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0% found this document useful (0 votes)
109 views43 pages

Service Documents

service document.

Uploaded by

stanlee.heath
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

PLD-C-001

SHORT TITLE: CASE NUMBER:

Jefferson Capital Systems, LLC vs. Stan-Lee Heath


4. b. The true names of defendants sued as Does are unknown to plaintiff.
(1) Doe defendants (specify Doe numbers): were the agents or employees of the named
defendants and acted within the scope of that agency or employment.
(2) X Doe defendants (specify Doe numbers): 1 to 5 are persons whose capacities are unknown to
plaintiff.
c. Information about additional defendants who are not natural persons is contained in Attachment 4c.
d. Defendants who are joined under Code of Civil Procedure section 382 are (names):

5. Plaintiff is required to comply with a claims statute, and


a. has complied with applicable claims statutes, or
b. is excused from complying because (specify):

6. This action is subject to Civil Code section 1812.10 Civil Code section 2984.4.
7. This court is the proper court because
a. a defendant entered into the contract here.
b. a defendant lived here when the contract was entered into.
c. X a defendant lives here now.
d. the contract was to be performed here.
e. a defendant is a corporation or unincorporated association and its principal place of business is here.
f. real property that is the subject of this action is located here.
g. X other (specify): CCP 395(b)

8. The following causes of action are attached and the statements above apply to each (each complaint must have one or
more causes of action attached):
Breach of Contract
X Common Counts
Other (specify):

9. X Other allegations:
Plaintiff is a debt buyer and the sole owner/assignee of an agreement entered into by defendant(s) on an installment loan account
ending in 0886 with Plaintiff's predecessor Cross River Bank, Plaintiff having taken said assignment for value. This account was
purchased by Plaintiff after January 1, 2014.
10. Plaintiff prays for judgment for costs of suit; for such relief as is fair, just, and equitable; and for
a. X damages of: $ 51,910.33
b. interest on the damages
(1) according to proof
(2) at the rate of (specify): percent per year from (date):
c. attorney's fees
(1) of: $
(2) according to proof.
d. X other (specify): SUCH OTHER RELIEF AS THE COURT DEEMS PROPER

11. The paragraphs of this pleading alleged on information and belief are as follows (specify paragraph numbers):

Date: November 11, 2024


Digitally signed by Robert Kayvon
Robert Kayvon Robert Kayvon DN: o=MJSPC, ou=Legal, uid=328479477
Date: 11/11/2024 11:27:09 AM
(TYPE OR PRINT NAME) (SIGNATURE OF PLAINTIFF OR ATTORNEY)

(If you wish to verify this pleading, affix a verification.)


PLD-C-001 [Rev. January 1, 2024] COMPLAINT—Contract Page 2 of 2
PLD-C-001(2)
SHORT TITLE: CASE NUMBER:
Jefferson Capital Systems, LLC vs. Stan-Lee Heath
First CAUSE OF ACTION—Common Counts
(number)

ATTACHMENT TO X Complaint Cross - Complaint


(Use a separate cause of action form for each cause of action.)

CC-1. Plaintiff (name): Jefferson Capital Systems, LLC

alleges that defendant (name): Stan-Lee Heath


became indebted to X plaintiff other (name):

a. X within the last four years


(1) X on an open book account for money due.
(2) X because an account was stated in writing by and between plaintiff and defendant in which it
was agreed that defendant was indebted to plaintiff.

b. X within the last two years X four years


(1) X for money had and received by defendant for the use and benefit of plaintiff.
(2) for work, labor, services and materials rendered at the special instance and request of defendant
and for which defendant promised to pay plaintiff.
the sum of $
the reasonable value.
(3) for goods, wares, and merchandise sold and delivered to defendant and for which defendant
promised to pay plaintiff
the sum of $
the reasonable value.
(4) X for money lent by plaintiff to defendant at defendant's request.
(5) X for money paid, laid out, and expended to or for defendant at defendant's special instance and
request.
(6) other (specify):

CC-2. $ , which is the reasonable value, is due and unpaid despite plaintiff's demand,
plus prejudgment interest according to proof at the rate of percent per year
from (date):
CC-3. Plaintiff is entitled to attorney fees by an agreement or a statute
of $
according to proof.

CC-4. X Other:
$51,910.33, which is the fixed and agreed amount, is due and unpaid despite plaintiff's demand. Plaintiff is the sole owner and current assignee of this
account, whose account number at time of charge off ended in 0886 (the Account). The Account was originally issued by Cross River Bank, 400 Kelby Street
14th Floor, Fort Lee, NJ 07024, and Bayview Up Acquisitions Trust, 4425 Ponce De Leon Blvd, 4th Fl, Coral Gables, FL 33146, was the creditor at time of
charge off. $51,910.33 was the balance owed at time of charge off, as shown by Attachment 1. The account arose from an agreement between the issuer and
the Defendant, as shown by Attachment 2. The last payment or other activity occurring on the Account prior to chargeoff was on or about November 7, 2022,
as shown by Attachment 1. The debtor's name and address appeared in the original creditor's records prior to the sale of the debt or as of April 28, 2023, as
shown in Attachment 3. The names and addresses of all entities who have purchased the debt after charge off are set forth on Attachment 4. Plaintiff has
complied with Civil Code Section 1788.52.

Page 3
Page 1 of 1
Code of Civil Procedure, § 425.12
Form Approved for Optional Use
Judicial Council of California
CAUSE OF ACTION—Common Counts www.courtinfo.ca.gov
PLD-C-001(2) [Rev. January 1, 2009]
S&A 2739542
ATTACHMENT "1"
ATTACHMENT "2"
ATTACHMENT "3"
Excerpt from Sale File Assigned to Jefferson Capital Systems LLC
Pursuant to the bill of sale dated 2023-04-28

Name Social Security Number Account Number Seller Account Number Open Date
[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]
STAN-LEE HEATH XXX-XX-7459 XXXXXXXXXXXX0886 XXXXXXXXXXXX0439 4/07/2022
[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]
[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]

LEGEND: [Redacted] indicates that all data for these records is redacted to protect other Consumers who were included in the same sale file but not part of the current action. Social
Security Number, Account Number, and Seller Account Number information is masked to present only the last four characters in order to protect Consumer information.

JCAP Reference # : 3700728968 Page 1 of 3 Purchased Pool Reference ID: DELQ 0423 UPSTRT 202304
Excerpt from Sale File Assigned to Jefferson Capital Systems LLC
Pursuant to the bill of sale dated 2023-04-28

Charge Off Date Charge Off Amount Purchased Balance Last Payment Date Last Payment Amount
[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]
4/07/2023 $51,910.33 $51,910.33 11/07/2022 $1,480.40
[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]
[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]

LEGEND: [Redacted] indicates that all data for these records is redacted to protect other Consumers who were included in the same sale file but not part of the current action. Social
Security Number, Account Number, and Seller Account Number information is masked to present only the last four characters in order to protect Consumer information.

JCAP Reference # : 3700728968 Page 2 of 3 Purchased Pool Reference ID: DELQ 0423 UPSTRT 202304
Excerpt from Sale File Assigned to Jefferson Capital Systems LLC
Pursuant to the bill of sale dated 2023-04-28

Co Borrower Name Original Creditor


[Redacted] [Redacted]
[Redacted] [Redacted]
[Redacted] [Redacted]
[Redacted] [Redacted]
[Redacted] [Redacted]
[Redacted] [Redacted]
CROSS RIVER BANK
[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]

LEGEND: [Redacted] indicates that all data for these records is redacted to protect other Consumers who were included in the same sale file but not part of the current action. Social
Security Number, Account Number, and Seller Account Number information is masked to present only the last four characters in order to protect Consumer information.

JCAP Reference # : 3700728968 Page 3 of 3 Purchased Pool Reference ID: DELQ 0423 UPSTRT 202304
ATTACHMENT "4"
LIST OF PRIOR POST-CHARGEOFF OWNERS

Chain of Title for Assigned Claim:


Name Address
Cross River Bank 400 Kelby Street 14th Floor, Fort Lee, NJ 07024
Bayview Up Acquisitions Trust 4425 Ponce De Leon Blvd, 4th Fl, Coral Gables, FL 33146
Jefferson Capital Systems, LLC 200 14th Ave E, Sartell, MN 56377
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
SAN DIEGO JUDICIAL DISTRICT

STATEMENT OF LOCATION/VENUE

CASE NAME: Jefferson Capital Systems, LLC vs. Stan-Lee Heath


CASE NUMBER:

Please check ONE of the following statements to indicate the basis for your filing of the
complaint in this Judicial District and fill in the address.

___1. Cause of Action arose in this Judicial District. The address of the cause of action is:
________________________________________________________________
Street City Zip Code

___2. Property located in this Judicial District. The address of this property is:
________________________________________________________________
Street City Zip Code

___3. Tort occurred in this Judicial District. The address of the tort is:
________________________________________________________________
Street City Zip Code

___4. Contract entered into or to be performed in this Judicial District. The address where
contract entered into or to be performed is:
________________________________________________________________
Street City Zip Code

X 5. Defendant resides in this Judicial District. The address of the Defendant is:
1220 Thomas Ave Unit 2, San Diego, CA 92109

I declare under penalty of perjury under the laws of the State of California that the foregoing is
true and correct.

Dated:
November 11, 2024

/s/ Robert Kayvon


Robert Kayvon Digitally signed by Robert Kayvon
DN: o=MJSPC, ou=Legal, uid=328479477
Attorney for Plaintiff Date: 11/11/2024 11:27:09 AM

S&A Form TempFile.wpd


INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case, you must
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This information will be used to compile
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. In item 1, you must check
one box for the case type that best describes the case. If the case fits both a general and a more specific type of case listed in item 1,
check the more specific one. If the case has multiple causes of action, check the box that best indicates the primary cause of action.
To assist you in completing the sheet, examples of the cases that belong under each case type in item 1 are provided below. A cover
sheet must be filed only with your initial paper. Failure to file a cover sheet with the first paper filed in a civil case may subject a party,
its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court.
To Parties in Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money owed
in a sum stated to be certain that is not more than $25,000, exclusive of interest and attorney's fees, arising from a transaction in which
property, services, or money was acquired on credit. A collections case does not include an action seeking the following: (1) tort
damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property, or (5) a prejudgment writ of
attachment. The identification of a case as a rule 3.740 collections case on this form means that it will be exempt from the general
time-for-service requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover sheet must be served with the
complaint on all parties to the action. A defendant may file and serve no later than the time of its first appearance a joinder in the
plaintiff's designation, a counter-designation that the case is not complex, or, if the plaintiff has made no designation, a designation that
the case is complex. CASE TYPES AND EXAMPLES
Auto Tort Contract Provisionally Complex Civil Litigation (Cal.
Auto (22)–Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400–3.403)
Damage/Wrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
motorist claim subject to Contract/Warranty Breach–Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other PI/PD/WD (Personal Injury/ Warranty (arising from provisionally complex
Property Damage/Wrongful Death) Tort Other Breach of Contract/Warranty case type listed above) (41)
Asbestos (04) Collections (e.g., money owed, open Enforcement of Judgment
Asbestos Property Damage book accounts) (09) Enforcement of Judgment (20)
Asbestos Personal Injury/ Collection Case–Seller Plaintiff Abstract of Judgment (Out of County)
Wrongful Death Other Promissory Note/Collections Case Confession of Judgment (non-domestic
Product Liability (not asbestos or Insurance Coverage (not provisionally relations)
toxic/environmental) (24) complex) (18) Sister State Judgment
Medical Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpractice– Other Coverage (not unpaid taxes)
Physicians & Surgeons Other Contract (37) Petition/Certification of Entry of
Other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes
Malpractice Other Contract Dispute Other Enforcement of Judgment Case
Other PI/PD/WD (23) Real Property Miscellaneous Civil Complaint
Premises Liability (e.g., slip Eminent Domain/Inverse RICO (27)
and fall) Condemnation (14) Other Complaint (not specified above) (42)
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Declaratory Relief Only
(e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) Injunctive Relief Only (non-
Intentional Infliction of Writ of Possession of Real Property harassment)
Emotional Distress Mortgage Foreclosure Mechanics Lien
Negligent Infliction of Quiet Title Other Commercial Complaint
Emotional Distress Other Real Property (not eminent Case (non-tort/non-complex)
Other PI/PD/WD domain, landlord/tenant, or Other Civil Complaint
Non-PI/PD/WD (Other) Tort foreclosure) (non-tort/non-complex)
Business Tort/Unfair Business Unlawful Detainer Miscellaneous Civil Petition
Practice (07) Commercial (31) Partnership and Corporate
Civil Rights (e.g., discrimination, Residential (32) Governance (21)
false arrest) (not civil Drugs (38) (if the case involves illegal Other Petition (not specified above) (43)
harassment) (08) drugs, check this item; otherwise, Civil Harassment
Defamation (e.g., slander, libel) (13) report as Commercial or Residential) Workplace Violence
Fraud (16) Judicial Review Elder/Dependent Adult Abuse
Intellectual Property (19) Asset Forfeiture (05) Election Contest
Professional Negligence (25) Petition Re: Arbitration Award (11) Petition for Name Change
Legal Malpractice Writ of Mandate (02) Petition for Relief From Late Claim
Other Professional Malpractice Writ–Administrative Mandamus Other Civil Petition
(not medical or legal) Writ–Mandamus on Limited Court
Other Non-PI/PD/WD Tort (35) Case Matter
Employment Writ–Other Limited Court Case Review
Wrongful Termination (36) Other Judicial Review (39)
Other Employment (15) Review of Health Officer Order
Notice of Appeal–Labor Commissioner
Appeals
CM-010 [Rev. January 1, 2024] Page 2 of 2
CIVIL CASE COVER SHEET
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
STREET ADDRESS: 330 W. Broadway
MAILING ADDRESS: 330 W. Broadway
CITY AND ZIP CODE: San Diego, 92101
BRANCH NAME: Central
TELEPHONE NUMBER: 619-844-2212

PLAINTIFF(S) / PETITIONER(S): Jefferson Capital Systems LLC

DEFENDANT(S) / RESPONDENT(S): Stan-lee Heath

JEFFERSON CAPITAL SYSTEMS LLC VS HEATH

NOTICE OF CASE ASSIGNMENT AND CASE MANAGEMENT CASE NUMBER:


CONFERENCE 24CU023284C
(CIVIL)

CASE ASSIGNED FOR ALL PURPOSES TO:


Judge: Department: 2102 Central

COMPLAINT/PETITION FILED: 11/18/2024

TYPE OF HEARING SCHEDULED DATE TIME DEPT

Case Management Conference 04/21/2025 9:00 AM 2102

Case Management Conferences (CMCs) may be conducted virtually or in person. Anyone wishing to appear remotely should visit
the "Appearing for Hearings" page for the most current instructions on how to appear for the applicable case-type/department on the
court's website at www.sdcourt.ca.gov.
A Case Management Statement (JC Form #CM-110) must be completed by counsel for all parties and by all self-represented litigants
and timely filed with the court at least 15 days prior to the initial CMC. (San Diego Superior Court (SDSC) Local Rules, rule 2.1.9; Cal.
Rules of Court, rule 3.725).
All counsel of record and self-represented litigants must appear at the CMC, be familiar with the case, and be fully prepared to
participate effectively in the hearing, including discussions of Alternative Dispute Resolution (ADR) options.
It is the duty of each plaintiff (and cross-complainant) to serve a copy of this Notice of Case Assignment and Case Management
Conference (SDSC Form #CIV-721) with the complaint (and cross-complaint), the Alternative Dispute Resolution (ADR) Information
Form (SDSC Form # CIV-730), a Stipulation to Use Alternative Dispute Resolution (ADR) (SDSC Form # CIV-359), and other
documents on all parties to the action as set out in SDSC Local Rules, rule 2.1.5.
TIME FOR SERVICE AND RESPONSE:. The following rules apply to civil cases except for collections cases under California Rules of Court,
rule 3.740(a), unlawful detainer actions, proceedings under the Family Code, and other proceedings for which different service requirements
are prescribed by law (Cal. Rules of Court, rule 3.110; SDSC Local Rules, rule 2.1.5):
• Service: The complaint must be served on all named defendants, and proof of service filed with the court within 60 days after
filing the complaint. An amended complaint adding a defendant must be served on the added defendant and proof of service
filed within 30 days after filing of the amended complaint. A cross-complaint against a party who has appeared in the action
must be accompanied by proof of service on that party at the time it is filed. If it adds a new party, the cross-complaint must be
served on all parties and proof of service on the new party must be filed within 30 days of the filing of the cross-complaint.
• Defendant's appearance: Unless a special appearance is made, each defendant served must generally appear (as defined in
Code of Civ. Proc. § 1014) within 30 days of service of the complaint/cross-complaint.
• Extensions: The parties may stipulate without leave of court to one 15-day extension beyond the 30-day time period prescribed
for the response after service of the initial complaint (SDSC Local Rules, rule 2.1.6). If a party fails to serve and file pleadings
as required under this rule, and has not obtained an order extending time to serve its pleadings, the court may issue an order to
show cause why sanctions shall not be imposed.
JURY FEES: In order to preserve the right to a jury trial, one party for each side demanding a jury trial shall pay an advance jury fee in the
amount of one hundred fifty dollars ($150) on or before the date scheduled for the initial case management conference in the action.
COURT REPORTERS: Official Court Reporters are not normally available in civil matters, but may be requested in certain situations no later
than 10 days before the hearing date. See SDSC Local Rules, rule 1.2.3 and Policy Regarding Normal Availability and Unavailability of Official
Court Reporters (SDSC Form #ADM-317) for further information.
ALTERNATIVE DISPUTE RESOLUTION (ADR): The court discourages any unnecessary delay in civil actions; therefore, continuances are
discouraged and timely resolution of all actions, including submitting to any form of ADR is encouraged. The court encourages and expects the
parties to consider using ADR options prior to the CMC. The use of ADR will be discussed at the CMC. Prior to the CMC, parties stipulating to
the ADR process may file the Stipulation to Use Alternative Dispute Resolution (SDSC Form #CIV-359).

SDSC (Rev. 04-21) Page 1


NOTICE OF CASE ASSIGNMENT AND CASE MANAGEMENT CONFERENCE (CIVIL)
NOTICE OF E-FILING REQUIREMENTS
AND IMAGED DOCUMENTS

Effective April 15, 2021, e-filing is required for attorneys in represented cases in all limited and unlimited civil cases, pursuant to the San Diego
Superior Court General Order: In Re Procedures Regarding Electronically Imaged Court Records, Electronic Filing and Access to Electronic
Court Records in Civil and Probate Cases. Additionally, you are encouraged to review CIV-409 for a listing of documents that are not eligible
for e-filing. E-filing is also encouraged, but not mandated, for self-represented litigants, unless otherwise ordered by the court. All e-filers are
required to comply with the e-filing requirements set forth in Electronic Filing Requirements (Civil) (SDSC Form #CIV-409) and Cal. Rules of
Court, rules 2.250-2.261.

All Civil cases are assigned to departments that are part of the court’s “Imaging Program.” This means that original documents filed with the
court will be imaged, held for 30 days, and then destroyed, with the exception of those original documents the court is statutorily required to
maintain. The electronic copy of the filed document(s) will be the official court record, pursuant to Government Code § 68150. Thus, original
documents should not be attached to pleadings filed with the San Diego Superior Court, unless it is a document for which the law requires an
original be filed. Any original documents necessary for a motion hearing or trial shall be lodged in advance of the hearing pursuant to California
Rules of Court, rule 3.1302(b).

It is the duty of each plaintiff, cross-complainant, or petitioner to serve a copy of this Notice of Case Assignment and Case Management
Conference (Civil) (SDSC Form #CIV-721) with the complaint, cross-complaint, or petition on all parties to the action.

On all pleadings filed after the initial case originating filing, all parties must, to the extent it is feasible to do so, place the words “IMAGED FILE”
in all caps immediately under the title of the pleading on all subsequent pleadings filed in the action.

The official court file will be electronic and accessible at one of the kiosks located in the Civil Business Office and may be found on the court’s
website at www.sdcourt.ca.gov.
FOR COURT USE ONLY
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
STREET ADDRESS: 330 W. Broadway

MAILING ADDRESS: 330 W. Broadway

CITY AND ZIP CODE: San Diego, 92101

BRANCH NAME: Central

PLAINTIFF(S): Jefferson Capital Systems LLC

DEFENDANT(S): Stan-lee Heath

SHORT TITLE: JEFFERSON CAPITAL SYSTEMS LLC VS HEATH

STIPULATION TO USE ALTERNATIVE CASE NUMBER:


DISPUTE RESOLUTION (ADR) 24CU023284C

Judge: 2102 Central Department: 2102

The parties and their attorneys stipulate that the matter is at issue and the claims in this action shall be submitted to the following
alternative dispute resolution (ADR) process. Selection of any of these options will not delay any case management timelines.
Mediation (court-connected) Non-binding private arbitration

Mediation (private) Binding private arbitration

Voluntary settlement conference (private) Non-binding judicial arbitration (discovery until 15 days before trial)

Neutral evaluation (private) Non-binding judicial arbitration (discovery until 30 days before trial)

Other (specify e.g., private mini-trial, private judge, etc.):

It is also stipulated that the following shall serve as arbitrator, mediator or other neutral: (Name)

Alternate neutral (for court Civil Mediation Program and arbitration only):

Date: Date:

Name of Plaintiff Name of Defendant

Signature Signature

Name of Plaintiff’s Attorney Name of Defendant’s Attorney

Signature Signature
If there are more parties and/or attorneys, please attach additional completed and fully executed sheets.

It is the duty of the parties to notify the court of any settlement pursuant to Cal. Rules of Court, rule 3.1385. Upon notification of the settlement,
the court will place this matter on a 45-day dismissal calendar.

No new parties may be added without leave of court.

IT IS SO ORDERED.
Dated: 11/18/2024 JUDGE OF THE SUPERIOR COURT

SDSC CIV-359 (Rev. 12-10) STIPULATION TO USE OF ALTERNATIVE DISPUTE RESOLUTION Page 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO
ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION

CASE TITLE: Jefferson Capital Systems LLC vs


CASE NUMBER: 24CU023284C
Heath

NOTICE: All plaintiffs/cross-complainants in a general civil case are required to serve a copy of the following
three forms on each defendant/cross-defendant, together with the complaint/cross-complaint:
(1) this Alternative Dispute Resolution (ADR) Information form (SDSC form #CIV-730),
(2) the Stipulation to Use Alternative Dispute Resolution (ADR) form (SDSC form #CIV-359), and
(3) the Notice of Case Assignment form (SDSC form #CIV-721).

Most civil disputes are resolved without filing a lawsuit, and most civil lawsuits are resolved without a trial. The courts,
community organizations, and private providers offer a variety of Alternative Dispute Resolution (ADR) processes to help
people resolve disputes without a trial. The San Diego Superior Court expects that litigants will utilize some form of ADR
as a mechanism for case settlement before trial, and it may be beneficial to do this early in the case.

Below is some information about the potential advantages and disadvantages of ADR, the most common types of ADR,
and how to find a local ADR program or neutral. A form for agreeing to use ADR is attached (SDSC form #CIV-359).

Potential Advantages and Disadvantages of ADR


ADR may have a variety of advantages or disadvantages over a trial, depending on the type of ADR process used and the
particular case:

Potential Advantages Potential Disadvantages


• Saves time • May take more time and money if ADR does not
• Saves money resolve the dispute
• Gives parties more control over the dispute • Procedures to learn about the other side’s case (discovery),
resolution process and outcome jury trial, appeal, and other court protections may be limited
• Preserves or improves relationships or unavailable

Most Common Types of ADR


You can read more information about these ADR processes and watch videos that demonstrate them on the court’s ADR
webpage at http://www.sdcourt.ca.gov/adr.

Mediation: A neutral person called a "mediator" helps the parties communicate in an effective and constructive manner
so they can try to settle their dispute. The mediator does not decide the outcome, but helps the parties to do so.
Mediation is usually confidential, and may be particularly useful when parties want or need to have an ongoing
relationship, such as in disputes between family members, neighbors, co-workers, or business partners, or when parties
want to discuss non-legal concerns or creative resolutions that could not be ordered at a trial.

Settlement Conference: A judge or another neutral person called a "settlement officer" helps the parties to understand
the strengths and weaknesses of their case and to discuss settlement. The judge or settlement officer does not make a
decision in the case but helps the parties to negotiate a settlement. Settlement conferences may be particularly helpful
when the parties have very different ideas about the likely outcome of a trial and would like an experienced neutral to help
guide them toward a resolution.

Arbitration: A neutral person called an "arbitrator" considers arguments and evidence presented by each side and then
decides the outcome of the dispute. Arbitration is less formal than a trial, and the rules of evidence are usually relaxed. If
the parties agree to binding arbitration, they waive their right to a trial and agree to accept the arbitrator's decision as final.
With nonbinding arbitration, any party may reject the arbitrator’s decision and request a trial. Arbitration may be
appropriate when the parties want another person to decide the outcome of their dispute but would like to avoid the
formality, time, and expense of a trial.

SDSC CIV-730 (Rev. 12-10) ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION Page 1
Other ADR Processes: There are several other types of ADR which are not offered through the court but which may be
obtained privately, including neutral evaluation, conciliation, fact finding, mini-trials, and summary jury trials. Sometimes
parties will try a combination of ADR processes. The important thing is to try to find the type or types of ADR that are most
likely to resolve your dispute. Be sure to learn about the rules of any ADR program and the qualifications of any neutral
you are considering, and about their fees.

Local ADR Programs for Civil Cases

Mediation: The San Diego Superior Court maintains a Civil Mediation Panel of approved mediators who have met
certain minimum qualifications and have agreed to charge $150 per hour for each of the first two (2) hours of mediation
and their regular hourly rate thereafter in court-referred mediations.

On-line mediator search and selection: Go to the court’s ADR webpage at www.sdcourt.ca.gov/adr and click on the
“Mediator Search” to review individual mediator profiles containing detailed information about each mediator including
their dispute resolution training, relevant experience, ADR specialty, education and employment history, mediation style,
and fees and to submit an on-line Mediator Selection Form (SDSC form #CIV-005). The Civil Mediation Panel List, the
Available Mediator List, individual Mediator Profiles, and Mediator Selection Form (CIV-005) can also be printed from the
court’s ADR webpage and are available at the Mediation Program Office or Civil Business Office at each court location.

Settlement Conference: The judge may order your case to a mandatory settlement conference, or voluntary settlement
conferences may be requested from the court if the parties certify that: (1) settlement negotiations between the parties
have been pursued, demands and offers have been tendered in good faith, and resolution has failed; (2) a judicially
supervised settlement conference presents a substantial opportunity for settlement; and (3) the case has developed to a
point where all parties are legally and factually prepared to present the issues for settlement consideration and further
discovery for settlement purposes is not required. Refer to SDSC Local Rule 2.2.1 for more information. To schedule a
settlement conference, contact the department to which your case is assigned.

Arbitration: The San Diego Superior Court maintains a panel of approved judicial arbitrators who have practiced law for
a minimum of five years and who have a certain amount of trial and/or arbitration experience. Refer to SDSC Local Rules
Division II, Chapter III and Code Civ. Proc. § 1141.10 et seq or contact the Arbitration Program Office at (619) 450-7300
for more information.

More information about court-connected ADR: Visit the court’s ADR webpage at www.sdcourt.ca.gov/adr or contact the
court’s Mediation/Arbitration Office at (619) 450-7300.

Dispute Resolution Programs Act (DRPA) funded ADR Programs: The following community dispute resolution
programs are funded under DRPA (Bus. and Prof. Code §§ 465 et seq.):
• In Central, East, and South San Diego County, contact the National Conflict Resolution Center (NCRC) at
www.ncrconline.com or (619) 238-2400.
• In North San Diego County, contact North County Lifeline, Inc. at www.nclifeline.org or (760) 726-4900.

Private ADR: To find a private ADR program or neutral, search the Internet, your local telephone or business directory,
or legal newspaper for dispute resolution, mediation, settlement, or arbitration services.

Legal Representation and Advice

To participate effectively in ADR, it is generally important to understand your legal rights and responsibilities and the likely
outcomes if you went to trial. ADR neutrals are not allowed to represent or to give legal advice to the participants in the
ADR process. If you do not already have an attorney, the California State Bar or your local County Bar Association can
assist you in finding an attorney. Information about obtaining free and low cost legal assistance is also available on the
California courts website at www.courtinfo.ca.gov/selfhelp/lowcost.

SDSC CIV-730 (Rev. 12-10) ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION Page 2
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO

ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION

NOTICE: All plaintiffs/cross-complainants in a general civil case are required to serve a copy of the following
three forms on each defendant/cross-defendant, together with the complaint/cross-complaint:
(1) this Alternative Dispute Resolution (ADR) Information form (SDSC form #CIV-730),
(2) the Stipulation to Use Alternative Dispute Resolution (ADR) form (SDSC form #CIV-359), and
(3) the Notice of Case Assignment form (SDSC form #CIV-721).

Most civil disputes are resolved without filing a lawsuit, and most civil lawsuits are resolved without a trial. The courts,
community organizations, and private providers offer a variety of Alternative Dispute Resolution (ADR) processes to help
people resolve disputes without a trial. The San Diego Superior Court expects that litigants will utilize some form of ADR
as a mechanism for case settlement before trial, and it may be beneficial to do this early in the case.

Below is some information about the potential advantages and disadvantages of ADR, the most common types of ADR,
and how to find a local ADR program or neutral. A form for agreeing to use ADR is attached (SDSC form #CIV-359).

Potential Advantages and Disadvantages of ADR


ADR may have a variety of advantages or disadvantages over a trial, depending on the type of ADR process used and the
particular case:

Potential Advantages Potential Disadvantages


• Saves time • May take more time and money if ADR does not
• Saves money resolve the dispute
• Procedures to learn about the other side’s case
• Gives parties more control over the dispute
(discovery), jury trial, appeal, and other court
resolution process and outcome
protections may be limited or unavailable
• Preserves or improves relationships

Most Common Types of ADR


You can read more information about these ADR processes and watch videos that demonstrate them on the court’s ADR
webpage at http://www.sdcourt.ca.gov/adr.

Mediation: A neutral person called a "mediator" helps the parties communicate in an effective and constructive manner
so they can try to settle their dispute. The mediator does not decide the outcome, but helps the parties to do so.
Mediation is usually confidential, and may be particularly useful when parties want or need to have an ongoing
relationship, such as in disputes between family members, neighbors, co-workers, or business partners, or when parties
want to discuss non-legal concerns or creative resolutions that could not be ordered at a trial.

Settlement Conference: A judge or another neutral person called a "settlement officer" helps the parties to understand
the strengths and weaknesses of their case and to discuss settlement. The judge or settlement officer does not make a
decision in the case but helps the parties to negotiate a settlement. Settlement conferences may be particularly helpful
when the parties have very different ideas about the likely outcome of a trial and would like an experienced neutral to help
guide them toward a resolution.

Arbitration: A neutral person called an "arbitrator" considers arguments and evidence presented by each side and then
decides the outcome of the dispute. Arbitration is less formal than a trial, and the rules of evidence are usually relaxed. If
the parties agree to binding arbitration, they waive their right to a trial and agree to accept the arbitrator's decision as final.
With nonbinding arbitration, any party may reject the arbitrator’s decision and request a trial. Arbitration may be
appropriate when the parties want another person to decide the outcome of their dispute but would like to avoid the
formality, time, and expense of a trial.

SDSC CIV-730 (Rev. 10/18) ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION Page 1 of 2
Other ADR Processes: There are several other types of ADR which are not offered through the court but which may be
obtained privately, including neutral evaluation, conciliation, fact finding, mini-trials, and summary jury trials. Sometimes
parties will try a combination of ADR processes. The important thing is to try to find the type or types of ADR that are most
likely to resolve your dispute. Be sure to learn about the rules of any ADR program and the qualifications of any neutral
you are considering, and about their fees.

Local ADR Programs for Civil Cases

Mediation: The San Diego Superior Court maintains a Civil Mediation Panel of approved mediators who have met
certain minimum qualifications and have agreed to charge $150 per hour for each of the first two (2) hours of mediation
and their regular hourly rate thereafter in court-referred mediations.

On-line mediator search and selection: Go to the court’s ADR webpage at www.sdcourt.ca.gov/adr and click on the
“Mediator Search” to review individual mediator profiles containing detailed information about each mediator including
their dispute resolution training, relevant experience, ADR specialty, education and employment history, mediation style,
and fees and to submit an on-line Mediator Selection Form (SDSC form #CIV-005). The Civil Mediation Panel List, the
Available Mediator List, individual Mediator Profiles, and Mediator Selection Form (CIV-005) can also be printed from the
court’s ADR webpage and are available at the Mediation Program Office or Civil Business Office at each court location.

Settlement Conference: The judge may order your case to a mandatory settlement conference, or voluntary settlement
conferences may be requested from the court if the parties certify that: (1) settlement negotiations between the parties
have been pursued, demands and offers have been tendered in good faith, and resolution has failed; (2) a judicially
supervised settlement conference presents a substantial opportunity for settlement; and (3) the case has developed to a
point where all parties are legally and factually prepared to present the issues for settlement consideration and further
discovery for settlement purposes is not required. Refer to SDSC Local Rule 2.2.1 for more information. To schedule a
settlement conference, contact the department to which your case is assigned.

Arbitration: The San Diego Superior Court maintains a panel of approved judicial arbitrators who have practiced law for
a minimum of five years and who have a certain amount of trial and/or arbitration experience. Refer to SDSC Local Rules
Division II, Chapter III and Code Civ. Proc. § 1141.10 et seq or contact the Arbitration Program Office at (619) 450-7300
for more information.

More information about court-connected ADR: Visit the court’s ADR webpage at www.sdcourt.ca.gov/adr or contact the
court’s Mediation/Arbitration Office at (619) 450-7300.

Dispute Resolution Programs Act (DRPA) funded ADR Programs: The following community dispute resolution
program is funded under DRPA (Bus. and Prof. Code §§ 465 et seq.):
For Central, East, and South San Diego County, contact the National Conflict Resolution Center (NCRC) at
www.ncrconline.com or (619) 238-2400.

Private ADR: To find a private ADR program or neutral, search the Internet, your local telephone or business directory,
or legal newspaper for dispute resolution, mediation, settlement, or arbitration services.

Legal Representation and Advice

To participate effectively in ADR, it is generally important to understand your legal rights and responsibilities and the likely
outcomes if you went to trial. ADR neutrals are not allowed to represent or to give legal advice to the participants in the
ADR process. If you do not already have an attorney, the California State Bar or your local County Bar Association can
assist you in finding an attorney. Information about obtaining free and low cost legal assistance is also available on the
California courts website at www.courtinfo.ca.gov/selfhelp/lowcost.

SDSC CIV-730 (Rev. 10/18) ALTERNATIVE DISPUTE RESOLUTION (ADR) INFORMATION Page 2 of 2
g SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO

ELECTRONIC FILING REQUIREMENTS (CIVIL)

This document includes the San Diego Superior Court’s electronic filing (e-filing) requirements for civil. These requirements
are issued pursuant to California Rules of Court, rules 2.250 et seq., Code of Civil Procedure section 1010.6, and San
Diego Superior Court General Order of the Presiding Department: In Re Procedures Regarding Electronically Imaged Court
Records, Electronic Filing and Access to Electronic Court Records in Civil and Probate Cases.
Documents that are determined to be unacceptable for e-filing by the court due to e-filing system restrictions or for failure
to comply with these requirements will be rejected, subject to being allowed to be filed nunc pro tunc to the original submittal
date, upon ex parte application to the court and upon good cause shown.
It is the duty of the plaintiff or petitioner (and cross-complainant) to serve a copy of the San Diego Superior Court General
Order: In Re Procedures Regarding Electronically Imaged Court Records, Electronic Filing and Access to Electronic Court
Records in Civil and Probate Cases along with a copy of this form, Electronic Filing Requirements (Civil) (SDSC Form
#CIV-409), with the complaint/petition or other case-initiating document (and cross-complaint).
MANDATORY AND PERMISSIVE E-FILING
Effective April 15, 2021, filings submitted by attorneys for represented parties in limited and unlimited civil actions must be
submitted electronically through one of the court’s approved electronic filing service providers (EFSPs), with limited
exceptions for certain documents (see below list of ineligible documents). E-filing is also encouraged, but not mandated,
for self-represented litigants, unless otherwise ordered by the court.
Any request to be excused from the mandatory e-filing requirements must be submitted in writing and may be made by ex
parte application to the judge or department to whom the case is assigned. The clerk will not accept or file any documents
in paper form that are required to be filed electronically, absent a court order allowing the filing.
All documents e-filed must be electronically served on all parties in the case pursuant to California Rules of Court, rule
2.251(c).
In all e-filed cases, the court will maintain and make available an official electronic service (e-service) list through the court’s
EFSPs. This is the service list the court will use to serve documents on the parties. (See California Rules of Court, rule
2.251(e).) By filing electronically, the party is consenting to e-service unless the court excuses a party from doing so.
Parties must provide the EFSP with their correct contact information, including an updated email address, in each e-filed
case. New parties must provide the EFSP with their email address for that case within seven (7) days of filing their first
document or joining the case, whichever is earlier. A party whose email address changes must, within seven (7) days of
the change, notify the EFSP, file a Notice of Change of Electronic Service Address (JC Form #EFS-010) electronically,
and serve the notice electronically on all parties required to be served. (See California Rules of Court, rule, 2.251(g)(1).)
Failure to keep an email address updated may result in the court being unable to provide notice to a non-complying party
of upcoming hearings, orders, and other proceedings.
REQUIREMENTS FOR ALL E-FILERS
E-filed documents may only be filed through one of the court’s approved EFSPs. The list of EFSPs may be found on the
court’s website at www.sdcourt.ca.gov under “E-Filing” for the case type to be filed.
E-filers must comply with California Rules of Court, rules 2.250-2.261. Also, all documents e-filed must be in a PDF format
using Adobe Acrobat or any other PDF software compatible with your selected EFSP and must be in a text-searchable
format (i.e., optical character recognition (OCR)). The court is unable to accept documents that do not comply with these
requirements, nor documents with certain characteristics, including, but not limited to: forms with fillable fields, a negative
image, or an image that is saved as an ‘object’ on the filed document.
E-filers are required to enter all parties listed on the document being filed if the party is not already a part of the case. (If
the e-filer is submitting a new complaint, ALL parties must be entered.) If all parties are not entered, the transaction will
be rejected.
Documents that contain exhibits must be bookmarked, as set forth on the EFSP’s site. Documents not so bookmarked,
including moving papers containing non-compliant exhibits, shall be rejected and/or not considered. (See California Rules
of Court, rule 3.1110(f).)
Exhibits to be considered via a “Notice of Lodgment” shall not be attached to the e-filed “Notice of Lodgment;” instead, the
submitting party must provide the assigned department with copies in paper form of the exhibits with a copy of the “Notice
of Lodgment” that includes the e-filing Transaction ID number noted in the upper right-hand corner.

SDSC CIV-409 (Rev. 1/24) ELECTRONIC FILING REQUIREMENTS (CIVIL) Code Civ. Proc., § 1010.6
Informational Form Cal. Rules of Court, rule 2.250 et seq.
Page 1 of 3
Exhibits to declarations that are real objects (i.e., construction materials, core samples, etc.) or other documents (i.e.,
plans, manuals, etc.), which otherwise may not be comprehensibly viewed in an electronic format must be lodged and will
not be filed.
All documents must be uploaded as individual documents within the same transaction unless filing a motion. Example: A
“Request to Waive Court Fees” must be uploaded separately from the document to which it applies (i.e., complaint, answer
or other responsive pleadings, motion, etc.) If filing a notice of motion, all supporting documents may be scanned and
uploaded as one document under a filing that most closely captures the type of motion. All filings and exhibits within these
filings must be bookmarked.
Unless otherwise required by law, pursuant to California Rules of Court, rule 1.201(a), only the last four digits of a social
security or financial account number may be reflected in court case filings. Exclusion or redaction is the responsibility of
the e-filer, not the clerk. (See California Rules of Court, rule 1.201(b).) Failure to comply with this requirement may result
in monetary sanctions pursuant to California Rules of Court, rule 2.30(b).
To maintain confidentiality and ensure all redactions are appropriately applied, it is important that the submitting party
remove metadata. Metadata is hidden information embedded within a document that may reveal a document’s revision
history, earlier drafts, information about the document’s author, file name, file path, date of creation, etc. This information
is still available and accessible even if the document was converted to a PDF. It is the submitting party’s responsibility to
familiarize themselves with metadata and how to remove it properly.
Proposed filings, such as proposed court orders and amended complaints, should be e-filed as an exhibit and then re-
submitted as a separate and new e-filing transaction after the court has ruled on the matter. (See California Rules of Court,
rule 3.1312 and SDSC Local Rules, rule 2.1.2(D).)
The court does not require that a version of the proposed order, in an editable word-processing format, be submitted in
accordance with California Rules of Court, rule 3.1312(c). All documents submitted via e-filing are considered editable;
however, a separate editable version may be submitted to [email protected].
If e-filing a negotiable instrument pursuant to California Rules of Court, rule 3.1806, the court may, in its discretion, deem
the electronic version the original and order it canceled and merged into the judgment.
Any document filed electronically shall be considered filed with the court when it is first transmitted to the EFSP, and the
transmission is completed, except that any document filed on a day that the court is not open for business, or after 11:59:59
p.m. (Pacific Time) on a day the court is open for business, will be deemed to have been filed on the next court day.
Due to the nature and volume of electronic filing in civil cases, many documents are auto-accepted and are not reviewed
by the clerk. It is the sole responsibility of the filer to ensure that e-filed documents are correctly named and/or categorized
by “Document Type.” The lead document must also be designated appropriately, as the lead document determines how
the transaction will be prioritized in the work queue. Failure to correctly name the document and/or designate the lead
document appropriately may result in confidential documents (such as, ADA Requests for Accommodation and
Requests to Waive Court Fees) being made available to the public or a detrimental delay in the processing of the
transaction.
A motion hearing date must be scheduled directly with the independent calendar department by calling the department or
using the court’s motion scheduler application, available at https://racd.sdcourt.ca.gov/. A motion filed without a motion
hearing date, even when a conformed copy of the filing is provided by the court, is not considered scheduled, and the hearing
will not occur.
If a hearing is set within two (2) court days of the time documents are e-filed, the party(ies) must provide copies of the
documents in paper form to the court. Transaction ID numbers must be noted on the documents to the extent it is feasible
to do so. Copies in paper form for ex parte hearings must be delivered directly to the department on or before 12:00 p.m.
(Pacific Time) the court day immediately preceding the hearing date.
E-filers must maintain originals of all documents that are e-filed with the court, including but not limited to those documents
containing signatures, pursuant to California Rules of Court, rule 2.257.
ASSESSMENT OF FILING FEES
When submitting a filing through the EFSP, the e-filer authorizes the EFSP to charge the full amount of the transaction,
including any statutory court fees that may be due. For example, if a stipulation is submitted, along with the statutory filing
fee for stipulations, if there are any outstanding first appearance fees for any or all of the parties due on the case, the clerk
may assess those fees in addition to or instead of the stipulation fee. The EFSP has the sole discretion to determine the
fees charged for using its website or services.
REFUND OF FEES ASSESSED THROUGH THE EFSP
Requests for refunds of fees paid directly to an EFSP as part of an e-file transaction must be submitted directly to the
EFSP. Any such requests made directly to the court will be denied.

SDSC CIV-409 (Rev. 1/24) ELECTRONIC FILING REQUIREMENTS (CIVIL) Code Civ. Proc., § 1010.6
Informational Form Cal. Rules of Court, rule 2.250 et seq.
Page 2 of 3
DOCUMENTS INELIGIBLE FOR E-FILING
The following documents are not eligible for e-filing in cases subject to either mandatory or permissive filing, and shall
be filed in paper form:
• Application for Order Declaring Information on Affidavit of Voter Registration Confidential and Order.
• Civil Harassment Temporary Restraining Order (TRO)/Restraining Order (RO). (All filings in this case type.)
• Confidential documents lodged conditionally under seal. (Excluding Gun Violence Restraining Orders.)
• Defendant/Respondent Information for Order Appointing Attorney Under Servicemembers Civil Relief Act (SCRA)
(Confidential) (SDSC Form #ADM-260)
• Elder Abuse TRO/RO. (All filings in this case type.)
• Interpleader actions pursuant to Civil Code section 2924j.
• Notice of Appeal of Labor Commissioner.
• Out-of-State Commission Subpoenas.
• Petitions for Recognition of Minor’s Change of Gender and Sex Identifier and for Issuance of a New Birth
Certificate and Change of Name. (All filings in this case type.)
• Private Postsecondary School Violence Prevention TRO/RO. (All filings in this case type.)
• Safe at Home Name Change Petitions. (All filings in this case type.)
• Settlement Conference Briefs (to be lodged only).
• Subpoenaed Documents.
• Stand-alone exhibits.
• Transitional Housing Program Misconduct TRO/RO. (All filings in this case type.)
• Trial exhibits.
• Undertaking/Surety Bonds.
• Warrants.
• Workplace Violence TRO/RO. (All filings in this case type.)
The following documents shall be filed in paper form, unless the court expressly directs otherwise:
• Documents filed under seal or provisionally under seal pursuant to California Rules of Court, rule 2.551.
• New Complaints/Petitions filed designating the plaintiff/petitioner as a pseudonym pursuant to California Rules of
Court, rule 2.551 (any request for a sealing order in connection with such a filing must also be filed in paper form).
o Filings submitted pursuant to Code of Civil Procedure section 367.3.
o Filings submitted pursuant to Civil Code section 1708.85.
o Filings submitted pursuant to Code of Civil Procedure section 527.6(v).
o Filings submitted pursuant to Government Code section 12652.
o Or any other initial filing wherein sealing orders are requested.
• New Complaints filed requesting that action not be made public pursuant to Code of Civil Procedure section
482.050.
Be advised that media members have preview access to new unlimited civil complaints before the clerk's office
processes them. As a reminder, it is the responsibility of the submitting party to ensure filings submitted for processing
do not contain sensitive information that should not be available to the public.
DOCUMENTS DISPLAYED ON THE PUBLIC-FACING REGISTER OF ACTIONS
Any documents submitted for e-filing (and accepted) will be filed and displayed on the San Diego Superior Court’s
public-facing Register of Actions with the exception of the following documents:
• CASp Inspection Report.
• Confidential Cover Sheet False Claims Action.
• Confidential Statement of Debtor’s Social Security Number.
• Financial Statement.
• Disability Accommodation Request and Court’s Response.
• Defendant/Respondent Information for Order Appointing Attorney Under Service Members Civil Relief Act.
• Gun Violence Restraining Order
• Request to Waive Court Fees.
• Request to Waive Additional Court Fees.
Documents not included in the list above, that are intended to be kept confidential, should NOT be e-filed with the court.
DOCUMENTS FILED PRIOR TO JUNE 2, 2014, THROUGH FILE&SERVE XPRESS
Prior to June 2, 2014, construction defect and other cases eligible at that time for e-filing, were filed electronically through
File&Serve Xpress (fka LexisNexis File&Serve). Documents previously filed through File&Serve Xpress continue to be
made available for viewing via a File&Serve Xpress subscription through LexisNexis or on the court’s internal
Coordinated Proceedings (CP)/Judicial Council Coordination Proceedings (JCCP) document viewer kiosk located in the
Civil Business Office at the Hall of Justice, 330 W. Broadway, Room 225, San Diego, CA 92101.
SDSC CIV-409 (Rev. 1/24) ELECTRONIC FILING REQUIREMENTS (CIVIL) Code Civ. Proc., § 1010.6
Informational Form Cal. Rules of Court, rule 2.250 et seq.
Page 3 of 3
1 Flint Zide (160369), David McGaffey (315632)
Scott and Associates
2 PO BOX 115220
Carrollton, TX 75011
3
Email: [email protected]
4

6 CA SUPERIOR OF SAN DIEGO CO AT HALL OF JUSTICE COURTHOUSE


COUNTY OF SAN DIEGO
7
Jefferson Capital Systems LLC
8 Case No.24CU023284C
Plaintiff,
9
vs.
10
ACCEPTANCE OF SERVICE
11 Stan-Lee Heath

12 Defendants

13

14
My name is Stan-Lee Heath and I am the defendant named in the above-entitled action. I hereby admit that
15
I received the following documents: Summons; Complaint; Civil Case Cover Sheet; Notice of Case Assignment;
16
Notice of Assignment to Imaging Department; Alternative Dispute Resolution (ADR) Packet; Statement of Venue
17
by direct download through ABC Legal Services, LLC’s secure service portal and by email at: stanlee.
18
[email protected] on November 20, 2024 at 03:38 PM
19 I acknowledge I have been served the summons and other documents identified above pursuant to section
20 416.90, and that Proof of Service shall be filed pursuant to 417.10(d) of the California Code of Civil Procedure
21 (“proof that a summons was served... shall be made... by the written admission of the party”). This does not mean
22 that I agree with the papers. Additionally, I understand that signing below does not reduce my liability for any
23 expenses incurred in serving a summons to the extent permitted by law.
24
Date this form is signed: 11/20/2024
{{t:t;r:y;o:"Signer";l:"Date";lsd:y;w:112;h:10;v:"13435fa6c2a17f83177fcbb5c4a9376ce85befeb";}}

25
{{t:s;r:y;o:"Signer";w:200;h:32;}}

26 Stan-Lee Heath
{{t:t;r:y;o:"Signer";l:"Enter your name";w:200;h:16;}}|{"context":"Stan-Lee Heath"}

27 Sign Here (TYPE OR PRINT NAME)

28
1220 Thomas Ave Unit 2, San Diego, CA 92109
street city state zip

ACCEPTANCE OF SERVICE

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