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Dec. 9: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 9: 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. 9. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Rutan & Tucker, LLP v. Marcelo Alejandro Pizarro

30-2020-01173850-CL-CL-CJC

Capital One Bank USA v. Neil I. Chernikoff

30-2020-01173843-CL-CL-CJC

American Express National Bank v. Kelly Kirschner

30-2020-01173845-CL-CL-CJC

Midland Credit Management, Inc. v. Elizabeth Galindo

30-2020-01173823-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jung M. Lee

30-2020-01173821-CL-CL-CJC

Jpmorgan Chase Bank v. Paige A. Ingham

30-2020-01173811-CL-CL-CJC

Jpmorgan Chase Bank v. Colleen Borkovec

30-2020-01173814-CL-CL-CJC

Midland Credit Management, Inc. v. Manuela Valenzuela

30-2020-01173810-CL-CL-CJC

Midland Credit Management, Inc. v. Maritza Sotelo

30-2020-01173815-CL-CL-CJC

Capital One Bank USA v. Neven Mosaad

30-2020-01173791-CL-CL-CJC

Capital One Bank USA v. Laurie J. Gruender

30-2020-01173776-CL-CL-CJC

1st Financial Bank USA v. Caren D. Romo

30-2020-01173798-CL-CL-CJC

Capital One Bank USA v. Byeong Min

30-2020-01173803-CL-CL-CJC

Capital One Bank USA v. Roberta Files

30-2020-01173800-CL-CL-CJC

Capital One Bank USA v. Roetta Stanziale

30-2020-01173802-CL-CL-CJC

Capital One Bank USA v. Esmeralda R. Cuevas

30-2020-01173787-CL-CL-CJC

Capital One Bank USA v. Samir Abujoudeh

30-2020-01173799-CL-CL-CJC

Capital One Bank USA v. Daniel J. Knull

30-2020-01173795-CL-CL-CJC

Capital One Bank USA v. Ryan D. Flippin

30-2020-01173804-CL-CL-CJC

Capital One Bank USA v. Ross Minion

30-2020-01173763-CL-CL-CJC

Capital One Bank USA v. Linda S. Ames

30-2020-01173792-CL-CL-CJC

Capital One Bank USA v. Christopher Ashley

30-2020-01173793-CL-CL-CJC

Capital One Bank USA v. Alan Duong

30-2020-01173786-CL-CL-CJC

Capital One Bank USA v. Hendra Bong

30-2020-01173783-CL-CL-CJC

Capital One Bank USA v. Kevin L. Holden

30-2020-01173781-CL-CL-CJC

Capital One Bank USA v. Nog R. Pathak

30-2020-01173788-CL-CL-CJC

Capital One Bank USA v. David Knox

30-2020-01173794-CL-CL-CJC

Capital One Bank USA v. Ariana Espino

30-2020-01173790-CL-CL-CJC

Capital One Bank USA v. Jody M. Thomas

30-2020-01173807-CL-CL-CJC

Capital One Bank USA v. Ba Truong

30-2020-01173772-CL-CL-CJC

Capital One Bank USA v. Quan Wu

30-2020-01173805-CL-CL-CJC

Capital One Bank USA v. Georgianna Garrels

30-2020-01173782-CL-CL-CJC

Capital One Bank USA v. Holly D. Cundiff

30-2020-01173797-CL-CL-CJC

Capital One Bank USA v. Nory Cunanan

30-2020-01173785-CL-CL-CJC

Capital One Bank USA v. James B. Staff Ord

30-2020-01173769-CL-CL-CJC

Capital One Bank USA v. Sena Tak

30-2020-01173777-CL-CL-CJC

Capital One Bank USA v. Nicole M. Price

30-2020-01173771-CL-CL-CJC

Capital One Bank USA v. Olga V. Tapia

30-2020-01173779-CL-CL-CJC

Capital One Bank USA v. James B. Staff Ord

30-2020-01173775-CL-CL-CJC

Capital One Bank USA v. Marlon C. Miclat

30-2020-01173766-CL-CL-CJC

Capital One Bank USA v. Hector Mendoza

30-2020-01173765-CL-CL-CJC

Capital One Bank USA v. James Paddock

30-2020-01173761-CL-CL-CJC

Capital One Bank USA v. Peter P. Espinosa

30-2020-01173760-CL-CL-CJC

Capital One Bank USA v. Samantha Ortiz

30-2020-01173780-CL-CL-CJC

Capital One Bank USA v. Tracey B. Belland

30-2020-01173774-CL-CL-CJC

Capital One Bank USA v. Natividad U. Cortez

30-2020-01173758-CL-CL-CJC

Capital One Bank USA v. Maria N. Monico

30-2020-01173768-CL-CL-CJC

Capital One Bank USA v. Alba F. Taylor

30-2020-01173762-CL-CL-CJC

Capital One Bank USA v. James Paddock

30-2020-01173759-CL-CL-CJC

Capital One Bank USA v. Shannon R. Cloward

30-2020-01173754-CL-CL-CJC

Jefferson Capital Systems, LLC v. Christian Trejo

30-2020-01173745-CL-CL-CJC

Department Stores National Bank v. Mara Rangeldemiranda

30-2020-01173738-CL-CL-CJC

Department Stores National Bank v. Elizabeth Reyna

30-2020-01173742-CL-CL-CJC

Autovest, LLC v. Veronica Aguilar

30-2020-01173740-CL-CL-CJC

Autovest, LLC v. Carina Lemus

30-2020-01173743-CL-CL-CJC

Autovest, LLC v. Gina Pauley

30-2020-01173733-CL-CL-CJC

Unifund CCR, LLC v. Agustin Zaizar

30-2020-01173732-CL-CL-CJC

Unifund CCR, LLC v. Timmy V. Trieu

30-2020-01173721-CL-CL-CJC

Unifund CCR, LLC v. Suyen W. Su

30-2020-01173718-CL-CL-CJC

Unifund CCR, LLC v. Ki Hae Son

30-2020-01173717-CL-CL-CJC

Unifund CCR, LLC v. Jeff D. Smith

30-2020-01173719-CL-CL-CJC

Unifund CCR, LLC v. Christy K. Parker

30-2020-01173712-CL-CL-CJC

American Express National Bank v. Ghudai Daoud

30-2020-01173714-CL-CL-CJC

American Express National Bank v. Armando S. Arteaga

30-2020-01173693-CL-CL-CJC

American Express National Bank v. John Le

30-2020-01173696-CL-CL-CJC

American Express National Bank v. Geraldine Rodriguez

30-2020-01173692-CL-CL-CJC

American Express National Bank v. Rick Rejnert

30-2020-01173668-CL-CL-CJC

Discover Bank v. Lorenzo R. Tarver

30-2020-01173664-CL-CL-CJC

Discover Bank v. Gina S. Hwang

30-2020-01173665-CL-CL-CJC

Discover Bank v. David Han

30-2020-01173663-CL-CL-CJC

Discover Bank v. Eden Solorio

30-2020-01173662-CL-CL-CJC

Discover Bank v. Renee S. Janeski

30-2020-01173660-CL-CL-CJC

Discover Bank v. Kyong H. Choi

30-2020-01173656-CL-CL-CJC

Discover Bank v. Nurul Islam

30-2020-01173652-CL-CL-CJC

Discover Bank v. Erwin Guerrero Bilang

30-2020-01173650-CL-CL-CJC

Discover Bank v. Fred L. Mason

30-2020-01173648-CL-CL-CJC

Discover Bank v. Inez A. Fuller

30-2020-01173635-CL-CL-CJC

Cavalry SPV I, LLC v. Nicholas G. Heisser

30-2020-01173633-CL-CL-CJC

Unifund CCR, LLC v. Phu S. Nguyen

30-2020-01173631-CL-CL-CJC

Discover Bank v. Rene L. Kilpatrick

30-2020-01173640-CL-CL-CJC

Unifund CCR, LLC v. Chad Ninh

30-2020-01173630-CL-CL-CJC

Discover Bank v. Randy E. Lockridge

30-2020-01173653-CL-CL-CJC

Discover Bank v. Elizabeth E. Sher

30-2020-01173651-CL-CL-CJC

Discover Bank v. Barbara K. Gianozakos

30-2020-01173645-CL-CL-CJC

Discover Bank v. Laird D. Leininger

30-2020-01173641-CL-CL-CJC

Discover Bank v. Crystal Gonzalez

30-2020-01173639-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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