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Jan. 4: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, April 4, 2025

Jan. 4: 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 Jan. 4. All case details are allegations only and should not be taken as fact:

Case/Case #
Interinsurance Exchange of the Automob v. Ernesto Ponce

30-2022-01239060-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Justin Moratinos

30-2022-01239072-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Carolina Meza Moreno

30-2022-01239069-CL-CL-CJC

Capital One Bank USA v. Yong Ahn

30-2022-01239058-CL-CL-CJC

Portfolio Recovery Associates, LLC v. Jessica Walters

30-2022-01239070-CL-CL-CJC

Wells Fargo Bank v. Elaine Thuy Nguyen

30-2022-01239020-CL-CL-CJC

Jpmorgan Chase Bank v. Casey W. Brown

30-2022-01239011-CL-CL-CJC

Jpmorgan Chase Bank v. Jason P. Lee

30-2022-01239048-CL-CL-CJC

Jpmorgan Chase Bank v. Judy A. Calvin

30-2022-01239042-CL-CL-CJC

Jpmorgan Chase Bank v. Shannon Chapman

30-2022-01239003-CL-CL-CJC

Jpmorgan Chase Bank v. Michael X. Audon

30-2022-01239041-CL-CL-CJC

Jpmorgan Chase Bank v. Cathy A. Justice

30-2022-01239040-CL-CL-CJC

USA Bank National Association v. Angelique M. Aguilar

30-2022-01239033-CL-CL-CJC

USA Bank National Association v. Alisha J. Hernandez

30-2022-01239019-CL-CL-CJC

USA Bank National Association v. Bradley D. Fisher

30-2022-01239037-CL-CL-CJC

Jpmorgan Chase Bank v. Joaquim R. Semiao

30-2022-01238991-CL-CL-CJC

Plaza Services, LLC v. Jeffrey Tran

30-2022-01238959-CL-CL-CJC

Crown Asset Management, LLC v. Dan Hammes

30-2022-01238946-CL-CL-CJC

Crown Asset Management v. Daniel Lopez

30-2022-01238947-CL-CL-CJC

Plaza Services, LLC v. Desiree Moreno

30-2022-01238944-CL-CL-CJC

Cig Financial, LLC v. Jessica Lopez Stephens

30-2022-01238934-CL-CL-CJC

Cavalry SPV I, LLC v. Juan C. Ramirez

30-2022-01238931-CL-CL-CJC

Department Stores National Bank v. Judith W. Watts

30-2022-01238930-CL-CL-CJC

Bank of America N.A. v. My T. Linh Tran

30-2022-01238929-CL-CL-CJC

Capital One Bank USA N.A. v. Luis A. Sandoval

30-2022-01238928-CL-CL-CJC

Crown Asset Management, LLC v. Alberto Ybarra

30-2022-01238936-CL-CL-CJC

Goldman Sachs Bank USA v. Jose Castillo

30-2022-01238927-CL-CL-CJC

Bank of America v. Tien Huy Pham

30-2022-01238926-CL-CL-CJC

Bank of America v. Claire C. Lapierre

30-2022-01238925-CL-CL-CJC

Credit Corp. v. Estevan Francisco

30-2022-01238935-CL-CL-CJC

Jhpde Finance I, LLC v. Kyle Huynh

30-2022-01238939-CL-CL-CJC

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