On February 14, 2023 a
Complaint,Petition
was filed
involving a dispute between
Capital One, N.A.,
and
Caitlin A Turgeon,
for Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
in the District Court of Clinton County.
Preview
FILED: CLINTON COUNTY CLERK 02/14/2023 02:46 PM INDEX NO. 2023-00023099
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/14/2023
Prog
Index No:
Date Filed:
****CONSUMER CREDIT TRANSACTION****
SUPREME COURT OF THE STATE OF NEW YORK 0808M 408793
COUNTY OF CLINTON Clt Acet: XXXXXXXXXXXX6357
_____..___________--___________..____________Ç
CAPITAL ONE, N.A. SUMMONS AND COMPLAINT
Plaintiff The basis of the venue designated is: County in which defendant(s) resides
against The defendant resides in the county of CLINTON
The transaction took place out of state.
CAITLIN A TURGEON
Defendant(s)
_______..--_______________________..,-_________Ç
To the above named Defendant(s)
You are hereby summoned and required
to answer the complaint in this action and to serve a copy of your answer, or,
if the complaint is not served
summons, with to serve a notice of appearance, on the Plaintiffs Attorney(s)
within 20 days after the service of this summons, exclusive of the day of service (or within 30 days after the
the service is complete if this summons is not personally delivered to you within the State of New York);
and in case of your failure to appear or answer, judgement will be taken against you by default for the relief
demanded in the complaint.
Feb 8, 2023
Defendants address:
CAITLIN A TURGEON
56 ARNOLD RD
PLATTSBURGH NY 12901-5500
Attorney(s) for Plaintiff
Malen & Associates, p.c.
123 Frost Street, Suite 203
Westbury, NY 11590 Q
(516) 334-3500 Ext: 5926 Adam Hughes, Nicholas le , ana Arrick
New York Department of Consumer Affairs License: 204607 -
City
Upon your failure to appear, judgment will be taken against you by default for the sum of $ 1628.71
with statutory costs and disbursements of this action.
This is an attempt to collect a debt, any information obtained will be used for that purpose.
We are a Debt Collector.
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FILED: CLINTON COUNTY CLERK 02/14/2023 02:46 PM INDEX NO. 2023-00023099
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/14/2023
SUPREME COURT OF THE STATE OF NEW YORK INDEX #:
COUNTY OF CLINTON
-------------------------------------X OUR FILE #: 0808M -408793
CAPITAL ONE, N.A.
Plaintiff, COMPLAINT
-against-
CAITLIN A TURGEON
Plaintiffs Address:
Defendant(s) 15000 Capital One Drive
--------------------------------------X Richmond, VA 23238
PLAINTIFF BY ITS ATTORNEYS, MALEN & ASSOCIATES, P.C. COMPLAINING OF the Defendant(s),
allege(s) upon information and belief:
1. Plaintiff is a National Banking Association and is the Original Creditor.
Capital One, N.A. is the successor by merger to Capital One Bank (USA), N.A.
Upon information and belief Plaintiff is not required to be licensed by the New York City Department of
Consumer Affairs.
2. Defendant CAITLIN A TURGEON resides or has its principal place of
business at: 56 ARNOLD RD PLATTSBURGH NY 12901-5500
3. Upon Information and belief the transaction of business occurred within CLINTON County.
4. CAUSE OF ACTION NUMBER ONE:
Defendant(s) executed an agreement wherein Plaintiff agreed to extend credit or cash advance on a revolving basis which
credit or advance was to be paid in monthly installments. There remains due and owing the sum of $1628.71.
Account number ending in: XXXXXXXXXXXX6357 Card Type: QUICKSILVERONE
5. That no portion of the aforementioned sum has been paid, although duly demanded.
Plaintiff expressly disclaims any right to attorney fees that it may have.
Total amount due of debt at Charge-Off: $ 1628.71
Total amount of Interest accrued since Charge-Off: None
Total amount of Non-Interest charges or fees accrued since Charge-Off: None
Total amount credited since Charge-Off: $ .00
Date of last payment: 02/24/22 Amount of last payment: $ 100.00
The Account Balance printed on the most recent monthly statement recording a purchase
last payment or balance transfer: $ 1365.37
WHEREFORE Plaintiff demands judgment against Defendant(s) in the sum of $ 1628.71 on the first cause of action;
together with statutory costs and disbursements.
DATED: Feb 8, 2023
Westbury, New York
Adam Hughes, Nicholas Temp ana Arrick
MALEN & ASSOCIATES, p.c.
Attorneys for Plaintiff This is an attempt to c lect a debt. Any information obtained will be
123 Frost Street, Suite 203 used for that purpose. We are a Debt Collector.
Westbury, N.Y. 11590
(516) 334-3500 Extension: 5926
New York City Department of Consumer Affairs License: 2046078-DCA
2 of 2
Document Filed Date
February 14, 2023
Case Filing Date
February 14, 2023
Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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Preview
FILED: CLINTON COUNTY CLERK 02/14/2023 02:46 PM INDEX NO. 2023-00023099 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/14/2023 Prog Index No: Date Filed: ****CONSUMER CREDIT TRANSACTION**** SUPREME COURT OF THE STATE OF NEW YORK 0808M 408793 COUNTY OF CLINTON Clt Acet: XXXXXXXXXXXX6357 _____..___________--___________..____________Ç CAPITAL ONE, N.A. SUMMONS AND COMPLAINT Plaintiff The basis of the venue designated is: County in which defendant(s) resides against The defendant resides in the county of CLINTON The transaction took place out of state. CAITLIN A TURGEON Defendant(s) _______..--_______________________..,-_________Ç To the above named Defendant(s) You are hereby summoned and required to answer the complaint in this action and to serve a copy of your answer, or, if the complaint is not served summons, with to serve a notice of appearance, on the Plaintiffs Attorney(s) within 20 days after the service of this summons, exclusive of the day of service (or within 30 days after the the service is complete if this summons is not personally delivered to you within the State of New York); and in case of your failure to appear or answer, judgement will be taken against you by default for the relief demanded in the complaint. Feb 8, 2023 Defendants address: CAITLIN A TURGEON 56 ARNOLD RD PLATTSBURGH NY 12901-5500 Attorney(s) for Plaintiff Malen & Associates, p.c. 123 Frost Street, Suite 203 Westbury, NY 11590 Q (516) 334-3500 Ext: 5926 Adam Hughes, Nicholas le , ana Arrick New York Department of Consumer Affairs License: 204607 - City Upon your failure to appear, judgment will be taken against you by default for the sum of $ 1628.71 with statutory costs and disbursements of this action. This is an attempt to collect a debt, any information obtained will be used for that purpose. We are a Debt Collector. 1 of 2 FILED: CLINTON COUNTY CLERK 02/14/2023 02:46 PM INDEX NO. 2023-00023099 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/14/2023 SUPREME COURT OF THE STATE OF NEW YORK INDEX #: COUNTY OF CLINTON -------------------------------------X OUR FILE #: 0808M -408793 CAPITAL ONE, N.A. Plaintiff, COMPLAINT -against- CAITLIN A TURGEON Plaintiffs Address: Defendant(s) 15000 Capital One Drive --------------------------------------X Richmond, VA 23238 PLAINTIFF BY ITS ATTORNEYS, MALEN & ASSOCIATES, P.C. COMPLAINING OF the Defendant(s), allege(s) upon information and belief: 1. Plaintiff is a National Banking Association and is the Original Creditor. Capital One, N.A. is the successor by merger to Capital One Bank (USA), N.A. Upon information and belief Plaintiff is not required to be licensed by the New York City Department of Consumer Affairs. 2. Defendant CAITLIN A TURGEON resides or has its principal place of business at: 56 ARNOLD RD PLATTSBURGH NY 12901-5500 3. Upon Information and belief the transaction of business occurred within CLINTON County. 4. CAUSE OF ACTION NUMBER ONE: Defendant(s) executed an agreement wherein Plaintiff agreed to extend credit or cash advance on a revolving basis which credit or advance was to be paid in monthly installments. There remains due and owing the sum of $1628.71. Account number ending in: XXXXXXXXXXXX6357 Card Type: QUICKSILVERONE 5. That no portion of the aforementioned sum has been paid, although duly demanded. Plaintiff expressly disclaims any right to attorney fees that it may have. Total amount due of debt at Charge-Off: $ 1628.71 Total amount of Interest accrued since Charge-Off: None Total amount of Non-Interest charges or fees accrued since Charge-Off: None Total amount credited since Charge-Off: $ .00 Date of last payment: 02/24/22 Amount of last payment: $ 100.00 The Account Balance printed on the most recent monthly statement recording a purchase last payment or balance transfer: $ 1365.37 WHEREFORE Plaintiff demands judgment against Defendant(s) in the sum of $ 1628.71 on the first cause of action; together with statutory costs and disbursements. DATED: Feb 8, 2023 Westbury, New York Adam Hughes, Nicholas Temp ana Arrick MALEN & ASSOCIATES, p.c. Attorneys for Plaintiff This is an attempt to c lect a debt. Any information obtained will be 123 Frost Street, Suite 203 used for that purpose. We are a Debt Collector. Westbury, N.Y. 11590 (516) 334-3500 Extension: 5926 New York City Department of Consumer Affairs License: 2046078-DCA 2 of 2