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Nov. 19: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, November 23, 2024

Nov. 19: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Nov. 19. 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

Cavalry SPV I, LLC v. Guadalupe Salvador

30-2020-01170032-CL-CL-CJC

Discover Bank v. Gregory Foster

30-2020-01169993-CL-CL-CJC

Cavalry SPV I, LLC v. Michael J. Bishop

30-2020-01169809-CL-CL-CJC

Cavalry SPV I, LLC v. Darbi Carrasco

30-2020-01169768-CL-CL-CJC

Midland Credit Management, Inc. v. Sandra Ruvacalva

30-2020-01169732-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Marisa Beltran

30-2020-01169567-CL-CL-CJC

Cavalry SPV I, LLC v. Riasat Azad

30-2020-01169517-CL-CL-CJC

Second Round LP v. Mona Hassan

30-2020-01171095-CL-CL-CJC

LVNV Funding, LLC v. Manuel Acuna

30-2020-01171055-CL-CL-CJC

LVNV Funding, LLC v. Anjeune Kamara

30-2020-01171072-CL-CL-CJC

CVI SGP Co. v. Pedro M. Hernandez

30-2020-01171066-CL-CL-CJC

Citibank N.A. v. Marche N. Rosenberg

30-2020-01171061-CL-CL-CJC

Citibank N.A. v. Sarah M. Shores

30-2020-01171071-CL-CL-CJC

Jpmorgan Chase Bank v. Moises A. Romero Bermudez

30-2020-01171058-CL-CL-CJC

Jpmorgan Chase Bank v. Juan Gascon

30-2020-01171039-CL-CL-CJC

Jpmorgan Chase Bank v. Estephanio A. Gonzalez

30-2020-01171038-CL-CL-CJC

Jpmorgan Chase Bank v. Brett B. Smith

30-2020-01171045-CL-CL-CJC

Jpmorgan Chase Bank v. Yingxun Zheng

30-2020-01171048-CL-CL-CJC

Jpmorgan Chase Bank v. Jason E. Schmidt

30-2020-01171076-CL-CL-CJC

Jpmorgan Chase Bank v. Moises R. Bermudez

30-2020-01171062-CL-CL-CJC

Jpmorgan Chase Bank v. Juan Delgado

30-2020-01171054-CL-CL-CJC

Jpmorgan Chase Bank v. Nancy J. Cook

30-2020-01171053-CL-CL-CJC

Jpmorgan Chase Bank v. Youstina Nassif

30-2020-01171049-CL-CL-CJC

Jpmorgan Chase Bank v. Frederick J. Avilez

30-2020-01171037-CL-CL-CJC

Jpmorgan Chase Bank v. Matthew C. O'MALLEY

30-2020-01171046-CL-CL-CJC

Jpmorgan Chase Bank v. Chel W Park

30-2020-01171047-CL-CL-CJC

Jpmorgan Chase Bank v. Leticia D. Briseno

30-2020-01171044-CL-CL-CJC

Jpmorgan Chase Bank v. Ryan D. Rodriguez

30-2020-01171041-CL-CL-CJC

Discover Bank v. Alma Martinez

30-2020-01171051-CL-CL-CJC

Discover Bank v. Jean M. Campbell

30-2020-01171036-CL-CL-CJC

Discover Bank v. Terence J. Coakley

30-2020-01171031-CL-CL-CJC

Discover Bank v. Chad J. Darby

30-2020-01171027-CL-CL-CJC

Capital One Bank USA v. Michael S. Cash

30-2020-01171029-CL-CL-CJC

Jpmorgan Chase Bank v. Christina M. Usary

30-2020-01171017-CL-CL-CJC

Jpmorgan Chase Bank v. Renate U. Marble

30-2020-01171016-CL-CL-CJC

American Express National Bank v. ADD Insulation, Inc.; Gerald G. Crowther

30-2020-01171012-CL-CL-CJC

American Express National Bank v. Ines C. Barnes

30-2020-01171008-CL-CL-CJC

Jpmorgan Chase Bank v. Brian R. Jones

30-2020-01171028-CL-CL-CJC

USA Bank National Association v. Elvia Ocampo

30-2020-01171003-CL-CL-CJC

Jpmorgan Chase Bank v. Stephen G. Orlick

30-2020-01170991-CL-CL-CJC

Cavalry SPV I, LLC v. Long V. Le

30-2020-01170989-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Lauren D. Sanders

30-2020-01170990-CL-CL-CJC

USA Bank National Association v. Mario Arellano Jacobo

30-2020-01171026-CL-CL-CJC

First National Bank of Omaha v. Alma J. Hilliard

30-2020-01170992-CL-CL-CJC

Midland Credit Management, Inc. v. Christine Toscano

30-2020-01170978-CL-CL-CJC

Midland Credit Management, Inc. v. Jill Herr

30-2020-01170971-CL-CL-CJC

Cavalry SPV I, LLC v. Juana Fernandez

30-2020-01170970-CL-CL-CJC

UHG I, LLC v. Mike R. Tashman

30-2020-01170955-CL-CL-CJC

Midland Credit Management, Inc. v. Juan Urize

30-2020-01170965-CL-CL-CJC

California Business Bureau Inc. v. Melanie Andico; Tony Andico

30-2020-01170951-CL-CL-CJC

Midland Credit Management, Inc. v. Kymberly Lim

30-2020-01170964-CL-CL-CJC

John Deere Construction & Forestry Co. v. NS Design & Construction, Inc.; Tri Nguyen

30-2020-01170950-CL-CL-CJC

American Express National Bank v. Lance Kammer

30-2020-01171024-CL-CL-CJC

Cavalry SPV I, LLC v. Darlene S. Dominguez

30-2020-01170939-CL-CL-CJC

PCA Acquisitions V, LLC v. Blanca E. Tovar

30-2020-01170942-CL-CL-CJC

Jpmorgan Chase Bank v. Maria E. Cutino

30-2020-01170934-CL-CL-CJC

Jpmorgan Chase Bank v. Larry W. Summy

30-2020-01170935-CL-CL-CJC

Jpmorgan Chase Bank v. Janet Vargas

30-2020-01170932-CL-CL-CJC

Jpmorgan Chase Bank v. Timothy Williams

30-2020-01170929-CL-CL-CJC

Jpmorgan Chase Bank v. Omar Elmaghrabi

30-2020-01170925-CL-CL-CJC

Steadfast Insurance Company v. Christopher Thien Nguyen

30-2020-01170921-CL-CL-CJC

Jpmorgan Chase Bank v. Smita K. Vyas

30-2020-01170916-CL-CL-CJC

Midland Credit Management, Inc. v. Kimberly Clark

30-2020-01170933-CL-CL-CJC

Amica Mutual Insurance Company v. Robert Lewis Pina

30-2020-01170911-CL-CL-CJC

Jpmorgan Chase Bank v. Don W. Ahn

30-2020-01170907-CL-CL-CJC

American Express National Bank v. Leni M. Brown

30-2020-01170909-CL-CL-CJC

Cavalry SPV I, LLC v. Joshua H. Younesi

30-2020-01170902-CL-CL-CJC

American Express National Bank v. James Menear

30-2020-01170903-CL-CL-CJC

American Express National Bank v. Brittney Fischbeck

30-2020-01171040-CL-CL-CJC

American Express National Bank v. Patrick Rodriguez

30-2020-01170893-CL-CL-CJC

American Express National Bank v. Chris Rybacki

30-2020-01170889-CL-CL-CJC

American Express National Bank v. Brandon Fox

30-2020-01170886-CL-CL-CJC

Wells Fargo Bank, N.A. v. Roberta J. Musgrave

30-2020-01170887-CL-CL-CJC

Cavalry SPV I, LLC v. Shannon K. Rodriguez

30-2020-01170879-CL-CL-CJC

Sunstreet Energy Group, LLC v. Fang Chen; Yan Zhang

30-2020-01170868-CL-CL-CJC

Midland Funding, LLC v. Patti Pettit

30-2020-01170827-CL-CL-CJC

Cavalry SPV I, LLC v. Scott D. Neely

30-2020-01170817-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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