CLERK
`: WARREN
`02
`09/2
`C_OUNTY
`FILED
`: 29
`6/2018
`FILED: WARREN COUNTY CLERK 09/26/2018 02:29 PM
`PM|
`NYSCEF
`1
`DOC.
`NO.
`NYSCEF DOC. NO. 1
`Star
`
`INDEX
`EF2018-65898
`NO.
`INDEX NO. EF2018-65898
`RECEIVED
`NYSCEF:
`09/26/2018
`RECEIVED NYSCEF: 09/26/2018
`
`Index
`Date
`
`No:
`Filed:
`
`CONSUMER
`
`CREDIT
`
`TRANSACTION
`
`SUPREME
`COUNTY
`_____________
`CAPITAL
`
`OF THE
`COURT
`OF WARREN
`
`STATE
`
`OF NEW YORK
`
`C1t Acet:
`
`369724
`0808B
`XXXXXXXXXXXX6166
`
`ONE BANK
`
`----------------x
`N.A.
`(USA),
`
`SUMMONS
`
`AND COMPLAINT
`
`Plaintiff
`
`against
`
`SARA
`
`J ANTHONY
`
`The
`basis
`The
`defendant
`The
`transaction
`
`of
`the
`resides
`took
`place
`
`venue
`in the
`out
`
`designated
`county
`of
`state.
`
`is: County
`of WARREN
`
`in which
`
`defendant(s)
`
`resides
`
`Defendant(s)
`---------------------------------------------x
`To
`the
`above
`named
`Defendant(s)
`
`You
`are hereby
`summoned
`complaint
`the
`to answer
`and
`required
`if
`the
`is not
`complaint
`with
`served
`a notice
`to serve
`summons,
`after
`20 days
`within
`the
`of
`service
`this
`exclusive
`summons,
`service
`the
`if
`is complete
`this
`summons
`is not
`personally
`in case
`of
`your
`and
`failure
`to appear
`or answer,
`judgement
`demanded
`in the
`complaint.
`
`of your
`to serve
`a copy
`and
`action
`in this
`on the Plaintiffs
`of appearance,
`Attorney(s)
`after
`(or within
`30 days
`of
`service
`of
`the
`day
`of New York);
`the State
`to you within
`delivered
`for
`will
`agaiñst
`be taken
`you
`default
`the
`by
`
`answer,
`
`or,
`
`the
`
`relief
`
`Aug
`
`14, 2018
`
`address:
`Defendant's
`J ANTHONY
`SARA
`112 HARRISBURG
`STONY
`CREEK
`
`RD
`NY 12878-1623
`
`for Plaintiff
`Attorney(s)
`& Associates,
`Malen
`Suite
`123
`Frost
`Street,
`NY 11590
`Westbury,
`5926
`334-3500
`Ext:
`(516)
`New York
`Department
`City
`
`p.c.
`203
`
`A am Hug
`er A
`
`ana
`,
`s License:
`
`of Con
`
`Arrick-
`
`2046078-
`
`A
`
`Upon
`with
`
`your
`statutory
`
`failure
`costs
`
`judgment
`to appear,
`disbursements
`and
`
`will
`of
`
`be taken
`this
`action.
`
`against
`
`you
`
`by
`
`defeü1t
`
`for
`
`the
`
`sum of $
`
`2829.70
`
`to collect
`is an attempt
`This
`We are
`a Debt
`Collector.
`
`a debt,
`
`any
`
`information
`
`obtained
`
`will
`
`be used
`
`for
`
`that
`
`purpose.
`
`of
`2
`3
`1 of 3
`
`

`

`CLERK
`WARREN
`09/26/2018
`C_OUNTY
`02:29
`IFILED:
`FILED: WARREN COUNTY CLERK 09/26/2018 02:29 PM
`PM|
`NY S CE F DOC . NO.
`1
`NYSCEF DOC. NO. 1
`
`NO . E F2 0 18 - 65 8 9 8
`INDEX
`INDEX NO. EF2018-65898
`RECE IVE D NY SCE F :
`0 9 / 2 6 / 2 0 18
`RECEIVED NYSCEF: 09/26/2018
`
`OF THESTATE
`SUPREMECOURT
`COUNTY
`OF WARREN
`----------------------------------
`ONE BANK (USA),
`CAPITAL
`
`N.A.
`
`OF NEW YORK
`
`INDEX#:
`
`X
`
`OUR FILE
`
`#: 0808B
`
`-369724
`
`Plaintiff,
`-against-
`J ANTHONY
`
`SARA
`
`COMPLAINT
`
`-------
`
`Defendant(s)
`----------------------X
`
`PLAINTIFF
`allege(s)
`
`BY ITS ATTORNEYS,
`upon infm·m_ation
`and belief:
`
`Address:
`Plaintiffs
`15000 Capital One Dr.
`VA 23238
`Richmond
`
`MALEN & ASSOCIATES,
`
`P.C. COMPLAINING
`
`OF the Defendant(s),
`
`1. Plaintiff
`
`is a Corp
`
`licensed
`
`to do business
`
`in NY.
`
`and belief
`
`information
`Upon
`Consumer
`Affairs.
`J ANTHONY
`2. Defendant
`SARA
`at: 112 HARRISBURG
`business
`
`Plaintiff
`
`is not
`
`required
`
`to be licensed
`
`by the New York City Department
`
`of
`
`of
`or has its principal
`resides
`place
`RD STONY
`CREEK NY 12878-1623
`
`3. Upon
`
`Infor=etion
`
`and belief
`
`the transaction
`
`of busiñcss
`
`occurred
`
`within WARREN County.
`
`NUMBER
`4. CAUSE
`OF ACTION
`ONE:
`an as·e_=ent
`executed
`wherein
`Defcñdañt(s)
`credit
`or advance was to be paid in monthly
`
`Plâiñtiff
`I-st;!!scats.
`
`to extend
`agreed
`There
`remains
`
`on a revolving
`or cash advance
`credit
`the sum of $2829.70.
`due and owing
`
`basis which
`
`5. That no portion
`
`of
`
`the aforementioned
`
`sum has been paid,
`
`although
`
`duly
`
`demanded.
`
`6. CAUSE
`Plaintiff
`
`NUMBER TWO:
`OF ACTION
`repeats
`each allegaticñ
`ccñtained
`
`in paragraphs
`
`1 through
`
`5,
`
`inclusive.
`
`7. An account was taken and stated showing
`of $ 2829.70
`a balañce
`which
`has been paid,
`although
`which Defandan*(s)
`demsnded,
`duly
`
`due and owing
`did not object
`
`to Plaintiff
`to.
`
`by Defcñd:=t(s),
`
`no part of
`
`Plaintiff
`
`expressly
`
`disclaims
`
`any right
`
`to attcrñcy
`
`fees that
`
`it may have.
`
`WHEREFORE
`the sum of $ 2829.70
`
`de--as
`Plaintiff
`on the second
`
`against Defendant(s)
`judgmcñt
`together
`with
`cause of action;
`
`on the first
`in the sum of $ 2829.70
`costs and disbursements
`statutory
`
`cause of action;
`
`DATED:
`Aug
`Westbury,
`
`14, 2018
`New York
`
`etc.
`YOURS,
`MALEN & ASSOCIATES,
`Attorneys
`for Plaintiff
`123 Frost Street, Suite 203
`11590
`N.Y.
`Westbury,
`334-3500
`Extension:
`(516)
`
`p.c.
`
`5926
`
`am Hug
`
`,
`
`auVArrick
`
`This
`
`is an attempt
`used for
`
`information
`a debt. Any
`to collect
`that purpose. We are a Debt Collect0s.
`
`obtained
`
`will
`
`be
`
`New York City Department
`
`of Consumer
`
`Affairs
`
`License:
`
`2046078-DCA
`
`o f
`3
`3
`2 of 3
`
`

`

`CLERK
`: WARREN
`09/26/2018
`C_OUNTY
`IFILED
`02:29
`FILED: WARREN COUNTY CLERK 09/26/2018 02:29 PM
`PM|
`NYSCEF
`1
`DOC.
`NO.
`NYSCEF DOC. NO. 1
`
`INDEX
`EF2018-65898
`NO.
`INDEX NO. EF2018-65898
`RECEIVED
`NYSCEF:
`09/26/2018
`RECEIVED NYSCEF: 09/26/2018
`
`SUPREME
`COUNTY
`
`CAPITAL
`
`STATE
`
`COURT
`OF THE
`OF WARREN
`_________________________
`ONE BANK
`N.A.
`
`(USA),
`
`OF NEW YORK
`
`File
`
`No.
`
`0808B
`
`369724
`
`Plaintiff
`
`-against-
`
`SARA
`
`J ANTHONY
`
`Index#:
`
`Defendant(s)
`__________________________________________
`OF COMMENCEMENT
`NOTICE
`TO MANDATORY
`SUBJECT
`
`OF ACTION
`ELECTRONIC
`
`FILING
`
`TAKE
`PLEASE
`commenced
`filing
`by
`subject
`to mandatory
`Rules
`for
`the Trial
`of
`that
`Section.
`(3)
`
`that
`
`NOTICE
`which
`captioned
`the matter
`has been
`above,
`of
`the
`the County
`with
`documents
`is
`Clerk,
`accompanying
`electronic
`the Uniform
`202.5-bb
`of
`to Section
`pursuant
`filing
`Courts.
`This
`notice
`is being
`served
`as required
`by Subdivision
`
`(b)
`
`Courts
`filing
`of
`
`The New York
`State
`for
`designed
`the
`electronic
`and
`for
`the
`electronic
`service
`upon
`counsel
`and
`self-represented
`of a claimed
`the
`court
`exemption
`must
`record
`their
`immediately
`in NYSCEF.
`page
`Failure
`to do
`notice
`of document
`filings.
`
`Filing
`with
`
`System
`Electronic
`("NYSCEF")
`Clerk
`of documents
`and
`the County
`the
`those
`and
`court
`court
`documents,
`documents,
`parties.
`Counsel
`who
`do not
`and/or
`parties
`(see
`as required
`by Section
`202.5-bb(e)
`below)
`within
`the
`matter
`on the Consent
`representation
`e-filed
`in an inability
`to receive
`so may
`result
`electronic
`
`is
`
`court
`notices
`notify
`
`from
`Exemptions
`to:
`are limited
`e-filing
`mañdatory
`faith
`in good
`lack
`that
`equipment
`and
`computer
`the
`they
`the
`requisite
`to comply;
`knowledge
`self-represented
`and
`2)
`For
`in e-filing.
`participate
`information
`additional
`about
`the NYSCEF
`to Section
`access
`consult
`website
`202.5-bb,
`the NYSCEF
`or
`contact
`ce Center
`at 646-386-3033
`
`Reso
`
`who
`1) attorneys
`certify
`all
`with
`employees)
`(along
`not
`who
`choose
`parties
`electronic
`filing,
`including
`at www.nycourts.gov/efile
`or efile@courts.state.ny.us.
`
`to
`
`Dated:
`
`Aug
`
`14, 2018
`
`T
`
`S
`
`C
`
`123 Frost
`Westbury,
`516.334.3500
`
`Street
`NY 11590
`
`To:
`
`J ANTHONY
`SARA
`112 HARRISBURG
`STONY
`CREEK
`
`RD
`NY 12878-1623
`
`to collect
`a debt,
`is an attempt
`This
`We are Debt
`Collectors.
`purpose.
`
`any
`
`information
`
`obtained
`
`shall
`
`be used
`
`for
`
`that
`
`New York
`
`City
`
`Department
`
`of Consumer
`
`Affairs
`
`License:
`
`2046078-DCA
`
`supremeefile
`
`1 of
`3
`3 of 3
`
`