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Jan. 5: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Jan. 5: 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. 5. 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. Ehsan Mohammadi

30-2021-01177048-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

Cavalry SPV I, LLC v. Wendy Vargas

30-2021-01177051-CL-CL-CJC

Jpmorgan Chase Bank v. Luz Martinez

30-2021-01176880-CL-CL-CJC

Cavalry SPV I, LLC v. Monica M. Rhoades

30-2021-01176857-CL-CL-CJC

American Express National Bank v. Carolyn Alley

30-2021-01177328-CL-CL-CJC

American Express National Bank v. Jacob Browndorf

30-2021-01177327-CL-CL-CJC

Wells Fargo Bank v. Aubree N. Farber

30-2021-01177416-CL-CL-CJC

American Express National Bank v. Payman Shahin

30-2021-01177326-CL-CL-CJC

American Express National Bank v. John Stanton

30-2021-01177325-CL-CL-CJC

BH Financial Services, LLC v. Juan Tercero Funes

30-2021-01177319-CL-CL-CJC

Onemain Financial Group, LLC v. Melissa A. Mead

30-2021-01177300-CL-CL-CJC

Wells Fargo Bank v. Jesus Vetencourt

30-2021-01177316-CL-CL-CJC

Velocity Investments, LLC v. Nhan Le

30-2021-01177286-CL-CL-CJC

Unifund CCR, LLC v. Perla Rodriguez

30-2021-01177285-CL-CL-CJC

Discover Bank v. Anh T. Nguyet Le

30-2021-01177284-CL-CL-CJC

Jpmorgan Chase Bank v. Daniel P. Montrenes

30-2021-01177281-CL-CL-CJC

Jpmorgan Chase Bank v. Milton Weiner

30-2021-01177280-CL-CL-CJC

Discover Bank v. Andre L. McPhail

30-2021-01177282-CL-CL-CJC

Discover Bank v. Vishal Sharma

30-2021-01177283-CL-CL-CJC

Jpmorgan Chase Bank v. David Rauschenbach

30-2021-01177277-CL-CL-CJC

Jpmorgan Chase Bank v. Joyce Payne

30-2021-01177275-CL-CL-CJC

Discover Bank v. Thalia M. Higuera

30-2021-01177273-CL-CL-CJC

Discover Bank v. Christine M. Tran

30-2021-01177269-CL-CL-CJC

Investment Retrievers, Inc. v. Juan M. Garcia

30-2021-01177270-CL-CL-CJC

Velocity Investments, LLC v. Edith Bustamante

30-2021-01177337-CL-CL-CJC

Wells Fargo Bank v. Geoffry M. Gambling

30-2021-01177272-CL-CL-CJC

Jpmorgan Chase Bank v. Veronica Ventura

30-2021-01177267-CL-CL-CJC

Velocity Investments, LLC v. Chuong Lam

30-2021-01177266-CL-CL-CJC

Velocity Investments, LLC v. Sandra Chavez

30-2021-01177262-CL-CL-CJC

Investment Retrievers, Inc. v. Silvia Alvarez; Veronica Rojas

30-2021-01177265-CL-CL-CJC

Jpmorgan Chase Bank v. Joseph Kent

30-2021-01177264-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Anabelle Corona

30-2021-01177261-CL-CL-CJC

Jpmorgan Chase Bank v. Veronica F. Ventura

30-2021-01177257-CL-CL-CJC

Velocity Investments, LLC v. David Pitts

30-2021-01177251-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jonathan C. Gleason

30-2021-01177246-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Shaun H. Choe

30-2021-01177260-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Martha Ventura Escobar

30-2021-01177254-CL-CL-CJC

Unifund CCR, LLC v. Brad Prepon

30-2021-01177253-CL-CL-CJC

Unifund CCR, LLC v. Christy K. Parker

30-2021-01177250-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kin Cheng

30-2021-01177245-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Perfecto Paderna

30-2021-01177228-CL-CL-CJC

Wells Fargo Bank v. Jimmy Yi; Soyoung Yi

30-2021-01177347-CL-CL-CJC

Absolute Resolutions Investments, LLC v. David Guzman

30-2021-01177240-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Esteban Garcia

30-2021-01177296-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Tracy Papa

30-2021-01177236-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Cristina Cruz

30-2021-01177238-CL-CL-CJC

Midland Credit Management, Inc. v. Cameron Evans; Trilogy Properties, LLC

30-2021-01177239-CL-CL-CJC

Midland Credit Management, Inc. v. Andreea M. Baila

30-2021-01177227-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Feme Rose Banez

30-2021-01177226-CL-CL-CJC

Unifund CCR, LLC v. Paulette Lundy

30-2021-01177223-CL-CL-CJC

Unifund CCR, LLC v. Fisher M. Keene

30-2021-01177222-CL-CL-CJC

Unifund CCR, LLC v. Robert Clements

30-2021-01177221-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Bang S. Kim

30-2021-01177219-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Joseph N. Andaya

30-2021-01177216-CL-CL-CJC

Cach, LLC v. Demond D. Ford

30-2021-01177213-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Tony T. Tran

30-2021-01177215-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Pablo Noyola

30-2021-01177211-CL-CL-CJC

LVNV Funding, LLC v. Brian Coll

30-2021-01177209-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Argelia Arroyo

30-2021-01177205-CL-CL-CJC

LVNV Funding, LLC v. Nickolas Albin

30-2021-01177207-CL-CL-CJC

Cavalry SPV I, LLC v. Kimberly Adamson

30-2021-01177323-CL-CL-CJC

Midland Credit Management, Inc. v. Korrie Medina

30-2021-01177204-CL-CL-CJC

Unifund CCR, LLC v. Joseph W. Branston

30-2021-01177199-CL-CL-CJC

American Express National Bank v. Diana Alvarado

30-2021-01177201-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Uriel Barrios

30-2021-01177202-CL-CL-CJC

Velocity Investments, LLC v. Robin Sekasinmunnlyn

30-2021-01177200-CL-CL-CJC

Velocity Investments, LLC v. Phuong Le

30-2021-01177198-CL-CL-CJC

Velocity Investments, LLC v. Khuong Tran

30-2021-01177195-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Carlos Garcia

30-2021-01177196-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Daniel Gutierrez

30-2021-01177192-CL-CL-CJC

Velocity Investments, LLC v. Reo Spicer

30-2021-01177190-CL-CL-CJC

American Express National Bank v. Andrei Leontiff

30-2021-01177189-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Mehreen Hasan

30-2021-01177188-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Bsieso H. Farah

30-2021-01177186-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Claudia Rodriguez

30-2021-01177183-CL-CL-CJC

American Express National Bank v. Xiangli Liu

30-2021-01177174-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Bishoy Kamel

30-2021-01177181-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Lupe G. Alvarez

30-2021-01177180-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Brian Neudigate

30-2021-01177177-CL-CL-CJC

Velocity Investments, LLC v. Oscar Gomez

30-2021-01177172-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Peter T. Pham

30-2021-01177179-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Chris O. Morales

30-2021-01177171-CL-CL-CJC

American Express National Bank v. Kevin Abts

30-2021-01177178-CL-CL-CJC

Velocity Investments, LLC v. Anthony Baker

30-2021-01177168-CL-CL-CJC

Velocity Investments, LLC v. Jason Chen

30-2021-01177165-CL-CL-CJC

Velocity Investments, LLC v. Christina Kosinski

30-2021-01177166-CL-CL-CJC

Velocity Investments, LLC v. Eric Grimes

30-2021-01177161-CL-CL-CJC

Velocity Investments, LLC v. Areli Palacios

30-2021-01177160-CL-CL-CJC

Velocity Investments, LLC v. Sharon Murray

30-2021-01177156-CL-CL-CJC

American Express National Bank v. Dina Soker

30-2021-01177193-CL-CL-CJC

Velocity Investments, LLC v. Parisa Hosseini

30-2021-01177159-CL-CL-CJC

Velocity Investments, LLC v. Roland Tolan

30-2021-01177157-CL-CL-CJC

Unifund CCR, LLC v. Adriana Zavala

30-2021-01177212-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kristina Cho

30-2021-01177162-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Violeta Estrada

30-2021-01177158-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Christina Caldera

30-2021-01177151-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Bradley E. Wolf

30-2021-01177150-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Hong K Park

30-2021-01177149-CL-CL-CJC

American Express National Bank v. Michelle Nicoloff

30-2021-01177146-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Mario Perez

30-2021-01177147-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jorge M. Esquivel

30-2021-01177139-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Shin Lee

30-2021-01177144-CL-CL-CJC

American Express National Bank v. Ji Park

30-2021-01177152-CL-CL-CJC

Velocity Investments, LLC v. Francis Reaport

30-2021-01177135-CL-CL-CJC

UHG I, LLC v. Hoang Le

30-2021-01177131-CL-CL-CJC

American Express National Bank v. Min Oh

30-2021-01177143-CL-CL-CJC

Unifund CCR, LLC v. Melissa Petrofsky

30-2021-01177128-CL-CL-CJC

Lobel Financial Corp. v. Reyna C. Gallardo

30-2021-01177140-CL-CL-CJC

American Express National Bank v. Ari Sabahi; Gold Online Marketing, LLC

30-2021-01177138-CL-CL-CJC

Cavalry SPV I, LLC v. Mark E. Jaques

30-2021-01177137-CL-CL-CJC

Unifund CCR, LLC v. Carlos H. Diaz

30-2021-01177124-CL-CL-CJC

American Express National Bank v. Thomas Donnelly

30-2021-01177145-CL-CL-CJC

Jhpde Finance I, LLC v. Xiang H. Yang

30-2021-01177130-CL-CL-CJC

Unifund CCR, LLC v. Amber L. Casey

30-2021-01177117-CL-CL-CJC

Lobel Financial Corp. v. Keron Buckley

30-2021-01177136-CL-CL-CJC

American Express National Bank v. Minghao Mi

30-2021-01177132-CL-CL-CJC

Unifund CCR, LLC v. Michael D. Campbell

30-2021-01177129-CL-CL-CJC

Jhpde Finance I, LLC v. Michael J. Beaton

30-2021-01177126-CL-CL-CJC

Unifund CCR, LLC v. Olga Caballero

30-2021-01177134-CL-CL-CJC

Velocity Investments, LLC v. Samuel Sanchez Ceja

30-2021-01177125-CL-CL-CJC

American Express National Bank v. David Galaviz

30-2021-01177123-CL-CL-CJC

American Express National Bank v. Martin Estrada

30-2021-01177122-CL-CL-CJC

Cavalry SPV I LLC v. Rorke Kominek

30-2021-01177115-CL-CL-CJC

American Express National Bank v. Anne Fundner

30-2021-01177121-CL-CL-CJC

Cavalry SPV I, LLC v. Mitchell V. Hollowell

30-2021-01177111-CL-CL-CJC

Cavalry SPV I, LLC v. Mitchell V. Hollowell

30-2021-01177119-CL-CL-CJC

Velocity Investments, LLC v. Juan F. Flores

30-2021-01177127-CL-CL-CJC

American Express National Bank v. Andrea Poulin; Does 10

30-2021-01177112-CL-CL-CJC

American Express National Bank v. Paul Hwang

30-2021-01177110-CL-CL-CJC

American Express National Bank v. Raymond Liwanag

30-2021-01177116-CL-CL-CJC

American Express National Bank v. Hesham Bekhit

30-2021-01177106-CL-CL-CJC

Cavalry SPV I, LLC v. Kum J. Choi

30-2021-01177105-CL-CL-CJC

Cavalry SPV I, LLC v. Brittani N. Prenger

30-2021-01177107-CL-CL-CJC

Jefferson Capital Systems, LLC v. Katrina Glasgow

30-2021-01177100-CL-CL-CJC

Jefferson Capital Systems, LLC v. Bryant Session

30-2021-01177210-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Braulio Esparza

30-2021-01177074-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Marbella Galindo

30-2021-01177081-CL-CL-CJC

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