166305-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandra Abundio

30-2020-01166302-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andres Oliveros Pena

30-2020-01166299-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Hammell

30-2020-01166295-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dawnrene Martin

30-2020-01166289-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Veronica Liu

30-2020-01166287-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Michelle M. Entner

30-2020-01166283-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephen Lopez

30-2020-01166277-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tony O. Phabs

30-2020-01166276-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shayna S. Burnett

30-2020-01166268-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armando C. Ambriz

30-2020-01166264-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Deborah A. Rowland

30-2020-01166261-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angel S. Gonzalez

30-2020-01166252-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erika Herrera

30-2020-01166243-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kevin D. Tong

30-2020-01166177-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Daniel Kimura

30-2020-01166192-CL-CL-CJC

American Express National Bank v. Nick Cifarelli

30-2020-01166367-CL-CL-CJC

American Express National Bank v. Dennis Y. Kim

30-2020-01166370-CL-CL-CJC

American Express National Bank v. Roberto L. Miller

30-2020-01166361-CL-CL-CJC

Jpmorgan Chase Bank v. Randyl Robbins

30-2020-01166241-CL-CL-CJC

American Express National Bank v. Victor Mikhaeil

30-2020-01166360-CL-CL-CJC

Citibank N.A. v. Imelda D. Rubio

30-2020-01166226-CL-CL-CJC

Citibank N.A. v. Cherryl A. Majoros

30-2020-01166221-CL-CL-CJC

Discover Bank v. Alan D. Llbman

30-2020-01166215-CL-CL-CJC

Discover Bank v. Jerome F. Pagel

30-2020-01166343-CL-CL-CJC

Discover Bank v. Alison M. Sotomayor

30-2020-01166337-CL-CL-CJC

Discover Bank v. Matthew P. Smith

30-2020-01166320-CL-CL-CJC

Discover Bank v. Megan Shauri

30-2020-01166344-CL-CL-CJC

American Express National Bank v. Anh Hong Nguyen

30-2020-01166338-CL-CL-CJC

American Express National Bank v. Gustavo Ayala

30-2020-01166316-CL-CL-CJC

American Express National Bank v. Araceli Apilado

30-2020-01166318-CL-CL-CJC

American Express National Bank v. Jennafer Arnold

30-2020-01166330-CL-CL-CJC

American Express National Bank v. Luis Rodriguez

30-2020-01166317-CL-CL-CJC

L. A. Commercial Group, Inc. v. J & T Furniture Inc.

30-2020-01166280-CL-CL-CJC

Wells Fargo Bank v. Abraham Ramos

30-2020-01166254-CL-CL-CJC

NDS, LLC v. Annette K. Banuelos

30-2020-01166308-CL-CL-CJC

NDS, LLC v. Thu Hoang

30-2020-01166273-CL-CL-CJC

NDS, LLC v. Suren Prakash

30-2020-01166267-CL-CL-CJC

Discover Bank v. Olga Popova

30-2020-01166262-CL-CL-CJC

Discover Bank v. Jovani Ceja

30-2020-01166271-CL-CL-CJC

Discover Bank v. Greg T Park

30-2020-01166255-CL-CL-CJC

Cavalry SPV I, LLC v. Noy Olmedo

30-2020-01166186-CL-CL-CJC

Tidewater Finance Company v. Rodrigo Felix

30-2020-01166176-CL-CL-CJC

American Express National Bank v. Irina Barshtak

30-2020-01166173-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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