On June 24, 2024 a
Party Statement
was filed
involving a dispute between
Lvnv Funding Llc,
and
Zuniga, Abel Mares,
for Default Judgment
in the District Court of Lyon County.
Preview
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
Contract ID: SHSMUMAAOI 1223
'
Addendum ID: SH8MUMAA062623C7
Document ID: 061923SH1MUSIBBI
BILL OF SALE AND ASSIGNMENT
2Q2023 Brands and Costco Inventory Bulk Lot 2 Accounts
-
THIS BILL OF SALE AND ASSIGNMENT dated June 28, 2023, is by Citibank, N .A., a national
banking association organized under the laws of the United States, located at 5800 South Corporate
Place, Sioux Falls, SD 57108 (the "Bank") to Resurgent Acquisitions LLC, organized under the
laws of the state of Delaware, with its headquarters/principal place of business at 55 Beattie Place,
Suite 110, Greenville, SC 29601 ("Buyer").
For value received and subject to the terms and conditions of the Master Purchase and Sale
Agreement dated January 12, 2023 and Addendum No. 7 dated June 26, 2023, between Buyer and
the Bank as amended, restated, or otherwise modified from time to time (the "Agreement"), the
Bank does hereby transfer, sell, assign, convey, grant, bargain, set over and deliver to Buyer, and
to Buyer's successors and assigns, the Accounts described in Exhibit 2 and the final electronic filei
Citibank, N.A.
WflM/ "(Signature)
Name; Brandy Reardon
Title: Authorized Party
Resmgent 01 1223
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
Transfer and Assignment
Resurgent Acquisitions LLC ("RALLC"), without recourse, to the extent permitted by
applicable law, hereby transfers, sells, assigns, conveys, grants and delivers to LVNV Funding
LLC ("LVNV") all of its right, title and interest in and to the receivables and other assets (the
"Assets") identified on Exhibit A, in the Receivable File dated June l9, 2023 delivered by
Citibank, N.A. on June 28, 2023 for purchase by RALLC on June 28, 2023. The transfer of the
Assets included electronically stored business records.
Dated: June 28, 2023 Resurgent Acquisitions LLC
a Delaware Limited Liab'lity Company
By:
N Jackson Walker
Tit : Authorized Representative
Dated: June 28, 2023 LVNV Funding LLC
a Delaware Limited Liability Company
By
Name: Daniel Picciano
Title: Authorized Representative
2 of 19
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
Exhibit A
Receivables File
06.28.23 Brands-Costco-Inventory-Bulk-Lot-2-0623
Transfer Group Portfolio Transfer Batch
93 l 164 42032 N/A
3 of 19
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
FileName UneNumber ACCOUNTNUMBER SALESEGMENT PRODUCTIDENTIFIERCODE
Brands-CostcoInventory-Bulk-Lot-2-0623 4666 [Redacted19421 [Redacted] [Redacted]
BrandsCostco-|nventory-BulkLot-Z-OSZS 4657 [Redacted]1583 ." ' J] [n x]
J "7472 4
Brands-Costco-Inventory-Bulk-Lot-2-0623 4668 1." (r 1: [Redacted]
Brands-Costco-Inventory-Bulk-Lot-2-0623 4669 [Redacted19423 [Redacted] [Redacted]
BranIds-Costco-Inventory-Bulk-LotZ-OSZB 4670 [Redacted17057 [n , [n '1
BrandeCostco-InventoryBulkLot-2-0623 4671 [Redacted]41 10 [Redacted] [Redacted]
BrandsvCostcoInventory»BulkLot2v0623 4672 [Redacted18519 [Redacted] [Redacted]
Bran(is-Costco-lnventoryBulk-Lot-Z-OBZS 4673 [Redacted]4876 [Redacted] [Redacted]
Brands~Costco~Inventory-Bulk-Lot-2-0623 4674 [Redactedl7877 [Redacted] [Redacted]
BrandsCostcoInventory-Bulk'Lot-2-0623 4675 Redacted13427 [Redacted] [Redacted]
Brands-CostcoInventoryBulk-Lot-2-0623 4676 COST 520
Brands-CostwInventory-Bulk-Lot-Z-OSZS 4677 [Redacted15401 [Redacted] [Redacted]
Brands-Costw|nveniory~Bulk~Lot~2~0623 4678 [Redacted18792 [Redacted] [Redacted]
BrandeCostco-Inventory-Bulk-Lot-20623 4679 [Redacted]2215 [Redacted] [Redacted]
Brands-CostcoInventory-Bulk-Lot-Z-OBZS 4680 [Redacted17939 [Redacted [Redacted]
Brands-CostCOvInventory-BulkLot-Z-OSZS 4681 [T'
4
116358 [2"
' '} [Redacted]
Brands«Costco-lnventory-Bulk~Lot-2-0623 4682 [Redacted]8659 [Redacted] [Redacted]
Brands-CostwInventory-Bulk-Lot-2-0623 4683 [Redacted12757 [Redacted] [Redacted]
BrandSvCostCOv|nventory~Bu|kvLot2v0623 4684 [Redacted11951 [Redacted] [Redacted]
Bran(is-Costco-Inventory-Bulk-Lot-2-0623 4685 [Redacted]5260 [Redacted] [Redacted]
Brands-CostcoInventory-BulkLot-2-0623 4636 [Redacted19969 [Redacted] [Redacted]
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
PRODUCTDESCRIPTION SALEI D SALEAMOUNT PRINCIPAL PRECHARGEOFFlNTEREST PRECHARGEOFFFEES
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Costco Anywhere Visa Card by Citi Acq 0619238H1MU8IB 6435.99 5698.47 497'52 240 .00
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A ' 4
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
POSTCHARGEOFFINTEREST POSTCHARGEOFFFEES ORIGINALLOANBALANCE CHARGEOFFBALANCE CURRENTBALANCE
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0'00 000 6435,99 6435,99
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
ACCOUNTOPENDATE DEFAU LTDATE CHARGEOFFDATE LASTPAYMENTAMOUNT LASTPAYMENTDATE
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2021<01~31 00:00:00.000 2021-10-1 B 00:00:00000 2022-04-20 00:00:00.000 1 00.00 2021-09-16 00:00:00.000
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[panama] [pewepaa] [99:39PM [Dewepau]
[peloepeul [pawepaa] {weaves} IPSIOBPSH]
{panama} [panama] {993021383} [panama]
[99122993] [panama] [99109963] [panama]
[peloepeul [pamepaa] [pewepea} {pawapeal
{panama} {pamepaal [panama] [pamepaal
[pewepeuI lpepepea] [panama] [pewepeu]
[newspeafl [pexoepea] [pewepaa] [pampeu]
[panacea] [pewepaa] [panama] [pewepea]
[peuoepeu] [pewepea] [pewepeal [panama]
000000000 SO'OL'LZOZ
[Pewepeul (pawepaal [panama] [bananas]
[pewepeul [pewepea] {panama} [pexoepeul
{panama} [panama] [mmepea] [pampea]
[Dawenaal [pawepea] [panama] [pawepau]
[Dewepeul [pewepaa] [panama] Ipswepeul
{panama} [papepaa] {panama} lpapepeal
{Bananas} [panama] {Mama} [newepeal
[pewepeai [panama] {panama} [pawepaa]
[panama] [panama] {panama} [pawepeul
[peweveu] [pewepea] [99102993] [pewepeul
EiVGHEdSNVHLSONV'IVfllSV'I iNnOWWSiSNVMlEONV'IVfilSV'I BLVGESVHOHndLSV'I anOWVEISVHOHndlSV'I
6/24/2024 4:44 AM
State of Minnesota
Filed in District Court
42-CV-24-673
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
LASTCASHADVANCEAMOUNT LASTCASHADVANCEDATE TOTALPAYMENTSPOSTCHARGEOFF TOTALNSFPOSTCHARGEOFF
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0,00 0.00
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
TOTALCREDITSPOSTCHARGEOFF CONSUMERFIRSTANDMIDDLENAME CONSUMERLASTNAME CONSUMERRESIDENCEADDRESS1
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0'00 ABEL MARES ZUNIGA 1800 W TENNESSEE AVE
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
CONSUMERRESIDENCEADDRESSZ CONSUMERRESIDENCECITY CONSUMERSTATE CONSUMERZIPCODE
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DENVER CO 802232523
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
CONSUMERRESIDENCECOUNTRY CONSUMERRESIDENCEPHONE BADNUMBERINDICATOR CONSUMERSSNORSIN
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
CONSUMERBIRTHDATE AWARENESSINDICATOR LANGUAGEINDICATOR ATTORNEYLAWFIRM ATTORNEYNAME ATTORNEYPHONE
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01
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
ATTORNEYADDRESS ATTORNEYCITY ATTORNEYSTATE ATTORNEYZIPCODE BANKRUPTCYCHAPTER BANKRUPTCYFILEDATE
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
BKPROOFOFCLAIMPRINCIPAL BKPROOFOFCLAIMINTEREST BKPROOFOFCLAIMFEE BANKRUPTCYCASENUMBER BANKRU PTCYTRUSTEE
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
COBORROWERFIRSTANDMIDDLENAME COBORROWERLASTNAME COBORROWERSSNORSIN PRIORACCOUNTNUMBER1
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42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
PRIORACCOUNTNUMBERZ PRIORACCOUNTNUMBER3 PRIORACCOUNTNUMBER4 PRIORACCOUNTNUMBER5 LENDINGLEVEL1
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0000000000000000 0000000000000000 0000000000000000 0000000000000000 COST
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17 of 19
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
LENDINGLEVEL2 Email Consent eStatement bkt6_lntAmt STORECARD_INDICATOR DSANAM E
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18 of 19
42-CV-24-673
Filed in District Court
State of Minnesota
6/24/2024 4:44 AM
DSAADDRESS1 DSAADDRESSZ DSACITY DSASTATE DSAZIPCODE DSAOFFICEPHONE NewDMLColumn79
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19 of 19
Document Filed Date
June 24, 2024
Case Filing Date
June 24, 2024
Category
Default Judgment
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Preview
42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM Contract ID: SHSMUMAAOI 1223 ' Addendum ID: SH8MUMAA062623C7 Document ID: 061923SH1MUSIBBI BILL OF SALE AND ASSIGNMENT 2Q2023 Brands and Costco Inventory Bulk Lot 2 Accounts - THIS BILL OF SALE AND ASSIGNMENT dated June 28, 2023, is by Citibank, N .A., a national banking association organized under the laws of the United States, located at 5800 South Corporate Place, Sioux Falls, SD 57108 (the "Bank") to Resurgent Acquisitions LLC, organized under the laws of the state of Delaware, with its headquarters/principal place of business at 55 Beattie Place, Suite 110, Greenville, SC 29601 ("Buyer"). For value received and subject to the terms and conditions of the Master Purchase and Sale Agreement dated January 12, 2023 and Addendum No. 7 dated June 26, 2023, between Buyer and the Bank as amended, restated, or otherwise modified from time to time (the "Agreement"), the Bank does hereby transfer, sell, assign, convey, grant, bargain, set over and deliver to Buyer, and to Buyer's successors and assigns, the Accounts described in Exhibit 2 and the final electronic filei Citibank, N.A. WflM/ "(Signature) Name; Brandy Reardon Title: Authorized Party Resmgent 01 1223 1 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM Transfer and Assignment Resurgent Acquisitions LLC ("RALLC"), without recourse, to the extent permitted by applicable law, hereby transfers, sells, assigns, conveys, grants and delivers to LVNV Funding LLC ("LVNV") all of its right, title and interest in and to the receivables and other assets (the "Assets") identified on Exhibit A, in the Receivable File dated June l9, 2023 delivered by Citibank, N.A. on June 28, 2023 for purchase by RALLC on June 28, 2023. The transfer of the Assets included electronically stored business records. Dated: June 28, 2023 Resurgent Acquisitions LLC a Delaware Limited Liab'lity Company By: N Jackson Walker Tit : Authorized Representative Dated: June 28, 2023 LVNV Funding LLC a Delaware Limited Liability Company By Name: Daniel Picciano Title: Authorized Representative 2 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM Exhibit A Receivables File 06.28.23 Brands-Costco-Inventory-Bulk-Lot-2-0623 Transfer Group Portfolio Transfer Batch 93 l 164 42032 N/A 3 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM FileName UneNumber ACCOUNTNUMBER SALESEGMENT PRODUCTIDENTIFIERCODE Brands-CostcoInventory-Bulk-Lot-2-0623 4666 [Redacted19421 [Redacted] [Redacted] BrandsCostco-|nventory-BulkLot-Z-OSZS 4657 [Redacted]1583 ." ' J] [n x] J "7472 4 Brands-Costco-Inventory-Bulk-Lot-2-0623 4668 1." (r 1: [Redacted] Brands-Costco-Inventory-Bulk-Lot-2-0623 4669 [Redacted19423 [Redacted] [Redacted] BranIds-Costco-Inventory-Bulk-LotZ-OSZB 4670 [Redacted17057 [n , [n '1 BrandeCostco-InventoryBulkLot-2-0623 4671 [Redacted]41 10 [Redacted] [Redacted] BrandsvCostcoInventory»BulkLot2v0623 4672 [Redacted18519 [Redacted] [Redacted] Bran(is-Costco-lnventoryBulk-Lot-Z-OBZS 4673 [Redacted]4876 [Redacted] [Redacted] Brands~Costco~Inventory-Bulk-Lot-2-0623 4674 [Redactedl7877 [Redacted] [Redacted] BrandsCostcoInventory-Bulk'Lot-2-0623 4675 Redacted13427 [Redacted] [Redacted] Brands-CostcoInventoryBulk-Lot-2-0623 4676 COST 520 Brands-CostwInventory-Bulk-Lot-Z-OSZS 4677 [Redacted15401 [Redacted] [Redacted] Brands-Costw|nveniory~Bulk~Lot~2~0623 4678 [Redacted18792 [Redacted] [Redacted] BrandeCostco-Inventory-Bulk-Lot-20623 4679 [Redacted]2215 [Redacted] [Redacted] Brands-CostcoInventory-Bulk-Lot-Z-OBZS 4680 [Redacted17939 [Redacted [Redacted] Brands-CostCOvInventory-BulkLot-Z-OSZS 4681 [T' 4 116358 [2" ' '} [Redacted] Brands«Costco-lnventory-Bulk~Lot-2-0623 4682 [Redacted]8659 [Redacted] [Redacted] Brands-CostwInventory-Bulk-Lot-2-0623 4683 [Redacted12757 [Redacted] [Redacted] BrandSvCostCOv|nventory~Bu|kvLot2v0623 4684 [Redacted11951 [Redacted] [Redacted] Bran(is-Costco-Inventory-Bulk-Lot-2-0623 4685 [Redacted]5260 [Redacted] [Redacted] Brands-CostcoInventory-BulkLot-2-0623 4636 [Redacted19969 [Redacted] [Redacted] 4 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM PRODUCTDESCRIPTION SALEI D SALEAMOUNT PRINCIPAL PRECHARGEOFFlNTEREST PRECHARGEOFFFEES [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Costco Anywhere Visa Card by Citi Acq 0619238H1MU8IB 6435.99 5698.47 497'52 240 .00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [P' " tf" [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] A ' 4 [Redacted] [Redacted] [P 1 4: [P 4: [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 5 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM POSTCHARGEOFFINTEREST POSTCHARGEOFFFEES ORIGINALLOANBALANCE CHARGEOFFBALANCE CURRENTBALANCE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0'00 000 6435,99 6435,99 [Redacted] [Redacted] [Redactecfl [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 6 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM ACCOUNTOPENDATE DEFAU LTDATE CHARGEOFFDATE LASTPAYMENTAMOUNT LASTPAYMENTDATE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 2021<01~31 00:00:00.000 2021-10-1 B 00:00:00000 2022-04-20 00:00:00.000 1 00.00 2021-09-16 00:00:00.000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 7 of 19 8 of 19 [panama] [pewepaa] [99:39PM [Dewepau] [peloepeul [pawepaa] {weaves} IPSIOBPSH] {panama} [panama] {993021383} [panama] [99122993] [panama] [99109963] [panama] [peloepeul [pamepaa] [pewepea} {pawapeal {panama} {pamepaal [panama] [pamepaal [pewepeuI lpepepea] [panama] [pewepeu] [newspeafl [pexoepea] [pewepaa] [pampeu] [panacea] [pewepaa] [panama] [pewepea] [peuoepeu] [pewepea] [pewepeal [panama] 000000000 SO'OL'LZOZ [Pewepeul (pawepaal [panama] [bananas] [pewepeul [pewepea] {panama} [pexoepeul {panama} [panama] [mmepea] [pampea] [Dawenaal [pawepea] [panama] [pawepau] [Dewepeul [pewepaa] [panama] Ipswepeul {panama} [papepaa] {panama} lpapepeal {Bananas} [panama] {Mama} [newepeal [pewepeai [panama] {panama} [pawepaa] [panama] [panama] {panama} [pawepeul [peweveu] [pewepea] [99102993] [pewepeul EiVGHEdSNVHLSONV'IVfllSV'I iNnOWWSiSNVMlEONV'IVfilSV'I BLVGESVHOHndLSV'I anOWVEISVHOHndlSV'I 6/24/2024 4:44 AM State of Minnesota Filed in District Court 42-CV-24-673 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM LASTCASHADVANCEAMOUNT LASTCASHADVANCEDATE TOTALPAYMENTSPOSTCHARGEOFF TOTALNSFPOSTCHARGEOFF [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0,00 0.00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 9 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM TOTALCREDITSPOSTCHARGEOFF CONSUMERFIRSTANDMIDDLENAME CONSUMERLASTNAME CONSUMERRESIDENCEADDRESS1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0'00 ABEL MARES ZUNIGA 1800 W TENNESSEE AVE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 10 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM CONSUMERRESIDENCEADDRESSZ CONSUMERRESIDENCECITY CONSUMERSTATE CONSUMERZIPCODE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] DENVER CO 802232523 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 11 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM CONSUMERRESIDENCECOUNTRY CONSUMERRESIDENCEPHONE BADNUMBERINDICATOR CONSUMERSSNORSIN [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Redacted [Redacted] Redacted [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 12 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM CONSUMERBIRTHDATE AWARENESSINDICATOR LANGUAGEINDICATOR ATTORNEYLAWFIRM ATTORNEYNAME ATTORNEYPHONE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 01 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 13 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM ATTORNEYADDRESS ATTORNEYCITY ATTORNEYSTATE ATTORNEYZIPCODE BANKRUPTCYCHAPTER BANKRUPTCYFILEDATE [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 14 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM BKPROOFOFCLAIMPRINCIPAL BKPROOFOFCLAIMINTEREST BKPROOFOFCLAIMFEE BANKRUPTCYCASENUMBER BANKRU PTCYTRUSTEE [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 15 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM COBORROWERFIRSTANDMIDDLENAME COBORROWERLASTNAME COBORROWERSSNORSIN PRIORACCOUNTNUMBER1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 16 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM PRIORACCOUNTNUMBERZ PRIORACCOUNTNUMBER3 PRIORACCOUNTNUMBER4 PRIORACCOUNTNUMBER5 LENDINGLEVEL1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000000 0000000000000000 0000000000000000 0000000000000000 COST [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 17 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM LENDINGLEVEL2 Email Consent eStatement bkt6_lntAmt STORECARD_INDICATOR DSANAM E [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J J [P J! I? J} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [P4 'a [P4 2 {P4 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J J [P J} [R J} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J J [V'2 J} J} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Redacted [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] cosw N J J [P J} [P [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] '" J ' '2 [R ' ' J'!'1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J J [P '3 t" '2 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J J [P J} J} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 18 of 19 42-CV-24-673 Filed in District Court State of Minnesota 6/24/2024 4:44 AM DSAADDRESS1 DSAADDRESSZ DSACITY DSASTATE DSAZIPCODE DSAOFFICEPHONE NewDMLColumn79 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J ' [Redacted] ' [R4 11 [R1 4' 1:" [Redacted] [Redacted] [R J: [R =3 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J 4 [R J; [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 4 A 4 ' [P 1] [R 4; [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J 4 [R J; [R 4; [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 4 ' 4 ' .1 [R 4: [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] J 1! J [R [R t} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 4 A [R 4; [R 11 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 19 of 19