FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`NYSCEF DOC. NO. 8
`
`INDEX NO. EF2021-3
`Doc Page 1 of 4
`RECEIVED NYSCEF: 09/17/2021
`
`SUPREME
`COUNTY
`
`OF THE STATE
`COURT
`OF MONTGOMERY
`
`OF NEW YORK
`
`INDEX
`
`NO. EF2021-3
`
`) )
`
`)
`)
`)
`
`) )
`
`) )
`
`JPMORGAN
`
`CHASE BANK,
`
`N.A.,
`
`Plaintiff,
`
`vs.
`
`MS DIANE
`
`L COMPANI,
`
`Defendant(s).
`
`AFFIDAVIT
`IN SUPPORT
`
`OF FACTS
`OF MOTION
`
`BY ORIGINAL
`FOR SUMMARY
`
`CREDITOR
`JUDGMENT
`
`ss.
`
`) )
`
`)
`
`STATE
`
`OF TEXAS
`
`COUNTY
`
`OF BEXAR
`
`The undersigned,
`
`being
`
`duly
`
`sworn,
`
`deposes
`
`and says:
`
`1.
`I, Amy Wingo,
`I am an employee
`herein.
`forth
`to Chase
`successor
`by merger
`with
`and
`into
`JPMorgan
`Chase
`affidavit
`on behalf
`of Plaintiff.
`
`Bank,
`
`old
`
`set
`
`and competent
`to the matters
`to testify
`18 years
`am over
`Chase Bank,
`Officer
`for JPMorgan
`and Authorized
`N.A.,
`Signing
`("Plaintiff").
`Chase
`Bank
`Bank
`N.A.
`merged
`USA,
`N.A.,
`USA,
`18, 2019.
`I am authorized
`to make
`this
`on May
`N.A.,
`
`8
`
`Q
`
`2.
`
`As
`
`an Authorized
`employment
`Officer,
`my
`Signing
`records
`other
`("Business
`and
`and
`books
`electronic,
`paper,
`of consumer
`that are in default
`and are the subject
`accounts
`of my employment
`scope
`I have
`access
`duties,
`continuing
`personal
`knowledge
`of Plaintiff's
`procedures
`for
`
`the
`include
`duties
`reviewing
`card
`credit
`of Plaintiff's
`Records")
`and
`Due
`to the nature
`credit
`litigation.
`Records
`and have
`to Plaintiff's
`Business
`these
`records.
`and maintaining
`
`creating
`
`3.
`the matters
`knowledge
`which
`
`regularly
`records.
`of Plaintiff's
`
`at or near
`(a) made
`are:
`the time
`Records
`Business
`Plaintiff's
`or
`forth
`from
`information
`set
`(b) made
`transmitted
`by,
`by,
`therein;
`similar
`or are made
`by a computer
`and a business
`or other
`to report,
`duty
`in the course
`records
`an event
`as it occurs;
`and (c) kept
`contemporaneously
`business
`regular
`of Plaintiff
`conducted
`activities
`and
`it
`is the
`practice
`The
`statements
`herein
`are based
`upon my personal
`knowledge
`obtained
`Business
`Records.
`
`of
`
`of
`the occurrence
`with
`persons
`means
`digital
`of Plaintiff's
`to make
`such
`review
`from my
`
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`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`NYSCEF DOC. NO. 8
`
`INDEX NO. EF2021-3
`Doc Page 2 of 4
`RECEIVED NYSCEF: 09/17/2021
`
`JPMorgan
`
`Chase Bank, N.A.
`
`v. MS DIANE
`
`L COMPANI
`
`knowledge
`personal
`of my employment
`and scope
`to the nature
`Due
`4.
`Plaintiff
`utilizes
`of account
`the delivery
`processes
`and procedures
`for
`of Plaintiff's
`one or more methods
`of account
`of delivery
`first-class
`mail
`via
`regular,
`documentation,
`including
`Parcel
`(e.g., United
`Service
`service
`or special
`the United
`States Postal
`overnight
`Service,
`delivery
`to the
`customer
`at
`the
`or FedEx),
`and/or
`electronic
`means.
`Plaintiff
`sends
`all
`documentation
`A review
`of Plaintiff's
`Business
`physical
`and/or
`electronic
`address
`provided
`the customer.
`by
`doctmwatation
`Records
`relative
`to the subject
`account
`indicates
`that Plaintiff
`provided
`all account
`to the defendant
`in one of
`the manners
`listed
`above.
`
`I have
`duties,
`documcñtation.
`
`Business
`5.
`Plaintiff's
`an accouñt
`Plaintiff
`with
`opened
`on 04/28/2006
`("Account").
`credit
`correct
`accurate
`and
`application
`hereto
`
`or
`copy
`is attached
`
`or
`
`show that MS DIANE
`Records
`its predecessor
`for
`the purpose
`the Account
`The
`last
`four
`digits
`of
`representation
`of
`electronic
`record
`the
`as Exhibit
`A.
`
`L COMPANI
`("Defendant")
`of
`an extension
`of obtaining
`A true
`are 9041.
`number
`of Defendant's
`Account
`
`6.
`
`governing
`Account.
`attached
`
`Plaintiff
`provided
`which
`the Account,
`A true
`and correct
`as Exhibit
`hereto
`B.
`
`copy
`
`with
`Defeñdant
`contained
`the
`terms
`of an exemplar
`
`the
`and
`CMA
`
`Cardmember
`conditions
`applicable
`
`Agreement
`("CMA")
`applicable
`to Defendant's
`Account
`to Defendant's
`
`is
`
`to generate
`practice
`contained
`and conditions
`the electronic
`records
`if Defendant's
`Accent
`provided
`and
`account,
`
`of
`
`written
`with
`customers
`provide
`and
`in the CMA ("Change
`in Terms").
`for
`in Terms
`generated
`the Change
`in or after
`all
`was
`opened
`2014,
`to Defendant
`are
`attached
`hereto
`
`8
`°l
`
`or,
`the
`
`regular
`is Plaintiff's
`It
`7.
`of changes
`to the terms
`notification
`True
`and accurate
`representations
`Defendant's
`Account
`since
`2014,
`in Terms
`Change
`generated
`on
`as Exhibit
`C.
`
`of
`
`collectively
`
`After
`8.
`opening
`of goods,
`the acquisition
`on the Account
`
`did use or authorize
`the Account,
`Defendant
`or cash
`advances.
`Defendant
`failed
`services,
`and demand
`for payment
`has been made.
`
`the use of
`to make
`
`the Account
`the required
`
`for
`
`payment(s)
`
`9.
`
`described
`and correct
`hereto
`
`Plaintiff
`provided
`the charges,
`interest,
`the last
`of
`copies
`as Exhibit
`
`collectively
`
`Defendant
`
`fees, payments,
`36 periodic
`billing
`D.
`
`statements
`periodic
`billing
`and the amount
`credits,
`sitat2mants
`provided
`
`which
`the Account,
`for
`due on the Account.
`True
`to Defendant
`are attached
`
`10.
`and collectable
`in good
`last payment
`funds
`The
`in the amount
`02/13/2020
`last
`of $500.00.
`balance
`The
`charge,
`debit
`that Defendant
`charged
`to the Account
`initiated
`and
`was
`amount
`of $0.99.
`
`on the Account
`cash
`transfer;
`on or about
`
`was
`
`on or about
`or other
`in the
`
`advance,
`02/27/2020
`
`11.
`The Account
`charge-off
`is $0.00.
`and credits
`as of
`
`since
`
`payments,
`off
`is $0.00.
`
`The total
`on 08/31/2020.
`charged-off
`Credit
`has been
`given
`to Defendant
`the signing
`of
`this
`affidavit.
`The total
`
`amount
`for
`all
`amount
`
`of credits
`just
`and
`of debits
`
`and payments
`lawful
`since
`
`offsets,
`charge-
`
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`

`

`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`NYSCEF DOC. NO. 8
`
`INDEX NO. EF2021-3
`Doc Page 3 of 4
`.
`RECEIVED NYSCEF: 09/17/2021
`
`JPMorgan
`
`Chase Bank, N.A.
`
`v. MS DIANE
`
`L COMPANI
`
`12.
`there
`
`Based
`on my
`are no unresolved
`
`review
`
`billing
`
`of Plaintiff's
`disputes
`
`Records
`Business
`the Account.
`
`regarding
`
`Account,
`
`relating
`
`to Defendant's
`
`13.
`$34,442.99.
`
`The
`Plaintiff
`
`due
`balance
`does not
`
`on the Account
`and owing
`interest
`seek post-charge-off
`
`as of
`or
`fees.
`
`the signing
`
`of
`
`this
`
`affidavit
`
`is
`
`The above
`
`statements
`
`are true
`
`and correct
`
`to the best of my personal
`
`kñówledge.
`
`JPMORGAN
`
`CHASE BANK,
`
`N.A.
`
`.
`
`Name:
`Title:
`Date:
`
`Amy Wingo
`Authorized
`08/19/2021
`
`.
`
`Signing
`
`Officer
`
`and sworn
`Subscribed
`by Amy Wingo.
`
`to (or affirmed)
`
`before me on 08/19/2021,
`
`Signature
`
`of Notary
`
`Print,
`
`Type/Stamp
`
`Name
`
`of Notary
`
`Personally
`Produced
`Type
`of
`
`to me
`known
`identification
`identification
`
`X
`N/A
`produced:
`
`OR
`
`N/A
`
`VANESSA5ALAS
`
`Nov
`
`be
`
`20 4
`
`e
`
`I
`
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`FILED: MONTGOMERY COUNTY CLERK 09/17/2021 05:04 PM
`NYSCEF DOC. NO. 8
`
`INDEX NO. EF2021-3
`Doc Page4of4
`RECEIVED NYSCEF: 09/17/2021
`
`CERTIFICATE
`
`OF CONFORMITY
`
`ss.:
`
`) )
`
`)
`
`STATE
`
`OF TEXAS
`
`COUNTY
`
`OF BEXAR
`
`The undersigned
`
`does hereby
`
`certify
`
`that
`
`s/he is an attorney
`
`at
`
`law duly
`
`admitted
`
`practice
`
`in the State
`
`of Texas;
`
`that
`
`s/he is a person
`
`duly
`
`qualified
`
`to make
`
`this
`
`certificate
`
`to
`
`of
`
`cóñformity
`
`pursuant
`
`to Section
`
`299-a
`
`of
`
`the Real Property
`
`Law and CPLR
`
`§ 2309(c)
`
`of
`
`the State
`
`of New York
`
`pertaining
`
`to ackñowicdgmcats,
`
`oaths
`
`or affirmations;
`
`that
`
`s/he is fully
`
`acquainted
`
`oath
`
`or affirmation
`
`of
`
`with
`
`the laws
`
`of
`
`the State
`
`of Texas;
`Amy Wingo
`
`V0Jusa
`
`SAlaS
`
`that
`
`the foregoing
`
`acknow1cdgmêñt,
`
`, named
`
`in the foregoing
`
`instrument
`
`taken
`
`before
`
`,a notary
`
`public,
`
`was
`
`.
`taken m the manner
`
`prescribed
`
`by such laws
`
`of
`
`the State of Texas,.
`
`being
`
`the state in which
`
`it was taken;
`
`and that
`
`it duly
`
`conforms
`
`with
`
`such
`
`laws
`
`and is in all
`
`respects
`
`valid
`
`and effective
`
`in such
`
`state.
`
`Witness
`
`my
`
`sigñature
`
`on this
`
`day:
`
`AUG 1 9
`
`2021
`
`Sign
`
`Print
`
`Cody W. Beitel
`
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