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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Oct. 27: 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. 27. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Tanya Schweiger

30-2020-01167400-CL-CL-CJC

American Express National Bank v. Chung Ha

30-2020-01167392-CL-CL-CJC

American Express National Bank v. Gabriel Grijalva

30-2020-01167389-CL-CL-CJC

Midland Credit Management Inc. v. Daniel Garcia

30-2020-01167368-CL-CL-CJC

Midland Credit Management Inc. v. Sandra Reyes

30-2020-01167367-CL-CL-CJC

Midland Credit Management Inc. v. Isabel Cornelio

30-2020-01167357-CL-CL-CJC

UHG I, LLC v. Matthew Roberson

30-2020-01167348-CL-CL-CJC

Midland Credit Management, Inc. v. Toni Demarco

30-2020-01167358-CL-CL-CJC

American Express National Bank v. Sigie Ding

30-2020-01167391-CL-CL-CJC

Optio Solutions, LLC v. Steve Sung

30-2020-01167331-CL-CL-CJC

Cavalry SPV I, LLC v. Skye Bell

30-2020-01167361-CL-CL-CJC

Cavalry SPV I, LLC v. Asha S. Bijlani

30-2020-01167324-CL-CL-CJC

Cavalry SPV I, LLC v. Charles E. Coniglio

30-2020-01167322-CL-CL-CJC

Cavalry SPV I, LLC v. David J. Vaccaro

30-2020-01167315-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Vadeboncoeur

30-2020-01167310-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel A. Reeder

30-2020-01167302-CL-CL-CJC

Discover Bank v. Douglas E. Vance

30-2020-01167295-CL-CL-CJC

Wescom Central Credit Union v. Jon W. Fullam

30-2020-01167300-CL-CL-CJC

Optio Solutions v. Sree Maruri

30-2020-01167307-CL-CL-CJC

Cavalry SPV I, LLC v. Anne N. Bengry

30-2020-01167263-CL-CL-CJC

Second Round Sub, LLC v. Linda Lynch

30-2020-01167246-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Binh Ut Thi Do

30-2020-01167257-CL-CL-CJC

Discover Bank v. Kelly M. Watkins; Richard A. Watkins

30-2020-01167261-CL-CL-CJC

Discover Bank v. Ellie Villaruz

30-2020-01167250-CL-CL-CJC

Second Round Sub, LLC v. Damud Moreno

30-2020-01167240-CL-CL-CJC

Wells Fargo Bank v. Jennifer E. Littell

30-2020-01167248-CL-CL-CJC

Discover Bank v. Leon Jost

30-2020-01167249-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. Mengjie Wu

30-2020-01167422-CL-CL-CJC

Wells Fargo Bank v. Mimi Dang

30-2020-01167433-CL-CL-CJC

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