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Dec. 15: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Thursday, April 17, 2025

Dec. 15: 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. 15. All case details are allegations only and should not be taken as fact:

Case/Case #
Velocity Investments, LLC v. Lisa McConnell

30-2020-01174484-CL-CL-CJC

Jpmorgan Chase Bank v. Thanh T. Ngo

30-2020-01174483-CL-CL-CJC

Jpmorgan Chase Bank v. Byung E. Lee

30-2020-01174700-CL-CL-CJC

Discover Bank v. Rocco Minichiello

30-2020-01174693-CL-CL-CJC

Discover Bank v. Diego Ramirez

30-2020-01174684-CL-CL-CJC

Discover Bank v. Rodney Mugera

30-2020-01174683-CL-CL-CJC

Cake Software, Inc. v. Agency 126 Inc.

30-2020-01174686-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Adolfo A. Muro

30-2020-01174664-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Maria Mendez

30-2020-01174689-CL-CL-CJC

Cavalry SPV I, LLC v. Richard H. Huynh

30-2020-01174685-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Anna on

30-2020-01174680-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Zachary G. Rodarmel

30-2020-01174649-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Maneesh Ranjan

30-2020-01174671-CL-CL-CJC

Midland Credit Management, Inc. v. Jennifer M. McClain

30-2020-01174709-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Minerva Francisco

30-2020-01174679-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Paul T. Brenner

30-2020-01174653-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Leida G. Bucago

30-2020-01174659-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Shahla Davoodi

30-2020-01174667-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Chang Yun

30-2020-01174676-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kaveh Rezaee

30-2020-01174641-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Lam

30-2020-01174644-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Juan Garcia

30-2020-01174675-CL-CL-CJC

Ncstar Inc. v. Francisco Ramos

30-2020-01174648-CL-CL-CJC

LVNV Funding, LLC v. Consuelo Futris

30-2020-01174674-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Michael Bursk

30-2020-01174631-CL-CL-CJC

Cavalry SPV I, LLC v. Robert Gutierrez

30-2020-01174672-CL-CL-CJC

Cavalry SPV I, LLC v. Jasmin S. Jeon

30-2020-01174668-CL-CL-CJC

Cavalry SPV I, LLC v. Julio Aguirre Brenes

30-2020-01174665-CL-CL-CJC

Cavalry SPV I LLC v. Donald Homsher

30-2020-01174658-CL-CL-CJC

Cavalry SPV I, LLC v. Sam Maida

30-2020-01174662-CL-CL-CJC

FD Acquisitions, LLC v. Thomas Gentsch

30-2020-01174646-CL-CL-CJC

Wilson Tool International v. Stevens Sheet Metal Inc.

30-2020-01174620-CL-CL-CJC

Wells Fargo Bank, N.A. v. Garry M. Sarjent

30-2020-01174643-CL-CL-CJC

Cavalry SPV I LLC v. Jan B. Vergel

30-2020-01174621-CL-CL-CJC

FD Acquisitions, LLC v. Imelda Cadiz

30-2020-01174640-CL-CL-CJC

Cavalry SPV I, LLC v. Raymundo A. Valdez

30-2020-01174655-CL-CL-CJC

Cavalry SPV I, LLC v. Gary Frank Ramirez

30-2020-01174635-CL-CL-CJC

Cavalry SPV I LLC v. Cinth Gonzalez Hernandez

30-2020-01174647-CL-CL-CJC

Cavalry SPV I, LLC v. Jose R. Lopez

30-2020-01174650-CL-CL-CJC

FD Acquisitions, LLC v. Gregory Moss

30-2020-01174645-CL-CL-CJC

FD Acquisitions, LLC v. Tania Sanchez

30-2020-01174630-CL-CL-CJC

FD Acquisitions, LLC v. Johnnie Owens

30-2020-01174636-CL-CL-CJC

FD Acquisitions, LLC v. Hung Le

30-2020-01174627-CL-CL-CJC

FD Acquisitions, LLC v. Francisco Gomez

30-2020-01174619-CL-CL-CJC

FD Acquisitions, LLC v. Sheila Newsome

30-2020-01174624-CL-CL-CJC

Discover Bank v. Dipu Shah

30-2020-01174626-CL-CL-CJC

FD Acquisitions, LLC v. Lourdes Heredia

30-2020-01174614-CL-CL-CJC

Cavalry SPV I, LLC v. Mark O. Marion

30-2020-01174612-CL-CL-CJC

Cavalry SPV I, LLC v. Cynthia E. Montgomery

30-2020-01174613-CL-CL-CJC

LVNV Funding, LLC v. Brigette Yzaguirre

30-2020-01174611-CL-CL-CJC

FD Acquisitions, LLC v. Maurilio Molina

30-2020-01174606-CL-CL-CJC

FD Acquisitions, LLC v. Rudolfo Rodriguez

30-2020-01174604-CL-CL-CJC

LVNV Funding, LLC v. John Roe

30-2020-01174603-CL-CL-CJC

American Express National Bank v. Emily N. Dahlen

30-2020-01174716-CL-CL-CJC

Cavalry SPV I, LLC v. Maria M. Gonzalez

30-2020-01174602-CL-CL-CJC

Cavalry SPV I, LLC v. Pamela Y. Gutierrez

30-2020-01174610-CL-CL-CJC

American Express National Bank v. Sharona R. Nameghi

30-2020-01174586-CL-CL-CJC

LVNV Funding, LLC v. Claudia Ayala

30-2020-01174590-CL-CL-CJC

LVNV Funding, LLC v. Mary Poshinske

30-2020-01174584-CL-CL-CJC

Midland Funding, LLC v. Alma Hernandez

30-2020-01174589-CL-CL-CJC

LVNV Funding, LLC v. Byung U. Yun

30-2020-01174583-CL-CL-CJC

LVNV Funding, LLC v. Lidia Valerio

30-2020-01174574-CL-CL-CJC

American Express National Bank v. Vivienne Osmena

30-2020-01174617-CL-CL-CJC

LVNV Funding, LLC v. Gerald Tabas

30-2020-01174575-CL-CL-CJC

LVNV Funding, LLC v. Crystal Maria Vito

30-2020-01174573-CL-CL-CJC

LVNV Funding, LLC v. Berenis Ramirez

30-2020-01174571-CL-CL-CJC

Jpmorgan Chase Bank v. Yvonne A. Trias

30-2020-01174557-CL-CL-CJC

LVNV Funding, LLC v. Constanza Rodriguez

30-2020-01174560-CL-CL-CJC

LVNV Funding, LLC v. Ricardo Ramirez

30-2020-01174565-CL-CL-CJC

LVNV Funding, LLC v. Fernando Rodriguez Nava

30-2020-01174559-CL-CL-CJC

Jpmorgan Chase Bank v. Mona Swirsky

30-2020-01174558-CL-CL-CJC

LVNV Funding, LLC v. Mary Maloncon

30-2020-01174556-CL-CL-CJC

LVNV Funding, LLC v. Sheila Lee

30-2020-01174554-CL-CL-CJC

LVNV Funding, LLC v. Mariza Garcia

30-2020-01174553-CL-CL-CJC

LVNV Funding, LLC v. Laura Green

30-2020-01174552-CL-CL-CJC

Midland Credit Management Inc. v. Juan Barragan

30-2020-01174536-CL-CL-CJC

Midland Credit Management Inc. v. Sonia M. Corona

30-2020-01174549-CL-CL-CJC

Discover Bank v. Michael Foster

30-2020-01174538-CL-CL-CJC

LVNV Funding, LLC v. Jeri Brown

30-2020-01174541-CL-CL-CJC

Midland Credit Management Inc. v. Breayle Riess

30-2020-01174525-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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