JTH Tax, Inc. v. Van
Doc. 3
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 1 of 7
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF VIRGINIA NORFOLK DIVISION JTH TAX, INC. d/b/a LIBERTY TAX SERVICE, Plaintiff,
Civil No.
v.
NIEN VAN,
Defendant. Declaration of Jan Gundran
Pursuant to 28 U.S.C. § 1746,1, Jan Gundran, having personal knowledge of the facts
herein state under oath as follows: 1. I am a Staff Accountant for JTH Tax, Inc. d/b/a Liberty Tax Service ["Liberty7'] and have held that position since August 2003. 2. On the date (hat Liberty Tax terminated Nien Van, March 13, 2007, she owed
to Liberty Tax $21,088.64, of which $15,776.80 was more than 30 days past due. Sec
attached document. 3. The attached is an accurate Debt Balance spreadsheet as of March 13, 2007. These spreadsheets are used to show the status of accounts and notes receivable as of the date indicated on such spreadsheet for Nien Van. 4. At no time has Nien Van paid any portion of the $21,088.64 of delinquent monies owed to Liberty as shown on the attached. I declare under penalty of perjury that the foregoing is true and correct.
Executed on this 'Z'o day of March 2007.
j
Dockets.Justia.com
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 2 of 7
Nien Van #2747
Debt Balances as of 03/16/07
Accounts Receivable
$
5,001.99
$
126.27
21,088.64
$
5,001.99
Total Owed to Liberty
Total Over 30 Days Due
15,776.80
Liberty Tax Services
DETAIL HISTORICAL AGED TRIAL BALANCE
Receivables Management ZIP Code:
State:
Page: 1 User ID: jan
First - Last
First - Last
Telephone: Posting Date: Short Name: Aging Date: •xclude: No Activity, Nulticurrency Info Customer: by Customer ID Jocument: by Document Date
First - Last First - 3/13/2007 First - Last 3/13/2007
* - Indicates an unposted credit document that has been applied.
Over 91
Days
$4,000.00 ($4,000.00)
$16,000.00 ($16,000.00)
$267.08 ($267.08) $37.72 ($37.72) $591.57 ($591.57) $698.61 ($698.61) $3,528.82 ($3,528.82) $199.35 ($199.35) $1,750.00 ($1,750.00)
($5,000.00) $106.10 ($106.10) $1,750.00 ($1,750.00) $1,750.00
($1,750.00) $208.94 ($208.94)
$5,000.00
$1,750.00 ($1,750.00) $971.00 ($971.00) $235.19 ($235.19) $971.00
($622.86) ($348.14) $268.10 ($268.10) $282.67 ($282.67) $290.93 ($290.93) $49.26 ($49.26)
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 3 of 7
$13.85 ($13.85)
System:
3/15/2007
DETAIL HISTORICAL AGED TRIAL BALANCE Receivables Management
Page:
0-15 Days
16-30 Days
31-90 Days
Over 91 Days
$4.20 ($4.20) $21.55 ($21.55) $131.46 ($131.46) $117.46
($117.46)
$0.52 ($0.52) $2,033.00 ($2,033.00) $5,000.00
($5,000.00)
$8,000.00 ($136.14)
($1,449.98)
($1,054.05) ($5,359.83) $288.73 ($288.73)
$2,033.00 ($2,033.00) $1,896.86 ($1,896.17) ($0.69)
$30.52 ($30.52) $2,034.00 ($2,034.00) $417.41
($417.41)
$466.16
($466.16)
$37.24 ($37.24) $44.23 ($44.23) $5.30 ($5.30) $14.84
($14.84)
$8.10 ($8.10) $22.68 ($22.68) $1,550.00 ($1,550.00)
$45.45
($45.45) $70.15 ($70.15) $70.15 ($70.15)
$7.65 ($7.65) $21.42
($21.42) $20.15 ($20.15) $56.42
($56.42)
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 4 of 7
$71.20 ($71.20) $71.64 ($71.64) $1,260.68 ($1,260.68) $1,009.62
iysten:
3/15/2007
DETAIL HISTORICAL AGED TRIAL BALANCE Receivables Management
Page:
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 5 of 7
System:
3/15/2007
Case 2:07-cv-00154-RAJ-FBS Document 3 DETAIL HISTORICAL AGED TRIAL
Receivables Management
Account Type
Type Date
BALANCE
Filed 03/28/2007
Page 6 of 7 Page:
Customer
Name
Document Number
WEB00001823
Amount
Discount
Writeoff
0-15 Days
16 - 30 Days
31- 90 Days
Over 91 Days
($400.63)
3/2/2007
ROY77699
R0Y77699
5/5/2006
5/31/2006
$5,061.40 $123.85
$5,061.40 $123.85
FIN018014 PYHNT030288 FIN018497 PYHNT030288 FIN019012
PYHNT030288
Hay 2006 Finance Charge 2/2/2007 June 2006 Finance Charge 2/2/2007 July 2006 Finance Charge
($123.85)
6/30/2006
7/31/2006
$205.78
$210.73
2/2/2007
4DV87378 UEB00001823
ADV87378 3/2/2007
8/5/2006 8/5/2006
8/31/2006
9/5/2006
$20.15 $56.42
$213.89
R0Y87377 UEB00001823 FIN019533 PYMNT030288
MV91772 UEB00001823 R0Y91771 WEB0O001823 FIN020O46
ROY87377 3/2/2007 Aug. 2006 Finance Charge 2/2/2007
$205.78 ($205.78) $210.73 ($210.73) $20.15 ($20.15) $56.42 ($56.42) $213.89
($213.89)
PYHNT030288 FIN020552 PYHNT030288 PYHNT030429
UV95652 WEB00001823 ROY95651 WEB0O001823 FIN021O54 PYHNT030429 FIN021S36 PYHNT030429 FIN022006
PYMNT030288 40V109136 UEB00001823 PYHNT030429
ADV91772 3/2/2007 R0Y91771 3/2/2007 Sep. 2006 Finance Charge
$11.00
9/5/2006
9/30/2006
$30.80 $215.04 $222.10
2/2/2007 Oct. 2006 Finance Charge 2/2/2007 2/5/2007
ADV95652 3/2/2007 ROY95651 3/2/2007 Nov. 2006 Finance Charge 2/5/2007 Dec. 2006 Finance Charge 2/5/2007 Jan. 2007 Finance Charge
10/31/2006
11/5/2006
$12.25 $34.30
$222.10
11/5/2006
11/30/2006
$11.00 ($11.00) $30.80 ($30.80) $215.04 ($215.04) $222.10 ($80.82) ($141.28) $12.25 ($12.25) $34.30 ($34.30) $222.10 ($222.10)
12/31/2006
$229.46
1/31/2007
2/2/2007
$232.90
($1,186.00) $783.35 ($936.00) $2,193.38
($1,249.00)
PYHNT030429
2/5/2007
$229.46 ($229.46) $232.90 ($232.90)
Payment from Fee Intercept
ADV109136 3/2/2007 Payment from Fee Intercept R0Y109135
Payment from Fee Intercept Feb. 2007 Finance Charge
2/5/2007
2/5/2007 2/5/2007
2/9/2007
$783.35 ($783.35)
WY109135 PYHNT030705
FIN0223S6
JEB00001823
$2,193.38
2/28/2007 3/2/2007
3/5/2007
$128.72 ($4,590.55) $1,330.75
$3,726.10
$128.72
EFT Transaction ADV113316
R0Y113315
W/113316 TOY113315 Contact: 2747 TX Terms: Net 15 Credit:
$1,330.75 $3,726.10
3/5/2007
Ext.
Totals:
$15,960.38
$5,185.57
$0.00
$2,193.38
$8,581.43
SS 2ESS2Z SSSSS S S
Unlimited
1 Customer(s)
Grand Totals:
$15,960.38
$5,185.57
$0.00
$2,193.38
$8,581.43
ssssssssssssa
Case 2:07-cv-00154-RAJ-FBS
Document 3
Filed 03/28/2007
Page 7 of 7
Loan Delinquency Report By Customer
Liberty Tax Service
3/15/2007
Name Customer ID 1-15 Days
Delinquency Date Tolerance Over 90 Days
3/13/2007
^^_^^_
31-60 Days
Principal
Interest
$0.00
Total
16-30 Days Principal
Interest
61-90 Days
Principal Interest
Officer Branch
Loan Type
Principal Bal
Principal Interest
Principal
Interest
Principal
Interest Late Fee Total
Facility ID
Loan ID GL Code
Nien Van
Interest Recv
Oldest Due
Oldest Aging
Late Fee Total
Late Fee Total
Late Fee
Late Fee Total
Late Fee Total
Billing Cycle
Total
2747
AR
Bowerman
$5,001.99
$5,001.99
$5,001.99
4
2747-AR-05
Maturity
Maturity
2/28/2006
378
$5,001.99
1605-AR-RO
Grand Totals:
$5,001.99
$5,001.99
$5,001.99
$0.00
S0.00
$0.00
$0.00
$0.00
$0.00 $0.00
$5,001.99
$0.00
$0.00
S0.00
$0.00 $0.00
$0.00 $0.00 $0.00
$0.00
$0.00
$0.00
$0.00
$0.00 $5,001.99
$0.00
$5,001.99
Friday, March 16,2007 10:58:06AM
Loan Delinquency Report By Customer
Page 1 of 1