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Nov. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 18, 2025

Nov. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Velocity Investments, LLC v. Johnny Morales

30-2020-01170298-CL-CL-CJC

Velocity Investments, LLC v. Olegario Hernandez

30-2020-01170295-CL-CL-CJC

Velocity Investments, LLC v. Meredith Tinnell

30-2020-01170293-CL-CL-CJC

Velocity Investments, LLC v. Paul Yu

30-2020-01170296-CL-CL-CJC

Snap on Credit, LLC v. Gilbert Manzo

30-2020-01170281-CL-CL-CJC

L. A. Commercial Group, Inc. v. Dancor, LLC

30-2020-01170278-CL-CL-CJC

American Express National Bank v. Anthony Lam

30-2020-01170272-CL-CL-CJC

Velocity Investments, LLC v. Patrick I. Burgess

30-2020-01170269-CL-CL-CJC

Wells Fargo Bank, N.A. v. Kayla K. Shin

30-2020-01170261-CL-CL-CJC

Cavalry SPV I, LLC v. Shelley N. Lawson

30-2020-01170259-CL-CL-CJC

American Express National Bank v. Oscar Juarez

30-2020-01170322-CL-CL-CJC

Wells Fargo Bank, N.A. v. Leo E. Martian

30-2020-01170257-CL-CL-CJC

Cavalry SPV I, LLC v. Bella De Leon

30-2020-01170270-CL-CL-CJC

American Express National Bank v. Oscar Juarez

30-2020-01170232-CL-CL-CJC

Wells Fargo Bank v. Meredith T. Andrews

30-2020-01170299-CL-CL-CJC

Wells Fargo Bank, N.A. v. Jerry D. Lewis

30-2020-01170246-CL-CL-CJC

American Express National Bank v. Dong Jin Kim; Vision Tour and Limo, Inc.

30-2020-01170234-CL-CL-CJC

Cavalry SPV I, LLC v. Shereen S. Marji

30-2020-01170248-CL-CL-CJC

Cavalry SPV I, LLC v. Julie B. Matthews

30-2020-01170240-CL-CL-CJC

Persolve Legal Group, LLP v. Farida A. Hossain

30-2020-01170221-CL-CL-CJC

LVNV Funding, LLC v. Alice Ramirez

30-2020-01170222-CL-CL-CJC

LVNV Funding, LLC v. Huynh H. Pham

30-2020-01170218-CL-CL-CJC

American Express National Bank v. Susan Ortiz

30-2020-01170217-CL-CL-CJC

LVNV Funding, LLC v. Lisa Phillips

30-2020-01170212-CL-CL-CJC

LVNV Funding, LLC v. Kisung Kim

30-2020-01170210-CL-CL-CJC

LVNV Funding, LLC v. Raymond Bernal

30-2020-01170211-CL-CL-CJC

LVNV Funding, LLC v. Jerry A. Asencio

30-2020-01170209-CL-CL-CJC

LVNV Funding, LLC v. Kristin Pittman

30-2020-01170204-CL-CL-CJC

LVNV Funding, LLC v. Margaret McLean

30-2020-01170198-CL-CL-CJC

LVNV Funding, LLC v. Romeo Juncaj

30-2020-01170195-CL-CL-CJC

LVNV Funding, LLC v. Doreen Barbarian

30-2020-01170197-CL-CL-CJC

LVNV Funding, LLC v. Steven Alvarado

30-2020-01170188-CL-CL-CJC

LVNV Funding, LLC v. Thelma Herrera

30-2020-01170190-CL-CL-CJC

American Express National Bank v. Loraine Dowdy

30-2020-01170189-CL-CL-CJC

American Express National Bank v. Alan M. Colin

30-2020-01170181-CL-CL-CJC

LVNV Funding, LLC v. Iris Gonzalez

30-2020-01170182-CL-CL-CJC

Midland Credit Management, Inc. v. Tiffany Sheehan

30-2020-01170332-CL-CL-CJC

Cavalry SPV I, LLC v. Mary C. Gonzales

30-2020-01170166-CL-CL-CJC

UHG I, LLC v. Pavel Draganov

30-2020-01170165-CL-CL-CJC

Velocity Investments, LLC v. Garrett J. Johnson

30-2020-01170161-CL-CL-CJC

Midland Credit Management, Inc. v. Ron Moore

30-2020-01170163-CL-CL-CJC

Midland Credit Management, Inc. v. Cynthia Medina

30-2020-01170158-CL-CL-CJC

Cavalry SPV I, LLC v. Tracy S. Villedrouin

30-2020-01170156-CL-CL-CJC

Cavalry SPV I, LLC v. Sung C. Kwon

30-2020-01170159-CL-CL-CJC

Cavalry SPV I, LLC v. Rene Diaz

30-2020-01170151-CL-CL-CJC

Cavalry SPV I, LLC v. Jon Iacono

30-2020-01170150-CL-CL-CJC

Cavalry SPV I, LLC v. Jasmine Nardo

30-2020-01170149-CL-CL-CJC

Cavalry SPV I, LLC v. Isaam A. Byrd

30-2020-01170145-CL-CL-CJC

Midland Credit Management, Inc. v. Amanda R. Taylor

30-2020-01170142-CL-CL-CJC

Midland Credit Management, Inc. v. Chante Foust

30-2020-01170121-CL-CL-CJC

Midland Funding, LLC v. Gloria Quiroz

30-2020-01170125-CL-CL-CJC

Midland Credit Management, Inc. v. Jamal A. Wright

30-2020-01170134-CL-CL-CJC

Jpmorgan Chase Bank v. Chel W Park

30-2020-01170086-CL-CL-CJC

Jpmorgan Chase Bank v. Robert A. Fiore

30-2020-01170088-CL-CL-CJC

Cavalry SPV I, LLC v. Janine M. Lakin

30-2020-01170095-CL-CL-CJC

Jpmorgan Chase Bank v. Ivelice E. Cruz

30-2020-01170098-CL-CL-CJC

Midland Credit Management, Inc. v. Elizabeth A. Kifer

30-2020-01170099-CL-CL-CJC

Midland Funding, LLC v. Shannon Griffin

30-2020-01170102-CL-CL-CJC

UHG I, LLC v. Rocio Martinez

30-2020-01170104-CL-CL-CJC

Midland Funding, LLC v. Alfredo Carrillo

30-2020-01170113-CL-CL-CJC

Midland Credit Management, Inc. v. Jose Nunez

30-2020-01170115-CL-CL-CJC

Midland Credit Management, Inc. v. Celia Perez

30-2020-01170116-CL-CL-CJC

Midland Credit Management, Inc. v. Mina Chae

30-2020-01170101-CL-CL-CJC

Midland Funding, LLC v. Stephan Valdez

30-2020-01170106-CL-CL-CJC

Midland Credit Management, Inc. v. Fuhsing Liu

30-2020-01170108-CL-CL-CJC

Midland Credit Management, Inc. v. Brian J. Wilber

30-2020-01170117-CL-CL-CJC

Cavalry SPV I, LLC v. Erik J. Arevalo

30-2020-01170118-CL-CL-CJC

Cavalry SPV I, LLC v. Manpreet Sidhu

30-2020-01170129-CL-CL-CJC

Cavalry SPV I, LLC v. James A. Brito

30-2020-01170131-CL-CL-CJC

Midland Credit Management, Inc. v. Elias Guzman

30-2020-01170136-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Zorayma O. Cuaresma

30-2020-01170133-CL-CL-CJC

Velocity Investments, LLC v. Gary L. Lewis Heiner

30-2020-01170132-CL-CL-CJC

Velocity Investments, LLC v. Katie Roman

30-2020-01170130-CL-CL-CJC

Midland Credit Management, Inc. v. Megan E. Saxton

30-2020-01170124-CL-CL-CJC

Midland Funding, LLC v. Michael Rodriguez

30-2020-01170122-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Joana L. Gamboa

30-2020-01170179-CL-CL-CJC

Midland Credit Management, Inc. v. Erick Artola

30-2020-01170105-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel Tallei

30-2020-01170110-CL-CL-CJC

Cavalry SPV I, LLC v. Miyeon Jung

30-2020-01170123-CL-CL-CJC

Midland Funding, LLC v. Omar Haddadin

30-2020-01170127-CL-CL-CJC

Cavalry SPV I, LLC v. Eric R. Olovsson

30-2020-01170138-CL-CL-CJC

Cavalry SPV I, LLC v. Reab Soch

30-2020-01170120-CL-CL-CJC

Midland Credit Management, Inc. v. David H. Lopez

30-2020-01170137-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Desirae A. Mazurco

30-2020-01170135-CL-CL-CJC

Cavalry SPV I, LLC v. Terri L. Plochoros

30-2020-01169761-CL-CL-CJC

Cavalry SPV I, LLC v. Isabel Nungaray

30-2020-01169753-CL-CL-CJC

Cavalry SPV I, LLC v. Maria Bolanosservin

30-2020-01169723-CL-CL-CJC

Cavalry SPV I, LLC v. Carl McMillan

30-2020-01169706-CL-CL-CJC

Cavalry SPV I, LLC v. Jeannette J. Rios

30-2020-01169650-CL-CL-CJC

Mercedes Benz Financial Services USA L v. Richard Mintz

30-2020-01169421-CL-CL-CJC

Cavalry SPV I, LLC v. Matthew Feigenbaum

30-2020-01169412-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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