On June 09, 2021 a
Complaint,Petition
was filed
involving a dispute between
Lvnv Funding Llc,
and
Ruby Mathew,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Westchester County.
Preview
FILED: WESTCHESTER COUNTY CLERK 06/09/2021 08:53 AM INDEX NO. 57882/2021
SUPREME
NYSCEF DOC. COURT
NO. 1 OF THE STATE OF NEW YORK INDEX # RECEIVED NYSCEF: R
06/09/2021 R
COUNTY OF WESTCHESTER SUMMONS
------------------------------------------------
LVNV FUNDING LLC PLAINTIFF'S ADDRESS
PLAINTIFF, 6801 S CIMARRON 424J
LAS VEGAS NV 89113
- AGAINST - X
DEFENDANT'S ADDRESSES
RUBY MATHEW 500 CENTRAL PARK AVE
APT 321
DEFENDANT(S). SCARSDALE NY 10583-1062
------------------------------------------------
CONSUMER CREDIT TRANSACTION
THE BASIS OF THE VENUE IS:
A DEFENDANT RESIDES IN THE COUNTY OF WESTCHESTER
THE TRANSACTION TOOK PLACE IN THE COUNTY OF WESTCHESTER
TO THE ABOVE NAMED DEFENDANT(S): RUBY MATHEW
YOU ARE HEREBY SUMMONED TO ANSWER THE COMPLAINT IN THIS ACTION AND TO
SERVE A COPY OF YOUR ANSWER ON THE PLAINTIFF'S ATTORNEY(S) WITHIN
20 DAYS AFTER THE SERVICE OF THIS SUMMONS, EXCLUSIVE OF THE DAY OF
SERVICE (OR WITHIN 30 DAYS AFTER THE SERVICE IS COMPLETE IF THIS
SUMMONS IS NOT PERSONALLY DELIVERED TO YOU WITHIN THE STATE OF NEW YORK).
UPON YOUR FAILURE TO ANSWER, JUDGMENT WILL BE TAKEN AGAINST YOU FOR THE
RELIEF DEMANDED IN THE COMPLAINT, TOGETHER WITH THE DISBURSEMENTS OF
THIS ACTION.
DATED THE 1 DAY OF JUNE , 2021
FORSTER & GARBUS LLP
FILE NO. ATTORNEY(S) FOR PLAINTIFF
Q34677771625 60 MOTOR PARKWAY
ORIG CRED: SOFI LENDING CORP. COMMACK, NY 11725
ORIG ACCT# END IN: 2034 (631) 393-9400
NOTE: THE LAW PROVIDES THAT:
(A) IF THIS SUMMONS IS SERVED BY ITS DELIVERY TO YOU PERSONALLY WITHIN
THE COUNTY OF WESTCHESTER YOU MUST APPEAR AND ANSWER WITHIN 20 DAYS AFTER
SUCH SERVICE: OR
(B) IF THIS SUMMONS IS SERVED BY DELIVERY TO ANY PERSON OTHER THAN YOU
PERSONALLY, OR IS SERVED OUTSIDE THE COUNTY OF WESTCHESTER , OR BY PUBLI-
CATION, OR BY ANY MEANS OTHER THAN PERSONAL DELIVERY TO YOU WITHIN THE
COUNTY OF WESTCHESTER YOU ARE ALLOWED 30 DAYS AFTER SERVICE IS COMPLETE
WITHIN WHICH TO APPEAR AND ANSWER.
1 of 2
FILED: WESTCHESTER COUNTY CLERK 06/09/2021 08:53 AM INDEX NO. 57882/2021
SUPREME
NYSCEF DOC. COURT
NO. 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 06/09/2021
COUNTY OF WESTCHESTER FORMAL COMPLAINT
------------------------------------------------
LVNV FUNDING LLC
PLAINTIFF,
- AGAINST -
RUBY MATHEW
DEFENDANT(S).
------------------------------------------------
PLAINTIFF, BY ITS ATTORNEY(S), COMPLAINING OF THE DEFENDANT(S), UPON
INFORMATION AND BELIEF, ALLEGES:
1. THAT THE DEFENDANT(S) RESIDES IN THE COUNTY IN WHICH THIS ACTION IS
BROUGHT; OR THAT THE DEFENDANT(S) TRANSACTED BUSINESS WITHIN THE COUNTY
IN WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT
THE INSTANT CAUSE OF ACTION AROSE OUT OF SAID TRANSACTION
2. ON INFORMATION AND BELIEF THE DEFENDANT
IN PERSON OR THROUGH AN AGENT TOOK OUT A LOAN.
PLAINTIFF PURCHASED THIS ACCOUNT FOR VALUE;
NOTIFIED THE DEFENDANT.
3. THERE REMAINS AN AGREED BALANCE ON SAID ACCOUNT OF $ 81,780.29 ,
DUE AND OWING, NO PART OF SAID SUM HAS BEEN PAID ALTHOUGH DULY DEMANDED.
4. DEFENDANT(S) IS IN DEFAULT AND DEMAND FOR PAYMENT HAS BEEN MADE.
CHAIN OF TITLE:
LVNV Funding LLC who purchased this account from Sherman Originator LLC on
11/16/2018 who purchased this account from Sherman Originator III LLC on
11/16/2018 who purchased this account from SoFi Consumer Loan Program Grantor
Trust 2018-2 on 11/16/2018 who purchased this account from SOFI LENDING CORP. on
11/16/2018.
DEFAULT DATE 06/11/2018. ORIGINAL ACCOUNT NUMBER ENDING IN: 2034
ORIGINAL CREDITOR: SOFI LENDING CORP.
ON INFORMATION AND BELIEF THE CAUSES OF ACTION ASSERTED THEREIN ARE NOT
OUTSIDE OF THE APPLICABLE STATUTE OF LIMITATIONS FOR ENFORCING THE DEBT.
THERE IS NOW DUE PLAINTIFF FROM DEFENDANT(S) THE AMOUNT SET FORTH IN
THE COMPLAINT, NO PART OF WHICH HAS BEEN PAID, ALTHOUGH DULY DEMANDED.
WHEREFORE, PLAINTIFF DEMANDS JUDGMENT AGAINST DEFENDANT(S) FOR THE SUM OF
81,780.29
TOGETHER WITH THE DISBURSEMENTS OF THIS ACTION
WE ARE DEBT COLLECTORS; ANY FORSTER & GARBUS LLP
INFORMATION OBTAINED WILL BE USED ATTORNEY(S) FOR PLAINTIFF
IN ATTEMPTING TO COLLECT THIS DEBT. 60 MOTOR PARKWAY
COMMACK, NY 11725
DATED: THE 1 DAY OF JUNE , 2021
_____________________________________________________
TESS E. GUNTHER ANNETTE T. ALTMAN MICHAEL FLORIO
PURSUANT TO PART 130-1.1-a OF THE RULES OF THE
CHIEF ADMINISTRATOR THIS SIGNATURE APPLIES
TO THE ATTACHED SUMMONS AND COMPLAINT
Q34677771625 2 of 2
Document Filed Date
June 09, 2021
Case Filing Date
June 09, 2021
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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Preview
FILED: WESTCHESTER COUNTY CLERK 06/09/2021 08:53 AM INDEX NO. 57882/2021 SUPREME NYSCEF DOC. COURT NO. 1 OF THE STATE OF NEW YORK INDEX # RECEIVED NYSCEF: R 06/09/2021 R COUNTY OF WESTCHESTER SUMMONS ------------------------------------------------ LVNV FUNDING LLC PLAINTIFF'S ADDRESS PLAINTIFF, 6801 S CIMARRON 424J LAS VEGAS NV 89113 - AGAINST - X DEFENDANT'S ADDRESSES RUBY MATHEW 500 CENTRAL PARK AVE APT 321 DEFENDANT(S). SCARSDALE NY 10583-1062 ------------------------------------------------ CONSUMER CREDIT TRANSACTION THE BASIS OF THE VENUE IS: A DEFENDANT RESIDES IN THE COUNTY OF WESTCHESTER THE TRANSACTION TOOK PLACE IN THE COUNTY OF WESTCHESTER TO THE ABOVE NAMED DEFENDANT(S): RUBY MATHEW YOU ARE HEREBY SUMMONED TO ANSWER THE COMPLAINT IN THIS ACTION AND TO SERVE A COPY OF YOUR ANSWER ON THE PLAINTIFF'S ATTORNEY(S) WITHIN 20 DAYS AFTER THE SERVICE OF THIS SUMMONS, EXCLUSIVE OF THE DAY OF SERVICE (OR WITHIN 30 DAYS AFTER THE SERVICE IS COMPLETE IF THIS SUMMONS IS NOT PERSONALLY DELIVERED TO YOU WITHIN THE STATE OF NEW YORK). UPON YOUR FAILURE TO ANSWER, JUDGMENT WILL BE TAKEN AGAINST YOU FOR THE RELIEF DEMANDED IN THE COMPLAINT, TOGETHER WITH THE DISBURSEMENTS OF THIS ACTION. DATED THE 1 DAY OF JUNE , 2021 FORSTER & GARBUS LLP FILE NO. ATTORNEY(S) FOR PLAINTIFF Q34677771625 60 MOTOR PARKWAY ORIG CRED: SOFI LENDING CORP. COMMACK, NY 11725 ORIG ACCT# END IN: 2034 (631) 393-9400 NOTE: THE LAW PROVIDES THAT: (A) IF THIS SUMMONS IS SERVED BY ITS DELIVERY TO YOU PERSONALLY WITHIN THE COUNTY OF WESTCHESTER YOU MUST APPEAR AND ANSWER WITHIN 20 DAYS AFTER SUCH SERVICE: OR (B) IF THIS SUMMONS IS SERVED BY DELIVERY TO ANY PERSON OTHER THAN YOU PERSONALLY, OR IS SERVED OUTSIDE THE COUNTY OF WESTCHESTER , OR BY PUBLI- CATION, OR BY ANY MEANS OTHER THAN PERSONAL DELIVERY TO YOU WITHIN THE COUNTY OF WESTCHESTER YOU ARE ALLOWED 30 DAYS AFTER SERVICE IS COMPLETE WITHIN WHICH TO APPEAR AND ANSWER. 1 of 2 FILED: WESTCHESTER COUNTY CLERK 06/09/2021 08:53 AM INDEX NO. 57882/2021 SUPREME NYSCEF DOC. COURT NO. 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 06/09/2021 COUNTY OF WESTCHESTER FORMAL COMPLAINT ------------------------------------------------ LVNV FUNDING LLC PLAINTIFF, - AGAINST - RUBY MATHEW DEFENDANT(S). ------------------------------------------------ PLAINTIFF, BY ITS ATTORNEY(S), COMPLAINING OF THE DEFENDANT(S), UPON INFORMATION AND BELIEF, ALLEGES: 1. THAT THE DEFENDANT(S) RESIDES IN THE COUNTY IN WHICH THIS ACTION IS BROUGHT; OR THAT THE DEFENDANT(S) TRANSACTED BUSINESS WITHIN THE COUNTY IN WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT THE INSTANT CAUSE OF ACTION AROSE OUT OF SAID TRANSACTION 2. ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON OR THROUGH AN AGENT TOOK OUT A LOAN. PLAINTIFF PURCHASED THIS ACCOUNT FOR VALUE; NOTIFIED THE DEFENDANT. 3. THERE REMAINS AN AGREED BALANCE ON SAID ACCOUNT OF $ 81,780.29 , DUE AND OWING, NO PART OF SAID SUM HAS BEEN PAID ALTHOUGH DULY DEMANDED. 4. DEFENDANT(S) IS IN DEFAULT AND DEMAND FOR PAYMENT HAS BEEN MADE. CHAIN OF TITLE: LVNV Funding LLC who purchased this account from Sherman Originator LLC on 11/16/2018 who purchased this account from Sherman Originator III LLC on 11/16/2018 who purchased this account from SoFi Consumer Loan Program Grantor Trust 2018-2 on 11/16/2018 who purchased this account from SOFI LENDING CORP. on 11/16/2018. DEFAULT DATE 06/11/2018. ORIGINAL ACCOUNT NUMBER ENDING IN: 2034 ORIGINAL CREDITOR: SOFI LENDING CORP. ON INFORMATION AND BELIEF THE CAUSES OF ACTION ASSERTED THEREIN ARE NOT OUTSIDE OF THE APPLICABLE STATUTE OF LIMITATIONS FOR ENFORCING THE DEBT. THERE IS NOW DUE PLAINTIFF FROM DEFENDANT(S) THE AMOUNT SET FORTH IN THE COMPLAINT, NO PART OF WHICH HAS BEEN PAID, ALTHOUGH DULY DEMANDED. WHEREFORE, PLAINTIFF DEMANDS JUDGMENT AGAINST DEFENDANT(S) FOR THE SUM OF 81,780.29 TOGETHER WITH THE DISBURSEMENTS OF THIS ACTION WE ARE DEBT COLLECTORS; ANY FORSTER & GARBUS LLP INFORMATION OBTAINED WILL BE USED ATTORNEY(S) FOR PLAINTIFF IN ATTEMPTING TO COLLECT THIS DEBT. 60 MOTOR PARKWAY COMMACK, NY 11725 DATED: THE 1 DAY OF JUNE , 2021 _____________________________________________________ TESS E. GUNTHER ANNETTE T. ALTMAN MICHAEL FLORIO PURSUANT TO PART 130-1.1-a OF THE RULES OF THE CHIEF ADMINISTRATOR THIS SIGNATURE APPLIES TO THE ATTACHED SUMMONS AND COMPLAINT Q34677771625 2 of 2