Preview
FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023
CONSUMER CREDIT TRANSACTION
SUPREME COURT
COUNTY OF NASSAU STATE OF NEW YORK
AMERICAN EXPRESS NATIONAL BANK, Index No.
Plaintiff
- vs. - S U MM O N S
JACOB BLOCH, The basis of the venue designated is
Defendant's residence.
172 COW NECK RD
PORT WASHINGTON, NY 11050 Plaintiff's address:
Defendant(s) 115 W. Towne Ridge Parkway
Sandy, UT 84070
TO THE ABOVE-NAMED DEFENDANT(S):
YOU ARE HEREBY SUMMONED to answer the Complaint in this action and to
serve a copy of your Answer on the attorneys for plaintiff within 20 days after the service of the
Summons, exclusive of the days 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); and in case of your
failure to appear or answer, judgment will be taken against you by default for the relief
demanded herein. The basis of venue is the Defendant(s) residence.
DATED:
[ ] ANNA LUI LOISELLE, ESQ.
[ ] LETISHA NOEL, ESQ.
{yd KEISHA SAPPHIRE HOLGATE, ESQ.
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
1225 FRANKLIN AVENUE, SUITE 260
GARDEN CITY, NY 11530
(866)348-9020
ZANSLIT@ZWICKERPC.COM
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FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023
SUPREME COURT
COUNTY OF NASSAU STATE OF NEW YORK
AMERICAN EXPRESS NATIONAL BANK, Index No.
Plaintiff,
vs. COMPLA1NT
JACOB BLOCH,
172 COW NECK RD
PORT WASHINGTON, NY 11050
Defendant(s).
Plaintiff, by and through its attorneys, Zwicker & Associates P.C., complaining of
Defendant(s), respectfully alleges upon information and belief:
1. Plaintiff is a National Bank located in Utah. Plaintiff is the original creditor.
2. Defendant(s) reside(s) and/or maintain(s) an address and/or domicile sufficient to
allow this Court to maintain jurisdiction and venue of Plaintiff's claims.
3. Defendant(s) entered into a credit agreement (hereinafter "Agreement") with
Plaintiff.
4. The last four digits of the account number that was printed on the most recent
monthly statement recording a purchase transaction, last payment, or balance transfer was 1007.
5. The balance printed on the most recent monthly statement recording a purchase
transaction, last payment, or balance transfer was $27,448.16.
6. The last payment, in the amount of $25,180.89 posted to the account on 10/31/22.
7. Defendant(s) defaulted on the terms of the aforementioned Agreement.
8. There is now due and owing to Plaintiff from Defendant(s), as a result of the
aforementioned breach of the Agreement by Defendant(s), the sum of $27,377.16, itemized as
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FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023
follows: $27,377.16, the total amount due at charge-off; plus $0.00, the total amount of interest
accrued since charge-off; plus $0.00, the total amount of non-interest charges or fees accrued since
charge-off; less $0.00, the total amount of payments and/or credits since charge-off.
9. The contract or other written instrument on which the action is based is attached
hereto as Exhibit A.
Wherefore, Plaintiff demands judgment in the amount of $27,377.16 against Defendant(s),
and court costs to the extent permitted by applicable law.
DATED:
[ ] ANNA L A LOISELLE, ESQ.
[ ] LETISH NOEL, ESQ.
KEISHA SAPPHIRE HOLGATE, ESQ.
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
1225 FRANKLIN AVENUE, SUITE 260
GARDEN CITY, NY 11530
(866)348-9020
ZANSLIT@ZWICKERPC.COM
267432030623
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FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
-----------------------------...-------..----------------------X
AMERICAN EXPRESS NATIONAL BANK
Plaintiff/Petitioner,
- against - Index No.
JACOB BLOCH,
Defendant/Respondent.
NOTICE OF ELECTRONIC FILING
(Mandatory Case)
(Uniform Rule § 202.5-bb)
You have received this Notice because:
1) The Plaintiff/Petitioner, whose name is listed above, has filed this case using the New
York State Courts E-filing system ("NYSCEF"), and
2) You are a Defendant/Respondent (a party) in this case.
" If you are represented by an attorney:
Attorneys"
Give this Notice to your attorney. (Attorneys: see "Information for pg. 2).
" If you are not represented by an attorney:
You will be served with all documents in paper and you must serve and file your documents
in paper, unless you choose to participate in e-filing.
I_f you choose to participate in e-filing, you mus_t have access to a computer and a scanner
or other device to convert documents into electronic format, a connection to the internet,
and an e-mail address to receive service of documents.
The benefits of participating in e-filing include:
" serving and filing your documents electronically
" free access to view and print your e-filed documents
" limiting your number of trips to the courthouse
" paying any court fees on-line (credit card needed)
To register for e-filing or for more information about how e-filing works:
" visit: http://iapps.courts.state.ny.us/nyscef/UnRepresentedHome or
" contact the Clerk's Office or Help Center at the court where the case was filed. Court
contact information can be found at www.nycourts.gov
To find legal information to help you represent yourself visit www.nycourthelp.gov
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FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023
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Information for Attorneys
(E-filing is Mandatory for Attorneys)
An attorney representing a party who is served with this notice must either:
1) immediately record his or her representation within the e-filed matter on the NYSCEF
site www.nycourts.gov/efile; or
2) file the Notice of Opt-Out form with the clerk of the court where this action is
pending and serve on all parties. Exemptions from mandatory e-filing are limited to
attorneys who certify in good faith that they lack the computer hardware and/or scanner
and/or internet connection or that they lack (along with all employees subject to their
direction) the knowledge to operate such equipment. [Section 202.5-bb(e)]
For additional information about electronic filing and to create a NYSCEF account, visit the
NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource Center (phone:
646-386-3033; e-mail: nyscef@nycourts.gov).
Dated:
[ ] ANNA LUIS ISELLE, ESQ.
[ ] LETISHA NO L, ESQ.
y ZWICKER
KEISHA
&
SAPPHIRE
ASSOCIATES,
HOLGATE,
P.C.
ESQ.
A Law Firm Engaged in Debt Collection
1225 FRANKLIN AVENUE, SUITE 260
GARDEN CITY, NY 11530
(866)348-9020
ZANSLIT@ZWICKERPC.COM
To: JACOB BLOCH
172 COW NECK RD
PORT WASHINGTON, NY 11050
Index #
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Preview
FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023 CONSUMER CREDIT TRANSACTION SUPREME COURT COUNTY OF NASSAU STATE OF NEW YORK AMERICAN EXPRESS NATIONAL BANK, Index No. Plaintiff - vs. - S U MM O N S JACOB BLOCH, The basis of the venue designated is Defendant's residence. 172 COW NECK RD PORT WASHINGTON, NY 11050 Plaintiff's address: Defendant(s) 115 W. Towne Ridge Parkway Sandy, UT 84070 TO THE ABOVE-NAMED DEFENDANT(S): YOU ARE HEREBY SUMMONED to answer the Complaint in this action and to serve a copy of your Answer on the attorneys for plaintiff within 20 days after the service of the Summons, exclusive of the days 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); and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded herein. The basis of venue is the Defendant(s) residence. DATED: [ ] ANNA LUI LOISELLE, ESQ. [ ] LETISHA NOEL, ESQ. {yd KEISHA SAPPHIRE HOLGATE, ESQ. ZWICKER & ASSOCIATES, P.C. A Law Firm Engaged in Debt Collection 1225 FRANKLIN AVENUE, SUITE 260 GARDEN CITY, NY 11530 (866)348-9020 ZANSLIT@ZWICKERPC.COM 267432030623 1 of 5 FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT COUNTY OF NASSAU STATE OF NEW YORK AMERICAN EXPRESS NATIONAL BANK, Index No. Plaintiff, vs. COMPLA1NT JACOB BLOCH, 172 COW NECK RD PORT WASHINGTON, NY 11050 Defendant(s). Plaintiff, by and through its attorneys, Zwicker & Associates P.C., complaining of Defendant(s), respectfully alleges upon information and belief: 1. Plaintiff is a National Bank located in Utah. Plaintiff is the original creditor. 2. Defendant(s) reside(s) and/or maintain(s) an address and/or domicile sufficient to allow this Court to maintain jurisdiction and venue of Plaintiff's claims. 3. Defendant(s) entered into a credit agreement (hereinafter "Agreement") with Plaintiff. 4. The last four digits of the account number that was printed on the most recent monthly statement recording a purchase transaction, last payment, or balance transfer was 1007. 5. The balance printed on the most recent monthly statement recording a purchase transaction, last payment, or balance transfer was $27,448.16. 6. The last payment, in the amount of $25,180.89 posted to the account on 10/31/22. 7. Defendant(s) defaulted on the terms of the aforementioned Agreement. 8. There is now due and owing to Plaintiff from Defendant(s), as a result of the aforementioned breach of the Agreement by Defendant(s), the sum of $27,377.16, itemized as 267432030623 2 of 5 FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023 follows: $27,377.16, the total amount due at charge-off; plus $0.00, the total amount of interest accrued since charge-off; plus $0.00, the total amount of non-interest charges or fees accrued since charge-off; less $0.00, the total amount of payments and/or credits since charge-off. 9. The contract or other written instrument on which the action is based is attached hereto as Exhibit A. Wherefore, Plaintiff demands judgment in the amount of $27,377.16 against Defendant(s), and court costs to the extent permitted by applicable law. DATED: [ ] ANNA L A LOISELLE, ESQ. [ ] LETISH NOEL, ESQ. KEISHA SAPPHIRE HOLGATE, ESQ. ZWICKER & ASSOCIATES, P.C. A Law Firm Engaged in Debt Collection 1225 FRANKLIN AVENUE, SUITE 260 GARDEN CITY, NY 11530 (866)348-9020 ZANSLIT@ZWICKERPC.COM 267432030623 3 of 5 FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -----------------------------...-------..----------------------X AMERICAN EXPRESS NATIONAL BANK Plaintiff/Petitioner, - against - Index No. JACOB BLOCH, Defendant/Respondent. NOTICE OF ELECTRONIC FILING (Mandatory Case) (Uniform Rule § 202.5-bb) You have received this Notice because: 1) The Plaintiff/Petitioner, whose name is listed above, has filed this case using the New York State Courts E-filing system ("NYSCEF"), and 2) You are a Defendant/Respondent (a party) in this case. " If you are represented by an attorney: Attorneys" Give this Notice to your attorney. (Attorneys: see "Information for pg. 2). " If you are not represented by an attorney: You will be served with all documents in paper and you must serve and file your documents in paper, unless you choose to participate in e-filing. I_f you choose to participate in e-filing, you mus_t have access to a computer and a scanner or other device to convert documents into electronic format, a connection to the internet, and an e-mail address to receive service of documents. The benefits of participating in e-filing include: " serving and filing your documents electronically " free access to view and print your e-filed documents " limiting your number of trips to the courthouse " paying any court fees on-line (credit card needed) To register for e-filing or for more information about how e-filing works: " visit: http://iapps.courts.state.ny.us/nyscef/UnRepresentedHome or " contact the Clerk's Office or Help Center at the court where the case was filed. Court contact information can be found at www.nycourts.gov To find legal information to help you represent yourself visit www.nycourthelp.gov Page 1 of 2 EF-1 2/24/20 267432030623 4 of 5 FILED: NASSAU COUNTY CLERK 09/05/2023 12:37 PM INDEX NO. 614305/2023 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/05/2023 Information for Attorneys (E-filing is Mandatory for Attorneys) An attorney representing a party who is served with this notice must either: 1) immediately record his or her representation within the e-filed matter on the NYSCEF site www.nycourts.gov/efile; or 2) file the Notice of Opt-Out form with the clerk of the court where this action is pending and serve on all parties. Exemptions from mandatory e-filing are limited to attorneys who certify in good faith that they lack the computer hardware and/or scanner and/or internet connection or that they lack (along with all employees subject to their direction) the knowledge to operate such equipment. [Section 202.5-bb(e)] For additional information about electronic filing and to create a NYSCEF account, visit the NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource Center (phone: 646-386-3033; e-mail: nyscef@nycourts.gov). Dated: [ ] ANNA LUIS ISELLE, ESQ. [ ] LETISHA NO L, ESQ. y ZWICKER KEISHA & SAPPHIRE ASSOCIATES, HOLGATE, P.C. ESQ. A Law Firm Engaged in Debt Collection 1225 FRANKLIN AVENUE, SUITE 260 GARDEN CITY, NY 11530 (866)348-9020 ZANSLIT@ZWICKERPC.COM To: JACOB BLOCH 172 COW NECK RD PORT WASHINGTON, NY 11050 Index # Page 2 of 2 EF-1 2/24/20 267432030623 5 of 5