Preview
INDEX NO. E2024003762
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3762641
Book Page CIVIL
Return To: No. Pages: 4
CHRISTOPHER P. SCHUELLER
501 Grant Street, Suite 200 Instrument: MISCELLANEOUS DOCUMENT
Pittsburgh, PA 15219
Control #: 202402290445
Index #: E2024003762
Date: 02/29/2024
ORIGEN CAPITAL INVESTMENTS, II, LLC, SUCCESSOR- Time: 10:45:09 AM
IN-INTEREST BY ASSIGNMENT TO RBS CITIZENS, N.A.
NICEPRICEUSA, INC.
CARON, LEONARD
Total Fees Paid: $0.00
Employee:
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING — THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO.
MONROE COUNTY CLERK
MM
lof 4
FLEER“HONROE
COUNTY CLERK 0272872024 01:25 PM INDE HOE 2G200042823
762
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
ORIGEN CAPITAL INVESTMENTS, II, LLC, Index No.:
SUCCESSOR-IN-INTEREST BY ASSIGNMENT
TO RBS CITIZENS, N.A.
AFFIDAVIT IN SUPPORT OF
Plaintiff, MOTION FOR SUMMARY
JUDGMENT IN LIEU OF
-against- COMPLAINT
NICEPRICEUSA, INC. A/K/A NICE PRICE USA,
INC. and LEONARD CARON,
Defendants.
STATE OF MASSACHUSETTS )
) SS:
COUNTY OF SUFFOLK )
John Gibbons, being duly sworn, depose and say:
1 Iam an Officer of Origen Capital Investments II, LLC, successor-in-interest by
assignment to RBS Citizens, N.A. (“Plaintiff’ or “Lender”).
2. I am a representative of Plaintiff who is responsible for the account that is the
subject of the above-captioned action. As such, I am fully familiar with the facts and
circumstances contained herein, and know the same to be true to the best of my knowledge,
information and belief. Further, I have personal knowledge of the books and records of Plaintiff,
maintained in the ordinary course of Plaintiff's business, as well as Plaintiffs practices
pertaining to this account.
3 On or about September 13, 2011, the Clerk of Monroe County, New York entered
judgment in favor of RBS Citizens, N.A. and against Defendants NICEPRICEUSA, Inc. a/k/a
Nice Price USA Inc. and Leonard Caron (collectively, the “Defendants”), in the amount of
20f 4
INDi€xN8
E 2620103068 762
FLEER“HONROE
COUNTY CLERK 0272872024 01:25 PM
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024
$108,538.03 (the “Judgment”). A true and correct copy of the Judgment, along with supporting
papers filed in connection therewith by Plaintiff, is attached hereto as Exhibit A
4 The Judgment was assigned by RBS Citizens N.A. to Origen Capital
Investments II, LLC pursuant to that certain Assignment of Judgment dated April 8, 2016
(“Assignment”). The Assignment was filed with the Monroe County Clerk’s Office on
September 2, 2016. A true and correct copy of the Assignment is attached hereto as Exhibit B
5 Statutory interest has continued to accrue on the Judgment at the judgment rate
since the entry of the Judgment.
6. To date, Defendants have not paid any monies to Plaintiff on account of the
Judgment.
7 As of January 22, 2024, the Judgment is in the amount of: (a) $108,538.03; plus
(b) accrued interest in the amount of $120,807.29 [$26.76 per diem (9% per annum) from and
after September 13, 2011 (4,514 days)], for a total of $229,345.32
8 Plaintiff desires to renew said Judgment, in order to cause the Judgment to
remain a lien on any real property owned by the Defendants for an additional ten (10) years
from the date that is ten (10) years from the entry of the Judgment.
(oH Jobers
Sworn to before me this_<<3 day
of (Anus — 2024
lyn Foy
maTalth of Massachusetts
88 July 14, 2028
Notary ca enerenanen
enema nemened
3 0f 4
INDi€XxN®
E 2820103068 762
NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
ORIGEN CAPITAL INVESTMENTS, VI, LLC, Index No.:
SUCCSSOR-IN-INTEREST BY ASSIGNMENT
TO CITIZENS BANK, N.A.,
CERTIFICATE OF CONFORMITY
Plaintiff,
-against-
NICEPRICEUSA, INC. A/K/A NICE PRICE USA,
INC. and LEONARD CARON,
Defendants.
STATE OF MASSACHUSETTS
SS.
COUNTY OF SUFFOLK.
Ka Hyn Fag , being duly sworn, states
I reside in Nn » ssachusets
Ma and am a notary public, qualified in Suffolk
County, in the State of Massachusetts, whose commission expires on dol LY, 02 X
I am qualified to make this certificate of conformity pursuant to New York real Property Law §§
299 and 299-a and New York CPLR § 2309(c) of the New York Real Property Law and am fully
acquainted with laws of the State of Massachusetts pertaining to the administration and taking of oaths
and affirmations.
The oath by John Gibbons, named in the foregoing instrument, taken before myself on
jfeaacy— GZ, 2022, was taken in the manner prescribed by the laws of the State of
assachusetts. The oath conforms with the laws of Massachusetts, and it is in all respects valid and
effective in the State.
In Witness Whereof, I have signed this certificate on dx a acy @3, 2024.
Keita Fa
caren ey
‘oy
th of Massachusetts
July 14, 2028
ee
40f 4
Preview
INDEX NO. E2024003762 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3762641 Book Page CIVIL Return To: No. Pages: 4 CHRISTOPHER P. SCHUELLER 501 Grant Street, Suite 200 Instrument: MISCELLANEOUS DOCUMENT Pittsburgh, PA 15219 Control #: 202402290445 Index #: E2024003762 Date: 02/29/2024 ORIGEN CAPITAL INVESTMENTS, II, LLC, SUCCESSOR- Time: 10:45:09 AM IN-INTEREST BY ASSIGNMENT TO RBS CITIZENS, N.A. NICEPRICEUSA, INC. CARON, LEONARD Total Fees Paid: $0.00 Employee: State of New York MONROE COUNTY CLERK’S OFFICE WARNING — THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO. MONROE COUNTY CLERK MM lof 4 FLEER“HONROE COUNTY CLERK 0272872024 01:25 PM INDE HOE 2G200042823 762 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ORIGEN CAPITAL INVESTMENTS, II, LLC, Index No.: SUCCESSOR-IN-INTEREST BY ASSIGNMENT TO RBS CITIZENS, N.A. AFFIDAVIT IN SUPPORT OF Plaintiff, MOTION FOR SUMMARY JUDGMENT IN LIEU OF -against- COMPLAINT NICEPRICEUSA, INC. A/K/A NICE PRICE USA, INC. and LEONARD CARON, Defendants. STATE OF MASSACHUSETTS ) ) SS: COUNTY OF SUFFOLK ) John Gibbons, being duly sworn, depose and say: 1 Iam an Officer of Origen Capital Investments II, LLC, successor-in-interest by assignment to RBS Citizens, N.A. (“Plaintiff’ or “Lender”). 2. I am a representative of Plaintiff who is responsible for the account that is the subject of the above-captioned action. As such, I am fully familiar with the facts and circumstances contained herein, and know the same to be true to the best of my knowledge, information and belief. Further, I have personal knowledge of the books and records of Plaintiff, maintained in the ordinary course of Plaintiff's business, as well as Plaintiffs practices pertaining to this account. 3 On or about September 13, 2011, the Clerk of Monroe County, New York entered judgment in favor of RBS Citizens, N.A. and against Defendants NICEPRICEUSA, Inc. a/k/a Nice Price USA Inc. and Leonard Caron (collectively, the “Defendants”), in the amount of 20f 4 INDi€xN8 E 2620103068 762 FLEER“HONROE COUNTY CLERK 0272872024 01:25 PM NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024 $108,538.03 (the “Judgment”). A true and correct copy of the Judgment, along with supporting papers filed in connection therewith by Plaintiff, is attached hereto as Exhibit A 4 The Judgment was assigned by RBS Citizens N.A. to Origen Capital Investments II, LLC pursuant to that certain Assignment of Judgment dated April 8, 2016 (“Assignment”). The Assignment was filed with the Monroe County Clerk’s Office on September 2, 2016. A true and correct copy of the Assignment is attached hereto as Exhibit B 5 Statutory interest has continued to accrue on the Judgment at the judgment rate since the entry of the Judgment. 6. To date, Defendants have not paid any monies to Plaintiff on account of the Judgment. 7 As of January 22, 2024, the Judgment is in the amount of: (a) $108,538.03; plus (b) accrued interest in the amount of $120,807.29 [$26.76 per diem (9% per annum) from and after September 13, 2011 (4,514 days)], for a total of $229,345.32 8 Plaintiff desires to renew said Judgment, in order to cause the Judgment to remain a lien on any real property owned by the Defendants for an additional ten (10) years from the date that is ten (10) years from the entry of the Judgment. (oH Jobers Sworn to before me this_<<3 day of (Anus — 2024 lyn Foy maTalth of Massachusetts 88 July 14, 2028 Notary ca enerenanen enema nemened 3 0f 4 INDi€XxN® E 2820103068 762 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ORIGEN CAPITAL INVESTMENTS, VI, LLC, Index No.: SUCCSSOR-IN-INTEREST BY ASSIGNMENT TO CITIZENS BANK, N.A., CERTIFICATE OF CONFORMITY Plaintiff, -against- NICEPRICEUSA, INC. A/K/A NICE PRICE USA, INC. and LEONARD CARON, Defendants. STATE OF MASSACHUSETTS SS. COUNTY OF SUFFOLK. Ka Hyn Fag , being duly sworn, states I reside in Nn » ssachusets Ma and am a notary public, qualified in Suffolk County, in the State of Massachusetts, whose commission expires on dol LY, 02 X I am qualified to make this certificate of conformity pursuant to New York real Property Law §§ 299 and 299-a and New York CPLR § 2309(c) of the New York Real Property Law and am fully acquainted with laws of the State of Massachusetts pertaining to the administration and taking of oaths and affirmations. The oath by John Gibbons, named in the foregoing instrument, taken before myself on jfeaacy— GZ, 2022, was taken in the manner prescribed by the laws of the State of assachusetts. The oath conforms with the laws of Massachusetts, and it is in all respects valid and effective in the State. In Witness Whereof, I have signed this certificate on dx a acy @3, 2024. Keita Fa caren ey ‘oy th of Massachusetts July 14, 2028 ee 40f 4