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SOUTHERN CALIFORNIA RECORD

Monday, May 6, 2024

Dec. 7: 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. 7. All case details are allegations only and should not be taken as fact:

Case/Case #
Creditors Adjustment Bureau, Inc. v. Salaheldin A. Fadul

30-2021-01234582-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Briana M. Hernandez

30-2021-01234912-CL-CL-CJC

Portfolio Recovery Associates, LLC v. David W. Acker

30-2021-01234909-CL-CL-CJC

Cavalry SPV I, LLC v. Kenny T. Nguyen

30-2021-01234920-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose R. Aguilar

30-2021-01234889-CL-CL-CJC

Wells Fargo Bank v. Erin L. Brinkman

30-2021-01234893-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sheri L. Linderman

30-2021-01234902-CL-CL-CJC

Cavalry SPV I, LLC v. Leslie E. Taylor

30-2021-01234880-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jacob H. Andersen

30-2021-01234812-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca Dickens

30-2021-01234891-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Armin Khatibloo

30-2021-01234964-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Omar Benitez

30-2021-01234890-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kiara Palacios

30-2021-01234795-CL-CL-CJC

Cavalry SPV I, LLC v. Jason W. Peelle

30-2021-01234792-CL-CL-CJC

Cavalry SPV I, LLC v. Lourdes R. Espinal

30-2021-01234777-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Phuong T. Tran

30-2021-01234963-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Diana Clark

30-2021-01234801-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Christopher W. Zeller

30-2021-01234787-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Justin Vernon Chambers

30-2021-01234805-CL-CL-CJC

Sherwin Williams Co. v. Duk Soo Kim

30-2021-01234961-CL-CL-CJC

Cavalry SPV I, LLC v. Cherry Carigma

30-2021-01234957-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Stephanie Labonte

30-2021-01234772-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Reda I. Safieddine

30-2021-01234952-CL-CL-CJC

Jpmorgan Chase Bank v. Alejandro Rodriguez

30-2021-01234953-CL-CL-CJC

Jpmorgan Chase Bank v. Thomas C. Nguyen

30-2021-01234948-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Reda I. Safieddine

30-2021-01234945-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Matthew C. Plummer

30-2021-01234949-CL-CL-CJC

Jpmorgan Chase Bank v. Ronald J. Feliciano

30-2021-01234944-CL-CL-CJC

Bank of America N.A. v. Eduardo Preciado

30-2021-01234943-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Amanda L. Theroux

30-2021-01234942-CL-CL-CJC

Jpmorgan Chase Bank v. Milagros Castelan

30-2021-01234937-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Sir A. Julian Riley

30-2021-01234938-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Andrew Pham

30-2021-01234857-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Reda Safieddine

30-2021-01234856-CL-CL-CJC

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

30-2021-01234855-CL-CL-CJC

Department Stores National Bank v. Lennette Hollister

30-2021-01234854-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Sarah Naji

30-2021-01234853-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Monica A. Stenberg

30-2021-01234851-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Jessie Mong

30-2021-01234850-CL-CL-CJC

Bank of America N.A. v. Eric G. Kittler

30-2021-01234848-CL-CL-CJC

Bank of America N.A. v. Eric G. Kittler

30-2021-01234847-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Jessie H. Mong

30-2021-01234846-CL-CL-CJC

Bank of America N.A. v. Sunshine Enriquez

30-2021-01234842-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Monica A. Stenberg

30-2021-01234839-CL-CL-CJC

Wells Fargo Bank v. Luna H. Palmer

30-2021-01234905-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Lauren A. Hendrix

30-2021-01234837-CL-CL-CJC

Cmre Financial Services, Inc. v. Scott M. Gross

30-2021-01234900-CL-CL-CJC

Cmre Financial Services, Inc. v. Rowena Cruz; Sonny V. Cruz

30-2021-01234774-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Ronald Feliciano

30-2021-01234844-CL-CL-CJC

Wells Fargo Bank v. Khalil I. Daoud

30-2021-01234884-CL-CL-CJC

Cmre Financial Services, Inc. v. Timothy W. Austin

30-2021-01234881-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Thomas C. Nguyen

30-2021-01234753-CL-CL-CJC

Bank of America N.A. v. Nick D. Troy

30-2021-01234752-CL-CL-CJC

Bank of America N.A. v. Julio Cesar Granados

30-2021-01234834-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Olivia Carrillo

30-2021-01234814-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Jessica Alcala

30-2021-01234788-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Erika N. Mead

30-2021-01234785-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Avery F. Sherwood

30-2021-01234784-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Jessie Mong

30-2021-01234783-CL-CL-CJC

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

30-2021-01234757-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Avery Cosmescu Sherwood

30-2021-01234755-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Rebecca Marsh

30-2021-01234704-CL-CL-CJC

Bank of America N.A. v. Louann Vu

30-2021-01234739-CL-CL-CJC

Bank of America N.A. v. Yang Wang

30-2021-01234776-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Mario A. Muniz Parra

30-2021-01234786-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Justina R. Clark

30-2021-01234791-CL-CL-CJC

Bank of America N.A. v. Deok K. Seo

30-2021-01234820-CL-CL-CJC

Bank of America N.A. v. Deok K. Seo

30-2021-01234821-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Vianey Rodriguez

30-2021-01234779-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Meghan K. Sickner

30-2021-01234781-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Shin S. Kang

30-2021-01234819-CL-CL-CJC

Jpmorgan Chase Bank N.A. v. Vincent M. Hoang

30-2021-01234828-CL-CL-CJC

Jpmorgan Chase Bank v. Cameron McKay

30-2021-01234835-CL-CL-CJC

Bank of America N.A. v. Eduardo Preciado

30-2021-01234741-CL-CL-CJC

Bank of America N.A. v. Rina Stcyr

30-2021-01234743-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

Discover Bank v. Lindsey J. Wells

30-2021-01235032-CL-CL-CJC

Cavalry SPV I, LLC v. Gregorio P. Santos

30-2021-01235030-CL-CL-CJC

Cavalry SPV I, LLC v. Lily Frey

30-2021-01235088-CL-CL-CJC

Cavalry SPV I, LLC v. Marie C. Slim

30-2021-01235027-CL-CL-CJC

Cavalry SPV I, LLC v. Ana V. Garcia

30-2021-01235085-CL-CL-CJC

Capital One Bank USA v. Jack Potashnik

30-2021-01235078-CL-CL-CJC

Capital One Bank USA v. Kassidy Salzer

30-2021-01235028-CL-CL-CJC

Capital One Bank USA v. Michael P. Micalizzi

30-2021-01235080-CL-CL-CJC

Capital One Bank USA v. Benjamin E. Ospina

30-2021-01235074-CL-CL-CJC

Capital One Bank USA v. Jose Alonso

30-2021-01235073-CL-CL-CJC

Capital One Bank USA v. Bobo W. Reed

30-2021-01235022-CL-CL-CJC

Capital One Bank USA v. Kathleen A. Kenealy

30-2021-01235020-CL-CL-CJC

Capital One Bank USA v. Antonia G. Lopez

30-2021-01235071-CL-CL-CJC

Capital One Bank USA v. Homan H. Ostad

30-2021-01235055-CL-CL-CJC

Cavalry SPV I, LLC v. Jennifer L. Hulings

30-2021-01235019-CL-CL-CJC

Cavalry SPV I, LLC v. Hilen Rocha

30-2021-01235068-CL-CL-CJC

American Express National Bank v. Hao P. Tang

30-2021-01235062-CL-CL-CJC

CKS Prime Investments, LLC v. Ervin Dumas

30-2021-01235016-CL-CL-CJC

Autovest, LLC v. Jose Gonzalez

30-2021-01235057-CL-CL-CJC

Midland Credit Management Inc. v. Joshua Salo

30-2021-01235014-CL-CL-CJC

Security Credit Services, LLC v. Minh Nguyet Thi Nguyen

30-2021-01235049-CL-CL-CJC

Wells Fargo Bank v. Moya K. Mitchell

30-2021-01235006-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Francisco Munguia

30-2021-01235007-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Erica Peter

30-2021-01235001-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Thanh Duong

30-2021-01234999-CL-CL-CJC

Bank of America v. Matthew Donald Sosbee

30-2021-01235054-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Zosimo Hernandez

30-2021-01234993-CL-CL-CJC

Bank of America v. Edson Hutchinson

30-2021-01234980-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jose Munoz

30-2021-01234981-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yasmin Salinas

30-2021-01235025-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Desiree Tapia

30-2021-01235008-CL-CL-CJC

Bank of America v. Jesse Silva

30-2021-01234991-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Yesenia Flores

30-2021-01235040-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Rebecca Trujillo

30-2021-01234987-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Steven Dzamba

30-2021-01235010-CL-CL-CJC

Cavalry SPV I, LLC v. Rowena Perez

30-2021-01234977-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Bryan Duncan

30-2021-01234995-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Cynthia Herrera

30-2021-01235002-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lisa Ramos

30-2021-01234972-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Gaby T. Bojoh

30-2021-01234982-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jinhee Sun

30-2021-01234975-CL-CL-CJC

Cavalry SPV I, LLC v. Sarah M. Fournier

30-2021-01234979-CL-CL-CJC

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