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Dec. 8: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Dec. 8: 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. 8. 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

Cavalry SPV I, LLC v. Guillermo M. Sanchez

30-2020-01173614-CL-CL-CJC

Cavalry SPV I, LLC v. Nazario Vazquez

30-2020-01173601-CL-CL-CJC

Cavalry SPV I, LLC v. Linda E. Carachure

30-2020-01173612-CL-CL-CJC

Cavalry SPV I, LLC v. Allen J. Pavlov

30-2020-01173622-CL-CL-CJC

Cavalry SPV I, LLC v. Thanh Q. Tran

30-2020-01173615-CL-CL-CJC

Cavalry SPV I, LLC v. Suzanne L. Vukelich

30-2020-01173617-CL-CL-CJC

American Express National Bank v. Nhat Nguyen

30-2020-01173608-CL-CL-CJC

American Express National Bank v. Jeffrey Cabell

30-2020-01173603-CL-CL-CJC

American Express National Bank v. Csilla Harvey

30-2020-01173602-CL-CL-CJC

American Express National Bank v. Ramsey Doumani

30-2020-01173600-CL-CL-CJC

American Express National Bank v. Yvonne Esquivel

30-2020-01173593-CL-CL-CJC

American Express National Bank v. Erika Sanguinetti

30-2020-01173594-CL-CL-CJC

Midland Funding, LLC v. April Whiteley

30-2020-01173589-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alberto Soriano

30-2020-01173584-CL-CL-CJC

Midland Credit Management, Inc. v. Christopher Herrera

30-2020-01173570-CL-CL-CJC

Midland Credit Management, Inc. v. Aurelio Laureano

30-2020-01173562-CL-CL-CJC

Midland Credit Management, Inc. v. Olivia R. Taylor

30-2020-01173572-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Perfecto Paderna

30-2020-01173566-CL-CL-CJC

Midland Credit Management, Inc. v. Karen M. Osborn

30-2020-01173571-CL-CL-CJC

UHG I, LLC v. Brittany Gardner

30-2020-01173577-CL-CL-CJC

Midland Credit Management, Inc. v. Phinia Guy

30-2020-01173569-CL-CL-CJC

Capital One Bank USA v. Servando Victoria

30-2020-01173544-CL-CL-CJC

Capital One Bank USA v. James C. Kalie

30-2020-01173551-CL-CL-CJC

Capital One Bank USA v. Brian J. Gomez

30-2020-01173549-CL-CL-CJC

Capital One Bank USA v. David Chun

30-2020-01173548-CL-CL-CJC

Capital One Bank USA v. Didier M. Mahan

30-2020-01173535-CL-CL-CJC

Capital One Bank USA v. Sherif Hunein

30-2020-01173530-CL-CL-CJC

Capital One Bank USA v. Chad P. Blanchard

30-2020-01173552-CL-CL-CJC

Capital One Bank USA v. Virgencita A. Wee

30-2020-01173554-CL-CL-CJC

Capital One Bank USA v. Marcos Reyes

30-2020-01173557-CL-CL-CJC

Capital One Bank USA v. Behzad Amirmokri

30-2020-01173558-CL-CL-CJC

Capital One Bank USA v. Katelyn T. Nguyen

30-2020-01173564-CL-CL-CJC

Capital One Bank USA v. Yan Yin

30-2020-01173575-CL-CL-CJC

Capital One Bank USA v. Hoa T. Tran

30-2020-01173560-CL-CL-CJC

Capital One Bank USA v. David L. Knox

30-2020-01173565-CL-CL-CJC

Capital One Bank USA v. Danny Berni

30-2020-01173561-CL-CL-CJC

Capital One Bank USA v. Jonah Bautista

30-2020-01173574-CL-CL-CJC

Capital One Bank USA v. Shahram Alikani

30-2020-01173563-CL-CL-CJC

Capital One Bank USA v. Rebeca Perez

30-2020-01173559-CL-CL-CJC

Capital One Bank USA v. James M. Obrien

30-2020-01173599-CL-CL-CJC

Capital One Bank USA v. Erwin G. Bilang

30-2020-01173555-CL-CL-CJC

Capital One Bank USA v. Laura V. Cardenas

30-2020-01173553-CL-CL-CJC

Capital One Bank USA v. Elizabeth M. Dunagan

30-2020-01173556-CL-CL-CJC

Capital One Bank USA v. Jason M. Anaya

30-2020-01173550-CL-CL-CJC

Capital One Bank USA v. Helen Yew

30-2020-01173547-CL-CL-CJC

Capital One Bank USA v. Beate J. Tme

30-2020-01173568-CL-CL-CJC

Capital One Bank USA v. Danny Nakada

30-2020-01173543-CL-CL-CJC

Capital One Bank USA v. Josue A. Vizcay

30-2020-01173542-CL-CL-CJC

Capital One Bank USA v. Elaine D. Timoteo

30-2020-01173540-CL-CL-CJC

Capital One Bank USA v. Noelle Buijen

30-2020-01173573-CL-CL-CJC

Capital One Bank USA v. Sherif Hunein

30-2020-01173538-CL-CL-CJC

Capital One Bank USA v. Sherif M. Hunein

30-2020-01173537-CL-CL-CJC

Capital One Bank USA v. Laura Robbins

30-2020-01173536-CL-CL-CJC

Capital One Bank USA v. Eric Weidner

30-2020-01173534-CL-CL-CJC

Capital One Bank USA v. Greg Dillon

30-2020-01173529-CL-CL-CJC

Capital One Bank USA v. Luis A. Rodriguez

30-2020-01173532-CL-CL-CJC

Capital One Bank USA v. Shahram Alikani

30-2020-01173541-CL-CL-CJC

Capital One Bank USA v. Angelina U. Ohara

30-2020-01173531-CL-CL-CJC

Capital One Bank USA v. Emilia Cruz

30-2020-01173528-CL-CL-CJC

Capital One Bank USA v. Ryan Robelen

30-2020-01173527-CL-CL-CJC

Capital One Bank USA v. Torrie Huerta

30-2020-01173524-CL-CL-CJC

Capital One Bank USA v. Gino M. Sharafkhanian

30-2020-01173526-CL-CL-CJC

Cavalry SPV I, LLC v. Sebastian Cossio

30-2020-01173523-CL-CL-CJC

Midland Credit Management, Inc. v. Rigoberto G. Ramirez

30-2020-01173525-CL-CL-CJC

Midland Credit Management, Inc. v. Federico Cortes Hernandez

30-2020-01173521-CL-CL-CJC

Midland Credit Management, Inc. v. Rafeea A. Mohamed

30-2020-01173518-CL-CL-CJC

UHG I, LLC v. Brent Jagodnik

30-2020-01173519-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Rustico Z. Martinez

30-2020-01173517-CL-CL-CJC

Midland Credit Management, Inc. v. Karen Gutierrez

30-2020-01173515-CL-CL-CJC

Midland Credit Management, Inc. v. Jawad Nesheiwat

30-2020-01173516-CL-CL-CJC

Midland Credit Management, Inc. v. Michelle D. Ramirez

30-2020-01173514-CL-CL-CJC

Profiles, Inc. v. Pacific Companies

30-2020-01173510-CL-CL-CJC

Midland Credit Management, Inc. v. Nicholas Martinez

30-2020-01173501-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Rosario Morales

30-2020-01173508-CL-CL-CJC

American Express National Bank v. Abraham H. Kim

30-2020-01173504-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Ja Ryu

30-2020-01173502-CL-CL-CJC

American Express National Bank v. Sal W. Hanna

30-2020-01173500-CL-CL-CJC

Midland Credit Management, Inc. v. Jeannine Kenworthy

30-2020-01173499-CL-CL-CJC

Midland Credit Management, Inc. v. Victor J. Garcia

30-2020-01173494-CL-CL-CJC

Midland Credit Management, Inc. v. Reyna Ulloa

30-2020-01173490-CL-CL-CJC

Midland Credit Management, Inc. v. Christina Caamano

30-2020-01173482-CL-CL-CJC

Jpmorgan Chase Bank v. Thomas R. Kiklas

30-2020-01173477-CL-CL-CJC

Discover Bank v. George A. Santana

30-2020-01173472-CL-CL-CJC

Discover Bank v. Malvin Mallari

30-2020-01173474-CL-CL-CJC

Discover Bank v. Manito Corre

30-2020-01173475-CL-CL-CJC

Discover Bank v. Katherine D. Howe

30-2020-01173473-CL-CL-CJC

Discover Bank v. Pedro D. Delacruz

30-2020-01173471-CL-CL-CJC

Discover Bank v. Theresa T. Tran

30-2020-01173467-CL-CL-CJC

Discover Bank v. David A. Alfaro Avila

30-2020-01173456-CL-CL-CJC

Discover Bank v. Omar Macedo

30-2020-01173459-CL-CL-CJC

Jpmorgan Chase Bank v. Karl Post

30-2020-01173454-CL-CL-CJC

Jefferson Capital Systems, LLC v. Sergio Caballero

30-2020-01173443-CL-CL-CJC

LVNV Funding, LLC v. Brian Tran

30-2020-01173439-CL-CL-CJC

LVNV Funding, LLC v. Lena Sheldon

30-2020-01173442-CL-CL-CJC

LVNV Funding, LLC v. Dagoberto Plaza

30-2020-01173438-CL-CL-CJC

LVNV Funding, LLC v. Maria Posadas

30-2020-01173434-CL-CL-CJC

LVNV Funding, LLC v. Elbert A. Kelley

30-2020-01173436-CL-CL-CJC

LVNV Funding, LLC v. Larry Dukes

30-2020-01173433-CL-CL-CJC

LVNV Funding, LLC v. Luisa Diaz

30-2020-01173429-CL-CL-CJC

LVNV Funding, LLC v. Marvin Balcaceres

30-2020-01173424-CL-CL-CJC

LVNV Funding, LLC v. Brian Anderson

30-2020-01173426-CL-CL-CJC

LVNV Funding, LLC v. Martin Alvarado

30-2020-01173423-CL-CL-CJC

LVNV Funding, LLC v. Salvador Alamilla

30-2020-01173418-CL-CL-CJC

LVNV Funding, LLC v. Sarah Foster

30-2020-01173421-CL-CL-CJC

LVNV Funding, LLC v. Michelle Hsieh

30-2020-01173419-CL-CL-CJC

LVNV Funding, LLC v. Lauren Mirani

30-2020-01173420-CL-CL-CJC

Aspire General Insurance Company v. Dennis Vu; Thuan Vu

30-2020-01173410-CL-CL-CJC

Amica Mutual Insurance Company v. Scott Christopher Castillo

30-2020-01173411-CL-CL-CJC

Midland Funding, LLC v. Angelica Mendoza

30-2020-01173398-CL-CL-CJC

Midland Credit Management, Inc. v. Levi Stewart

30-2020-01173400-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jasper Cheah

30-2020-01173399-CL-CL-CJC

Midland Credit Management, Inc. v. Maria Munguia

30-2020-01173405-CL-CL-CJC

American Express National Bank v. Ronny Pineda De Leon

30-2020-01173389-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Sergio J. Witron

30-2020-01173383-CL-CL-CJC

Midland Credit Management, Inc. v. Courtney Welch

30-2020-01173402-CL-CL-CJC

Midland Credit Management, Inc. v. Jimmy Vuong

30-2020-01173397-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Deog Seo

30-2020-01173386-CL-CL-CJC

Midland Credit Management, Inc. v. Gerardo Herrera

30-2020-01173385-CL-CL-CJC

American Express National Bank v. Ronny Pineda De Leon

30-2020-01173381-CL-CL-CJC

Cavalry SPV I, LLC v. Mark Crawford

30-2020-01173396-CL-CL-CJC

American Express National Bank v. Chasen Dunk

30-2020-01173379-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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