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Dec. 30: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Dec. 30: 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. 30. All case details are allegations only and should not be taken as fact:

Case/Case #
LVNV Funding, LLC v. Linda Barrios

30-2021-01238567-CL-CL-CJC

UHG I, LLC v. James Young

30-2021-01238628-CL-CL-CJC

UHG I, LLC v. Matthew Rodriguez

30-2021-01238598-CL-CL-CJC

UHG I, LLC v. Rachel Lara

30-2021-01238583-CL-CL-CJC

UHG I, LLC v. Daniel Rosales

30-2021-01238605-CL-CL-CJC

UHG I, LLC v. Leopoldo Salas

30-2021-01238569-CL-CL-CJC

Absolute Resolutions Investments, LLC v. Kathleen B. O'BRIEN

30-2021-01238573-CL-CL-CJC

Synchrony Bank v. Crystal Huefner

30-2021-01238661-CL-CL-CJC

Velocity Investments, LLC v. Richard Fleeson

30-2021-01238616-CL-CL-CJC

American Express National Bank v. Bruce Hunter

30-2021-01238660-CL-CL-CJC

Synchrony Bank v. April Macalma

30-2021-01238659-CL-CL-CJC

Synchrony Bank v. Nguyen Khuu

30-2021-01238658-CL-CL-CJC

UHG I, LLC v. Davis Nguyen

30-2021-01238578-CL-CL-CJC

American Express National Bank v. Marco Garcia

30-2021-01238656-CL-CL-CJC

Department Stores National Bank v. Charmaine Laurie

30-2021-01238653-CL-CL-CJC

Plaza Services, LLC v. Brian Gonzalez

30-2021-01238649-CL-CL-CJC

Cmre Financial Services, Inc. v. Snehal P. Patel

30-2021-01238651-CL-CL-CJC

California Business Bureau Inc. v. Richard Rangel; Sherry Rangel

30-2021-01238639-CL-CL-CJC

Cmre Financial Services, Inc. v. Isela Marin

30-2021-01238618-CL-CL-CJC

California Business Bureau Inc. v. Jesus Sanchez; Mayerly N. Sanchez

30-2021-01238544-CL-CL-CJC

Cmre Financial Services, Inc. v. John Chaves

30-2021-01238640-CL-CL-CJC

Cmre Financial Services, Inc. v. Thomas G. Pollard

30-2021-01238633-CL-CL-CJC

Cmre Financial Services, Inc. v. Carmen K. Quevedo

30-2021-01238626-CL-CL-CJC

Jpmorgan Chase Bank v. Charles R. Piecukonis

30-2021-01238614-CL-CL-CJC

Jpmorgan Chase Bank v. Mai Le

30-2021-01238615-CL-CL-CJC

Bank of America v. Ramakrishna Raju Yarakaraju

30-2021-01238613-CL-CL-CJC

Bank of America v. Jimmy Lomboto Tuma

30-2021-01238609-CL-CL-CJC

Bank of America v. Eileen M. Johnson

30-2021-01238572-CL-CL-CJC

Bank of America v. Alan Berber

30-2021-01238568-CL-CL-CJC

Bank of America v. Jonathan M. Pyszkiewicz

30-2021-01238611-CL-CL-CJC

Bank of America v. Jonathan M. Pyszkiewicz

30-2021-01238607-CL-CL-CJC

Bank of America v. Jonathan M. Pyszkiewicz

30-2021-01238604-CL-CL-CJC

Jpmorgan Chase Bank v. Zoila Bereta

30-2021-01238599-CL-CL-CJC

Bank of America v. Jonathan M. Pyszkiewicz

30-2021-01238566-CL-CL-CJC

Bank of America v. Mohamed N. Ibish

30-2021-01238560-CL-CL-CJC

Discover Bank v. Cyrena Waterbury

30-2021-01238562-CL-CL-CJC

Discover Bank v. Omar Moujtahed

30-2021-01238561-CL-CL-CJC

Capital One Bank USA v. Adi Setiaputra

30-2021-01238523-CL-CL-CJC

Discover Bank v. Eduardo Delapuente

30-2021-01238558-CL-CL-CJC

Bank of America v. Mark Allan Schrey

30-2021-01238557-CL-CL-CJC

Bank of America v. Hoan Tran

30-2021-01238556-CL-CL-CJC

TD Bank USA v. Carol Y. Vo

30-2021-01238551-CL-CL-CJC

Discover Bank v. Natalie Mann

30-2021-01238549-CL-CL-CJC

Capital One Bank USA v. Peter Nguyen

30-2021-01238509-CL-CL-CJC

Goldman Sachs Bank USA v. Fidel Campuzano

30-2021-01238502-CL-CL-CJC

Capital One Bank USA v. Jacqueline R. Honda

30-2021-01238499-CL-CL-CJC

Capital One Bank USA v. Walter J. Henry

30-2021-01238498-CL-CL-CJC

American Express National Bank v. Jonathan Whiddon

30-2021-01238495-CL-CL-CJC

Capital One Bank USA v. Sandy K. Wu

30-2021-01238492-CL-CL-CJC

American Express National Bank v. Marilyn Wakefield

30-2021-01238508-CL-CL-CJC

Capital One Bank USA v. Anthony F. Antoniello

30-2021-01238514-CL-CL-CJC

USA Bank National Association v. Catherine E. Christiansen

30-2021-01238476-CL-CL-CJC

LVNV Funding, LLC v. Jesus Hurtado

30-2021-01238479-CL-CL-CJC

LVNV Funding, LLC v. Jesus Duarte

30-2021-01238453-CL-CL-CJC

Cavalry SPV I, LLC v. Daniel Arevalo

30-2021-01238451-CL-CL-CJC

Midland Credit Management, Inc. v. Felipe M. Valle

30-2021-01238449-CL-CL-CJC

Midland Credit Management, Inc. v. Cuong Vuu

30-2021-01238446-CL-CL-CJC

Cavalry SPV I, LLC v. Jimmy A. Roberts

30-2021-01238443-CL-CL-CJC

LVNV Funding, LLC v. Marian Brown

30-2021-01238442-CL-CL-CJC

Resurgent Receivables, LLC v. Mayra Lopez

30-2021-01238435-CL-CL-CJC

USA Bank National Association v. Randy R. Pel

30-2021-01238434-CL-CL-CJC

Jhpde Finance I, LLC v. Dawna A. Ludwig

30-2021-01238438-CL-CL-CJC

Jefferson Capital Systems, LLC v. Brandon D. Burton

30-2021-01238440-CL-CL-CJC

LVNV Funding, LLC v. Maria B. Deleon

30-2021-01238439-CL-CL-CJC

LVNV Funding, LLC v. Karen Barrett

30-2021-01238429-CL-CL-CJC

UHG I, LLC v. Damien Zolga

30-2021-01238431-CL-CL-CJC

LVNV Funding, LLC v. Philip Toughey

30-2021-01238433-CL-CL-CJC

Jhpde Finance I, LLC v. Chelsea Yrle

30-2021-01238437-CL-CL-CJC

LVNV Funding, LLC v. Jeanie Rhoades

30-2021-01238430-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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