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Nov. 23: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Nov. 23: 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. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Jpmorgan Chase Bank v. Richard E. Mason

30-2020-01171614-CL-CL-CJC

Jpmorgan Chase Bank v. Jefferson M. Garcia

30-2020-01171579-CL-CL-CJC

Jpmorgan Chase Bank v. Francisco Esteban

30-2020-01171570-CL-CL-CJC

Jpmorgan Chase Bank v. Deborah L. Herron

30-2020-01171577-CL-CL-CJC

Jefferson Capital Systems, LLC v. Shonna Suchy

30-2020-01171586-CL-CL-CJC

Jpmorgan Chase Bank v. Taylor G. Mai

30-2020-01171574-CL-CL-CJC

Jpmorgan Chase Bank v. Jonathan Solis Ortiz

30-2020-01171582-CL-CL-CJC

Jpmorgan Chase Bank v. David L. Mabry

30-2020-01171565-CL-CL-CJC

Jpmorgan Chase Bank v. Cody C. Chavez

30-2020-01171571-CL-CL-CJC

Jpmorgan Chase Bank v. Kenneth S. Keeton

30-2020-01171557-CL-CL-CJC

Jpmorgan Chase Bank v. Kori Hurd

30-2020-01171562-CL-CL-CJC

Jpmorgan Chase Bank v. Tri M. Nguyen

30-2020-01171558-CL-CL-CJC

American Express National Bank v. Alina S. Demeter; Tree of Life Eden, Inc.

30-2020-01171547-CL-CL-CJC

American Express National Bank v. Eun J. Choi

30-2020-01171534-CL-CL-CJC

American Express National Bank v. Joey M. Ramos

30-2020-01171531-CL-CL-CJC

Jpmorgan Chase Bank v. Esau I. Carrillo

30-2020-01171544-CL-CL-CJC

Jpmorgan Chase Bank v. Craig C. Vigil

30-2020-01171540-CL-CL-CJC

American Express National Bank v. Adel Khozam

30-2020-01171524-CL-CL-CJC

American Express National Bank v. Chae Ran Song

30-2020-01171528-CL-CL-CJC

American Express National Bank v. Alina S. Demeter; The Demeter Law Group

30-2020-01171530-CL-CL-CJC

Jpmorgan Chase Bank v. John C. Miller

30-2020-01171513-CL-CL-CJC

Jpmorgan Chase Bank v. Victoria A. Oreilly

30-2020-01171521-CL-CL-CJC

Jpmorgan Chase Bank v. Cedric S. Jitnralux

30-2020-01171517-CL-CL-CJC

First National Bank of Omaha v. Sharon Young

30-2020-01171543-CL-CL-CJC

LVNV Funding, LLC v. Jose Morelos

30-2020-01171495-CL-CL-CJC

Jefferson Capital Systems, LLC v. Edgar Benitez

30-2020-01171485-CL-CL-CJC

California Business Bureau Inc. v. Alejandro Palafox

30-2020-01171514-CL-CL-CJC

Snap on Credit, LLC v. Luis Palafox

30-2020-01171507-CL-CL-CJC

Discover Bank v. Ruth E. Bannister

30-2020-01171529-CL-CL-CJC

Discover Bank v. Olga Vasquez

30-2020-01171480-CL-CL-CJC

Discover Bank v. Christina A. Spohr

30-2020-01171520-CL-CL-CJC

Discover Bank v. Antonio Frattaroli

30-2020-01171497-CL-CL-CJC

American Express National Bank v. Guadalupe Nevarez

30-2020-01171510-CL-CL-CJC

Discover Bank v. Jennifer N. Lucero

30-2020-01171478-CL-CL-CJC

Jpmorgan Chase Bank v. Thomas M. Melnyk

30-2020-01171496-CL-CL-CJC

Eagle Community Credit Union v. Kunthea Chea; Thomas V. Som

30-2020-01171493-CL-CL-CJC

Jpmorgan Chase Bank v. Jorge L. Reyes

30-2020-01171491-CL-CL-CJC

Jpmorgan Chase Bank v. David D. Vo

30-2020-01171464-CL-CL-CJC

Discover Bank v. Mansour A. Ardalan

30-2020-01171465-CL-CL-CJC

Jpmorgan Chase Bank v. In H. Won

30-2020-01171499-CL-CL-CJC

On Deck Capital, Inc. v. Gardinier R. E. Jr. Design & Construct; Robert Gardinier

30-2020-01171454-CL-CL-CJC

UHG I, LLC v. Dennis Banks

30-2020-01171453-CL-CL-CJC

UHG I, LLC v. Ernest Levario

30-2020-01171487-CL-CL-CJC

Jpmorgan Chase Bank v. Jonathan Koch

30-2020-01171494-CL-CL-CJC

Jpmorgan Chase Bank v. Kacey D. Truong

30-2020-01171438-CL-CL-CJC

Jpmorgan Chase Bank v. Vincent H. Lopez

30-2020-01171434-CL-CL-CJC

Jpmorgan Chase Bank v. Erin L. Brinkman

30-2020-01171483-CL-CL-CJC

Jpmorgan Chase Bank v. Celia Ortiz

30-2020-01171489-CL-CL-CJC

Jpmorgan Chase Bank v. Dominador Siazon

30-2020-01171492-CL-CL-CJC

Jpmorgan Chase Bank v. Dominador S. Siazon

30-2020-01171482-CL-CL-CJC

Discover Bank v. Leo F. Daley; Susan J. Daley

30-2020-01171405-CL-CL-CJC

UHG I, LLC v. Phuong Huynh

30-2020-01171402-CL-CL-CJC

Discover Bank v. Jesus M. Moncada

30-2020-01171472-CL-CL-CJC

Discover Bank v. Steve J. Reid

30-2020-01171471-CL-CL-CJC

Discover Bank v. Felix Vega

30-2020-01171371-CL-CL-CJC

Discover Bank v. John Y Park

30-2020-01171401-CL-CL-CJC

Discover Bank v. Tracy Kuroye

30-2020-01171469-CL-CL-CJC

Midland Credit Management, Inc. v. Brianna Genoa

30-2020-01171420-CL-CL-CJC

UHG I, LLC v. Rachelle Moore

30-2020-01171385-CL-CL-CJC

Discover Bank v. Carlito Almero

30-2020-01171399-CL-CL-CJC

Midland Credit Management, Inc. v. Mark A. Branco

30-2020-01171407-CL-CL-CJC

Midland Credit Management, Inc. v. Mansoor Sharifi

30-2020-01171412-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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