On June 03, 2020 a
Complaint,Petition
was filed
involving a dispute between
Persolve Legal Group Llp,
and
Lee Shane An Individual,
for Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 06/03/2020 06:19 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Van,Deputy Clerk
20NWLC14454
Assigned for all purposes to: Norwalk Courthouse, Judicial Officer: Lillian Vega Jacobs
MICHAEL H. RAICHELSON/SBN 174607
SARAH JANE REYNOLDS/SEN 299510
2 LUIS DUENAS/SBN 271873
MARTIN WEINGARTEN/SEN 201906
3 Persolve Legal Group, LLP
930 I Corbin Avenue, Suite 1600
4 Northridge, CA 91324
866-438-1259; 818-534-3100; 818-534-3140 (FAX)
5 Refer to File Number: 19017460
Attorneys for Plaintiff
6 Persolve Legal Group, LLP
7
8 SUPERIOR COURT OF CALIFORNIA
9 COUNTY OF LOS ANGELES
10 SOUTHEAST DISTRICT - NORWALK COURTHOUSE
11 Persolve Legal Group, LLP, CASE NO.
12 Plaintiff, COMPLAINT FOR MONEY BASED
ON:
13 vs.
1) Breach of Contract;
14 SHANE LEE, an individual; 2) Money Lent; and
and DOES 1-100, inclusive, 3) Account Stated.
15
Defendants.
16 Amount Demanded: $9,959.57
17
Plaintiff PERSOL VE LEGAL GROUP, LLP ("Plaintiff'), complains and alleges as follows:
18
I. This suit concerns an account that was purchased by PERSOLVE LEGAL GROUP, LLP,
19
the successor in interest to COMP ASS BANK ("Original Creditor") after January I, 2014, and therefore,
20
is subject to California Civil Code section 1788.50, et seq. Pursuant to California Civil Code section
21
1788.58(a)(l) - (9):
22
2. PERSOL VE LEGAL GROUP, LLP is a debt buyer.
23
3. SHANE LEE, an individual, ("Defendant") entered into a written agreement with the
24
Original Creditor, the material terms of which established an account (the "Agreement"). The Original
25
Creditor thereafter advanced funds to Defendant(s), and each of them, pursuant to the terms of said
26
Agreement. Attached hereto as "Exhibit I" and incorporated herein by reference is a true and correct
27
copy of the Agreement.
28
COMPLAINT FOR MONEY
Document Filed Date
June 03, 2020
Case Filing Date
June 03, 2020
Category
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
Status
Default Judgment By Court - Before Trial
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/03/2020 06:19 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Van,Deputy Clerk 20NWLC14454 Assigned for all purposes to: Norwalk Courthouse, Judicial Officer: Lillian Vega Jacobs MICHAEL H. RAICHELSON/SBN 174607 SARAH JANE REYNOLDS/SEN 299510 2 LUIS DUENAS/SBN 271873 MARTIN WEINGARTEN/SEN 201906 3 Persolve Legal Group, LLP 930 I Corbin Avenue, Suite 1600 4 Northridge, CA 91324 866-438-1259; 818-534-3100; 818-534-3140 (FAX) 5 Refer to File Number: 19017460 Attorneys for Plaintiff 6 Persolve Legal Group, LLP 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 SOUTHEAST DISTRICT - NORWALK COURTHOUSE 11 Persolve Legal Group, LLP, CASE NO. 12 Plaintiff, COMPLAINT FOR MONEY BASED ON: 13 vs. 1) Breach of Contract; 14 SHANE LEE, an individual; 2) Money Lent; and and DOES 1-100, inclusive, 3) Account Stated. 15 Defendants. 16 Amount Demanded: $9,959.57 17 Plaintiff PERSOL VE LEGAL GROUP, LLP ("Plaintiff'), complains and alleges as follows: 18 I. This suit concerns an account that was purchased by PERSOLVE LEGAL GROUP, LLP, 19 the successor in interest to COMP ASS BANK ("Original Creditor") after January I, 2014, and therefore, 20 is subject to California Civil Code section 1788.50, et seq. Pursuant to California Civil Code section 21 1788.58(a)(l) - (9): 22 2. PERSOL VE LEGAL GROUP, LLP is a debt buyer. 23 3. SHANE LEE, an individual, ("Defendant") entered into a written agreement with the 24 Original Creditor, the material terms of which established an account (the "Agreement"). The Original 25 Creditor thereafter advanced funds to Defendant(s), and each of them, pursuant to the terms of said 26 Agreement. Attached hereto as "Exhibit I" and incorporated herein by reference is a true and correct 27 copy of the Agreement. 28 COMPLAINT FOR MONEY