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Dec. 14: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Wednesday, April 9, 2025

Dec. 14: 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. 14. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Credit Management Inc. v. Guillermo Dita

30-2020-01174278-CL-CL-CJC

Midland Credit Management Inc. v. Gloria O. Dominguez

30-2020-01174273-CL-CL-CJC

Midland Credit Management Inc. v. Brandon Orr

30-2020-01174283-CL-CL-CJC

Midland Credit Management Inc. v. Daniel A. Tinajero

30-2020-01174267-CL-CL-CJC

Midland Credit Management, Inc. v. Loretta Kessler

30-2020-01174257-CL-CL-CJC

Jpmorgan Chase Bank v. Fidel Fernandez

30-2020-01174478-CL-CL-CJC

Jpmorgan Chase Bank v. Francisco Esteban

30-2020-01174477-CL-CL-CJC

Jpmorgan Chase Bank v. Miro A. Genoff

30-2020-01174466-CL-CL-CJC

Jpmorgan Chase Bank v. Robert Hoover

30-2020-01174465-CL-CL-CJC

Midland Credit Management Inc. v. Latoya Jones

30-2020-01174470-CL-CL-CJC

American Express National Bank v. Anton Tran

30-2020-01174452-CL-CL-CJC

Midland Credit Management Inc. v. Frederick Avilez

30-2020-01174449-CL-CL-CJC

American Express National Bank v. Tammy Metzger

30-2020-01174463-CL-CL-CJC

Midland Credit Management Inc. v. Shea Foley

30-2020-01174446-CL-CL-CJC

Midland Credit Management Inc. v. Susan Hellwarth

30-2020-01174456-CL-CL-CJC

Velocity Investments, LLC v. Thomas Goode

30-2020-01174450-CL-CL-CJC

Velocity Investments, LLC v. Charles Crockett

30-2020-01174442-CL-CL-CJC

Midland Credit Management Inc. v. Karina Barriga

30-2020-01174440-CL-CL-CJC

Velocity Investments, LLC v. Dawn Martin

30-2020-01174437-CL-CL-CJC

American Express National Bank v. Robert E. Eggert

30-2020-01174435-CL-CL-CJC

Velocity Investments, LLC v. Jeremy Thorson

30-2020-01174444-CL-CL-CJC

Department Stores National Bank v. Adriana Estrada

30-2020-01174433-CL-CL-CJC

Department Stores National Bank v. Yadid E. Perez

30-2020-01174423-CL-CL-CJC

Capital One Bank USA v. Julia Black

30-2020-01174413-CL-CL-CJC

Capital One Bank USA v. Nguyen V. Nguyen

30-2020-01174418-CL-CL-CJC

Capital One Bank USA v. Maria D. Rubio

30-2020-01174410-CL-CL-CJC

Capital One Bank USA v. Natalie C. Tindle

30-2020-01174411-CL-CL-CJC

Capital One Bank USA v. Ezra Schley

30-2020-01174408-CL-CL-CJC

Capital One Bank USA v. Russell A. Ramirez

30-2020-01174407-CL-CL-CJC

Capital One Bank USA v. Lorraine Bay

30-2020-01174406-CL-CL-CJC

Capital One Bank USA v. Jonathan Frye

30-2020-01174403-CL-CL-CJC

Midland Credit Management Inc. v. Stephanie B. Arnold

30-2020-01174393-CL-CL-CJC

Velocity Investments, LLC v. Sherry Walters

30-2020-01174379-CL-CL-CJC

Portfolio Recovery Associates, LLC v. George Sanchez

30-2020-01174380-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Deny Vega

30-2020-01174386-CL-CL-CJC

Velocity Investments, LLC v. Lisa McConnell

30-2020-01174484-CL-CL-CJC

Velocity Investments, LLC v. Bryan Ricafranca

30-2020-01174368-CL-CL-CJC

Velocity Investments, LLC v. Heather Richerson

30-2020-01174372-CL-CL-CJC

Jpmorgan Chase Bank v. Jonathan M. Koch

30-2020-01174367-CL-CL-CJC

Jpmorgan Chase Bank v. Thanh T. Ngo

30-2020-01174483-CL-CL-CJC

Velocity Investments, LLC v. Filomena Pahamotang

30-2020-01174377-CL-CL-CJC

Jpmorgan Chase Bank v. Anna M. Flores

30-2020-01174363-CL-CL-CJC

Discover Bank v. John Haproff

30-2020-01174366-CL-CL-CJC

Discover Bank v. Arya Bybordi

30-2020-01174355-CL-CL-CJC

Discover Bank v. Raif Denktas

30-2020-01174371-CL-CL-CJC

Discover Bank v. Nhat Pham

30-2020-01174361-CL-CL-CJC

Discover Bank v. Joe Sedeno

30-2020-01174354-CL-CL-CJC

Discover Bank v. Virginia Y. Munoz

30-2020-01174359-CL-CL-CJC

Citibank N.A. v. Erick Alvarez

30-2020-01174347-CL-CL-CJC

Discover Bank v. Sheena K. Becerra

30-2020-01174348-CL-CL-CJC

Cig Financial, LLC v. Maria P. Taborda

30-2020-01174349-CL-CL-CJC

L. A. Commercial Group, Inc. v. Ann Marie Lewis Rocke

30-2020-01174345-CL-CL-CJC

American Express National Bank v. Mohan Sharma

30-2020-01174342-CL-CL-CJC

American Express National Bank v. Katherine A. Scott

30-2020-01174344-CL-CL-CJC

American Express National Bank v. Jessica Torres

30-2020-01174335-CL-CL-CJC

Velocity Investments, LLC v. Wendolynne Garcia

30-2020-01174326-CL-CL-CJC

Velocity Investments, LLC v. Rheonna Lasiter

30-2020-01174327-CL-CL-CJC

Velocity Investments, LLC v. Michelle Woo

30-2020-01174330-CL-CL-CJC

Velocity Investments, LLC v. Sherry Walters

30-2020-01174322-CL-CL-CJC

Velocity Investments, LLC v. Randall Orchen

30-2020-01174323-CL-CL-CJC

John Deere Construction & Forestry Co. v. Greg Ivie; Raul Aguilar

30-2020-01174309-CL-CL-CJC

Executive Financial Enterprises, Inc. v. Prvte Apparel Group, Inc.

30-2020-01174265-CL-CL-CJC

Midland Credit Management, Inc. v. Brandi Kettlewell

30-2020-01174285-CL-CL-CJC

Midland Credit Management, Inc. v. Taylor Sweet

30-2020-01174286-CL-CL-CJC

Midland Credit Management, Inc. v. Melanie Walker

30-2020-01174289-CL-CL-CJC

Cavalry SPV I, LLC v. Terry L. Nelson

30-2020-01174290-CL-CL-CJC

Cavalry SPV I, LLC v. Kristen L. Granger

30-2020-01174296-CL-CL-CJC

American Express National Bank v. Dylan Tuttle

30-2020-01174262-CL-CL-CJC

Midland Funding, LLC v. Marcelo Monroy

30-2020-01174297-CL-CL-CJC

American Express National Bank v. Jennifer Ryu

30-2020-01174259-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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