Quantcast

Dec. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 19, 2025

Dec. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

Filings
Webp general court 09

shutterstock.com

The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Dec. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
Jpmorgan Chase Bank v. William T. Fantry

30-2020-01175501-CL-CL-CJC

Jpmorgan Chase Bank v. Olaf Stuehr

30-2020-01175502-CL-CL-CJC

Discover Bank v. Thomas M. McLean

30-2020-01175375-CL-CL-CJC

Cavalry SPV I LLC v. Tommy R. Canales

30-2020-01175351-CL-CL-CJC

Jpmorgan Chase Bank v. Sharon P. Patrow

30-2020-01175771-CL-CL-CJC

Jpmorgan Chase Bank v. Charles E. Shoup

30-2020-01175787-CL-CL-CJC

Jpmorgan Chase Bank v. Shawn P. Halloran

30-2020-01175752-CL-CL-CJC

Discover Bank v. Veronica Melchor

30-2020-01175781-CL-CL-CJC

Discover Bank v. Fred Mahjoob

30-2020-01175767-CL-CL-CJC

Cavalry SPV I, LLC v. Linda M. Tompkins

30-2020-01175763-CL-CL-CJC

Discover Bank v. Kathleen K. Aguilera

30-2020-01175759-CL-CL-CJC

Discover Bank v. Lynh Le

30-2020-01175760-CL-CL-CJC

Discover Bank v. Katharine N. Heinlein

30-2020-01175755-CL-CL-CJC

LVNV Funding, LLC v. Denise Morehand

30-2020-01175756-CL-CL-CJC

LVNV Funding, LLC v. Bryan Mendez

30-2020-01175754-CL-CL-CJC

LVNV Funding, LLC v. Deanna Jester

30-2020-01175783-CL-CL-CJC

Cavalry SPV I, LLC v. Craig A. Correia

30-2020-01175749-CL-CL-CJC

Cavalry SPV I, LLC v. Nancy Rocco

30-2020-01175747-CL-CL-CJC

Cavalry SPV I, LLC v. Benjamin P. Bartolome

30-2020-01175746-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Henry Esparza

30-2020-01175745-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carmen C. Aguilera

30-2020-01175737-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Monte Rutherford

30-2020-01175736-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jonathan Nunez

30-2020-01175743-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cheryl Thomas

30-2020-01175744-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Keith Neal Jr

30-2020-01175728-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steven L. Carrillo

30-2020-01175742-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria E. Sandoval

30-2020-01175740-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jason Do

30-2020-01175722-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Audrey Wall

30-2020-01175735-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Laura Gomez

30-2020-01175734-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gershwin Vasquez

30-2020-01175733-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Renee Hernandez

30-2020-01175724-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thuan Nguyen

30-2020-01175731-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos E. Ochoa

30-2020-01175720-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jeanne Barrena

30-2020-01175732-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tiffany Tolbert

30-2020-01175723-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Hue Linh Chung

30-2020-01175719-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rosalba Valle

30-2020-01175729-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Esmeralda Vallejo

30-2020-01175707-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan M. Gonzalez

30-2020-01175717-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nazario Vazquez

30-2020-01175725-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Fernando S. Hernandez

30-2020-01175726-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Chad King

30-2020-01175727-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Amy Olsen

30-2020-01175718-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jennifer Vaughn

30-2020-01175713-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sumerly Westman

30-2020-01175714-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tracy Coggins

30-2020-01175711-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Donald C. Hadix

30-2020-01175721-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tamara Stevens

30-2020-01175708-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mariana Sanchez

30-2020-01175703-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Padilla Vanessa

30-2020-01175709-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tricia N. Terry

30-2020-01175704-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tanya A. Lara

30-2020-01175710-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lucy C. Guerrero

30-2020-01175712-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tyler Miller

30-2020-01175706-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Roberto Espino

30-2020-01175705-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cathy Castaneda

30-2020-01175699-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ali Geranpayeh

30-2020-01175701-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Edward C. Lopez

30-2020-01175700-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Oskar Martinez

30-2020-01175692-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thuy N. Nguyen

30-2020-01175702-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Martinez

30-2020-01175691-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Janae Duvall

30-2020-01175698-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thomas Cramer

30-2020-01175696-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresa Alvarez

30-2020-01175690-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Wyvanna M. Hood

30-2020-01175753-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephanie Alishan

30-2020-01175693-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kirill Sergeyev

30-2020-01175694-CL-CL-CJC

Cavalry SPV I, LLC v. Tzuying Shen

30-2020-01175687-CL-CL-CJC

Cavalry SPV I, LLC v. Brian Hong

30-2020-01175681-CL-CL-CJC

American Express National Bank v. William S. Pena

30-2020-01175684-CL-CL-CJC

Cavalry SPV I, LLC v. James G. Alden

30-2020-01175683-CL-CL-CJC

Cavalry SPV I, LLC v. Marino C. Palacios

30-2020-01175680-CL-CL-CJC

American Express National Bank v. Myra A. Martinez

30-2020-01175679-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin R. Chan

30-2020-01175672-CL-CL-CJC

Cavalry SPV I, LLC v. Nichole Gaborno

30-2020-01175676-CL-CL-CJC

First National Bank of Omaha v. Cynthia Robbins

30-2020-01175669-CL-CL-CJC

Cavalry SPV I, LLC v. Lisa Armijo

30-2020-01175666-CL-CL-CJC

American Express National Bank v. Lisa Nguyen

30-2020-01175697-CL-CL-CJC

Cavalry SPV I, LLC v. Guillermo Rodarte

30-2020-01175665-CL-CL-CJC

First National Bank of Omaha v. Mitra Javanpour

30-2020-01175657-CL-CL-CJC

Jpmorgan Chase Bank v. Oscar Franco

30-2020-01175642-CL-CL-CJC

Midland Credit Management, Inc. v. Brandy L. Barzman

30-2020-01175656-CL-CL-CJC

Midland Credit Management, Inc. v. Juventino Lopez

30-2020-01175653-CL-CL-CJC

Discover Bank v. Yix Lix

30-2020-01175644-CL-CL-CJC

Discover Bank v. Evelyn Oncu

30-2020-01175639-CL-CL-CJC

Midland Credit Management, Inc. v. Linda Romero

30-2020-01175638-CL-CL-CJC

Jpmorgan Chase Bank v. Byung Lee

30-2020-01175650-CL-CL-CJC

Jpmorgan Chase Bank v. Tara Suryamani

30-2020-01175635-CL-CL-CJC

Midland Credit Management, Inc. v. Hector Ontiveros

30-2020-01175633-CL-CL-CJC

Cavalry SPV I, LLC v. Arthur Tang

30-2020-01175625-CL-CL-CJC

Cavalry SPV I, LLC v. Erly Tufford

30-2020-01175613-CL-CL-CJC

Cavalry SPV I, LLC v. Huy Q. Nguyen

30-2020-01175623-CL-CL-CJC

Cavalry SPV I, LLC v. Juan Ruiz

30-2020-01175624-CL-CL-CJC

American Express National Bank v. Sandra Nunez

30-2020-01175627-CL-CL-CJC

Cavalry SPV I, LLC v. Natalie D. Hinojos

30-2020-01175622-CL-CL-CJC

Cavalry SPV I, LLC v. Danny R. Yin

30-2020-01175621-CL-CL-CJC

American Express National Bank v. Adam Romero

30-2020-01175618-CL-CL-CJC

Cavalry SPV I, LLC v. John E. Preston

30-2020-01175616-CL-CL-CJC

Cavalry SPV I, LLC v. Suzanne Vukelich

30-2020-01175615-CL-CL-CJC

Cavalry SPV I, LLC v. Christy Hoang

30-2020-01175612-CL-CL-CJC

Wayne Distribution Center v. Ashwin Khanna; Khanna Enterprises II; Khanna Enterprises Ltd.

30-2020-01175611-CL-CL-CJC

Cavalry SPV I, LLC v. Angela Yoo

30-2020-01175604-CL-CL-CJC

Cavalry SPV I, LLC v. Mark A. Sahagun

30-2020-01175603-CL-CL-CJC

Cavalry SPV I, LLC v. William Jaimes

30-2020-01175598-CL-CL-CJC

Cavalry SPV I, LLC v. Guadalupe Solano

30-2020-01175593-CL-CL-CJC

Cavalry SPV I, LLC v. Roberto Jimenez

30-2020-01175594-CL-CL-CJC

Cavalry SPV I, LLC v. Jay Cissell

30-2020-01175600-CL-CL-CJC

Cavalry SPV I, LLC v. Miguel A. Gutierrez Ayala

30-2020-01175583-CL-CL-CJC

First National Bank of Omaha v. Pamela Phelps

30-2020-01175587-CL-CL-CJC

First National Bank of Omaha v. Bryan Broadbent

30-2020-01175592-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kyungki Kim

30-2020-01175585-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew Burns

30-2020-01175586-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Arturo Ornelas

30-2020-01175589-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Teresa Cruz

30-2020-01175643-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mario Enriquez

30-2020-01175595-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ubaldo Vazquez

30-2020-01175581-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Tuman Pham

30-2020-01175580-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandro B. Rojas

30-2020-01175577-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Uyen Nguyen

30-2020-01175576-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Judy Shih

30-2020-01175579-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Austin Bryant

30-2020-01175575-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Dillon Tidgewell

30-2020-01175571-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mohammed Zaveri

30-2020-01175569-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ali Hashemi

30-2020-01175573-CL-CL-CJC

Cavalry SPV I, LLC v. Brando S. Bactol

30-2020-01175574-CL-CL-CJC

Cavalry SPV I, LLC v. Brian Hong

30-2020-01175566-CL-CL-CJC

Cavalry SPV I, LLC v. Graciela Andrade

30-2020-01175567-CL-CL-CJC

Cavalry SPV I, LLC v. Shoja S. Rezai

30-2020-01175570-CL-CL-CJC

Cavalry SPV I, LLC v. Jesus Aguilar Lazo

30-2020-01175561-CL-CL-CJC

Cavalry SPV I, LLC v. Cindy L. Strauss

30-2020-01175562-CL-CL-CJC

Cavalry SPV I, LLC v. Jeanine Bowerman

30-2020-01175559-CL-CL-CJC

Cavalry SPV I, LLC v. Blanca R. Saenz

30-2020-01175558-CL-CL-CJC

Cavalry SPV I, LLC v. Jose G. Lopez

30-2020-01175550-CL-CL-CJC

Cavalry SPV I, LLC v. Adrian Martinez Guerrero

30-2020-01175548-CL-CL-CJC

American Express National Bank v. Randy Lopez

30-2020-01175547-CL-CL-CJC

Cavalry SPV I, LLC v. Djuan Jackson

30-2020-01175545-CL-CL-CJC

Cavalry SPV I, LLC v. Jad El Haj Ibrahim

30-2020-01175540-CL-CL-CJC

American Express National Bank v. Megan Crocker

30-2020-01175529-CL-CL-CJC

American Express National Bank v. Jin Hi Cha

30-2020-01175513-CL-CL-CJC

Cavalry SPV I, LLC v. Alejandro C. Lopez

30-2020-01175535-CL-CL-CJC

Cavalry SPV I, LLC v. Alyssa Beuster Casper

30-2020-01175528-CL-CL-CJC

Cavalry SPV I, LLC v. Haluk Maras

30-2020-01175537-CL-CL-CJC

First National Bank of Omaha v. Paul J. Brockel

30-2020-01175530-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

More News