On December 13, 2016 a
Complaint,Petition
was filed
involving a dispute between
Midland Funding Llc,
and
Robert Haughton,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Westchester County.
Preview
(FILED: WESTCHESTER COUNTY CLERK 1271372016 04:26 PM INDEX NO. 68810/2016
NYSEBREME: CYoRE OF THE STATE OF NEW YORK RECEIVED NYSCEF: 12/13/2016
INDEX #
COUNTY OF WESTCHESTER SUMMONS
p----------------------
+ ee eee
MIDLAND FUNDING LLC PLAINTIFF’S ADDRESS
PLAINTIFF, 2365 NORTHSIDE DR300
SAN DIEGO CA 92108
- AGAINST -
DEFENDANT’S ADDRESSES
ROBERT HAUGHTON 192 BUCKINGHAM RD
DEFENDANT
(S) . YONKERS NY 10701
----------------+--+ --- +--+ ee
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): ROBERT HAUGHTON
(OU 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) .
|
eon 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 8 DAY OF DECEMBER , 2016
FORSTER & GARBUS LLP
FILE NO. ATTORNEY (S) FOR PLAINTIFF
P328567292805 60 MOTOR PARKWAY
ORIG CRED: CREDIT ONE BANK, N.A.
ORIG ACCT# END IN: 8109 (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.
DEFENDANT’S POB:
1 of 2
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER FORMAL COMPLAINT
ooo ee -- +--+ +--+ ee eee
MIDLAND FUNDING LLC
|1 PLAINTIFF,
|
| - AGAINST -
(OBERT HAUGHTON
DEFENDANT (S)
------------ -------------------+--+ -- -
PLAINTIFF, BY ITS ATTORNEY (S), COMPLAINING OF THE DEFENDANT
(S) , UPON
[FORMATION AND BELIEF, ALLEGES:
THAT THE DEFENDANT(S) RESIDES IN THE COUNTY IN WHICH THIS ACTION IS
OUGHT; OR THAT THE DEFENDANT(S) TRANSACTED BUSINESS WITHIN THE COUNTY
WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT
IE INSTANT CAUSE OF ACTION AROSE OUT OF SAID TRANSACTION
ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON OR THROUGH
AGENT MADE CREDIT CARD PURCHASES UNDER A CREDIT AGREEMENT
‘T DEFENDANT’S REQUEST - A COPY OF WHICH WAS FURNISHED TO
EFENDANT. PLAINTIFF, AS PURCHASER OF THIS ACCOUNT, WHICH WAS ORIGINALLY
WNED BY THE BELOW CREDITOR, PURCHASED IT FOR VALUE. THE DEFENDANT WAS NOTIFIED
F SAME.
THERE REMAINS AN AGREED BALANCE ON SAID ACCOUNT OF $ 1,263.61 ,DUE AND
WING ON PLAINTIFF’S CAUSE OF ACTION. NO PART OF SAID SUM HAS BEEN PAID ALTHOUGH
JULY DEMANDED .
DEFENDANT (S) IS IN DEFAULT AND DEMAND FOR PAYMENT HAS BEEN MADE.
PLAINTIFF, AS OWNER, IS AUTHORIZED TO PROCEED WITH THIS ACTION.
IN OF _T. :
FUNDING LLC who purchased this account from Sherman Originator III LLC
in 08/19/2015 who purchased this account from MHC Receivables, LLC on 08/13/2015
ho purchased this account from Credit One Bank, N.A. on 07/23/2015.
EFAULT DATE 07/23/2015. ORIGINAL CREDITOR: CREDIT ONE BANK, N.A.
IRIGINAL ACCOUNT NUMBER ENDING IN: 8109
INFORMATION AND BELIEF THE CAUSES OF ACTION ASSERTED THEREIN ARE NOT
UTSIDE OF THE APPLICABLE STATUTE OF LIMITATIONS FOR ENFORCING THE DEBT.
[ERE IS NOW DUE PLAINTIFF FROM DEFENDANT(S) THE AMOUNT SET FORTH IN
(IE COMPLAINT, NO PART OF WHICH HAS BEEN PAID, ALTHOUGH DULY DEMANDED.
IEREFORE, PLAINTIFF DEMANDS JUDGMENT AGAINST DEFENDANT(S) FOR THE SUM OF
1,263.61
ETHER WITH THE DISBURSEMENTS OF THIS ACTION
ARE DEBT COLLECTORS; ANY FORSTER & GARBUS LLP
FORMATION OBTAINED WILL BE USED ATTORNEY(S) FOR PLAINTIFF
ATTEMPTING TO COLLECT THIS DEBT. 60 MOTOR PARKWAY
COMMACK, NY 11725
shuren. THE 8 DAY OF DECEMBER , 2016
fab
VALERIE E. WATTS JOEL D.LEIDERMAN KEVIN M. KNAB TESS E.GUNTHER
PURSUANT TO PART 130-1.1-a OF THE RULES OF THE
CHIEF ADMINISTRATOR THIS SIGNATURE APPLIES
TO THE ATTACHED SUMMONS AND COMPLAINT
2 of 2
P328567292805
Document Filed Date
December 13, 2016
Case Filing Date
December 13, 2016
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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(FILED: WESTCHESTER COUNTY CLERK 1271372016 04:26 PM INDEX NO. 68810/2016 NYSEBREME: CYoRE OF THE STATE OF NEW YORK RECEIVED NYSCEF: 12/13/2016 INDEX # COUNTY OF WESTCHESTER SUMMONS p---------------------- + ee eee MIDLAND FUNDING LLC PLAINTIFF’S ADDRESS PLAINTIFF, 2365 NORTHSIDE DR300 SAN DIEGO CA 92108 - AGAINST - DEFENDANT’S ADDRESSES ROBERT HAUGHTON 192 BUCKINGHAM RD DEFENDANT (S) . YONKERS NY 10701 ----------------+--+ --- +--+ ee 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): ROBERT HAUGHTON (OU 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) . | eon 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 8 DAY OF DECEMBER , 2016 FORSTER & GARBUS LLP FILE NO. ATTORNEY (S) FOR PLAINTIFF P328567292805 60 MOTOR PARKWAY ORIG CRED: CREDIT ONE BANK, N.A. ORIG ACCT# END IN: 8109 (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. DEFENDANT’S POB: 1 of 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WESTCHESTER FORMAL COMPLAINT ooo ee -- +--+ +--+ ee eee MIDLAND FUNDING LLC |1 PLAINTIFF, | | - AGAINST - (OBERT HAUGHTON DEFENDANT (S) ------------ -------------------+--+ -- - PLAINTIFF, BY ITS ATTORNEY (S), COMPLAINING OF THE DEFENDANT (S) , UPON [FORMATION AND BELIEF, ALLEGES: THAT THE DEFENDANT(S) RESIDES IN THE COUNTY IN WHICH THIS ACTION IS OUGHT; OR THAT THE DEFENDANT(S) TRANSACTED BUSINESS WITHIN THE COUNTY WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT IE INSTANT CAUSE OF ACTION AROSE OUT OF SAID TRANSACTION ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON OR THROUGH AGENT MADE CREDIT CARD PURCHASES UNDER A CREDIT AGREEMENT ‘T DEFENDANT’S REQUEST - A COPY OF WHICH WAS FURNISHED TO EFENDANT. PLAINTIFF, AS PURCHASER OF THIS ACCOUNT, WHICH WAS ORIGINALLY WNED BY THE BELOW CREDITOR, PURCHASED IT FOR VALUE. THE DEFENDANT WAS NOTIFIED F SAME. THERE REMAINS AN AGREED BALANCE ON SAID ACCOUNT OF $ 1,263.61 ,DUE AND WING ON PLAINTIFF’S CAUSE OF ACTION. NO PART OF SAID SUM HAS BEEN PAID ALTHOUGH JULY DEMANDED . DEFENDANT (S) IS IN DEFAULT AND DEMAND FOR PAYMENT HAS BEEN MADE. PLAINTIFF, AS OWNER, IS AUTHORIZED TO PROCEED WITH THIS ACTION. IN OF _T. : FUNDING LLC who purchased this account from Sherman Originator III LLC in 08/19/2015 who purchased this account from MHC Receivables, LLC on 08/13/2015 ho purchased this account from Credit One Bank, N.A. on 07/23/2015. EFAULT DATE 07/23/2015. ORIGINAL CREDITOR: CREDIT ONE BANK, N.A. IRIGINAL ACCOUNT NUMBER ENDING IN: 8109 INFORMATION AND BELIEF THE CAUSES OF ACTION ASSERTED THEREIN ARE NOT UTSIDE OF THE APPLICABLE STATUTE OF LIMITATIONS FOR ENFORCING THE DEBT. [ERE IS NOW DUE PLAINTIFF FROM DEFENDANT(S) THE AMOUNT SET FORTH IN (IE COMPLAINT, NO PART OF WHICH HAS BEEN PAID, ALTHOUGH DULY DEMANDED. IEREFORE, PLAINTIFF DEMANDS JUDGMENT AGAINST DEFENDANT(S) FOR THE SUM OF 1,263.61 ETHER WITH THE DISBURSEMENTS OF THIS ACTION ARE DEBT COLLECTORS; ANY FORSTER & GARBUS LLP FORMATION OBTAINED WILL BE USED ATTORNEY(S) FOR PLAINTIFF ATTEMPTING TO COLLECT THIS DEBT. 60 MOTOR PARKWAY COMMACK, NY 11725 shuren. THE 8 DAY OF DECEMBER , 2016 fab VALERIE E. WATTS JOEL D.LEIDERMAN KEVIN M. KNAB TESS E.GUNTHER PURSUANT TO PART 130-1.1-a OF THE RULES OF THE CHIEF ADMINISTRATOR THIS SIGNATURE APPLIES TO THE ATTACHED SUMMONS AND COMPLAINT 2 of 2 P328567292805