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Dec. 3: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 12, 2025

Dec. 3: 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. 3. All case details are allegations only and should not be taken as fact:

Case/Case #
Veros Credit, LLC v. Gregorio Sanchez Sosa

30-2021-01234374-CL-CL-CJC

Veros Credit, LLC v. Maureen Theresa Southern

30-2021-01234347-CL-CL-CJC

California Business Bureau Inc. v. Felix Salgado; Roberta A. Salgado

30-2021-01234323-CL-CL-CJC

Veros Credit, LLC v. Saul Chavira

30-2021-01234359-CL-CL-CJC

Veros Credit, LLC v. Jennifer Gallardo

30-2021-01234283-CL-CL-CJC

Veros Credit, LLC v. Juan Pablo Hernandez

30-2021-01234409-CL-CL-CJC

Bank of America v. Cynthia G. Padock

30-2021-01234314-CL-CL-CJC

Capital One Bank USA v. Javier Sepulveda

30-2021-01234310-CL-CL-CJC

Credit Corp. v. Anne Armstrong

30-2021-01234267-CL-CL-CJC

Credit Corp. v. Lisa Williams

30-2021-01234317-CL-CL-CJC

Capital One Bank USA v. Joshua Ceja

30-2021-01234281-CL-CL-CJC

UHG I, LLC v. Justine Concepcion

30-2021-01234306-CL-CL-CJC

Capital One Bank USA v. William H. Byers

30-2021-01234308-CL-CL-CJC

Capital One Bank USA v. Linh H. Le

30-2021-01234309-CL-CL-CJC

Capital One Bank USA v. Anthony H. Madsen

30-2021-01234304-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Caley Beltran

30-2021-01234272-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha Figueroaleon

30-2021-01234293-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rafael Reyes

30-2021-01234275-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carmen Mendoza

30-2021-01234221-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Adria Crowther

30-2021-01234268-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Natalia Pryannik

30-2021-01234218-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizeth Martinez

30-2021-01234266-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew Little

30-2021-01234303-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lizeth Kumar

30-2021-01234287-CL-CL-CJC

American Express National Bank v. Herbert Harris

30-2021-01234250-CL-CL-CJC

Cavalry SPV I, LLC v. Eric Seidel

30-2021-01234251-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yasmin Flores

30-2021-01234264-CL-CL-CJC

Velocity Investments, LLC v. Justin Ivy

30-2021-01234299-CL-CL-CJC

CKS Prime Investments, LLC v. Justin Murray

30-2021-01234196-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cynthia C. Otiniano

30-2021-01234206-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Frank Foglia

30-2021-01234273-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Haylee Martin

30-2021-01234228-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Juan C. Rios

30-2021-01234230-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Claudia Castro

30-2021-01234231-CL-CL-CJC

Cavalry SPV I, LLC v. Abdool Richardson

30-2021-01234238-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Victor M. Sierra

30-2021-01234289-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Eduardo Vega

30-2021-01234294-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Andrew Kim

30-2021-01234295-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Emad Alaeddin

30-2021-01234301-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizabeth Marchan

30-2021-01234270-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Samuel Ahuatzi

30-2021-01234233-CL-CL-CJC

CKS Prime Investments, LLC v. Steven Baker

30-2021-01234298-CL-CL-CJC

American Express National Bank v. Lucas Fernandes

30-2021-01234259-CL-CL-CJC

National Credit Adjuster, LLC v. Christopher Cassotta

30-2021-01234157-CL-CL-CJC

TD Bank USA v. Noe Pastrana

30-2021-01234209-CL-CL-CJC

TD Bank USA v. Iam A. Tafoya

30-2021-01234214-CL-CL-CJC

TD Bank USA v. Veronica A. Wiist

30-2021-01234212-CL-CL-CJC

TD Bank USA v. Allen Hill

30-2021-01234200-CL-CL-CJC

TD Bank USA v. Kiara Dickens

30-2021-01234210-CL-CL-CJC

TD Bank USA v. Matthew Alexander

30-2021-01234168-CL-CL-CJC

Wells Fargo Bank v. Kimberly M. Chene

30-2021-01234192-CL-CL-CJC

Cavalry SPV I, LLC v. Cesar B. Gonzalez

30-2021-01234167-CL-CL-CJC

L. A. Commercial Group v. Harrison Building

30-2021-01234155-CL-CL-CJC

Futures in Education, Inc. v. Frank Casco

30-2021-01234154-CL-CL-CJC

L. A. Commercial Group v. RN Specialties, Inc.

30-2021-01234152-CL-CL-CJC

Interconnect Solutions Company, LLC v. Road Runner Media

30-2021-01234156-CL-CL-CJC

Discover Bank v. William Kendall

30-2021-01234158-CL-CL-CJC

Jpmorgan Chase Bank v. Joshua O. White

30-2021-01234163-CL-CL-CJC

Discover Bank v. Rejanur R. Chowdhury

30-2021-01234165-CL-CL-CJC

Discover Bank v. Pinki Mehta

30-2021-01234159-CL-CL-CJC

Cmre Financial Services, Inc. v. Ivan L. Cruz

30-2021-01234180-CL-CL-CJC

Wells Fargo Bank v. Brian Walker

30-2021-01234162-CL-CL-CJC

Discover Bank v. Michelle D. Tapia

30-2021-01234161-CL-CL-CJC

Cmre Financial Services, Inc. v. Enrique Moreira; Veronica Hernandez

30-2021-01234176-CL-CL-CJC

Discover Bank v. Robert M. Skillman

30-2021-01234160-CL-CL-CJC

Cavalry SPV I, LLC v. Marina Gagnon

30-2021-01234170-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Linda Tran

30-2021-01234005-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lizbeth Madrigal

30-2021-01233983-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Daisy Romero

30-2021-01234166-CL-CL-CJC

Investment Retrievers, Inc. v. Eduardo Ramirez

30-2021-01234260-CL-CL-CJC

LVNV Funding, LLC v. Jae Cho

30-2021-01233934-CL-CL-CJC

LVNV Funding, LLC v. Le Huynh

30-2021-01233946-CL-CL-CJC

LVNV Funding, LLC v. Ernest Gonzalez

30-2021-01233890-CL-CL-CJC

LVNV Funding, LLC v. Marea Barsky

30-2021-01233884-CL-CL-CJC

American Express National Bank v. Raleigh Utter

30-2021-01233746-CL-CL-CJC

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