Quantcast

Oct. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, November 28, 2024

Oct. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Shutterstock 146730020

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Oct. 21. All case details are allegations only and should not be taken as fact:

Case/Case #
First National Bank of Omaha v. Kimberley Johnson

30-2020-01166411-CL-CL-CJC

Toyota Motor Credit Corp. v. Danielle R. Digirolamo

30-2020-01166363-CL-CL-CJC

Toyota Motor Credit Corp. v. Bichlien N. Nguyen

30-2020-01166359-CL-CL-CJC

DNF Associates, LLC v. Brittnie Belansky; Samuel Warren

30-2020-01166395-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

Department Stores National Bank v. Loan Nguyen

30-2020-01166214-CL-CL-CJC

Discover Bank v. Dzmitry Skok

30-2020-01166355-CL-CL-CJC

Discover Bank v. Cassidy A. Judy

30-2020-01166209-CL-CL-CJC

Discover Bank v. Mahmood Ali

30-2020-01166212-CL-CL-CJC

Discover Bank v. Sean Fipps

30-2020-01166203-CL-CL-CJC

Discover Bank v. James Parkis

30-2020-01166197-CL-CL-CJC

Discover Bank v. Joe O. Ann Loggins

30-2020-01166163-CL-CL-CJC

Discover Bank v. Abel Blanco

30-2020-01166204-CL-CL-CJC

Discover Bank v. Shariful Islam

30-2020-01166198-CL-CL-CJC

Discover Bank v. Julio Lopez

30-2020-01166160-CL-CL-CJC

Discover Bank v. Brittany Masanovich

30-2020-01166201-CL-CL-CJC

Discover Bank v. Trung M. Tran

30-2020-01166193-CL-CL-CJC

Discover Bank v. Evan M. Dahl

30-2020-01166190-CL-CL-CJC

Discover Bank v. Angela B. Vasquez

30-2020-01166185-CL-CL-CJC

Discover Bank v. Wilfredo S. Aguila

30-2020-01166183-CL-CL-CJC

Discover Bank v. Phap T. Nguyen

30-2020-01166181-CL-CL-CJC

Discover Bank v. Kaitlyn G. Orr

30-2020-01166178-CL-CL-CJC

Discover Bank v. Charlene Le

30-2020-01166175-CL-CL-CJC

Discover Bank v. Ivan Steel

30-2020-01166168-CL-CL-CJC

Discover Bank v. Marco A. Garcia

30-2020-01166158-CL-CL-CJC

Discover Bank v. Ismael Diaz

30-2020-01166180-CL-CL-CJC

Discover Bank v. Tony Johnson

30-2020-01166157-CL-CL-CJC

Discover Bank v. Marcus Grode

30-2020-01166170-CL-CL-CJC

Discover Bank v. Mark W. Harrison

30-2020-01166156-CL-CL-CJC

Discover Bank v. Clifford Young

30-2020-01166165-CL-CL-CJC

Discover Bank v. Bobbi Carroll

30-2020-01166162-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Serrai M. Bui

30-2020-01166641-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nicole Dang

30-2020-01166631-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chang K. Lee

30-2020-01166629-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James G. Sumner

30-2020-01166626-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Valenzuela

30-2020-01166627-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tien Ho

30-2020-01166618-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christie Ho

30-2020-01166625-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Minh M. Nguyen

30-2020-01166628-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Trevor Leiphardt

30-2020-01166527-CL-CL-CJC

Portfolio Recovery Associates, LLC v. William Kernan

30-2020-01166566-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Karen Barrett

30-2020-01166562-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Crystal Galante

30-2020-01166558-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew J. Barriga

30-2020-01166524-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Giovanni Diaz Garcia

30-2020-01166555-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Robert Wells

30-2020-01166521-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anthony Lee

30-2020-01166550-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monique Martinez

30-2020-01166503-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ali A. Zolbin

30-2020-01166543-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adolfo Aguirre

30-2020-01166529-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jodi Hughes

30-2020-01166595-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kerry Stewart

30-2020-01166508-CL-CL-CJC

Midland Credit Management, Inc. v. Benjamin D. Weston

30-2020-01166612-CL-CL-CJC

CDW Direct, LLC v. Mullen Technologies, Inc.

30-2020-01166553-CL-CL-CJC

First National Bank of Omaha v. Tessie N. Ducusin

30-2020-01166581-CL-CL-CJC

First National Bank of Omaha v. Mojgan N. Khazeni

30-2020-01166439-CL-CL-CJC

Cavalry SPV I, LLC v. Scott P. Zeigler

30-2020-01166541-CL-CL-CJC

Toyota Motor Credit Corp. v. Jaqueline Aldon; Wilhelm S. Aus Monteza

30-2020-01166568-CL-CL-CJC

Toyota Motor Credit Corp. v. Adelaido Martinez; Encarnaci Martinez

30-2020-01166556-CL-CL-CJC

Toyota Motor Credit Corp. v. Charles Wright; Vanessa L. Wright

30-2020-01166544-CL-CL-CJC

Cashcall, Inc. v. Jose Amezcua

30-2020-01166506-CL-CL-CJC

Wells Fargo Bank v. Irma J. Velasquez

30-2020-01166516-CL-CL-CJC

USA Bank National Association v. Asmat Ali

30-2020-01166463-CL-CL-CJC

Department Stores National Bank v. Ryan J. Dean

30-2020-01166466-CL-CL-CJC

Unifund CCR Partners v. Naoshi G. Miyashiro

30-2020-01166464-CL-CL-CJC

LVNV Funding, LLC v. Ceir Apo

30-2020-01166455-CL-CL-CJC

LVNV Funding, LLC v. Izaak L. Vazquez

30-2020-01166457-CL-CL-CJC

LVNV Funding, LLC v. Jorge Aguilar

30-2020-01166456-CL-CL-CJC

LVNV Funding, LLC v. Andrew N. Harris

30-2020-01166461-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News