On February 14, 2023 a
Party Statement
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 04/25/2023 11:04 AM INDEX NO. 2023-00023099
NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2023
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF CLINTON
________________________-______________Ç
CAPITAL ONE, N.A.
Plaintiff, INDEX NO: 2023-00023099
FILE NO: 0808M 408793
-against- AFFIDAVIT OF
INVESTIGATOR
CAITLIN A TURGEON NON-MILITARY STATUS
Defendant(s).
_______________________________________Ç
STATE OF NEW YORK, COUNTY OF NASSAU
The undersigned being duly sworn, deposes and says: That
your deponent is not a party to this action, is over the age of
eighteen of years, and is employed by Malen & Associates, P.C., 123
Frost Street, Westbury, NY 11590.
Plaintiff is seeking to enter a judgment against the following
defendant(s) hereinafter known as "the Defendant(s)"s
CAITLIN A TURGEON
I have been requested by Malen & Associates, P.C., attorneys
for Plaintiff to swear as to my own personal knowledge whether or not
the Defendant(s) are in military service pursuant to United States
Soldiers and Sailor's Relief Act of 1940, as amended, 50 U.S.C.A.
App. Secs. 501 et seq and the New York State Military Law, Article XIII,
Soldiers and Sailors Civil Relief Act, Sections 300 to 327.
I communicated with the Department of Defense, Defense
Manpower Data Center, 1600 Wilson Boulevard, Suite 400, Arlington,
VA 22209 wherein I provided them with the Defendant(s) name(s), date(s)
of birth or social security number(s) which we know is accurate because
the information is contained in Plaintiff's file. In response to my
inquiry it was confirmed on 04/17/23 that the Defendant(s) were not in
any branch of the military service.
From the facts above set forth, I am c nvin ed that the
Defendant(s) are not in any branch of the ilita service at the
present time.
Stephanie Philps
Sworn to before me on
af f inonmil stephani 04/18/23
NOTARY
ADAM HUGHES
Public,State of New York
Notary
No. 01HU6079858
Qualified in Nassau County
Commission Expires September 3. 209R
1 of 2
FILED: CLINTON COUNTY CLERK 04/25/2023 11:04 AM INDEX NO. 2023-00023099
NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2023
Results
asof: Apr-17-2023
06.02:48
AM
Department of Defense Manpower Data Center
SCRA5.15
StatusReport
Pursuant to Servicemembers Civil Relief Act
SSN: XXX-XX-9054
Birth Date:
Last Name: TURGEON
First Name: CAITLIN
Middle Name: A
Status As Of: Apr-17-2023
Certificate ID: 6V61LRD1X560HHJ
OnActiveDutyOnActiveDutySlatusDate
ActeeDutyStaytDate ActNeDutyEndDate Status SemceComp6nent
NA NA * - - No NA
Thisresjgntse
seRects
thekKhvidUBN
schvedutystalusteed OsitheArliveDuty latusDate
LeftActiveDutyWithin367DaysofActiveDutyStatusDate
ActiveDutyStartDate ActiveDutyEndDate Status Serv@oo
ComponeIt
NA NA No NA
Thisresponse
reflects
wherethemdividual
leftacilvedutystatus'witNn theAc6veDutyStatusDale
367dayspreceding
TheMember
orHisMerUnitWasNohfied
ofa Future toActiveDutyonAchveDutyStatusDale
CelbUp
OrderNohreaten
StartDale OrderNotiGenton
Elif Date Status SemceComponent
NA NA No NA
Thrsresponse
re!]ects
whether
theindmdeal
ofhis/her
um1has
recewed notification
eei1v toreportforactiveduty
Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of
the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and
Coast Guard). This status includes information on a Servicemember or his/her unit receiving notificatiDn of future orders to report for Active Duty.
Michael V. Sorrento, Director
Department of Defense - Manpower Data Center
400 Gigling Rd.
Seaside, CA 93955
File #: 408793
2 of 2
Document Filed Date
April 25, 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 04/25/2023 11:04 AM INDEX NO. 2023-00023099 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2023 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF CLINTON ________________________-______________Ç CAPITAL ONE, N.A. Plaintiff, INDEX NO: 2023-00023099 FILE NO: 0808M 408793 -against- AFFIDAVIT OF INVESTIGATOR CAITLIN A TURGEON NON-MILITARY STATUS Defendant(s). _______________________________________Ç STATE OF NEW YORK, COUNTY OF NASSAU The undersigned being duly sworn, deposes and says: That your deponent is not a party to this action, is over the age of eighteen of years, and is employed by Malen & Associates, P.C., 123 Frost Street, Westbury, NY 11590. Plaintiff is seeking to enter a judgment against the following defendant(s) hereinafter known as "the Defendant(s)"s CAITLIN A TURGEON I have been requested by Malen & Associates, P.C., attorneys for Plaintiff to swear as to my own personal knowledge whether or not the Defendant(s) are in military service pursuant to United States Soldiers and Sailor's Relief Act of 1940, as amended, 50 U.S.C.A. App. Secs. 501 et seq and the New York State Military Law, Article XIII, Soldiers and Sailors Civil Relief Act, Sections 300 to 327. I communicated with the Department of Defense, Defense Manpower Data Center, 1600 Wilson Boulevard, Suite 400, Arlington, VA 22209 wherein I provided them with the Defendant(s) name(s), date(s) of birth or social security number(s) which we know is accurate because the information is contained in Plaintiff's file. In response to my inquiry it was confirmed on 04/17/23 that the Defendant(s) were not in any branch of the military service. From the facts above set forth, I am c nvin ed that the Defendant(s) are not in any branch of the ilita service at the present time. Stephanie Philps Sworn to before me on af f inonmil stephani 04/18/23 NOTARY ADAM HUGHES Public,State of New York Notary No. 01HU6079858 Qualified in Nassau County Commission Expires September 3. 209R 1 of 2 FILED: CLINTON COUNTY CLERK 04/25/2023 11:04 AM INDEX NO. 2023-00023099 NYSCEF DOC. NO. 10 RECEIVED NYSCEF: 04/25/2023 Results asof: Apr-17-2023 06.02:48 AM Department of Defense Manpower Data Center SCRA5.15 StatusReport Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-9054 Birth Date: Last Name: TURGEON First Name: CAITLIN Middle Name: A Status As Of: Apr-17-2023 Certificate ID: 6V61LRD1X560HHJ OnActiveDutyOnActiveDutySlatusDate ActeeDutyStaytDate ActNeDutyEndDate Status SemceComp6nent NA NA * - - No NA Thisresjgntse seRects thekKhvidUBN schvedutystalusteed OsitheArliveDuty latusDate LeftActiveDutyWithin367DaysofActiveDutyStatusDate ActiveDutyStartDate ActiveDutyEndDate Status Serv@oo ComponeIt NA NA No NA Thisresponse reflects wherethemdividual leftacilvedutystatus'witNn theAc6veDutyStatusDale 367dayspreceding TheMember orHisMerUnitWasNohfied ofa Future toActiveDutyonAchveDutyStatusDale CelbUp OrderNohreaten StartDale OrderNotiGenton Elif Date Status SemceComponent NA NA No NA Thrsresponse re!]ects whether theindmdeal ofhis/her um1has recewed notification eei1v toreportforactiveduty Upon searching the data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the status of the individual on the active duty status date as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard). This status includes information on a Servicemember or his/her unit receiving notificatiDn of future orders to report for Active Duty. Michael V. Sorrento, Director Department of Defense - Manpower Data Center 400 Gigling Rd. Seaside, CA 93955 File #: 408793 2 of 2