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Dec. 22: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Monday, November 25, 2024

Dec. 22: 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. 22. All case details are allegations only and should not be taken as fact:

Case/Case #
Jpmorgan Chase Bank v. Heather Miller

30-2021-01237594-CL-CL-CJC

UHG I, LLC v. Joseph Whitney

30-2021-01237646-CL-CL-CJC

UHG I, LLC v. Danny Ngo

30-2021-01237643-CL-CL-CJC

UHG I, LLC v. Blair McNeal

30-2021-01237610-CL-CL-CJC

Crown Asset Management, LLC v. Michael S. Abdelsayed

30-2021-01237598-CL-CL-CJC

American Express National Bank v. William Heldman

30-2021-01237607-CL-CL-CJC

TD Bank USA v. Lorena Cross

30-2021-01237587-CL-CL-CJC

Bank of America v. Kauser Khutubuddin

30-2021-01237620-CL-CL-CJC

TD Bank USA v. Maria M. Amezcua

30-2021-01237601-CL-CL-CJC

Crown Asset Management, LLC v. Judy S. Lee

30-2021-01237576-CL-CL-CJC

Cavalry SPV I LLC v. Susan M. Nasri

30-2021-01237636-CL-CL-CJC

Crown Asset Management, LLC v. Danielle A. Seiveley

30-2021-01237629-CL-CL-CJC

Midland Credit Management, Inc. v. Theresa West

30-2021-01237605-CL-CL-CJC

UHG I, LLC v. Michael Doss

30-2021-01237568-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. Jose L. Ruelas

30-2021-01237537-CL-CL-CJC

Crown Asset Management, LLC v. Ralph Lee

30-2021-01237578-CL-CL-CJC

Crown Asset Management, LLC v. Benjamin E. Brodie

30-2021-01237621-CL-CL-CJC

Crown Asset Management, LLC v. Mindy Sharp

30-2021-01237536-CL-CL-CJC

American Express National Bank v. George Nothhelfer

30-2021-01237603-CL-CL-CJC

USA Bank National Association v. Lenka Monasterska

30-2021-01237510-CL-CL-CJC

USA Bank National Association v. Vanessa L. Wargo

30-2021-01237593-CL-CL-CJC

PNC Bank v. Vladislav Slavskii

30-2021-01237528-CL-CL-CJC

PNC Bank v. Iryna Zhuravlova

30-2021-01237527-CL-CL-CJC

USA Bank National Association v. Olaf T. Sobanski

30-2021-01237551-CL-CL-CJC

American Express National Bank v. Jorge Negreros

30-2021-01237590-CL-CL-CJC

USA Bank National Association v. Tomas H. Tellez

30-2021-01237535-CL-CL-CJC

Discover Bank v. Raul Torres

30-2021-01237532-CL-CL-CJC

Creditors Adjustment Bureau, Inc. v. The Alford Companies

30-2021-01237531-CL-CL-CJC

LVNV Funding, LLC v. Heather Speer

30-2021-01237577-CL-CL-CJC

UHG I, LLC v. Jesus Nava

30-2021-01237586-CL-CL-CJC

LVNV Funding, LLC v. Arturo Sandoval

30-2021-01237481-CL-CL-CJC

UHG I, LLC v. Brian Rugg

30-2021-01237619-CL-CL-CJC

Midland Credit Management, Inc. v. Juan Garcia

30-2021-01237588-CL-CL-CJC

Velocity Investments, LLC v. Dustin Lara

30-2021-01237574-CL-CL-CJC

UHG I, LLC v. Jesse Rangel

30-2021-01237522-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

GCFS, Inc. v. Eric Aguilar; The Aguilar Auto Group, LLC

30-2021-01237749-CL-CL-CJC

Cig Financial, LLC v. Christopher Renfro

30-2021-01237748-CL-CL-CJC

Cavalry SPV I, LLC v. Mansour Mansouri

30-2021-01237746-CL-CL-CJC

Cavalry SPV I, LLC v. Kevin Shayan

30-2021-01237764-CL-CL-CJC

Wells Fargo Bank v. Lucinda Castellanos

30-2021-01237716-CL-CL-CJC

Synchrony Bank v. Larecia Dodson

30-2021-01237760-CL-CL-CJC

Capital One Bank USA N.A. v. White M

30-2021-01237750-CL-CL-CJC

Capital One Bank USA N.A. v. Mandi M. Tessen

30-2021-01237726-CL-CL-CJC

Capital One Bank USA N.A. v. Marie A. Gonzales

30-2021-01237714-CL-CL-CJC

Capital One Bank USA N.A. v. Carlos A. Palacios

30-2021-01237659-CL-CL-CJC

Capital One Bank USA N.A. v. Anthony J. Mignogna

30-2021-01237718-CL-CL-CJC

LVNV Funding, LLC v. Alexandria Huizar

30-2021-01237704-CL-CL-CJC

Jpmorgan Chase Bank v. Joshua B. Kline

30-2021-01237652-CL-CL-CJC

Jpmorgan Chase Bank v. Mireille M. Reynoso

30-2021-01237650-CL-CL-CJC

LVNV Funding, LLC v. Elpidio Osteria

30-2021-01237655-CL-CL-CJC

UHG I, LLC v. Jill A. Mora

30-2021-01237649-CL-CL-CJC

TD Bank USA v. Melinda Dano

30-2021-01237648-CL-CL-CJC

Crown Asset Management, LLC v. Jenelle Haugen

30-2021-01237680-CL-CL-CJC

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