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  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
  • LVNV FUNDING LLC v. MULDOON, NANCY MARGRETS15 - Small Claims - Small Claims - Collection - Purchase Debt document preview
						
                                

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RETURN DATE: : SUPERIOR COURT LVNV FUNDING, LLC, AS SUCCESSOR IN : JUDICIAL DISTRICT OF INTEREST TO WEBBANK TOLLAND - SMALL CLAIMS Vv. AT ROCKVILLE MULDOON, NANCY MARGRET February 26, 2018 R DEB LLECTI RA T SUBSEQUENT COMMUNICATIONS Pursuant to the United States Code, Title 15, Section 1692, et seq., you are hereby notified that Counsel for the Plaintiff is attempting to collect the debt which is the subject of the within action and any information obtained will be used solely for that purpose. For Plaintiff, LVNV Funding, LLC, as successor in interest to WebBank By Its Attorneys /s/Christopher Moylan Christopher T. Moylan, Esq. Matthew R. Bardos, Esq. Firm Juris #438732 Stillman Law Office, LLC 41 Kenosia Avenue Suite 302 DANBURY, CT 06810 (203) 826-7213 (203) 942-2301 (fax) cmoylan@stillmanlaw.com This is an attempt to collect a debt and any information obtained will be used for that purpose. This communication is from a debt collector. CT_0104 File No 17-26348INSTRUCTIONS TO DEFENDANT (NOTICE TO PERSON BEING SUED) SD-CV-121 Rev. 7-12 Please read the instructions carefully For more information, get a copy of HOW SMALL CLAIMS COURT WORKS (form JDP-CV-45) from the Clerk's Office or from our website at www jud. ct.gov/faq/smaliclaims. htm. What Do | Have To Do To Defend This Case? The person suing you (the Plaintiff) delivered to you (served you with) a copy of the Small Claims Writ and Notice of Suit; and related documents, if any. The plaintiff will now file the Small Claims Writ and Notice of Suit and related documents with the court. The court will send you an Answer form and a Counterclaim form with the number the court assigns to the case, called the "docket number" of the case, and the date you must file your Answer, and Counterclaim if you make one, by. The Answer form and the Counterclaim form should be sent to you soon but it could take up to 6 weeks depending on when the plaintiff files the case with the court. The Answer is your response or reply to the plaintiffs claim. If you claim the plaintiff owes you money, this is called a Counterclaim. There is a $90.00 fee to file a Counterclaim. Your Answer, and your Counterclaim if you make one, should be specific but brief. Fill out the entire Answer form, and the Counterclaim form if you make a Counterclaim, and sign them. Keep a copy of each for yourself and send a copy to each attorney or other representative of the plaintiff, or if the plaintiff is representing himself or herself, to the plaintiff. Send the original Answer form to the court by mail, fax or hand delivery at the address or fax number shown below on or before the answer date. If you make a Counterclaim, mail the original Counterclaim with the $90.00 fee to the court or hand deliver them to the address shown below on or before the answer date. You cannot fax a Counterclaim and its filing fee to the court. Please be sure to give us any change of your address. Do not answer until you get the Answer form and Counterclaim form from the court but if you do not get an Answer form and Counterclaim form within 6 weeks of being served, contact the court to ask why. If you do not file an Answer in writing with the court, a money judgment could enter against you. This is called a default judgment. You may make an agreement with the plaintiff before the plaintiff files the lawsuit in court or at any time before the court enters a judgment. You may hire a lawyer to represent you if you want to. You can find helpful information on our website at: http:/Awww.jud.ct.gov/faq/smallclaims.html and you may check the status of your case after it has been given a docket number at: http://www. jud2.ct.gov/Small_Claims/. If you have any questions, you can visit or call the Centralized Small Claims Office at 80 Washington Street, Hartford, CT 06106. The telephone number in the Hartford area is 860-756-7800. The toll free telephone number in Connecticut is 866-383-5927. The fax number is (860) 756-7805 You do not need an attorney even if the plaintiff has one. However, you can have an attorney if you want to hire one If you want to use the regular rules of court in this case or if you want the right to appeal this case, you must file a motion to transfer the case to the regular civil or housing docket of the superior court. You may need an attorney to help you in filing that motion and you will have to pay fees to file it. The motion to transfer must be filed, in writing, with an affidavit and with the correct fees, on or before the answer date. What Happens If | Do Not File An Answer? If you do not file an Answer, the file will be reviewed by a magistrate who will decide whether a judgment can enter without a hearing for the full amount of the claim plus court costs, or if a trial needs to be scheduled. What Happens If I File An Answer? If you file an Answer, do not go to court on the answer date. After the court receives your Answer, a trial will be scheduled if one is required. Cases are scheduled for trial as quickly as possible. What Should | Do If The Plaintiff Owes Me Money? If you claim the plaintiff owes you money, this is called a Counterclaim. Explain how much the plaintiff owes you and why on the Counterclaim form. Fill out the entire Counterclaim form and sign it. Keep a copy for yourself and send a copy to each attorney or other representative of the plaintiff, or if the plaintiff is representing himself or herself, to the plaintiff. Mail the original Counterclaim form with the Page 1 of 2$90.00 fee to the court or hand deliver them to the address shown above on or before the answer date. Please be sure to give us any change of your address. What If | Know | Owe The Plaintiff Some Money? If you know you owe the plaintiff something, but you do not agree with the amount the plaintiff is asking for or you are not sure how much you owe the plaintiff, you should file a written Answer. This gives you a chance to come to court for a trial to question how the plaintiff added up the amount claimed. What Should | Do If | Admit That | Owe The Plaintiff The Whole Amount? If you are sure that you owe the whole amount but you want time to pay, you must file an Answer not later than the Answer date, stating that you want time to pay the claim and why you are asking for the extra time to pay. You may ask for a period of time during which you can make payments that you suggest. If you do not, and you are an individual, the court will enter a judgment with an order of payments of $35.00 each week until the judgment is paid. If you ask to pay less than $35.00 per week and the plaintiff does not agree, a trial will be scheduled. A judgment against a business entity, for example, a corporation, or a judgment against a landlord for return of a security deposit, will be ordered paid in the full amount. This will be entered as a judgment of the court. If you pay the plaintiff/plaintiff's attorney the full amount owed plus costs, if any, before the answer date, tell the court on the Answer form. Do not send payment(s) to the court. Where And When Do | Have To Go To Court? Ifa trial is required, you will be sent a notice of the date, time and place of the trial. Even if you filed an Answer or a request for time to pay, the court can enter a judgment against you if you do not come to court on the date and time set for the trial. What Do | Need To Bring To Court? On the day of the trial, you must bring all your witnesses and evidence (bills, invoices, checks) to court with you. This includes any defective or damaged goods that can be brought to court safely and easily, estimates of damages, pictures, and anything else that you want the court to look at. Be complete and organized in your case. A small claims judgment cannot be appealed. ADA Notice The Judicial Branch of the State of Connecticut complies with the Americans with Disabilities Act (ADA). If you need a reasonable accommodation in accordance with the ADA, contact a court clerk or an ADA contact person listed at www.jud.ct.gov/ADA/. JD-CV-124 Rev 7-12 Page 2 of 2GETTINGTON 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 Accounts described in Schedule 1 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 ts executed without recourse and without representation of any warranty of collectability or otherwise, expressed or implied, Dated this 22. day o i yp 2016 WEBBANK By: Ee 3 Name: Steve Stanford Title: ControllerGETTINGTON ACCOUNTS SCUSA RECEIVABLES LTO BILL OF §. ACCOUNT: E OF ORIGINAL CREDITOR SHEDULE The individual Purchased Accounts transferred are described in the final electronic file named Sherman_BulkVariousGTN_SCUSA_20160715 and delivered by Webbank to Bluestem on or about July 22, 2016 the same deemed attached hereto by this reference.“TINGTON ACCOUN CUSA RECEIVABLES: \HIBIT B ASSIGNMENT AND BILL OF SALE Bluestem Brands, Inc., for itself and as agent for Santander Consumer U.S.A. (“SCUSA”) collectively (“Seller”) has entered into a Purchase Agreement (“Agreement”) dated, July 28, 2016 for the sale of Accounts and Receivables, described in Schedule | hereto (the “Purchased Accounts”), to Sherman Originator [IT LLC (“Buyer”) upon the terms and conditions set forth in that Agreement. This ASSIGNMENT AND BILL OF SALE is for the Purchased Accounts delivered by Seller to Buyer on July 15, 2016 with a Closing Date of July 28, 2016. 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. Buyer and Seller agree that the Purchase Price shal! be as stated in the Closing Statement, attached to the Agreement, Capitalized terms but not defined herein will have the meanings given them in the Agreement IN WITNESS WHEREOF, Seller has signed and delivers instrument on the 28 day of J Bluestem Brands, Ine. Bluestem Brands, Inc. as Agent for Santander Consumer U.S.GETTINGTON ACCOUNTS SCUSA RECEIVABLES SCHEDULE 1 TO ASSIGNMENT AND BILL OF SALE ACCOUNTS SCHEDULE The individual Purchased Accounts transferred are described in the final electronic file named Sherman BulkVariousGTM SCUSA 201607145 and delivered by the Seller to Buyer on or about July 15, 2016 the same deemed attached hereto by this reference.Transfer and Assignment Sherman Originator HI LLC (“SOLLC II”), 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 July 15, 2016 delivered by Santander Consumer USA on July 28, 2016 for purchase by SOLLC III on July 28, 2016. 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: July 28, 2016 Sherman Originator IT] LLC a Delaware Limited Liability Company ox bm (hp Nan: Jon Maz: Title! Director Dated: July 28, 2016 Sherman Originator LLC a Delaware Limited Liability Company Named | hevinf Br Title: Authoriz Dated: July 28, 2016Exhibit A Receivables File 07.28.16 Sherman_SCUSAGTNBulk_20160715_Non Transfer Group Portfolio Transfer Batch 416740 26769 N/Asy Option 2G.15%(V} APR’s followed b SA 1dL WV) may Your Current Monthly Activity Payment Due Date 06/01/36 nat ree Late Payment Warning: {t o listed ai ay the Poyr # late fee ne TIMUR mum Payment Warning: H you moke oni all pay more in in b ariel it will 3 years Ste Date Description Amount Fees TOTAL FEES FOR THIS PERIOD $0.00 Interest Charged 05/05/16 INTEREST CHARGE $19.16 TOTAL INTEREST CHARGED THIS PERIOD $19.16 TOTAL FEES YTD 2016 $0.00 TOTAL INTEREST CHARGED YTD 2016 $74.08 Your Payment Plans EASY Option Balances Previous New Total Min Balance Balance Pay Due 141.36 $1160.54 Shop new closeouts, overstock items and more... a Gettington: Great deals added often at Gettington.com. MAIL PAYMENT BY 05/25/16 MINIMUM PAYMENT $233.18 » $1,160.54IMPORTANT NOTICE eo SRE Saye Se fat a fap pe OE hese se sary Se wb Oates 8 SHoABNd 8S h ie BE Xe is fn os foyer a Pca at nays ye ee “ah Gisosegeasionets ye Be psa shes Epes 4 czas Sesane ghee aA paiesen stay ei 3 fa Ap Lp Pt ing Cates Bey Servet ate adres yi Hes, Was any gy thy ok Be Rane tree ween seas Hy aetna! pi Us ARSENTS Merevhowa ade ue Rang cas oR to samengice 8 Boy sus Pres cde woe Saban eetogs ates foe NA Se et sane SOCOM IRE HO MO OPEV, SSK pst eaycoenE se mRteCeneRINA WON Te PaO “Sipe a toe BBO DF wa akeNEe SYHRT 1 DO IF YOU THEN YOU FID & MISTAKE OW YOUN STATEMENT SENHA FN Ae ONE ESHA RDN CsA Angee MTN + Gear Atonunh oa gia armatiny oF weipona ean Nat Prin, gon 8 we 30 er on OY SE CAEN Wiis HE So yeoa Bas ig wees AR Da tea eines os a ate Tate ws voter out eras Pg ass BS of ant owe a INE Mme tay SA ee plea Ey Nowe Be OE aS ee ene wae He Se eeennes tee te ot FS Ure et Rene Ie PHS om Se RRA AER BS Roam qe, § SOC SROK ir gatas era Mont Gh LOGE HARE ER we ote ANU Se HHoiges wy Feige we Bot ormure. 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If so. pigase Allin your account, Phone BAS AOU Gs PRE giaPage 1 of t Your 2 count in good stal ‘count is past ¢ g, please m, Gettingior Summaty of Account Activity Payment Information Minimum Payment Due avment By Payment Due Date losing Date Days in Cvele Past Due Amount Minimum Payment Due Interest Charge Calculation Type of Annual Percentage Baianc Rate (APR} t 149 APR's Minimum Payment Warning: if you make eniy the mrinimurn payment each period, you will pay rr ollowed by (Vj may vary Your Current Monthly Activity Transactions Fees TOTAL FEES FOR THIS PERIOD $0.00 Interest Charged 92/05/16 INTEREST C $13.79 TOTAL INTEREST CHARGED THIS PERIOD $43.79 TOTAL FEES YTD 2616 $0.00 TOTAL INTEREST CHARGED YTD 2016 $27.12 Your Payment Plans EASY Option Balances Previous New Total Min Balance Balance Pay Due 5287 $4 13.58 $ Manage your account on the go from anywhere! Text "download" to 86454 to receive a link to the Gettington Mobile App. we Gettingtonoo. & MAIL PAYMENT BY — MENSMUM PAYMENT 02/23/16 $146.18 $1,113.58 PO BOX 166 NEWARK, NJ 07101-0166eronvan NoTict ore ia Mo oon foe ih ee es ee for a ybob dent Peat poets ad wants Yes Crete Ae ea GREED Sone ay tae Ra 0 et ad Tore your Boer WHMCS Ig HOYER A LE oateCT Ete cm! by oma eas Sopengeen REN eoioes a Ue geist tive fg hoee, Vee iy a he iNT NATION Pa HRS AN any WR weainus Seen ary IeRiCsat ie ine Braye BASRENTS sean dent Steg BD BAY ABE Neva METI Rew Ate vee Gate tecowt nutes car Wee Chae Be rot sane Somnegice ster fo 863 cts. as Ya agers OME RMON HNN, SHO pagent Concrete Ballo Le pra ome WHAT 2D 20 oF YOU THINK YOU FIND A MISTAKE ON YOUR STATEMENT. * 2k Ges Balen, WERE 9, Coetiagtoe Aereumt Savas, AS Row SOO “k Tine MN SIGRE SHE fe you BRU gree Bre story NORE Sconce tans Yeu Ravi ne Castigo Cosa Ancona mutes Haar Reames Tee cot aemautd af he us ets ete + Gaststoton: 9 Hratiass: 1 era RSA am gm er OO ER! omcHean wt von vsti sc eaanny ad ay yen Deion Lis a fstab ou acs! sala as tiv AU aay alee Me ent ARN es pra ae oh nay GUE ary SotenelAE amar yet Yom Way Gk Ene et eguions Yo wivestepte Cay ROSTER MON ed te Cy Mood Ms Bae SE HEE SEO RD re ciepuin 2a oe ae Be OO 885 napengt rey We mae thy eM © WEN, mab serge, Ty Dangs it guation way aanw Grr dou RENEE aah Me Mey LORD tea yee CRE wa AE wemeNHA, Ga, Fee datemntne ENR ow MR Shain 15 6% Ot HN Ca AS aM Cnr Glan Ae aN AREER Ge GARY AS RAE! fe aha grec 85 eR 0 1S Sp at Annan A RON, SA AE AED site Foon gee ee 9 9s AS NOENOANR O pastas for B8 ANA yO Stes Sere YOUR RIGHTS VOU ARE DISSATIFIED WITH YOUR CREDIT CARO PURCHASES, ENG The pare an esr Seatey Hf ye 2 wane tae watts Leigh use NY S998 ea IMPORTANT! 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Ina gr at rattameraardc ng iaeaen SO CH TARE ARNIS ar email address changed? If so. pleas ary NEW information n the spaces below and we will update your account Agcount Nase Adurass Atte wil mot send promanic: Suneg rere ERD HAL ARNO yoRW Sesreuier | Nal, Ducanwris Page |