Quantcast

Oct. 28: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 19, 2025

Oct. 28: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp general court 01

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Oct. 28. All case details are allegations only and should not be taken as fact:

Case/Case #
Department Stores National Bank v. Patricia C. Raguindin

30-2020-01167576-CL-CL-CJC

Department Stores National Bank v. Magdy Khalil

30-2020-01167577-CL-CL-CJC

Wells Fargo Bank v. Kristina Marris

30-2020-01167549-CL-CL-CJC

American Express National Bank v. Steven Labow

30-2020-01167547-CL-CL-CJC

American Express National Bank v. Leslie D. Riggs

30-2020-01167543-CL-CL-CJC

Achievable Solutions Inc. v. Jose Hernandez

30-2020-01167538-CL-CL-CJC

Achievable Solutions Inc. v. Jacqueline Alvarez

30-2020-01167537-CL-CL-CJC

American Express National Bank v. David Huffman

30-2020-01167521-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Justin Auletta

30-2020-01167509-CL-CL-CJC

Citibank N.A. v. Lilyana Lee

30-2020-01167498-CL-CL-CJC

Wismettac Asian Foods, Inc. v. Kwang Sook Lee; Pokicraft, Inc.; Sun Ho Lee

30-2020-01167478-CL-CL-CJC

Department Stores National Bank v. Jack C. Bixby

30-2020-01167462-CL-CL-CJC

Nationwide West, LLC v. Rebeca Salgado

30-2020-01167445-CL-CL-CJC

UHG I, LLC v. Vu Tran

30-2020-01167441-CL-CL-CJC

DNF Associates, LLC v. Michael Alexander

30-2020-01167450-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

American Express National Bank v. Sameer Moosani

30-2020-01167461-CL-CL-CJC

American Express National Bank v. Robert W. Linville

30-2020-01167588-CL-CL-CJC

American Express National Bank v. Gaston E. Espinosa

30-2020-01167595-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News