On July 27, 2022 a
Complaint,Petition
was filed
involving a dispute between
Bankers Auto Acceptance Corp.,
and
Ayo, Yamilet,
Barajas, Juan,
for Rule 3.740 Collections $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
V \J
A'I'I'ORNEY OR PARTY WITHOUT ATTORNEY (Name, Stare, Bar number, and address): FOR COURT USE ONLY
Foell &
Elder V
3818 Eas‘ La Palma Avenue F E L1 B
TELEPHONE No.: FAX No.
Sagémgng‘aagcxmgm
‘
714.999-1100 (Optional):
QA‘N UEHNAHD‘NO DHTR'CT
E-MAIL ADDRESS (Optional):
ATTORNEY FOR (Name): BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE COMPANY
‘1
FEB ’L
V)
‘ 2824
3
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS: 247 West Third St ~
""
MAILING ADDRESS: 247 West Third St
” {Dag
,
‘
CITY AND ZIP CODE:
'
san Ben‘al’dlno 92415
“““ “ ‘ a ”‘—
By. PAOLA :Nl UE ’
Deputy '
BRANCH NAME: San Bernardino County Courthouse
PLAINTIFF/PETITIONER: BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE COMPANY CASE NUMBER:
DEFENDANT/RESPONDENT: JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS; ET AL CIVSBZZ1 3350
Ref. No. or File No.:
PROOF OF SERVICE OF SUMMONS REF-1 0631 902
1. At the time of service I was at least 18 years of age and not a party to this action.
A8
2. Iserved copies of (specify documents):
SUMMONS; COMPLAINT; CIVIL CASE COVER SHEET; Alternative Dispute Resolution (ADR) Packet XVd
3. a. Party served (specify name ofparty as shown on documents seNed):
JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS
b. E Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under
item 5b whom substituted service was made) (specify name and relationship to the party named in item 3a ).'
4. Address where the party was served:
355 North Allen Street Apt 218, San Bernardino, CA 92410
.01 served the party (check proper box)
E
|
a. by personal service. | personally delivered the documents listed in item 2 to the party or person authorized to receive
service of process for the party (1) on (date): at (time):
b.[X] by substituted service. On (date): 02/08/2023 at (lime): 12:02 PM left the documents listed in item 2 with or in the
|
presence of (name and title or relationship to person indicated in item 3):
John Doe, delivered the documents to an individual who refused to give their name who indicated they were
I
the unknown. The individual tried to refuse service by refusing to take documents and stated subject is not a
resident (documents left, seen by subject). The individual appeared to be a gray-haired Hispanic male contact
45-55 years of age, 5'6"-5'8" tall and weighing 160-1 80 lbs with an accent. Occupant said this is Lopez family,
they do not know subject. Dropserved per instructions.
mm (business) a person at least 18 years of age apparently in charge at the office or usual place of business of
the person to be served. informed him or her of the general nature of the papers.
I
(2) m (home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place
of abode of the party. informed him or her of the general nature of the papers.
I
(3) E (physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing
address of the person to be served, other than a United States Postal Service post office box. informed him
or her of the general nature of the papers.
|
(4) m |thereafter caused to be mailed (by first class, postage prepaid) copies of the documents to the person to be
on (date): from (city): or m
served at the place where the copies were left (Code Civ. Proc § 415.20). Documents were mai|ed
a declaration of mailing is attached.
Page 1 of 3
Form Adopked for Mandatory Use Code of Civil Procedure. § 417‘10
Judicial Council of California POS-
010 [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Tracking #2 0100844160
EREF: REF-1 0631 902
V V
PLAINTIFF/PETITIONER: BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE CASE NUMBER:
COMPANY Clvs3221 3350
DEFENDANT/RESPONDENT: JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS;
ET AL
(5) m | attach a declaration of diligence stating actions taken first to attempt personal service.
by mail and acknowledgement of receipt of service. mailed the documents | listed in item 2 to the party, to the
address shown in item 4, by first-class mail, postage prepaid,
(1) on (date): (2) from (city):
(3) E with two copies of the Notice
addressed to me. (Attach
and Acknowledgement of Receipt and a postage—paid return envelope
completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 41 5.30)
<4) E to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40)
d_ E by other means (specify means of service and authorizing code section):
E Additional page describing service is attached.
6. The ”Notice to the Person Served" (on the summons) was completed as follows:
a.[X] as an individual defendant.
um as the person sued under the fictitious name of (specify):
am as occupant.
O.
.
E 0n behalf of (specify)
under the following Code of Civil Procedure section:
D 41 6.10 (corporation) 415.95 (business organization, form unknown)
E
E
41 6.20 (defunct corporation)
416.30 (joint stock company/association)
416.60 (minor)
416.70 (ward or conservatee)
E 416.40 (association or partnership)
DDDDDD
416.90 (authorized person)
E 41 6.50 (public entity) 41 5.46 (occupant)
other:
7. Person who served papers
a. Name: James Ballard
b. Address: 23446 Crest Forest Dr, P.O. Box 4764, Crestline, CA 92325
c. Telephone number: 31 0-259-1 732
d. The fee for service was: $ 225.00
am:
U
e. |
(1) not a registered California process server. A8
(2) E exempt from registration under Business and Professions Code section 22350(b). XVd
(3) m E registered California
(i) owner fl rocess server:
employee m independent contractor. For: ABC Legal Services, LLC
(ii) [X] Registration No.: 6647 Registration #2 6779
(iii) [X] County: County of Los Angeles County: Los Angeles
Page Z of 3
POS-01 0 [Rev. January 1, 2007]
PROOF 0F SERVICE OF SUMMONS 0100844160
fl
Tracking #:
REF: REF-1 0631902
Document Filed Date
February 15, 2023
Case Filing Date
July 27, 2022
Category
Rule 3.740 Collections $10,000 or Less Limited
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V \J A'I'I'ORNEY OR PARTY WITHOUT ATTORNEY (Name, Stare, Bar number, and address): FOR COURT USE ONLY Foell & Elder V 3818 Eas‘ La Palma Avenue F E L1 B TELEPHONE No.: FAX No. Sagémgng‘aagcxmgm ‘ 714.999-1100 (Optional): QA‘N UEHNAHD‘NO DHTR'CT E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE COMPANY ‘1 FEB ’L V) ‘ 2824 3 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS: 247 West Third St ~ "" MAILING ADDRESS: 247 West Third St ” {Dag , ‘ CITY AND ZIP CODE: ' san Ben‘al’dlno 92415 “““ “ ‘ a ”‘— By. PAOLA :Nl UE ’ Deputy ' BRANCH NAME: San Bernardino County Courthouse PLAINTIFF/PETITIONER: BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE COMPANY CASE NUMBER: DEFENDANT/RESPONDENT: JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS; ET AL CIVSBZZ1 3350 Ref. No. or File No.: PROOF OF SERVICE OF SUMMONS REF-1 0631 902 1. At the time of service I was at least 18 years of age and not a party to this action. A8 2. Iserved copies of (specify documents): SUMMONS; COMPLAINT; CIVIL CASE COVER SHEET; Alternative Dispute Resolution (ADR) Packet XVd 3. a. Party served (specify name ofparty as shown on documents seNed): JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS b. E Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not a person under item 5b whom substituted service was made) (specify name and relationship to the party named in item 3a ).' 4. Address where the party was served: 355 North Allen Street Apt 218, San Bernardino, CA 92410 .01 served the party (check proper box) E | a. by personal service. | personally delivered the documents listed in item 2 to the party or person authorized to receive service of process for the party (1) on (date): at (time): b.[X] by substituted service. On (date): 02/08/2023 at (lime): 12:02 PM left the documents listed in item 2 with or in the | presence of (name and title or relationship to person indicated in item 3): John Doe, delivered the documents to an individual who refused to give their name who indicated they were I the unknown. The individual tried to refuse service by refusing to take documents and stated subject is not a resident (documents left, seen by subject). The individual appeared to be a gray-haired Hispanic male contact 45-55 years of age, 5'6"-5'8" tall and weighing 160-1 80 lbs with an accent. Occupant said this is Lopez family, they do not know subject. Dropserved per instructions. mm (business) a person at least 18 years of age apparently in charge at the office or usual place of business of the person to be served. informed him or her of the general nature of the papers. I (2) m (home) a competent member of the household (at least 18 years of age) at the dwelling house or usual place of abode of the party. informed him or her of the general nature of the papers. I (3) E (physical address unknown) a person at least 18 years of age apparently in charge at the usual mailing address of the person to be served, other than a United States Postal Service post office box. informed him or her of the general nature of the papers. | (4) m |thereafter caused to be mailed (by first class, postage prepaid) copies of the documents to the person to be on (date): from (city): or m served at the place where the copies were left (Code Civ. Proc § 415.20). Documents were mai|ed a declaration of mailing is attached. Page 1 of 3 Form Adopked for Mandatory Use Code of Civil Procedure. § 417‘10 Judicial Council of California POS- 010 [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Tracking #2 0100844160 EREF: REF-1 0631 902 V V PLAINTIFF/PETITIONER: BANKERS AUTO ACCEPTANCE CORP. DBA TIME FINANCE CASE NUMBER: COMPANY Clvs3221 3350 DEFENDANT/RESPONDENT: JUAN BARAJAS AKA JUAN SANDOVAL AKA JUAN S BARAJAS; ET AL (5) m | attach a declaration of diligence stating actions taken first to attempt personal service. by mail and acknowledgement of receipt of service. mailed the documents | listed in item 2 to the party, to the address shown in item 4, by first-class mail, postage prepaid, (1) on (date): (2) from (city): (3) E with two copies of the Notice addressed to me. (Attach and Acknowledgement of Receipt and a postage—paid return envelope completed Notice and Acknowledgement of Receipt.) (Code Civ. Proc., § 41 5.30) <4) E to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40) d_ E by other means (specify means of service and authorizing code section): E Additional page describing service is attached. 6. The ”Notice to the Person Served" (on the summons) was completed as follows: a.[X] as an individual defendant. um as the person sued under the fictitious name of (specify): am as occupant. O. . E 0n behalf of (specify) under the following Code of Civil Procedure section: D 41 6.10 (corporation) 415.95 (business organization, form unknown) E E 41 6.20 (defunct corporation) 416.30 (joint stock company/association) 416.60 (minor) 416.70 (ward or conservatee) E 416.40 (association or partnership) DDDDDD 416.90 (authorized person) E 41 6.50 (public entity) 41 5.46 (occupant) other: 7. Person who served papers a. Name: James Ballard b. Address: 23446 Crest Forest Dr, P.O. Box 4764, Crestline, CA 92325 c. Telephone number: 31 0-259-1 732 d. The fee for service was: $ 225.00 am: U e. | (1) not a registered California process server. A8 (2) E exempt from registration under Business and Professions Code section 22350(b). XVd (3) m E registered California (i) owner fl rocess server: employee m independent contractor. For: ABC Legal Services, LLC (ii) [X] Registration No.: 6647 Registration #2 6779 (iii) [X] County: County of Los Angeles County: Los Angeles Page Z of 3 POS-01 0 [Rev. January 1, 2007] PROOF 0F SERVICE OF SUMMONS 0100844160 fl Tracking #: REF: REF-1 0631902