On January 15, 2009 a
Complaint,Petition
was filed
involving a dispute between
Citibank,
and
Vincent R Syracuse Jr,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Genesee County.
Preview
FILED: GENESEE COUNTY CLERK 01/15/2009 INDEX NO. E58044
*
SUPREMDOC.COURT
NYSCEF NO. 5OF THE STATE OF NEW YORE Index No. RECEIVED NYSCEF: 06/28/2021
COUNTY OF GENESEE Date Filed:
Plaintiff designates GENESEE
CITIBANK (SOUTH..,DAKOTA) N.A County as the place of trial
Plaintiff SUMMONS (ORIGINAL)
-against-
VINCENT R SYRACUSE JR The basis of venue is:
DEFENDANT'S RESIDENCE
Defendant(s) Plaintiff's Residence:
---------------------------------------- 701 EAST 60TH ST NORTH --
SIOUX FALLS, SD 57117
CONSUMER CREDIT TRANSACTION County of MINNEHAHA
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, or, if the complaint is not served with this summons -o
to serve a notice of appearance, on the Plaintiff's Attorney(s) within
TWENTY days after the service of this summons, exclusive of the day of
service (or within THIRTY days after the service is complete if this c
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.
Dated: Islandia, New York
DECEMBER 31, 2008 RUBIN & ROTHMAN, LLC
Attorneys for Plaintiff
1787 Veterans Highway
Islandia, N.Y. 11749
(631) 234-1500
DEFENDANT(S) ADDRESS:
D1: VINCENT R SYRACUSE JR
30 LATHROP AVE LE ROY, NY 14482
WE'
ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
NYC DCA LIC. 1249720
Dur File No.715580 3 28396- 1 A SZA
1 of 2
FILED: GENESEE COUNTY CLERK 01/15/2009 INDEX NO. E58044
COURT THE STATE OF NEW YORK Index No.
SUPREME
NYSCEF DOC. NO. 5OF RECEIVED NYSCEF: 06/28/2021
COUNTY OF GENESEE
___-_____________________________________
CITIBANK (SDUTH DAKOTA) N.A 3()4
Plaintiff
-against- COMPLAINT (0RIGINAL)
VINCENT R SYRACUSE JR
Defendant(s)
________________________________________
Plaintiff, by its attorneys, complaining of the defendant(s), alleges:
AS AND FOR A FIRST CAUSE OF ACTION
1. Dëfendant(s) resides in the county in which this action is brought;
or tränsacted business in the county in which this action is brought
in person or through an agent, or this cause of action arose out of
said transaction. Plaintiff is no't required to be licensed by the
NYC Dept of Consumer Affairs because it is a passive debt buyer or
the original creditor.
2. Plaintiff is a national bank located in South Dakota.
3. Defendant(s) used a credit card issued by plaintiff and agreed to
make payments for goods and services charged and/or cash advances
made upon such card.
4. Defendant(s) failed to make the payments due pursuant to such agreement,
and $ 9,497.99 is now due and owing to plaintiff from defendant(s),
together with interest on $ 9,497.99 from 9/12/08 at the rate of
.00 % per annum.
AS AND FOR A SECOND CAUSE OF ACTION
5. Defendant(s) accepted plaintiff's statements without objection.
6.. By reason thereof, an account was stated between plaintiff and
.;g
defendant(s) in the aforesaid amount.
WHEREFORE, plaintiff demands judgment against defendant(s) in the sum of
$ 9,497.99, with interest on $ 9,497.99 from 9/12/08 at the rate ca
of .00 % per annum and the costs. and disbursements of this action.
Dated: Islandia, New York 63
DECEMBER 31, 2008 RUBIN & ROTHMAN, LLC ca
-'
Attorneys for Plaintiff
1787 Veterans Highway
Islandia, N.Y. 11749
(631) 234-1500
Deponent is an attorney associated with Rubin & Rothman, LLC. To the best
of deponent's knowledge, information and belief, formed after an inquiry
reasonable under the circumstances, the summons and complaint or the
contentions therein are not frivolous as defined in section 130-1.-(c)
of the Rules of the Chief Adm. and the matter was not obtai rough
illegal conduct or in violation of 22 NYCRR 1200.41-a (DR -111
Dated: DECEMBER 31, 2008
FRANCIS N. ANDERSON ANGELO L4 SIRAGUSA
WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
NYC DCA LIC. 1249720
Our File No.715580 4 28396- 1 A SZA
2 of 2
Document Filed Date
January 15, 2009
Case Filing Date
January 15, 2009
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
FILED: GENESEE COUNTY CLERK 01/15/2009 INDEX NO. E58044 * SUPREMDOC.COURT NYSCEF NO. 5OF THE STATE OF NEW YORE Index No. RECEIVED NYSCEF: 06/28/2021 COUNTY OF GENESEE Date Filed: Plaintiff designates GENESEE CITIBANK (SOUTH..,DAKOTA) N.A County as the place of trial Plaintiff SUMMONS (ORIGINAL) -against- VINCENT R SYRACUSE JR The basis of venue is: DEFENDANT'S RESIDENCE Defendant(s) Plaintiff's Residence: ---------------------------------------- 701 EAST 60TH ST NORTH -- SIOUX FALLS, SD 57117 CONSUMER CREDIT TRANSACTION County of MINNEHAHA 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, or, if the complaint is not served with this summons -o to serve a notice of appearance, on the Plaintiff's Attorney(s) within TWENTY days after the service of this summons, exclusive of the day of service (or within THIRTY days after the service is complete if this c 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. Dated: Islandia, New York DECEMBER 31, 2008 RUBIN & ROTHMAN, LLC Attorneys for Plaintiff 1787 Veterans Highway Islandia, N.Y. 11749 (631) 234-1500 DEFENDANT(S) ADDRESS: D1: VINCENT R SYRACUSE JR 30 LATHROP AVE LE ROY, NY 14482 WE' ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. NYC DCA LIC. 1249720 Dur File No.715580 3 28396- 1 A SZA 1 of 2 FILED: GENESEE COUNTY CLERK 01/15/2009 INDEX NO. E58044 COURT THE STATE OF NEW YORK Index No. SUPREME NYSCEF DOC. NO. 5OF RECEIVED NYSCEF: 06/28/2021 COUNTY OF GENESEE ___-_____________________________________ CITIBANK (SDUTH DAKOTA) N.A 3()4 Plaintiff -against- COMPLAINT (0RIGINAL) VINCENT R SYRACUSE JR Defendant(s) ________________________________________ Plaintiff, by its attorneys, complaining of the defendant(s), alleges: AS AND FOR A FIRST CAUSE OF ACTION 1. Dëfendant(s) resides in the county in which this action is brought; or tränsacted business in the county in which this action is brought in person or through an agent, or this cause of action arose out of said transaction. Plaintiff is no't required to be licensed by the NYC Dept of Consumer Affairs because it is a passive debt buyer or the original creditor. 2. Plaintiff is a national bank located in South Dakota. 3. Defendant(s) used a credit card issued by plaintiff and agreed to make payments for goods and services charged and/or cash advances made upon such card. 4. Defendant(s) failed to make the payments due pursuant to such agreement, and $ 9,497.99 is now due and owing to plaintiff from defendant(s), together with interest on $ 9,497.99 from 9/12/08 at the rate of .00 % per annum. AS AND FOR A SECOND CAUSE OF ACTION 5. Defendant(s) accepted plaintiff's statements without objection. 6.. By reason thereof, an account was stated between plaintiff and .;g defendant(s) in the aforesaid amount. WHEREFORE, plaintiff demands judgment against defendant(s) in the sum of $ 9,497.99, with interest on $ 9,497.99 from 9/12/08 at the rate ca of .00 % per annum and the costs. and disbursements of this action. Dated: Islandia, New York 63 DECEMBER 31, 2008 RUBIN & ROTHMAN, LLC ca -' Attorneys for Plaintiff 1787 Veterans Highway Islandia, N.Y. 11749 (631) 234-1500 Deponent is an attorney associated with Rubin & Rothman, LLC. To the best of deponent's knowledge, information and belief, formed after an inquiry reasonable under the circumstances, the summons and complaint or the contentions therein are not frivolous as defined in section 130-1.-(c) of the Rules of the Chief Adm. and the matter was not obtai rough illegal conduct or in violation of 22 NYCRR 1200.41-a (DR -111 Dated: DECEMBER 31, 2008 FRANCIS N. ANDERSON ANGELO L4 SIRAGUSA WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. NYC DCA LIC. 1249720 Our File No.715580 4 28396- 1 A SZA 2 of 2