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Nov. 25: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Nov. 25: 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. 25. All case details are allegations only and should not be taken as fact:

Case/Case #
Second Round, LP v. Phuc Le

30-2020-01171849-CL-CL-CJC

Tidewater Finance Company v. Ashley M. Bognacki

30-2020-01171823-CL-CL-CJC

Discover Bank v. Teresa A. Paiz

30-2020-01171817-CL-CL-CJC

Discover Bank v. James F. Stephens

30-2020-01171842-CL-CL-CJC

Synchrony Bank v. Maria Preciado

30-2020-01171816-CL-CL-CJC

Jpmorgan Chase Bank v. Tuyen Le

30-2020-01171843-CL-CL-CJC

Jpmorgan Chase Bank v. Jesse Cardona

30-2020-01171838-CL-CL-CJC

Jpmorgan Chase Bank v. Caroline Bobst

30-2020-01171834-CL-CL-CJC

Jpmorgan Chase Bank v. Heather Mceveety

30-2020-01171813-CL-CL-CJC

Jpmorgan Chase Bank v. James A. Miller

30-2020-01171812-CL-CL-CJC

Second Round LP v. Elaine Jackson

30-2020-01171830-CL-CL-CJC

Discover Bank v. Cindy H. Nguyen

30-2020-01171820-CL-CL-CJC

Jpmorgan Chase Bank v. Frank P. Jank

30-2020-01171810-CL-CL-CJC

Unifund CCR, LLC v. Rafael Sanchez

30-2020-01171808-CL-CL-CJC

Jpmorgan Chase Bank v. April Keach

30-2020-01171805-CL-CL-CJC

Jefferson Capital Systems, LLC v. Alvaro E. Mora

30-2020-01171821-CL-CL-CJC

Jpmorgan Chase Bank v. Paul Cressler

30-2020-01171815-CL-CL-CJC

Discover Bank v. Eddie J. McClendon

30-2020-01171814-CL-CL-CJC

American Express National Bank v. Luis Palomera

30-2020-01172100-CL-CL-CJC

American Express National Bank v. Rudy R. Perez

30-2020-01172102-CL-CL-CJC

Discover Bank v. Bryan C. Reedy

30-2020-01172098-CL-CL-CJC

Jefferson Capital Systems, LLC v. Amber E. Andrews

30-2020-01172097-CL-CL-CJC

Unifund CCR, LLC v. Charles Wells

30-2020-01172094-CL-CL-CJC

Discover Bank v. Anthony H. Kim

30-2020-01172095-CL-CL-CJC

Jefferson Capital Systems, LLC v. Douglas Kozeniesky

30-2020-01172088-CL-CL-CJC

Jefferson Capital Systems, LLC v. Giovanni Macias

30-2020-01172085-CL-CL-CJC

Discover Bank v. Ahmad A. Marchoud

30-2020-01172096-CL-CL-CJC

Velocity Investments, LLC v. Ruel Salido

30-2020-01172087-CL-CL-CJC

Velocity Investments, LLC v. Manuel R. Gonzales

30-2020-01172090-CL-CL-CJC

Jefferson Capital Systems, LLC v. Maribel Arredondo

30-2020-01172091-CL-CL-CJC

Discover Bank v. David A. Potts

30-2020-01172076-CL-CL-CJC

SLOMIN'S Inc. v. Dora Miller

30-2020-01172075-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lan L. Duong

30-2020-01172071-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tonimarie N. Withey

30-2020-01172063-CL-CL-CJC

Wells Fargo Bank v. Miguel Campuzano

30-2020-01172074-CL-CL-CJC

Foursight Capital, LLC v. Margarita Salas

30-2020-01172069-CL-CL-CJC

Jpmorgan Chase Bank v. Jeremy Moore

30-2020-01172072-CL-CL-CJC

Jpmorgan Chase Bank v. Mieko L. Hester Perez

30-2020-01172070-CL-CL-CJC

Jpmorgan Chase Bank v. Bao Hoang Nguyen

30-2020-01172073-CL-CL-CJC

Jpmorgan Chase Bank v. Ryan T. Burner

30-2020-01172064-CL-CL-CJC

Discover Bank v. Ruby A. Canal

30-2020-01172066-CL-CL-CJC

Discover Bank v. Michael J. Moore

30-2020-01172065-CL-CL-CJC

Jpmorgan Chase Bank v. Travis Runyard

30-2020-01172059-CL-CL-CJC

Jpmorgan Chase Bank v. Stephanie Jaeger

30-2020-01172062-CL-CL-CJC

Jpmorgan Chase Bank v. Wai Y. Lo

30-2020-01172058-CL-CL-CJC

Discover Bank v. Jeffrey Jeong

30-2020-01172023-CL-CL-CJC

American Express National Bank v. Lisa Snider

30-2020-01172056-CL-CL-CJC

American Express National Bank v. Harris Corney

30-2020-01172049-CL-CL-CJC

Goldman Sachs Bank USA v. Luis Segura

30-2020-01172054-CL-CL-CJC

Goldman Sachs Bank USA v. Stephanie Burruel Cox

30-2020-01172048-CL-CL-CJC

California Business Bureau Inc. v. Eveline Fabiola; Rodrigo Garcia

30-2020-01172046-CL-CL-CJC

Discover Bank v. Jessica A. Koch

30-2020-01172044-CL-CL-CJC

Discover Bank v. Candice O. Campos

30-2020-01172045-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Taly Viner

30-2020-01172041-CL-CL-CJC

Goldman Sachs Bank USA v. Thai Nguyen

30-2020-01172040-CL-CL-CJC

Discover Bank v. William D. Simpson

30-2020-01172035-CL-CL-CJC

Discover Bank v. Arnaldo C. Rodrigues

30-2020-01172015-CL-CL-CJC

Jpmorgan Chase Bank v. Jemma J Park

30-2020-01172029-CL-CL-CJC

Jpmorgan Chase Bank v. James P. Lira

30-2020-01172028-CL-CL-CJC

Jpmorgan Chase Bank v. Matthew J. Tricano

30-2020-01172036-CL-CL-CJC

Discover Bank v. Kathleen L. Lewis

30-2020-01172027-CL-CL-CJC

Jpmorgan Chase Bank v. Monica Cuen Randall

30-2020-01172026-CL-CL-CJC

Jpmorgan Chase Bank v. Nathan D. Ellstrom

30-2020-01172030-CL-CL-CJC

Jpmorgan Chase Bank v. Samantha Singleton

30-2020-01172021-CL-CL-CJC

Jpmorgan Chase Bank v. Gary Boyd

30-2020-01172024-CL-CL-CJC

Jpmorgan Chase Bank v. Reina R. Morales

30-2020-01172025-CL-CL-CJC

Jpmorgan Chase Bank v. Marie E. Malone

30-2020-01172019-CL-CL-CJC

Jpmorgan Chase Bank v. Byron Allen

30-2020-01172022-CL-CL-CJC

Jpmorgan Chase Bank v. Rebecca H. Kim

30-2020-01172018-CL-CL-CJC

Jpmorgan Chase Bank v. Jason M. Rankin

30-2020-01172017-CL-CL-CJC

Jpmorgan Chase Bank v. Toan M. Tran

30-2020-01172016-CL-CL-CJC

Jpmorgan Chase Bank v. Sun O. Han

30-2020-01172014-CL-CL-CJC

Jpmorgan Chase Bank v. Jose Ramirez Gutierrez

30-2020-01171991-CL-CL-CJC

Jpmorgan Chase Bank v. Frank Cutrone

30-2020-01172013-CL-CL-CJC

Jpmorgan Chase Bank v. Naomi Matero

30-2020-01172011-CL-CL-CJC

Jpmorgan Chase Bank v. Rex Poovakan

30-2020-01172010-CL-CL-CJC

Jpmorgan Chase Bank v. Long T. Nguyen

30-2020-01172009-CL-CL-CJC

Jpmorgan Chase Bank v. Maria Maldonado

30-2020-01172007-CL-CL-CJC

Jpmorgan Chase Bank v. Brenda Iriarte

30-2020-01172004-CL-CL-CJC

Jpmorgan Chase Bank v. Berenice Gonzalez

30-2020-01172002-CL-CL-CJC

Jpmorgan Chase Bank v. Elijah C. Rosenfeld

30-2020-01172001-CL-CL-CJC

Jpmorgan Chase Bank v. James Redwine

30-2020-01171975-CL-CL-CJC

Jpmorgan Chase Bank v. Maria Maldonado

30-2020-01172000-CL-CL-CJC

Jpmorgan Chase Bank v. Brendon T. Medina

30-2020-01171997-CL-CL-CJC

Jpmorgan Chase Bank v. Ashley Mowery

30-2020-01171993-CL-CL-CJC

Jpmorgan Chase Bank v. Christina Torres

30-2020-01171995-CL-CL-CJC

Jpmorgan Chase Bank v. Manuel Dominguez

30-2020-01171979-CL-CL-CJC

Jpmorgan Chase Bank v. Iman Kadkhodaei

30-2020-01171972-CL-CL-CJC

Discover Bank v. Jon Bengfort

30-2020-01171992-CL-CL-CJC

Discover Bank v. Victor M. Lopez

30-2020-01171996-CL-CL-CJC

Discover Bank v. Shirley G. Lowe

30-2020-01171968-CL-CL-CJC

Discover Bank v. Emile J. Abbas

30-2020-01171962-CL-CL-CJC

Discover Bank v. Mark D. Spalenka

30-2020-01171959-CL-CL-CJC

Autovest, LLC v. Maria Chavarriaga

30-2020-01171960-CL-CL-CJC

Foursight Capital, LLC v. Mayra A. Herrera Romero

30-2020-01171954-CL-CL-CJC

Discover Bank v. Marlon P. Santos

30-2020-01171955-CL-CL-CJC

Discover Bank v. Cynthia V. Gilchrist

30-2020-01171953-CL-CL-CJC

Jpmorgan Chase Bank v. Kori Hurd

30-2020-01171951-CL-CL-CJC

Discover Bank v. Timothy R. Johnson

30-2020-01171944-CL-CL-CJC

Jpmorgan Chase Bank v. Santiago Cano

30-2020-01171952-CL-CL-CJC

Discover Bank v. Erick R. Cabrera

30-2020-01171948-CL-CL-CJC

Jpmorgan Chase Bank v. Jonathan L. Nguyen

30-2020-01171946-CL-CL-CJC

Discover Bank v. Lan D. Nguyen

30-2020-01171931-CL-CL-CJC

American Express National Bank v. Eduardo Urquiza

30-2020-01171928-CL-CL-CJC

Discover Bank v. Brandon W. Fox

30-2020-01171913-CL-CL-CJC

Midland Credit Management, Inc. v. Fernando Ogaz

30-2020-01171942-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Andrew Kim

30-2020-01171940-CL-CL-CJC

Cavalry SPV I, LLC v. Michael J. Vida

30-2020-01171938-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Alexander Espana

30-2020-01171916-CL-CL-CJC

Velocity Investments, LLC v. Brenda Dintino

30-2020-01171904-CL-CL-CJC

Midland Credit Management, Inc. v. Carl A. Olson

30-2020-01171935-CL-CL-CJC

Discover Bank v. Rebecca E. Nehez

30-2020-01171924-CL-CL-CJC

Midland Credit Management, Inc. v. Aquilino Monroy

30-2020-01171939-CL-CL-CJC

Discover Bank v. Erik A. Ruiz

30-2020-01171912-CL-CL-CJC

Midland Credit Management, Inc. v. Natalie P. Nibler

30-2020-01171901-CL-CL-CJC

Midland Credit Management, Inc. v. Farath Benit Penaloza

30-2020-01171909-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Won Cho

30-2020-01171934-CL-CL-CJC

Cavalry SPV I, LLC v. Lissa Forehan

30-2020-01171925-CL-CL-CJC

Velocity Investments, LLC v. Stephen Toellner

30-2020-01171922-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Matthew S. Bagwell

30-2020-01171927-CL-CL-CJC

Midland Credit Management, Inc. v. Young S. Son

30-2020-01171890-CL-CL-CJC

Discover Bank v. Cynthia Olsen

30-2020-01171920-CL-CL-CJC

UHG I, LLC v. Chad H. Young

30-2020-01171918-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Juns Ro

30-2020-01171870-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Gregory J. Wilson

30-2020-01171914-CL-CL-CJC

Razor Capital, LLC v. Roger Alpurado

30-2020-01171889-CL-CL-CJC

Midland Credit Management, Inc. v. Erika Vazquez Garcia

30-2020-01171915-CL-CL-CJC

LVNV Funding, LLC v. My V. Ho

30-2020-01171903-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Matt Keenan

30-2020-01171911-CL-CL-CJC

Velocity Investments, LLC v. Janet Ferreyra

30-2020-01171898-CL-CL-CJC

Discover Bank v. Rasoul B. Rizi

30-2020-01171900-CL-CL-CJC

Cavalry SPV I LLC v. Kelly K. Lin

30-2020-01172042-CL-CL-CJC

Midland Credit Management, Inc. v. Blanca Gaona

30-2020-01171895-CL-CL-CJC

American Express National Bank v. Christophe Bellot

30-2020-01171880-CL-CL-CJC

Midland Credit Management, Inc. v. Erik Usison

30-2020-01171888-CL-CL-CJC

Discover Bank v. Eugenio A. Delacruz Jr

30-2020-01171845-CL-CL-CJC

Discover Bank v. Manuel G. Estrada

30-2020-01171884-CL-CL-CJC

Discover Bank v. Luis E. Cruz

30-2020-01171893-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Zaida Naraine

30-2020-01171891-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Shadi Harandizadeh

30-2020-01171894-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Lenton J. Aikins

30-2020-01171874-CL-CL-CJC

American Express National Bank v. Amanda Morris

30-2020-01171869-CL-CL-CJC

Wescom Credit Union v. Setrida Magtoto Dakis

30-2020-01171855-CL-CL-CJC

Portfolio Recovery Associates, LLC v. John Gabriel Santaniello

30-2020-01171860-CL-CL-CJC

CKS Prime Investments, LLC v. Ester Abrantes

30-2020-01171856-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ricardo N. Becerra

30-2020-01171864-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gaotsong Yang

30-2020-01171875-CL-CL-CJC

Absolute Resolutions Investments, LLC v. John C. Johnson

30-2020-01171847-CL-CL-CJC

Cavalry SPV I, LLC v. Gerardo Figueroa

30-2020-01171859-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Christopher L. Hermann

30-2020-01171881-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stella Tamraz

30-2020-01171862-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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