Quantcast

Nov. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 11, 2025

Nov. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp shutterstock 376319674

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Nov. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Credit Management, Inc. v. Melissa Flores

30-2020-01170082-CL-CL-CJC

Midland Credit Management, Inc. v. Nhuhoa H. Nguyen

30-2020-01170080-CL-CL-CJC

Cavalry SPV I LLC v. Humberto O. Ospina

30-2020-01170079-CL-CL-CJC

Cavalry SPV I, LLC v. Terrance T. Johnson

30-2020-01170078-CL-CL-CJC

Cavalry SPV I, LLC v. Ana L. Bidoglio

30-2020-01170077-CL-CL-CJC

Cavalry SPV I, LLC v. Elias C. Perez

30-2020-01170075-CL-CL-CJC

Cavalry SPV I, LLC v. Frank Newsome

30-2020-01170073-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel A. Bachman

30-2020-01170068-CL-CL-CJC

Everest Premier Insurance Company v. Nexus Building and Design

30-2020-01170069-CL-CL-CJC

Cavalry SPV I, LLC v. Bonnie Dill

30-2020-01170067-CL-CL-CJC

Cavalry SPV I, LLC v. Ivan M. Preciado

30-2020-01170066-CL-CL-CJC

Cavalry SPV I LLC v. Carrie J. Smith

30-2020-01170065-CL-CL-CJC

Cavalry SPV I, LLC v. Eva L Villa

30-2020-01170058-CL-CL-CJC

Cavalry SPV I LLC v. Shawn Luke

30-2020-01170057-CL-CL-CJC

Cavalry SPV I, LLC v. Sonny G. Estrada

30-2020-01170031-CL-CL-CJC

Cavalry SPV I, LLC v. Melvin Suarez

30-2020-01170033-CL-CL-CJC

Cavalry SPV I, LLC v. Guadalupe Salvador

30-2020-01170032-CL-CL-CJC

Cavalry SPV I LLC v. Thomas J. Marshall

30-2020-01170030-CL-CL-CJC

Cavalry SPV I, LLC v. Chayanne Hernandez

30-2020-01170024-CL-CL-CJC

Cavalry SPV I, LLC v. Andrea J. Diaz

30-2020-01170025-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin Truong

30-2020-01169996-CL-CL-CJC

Cavalry SPV I, LLC v. Adelina A. Ninofranco

30-2020-01170000-CL-CL-CJC

Cavalry SPV I, LLC v. Ben Shapiro

30-2020-01170002-CL-CL-CJC

Cavalry SPV I, LLC v. Claudia V. Krauser

30-2020-01170005-CL-CL-CJC

Discover Bank v. Gregory Foster

30-2020-01169993-CL-CL-CJC

Discover Bank v. Mansoor S. Kazempoor

30-2020-01170003-CL-CL-CJC

Cavalry SPV I, LLC v. Alex Nieto

30-2020-01169989-CL-CL-CJC

Discover Bank v. Rosalinda Sandoval

30-2020-01169999-CL-CL-CJC

California Business Bureau Inc. v. Brian Burlingame

30-2020-01169994-CL-CL-CJC

Cavalry SPV I, LLC v. Desiree Perez

30-2020-01169990-CL-CL-CJC

Cavalry SPV I, LLC v. Amanda C. Lawson

30-2020-01169986-CL-CL-CJC

Cavalry SPV I, LLC v. Robert R. McBride

30-2020-01169978-CL-CL-CJC

Cavalry SPV I, LLC v. Guadalupe Molina

30-2020-01169982-CL-CL-CJC

Discover Bank v. Nicholas Rogers

30-2020-01169975-CL-CL-CJC

California Business Bureau Inc. v. Nam Hoang

30-2020-01169976-CL-CL-CJC

Cavalry SPV I, LLC v. Scott Keeton

30-2020-01169971-CL-CL-CJC

Discover Bank v. Davood Jafari

30-2020-01169979-CL-CL-CJC

Cavalry SPV I, LLC v. Andrew Ban

30-2020-01169981-CL-CL-CJC

Cavalry SPV I, LLC v. Matt Taylor

30-2020-01169973-CL-CL-CJC

Discover Bank v. Janet M. Sleigh

30-2020-01169964-CL-CL-CJC

Cavalry SPV I, LLC v. Maria D. Tolentino

30-2020-01169965-CL-CL-CJC

Discover Bank v. John F. Goehle

30-2020-01169963-CL-CL-CJC

Discover Bank v. Kirk T. Cosner

30-2020-01169959-CL-CL-CJC

California Business Bureau Inc. v. Nereyda S. Tojin; Pablo Araiz

30-2020-01169983-CL-CL-CJC

Cavalry SPV I, LLC v. Barry E. Price

30-2020-01169953-CL-CL-CJC

Discover Bank v. Branko Kovacic

30-2020-01169967-CL-CL-CJC

Cavalry SPV I, LLC v. Jeremy D. Fite

30-2020-01169949-CL-CL-CJC

American Express National Bank v. Terry Loo

30-2020-01169954-CL-CL-CJC

Cavalry SPV I, LLC v. Estelle R. Cruz

30-2020-01169956-CL-CL-CJC

Cavalry SPV I, LLC v. Dalayna Deaner

30-2020-01169943-CL-CL-CJC

Cavalry SPV I, LLC v. Sang W. Kim

30-2020-01169938-CL-CL-CJC

Cavalry SPV I, LLC v. Michelle Dunziellas

30-2020-01169940-CL-CL-CJC

Cavalry SPV I, LLC v. Heather Burk

30-2020-01169935-CL-CL-CJC

Cavalry SPV I, LLC v. Frank P. Sickle

30-2020-01169936-CL-CL-CJC

Cavalry SPV I, LLC v. Larry J. Pickell

30-2020-01169934-CL-CL-CJC

Cavalry SPV I, LLC v. Carlos H. Delprado

30-2020-01169933-CL-CL-CJC

Cavalry SPV I, LLC v. Kimi P. Ota

30-2020-01169931-CL-CL-CJC

American Express National Bank v. Krave Kobe Franchising, LLC; Melvin Diaz

30-2020-01169911-CL-CL-CJC

DNF Associates, LLC v. Elizabeth Hernandez; Hector Lopez

30-2020-01169914-CL-CL-CJC

American Express National Bank v. Harris Corney

30-2020-01169905-CL-CL-CJC

Discover Bank v. Mark Mina

30-2020-01169903-CL-CL-CJC

Cavalry SPV I, LLC v. Yushan Quan

30-2020-01169912-CL-CL-CJC

UHG I, LLC v. Corey Catalano

30-2020-01169907-CL-CL-CJC

Discover Bank v. Ethel K. Davis

30-2020-01169916-CL-CL-CJC

Cavalry SPV I, LLC v. Pablo P. Torres

30-2020-01169913-CL-CL-CJC

LVNV Funding, LLC v. Viet Dang

30-2020-01169904-CL-CL-CJC

Discover Bank v. Gustavi Melchor

30-2020-01169908-CL-CL-CJC

LVNV Funding, LLC v. Christina Garcia

30-2020-01169901-CL-CL-CJC

LVNV Funding, LLC v. Daniel Hernandez

30-2020-01169894-CL-CL-CJC

Cavalry SPV I, LLC v. Eileen Lopez

30-2020-01169897-CL-CL-CJC

Cavalry SPV I LLC v. Ricardo Castellanos

30-2020-01169896-CL-CL-CJC

Cavalry SPV I, LLC v. Guillermo Samano

30-2020-01169893-CL-CL-CJC

Cavalry SPV I, LLC v. Ray Villegas

30-2020-01169888-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Mann

30-2020-01169886-CL-CL-CJC

Cavalry SPV I, LLC v. Claire M. Axalan

30-2020-01169891-CL-CL-CJC

Cavalry SPV I, LLC v. Sergio R. Martinez

30-2020-01169892-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy R. Lezama

30-2020-01169889-CL-CL-CJC

Cavalry SPV I, LLC v. Alexandra C. Galicinao

30-2020-01169887-CL-CL-CJC

Velocity Investments, LLC v. James H. Campbell

30-2020-01169885-CL-CL-CJC

Cavalry SPV I, LLC v. Lana Hijaz

30-2020-01169880-CL-CL-CJC

Cavalry SPV I, LLC v. Bernie C. Savage

30-2020-01169867-CL-CL-CJC

Cavalry SPV I, LLC v. Martin Guerrero

30-2020-01169869-CL-CL-CJC

Cavalry SPV I, LLC v. David Dinicola

30-2020-01169872-CL-CL-CJC

Cavalry SPV I, LLC v. Albert A. Gomez

30-2020-01169875-CL-CL-CJC

Cavalry SPV I, LLC v. Joseph Melendez

30-2020-01169878-CL-CL-CJC

Cavalry SPV I, LLC v. Iman R. Abuqamar

30-2020-01169877-CL-CL-CJC

Cavalry SPV I, LLC v. Victor Nunez Martinez

30-2020-01169873-CL-CL-CJC

Cavalry SPV I, LLC v. Steven McCormick

30-2020-01169874-CL-CL-CJC

Cavalry SPV I, LLC v. Hoeflich J. K. Nickels

30-2020-01169870-CL-CL-CJC

Cavalry SPV I, LLC v. Shelby L. Sexauer

30-2020-01169863-CL-CL-CJC

Cavalry SPV I, LLC v. Jesse A. Chappell

30-2020-01169861-CL-CL-CJC

Cavalry SPV I, LLC v. Esperanza Rafael

30-2020-01169859-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan K. Bui

30-2020-01169856-CL-CL-CJC

Cavalry SPV I, LLC v. Kenny Hoang

30-2020-01169881-CL-CL-CJC

Cavalry SPV I, LLC v. Haluk Maras

30-2020-01169851-CL-CL-CJC

Cavalry SPV I, LLC v. Jonathan M. Koch

30-2020-01169857-CL-CL-CJC

Cavalry SPV I, LLC v. Trevor A. Meador

30-2020-01169836-CL-CL-CJC

Cavalry SPV I, LLC v. Donald Hadix

30-2020-01169838-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Michael Bonocora

30-2020-01169834-CL-CL-CJC

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

Cavalry SPV I, LLC v. Alexandria Turner

30-2020-01169470-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News