FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`THIS
`
`IS A CONSUMER
`
`CREDIT
`
`TRANSACTION
`
`COUNTY
`
`OF GREENE
`
`SUMMONS
`
`Index
`Date
`
`No.:
`Filed:
`
`OF NEW YORK
`STATE
`SUPREME
`COURT
`I, LLC
`
`Cavalry
`
`SPV
`
`-against-
`
`Martin
`Anna
`209 Main
`Catskill
`
`St Apt
`2
`NY 12414-1839
`
`Plaintiff,
`
`Defendant(s).
`
`TO THE
`
`ABOVE-NAMED
`
`DEFENDANT(S):
`
`SUMMONED
`YOU ARE HEREBY
`answer
`to appear
`the Verified
`and
`s attorneys
`Answer
`a copy
`on Plaintiff
`within
`of your
`hereto
`twenty
`serving
`this Summons,
`exclusive
`of service
`the date
`(or within
`service
`of
`of
`(30)
`thirty
`in New York
`is complete
`is not
`if
`delivered
`to you
`this Summons
`State)
`failure
`of your
`to appear
`or answer,
`will
`against
`be taken
`you
`by default
`in the annexed
`of money
`demanded
`Complaint.
`
`Complaint
`
`(20)
`days
`
`for
`
`by
`
`annexed
`days
`after
`after
`service
`and in case
`the amount
`
`personally
`Judgment
`Verified
`
`Dated:
`
`January
`
`3, 2022
`
`GIRVIN
`
`By:
`
`P.C.
`
`Esq.
`
`& FEpA40,
`vv--
`P. Langlois,
`Chn
`pher
`for Plaintiff
`Attorneys
`and P.O.
`Office
`Address
`P. O. Box
`11623
`New York
`814-6976
`
`Albany,
`(877)
`
`12211
`
`The
`
`basis
`
`of venue
`
`designated
`
`above
`
`is that Defendant(s)
`
`reside(s)
`
`in the County
`
`of Greene.
`
`1 of 6
`
`

`

`FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`OF NEW YORK
`STATE
`SUPREME
`COURT
`SPV I, LLC
`
`Cavalry
`
`Plaintiff
`
`-against-
`
`Martin
`Anna
`209 Main
`Catskill
`
`St Apt
`2
`NY 12414-1839
`
`Defendant.
`
`COUNTY
`
`OF GREENE
`
`VERIFIED
`COMPLAINT
`
`Index
`Dated
`
`No.:
`Filed:
`
`Plaintiff
`
`Cavalry
`
`SPV I, LLC by and through
`
`its attorneys,
`
`Girvin
`
`& Ferlazzo,
`
`P.C.,
`
`sets
`
`for
`
`the following
`
`as and
`
`for
`
`its Verified
`
`Complaint
`
`against
`
`the Defendant:
`
`FIRST
`
`CAUSE
`
`OF ACTION
`
`(BREACH
`
`OF CONTRACT)
`
`1.
`
`Plaintiff
`
`Cavalry
`
`SPV
`
`I, LLC is a foreign
`
`limited
`
`liability
`
`company
`
`duly
`
`organized
`
`and existing
`
`under
`
`the laws
`
`of
`
`the State
`
`of Delaware,
`
`and
`
`is duly
`
`registered
`
`to do
`
`business
`
`in the State
`
`ofNew
`
`York.
`
`times
`
`Plaintiff
`
`SPV
`
`licensed
`
`2.
`
`At
`
`all
`
`relevant
`
`herein,
`
`Cavalry
`
`I, LLC was
`
`duly
`
`by
`
`the New York
`
`State Department
`
`of Consumer
`
`Affairs
`
`(License
`
`No,
`
`1327348),
`
`and has been
`
`continuously
`
`so licensed
`
`since
`
`2009.
`
`3.
`
`Defendant
`
`applied
`
`for
`
`and was
`
`granted
`
`a credit
`
`account
`
`by Plaintiffs
`
`predeecssor-in
`
`interest,
`
`Comenity
`
`Capital
`
`Bank/GameStop,
`
`designed
`
`and assigned
`
`Account
`
`No.
`
`************6891.
`
`4.
`
`Defendant
`
`made
`
`charges,
`
`and/or
`
`took
`
`cash
`
`advances,
`
`and/or
`
`otherwise
`
`borrowed
`
`against
`
`the credit
`
`account,
`
`resulting
`
`in an outstanding
`
`account
`
`balance
`
`of $1,307.19
`
`as of
`
`January
`
`3, 2022.
`
`2 of 6
`
`

`

`FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`5.
`
`Defendant
`
`failed
`
`to timely
`
`make
`
`one
`
`or more monthly
`
`payments
`
`toward
`
`the
`
`outstanding
`
`balance,
`
`as required
`
`under
`
`the terms
`
`and conditions
`
`governing
`
`said
`
`credit
`
`account,
`
`and
`
`is in default
`
`of said
`
`credit
`
`agreement.
`
`6.
`
`Despite
`
`written
`
`demand,
`
`Defendant
`
`has
`
`failed,
`
`refused,
`
`or neglected
`
`to make
`
`full
`
`payment
`
`of
`
`the balance
`
`due
`
`and owing
`
`in connection
`
`with
`
`the credit
`
`account.
`
`7.
`
`Plaintiff
`
`is the owner
`
`of all
`
`right,
`
`title,
`
`and
`
`interest
`
`in the subject
`
`credit
`
`account
`
`pursuant
`
`to an Assignment
`
`and/or
`
`Bill
`
`of Sale
`
`entered
`
`into with
`
`the original
`
`creditor,
`
`or a
`
`successor
`
`to the original
`
`creditor,
`
`dated March
`
`30, 2018.
`
`8.
`
`By
`
`reason
`
`of
`
`the foregoing,
`
`Defendant
`
`is indebted
`
`to the Plaintiff
`
`in the amount
`
`of
`
`$1,307.19.
`
`CAUSE
`
`SECOND
`
`OF ACTION
`
`(ACCOUNT
`
`STATED)
`
`9.
`
`The
`
`allegations
`
`contained
`
`in Paragraphs
`
`"1"
`
`through
`
`"8"
`
`of
`
`the First
`
`Count
`
`are
`
`incorporated
`
`by
`
`reference.
`
`10.
`
`Periodic
`
`account
`
`statements
`
`setting
`
`forth
`
`charges
`
`and amounts
`
`due
`
`on the credit
`
`account
`
`were
`
`transmitted
`
`to Defendant.
`
`11.
`
`Defendant
`
`received
`
`and retained
`
`said
`
`periodic
`
`account
`
`statements
`
`for
`
`an
`
`unreasonable
`
`period
`
`of
`
`time
`
`without
`
`protest
`
`or objection.
`
`12.
`
`Defendant
`
`has
`
`failed,
`
`refused,
`
`or neglected
`
`to make
`
`full
`
`payment
`
`of
`
`the balance
`
`due
`
`and
`
`owing
`
`in connection
`
`with
`
`the credit
`
`account
`
`as represented
`
`on the
`
`account
`
`statements.
`
`13.
`
`Pursuant
`
`to the
`
`account
`
`statements
`
`sent
`
`to Defendant,
`
`Defendant
`
`is indebted
`
`to the
`
`Plaintiff
`
`in the amount
`
`of $1,307.19.
`
`3 of 6
`
`

`

`FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`WHEREFORE,
`
`Plaintiff
`
`Cavalry
`
`SPV
`
`I, LLC demands
`
`that
`
`Judgment
`
`be entered
`
`herein
`
`against
`
`the named
`
`Defendant
`
`in the amount
`
`of $1,307,19,
`
`together
`
`with
`
`the costs
`
`and
`
`disbursements
`
`of
`
`the action.
`
`Dated:
`
`January
`
`3, 2022
`
`GIRVIN
`Attorneys
`
`& FERLAZZO,
`for Plafnti
`
`By:
`
`P.C.
`
`~
`
`Christopher
`P. Langlois
`Office
`and P.O.
`Address
`20 Corporate
`Boulevard
`Woods
`New York
`12211
`518-462-0300
`518-462-5037
`
`Albany,
`T:
`F:
`
`4 of 6
`
`

`

`FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`VERIFICATION
`
`S.S.:
`
`) )
`
`)
`
`STATE
`
`OF NEW YORK
`
`COUNTY
`
`OF ALBANY
`
`he is an attorney
`that
`and
`deposes
`P. Langlois,
`Christopher
`states
`sworn,
`duly
`being
`& Ferlazzo,
`of New York,
`and is an associate
`to practice
`in the State
`admitted
`of Girvin
`P.C.,
`he has read
`for Plaintiff
`Verified
`in the above
`captioned
`the foregoing
`that
`attorneys
`action;
`are true
`therein
`and is familiar
`with
`the contents
`Conrplaint
`and
`that
`the matters
`set
`forth
`thereof;
`as to matters
`therein
`to be alleged
`information
`and belief,
`to his
`stated
`except
`upon
`knowledge,
`as to those matters
`them to be true.
`and
`he believes
`
`duly
`
`The
`
`belief
`grounds
`of depoñeñt's
`to the matters
`raised
`herein.
`pertaining
`parties
`represented
`the undersigned
`by
`undersigned
`has his office.
`
`are his
`review
`The
`reason
`is that
`such
`
`why
`parties
`
`of documents
`this Verification
`do not
`reside
`
`and
`
`other
`information
`is not made
`in the county
`
`the
`by
`where
`
`the
`
`Christopher
`
`P. Langlois
`
`to before me this
`
`January
`
`Sworn
`3, 2022
`
`tary Public,
`
`State
`
`of New York
`
`JUD(TH A MOAK
`PUBLK' Swe of New YorK
`NOTARY
`No 01M06080559
`Qualifieo n Ashany County
`Commission Expires 9/16/20
`
`5 of 6
`
`

`

`FILED: GREENE COUNTY CLERK 01/03/2022 05:29 PM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-3
`
`RECEIVED NYSCEF: 01/03/2022
`
`OF THE STATE
`SUPREME
`COURT
`OF GREENE
`COUNTY
`Cavalry SPV I, LLC
`
`Anna Martin
`
`- against
`
`-
`
`Index No.
`
`OF NEW YORK
`
`Plaintiff/Petitioner,
`
`Defendant/Respondent.
`
`NOTICE
`SUBJECT
`
`OF COMMENCEMENT
`OF ACTION
`TO MANDATORY
`ELECTRONIC
`FILING
`
`has been ce===d
`the matter
`of
`that
`TAKE NOTICE
`PLEASE
`above, which
`captioned
`by filing
`electronic
`pursuant
`to Section
`to mandatory
`is subject
`documents with the County Clerk,
`accon.panying
`filing
`202.5-bb
`of
`the Uniform Rules for
`the Trial Courts. This notice is being served as required
`by Subdivision
`(b)
`that Section.
`
`the
`
`(3) of
`
`of
`the electronic
`for
`The New York State Courts Electronic
`is designed
`Filing System ("NYSCEF")
`filing
`court documents,
`those dowments,
`service
`the electronic
`docmnents with the County Clerk and the court and for
`of
`the court of a
`and court notices
`upon counsel and self-represented
`and/or parties who do not notify
`parties. Counsel
`(see below)
`claimed
`exemption
`by Section 202.5-bb(e) must
`record their
`represcratation
`as required
`immediately
`the e-filed matter on the Consent page in NYSCEF.
`to do so may result
`in an inability
`to receive
`within
`Failure
`electronic
`of document
`notice
`filings.
`
`they lack the
`in good faith that
`to: 1) attorneys who certify
`are limited
`from mandatory
`Exemptions
`e-filing
`the requisite
`and (along with all employees)
`knowledge
`and 2) self-represented
`computer
`to comply;
`equipmcñt
`access
`parties who choose not
`to participate
`For additional
`information
`about electronic
`in e-filing.
`filing,
`including
`or contact
`the NYSCEF
`consult
`to Section
`the NYSCEF
`website
`at www.nycourts.gov/efile
`Resource
`202.5-bb,
`Center at (646)386-3033
`or efile@courts.state.ny.us.
`
`Dated:
`
`J
`
`ary
`
`, 2022
`
`(Signature)
`
`20 Corporate Woods Blvd. Albany, NY 1221I
`
`(Address)
`
`Christopher
`
`P. Lanalois
`
`(Name)
`
`518-462-0300
`
`(Phone)
`
`Girvin & Ferlazzo,
`
`PC
`
`(Firm Name)
`
`(E-Mail)
`
`To:
`Martin
`Anna
`209 Main
`Catskill
`
`2
`St Apt
`NY 12414-1839
`
`6 of 6
`
`