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Filing #62917105 E-Filed 10/17/2017 10:37:19 AM
WG-79832 IN THE CIRCUIT COURT OF THE NINTH
JUDICIAL CIRCUIT IN AND FOR ORANGE
COUNTY, FLORIDA
CIRCUIT CIVIL DIVISION
CASE NO. 2017-CA-007823-O
CACH, LLC
Plaintiff,
vs.
AARON J MARTIN
Defendant
AFFIDAVIT OF CLAIM
STATE OF COLORADO )
) ss:
COUNTY OF ARAPAHOE )
BEFORE ME, the undersigned authority, on this day personally appeared,
TOM VIGIL
= , who, after first being duly sworn, upon his oath,
deposed and stated as follows:
TOM VIGIL
1 My name is . Lam over eighteen
years of age, of sound mind and fully competent to make this Affidavit, and have personal
knowledge of the fact stated herein:
2 Tam a custodian of records of CACH, LLC and I am authorized to make this
affidavit of its behalf. I am familiar with the process of CACH, LLC regarding its purchase of
accounts. It is CACH, LLC’s regular practice to obtain, integrate, and rely upon the documents
prepared by the issuer of the debt. Said documents are integrated into the records of CACH,
LLC, kept in the regular course of CACH, LLC’s business, and CACH, LLC relies upon the
accuracy of such documentation in its day to day business activities. WEBBANK is known by
Affidavit of Claim Page |1
CACH, LLC to be a reliable source of such information, as that entity is regulated by the United
States and charged with keeping accurate records.
a
3 Attached hereto are records of CACH, LLC, including the integrated records of
WEBBANK, entitled Loan File. These records are kept by CACH, LLC in the regular course of
business, and it was the regular course of business of CACH, LLC for an employee or
representative of CACH, LLC with knowledge of the act, event, condition, opinion, or diagnosis
recorded to make the record or to transmit information thereof to be included in such record, and
the record was made at or near the time or reasonably soon thereafter. The record attached
hereto is the original or exact duplicates of the original.
4 In preparation of this Affidavit, I have reviewed CACH, LLC’s electronic data
fileon AARON J MARTIN, along with the Exhibits attached hereto. Based on my familiarity
with CACH, LLC’s procedures regarding obtaining and integrating account documents upon
purchase of charged off accounts, my review of CACH, LLC’s electronic data file and the
attached Exhibits, and my general familiarity with this account, I have personal knowledge of the
account and the matters stated herein are true.
5 On or about 06/27/2016, Plaintiff purchased or was assigned the Account from
WEBBANK (the “Purchase”). At that time, WEBBANK assigned all of its interest in the
Account, including the right to any proceeds from the Account, to Plaintiff. The complete chain
of title, with the date of each sale or assignment of the Account, is as follows:
CACH, LLC bought this debt directly from the Original Creditor on or about 06/27/2016.
There have been no other sales or assignments of the Account.
Affidavit of Claim Page |2
At this time, Defendant owes $21,531.44 on the Account. This amount includes the
charge-off balance of $21,531.44, post-charge-off interest of $0.00 and post-charge off fees and
charges of $0.00, less post-charge off credits or payments made by or on behalf of the Defendant
of $0.00.
WHEREFORE, deponent demands judgment against Defendant for $21,531.44 plus
interest from the date of the judgment, together with the costs and disbursements of this action.
SEP 15 20m
Dated:
CACH, LLC
By: iO ) aa
Print Name: TOM VIGIL
Title: Authorized Agent and Custodian of Records
ACKNOWLEDGMENT
State of Colorado
County of Arapahoe Sep 25 207
The foregoing instrument was acknowledged before me this day of
by TOM VIGIL ; Authorized
Agent and Custodian of Records of CACH, LLC, a Colorado limited liability company, on
behalf of the limited liability company.
Ashe lhec.
Notary Public
oo ee
NA My commission expires:
ub
Affidavit of Claim Page {3
Preview
Filing #62917105 E-Filed 10/17/2017 10:37:19 AM WG-79832 IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. 2017-CA-007823-O CACH, LLC Plaintiff, vs. AARON J MARTIN Defendant AFFIDAVIT OF CLAIM STATE OF COLORADO ) ) ss: COUNTY OF ARAPAHOE ) BEFORE ME, the undersigned authority, on this day personally appeared, TOM VIGIL = , who, after first being duly sworn, upon his oath, deposed and stated as follows: TOM VIGIL 1 My name is . Lam over eighteen years of age, of sound mind and fully competent to make this Affidavit, and have personal knowledge of the fact stated herein: 2 Tam a custodian of records of CACH, LLC and I am authorized to make this affidavit of its behalf. I am familiar with the process of CACH, LLC regarding its purchase of accounts. It is CACH, LLC’s regular practice to obtain, integrate, and rely upon the documents prepared by the issuer of the debt. Said documents are integrated into the records of CACH, LLC, kept in the regular course of CACH, LLC’s business, and CACH, LLC relies upon the accuracy of such documentation in its day to day business activities. WEBBANK is known by Affidavit of Claim Page |1 CACH, LLC to be a reliable source of such information, as that entity is regulated by the United States and charged with keeping accurate records. a 3 Attached hereto are records of CACH, LLC, including the integrated records of WEBBANK, entitled Loan File. These records are kept by CACH, LLC in the regular course of business, and it was the regular course of business of CACH, LLC for an employee or representative of CACH, LLC with knowledge of the act, event, condition, opinion, or diagnosis recorded to make the record or to transmit information thereof to be included in such record, and the record was made at or near the time or reasonably soon thereafter. The record attached hereto is the original or exact duplicates of the original. 4 In preparation of this Affidavit, I have reviewed CACH, LLC’s electronic data fileon AARON J MARTIN, along with the Exhibits attached hereto. Based on my familiarity with CACH, LLC’s procedures regarding obtaining and integrating account documents upon purchase of charged off accounts, my review of CACH, LLC’s electronic data file and the attached Exhibits, and my general familiarity with this account, I have personal knowledge of the account and the matters stated herein are true. 5 On or about 06/27/2016, Plaintiff purchased or was assigned the Account from WEBBANK (the “Purchase”). At that time, WEBBANK assigned all of its interest in the Account, including the right to any proceeds from the Account, to Plaintiff. The complete chain of title, with the date of each sale or assignment of the Account, is as follows: CACH, LLC bought this debt directly from the Original Creditor on or about 06/27/2016. There have been no other sales or assignments of the Account. Affidavit of Claim Page |2 At this time, Defendant owes $21,531.44 on the Account. This amount includes the charge-off balance of $21,531.44, post-charge-off interest of $0.00 and post-charge off fees and charges of $0.00, less post-charge off credits or payments made by or on behalf of the Defendant of $0.00. WHEREFORE, deponent demands judgment against Defendant for $21,531.44 plus interest from the date of the judgment, together with the costs and disbursements of this action. SEP 15 20m Dated: CACH, LLC By: iO ) aa Print Name: TOM VIGIL Title: Authorized Agent and Custodian of Records ACKNOWLEDGMENT State of Colorado County of Arapahoe Sep 25 207 The foregoing instrument was acknowledged before me this day of by TOM VIGIL ; Authorized Agent and Custodian of Records of CACH, LLC, a Colorado limited liability company, on behalf of the limited liability company. Ashe lhec. Notary Public oo ee NA My commission expires: ub Affidavit of Claim Page {3