On March 24, 2023 a
Proof of Sub-Service Filed. As to: - FILED BY TD BANK USA, SERVED DANIEL DAVIS ON 06/21/2023 ON COMPLAINT
was filed
involving a dispute between
Td Bank Usa, N.A.,
and
Davis, Daniel,
Does 1 Through 15, Inclusive,
for Rule 3.740 Collections $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
\_, Pos-o1o
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Bar number, and address):
FOR COURT USE ONLY
Patenaude & Felix APC
—Laura M. D'Anna (#266113) George Aposhian (#303238)
Alison K. Schlick (#303871) Nathalia A. Aguirre (#337628)
.
SUPERIOR. coupJ op CALIFORMA
9619 Chesapeake Dr Suite 300 COUNTY 0F 3A“ BERNARD'NO
. SAN BERN.‘\RD|NO DISTRICT
San Diego CA 92123
Phone: (858)244-7600 Fax: (858)836-0318
ATTORNEY FOR (Name): TD Bank USA, N.A.
JUL 1 1 2023
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS: 247 West Third Street
MAILING ADDRESS: 247 West Third Street
CITY AND ZIP CODE:
BRANCH NAME:
San Bernardino 92415
SAN BERNARDINO JUSTICE CENTER
MAKEDA JOYEUX
PLAINTIFF/PETITIONER: TD Bank USA, N.A. CASE NUMBER:
DEFENDANT/RESPONDENT: DANIEL DAVIS
CIVSBZ306721
Ref. No. or File No.:
PROOF OF SERVICE OF SUMMONS 1941824
(Separate proof of service is required for each party served.)
At the time of service | was at least 18 years of age and not a party t0 this action.
| served copies 0f:
SUMMONS; COMPLAINT; CIVIL CASE COVER SHEET; CERTIFICATE OF ASSIGNMENT; NOTICE OF CASE
ASSIGNMENT
a. Party served (specify name ofpany as shown on documents served): DANIEL DAVIS
T"?
b. 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 on whom substituted service was made) (specify name and relationship to the party named in item 3a):
Address where the party was sewed: 1140 SYCAMORE CT
ONTARIO, CA 91764
| served the party (check proper box)
a. >77 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 (l) on (date): (2) at (time):
b. / by substituted service. On (date): 06I19I2023 at (time): 3:27 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 - Father
Male I 55 - 59 ylo l Hair: Grey I 5ft 7in - 5ft 9in I 160 - 169 lbs
(l) ‘
(business) a person at least 18 years 0f age apparently in charge at the office or usual place of business
of the person t0 be served. | informed him or her of the general nature of the papers.
(2) w (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) 7
(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. I informed
him or her 0f the general nature of the papers.
7
(4) f I thereafter mailed (by first-class, postage prepaid) copies 0f the documents to the person to be served
at the place where the copies were left (Code Civ. Proc., § 415.20). I mailed the documents on
(date): from (city): or Z a declaration 0f mailing is attached.
(5) (if l attach a declaration of diligence stating actions taken first to attempt personal service.
‘l l
V
‘9
Page 1 of 2
F°""Ad°P‘ed WWW
Judlcnal Council of California
Use
PROOF 0F SERVICE 0F SUMMONs
Code of Civxl Procedure, § 417.10
POS-OlO [Rev. January 1, 2007]
\r 4
CASE NUMBER:
PLAINTIFF/PETITIONER: TD Bank USA, N.A.
CIVSBZ306721
—DEFENDANTIRESPONDENTZ DANIEL DAVIS
item 2 to the party, to the
5. c.
C77.
by mail and acknowledgment of receipt of service. mailed the documents | listed in
address shown in item 4, by first—class mail, postage prepaid,
(1) on (date): (2) from (city):
with two copies of the Notice and Acknowledgment of Receipt and a postage-paid return envelope addressed
(3) C]
to me. (Attach completed Notice and Acknowledgement 0f Receipt.) (Code Civ. Proc.. § 415.30.)
to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40.)
(4) E]
d. j: by other means (specifi/ means of service and authorizing code section):
L
T Additional page describing service is attached.
6. The "Notice to the Person Served" (on the summons) was completed as follows:
a. E as an individual defendant.
b. S as the person sued under the fictitious name of (specify):
c. [1 as occupant.
d. LT On behalf of (specify):
under the following Code of Civil Procedure section:
j 416.10 (corporation) C 415.95 (business organization, form unknown)
416.20 (defunct corporation) ‘T
]
416.60 (minor)
l 1
U 416.30 (joint stock company/association) E 416.70 (ward or conservatee)
D 416.40 (association or partnership) l: 416.90 (authorized person)
D 416‘50 (public entity) U 415.46 (occupant)
other:
7. Person who served papers
a. Name: JORGE VARGAS
b. Address: 6800 Owensmouth Ave, Suite 290, Canoga Park, CA 91303
c. Telephone number: (818) 658-6852
d. The fee for service was: $89.00
e. | am:
(1) L T
not a registered California process server.
(2) U exempt from registration under Business and Professions Code section 22350(b).
(3) Z a registered California process server:
(i) H owner D employee E independent contractor.
(ii) Registration No.: PSC #3075
(iii) County: ORANGE
and
8. 7 | declare under penalty 0f perjury under the laws of the State 0f California that the foregoing is true correct.
0r
9. 1
| am a California sheriff or marshal and | certify that the foregoing is true and correct.
J
Date: 06/19/23
JORGE VARGAs
(NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL)
>
a 1% (SIGNATURE)
Pos-01o [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Pagezotz
American LegaINeI, Inc‘
www.FormsWorkflow‘com
Document Filed Date
July 11, 2023
Case Filing Date
March 24, 2023
Category
Rule 3.740 Collections $10,000 or Less Limited
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\_, Pos-o1o ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Bar number, and address): FOR COURT USE ONLY Patenaude & Felix APC —Laura M. D'Anna (#266113) George Aposhian (#303238) Alison K. Schlick (#303871) Nathalia A. Aguirre (#337628) . SUPERIOR. coupJ op CALIFORMA 9619 Chesapeake Dr Suite 300 COUNTY 0F 3A“ BERNARD'NO . SAN BERN.‘\RD|NO DISTRICT San Diego CA 92123 Phone: (858)244-7600 Fax: (858)836-0318 ATTORNEY FOR (Name): TD Bank USA, N.A. JUL 1 1 2023 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS: 247 West Third Street MAILING ADDRESS: 247 West Third Street CITY AND ZIP CODE: BRANCH NAME: San Bernardino 92415 SAN BERNARDINO JUSTICE CENTER MAKEDA JOYEUX PLAINTIFF/PETITIONER: TD Bank USA, N.A. CASE NUMBER: DEFENDANT/RESPONDENT: DANIEL DAVIS CIVSBZ306721 Ref. No. or File No.: PROOF OF SERVICE OF SUMMONS 1941824 (Separate proof of service is required for each party served.) At the time of service | was at least 18 years of age and not a party t0 this action. | served copies 0f: SUMMONS; COMPLAINT; CIVIL CASE COVER SHEET; CERTIFICATE OF ASSIGNMENT; NOTICE OF CASE ASSIGNMENT a. Party served (specify name ofpany as shown on documents served): DANIEL DAVIS T"? b. 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 on whom substituted service was made) (specify name and relationship to the party named in item 3a): Address where the party was sewed: 1140 SYCAMORE CT ONTARIO, CA 91764 | served the party (check proper box) a. >77 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 (l) on (date): (2) at (time): b. / by substituted service. On (date): 06I19I2023 at (time): 3:27 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 - Father Male I 55 - 59 ylo l Hair: Grey I 5ft 7in - 5ft 9in I 160 - 169 lbs (l) ‘ (business) a person at least 18 years 0f age apparently in charge at the office or usual place of business of the person t0 be served. | informed him or her of the general nature of the papers. (2) w (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) 7 (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. I informed him or her 0f the general nature of the papers. 7 (4) f I thereafter mailed (by first-class, postage prepaid) copies 0f the documents to the person to be served at the place where the copies were left (Code Civ. Proc., § 415.20). I mailed the documents on (date): from (city): or Z a declaration 0f mailing is attached. (5) (if l attach a declaration of diligence stating actions taken first to attempt personal service. ‘l l V ‘9 Page 1 of 2 F°""Ad°P‘ed WWW Judlcnal Council of California Use PROOF 0F SERVICE 0F SUMMONs Code of Civxl Procedure, § 417.10 POS-OlO [Rev. January 1, 2007] \r 4 CASE NUMBER: PLAINTIFF/PETITIONER: TD Bank USA, N.A. CIVSBZ306721 —DEFENDANTIRESPONDENTZ DANIEL DAVIS item 2 to the party, to the 5. c. C77. by mail and acknowledgment of receipt of service. mailed the documents | listed in address shown in item 4, by first—class mail, postage prepaid, (1) on (date): (2) from (city): with two copies of the Notice and Acknowledgment of Receipt and a postage-paid return envelope addressed (3) C] to me. (Attach completed Notice and Acknowledgement 0f Receipt.) (Code Civ. Proc.. § 415.30.) to an address outside California with return receipt requested. (Code Civ. Proc., § 415.40.) (4) E] d. j: by other means (specifi/ means of service and authorizing code section): L T Additional page describing service is attached. 6. The "Notice to the Person Served" (on the summons) was completed as follows: a. E as an individual defendant. b. S as the person sued under the fictitious name of (specify): c. [1 as occupant. d. LT On behalf of (specify): under the following Code of Civil Procedure section: j 416.10 (corporation) C 415.95 (business organization, form unknown) 416.20 (defunct corporation) ‘T ] 416.60 (minor) l 1 U 416.30 (joint stock company/association) E 416.70 (ward or conservatee) D 416.40 (association or partnership) l: 416.90 (authorized person) D 416‘50 (public entity) U 415.46 (occupant) other: 7. Person who served papers a. Name: JORGE VARGAS b. Address: 6800 Owensmouth Ave, Suite 290, Canoga Park, CA 91303 c. Telephone number: (818) 658-6852 d. The fee for service was: $89.00 e. | am: (1) L T not a registered California process server. (2) U exempt from registration under Business and Professions Code section 22350(b). (3) Z a registered California process server: (i) H owner D employee E independent contractor. (ii) Registration No.: PSC #3075 (iii) County: ORANGE and 8. 7 | declare under penalty 0f perjury under the laws of the State 0f California that the foregoing is true correct. 0r 9. 1 | am a California sheriff or marshal and | certify that the foregoing is true and correct. J Date: 06/19/23 JORGE VARGAs (NAME OF PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL) > a 1% (SIGNATURE) Pos-01o [Rev. January 1, 2007] PROOF OF SERVICE OF SUMMONS Pagezotz American LegaINeI, Inc‘ www.FormsWorkflow‘com