DeclarationCal. Super. - 6th Dist.September 8, 2020Electronically Filed by Superior Court of CA, County of Santa Clara, on 12/8/2020 10:59 AM Reviewed By: R. Tien Case #20CV370399 Envelope: 5430115 \OOO'xJONUI-ALDNy-t NNNNNNNNNHb-Ir-It-Ip-Ap-Ap-Ap-np-AH OOQONM-PUJNt-‘OOOOQQUI-waHO Christopher D. Mandarich SB 220693 Hayk Stambultsyan SB320973 Amber Swearingen-Ojuri SB324653 David C. McGaffey SB315632 MANDARICH LAW GROUP, LLP P.O. Box 109032 Chicago, IL 60610 Telephone: 877.285.4918 Facsimile: 818.888. 1260 Attorneysfor Plaintiff" LVN V Funding LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA LIMITED CIVIL JURISDICTION LVNV Funding LLC, Plaintiff, vs. Victor Conejo, an individual, et a1., Defendant. Case No. 20CV370399 DECLARATION IN SUPPORT OF APPLICATION FOR ENTRY OF DEFAULT JUDGMENT PURSUANT TO CIVIL CODE § 1788.60 The declaration is attached hereto and hereby incorporated herein. DECLARATION IN SUPPORT OF APPLICATION FOR ENTRY OF JUDGMENT \OOOHmLh-RUJNh-I MN N [\J NNwr-aI-At-Ir-«Hr-iwwr-A IllIliillllllllllillllllllllllllllllllIPIN"Illlllllililllllllllllllllll 67780045 1 SUPERIORCOURT OF Californfia, COUNTY OF SANTA CLARA IMIED CIVIL JURISDICTION LVNV Funding LLC, Cas e No. 20CV370399 Plainfifl DECLARATION IN SUPPORT OF vs. APPLICATION FDR ENTRYOF Victor Conejo , et 31, DEFAULTJUDGMENT PURSUANT Defindanfls). TO CIVIL CODE § 1788.60 I, the undersignei declare as follows: 1. I am an aufl'mized representative for LVNV Funding LLC (“P.laint'fl’) and RESURGENT CAPITAL SERVICES, LP (RC3), servicer 0fthis account 011 behalf 0f Plaintifi and I am amhorized on Plaintifis and RCS‘S behalfto mke the statermnts, mpresentations and avenmnts herein. 2. I am a competent person over eighteen years ofage and rmke the statements herein based upon my personal review 0fthe records pertaining t0 this account Plaintifi‘is the men: owner 0fthe obligation suad upon, and was assigmd all the ligars, title and interest t0 De&ndant’s accomi DOCXXXXXXXXXXDIO (herehzafier “the Accomt”). 3. Plaintifipurchases portfolios of delinquent accounts fiom either the eriginal creditor 0r a subsequent pwchaser 0f the account. As part of its operations, RCS, as service: for Plaintifi operates and immins computer systems into which electronic records and infonmtion received from the seller in response to the sale and assigmmnt corrmmication regarding the hadividual accomts are integrated. Page 1 DECLARATION IN SUPPORT OF APPLICATIONFORENTRYOFDEFAULT JUDCMENT PURSJANT TO CIVIL GJDE § 1788.60 1.001 \oooqcxm-hwww M [NJ NNNNF-awv-r-AHHHer-n . I am famfijar With and trained on the mode and 1mthod by which Plamtifls businass records are created and maintained. The records are kept in the regular course ofbusincss. It was in the regular course ofbusincss for a person with knowledge ofthe act or event recorded to rmke the record or data compilation, or fin‘ a person With knowledge t0 transmit hafonmtion thereofto be included in such record. In the regular course ofbusiness, the record 0r compilation is made at 0r near the thm affine act or event. . On or about 11/26/2018, LVNV Funding LLC became the successor in interest to this Account. The attached accomt records were acquired and immporated into Plaintifis perrmnbnt business records as a result 0f Plaintifls pwchase ofthe Accomt. Thane records are kept in the regular course ofbusiness 0n behalfofPlainfifi‘ and, along with other electronic records provided at purchase, are Plaintifis primary source ofbusiness records for this Account. . The accuracy 0f such records is relied upon by Plainfifi‘ and/or its agents in pmchasing and collecting this Account. Federal law required the original creditor t0 send monthly statelmnts t0 the Defendant at the address at which the Defendant advised that he/she was residing at the time that he/she established the account, 0r t0 any subseqmnt address provided by the Defendant. . This Account was pwchased afier 01/01/2014 and, therefore, is subjact to Califomia Civil Code Section 1788.60. . In accordance with Califoznia Civil Code section 1788.58(a)(3-8), LVNV FmdingLLC’s records show the following relevant infinmfion concerning the Account. a. Plaimifi'is the sole owner 0fthe Account. b. The Account was opened 0n 03/17/2017 and charged ofi‘on 10/26/201 8 with a balance of$2,358.43. c. LVNV Funding LLC records show that the balance 0f $2,358.43 remains due and owing, Plainfifi is seeking t0 recover only that portion 0fthe charge-ofi‘balance that tannins due and owing d. The Iast paylmnt posted t0 the Account 0n 03/10/201 8. e. The charge oficreditor naxm and address at the film ofcharge 0E Synchrony Bank P.O. Box 10597-2, Atlanta, GA, 30348 f The charge 0E Accoun£ umber associated With the debt at tint 0f charge 0E wasW130. Page 2 DECLARATION IN Simon 0F APPLICATION FORENTRY 0?DEFAULT JUDGMENT PURSJANT T0 CIVIL CODE § 1788.60 1.001 KDOOQONUI-RUJNl-d NNNNNNNNMHHHp-awwy-Ay-AMH OONONM#WNHOKOOO\}O\M&UJNHO 9. 10. g. Defendants nalm and last known address as it appeared in the charge ofi‘credjtor's' records: VICTORCONEO 134 S SUNSETAVE SAN JOSECA 951 16-2549 h The complete chain 0f title including Synchrony Bank and all post charge ofi'purchasers ofthe debt are as follows: Date 0f Transfer Owner/Creditor Name Owner/CreditorAddress P.O. Box 10597211/26/201 8 Synchrony Bank Atlanta GA 30348 11/26/2018 Sherman Originator lli LLC 15.0. Box 10466 C/O Resurgent Capitai Services LP Greenville SC 29603 11 [26/201 8 Sherman Originator LLC P.O. Box 10466 C/O Resurgent Capital Services LP Greenville SC 29603 LVNV Funding LLC P.O. Box 10466 C/O Resurgent Capitai Services LP Greenville SC 29603 LVNV Funding LLC's records state that LVNV Funding LLC 0r its agents Imde demand for payxmnt 0fthe balance herein prior t0 nnldng this afidavit and Defindmfls) failed t0 nuke fixlI paylmnt ofthe amount owed onflm Account. Attached hereto as Exlnbits A, B, and C are the account records I reviewed in executing tbs afidavit that relate to the Account and/or paymenfis) received. Exhlbit A: Chain 0f Title and Seller Data Docurmnt - Establishing the facts required under Civil Code section 1788.58(a)(3) and (8) Exhibit B: Last Monthly Billing Statentnt Recording a Purchase, Last Payrmnt, 0r Balamc Transfer - Establishing the facts raquired under Civfl Code section 1788.52 (b) and/or 1788.58(a)(5) Exhibit C: Billing Statemsnts - Establishing the ficts required under Civil Code section 1788.58 (a)(4) and (6) Page 3 DECLARATION 1N SUPPORT 0F APPLICATIONFORENTRY OF DEFAULT JUDCMENT PURSJANT ToCML CODE: § 1788.60 1 .001 KDOQQONM&UJNH M NNMNMMMa-war-AHH 11. The docmmnts attached hereto are true and correct copies ofme originals, being a reprodmfion OfIhe records 0n file 0n behalf of Plaintifi based upon my review, except t0 the extent that confidential and privileged infinmtion ami/or personal identifiring infiltration is Omitted 0r redacted as rcqm'red by local miss, and appficable state and fedeml laws. 12. If called upon to tesfifiz as a witness thereon, I could and would competently tesfiiy as t0 all the ficts stated herein. I dechre under penaliy ofpeljury under the laws 'oftha State 0fCalifornia that fine foregoing is true and correct. Dated: 11/06/2020 93 up _ Shanekqua Wflliarm RESURGENT CAPITAL SERVICES, as auihorized representafive 0f LVNV FmdingLu: Page 4 DECLARATION IN SjPPORT OF APPLICATION FORENTRY OF DEFAULT IUDGVIENF PURSJANT TO CIVIL CODE § 1788.60 1.001 EXHIBIT A synchrony BANK 4 125 Windward Plaza Alpharctn, Ga. 30605-8378 BILL ofSALE Shegg (8mg)- PLCC Fresh - November 20187 For value received and in further consideration of the mutual covenants and conditions set forth in the Forward Flaw Accounts Purchase Agreement (the “Agreement"L dated as of this 20." day ofAugust, 2018 by and between Synchrony Bank formerly known asGE Capital Retail Bank; RFS Holding LLC. and Retail Finance Credit Services, LLC., (“Seller“) and Sherman Originator III LLC ("Buyer"), Seller hereby transfers, sells, conveys, grants, and deiivers to Buyer, its succssors and assigns, withou: recourse except as set forth in the Agreement, to the extent of its ownership. the Accounts as set forth in the Notification Files (as defined in the Agreement). delivered by Sciler to Buycr on November 20, 2018, and as fimher described in the Agcement. By: I ‘ L Ken Wojcik U Title: SVP Collections & Recovery RFs Holding LC By: Ken Title: Attorney In Fact Retail mane Credit Servicw, LLC Ken Wojcik Title: Attorney In Fact Transfer and Assignment Sherman Originator III LLC (“SOLLC III”), without recourse, to the extent permitted by applicable Iaw, hereby transfers, sells, assigns, conveys, grants and delivers to Sherman Originator LLC (“SOLLC”) all of its tight, title and interest in and to the receivables and other assets (the “Assets”) identified on Exhibit A, in the Receivable File dated November .20, 2018 delivered by Synchrony Bank on November 2.6, 201 8 for purchase by SOLLC III on November 26, 2018. The transfer 0fthe Assets included electronicaily stored business records. SOLLC, subsequent t0 the above meniioncd transfer, hereby transfers, sells, assigns, conveys 3 grants and delivers to LVNV Funding LLC (“LV N V”), the above mentioned Assets. The transfer 0f the Assets included electronically stored business records. Dated: November 26, 2018 Dated: November 26, 2018 Dated: November 26, 2018 Sherman Originator HI LLC a Delaware Limited Liability C mpany By: MMW Nari: Jon Ma Titl : Director Sherman Originator LLC a Delaware Limited Liability Company By: 7%W Namefiflevhfiranigan Title: Authorizad Representative LVNV Funding LLC a Delaware 1 CompanyLi lited Liab'lit: én’A \ 0‘ Nauie: Rusty Kendalli ‘ Title: Authorized Representative By: Exhibit A Receivables File 11.26.18 Synchrony_p1328024_1118DL_p’1326875,_1118MT Transfer Group Portfolio Transfer Batch 558640 34248. N/‘A FileName Synchrony_pl328024_1 1 180L_p|326875_1 1 1 8MT Synchrony_pl328024_1 1 18DL_p1326875__1 1 1 8MT Synchrony_pl328024_1 1 180L_pl326875~1 1 18MT Synchrony_pl328024_11 18DL_pl326875_1 1 1 8MT Synchrony_p1328024__1 1 1BDL_pl326875_1 1 18MT Synchrony_pl328024_1 1 1BDL_pl326875_1 1 18MT Synchrony_pl328024_11 18DL_pI326875_1 118MT Synchrony__pl328024_1 1 1BDL_pI326875__1 1 18MT Synchrony_pl328024_1 1 180L_p|326875_1 1 18MT Synchrony_pl328024_1 1 1BDL_p1326875_1 1 1 8MT Synchrony_pl328024_1 1 1BDL_p1326875_1 1 18MT Synchrony_pl328024_11 1BDL_pl326875_1 118MT Synchrony_p|328024_1 1 1 8DL_pl326875_1 118MT Synchrony_p1328024_1 1 1 BDL__pI326875_1 118MT Synchrony_pl328024_1 1 180L_pl326875_1 118MT Synchrony_.p1328024_1 1 1BDL_p|326875_1 118MT Synchrony_pl328024_‘£ 1 18DL_pl326875_1 1 ‘38MT Synchrony_pl328024_1 1 18DL_pI326875__1 1 18MT Synchro nyfipl328024_1 1 18DL_pI326875_1 1 1 8MT Synchrony_pl328024_11 180L_pl326875_1 1 18MT Synchrony_pl328024_1 1 180L_pl326875_1 118MT LineNumber 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[Redacted] [Redacted] [Redacted] CoEmployerAddress [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] CoCustomerED [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] LastCashAdvanceDate [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] LastPurchaseDate [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] 201 71205 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] NumPaymentslnCycle01 [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] ' [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] NumPaymentslnCycleOZ [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] 00 [Redacted] [Redacted] Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOB [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleO4 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOS [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOB [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOT [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOfl [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycleOQ [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycle10 {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumPaymentslnCycle1 1 NumPaymentslnCycle 12 AthaymentslnCyclem AthaymentslnCycleOZ AthaymenmlnCycleoa [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 00 0000000000000 0000000000000 0000000000000 [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Reda cted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycleU4 [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycleOS [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycleOB [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentsinCycleO? [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycleOB [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycleOQ [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] AthaymentslnCycfefl) {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentslnCycle1 1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthaymentsInCycle1 2 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchasesinCyclem [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycleOZ {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycleO3 [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycie04 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycieOS [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] {Redacted] AthurchasesinCycIeOB [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] AthurchaseslnCycleO? {Redacted} [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] AthurchaseslnCycleOB [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycleOQ [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] Athurchases lnCycle1 0 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} AthurchaseslnCycle11 [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthurchaseslnCycle12 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AmlCashAdvln CycleO1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthashAdvlnCycle02 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthashAdvlnCycleOS [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redac‘ed] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthashAdvlnCycleO4 [Redacted] [Redacted] [Redacted] [Redacied] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthashAdvlnCycleDS [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] AthashAdvlnCycleDG AthashAdvlnCycleO? AthashAdvlnCycleOB AthashAdvlnCycleOQ AthashAdvlnCycle10 AthashAdvlnCycIe1 1 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000000000 0000000000000 0000000000000 0000000000000 0000000000000 0000000000000 [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Reda cted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [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] AthashAdvlnCycle12 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] 0000000000000 [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumNSFChecks [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 ' [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] CreditLimit [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000000187000 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumTimesPastDueaoDays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [fiedacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumTimesPastDuefiODays [Redacted] [Redacted] [Redacted] [Redacted] . [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumTimesPastDueQODays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] Num'fimesPastDue12003ys [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 00 [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] NumTimesPastDue1 BODays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] 00 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthastDueaoDays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 000000001 1200 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] AthastDueBODays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 000000001 1200 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthastDueQODays [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 000000001 0600 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] AthastDue91 Days [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 000000001 0400 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] AmounthtsThisCycle [Redacted] [Redacted] [Redacted] [Redacted] 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[Redacted] UserDefinedNumeric? {Redacted} [Redacted] {Redacted} {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] 0000028301 [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] . 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PostCthffFees_DEC [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} {Redacted] [Redacted] OrigCthffAmt [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] OrigChgorfAmt_DEc [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] EMailAddress [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] POCDate [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [RedaCted] ClaimAmount [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] {Redacted} [Redacted] [Redacted] SecuredClaimAmount [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Red acted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] [Redacted] EXHIBIT B VICTOR CONEJO Account Ending: m m 121 OI View & Pay Your Bill at Jmmm/cradl Customer Service: 1-800-527-7717 P0 Bax 965009 Oriando FL 32898-5009 Summary of Account Activity Payment lnfonnation Previous Balance $2.1 88.67 New Balance $1,614.63 - Payments $41 7.00 Total Minimum Payment Due $62.00 + Interest Charged $42.96 Payment Due Date 0400/201 B New Balance 31.81453 Late Payment Wamlngflfwe do not receive yaur Tozaf Minimum Payment Due by the Payment Due Date listed Credit Um“ $1,870.00 above, you may have ta pay a lane fee up to $38.00. Available cred“ $5530 Mlnlmum Payment Warning: II you make only the Statement CIOSIW Dam 03,2312013 minimum payment each pedo¢ you will pay rncra in interest Days in 3“““9 01019 31 and it wfil take you longer tn pay ofl your baiance. For example: Ifyuu make no You will pay ofi' And you will end addtfimal charges H13 batanes up paying an using this um shmm on [his estimated Mal and each month summam in of you pay about Only the Minimum B years $4924.00 payment $74.00 3 years $2,667.00 (Savings = $1 £57.00) If you would like Information about credit cnunsellng services. can 1-377-302-8775. JCPenney Credit Card Status? » JCFenney Credit Card Benefits ‘ Current Status: JCPenney Plat! num Cardmember Keep u ”P1 Mainain JCPennBy Piafinum Card 3W5 and enjoy great benefits with PlatinumTampa” b dam Spend ‘ , 5mm only exclusives er Sephora Bonus Points Days‘ PLUS:Addmonal spend needed m reachlmamtam: JCPenney Gold Card Status $500.00 150.. savings days a- year JCPenney Platinum Card Sums $1 £00.00 Exclusive offers Birthday gm Passbooks of Coupons Find more details a'tjcpeomlrewards. PLEASE NOTE YOUR MAILED PAYMENT MUST BE RECEIVED BY 5 PM. (ET) OR YOUR IN-STORE PAYMENT MUST BE RECEIVED DURING STORE HOURS ON THE DUE DATE. NO'flCE Your payment may be converted into an electronic dablt See reverse for demfls, Billing Rights Information and ofiwer important Information. PLEASE DETACH AND REFURN THIS STUB WITH YOUR CHECKPAYABLE TD SYNCHRONY BANK. Account Ending?" "' 121 DI Paymentnuenate” . ,'_, New Ea‘lance,. . . .....Tnga'! minimum ’Paymént Due 04/20/2018 $1,814.63 New address or email? Pn'm changeson (he back. lllllfllllIllllllfllllllllfllflllllll VICTOR GONEJO 134 S SUNSET AVE SAN JOSE CA 951 16-2549 Synchrony Bank/JCP P.O. Box 950090 Orlando FL 328950990 5433 nan 1 7 25 130323 mas 1 of s ans saoc mav umcsua Transactlon Summary - Tran Balance Date Reference Number Type Description ct Transacfion or Credit Amount 03102 P91 1900EFDQXSGH1 2 PHONEJONUNE PMT THANKYOU ($31200) 03/1 D P91 1 QDDENDGXSSH1 3 PHONEIONUNE F'MTTHANK YOU ($ 1 05.00) FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 03/28 INTEREST CHARGE ON PURCHASES $42.36 TOTAL INTEREST FOR THIS PERIOD $42.96 2M B Totals Year-ta-Date Tani Fees Charged In 201B $76.00 Total Men’s! Charged In 2016 $1 34.29 Total Interest Pald 1n 201B $32.67 lnle’releharge Cai'cnlaflon ’ ' . ' Your Annuai Percentage Rate (APR) is the annual interest rate on your amount. Annual Balance Expiration Pementaga Subject Tu Interest Balance Type of Balance Dale Rate Interest Rats Charged Method Rggular NA 26.99% $1 £73.95 $42.96 E New Promotional Financing Plans Eiiglble card purchases may be billed under one of the foilowing pramoh'ons: No Interest [or 6, 12. 24. 36 or 4B months. For each plomoflun. aflerthe promotion ends, a 26.99% APR wilf a_ppiy. Minimum monthly payments are required. Sea promoflonai advertising for further demlla Eilglble card purchases may be billed under one of {he following promofions: No lnbrest if Paid in Full Within 6. 12. 18, 24. 3D. 36 or 48 mnths. For each pmmotinn, lfihe promotional balance ls nut pald in full within the promotional period. interest win be Imposed from the date of purchase at the APR mat applles tn your account when me promotional purdnase is made. For each promotion. afler aha promotion en'ds. a 26.99% APR will apply. Minimum montth payments are required. See promotional adverlislng far furlher detalfs. Carwyl‘embeljv News g Information " Please Note: Enclosed ls the Privacy Policy for this acct:um. Please take a momentto read rt. then keep It with other financial ‘dawmens. Ifyou have previously exercised ybur choice under fiie poll'cy. you do not need m do so again. Synchrony Bank may continue to obtain Informalion. including employment and Income information from others about you (induding requesting reports fmm consumer teporting agencies and other sources) to reviaw. maintain or collect your account. Cérdmember Be’ngfip‘l" ""fn . Go paperless! Managing your account has never been easier. Register at jcp.oomlcradit to view your awvity. make your payment. s_at alerts. update ynur personal intonation. and moral 5433 H98 1 T 25 180328 PAGEZOES 5115 SBDD 14151 OLHC5433 m am mu m u a mm Eau mu munm u on u m fiu . 3 8 x 54 o E nm Eu Mb uu mu m v a u u ua UNm w a n DM M « Hu m mace End Ok l fiWhuu u nuu mm : u M m w mo uum H EM m o m m mH Hw mm a a Z~m 4 ow nnm au EXHIBIT C VICTOR CONEJO V|ew s Pay Your Bfll at jap.comlcredl'l Account Ending: "‘ "' 121 a Customer Service: 1-500-527-3369 PD Box 965009 Orlando FL 32896~5009 Summary of Account Activity Payment Information ‘ Previous Balance 52.320.43 New Batanoe $0.00 I . omer Credits 52.35a.43 E Amount Past Due $0.00 + Fees Charged $38.00 ToIaI Minimum Payment Due $753.00 y New Balance $0.00 Paymenl Due Data 10(28IZO18 Late Payment Wamlngzlfwe‘ do not receive yourTotaI Creall Limit 51.87000 . Minimum Payment Due by the Payment Due Date listed Available Credit None above, you may have lo pay a late fee up lo 538.00. Statemenl Closing Dale 10/262016 Days in Billing Cycle 30 i l Transaction Summary ' Tran Balance Dale Reference Number Type Dascdptvnn of Transacu'on or Credil Amount 10/26 F91 1900MV00999990 R CHARGE OFF ACCOUNT-PRINCIPALS ($1,771‘67) 10(26 F91 1 QDDMVDOQSSBSO R CHARGE OFF ACCOUNT-INTEREST CHARGE ($585.76) FEES 10/20 LATE FEE $3300 TOTAL FEES FOR THIS PERIOD $38.00 INTEREST CHARGED 10126 INTEREST CHARGE ON PURCHASES SDADO TOTAL INTEREST FOR THIS PERIOD $0.00 2018 Totals Year-to-Date Total Fees Charged in 201B 5342,00 Tots! Interest Charged 1n 201 8 $41 2.09 Total Interest Paid in 201B S 1 82.67 PLEASE NOTE YOUR MAILED PAYMENT MUST BE RECEIVED BY 5 P.M. (ET) OR YOUR lN-STORE PAYMENT MUST BE RECEIVED DURING STORE HOURS ON THE DUE DATE. NOTICE Yout payment may be convened into an electronic debit. See reverse for details. Bllllng Rights Information and o‘her important information. PLEASE DETACH AND RETURN THIS STUB WITH YOUR CHECK PAYABLE TO SYNCHRONY BANK Account Ending?" '" 121 D ~ . .Total Minimum > Payment New Balance ' Payment Due Due Date 5755.03 | so.ogi_ 1 1012612018 1 50.00 l fllllfllllllllfllllllllllllllllllllll HLLINTOTALPND $DEDDD .DD New address or email? Print changes on [he back. VICTOR CONEJO 134 S SUNSET AVE SAN JOSE CA 951 1 6-2549 Synchrony BanliCP P,O. Box 960090 Oflanéo FL 32896-0090 5433 HSH 1 1 25 181025 ZXPAEE 1 cl 3 5315 €500 I415? DIHC5423 ' fitEnTsf'Gh'a'fiGilfifilitipn M nse‘figgfi“ "' affix; “ff, “'5 ’53:: ,9;- fww vsfg Rf ffffggofa‘hta‘gj vgyvu“: u: Yddr Annuai Percentage, Rate (APR) is the annual intarest‘rat‘eron your acco‘unL: Annual Baianca Expiralion‘ Pe_reentage Subject To Interest Baiahce Type of Balance’» Date- Rat'e Interest Raie Charged Method Regular NA _ . 26.99% $0.00 $0.00 E ‘” ‘fiéiflj’zfi $45 ii? . was 5&33 HSH 1 3 ZS 131026 \EXPAGEZ D€3 9119 6EDQ M157 0114554373, m 3” E : e w um $ “ on M x m x fl w om m , 3p m muoo 5 5 S mnm fiw