Preview
FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF CHENANGO
..---_____-..---------..-.------------X
Accelerated Inventory Management, LLC,
AFFIDAVIT OF SERVICE
INDEX#: 2022-00005156
PLAINTIFF(S)
-AGA1NST-
WILLIAM CUCCIA
DEFENDANT(S).
__.--..-------------------------------X
STATE OF NEW YORK )
) ss.:
COUNTY OF SUFFOLK )
George-Anne Gallo, being duly sworn, deposes and says:
Deponent is not a party to the action, is over 18 years of age and is an employee of Roach & Murtha
Attorneys at Law, P.C. attorneys forPlaintiff.
On 5/6/2022 in compliance with the additional notice provision of CPLR Sec. 3215(g)(3), I served copies
of the SUMMONS AND VERIFIED COMPLAINT in the above entitled action by mailing a copy to the
following person at thelast known address set forth below, enclosed in a firstclass mail post-paid sealed envelope
Confidential"
marked "Personal and and not indicating on the outside of the envelope that the communication
was from an attorney or concerned an alleged debt. I deposited the envelope in an official depository under the
exclusive care and custody of the United States Postal Service within New York State and the envelope has not
been returned by the Postal Service.
To:
Defendant:
WILLIAM CUCCIA
233 WELLS RD
South New Berlin, NY 13843
earge- Gallo
Sworn to before me this
5/6/2022
NOTARY PUBI
SHARIKA A MCKINNEY ZAPPOLO
NO'l†RY PUBUC STATE OF NEW YORK
NASSAU COUNTY
UC. # Of M 3"4504
COMM. EXP. 2.a
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
PeterT. Roach Roach & Murtha Attorneys at Law, P.C.
AdmHtedIn NewYor*
500 Bi County Blvd Suite475
Timouv J. Martha Fanningdale, NY 11735
Admitted In New York
Phone: (516) 346-5400
Fax: (516) 802-4910
5/6/2022
WILLIAM CUCCIA
233 WELLS RD
South New Berlin, NY 13843
RE: Accelerated Inventory Management, LLC
VS.
WILLIAM CUCCIA
BALANCE DUE: $19,149.14
ACCOUNT NUMBER: 2271780
INDEX NUMBER: 2022-00005156
FILE NUMBER: OLI00517
The enclosed summons and verified coinplaint were previously served upon you in a lawsuit that is seeking to
recover the above amount.
P.C."
Kindly forward allpayments to us, payable to "ROACH & MURTHA, 500 BI COUNTY BLVD, SUITE
475, FARMINGDALE, NEW YORK, 11735.
Please provide us with written proof ifyou are on public assistance, disabled, receiving unemployment,
social security benefits, or ifyou are in the military service.
TO MAKE A PAYMENT ONLINE OR SUBMTP AN OFFER, PLEASE VISIT OUR SITE AT:
http://rogehcollections.stratuspayments.net/
EVEN IF YOU ARE NOT ABLE TO PAY THE DEBT AT THIS TIME, PLEASE CALL US AT
(516) 346-5400.
Very truly yours,
Roach & Murtha Attorneys at Law, P.C.
THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT
A DEBT, ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
CHENANGO COUNTY 10:17 INDEX NO. 2 02 2 - 0 0 O0 515
6
(FTLED: CLERK 03/22/2022 AN|
NYSCBF DOC, NO. 1 RECEIVED NYSCEF: 03/22/2022
SUPREMB COURT OF THE STATEOF NEW YORK IndexNumber:
COUNTY OF CHENANGO Our FileNo. 01J00517
AcceleratedInventory Management, LLC
SUMMONS
Consumer CreditTransaction
PLAINTIFF,
PlaintifPsAddress
~AGAINST~ 5725 WestHighway 290
Austin,TX 78735
WILLIAM CUCCIA Defbndant'sAddress
WILLIAM CUCCIA
DEFENDANT (S) 233 WELLS RD
X South New Berifn,NY 13843
The bas]sof the venue designatedis:defendant(s)place of
residence:CHENANGO County
To theebovenamed Defendant(s)
YOU ARE HEREBY SUMMONED, to appear in thfa action
and required in the SUPREME COURT OF THB STATE DF NEW YORK
ofthe CountyofCHENANUO, attheofficeoftheclerkofthesaid Courtat5 CountSheetNorwich, NY 13815 in the County
ofCHENANGO
StateofNew York, byserving Rti answer
to the annexedcomplaint upon plaintiff's
attorneyat the address atated below,
orifthere f a no
attorney,upontheplaintiffattheaddressstatedabove,withinthetimeprovidedbylawasnotedbelow.Upanyourikiloretoanswer,judgment
willbe taken againstyou for thesum of $19,149.14 plus post-judgment interest
at the rate,
statutory togetherwith the costs and
disbursements ofthisaction.
DATED: Farmingdale,New York
3/14/2022
By:
Tsulothy3, Murtha,Esq,
Roach & Martha Attorneys at Law,P.C.
Attorneysfor Plaintiff
500 BI County Blyd Suite475
Fanningdale,NY n735
Telephone #: (516)346-5400
NorrE: The Law orntlesofcourt provide
that:
Ifthissummons is servedby itsdeliveryto you, or(for a corporation)
an agent authorizedto receivenervice,
personally withinthe
County of CHENANGO State of New York,you must appearand answer withinTWBNTY days after
such servicet
or
Ifthis summons is servedby deliveryto any person otherthan you personallyor (fora corporation)an agent authodzed toreceive
servicepersonally,or is served
outside the countyofCHENANGO or by publication,
or byany odlermeans otherthan personaldelivery
to you, or(fora corporation)an agent nothorizedto receiveservicepersonally,withinthe County of CHENANGO you are allowed
THIRTY days proof
after of serviceis filed
with the Clerkof thisCourtwithin which toappear and answer,
You are requimd a copy
to file of youtanswer togetherwith proof of service
withthe Clerk oftheCourtinwhichthe actionis brought
w ithinTENdays ofthe serviceofthe answer.
WE ARE DEBT COLLECTORS- THIS IS AN ATTEMPT TO COLLECT A DEDT AND ANY INFORMATION WILL BE
USED FOR THAT PURPOSE.
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX NO. 2022 - 0 00 05156
F ILED : CHENANGO COUNTY CLERK 03 / 2 2 /2 0 2 2 10 : 17 AM
NY8CEF DOC. NO. 1 RECEIVED NYSCEF: 03/22 /2 022
SUPREMB COURT OF THE STATB OF NEW YORK
COUNTY OF CHENANGO
-----------------------------X Our File No. OLI00517
Accelerated Inventory Management,11C,
VERIFIED COMPLAINT
PLAINTIFF, Consumer Credit Transaction
-AGAINST- Index Noa
WH1IAM CUCCIA
DEFENDANT(S).
....-..---------- ---------··-----x
Plaintiff,
by itsathrneys, Roach & Mmtha Attomeys at Law, P.C., hereby complains of theDefendant(s) as follows:
L Plaintiffis a foreignlimitedliabilitycompany authorized todo business in theState ofNew York.
Plaintif
F s New York CityDepartment of Consmaer Affairslicense number is1244305-DCA
2. Plaintiff
bought and was assigned thisdebt and allrightscontained therewith for good and valuable consideration from
LandingClub Corporation assignee of and loan servicerto WebBank. Copies of the Billsof Sale are annexed hereto as
EXHIBIT "A".
3. That the Defendant(s) residesin the county in which this actionis brought;or thatthe Defendant(s) transacted business
in person or through an agent within the county in whloh thisaction la broughtand thatthe instantcause of action arose out
ofaaid transaction.
4. Defendant(s) entend into a loanagreement on 11/13/2013 with WebBank to borrow money and/or have credit extended,
which money and/or omdit was tobe repaid by Defendant(s) in monthly installmentsplus and
laterest, which loan WebBank
assigned allrights contained therewith for good and vahtable consideration to loanservioer IandingClub Corporation.
FOR A FIRST CADSE OF ACTION
BREACH OF CONTRACT
5. repeats
Plaintiff each and every allegationsetfor above.
6. Plalutiff
and itspredecessors duly performed allconditions on ItspartImder the agreement.
7. Upon information and belief,Defendant(s) defanited on payments and pursuant tothe terms of the agreement now owes
a balance of$19,l 49.14 no partof which has been paid despite due demand thereof.
FOR A SECOND CAUSE OF ACTION
UNJUST ENRICHMElyT
8. Plaintif
Trepeats each and every allegationsetforth above.
9. By mason of theforegoing
- including Defendant(s) breaching the loan agreement, and fallingand refusing torepay
Plaintiffand itspredecessors despitedue demands, and alterallpayments, oredits and offsets-Defbndant(s) hasprofsted
and enriched themselves unjustly atthe expense of and tothe detriment ofthe Plaintiffand itspredecessors, to theex.tent
of $19,149.14, and is
it against equity and good conscience to allow Defendant(s) toretain forthemselves monies that
rightfhilyhelong to the Plaintiffand itapredecessors.
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
COUNTY AM INDEX NO. 2022-00005156
FILED: CHENANGO CLERK 03/22/ 2 0 2 2 10 : 17
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/22/2 D22
WHEREFORE, thePlaintif¶ Accelerated Inventory Management, LLC, demands judgment against the Defendant(s)
WILLIAM CUCCIA on theFirst and Second Causes of Action inthe amount of $19,l49.14, plus post-judgment
interestat thestatutory rate,together with costs and disbursements ofthe within action.
DATED: Farmingdale, New York
3/14/2022
By:
Timothy J. Murtha, Esq.
Roach & Murtha Attorneys at Law,P,C.
Attorneys forPlaintiff
500 Bi County Blvd Suite475
Farmingdale, NY 11735
Telephone #: (516) 346-$400
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
CLERK INDEX NO . 2 0 2 2 - 0 0 0 0 515
6
|FILED : CHENANGO COTJNTY 03 / 2 2 /2 0 2 2 10 : 17 AM|
NTSCEF DOC. NO. 1 RECEIVED NYSCE F: 03 / 22 / 2 0 2 2
Attomeys forPInintlff
STATE OF NEW YORK, COUNTY OF SUFFO12
The undersigned, an attomey at lawand the Plaintif
Ps attorney,
affhma to be true
the fbtlowing under the pensityofperjun: the
foregoing complaint is true
to my knowledge, exceptas to matters
atated to be on intbrmation
and benef,and as tothose, 2 balleve
them to be (me.The reason I am maicingthisverifloation
is I have
all business
salient records in mypossession and havereviewed the
same and/or doesnot
the plaintiff have ofaces in the
county wheml maintain my office.
Attomey Signature:
AttorneyName (Print): Timothy Muttha. Esa,
5wom to befoNme this
S/14/2022
No Pu
GEORGE-ANNE GALLO
PUBLlo-STATE OF NEW YORK
WOTARY
No.01GA8188824
QueMed in Queene County
Expires 12,202
Commisssion May
My
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX NO. 2022-00005156
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022
EXHIBITA
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX No. 2022-00005156
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022
Docu8ign Envelope ID: 0A6078P64878-4874-0443-09EAD050D102
BILL OF SALE
LeadingClub Corporation, a Delaware corporation and Accelerated
("LendingClub") Inventory
Management, LLC, a Delaware lirrdtedliability
company ("Buyer") as assigneeof01lphant Financi
LLC executed an.Accotat Purchase Agreement dated September 26,2017 ("Agreen ent"). The terms of
theAgreement willgovern thisBillof Saleand eapitalizedbutimdefined termshere1n will
any have the
meanings given to such terms inthe Agreement.
For yaltiereceived aml infbrtherconsideration of themutual covgoants and conditions set forth
in the Agreement, the Investorsroferenced In thedata file
named Lot19-802floaldata hereby transfer(s),
sell(s),
conveys(s), grant(s),and deliver(s)toBuyer, itssuccessors and amalgns, withoutrecourseaxcept as
setforth inthe Agreement, tothe extentof itsotvnership,theAccounts as set forth
inthe Account
Schedule attachedhereto as Exhiblt I deliveredby Sellerto Buyer on the Closing and as fbrther
Date,
descdbed in theAgreement.
Pursunritto the.Agreement, on August 28, 2019, the each Investorwill sell(or
Closing Date,
oause tobe sold) a poolof Accounts held by such Investorsand described in theAccount Schedide
attached to this
BIII ofs ale.
LendingClub represents and warrants thateach of theundersigned Investora has executed a
limitedpower of attorney between such investor and LendingClub wherein a designated power is for
LendingClub toact as sttorney-In-fact
forsnob Investor sud toexecute thisBillof Saleon behalf of such
Investor and takeany action and execute any instrmnents or documents that LendingClub deem
may
reasonably necessary or advisable inconnection with the transferscontemplated thereby.
LotNumber: Lot 19-802
Total Unpaid Balance;
Number of Accomfts:
SELLER
By; LENDINGCLUB CORPORATION, as Administrator
DuoMigged
byt
Na 4Beandon Pace
Title:GeneralCounsel
SELLER: LendingClub Corporation
%n
ttoovB5ned
.. she)sBmadon Pace
Title;GenemI Counse t
NLERMA20L4verUDOC
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX No. 2022-00005156
NYSCEF DOC. NO. 2
RECEIVED NYSCEF: 03/22/2022
I DocuBign EnvelnelD:9A6070F6-00784074-9443-COEAD850D182
BBILER
By: L N NGCLUB CORPORATIO as attorney-itvfact
N eÆdoD$randon Pace
Title General Counsel
SELLEft WebBank:
)ÇLUB CORPORATION, as attorney-inact
B
Nn SE noon Pace
Title:
General Counsel
SELLER:
By: LENDINGCLUE CORPORATION, as attomey-hifact
Èg
DumHigned
Nai te9dt fdB1¾tIdonPace.
Title:
General Coimael
By:LB I UB CORPORATION, as attorneyin-fact
By
Nat v EMfdBrafflon Pace
Tide:Geneml Conesel
By: LENDWGCLUB CORPORATION, as attomey-in-Act
ousu8ignedby:
By:
Na efdt) 9Mation Pace
General
Title: Counsel
NLEXPSA2014ver),000
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX NO. 2022-00005156
NYSCW DOC. NO. 2 RECEIVED NYSCEF: 03/22'/2022
latNo AcctNo issuedDate ChargeoffDate #@p24t
Lot19-802
Lat19-802
Lot19-802
Lot19-802
Lat19-802
Lot19-802
Lot19-802 Y
Lot19-802
Lot19-802
Lot19 802
Lot19-802
Lot19-802
Lot19-BO2
Lot19-802
Lot19-BO2
Lot19-BO2
. ....
Lot19-BO2
... .. .
Lot19-802
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Lot19402 . . ..
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Lot19-802 . .
tot19-802 . . .
Lot19-802 -
Lot19-802
Lot19-802
Lot19-BO2
Lot19-802
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
INDEX NO. 2022-00005156
NYSCEF DOC. NO. 2 RECEIVED NYSCEF : 03 /2 2 /202 2
Lot19-802 :
Lot19-802
Lot19-802
Lot19-802
Lot19-802
L0t19-802
Lot19-802
Lati9-802
Lot19-802
Lot19-802
Lot19-802
Lat19-802
Lot19-802
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Lot19-802,
Lati9-802
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--
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.Lot19-802
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Lot19-802 24 1/ 2018 7/15/201 19,149.1
Lot19-802
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Lot19-802
Lot19-802
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
. .
INDEX NO. 202 2 - 00005156
NYSCEF DOC. NO. 2 RECEIVED NYSCEF : 03/22/2022
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
TNDEX NO. 2022 - 00005156
NYSCEF DOC. NO. 2
RECEIVED NYSCEF: 03/22/2022
Lot19-802 :
.--,.-- -
Lot19-802
L0019-802 ..
Lot19-802 +
Lot19-802 1
--
Lot19-802
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-:
.
.
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Lot19-802 .
Cs
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t19-802
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED
INDEX NO.
NYSCEF: 10/10/2022
2022-00005156
RECEIVED NYSCEF: 03/22/2022
NYSCEF DOC. NO. 2
ch9-802
L tl9-802
lio¬9-802
t 97802
Lot19-802
Lot19-802
Lot19-802
Lot19-802
ot19-802
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Lort9-802
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LotL9402
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Lot19-802 . 24. $19,149.14 11/13/2018
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:Lot19-802 .
9 ÃÔ2
. .... ...... .
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FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156
NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022
Roach & Murtha, P.C.
500 BI County B vd Sulte 475
Farmingdale, NY 11735
We are your Additional of Notice and the pre-paid and pre-
returning Mailing(s)
addressed envelope(s) which you included in your recent default judgment application
associated with index noAG-5% due to the following reason(s),
O The return address is incorrect. All Additional Mailings of Notice and their
associated envelopes submitted to be mailed by the Supreme Court Clerk must have the
following return address.
Office of the Chenango County
Supreme & County Court Clerk
13 Eaton Avenue
Norwich, NY 13815
Please update your notice(s) and/or pre-paid envelope(s) with the correct address and
resubmit to the Chenango County Clerk's Office which is stilllocated at 5 Court Street
Norwich, NY 13815.
-or-
It isour belief that thisAdditional Mailing of Notice is not needed as this
ication for a default judgment does not concern a credit card debt and therefore is not
app
subject to the new court rules that came into effect 10/1/2014. If this default judgment is
in fact seeking a credit card debt please resubmit with documentation stating so.
Cea ulwhha as consuma c÷A (non-coa) on N9sem
-Or-
O An Affidavit of Serivee of the Summons and Complaint or Summons with Notice
has not been.filed for this action yet.
-Or-
O An Additional .Mailing of Notice was previously submitted to the Chenango County
Clerk's Office on . This notice was mailed to the defendant by Clerk's
Off
Preview
FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CHENANGO ..---_____-..---------..-.------------X Accelerated Inventory Management, LLC, AFFIDAVIT OF SERVICE INDEX#: 2022-00005156 PLAINTIFF(S) -AGA1NST- WILLIAM CUCCIA DEFENDANT(S). __.--..-------------------------------X STATE OF NEW YORK ) ) ss.: COUNTY OF SUFFOLK ) George-Anne Gallo, being duly sworn, deposes and says: Deponent is not a party to the action, is over 18 years of age and is an employee of Roach & Murtha Attorneys at Law, P.C. attorneys forPlaintiff. On 5/6/2022 in compliance with the additional notice provision of CPLR Sec. 3215(g)(3), I served copies of the SUMMONS AND VERIFIED COMPLAINT in the above entitled action by mailing a copy to the following person at thelast known address set forth below, enclosed in a firstclass mail post-paid sealed envelope Confidential" marked "Personal and and not indicating on the outside of the envelope that the communication was from an attorney or concerned an alleged debt. I deposited the envelope in an official depository under the exclusive care and custody of the United States Postal Service within New York State and the envelope has not been returned by the Postal Service. To: Defendant: WILLIAM CUCCIA 233 WELLS RD South New Berlin, NY 13843 earge- Gallo Sworn to before me this 5/6/2022 NOTARY PUBI SHARIKA A MCKINNEY ZAPPOLO NO'l†RY PUBUC STATE OF NEW YORK NASSAU COUNTY UC. # Of M 3"4504 COMM. EXP. 2.a 1 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 PeterT. Roach Roach & Murtha Attorneys at Law, P.C. AdmHtedIn NewYor* 500 Bi County Blvd Suite475 Timouv J. Martha Fanningdale, NY 11735 Admitted In New York Phone: (516) 346-5400 Fax: (516) 802-4910 5/6/2022 WILLIAM CUCCIA 233 WELLS RD South New Berlin, NY 13843 RE: Accelerated Inventory Management, LLC VS. WILLIAM CUCCIA BALANCE DUE: $19,149.14 ACCOUNT NUMBER: 2271780 INDEX NUMBER: 2022-00005156 FILE NUMBER: OLI00517 The enclosed summons and verified coinplaint were previously served upon you in a lawsuit that is seeking to recover the above amount. P.C." Kindly forward allpayments to us, payable to "ROACH & MURTHA, 500 BI COUNTY BLVD, SUITE 475, FARMINGDALE, NEW YORK, 11735. Please provide us with written proof ifyou are on public assistance, disabled, receiving unemployment, social security benefits, or ifyou are in the military service. TO MAKE A PAYMENT ONLINE OR SUBMTP AN OFFER, PLEASE VISIT OUR SITE AT: http://rogehcollections.stratuspayments.net/ EVEN IF YOU ARE NOT ABLE TO PAY THE DEBT AT THIS TIME, PLEASE CALL US AT (516) 346-5400. Very truly yours, Roach & Murtha Attorneys at Law, P.C. THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT, ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. 2 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 CHENANGO COUNTY 10:17 INDEX NO. 2 02 2 - 0 0 O0 515 6 (FTLED: CLERK 03/22/2022 AN| NYSCBF DOC, NO. 1 RECEIVED NYSCEF: 03/22/2022 SUPREMB COURT OF THE STATEOF NEW YORK IndexNumber: COUNTY OF CHENANGO Our FileNo. 01J00517 AcceleratedInventory Management, LLC SUMMONS Consumer CreditTransaction PLAINTIFF, PlaintifPsAddress ~AGAINST~ 5725 WestHighway 290 Austin,TX 78735 WILLIAM CUCCIA Defbndant'sAddress WILLIAM CUCCIA DEFENDANT (S) 233 WELLS RD X South New Berifn,NY 13843 The bas]sof the venue designatedis:defendant(s)place of residence:CHENANGO County To theebovenamed Defendant(s) YOU ARE HEREBY SUMMONED, to appear in thfa action and required in the SUPREME COURT OF THB STATE DF NEW YORK ofthe CountyofCHENANUO, attheofficeoftheclerkofthesaid Courtat5 CountSheetNorwich, NY 13815 in the County ofCHENANGO StateofNew York, byserving Rti answer to the annexedcomplaint upon plaintiff's attorneyat the address atated below, orifthere f a no attorney,upontheplaintiffattheaddressstatedabove,withinthetimeprovidedbylawasnotedbelow.Upanyourikiloretoanswer,judgment willbe taken againstyou for thesum of $19,149.14 plus post-judgment interest at the rate, statutory togetherwith the costs and disbursements ofthisaction. DATED: Farmingdale,New York 3/14/2022 By: Tsulothy3, Murtha,Esq, Roach & Martha Attorneys at Law,P.C. Attorneysfor Plaintiff 500 BI County Blyd Suite475 Fanningdale,NY n735 Telephone #: (516)346-5400 NorrE: The Law orntlesofcourt provide that: Ifthissummons is servedby itsdeliveryto you, or(for a corporation) an agent authorizedto receivenervice, personally withinthe County of CHENANGO State of New York,you must appearand answer withinTWBNTY days after such servicet or Ifthis summons is servedby deliveryto any person otherthan you personallyor (fora corporation)an agent authodzed toreceive servicepersonally,or is served outside the countyofCHENANGO or by publication, or byany odlermeans otherthan personaldelivery to you, or(fora corporation)an agent nothorizedto receiveservicepersonally,withinthe County of CHENANGO you are allowed THIRTY days proof after of serviceis filed with the Clerkof thisCourtwithin which toappear and answer, You are requimd a copy to file of youtanswer togetherwith proof of service withthe Clerk oftheCourtinwhichthe actionis brought w ithinTENdays ofthe serviceofthe answer. WE ARE DEBT COLLECTORS- THIS IS AN ATTEMPT TO COLLECT A DEDT AND ANY INFORMATION WILL BE USED FOR THAT PURPOSE. 1 of 4 3 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX NO. 2022 - 0 00 05156 F ILED : CHENANGO COUNTY CLERK 03 / 2 2 /2 0 2 2 10 : 17 AM NY8CEF DOC. NO. 1 RECEIVED NYSCEF: 03/22 /2 022 SUPREMB COURT OF THE STATB OF NEW YORK COUNTY OF CHENANGO -----------------------------X Our File No. OLI00517 Accelerated Inventory Management,11C, VERIFIED COMPLAINT PLAINTIFF, Consumer Credit Transaction -AGAINST- Index Noa WH1IAM CUCCIA DEFENDANT(S). ....-..---------- ---------··-----x Plaintiff, by itsathrneys, Roach & Mmtha Attomeys at Law, P.C., hereby complains of theDefendant(s) as follows: L Plaintiffis a foreignlimitedliabilitycompany authorized todo business in theState ofNew York. Plaintif F s New York CityDepartment of Consmaer Affairslicense number is1244305-DCA 2. Plaintiff bought and was assigned thisdebt and allrightscontained therewith for good and valuable consideration from LandingClub Corporation assignee of and loan servicerto WebBank. Copies of the Billsof Sale are annexed hereto as EXHIBIT "A". 3. That the Defendant(s) residesin the county in which this actionis brought;or thatthe Defendant(s) transacted business in person or through an agent within the county in whloh thisaction la broughtand thatthe instantcause of action arose out ofaaid transaction. 4. Defendant(s) entend into a loanagreement on 11/13/2013 with WebBank to borrow money and/or have credit extended, which money and/or omdit was tobe repaid by Defendant(s) in monthly installmentsplus and laterest, which loan WebBank assigned allrights contained therewith for good and vahtable consideration to loanservioer IandingClub Corporation. FOR A FIRST CADSE OF ACTION BREACH OF CONTRACT 5. repeats Plaintiff each and every allegationsetfor above. 6. Plalutiff and itspredecessors duly performed allconditions on ItspartImder the agreement. 7. Upon information and belief,Defendant(s) defanited on payments and pursuant tothe terms of the agreement now owes a balance of$19,l 49.14 no partof which has been paid despite due demand thereof. FOR A SECOND CAUSE OF ACTION UNJUST ENRICHMElyT 8. Plaintif Trepeats each and every allegationsetforth above. 9. By mason of theforegoing - including Defendant(s) breaching the loan agreement, and fallingand refusing torepay Plaintiffand itspredecessors despitedue demands, and alterallpayments, oredits and offsets-Defbndant(s) hasprofsted and enriched themselves unjustly atthe expense of and tothe detriment ofthe Plaintiffand itspredecessors, to theex.tent of $19,149.14, and is it against equity and good conscience to allow Defendant(s) toretain forthemselves monies that rightfhilyhelong to the Plaintiffand itapredecessors. 2 of 4 4 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 COUNTY AM INDEX NO. 2022-00005156 FILED: CHENANGO CLERK 03/22/ 2 0 2 2 10 : 17 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/22/2 D22 WHEREFORE, thePlaintif¶ Accelerated Inventory Management, LLC, demands judgment against the Defendant(s) WILLIAM CUCCIA on theFirst and Second Causes of Action inthe amount of $19,l49.14, plus post-judgment interestat thestatutory rate,together with costs and disbursements ofthe within action. DATED: Farmingdale, New York 3/14/2022 By: Timothy J. Murtha, Esq. Roach & Murtha Attorneys at Law,P,C. Attorneys forPlaintiff 500 Bi County Blvd Suite475 Farmingdale, NY 11735 Telephone #: (516) 346-$400 3 of 4 5 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 CLERK INDEX NO . 2 0 2 2 - 0 0 0 0 515 6 |FILED : CHENANGO COTJNTY 03 / 2 2 /2 0 2 2 10 : 17 AM| NTSCEF DOC. NO. 1 RECEIVED NYSCE F: 03 / 22 / 2 0 2 2 Attomeys forPInintlff STATE OF NEW YORK, COUNTY OF SUFFO12 The undersigned, an attomey at lawand the Plaintif Ps attorney, affhma to be true the fbtlowing under the pensityofperjun: the foregoing complaint is true to my knowledge, exceptas to matters atated to be on intbrmation and benef,and as tothose, 2 balleve them to be (me.The reason I am maicingthisverifloation is I have all business salient records in mypossession and havereviewed the same and/or doesnot the plaintiff have ofaces in the county wheml maintain my office. Attomey Signature: AttorneyName (Print): Timothy Muttha. Esa, 5wom to befoNme this S/14/2022 No Pu GEORGE-ANNE GALLO PUBLlo-STATE OF NEW YORK WOTARY No.01GA8188824 QueMed in Queene County Expires 12,202 Commisssion May My 4 of 4 6 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX NO. 2022-00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022 EXHIBITA 7 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX No. 2022-00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022 Docu8ign Envelope ID: 0A6078P64878-4874-0443-09EAD050D102 BILL OF SALE LeadingClub Corporation, a Delaware corporation and Accelerated ("LendingClub") Inventory Management, LLC, a Delaware lirrdtedliability company ("Buyer") as assigneeof01lphant Financi LLC executed an.Accotat Purchase Agreement dated September 26,2017 ("Agreen ent"). The terms of theAgreement willgovern thisBillof Saleand eapitalizedbutimdefined termshere1n will any have the meanings given to such terms inthe Agreement. For yaltiereceived aml infbrtherconsideration of themutual covgoants and conditions set forth in the Agreement, the Investorsroferenced In thedata file named Lot19-802floaldata hereby transfer(s), sell(s), conveys(s), grant(s),and deliver(s)toBuyer, itssuccessors and amalgns, withoutrecourseaxcept as setforth inthe Agreement, tothe extentof itsotvnership,theAccounts as set forth inthe Account Schedule attachedhereto as Exhiblt I deliveredby Sellerto Buyer on the Closing and as fbrther Date, descdbed in theAgreement. Pursunritto the.Agreement, on August 28, 2019, the each Investorwill sell(or Closing Date, oause tobe sold) a poolof Accounts held by such Investorsand described in theAccount Schedide attached to this BIII ofs ale. LendingClub represents and warrants thateach of theundersigned Investora has executed a limitedpower of attorney between such investor and LendingClub wherein a designated power is for LendingClub toact as sttorney-In-fact forsnob Investor sud toexecute thisBillof Saleon behalf of such Investor and takeany action and execute any instrmnents or documents that LendingClub deem may reasonably necessary or advisable inconnection with the transferscontemplated thereby. LotNumber: Lot 19-802 Total Unpaid Balance; Number of Accomfts: SELLER By; LENDINGCLUB CORPORATION, as Administrator DuoMigged byt Na 4Beandon Pace Title:GeneralCounsel SELLER: LendingClub Corporation %n ttoovB5ned .. she)sBmadon Pace Title;GenemI Counse t NLERMA20L4verUDOC 8 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX No. 2022-00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022 I DocuBign EnvelnelD:9A6070F6-00784074-9443-COEAD850D182 BBILER By: L N NGCLUB CORPORATIO as attorney-itvfact N eÆdoD$randon Pace Title General Counsel SELLEft WebBank: )ÇLUB CORPORATION, as attorney-inact B Nn SE noon Pace Title: General Counsel SELLER: By: LENDINGCLUE CORPORATION, as attomey-hifact Èg DumHigned Nai te9dt fdB1¾tIdonPace. Title: General Coimael By:LB I UB CORPORATION, as attorneyin-fact By Nat v EMfdBrafflon Pace Tide:Geneml Conesel By: LENDWGCLUB CORPORATION, as attomey-in-Act ousu8ignedby: By: Na efdt) 9Mation Pace General Title: Counsel NLEXPSA2014ver),000 9 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX NO. 2022-00005156 NYSCW DOC. NO. 2 RECEIVED NYSCEF: 03/22'/2022 latNo AcctNo issuedDate ChargeoffDate #@p24t Lot19-802 Lat19-802 Lot19-802 Lot19-802 Lat19-802 Lot19-802 Lot19-802 Y Lot19-802 Lot19-802 Lot19 802 Lot19-802 Lot19-802 Lot19-BO2 Lot19-802 Lot19-BO2 Lot19-BO2 . .... Lot19-BO2 ... .. . Lot19-802 Lot19-802 Lot19-802 Lot19402 . . .. Lot19-802 Lot19-802 . Lot19-802 Lot19-802 .;,.. . Lot19-802 Lot19-802 ; . Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-BO2 Lot19-BO2 . . . Lot19-SO2 . . Lot19-802 3. . Lot19402 c.c ·. Lot19-802 c5. Lot19-802 . . tot19-802 . . . Lot19-802 - Lot19-802 Lot19-802 Lot19-BO2 Lot19-802 10 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 INDEX NO. 2022-00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF : 03 /2 2 /202 2 Lot19-802 : Lot19-802 Lot19-802 Lot19-802 Lot19-802 L0t19-802 Lot19-802 Lati9-802 Lot19-802 Lot19-802 Lot19-802 Lat19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802, Lati9-802 Lot19-802 -- Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 .Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 24 1/ 2018 7/15/201 19,149.1 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 11 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 . . INDEX NO. 202 2 - 00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF : 03/22/2022 hsentma pel@AppsMD a 4155AS$¦$DFB5@7f@p .. EXEEEX 05&T FREfüLOAtSiSAt2 Weiset alliahdamadweviathant 19emedin MIakecNy, Us gansmary, hatteeS46th Mn wedess a sedead by indingc¦ capention . .. 1 Indi atfelgas.fastined at emes tkAMlacMBA6tt@A 9 a 9 )wsadgloate6by Imast 1 st metonesiøgnaghnesewaefbow.or adasisowsee twhamillmealhIanidemé enE&($iA 4. an atwoongestenasafise0tTrareersweh4tineati`maHs 44 tnesuÆictfeno tator 50 ethwst¾\not F2t8ta19At®c4tny Tanet $411 Alp 14$$NICMd d90hJedh MS. H.5AyŠ$inBtleg!#1helaugh sesie w amate werea a as a some erse edhe@¢neent oweameUmneakeysmaswaned MtatentsmeetdBam¾ktif.ofW@Saniciftihengpfar cana oftysiness. u. 12 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 TNDEX NO. 2022 - 00005156 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 03/22/2022 Lot19-802 : .--,.-- - Lot19-802 L0019-802 .. Lot19-802 + Lot19-802 1 -- Lot19-802 Lot19-802 -: . . ' .. Lot19-802 ' . .. Lot19-802 .--.-J Lot19-802 Lot19-802 . Lot19-602 Lot19-802 1 Lot19-802 Lot19-802 Lot19-802 . - Lot19-802 . Lot19-802 . . . Lot19-802 . Lot19-802 . ·. . Lot19-802 .. Lot19-802 Lot19-802 .. Lot19-802 ..· . Lati9-802 . . Lat19-802 . . . Lot19-802 . . . Lot19-802 . Lot19-802 L0t19-802 Lot19-802 Lot19-802 . . . . Lot19-802 . Lot19-802 . Lot19-802 . . . Lot19-802 Lot19-802 . L0t19-802 L0t19-B02 Lot19-802 . Cs Lot19-802 Lot19-802 ...-.-.......-- Lot19-802 . . Lot19-802 . t19-802 13 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED INDEX NO. NYSCEF: 10/10/2022 2022-00005156 RECEIVED NYSCEF: 03/22/2022 NYSCEF DOC. NO. 2 ch9-802 L tl9-802 lio¬9-802 t 97802 Lot19-802 Lot19-802 Lot19-802 Lot19-802 ot19-802 ot15-802 Lot19-802 Lot19-802 tot19-802 L0t19-802 Lot19-802 . t19-802 , Lort9-802 Lot19-802 ilot19-802 iÊot -802 ! Lot19-802 îLot19-802 Lot19-802 ot1E02 4.ot19-802 ?Lot19-802 tot19-802 ot19-802 Lot19-802 1at19-802 .,.-.... Lot19-802 . Lot19-802 Si.e.ri. p LotL9402 Lot19-802 Lot19-802 Lot19-802 t19-802 Lot19-802 Lot19-802 . 24. $19,149.14 11/13/2018 Lot19-802 Lot19-802 Lot19-802 , Lot19-802 1Lot19-802 Lot19-802 . :Lot19-802 . 9 ÃÔ2 . .... ...... . 14 of 17 FILED: CHENANGO COUNTY CLERK 10/10/2022 01:47 PM INDEX NO. 2022-00005156 NYSCEF DOC. NO. 11 RECEIVED NYSCEF: 10/10/2022 Roach & Murtha, P.C. 500 BI County B vd Sulte 475 Farmingdale, NY 11735 We are your Additional of Notice and the pre-paid and pre- returning Mailing(s) addressed envelope(s) which you included in your recent default judgment application associated with index noAG-5% due to the following reason(s), O The return address is incorrect. All Additional Mailings of Notice and their associated envelopes submitted to be mailed by the Supreme Court Clerk must have the following return address. Office of the Chenango County Supreme & County Court Clerk 13 Eaton Avenue Norwich, NY 13815 Please update your notice(s) and/or pre-paid envelope(s) with the correct address and resubmit to the Chenango County Clerk's Office which is stilllocated at 5 Court Street Norwich, NY 13815. -or- It isour belief that thisAdditional Mailing of Notice is not needed as this ication for a default judgment does not concern a credit card debt and therefore is not app subject to the new court rules that came into effect 10/1/2014. If this default judgment is in fact seeking a credit card debt please resubmit with documentation stating so. Cea ulwhha as consuma c÷A (non-coa) on N9sem -Or- O An Affidavit of Serivee of the Summons and Complaint or Summons with Notice has not been.filed for this action yet. -Or- O An Additional .Mailing of Notice was previously submitted to the Chenango County Clerk's Office on . This notice was mailed to the defendant by Clerk's Off