On June 07, 2024 a
Complaint,Petition
was filed
involving a dispute between
Jefferson Capital Systems Llc,
and
Does 1 To 5,
Meinhart, Alisha,
for Rule 3.740 Collections -Reduced Filing Fee Limited
in the District Court of San Bernardino County.
Preview
California Debt Collection License No. 12242—99 PLD-C-001
ATTORNEY 0R PARTY WITHOUT STATE BAR NUMBER:
:
FOR COURT USE ONLY
FLINT C ZIDE, SBN 160369 / DAVID C. MCGAFFEY, SBN 31 5632
Scott & Associates
PO BOX 115220
Carrollton, TX 75011
TELEPHONE No; (866) 298-31 55 FAX No.: (626) 799-841 9
EMAIL ADDRESS: CAFiIingS@Sc0tt-pc.com
ATTORNEY FOR (name).- Jefferson Capital Systems, LLC ELECTRONICALLY FILED
SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino SUPERIOR COURT OF CALIFORNIA
STREET ADDRESS: 247 W. 3rd Street COUNTY OF SAN BERNARDINO
MAILING ADDRESS: SAN BERNARDINO DISTRICT
CITY AND ZIP CODEI San Bernardino, CA 9241 5
BRANCH NAME:
6/7/2024 6:35 AM
San Bernardino Justice Center
DEPUTY
TOM
PLAINTIFF: Jefferson Capital Systems, LLC By: Melissa Polo-Martinez,
DEFENDANT: Alisha Meinhart
m DOES1
CONTRACT
m COMPLAINT E AMENDED COMPLAINT (Number):
E CROSS-COMPLAINT E AMENDED CROSS-COMPLAINT (Number):
m
Jurisdiction (check all that apply):
ACTION IS A LIMITED CIVIL CASE (does not exceed
Amount demanded X does not exceed $1 0,000
$35,000)
CASE NUMBER:
CIVSBZ41 8526
exceeds $10,000
E
E ACTION
ACTION
IS
IS
AN UNLIMITED
RECLASSIFIED by
CIVIL
this
CASE (exceeds $35,000)
amended complaint or cross-complaint
from limited to unlimited
from unlimited to limited
1. Plaintiff* (name or names):
Jefferson Capital Systems, LLC
alleges causes of action against defendant" (name or names):
Alisha Meinhart, Does 1 TO 5, INCLUSIVE
2. This pleading, including attachments and exhibits, consists ofthe following number of pages: 19
3. a. Each named above a competent adult
mE
plaintiff is
except plaintiffmame): Jefferson Capital Systems, LLC
E (1) a corporation qualified to do business in California.
Em
(2) an unincorporated entity (describe):
(3) other (specify): a limited liability company
(name):
D
b.
(1)
Plaintiff
has complied with the fictitious business name laws and is doing business under the fictitious name (Special):
4.
EE
c.
a.
(2) has complied with
Information about additional plaintiffs
Each defendant named above
all licensing requirements as
a natural person
who
a licensed
are not competent adults
(specify):
is shown in Attachment 3c.
E E
is
E E except defendant (name): except defendant (name):
a business organization, form unknown.
E
E
(1)
(2)
(3)
a business organization, form unknown.
a corporation.
an unincorporated entity (describe):
E
E
(1)
(2)
(3)
a corporation.
an unincorporated entity (describe):
E (4) a public entity (describe): E (4) a public entity (describe):
E (5) other (specify):
*
If this form is used as a cross-complaint, plaintiff
E (5) other (specify):
means cross—complainant and defendant means cross-defendant. Page 1 of 2
Form Approved for Optional
Judicial Council of California
Use COM PLAINT_C°ntract Code 425.12
of Civil Procedure, §
www.courts.ca.gov
PLD-C-001 [Rev. January 1, 2024]
S&A 2583577
PLD-C-OO1
SHORT TITLE: CASE NUMBER:
Jefferson Capital Systems, LLC vs. Alisha Meinhart CIVSBZ41 8526
4_ b. The true names of defendants sued as Does are unknown to plaintiff.
E (1) Doe defendants (specify Doe numbers): were the agents or employees of the named
defendants and acted within the scope of that agency or employment.
E (2) Doe defendants (specify Doe numbers):1 t0 5 are persons whose capacities are unknown to
E
E
c.
d.
plaintiff.
Information about additional defendants
Defendants who are joined under Code of
who
Civil
are not natural persons
Procedure section 382 are (names):
is contained in Attachment 4c.
5. EE Plaintiff isrequired to comply with a claims statute, and
has complied with applicable claims statutes, 0r
E
a.
b. is excused from complying because (specify):
E
This court
This action
is
is subject to
the proper court because
E Civil Code section 1812.10 E Civil Code section 2984.4.
a defendant entered into the contract here.
a defendant lived here when the contract was entered into.
a defendant lives here now.
IUDDBDD the contract was to be performed here.
a defendant is a corporation or unincorporated association and its principal place of business is here.
real property that is the subject ofthis action is located here.
'
other (specify): CCP 395(b)
8. The following causes of action are attached and the statements above apply to each (each complaint must have one 0r
more causes of action attached):
E
m Breach of Contract
Common Counts
E Other (specify):
9. m Other allegations:
Plaintiff is a debt buyer and the sole owner/assignee of an agreement entered into by defendant(s) on a credit card account
ending in 3070 with Plaintiff's predecessor Synchrony Bank, Plaintiff having taken said assignment for value. This account was
purchased by Plaintiff after January 1, 2014.
10. Plaintiff prays forjudgment for costs of suit; for such relief as is fair, just, and equitable; and for
a.
b. EE damages
interest
of: $ 3,585.77
on the damages
EE
(1) according to proof
(2) at the rate of (specify): percent per year from (date):
c.
D
E
(1)
(2)
attorney's fees
of: $
according to proof.
d- other {specify}: SUCH OTHER RELIEF As THE COURT DEEMS PROPER
11. E The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers):
Date: June 6, 2024
Dawd
'
C. McGaffey
(TYPE OR PRINT NAME)
’ 9m -
g, 77am
signed by David C. McGaffey
Digitally
DN: o=MJSPC, ou=LegaI, uid=287538099
Datae/em 12:27PM
(SIGNATURE OF PLAINTIFF OR ATTORNEY)
(If you wish to verify this pleading, affix a verification.)
PLD-C-001 [Rev. January 1, 2024] COMPLAINT_C°ntract Page 2 of 2
Document Filed Date
June 07, 2024
Case Filing Date
June 07, 2024
Category
Rule 3.740 Collections -Reduced Filing Fee Limited
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Preview
California Debt Collection License No. 12242—99 PLD-C-001 ATTORNEY 0R PARTY WITHOUT STATE BAR NUMBER: : FOR COURT USE ONLY FLINT C ZIDE, SBN 160369 / DAVID C. MCGAFFEY, SBN 31 5632 Scott & Associates PO BOX 115220 Carrollton, TX 75011 TELEPHONE No; (866) 298-31 55 FAX No.: (626) 799-841 9 EMAIL ADDRESS: CAFiIingS@Sc0tt-pc.com ATTORNEY FOR (name).- Jefferson Capital Systems, LLC ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino SUPERIOR COURT OF CALIFORNIA STREET ADDRESS: 247 W. 3rd Street COUNTY OF SAN BERNARDINO MAILING ADDRESS: SAN BERNARDINO DISTRICT CITY AND ZIP CODEI San Bernardino, CA 9241 5 BRANCH NAME: 6/7/2024 6:35 AM San Bernardino Justice Center DEPUTY TOM PLAINTIFF: Jefferson Capital Systems, LLC By: Melissa Polo-Martinez, DEFENDANT: Alisha Meinhart m DOES1 CONTRACT m COMPLAINT E AMENDED COMPLAINT (Number): E CROSS-COMPLAINT E AMENDED CROSS-COMPLAINT (Number): m Jurisdiction (check all that apply): ACTION IS A LIMITED CIVIL CASE (does not exceed Amount demanded X does not exceed $1 0,000 $35,000) CASE NUMBER: CIVSBZ41 8526 exceeds $10,000 E E ACTION ACTION IS IS AN UNLIMITED RECLASSIFIED by CIVIL this CASE (exceeds $35,000) amended complaint or cross-complaint from limited to unlimited from unlimited to limited 1. Plaintiff* (name or names): Jefferson Capital Systems, LLC alleges causes of action against defendant" (name or names): Alisha Meinhart, Does 1 TO 5, INCLUSIVE 2. This pleading, including attachments and exhibits, consists ofthe following number of pages: 19 3. a. Each named above a competent adult mE plaintiff is except plaintiffmame): Jefferson Capital Systems, LLC E (1) a corporation qualified to do business in California. Em (2) an unincorporated entity (describe): (3) other (specify): a limited liability company (name): D b. (1) Plaintiff has complied with the fictitious business name laws and is doing business under the fictitious name (Special): 4. EE c. a. (2) has complied with Information about additional plaintiffs Each defendant named above all licensing requirements as a natural person who a licensed are not competent adults (specify): is shown in Attachment 3c. E E is E E except defendant (name): except defendant (name): a business organization, form unknown. E E (1) (2) (3) a business organization, form unknown. a corporation. an unincorporated entity (describe): E E (1) (2) (3) a corporation. an unincorporated entity (describe): E (4) a public entity (describe): E (4) a public entity (describe): E (5) other (specify): * If this form is used as a cross-complaint, plaintiff E (5) other (specify): means cross—complainant and defendant means cross-defendant. Page 1 of 2 Form Approved for Optional Judicial Council of California Use COM PLAINT_C°ntract Code 425.12 of Civil Procedure, § www.courts.ca.gov PLD-C-001 [Rev. January 1, 2024] S&A 2583577 PLD-C-OO1 SHORT TITLE: CASE NUMBER: Jefferson Capital Systems, LLC vs. Alisha Meinhart CIVSBZ41 8526 4_ b. The true names of defendants sued as Does are unknown to plaintiff. E (1) Doe defendants (specify Doe numbers): were the agents or employees of the named defendants and acted within the scope of that agency or employment. E (2) Doe defendants (specify Doe numbers):1 t0 5 are persons whose capacities are unknown to E E c. d. plaintiff. Information about additional defendants Defendants who are joined under Code of who Civil are not natural persons Procedure section 382 are (names): is contained in Attachment 4c. 5. EE Plaintiff isrequired to comply with a claims statute, and has complied with applicable claims statutes, 0r E a. b. is excused from complying because (specify): E This court This action is is subject to the proper court because E Civil Code section 1812.10 E Civil Code section 2984.4. a defendant entered into the contract here. a defendant lived here when the contract was entered into. a defendant lives here now. IUDDBDD the contract was to be performed here. a defendant is a corporation or unincorporated association and its principal place of business is here. real property that is the subject ofthis action is located here. ' other (specify): CCP 395(b) 8. The following causes of action are attached and the statements above apply to each (each complaint must have one 0r more causes of action attached): E m Breach of Contract Common Counts E Other (specify): 9. m Other allegations: Plaintiff is a debt buyer and the sole owner/assignee of an agreement entered into by defendant(s) on a credit card account ending in 3070 with Plaintiff's predecessor Synchrony Bank, Plaintiff having taken said assignment for value. This account was purchased by Plaintiff after January 1, 2014. 10. Plaintiff prays forjudgment for costs of suit; for such relief as is fair, just, and equitable; and for a. b. EE damages interest of: $ 3,585.77 on the damages EE (1) according to proof (2) at the rate of (specify): percent per year from (date): c. D E (1) (2) attorney's fees of: $ according to proof. d- other {specify}: SUCH OTHER RELIEF As THE COURT DEEMS PROPER 11. E The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers): Date: June 6, 2024 Dawd ' C. McGaffey (TYPE OR PRINT NAME) ’ 9m - g, 77am signed by David C. McGaffey Digitally DN: o=MJSPC, ou=LegaI, uid=287538099 Datae/em 12:27PM (SIGNATURE OF PLAINTIFF OR ATTORNEY) (If you wish to verify this pleading, affix a verification.) PLD-C-001 [Rev. January 1, 2024] COMPLAINT_C°ntract Page 2 of 2