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Filing # 110282089 E-Filed 07/15/2020 01:59:16 PM
PORTFOLIO RECOVERY ASSOCIATES, LLC, IN THE COUNTY COURT IN AND FOR
BROWARD COUNTY, FLORIDA
Plaintiff,
SMALL CLAIMS DIVISION
VS.
CASE NO: COCE-19-030053
OLIVIA JIMENES,
Defendant.
!
NOTICE OF FILING
COMES NOW, PORTFOLIO RECOVERY ASSOCIATES, LLC, Plaintiff in this cause, and notifies the Court
and all interested parties of the filing of Confidential Information in the Court File pursuant to Florida Rule of Judicial
Administration 2.420(d)(2). Pursuant to Florida Rule of Judicial Administration 2.420(d)(2), the filer of a court record
at the time of filing shall indicate whether any confidential information is included within the document being filed;
identify the confidentiality provision that applies to the identified information; and identify the precise location of the
confidential information within the document being filed.
TITLE/TYPE OF DOCUMENT(S):
1 Social Security bank account, charge, debit, and credit card numbers in court records.
§ 119.0714(1)(i)-(j), (2)(a)(e), Fla. Stat. (Unless redaction is requested pursuant to
§ 119.0714(2), this information is exempt only as of January 1, 2011.)
| HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished vi * i Mj i oa70
OLIVIA JIMENES, 221 NE 26TH CT POMPANO BEACH FL, 33064, on this day of
2020,
Pollack & Rosen, P.A.
Attorneys for Plaintiff
806 Douglas Rd., Suite 200
Coral Gables, FL 33134-3189
Tel: 305-448-0006
LegalPleadings@Pollackrosen.com
josepy F. Rosen, Esq
FLA BAR NO.: 3087!
#** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 07/15/2020 01:59:15 PM.**#*
Exhibit A
AFFIDAVIT
Commonwealth of Virginia
City
of Norfolk ss.
Lecinda Stacey
I, the undersigned, Custodian of Records, for Portfolio Recovery Associates, LLC
hereby depose, affirm and state as follows:
1 Tam competent to testify to the matters contained herein.
2. I am an authorized employee of Portfolio Recovery Associates, LLC, (“Account Assignee”) which is doing
business at Riverside Commerce Center, 120 Corporate Boulevard, Norfolk, Virginia. I am familiar with the policies and
practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This affidavit is
based upon my personal knowledge of Account Assignee’s record keeping system and my review of the business records
of the Original Creditor CITIBANK, N.A./SEARS, including a review of the business records transferred to Account
Assignee from CITIBANK, N.A. (“Account Seller”), which have become a part of and have integrated into Account
Assignee’s business records, in the ordinary course of business.
3. According to the business records, which are maintained in the ordinary course of business, the account, and all
proceeds of the account are now owned by the Account Assignee, all of the Account Seller’s interest in such account
having been sold, assigned and transferred by the Account Seller on 11/21/2018. Further, the Account Assignee has been
assigned all of the Account Seller’s power and authority to do and perform all acts necessary for the settlement,
satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest
in said account or the proceeds thereof, for any purpose whatsoever.
4. According to the records transferred to the Account Assignee from Account Seller, and maintained
in the ordinary
course of business by the Account Assignee, there was due and payable from OLIVIA JIMENES (“Debtor and Co-
to the Aceount Seller the sum of $6,329.27 with the respect to account number ending in I as of the date of
09/16/2018 with there being no known un-credited payments, counterclaims
or offsets against the said debt as of the date
of the sale.
5. According to the account records of said Account: Assignee, after all known payments, counterclaims, and/or
setoffs occurring subsequent to the date of sale, Account Assignee claims the sum of $6,329.27 as due and owing as of the
date of this affidavit.
6 Plaintiff believes that the defendant is not a minor or an incompetent individual, and declares that the Defendantis
not on active military service of the United States.
Portfolio Recovery Associates, LLC
By: Custodian
of Records Ashley s Johnson Wiliams
Sub 6} JAN 17 2020 Notary! Publ
ip
Commission No, 7659535
if
Noléfy Public
XM LI My Commission
Expires 10/31/2020
3321269
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Filing # 110282089 E-Filed 07/15/2020 01:59:16 PM PORTFOLIO RECOVERY ASSOCIATES, LLC, IN THE COUNTY COURT IN AND FOR BROWARD COUNTY, FLORIDA Plaintiff, SMALL CLAIMS DIVISION VS. CASE NO: COCE-19-030053 OLIVIA JIMENES, Defendant. ! NOTICE OF FILING COMES NOW, PORTFOLIO RECOVERY ASSOCIATES, LLC, Plaintiff in this cause, and notifies the Court and all interested parties of the filing of Confidential Information in the Court File pursuant to Florida Rule of Judicial Administration 2.420(d)(2). Pursuant to Florida Rule of Judicial Administration 2.420(d)(2), the filer of a court record at the time of filing shall indicate whether any confidential information is included within the document being filed; identify the confidentiality provision that applies to the identified information; and identify the precise location of the confidential information within the document being filed. TITLE/TYPE OF DOCUMENT(S): 1 Social Security bank account, charge, debit, and credit card numbers in court records. § 119.0714(1)(i)-(j), (2)(a)(e), Fla. Stat. (Unless redaction is requested pursuant to § 119.0714(2), this information is exempt only as of January 1, 2011.) | HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished vi * i Mj i oa70 OLIVIA JIMENES, 221 NE 26TH CT POMPANO BEACH FL, 33064, on this day of 2020, Pollack & Rosen, P.A. Attorneys for Plaintiff 806 Douglas Rd., Suite 200 Coral Gables, FL 33134-3189 Tel: 305-448-0006 LegalPleadings@Pollackrosen.com josepy F. Rosen, Esq FLA BAR NO.: 3087! #** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 07/15/2020 01:59:15 PM.**#* Exhibit A AFFIDAVIT Commonwealth of Virginia City of Norfolk ss. Lecinda Stacey I, the undersigned, Custodian of Records, for Portfolio Recovery Associates, LLC hereby depose, affirm and state as follows: 1 Tam competent to testify to the matters contained herein. 2. I am an authorized employee of Portfolio Recovery Associates, LLC, (“Account Assignee”) which is doing business at Riverside Commerce Center, 120 Corporate Boulevard, Norfolk, Virginia. I am familiar with the policies and practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This affidavit is based upon my personal knowledge of Account Assignee’s record keeping system and my review of the business records of the Original Creditor CITIBANK, N.A./SEARS, including a review of the business records transferred to Account Assignee from CITIBANK, N.A. (“Account Seller”), which have become a part of and have integrated into Account Assignee’s business records, in the ordinary course of business. 3. According to the business records, which are maintained in the ordinary course of business, the account, and all proceeds of the account are now owned by the Account Assignee, all of the Account Seller’s interest in such account having been sold, assigned and transferred by the Account Seller on 11/21/2018. Further, the Account Assignee has been assigned all of the Account Seller’s power and authority to do and perform all acts necessary for the settlement, satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest in said account or the proceeds thereof, for any purpose whatsoever. 4. According to the records transferred to the Account Assignee from Account Seller, and maintained in the ordinary course of business by the Account Assignee, there was due and payable from OLIVIA JIMENES (“Debtor and Co- to the Aceount Seller the sum of $6,329.27 with the respect to account number ending in I as of the date of 09/16/2018 with there being no known un-credited payments, counterclaims or offsets against the said debt as of the date of the sale. 5. According to the account records of said Account: Assignee, after all known payments, counterclaims, and/or setoffs occurring subsequent to the date of sale, Account Assignee claims the sum of $6,329.27 as due and owing as of the date of this affidavit. 6 Plaintiff believes that the defendant is not a minor or an incompetent individual, and declares that the Defendantis not on active military service of the United States. Portfolio Recovery Associates, LLC By: Custodian of Records Ashley s Johnson Wiliams Sub 6} JAN 17 2020 Notary! Publ ip Commission No, 7659535 if Noléfy Public XM LI My Commission Expires 10/31/2020 3321269