FILED: MONTGOMERY COUNTY CLERK 01/04/2021 04:52 PM
` SUPREME COURT OF THE STATE OF NEW YORK Index No.
`NYSCEF DOC. NO. 1
`RECEIVED NYSCEF: 01/04/2021
` COUNTY OF MONTGOMERY Date Filed: ________________
` ----------------------------------------
` JPMORGAN CHASE BANK, N.A.
`
`INDEX NO. EF2021-3
`
` SUMMONS (ORIGINAL)
` Plaintiff
` -against-
`
` MS DIANE L COMPANI The basis of venue is:
`
` DEFENDANT'S RESIDENCE
`
` Defendant(s) Plaintiff's Residence:
` ---------------------------------------- 201 N WALNUT ST
` WILMINGTON, DE 19801
` CONSUMER CREDIT TRANSACTION County of NEW CASTLE
`
` To the above named defendant(s):
`
` YOU ARE HEREBY SUMMONED to answer the complaint in this action and to serve
` a copy of your answer, or, if the complaint is not served with this summons
` to serve a notice of appearance, on the Plaintiff's Attorney(s) within
` TWENTY days after the service of this summons, exclusive of the day of
` service (or within THIRTY days after the service is complete if this
` summons is not personally delivered to you within the State of New York);
` and in case of your failure to appear or answer, judgment will be taken
` against you by default for the relief demanded herein.
`
` Dated: Islandia, New York
` JANUARY 4, 2021 RUBIN & ROTHMAN, LLC
` Attorneys for Plaintiff
` 1787 Veterans Highway
` Islandia, N.Y. 11749
` (631) 234-1500
`
` DEFENDANT(S) ADDRESS:
`
` MS DIANE L COMPANI
` 6 ELLSWORTH ST AMSTERDAM, NY 12010
`
` WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
` USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
` NYC DCA LIC. 2045512
` Our File No. 1374031 Y 1 0- 0 V SZV 000
`
`000005959037
`1 of 3
`
`*000005959037*
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/04/2021 04:52 PM
` SUPREME COURT OF THE STATE OF NEW YORK
`NYSCEF DOC. NO. 1
` COUNTY OF MONTGOMERY Index No.
` ----------------------------------------
` JPMORGAN CHASE BANK, N.A.
`
`INDEX NO. EF2021-3
`
`RECEIVED NYSCEF: 01/04/2021
`
` Plaintiff
` -against- COMPLAINT (ORIGINAL)
` MS DIANE L COMPANI
`
` Defendant(s)
` ----------------------------------------
` Plaintiff, by its attorneys, complaining of the defendant(s), alleges:
`
` AS AND FOR A FIRST CAUSE OF ACTION
`
` 1. Defendant(s) resides in the county in which this action is brought;
` or transacted business in the county in which this action is brought
` in person or through an agent, or this cause of action arose out of
` said transaction. Plaintiff is not required to be licensed by the
` NYC Dept of Consumer Affairs because it is the original creditor.
`
` 2. Plaintiff is a national banking association chartered under the laws
` of the United States.
`
` 3. Defendant(s) used a credit card issued by plaintiff and agreed to
` make payments for goods and services charged and/or cash advances
` made upon such card.
`
` 4. Defendant(s) failed to make the payments due pursuant to such agreement,
` and $ 34,442.99 is now due and owing to plaintiff from defendant(s).
`
` WHEREFORE, plaintiff requests judgment against defendant(s) in the sum of
` $ 34,442.99.
`
` RUBIN & ROTHMAN, LLC
` JANUARY 4, 2021 Attorneys for Plaintiff
` 1787 Veterans Highway
` Islandia, NY 11749
` (631) 234-1500
` Deponent is an attorney associated with Rubin & Rothman, LLC. To the best
` of deponent's knowledge, information and belief, formed after an inquiry
` reasonable under the circumstances, the summons and complaint or the
` contentions therein are not frivolous as defined in section 130-1.1(c)
` of the Rules of the Chief Adm. and the matter was not obtained through
` illegal conduct or in violation of 22 NYCRR 1200, Rule 4.5.
`
` Dated: JANUARY 4, 2021 ______________________
` AARON DEACON
`
` WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
` USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
` NYC DCA LIC. 2045512
` Our File No. 1374031 X 2 0- 0 V SZV 000
`
`000005959037
`2 of 3
`
`*000005959037*
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/04/2021 04:52 PM
` SUPREME COURT OF THE STATE OF NEW YORK
`NYSCEF DOC. NO. 1
` COUNTY OF MONTGOMERY
` ----------------------------------------
` JPMORGAN CHASE BANK, N.A.
`
`INDEX NO. EF2021-3
`
`RECEIVED NYSCEF: 01/04/2021
`
` Plaintiff
` -against- Index No.
` MS DIANE L COMPANI
`
` Defendant(s)
` ----------------------------------------
` NOTICE OF COMMENCEMENT OF ACTION
` SUBJECT TO MANDATORY ELECTRONIC FILING
`
` PLEASE TAKE NOTICE that the matter captioned above, which has been
` commenced by filing of the accompanying documents with the County Clerk, is
` subject to mandatory electronic filing pursuant to Section 202.5-bb of the
` Uniform Rules for the Trial Courts. This notice is being served as
` required by Subdivision (b)(3) of that Section.
`
` The New York State Courts Electronic Filing System ("NYSCEF") is
` designed for the electronic filing of documents with the County Clerk and
` the court and for the electronic service of those documents, court docu-
` ments, and court notices upon counsel and self-represented parties. Counsel
` and/or parties who do not notify the court of a claimed exemption (see
` below) as required by Section 202.5-bb(e) must immediately record their
` representation within the e-filed matter on the Consent page in NYSCEF.
` Failure to do so may result in an inability to receive electronic notice of
` document filings.
`
` Exemptions from mandatory e-filing are limited to: 1)attorneys who
` certify in good faith that they lack the computer equipment and (along with
` all employees) the requisite knowledge to comply; and 2) self-represented
` parties who choose not to participate in e-filing. For additional informa-
` tion about electronic filing, including access to Section 202.5-bb, consult
` the NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource
` Center at 646-386-3033 or efile@courts.state.ny.us.
`
` Dated: Islandia, New York
` JANUARY 4, 2021
`
` ____________________ RUBIN & ROTHMAN, LLC
` AARON DEACON 1787 VETERANS HIGHWAY
` RUBIN & ROTHMAN, LLC ISLANDIA, NY 11749
` (631) 234-1500
` NYDOCS@RUBINROTHMAN.COM
` To: MS DIANE L COMPANI
` 6 ELLSWORTH ST
` AMSTERDAM, NY 12010
`
` WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
` USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
` NYC DCA LIC. 2045512
` Our File No. 1374031 X 3 0- 0 V SZV 000
`
`000005959037
`3 of 3
`
`*000005959037*
`
`