Party Statement: LVNV FUNDING LLC vs. WASHINGTON, ASHLEY

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                                Filing # 118292887 E-Filed 12/16/2020 10:50:52 AM

MLG - 4365872 IN THE COUNTY COURT OF THE
TWENTIETH JUDICIAL CIRCUIT IN
AND FOR CHARLOTTE COUNTY,

FLORIDA
SMALL CLAIMS DIVISION
CASENO, 20001934SP
LVNV FUNDING LLC
Plaintiff,
vs.
ASHLEY WASHINGTON
Defendant.

STATEMENT OF CLAIM
COMES NOW the Plaintiff, LYNV FUNDING LLC, by and through its undersigned
attorney, sues Defendant ASHLEY WASHINGTON , and alleges:
GENERAL ALLEGATIONS

1. This is an action for damages in an amount less than or equal to $8,000.00, exclusive of

interest, costs and attorney fees, and comes within the jurisdiction of this Court.
2. Plaintiff is a foreign corporation authorized to bring this action pursuant to Fla. Stat. §

607.1501 (2)(a).
3. Defendant is a resident of CHARLOTTE County, Florida.
4. All conditions precedent to the bringing of this action has been performed, have

occurred or have been waived.

COUNTI
(ACCOUNT STATED)

5. Plaintiff incorporates and realleges paragraphs 1-4.10.

11.

Defendant made purchases and/or received cash advances utilizing credit extended by
WEBBANK (the 'Creditor’) , account number XXXXXXXXXXXX8967.

In accordance with the transactions made by Defendant on the account (the 'Account’)
heretofore mentioned, Creditor and Defendant agreed to the resulting balance.
Creditor rendered statement(s) of the Account to Defendant, copies of which are
attached hereto and incorporated herein as Exhibit 'A', and Defendant did not object to
the statement(s).

Defendant failed and/or refused to pay for said purchases or cash advances as agreed,
or otherwise.

Plaintiff has purchased the debt incurred by Defendant and now owns and holds all

rights relative thereto, as evidenced by a copy of the ownership transfer documents

 

attached hereto and incorporated herein as Exhibit 'B’.

Defendant owes Plaintiff $2,665.83.

WHEREFORE, Plaintiff demands judgment against Defendant for the sum of $2,665.83 plus

costs, and such other and further relief as the Court may deem just and proper.

12.

13.

14.

COUNT
(UNJUST ENRICHMENT)
Plaintiff incorporates and realleges paragraphs 1-4 and paragraph 10.
The Creditor has conferred a benefit on Defendant by providing credit for cash
advances, products and/or goods and services.
Defendant has knowledge of the benefit and the use thereof by Defendant constitutes

an unjust enrichment of Defendant at Plaintiff’s expense.15. Defendant has accepted or retained the benefit conferred and the circumstances are
such that it would be inequitable for the Defendant to retain the benefit without paying
fair value for it. Defendant has failed to pay for said benefit and Defendant has
therefore been unjustly enriched.

16. As aresult of the unjust enrichment of Defendant, Plaintiff has been damaged in an
amount in equal to $2,665.83.

WHEREFORE, Plaintiff demands judgment against Defendant for the sum of $2,665.83

plus costs, and such other and further relief as the Court may deem just and proper.

Mandarich Law Group, LLP

/s/ Michelle K. Hines, Esq.
Harold E. Scherr, Esq. FBN 240486

Michelle K. Hines, Esq. FBN 85092
Andrea M. Roebuck, Esq. FBN 89386
P.O. Box 952289

Lake Mary, FL 32795

Phone: 407-995-3004

Facsimile: 407-583-4964
florida@mandarichlaw.com

Attorneys for Plaintiff

DESIGNATION OF EMAIL ADDRESS

Pursuant to Fla. R. Jud. Admin. 2.516 Plaintiff's Counsel hereby designates
florida@mandarichlaw.com
as its primary email address for the receipt of pleadings.EXHIBIT AFINGERHUT. |

 

 

 

 

 

 

 

 

Previous Balance 2,604.65
Payments & Credits 0.00
Purchases & Debits 0.00 New Balance 2,665.83
fees Shaved ed enn Minimum Payment Due 860.37
rest Charg Mail Payment By 03/15/19
New Balancs 2,685.83 Payment Due Date 03/22/19
Credit Limit 0 Late Payment Waming: If we do not receive your minimum
Available Credit 0 payment by the Payment Due Date listed above, you may have to pay
Statement Closing Date 02/26/19 a late fee of up to $38.00.
Days in Cycle a Minimum Payment Warning: If you make only the minimum
Past Due Amount 727.08 payment each period, you will pay more in interest and it will take you
Minimum Payment Due 860.37 _longer to pay off your balance. For example:
. Ifyou make no additional | You will pay off the And you will end up
Interest Charge Calculation charges using this card | balance shown on this | paying an estimated total
and each month you pay: | statement in about: of:
Type of Annual Percentage Balance Subject Interest Only the minimum 7 years $3,887
Balance Rate (APR) to Interest Rate Charge payment
Non Deferred 29.99% 956.31 23.90 Ifyou would like information about credit counseling services call 1-888-364-2268,
Non Deferred 27.15%(v) 1648.34 37.28 ‘To avoid additional interest charges, pay the New Balance by the Payment Due Date.
(v) APR will vary with the market, based on the Prime Rate.
Fees Date Order Number Description Amount
TOTAL FEES FOR THIS PERIOD 0.00
Interest Charged 02/26/19 INTEREST CHARGE 61.18
TOTAL INTEREST THIS PERIOD 61.18
TOTAL FEES YTD 2019 0.00
TOTAL INTEREST YTD 2019 120.95

NOTICE: See Reverse Side for Important Information
Inquiries Regarding Your Fingerhut Advantage Credit Account issued by WebBank: English: 1-800-208-2500 En Espafil:

     

    

  

FINGERHUT. @

Or tear off and return with your payment by mail. Make your check payable to Fingerhut.

 

 

 

 

 

 

Account Number PAYMENT DUE DATE MINIMUM DUE New Balance Amount Enclosed
XXXX-0OOCXXXX-8967 I
Customer Number 03/22/19 | $860.37 | $2,665.83

8 t

Make your check payable to Fingerhut and mail toc

ASHLEY WASHINGTON PO BOX 70281
27076 FORMOSA DR PHILADELPHIA, PA 19176-0281

PUNTA GORDA FL 33983-5811IMPORTANT NOTICE
Your payment wil be credited to your aocount en the same day we reosive tf the bottom
portion of tis statement and your check are eoeied by us ona processing day by 5.00 om
Eastern Tene in the enclosed envelope at our processing center, Payments meoeived alter 8:00

1pm Eastern Tine wil be ceded on the next provessing day. Please afow at least seven (7)
‘24s for postal delvery, Payments received at any ote locaton in anther fet or with thes
documents may not be ceded the same day we recone the payment. Out processing days
are Honday through Sunday, excluding hobdays for payrnents received by mai. Payments
reoetved on holidays wil be credited as. of the previous processing day. When you send
us 0 chock as a payment, you authorze us to use information fiom your check to make
‘one-ime elector fund transfer from your depost account, er to process the payment as
2 check Wanssttion. When we use information fiom your check fo make an electronic fund
transter, funds may te whan from your depasit account as soon as the same day we
receive payment, arid yous receive your check back fem your financial institution.
‘your check is retiined 10 us dye to non-suffinent funds we may also ce-deposi if thro:
one-time electron fund transfer. You may also make a payment at anytime on your Fingerhut
Aivantage Account at fingerhut comfy Account o via an automated phase payment at 1-800
208-2600, Onine and automated phone payments wi be posted as ofthe same day # made
before 41.00 pn Cental Time. f your statement shows a cred balance, you may request @
‘tefund of the credit by contacting “Fingerhert Cred Servioes, at the address: ehown below
‘You may pay the enite balance on your account at anytine without incurring any additonal
charges for prepayment,
PAYMENTS
‘Make checks payable wo Fingorhat ang mail ta:

ingest Credit Account Services, ®.0, Box 70281, Piiladelphia, PA 19176-0281

Please wite your Fingerhut Advantage Anceunt number on your check Do not send
cotespondence to this address, Mal your payment in the enclosed envelope with the payment
‘0upen at the betion of your salartont

WHAT TO 00 iF YOU THINK YOU FIND A MISTAKE ON YOUR STATEMENT
Wf you think ther is an emoron your stalement, wite us at
Fingers Credit Accout Services, P.O. Box 1250, Sant Cloud MN 88385-4250,
tr your ftir, give ts the fotoing information
+ Account Intoration: Your name and WebBanl/Fingerhut Advantage Credit Aconunt Number
“Dollar Amount: The dota amount af the suspected ero
+ Description of Problem you think there isan ertor on Your bik deserve vat you believe is
‘wrong and why you below iis a mistake,
‘You must contact us wah 60 days alter the ext appeared on your statement. You must
rrohfy 0s of any potential ertors in writing. You may call us. but f you do we are not required to
investigate any polenta erove rx you ay have t pay the amount n question,
Wile we investigate whether oF not there has heen an aro, the following ae ive:
+ Ne cannot ry to cae the ammount in Question. or report you as delinquent
+ The charge in question ray remain on your statement: and we may’ continue to charge you
interest on thal amount. Bu, we determine thal we made a mistake, you wi not have ta pay
‘te: amount in question or ai imerest or other feos related to that amount
+ Wille you do nel have ta pay the amount m question, you are respnsibe forthe eemaindor
‘your balance,
+ We can apply any unpaid amount against your edit tm.
‘YOUR RIGHTS JF YOU ARE OISSATISFIED WITH YOUR CREDIT PURCHASES
‘€ you use your card to make 8 purchase and you are dissatisfied withthe goods cr newvioes
‘ha you receive, you may have the right not o pay he rernaning amcunt due on the purcase
“To use this right. ll ofthe folowing ust be tue
4. The purtase must have Been mati in your home State or within 400 mes of your oureht
mating address, and the purchase price must have been more than $50. (Note. Neither of
these are necessary if your purchase was based on an atvertsenient we mated to you. oF
we ow the company that sold you the goods of services)
2. You must have used your card forthe purchase.
3 You must have nol yet fly paid forthe purchase.
{fa ofthe criteria above ate me! and you at stil diseatised with the purchase, contact us
in wring a Fingerhut Credit Account Services, P.O. Box 1250, Saint Cioud MN 66395-1250.

 

 

 

 

     

 

 

   

 

 

 

 

 

  

 

‘Wile we investigala, the same. rules apply to the disputed amount is disnssed above:
‘you out decision, At thal pot, f we tink you
‘ee an amount and you do not pay wa nay report you as delinquent

CREDIT BUREAU DISPUTES

8 you believe We inaocarately reported edt history information about you or your Acoourt
tb a crest separing agency, write to vs at Credt Bureau Reporting Servoas, 6250
Ridgewoed Road, Saint Cinad MN 56303, Please provide the Fingerhut Advantage Credit
‘Account number along with a copy of you cred Buteau: report selecting the information
‘ial you beteve is nscoatate

HOW WE CALCULATE INTEREST CHARGES.
To cadate the interest charge payable each month, we muliply the average dally balance
lanes the monty perdi ate. Your monthly peindc tae may vary each biting eycis. The
monthiy pevodic rate 5 delesmined by dividing the APR by 12. Your Acoount is subject 10a
-msimuin inlenest charge of $1.00. Average Daly Balance: We fque the terest charge on
‘your Acct! be sppipng the monthly parote wate to he “average daly balance” of your
‘Acgour, iectuting cunent trareactons, To get the ‘average tally talanog’ we take the
eng balance of your Account, sach day. add any new purchases, charges and other
fees, and subtract any payments or credits. This gives us the daly balance: Then, we add
up all he daty balances for that bing cycle and divide the total by the number of days it
‘he biling cyce. This gives us tho “average daly balance”
Inlerest charges begin to accrue un each purchase onthe’ date of the purchase, However,
‘you paid he new batance on your previous Stalament by the payment due date shown on
‘he statement. then: (4) 4 you pay the new balance on your current filing statement by the
‘payor dive date chown, we impose no ilacest charges oh putchases during the eatrent
nig a payment by the payrient cue date shosm an your surent
is Wess thal the new balance. sve wil credit that payment a ofthe frst
your Gaon bling cy. in addition, f your Statement reflected 9 ney balance and
you si not pay that new balance in fu by the payment de date on that previous statement
{ren we wal nat impose inkerest charges on any purchases during the current fing cycle
if you pay the balanos shown on your curcent Stalemers by the payment due date relscled
‘on that coment Satemank
DEFERRAL PERIODS
‘Webfiank may offer Accounts promotional credit offers, incuding deterred payment offers.
Special res apply 'o promotions! credit offers, which are descibed af the Se of the offer.
* The dale. amount and description of each purchase’ are Wentiied on Your periodic
sateen’ for the paciod shen: you make the purcase
+ Each periodic statement contains a sumenary of al acre deterred cifors, incloding unpaid
balanoes. any interest charges and the date on which the deterrat periods expe
+ We figure eterest charges each manth by ruling the average dally balance of each
Sefeired balance by the monthly periodic rate,
+ We do coniider aff deferred purchases for purpases of determining your available edt,

NOTICE OF ASSIGNMENT: The right to reosive payinent on your Fingerhut Advantage
SreditAonount has been assigned by WlebSank io Fngerut

 

  

 

 

 

  

 

    

 

 

 
 
  

 

‘QUESTIONS ABOUT YOUR STATEMENT

 

 

IMPORTANT! Has your address, phone number, or e-mail address changed? if so, please fill in
any NEW information in the spaces below and we will update your account.

Account
Name
Address

City

E-Mail Address

~ Phone

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Piease provide your e-mail address for business transactions.
(We will not send promotional material without your permission.)
| Check here if you'd like to receive e-mails about Fingerhut special deals and events,

 

Consent for Use of Telephone Numbers: You authorize WebBank/Fingerhut, their afftiates, agents, and others calling at their request of on their behalf
to contact you at any number (i) you have provided to us (ii from which you have called us, or (il} which we obtain and belleve we can reach you at.

‘We may contact you in any way, such as calling, texting, using an automated dialer or using pre-recorded messages, We may contact you on a mobile,
witeless, or similar device, even if you are charged for it by your provider.EXHIBIT BFINGERHUT SCUSA RECEIVABLES:

EXHIBIT F
BILL OF SALE OF ORIGINAL CREDITOR OR ACQUIRER (WEBBANK)

FOR VALUE RECEIVED, and subject to the terms and conditions of the Charged-
Off Account Purchase Agreement (“Account Purchase Agreement”) between WebBank (“Bank”)
and Bluestem Brands, Inc., dated January 10, 2013, Bank does hereby transfer, assign and convey
to Bluestem Brands, Inc., as of the date hereof.all right, title and interest of Bank in and to those
certain Charged-Off Accoutits described. in Schedule | attached hereto and made a part hereof for
all purposes. Terms. used herein shall have the meanings set forth in the Account Purchase
Agreement.

This BILL-OF SALE is executed without recourse and without representation of any
warranty of-collectability or otherwise, expressed or implied,

Dated this_]9_ day of April, 2019.

WEBBANK

a
By: pn Asp
Namé: Jon Sargent

Title: ControllerSTANDARD. FHUT » SCUSA (Sherman)

SCHEDULE 1 TO BILL OF SALE OF ORIGINAL CREDITOR
ACCOUNTS SCHEDULE

The individual Purchased Accounts transferred are described in the final electronic files named
SHER_FHTSCUSA_FHT_ 20190424 123438 and delivered by WebBank to Bluestem on or about April
19, 2019, the same deemed attached hereto by this reference.

 

Page 13STANDARD - FHUT ~ SCUSA (Shermon)

EXHIBIT B
ASSIGNMENT AND BILL OF SALE

Bluestem Brands, Inc. (for itself and as agent for Santander Consumer USA Inc., collectively
“Seller”) has entered into a Purchase Agreement (“Agreement”) dated February 28 for the sale of accounts
and associated receivables, described in Schedule 1 hereto (“Purchased Accounts”), to Sherman Originator
TI LLC (“Buyer”) upon the terms and conditions set forth in that Agreement.

 

This ASSIGNMENT AND BILL OF SALE is for the Purchased Accounts, as further described in
Schedule 1 which is hereby included by reference, delivered by Seller to Buyer on April 25, 2019, with a
Closing Date of April 25, 2019.

NOW, THEREFORE, for good and valuable consideration, Seller hereby sells, assigns and
transfers to Buyer all rights, title and interest in each and every one of the Purchased Accounts described
in the Agreement.

This ASSIGNMENT AND BILL OF SALE is executed without recourse or warranties except as
stated and provided for herein and within the Agreement. All of the information contained in Seller’s
Accounts Information (a) constitutes Seller’s own business records regarding the Purchased Accounts and
(b) accurately reflects in all material respects the information about the Purchased Accounts in Seller’s
possession. All of Seller’s Accounts Information has been kept in the regular course of Seller’s business,
and was made or compiled at or near the time of the event and recorded by (or from information transmitted
by) a person (i) with knowledge of the data entered into and maintained in Seller’s business records or (ii)
who caused the data to be entered into and maintained in Seller’s business records. It is the regular practice
of Seller’s business to maintain and compile such data.

IN WITNESS WHEREOF, Seller has signed and delivered this instrument on the April 25, 2019.

Seller: Bluestem Brands, Inc.
7075 Flying Cloud Dr
Eden Prairie, MN 55344

   

 

By: 4
Rick J. Winship
SVP, Credit Operations, Credit Ma ent

Santander Consumer USA Inc.
By: Bluestem Brands, Inc., as agent

By:

 

SVP, Credit Operations, Credit Management

Page 3STANDARD ~ FHUT - SCUSA (Sborman)

SCHEDULE 1 TO ASSIGNMENT AND BILL OF SALE
ACCOUNTS SCHEDULE

The individual Purchased Accounts transferred are described in the final electronic files named
SHER_FHTSCUSA_FHT 20190424 123438 and delivered by the Seller to Buyer on or about April 25,
2019, the same deemed attached hereto by this reference.

 

 

 

 

 

Page 4Transfer and Assignment

Sherman Originator III LLC (“SOLLC III”), without recourse, to the extent permitted by
applicable law, hereby transfers, sells, assigns, conveys, grants and delivers to Sherman
Originator LLC (“SOLLC”) 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 April25, 2019
delivered by Santander Consumer USA on April 25, 2019 for purchase by SOLLC III on April
25, 2019. The transfer of the Assets included electronically stored business records.

SOLLC, subsequent to the above mentioned transfer, hereby transfers, sells, assigns, conveys,
grants and delivers to LVNV Funding LLC (“LVNV’), the above mentioned Assets. The transfer
of the Assets included electronically stored business records.

Dated: April 25, 2019

Dated: April 25, 2019

Dated: April 25, 2019

Sherman Originator HIT LLC
a Delaware Limited Liability Company

  
    

  

: Jon Ma
Director

Sherman Originator LLC
a Delaware Limited Liability Company

 
  

fame: Jackson Walker
itle: Authorized Representative

LVNV Funding LLC
a Delaware Limited Li:

 
   
 

ility Company

: Daniel Picciano
Title: Authorized RepresentativeExhibit A
Receivables File
04.25.19 SHER_FHTSCUSA_FHT_20190424_123438

Transfer Group Portfolio Transfer Batch
585260 35286 N/AFileName

SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_123438
SHER_FHTSCUSA_FHT_20190424_123438
SHER_FHTSCUSA_FHT_20190424_123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424 123438
SHER_FHTSCUSA_FHT_20190424_ 123438
SHER_FHTSCUSA_FHT_20190424 123438
SHER_FHTSCUSA_FHT_20190424 123438
SHER_FHTSCUSA_FHT_20190424_ 123438

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FirstName
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ASHLEY

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WASHINGTON

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lm 6048
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(ES 8 967

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LastPaymentDate
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2018-08-16
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LastPaymentAmount
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187.30
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OriginalExternalStatus
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Zz
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0
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OriginalPermCollectionCode
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ChargeOffAmount
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2665.83
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State
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FL
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StreetAddress1
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27076 FORMOSA DR
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StreetAddress2
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City
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PUNTA GORDA
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33983
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AccountChargeOffDate
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2019-03-24
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Country
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USA
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DateLastPurchase
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2018-07-09
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LastPurchaseAmount
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373.37
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PlacementAgency
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NumberOfPlacementAgencies
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0
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[Redacted]NameOfOriginator APR CaseOpenDate CurrentPrincipalBalance FiCOScore FinanceChargeBalance LateFeeBalance OtherFeeBalance

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[Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted]
900810000000 29.990 2018-09-26 2123.35 545 428.48 114.00 0.00

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[Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted]PortfolioNo
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3

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PrimaryPhone

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SecondaryPhone
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as Redacted)

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ANIPhone
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PrimaryPhoneTypelndicator
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SecondaryPhoneTypelndicator

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ANIPhoneTypelndicator
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[Redacted]PrimaryMobilelndicator SecondaryMobi

 

Indicator ANIMobileIndicator — PrimaryConsentIndicator SecondaryConsentindicator ANIConsentIndicator

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M M L Y Y

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[Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted]WrittenLanguagelndicator
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EN
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PhoneLanguagelndicator
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EN
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DateOfBirth
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1974-07-27
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AccountCallRevoke
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BadEmailindicator
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0
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EmailAddress
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[Redacted]DebtwaiverFeeBalance
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0.00
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Suffix

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FreshStartTerm  OriginationComponent

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8

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[Redacteq]
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ChargeOffComponent
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5-064357
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OriginationRequest
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Ss
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OriginationMediaChannel
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Phone
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[Redacted]FSGrad FHTAdvantage
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Y N
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