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Donald Sherrill #266038 ELECTRONICALLY FILED
William Bliss #341046 SUPERIOR COURT OF CALIFORNIA
COUNTY OF SAN BERNARDINO
HUNT & HENRIQUES, LLP SAN BERNARDINO DISTRICT
7017 Realm Dr., San Jose’ CA 951 l9
Telephone: (800) 680-2426 3/25/2024 11:36 AM
Facsimile: (408) 362-2299
Attorneys for Plaintiff By: Makeda Joyeux, DEPUTY
File no. 1553269001
CA Debt Collection License No. 10136-99
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
San Bernardino District-Civil Division
CIVSB2409882
H — . j‘ ..-.LVNV. Funding .LLC- . .__Ca_..se.No. . .
_
"’
“- '
Plaintiff;
p..-
N COMPLAINT FOR:
_
L»)
(1) Account Stated
%§,LLP' 95119
(2) Open Book Account
680-2426
362—2299
H A
’
D DR.
PMYE‘T‘EAMOUNT: $1,094.22
9
n: CALIFORNIA (800)
fl
LII
(408)
Z REALM
LIMITED CIVIL
m
m hd ON
CLAUDIA MO R AI ES
Amount demanded dogs
..
not expegfl $ 19,-00_0_:_
. .
7017
W ._..,._..,.--.>.‘. .,.._ h
L
..
63
[-4
JOSE
TgLEPHONE: FjAwMILE:
.
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V ...
““4”“4».
_«-~_..— 'T
Defehdrafl’tfis).
M ‘- "4*”: i..-
4313-" -m-n-
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z '
SA;N
i .H _‘ .. ._..(....,..._ m... m..— 5. -=. . ._ .. .. . ..,. _____;v———--vu—.:r..,--=::—_-a
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Plaintiff, LVNV Funding LLC, (“Plaintiff”), alleges:
NO 1. Plaintiff is a limited liability company.
2. This court is the proper court because Plaintiff is informed and believes that
Defendant, CLAUDIA MORALES (“Defendant”), is a resident of SAN BERNARDINO
County, State of California.
3. At all times herein mentioned, Defendants, and each 0f them, were the principals,
agents, employers, employees, masters, or servants 0f each of their co-defendants and ratified,
adopted 0r approved the acts or omissions alleged herein, and each defendant, in doing the things
alleged, was acting in the course and scope of said authority of such agents, servants, and
employees.
COMPLAINT
Page 1
1553269
4. This suit concerns a credit account that was purchased by Plaintiff after January 1,
2014, and therefore, is subject t0 California Civil Code § 1788.50, et seq.
COMPLIANCE WITH CIVIL CODE § 1788.50, et seq.
Pursuant t0 California Civil Code § 1788.58(a)(1)-(9):
5. Plaintiff is a debt buyer.
6. Credit One Bank, N.A., issued a credit account to Defendant. Defendant used, or
authorized the use 0f, the credit account to make purchases and/or transactions. Defendant
received periodic billing statements for the credit account. Defendant defaulted in making the
‘required payments. Subsequently, Plaintiff was assigned and transferred 'all right, title and
interest in the credit account.
-
7." Plaintiff ls the sole owner of the credit account at issue, or has authority t0 assert
the rights of all owners 0f the debt.
m 8. The balance at charge- off was $1, 094. 22 Plaintiff ls not seeking to recover any
.4
A 95119
5-7;: m
un‘ 680-2426
362-2299
post charge-off fees or interest.
LU
D DR.
)
M
z
9'
REALM
ALIFORNIA
(800)
M
s
408
._.
I
u.
t
9. The date of last payment on the credit account was 0n or about April
‘_. ~—
1, 2022.
Lu
:7 fl '-
n
.113;
H WE ¢ ”MA,— The-name of theu-hqwe off creditor ls Credit,
75: \Qéfik’ ”N. 135m'atga‘althe account
roe;
F
E
5101’]
_L'F
JC!
Ho
E tap ‘ .A '—:_ :2;.::::r~__HnJmn, w —m.dum.~, u~ » «Maitrr: +h:x;:‘::;.»—V—n -*
z SAN
TELEr FACS ._. \l
number 0f the charge--off creditor ended 1n 7911. An address Credit One Bank, N. A. malntalned
D
I
at the time 0f charge-off was:
P.O. Box 98873
Las Vegas NV 89193
11. The last known address that the charge-off creditor had for Defendant is:
12734 Boulder Creek Rd
Victorville CA 92392
COMPLAINT
Page 2
1553269
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Donald Sherrill #266038 ELECTRONICALLY FILED William Bliss #341046 SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO HUNT & HENRIQUES, LLP SAN BERNARDINO DISTRICT 7017 Realm Dr., San Jose’ CA 951 l9 Telephone: (800) 680-2426 3/25/2024 11:36 AM Facsimile: (408) 362-2299 Attorneys for Plaintiff By: Makeda Joyeux, DEPUTY File no. 1553269001 CA Debt Collection License No. 10136-99 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District-Civil Division CIVSB2409882 H — . j‘ ..-.LVNV. Funding .LLC- . .__Ca_..se.No. . . _ "’ “- ' Plaintiff; p..- N COMPLAINT FOR: _ L») (1) Account Stated %§,LLP' 95119 (2) Open Book Account 680-2426 362—2299 H A ’ D DR. PMYE‘T‘EAMOUNT: $1,094.22 9 n: CALIFORNIA (800) fl LII (408) Z REALM LIMITED CIVIL m m hd ON CLAUDIA MO R AI ES Amount demanded dogs .. not expegfl $ 19,-00_0_:_ . . 7017 W ._..,._..,.--.>.‘. .,.._ h L .. 63 [-4 JOSE TgLEPHONE: FjAwMILE: . \l V ... ““4”“4». _«-~_..— 'T Defehdrafl’tfis). M ‘- "4*”: i..- 4313-" -m-n- ,‘z z ' SA;N i .H _‘ .. ._..(....,..._ m... m..— 5. -=. . ._ .. .. . ..,. _____;v———--vu—.:r..,--=::—_-a a I H 00 ._. \O Plaintiff, LVNV Funding LLC, (“Plaintiff”), alleges: NO 1. Plaintiff is a limited liability company. 2. This court is the proper court because Plaintiff is informed and believes that Defendant, CLAUDIA MORALES (“Defendant”), is a resident of SAN BERNARDINO County, State of California. 3. At all times herein mentioned, Defendants, and each 0f them, were the principals, agents, employers, employees, masters, or servants 0f each of their co-defendants and ratified, adopted 0r approved the acts or omissions alleged herein, and each defendant, in doing the things alleged, was acting in the course and scope of said authority of such agents, servants, and employees. COMPLAINT Page 1 1553269 4. This suit concerns a credit account that was purchased by Plaintiff after January 1, 2014, and therefore, is subject t0 California Civil Code § 1788.50, et seq. COMPLIANCE WITH CIVIL CODE § 1788.50, et seq. Pursuant t0 California Civil Code § 1788.58(a)(1)-(9): 5. Plaintiff is a debt buyer. 6. Credit One Bank, N.A., issued a credit account to Defendant. Defendant used, or authorized the use 0f, the credit account to make purchases and/or transactions. Defendant received periodic billing statements for the credit account. Defendant defaulted in making the ‘required payments. Subsequently, Plaintiff was assigned and transferred 'all right, title and interest in the credit account. - 7." Plaintiff ls the sole owner of the credit account at issue, or has authority t0 assert the rights of all owners 0f the debt. m 8. The balance at charge- off was $1, 094. 22 Plaintiff ls not seeking to recover any .4 A 95119 5-7;: m un‘ 680-2426 362-2299 post charge-off fees or interest. LU D DR. ) M z 9' REALM ALIFORNIA (800) M s 408 ._. I u. t 9. The date of last payment on the credit account was 0n or about April ‘_. ~— 1, 2022. Lu :7 fl '- n .113; H WE ¢ ”MA,— The-name of theu-hqwe off creditor ls Credit, 75: \Qéfik’ ”N. 135m'atga‘althe account roe; F E 5101’] _L'F JC! Ho E tap ‘ .A '—:_ :2;.::::r~__HnJmn, w —m.dum.~, u~ » «Maitrr: +h:x;:‘::;.»—V—n -* z SAN TELEr FACS ._. \l number 0f the charge--off creditor ended 1n 7911. An address Credit One Bank, N. A. malntalned D I at the time 0f charge-off was: P.O. Box 98873 Las Vegas NV 89193 11. The last known address that the charge-off creditor had for Defendant is: 12734 Boulder Creek Rd Victorville CA 92392 COMPLAINT Page 2 1553269