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SOUTHERN CALIFORNIA RECORD

Saturday, November 2, 2024

Dec. 23: 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. 23. All case details are allegations only and should not be taken as fact:

Case/Case #
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

Portfolio Recovery Associates, LLC v. Wyvanna M. Hood

30-2020-01175753-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Aneb Hussein

30-2020-01176050-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica Lopez

30-2020-01176049-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Jimenez

30-2020-01176028-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Nhaquyen Tran

30-2020-01176048-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Angelika Mariano

30-2020-01176047-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cesar Quezada

30-2020-01176046-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mary Van Such

30-2020-01176027-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Mf Marshall

30-2020-01176045-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Maria Francesca French

30-2020-01176044-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Goode

30-2020-01176042-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Brock Carey

30-2020-01176026-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David Day

30-2020-01176041-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Johnny Alvarez

30-2020-01176040-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Perez Martinez

30-2020-01176043-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cassandra Barraza

30-2020-01176024-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adonis Lombera

30-2020-01176058-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jazmin Lopez

30-2020-01176038-CL-CL-CJC

Capital One Bank USA v. Kenneth J. Schimpf

30-2020-01176022-CL-CL-CJC

Department Stores National Bank v. Loan T Ho

30-2020-01176020-CL-CL-CJC

Portfolio Recovery Associates, LLC v. James H. Taylor

30-2020-01176023-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Liz Merritt

30-2020-01176018-CL-CL-CJC

Jpmorgan Chase Bank v. Marie L. Misity

30-2020-01176015-CL-CL-CJC

Wells Fargo Bank, N.A. v. My T. Nguyen

30-2020-01176034-CL-CL-CJC

Jpmorgan Chase Bank v. Thor E. Johnson

30-2020-01176025-CL-CL-CJC

Discover Bank v. Alfredo Martinez

30-2020-01176014-CL-CL-CJC

Discover Bank v. Andres Palacios

30-2020-01176016-CL-CL-CJC

Discover Bank v. Jorge Ruiz

30-2020-01176019-CL-CL-CJC

Discover Bank v. Garrison Doreck

30-2020-01176033-CL-CL-CJC

Discover Bank v. Yang Liu

30-2020-01176013-CL-CL-CJC

Discover Bank v. Bernardo Negrete Gamino

30-2020-01176032-CL-CL-CJC

Discover Bank v. Sara S. Noyola

30-2020-01176030-CL-CL-CJC

Department Stores National Bank v. Alejandro Chavez

30-2020-01176007-CL-CL-CJC

Discover Bank v. John Paul Moreno

30-2020-01176008-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. WB Chino Hills FD, LLC

30-2020-01176002-CL-CL-CJC

Discover Bank v. Jason J. Mastromatteo

30-2020-01176001-CL-CL-CJC

Discover Bank v. Jose Beas

30-2020-01175997-CL-CL-CJC

Jpmorgan Chase Bank v. Alexa B. Ozeki

30-2020-01175995-CL-CL-CJC

Jpmorgan Chase Bank v. Ronald L. Osinga

30-2020-01175993-CL-CL-CJC

Jpmorgan Chase Bank v. Lloyd R. Shagena

30-2020-01175992-CL-CL-CJC

Jpmorgan Chase Bank v. Moon Chun Won

30-2020-01175994-CL-CL-CJC

Jpmorgan Chase Bank v. Hassan Morssaei

30-2020-01175991-CL-CL-CJC

Jpmorgan Chase Bank v. Jeong Hye Kim

30-2020-01175990-CL-CL-CJC

Jpmorgan Chase Bank v. Moon Chun Won

30-2020-01175989-CL-CL-CJC

Jpmorgan Chase Bank v. Janet M. Nichols

30-2020-01175988-CL-CL-CJC

Jpmorgan Chase Bank v. Damon Domici

30-2020-01175996-CL-CL-CJC

Jpmorgan Chase Bank v. George Bateson

30-2020-01175986-CL-CL-CJC

Jpmorgan Chase Bank v. Julie Padilla

30-2020-01175983-CL-CL-CJC

Jpmorgan Chase Bank v. Tai T. Nguyen

30-2020-01175985-CL-CL-CJC

Jpmorgan Chase Bank v. Carlos Cuevas

30-2020-01175982-CL-CL-CJC

Jpmorgan Chase Bank v. Selene Aguilar

30-2020-01175984-CL-CL-CJC

Jpmorgan Chase Bank v. Alvin R. Harry

30-2020-01175981-CL-CL-CJC

Jpmorgan Chase Bank v. Yaarub T. Alwan

30-2020-01175980-CL-CL-CJC

Jpmorgan Chase Bank v. Tai T. Nguyen

30-2020-01175979-CL-CL-CJC

Jpmorgan Chase Bank v. Ricky Vazquez

30-2020-01175978-CL-CL-CJC

Jpmorgan Chase Bank v. Vanessa Serrano

30-2020-01175976-CL-CL-CJC

Jpmorgan Chase Bank v. Kevin H. Nguyen

30-2020-01175974-CL-CL-CJC

Jpmorgan Chase Bank v. Kevin Hai Nguyen

30-2020-01175975-CL-CL-CJC

Jpmorgan Chase Bank v. Mingjian Sun

30-2020-01175977-CL-CL-CJC

Jpmorgan Chase Bank v. Ines C. Barnes

30-2020-01175973-CL-CL-CJC

Jpmorgan Chase Bank v. Tai Nguyen

30-2020-01175970-CL-CL-CJC

American Express National Bank v. Dana Hancock

30-2020-01175958-CL-CL-CJC

Pharus Funding, LLC v. Crystal Chavez; Nelson Giron

30-2020-01175947-CL-CL-CJC

NBT Bank v. Deanna Berger

30-2020-01175945-CL-CL-CJC

Reviver Financial, LLC v. Anselmo Zuniga

30-2020-01175944-CL-CL-CJC

Reviver Financial, LLC v. Leni Han

30-2020-01175948-CL-CL-CJC

American Express National Bank v. Jason Botens

30-2020-01175942-CL-CL-CJC

Discover Bank v. Minh N. Tang

30-2020-01175937-CL-CL-CJC

Investment Retrievers, Inc. v. Tarik Gammoh

30-2020-01175940-CL-CL-CJC

American Express National Bank v. Guillermo Barriga

30-2020-01175936-CL-CL-CJC

American Express National Bank v. Cary A. Gold

30-2020-01175927-CL-CL-CJC

American Express National Bank v. Mohammad Qahoush

30-2020-01175928-CL-CL-CJC

Discover Bank v. Michael K. Levell

30-2020-01175926-CL-CL-CJC

UHG I, LLC v. Edna Rodriguez

30-2020-01175929-CL-CL-CJC

Midland Credit Management, Inc. v. Sin Mer

30-2020-01175924-CL-CL-CJC

UHG I, LLC v. Daniel Mondragon

30-2020-01175918-CL-CL-CJC

Discover Bank v. Drexel K. Watson

30-2020-01175923-CL-CL-CJC

UHG I, LLC v. James Bailey

30-2020-01175921-CL-CL-CJC

UHG I, LLC v. Noralyn Ramento

30-2020-01175941-CL-CL-CJC

UHG I, LLC v. Nicole Ray

30-2020-01175925-CL-CL-CJC

Discover Bank v. Judith Raya

30-2020-01175913-CL-CL-CJC

UHG I, LLC v. Mayra Rubio

30-2020-01175914-CL-CL-CJC

American Express National Bank v. Arnie Tamparong

30-2020-01175912-CL-CL-CJC

American Express National Bank v. Carmen Jesus

30-2020-01175906-CL-CL-CJC

American Express National Bank v. Bian Li

30-2020-01175902-CL-CL-CJC

Midland Credit Management, Inc. v. Tieraney C. Galvan

30-2020-01175899-CL-CL-CJC

Midland Credit Management, Inc. v. Lina Adler

30-2020-01175897-CL-CL-CJC

UHG I, LLC v. Jessie Flores

30-2020-01175896-CL-CL-CJC

Midland Credit Management, Inc. v. Jodi L. Boyd

30-2020-01175895-CL-CL-CJC

UHG I, LLC v. Dario Rocha

30-2020-01175891-CL-CL-CJC

Midland Credit Management, Inc. v. Mili Kim

30-2020-01175888-CL-CL-CJC

Midland Credit Management, Inc. v. Elias Olid

30-2020-01175892-CL-CL-CJC

UHG I, LLC v. Christopher Williamson

30-2020-01175886-CL-CL-CJC

Jpmorgan Chase Bank v. Colin E. Villalva

30-2020-01175887-CL-CL-CJC

UHG I, LLC v. Richard Hinojosa

30-2020-01175883-CL-CL-CJC

Jpmorgan Chase Bank v. Claudia G. Jamaica Rivera

30-2020-01175882-CL-CL-CJC

Jpmorgan Chase Bank v. Amit B. Gulati

30-2020-01175880-CL-CL-CJC

Jpmorgan Chase Bank v. Troy A. Manahan

30-2020-01175875-CL-CL-CJC

Jpmorgan Chase Bank v. Eric M. Carlson

30-2020-01175873-CL-CL-CJC

Jpmorgan Chase Bank v. Dori A. Doukas

30-2020-01175871-CL-CL-CJC

Midland Funding, LLC v. Priscilla Park

30-2020-01175870-CL-CL-CJC

Jpmorgan Chase Bank v. Anthony Jenkinson

30-2020-01175866-CL-CL-CJC

Midland Credit Management, Inc. v. Fabo Kali

30-2020-01175868-CL-CL-CJC

Midland Credit Management, Inc. v. Diane Simon

30-2020-01175867-CL-CL-CJC

Jpmorgan Chase Bank v. Patricia A. Gaynor

30-2020-01175869-CL-CL-CJC

Midland Credit Management, Inc. v. Willie Richardson

30-2020-01175863-CL-CL-CJC

Jpmorgan Chase Bank v. Wayne Pulcini

30-2020-01175859-CL-CL-CJC

First National Bank of Omaha v. Jana Berber

30-2020-01175856-CL-CL-CJC

Discover Bank v. Dylan T. Hayden

30-2020-01175852-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Cristina Jimenez

30-2020-01175857-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Marcella M. Nava

30-2020-01175851-CL-CL-CJC

Discover Bank v. Tara Tablighi

30-2020-01175849-CL-CL-CJC

American Express National Bank v. Jennifer Monette

30-2020-01175848-CL-CL-CJC

Discover Bank v. Stephen Knittel

30-2020-01175846-CL-CL-CJC

Synchrony Bank v. Rigoberto Guillen

30-2020-01175862-CL-CL-CJC

Synchrony Bank v. Edwin Sheldon

30-2020-01175844-CL-CL-CJC

Discover Bank v. Ashley Bauer Oldfield

30-2020-01175837-CL-CL-CJC

Discover Bank v. Paul A. Delgado

30-2020-01175843-CL-CL-CJC

Discover Bank v. Han S. Kim

30-2020-01175842-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jimmy K. Yi

30-2020-01175838-CL-CL-CJC

Midland Credit Management, Inc. v. Edward Knoeller

30-2020-01175834-CL-CL-CJC

Discover Bank v. Raheel Mirza

30-2020-01175828-CL-CL-CJC

Midland Credit Management, Inc. v. Veronica Q. Liu

30-2020-01175830-CL-CL-CJC

Synchrony Bank v. Jungmin Lee

30-2020-01175839-CL-CL-CJC

Synchrony Bank v. Chilo Perez

30-2020-01175832-CL-CL-CJC

Discover Bank v. Anthony M. Garcia

30-2020-01175821-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Farhad Yousofzai

30-2020-01175820-CL-CL-CJC

Discover Bank v. Nga D. Thai

30-2020-01175836-CL-CL-CJC

Discover Bank v. Nicole M. Osterman

30-2020-01175801-CL-CL-CJC

Midland Credit Management, Inc. v. Justin B. Mulford

30-2020-01175798-CL-CL-CJC

Discover Bank v. Jeff George

30-2020-01175823-CL-CL-CJC

Discover Bank v. Karen M. Gouran

30-2020-01175824-CL-CL-CJC

Discover Bank v. Pablo G. Gomez

30-2020-01175817-CL-CL-CJC

Discover Bank v. Jeremy Collins

30-2020-01175813-CL-CL-CJC

Discover Bank v. Ryan McClure

30-2020-01175805-CL-CL-CJC

Discover Bank v. Serrita R. Santa Ana

30-2020-01175825-CL-CL-CJC

Discover Bank v. Doreen T. Woods

30-2020-01175826-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alejandro Garcia

30-2020-01176111-CL-CL-CJC

Jpmorgan Chase Bank v. Duy T. Nguyen

30-2020-01176162-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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