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Dec. 13: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Dec. 13: 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. 13. All case details are allegations only and should not be taken as fact:

Case/Case #
Cavalry SPV I, LLC v. Thong Nguyen

30-2021-01235887-CL-CL-CJC

Cavalry SPV I, LLC v. Melinda Dano

30-2021-01235886-CL-CL-CJC

Cavalry SPV I, LLC v. Guillermo Samano

30-2021-01235885-CL-CL-CJC

Cavalry SPV I, LLC v. Atousa Khalili

30-2021-01235880-CL-CL-CJC

Bank of America v. Conan M. Song

30-2021-01235879-CL-CL-CJC

A One Commercial Insurance Risk Retent v. HSBH Inc.

30-2021-01235834-CL-CL-CJC

Cavalry SPV I, LLC v. Theresa F. Gonzalez

30-2021-01235838-CL-CL-CJC

Cavalry SPV I, LLC v. Salvador Salcedo

30-2021-01235828-CL-CL-CJC

Cavalry SPV I, LLC v. Jhoselyn N. Lara

30-2021-01235842-CL-CL-CJC

Cavalry SPV I, LLC v. Terry R. Loo

30-2021-01235826-CL-CL-CJC

Cavalry SPV I, LLC v. Joann Oh

30-2021-01235850-CL-CL-CJC

Wells Fargo Bank v. Natalie H. Wilkinson

30-2021-01235806-CL-CL-CJC

Goldman Sachs Bank USA v. Darren Castillo

30-2021-01235819-CL-CL-CJC

Goldman Sachs Bank USA v. Jose Castillo

30-2021-01235821-CL-CL-CJC

Goldman Sachs Bank USA v. Teresita Bejec

30-2021-01235817-CL-CL-CJC

TD Bank USA v. Julia A. Merrow

30-2021-01235797-CL-CL-CJC

Crown Asset Management, LLC v. Anisa Hinson

30-2021-01235746-CL-CL-CJC

American Express National Bank v. Che K. Ly

30-2021-01235812-CL-CL-CJC

UHG I, LLC v. Monica Robinson

30-2021-01235810-CL-CL-CJC

UHG I, LLC v. Kimberly Preciado

30-2021-01235773-CL-CL-CJC

Midland Credit Management Inc. v. Harrison Guiol

30-2021-01235723-CL-CL-CJC

Midland Credit Management Inc. v. Silvia Villarreal

30-2021-01235725-CL-CL-CJC

Midland Credit Management Inc. v. Larry Castaneda

30-2021-01235729-CL-CL-CJC

Midland Funding, LLC v. Alberto Rocha

30-2021-01235775-CL-CL-CJC

Midland Credit Management, Inc. v. Michael Wells

30-2021-01235786-CL-CL-CJC

Midland Credit Management, Inc. v. Tobin O. Wood

30-2021-01235790-CL-CL-CJC

Midland Credit Management Inc. v. Andrea Alexander

30-2021-01235791-CL-CL-CJC

Midland Credit Management Inc. v. Laila Ali

30-2021-01235795-CL-CL-CJC

Midland Credit Management Inc. v. Olga T. Guevara

30-2021-01235716-CL-CL-CJC

Midland Credit Management Inc. v. Lorna R. Martir

30-2021-01235742-CL-CL-CJC

Midland Credit Management Inc. v. Ron Peterson

30-2021-01235781-CL-CL-CJC

Midland Credit Management Inc. v. David Smith

30-2021-01235788-CL-CL-CJC

Midland Credit Management Inc. v. Humberto Chavez Macias

30-2021-01235793-CL-CL-CJC

Midland Credit Management, Inc. v. Veda R. Mabry

30-2021-01235805-CL-CL-CJC

Citibank N.A. v. Denell M. Williams

30-2021-01235615-CL-CL-CJC

Midland Credit Management Inc. v. Fortino Aviles Espinoza

30-2021-01235661-CL-CL-CJC

Midland Credit Management Inc. v. Kenneth Lynch

30-2021-01235666-CL-CL-CJC

National Funding v. Grove Construction Corp.; Matthew Grove

30-2021-01235673-CL-CL-CJC

Midland Credit Management Inc. v. Christa Monros

30-2021-01235680-CL-CL-CJC

Midland Credit Management Inc. v. Erin Murphy

30-2021-01235688-CL-CL-CJC

Midland Credit Management Inc. v. Diana Graciano

30-2021-01235699-CL-CL-CJC

Midland Credit Management, Inc. v. Yolanda Navarro

30-2021-01235702-CL-CL-CJC

Midland Credit Management Inc. v. Audrey Wall

30-2021-01235704-CL-CL-CJC

Midland Credit Management Inc. v. Raul Gonzalez

30-2021-01235708-CL-CL-CJC

Midland Credit Management Inc. v. Lori Brown

30-2021-01235711-CL-CL-CJC

Midland Credit Management Inc. v. Salina Shuler

30-2021-01235677-CL-CL-CJC

Midland Credit Management Inc. v. Andrew J. Wall

30-2021-01235678-CL-CL-CJC

Midland Credit Management Inc. v. Vanessa Romano

30-2021-01235698-CL-CL-CJC

Midland Credit Management Inc. v. Marissa R. Tucker

30-2021-01235717-CL-CL-CJC

Midland Credit Management Inc. v. Alexander Dasteel

30-2021-01235751-CL-CL-CJC

Midland Credit Management, Inc. v. Maryam Hozouri

30-2021-01235771-CL-CL-CJC

Midland Credit Management Inc. v. Steven Paulsen

30-2021-01235772-CL-CL-CJC

Midland Credit Management, Inc. v. Linda M. Naylor

30-2021-01235777-CL-CL-CJC

Midland Credit Management, Inc. v. Ever Santana

30-2021-01235778-CL-CL-CJC

Midland Credit Management Inc. v. Sandra Flores Reza

30-2021-01235780-CL-CL-CJC

Midland Credit Management Inc. v. Daniel G. Segura

30-2021-01235792-CL-CL-CJC

Cavalry SPV I LLC v. Rosalba Vanbuskirk

30-2021-01235613-CL-CL-CJC

Cavalry SPV I LLC v. Walter Zelaya

30-2021-01235616-CL-CL-CJC

Cavalry SPV I LLC v. Jacques Heslip

30-2021-01235628-CL-CL-CJC

Midland Credit Management Inc. v. Tonya N. Nguyen

30-2021-01235671-CL-CL-CJC

Midland Credit Management Inc. v. Luis R. Martinez

30-2021-01235681-CL-CL-CJC

Midland Credit Management Inc. v. William P. Obrien

30-2021-01235685-CL-CL-CJC

Midland Credit Management Inc. v. Jordanna Eagle

30-2021-01235689-CL-CL-CJC

Midland Credit Management Inc. v. Josue Gonzalez

30-2021-01235694-CL-CL-CJC

Midland Credit Management Inc. v. Lauren Adler

30-2021-01235709-CL-CL-CJC

Midland Credit Management Inc. v. Jorge Diaz

30-2021-01235715-CL-CL-CJC

Midland Credit Management Inc. v. Katherine Urbina

30-2021-01235741-CL-CL-CJC

Midland Credit Management Inc. v. Ivonne Cortes

30-2021-01235745-CL-CL-CJC

Midland Credit Management Inc. v. Valeria Padilla

30-2021-01235757-CL-CL-CJC

Midland Credit Management Inc. v. Gerardo Ruiz

30-2021-01235796-CL-CL-CJC

Cavalry SPV I LLC v. Jessica L. Hansen

30-2021-01235626-CL-CL-CJC

LVNV Funding, LLC v. Claudio Toledo

30-2021-01235630-CL-CL-CJC

Midland Credit Management Inc. v. Socorro Hurtado

30-2021-01235650-CL-CL-CJC

Student Loan Solutions, LLC v. Davina M. Mezta

30-2021-01235889-CL-CL-CJC

Cavalry SPV I, LLC v. Tien Duong

30-2021-01235895-CL-CL-CJC

Cavalry SPV I, LLC v. Hong K. Luong

30-2021-01235896-CL-CL-CJC

Cavalry SPV I, LLC v. Eric E. Frembger

30-2021-01235900-CL-CL-CJC

Cavalry SPV I, LLC v. Shadi Ghaffarian

30-2021-01235899-CL-CL-CJC

Cavalry SPV I, LLC v. Armando Lopez

30-2021-01235891-CL-CL-CJC

Cavalry SPV I, LLC v. Maria D. Manzo

30-2021-01235890-CL-CL-CJC

Cavalry SPV I, LLC v. Thuan T. Nguyen

30-2021-01235888-CL-CL-CJC

Cavalry SPV I, LLC v. Gabriela Sanchez

30-2021-01235892-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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