FILED: MONTGOMERY COUNTY CLERK 01/03/2022 05:16 AM
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-2
`
`RECEIVED NYSCEF: 01/03/2022
`
`CONSUMER
`
`CREDIT
`
`TRANSACTION
`
`Date
`
`Purchased:
`
`SUPREME
`COUNTY
`Crown
`
`OF THE STATE
`COURT
`OF MONTGOMERY
`Asset
`Management,
`
`LLC
`
`OF NEW YORK
`
`Index
`
`N9
`
`X
`
`SUMMONS
`Address:
`Plaintiffs
`3100
`Breckenridge
`GA 30096
`Duluth
`
`Blvd.
`
`Suite
`
`725
`
`is:
`of Venue
`Basis
`The
`CPLR
`SEC.
`Defendants
`503(f).
`is in the County
`residence
`of
`MONTGOMERY.
`
`X
`
`-against-
`
`Valerie
`
`M Butler
`
`Plaintiff,
`
`Defendant(s).
`
`Defendant(s)
`
`Address:
`
`DEF.#1
`
`- 136 Koons
`
`Rd,
`
`Esperance
`
`NY 12066-2717
`
`TO THE ABOVE
`
`NAMED
`
`DEFENDANT(S):
`
`SUMMONED
`YOU ARE HEREBY
`to answer
`20
`days
`within
`on
`the Plaintiffs
`Attorney(s)
`after
`or within
`is corsplete
`service
`30 days
`of New York;
`your
`failure
`of
`in the
`case
`and
`for
`the relief
`in the complaint.
`demanded
`
`answer
`
`service,
`State
`default
`
`in this
`complaint
`the
`of
`this
`the
`service
`after
`is not
`if
`summons
`this
`to appear
`or answer,
`
`personally
`judgment
`
`action
`
`and
`
`summons,
`
`to serve
`exclusive
`delivered
`will
`be taken
`
`a copy
`of
`the
`day
`to you within
`against
`you
`
`of
`
`your
`of
`the
`
`by
`
`We are attorneys
`
`attempting
`
`to collect
`
`a debt.
`
`Any
`
`information
`
`obtained
`
`will
`
`be used
`
`for
`
`that
`
`purpose.
`
`Dated:
`Matter
`
`December
`# 409830
`
`21,
`
`2021
`
`O Stephanie R. Vetch
`Joseph J. Cassotta
`Poulin
`Anthony
`Joseph G. Devine
`
`E
`
`PLLC
`
`O Evridike
`Kollis
`Aksana Bondartseva
`O Scott Morris
`O Stephen Einstein
`O
`Tromberg,
`Attomeys
`39 Broadway,
`New York,
`N.Y.
`267-3550
`(212)
`
`& Poulin,
`Morris
`for
`the Plaintiff
`Suite
`1250
`10006
`
`S S SUP-SUM
`
`1 of 3
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/03/2022 05:16 AM
`NYSCEF DOC. NO. 1
`SUPREME
`COUNTY
`Crown
`
`OF NEW YORK
`
`INDEX
`
`Ns:
`
`OF THE STATE
`COURT
`OF MONTGOMERY
`LLC
`Asset Mañagemêñt,
`Plaintiff,
`
`-against-
`
`INDEX NO. EF2022-2
`
`RECEIVED NYSCEF: 01/03/2022
`
`Valerie M Butler
`
`Defendant(s).
`
`COMPLAINT
`
`Plaintiff,
`
`by its undersigned
`
`attorneys,
`
`complaining
`
`of
`
`th.e Defendant(s),
`
`respectfully
`
`alleges
`
`that:
`
`in the state of GA.
`foreign
`is an active
`Plaintiff
`business
`1.
`conducting
`entity
`in of
`is employed
`the State of New York,
`2. Upon
`information
`and belief,
`reside
`or
`Defendant(s)
`County
`with
`of MONTGOMERY;
`that
`the Defendant(s)
`business
`within
`the jurisdiction
`and venue
`transacted
`this action
`in person
`or
`through
`an agent
`cause of action
`arose out of said
`where
`the instant
`and that
`transaction.
`
`or
`is brought
`
`AS AND FOR A FIRST CAUSE OF ACTION
`a Credit
`entered
`into
`Agreement
`with Plaintiff's
`#XXXXXXXXXXX1788
`account
`who
`
`bearing
`
`predecessor
`charged
`
`in interest,
`the
`debt
`
`off
`
`First
`on
`
`part
`
`and belief,
`
`Plaintiff's
`
`predecessor
`
`in interest
`
`duly
`
`performed
`
`all
`
`conditions
`
`on its
`
`by assignment
`with
`said
`the
`
`all
`the rights,
`agreement
`and
`
`and interest
`title
`legal
`is the
`
`to receive
`of
`assignee
`
`the monies
`original
`the
`
`hereto
`3. The Defendant(s)
`National
`Bank
`of Omaha,
`06/30/2020.
`information
`4. Upon
`the agreement.
`under
`took
`thereafter
`5.
`The Plaintiff
`pursuant
`in
`to
`and
`accordance
`due
`creditor.
`6.
`
`Plaintiff
`and
`information
`Upon
`advised
`belief,
`has been
`payment.
`No payment
`forthcoming.
`demanding
`now owe
`the agreement
`of
`7. Defendant(s)
`defaulted
`in payment
`and pursuant
`to the terms
`as of 6/30/2020,
`of which
`due demand
`therefore.
`of $1,372.59
`no part
`has been paid
`despite
`AS AND FOR A SECOND
`CAUSE OF ACTION
`interest
`in
`information
`predecessor
`upon
`rendered
`and
`Plaintiff's
`heretofore,
`belief,
`as a result
`and truth
`accounts
`of
`the indebtedness
`by the Defendant(s)
`full
`monthly,
`owing
`Defendant(s)
`in an amount
`which
`account
`delivered
`as hereinabove
`set
`statements
`were
`the above
`Agreement,
`forth,
`objection
`in an account
`in the sum of $1,372.59
`without
`by the Defendant(s)
`stated
`and accepted
`resulting
`as of 6/30/2020,
`no part
`of which
`has been paid
`therefore.
`due demand
`despite
`Plaintiff
`demands
`judgment
`against
`in the sum of $1,372.59,
`WHEREFORE,
`disbursements.
`
`8. That
`
`Defendant,
`
`in writing,
`
`of
`
`said
`
`balance
`
`due
`
`and
`
`a balance
`
`to
`of
`to
`
`Defendant(s)
`
`plus
`
`costs
`
`and
`
`is an attorney
`Deponent
`CERTIFICATION:
`associated
`their
`of
`to the best
`information
`certifies
`knowledge,
`that,
`of
`presentation
`under
`the
`paper
`the
`the
`circumstances,
`defined
`in section
`of
`the Chief
`Administrative
`130-1.1(c)
`not
`through
`illegal
`obtained
`and the matter
`was
`conduct,
`of
`this 21st day of December,
`this Title.
`Affirmed
`2021.
`
`with
`
`& Poulin,
`Deponent
`PLLC
`Morris
`Tromberg,
`after
`an inquiry
`reasonable
`formed
`and belief,
`therein
`are not
`or
`frivolous
`the
`contentions
`and an initiating
`the matter
`Judge,
`pleading,
`not
`in violation
`of Part
`1200. Rule
`obtained
`
`as
`was
`4.5
`
`Matter
`
`# 409830
`
`S S COM-RTL
`
`O Evridike
`Kollis
`Bondartseva
`Aksana
`Scott Morris
`Stephen
`Einstein
`
`¤ Stephanie
`R. Vetch
`¤ Joseph
`J. Cassotta
`¤ Anthony
`Poulin
`Joseph G. Devine
`
`2 of 3
`
`

`

`FILED: MONTGOMERY COUNTY CLERK 01/03/2022 05:16 AM
`Year
`IndexNo.
`NYSCEF DOC. NO. 1
`
`INDEX NO. EF2022-2
`
`RECEIVED NYSCEF: 01/03/2022
`
`SUPREME
`
`COURT
`COUNTY
`
`OF NEW YORK
`STATE
`OF THE
`OF MONTGOMERY
`
`Crown
`
`Asset
`
`Management,
`
`LLC
`Plaintiff
`
`-against-
`
`Valerie
`
`M Butler
`
`Defendant(s)
`
`SUMMONS
`
`AND VERIFIED
`
`COMPLAINT
`
`Sign
`
`le 130-1.
`
`1-a)
`
`Kollis
`Evridike
`Bondartseva
`Aksana
`Scott Morris
`Einstein
`Stephen
`
`¤ Stephanie
`Joseph
`
`Anthony
`Joseph
`
`R. Vetch
`J. Cassotta
`Poulin
`G. Devine
`
`PLLC
`
`LAW OFFICE
`MORRIS
`
`TROMBERG,
`Attorney(s)
`Post
`and
`Office
`39 Broadway,
`New York,
`(212)
`Fax
`(212)
`
`OF
`& POULIN,
`Plaintiff
`for
`Address
`Office
`Suite
`1250
`New York
`10006
`267-3550
`227-9656
`
`Service
`
`Dated,
`
`of a copy
`
`of
`
`the within
`
`Attorney(s)
`
`for
`
`Plaintiff(s)
`
`_ is hereby
`
`admitted.
`
`Sir:
`
`Please
`
`take
`
`notice
`
`O
`That
`the
`of
`
`OF ENTRY:
`NOTICE
`within
`is a (certified)
`named
`court
`within
`
`true
`on
`
`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
`
`the within
`Of
`On the
`Dated,
`
`____ day
`
`named
`of
`
`court,
`
`at
`2021
`
`at __ A.M
`
`S_S SUP-BB
`
`3 of 3
`
`