On October 20, 2017 a
Declaration of Costs - CCP 1033
was filed
involving a dispute between
Capital One Bank Usa N.A.,
and
Diaz Beverly J.,
for Collections Case - Seller Plaintiff (Limited Jurisdiction)
in the District Court of Los Angeles County.
Preview
1 ' '
Harvey M. Moore, SBN 101128
2 Ann Doan, SBN 297543 an "1 »‘~
Iminderjit Pooni, SBN 303996 _‘ _ &l(:i0E:g]gJfiC}i1lif0rni$
3 Jerry Wang, SBN 297106 5uP!§T‘“Y:nj Of ms An_m,_;,,(
Geoffrey M. Hersch, SBN 310241 ‘ ““ -‘ '
4 Jennifer Wong, SBN 297398 MAR 29181
The Moore Law Group, APC "" " mwr.y
. .
5 Susan St, SUIIC Syn ‘Fri “ L’-_‘‘ru,1~’tL.X.Lik.Ll[|Vl1K)'lI|Q£!U\.
Santa Ana, CA 92704 " ‘ ' _ (3,-
6 Telephone: (800) 506-2652 3,_,_,,J..cD0P£‘-R~‘l’°‘°“
7 Attorneys for Plaintiff,
Capital One Bank (USA), N.A.
8
9 SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES
10 SOUTHEAST DISTRICT - NORWALK COURTHOUSE, LIMITED JURISDICTION
11
12 Capital One Bank (USA), N.A. CASE NO. 17NWLC06215
13 Plaintiff, DECLARATION IN SUPPORT OF ENTRY OF
JUDGMENT RE: COMPLIANCE WITH C.C.P.
14 Vs. SECTION 1033
15 Beverly J Diaz,
16 Defendant(s).
17 .
18 I, the undersigned, declare:
19
1. I have personal, first-hand knowledge of the matters set forth herein and, if called as a
20
witness, could and would competently testify to the following:
21
22 2. I am an associate attorney with The Moore Law Group, APC, (“TMLG”) attorneys for
23 Plaintiff Capital One Bank (USA), N.A.. I am one of the attorneys responsible for the
24 prosecution of this lawsuit.
25 3. In connection with my employment with TMLG, I have become thoroughly familiar with
26 the mailing practices and the preparation and maintenance of the electronic data, computer les
27
and other business records which TMLG maintains for accounts it has been retained to collect on
1_’.; 1:1‘1 for its clients.
Document Filed Date
March 26, 2018
Case Filing Date
October 20, 2017
Category
Collections Case - Seller Plaintiff (Limited Jurisdiction)
Status
Default Judgment By Clerk
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Preview
1 ' ' Harvey M. Moore, SBN 101128 2 Ann Doan, SBN 297543 an "1 »‘~ Iminderjit Pooni, SBN 303996 _‘ _ &l(:i0E:g]gJfiC}i1lif0rni$ 3 Jerry Wang, SBN 297106 5uP!§T‘“Y:nj Of ms An_m,_;,,( Geoffrey M. Hersch, SBN 310241 ‘ ““ -‘ ' 4 Jennifer Wong, SBN 297398 MAR 29181 The Moore Law Group, APC "" " mwr.y . . 5 Susan St, SUIIC Syn ‘Fri “ L’-_‘‘ru,1~’tL.X.Lik.Ll[|Vl1K)'lI|Q£!U\. Santa Ana, CA 92704 " ‘ ' _ (3,- 6 Telephone: (800) 506-2652 3,_,_,,J..cD0P£‘-R~‘l’°‘°“ 7 Attorneys for Plaintiff, Capital One Bank (USA), N.A. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES 10 SOUTHEAST DISTRICT - NORWALK COURTHOUSE, LIMITED JURISDICTION 11 12 Capital One Bank (USA), N.A. CASE NO. 17NWLC06215 13 Plaintiff, DECLARATION IN SUPPORT OF ENTRY OF JUDGMENT RE: COMPLIANCE WITH C.C.P. 14 Vs. SECTION 1033 15 Beverly J Diaz, 16 Defendant(s). 17 . 18 I, the undersigned, declare: 19 1. I have personal, first-hand knowledge of the matters set forth herein and, if called as a 20 witness, could and would competently testify to the following: 21 22 2. I am an associate attorney with The Moore Law Group, APC, (“TMLG”) attorneys for 23 Plaintiff Capital One Bank (USA), N.A.. I am one of the attorneys responsible for the 24 prosecution of this lawsuit. 25 3. In connection with my employment with TMLG, I have become thoroughly familiar with 26 the mailing practices and the preparation and maintenance of the electronic data, computer les 27 and other business records which TMLG maintains for accounts it has been retained to collect on 1_’.; 1:1‘1 for its clients.