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Dec. 16: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Saturday, April 5, 2025

Dec. 16: 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. 16. All case details are allegations only and should not be taken as fact:

Case/Case #
Midland Credit Management Inc. v. Alberto Jimenez

30-2021-01236102-CL-CL-CJC

Midland Credit Management Inc. v. Pamela Petyo

30-2021-01236142-CL-CL-CJC

Midland Credit Management, Inc. v. Paula Nguyen

30-2021-01236084-CL-CL-CJC

Midland Credit Management Inc. v. Jonathan Ledesma

30-2021-01236049-CL-CL-CJC

Midland Credit Management, Inc. v. Quan Nguyen

30-2021-01236043-CL-CL-CJC

Midland Credit Management Inc. v. Gina Sierras

30-2021-01236009-CL-CL-CJC

Midland Credit Management Inc. v. Muoi Chung

30-2021-01236029-CL-CL-CJC

Midland Funding, LLC v. Kimberly Capilla

30-2021-01236027-CL-CL-CJC

Midland Credit Management, Inc. v. Vanessa Allen

30-2021-01236023-CL-CL-CJC

Midland Credit Management Inc. v. Miguel Alvarenga

30-2021-01235980-CL-CL-CJC

Midland Credit Management Inc. v. Mauro Hernandez

30-2021-01235989-CL-CL-CJC

Midland Credit Management Inc. v. Paul D. Routh

30-2021-01235979-CL-CL-CJC

Midland Credit Management, Inc. v. Yesenia Ramirez

30-2021-01235990-CL-CL-CJC

Midland Funding, LLC v. Maria Franco

30-2021-01235983-CL-CL-CJC

Midland Credit Management Inc. v. Jay R. Bones

30-2021-01235961-CL-CL-CJC

Midland Credit Management Inc. v. Angelina Nguyen

30-2021-01235962-CL-CL-CJC

Midland Funding, LLC v. Laura Enriquez

30-2021-01235968-CL-CL-CJC

LVNV Funding, LLC v. Liza Ros Ros

30-2021-01235945-CL-CL-CJC

Midland Credit Management Inc. v. Gail E. Scott

30-2021-01236352-CL-CL-CJC

Midland Credit Management Inc. v. Amit Chandel

30-2021-01236340-CL-CL-CJC

Midland Credit Management Inc. v. Huong Vuong

30-2021-01236257-CL-CL-CJC

Midland Credit Management Inc. v. Minh Do

30-2021-01236284-CL-CL-CJC

Midland Credit Management Inc. v. Ly Tran

30-2021-01236245-CL-CL-CJC

Midland Credit Management Inc. v. Terri Holte

30-2021-01236187-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Vince Cao

30-2021-01236160-CL-CL-CJC

Midland Credit Management, Inc. v. Luis Rodriguez

30-2021-01236159-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Justin Chadwick

30-2021-01236155-CL-CL-CJC

Midland Credit Management Inc. v. Huu Ho

30-2021-01236153-CL-CL-CJC

Midland Credit Management Inc. v. Mary Mwangi

30-2021-01236151-CL-CL-CJC

Midland Credit Management Inc. v. Miriam Goldstraj

30-2021-01236150-CL-CL-CJC

LVNV Funding, LLC v. Courtney Lorah

30-2021-01236675-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Marisol K. Hancock

30-2021-01236679-CL-CL-CJC

LVNV Funding, LLC v. James Molloy

30-2021-01236673-CL-CL-CJC

LVNV Funding, LLC v. Darwin Farol

30-2021-01236671-CL-CL-CJC

Velocity Investments, LLC v. Laura Harris Warren

30-2021-01236633-CL-CL-CJC

Velocity Investments, LLC v. Steve Sullivan

30-2021-01236663-CL-CL-CJC

Mach One Air Charters Inc. v. Derek Hood

30-2021-01236674-CL-CL-CJC

UHG I, LLC v. Catherine P. Light

30-2021-01236632-CL-CL-CJC

CKS Prime Investments, LLC v. Vivian Santaana

30-2021-01236630-CL-CL-CJC

LVNV Funding, LLC v. Angelina Desantiago

30-2021-01236648-CL-CL-CJC

CKS Prime Investments, LLC v. Carol Skaggs; Clinton Skaggs

30-2021-01236664-CL-CL-CJC

The Sherwin Williams Company v. Luis Osorio Gonzalez

30-2021-01236628-CL-CL-CJC

LVNV Funding, LLC v. Cindy L. Hernandez

30-2021-01236621-CL-CL-CJC

Velocity Investments, LLC v. Brian Kemm

30-2021-01236593-CL-CL-CJC

Midland Credit Management, Inc. v. Janet Lopez

30-2021-01236668-CL-CL-CJC

Midland Credit Management, Inc. v. Kyra J. Farr

30-2021-01236592-CL-CL-CJC

Cavalry SPV I, LLC v. Rahul Agarwal

30-2021-01236611-CL-CL-CJC

Cavalry SPV I, LLC v. Joseph K. Marshall

30-2021-01236597-CL-CL-CJC

Cavalry SPV I, LLC v. Juan R. Carrillo

30-2021-01236598-CL-CL-CJC

American Express National Bank v. Son Q. Truong

30-2021-01236599-CL-CL-CJC

Cavalry SPV I, LLC v. Thanh N. Long Pham

30-2021-01236585-CL-CL-CJC

Cavalry SPV I, LLC v. Ryan P. Gross

30-2021-01236573-CL-CL-CJC

Cavalry SPV I, LLC v. Selene Tinajero

30-2021-01236577-CL-CL-CJC

Cavalry SPV I, LLC v. Infinity S. Burroughs

30-2021-01236605-CL-CL-CJC

Cavalry SPV I, LLC v. Susan Burns

30-2021-01236616-CL-CL-CJC

Cavalry SPV I, LLC v. Nelly V. Suyo

30-2021-01236601-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Henry Phan

30-2021-01236614-CL-CL-CJC

Cavalry SPV I, LLC v. Gabe Carper

30-2021-01236588-CL-CL-CJC

First National Bank of Omaha v. Khuong Nguyen

30-2021-01236560-CL-CL-CJC

LVNV Funding, LLC v. Jose Pineda

30-2021-01236662-CL-CL-CJC

Cavalry SPV I, LLC v. Tammy R. Metzger

30-2021-01236562-CL-CL-CJC

Cavalry SPV I, LLC v. Claudia L. Barraza

30-2021-01236561-CL-CL-CJC

American Express National Bank v. Amit Nanda

30-2021-01236564-CL-CL-CJC

Wells Fargo Bank v. Nelson L. Walton

30-2021-01236543-CL-CL-CJC

UHG I, LLC v. Randy Escobar

30-2021-01236556-CL-CL-CJC

Wells Fargo Bank v. Forrest Rowles

30-2021-01236536-CL-CL-CJC

UHG I, LLC v. Michelle Oliveros

30-2021-01236571-CL-CL-CJC

Wells Fargo Bank v. Jose M. Jimenezduron

30-2021-01236553-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Irving Esparza

30-2021-01236525-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Martha O. Delatorrepena

30-2021-01236492-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Karen Uhles

30-2021-01236555-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Meliton Villamor

30-2021-01236550-CL-CL-CJC

Wells Fargo Bank v. Huajun Yao

30-2021-01236539-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Sara Higgins

30-2021-01236529-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Kiet Ly

30-2021-01236527-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Alina Cortez

30-2021-01236501-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Elizabeth Ensign

30-2021-01236507-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carlos Calvillo

30-2021-01236518-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ruben Hernandez

30-2021-01236521-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Javier O. Ospina

30-2021-01236515-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Scott A. Malec

30-2021-01236537-CL-CL-CJC

Credit Corp. v. Kianaz Etemadi

30-2021-01236519-CL-CL-CJC

Credit Corp. v. Dawn Knight

30-2021-01236463-CL-CL-CJC

Credit Corp. v. Michelle Onofre

30-2021-01236520-CL-CL-CJC

Credit Corp. v. Valerie Rando

30-2021-01236526-CL-CL-CJC

Credit Corp. v. Janette Williams

30-2021-01236530-CL-CL-CJC

Credit Corp. v. Reyes Gonzalez

30-2021-01236471-CL-CL-CJC

Credit Corp. v. Jennifer Lujan

30-2021-01236528-CL-CL-CJC

Credit Corp. v. Jose Garcia

30-2021-01236533-CL-CL-CJC

Credit Corp. v. Jennifer Burpo

30-2021-01236517-CL-CL-CJC

Credit Corp. v. Julia Hare

30-2021-01236523-CL-CL-CJC

Credit Corp. v. Elises Ramos

30-2021-01236516-CL-CL-CJC

Credit Corp. v. Kiet Ly

30-2021-01236465-CL-CL-CJC

The Best Service Co. v. Fadi J. Abdelfattah

30-2021-01236512-CL-CL-CJC

Wells Fargo Bank, N.A. v. Phillips R. Sweet

30-2021-01236470-CL-CL-CJC

Midland Credit Management Inc. v. Jessica R. Licea

30-2021-01236462-CL-CL-CJC

Midland Credit Management, Inc. v. Chuong Dao

30-2021-01236493-CL-CL-CJC

Midland Credit Management, Inc. v. Michelle D. Onofre

30-2021-01236485-CL-CL-CJC

LVNV Funding, LLC v. Chris Flores

30-2021-01236510-CL-CL-CJC

LVNV Funding, LLC v. Jose Reyes

30-2021-01236504-CL-CL-CJC

Midland Credit Management, Inc. v. Duke H. Dang

30-2021-01236482-CL-CL-CJC

Midland Credit Management, Inc. v. Randy Abaya

30-2021-01236497-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Ana Moncada

30-2021-01236477-CL-CL-CJC

LVNV Funding, LLC v. Agnieszka Herberich

30-2021-01236459-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Lauren J. Hubbard

30-2021-01236494-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Luis Valdovinoszapien

30-2021-01236479-CL-CL-CJC

LVNV Funding, LLC v. William Eriman

30-2021-01236500-CL-CL-CJC

Midland Credit Management, Inc. v. Jonathan Oas

30-2021-01236484-CL-CL-CJC

LVNV Funding, LLC v. Divya Bhargava

30-2021-01236483-CL-CL-CJC

Midland Credit Management Inc. v. Martin I. Magallon

30-2021-01236481-CL-CL-CJC

Capital One Bank USA v. Michael K. Boland

30-2021-01236475-CL-CL-CJC

Capital One Bank USA v. Wenqin Li

30-2021-01236469-CL-CL-CJC

Capital One Bank USA v. Loan Nguyen

30-2021-01236467-CL-CL-CJC

Capital One Bank USA v. Brandon Franceschy

30-2021-01236458-CL-CL-CJC

Midland Credit Management Inc. v. Keith Bras

30-2021-01236474-CL-CL-CJC

Capital One Bank USA v. Lindsay N. Deal

30-2021-01236464-CL-CL-CJC

Capital One Bank USA v. Matthew S. Tumolo

30-2021-01236466-CL-CL-CJC

Midland Credit Management, Inc. v. Maribel Ceja

30-2021-01236461-CL-CL-CJC

Midland Credit Management Inc. v. Juan Bernabe

30-2021-01236460-CL-CL-CJC

Midland Credit Management, Inc. v. Norma Franco

30-2021-01236457-CL-CL-CJC

American Express National Bank v. Craig Roalf

30-2021-01236822-CL-CL-CJC

LVNV Funding, LLC v. Joseph P. Rubin

30-2021-01236770-CL-CL-CJC

LVNV Funding, LLC v. Surena Gattis

30-2021-01236773-CL-CL-CJC

Discover Bank v. Kiran Kandepu

30-2021-01236775-CL-CL-CJC

Citibank N.A. v. Abdelbassit Taha

30-2021-01236795-CL-CL-CJC

Jpmorgan Chase Bank v. Timothy J. Eaton

30-2021-01236783-CL-CL-CJC

Jpmorgan Chase Bank v. Timothy Eaton

30-2021-01236758-CL-CL-CJC

LVNV Funding, LLC v. Son Nguyen

30-2021-01236897-CL-CL-CJC

LVNV Funding, LLC v. Jessica Dominguez

30-2021-01236894-CL-CL-CJC

LVNV Funding, LLC v. Richard T. Greene

30-2021-01236809-CL-CL-CJC

LVNV Funding, LLC v. Mary Ann Brink

30-2021-01236771-CL-CL-CJC

UHG I, LLC v. Karen Grays

30-2021-01236909-CL-CL-CJC

Cavalry SPV I, LLC v. Dung T. Ho

30-2021-01236768-CL-CL-CJC

LVNV Funding, LLC v. Christophe M. Montiel

30-2021-01236891-CL-CL-CJC

Discover Bank v. Nicky B. Lam

30-2021-01236819-CL-CL-CJC

Cavalry SPV I, LLC v. Justin K. Moore

30-2021-01236888-CL-CL-CJC

LVNV Funding, LLC v. Eutimio J. Gonzalez

30-2021-01236721-CL-CL-CJC

Discover Bank v. Czina Camill Flores

30-2021-01236755-CL-CL-CJC

LVNV Funding, LLC v. Richard J. Weber

30-2021-01236789-CL-CL-CJC

UHG I, LLC v. Asmatullah Shah

30-2021-01236764-CL-CL-CJC

LVNV Funding, LLC v. Barton L. Kinney

30-2021-01236760-CL-CL-CJC

CKS Prime Investments, LLC v. Marcus Gonzaga

30-2021-01236807-CL-CL-CJC

UHG I, LLC v. Edward Mills

30-2021-01236793-CL-CL-CJC

LVNV Funding, LLC v. Kristina N. Beasley

30-2021-01236885-CL-CL-CJC

LVNV Funding, LLC v. Irene Briggs

30-2021-01236887-CL-CL-CJC

PCA Acquisitions V, LLC v. Hiedie Brown

30-2021-01236906-CL-CL-CJC

AFC Cal, LLC v. Willy Leonardo Duarte Clavijo

30-2021-01236812-CL-CL-CJC

Midland Credit Management, Inc. v. Harma Wati

30-2021-01236876-CL-CL-CJC

UHG I, LLC v. Jonathan Stubbs

30-2021-01236787-CL-CL-CJC

Midland Credit Management, Inc. v. Rosalva H. Chanocua

30-2021-01236872-CL-CL-CJC

LVNV Funding, LLC v. Matthew W. Selznick

30-2021-01236870-CL-CL-CJC

Midland Credit Management, Inc. v. Gilbert Gomez

30-2021-01236786-CL-CL-CJC

LVNV Funding, LLC v. Jason Holt

30-2021-01236761-CL-CL-CJC

New Directions for Women, Inc. v. Gina Ghuloum; Hikmat Haddad

30-2021-01236779-CL-CL-CJC

LVNV Funding, LLC v. Maria Carachure

30-2021-01236843-CL-CL-CJC

LVNV Funding, LLC v. Reina A. Diaz

30-2021-01236820-CL-CL-CJC

LVNV Funding, LLC v. Bernadette Traino

30-2021-01236814-CL-CL-CJC

UHG I, LLC v. Corey Dolan

30-2021-01236724-CL-CL-CJC

LVNV Funding, LLC v. Karah Brevard

30-2021-01236841-CL-CL-CJC

LVNV Funding, LLC v. Barbara Little Raphael

30-2021-01236805-CL-CL-CJC

Midland Credit Management, Inc. v. Hai Le

30-2021-01236836-CL-CL-CJC

LVNV Funding, LLC v. Rogelio Escobido

30-2021-01236880-CL-CL-CJC

Cavalry SPV I, LLC v. Gerardo Romero

30-2021-01236828-CL-CL-CJC

UHG I, LLC v. Robert Sells

30-2021-01236736-CL-CL-CJC

UHG I, LLC v. Marilyn Newman

30-2021-01236720-CL-CL-CJC

LVNV Funding, LLC v. Dae Y. Kim

30-2021-01236719-CL-CL-CJC

Midland Credit Management, Inc. v. Matilde Lopez Castellanos

30-2021-01236815-CL-CL-CJC

UHG I, LLC v. Young Kim

30-2021-01236717-CL-CL-CJC

LVNV Funding, LLC v. Asmea Judeh

30-2021-01236716-CL-CL-CJC

Velocity Investments, LLC v. Jessica Rowe

30-2021-01236824-CL-CL-CJC

LVNV Funding, LLC v. Rodney Strand

30-2021-01236804-CL-CL-CJC

UHG I, LLC v. Rolf Hohmann

30-2021-01236850-CL-CL-CJC

LVNV Funding, LLC v. Jeong Kang

30-2021-01236800-CL-CL-CJC

Midland Credit Management, Inc. v. Adan Cruz

30-2021-01236715-CL-CL-CJC

LVNV Funding, LLC v. Eric Sladen

30-2021-01236844-CL-CL-CJC

LVNV Funding, LLC v. Marietta Ilustre

30-2021-01236792-CL-CL-CJC

LVNV Funding, LLC v. Phat Lam

30-2021-01236838-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Jeong Guk Cho

30-2021-01236832-CL-CL-CJC

Midland Credit Management, Inc. v. Maha Qaiser

30-2021-01236718-CL-CL-CJC

LVNV Funding, LLC v. Jorge Gonzalez

30-2021-01236821-CL-CL-CJC

Midland Credit Management, Inc. v. Scott Correy

30-2021-01236750-CL-CL-CJC

Cavalry SPV I, LLC v. Alfredo Valle

30-2021-01236759-CL-CL-CJC

Cavalry SPV I, LLC v. Donald L. Hazlegrove

30-2021-01236747-CL-CL-CJC

Midland Credit Management, Inc. v. Maria Cruz

30-2021-01236744-CL-CL-CJC

Midland Credit Management, Inc. v. Jack Chanthavong

30-2021-01236739-CL-CL-CJC

Midland Credit Management, Inc. v. Alejandra M. Magana

30-2021-01236741-CL-CL-CJC

Midland Credit Management, Inc. v. Ron Holbrook

30-2021-01236742-CL-CL-CJC

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