On June 29, 2021 a
Party Statement
was filed
involving a dispute between
Velocity Investments, Llc.,
and
Susan Mcdonald,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Erie County.
Preview
FILED: ERIE COUNTY CLERK 09/29/2021 12:58 PM INDEX NO. 808499/2021
NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/29/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ERIE
---------------------------------------X
VELOCITY INVESTMENTS, LLC.
Plaintiff, INDEX NO: 808499/2021
FILE NO: 0931G 396452
-against- AFFIDAVIT OF
INVESTIGATOR
SUSAN MCDONALD NON-MILITARY STATUS
Defendant(s) .
---------------------------------------X
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)":
SUSAN MCDONALD
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 09/07/21 tha the Defendant(s) were not in
any branch of the military service.
From the facts above set forth, I convinced that the
Defendant(s) are not in any branch of ilitary service at the
present time.
ephani Philps
Sworn to before me on
artw negw a Public, State of New York
Nicholas E. Templeton NOTARY
Qualified in Queens
County .
No. 02TE6401232
Commission Expires Dec. 2, 2023
1 of 2
FILED: ERIE COUNTY CLERK 09/29/2021 12:58 PM INDEX NO. 808499/2021
NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/29/2021
a°5°"sas°"Sap°7202'°ª™6^M
Department of Defense Mai Kivver Data Center
SCRA59
Status Report
Pursuant to Servicemembers Civil Relief Act
SSN: XXX-XX-8123
Birth Date:
Last Name: MCDONALD
First Name: SUSAN
Middle Name:
Status As Of: Sep-07-2021
Certificate ID: 0KPT9PHCKMZ57ZP
. . . . . OnActiveDutyOnActweDutyStatusDate .
ActiveDutyStartDeto . . ActiveDutyEridDate . Status . Service
Component
NA NA . No NA
Thisresponserefectstheindividuats' dutystatusbasedontheActiveDutyStatusDale
achve
LeftActiveDutyWithin367DaysofActiveDutyStatusDate . . .. . . .
ActweDutyStaltDale . d.·: D2; E-' Date . Status SemceCompormat
NA
Tlusresponse
reflects
where
theindividual dutfstatuswithin367dar --~-*
isftachve theActiveDutyStatusDole
u L‰ á d WasNotified
TheMember ofaFuture toActN9DutyT AfJ‡;¤ulyStBlUS
Can-Up Date
orderNo!Ãfication
StartDate . . arderN Status . semceComponent ..
NA NA . . No NA
Thisresponse whether
rollects theHidivgfual
orhis/ber
Ufulhas
recewed
eadynotification
toreportforactiveduty
Upon searching the data banks of the D -- 1of Defense Manpower Data Center, based on the f: --st:n that you provided, the above is the status of
the individual on the active duty status date as to all branches of the Unifemed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health. and
Coast Guard). This status includes ±' :":: on a Ser±== or his/her unit receiving notification of future orders to report for Active Duty.
Michael V. Sorrento, Director
Department of Defense - Manp~.ver Data Center
400 Gigling Rd.
Seaside, CA 93955
File #: 396452
2 of 2
Document Filed Date
September 29, 2021
Case Filing Date
June 29, 2021
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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Preview
FILED: ERIE COUNTY CLERK 09/29/2021 12:58 PM INDEX NO. 808499/2021 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/29/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ERIE ---------------------------------------X VELOCITY INVESTMENTS, LLC. Plaintiff, INDEX NO: 808499/2021 FILE NO: 0931G 396452 -against- AFFIDAVIT OF INVESTIGATOR SUSAN MCDONALD NON-MILITARY STATUS Defendant(s) . ---------------------------------------X 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)": SUSAN MCDONALD 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 09/07/21 tha the Defendant(s) were not in any branch of the military service. From the facts above set forth, I convinced that the Defendant(s) are not in any branch of ilitary service at the present time. ephani Philps Sworn to before me on artw negw a Public, State of New York Nicholas E. Templeton NOTARY Qualified in Queens County . No. 02TE6401232 Commission Expires Dec. 2, 2023 1 of 2 FILED: ERIE COUNTY CLERK 09/29/2021 12:58 PM INDEX NO. 808499/2021 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 09/29/2021 a°5°"sas°"Sap°7202'°ª™6^M Department of Defense Mai Kivver Data Center SCRA59 Status Report Pursuant to Servicemembers Civil Relief Act SSN: XXX-XX-8123 Birth Date: Last Name: MCDONALD First Name: SUSAN Middle Name: Status As Of: Sep-07-2021 Certificate ID: 0KPT9PHCKMZ57ZP . . . . . OnActiveDutyOnActweDutyStatusDate . ActiveDutyStartDeto . . ActiveDutyEridDate . Status . Service Component NA NA . No NA Thisresponserefectstheindividuats' dutystatusbasedontheActiveDutyStatusDale achve LeftActiveDutyWithin367DaysofActiveDutyStatusDate . . .. . . . ActweDutyStaltDale . d.·: D2; E-' Date . Status SemceCompormat NA Tlusresponse reflects where theindividual dutfstatuswithin367dar --~-* isftachve theActiveDutyStatusDole u L‰ á d WasNotified TheMember ofaFuture toActN9DutyT AfJ‡;¤ulyStBlUS Can-Up Date orderNo!Ãfication StartDate . . arderN Status . semceComponent .. NA NA . . No NA Thisresponse whether rollects theHidivgfual orhis/ber Ufulhas recewed eadynotification toreportforactiveduty Upon searching the data banks of the D -- 1of Defense Manpower Data Center, based on the f: --st:n that you provided, the above is the status of the individual on the active duty status date as to all branches of the Unifemed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health. and Coast Guard). This status includes ±' :":: on a Ser±== or his/her unit receiving notification of future orders to report for Active Duty. Michael V. Sorrento, Director Department of Defense - Manp~.ver Data Center 400 Gigling Rd. Seaside, CA 93955 File #: 396452 2 of 2