On May 02, 2024 a
Complaint,Petition
was filed
involving a dispute between
Lendmark Financial Services, Llc,
and
Carrillo, Priscilla,
Does 1-5,
for Rule 3.740 Collections $10,000.01 - $35,000 Limited
in the District Court of San Bernardino County.
Preview
PLD-c-oo1(20)
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
THE DUNNING LAW FIRM APC
James MacLeod, Esq. (249145)
9619 Chesapeake Dr., Suite 210
San Diego, CA 92123 ELECTRONICALLY FILED
SUPERIOR COURT OF CALIFORNIA
California DFPI Debt Collector License # 10059—99 COUNTY OF SAN BERNARDINO
SAN BERNARDINO DISTRICT
TELEPHONE NO.: (858)974-7600 FAX NO. (Optional): (858) 974-7601
E—MAIL ADDRESS (Optional): JMacleod@DunningLaw.com 5/2/2024 1:40 PM
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO By: Nuvia Rivera, DEPUTY
STREET ADDRESS: 247 W. THIRD STREET
MAILING ADDRESS: SAME
CITY STATE AND ZIP CODE: SAN BERNARDINO CA 92415-021 O
BRANCH NAME: MAIN DIVISION
PLAINTIFF: LENDMARK FINANCIAL SERVICES, LLC, a limited liability company
DEFENDANT(S): PRISCILLA CARRILLO, an individual;
E and DOES 1 to 5, inclusive
CONTRACT
E COMPLAINT D AMENDED COMPLAINT(Number):
D cnoss-COMPLAINT D AMENDED cnoss-COMPLAINT(Number)
Jurisdiction (check all that apply): CASE NUMBER:
E ACTION IS A LIMITED CIVIL CASE
Amount demanded D does not exceed $1 0,000
X exceeds $10,000 but does not exceed $35,000
CIVSBZ41 3980
D ACTION IS AN UNLIMITED CIVIL CASE (exceeds $35,000)
D ACTION IS RECLASSIFIED by this amended complaint or cross-complaint
D
from limited to unlimited
D
from unlimited to limited
1. Plaintiff* (name or names): LENDMARK FINANCIAL SERVICES, LLC, a limited liability company
alleges causes of action against defendant(s)* (name 0r names): PRISCILLA CARRILLO, an individual; and DOES 1 to 5, inclusive
2. This pleading, including attachments and exhibits, consists of the following number of pages: 7
3. a. Each plaintiff named above is a competent adult
X except plaintiff (name): LENDMARK FINANCIAL SERVICES, LLC
(1) D
a corporation qualified to do business in California
(2) D an unincorporated entity (describe):
(3) E a
other (specify): limited liability company
b. D Plaintiff (name).-
a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify):
b. D has complied with all licensing requirements as a licensed (specify):
c. D Information about additional plaintiffs who are not competent adults is shown in Attachment 30.
4. a. Each defendant(s) named above is a natural person
D except defendant (name): D except defendant (name):
(1) D a business organization, form unknown (1) D
a business organization, form unknown
(2) D a corporation (2) D
a corporation
(3) D an unincorporated entity (describe): (3) D
an unincorporated entity (describe):
(4) D a public entity (describe): (4) D
a public entity (describe):
(5) D other (specify): (5)
Page1
D of 2
other (specify):
*If this form is used as a cross-complaint, plaintiff means cross-complainant and defendant means cross-defendant. Code of Civil Procedure, § 425.1 2
Form Approved for Optional Use COMPLAINT_Contract
Judicial Council of California
PLD-C-oo1 (20) [Rem January 1, 2024]
CA_03 EFile Complaint Contract File No. 3790627001
LENDMARK FINANCIAL SERVICES, LLC VS. PRISCILLA
SHORTTITLE: CASEdLr%%2413980
CARRILLO, an individual;
4. (Continued)
b. The true names of defendant(s) sued as Does are unknown to plaintiff.
(1) E Doe defendant(s) (specify Doe numbers): 1 — 2 were the agents or employees of the
named defendant(s) and acted within the scope of that agency or employment.
(2) X Doe defendant(s) (specify Doe numbers): 3 — 5 are persons whose capacities are unknown
to plaintiff.
c. D Information about additional defendants who are not natural persons is contained in Attachment 4c.
d. D Defendant(s) who are joined under Code of Civil Procedure section 382 are (names):
5. D Plaintiff is required to comply with a claims statute, and
a. D has complied with applicable claims statutes, or
b. D is excused from complying because (specify):
6. E This action is subject to E Civil Code section 1812.10 D Civil Code section 2984.4.
7. This court is the proper court because
a. K a defendant(s) entered into the contract here.
.
E a defendant(s) lived here when the contract was entered into.
E a defendant(s) lives here now.
.
E the contract was to be performed here.
D a defendant(s) is a corporation or unincorporated association and its principal place of business is here.
corhgpqu
D real property that is the subject of this action is located here.
.
D other (specify):
8. The following causes of action are attached and the statements above apply to each (each complaint must have one or
more causes 0f action attached):
E Breach of Contract
E Common Counts
D Other (specify):
9. D Otherallegations:
10. Plaintiff prays for judgment for costs of suit; for such relief as is fair, just, and equitable; and for
a. X damages of:$ 10095.29
b. D interestonthe damages
(1) D accordingto proof
(2) D attherate of(specify): percentperyearfrom (date):
c. E attorney'sfees
(1) D
(2) accordingto proof.
d. D other (specify).-
11. D The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers):
Date: April 30, 2024
James MacLeod (249 145 )
(TYPE OR PRINT NAME)
V 9 M
(SIGNATURE 0F PLAINTIFF 0R ATTORNEY)
(If you Wish to verify this pleading, affix a verification.)
PLD-C-001 (20) [Rev. January 1, 2024] COMPLA|NT_Contract Page 2
CA_03 EFile Complaint Contract File No. 3790627001
Document Filed Date
May 02, 2024
Case Filing Date
May 02, 2024
Category
Rule 3.740 Collections $10,000.01 - $35,000 Limited
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PLD-c-oo1(20) ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY THE DUNNING LAW FIRM APC James MacLeod, Esq. (249145) 9619 Chesapeake Dr., Suite 210 San Diego, CA 92123 ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA California DFPI Debt Collector License # 10059—99 COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT TELEPHONE NO.: (858)974-7600 FAX NO. (Optional): (858) 974-7601 E—MAIL ADDRESS (Optional): JMacleod@DunningLaw.com 5/2/2024 1:40 PM SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO By: Nuvia Rivera, DEPUTY STREET ADDRESS: 247 W. THIRD STREET MAILING ADDRESS: SAME CITY STATE AND ZIP CODE: SAN BERNARDINO CA 92415-021 O BRANCH NAME: MAIN DIVISION PLAINTIFF: LENDMARK FINANCIAL SERVICES, LLC, a limited liability company DEFENDANT(S): PRISCILLA CARRILLO, an individual; E and DOES 1 to 5, inclusive CONTRACT E COMPLAINT D AMENDED COMPLAINT(Number): D cnoss-COMPLAINT D AMENDED cnoss-COMPLAINT(Number) Jurisdiction (check all that apply): CASE NUMBER: E ACTION IS A LIMITED CIVIL CASE Amount demanded D does not exceed $1 0,000 X exceeds $10,000 but does not exceed $35,000 CIVSBZ41 3980 D ACTION IS AN UNLIMITED CIVIL CASE (exceeds $35,000) D ACTION IS RECLASSIFIED by this amended complaint or cross-complaint D from limited to unlimited D from unlimited to limited 1. Plaintiff* (name or names): LENDMARK FINANCIAL SERVICES, LLC, a limited liability company alleges causes of action against defendant(s)* (name 0r names): PRISCILLA CARRILLO, an individual; and DOES 1 to 5, inclusive 2. This pleading, including attachments and exhibits, consists of the following number of pages: 7 3. a. Each plaintiff named above is a competent adult X except plaintiff (name): LENDMARK FINANCIAL SERVICES, LLC (1) D a corporation qualified to do business in California (2) D an unincorporated entity (describe): (3) E a other (specify): limited liability company b. D Plaintiff (name).- a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify): b. D has complied with all licensing requirements as a licensed (specify): c. D Information about additional plaintiffs who are not competent adults is shown in Attachment 30. 4. a. Each defendant(s) named above is a natural person D except defendant (name): D except defendant (name): (1) D a business organization, form unknown (1) D a business organization, form unknown (2) D a corporation (2) D a corporation (3) D an unincorporated entity (describe): (3) D an unincorporated entity (describe): (4) D a public entity (describe): (4) D a public entity (describe): (5) D other (specify): (5) Page1 D of 2 other (specify): *If this form is used as a cross-complaint, plaintiff means cross-complainant and defendant means cross-defendant. Code of Civil Procedure, § 425.1 2 Form Approved for Optional Use COMPLAINT_Contract Judicial Council of California PLD-C-oo1 (20) [Rem January 1, 2024] CA_03 EFile Complaint Contract File No. 3790627001 LENDMARK FINANCIAL SERVICES, LLC VS. PRISCILLA SHORTTITLE: CASEdLr%%2413980 CARRILLO, an individual; 4. (Continued) b. The true names of defendant(s) sued as Does are unknown to plaintiff. (1) E Doe defendant(s) (specify Doe numbers): 1 — 2 were the agents or employees of the named defendant(s) and acted within the scope of that agency or employment. (2) X Doe defendant(s) (specify Doe numbers): 3 — 5 are persons whose capacities are unknown to plaintiff. c. D Information about additional defendants who are not natural persons is contained in Attachment 4c. d. D Defendant(s) who are joined under Code of Civil Procedure section 382 are (names): 5. D Plaintiff is required to comply with a claims statute, and a. D has complied with applicable claims statutes, or b. D is excused from complying because (specify): 6. E This action is subject to E Civil Code section 1812.10 D Civil Code section 2984.4. 7. This court is the proper court because a. K a defendant(s) entered into the contract here. . E a defendant(s) lived here when the contract was entered into. E a defendant(s) lives here now. . E the contract was to be performed here. D a defendant(s) is a corporation or unincorporated association and its principal place of business is here. corhgpqu D real property that is the subject of this action is located here. . D other (specify): 8. The following causes of action are attached and the statements above apply to each (each complaint must have one or more causes 0f action attached): E Breach of Contract E Common Counts D Other (specify): 9. D Otherallegations: 10. Plaintiff prays for judgment for costs of suit; for such relief as is fair, just, and equitable; and for a. X damages of:$ 10095.29 b. D interestonthe damages (1) D accordingto proof (2) D attherate of(specify): percentperyearfrom (date): c. E attorney'sfees (1) D (2) accordingto proof. d. D other (specify).- 11. D The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers): Date: April 30, 2024 James MacLeod (249 145 ) (TYPE OR PRINT NAME) V 9 M (SIGNATURE 0F PLAINTIFF 0R ATTORNEY) (If you Wish to verify this pleading, affix a verification.) PLD-C-001 (20) [Rev. January 1, 2024] COMPLA|NT_Contract Page 2 CA_03 EFile Complaint Contract File No. 3790627001