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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Dec. 10: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
General court 10

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

Case/Case #
Rutan & Tucker, LLP v. Marcelo Alejandro Pizarro

30-2020-01173850-CL-CL-CJC

Unifund CCR, LLC v. Kevin K. Keliikoa

30-2020-01174052-CL-CL-CJC

American Express National Bank v. Robert E. Sisco

30-2020-01174033-CL-CL-CJC

American Express National Bank v. Adriana Leon

30-2020-01174028-CL-CL-CJC

American Express National Bank v. Ryan J. Tiegs

30-2020-01174025-CL-CL-CJC

American Express National Bank v. David Pattie

30-2020-01174026-CL-CL-CJC

American Express National Bank v. Brian Walden

30-2020-01174018-CL-CL-CJC

American Express National Bank v. Phiet Nong

30-2020-01174011-CL-CL-CJC

American Express National Bank v. Sameer Lakhany

30-2020-01174014-CL-CL-CJC

American Express National Bank v. Ordonez Calva

30-2020-01174001-CL-CL-CJC

American Express National Bank v. Debbie Miller

30-2020-01174000-CL-CL-CJC

Cypress Waterhouse, LLC; Sequoia Equities, Inc. v. Alexandra Eliza Figueroa

30-2020-01174002-CL-CL-CJC

American Express National Bank v. Christopher Diaz

30-2020-01174003-CL-CL-CJC

American Express National Bank v. Elias Linn

30-2020-01174015-CL-CL-CJC

American Express National Bank v. Arturo Penaloza

30-2020-01174010-CL-CL-CJC

American Express National Bank v. Ryan Kreiss

30-2020-01174008-CL-CL-CJC

American Express National Bank v. Adrian Crihalmean

30-2020-01173995-CL-CL-CJC

FR. MEYER'S Sohn North America, LLC v. SSRP, LLC

30-2020-01173989-CL-CL-CJC

Wells Fargo Bank v. Gabino M. Montoya

30-2020-01173990-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Quoc N. Viet Chau

30-2020-01173987-CL-CL-CJC

American Express National Bank v. Rhonda Turner

30-2020-01173982-CL-CL-CJC

American Express National Bank v. Fernando Hernandez

30-2020-01173978-CL-CL-CJC

American Express National Bank v. Ahmad Masri

30-2020-01173966-CL-CL-CJC

Jpmorgan Chase Bank v. Rosemarie Rubell

30-2020-01173985-CL-CL-CJC

Citibank N.A. v. Justin Ivy

30-2020-01173973-CL-CL-CJC

Citibank N.A. v. Welda Basham

30-2020-01173972-CL-CL-CJC

Citibank N.A. v. Ock N. Lee

30-2020-01173969-CL-CL-CJC

Citibank N.A. v. Keilyn J. Coronel

30-2020-01173967-CL-CL-CJC

Citibank N.A. v. Zenaida Briones

30-2020-01173963-CL-CL-CJC

Citibank N.A. v. Marke E. Bogle

30-2020-01173959-CL-CL-CJC

Discover Bank v. Sang H. Kim

30-2020-01173968-CL-CL-CJC

American Express National Bank v. William J. Brown

30-2020-01173950-CL-CL-CJC

Discover Bank v. Derrik P. Nguyen

30-2020-01173947-CL-CL-CJC

Discover Bank v. Michael McKee

30-2020-01173948-CL-CL-CJC

Discover Bank v. John Tovar

30-2020-01173964-CL-CL-CJC

Discover Bank v. Joseph L. Testa

30-2020-01173955-CL-CL-CJC

Midland Credit Management, Inc. v. Rita Larios

30-2020-01173970-CL-CL-CJC

Discover Bank v. Arturo Herrera

30-2020-01173962-CL-CL-CJC

Discover Bank v. Christopher J. Kredo

30-2020-01173957-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Amy Andrews

30-2020-01173953-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Salvador Gomez

30-2020-01173958-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Matthew Horton

30-2020-01173939-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Reana Rodriguez

30-2020-01173946-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Felix Garnier

30-2020-01173941-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario Guillen

30-2020-01173971-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Norberta Castillo

30-2020-01173943-CL-CL-CJC

Baxter Credit Union v. Norma P. Hernandez

30-2020-01173974-CL-CL-CJC

1st Financial Bank USA v. Michelle Yang

30-2020-01173954-CL-CL-CJC

Midland Credit Management, Inc. v. Lisa M. Rogus Faul

30-2020-01173952-CL-CL-CJC

Discover Bank v. Cynthia M. Martinez

30-2020-01173960-CL-CL-CJC

Discover Bank v. Yui Chan

30-2020-01173945-CL-CL-CJC

Discover Bank v. Sung Hoon Jung

30-2020-01173951-CL-CL-CJC

Discover Bank v. Elizabeth Moretta

30-2020-01173940-CL-CL-CJC

Midland Credit Management, Inc. v. Richard H. Huynh

30-2020-01173933-CL-CL-CJC

Discover Bank v. Sylvia A. Pineda

30-2020-01173934-CL-CL-CJC

Discover Bank v. Marcia Massey Norfleet

30-2020-01173931-CL-CL-CJC

Discover Bank v. Ashley B. Cousine

30-2020-01173932-CL-CL-CJC

American Express National Bank v. Clare A. Rooney

30-2020-01173927-CL-CL-CJC

Midland Credit Management, Inc. v. Martin Villanueva

30-2020-01173928-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jose A. Bautista

30-2020-01173922-CL-CL-CJC

American Express National Bank v. Andrew B. Charleson

30-2020-01173920-CL-CL-CJC

Cavalry SPV I, LLC v. Emilie Crisanto

30-2020-01173914-CL-CL-CJC

Midland Credit Management, Inc. v. Julie H. Ngo

30-2020-01173929-CL-CL-CJC

Midland Credit Management, Inc. v. Ramona Morales

30-2020-01173913-CL-CL-CJC

Cavalry SPV I, LLC v. Paul D. Singleton

30-2020-01173915-CL-CL-CJC

American Express National Bank v. Thuy T. Nguyen

30-2020-01173909-CL-CL-CJC

Cavalry SPV I, LLC v. Brian F. Devenny

30-2020-01173910-CL-CL-CJC

American Express National Bank v. Nicholas Le

30-2020-01173908-CL-CL-CJC

First National Bank of Omaha v. Rodolfo Mendoza

30-2020-01173907-CL-CL-CJC

American Express National Bank v. Owen Galasso

30-2020-01173903-CL-CL-CJC

American Express National Bank v. Andy Tran

30-2020-01173893-CL-CL-CJC

Wells Fargo Bank v. Brian K. Dang

30-2020-01173885-CL-CL-CJC

Wells Fargo Bank v. Dario Reyes

30-2020-01173884-CL-CL-CJC

Wells Fargo Bank v. Daniel J. Cain

30-2020-01173883-CL-CL-CJC

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