On December 09, 2019 a
Exhibit,Appendix
was filed
involving a dispute between
American Express National Bank,
and
Jairo Pinto
A K A Jairo A Pinto,
for Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
in the District Court of Nassau County.
Preview
FILED: NASSAU COUNTY CLERK 04/13/2023 03:15 PM INDEX NO. 617091/2019
NYSCEF DOC. NO. 38 PROVEST RECEIVED NYSCEF: 04/13/2023
4520 SEEDLING CIRCLE
2/6/2020 TAMPA, FL 33614-2400
Phone: 813-877-2844 Email: accounts-receivable@provest.us
INVOICE INVOICE NUMBER: 5722823
CUSTOMER BILLING INFORMATION
ZWICKER & ASSOCIATES, P.C. (ZANS) FILE NUMBER 5589952
1979 Marcus Avenue MAIN DEFENDANT JAIRO PINTO AKA JAIRO A PINTO
Suite 210 PLAINTIFF AMERICAN EXPRESS NATIONAL BANK
Lake Success NY, 11042 COUNTY NASSAU
ANNA Loiselle, Esq DOCUMENT SUMMONS AND COMPLAINT AND NOTICE OF
COMMENCEMENT OF ACTION SUBJECT TO
MANDATORY ELECTRONIC FILING
STATUS DATE DESCRIPTION TAX CHARGE TOTAL
JAIRO PINTO AKA JAIRO A PINTO
12/13/2019 TRANSFERRED $0.00 $0.00 $0.00
12/14/2019 ISSUE $0.00 $0.00 $0.00
12/14/2019 RECElVED ISSUED SUMMONS $0.00 $0.00 $0.00
12/18/2019 AWAITING SUMMONS TO REROUTE $0.00 $0.00 $0.00
12/18/2019 ATTEMPTING SERVICE-DOWNSTATE NY - 1ST ADDRESS $0.00 $55.00 $55.00
01/23/2020 NON-SERVICE AWAIT RETURN $0.00 $0.00 $0.00
01/23/2020 NON-SERVICE 50.00 $0.00 $0.00
01/23/2020 INVESTIGATION 50.00 $0.00 $0.00
01/24/2020 LOCATED ADDRESS 50.00 $0.00 $0.00
01/24/2020 LOCATED ADDRESS $0.00 $0.00 $0.00
02/06/2020 FINALIZED $0.00 $0.00 $0.00
Subtotal $55.00
Total Extra Charges $0,00
Prepaid $0.00
Skip Trace Subtotal $0.00
Total $55.00
PLEASE REMIT PAYMENT TO:
PROVEST, LLC
C/O BANK OF TAMPA
P.O. BOX 25096
TAMPA, FL 33622
Document Filed Date
April 13, 2023
Case Filing Date
December 09, 2019
Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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FILED: NASSAU COUNTY CLERK 04/13/2023 03:15 PM INDEX NO. 617091/2019 NYSCEF DOC. NO. 38 PROVEST RECEIVED NYSCEF: 04/13/2023 4520 SEEDLING CIRCLE 2/6/2020 TAMPA, FL 33614-2400 Phone: 813-877-2844 Email: accounts-receivable@provest.us INVOICE INVOICE NUMBER: 5722823 CUSTOMER BILLING INFORMATION ZWICKER & ASSOCIATES, P.C. (ZANS) FILE NUMBER 5589952 1979 Marcus Avenue MAIN DEFENDANT JAIRO PINTO AKA JAIRO A PINTO Suite 210 PLAINTIFF AMERICAN EXPRESS NATIONAL BANK Lake Success NY, 11042 COUNTY NASSAU ANNA Loiselle, Esq DOCUMENT SUMMONS AND COMPLAINT AND NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY ELECTRONIC FILING STATUS DATE DESCRIPTION TAX CHARGE TOTAL JAIRO PINTO AKA JAIRO A PINTO 12/13/2019 TRANSFERRED $0.00 $0.00 $0.00 12/14/2019 ISSUE $0.00 $0.00 $0.00 12/14/2019 RECElVED ISSUED SUMMONS $0.00 $0.00 $0.00 12/18/2019 AWAITING SUMMONS TO REROUTE $0.00 $0.00 $0.00 12/18/2019 ATTEMPTING SERVICE-DOWNSTATE NY - 1ST ADDRESS $0.00 $55.00 $55.00 01/23/2020 NON-SERVICE AWAIT RETURN $0.00 $0.00 $0.00 01/23/2020 NON-SERVICE 50.00 $0.00 $0.00 01/23/2020 INVESTIGATION 50.00 $0.00 $0.00 01/24/2020 LOCATED ADDRESS 50.00 $0.00 $0.00 01/24/2020 LOCATED ADDRESS $0.00 $0.00 $0.00 02/06/2020 FINALIZED $0.00 $0.00 $0.00 Subtotal $55.00 Total Extra Charges $0,00 Prepaid $0.00 Skip Trace Subtotal $0.00 Total $55.00 PLEASE REMIT PAYMENT TO: PROVEST, LLC C/O BANK OF TAMPA P.O. BOX 25096 TAMPA, FL 33622