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Oct. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Tuesday, November 26, 2024

Oct. 22: 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. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Sean M. Spera

30-2020-01166709-CL-CL-CJC

Wells Fargo Bank, N.A. v. Imelda Villegas

30-2020-01166701-CL-CL-CJC

Wells Fargo Bank, N.A. v. Calvin Taylor

30-2020-01166691-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jamaleddin Kaveh

30-2020-01166695-CL-CL-CJC

Cavalry SPV I, LLC v. Ali A. Zolbin

30-2020-01166698-CL-CL-CJC

Cavalry SPV I, LLC v. Belen N. Penasoto

30-2020-01166693-CL-CL-CJC

Wells Fargo Bank, N.A. v. Katelyn M. Clyne

30-2020-01166692-CL-CL-CJC

First National Bank of Omaha v. Carlos Moreno

30-2020-01166689-CL-CL-CJC

Cavalry SPV I, LLC v. Raymond D. Bensch

30-2020-01166683-CL-CL-CJC

Wells Fargo Bank, N.A. v. Madeleine G. Galace

30-2020-01166682-CL-CL-CJC

Wells Fargo Bank, N.A. v. Amelia A. Perette

30-2020-01166681-CL-CL-CJC

Cavalry SPV I, LLC v. Beatriz Weber

30-2020-01166676-CL-CL-CJC

Wells Fargo Bank, N.A. v. Khiem D. Pham

30-2020-01166677-CL-CL-CJC

Wells Fargo Bank, N.A. v. Thach Hoang

30-2020-01166679-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jorge A. Gottheil

30-2020-01166670-CL-CL-CJC

Cavalry SPV I, LLC v. Duy D. Pham

30-2020-01166669-CL-CL-CJC

Wells Fargo Bank, N.A. v. Waqas Sohail

30-2020-01166666-CL-CL-CJC

Cavalry SPV I, LLC v. Jared Meeks

30-2020-01166665-CL-CL-CJC

Aspire General Insurance Company v. Manny Reyna; Roto Rooter Services Company

30-2020-01166671-CL-CL-CJC

Wells Fargo Bank, N.A. v. Andrea M. Huizar

30-2020-01166658-CL-CL-CJC

Wells Fargo Bank, N.A. v. Kevin C. Karwelis

30-2020-01166479-CL-CL-CJC

Cavalry SPV I, LLC v. Mohammed K. Beshqoy

30-2020-01166655-CL-CL-CJC

Wells Fargo Bank, N.A. v. Sergio Garcia

30-2020-01166610-CL-CL-CJC

Aspire General Insurance Company v. Lucio Ocampo Castillo

30-2020-01166645-CL-CL-CJC

Wells Fargo Bank, N.A. v. Erin Diller

30-2020-01166607-CL-CL-CJC

Cavalry SPV I, LLC v. Greg Armstrong

30-2020-01166637-CL-CL-CJC

Wells Fargo Bank, N.A. v. Chae R. Song

30-2020-01166601-CL-CL-CJC

Cavalry SPV I, LLC v. Pam Walters

30-2020-01166653-CL-CL-CJC

Wells Fargo Bank, N.A. v. Ulises Rodriguez

30-2020-01166600-CL-CL-CJC

Accredited Surety and Casualty Company v. Michael Devine

30-2020-01166651-CL-CL-CJC

Wells Fargo Bank, N.A. v. Yng Y. Ju Lin

30-2020-01166598-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

Crown Asset Management, LLC v. Frederick D. Vongiese

30-2020-01166770-CL-CL-CJC

Crown Asset Management, LLC v. Phat T. Nguyen

30-2020-01166851-CL-CL-CJC

American Express National Bank v. Blaine Ung

30-2020-01166833-CL-CL-CJC

American Express National Bank v. Dr Robert Grigus

30-2020-01166832-CL-CL-CJC

American Express National Bank v. Brian Van Nieuwenhuize

30-2020-01166829-CL-CL-CJC

Department Stores National Bank v. Crystal Ramirez

30-2020-01166820-CL-CL-CJC

American Express National Bank v. Michelle Grossman

30-2020-01166801-CL-CL-CJC

American Express National Bank v. Osman H. Ozyigit

30-2020-01166803-CL-CL-CJC

American Express National Bank v. Johnathan Chang

30-2020-01166787-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel S. Robinson

30-2020-01166758-CL-CL-CJC

American Express National Bank v. Mohamad S. Alqaza

30-2020-01166765-CL-CL-CJC

Zibtek, LLC v. Fast Workforce, Inc.

30-2020-01166763-CL-CL-CJC

Wells Fargo Bank, N.A. v. Amelia A. Perette

30-2020-01166731-CL-CL-CJC

Arizona Central Credit Union v. David Alex Huerta

30-2020-01166734-CL-CL-CJC

First National Bank of Omaha v. Barbara Sherwood

30-2020-01166725-CL-CL-CJC

Graf Air Freight Inc. v. Greve Company, Inc.

30-2020-01166736-CL-CL-CJC

American Express National Bank v. Yong Rim

30-2020-01166720-CL-CL-CJC

American Express National Bank v. Scott Callison

30-2020-01166716-CL-CL-CJC

American Express National Bank v. Hosung Ahn

30-2020-01166713-CL-CL-CJC

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