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Nov. 18: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, April 21, 2025

Nov. 18: 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. 18. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Astrid Babikian

30-2020-01170807-CL-CL-CJC

American Express National Bank v. Jennifer Raya

30-2020-01170816-CL-CL-CJC

Jpmorgan Chase Bank v. Ashraf A. Atiyeh

30-2020-01170814-CL-CL-CJC

American Express National Bank v. Eric Chiusolo; Eric Chiusolo & Associates, LLC

30-2020-01170811-CL-CL-CJC

American Express National Bank v. Allan S. Harry

30-2020-01170802-CL-CL-CJC

American Express National Bank v. Elizabeth Arizmendi

30-2020-01170800-CL-CL-CJC

American Express National Bank v. Baejoon Lee

30-2020-01170799-CL-CL-CJC

American Express National Bank v. Douglas A. Curl

30-2020-01170798-CL-CL-CJC

Velocity Investments, LLC v. Susie H. Davis

30-2020-01170787-CL-CL-CJC

Jpmorgan Chase Bank v. Lanie M. Mendoza

30-2020-01170783-CL-CL-CJC

Cavalry SPV I, LLC v. Aracelim Garcia

30-2020-01170776-CL-CL-CJC

Jpmorgan Chase Bank v. Bryant L. Gilmore

30-2020-01170772-CL-CL-CJC

Midland Credit Management, Inc. v. Richard D. Norris

30-2020-01170775-CL-CL-CJC

Jpmorgan Chase Bank v. Teang Lim

30-2020-01170770-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kimberly A. Wilson

30-2020-01170768-CL-CL-CJC

Jpmorgan Chase Bank v. Matt Kleeves

30-2020-01170761-CL-CL-CJC

American Express National Bank v. Allen Nourani

30-2020-01170769-CL-CL-CJC

Capital One Bank USA v. Kari A. Tamialis

30-2020-01170759-CL-CL-CJC

American Express National Bank v. Samir Z. Abujudeh

30-2020-01170758-CL-CL-CJC

Capital One Bank USA v. Nga Nguyen

30-2020-01170755-CL-CL-CJC

Jpmorgan Chase Bank v. Chinh Hoang

30-2020-01170753-CL-CL-CJC

Jpmorgan Chase Bank v. Isabel Tinoco

30-2020-01170751-CL-CL-CJC

Capital One Bank USA v. Pedro Torres

30-2020-01170748-CL-CL-CJC

Capital One Bank USA v. Shan A. Gendle

30-2020-01170745-CL-CL-CJC

Capital One Bank USA v. Martha R. Chavez

30-2020-01170746-CL-CL-CJC

Capital One Bank USA v. Otlando G. Villavicencio

30-2020-01170747-CL-CL-CJC

Jpmorgan Chase Bank v. Minghao Mi

30-2020-01170739-CL-CL-CJC

Jpmorgan Chase Bank v. Janice C. Valdez

30-2020-01170750-CL-CL-CJC

Jpmorgan Chase Bank v. Jeremy M. Schilling

30-2020-01170734-CL-CL-CJC

American Express National Bank v. Kenneth S. Post; Shoreline Consulting Services, Inc.

30-2020-01170731-CL-CL-CJC

Jpmorgan Chase Bank v. Robert E. Lee

30-2020-01170733-CL-CL-CJC

Lendmark Financial Services, LLC v. Naeshia Rachell Reid Dean

30-2020-01170702-CL-CL-CJC

Jpmorgan Chase Bank v. Karol Kim Nguyen

30-2020-01170727-CL-CL-CJC

Jpmorgan Chase Bank v. Hau Le

30-2020-01170728-CL-CL-CJC

Lendmark Financial Services v. Gloria Razziano

30-2020-01170737-CL-CL-CJC

Jpmorgan Chase Bank v. Alen Farvin

30-2020-01170726-CL-CL-CJC

American Express National Bank v. Kate D. Le Edwards

30-2020-01170749-CL-CL-CJC

Jpmorgan Chase Bank v. Bryant L. Gilmore

30-2020-01170754-CL-CL-CJC

Jpmorgan Chase Bank v. Andy Atiyeh

30-2020-01170724-CL-CL-CJC

Jpmorgan Chase Bank v. Jesse A. Chappell

30-2020-01170721-CL-CL-CJC

Jpmorgan Chase Bank v. Kenneth S. Keeton

30-2020-01170722-CL-CL-CJC

Jpmorgan Chase Bank v. Tommy Dinh

30-2020-01170720-CL-CL-CJC

Velocity Investments, LLC v. Jennifer Burright

30-2020-01170752-CL-CL-CJC

Jpmorgan Chase Bank v. Brett A. Grace

30-2020-01170709-CL-CL-CJC

Jpmorgan Chase Bank v. Dale E. Anesi

30-2020-01170706-CL-CL-CJC

Jpmorgan Chase Bank v. Jed Seneca

30-2020-01170708-CL-CL-CJC

Jpmorgan Chase Bank v. Veronica Diaz

30-2020-01170705-CL-CL-CJC

Jpmorgan Chase Bank v. Kara I. Trias

30-2020-01170723-CL-CL-CJC

Jpmorgan Chase Bank v. Khrystianne M. Padua

30-2020-01170701-CL-CL-CJC

Jpmorgan Chase Bank v. Samantha J. Singleton

30-2020-01170704-CL-CL-CJC

Jpmorgan Chase Bank v. Brandon L. Madsenmesa

30-2020-01170703-CL-CL-CJC

Jpmorgan Chase Bank v. Cory L. Finch

30-2020-01170699-CL-CL-CJC

Jpmorgan Chase Bank v. Dawn M. Hickson

30-2020-01170698-CL-CL-CJC

Jpmorgan Chase Bank v. Sandra Zuno

30-2020-01170696-CL-CL-CJC

Jpmorgan Chase Bank v. Carlos A. Luna

30-2020-01170697-CL-CL-CJC

Jpmorgan Chase Bank v. Scott Allen Young

30-2020-01170711-CL-CL-CJC

Jpmorgan Chase Bank v. Ji C. Jang

30-2020-01170694-CL-CL-CJC

Jpmorgan Chase Bank v. Sayo Taguchi

30-2020-01170695-CL-CL-CJC

Jpmorgan Chase Bank v. Mike Qurishi

30-2020-01170693-CL-CL-CJC

Jpmorgan Chase Bank v. Michael C. Barattini

30-2020-01170686-CL-CL-CJC

Jpmorgan Chase Bank v. Chris C. Kim

30-2020-01170691-CL-CL-CJC

Jpmorgan Chase Bank v. David J. Dinicola

30-2020-01170692-CL-CL-CJC

Jpmorgan Chase Bank v. Monica M. Rhoades

30-2020-01170687-CL-CL-CJC

Jpmorgan Chase Bank v. Fernando Maldonado

30-2020-01170688-CL-CL-CJC

Jpmorgan Chase Bank v. Elijah C. Rosenfeld

30-2020-01170690-CL-CL-CJC

Jpmorgan Chase Bank v. Justin F. Cha

30-2020-01170685-CL-CL-CJC

Jpmorgan Chase Bank v. Cheng W. Hsu

30-2020-01170684-CL-CL-CJC

Jpmorgan Chase Bank v. Esther Perez Rodriguez

30-2020-01170676-CL-CL-CJC

Jpmorgan Chase Bank v. Mary L. Mcelroy

30-2020-01170678-CL-CL-CJC

Jpmorgan Chase Bank v. Jocelle Untalan

30-2020-01170673-CL-CL-CJC

Jpmorgan Chase Bank v. Erin L. Gumm

30-2020-01170671-CL-CL-CJC

Jpmorgan Chase Bank v. Susan S. Argon

30-2020-01170669-CL-CL-CJC

Jpmorgan Chase Bank v. Lynn M. Cochran

30-2020-01170670-CL-CL-CJC

Jpmorgan Chase Bank v. Fidel Campuzano

30-2020-01170668-CL-CL-CJC

Jpmorgan Chase Bank v. Samuel Bandoh Aidoo

30-2020-01170682-CL-CL-CJC

Jpmorgan Chase Bank v. Iman Kadkhodaei

30-2020-01170667-CL-CL-CJC

Jpmorgan Chase Bank v. Sharon D. Teague

30-2020-01170665-CL-CL-CJC

Jpmorgan Chase Bank v. Frank Cutrone

30-2020-01170663-CL-CL-CJC

Jpmorgan Chase Bank v. Kendall C. Hardman

30-2020-01170672-CL-CL-CJC

Jpmorgan Chase Bank v. Hadi H. Shafiee

30-2020-01170664-CL-CL-CJC

Jpmorgan Chase Bank v. Stephanie Ibarra

30-2020-01170689-CL-CL-CJC

DNF Associates, LLC v. Enrique Canseco

30-2020-01170661-CL-CL-CJC

DNF Associates, LLC v. Liliana A. Fonseca

30-2020-01170641-CL-CL-CJC

Jpmorgan Chase Bank v. Juan R. Chavez

30-2020-01170637-CL-CL-CJC

Jpmorgan Chase Bank v. Shuzo Hirokawa

30-2020-01170653-CL-CL-CJC

Jpmorgan Chase Bank v. Joe D. Kisner

30-2020-01170647-CL-CL-CJC

Jpmorgan Chase Bank v. Rosalinda Sandoval

30-2020-01170643-CL-CL-CJC

Jpmorgan Chase Bank v. Arnaldo Rodrigues

30-2020-01170644-CL-CL-CJC

Jpmorgan Chase Bank v. Alan Y. Riley

30-2020-01170642-CL-CL-CJC

Jpmorgan Chase Bank v. Kevin Zuniga

30-2020-01170638-CL-CL-CJC

Jpmorgan Chase Bank v. Brett B. Smith

30-2020-01170633-CL-CL-CJC

Jpmorgan Chase Bank v. Thomas R. Kiklas

30-2020-01170635-CL-CL-CJC

Citibank N.A. v. Robert Owen

30-2020-01170632-CL-CL-CJC

Jpmorgan Chase Bank v. Jennifer J. Bates

30-2020-01170636-CL-CL-CJC

Citibank N.A. v. George Agarie

30-2020-01170648-CL-CL-CJC

Citibank N.A. v. Omer K. Kasem

30-2020-01170630-CL-CL-CJC

Discover Bank v. Ramon Chavez

30-2020-01170631-CL-CL-CJC

Discover Bank v. Numair Y. Pirzada

30-2020-01170609-CL-CL-CJC

Cavalry SPV I, LLC v. Irineo Sotelo

30-2020-01170614-CL-CL-CJC

LVNV Funding, LLC v. Salvador Delafuente

30-2020-01170625-CL-CL-CJC

LVNV Funding, LLC v. In J. Yoon

30-2020-01170624-CL-CL-CJC

LVNV Funding, LLC v. Galina Timko

30-2020-01170621-CL-CL-CJC

LVNV Funding, LLC v. Joseph J. Schwarz

30-2020-01170604-CL-CL-CJC

Jpmorgan Chase Bank v. Latanya L. Barlow

30-2020-01170612-CL-CL-CJC

LVNV Funding, LLC v. Linda L. Spangler

30-2020-01170602-CL-CL-CJC

LVNV Funding, LLC v. Silvar M. L. Satterfield

30-2020-01170600-CL-CL-CJC

LVNV Funding, LLC v. Carissa Silva

30-2020-01170601-CL-CL-CJC

LVNV Funding, LLC v. Mary Randolph

30-2020-01170593-CL-CL-CJC

LVNV Funding, LLC v. Elena Pascual

30-2020-01170597-CL-CL-CJC

LVNV Funding, LLC v. Gabrielle Paredes

30-2020-01170590-CL-CL-CJC

LVNV Funding, LLC v. Natalye L. Priego

30-2020-01170605-CL-CL-CJC

LVNV Funding, LLC v. Ambarish Patel

30-2020-01170586-CL-CL-CJC

LVNV Funding, LLC v. Jeffrey Ong

30-2020-01170582-CL-CL-CJC

LVNV Funding, LLC v. Joni M. O'NEILL

30-2020-01170634-CL-CL-CJC

LVNV Funding, LLC v. Mariam A. Lakhani

30-2020-01170555-CL-CL-CJC

LVNV Funding, LLC v. Samantha R. Kittle

30-2020-01170554-CL-CL-CJC

LVNV Funding, LLC v. Jeremy Knaack

30-2020-01170584-CL-CL-CJC

LVNV Funding, LLC v. Danny D. Jackson

30-2020-01170549-CL-CL-CJC

LVNV Funding, LLC v. Stephanie A. Jost

30-2020-01170548-CL-CL-CJC

LVNV Funding, LLC v. Maria L. Ibarra

30-2020-01170576-CL-CL-CJC

LVNV Funding, LLC v. Ghassan F. Ibrahim

30-2020-01170570-CL-CL-CJC

LVNV Funding, LLC v. Jacob D. Harrington

30-2020-01170542-CL-CL-CJC

LVNV Funding, LLC v. Enrico Fernandez

30-2020-01170524-CL-CL-CJC

LVNV Funding, LLC v. Wanna Hankiatkla

30-2020-01170525-CL-CL-CJC

LVNV Funding, LLC v. Esther Peralta

30-2020-01170537-CL-CL-CJC

LVNV Funding, LLC v. Neil Bhasin

30-2020-01170539-CL-CL-CJC

LVNV Funding, LLC v. Bethany J. Harrington

30-2020-01170546-CL-CL-CJC

LVNV Funding, LLC v. Anna I. Farrens

30-2020-01170547-CL-CL-CJC

LVNV Funding, LLC v. Grace C. Alarcon

30-2020-01170531-CL-CL-CJC

LVNV Funding, LLC v. Linda G. Darmas

30-2020-01170572-CL-CL-CJC

LVNV Funding, LLC v. David C. Brewer

30-2020-01170606-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Danny Nguyen

30-2020-01170508-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hector Torres

30-2020-01170545-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maia Narciso

30-2020-01170510-CL-CL-CJC

CVI SGP Co. v. Edward A. Zamana

30-2020-01170509-CL-CL-CJC

Discover Bank v. Gustavi Melchor

30-2020-01169908-CL-CL-CJC

Cavalry SPV I, LLC v. Bertha A. Medina

30-2020-01169798-CL-CL-CJC

Cavalry SPV I, LLC v. Yookyung Kim

30-2020-01169702-CL-CL-CJC

American Express National Bank v. Ryan Schneider

30-2020-01169578-CL-CL-CJC

Second Round Sub, LLC v. Felix Mbengu

30-2020-01169424-CL-CL-CJC

UHG I, LLC v. Michael P. McLeod

30-2020-01169387-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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