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Dec. 6: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 6: 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. 6. All case details are allegations only and should not be taken as fact:

Case/Case #
Cig Financial, LLC v. Sergio Reyes

30-2021-01234593-CL-CL-CJC

Midland Credit Management, Inc. v. Monica I. Reyes

30-2021-01234642-CL-CL-CJC

Velocity Investments, LLC v. David Levey

30-2021-01234538-CL-CL-CJC

Midland Credit Management, Inc. v. Jaime Sanchez

30-2021-01234676-CL-CL-CJC

Cavalry SPV I, LLC v. Joseph C. Taormina

30-2021-01234675-CL-CL-CJC

Midland Funding, LLC v. Gianna Root

30-2021-01234673-CL-CL-CJC

Midland Credit Management, Inc. v. Anthony N. Ocampo

30-2021-01234672-CL-CL-CJC

Midland Credit Management, Inc. v. Brandy Gonzalez

30-2021-01234671-CL-CL-CJC

Discover Bank v. Brisia Diaz

30-2021-01234670-CL-CL-CJC

Discover Bank v. Mark W. Bivona

30-2021-01234669-CL-CL-CJC

Midland Credit Management Inc. v. Summer Jebkins

30-2021-01234663-CL-CL-CJC

Midland Credit Management Inc. v. Susana Valdez

30-2021-01234577-CL-CL-CJC

Midland Funding, LLC v. Catherine Clegg

30-2021-01234664-CL-CL-CJC

Discover Bank v. Vernalani B. Pursley

30-2021-01234659-CL-CL-CJC

Midland Funding, LLC v. James Wall

30-2021-01234638-CL-CL-CJC

UHG I, LLC v. Alejandro Anunciacion

30-2021-01234649-CL-CL-CJC

UHG I, LLC v. Rick Cardenas

30-2021-01234654-CL-CL-CJC

Velocity Investments, LLC v. Andrew Witthoeft

30-2021-01234541-CL-CL-CJC

Jpmorgan Chase Bank v. Samin Faruqi

30-2021-01234668-CL-CL-CJC

Jpmorgan Chase Bank v. Corey Stiles

30-2021-01234632-CL-CL-CJC

Discover Bank v. Erik A. Gutierrez

30-2021-01234628-CL-CL-CJC

Discover Bank v. Patrick Sallee

30-2021-01234552-CL-CL-CJC

TD Bank USA v. Nichole G. Evans

30-2021-01234624-CL-CL-CJC

TD Bank USA v. Louis E. Pineda

30-2021-01234540-CL-CL-CJC

TD Bank USA v. Alfredo Alvarez

30-2021-01234497-CL-CL-CJC

TD Bank USA v. Kristen Saunders

30-2021-01234621-CL-CL-CJC

TD Bank USA v. Greg Langin

30-2021-01234617-CL-CL-CJC

TD Bank USA v. James A. Farkas

30-2021-01234555-CL-CL-CJC

TD Bank USA v. Nog R. Pathak

30-2021-01234526-CL-CL-CJC

TD Bank USA v. Michelle K. Doig

30-2021-01234618-CL-CL-CJC

TD Bank USA v. Felipe R. Arteaga

30-2021-01234616-CL-CL-CJC

TD Bank USA v. Orlando Villavicencio

30-2021-01234620-CL-CL-CJC

Credit Corp. v. Hector Corrales

30-2021-01234615-CL-CL-CJC

Capital One Bank USA v. Cassandra M. Osterberg

30-2021-01234585-CL-CL-CJC

Capital One Bank USA v. Rachel G. Shrader

30-2021-01234549-CL-CL-CJC

Jpmorgan Chase Bank v. Cynthia R. De Leon

30-2021-01234531-CL-CL-CJC

Capital One Bank USA v. Yvette Perez

30-2021-01234605-CL-CL-CJC

Credit Corp. v. Jd Marston

30-2021-01234604-CL-CL-CJC

Cach, LLC v. William Ragland

30-2021-01234594-CL-CL-CJC

LVNV Funding, LLC v. James Haynes

30-2021-01234591-CL-CL-CJC

Synchrony Bank v. Mary Love

30-2021-01234584-CL-CL-CJC

Credit Corp. v. Kris Yurner

30-2021-01234614-CL-CL-CJC

Discover Bank v. Deborah M. Auman

30-2021-01234524-CL-CL-CJC

Synchrony Bank v. Jacqueline Piovan

30-2021-01234535-CL-CL-CJC

American Express National Bank v. Philippe Laurent

30-2021-01234544-CL-CL-CJC

Capital One Bank USA v. Truc T. Nguyen

30-2021-01234545-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Salaheldin A. Fadul

30-2021-01234582-CL-CL-CJC

LVNV Funding, LLC v. David Sibaja

30-2021-01234533-CL-CL-CJC

Credit Corp. v. Marrione Aquino

30-2021-01234554-CL-CL-CJC

Capital One Bank USA v. Timothy M. Bina

30-2021-01234557-CL-CL-CJC

Capital One Bank USA v. Belinda V. Provini

30-2021-01234600-CL-CL-CJC

Credit Corp. v. Crystal Richards

30-2021-01234601-CL-CL-CJC

Credit Corp. v. Stephanie McGowan

30-2021-01234613-CL-CL-CJC

Capital One Bank USA v. Mikhail A. Dementyev

30-2021-01234602-CL-CL-CJC

Credit Corp. v. Sandra Gonzalez

30-2021-01234610-CL-CL-CJC

Credit Corp. v. Adriana Torres

30-2021-01234619-CL-CL-CJC

Velocity Investments, LLC v. Carol Saiz

30-2021-01234532-CL-CL-CJC

Credit Corp. v. Olga Escovarpineda

30-2021-01234696-CL-CL-CJC

Credit Corp. v. Corey Chatman

30-2021-01234719-CL-CL-CJC

Credit Corp. v. Deborah Thibault

30-2021-01234736-CL-CL-CJC

Credit Corp. v. Miguel Dominguez

30-2021-01234695-CL-CL-CJC

CKS Prime Investments, LLC v. Tracie Hamman

30-2021-01234734-CL-CL-CJC

Cavalry SPV I, LLC v. Michael J. Benning

30-2021-01234732-CL-CL-CJC

Cavalry SPV I, LLC v. Jose Torres

30-2021-01234730-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Christina Duong

30-2021-01234688-CL-CL-CJC

Bank of America N.A. v. Ngoc L. Ngo

30-2021-01234691-CL-CL-CJC

Bank of America N.A. v. Samuel E. Zamora

30-2021-01234697-CL-CL-CJC

Bank of America N.A. v. Phat T. Bui

30-2021-01234690-CL-CL-CJC

Cavalry SPV I, LLC v. Victor Rodriguez

30-2021-01234758-CL-CL-CJC

Cavalry SPV I, LLC v. Hilda Rodriguez

30-2021-01234702-CL-CL-CJC

Cavalry SPV I, LLC v. Marie Vu

30-2021-01234700-CL-CL-CJC

American Express National Bank v. Adam Parry

30-2021-01234685-CL-CL-CJC

Cavalry SPV I, LLC v. Antonio Zamarron

30-2021-01234727-CL-CL-CJC

Credit Corp. v. Gregory Ditto

30-2021-01234725-CL-CL-CJC

Credit Corp. v. Wendy Mayers

30-2021-01234724-CL-CL-CJC

Credit Corp. v. Oswaldo Montor

30-2021-01234698-CL-CL-CJC

Credit Corp. v. Alba Penaloza

30-2021-01234701-CL-CL-CJC

CKS Prime Investments, LLC v. Gerald Fernandez

30-2021-01234728-CL-CL-CJC

American Express National Bank v. Jim Anastasiadis

30-2021-01234689-CL-CL-CJC

Velocity Investments, LLC v. Jose Alvarado Hernandez

30-2021-01234721-CL-CL-CJC

CKS Prime Investments, LLC v. Danielle Vigil; Scott Vigil

30-2021-01234687-CL-CL-CJC

Midland Credit Management Inc. v. Phong Tran

30-2021-01234694-CL-CL-CJC

American Express National Bank v. Mark Mushkin

30-2021-01234686-CL-CL-CJC

Midland Credit Management Inc. v. Norma L. Menjivar

30-2021-01234692-CL-CL-CJC

Midland Funding, LLC v. Bonifacio Alora

30-2021-01234699-CL-CL-CJC

Midland Credit Management Inc. v. Eric Filia

30-2021-01234716-CL-CL-CJC

Citibank N.A. v. Ana L. Frasco

30-2021-01234722-CL-CL-CJC

Midland Credit Management Inc. v. Bonnie Binder

30-2021-01234713-CL-CL-CJC

Midland Funding, LLC v. Sung Kim

30-2021-01234709-CL-CL-CJC

Discover Bank v. Gabriela Vega

30-2021-01234684-CL-CL-CJC

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