Complaint Limited 10K and 25K

Cal. Super. - 6th Dist.August 9, 2019

E-FILED 8/9/2019 1:16 PM Clerk of Court Superior Court of CA, County of Santa Clara 19CV352522 Reviewed By: Yuet Lai 19CV352522 \DWHJONUIhh-ilu- HMMMNNNMNHn-I-H-I-nfln-n-H R an Vos 58224368 C 'stOphcr Mandarich 83220693 Christine S. Siduguen 53240380 Gissela Arrincon-T eli 83309803 Christopher D. Man arich SB 220693 MANDARICH LAW GROUP, LLP P.O. Box 109032 Chicago. H. 60610 Phone: 877.285.4918 Facsimile: 818-888-1260 Attorneysfor Plaintiff} MIDLAND FWDWG LLC SUPERIOR COURT 0F THE STATE OF CALIFORNIA IN AND FOR THE COUNTY 0F SANTA CLARA - LIMITED MIDLAND FUNDING LLC, Case No. Plaintiff. COMPLAINT FOR: vs. l. ACCOUNT STATED JESUS DENSING, an individual; 2. OPEN BOOK ACCOUNT and DOES l fluough 10 inclusive. Defendant DEMAND: $12,452.75 Plaintiff alleges: FACTS COMMON T0 ALL CAUSES 0F ACTION l. Piaintifl‘ is and at all times herein mentioned, MIDLAND FUNDING LLC. 2. Plaintiff is a debt buyer, and is the sole owner of the debt at issue. 3. Plaintiff is informed and believes that Defendam are individuals who currently reside within the jurisdictional boundaries ofthe above entitled Court. Therefore, {his Court is the propel: Court for trial of this action. 4. Plaintiff is unaware of the true mama or capacities, whether individual, corporate. associate or otherwise of the Defendant sued herein as DOES 1 through 10 inclusive. and therefore. sued the Defendant by such fictitious names. Plaintifiwill amend 1his Complaint to show their tma names and capacities once ascertained. S. Plaintiff believes and at all times mentioned herein, each of the Defendant was, and is, the agent, servant and employee. employer of each of the. other Defendant. and also acted in the Complaint Page l OWQGM¥WN- NNNNNNNNN~-~-n-~---- WQOMQWNfloomqothN-o capacity of and as agent of the other Defendant. Plaintiff also believes that the individual Defendant, and each ofthcm, are jointly and severally liable that the actions described herein were taken as actions for the benefit of thc Defendant's separate and/or community property. FACTS SPECIFIC T0 COMENITY CAPITAL BANK CREDIT ACCOUNT XXXXXXXXXXXX7113 6. Plaintiff refers to and incorporates paragraphs l through 5. 7. Plaintiff is, and at all times herein mentioned, success in interest to original creditor, COMENITY CAPITAL BANK. 8. Plaintiff is the only entity that purchased the debt afier chargc-off and its name and address is as follows: MIDLAND FUNDING LLC l6 McLeland Rd. Suite 101 St Cloud MN- S6303. 9. The charge-off creditor at the lime of charge-off is COMENITY CAPITAL BANK, 2795 E. COTTONWOON PARKWAY SALT LAKE CITY, UT 84121, and the account numbcy associated with this debt is XXXXXXXXXXXXH l3. 10. The name and last known addrws of the debtor as they appeared in the chargc-ofl creditor’s records prior to the sale ofthc debt is JESUS DENSING, 3756 CARICK PLACE WA . SAN JOSE, CA 95121. [1.The date of last payment on the subject account was on December 20, 2016. 12.Within the last four years, the Defendant failed to make payments as agxwd on the Account. Defendant has failed, refilsed and neglected to pay amounts due on the Account. l3. The debt balance at charge-offwas $6,712.47. and upon information and belief there is Complaint Page 2 0wNQM#WN-I NNNNNNNNN---~--u~-n~ ”NGM&WNHOOW\IQM#UNH° $0.00 in post charge off fem and $0.00 in post charge off interest. l4. Subsequent to charge-ofi‘, and aficr applying any and all applicable payments and credits, the Defendant owm Plaintiff $6.71 2.47. 15. Upon information and belief, COMENITY CAPITAL BANK and successors in interest including Plaintiff have duly performed all promises, conditions and agecments herein. l6. Plaintifl‘has complied with Califomia Civil Code Section 1788.52. l7. Plaintiff has attached hereto as Exhibit A and incorporated herein by reference a copy of Billing Statement provided to the Defendant while thc account was active, demonstrating that the debt was incurred by the Defendant. 18. Plaintiff has attached hereto as Exhibit B and incorporated herein by reference a copy. of the Final Billing Statement and/or Transaction History. RESTOF PAGE INTENTIONALLY LEFT BLANK /// /// /// Complaint Page 3 OWQQMbWN- NNNNNNNNNH~------_‘ “NOM&WN-OONQOM¢WN-O FACTS SPECIFIC T0 SYNCHRONY BANK CREDIT ACCOUNT XXXXXXXXXXXX0274 19. Plaintifi' refers to and incorporates parayaphs I through l8. 20. Plaintiff is, and at all times herein mentioned, succws in interest to orig'nal creditor, SYNCHRONY BANK. 21. Plaintiff is the only entity that purchased the debt afier charge-off and its name and addrms is as follows: MIDLAND FUNDING LLC 16 Mchland Rd. Suite 101 St Cloud MN 56303. 22. The charge-off creditor at the time of charge-off is SYNCHRONY BANK, PO BOX 960024 ORLANDO, FL 32896-0024, and the account number associated with this debt i4 XXXXXXXXXXXXOZM. 23. The name and last known address of the debtor as they appeared in the chargc-ofl creditor‘s records prior to the sale of the debt is JESUS DENSING, 3756 CARICK PLACE WAY , SAN JOSE, CA 95121-1905. 24. The date of last payment on the subject account was on November l3, 2016. 25. Within the last four years, the Defendant failed to make payments as agreed on the Account. Defendant has failed, refused and neglected to pay amounts due on the Account. 26. The debt balance at charge-offwas $5,777.28, and upon infomation and bcliefthere i7 $0.00 in post charge off fees and $0.00 in post charge off interest. 27. Subsequent to charge-off, and aficr applying any and all applicable payments and credits, the Defendant owu Plaintiff $5,740.28. 28. Upon infomation and belief, SYNCHRONY BANK and successors in interest including Plaintiff have duly performed all promises, conditions and ageemmts herein. 29. Plaintiff has complied with California Civil Code Section 1788.52. 30. Plaintiff has attached hereto as Exhibit C and incorporated herein by reference a copy of Billing Statement provided to the Defendant while the account was active, demonstrating Complaint Page 4 owdomhwn.‘ NNNNNNNNNfl---a----~- “NOM$WN~°°W\IQMAWN_° /// l/l ll/ that the debt was incurred by the Defendant. 3 l. Plaintiff has attached hereto as Exhibit D and incorporated herein by reference a copy of the Final Billing Statement and/or Transaction History REST OF PAGE LEFT INTENTIONALLY BLANK Complaint Page 5 OWQQM&WN- NNNNNNNNN---------o- WQOM¥UN-°°w\lambw~_o FACTS COMMON T0 ALL CAUSES OF ACTION 32. Plaintiff refers to and incorporates paragraphs l through 3 1. 33. Plaintiff seeks the total amount due and owing on Credit Account XXXXXXXXXXXX0274 and Credit Account XXXXXXXXXXXX71 l3 (hereinaficr, “Accounts“). 34. Plaintiff believes that, for value received. Defendant and each of them, executed and delivered a credit card application to the original creditor(s) or made such application over the telephone or Internet. Pursuant to the afommcntioned application, the original creditofls) provided Defendant with the Accounts, and gamed use privileges on the same. 35. Prior to the commencement of this action, the Accounts were assigned for value to the Plaintiffand Plaintiff is its current holder. 36. Defendant agreed to repay the original creditor(s) and any successors in interest, for any charges on the Accounts including, but not limited to, charges for purchase of goods and service and/or cash advances and balance. 37. Defendant used the Accounts to make purchases and/or to take cash advances and/or to make balance transfers. Each time the Defendant used the Accounts to purchase goods anq servicx and/or take cash advances and/or make balance transfers, Defendant rcaffinned their agreement to repay the original creditods) and its successors in interwt for the amount of the purchase and/or cash advances and/or balance transfers. 38. Monthly statements were sent to Defendant which itemized all payments made and charges due on the Accounts. 39. Although demand has been made upon said Defendant to pay said amount, no pan hag been paid, and it is now due and owing on the Accounts. FIRST QAQSE 0F ACflQfl (Account Stated) Complaint Page 6 OOOQGUIAWN-o NNNNNNNNNU--------_ “Nauthflcomqa‘A‘WNflo 40.Plaimiff refers to and incorporates paragraphs l through 39. 41.Within the past 4 years, an account was stated in writing in which it was agreed that Defendant were indebted in the amount previously referenced herein. Although demand has been made upon Defendant, said amount of$12,452.75 has not been paid. and it is now due, owing and unpaid from Defendant to Plaintiff, as successor in interact. SEC ND SE 0F ACTION (Open Book Account) 42.Plaintifl' refers to and incorporatm paragraphs l through 41. 43.Within the past 4 years, Defendant and each ofthem became indebted in the amount of the previously mentioned herein for a balance due on a book account for goods sold and delivered and/or servicw rendered on Accounts. Although demand has been made upon Defendant, said amount of $12,452.75 has not been paid, and it is now due. owing and unpaid fmm Defendant to Plaintiff as wmmor in interest. Complaint Page 7 \OOOxIQUIAwN- NNNNNNNNNu-u-n-HH-n-o-d- OOQaMAWN-OONQOMAWN-O WHEREFORE, Plainn'fi' prays forjudgment against the Defendant as follows: 1. For the damagw and money in the sum of 12,452.75, 2. For costs of suit incurred; and 3. For such other and further relief as the Court deems just and proper. 4. Plaintiff remits all damages in excess of the jurisdictional amount of this Court. Dated: 08/04/2019 By: MANDARICH LAW GROUP, LLP (P Ryan Vos. Esq. Gissela Arrincon-Tepeli. Esq. [ l I ] [ ]Christine S. Sidugucn, Esq. I ] l l Wstopher D. Mandarich, Esq. Attorneysfor Plainnfl /// /// /// Complaint Page 8 EXHIBIT A 9 8* u s“J Shake up 'a hsgltyfigag a a m:nou Wm "3 mum $.87!”WWW“ 81000Pm name. $4.32! so °aym an om 11/152016Pm 447wmew 00° unmmnmhg;Pm om lv.mmmnm-mmmbynllmflyounuyw“ om mmmmu-fllflflnhF-“w 2m mmmmmeIywm-mtylmmmu.“ of” mmfvncnpowd youwlpuymhm’utmalwlmbum ”m... thopodeymeorwmum °°° "youm-uwmn Vou-«uuyon V mm“: 01am 8.5mm Madman“ nuH-M wwmm,Awe“ gm” “mummy": Mum dwwlmanning. 1mm” __ nbm 40*Omhmm 3| Ownmmm 19M 711mw :y-n Im i‘(malit Foridommm' cmmmw‘mmvm Acorn Quum'u.‘ 1nd ta mun Imm? mm m km ma m go moons“? 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