09 Limited Rule 3.740 Collections Over $10,000 Cases

50 cases
Case Date State Info
Jp Morgan Chase Bank N.a. Vs. David Davila
2025-10-29 California
2025-10-29 California
Jp Morgan Chase Bank, N.a. Vs. Angelica Gonzalez
2025-10-29 California
2025-10-29 California
American Express National Bank Vs. Arthur Ramos
2025-10-29 California
2025-10-29 California
Lvnv Funding, Llc Vs. Steve Wise
2025-10-29 California
2025-10-29 California
Lvnv Funding Llc Vs. Crystal Hernandez
2025-10-29 California
2025-10-29 California
Midland Credit Management Inc. Vs. Liborio Rodriguez
2025-10-29 California
2025-10-29 California
Td Bank Usa, N.a. Vs. Maria Alcala
2025-10-28 California
2025-10-28 California
Td Bank Usa, N.a. Vs. Doris Williams
2025-10-28 California
2025-10-28 California
Velocity Investments Llc Vs. Davia Bustamante
2025-10-28 California
2025-10-28 California
Velocity Investments Llc Vs. Miguel Alvarado
2025-10-28 California
2025-10-28 California
One Main Financial Group, Llc As Servicer For ('asf') Wilmington Trust, N.a., As Issuer Loan Trustee For One Main Financial Issuance Trust 2022 2 Vs. Anthony Baeza, Jr
2025-10-27 California
2025-10-27 California
One Main Financial Group, Llc As Servicer For ('asf') Wilmington Trust, N.a., As Issuer Loan Trustee For One Main Financial Issuance Trust 2022 2 Vs. Raymond Reyes, Jr
2025-10-27 California
2025-10-27 California
One Main Financial Group, Llc As Servicer For ('asf') Wilmington Trust, N.a., As Issuer Loan Trustee For One Main Financial Issuance Trust 2019 A Vs. Alejandra Jimenez
2025-10-27 California
2025-10-27 California
One Main Financial Group, Llc Vs. Oscar Megines Marquez
2025-10-27 California
2025-10-27 California
Midland Credit Management Inc. Vs. Maria Espinoza
2025-10-24 California
2025-10-24 California
Bank Of America N.a. Vs. Jessica Williams
2025-10-24 California
2025-10-24 California
Bank Of America N.a. Vs. Steve Saldivar, Jr
2025-10-24 California
2025-10-24 California
Lobel Financial Corp., A California Corporation Vs. Andrea Aviles
2025-10-24 California
2025-10-24 California
American Express National Bank Vs. Satnam Singh
2025-10-23 California
2025-10-23 California
James River Insurance Company Vs. Krow Construction, Inc.
2025-10-22 California
2025-10-22 California
Cavalry Spv I, Llc As Assignee Of Citibank, N.a. Vs. Hassan Nezhad
2025-10-22 California
2025-10-22 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. Jacari Maxwell
2025-10-20 California
2025-10-20 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. Omar Alkobadi
2025-10-20 California
2025-10-20 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. Arnulfo Lopez
2025-10-20 California
2025-10-20 California
Bank Of America, N.a. Vs. Escholie Rosete, Jr
2025-10-20 California
2025-10-20 California
Portfolio Recovery Associates, Llc Vs. John Manson
2025-10-20 California
2025-10-20 California
Wells Fargo Bank , N.a. Vs. William Ruiz
2025-10-17 California
2025-10-17 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. Sara J Camoroda
2025-10-17 California
2025-10-17 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. James Dunn
2025-10-17 California
2025-10-17 California
Lobel Financial Corp., A California Corporation Vs. Hector Bustamante Monreal
2025-10-15 California
2025-10-15 California
Oportun, Inc Vs. Mario Escobar
2025-10-14 California
2025-10-14 California
American Express National Bank Vs. Meredith Jackson
2025-10-13 California
2025-10-13 California
American Express National Bank Vs. Fernando Martinez
2025-10-13 California
2025-10-13 California
Newrez Llc Vs. Kevin Hill
2025-10-13 California
2025-10-13 California
Lvnv Funding Llc Vs. Eugene Banks, Sr
2025-10-13 California
2025-10-13 California
American Express National Bank Vs. Tigran Tiraturyan
2025-10-13 California
2025-10-13 California
Capital One, N.a., Successor By Merger To Discover Bank Vs. Thomas Huckeba
2025-10-10 California
2025-10-10 California
American Express National Bank Vs. Robert Trejo
2025-10-10 California
2025-10-10 California
Crown Asset Management, Llc Vs. Jason Palmer
2025-10-09 California
2025-10-09 California
Beneficial State Bank Vs. Anacleto Gutierrez Iii
2025-10-09 California
2025-10-09 California
Jpmorgan Chase Bank, N.a. Vs. Christian Torres
2025-10-08 California
2025-10-08 California
Jp Morgan Chase Bank N.a. Vs. Miguel Medrano
2025-10-08 California
2025-10-08 California
Consumer Portfolio Services, Inc., A California Corporation Vs. Sonia Romo
2025-10-08 California
2025-10-08 California
Jp Morgan Chase Bank N.a. Vs. Justin Moore
2025-10-08 California
2025-10-08 California
Crown Asset Management, Llc Vs. Christopher Kirkpatrick
2025-10-08 California
2025-10-08 California
Midland Credit Management Inc. Vs. Jazmin Soto
2025-10-08 California
2025-10-08 California
Capital One, N.a. Vs. Virginia Mendoza
2025-10-07 California
2025-10-07 California
Cavalry Spv I Llc As Assignee Of Citibank N.a. Vs. Rashad Hanzal
2025-10-07 California
2025-10-07 California
Cavalry Spv I Llc As Assignee Of Citibank N.a. Vs. Fernando Quintero
2025-10-07 California
2025-10-07 California
Cavalry Spv I Llc As Assignee Of Westlake Services Llc Vs. Carlos Orellana
2025-10-07 California
2025-10-07 California