FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`Prog
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`
`Index
`Date
`
`No:
`Filed:
`
`****CONSUMER
`
`CREDIT
`
`TRANSACTION****
`
`COURT
`OF THE
`SUPREME
`OF CHEMUNG
`COUNTY
`---_____________---___________________--__Ç
`CAPITAL
`N.A.
`ONE,
`
`STATE
`
`OF NEW YORK
`
`Clt Acet:
`
`416622
`0808M
`XXXXXXXXXXXX2667
`
`SUMMONS
`
`Plaintiff
`
`against
`
`The
`basis
`defendant
`
`the
`of
`resides
`
`venue
`in the
`
`The
`
`designated
`county
`
`is: County
`of CHEMUNG
`
`in which
`
`defendant(s)
`
`resides
`
`CHRISTINA
`
`RODRIGUEZ
`
`Defendant(s)
`_________________________-_________________Ç
`To
`the
`named
`above
`Defendant(s)
`
`You
`the
`to answer
`and
`are hereby
`complaint
`required
`summoned
`if
`with
`complaint
`to sei ve a notice
`is not
`served
`the
`summons,
`after
`of
`service
`20 days
`within
`this
`exclusive
`the
`summons,
`is not
`service
`is complete
`the
`summons
`this
`personally
`in case
`and
`of your
`to appear
`or answer,
`judgement
`in the
`demanded
`
`if
`failure
`complaint.
`
`your
`of
`a copy
`to serve
`action
`in this
`and
`the Plaintiffs
`of appeasauce,
`on
`Attoiney(s)
`after
`30 days
`of
`(or within
`the
`service
`of
`day
`of New York);
`the State
`to you within
`delivered
`the
`against
`be taken
`you
`default
`for
`will
`by
`
`answer,
`
`or,
`
`the
`
`relief
`
`Sep
`
`25,
`
`2023
`
`address:
`RODRIGUEZ
`
`Defendant's
`CHRISTINA
`331 ROE AVE
`A NY 14901-1328
`EI,MIR
`
`for Plaintiff
`Attorney(s)
`& Associates,
`Malen
`Suite
`123 Frost
`Street,
`NY 11590
`Westbury,
`Ext:
`334-3500
`5926
`(516)
`New York
`Department
`City
`
`p.e.
`203
`
`Adam Hughes,
`of Consumer
`Affairs
`
`Nichola
`License:
`
`204607
`
`ana Arrick
`
`Upon
`with
`
`your
`statutory
`
`failure
`costs
`
`to appear,
`judgment
`and
`disbursements
`
`will
`of
`
`be taken
`this
`action.
`
`against
`
`ou by
`
`default
`
`for
`
`the
`
`sum of $
`
`3363.50
`
`to collect
`is an attempt
`This
`We are a Debt
`Collector.
`
`a debt,
`
`any
`
`information
`
`obtained
`
`will
`
`be used
`
`for
`
`that
`
`purpose.
`
`1 of 6
`
`

`

`FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`
`OF THE STATE OF NEW YORK
`COURT
`SUPREME
`OF CHEMUNG
`COUNTY
`---------------------------------------X
`ONE, N.A.
`CAPITAL
`
`INDEX
`
`#:
`
`OUR FILE #: 0808M
`
`-416622
`
`Plaintiff,
`-against-
`RODRIGUEZ
`
`CHRISTINA
`
`COMPLAINT
`
`Defendant(s)
`------------------------------------------X
`
`PLAINTIFF
`allege(s)
`
`BY ITS ATTORNEYS,
`and belief:
`upon information
`
`Address:
`Plaintiffs
`15000 Capital One Drive
`VA 23238
`Richmond,
`
`MALEN & ASSOCIATES,
`
`P.C. COMPLAINING
`
`OF the Defendant(s),
`
`is a National
`Association
`l. Plaintilt
`Hanking
`is the successor
`Capital One, N.A.
`by merger
`
`Creditor.
`and is the Original
`to Capital One Bank
`(USA),
`
`N.A.
`
`and belief Plaintiff
`
`information
`Upon
`Affairs.
`Consumer
`RODRIGUEZ
`2. Defendant
`CHRISTINA
`at: 331 ROE AVE
`business
`ELMIRA
`
`is not
`
`required
`
`to be licensed
`
`by the New York City Department
`
`of
`
`or has its principal
`resides
`NY 14901-1328
`
`place of
`
`3. Upon
`
`Information
`
`and belief
`
`the transaction
`
`of business
`
`occurred
`
`within CHEMUNG County.
`
`NUMBFR ONE:
`OF ACTION
`4 CAUSF
`an agreement
`wherein
`executed
`Defendant(s)
`or advance was to be paid in monthly
`credit
`
`Plaintiff
`installments.
`
`agreed to extend
`There
`remains
`
`on a revolving
`or cash advance
`credit
`the sum of $3363.50.
`due and owing
`
`basis which
`
`Account
`
`number
`
`ending
`
`in: XXXXXXXXXXXX2667
`
`Card Type: QUICKSILVER
`
`5. That no portion
`
`of
`
`the aforementioned
`
`although
`
`sum has been paid,
`
`duly demanded.
`
`Plaintiff
`
`expressly
`
`disclaims
`
`any right
`
`to attorney
`
`fees that
`
`it may have.
`
`Total
`Total
`Total
`Total
`
`amount
`amount
`amount
`amount
`
`due of debt at Charge-Off:
`$ 3363.50
`accrued since Charge-Off:
`None
`of
`Interest
`since Charge-Off·
`of Non-Interest
`charges
`or
`fees accrued
`since Charge-Off:
`credited
`5 .00
`
`None
`
`Date of
`
`last payment:
`
`02/01/23
`
`Amount
`
`of
`
`last payment:
`
`$ 100.00
`
`The Account
`last payment
`
`Balance
`or balance
`
`on the most
`printed
`transfer:
`$ 3300.58
`
`recent monthly
`
`statement
`
`recording
`
`a purchase
`
`demands
`Plaintiff
`WHEREFORE
`judgment
`costs and disbursements.
`together with
`statutory
`
`against Defendant(s)
`
`in the sum of $ 3363.50
`
`on the first
`
`cause of action;
`
`Sep 25, 2023
`DATED:
`New York
`Westbury,
`
`MALEN & ASSOCIATES,
`Attorneys
`for Plaintiff
`123 Frost Street, Suite 203
`N.Y.
`11590
`Westbury,
`Extension:
`334-3500
`(516)
`
`Adam Hughes, Nicholas
`p.c.
`
`Temp
`
`D
`
`ck
`
`This
`
`is an attempt
`used for
`
`information
`ct a debt. Any
`to col
`that,pdrpose. We are a Debt Collector.
`
`obtained
`
`will
`
`be
`
`5926
`
`New York City Department
`
`of Consumer
`
`Affairs
`
`License:
`
`2046078-DCA
`
`2 of 6
`
`

`

`FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`
`COURT
`SUPREME
`OF THE
`OF CHEMUNG
`COUNTY
`_______________.._______________________
`CAPITAL
`N.A.
`
`ONE,
`
`STATE
`
`OF NEW YORK
`
`File No.
`
`0808M
`
`416622
`
`Plaintiff
`
`-against-
`
`CHRISTINA
`
`RODRIGUEZ
`
`Index#:
`
`Defendant(s)
`___________________________------------
`OF COMMENCEMENT
`NOTICE
`TO MANDATORY
`SUBJECT
`
`OF ACTION
`ELECTRONIC
`
`FILING
`
`TAKE
`PLEASE
`commenced
`filing
`by
`to mandatory
`subject
`for
`the Trial
`Rules
`that
`of
`Section.
`(3)
`
`NOTICE
`has been
`which
`the matter
`that
`captioned
`above,
`of
`is
`the County
`with
`the
`documents
`Clerk,
`accompanying
`the Unifonm
`electronic
`pursuant
`to Section
`202.5-bb
`of
`filing
`Courts.
`notice
`is being
`served
`as required
`This
`by Subdivision(b)
`
`Courts
`filing
`of
`
`Filing
`with
`
`The New York
`System
`Electronic
`State
`("NYSCEF")
`of documents
`designed
`for
`the
`electronic
`Clerk
`the County
`clectronic
`those
`the
`and
`for
`service
`court
`documents,
`documents,
`self-represented
`and/or
`parties
`Counsel
`counsel
`and
`parties.
`upon
`court
`of a claimed
`(see
`by Section
`the
`exemption
`as required
`below)
`e-filed
`matter
`record
`their
`must
`representation
`within
`the
`immediately
`result
`in NYSCEF.
`to do so may
`in an inability
`to receive
`page
`Failure
`of document
`filings.
`notice
`
`is
`
`court
`notices
`notify
`
`the
`and
`and
`court
`do not
`who
`202.5-bb(e)
`on the Consent
`electronic
`
`from
`to:
`are limited
`Exemptions
`e-filing
`mandatory
`faith
`in good
`computer
`lack
`the
`that
`and
`equipment
`they
`knowledge
`the
`requisite
`2) self-represented
`and
`to comply;
`For
`information
`in e-filing.
`participate
`additional
`about
`the NYSCEF
`to Section
`consult
`access
`website
`202.5-bb,
`the NYSCEF
`contact
`or
`Center
`at 646-386-3033
`Resource
`
`who
`1) attorneys
`certify
`all
`with
`employees)
`(along
`choose
`who
`not
`parties
`electronic
`filing,
`including
`at www.nycourts.gov/efile
`or efile@courts.state.ny.us.
`
`to
`
`Dated:
`
`Sep
`
`25,
`
`2023
`
`Adam Hughes,
`Nicholas
`Esq.,
`MALEN
`& ASSOCIATES,
`Frost
`Street
`123
`NY 11590
`Westbury,
`516.334.3500
`
`Templeton,
`P.C.
`
`Esq.
`
`a
`
`rrick,
`
`Esq.
`
`To:
`
`CHRISTINA
`331 ROE AVE
`NY 14901-1328
`ELMIRA
`
`RODRIGUEZ
`
`a debt,
`to collect
`is an attempt
`This
`We are Debt
`purpose.
`Collectors.
`
`any
`
`information
`
`obtained
`
`shall
`
`be used
`
`for
`
`that
`
`New York
`
`City
`
`Department
`
`of Consumer
`
`Affairs
`
`License:
`
`2046078-DCA
`
`supremeefile
`
`3 of 6
`
`

`

`FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`
`_________
`CAPITAL
`
`_____
`N.A.
`
`ONE,
`
`_____
`
`_______
`
`Plaintiff,
`
`-against-
`
`CHRISTINA
`
`RODRIGUEZ
`
`Defendant(s)
`______________--__________,____________Ç
`STATE
`COUNTY
`OF NEW YORK,
`
`OF NASSAU
`
`.
`
`NO:
`FILE
`AFFIDAVIT
`INVESTIGATOR
`NON-MILITARY
`
`0808M
`OF
`
`416622
`
`STATUS
`
`your
`eighteen
`Frost
`
`The
`undersigned
`deponent
`is
`of
`and
`years,
`Street,
`Westbury,
`
`not
`
`duly
`being
`to
`a party
`employed
`is
`NY 11590.
`
`sworn,
`this
`
`deposes
`action,
`by Malen
`
`and
`over
`is
`& Associates,
`
`says:
`the
`
`That
`age
`P.C.,
`
`of
`
`123
`
`Plaintiff
`hereinafter
`
`has
`known
`
`attempted
`as
`nthe
`
`confirm
`to
`Defendant(s)",
`
`if
`
`the
`
`are
`
`in
`
`following
`the
`
`military
`
`defendant(s),
`service:
`
`CHRISTINA
`
`RODRIGUEZ
`
`been
`to
`
`requested
`swear
`are
`
`Secs.
`
`501
`
`and
`
`Sailor's
`et
`Sailors
`
`seq
`
`Act
`New
`
`P.C.,
`knowledge
`to
`pursuant
`as
`amended,
`Military
`300
`
`State
`Sections
`
`attorneys
`or
`whether
`States
`United
`50 U.S.C.A.
`Article
`Law,
`327.
`
`not
`
`XIII,
`
`I
`have
`Plaintiff
`for
`the
`Defendant(s)
`Soldiers
`and
`App.
`Soldiers
`
`& Associates,
`by Malen
`to my
`as
`personal
`own
`in military
`service
`Relief
`of
`1940,
`and
`York
`Civil
`Act,
`
`the
`Relief
`
`to
`
`communicated
`I
`Data
`Manpower
`Center,
`wherein
`I
`VA
`22209
`or
`social
`of
`birth
`the
`information
`it
`inquiry
`any
`
`branch
`
`was
`of
`
`with
`
`the
`
`1600
`provided
`security
`contained
`is
`confirmed
`the
`military
`
`on
`
`of
`
`Department
`Wilson
`Boulevard,
`them
`with
`the
`which
`number(s)
`in
`Plaintiff's
`09/25/23
`service.
`
`that
`
`Defense,
`Suite
`Defendant(s)
`know
`we
`file.
`
`the
`
`In
`Defendant(s)
`
`Defense
`Arlington,
`400,
`name(s),
`accurate
`response
`
`is
`
`were
`
`date(s)
`because
`my
`not
`
`in
`
`to
`
`From
`Defendant(s)
`present
`
`the
`
`time.
`
`facts
`are
`
`not
`
`above
`in
`
`set
`
`forth,
`branch
`
`any
`
`I
`
`am convinced
`the
`military
`
`of
`
`that
`service
`
`the
`
`at
`
`the
`
`Sworn
`
`to
`
`b
`
`fo
`
`me
`
`on
`
`af f inonmil
`
`mary joy
`
`09/ 25/23
`
`..
`
`..
`
`Qus
`Commission
`
`d in Nassau
`expires
`
`Gounty
`4, 2'025
`
`iviay
`
`4 of 6
`
`

`

`FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`Department
`
`of Defense
`
`Manpower
`
`Data
`
`Center
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`"e5""5ª5*S
`2520230s°ª¹S"
`
`SCRA5.18
`
`Status
`
`Report
`
`Pursuant
`
`to Servicemembers
`
`Civil
`
`Relief
`
`Act
`
`SSN:
`
`Birth
`
`Date:
`
`Last
`
`First
`
`Name:
`
`Name:
`
`Middle
`
`Name:
`
`XXX-XX-6650
`
`RODRIGUEZ
`
`CHRISTINA
`
`Status
`
`As Of:
`
`Sep-25-2023
`
`Certificate
`
`ID:
`
`KRVMD35LQKPN7GY
`
`OnActiveDutyOnActiveDutyStatusDate
`.
`ActiveDutyEndDate
`Status
`NA
`.NU.:
`lhtsresponsereflectstheIndMduals'activedutystatusbasedontheActiveDutyStatusDate
`
`.
`
`.
`
`.
`
`ServiceComponent
`NA
`
`ActiveDutyStartDate
`NA
`
`ActiveDutyStartDate
`NA
`
`LèftActtaDutyWithin36rDayaofAollmDutyStatusDate
`.
`.Active.DutyEndDate
`Status
`.
`NA
`No
`
`. .
`
`.
`
`.
`
`.
`
`.
`
`Thlsresponsereflectswhere
`
`OrderNotificallonstartDate
`NA
`
`TheMemberorHEs/HerUnitWasNotifiedofaFuturecaH-UptoActiveDutyonActiveDutyStatusDate ..
`. OrderNotMcationEndDate
`.
`.
`Status.
`.
`.
`NA
`No
`.
`.
`.
`ThisresponsereflectswhethertheIndMdualorbls/herunithasreceivedearlynotMcationtoreportforactiveduty
`
`ServiceComponent
`NA
`
`ServiceComponent
`NA
`
`Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of
`the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, Space Force, NOAA, Public
`Health, and Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
`
`Sam Yousefzadeh, Director
`Department of Defense - Manpower Data Center
`4800 Mark Center Drive, Suite 04E25
`Alexandria, VA 22350
`
`File
`
`#: 416622
`
`5 of 6
`
`

`

`FILED: CHEMUNG COUNTY CLERK 09/29/2023 02:49 PM
`NYSCEF DOC. NO. 1
`Opi
`
`QUlCKSlWER
`
`INDEX NO. 2023-5745
`
`RECEIVED NYSCEF: 09/29/2023
`Page 1 of 2
`Quicksilver Credit Card I Visa Platinum ending in 2667
`Feb 05, 2023 - Mar 07, 2023
`I 31 days in Billing Cycle
`
`Payment Due Date
`
`New Balance
`
`$3,363.50
`
`For online and phone payments, the
`deadline is 8pm ET.
`
`Minimum Payment Due
`
`$3,363.50
`
`IMPORTANT: Your account has charged off and is now serviced by the
`Recoveries department at 1-800-258-9319.
`Your full balance is due. Any
`payment you make will reduce your balance and help pay off your debt
`faster. The amount you owe may differ
`if you've entered into a separate
`payment agreement.
`
`Previous Balance
`
`Payments
`
`Other Credits
`
`Transactions
`
`Cash Advances
`
`Fees Charged
`
`Interest Charged
`
`New Balance
`
`Available Credit
`
`(as of Mar 07, 2023)
`
`$3,300.58
`
`$0.00
`
`$0.00
`
`+s0.00
`
`+ $0.00
`
`+ $0.00
`
`+ $62.92
`
`= $3,363.50
`
`N/A
`
`Account
`Notifications
`New York residents may contact
`the New York State Department of Financial Services to obtain a comparative listing of credit card rates, fees, and grace
`periods. Contact the New York State Department of Financial Services: 1-877-226-5697
`or www.dfs.ny.gov.
`
`Pay or manage your account at capitalone.com
`
`Customer Service: 1-800-227-4825
`
`See reverse for Important
`
`Information
`
`CHRISTINA RODRIGUEZ
`331 ROE AVE
`ELMIRA, NY 14901-1328
`n[[|lin
`pgi jp|gul|l
`|gIlligin
`
`n l|l|
`
`|nulujll
`
`Payment Due Date: Past Due
`
`Account
`
`ending in 2667
`
`New Balance
`$3,363.50
`
`Minimum Payment Due
`$3,363.50
`$
`Pleasesendusthis portionof yourstatementandonlyonecheck(oronemoneyorder)payabletaCapitalOne
`toensureyourpaymentis processedpromptly.Allowat leastsevenbusinessda for delive
`
`Amount Enclosed
`
`Capital one
`°
`"s°t!e4,°6
`
`Ill
`
`I
`
`1
`
`I
`
`30197.40s9
`'lih|ig|l
`I
`
`lun|li|||lg|g|igllnling|In
`
`6 of 6
`
`