What is an Affidavit of Identity?

An affidavit of identity is “an affidavit or declaration executed by a judgment creditor, under penalty of perjury, that is filed with the clerk of the court in which the judgment is entered at the time the judgment creditor files for a writ of execution or an abstract of judgment.” (Code of Civ. Proc., § 680.135.)

Legal Standard

A “writ of execution must be issued in the name of the judgment debtor listed on the judgment, but it may also include the additional name or names by which the judgment debtor is known, as set forth in an affidavit of identity filed by the judgment creditor with the application for issuance of the writ.” (8 Witkin, Cal. Proc. (5th ed. 2008) Enf. Judgm. § 110; Code of Civ. Proc., §§ 699.510(c)(1), 680.135.)

“The ‘affidavit of identity’ is not a procedure for adding new debtors to the judgment: The affidavit of identity must not include the name or names of persons not separately named in the judgment, including any corporations, partnerships or other legal entities in which the judgment debtor is a partner, shareholder or member.” (Weil & Brown, Cal. Prac. Guide: Enf. J. & Debt (The Rutter Group 2019) ¶ 6:181.3; Code of Civ. Proc., § 680.135.)

“The court must approve the affidavit of identity before the clerk’s certification of an abstract containing additional names by which the judgment debtor is known. The court will authorize the certification if it determines (without a hearing or notice) that the affidavit of identity states sufficient facts upon which the judgment creditor has identified the judgment debtor’s additional names.” (Weil & Brown, Cal. Prac. Guide: Enf. J. & Debt (The Rutter Group 2019) ¶ 6:181.3; Code of Civ. Proc., § 674(c)(1).)

Procedure

“The affidavit of identity shall set forth the case name and number, the name of the judgment debtor stated in the judgment, the additional name or names by which the judgment debtor is known, and the facts upon which the judgment creditor has relied in obtaining the judgment debtor’s additional name or names. The affidavit of identity shall not include the name or names of persons, including any corporations, partnerships, or any legal entities not separately named in the judgment in which the judgment debtor is a partner, shareholder, or member, other than the judgment debtor.” (Code of Civ. Proc., § 680.135.)

Useful Resources for Affidavit of Identity

Recent Documents on Affidavit of Identity

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Declaration: In Support - Declaration of John F. Bradley, Jr.

10 ail 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 John F. Bradley, Jr., Bar No. 166153 Attorney at Law 28 North First Street, Suite 400 San Jose, CA 95113-1210 408-998-2000 Attorney for Noe Madrigal SUPERIOR COURT OF CALIFORNIA. SANTA CLARA COUNTY, UNLIMITED CIVIL JURISDICTION NOE MADRIGAL, Case No.: 110CV184285 Plaintiff, DECLARATION OF JOHN F. BRADLEY, JR. IN SUPPORT OF MOTION BY JUDGMENT CREDITOR NOE MADRIGAL FOR ASSIGNMENT ORDER| Date: Time: 9:00 a....

Memorandum: Points and Authorities

10 a1 12 13 14 15 16 17 18 19 20 2. 22 23 24 25 26 27 28 John F. Bradley, Jr., Bar No. 166153 Attorney at Law 28 North First Street, Suite 400 San Jose, CA 95113-1210 408-998-2000 Attorney for Noe Madrigal SUPERIOR COURT OF CALIFORNIA SANTA CLARA COUNTY, UNLIMITED CIVIL JURISDICTION NOE MADRIGAL, } Case No.: 110CV184285 Plaintiff, ) MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT OF MOTION BY JUDGMENT CREDITOR NOE MADRIGAL FOR ASSIGNMENT Date: Time: 9:00 a.m. De...

Proposed Order - Order Received for Signature

w Cm NI DW 10 1 12 1B 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JOHN D. SUHR #083023 Attorney at Law 757 “L” Street Fresno, CA 93721 Telephone: (559) 266-3327 Facsimile: (559) 268-7632 Attorney for Assignee of Record, CREDITORS BUREAU USA SUPERIOR COURT OF CALIFORNIA, COUNTY OF FRESNO CENTRAL DIVISION-UNLIMITED CIVIL RON BOGLEY, Case No.: 17CECG04116 Plaintiff, vs. ORDER OF IDENTITY ) ) ) ) (CCP Section 680.135) GLENDALE ACCEPTANCE, et al., } ) ) ) Defendant(s). Based on ...

DECLARATION IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR IN THE ALTERNAT...

CONcoRD, CA 94520 TELEPHONE: 925.689-.7070 FACSIMILE: 925.689.7077 ZWICKER & ASSOCIATES, P.C. 1320 WILLow Pass Roan, SUITE 730 Sem WN DA WA BR WKY HB Ss JANET L. BROWN (State Bar No. 208602) JESSICA M. GARCIA (State Bar No. 314298) ANDREW GOKOFFSKI (State Bar No. 321272) ZWICKER & ASSOCIATES, P.C. 1320 WILLOW PASS ROAD, SUITE 730 CONCORD, CA 94520 Telephone: (925)689-7070 Facsimile: (925)689-7077 Attorneys for Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO SAN...

TABLE OF CONTENTS OF EVIDENCE IN OPPOSITION TO PLAINTIFF FLEXIBLE FUNDIN...

1 Glenn Ward Calsada, Esq., SBN 134589 Law Offices of Glenn Ward Calsada 2 23283 Ventura Boulevard ELECTRONICALLY Woodland Hills, CA 91364 3 Telephone: (818) 477-0314 F I L E D Facsimile: (818) 473-4277 fax ...

Complaint Limited (amount up to $10,000) filed by U.S. Bank National Ass...

. , ' L PLD-€/001 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, ~:. = number, and address): JANET L. BROWN CA# 208602 / JESSICA M. GARCIA CA# 314298 / ANDREW GOKOFFSKI CA# 321272 ZWICKER & ASSOCIATES, P.C.. A Law Firm Engaged in Debt Collection 1320 WILLOW PASS ROAD, SUITE 730 CONCORD, CA 94520 TELEPHONE NO: (925)689-7070 TELEPHONE NO: (925)689-7070 E-MAIL ADDRESS (Optonay: [email protected] ATTORNEY FOR (Name): U.S. BANK NATIONAL ASSOCIATION SUPERIOR COURT OF CALIFORNIA, COUN...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF ABSOLUTE R...

SUM-100 FOR COURT USE ONLY (SOLO PARA USO DE LA CORTE) SUMMONS (CITATION JUDICIAL) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): Weihua Zhen YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDADO EL DEMANDANTE): Absolute Resolutions Investments, LLC NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file ...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF PORTFOLIO ...

SUM-100 (CITACION JUDIC MAL) (S010 PAPA USODDELA CORTE) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): PHILIP J NICHOLSEN YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): Portfolio Recovery Associates, LLC NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at thi...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF PORTFOLIO ...

SUM-100 (CITAGION VUDICIAL) (G0L0 PANNA USO DELACORTE) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): MAI Y THANH YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): Portfolio Recovery Associates, LLC NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written response at this court an...

Complaint Limited (amount up to $10,000) filed by Absolute Resolutions I...

SD em ID A HW PB WwW HN 1277669 FILED AUP ERER COURT - C7304 GURSTEL LAW FIRM, P.C. 2825 FEB 28 AH I: 40 Gloria Zarco (CASB #199702) Kimberlee Tsai (CASB #227426) Rachel Haney (CASB #308259) Christina Melhouse (CASB#201818) 9320 East Raintree Drive Scottsdale, AZ 85260 . Telephone: (877) 344-4002 THE CASE HAS BEEN ASSIGNED TO Fans (877) 75) 6335 “JUDGE GEORGE J. ABDALLAH, JA. IN Attorneys for Plaintiff, DEPARTMENT 10A FOR ALL PURPOSES, Absolute Resolutions Investments,...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF ABSOLUTE R...

SUM-100 SUMMONS (s0L0 PARA USO DE LA CORTE) (CITATION JUDICIAL) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): Jennivie Rulete YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDADO EL DEMANDANTE): Absolute Resolutions Investments, LLC NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a written respons...

Complaint Limited (amount up to $10,000) filed by Absolute Resolutions I...

Coe IN AH BF ww 10 12 13 14 15 16 18 19 20 21 22 23 24 25 26 27 28 1277640 GURSTEL LAW FIRM, P.C. Gloria Zarco (CASB #199702) Kimberlee Tsai (CASB #227426) Rachel Haney (CASB #308259) Christina Melhouse (CASB#201818) 9320 East Raintree Drive Scottsdale, AZ 85260 Telephone: (877) 344-4002 THIS CASE HAS BEEN ASSIGNED To Fax: (877) 750-6335 JUDGE CARTER P. HOLLY IN Attorneys for Plaintiff, . DEPARTMENT 10B FOR ALL PURPOSES) Absolute Resolutions Investments, LLC INCLUDING TRIA...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF U.S. BANK ...

, - SUM-100 &__.JMONS wor counrussomy (SOLO PARA USO DE LA CORTE) NOTICE TO DEFENDANT: {AVISO AL DEMANDADO): KEVIN PHOMMA and DOES 1-10, inclusive ~ YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): U.S. BANK NATIONAL ASSOCIATION INOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. ‘ou have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a writ...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF U.S. BANK ...

- SUM-100 s “rorcourruscomy i ¢__.MONS (SOLO PARA USO DE LA CORTE) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): LEYLA GUTIERREZ and DOES 1-10, inclusive YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): U.S. BANK NATIONAL ASSOCIATION INOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. ‘ou have 30 CALENDAR DAYS after this summons and legal papers are served on you to file a wri...

DECLARATION OF PLAINTIFF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT OR IN...

1|| JANET L. BROWN (State Bar No. 208602) JESSICA M. GARCIA (State Bar No. 314298) 2|| ANDREW GOKOFFSKI (State Bar No. 321272) ZWICKER & ASSOCIATES, P.C. 3|| 1320 WILLOW PASS ROAD, SUITE 730 CONCORD, CA 94520 4\| Telephone: (925)689-7070 5 Facsimile: (925)689-7077 6 Attorneys for Plaintiff 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO 9 SAN FRANCISCO JUDICIAL DISTRICT — LIMITED CIVIL CASE 10 11 D U.S. BANK NATIONAL ASSOCIATION, __) No. CGC-19-581588 ) . Plaintiff, J PLAINTIFF’S DE...

Complaint Limited - Assignee within Small Claims Jurisdictional Limit fi...

HUNT & HENRIQUES 151 BERNAL ROADSUITES SAN JOSE CALIFORNIA 95119 TELEPHONE: (408) 362-2270 FACSIMILE: (408) 362-2299 10 11 12 13 15 16 17 18 19 _ 20 21 22 23 24 25 26 27 28 FILED Michael S. Hunt #99804 SUPER Sat pee Janalie Henriques #111589 UPERIGR COURT Emily Collins #311804 HUNT & HENRIQUES, Attorneys at Law 20 FEB 20 ANT 3 151 Bernal Road Suite 8, San José CA 95119-1306 RG , . . Telephone: (800) 680-2426 RESA JUNQUEIRG, CLERK Facsimile: (408) 362-2299 y Attorneys...

Complaint Limited (amount up to $10,000) filed by Portfolio Recovery Ass...

HUNT & HENRIQUES 151 BERNAL ROAD SUITE 8 ‘SAN JOSE CALIFORNIA 95119 ‘TELEPHONE: (408) 362-2270 FACSIMILE: (408) 362-2299 18 19 20 21 22 23 24 25 26 27 28 Michael S. Hunt #99804 FILED . Janalie Henriques #111589 HOR CouRI-STOCK TON Emily Collins #311804 4 HUNT & HENRIQUES, Attorneys at Law 200 FEB 20 PH 2:92 151 Bernal Road Suite 8, San José CA 95119-1306 4 4 Telephone: (800) 680-2426 Facsimile: (408) 362-2299 Attomeys for Plaintiff File no. 1369304.001 SUPERIOR COURT OF ...

EXEMPT COLLECTIONS (RULE 3.740), COMPLAINT FILED BY PLAINTIFF LVNV FUNDI...

PLD-C-001 ATTORNEY. OR PARTYWITHOUT ATTORNEY (Name, State Bar number, and. address): FOR COURT-USE ONLY FLINT C. ZIDE (SBN 160369) / SARKIS S. KARAYAN (SBN 316926) LAW OFFICE OF HARRIS AND ZIDE 1445 HUNTINGTON DR. SUITE 300 SOUTH PASADENA, CA 91030 TELEPHONENO: 626-799-8444 FAX NO. (Optional): 626-799-8419 I E-MAILIADDRESS (Optional: ATTORNEY FOR (Nome PLAintift “eeany Court of California ‘SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO Ounty of San Francis cisco, STREETAD...

Complaint Limited (amount up to $10,000) filed by Portfolio Recovery Ass...

HUNT & HENRIQUES 151 BERNAL ROAD SUITE 8 ‘SAN JOSE CALIFORNIA 95119 TELEPHONE: (408) 362-2270 FACSIMILE: (408) 362-2299 14 15 16 17 20 21 22 23 24 25 26 27 28 ‘i FILEG Michael S. Hunt #99804 SUscaiae o Janalie Henriques #111589 SUPERIOR COURT Josie Zimmermann #324511 anny HUNT & HENRIQUES, Attorneys at Law 2020 FEB 20 AM EI: 30 151 Bernal Road Suite 8, San José CA 95119-1306 _ Telephone: (800) 680-2426 ROSA JUNQUEIRG, CLE RK Facsimile: (408) 362-2299 , Attorneys for Plaintiff a j File...

Complaint Limited (amount up to $10,000) filed by LVNV Funding LLC.

wo OrAI awa YW NB RRPEBBRESSSERIRREEBHES 26 27 28 i 7 Ne K FILED Christopher D. Mandarich SB 220693 SUPERIOR COURT Amber Swearingen-Ojuri SB324653 David C. McGaffey SB315632 20 FEBS PM [si MANDARICH LAW GROUP, LLP P.O, Box 109032 Chicago, IL 60610 Phone: 877.285.4918 Facsimile: 818-888-1260 Attorneys for Plaintiff: LVYNV FUNDING LLC DEPUTY GIRO, CLERK no! SUPERIOR COURT OF THE STATE OF CALIFORNIA * so IN AND FOR THE COUNTY OF SAN JOAQUIN - LIMITED ___.4.2->__| ...

Complaint Limited - Assignee within Small Claims Jurisdictional Limit fi...

18 19 20 21 22 23 24 25 FILED Yeoenigit COURT JORDAN D. COOK (CA BAR 179720) ILORI N. WILLIAMS (CA BAR 242985) a0 FEB 19. PM 12: 32 IEMILY PIERCE (CA BAR 240084) . KRISTEN BRINKERHOFF (CA BAR 263579) Ras ees, PORTFOLIO RECOVERY ASSOCIATES, LLC” Ris. 10680 Treena St., Ste 500 BY -——TEBUTY San Diego, CA 92131 . 537 302- Tel: 866/428-8102 $\ g {00 —_— Fax: (757) 518-0860 Attorneys for Plaintiff File No, 23380057 SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN JOAQUIN -cv-Lccr-2020- 2S PORT...

Complaint Limited (amount up to $10,000) filed by LVNV Funding LLC.

SO Ow RKO Rh Oe De NbN YP NN PNW me — &@®[email protected] anh FE SBS SSSR RDERE ST | HF FILED URI-ST OC. ae : : SUPERIOR cu Christopher D. Mandarich SB 220693 “oe Amber Swearingen-Ojuri SB324653 David C. MeGalfey SB315632 MANDARICH LAW GROUP, LLP P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 Facsimile: 818-888-1260 Attorneys for Plaintiff; LVNV FUNDING LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN JOAQUIN.- LIMITED____ LVNV FUNDING LLC, Case No ems-cv-rcer-20...

Complaint Limited - Assignee within Small Claims Jurisdictional Limit fi...

Oo OY DH MH BP WN Bw RERBBEREBSSESRSERTREEEBRRESB 27 ” Christopher D. Mandarich SB 220693 e Gissela Arrincon-Tepeli SB309803 ¥ Amber Swearingen-Ojuri $B324653 David C. McGaffey SB315632 MANDARICH LAW GROUP, LLP P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 Facsimile: 818-888-1260 Attorneys for Plaintiff: LVNV FUNDING LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA. IN AND FOR THE COUNTY OF SAN JOAQUIN - LIMITED LVNV FUNDING LLC, Case No. STK-CV-LCCR~20...

Complaint Limited - Assignee within Small Claims Jurisdictional Limit fi...

Ny N NY NY YN N NY NY Be RP Be Be RB Re Ee Pe ord AA KON F&F SGowA AAA BF WH HR GD eo oar nu F WN HB, Christopher D. Mandarich $B 220693 won | SAPs Ce Ae . er Swearingen-Ojuri or a PH |: David C. McGaffey SB315632 ong FEB YS PRL IETS MANDARICH LAW GROUP, LLP P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 Facsimile: 818-888-1260 DErUTY Attorneys for Plaintiff: LVNV FUNDING LLC SSTFSAO / 18] OCK TON SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN J...

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