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Jan. 4: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Jan. 4: 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 Jan. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
West Medical Center, Inc. v. Maricar C. De Guia

30-2021-01177073-CL-CL-CJC

Discover Bank v. Maria E. Mendez

30-2021-01177069-CL-CL-CJC

Discover Bank v. Tatiana La Polite

30-2021-01177066-CL-CL-CJC

Discover Bank v. Erin R. Scabareti

30-2021-01177071-CL-CL-CJC

Suretec Insurance Company v. Esiquio Vargas Luna

30-2021-01177068-CL-CL-CJC

Jpmorgan Chase Bank v. Stephanie L. Dickinson

30-2021-01177067-CL-CL-CJC

Citibank N.A. v. Dana Tarapoanca

30-2021-01177065-CL-CL-CJC

Citibank N.A. v. Jonathan N. Doty

30-2021-01177063-CL-CL-CJC

Discover Bank v. Kim N. Tran

30-2021-01177060-CL-CL-CJC

Discover Bank v. Fumiko S. Sato

30-2021-01177044-CL-CL-CJC

Discover Bank v. Samantha J. Johnson Lara

30-2021-01177057-CL-CL-CJC

Discover Bank v. Jon Hook

30-2021-01177054-CL-CL-CJC

Discover Bank v. Tyler S. Etter

30-2021-01177052-CL-CL-CJC

Discover Bank v. Daniel Navarro

30-2021-01177036-CL-CL-CJC

Discover Bank v. Natalie D. Hernandez

30-2021-01177033-CL-CL-CJC

Discover Bank v. Ehsan Mohammadi

30-2021-01177048-CL-CL-CJC

Discover Bank v. Taylor R. Schreiber

30-2021-01177029-CL-CL-CJC

Discover Bank v. Jesus Nava

30-2021-01177050-CL-CL-CJC

West Medical Center, Inc. v. Nyaradzo Pearce

30-2021-01177047-CL-CL-CJC

Discover Bank v. Ana Z. Jackson

30-2021-01177049-CL-CL-CJC

Discover Bank v. Lan C. Nguyen Sr

30-2021-01177046-CL-CL-CJC

Discover Bank v. Gregory A. Birdsall

30-2021-01177045-CL-CL-CJC

Discover Bank v. Rodrigo Torres

30-2021-01177042-CL-CL-CJC

Eagle Community Credit Union v. Titso B. Hudson

30-2021-01177041-CL-CL-CJC

Discover Bank v. Golda C. Campos

30-2021-01177026-CL-CL-CJC

Cavalry SPV I, LLC v. Yasmine Ashrafi

30-2021-01177038-CL-CL-CJC

Discover Bank v. Matthew Magnasco

30-2021-01177037-CL-CL-CJC

Discover Bank v. Alonso Smith

30-2021-01177040-CL-CL-CJC

Discover Bank v. Christina Gaynor

30-2021-01177031-CL-CL-CJC

Discover Bank v. Jeffrey Flores

30-2021-01177034-CL-CL-CJC

Discover Bank v. Mary Marmolejo

30-2021-01177030-CL-CL-CJC

Synchrony Bank v. Nancy Solis

30-2021-01177006-CL-CL-CJC

Synchrony Bank v. Anayatul Bari

30-2021-01177023-CL-CL-CJC

Synchrony Bank v. Diane London

30-2021-01177018-CL-CL-CJC

Synchrony Bank v. Majed Katbi

30-2021-01177019-CL-CL-CJC

Synchrony Bank v. Nancy Shoup

30-2021-01177014-CL-CL-CJC

Synchrony Bank v. Thuy Le

30-2021-01176997-CL-CL-CJC

Discover Bank v. Daniel Holland

30-2021-01176992-CL-CL-CJC

Synchrony Bank v. Vera Gnatenko

30-2021-01177012-CL-CL-CJC

Discover Bank v. Zachary D. Weisman

30-2021-01177001-CL-CL-CJC

American Express National Bank v. Michelle Tran

30-2021-01176999-CL-CL-CJC

American Express National Bank v. Kirtan Patel

30-2021-01176998-CL-CL-CJC

Cavalry SPV I, LLC v. Salvador Vazquez

30-2021-01176994-CL-CL-CJC

American Express National Bank v. Kirtan Patel

30-2021-01176996-CL-CL-CJC

Cavalry SPV I, LLC v. Wendy Vargas

30-2021-01177051-CL-CL-CJC

American Express National Bank v. Jeffrey Wallace

30-2021-01177000-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Q. Hernandez

30-2021-01176995-CL-CL-CJC

Cavalry SPV I, LLC v. Chris East

30-2021-01176993-CL-CL-CJC

Cavalry SPV I, LLC v. John B. Crisanto

30-2021-01176990-CL-CL-CJC

Cavalry SPV I, LLC v. Rebecca Cowan

30-2021-01176989-CL-CL-CJC

Department Stores National Bank v. Roger Gomez

30-2021-01176987-CL-CL-CJC

Cavalry SPV I, LLC v. Amir Ibrahim

30-2021-01176985-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Leonel Herrera

30-2021-01176979-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Judiel Ennis

30-2021-01176976-CL-CL-CJC

Discover Bank v. Sandra M. Kone

30-2021-01176969-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Manuel Soriano

30-2021-01176970-CL-CL-CJC

Synchrony Bank v. Jessica McLeish

30-2021-01176968-CL-CL-CJC

Discover Bank v. Carlos Castillo

30-2021-01176951-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Yenny N. Vu

30-2021-01176965-CL-CL-CJC

Discover Bank v. Jose A. Mendoza

30-2021-01176944-CL-CL-CJC

LVNV Funding, LLC v. Theodore Corazza

30-2021-01176961-CL-CL-CJC

LVNV Funding, LLC v. Ciro Castillo

30-2021-01176964-CL-CL-CJC

Discover Bank v. Julie Massie

30-2021-01176962-CL-CL-CJC

LVNV Funding, LLC v. Marco Calderon

30-2021-01176960-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Vincent Piedra

30-2021-01176958-CL-CL-CJC

LVNV Funding, LLC v. Mario Islas

30-2021-01176959-CL-CL-CJC

Discover Bank v. Cheryl L. Ramirez

30-2021-01176939-CL-CL-CJC

LVNV Funding, LLC v. Alan Lawrence

30-2021-01176952-CL-CL-CJC

LVNV Funding, LLC v. Jesus Lopez

30-2021-01176957-CL-CL-CJC

Synchrony Bank v. Cynthia Trujillo

30-2021-01176956-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Julio Sanchez

30-2021-01176954-CL-CL-CJC

LVNV Funding, LLC v. Sara M. Manelos

30-2021-01176953-CL-CL-CJC

LVNV Funding, LLC v. Richard Landingham

30-2021-01176949-CL-CL-CJC

Discover Bank v. Yahya N. Alshalali

30-2021-01176947-CL-CL-CJC

Synchrony Bank v. Jon Cianci

30-2021-01176933-CL-CL-CJC

LVNV Funding, LLC v. Jacklyn Hymel

30-2021-01176946-CL-CL-CJC

LVNV Funding, LLC v. Regina Nzangi

30-2021-01176943-CL-CL-CJC

Discover Bank v. Tsz C. Chu

30-2021-01176941-CL-CL-CJC

LVNV Funding, LLC v. Youngsuk Chi

30-2021-01176940-CL-CL-CJC

LVNV Funding, LLC v. David Lane

30-2021-01176934-CL-CL-CJC

LVNV Funding, LLC v. Shammi Gandhi

30-2021-01176931-CL-CL-CJC

Cavalry SPV I, LLC v. Roman Stavchansky

30-2021-01176930-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Martin Ricardo

30-2021-01176928-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Sheila Arastoopour

30-2021-01176921-CL-CL-CJC

American Express National Bank v. Jason Best

30-2021-01176911-CL-CL-CJC

American Express National Bank v. Jovita N. Taylor

30-2021-01176912-CL-CL-CJC

Jpmorgan Chase Bank v. Norma Desanmartin

30-2021-01176910-CL-CL-CJC

UHG I, LLC v. Carlos Salazar

30-2021-01176908-CL-CL-CJC

Jpmorgan Chase Bank v. David W. Bradshaw

30-2021-01176907-CL-CL-CJC

Synchrony Bank v. Jose Bautista

30-2021-01176906-CL-CL-CJC

Synchrony Bank v. Steve Mestas

30-2021-01176903-CL-CL-CJC

Discover Bank v. Michael Gonzalez

30-2021-01176905-CL-CL-CJC

Discover Bank v. Tamara Meyers

30-2021-01176902-CL-CL-CJC

Synchrony Bank v. Lia Millard

30-2021-01176901-CL-CL-CJC

Discover Bank v. Stephen Luyben

30-2021-01176904-CL-CL-CJC

Discover Bank v. Latesha T. Bell

30-2021-01176900-CL-CL-CJC

Cavalry SPV I, LLC v. David Cho

30-2021-01176898-CL-CL-CJC

Synchrony Bank v. Anahit Grigorian

30-2021-01176899-CL-CL-CJC

Synchrony Bank v. Sultana Moussa

30-2021-01176909-CL-CL-CJC

Midland Credit Management, Inc. v. Kasey Stevens

30-2021-01176895-CL-CL-CJC

Cavalry SPV I, LLC v. Teppy Khin

30-2021-01176894-CL-CL-CJC

Cavalry SPV I, LLC v. Zarghona N. Arif

30-2021-01176892-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel Sepulveda

30-2021-01176893-CL-CL-CJC

Synchrony Bank v. Cindy Espinoza

30-2021-01176890-CL-CL-CJC

Jpmorgan Chase Bank v. Arlah A. Alley

30-2021-01176889-CL-CL-CJC

Jpmorgan Chase Bank v. Arlah A. Alley

30-2021-01176885-CL-CL-CJC

Jpmorgan Chase Bank v. Luz Martinez

30-2021-01176880-CL-CL-CJC

Jpmorgan Chase Bank v. Fawzia A. Aly

30-2021-01176881-CL-CL-CJC

Cavalry SPV I, LLC v. Torrie Huerta

30-2021-01176891-CL-CL-CJC

Jpmorgan Chase Bank v. Andrew Aguirre Vilchis

30-2021-01176882-CL-CL-CJC

Discover Bank v. Haliy N. San Miguel

30-2021-01176876-CL-CL-CJC

Cavalry SPV I, LLC v. Arturo L. Ramos

30-2021-01176878-CL-CL-CJC

UHG I, LLC v. Miriam Munoz

30-2021-01176874-CL-CL-CJC

Midland Credit Management, Inc. v. Valerie Moreno

30-2021-01176872-CL-CL-CJC

Cavalry SPV I, LLC v. David Dinicola

30-2021-01176870-CL-CL-CJC

Cavalry SPV I, LLC v. David Cho

30-2021-01176875-CL-CL-CJC

Cavalry SPV I, LLC v. Mario Leon

30-2021-01176868-CL-CL-CJC

Discover Bank v. Steven M. Vega

30-2021-01176863-CL-CL-CJC

Cavalry SPV I, LLC v. Monica M. Rhoades

30-2021-01176857-CL-CL-CJC

Discover Bank v. Ari Molaviani

30-2021-01176864-CL-CL-CJC

Midland Credit Management, Inc. v. Khashy Ghahreman Pour

30-2021-01176853-CL-CL-CJC

Cavalry SPV I, LLC v. Amelia Garcia

30-2021-01176854-CL-CL-CJC

Cavalry SPV I, LLC v. Lina M. Cano Guzman

30-2021-01176861-CL-CL-CJC

Velocity Investments, LLC v. Niket Kulkarni

30-2021-01176867-CL-CL-CJC

Synchrony Bank v. Tiffany Knott

30-2021-01176821-CL-CL-CJC

Synchrony Bank v. Gary Lara

30-2021-01176831-CL-CL-CJC

Synchrony Bank v. Cheryl Smith

30-2021-01176839-CL-CL-CJC

Cavalry SPV I, LLC v. Lidia G. Prado

30-2021-01176848-CL-CL-CJC

Cavalry SPV I, LLC v. Pauline Yip

30-2021-01176852-CL-CL-CJC

Cavalry SPV I, LLC v. Leah Fuller

30-2021-01176866-CL-CL-CJC

Synchrony Bank v. Qierre McGlory

30-2021-01176810-CL-CL-CJC

Synchrony Bank v. Tae Jung

30-2021-01176812-CL-CL-CJC

Synchrony Bank v. Julian Vasquez

30-2021-01176817-CL-CL-CJC

Synchrony Bank v. Lee Tanuvasa

30-2021-01176822-CL-CL-CJC

Synchrony Bank v. Georgina Seeck

30-2021-01176824-CL-CL-CJC

Synchrony Bank v. Mark Lorico

30-2021-01176828-CL-CL-CJC

Cavalry SPV I, LLC v. Brandon Squirrell

30-2021-01176834-CL-CL-CJC

Synchrony Bank v. Cherryll Garbes David

30-2021-01176837-CL-CL-CJC

Synchrony Bank v. David Clark

30-2021-01176842-CL-CL-CJC

Cavalry SPV I, LLC v. Trisha R. Crow

30-2021-01176855-CL-CL-CJC

Midland Credit Management, Inc. v. Leyva Kathy

30-2021-01176936-CL-CL-CJC

Synchrony Bank v. Maritza Bahena

30-2021-01176813-CL-CL-CJC

Synchrony Bank v. Jenny Ryu

30-2021-01176815-CL-CL-CJC

Synchrony Bank v. Caryn Flynn

30-2021-01176820-CL-CL-CJC

Synchrony Bank v. Rhodora Manrique

30-2021-01176827-CL-CL-CJC

Synchrony Bank v. Janet Carrillo

30-2021-01176833-CL-CL-CJC

Synchrony Bank v. Hilda Rojas

30-2021-01176835-CL-CL-CJC

Synchrony Bank v. Lorena Torres

30-2021-01176836-CL-CL-CJC

Cavalry SPV I, LLC v. In H. Chung

30-2021-01176841-CL-CL-CJC

Cavalry SPV I, LLC v. Samuel D. Carlson

30-2021-01176844-CL-CL-CJC

Wells Fargo Bank, N.A. v. Martin J. Meyers

30-2021-01176845-CL-CL-CJC

Wells Fargo Bank v. Salvador Longoria

30-2021-01176846-CL-CL-CJC

Cavalry SPV I, LLC v. Alexander H. Meschi

30-2021-01176856-CL-CL-CJC

Discover Bank v. Robert E. Lee

30-2021-01176859-CL-CL-CJC

Synchrony Bank v. Maria Muniz

30-2021-01176809-CL-CL-CJC

Synchrony Bank v. Cheryl Smith

30-2021-01176818-CL-CL-CJC

Synchrony Bank v. Laura Aranda

30-2021-01176811-CL-CL-CJC

Synchrony Bank v. Anita Jamack

30-2021-01176814-CL-CL-CJC

Synchrony Bank v. Sarah Elliott

30-2021-01176816-CL-CL-CJC

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