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Nov. 12: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Sunday, April 20, 2025

Nov. 12: 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 Nov. 12. All case details are allegations only and should not be taken as fact:

Case/Case #
Everest National Insurance Company v. California Building Innovations, Inc.

30-2020-01169828-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Keely Nunamaker

30-2020-01169824-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yadira R. Diaz

30-2020-01169822-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erick Voss

30-2020-01169821-CL-CL-CJC

American Express National Bank v. Craig Gross

30-2020-01169831-CL-CL-CJC

American Express National Bank v. Samy Mankrous

30-2020-01169819-CL-CL-CJC

Cavalry SPV I, LLC v. Rafael Equihua

30-2020-01169816-CL-CL-CJC

Cavalry SPV I, LLC v. Michael J. Bishop

30-2020-01169809-CL-CL-CJC

Cavalry SPV I LLC v. George D. Garcia

30-2020-01169804-CL-CL-CJC

Cavalry SPV I, LLC v. Stephen Zappa

30-2020-01169803-CL-CL-CJC

UHG I, LLC v. Robert Frye

30-2020-01169808-CL-CL-CJC

Cavalry SPV I, LLC v. Adam Pease

30-2020-01169801-CL-CL-CJC

Cavalry SPV I, LLC v. Eric Leos

30-2020-01169802-CL-CL-CJC

Luna Financial, LLC v. Eric Beltran

30-2020-01169796-CL-CL-CJC

Cavalry SPV I, LLC v. Bertha A. Medina

30-2020-01169798-CL-CL-CJC

UHG I, LLC v. Shereece Welch

30-2020-01169797-CL-CL-CJC

Cavalry SPV I, LLC v. Rosa T. Ye

30-2020-01169787-CL-CL-CJC

Cavalry SPV I, LLC v. George Salameh

30-2020-01169781-CL-CL-CJC

Cavalry SPV I, LLC v. Peggy A. Farrow

30-2020-01169779-CL-CL-CJC

Cavalry SPV I, LLC v. Nina Delos Santos

30-2020-01169772-CL-CL-CJC

Cavalry SPV I, LLC v. Quincy Lu

30-2020-01169767-CL-CL-CJC

UHG I, LLC v. Farzad Sepahifar

30-2020-01169759-CL-CL-CJC

UHG I, LLC v. Abdullah Amiri

30-2020-01169763-CL-CL-CJC

Cavalry SPV I, LLC v. Celena G. Ruiz

30-2020-01169764-CL-CL-CJC

Cavalry SPV I, LLC v. Sang W. Kim

30-2020-01169765-CL-CL-CJC

Cavalry SPV I, LLC v. Steven L. Armendariz

30-2020-01169748-CL-CL-CJC

Velocity Investments, LLC v. Celinda Bormeth

30-2020-01169770-CL-CL-CJC

Cavalry SPV I, LLC v. Darbi Carrasco

30-2020-01169768-CL-CL-CJC

Cavalry SPV I, LLC v. Terri L. Plochoros

30-2020-01169761-CL-CL-CJC

UHG I, LLC v. Jose Casares

30-2020-01169750-CL-CL-CJC

Cavalry SPV I, LLC v. Arturo Matthews

30-2020-01169746-CL-CL-CJC

Velocity Investments, LLC v. Fernando A. Garcia

30-2020-01169738-CL-CL-CJC

Cavalry SPV I, LLC v. Isabel Nungaray

30-2020-01169753-CL-CL-CJC

Cavalry SPV I, LLC v. David Aguirre

30-2020-01169755-CL-CL-CJC

Cavalry SPV I, LLC v. Camijo R. Contreras

30-2020-01169749-CL-CL-CJC

Cavalry SPV I LLC v. Max Chou

30-2020-01169766-CL-CL-CJC

Cavalry SPV I, LLC v. Sarah J. Afghani

30-2020-01169737-CL-CL-CJC

Midland Credit Management, Inc. v. Sandra Ruvacalva

30-2020-01169732-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer G. Desaxe

30-2020-01169730-CL-CL-CJC

Cavalry SPV I, LLC v. Maria Bolanosservin

30-2020-01169723-CL-CL-CJC

Cavalry SPV I LLC v. Tuan A. Pham

30-2020-01169727-CL-CL-CJC

Cavalry SPV I, LLC v. Holly Marie Hoffman

30-2020-01169721-CL-CL-CJC

Cavalry SPV I, LLC v. Ofelia Holder

30-2020-01169719-CL-CL-CJC

Cavalry SPV I, LLC v. Yookyung Kim

30-2020-01169702-CL-CL-CJC

Cavalry SPV I, LLC v. Karen Lopez

30-2020-01169700-CL-CL-CJC

Cavalry SPV I, LLC v. Carl McMillan

30-2020-01169706-CL-CL-CJC

Wells Fargo Bank v. Ariel R. Fickling

30-2020-01169701-CL-CL-CJC

Cavalry SPV I, LLC v. Kissiah Kelly

30-2020-01169699-CL-CL-CJC

Cavalry SPV I, LLC v. Derek Kemp

30-2020-01169697-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel S. Ji

30-2020-01169691-CL-CL-CJC

Cavalry SPV I, LLC v. Kenneth B. Brown

30-2020-01169693-CL-CL-CJC

Cavalry SPV I, LLC v. Gerardo Chavez Jara

30-2020-01169686-CL-CL-CJC

Waste Management Collection and Recycl v. USS Cal. Builders, Inc.

30-2020-01169538-CL-CL-CJC

Department Stores National Bank v. Jung H. Choe

30-2020-01169551-CL-CL-CJC

Crown Asset Management, LLC v. Lauren Butier

30-2020-01169565-CL-CL-CJC

Wells Fargo Bank v. Tae M. Jung

30-2020-01169573-CL-CL-CJC

American Express National Bank v. Ryan Schneider

30-2020-01169578-CL-CL-CJC

American Express National Bank v. Jane Woo

30-2020-01169584-CL-CL-CJC

American Express National Bank v. Marilyn Newman

30-2020-01169589-CL-CL-CJC

American Express National Bank v. Eric Calvo

30-2020-01169596-CL-CL-CJC

American Express National Bank v. Nader Gobran

30-2020-01169601-CL-CL-CJC

Lendmark Financial Services, LLC v. Sergio Corona

30-2020-01169576-CL-CL-CJC

USA Asset Management Inc. v. Abraham Mansaray

30-2020-01169612-CL-CL-CJC

American Express National Bank v. Erick C. Graziano

30-2020-01169618-CL-CL-CJC

Cavalry SPV I, LLC v. Aly Mach

30-2020-01169628-CL-CL-CJC

Crown Asset Management, LLC v. Mayra A. Gamino

30-2020-01169664-CL-CL-CJC

Crown Asset Management, LLC v. Albert P. Luis

30-2020-01169633-CL-CL-CJC

Cavalry SPV I LLC v. Ryan R. Hofer

30-2020-01169649-CL-CL-CJC

Crown Asset Management, LLC v. Nalini Sullivan

30-2020-01169661-CL-CL-CJC

Crown Asset Management, LLC v. Maria S. Garduno

30-2020-01169671-CL-CL-CJC

Crown Asset Management, LLC v. Janett Urias

30-2020-01169572-CL-CL-CJC

Pinnacle Finance, LLC v. Jeff Oriti

30-2020-01169587-CL-CL-CJC

American Express National Bank v. Sun S. Kim

30-2020-01169591-CL-CL-CJC

Douglas Fir Holdings v. Barbara F. Anzivino; Eugene A. Anzivino

30-2020-01169608-CL-CL-CJC

Cavalry SPV I, LLC v. Manuel Gonzales

30-2020-01169614-CL-CL-CJC

Crown Asset Management, LLC v. Carol Parsons

30-2020-01169641-CL-CL-CJC

Cavalry SPV I, LLC v. Todd R. Carter

30-2020-01169658-CL-CL-CJC

Crown Asset Management, LLC v. Krisha Fredeluces

30-2020-01169673-CL-CL-CJC

Cavalry SPV I, LLC v. Marcela Cano

30-2020-01169550-CL-CL-CJC

American Express National Bank v. Won So

30-2020-01169563-CL-CL-CJC

Crown Asset Management, LLC v. Sandra Haygood

30-2020-01169569-CL-CL-CJC

Consumer Portfolio Services, Inc. v. Carlos Acosta

30-2020-01169577-CL-CL-CJC

Vallen Distribution Inc. v. Southwest Safety Company, LLC

30-2020-01169579-CL-CL-CJC

American Express National Bank v. Micahel L. Thorp

30-2020-01169583-CL-CL-CJC

Cavalry SPV I, LLC v. Tina C. Eberly

30-2020-01169597-CL-CL-CJC

American Express National Bank v. Gaetano Zanfini

30-2020-01169605-CL-CL-CJC

Wells Fargo Bank v. Sean Doan

30-2020-01169606-CL-CL-CJC

States Recovery Systems, Inc. v. Denise Renae Wirth; Richard W. Wirth

30-2020-01169616-CL-CL-CJC

Cavalry SPV I, LLC v. Karina Escalante

30-2020-01169619-CL-CL-CJC

Sanofi Pasteur, Inc. v. Asher Family Care

30-2020-01169637-CL-CL-CJC

Cavalry SPV I, LLC v. Jeannette J. Rios

30-2020-01169650-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Marianne Cunningham

30-2020-01169654-CL-CL-CJC

Second Round LP v. Justin A. Lynas

30-2020-01169561-CL-CL-CJC

Crown Asset Management, LLC v. Tina Rippy

30-2020-01169559-CL-CL-CJC

Crown Asset Management, LLC v. Derek D. Douglas

30-2020-01169540-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tho H. Duong

30-2020-01169536-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosbelia S. Flores

30-2020-01169564-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrea Sanchez

30-2020-01169560-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nichole Jimenez

30-2020-01169556-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Oscar Navarro

30-2020-01169534-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marisa Beltran

30-2020-01169567-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Anna Morado

30-2020-01169553-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sarah Long

30-2020-01169528-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Theresa M. Colunga

30-2020-01169527-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maribel Espinosa

30-2020-01169526-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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