`NYSCEF DOC. NO. 1
`
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`MONROE
`
`COUNTY
`
`CLERK'S
`
`OFFICE
`
`THIS
`
`IS NOT A BILL.
`
`THIS
`
`Return
`To:
`STEPHEN
`
`39 Broadway,
`New York,
`
`EINSTEIN
`
`Suite
`NY 10006
`
`1250
`
`IST
`
`FINANCIAL
`
`BANK
`
`USA
`
`Pannoni,
`
`Giovanni
`
`A
`
`State
`
`Fee
`
`Index
`
`Number
`Number
`
`Fee
`
`Index
`
`County
`State
`
`Fee
`
`Cultural
`
`Education
`
`Fee
`State
`Management
`
`Records
`
`Total
`
`Fees
`
`Paid:
`
`Receipt
`
`# 2058250
`
`Book
`
`Page
`
`CIVIL
`
`No.
`
`Pages:
`
`7
`
`Ma±i.
`
`EFILING
`
`INDEX
`
`NUMBER
`
`Control
`
`#:
`
`Index
`
`#:
`
`201905010132
`
`E2019003974
`
`Date:
`
`05/01/2019
`
`Time:
`
`6:38:43
`
`AM
`
`$165.00
`
`$26.00
`
`$14.25
`
`$4.75
`
`$210.00
`
`Employee:
`
`JM
`
`State
`
`of New York
`
`COUNTY
`MONROE
`- THIS
`WARNING
`ENDOR
`SRMENT,
`
`CLERK'S
`OFFICE
`THE CLERKS
`SHEET
`CONSTITUTES
`1 of 7
`&
`BY SECTION
`REQUIRED
`
`
`
`201905010132
`AM
`05/01/2019
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`SUPREME
`COUNTYOF
`.
`Financial
`
`1St
`
`.
`
`-against-
`
`COURT
`OF THE STATE
`MONROE
`
`OF NEW YORK
`
`INDEX
`
`N9:
`
`X
`
`Date
`
`purchased:
`
`Bank
`
`USA
`
`Plaintiff,
`
`SUMMONS
`Plaintiffs
`
`Address:
`
`331
`Dakota
`
`Dakota
`Dunes
`
`Blvd.
`Dunes
`SD 57049
`
`Giovanni
`
`A Pannoni
`
`Defendant(s).
`
`basis
`Sec.
`
`The
`CPLR
`Defendant
`
`of Venue
`
`is
`
`503(f)
`resides
`of: MONROE
`Credit
`Transaction
`
`in
`
`X
`
`County
`Consumer
`
`Defendant(s)
`DEF.#1
`
`Address:
`- 121 SHEPARD
`
`ST, ROCHESTER
`
`NY 14620-1817
`
`TO THE ABOVE
`
`NAMED
`
`DEFENDANT(S):
`
`YOU ARE
`answer
`of
`the
`delivered
`judgment
`
`your
`of
`exclusive
`
`personally
`answer,
`
`HEREBY
`on
`the
`of
`service,
`to you
`within
`be
`taken
`
`day
`
`will
`
`SUMMONED
`Plaintiffs
`
`Attorney(s)
`or within
`the
`State
`against
`you
`
`to answer
`the
`20
`within
`30
`after
`days
`of New York;
`default
`for
`by
`
`complaint
`days
`service
`and
`the
`
`after
`is
`in the
`relief
`
`in this
`the
`complete
`case
`demanded
`
`and
`of
`
`a copy
`to serve
`action
`this
`service
`summons,
`summons
`if
`is
`this
`failure
`to appear
`of your
`in the
`complaint.
`
`not
`or
`
`attempting
`
`to
`
`collect
`
`a debt.
`
`Any
`
`information
`
`obtained
`
`will
`
`be
`
`used
`
`for
`
`that
`
`We are
`
`attorneys
`
`purpose.
`
`Dated:
`
`April
`
`15,
`
`2019
`
`S.E
`
`ACCT.
`
`NO.
`
`310948.001
`
`Poulin
`Ant
`ony
`na Bondartseva
`Ak
`J. Cassotta
`oseph
`Stephen
`Einstein
`Attorneys
`for
`the
`39 Broadway,
`Suite
`New York,
`N.Y.
`10006
`267-3550
`(212)
`
`Stephanie
`R. Vetch
`U Rafeena
`Khairullah
`Monique
`Aziza
`& Associates,
`P.C.
`Plaintiff
`1250
`
`*POC*
`
`2 of 7
`
`
`
`201905010132
`05/01/2019
`AM
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`OF NEW YORK
`
`VERIFIED
`
`COMPLAINT
`
`SUPREME
`COUNTY
`
`1St
`
`Financial
`
`COURT
`OF THE STATE
`OF MONROE
`USA
`
`Bank
`
`-against-
`
`Plaintiff,
`
`Giovanni
`
`A Pannoni
`
`Defendant(s).
`
`Plaintiff,
`
`by
`
`its
`
`undersigned
`
`attorneys,
`
`complaining
`
`of
`
`the
`
`Defendant(s),
`
`respectfully
`
`alleges
`
`that
`
`1.
`
`Plaintiff
`
`is a
`
`that
`
`is domiciled
`
`in Dakota
`
`Dunes,
`
`SD.
`
`2.
`
`Upon
`
`information
`
`and
`
`belief,
`
`Defendant(s)
`
`is/are
`
`resident(s)
`
`of
`
`the
`
`State
`
`of New York,
`
`County
`
`of MONROE.
`
`AS AND FOR A FIRST
`
`CAUSE
`
`OF ACTION
`
`3.
`
`The
`
`Defendant(s)
`
`hereto
`
`entered
`
`into
`
`a Credit
`
`Agreement
`
`with
`
`Plaintiff,
`
`bearing
`
`account
`
`#XXXXXXXXXXXX9273,
`
`wherein
`
`Defendant
`
`agreed
`
`to
`
`pay
`
`all
`
`amounts
`
`charged
`
`Credit
`
`Account
`
`use
`
`thereof.
`
`to
`
`defendant's
`
`by
`
`4.
`
`Defendant(s)
`
`defaulted
`
`in payment
`
`and
`
`pursuant
`
`to the
`
`terms
`
`of
`
`the
`
`agreement
`
`now owe
`
`a balance
`
`of $1,103.13
`
`as
`
`of 6/30/2015,
`
`no
`
`part
`
`of which
`
`has
`
`been
`
`paid
`
`despite
`
`due
`
`demand
`
`therefore.
`
`5.
`
`Plaintiff
`
`mailed
`
`statements
`
`to
`
`the
`
`Defendant(s)
`
`advising
`
`of
`
`said
`
`balance
`
`due
`
`and
`
`demanding
`
`payment.
`
`No
`
`payment
`
`has
`
`been
`
`forthcoming.
`
`AS AND FOR A SECOND
`
`CAUSE
`
`OF ACTION
`
`6. That
`
`heretofore,
`
`Plaintiff
`
`rendered
`
`to Defendant(s)
`
`monthly,
`
`full
`
`and
`
`truth
`
`accounts
`
`of
`
`the
`
`indebtedness
`
`owing
`
`by
`
`the
`
`Defendant(s)
`
`as
`
`a result
`
`of
`
`the
`
`above
`
`Agreement,
`
`in an
`
`3 of 7
`
`
`
`201905010132
`05/01/2019
`AM
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI 201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`amount
`
`as
`
`hereinabove
`
`set
`
`forth,
`
`which
`
`account
`
`statements
`
`were
`
`delivered
`
`to
`
`and
`
`accepted
`
`without
`
`objection
`
`by
`
`the
`
`Defendant(s)
`
`resulting
`
`in an
`
`account
`
`stated
`
`in the
`
`sum of
`
`$1,103.13
`
`as
`
`of 6/30/2015,
`
`no
`
`part
`
`of which
`
`has
`
`been
`
`paid
`
`despite
`
`due
`
`demand
`
`therefore.
`
`WHEREFORE,
`
`Plaintiff
`
`demands
`
`judgment
`
`against
`
`Defendant(s)
`
`in
`
`the
`
`sum
`
`of
`
`$1,103.13
`
`with
`
`interest
`
`from
`
`6/30/2015
`
`plus
`
`costs
`
`and
`
`disbursements.
`
`undersigned,
`
`The
`as
`the
`the
`
`VERIFICATION:
`the
`firm appearing
`that
`and
`contents,
`that
`Affirmant
`says
`investigation.
`pre-suit
`business
`is
`located
`this
`15th
`of April,
`
`day
`
`attorney
`same
`grounds
`This
`outside
`2019.
`
`affirms
`record
`of
`is alleged
`of
`his
`verification
`the
`
`penalties
`
`has
`and
`
`under
`the
`for
`plaintiff,
`upon
`information
`are
`documents
`belief
`is made
`affirmant
`by
`affirmant
`where
`mainta
`
`is a member
`of
`he
`that
`of
`perjury,
`and
`its
`knows
`complaint
`read
`this
`true.
`to
`belief
`it
`be
`and
`believes
`Plaintiff
`and/or
`from
`the
`received
`because
`plaintiff's
`place
`ractice.
`Affirmed
`s his
`
`law
`
`of
`
`county
`
`Ant
`Aks
`
`ony S. Poulin
`daitseva
`a Bo
`eph J. Cassotta
`S.E Acet. No 310948.001
`
`Stephanie
`
`Monique
`
`R. Vetch
`Rafeena
`Khairullah
`Aziza
`
`4 of 7
`
`
`
`201905010132
`AM
`05/01/2019
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`Index
`
`No.
`
`Year
`
`SUPREME
`
`COURT
`OF THE
`COUNTYOF
`
`STATE
`MONROE
`
`OF NEW YORK
`
`1St
`
`Financial
`
`Bank
`
`USA
`
`-against-
`
`Plaintiff
`
`Giovanni
`
`A Pannoni
`
`Defendant(s)
`
`SUMMONS
`
`AND VERIF
`
`LAINT
`
`Si
`
`nature
`
`(Rule
`
`130-1.
`
`1-
`
`Anth
`Aks
`Jose
`
`ny
`na Bo
`h J.
`
`Poulin
`dartseva
`assotta
`
`Stephanie
`Rafeena
`Monique
`
`R. Vetch
`Khairullah
`Aziza
`
`STEPHEN
`
`LAW OFFICE
`OF
`& ASSOCIATES,
`EINSTEIN
`for
`Plaintiff
`Office
`Address
`1250
`Suite
`New York
`10006
`267-3550
`227-9656
`
`Attorney(s)
`Post
`and
`Office
`39 Broadway,
`New York,
`(212)
`Fax
`(212)
`
`P.C.
`
`Service
`
`Dated,
`
`of a copy
`
`of
`
`the within
`
`is hereby
`
`admitted.
`
`Attorney(s)
`
`for
`
`Plaintiff(s)
`
`Sir:
`
`Please
`
`take
`
`notice
`
`OF ENTRY:
`NOTICE
`within
`is a (certified)
`named
`court
`within
`
`true
`on
`
`That
`of
`the
`
`OF SETTLEMENT
`
`NOTICE
`an order
`That
`to the HON.
`Settlement
`judges
`
`copy
`
`of a duly
`
`entered
`
`in the
`
`office
`
`of
`
`the
`
`clerk
`
`of which
`
`the within
`
`is a true
`Presented
`
`copy
`for
`
`of a
`one
`of
`
`the
`
`Of
`
`the within
`
`On the _ day
`
`named
`of
`
`court,
`
`at
`2019
`
`at __ A.M.
`
`Dated,
`
`S.E. Acc. #310948.001
`
`5 of 7
`
`
`
`201905010132
`AM
`05/01/2019
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI 201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`SUPREME
`COUNTY
`
`OF THE
`COURT
`OF MONROE
`
`STATE
`
`OF NEW YORK
`_
`
`ISt Financial
`
`Bank USA
`
`-against-
`
`Plaintiff/Petitioner,
`
`Giovanni
`
`A Pannoni
`
`Defendant/Respondent.
`
`X
`
`X
`
`INDEX
`
`N9:
`
`NOTICE
`ELECTRONIC
`
`REGARDING
`FILING
`
`AVAILABILITY
`COURT
`SUPREME
`
`OF
`CASES
`
`PLEASE
`
`TAKE
`case
`filed
`by CPLR
`§ 2111
`as required
`served
`
`NOTICE
`that
`the New York
`in
`Rule
`and Uniform
`that
`rule.
`
`by
`
`above
`captioned
`the matter
`Courts
`Electronic
`State
`§ 202.5-bb
`
`(mandatory
`
`electronically
`required
`
`being
`
`has
`
`Filing
`electronic
`
`been
`System
`filing).
`
`commenced
`
`as
`
`("NYSCEF")
`This
`notice
`
`an
`as
`is
`
`NYSCEF
`for
`and
`and
`
`is designed
`electronic
`the
`unrepresented
`
`the
`for
`service
`litigants
`
`electronic
`of
`those
`have
`who
`
`filing
`documents,
`consented
`
`of
`
`with
`
`documents
`court
`documents,
`to electronic
`filing.
`
`court
`counsel
`
`the County
`and
`court
`
`Clerk
`notices
`
`and
`
`the
`upon
`
`papers
`
`permitting
`conveniently,
`
`on
`
`by
`of
`day
`document
`
`Electronic
`filing
`with
`the County
`NYSCEF
`case
`which
`Website,
`are
`served
`which
`
`be
`filed
`quickly.
`NYSCEF
`documents
`to the website,
`
`benefits
`significant
`offers
`court
`and
`and
`the
`Clerk
`filed
`with
`documents
`are
`at any
`time
`can
`be done
`all
`on
`consenting
`an immediate
`
`and
`attorneys
`for
`litigants,
`parties
`on
`other
`served
`simply,
`Clerk
`the
`court
`the County
`and
`on any
`of
`or night
`the
`day
`as soon
`as the
`e-filers
`notification
`of
`the
`filing.
`
`automatically
`sends
`out
`
`to
`and
`the
`filing
`The
`the week.
`is uploaded
`
`The NYSCEF
`nor
`does
`it
`can be done
`
`System
`charge
`on-line.
`
`any
`
`record,
`but
`this
`
`no
`charges
`fees
`to print
`
`fees
`
`any
`
`for
`filed
`
`serving,
`filing,
`documents.
`
`or
`Normal
`
`viewing
`filing
`
`electronic
`the
`fees must
`
`case
`be paid,
`
`Parties
`notice
`must
`this
`the NYSCEF
`is pending.
`that
`
`they
`all
`with
`requirements.
`
`(along
`filing
`
`represented
`either:
`1)
`file
`or 2)
`site;
`from
`Exemptions
`computer
`lack
`the
`employees
`[Section
`
`an
`
`by
`immediately
`the Notice
`
`An
`attorney:
`his
`record
`of Opt-Out
`
`e-filing
`mandatory
`and/or
`hardware
`to their
`subject
`
`direction)
`
`202.5-bb(e)]
`
`attorney
`or her
`form
`are
`scanner
`
`representing
`representation
`with
`the
`clerk
`limited
`to
`attorneys
`and/or
`internet
`operational
`the
`
`a party
`within
`the
`who
`connection
`knowledge
`
`of
`
`who
`the
`court
`
`is
`e-filed
`where
`in
`certify
`that
`or
`to comply
`
`with
`served
`on
`matter
`action
`this
`faith
`good
`lack
`e-
`
`they
`with
`
`represented
`serve
`and
`
`However,
`in
`e-filing,
`action
`was
`encouraged
`was
`filed.
`time.
`
`However,
`
`Parties
`
`not
`can
`
`efiling.
`They
`in
`paper
`form.
`participate
`how
`to
`court
`where
`the
`litigants
`also
`are
`the
`action
`where
`participation
`at any
`the
`case.
`
`Unrepresented
`attorney:
`an
`by
`form
`and must
`paper
`in
`documents
`file
`participate
`litigant
`an unrepresented
`may
`should
`contact
`litigants
`unrepresented
`www.nycourts.gov/efileunrepresented.
`filed
`or
`visit
`the Help
`or
`contact
`www.nycourthelp.gov
`to visit
`An
`consents
`to
`unrepresented
`who
`their
`the
`other
`parties
`continue
`to e-file
`
`litigants
`be
`served
`For
`in e-filing.
`the
`appropriate
`
`on
`the
`
`from
`exempt
`are
`documents
`with
`information
`in
`clerk
`Unrepresented
`in the
`court
`cease
`in
`
`Center
`
`e-filing
`court
`
`may
`documents
`
`litigant
`
`may
`
`6 of 7
`
`
`
`201905010132
`05/01/2019
`AM
`06:38:43
`FILED: MONROE COUNTY CLERK 04/30/2019 11:51 AM
`NYSCEF DOC. NO. 1
`
`CI 201905010132
`INDEX NO. E2019003974
`
`RECEIVED NYSCEF: 04/30/2019
`
`For
`
`additional
`website
`e-mail:
`
`about
`information
`at www.nycourts.gov/efile
`efile@nycourts.gov).
`
`NYSCEF
`
`386-3033;
`
`Dated:
`
`April
`
`15, 2019
`
`electronic
`filing
`or contact
`
`to create
`and
`the NYSCEF
`
`a NYSCEF
`Resource
`
`visit
`account,
`Center
`(phone:
`
`the
`646-
`
`J
`
`th
`ksana
`seph
`
`y S. Poulin
`Bondartseva
`. Cassotta
`50
`(212)
`& Associates,
`Einstein
`Stephen
`www.stepheneinstein.com
`S.E acc. #310948.001
`
`Stephanie
`Rafeena
`Monique
`
`R. Vetch
`Khairullah
`Aziza
`
`P.C.
`
`TO:
`
`A Pannoni
`Giovanni
`121 SHEPARD
`ST
`ROCHESTER
`NY 14620-1817
`
`7 of 7
`
`