`NYSCEF DOC. NO. 13
`
`INDEX NO. EF2021-3
`
`RECEIVED NYSCEF: 09/17/2021
`
`
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`
`
`
`
`
`
`Exhibit E: Summons and Complaint
`
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`
`CLERK
`COUNTY
`MONTGOMERY
`04:52
`01/04/2021
`[FILED:
`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`PMl
`EMEOCOpRT
`OF THE
`STATE
`OF NEW YORK
`Index
`No-
`NYSCEFS
`NYSCEF DOC. NO. 13
`COUNTY
`OF MONTGOMERY
`Date
`Filed:
`________________________________________
`
`EF2021-3
`NO.
`INDEX
`INDEX NO. EF2021-3
`NYSCEF:
`RECEIVED
`01/04/2021
`RECEIVED NYSCEF: 09/17/2021
`
`JPMORGAN
`
`CHASE
`
`BANK,
`
`N.A.
`
`-against-
`
`Plaintiff
`
`SUMMONS
`
`(ORIGINAL)
`
`MS DIANE
`
`L COMPANI
`
`The
`
`basis
`
`of
`
`venue
`
`is:
`
`----------------------------------------
`
`Defendant(s)
`
`CONSUMER
`
`CREDIT
`
`TRANSACTION
`
`To
`
`the
`
`above
`
`named
`
`defendant(s):
`
`DEFENDANT'S
`
`RESIDENCE
`
`Plaintiff's
`201
`N WALNUT
`WILMINGTON,
`of
`County
`
`Residence:
`ST
`DE 19801
`NEW CASTLE
`
`YOU ARE HEREBY
`a
`of
`your
`copy
`to
`serve
`notice
`TWENTY
`after
`service
`within
`not
`summons
`and
`in
`of
`against
`by
`
`a
`days
`(or
`is
`case
`you
`
`of
`
`days
`delivered
`to
`the
`
`Simmomra
`answer
`to
`if
`the
`or,
`answer,
`of
`appearance,
`service
`the
`THIRTY
`personally
`your
`failure
`default
`for
`
`appear
`relief
`
`complaint
`the
`complaint
`on
`the
`this
`after
`
`is
`Plaintiff's
`summons,
`the
`service
`within
`you
`or
`answer,
`d===na=d
`
`to
`
`action
`with
`
`this
`served
`Attorney(s)
`of
`
`in
`not
`
`exclusive
`is
`
`complete
`State
`
`the
`judgment
`herein.
`
`will
`
`serve
`to
`summons
`
`and
`this
`within
`day
`this
`New York);
`be
`taken
`
`of
`
`the
`if
`
`of
`
`LLC
`& ROTHMAN,
`for
`Plaintiff
`Highway
`11749
`
`Veterans
`
`N.Y.
`234-1500
`
`Dated:
`
`Islandia,
`JANUARY
`
`New York
`2021
`
`4,
`
`RUBIN
`Attorneys
`1787
`Islandia,
`(631)
`
`DEFENDANT(S)
`
`ADDRESS:
`
`MS DIANE
`6 ELLSWORTH
`
`ST
`
`L COMPANI
`AMSTERDAM,
`
`NY 12010
`
`TO COLLECT
`ATTEMPTING
`WE ARE
`USED
`FOR THAT
`PURPOSE.
`THIS
`
`ANY
`A DEBT.
`COMMTINTCATION
`NYC DCA
`LIC.
`
`WILL
`OBTAINED
`INFORMATION
`FROM A DEBT
`COLLECTOR.
`IS
`2045512
`
`BE
`
`Our
`
`File
`
`No.
`
`1374031
`
`Y
`
`1
`
`0-
`
`O
`
`V
`
`SZV
`
`000
`
`00000§95@0§7
`
`
`
`CLERK
`COÜÑTY
`MOÑTGOMERY
`04:52
`01/04
`[FILED
`2021
`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`PM|
`EM§OCOpRT
`OF THE
`STATE
`OF NEW YORK
`NYSCEFS
`NYSCEF DOC. NO. 13
`COUNTY
`OF MONTGOMERY
`________________________________________
`
`Index
`
`No.
`
`EF2021-3
`NO.
`INDEX
`INDEX NO. EF2021-3
`NYSCEF:
`RECEIVED
`01/04/2021
`RECEIVED NYSCEF: 09/17/2021
`
`JPMORGAN
`
`CHASE
`
`BANK,
`
`N.A.
`
`MS DIANE
`
`-against-
`L COMPANI
`
`________________________________________
`its
`
`by
`
`attorneys,
`
`Plaintiff,
`
`Plaintiff
`
`Defendant(s)
`
`COMPLAINT
`
`(ORIGINAL)
`
`complaining
`
`of
`
`the
`
`defendant(s),
`
`alleges:
`
`AS AND FOR A FIRST
`
`CAUSE
`
`OF ACTION
`
`1.
`
`2.
`
`3.
`
`Defendant(s)
`or
`transacted
`or
`in
`person
`said
`transaction.
`NYC Dept
`of
`
`resides
`business
`through
`
`Consumer
`
`in
`
`the
`
`in
`
`the
`agent,
`
`an
`Plaintiff
`Affairs
`
`county
`county
`or
`not
`is
`because
`
`in
`
`this
`
`which
`in
`which
`cause
`required
`it
`is
`
`this
`
`of
`to
`
`the
`
`this
`
`action
`action
`arose
`action
`be
`licensed
`original
`
`of
`
`the
`
`is
`
`brought;
`brought
`is
`out
`by
`creditor.
`
`Plaintiff
`of
`the
`
`is
`United
`
`a
`
`national
`States.
`
`banking
`
`association
`
`chartered
`
`under
`
`the
`
`laws
`
`issued
`card
`services
`
`by
`charged
`
`plaintiff
`and/or
`
`and
`
`and
`cash
`
`agreed
`advances
`
`to
`
`Defendant(s)
`make
`payments
`made
`upon
`
`such
`
`used
`for
`card.
`
`credit
`a
`goods
`
`4.
`
`Defendant(s)
`and
`$
`
`failed
`34,442.99
`
`to make
`now
`due
`
`the
`and
`
`is
`
`payments
`owing
`
`pursuant
`due
`plaintiff
`
`to
`
`to
`from
`
`such
`agreement,
`defendant(s).
`
`WHRRRFORE,
`34,442.99.
`$
`
`plaintiff
`
`requests
`
`judgmGñt
`
`against
`
`defendant(s)
`
`in
`
`the
`
`sum of
`
`JANUARY
`
`4,
`
`2021
`
`Veterans
`
`LLC
`& ROTHMAN,
`RUBIN
`for
`Plaintiff
`Attorneys
`1787
`Highway
`NY 11749
`Islandia,
`234-1500
`(631)
`LLC.
`& Rothman,
`after
`formed
`and
`complaint
`in
`section
`not
`obtained
`Rule
`4.5.
`
`with
`
`and
`the
`
`associated
`information
`circumstances,
`are
`not
`frivolous
`Chief
`Adm.
`and
`violation
`of
`
`Rubin
`belief,
`summons
`defined
`as
`matter
`the
`22 NYCRR
`
`was
`1200,
`
`the
`To
`an
`inquiry
`the
`or
`130-1.1(c)
`thr
`
`best
`
`h
`
`Deponent
`of
`deponent's
`reasonable
`contentions
`of
`the
`illegal
`
`is
`
`an
`
`attorney
`knowledge,
`the
`
`the
`or
`
`in
`
`under
`therein
`of
`
`Rules
`conduct
`
`Dated:
`
`JANUARY
`
`4,
`
`2021
`
`AARON
`
`DEACON
`
`TO COLLECT
`ATTEMPTING
`WE ARE
`USED
`FOR THAT
`PURPOSE.
`THIS
`
`ANY
`A DEBT.
`COMMTINTCATION
`NYC DCA
`LIC.
`
`OBTATNRD
`WILL
`INFORMATION
`FROM A DEBT
`COLLECTOR.
`IS
`2045512
`
`BE
`
`Our
`
`File
`
`No.
`
`1374031
`
`X
`
`2
`
`0-
`
`O
`
`V
`
`SZV
`
`000
`
`00000§95@O§7
`
`
`
`CLERK
`COUNTY
`MONTGOMERY
`04:52
`01104
`[FILED:
`2021
`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`PMJ
`EM§OCOpRT
`OF THE
`STATE
`OF NEW YORK
`NYSCEFS
`NYSCEF DOC. NO. 13
`COUNTY
`OF MONTGOMERY
`________________________________________
`
`EF2021-3
`NO.
`INDEX
`INDEX NO. EF2021-3
`NYSCEF:
`RECEIVED
`01/04/2021
`RECEIVED NYSCEF: 09/17/2021
`
`JPMORGAN
`
`CHASE
`
`BANK,
`
`N.A.
`
`-against-
`
`MS DIANE
`
`L COMPANI
`
`Plaintiff
`
`Index
`
`No.
`
`________________________________________
`
`Defendant(s)
`
`NOTICE
`SUBJECT
`
`OF ACTION
`OF COivilvIEÑCEMENT
`TO MANDATORY
`ELECTRONIC
`FILING
`
`NOTICE
`of
`
`PLEASE
`commêñced
`subject
`Uniform
`required
`
`TAKE
`filing
`by
`to mandatory
`for
`Rules
`Subdivision
`by
`
`the
`
`that
`the
`electronic
`Trial
`
`(b)
`
`matter
`the
`accompanying
`filing
`
`Courts.
`of
`(3)
`
`that
`
`captioned
`documents
`pursuant
`notice
`This
`Section.
`
`the
`
`above,
`with
`Section
`being
`
`is
`
`to
`
`has
`
`which
`County
`202.5-bb
`served
`
`been
`Clerk,
`of
`
`as
`
`is
`
`the
`
`The
`
`New York
`for
`the
`and
`for
`court
`
`State
`electronic
`the
`notices
`who
`do
`by
`
`Courts
`
`filing
`
`electronic
`upon
`notify
`
`System
`with
`
`Filing
`documents
`of
`
`and
`court
`
`is
`
`Clerk
`
`and
`
`("NYSCEF")
`County
`
`court
`parties.
`exemption
`record
`in
`
`an
`
`of
`
`designed
`the
`court
`and
`ments,
`and/or
`parties
`required
`as
`below)
`representation
`Failure
`document
`
`do
`to
`filings.
`
`within
`so may
`
`Electronic
`of
`service
`counsel
`the
`202.5-bb(e)
`matter
`inability
`
`not
`Section
`the
`result
`
`e-filed
`in
`
`the
`those
`documents,
`self-represented
`of
`a
`claimed
`must
`immediately
`on
`the
`Consent
`to
`receive
`
`page
`electronic
`
`docu-
`Counsel
`(see
`their
`NYSCEF.
`notice
`
`certify
`all
`parties
`tion
`the
`Center
`
`Dated:
`
`Exemptions
`in
`good
`employees)
`who
`
`from
`faith
`the
`choose
`electronic
`website
`646-386-3033
`
`about
`NYSCEF
`at
`
`e-filing
`mandatory
`lack
`that
`they
`knowledge
`requisite
`participate
`not
`to
`filing,
`including
`www.nycourts.gov/efile
`or
`efile@courts.state.ny.us.
`
`the
`
`in
`
`at
`
`Island
`JANUgP
`
`, New York
`2021
`
`4,
`
`to
`
`limited
`are
`computer
`comply;
`e-filing.
`access
`
`or
`
`to:
`1)attorneys
`and
`equipment
`(along
`self-represented
`and
`2)
`For
`additional
`Section
`to
`202.5-bb,
`contact
`NYSCEF
`
`who
`
`with
`
`informa-
`
`consult
`Resource
`
`the
`
`AARON
`RUBIN
`
`DEACON
`& ROTHMAN,
`
`LLC
`
`To:
`
`L COMPANI
`MS DIANE
`6 ELLSWORTH
`ST
`NY 12010
`AMSTERDAM,
`
`LLC
`& ROTHMAN,
`RUBIN
`HIGHWAY
`1787
`VETERANS
`NY 11749
`ISLANDIA,
`234-1500
`(631)
`NYDOCS@RUBINROTHMAN.COM
`
`TO COLLECT
`ATTEMPTING
`WE ARE
`USED
`FOR THAT
`PURPOSE.
`THIS
`
`ANY
`A DEBT.
`COiviiviiIRTCATION
`NYC DCA
`LIC.
`
`OBTATNRD
`WILL
`INFORMATION
`FROM A DEBT
`COLLECTOR.
`IS
`2045512
`
`BE
`
`Our
`
`File
`
`No.
`
`1374031
`
`X
`
`3
`
`0-
`
`O
`
`V
`
`SZV
`
`000
`
`00000§95@O§7
`
`