On February 10, 2021 a
Party Statement
was filed
involving a dispute between
Velocity Investments, Llc.,
and
Kevin Dutcher,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Madison County.
Preview
FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021
SUPREME COURT OF THE STATE OF NEW YORK Index No: EF2021-1119
County of MADISON
-------------------------------------------x Our File No.: 0931G 392336
VELOCITY INVESTMENTS, LLC.
Plaintiff,
-against-
KEVIN DUTCHER
Defendant(s)
-------------------------------------------x
AFFIRMATION OF CERTIFIED COPY OF AFFIDAVIT OF FACTS
The undersigned under penalties of affirms the following·
perjury
1. I am an attorney associated with the law firm of Malen & Associates, p.C.
attorneys for the plaintiff and I am familiar with the facts contained herein.
2. I make this affirmation in support of plaintiff's entry of a Judgment.
3. T hereby certify that the annexed affidavit of facts is a copy of the
original affidavit of facts which our office received from Plaintiff.
4 lipon receipt of the originai affidavit of facts it is scanned into our
imaging database. The document annexed hereto was printed from the
imaging database and is an exact copy of the original affidavit.
5. Our office is scanning all documents received as its normal business
practice into our "worm" database and is deemed a business record.
WHEREFORE, plaintiff respectfully requests this Court accept the annexed
affidavit of facts as a certified copy of the original.
Dated: Jun 2, 2021
Adam Hughe , Nid olas Templ on
alaw es0ciaLes, p. e.
Attorney for Plaintiff
123 Frost Street
Westbury, NY 11590
(516) 334-3500
1 of 4
FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MADISON
----------------------------------------------------------) AFFIDAVIT FOR
VELOCITY INVESTMEWTS, LLC. Plaintiff ) DEFAULT JUDGMENT
)
)
against ) Index No: EF2021-1119
KEVIN DUTCHER )
) Our File No:
) 0931G 392336
Defendant(s) )
judgeovshtaff
2 of 4
FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021
P EME COURT OF THE STATE OF NEW YORK
COUNTY OF MADISON
. -----X
VELOCITY INVESTMENTS, LLC.
Index No:
Plaintiff
-against- File #: 0931G'392336
KEVIN DUTCHER
AFFIDAVIT OF FACTS
Defendant(s)
------- ....--_ _ _-----____..·---------X
STATE OF NJ:, .COUNTY OF MONMOUTH ) as:
Alia Shaalan be'ing duly swo n, .deposes a~nd says:
, 1. I am the Compliance Associate'of the Plaintiff herein and as such have personal
knowledge of t-he facts of this accountobased upon my review of Plaintiff's business records.
The account that was,originated by L,ENDINGCLUB CORPORATION ASSIGNEE OF WEBBANK has been
assigned to VELOCITY INVESTMENTS-, LLC.. Upon information'and belief,
LENDINGCLUB CORPORATION ASSIGNEE OF WEBBANK:is organized in the state of DELAWARE .
2. Aft9r revie¼ of the business records the ; year Statute of Limitations period
nfor the state of DELAWARE had'not expired at tirite of suit.
3. Upon informat on, DefendaÓt(s) execut'ed,a contract. The anamm+ number
assigned to Defendant(s) is 9993. Defendant(s) defaulted leaving
monies due and owing Plaintiff.
4. That on or about 01/01/21 thië matter'.was referred to Malen & Associates, p.C.
to initiate legal action. There is currently due and owing:
Ambunt Due: $ 1137.27
The foregoing matters dre, to the best of m f rmation and belief, true afid correct.
Alia Shaalan
Sworii to before me this
No t
k thy
Tlis is an debt,' will for
attemp to collect a any information obtained be used that purpose.
M.len & Associates, p.c. is a Debt7Collector.
LINDSEY N.SVENSONT
NOTARYPUBLIC
STATEOFNEWJERSEY
MY C,OWeSSIONEXRRES
WM022
3 of 4
FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119
NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021
392336
KEVIN DUTCHER
Certificate of Conformity
I, , . , an attorney-at-law admitted to practice in the State of NEW JERSEY
do hereby certi that the &ckñ0sledgment or proof upon the waexed decimêñt was taken by
a notary public in the State of NE JERSEY in the
manner prescribed by the laws of the State pf NEW JERSEY and conforms to the laws thereof.
IN WITNESS WHEREOF, I have hereunto et my hand,
t is day of , 20
T s
afflunivcocname
4
4 of 4
Document Filed Date
June 22, 2021
Case Filing Date
February 10, 2021
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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Preview
FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021 SUPREME COURT OF THE STATE OF NEW YORK Index No: EF2021-1119 County of MADISON -------------------------------------------x Our File No.: 0931G 392336 VELOCITY INVESTMENTS, LLC. Plaintiff, -against- KEVIN DUTCHER Defendant(s) -------------------------------------------x AFFIRMATION OF CERTIFIED COPY OF AFFIDAVIT OF FACTS The undersigned under penalties of affirms the following· perjury 1. I am an attorney associated with the law firm of Malen & Associates, p.C. attorneys for the plaintiff and I am familiar with the facts contained herein. 2. I make this affirmation in support of plaintiff's entry of a Judgment. 3. T hereby certify that the annexed affidavit of facts is a copy of the original affidavit of facts which our office received from Plaintiff. 4 lipon receipt of the originai affidavit of facts it is scanned into our imaging database. The document annexed hereto was printed from the imaging database and is an exact copy of the original affidavit. 5. Our office is scanning all documents received as its normal business practice into our "worm" database and is deemed a business record. WHEREFORE, plaintiff respectfully requests this Court accept the annexed affidavit of facts as a certified copy of the original. Dated: Jun 2, 2021 Adam Hughe , Nid olas Templ on alaw es0ciaLes, p. e. Attorney for Plaintiff 123 Frost Street Westbury, NY 11590 (516) 334-3500 1 of 4 FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON ----------------------------------------------------------) AFFIDAVIT FOR VELOCITY INVESTMEWTS, LLC. Plaintiff ) DEFAULT JUDGMENT ) ) against ) Index No: EF2021-1119 KEVIN DUTCHER ) ) Our File No: ) 0931G 392336 Defendant(s) ) judgeovshtaff 2 of 4 FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021 P EME COURT OF THE STATE OF NEW YORK COUNTY OF MADISON . -----X VELOCITY INVESTMENTS, LLC. Index No: Plaintiff -against- File #: 0931G'392336 KEVIN DUTCHER AFFIDAVIT OF FACTS Defendant(s) ------- ....--_ _ _-----____..·---------X STATE OF NJ:, .COUNTY OF MONMOUTH ) as: Alia Shaalan be'ing duly swo n, .deposes a~nd says: , 1. I am the Compliance Associate'of the Plaintiff herein and as such have personal knowledge of t-he facts of this accountobased upon my review of Plaintiff's business records. The account that was,originated by L,ENDINGCLUB CORPORATION ASSIGNEE OF WEBBANK has been assigned to VELOCITY INVESTMENTS-, LLC.. Upon information'and belief, LENDINGCLUB CORPORATION ASSIGNEE OF WEBBANK:is organized in the state of DELAWARE . 2. Aft9r revie¼ of the business records the ; year Statute of Limitations period nfor the state of DELAWARE had'not expired at tirite of suit. 3. Upon informat on, DefendaÓt(s) execut'ed,a contract. The anamm+ number assigned to Defendant(s) is 9993. Defendant(s) defaulted leaving monies due and owing Plaintiff. 4. That on or about 01/01/21 thië matter'.was referred to Malen & Associates, p.C. to initiate legal action. There is currently due and owing: Ambunt Due: $ 1137.27 The foregoing matters dre, to the best of m f rmation and belief, true afid correct. Alia Shaalan Sworii to before me this No t k thy Tlis is an debt,' will for attemp to collect a any information obtained be used that purpose. M.len & Associates, p.c. is a Debt7Collector. LINDSEY N.SVENSONT NOTARYPUBLIC STATEOFNEWJERSEY MY C,OWeSSIONEXRRES WM022 3 of 4 FILED: MADISON COUNTY CLERK 06/22/2021 09:59 AM INDEX NO. EF2021-1119 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 06/22/2021 392336 KEVIN DUTCHER Certificate of Conformity I, , . , an attorney-at-law admitted to practice in the State of NEW JERSEY do hereby certi that the &ckñ0sledgment or proof upon the waexed decimêñt was taken by a notary public in the State of NE JERSEY in the manner prescribed by the laws of the State pf NEW JERSEY and conforms to the laws thereof. IN WITNESS WHEREOF, I have hereunto et my hand, t is day of , 20 T s afflunivcocname 4 4 of 4