On March 10, 2022 a
Party Statement
was filed
involving a dispute between
Lent, Daniel,
and
Duenas, Sandy,
for Rule 3.740 Collections -Reduced Filing Fee Limited
in the District Court of San Bernardino County.
Preview
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Daniel Lent D.B.A Capital Reclamations F l LE D
T 0F CALIFORNIA
P'O' BOX 64 gggfiN BERNARDINO
Sgoefié'ors
Running Springs, CA 92382 SAN BERNARDINO O‘STRICT
(951) 231-4111
DEC 1 4 2022
Daniel Lent D.B.A Capital Reclamations,
IN PRO PER
SUPERIOR COURT OF THE STATE OF CALIFORNIA
FOR THE COUNTY OF SAN BERNARDINO
Daniel Lent D.B.A Capital ) Case NO.:CIVSB2205622
Reclamations, )
lO
Plaintiff, ) Declaration of Authentic Business
ll
vs. ) Records required by CCP 1788.60(a)
Sandy Duenas, )
12 Defendant )
)
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I, Daniel Lent D.B.A. Capital Reclamations, declare as follows:
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1. I am the owner of Capital Reclamations, a debt buying and
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selling sole proprietorship in the State of California. My
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responsibilities include but are not limited to knowledge of Capital
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Reclamation’s bookkeeping and record keeping procedures. I am required
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to know, and in fact, am very familiar with the job of Capital
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Reclamations and the method used in making bookkeeping entries and
20
maintaining account records.
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2. I am the custodian of records for Capital Reclamation’s
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accounts, and in making this Declaration, I recognize these records and
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I have personal knowledge of these records and declare that said
24
records reflect the facts as set forth below.
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3. I have personal knowledge of this account, am listed on the
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chain of title and am able to authenticate Capital Reclamation’s
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business records of this account.
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4. Daniel Lent D.B.A. Capital Reclamations is the sole owner of
the debt at issue and has the authority to assert rights and interest
of the criminal Creditor on fhiq arrount, which i9 evidenced by the
Declaration of Authentic Business Records required by CCP 1788.60(a)
V \y
bill of sale/chain of title (Exhibit A), invoice (Exhibit B), and
contract (Exhibit C).
5. The balance at charge—off is $4500.00 and is evidenced by
documentation provided to debt buyer at the time of purchase (Exhibit
B). This amount is the outstanding balance of a loan. This amount does
not include any post charge-off fees or interest because no interest or
fees were imposed by the charge—off creditor or subsequent purchasers
of the debt.
6. The date of default is 4/17/2019 and was provided in
lO documentation at the time the account was purchased (Exhibit B).
ll 7. The name and address of the charge-off creditor was obtained
12 from business records provided by the original creditor and is Gothan
Bail Bonds 410 Bauchet S Los Angeles, CA 90012 (Exhibit CH The acccnnrt number
.
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Gotham Bail Bonds associated with the debt is #XXXXX6495.
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8. The name and last known address of the debtor was obtained from
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business records provided by the original creditor (Exhibit C). Debtor,
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Sandy Duenas’s address on the date of charge off was 1042 Mcdonald Ave Wilmington,
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Ca 90744.
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9. The address of the charge—off creditor, Gotham.Bail Bonds, at the
l9 time of charge—off is 410 Bauchet S Los Angeles, CA 90012.
20 lO. The name, addresses and associated account number of all
21 persons or entities that purchased the debt after charge—off are:
22 Gotham Bail Bonds (exhibit A, Contract) Account number #XXXXX6495
23 410 Bauchet S Los Angeles, CA 90012
24 Xcelerated Revenue, LLC. Account number #XXXXX6495
25 1840 Mackenzie Dr, Ste 201, Columbus, Ohio, 43220
26 Capital Reclamations
27 PO Box 64, Running Springs, CA 92382, Account number #XXXXX6495
and is evidenced by the chain of title (Exhibit A).
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Declaration of Authentic Business Records required by CCP 1788.60(a)
Document Filed Date
December 14, 2022
Case Filing Date
March 10, 2022
Category
Rule 3.740 Collections -Reduced Filing Fee Limited
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3 \a \ur Daniel Lent D.B.A Capital Reclamations F l LE D T 0F CALIFORNIA P'O' BOX 64 gggfiN BERNARDINO Sgoefié'ors Running Springs, CA 92382 SAN BERNARDINO O‘STRICT (951) 231-4111 DEC 1 4 2022 Daniel Lent D.B.A Capital Reclamations, IN PRO PER SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO Daniel Lent D.B.A Capital ) Case NO.:CIVSB2205622 Reclamations, ) lO Plaintiff, ) Declaration of Authentic Business ll vs. ) Records required by CCP 1788.60(a) Sandy Duenas, ) 12 Defendant ) ) l3 I, Daniel Lent D.B.A. Capital Reclamations, declare as follows: l4 1. I am the owner of Capital Reclamations, a debt buying and 15 selling sole proprietorship in the State of California. My l6 responsibilities include but are not limited to knowledge of Capital l7 Reclamation’s bookkeeping and record keeping procedures. I am required 18 to know, and in fact, am very familiar with the job of Capital l9 Reclamations and the method used in making bookkeeping entries and 20 maintaining account records. 21 2. I am the custodian of records for Capital Reclamation’s 22 accounts, and in making this Declaration, I recognize these records and 23 I have personal knowledge of these records and declare that said 24 records reflect the facts as set forth below. 25 3. I have personal knowledge of this account, am listed on the 26 chain of title and am able to authenticate Capital Reclamation’s 27 business records of this account. 28 4. Daniel Lent D.B.A. Capital Reclamations is the sole owner of the debt at issue and has the authority to assert rights and interest of the criminal Creditor on fhiq arrount, which i9 evidenced by the Declaration of Authentic Business Records required by CCP 1788.60(a) V \y bill of sale/chain of title (Exhibit A), invoice (Exhibit B), and contract (Exhibit C). 5. The balance at charge—off is $4500.00 and is evidenced by documentation provided to debt buyer at the time of purchase (Exhibit B). This amount is the outstanding balance of a loan. This amount does not include any post charge-off fees or interest because no interest or fees were imposed by the charge—off creditor or subsequent purchasers of the debt. 6. The date of default is 4/17/2019 and was provided in lO documentation at the time the account was purchased (Exhibit B). ll 7. The name and address of the charge-off creditor was obtained 12 from business records provided by the original creditor and is Gothan Bail Bonds 410 Bauchet S Los Angeles, CA 90012 (Exhibit CH The acccnnrt number . l3 Gotham Bail Bonds associated with the debt is #XXXXX6495. l4 8. The name and last known address of the debtor was obtained from 15 business records provided by the original creditor (Exhibit C). Debtor, l6 Sandy Duenas’s address on the date of charge off was 1042 Mcdonald Ave Wilmington, l7 Ca 90744. 18 9. The address of the charge—off creditor, Gotham.Bail Bonds, at the l9 time of charge—off is 410 Bauchet S Los Angeles, CA 90012. 20 lO. The name, addresses and associated account number of all 21 persons or entities that purchased the debt after charge—off are: 22 Gotham Bail Bonds (exhibit A, Contract) Account number #XXXXX6495 23 410 Bauchet S Los Angeles, CA 90012 24 Xcelerated Revenue, LLC. Account number #XXXXX6495 25 1840 Mackenzie Dr, Ste 201, Columbus, Ohio, 43220 26 Capital Reclamations 27 PO Box 64, Running Springs, CA 92382, Account number #XXXXX6495 and is evidenced by the chain of title (Exhibit A). 28 Declaration of Authentic Business Records required by CCP 1788.60(a)