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Dec. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, November 22, 2024

Dec. 21: Orange County Superior Court docket for "rule 3.740 collections" cases

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General court 10

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

Case/Case #
Cavalry SPV I, LLC v. Nga T. Vo

30-2021-01237394-CL-CL-CJC

American Express National Bank v. Ian S. Daily

30-2021-01237400-CL-CL-CJC

Cavalry SPV I, LLC v. Jin H. Williams

30-2021-01237396-CL-CL-CJC

Wells Fargo Bank v. Idean Esfahani

30-2021-01237388-CL-CL-CJC

Velocity Investments, LLC v. Randy Benson

30-2021-01237440-CL-CL-CJC

National Credit Adjusters, LLC v. Josefina Vasquez

30-2021-01237323-CL-CL-CJC

UHG I, LLC v. Vanessa M. Lopez

30-2021-01237325-CL-CL-CJC

Velocity Investments, LLC v. Robin Nichols

30-2021-01237320-CL-CL-CJC

Credilogical Systems, LLC v. Dylan Caberto

30-2021-01237283-CL-CL-CJC

Cmre Financial Services, Inc. v. Timothy Puckett

30-2021-01237278-CL-CL-CJC

American Express National Bank v. Esther Park; Insoteria Corp.

30-2021-01237277-CL-CL-CJC

GCFS, Inc. v. Gloria Nava

30-2021-01237271-CL-CL-CJC

UHG I, LLC v. Lani Jones

30-2021-01237266-CL-CL-CJC

Asset Capital Recovery Group, LLC v. Thien Tran

30-2021-01237255-CL-CL-CJC

Jpmorgan Chase Bank v. Eugene A. Garcia

30-2021-01237218-CL-CL-CJC

Jpmorgan Chase Bank v. Diane M. Frembling

30-2021-01237228-CL-CL-CJC

Jpmorgan Chase Bank v. Lois Casper

30-2021-01237215-CL-CL-CJC

Capital One Bank USA v. David Tilton

30-2021-01237226-CL-CL-CJC

Capital One Bank USA v. Mohamed A. Krayem

30-2021-01237214-CL-CL-CJC

Capital One Bank USA v. Staci R. Bina

30-2021-01237217-CL-CL-CJC

Capital One Bank USA v. Quan Vanvan

30-2021-01237227-CL-CL-CJC

Jpmorgan Chase Bank v. Charles Equiarta

30-2021-01237224-CL-CL-CJC

Capital One Bank USA v. Nargiza Perry

30-2021-01237212-CL-CL-CJC

Capital One Bank USA v. George R. Yutuc

30-2021-01237222-CL-CL-CJC

Jpmorgan Chase Bank v. Jeffrey S. Wood

30-2021-01237205-CL-CL-CJC

Capital One Bank USA v. George R. Yutuc

30-2021-01237210-CL-CL-CJC

Toyota Motor Credit Corp. v. Rigoberto H. Montes

30-2021-01237211-CL-CL-CJC

Jpmorgan Chase Bank v. Lois Casper

30-2021-01237220-CL-CL-CJC

Jpmorgan Chase Bank v. Cindy P. Sinon

30-2021-01237221-CL-CL-CJC

Brookwood Loans of California, LLC v. Moeiletafa Mauga

30-2021-01237203-CL-CL-CJC

Brookwood Loans of California, LLC v. Stacy Del Rio

30-2021-01237219-CL-CL-CJC

Cavalry SPV I, LLC v. Adriene A. Buchacek

30-2021-01237208-CL-CL-CJC

Cavalry SPV I, LLC v. Lalaine J. Baltazar

30-2021-01237209-CL-CL-CJC

Discover Bank v. Mark S. Joseph Berry

30-2021-01237206-CL-CL-CJC

Cmre Financial Services, Inc. v. Ryan Tuffnell

30-2021-01237265-CL-CL-CJC

Discover Bank v. Jozelin Ortega

30-2021-01237207-CL-CL-CJC

Wells Fargo Bank v. Steven C. Morse

30-2021-01237204-CL-CL-CJC

Navy Federal Credit Union v. Andres Aranda

30-2021-01237466-CL-CL-CJC

Wells Fargo Bank v. Derek K. Schulthies

30-2021-01237525-CL-CL-CJC

Bank of America v. Adam Escalante

30-2021-01237519-CL-CL-CJC

Bank of America v. Adam Escalante

30-2021-01237454-CL-CL-CJC

Discover Bank v. Tiziana M. Imperiale

30-2021-01237484-CL-CL-CJC

Bank of America v. Andreea M. Baila

30-2021-01237518-CL-CL-CJC

Bank of America v. Andreea M. Baila

30-2021-01237508-CL-CL-CJC

Lobel Financial Corp. v. Felipa C. Flavia Santos

30-2021-01237514-CL-CL-CJC

USA Bank National Association v. Jawad M. Khachab

30-2021-01237453-CL-CL-CJC

Discover Bank v. Moon Tamimi

30-2021-01237480-CL-CL-CJC

Discover Bank v. Junsu Rim

30-2021-01237452-CL-CL-CJC

Cavalry SPV I, LLC v. Jose J. Vazquez

30-2021-01237471-CL-CL-CJC

LVNV Funding, LLC v. Raul Gutierrez

30-2021-01237549-CL-CL-CJC

USA Bank National Association v. Catherine E. Christiansen

30-2021-01237488-CL-CL-CJC

Cavalry SPV I, LLC v. Maren Beller

30-2021-01237467-CL-CL-CJC

Cavalry SPV I, LLC v. Marisol Ramirez

30-2021-01237462-CL-CL-CJC

Cavalry SPV I, LLC v. Erin L. Brinkman

30-2021-01237463-CL-CL-CJC

Cavalry SPV I, LLC v. Duy D. Pham

30-2021-01237456-CL-CL-CJC

Cavalry SPV I, LLC v. Jenn Kates

30-2021-01237457-CL-CL-CJC

Cavalry SPV I, LLC v. Jun S. Bae

30-2021-01237469-CL-CL-CJC

Cavalry SPV I, LLC v. Mary Pham

30-2021-01237468-CL-CL-CJC

Wells Fargo Bank v. Steve Martinez

30-2021-01237451-CL-CL-CJC

Cavalry SPV I, LLC v. Rosa E. Vazquez

30-2021-01237459-CL-CL-CJC

Cavalry SPV I, LLC v. Michael Wagner

30-2021-01237472-CL-CL-CJC

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