Legal Document: Lvnv Funding Llc v. George Grosvenor

On March 05, 2024 a SUMMONS + COMPLAINT - George Grosvenor was filed involving a dispute between Lvnv Funding Llc, and George Grosvenor, for Other Matters - Consumer Credit (Non-Card) Transaction in the District Court of Westchester County.

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FILED: WESTCHESTER COUNTY CLERK 03/05/2024 01:03 PM INDEX NO. 58054/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/05/2024

File # G230700
CONSUMER CREDIT TRANSACTION
(NON-CREDIT CARD)
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER
---------------------------------
LVNV FUNDING LLC
Plaintiff, Index No.
-against- SUMMONS
GEORGE GROSVENOR
Plaintiff's Residence Address
355 S MAIN STREET SUITE 300-D
GREENVILLE SC 29601
Defendant(s).
The Basis of this venue
designated is:
Defendant's residence
---------------------------------
Defendant's Residence Address:
10 PHILIPSE RD
YONKERS, NY 10701-1902
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, to serve a notice of appearance
on the plaintiff's attorney within twenty (20) days after the
service of this summons exclusive of the days of service (or
within thirty (30) days after the service is complete if this
summons is not personally delivered to you within the State of
New York).
You are hereby notified that should you fail to appear or
answer, judgment will be taken against you by default for the
relief demanded in the complaint.
Dated: 02/29/2024 PRESSLER, FELT & WARSHAW, LLP
Attorneys for Plaintiff
305 Broadway Suite 505
New York, NY 10007
(888)312-8600
[X] By:
____________________________
Ryan R. Tappan , Esq.
[ ] By:____________________________
Ian Z. Winograd Esq.
[ ] By:____________________________
David B. Warshaw Esq.
[ ] By:____________________________
Craig S. Stiller Esq.
[ ] By:____________________________
Howard Schachter Esq.
[ ] By:____________________________
Patrick Wong Esq.
[ ] By:____________________________
Renuka Vipat Esq.

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FILED: WESTCHESTER COUNTY CLERK 03/05/2024 01:03 PM INDEX NO. 58054/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/05/2024

File # G230700
SUPREME COURT OF THE STATE OF NEW YORK - COUNTY OF WESTCHESTER
----------------------------------
LVNV FUNDING LLC
Plaintiff(s) Index No.
-against- COMPLAINT
GEORGE GROSVENOR
Defendant(s)
----------------------------------
Plaintiff through its attorney, Pressler, Felt & Warshaw, LLP
complains of the Defendant(s) and alleges upon information and
belief as follows:

FACTS COMMON TO ALL COUNTS
1. LVNV FUNDING LLC (hereinafter "Plaintiff") is a limited
liability company formed under the the laws of the State of
Delaware.
2. GEORGE GROSVENOR (hereinafter "Defendant") resides within the
jurisdictional limits of this Court.
3. Plaintiff is the current owner of the obligation sued upon,
and was assigned all the rights, title and interest to
Defendant's CROSS RIVER BANK account number ending in 8264
(hereinafter "the Account").
4. The Plaintiff is not the original creditor. The Account
originated with CROSS RIVER BANK. The name of the entity that
owned the Account at the date of default giving rise to a cause
of action is CROSS RIVER BANK. The chain of title including CROSS
RIVER BANK and all post default owners of the debt are as
follows:
5. Plaintiff repeats and incorporates the allegations set forth
in FACTS COMMON TO ALL COUNTS as if set forth at length herein.
a. CROSS RIVER BANK to SEACOAST NATIONAL BANK on 10/13/23
with an amount due at the time of sale or assignment in
the amount of $16,197.55.
b. SEACOAST NATIONAL BANK to RESURGENT ACQUISITIONS LLC
on 10/13/23.
c. RESURGENT ACQUISITIONS LLC to LVNV FUNDING LLC on
10/13/23.

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NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/05/2024

FIRST CAUSE OF ACTION

6. Plaintiff alleges that Defendant is the responsible person for
this Account.
7. Upon information and belief, the statute of limitations for
the cause of action asserted herein is 3 years and therefore has
not expired.
8. Attached is a copy of the contract or other written instrument
on which this action is based.
9. The Account balance printed on the most recent monthly
statement recording a purchase transaction, last payment or
balance transfer is $15,222.45.
10. The last payment to the Account was on or about 04/18/23 in
the amount of $642.30.
11. Per terms of the contract or other written instrument,
Defendant agreed to pay all amounts due on the Account.
12. The amount due is $16,197.55, which is itemized as follows:
13. There is now due and owing the Plaintiff, as the assignee of
the Account, from Defendant, the sum of $16,197.55.

a. Principal: $15,222.45.
b. Finance Charge or Charges: $0.00.
c. Fees imposed by Original Creditor: $0.00.
d. Collection Costs: $0.00.
e. Attorney's Fees: $0.00.
f. Interest: $975.10.
g. Any Other Fees and Charges: $0.00.

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WHEREFORE, Plaintiff demands judgment against GEORGE GROSVENOR
for the sum of $16,197.55 plus costs and disbursements of this
action and for such further and other relief as the Court deems
just and proper.

Dated: 02/29/2024 PRESSLER, FELT & WARSHAW, LLP
Attorneys for Plaintiff
305 Broadway Suite 505
New York, NY 10007
(888)312-8600
[X] By:
____________________________
Ryan R. Tappan , Esq.
[ ] By:____________________________
Ian Z. Winograd Esq.
[ ] By:____________________________
David B. Warshaw Esq.
[ ] By:____________________________
Craig S. Stiller Esq.
[ ] By:____________________________
Howard Schachter Esq.
[ ] By:____________________________
Patrick Wong Esq.
[ ] By:____________________________
Renuka Vipat Esq.

THIS COMMUNICATION IS FROM A DEBT COLLECTOR. THIS IS AN ATTEMPT TO COLLECT A
DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.

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FILED: WESTCHESTER COUNTY CLERK 03/05/2024 01:03 PM INDEX NO. 58054/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/05/2024

SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WESTCHESTER
------------------------------------------------------------------x
LVNV FUNDING LLC

Plaintiff/Petitioner,

- against - Index No.
GEORGE GROSVENOR

Defendant/Respondent.
------------------------------------------------------------------x
NOTICE OF ELECTRONIC FILING
(Mandatory Case)
(Uniform Rule § 202.5-bb)

You have received this Notice because:

1) The Plaintiff/Petitioner, whose name is listed above, has filed this case using the
New York State Courts E-filing system (“NYSCEF”), and

2) You are a Defendant/Respondent (a party) in this case.

! If you are represented by an attorney:
Give this Notice to your attorney. (Attorneys: see “Information for Attorneys” pg. 2).

! If you are not represented by an attorney:
You will be served with all documents in paper and you must serve and file your
documents in paper, unless you choose to participate in e-filing.

If you choose to participate in e-filing, you must have access to a computer and a
scanner or other device to convert documents into electronic format, a connection
to the internet, and an e-mail address to receive service of documents.

The benefits of participating in e-filing include:

! serving and filing your documents electronically

! free access to view and print your e-filed documents

! limiting your number of trips to the courthouse

! paying any court fees on-line (credit card needed)

To register for e-filing or for more information about how e-filing works:

! visit: www.nycourts.gov/efile-unrepresented or
! contact the Clerk’s Office or Help Center at the court where the case was filed. Court
contact information can be found at www.nycourts.gov

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FILED: WESTCHESTER COUNTY CLERK 03/05/2024 01:03 PM INDEX NO. 58054/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/05/2024

To find legal information to help you represent yourself visit www.nycourthelp.gov

Information for Attorneys
(E-filing is Mandatory for Attorneys)

An attorney representing a party who is served with this notice must either:

1) immediately record his or her representation within the e-filed matter on the
NYSCEF site www.nycourts.gov/efile ; or

2) file the Notice of Opt-Out form with the clerk of the court where this action is
pending and serve on all parties. Exemptions from mandatory e-filing are limited to
attorneys who certify in good faith that they lack the computer hardware and/or
scanner and/or internet connection or that they lack (along with all employees subject
to their direction) the knowledge to operate such equipment. [Section 202.5-bb(e)]

For additional information about electronic filing and to create a NYSCEF account, visit the
NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource Center
(phone: 646-386-3033; e-mail: nyscef@nycourts.gov).

Dated: 02/29/2024

Ryan R. Tappan
______________________________ 305 Broadway Suite 505
Name _______________________________
Pressler, Felt & Warshaw, LLP New York, NY 10007
______________________________ _______________________________
Firm Name Address

1-888-312-8600
_______________________________
Phone

rtappan@pfwattorneys.com
E-Mail

To: GEORGE GROSVENOR

10 PHILIPSE RD

YONKERS, NY 10701-1902

PFW File Number G230700 2/24/20

Index # Page 2 6of 2
6 of EFM-1

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Document for Lvnv Funding Llc v. George Grosvenor

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