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Nov. 20: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Nov. 20: 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. 20. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Salvador Delafuente

30-2020-01170625-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. Brian R. Jones

30-2020-01171028-CL-CL-CJC

USA Bank National Association v. Mario Arellano Jacobo

30-2020-01171026-CL-CL-CJC

American Express National Bank v. Brittney Fischbeck

30-2020-01171040-CL-CL-CJC

Lobel Financial Corp. v. Corey R. Patrick

30-2020-01171317-CL-CL-CJC

Jpmorgan Chase Bank v. Stephanie McClure

30-2020-01171313-CL-CL-CJC

Jpmorgan Chase Bank v. Travis T. Yardley

30-2020-01171312-CL-CL-CJC

Jpmorgan Chase Bank v. Van T. Anh Tran

30-2020-01171306-CL-CL-CJC

Jpmorgan Chase Bank v. Coryn Ellis

30-2020-01171215-CL-CL-CJC

Capital One Bank USA v. Will Ha

30-2020-01171256-CL-CL-CJC

Capital One Bank USA v. Christian Wenninger

30-2020-01171209-CL-CL-CJC

Capital One Bank USA v. Brendan Sterling

30-2020-01171246-CL-CL-CJC

Midland Credit Management Inc. v. Michael Maglinte

30-2020-01171221-CL-CL-CJC

Capital One Bank USA v. Michael L. Foster

30-2020-01171259-CL-CL-CJC

Capital One Bank USA v. Kellen T. Porter

30-2020-01171196-CL-CL-CJC

Capital One Bank USA v. Young Kyu Lim

30-2020-01171268-CL-CL-CJC

American Express National Bank v. Trai Huu

30-2020-01171266-CL-CL-CJC

Jpmorgan Chase Bank v. Jacqueline Wilson

30-2020-01171214-CL-CL-CJC

Jpmorgan Chase Bank v. Lydia Calderon

30-2020-01171212-CL-CL-CJC

Jpmorgan Chase Bank v. Eric J. Van Eyke

30-2020-01171207-CL-CL-CJC

Jpmorgan Chase Bank v. Anna Marie Flores

30-2020-01171322-CL-CL-CJC

Jpmorgan Chase Bank v. Daniel Rogel

30-2020-01171184-CL-CL-CJC

Jpmorgan Chase Bank v. Caroline P. Bobst

30-2020-01171182-CL-CL-CJC

Jpmorgan Chase Bank v. Caroline P. Bobst

30-2020-01171276-CL-CL-CJC

Jpmorgan Chase Bank v. Armida Azuara

30-2020-01171321-CL-CL-CJC

Jpmorgan Chase Bank v. Ivelice E. Cruz

30-2020-01171181-CL-CL-CJC

Jpmorgan Chase Bank v. Jason Schmidt

30-2020-01171243-CL-CL-CJC

Capital One Bank USA v. Jason Barsuk

30-2020-01171205-CL-CL-CJC

Jpmorgan Chase Bank v. Alicia A. Simmons

30-2020-01171281-CL-CL-CJC

Jpmorgan Chase Bank v. Brett B. Smith

30-2020-01171180-CL-CL-CJC

Jpmorgan Chase Bank v. Melissa Hernandez

30-2020-01171208-CL-CL-CJC

Jpmorgan Chase Bank v. Maria A. Maldonado

30-2020-01171263-CL-CL-CJC

Jpmorgan Chase Bank v. Fred J. Metzger

30-2020-01171320-CL-CL-CJC

Jpmorgan Chase Bank v. Nasrin Zargaran

30-2020-01171206-CL-CL-CJC

Jpmorgan Chase Bank v. Raul Pirir

30-2020-01171204-CL-CL-CJC

Jpmorgan Chase Bank v. Nathan D. Ellstrom

30-2020-01171257-CL-CL-CJC

Jpmorgan Chase Bank v. Gale A. Mcintyre

30-2020-01171299-CL-CL-CJC

Jpmorgan Chase Bank v. Scott Odonnell

30-2020-01171213-CL-CL-CJC

Jpmorgan Chase Bank v. Melodie Grohmann

30-2020-01171253-CL-CL-CJC

Jpmorgan Chase Bank v. Brandon T. Weiss

30-2020-01171297-CL-CL-CJC

Jpmorgan Chase Bank v. Heather Hamilton

30-2020-01171202-CL-CL-CJC

Jpmorgan Chase Bank v. Jimmy J. Mendoza

30-2020-01171199-CL-CL-CJC

Capital One Bank USA v. Sharnette Underdue

30-2020-01171251-CL-CL-CJC

Capital One Bank USA v. David Gutierrez

30-2020-01171296-CL-CL-CJC

Capital One Bank USA v. William A. Holm

30-2020-01171200-CL-CL-CJC

Capital One Bank USA v. Fernando Rodriguez

30-2020-01171197-CL-CL-CJC

Capital One Bank USA v. Edward Moreno

30-2020-01171269-CL-CL-CJC

Capital One Bank USA v. Belinda Mendoza

30-2020-01171193-CL-CL-CJC

Capital One Bank USA v. Philip Smith

30-2020-01171290-CL-CL-CJC

Capital One Bank USA v. Trung M. Phu

30-2020-01171265-CL-CL-CJC

Capital One Bank USA v. Amir Kermani

30-2020-01171191-CL-CL-CJC

Capital One Bank USA v. Geoff J. Henderson

30-2020-01171287-CL-CL-CJC

Capital One Bank USA v. Josefa S. Martinez

30-2020-01171190-CL-CL-CJC

Capital One Bank USA v. Rotunno L

30-2020-01171261-CL-CL-CJC

Capital One Bank USA v. Harold B. Watson

30-2020-01171282-CL-CL-CJC

Capital One Bank USA v. Lequeshia Maher

30-2020-01171186-CL-CL-CJC

Capital One Bank USA v. Victoria Grijalva

30-2020-01171185-CL-CL-CJC

Capital One Bank USA v. Thuy Huynh

30-2020-01171247-CL-CL-CJC

Jpmorgan Chase Bank v. Frederick J. Avilez

30-2020-01171284-CL-CL-CJC

Capital One Bank USA v. Norman Powell

30-2020-01171244-CL-CL-CJC

American Express National Bank v. Craig A. Johnson

30-2020-01171285-CL-CL-CJC

Midland Credit Management, Inc. v. Keyva Kazemi Azarbayjani

30-2020-01171170-CL-CL-CJC

LVNV Funding, LLC v. Gene Martinez

30-2020-01171275-CL-CL-CJC

Midland Credit Management, Inc. v. Angel Ramirez

30-2020-01171273-CL-CL-CJC

LVNV Funding, LLC v. Mariza Garcia

30-2020-01171168-CL-CL-CJC

Midland Credit Management, Inc. v. Jaqueline Delgado

30-2020-01171270-CL-CL-CJC

LVNV Funding, LLC v. Doungdara So

30-2020-01171291-CL-CL-CJC

LVNV Funding, LLC v. Thomas Means

30-2020-01171292-CL-CL-CJC

LVNV Funding, LLC v. Anh Dang

30-2020-01171264-CL-CL-CJC

LVNV Funding, LLC v. Tyler P. Dieringer

30-2020-01171288-CL-CL-CJC

UHG I, LLC v. Min Hur

30-2020-01171260-CL-CL-CJC

LVNV Funding, LLC v. Dinh Tran

30-2020-01171161-CL-CL-CJC

Cavalry SPV I, LLC v. Aurelio Tapia

30-2020-01171258-CL-CL-CJC

American Express National Bank v. Marjorie E. Martin

30-2020-01171240-CL-CL-CJC

American Express National Bank v. Elynn A. Light

30-2020-01171157-CL-CL-CJC

UHG I, LLC v. James Facey

30-2020-01171262-CL-CL-CJC

LVNV Funding, LLC v. Joshua R. Rhodes

30-2020-01171235-CL-CL-CJC

Goldman Sachs Bank USA v. Paul Intrieri

30-2020-01171238-CL-CL-CJC

Midland Funding, LLC v. Raseana Williams

30-2020-01171231-CL-CL-CJC

LVNV Funding, LLC v. Griselda Bassoco

30-2020-01171158-CL-CL-CJC

Midland Credit Management, Inc. v. Reggie Palmer

30-2020-01171249-CL-CL-CJC

Goldman Sachs Bank USA v. Joy C. Stieber Getz

30-2020-01171155-CL-CL-CJC

Midland Credit Management, Inc. v. Joseph Brown

30-2020-01171174-CL-CL-CJC

LVNV Funding, LLC v. Trevor Tribolet

30-2020-01171151-CL-CL-CJC

American Express National Bank v. Sean J. Herrmann

30-2020-01171152-CL-CL-CJC

American Express National Bank v. Anna Newell

30-2020-01171149-CL-CL-CJC

Goldman Sachs Bank USA v. Daniel Nevares

30-2020-01171150-CL-CL-CJC

LVNV Funding, LLC v. Hien N. Phan

30-2020-01171144-CL-CL-CJC

American Express National Bank v. Rafael Sanchez

30-2020-01171239-CL-CL-CJC

LVNV Funding, LLC v. Estella Cervantes

30-2020-01171139-CL-CL-CJC

LVNV Funding, LLC v. Rhetta Murray

30-2020-01171141-CL-CL-CJC

American Express National Bank v. Hiro Yamada

30-2020-01171142-CL-CL-CJC

LVNV Funding, LLC v. Razia Ghafoori

30-2020-01171146-CL-CL-CJC

Capital One Bank USA v. Shawn L. Douglass

30-2020-01171134-CL-CL-CJC

Jpmorgan Chase Bank v. David J. Scott

30-2020-01171226-CL-CL-CJC

Jpmorgan Chase Bank v. Yuridia Garcia

30-2020-01171237-CL-CL-CJC

LVNV Funding, LLC v. Marco Vieyra

30-2020-01171129-CL-CL-CJC

LVNV Funding, LLC v. Jawad Nesheiwat

30-2020-01171250-CL-CL-CJC

Goldman Sachs Bank USA v. Yungmi Byrne

30-2020-01171227-CL-CL-CJC

Jpmorgan Chase Bank v. Teppy Khin

30-2020-01171133-CL-CL-CJC

Goldman Sachs Bank USA v. Michael Kitada

30-2020-01171225-CL-CL-CJC

Jpmorgan Chase Bank v. Andy Nguyen

30-2020-01171125-CL-CL-CJC

Capital One Bank USA v. John A. Sendrey

30-2020-01171124-CL-CL-CJC

Midland Credit Management, Inc. v. Sun Yoon

30-2020-01171319-CL-CL-CJC

LVNV Funding, LLC v. Jennifer E. Schultz

30-2020-01171120-CL-CL-CJC

Jpmorgan Chase Bank v. Esperanza C. Ruiz

30-2020-01171116-CL-CL-CJC

Capital One Bank USA v. Doug Alford

30-2020-01171228-CL-CL-CJC

Midland Credit Management, Inc. v. Gavin W. Maurer

30-2020-01171140-CL-CL-CJC

Jpmorgan Chase Bank v. Latanya L. Barlow

30-2020-01171115-CL-CL-CJC

Pyod, LLC v. Hesham Ashqar

30-2020-01171248-CL-CL-CJC

Goldman Sachs Bank USA v. Tuan Quach

30-2020-01171137-CL-CL-CJC

Capital One Bank USA v. Robert D. Holland

30-2020-01171233-CL-CL-CJC

Goldman Sachs Bank USA v. Tung Ly

30-2020-01171230-CL-CL-CJC

LVNV Funding, LLC v. Cathy Cordas

30-2020-01171110-CL-CL-CJC

LVNV Funding, LLC v. Michael Allen

30-2020-01171255-CL-CL-CJC

Cavalry SPV I, LLC v. Kim C. Dang

30-2020-01171232-CL-CL-CJC

Goldman Sachs Bank USA v. Tracy Le

30-2020-01171135-CL-CL-CJC

Capital One Bank USA v. Raul D. Parrado

30-2020-01171179-CL-CL-CJC

Capital One Bank USA v. Robert J. Loverme

30-2020-01171090-CL-CL-CJC

LVNV Funding, LLC v. Edith Smith

30-2020-01171093-CL-CL-CJC

Capital One Bank USA v. Justin J. Richter

30-2020-01171087-CL-CL-CJC

Goldman Sachs Bank USA v. Hani Alasker

30-2020-01171092-CL-CL-CJC

Goldman Sachs Bank USA v. George Abuhamad

30-2020-01171136-CL-CL-CJC

Goldman Sachs Bank USA v. Cynthia Gaytan

30-2020-01171083-CL-CL-CJC

Goldman Sachs Bank USA v. Emily Bridgford

30-2020-01171082-CL-CL-CJC

Cavalry SPV I, LLC v. Vladimir Golod

30-2020-01171084-CL-CL-CJC

Discover Bank v. Fred Davis

30-2020-01171080-CL-CL-CJC

Jpmorgan Chase Bank v. Larry W. Summy

30-2020-01171369-CL-CL-CJC

Jpmorgan Chase Bank v. Fumiko S. Sato

30-2020-01171365-CL-CL-CJC

Jpmorgan Chase Bank v. Jeremy M. Schilling

30-2020-01171333-CL-CL-CJC

Jpmorgan Chase Bank v. Richard T. Greene

30-2020-01171359-CL-CL-CJC

Jpmorgan Chase Bank v. Edgar Guzman

30-2020-01171370-CL-CL-CJC

Jpmorgan Chase Bank v. Jeremy M. Schilling

30-2020-01171351-CL-CL-CJC

Jpmorgan Chase Bank v. Andrea Buckles

30-2020-01171355-CL-CL-CJC

Jpmorgan Chase Bank v. Leon Viola

30-2020-01171366-CL-CL-CJC

Jpmorgan Chase Bank v. Francisco Esteban

30-2020-01171364-CL-CL-CJC

Jpmorgan Chase Bank v. John E. Poblete

30-2020-01171363-CL-CL-CJC

Lobel Financial Corp. v. Vincent Green

30-2020-01171384-CL-CL-CJC

Jpmorgan Chase Bank v. Kori Hurd

30-2020-01171361-CL-CL-CJC

Jpmorgan Chase Bank v. Christina Wyzgowski

30-2020-01171346-CL-CL-CJC

Jpmorgan Chase Bank v. Nichole E. Klopp

30-2020-01171347-CL-CL-CJC

Lobel Financial Corp. v. Jose M. Santana

30-2020-01171372-CL-CL-CJC

Jpmorgan Chase Bank v. Lucia I. Garcia

30-2020-01171331-CL-CL-CJC

Jpmorgan Chase Bank v. Christa C. Kondru

30-2020-01171339-CL-CL-CJC

Jpmorgan Chase Bank v. Van T. Anh Tran

30-2020-01171328-CL-CL-CJC

Jpmorgan Chase Bank v. Jennifer Jackson Neiman

30-2020-01171336-CL-CL-CJC

American Express National Bank v. June Pham

30-2020-01171334-CL-CL-CJC

American Express National Bank v. George P. Meier

30-2020-01171323-CL-CL-CJC

Capital One Bank USA v. Annelise Montgomery

30-2020-01171325-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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