On September 22, 2020 a
Party Discovery
was filed
involving a dispute between
Tbf Financial I Llc,
and
David Regalado,
for Breach of Contract/Warranty: Unlimited
in the District Court of Stanislaus County.
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ROBERT L. POLLAK, SBN 083950 Electronically Filed
DENIS KLAVDIANOS, SBN 225925 12/3/2020 12:59 PM
GLAS SBERG, POLLAK & ASSOCIATES Superior Court of California
1000 4th Street, Suite 570
San Rafael, CA 94901-3118 County of Stanislaus
(415) 291-8320 Clerk of the Court
gpaéz) glassberg-Dollak.com By: Narelly Garcia, Deputy
Attorneys for Plaintiff
Our File No.: 2020468
7r0
SUPERIOR COURT OF THE STATE OF CALIFORNIA
8
COUNTY OF STANISLAUS
9
10 UNLIMITED CIVIL JURISDICTION
11
12 TBF FINANCLAL I, LLC, a limited liability Case No.: CV-20-004099
company,
13
ASSIGNMENT OF CLAIM FORM
14- Plaintiff, FROM HITACHI CAPITAL AMERICA
CORP TO TBF FINANCIAL, LLC
15 vs.
16 DAVID REGALADO aka DAVID PUGA
REGALADO; and DOES 1 through 50,
17
inclusive,
18
Defendants.
19
20
21
22
23
24
25
26
27
28
ASSIGNMENT OF CLAIM FORM
EXHIBIT B
BILL 0.112.515.1413
For value received and in further consideration
conditions
of the mutual covenants and
set orth in the Asset Purchase
December Agre eme nt (the “Agr eem ent” ), dated as of
11, 2019, HITACHI CAPITAL AMERICA CORP.
transfers, sells. (“Se ller"), here by
conveys, grants, and delivers TBF
successors and without
to FINANCIAL, LLC (“Bu yer” ),its
assigns, recourse except as set forth in the
Receivables and the Agreement, the
Equipment as set forth in the File
Clos ing (as defin ed in the
Agreement), delivered by Seller to Buye
rs and as further described in the Agre
ement.
Dated: December ll, 2019
HITACHI CAPITAL AMERICA CORR.
By @112:
Name; Kiln MGFSE;
' Hitachi Capital Americ‘a
Title.. C .
RtTranspertatlorrfiperstgg
203-956~3255
14
Exhibit A (Partially Redacted)
TBF Financial LLC Hitachi Canital America Corp
Borrower
126941 006-0146346-001
Regaiado, David
Document Filed Date
December 03, 2020
Case Filing Date
September 22, 2020
Category
Breach of Contract/Warranty: Unlimited
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ROBERT L. POLLAK, SBN 083950 Electronically Filed DENIS KLAVDIANOS, SBN 225925 12/3/2020 12:59 PM GLAS SBERG, POLLAK & ASSOCIATES Superior Court of California 1000 4th Street, Suite 570 San Rafael, CA 94901-3118 County of Stanislaus (415) 291-8320 Clerk of the Court gpaéz) glassberg-Dollak.com By: Narelly Garcia, Deputy Attorneys for Plaintiff Our File No.: 2020468 7r0 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF STANISLAUS 9 10 UNLIMITED CIVIL JURISDICTION 11 12 TBF FINANCLAL I, LLC, a limited liability Case No.: CV-20-004099 company, 13 ASSIGNMENT OF CLAIM FORM 14- Plaintiff, FROM HITACHI CAPITAL AMERICA CORP TO TBF FINANCIAL, LLC 15 vs. 16 DAVID REGALADO aka DAVID PUGA REGALADO; and DOES 1 through 50, 17 inclusive, 18 Defendants. 19 20 21 22 23 24 25 26 27 28 ASSIGNMENT OF CLAIM FORM EXHIBIT B BILL 0.112.515.1413 For value received and in further consideration conditions of the mutual covenants and set orth in the Asset Purchase December Agre eme nt (the “Agr eem ent” ), dated as of 11, 2019, HITACHI CAPITAL AMERICA CORP. transfers, sells. (“Se ller"), here by conveys, grants, and delivers TBF successors and without to FINANCIAL, LLC (“Bu yer” ),its assigns, recourse except as set forth in the Receivables and the Agreement, the Equipment as set forth in the File Clos ing (as defin ed in the Agreement), delivered by Seller to Buye rs and as further described in the Agre ement. Dated: December ll, 2019 HITACHI CAPITAL AMERICA CORR. By @112: Name; Kiln MGFSE; ' Hitachi Capital Americ‘a Title.. C . RtTranspertatlorrfiperstgg 203-956~3255 14 Exhibit A (Partially Redacted) TBF Financial LLC Hitachi Canital America Corp Borrower 126941 006-0146346-001 Regaiado, David