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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Oct. 26: 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. 26. All case details are allegations only and should not be taken as fact:

Case/Case #
Wells Fargo Bank v. Nicky B. Lam

30-2020-01167205-CL-CL-CJC

American Express National Bank v. Christophe Redoble

30-2020-01167201-CL-CL-CJC

American Express National Bank v. Denise Pennock

30-2020-01167199-CL-CL-CJC

American Express National Bank v. Kimberly Peterson

30-2020-01167197-CL-CL-CJC

American Express National Bank v. Lauren Glass

30-2020-01167191-CL-CL-CJC

American Express National Bank v. Stephanie McDaniel

30-2020-01167189-CL-CL-CJC

American Express National Bank v. Khoa Nguyen

30-2020-01167195-CL-CL-CJC

American Express National Bank v. Jamison Standley; The Perfect Swag, LLC

30-2020-01167188-CL-CL-CJC

American Express National Bank v. Ian Chua

30-2020-01167183-CL-CL-CJC

American Express National Bank v. Erin Hollis

30-2020-01167187-CL-CL-CJC

American Express National Bank v. Patricia Faber

30-2020-01167176-CL-CL-CJC

American Express National Bank v. Susan Hollins

30-2020-01167180-CL-CL-CJC

American Express National Bank v. Amber Moore

30-2020-01167174-CL-CL-CJC

American Express National Bank v. Dylan Fernandes

30-2020-01167171-CL-CL-CJC

American First Credit Union v. Renz M. Ibarra

30-2020-01167154-CL-CL-CJC

UHG I, LLC v. Ashley Dorsey

30-2020-01167162-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Taeyoung Kim

30-2020-01167163-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Galo Vivar

30-2020-01167145-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Zenaida Gomez

30-2020-01167138-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Tuyet Anh Phan

30-2020-01167144-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tara Szczepanski

30-2020-01167140-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jennefer S. Carletello

30-2020-01167133-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Amy Brady

30-2020-01167135-CL-CL-CJC

American Express National Bank v. Connor Howard

30-2020-01167128-CL-CL-CJC

American Express National Bank v. Mary Dearing

30-2020-01167125-CL-CL-CJC

American Express National Bank v. Gerardo Canales

30-2020-01167127-CL-CL-CJC

American Express National Bank v. David Paul Fune

30-2020-01167120-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marlene M. Calderon

30-2020-01167122-CL-CL-CJC

Ford Motor Credit Company, LLC v. William C. Pearson

30-2020-01167113-CL-CL-CJC

Wells Fargo Bank v. Ali Khalafi

30-2020-01167111-CL-CL-CJC

Unifund CCR, LLC v. Tricha A. Bartholomew

30-2020-01167109-CL-CL-CJC

American Express National Bank v. Pejman Levian

30-2020-01167118-CL-CL-CJC

Ford Motor Credit Company, LLC v. Nicholas A. Randazzo

30-2020-01167096-CL-CL-CJC

American Express National Bank v. Joon Won Suh

30-2020-01167079-CL-CL-CJC

American Express National Bank v. Marie Graham

30-2020-01167083-CL-CL-CJC

California Business Bureau Inc. v. Jason Robert Avey

30-2020-01167082-CL-CL-CJC

California Business Bureau Inc. v. Andrea Fredericks; Mitchell Fredericks

30-2020-01167069-CL-CL-CJC

California Business Bureau Inc. v. Manuel Gonzalez; Rosie Gonzalez

30-2020-01167064-CL-CL-CJC

American Express National Bank v. Garrett Coelho

30-2020-01167057-CL-CL-CJC

Unifund CCR, LLC v. Nayana Jariwala

30-2020-01167051-CL-CL-CJC

Lobel Financial Corp. v. Raul Ramos

30-2020-01167040-CL-CL-CJC

American Express National Bank v. Tae Kim

30-2020-01167038-CL-CL-CJC

Lobel Financial Corp. v. Cesar O. Diaz Ribera; Veronica Parra

30-2020-01167047-CL-CL-CJC

American Express National Bank v. FS International, Inc.; Mona Mehravaniniko

30-2020-01167043-CL-CL-CJC

American Express National Bank v. Tina Dailey

30-2020-01167030-CL-CL-CJC

American Express National Bank v. Rachel Lefler

30-2020-01167032-CL-CL-CJC

American First Credit Union v. Henri R. Padilla

30-2020-01167015-CL-CL-CJC

American Express National Bank v. Lauren Glass

30-2020-01167010-CL-CL-CJC

American Express National Bank v. Joseph Rigsby

30-2020-01167004-CL-CL-CJC

Second Round Sub, LLC v. Karen Kennedy

30-2020-01167229-CL-CL-CJC

Achievable Solutions Inc. v. Karina Romero

30-2020-01167244-CL-CL-CJC

The Wellspring Group v. Ramon Hernandez

30-2020-01167259-CL-CL-CJC

Achievable Solutions Inc. v. Raquel Galvez

30-2020-01167231-CL-CL-CJC

Achievable Solutions Inc. v. Pedro Garcia

30-2020-01167226-CL-CL-CJC

American Express National Bank v. Tashara M League

30-2020-01167222-CL-CL-CJC

American Express National Bank v. Robert W. Orcutt

30-2020-01167220-CL-CL-CJC

American Express National Bank v. Jerry D. Lewis

30-2020-01167215-CL-CL-CJC

Achievable Solutions Inc. v. Luz Del Carmen Archundia

30-2020-01167225-CL-CL-CJC

American Express National Bank v. Karen Thomas

30-2020-01167213-CL-CL-CJC

Lobel Financial Corp. v. Borregero S. John

30-2020-01167210-CL-CL-CJC

American Express National Bank v. Sameer Moosani

30-2020-01167461-CL-CL-CJC

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