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Dec. 7: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, March 14, 2025

Dec. 7: 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 Dec. 7. All case details are allegations only and should not be taken as fact:

Case/Case #
Discover Bank v. Bachar Hamouda

30-2020-01173365-CL-CL-CJC

Discover Bank v. Hoa N. Truong

30-2020-01173340-CL-CL-CJC

Jpmorgan Chase Bank v. Shelby N. Garrison

30-2020-01173341-CL-CL-CJC

Jpmorgan Chase Bank v. Kasiah Fernandez

30-2020-01173338-CL-CL-CJC

Discover Bank v. Esther Mason

30-2020-01173332-CL-CL-CJC

American Express National Bank v. Sabastian Naum

30-2020-01173329-CL-CL-CJC

Discover Bank v. Felix Duran

30-2020-01173322-CL-CL-CJC

Capital One Bank USA v. Robert E. Gardinier

30-2020-01173307-CL-CL-CJC

Capital One Bank USA v. Liew Weidner

30-2020-01173308-CL-CL-CJC

Capital One Bank USA v. Jonathan Briner

30-2020-01173311-CL-CL-CJC

Capital One Bank USA v. Logan Nicks

30-2020-01173310-CL-CL-CJC

Capital One Bank USA v. Bryndon J. Elling

30-2020-01173314-CL-CL-CJC

Capital One Bank USA v. Armen Rafaelyan

30-2020-01173315-CL-CL-CJC

Capital One Bank USA v. Derryck E. Gray

30-2020-01173316-CL-CL-CJC

Capital One Bank USA v. Alexander Tam

30-2020-01173313-CL-CL-CJC

Capital One Bank USA v. Claudia A. Sandoval

30-2020-01173309-CL-CL-CJC

Capital One Bank USA v. Brando S. Bactol

30-2020-01173305-CL-CL-CJC

Capital One Bank USA v. Yuji J. Fukumoto

30-2020-01173304-CL-CL-CJC

Capital One Bank USA v. Kathleen E. Daly

30-2020-01173302-CL-CL-CJC

Capital One Bank USA v. Alejandro Lopez

30-2020-01173299-CL-CL-CJC

Capital One Bank USA v. Mohammed T. Assifi

30-2020-01173300-CL-CL-CJC

Capital One Bank USA v. Farzad M. Bagheri

30-2020-01173323-CL-CL-CJC

Capital One Bank USA v. Peter Von Uht

30-2020-01173301-CL-CL-CJC

Capital One Bank USA v. Ashley R. Fleming

30-2020-01173297-CL-CL-CJC

Capital One Bank USA v. Nicolas White

30-2020-01173296-CL-CL-CJC

Capital One Bank USA v. Soon B. Shin

30-2020-01173295-CL-CL-CJC

Capital One Bank USA v. David Racer

30-2020-01173293-CL-CL-CJC

Capital One Bank USA v. Jason Estes

30-2020-01173291-CL-CL-CJC

Capital One Bank USA v. Chris T. Calamia

30-2020-01173292-CL-CL-CJC

Capital One Bank USA v. Ena E. Moore

30-2020-01173289-CL-CL-CJC

Capital One Bank USA v. Hyeon H. Chun

30-2020-01173303-CL-CL-CJC

Capital One Bank USA v. Marnol S. De Vera

30-2020-01173288-CL-CL-CJC

Capital One Bank USA v. Duy Pham

30-2020-01173286-CL-CL-CJC

Capital One Bank USA v. Juan Ramirez

30-2020-01173287-CL-CL-CJC

Capital One Bank USA v. Samuel Shaw

30-2020-01173285-CL-CL-CJC

Capital One Bank USA v. Teresa Suarez

30-2020-01173281-CL-CL-CJC

Capital One Bank USA v. Jeong H. Lee

30-2020-01173280-CL-CL-CJC

Capital One Bank USA v. Timothy J. Grasso

30-2020-01173277-CL-CL-CJC

Capital One Bank USA v. Nancy E. Dreisbach

30-2020-01173272-CL-CL-CJC

Capital One Bank USA v. Travis A. Silvestri

30-2020-01173273-CL-CL-CJC

Capital One Bank USA v. Lisa M. Martinez

30-2020-01173363-CL-CL-CJC

Capital One Bank USA v. Gregory Dillon

30-2020-01173271-CL-CL-CJC

American Express National Bank v. Xiang Zhou

30-2020-01173260-CL-CL-CJC

Unify Financial Federal Credit Union v. Arturo Sandoval; Gaba Guerrini Law Corp.

30-2020-01173254-CL-CL-CJC

American Expess National Bank v. Sookwon Kim

30-2020-01173248-CL-CL-CJC

Wells Fargo Bank v. Arturo M. Gonzalez

30-2020-01173242-CL-CL-CJC

Jefferson Capital Systems, LLC v. Kenneth Hope

30-2020-01173238-CL-CL-CJC

California Business Bureau Inc. v. Raul Vivas; Socorro Alvarez

30-2020-01173231-CL-CL-CJC

California Business Bureau Inc. v. Rebeca Martinez

30-2020-01173227-CL-CL-CJC

California Business Bureau Inc. v. Abdul Fakhri; Salma Fakhri

30-2020-01173225-CL-CL-CJC

Jefferson Capital Systems, LLC v. Troy Sabrowski

30-2020-01173226-CL-CL-CJC

Jefferson Capital Systems, LLC v. Juan Guerrero

30-2020-01173220-CL-CL-CJC

Jefferson Capital Systems, LLC v. Jeremy Garcia

30-2020-01173208-CL-CL-CJC

Jefferson Capital Systems, LLC v. Alvaro Sanchez

30-2020-01173207-CL-CL-CJC

Jefferson Capital Systems, LLC v. Shirmariah Williams

30-2020-01173205-CL-CL-CJC

Jefferson Capital Systems, LLC v. Sergio R. Paniagua

30-2020-01173198-CL-CL-CJC

Jefferson Capital Systems, LLC v. Erika Hernandez

30-2020-01173200-CL-CL-CJC

Jefferson Capital Systems, LLC v. Mari L. Lu Carrasco

30-2020-01173196-CL-CL-CJC

Jefferson Capital Systems, LLC v. Dodi Moore

30-2020-01173190-CL-CL-CJC

Midland Credit Management, Inc. v. Lisa Nguyen

30-2020-01173180-CL-CL-CJC

Jefferson Capital Systems, LLC v. Priscilla Guzman

30-2020-01173185-CL-CL-CJC

Midland Credit Management, Inc. v. Robert Domingo

30-2020-01173184-CL-CL-CJC

Cavalry SPV I, LLC v. Whitney Vega

30-2020-01173176-CL-CL-CJC

Midland Credit Management, Inc. v. Cho Chang

30-2020-01173152-CL-CL-CJC

Midland Credit Management, Inc. v. Benjamin Soria Manzo

30-2020-01173153-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Judiel Ennis

30-2020-01173163-CL-CL-CJC

Midland Credit Management, Inc. v. Eduardo Moreno

30-2020-01173155-CL-CL-CJC

Cavalry SPV I, LLC v. Taylor B. Sweet

30-2020-01173157-CL-CL-CJC

Midland Credit Management, Inc. v. Mario Castellanos

30-2020-01173159-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Priya Johnson

30-2020-01173168-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Rocio R. Ferraez

30-2020-01173182-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Gregory Plotnik

30-2020-01173144-CL-CL-CJC

Cavalry SPV I LLC v. Heriberto Barrientos

30-2020-01173234-CL-CL-CJC

Midland Credit Management, Inc. v. Irene A. Gonzales

30-2020-01173148-CL-CL-CJC

Cavalry SPV I, LLC v. Naomi Rasmussen

30-2020-01173150-CL-CL-CJC

Cavalry SPV I, LLC v. Stephany Bustillo

30-2020-01173147-CL-CL-CJC

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