On March 13, 2024 a
Complaint,Petition
was filed
involving a dispute between
American Express National Bank,
and
Chandhanee Maikoo,
for Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
in the District Court of Albany County.
Preview
FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024
CONSUMER CREDIT TRANSACTION
SUPREME COURT
COUNTY OF ALBANY STATE OF NEW YORK
AMERICAN EXPRESS NATIONAL BANK, Index No.
Plaintiff
- vs. - S U MM O N S
CHANDHANEE MAIKOO, The basis of the venue designated is
Defendant's residence.
10043 DOORSTONE DR
APT B Plaintiff's address:
LATHAM, NY 12110 115 W. Towne Ridge Parkway
Defendant(s) Sandy, UT 84070
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 on the attorneys for plaintiff within 20 days after the service of the
Summons, exclusive of the days of service (or within 30 days after the service is complete if this
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. The basis of venue is the Defendant(s) residence.
DATED: MAR 0 62024
[ ] JASOW. VERHAGEN, ESQ.
[ ] JßSEPH JAKAS, ESQ.
PT'STEPHANIE MAIDA, ESQ.
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
100 CORPORATE WOODS, SUITE 230
ROCHESTER, NY 14623
(585)427-0482
ZANYLITIGATION@ZWICKERPC.COM
260848030630
1 of 3
FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024
SUPREME COURT
COUNTY OF ALBANY STATE OF NEW YORK
AMERICAN EXPRESS NATIONAL BANK, Index No.
Plaintiff,
vs. COMPLAINT
CHANDHANEE MAIKOO,
Defendant(s).
Plaintiff, by and through its attorneys, Zwicker & Associates P.C., complaining of
Defendant(s), respectfully alleges upon information and belief:
1. Plaintiff is a National Bank located in Utah. Plaintiff is the original creditor.
2. Defendant(s) reside(s) and/or maintain(s) an address and/or domicile sufficient to
allow this Court to maintain jurisdiction and venue of Plaintiff's claims.
3. Defendant(s) entered into a credit agreement (hereinafter "Agreement") with
Plaintiff.
4. The last four digits of the account number that was printed on the most recent
monthly statement recording a purchase transaction, last payment, or balance transfer was 3008.
5. The balance printed on the most recent monthly statement recording a purchase
transaction, last payment, or balance transfer was $14,724.86.
6. The last payment, in the amount of $400.00 posted to the account on 06/12/23.
7. Defendant(s) defaulted on the terms of the aforementioned Agreement.
8. There is now due and owing to Plaintiff from Defendant(s), as a result of the
aforementioned breach of the Agreement by Defendant(s), the sum of $15,332.03, itemized as
follows: $15,332.03, the total amount due at charge-off; plus $0.00, the total amount of interest
260848030630
2 of 3
FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024
accrued since charge-off; plus $0.00, the total amount of non-interest charges or fees accrued since
charge-off; less $0.00, the total amount of payments and/or credits since charge-off.
9. The contract or other written instrument on which the action is based is attached
hereto as Exhibit A.
Wherefore, Plaintiff demands judgment in the amount of $15,332.03 against
Defendant(s), and court costs to the extent pe y applicable law.
DATED: MAR 0 62024
[ ](ASON P. VERHAGEN, ESQ.
[ ] JOSEPH JAKAS, ESQ.
STEPHANIE MAIDA, ESQ.
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
100 CORPORATE WOODS, SUITE 230
ROCHESTER, NY 14623
(585)427-0482
ZANYLITIGATION@ZWICKERPC.COM
260848030630
3 of 3
Document Filed Date
March 13, 2024
Case Filing Date
March 13, 2024
Category
Other Matters - Consumer Credit (Card) Original Creditor Plaintiff
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Preview
FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 CONSUMER CREDIT TRANSACTION SUPREME COURT COUNTY OF ALBANY STATE OF NEW YORK AMERICAN EXPRESS NATIONAL BANK, Index No. Plaintiff - vs. - S U MM O N S CHANDHANEE MAIKOO, The basis of the venue designated is Defendant's residence. 10043 DOORSTONE DR APT B Plaintiff's address: LATHAM, NY 12110 115 W. Towne Ridge Parkway Defendant(s) Sandy, UT 84070 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 on the attorneys for plaintiff within 20 days after the service of the Summons, exclusive of the days of service (or within 30 days after the service is complete if this 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. The basis of venue is the Defendant(s) residence. DATED: MAR 0 62024 [ ] JASOW. VERHAGEN, ESQ. [ ] JßSEPH JAKAS, ESQ. PT'STEPHANIE MAIDA, ESQ. ZWICKER & ASSOCIATES, P.C. A Law Firm Engaged in Debt Collection 100 CORPORATE WOODS, SUITE 230 ROCHESTER, NY 14623 (585)427-0482 ZANYLITIGATION@ZWICKERPC.COM 260848030630 1 of 3 FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 SUPREME COURT COUNTY OF ALBANY STATE OF NEW YORK AMERICAN EXPRESS NATIONAL BANK, Index No. Plaintiff, vs. COMPLAINT CHANDHANEE MAIKOO, Defendant(s). Plaintiff, by and through its attorneys, Zwicker & Associates P.C., complaining of Defendant(s), respectfully alleges upon information and belief: 1. Plaintiff is a National Bank located in Utah. Plaintiff is the original creditor. 2. Defendant(s) reside(s) and/or maintain(s) an address and/or domicile sufficient to allow this Court to maintain jurisdiction and venue of Plaintiff's claims. 3. Defendant(s) entered into a credit agreement (hereinafter "Agreement") with Plaintiff. 4. The last four digits of the account number that was printed on the most recent monthly statement recording a purchase transaction, last payment, or balance transfer was 3008. 5. The balance printed on the most recent monthly statement recording a purchase transaction, last payment, or balance transfer was $14,724.86. 6. The last payment, in the amount of $400.00 posted to the account on 06/12/23. 7. Defendant(s) defaulted on the terms of the aforementioned Agreement. 8. There is now due and owing to Plaintiff from Defendant(s), as a result of the aforementioned breach of the Agreement by Defendant(s), the sum of $15,332.03, itemized as follows: $15,332.03, the total amount due at charge-off; plus $0.00, the total amount of interest 260848030630 2 of 3 FILED: ALBANY COUNTY CLERK 03/13/2024 11:36 AM INDEX NO. 902507-24 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 03/13/2024 accrued since charge-off; plus $0.00, the total amount of non-interest charges or fees accrued since charge-off; less $0.00, the total amount of payments and/or credits since charge-off. 9. The contract or other written instrument on which the action is based is attached hereto as Exhibit A. Wherefore, Plaintiff demands judgment in the amount of $15,332.03 against Defendant(s), and court costs to the extent pe y applicable law. DATED: MAR 0 62024 [ ](ASON P. VERHAGEN, ESQ. [ ] JOSEPH JAKAS, ESQ. STEPHANIE MAIDA, ESQ. ZWICKER & ASSOCIATES, P.C. A Law Firm Engaged in Debt Collection 100 CORPORATE WOODS, SUITE 230 ROCHESTER, NY 14623 (585)427-0482 ZANYLITIGATION@ZWICKERPC.COM 260848030630 3 of 3