On April 11, 2024 a
Exhibit,Appendix
was filed
involving a dispute between
Lvnv Funding Llc,
and
John Hoyle,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Monroe County.
Preview
INDEX NO. E2024006265
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3820780
Book Page CIVIL
Return To: No. Pages: 4
SCOTT ANDREW MORRIS
39 BROADWAY RM 1250 Instrument: EXHIBIT(S)
NEW YORK, NY 10006-3089
Control #: 202404111788
Index #: E202400626:
Date: 04/11/2024
LVNV FUNDING LLC Time: 4:39:11 PM
Hoyle, John
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
MOT
MONRO OUN NK 04 40 DM INDE&& NOE 2624026205
265
NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/11/2024
EXHIBIT “B”
(LAST USE OF CARD STATEMENT/ BALANCE)
Matter #: 515677
S_EXH-LPAM
ati PK IZA 3 =A0 DM INDi€xN®
E 282006205 265
MONRO OUN Peen! DA Sabie eZ
NYSCEF BOC. NO. 3 ‘Account Number (0796 RECEIVED NYSCEF: 04/11/2024
November 08, 2021 to December07, 2021
‘SUMMARY OF ACCOUNT ACTIVITY PAYMENT INFORMATION
Previous Balance $622.73, ‘New Balance $915.03
Payments $80.00 Past Due Amount $0.00
Other Credits $8.41 ‘Amount Due This Period ‘$46.00
Purchases $354.18 ‘Minimum Payment Due $46.00
Balance Transfers $0.00 Payment Due Date 01/03/22
Cash Advances $0.00 Late Payment Waring:
Fees Charged $8.25 {we do nat receive your minimum payment by the date listed above,
Interest Charged $18.28 you may hava to pay a late fea up to $39.
New Balance $915.03 ‘Minimum Payment Waming:
Credit Limit $900.00 {you make only the minimum payment each pertod, you will pay more
in Interest and it will take you longer to pay off your balance.
Available Credit $0.00
‘Statement Closing Date 12107121 For example:
Days in Billing Cycle 30 you make no ‘You wil pay off the ‘And you will
‘eddltional charges balance shown on end up paying
QUESTIONS? using this card and the statement in ‘en estimated
Call Customer Service or Report ‘each month you pay. totalof
a Lost or Stolen Credit Card 1-877-825-3242 ‘Only the minimum,
Outside the U.S. Call 1-702-405-2042 payment 3 years 81,293.00
Please send billing inquiries and correspondenceto:
P.O. Box 98873, Las Vegas, NV 89193-8873 Ifyou would ike @ location for credit counseling services, call
1-866-515-5720. Or you may visit wow justics.goviustist-
‘cradit-couneeling-egancies-epproved-pursuant-11-uso-111
‘TRANSACTIONS:
Roferoncs Numbor ‘Trans Date Post Date
Description of Transaction
or Credit Amount
24137469ROTEGWS4K 11107 1108
WEGMANS ONLINE SHOPPING 600-934-6267 NY 75.18
24197469T018R141X, 11108 11108
WEGMANS ONLINE SHOPPING 800-934-6267 NY 134.48
24197469SHFO583/T 11703 1109
WEGMANS ONLINE SHOPPING 800-934-6267 NY 54.78
24137469VHFO4GFTW 1110 4410
WEGMANS ONLINE SHOPPING 800-934-6267 NY 9.76
7407193A500XTMJLZ, 14121 11724
INTERNET PAYMENT LAS VEGAS NV -80.00
FS72700ACOO0FR 11/28 11/28
CREDIT ONE REWARD CREDIT LAS VEGA “841
CREDIT
Fees
F572700AMOOOCYLAC 12107 12107 ANNUAL FEE 01/22 THROUGH 01/22 8.25
‘TOTAL FEES FOR THIS PERIOD 8.25
Interest Charged
12/07 12107 Interest Charge on Purchases 18.28
12107 1207 Interest Charge on Cash Advances, 0.00
‘TOTAL INTEREST FOR THIS PERIOD 18.28
2024 Totals Year-to-Date
Total fees charged in 2021 $116.02
Total interest chargedin 2021 $129.20
INTEREST CHARGE CALCULATION
‘Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Balance Subject to
‘Type of Balance ‘Annual Percentage Rate (APR) Interest Rate: Interest Charge
Purchases 23.90%{v) $917.56 81828
Cash Advances 23,90%{v) $0.00
(v) = Variable Rate
5385 JBH 001 77 2112070 OPAGE 1 of 1 20 5727 9620 M250 O1GR5385
‘Pteasarolun ts parton with your payment, and wrla your account number on your check, made payable to CREDIT
ONE BANK.
sa PAY YOUR BILL ONLINE at CreditOneBank.com
CreditO:
RA me Account Number: (a 0796
New Balanos: $915.03
Minimum Payment Due: $46.00
For address, telephone and email changes, Payment Dus Date: 01/03/22
please complete the reverse side,
‘Or, update your contect information online
‘at waw.CroditOnaBank.com, AMOUNT ENCLOSET sd
shall Hotel deeb beb tebe Tbe LAH
CREDIT ONE BANK JOHN HOYLE
PO BOX 60500 168 WATERSONG TRL
CITY OF INDUSTRY CA 91716-0500 WEBSTER NY 14580-4612
Wall eodeessd
Tas teeate Leads AMAL LHe
eee
—r7 J SS aa ENDBEXNG
E 2820106205 265
MONRO UU 04 03:40 PIM
NYSCEF BOC. NO. 3 ind lex No. Year RECEIVED NYSCEF: 04/11/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
— — —<—a —= —
LVNV Funding LLC
Plaintiff
-against-
John Hoyle
Defendant(s)
—
SUMMONS AND COMPLAINT
—
Signature (Rule 130-1. 1-a)
O Stephen Einstein
— CL Scott Morris
Anthony S. Poulin LC Dianne Ramdeen
{J sharil Clarke Vi Joseph G. Devine
J Chester Andrew Guala Gerard W. DeStefano
(J Richa Bhandari
LAW OFFICE OF
TROMBERG, MORRIS & POULIN, PLLC.
Attorney(s) for Plaintiff
Office and Post Office Address
39 Broadway, Suite 1250
New York, New York 10006
(212) 267-3550
Fax (212) 227-9656
—- — — —o —
Service of a copy of the within is hereby admitted.
Dated,
Attorney(s) for Plaintiff(s)
— an ee
Sir: Please take notice
Ol NOTICE OF ENTRY:
That within is a (certified) true copy of a duly entered in the office of the clerk
of the within named court on
O NOTICE OF SETTLEMENT
That an order of which the within is a true copy of a
Settlement to the HON. Presented for one of the
judges
Of the within named court, at
On the day of 2024 at__ A.M
Dated,
S_S_SUP-BB
Document Filed Date
April 11, 2024
Case Filing Date
April 11, 2024
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
INDEX NO. E2024006265 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3820780 Book Page CIVIL Return To: No. Pages: 4 SCOTT ANDREW MORRIS 39 BROADWAY RM 1250 Instrument: EXHIBIT(S) NEW YORK, NY 10006-3089 Control #: 202404111788 Index #: E202400626: Date: 04/11/2024 LVNV FUNDING LLC Time: 4:39:11 PM Hoyle, John 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 MOT MONRO OUN NK 04 40 DM INDE&& NOE 2624026205 265 NYSCEF BOC. NO. 3 RECEIVED NYSCEF: 04/11/2024 EXHIBIT “B” (LAST USE OF CARD STATEMENT/ BALANCE) Matter #: 515677 S_EXH-LPAM ati PK IZA 3 =A0 DM INDi€xN® E 282006205 265 MONRO OUN Peen! DA Sabie eZ NYSCEF BOC. NO. 3 ‘Account Number (0796 RECEIVED NYSCEF: 04/11/2024 November 08, 2021 to December07, 2021 ‘SUMMARY OF ACCOUNT ACTIVITY PAYMENT INFORMATION Previous Balance $622.73, ‘New Balance $915.03 Payments $80.00 Past Due Amount $0.00 Other Credits $8.41 ‘Amount Due This Period ‘$46.00 Purchases $354.18 ‘Minimum Payment Due $46.00 Balance Transfers $0.00 Payment Due Date 01/03/22 Cash Advances $0.00 Late Payment Waring: Fees Charged $8.25 {we do nat receive your minimum payment by the date listed above, Interest Charged $18.28 you may hava to pay a late fea up to $39. New Balance $915.03 ‘Minimum Payment Waming: Credit Limit $900.00 {you make only the minimum payment each pertod, you will pay more in Interest and it will take you longer to pay off your balance. Available Credit $0.00 ‘Statement Closing Date 12107121 For example: Days in Billing Cycle 30 you make no ‘You wil pay off the ‘And you will ‘eddltional charges balance shown on end up paying QUESTIONS? using this card and the statement in ‘en estimated Call Customer Service or Report ‘each month you pay. totalof a Lost or Stolen Credit Card 1-877-825-3242 ‘Only the minimum, Outside the U.S. Call 1-702-405-2042 payment 3 years 81,293.00 Please send billing inquiries and correspondenceto: P.O. Box 98873, Las Vegas, NV 89193-8873 Ifyou would ike @ location for credit counseling services, call 1-866-515-5720. Or you may visit wow justics.goviustist- ‘cradit-couneeling-egancies-epproved-pursuant-11-uso-111 ‘TRANSACTIONS: Roferoncs Numbor ‘Trans Date Post Date Description of Transaction or Credit Amount 24137469ROTEGWS4K 11107 1108 WEGMANS ONLINE SHOPPING 600-934-6267 NY 75.18 24197469T018R141X, 11108 11108 WEGMANS ONLINE SHOPPING 800-934-6267 NY 134.48 24197469SHFO583/T 11703 1109 WEGMANS ONLINE SHOPPING 800-934-6267 NY 54.78 24137469VHFO4GFTW 1110 4410 WEGMANS ONLINE SHOPPING 800-934-6267 NY 9.76 7407193A500XTMJLZ, 14121 11724 INTERNET PAYMENT LAS VEGAS NV -80.00 FS72700ACOO0FR 11/28 11/28 CREDIT ONE REWARD CREDIT LAS VEGA “841 CREDIT Fees F572700AMOOOCYLAC 12107 12107 ANNUAL FEE 01/22 THROUGH 01/22 8.25 ‘TOTAL FEES FOR THIS PERIOD 8.25 Interest Charged 12/07 12107 Interest Charge on Purchases 18.28 12107 1207 Interest Charge on Cash Advances, 0.00 ‘TOTAL INTEREST FOR THIS PERIOD 18.28 2024 Totals Year-to-Date Total fees charged in 2021 $116.02 Total interest chargedin 2021 $129.20 INTEREST CHARGE CALCULATION ‘Your Annual Percentage Rate (APR) is the annual interest rate on your account. Balance Subject to ‘Type of Balance ‘Annual Percentage Rate (APR) Interest Rate: Interest Charge Purchases 23.90%{v) $917.56 81828 Cash Advances 23,90%{v) $0.00 (v) = Variable Rate 5385 JBH 001 77 2112070 OPAGE 1 of 1 20 5727 9620 M250 O1GR5385 ‘Pteasarolun ts parton with your payment, and wrla your account number on your check, made payable to CREDIT ONE BANK. sa PAY YOUR BILL ONLINE at CreditOneBank.com CreditO: RA me Account Number: (a 0796 New Balanos: $915.03 Minimum Payment Due: $46.00 For address, telephone and email changes, Payment Dus Date: 01/03/22 please complete the reverse side, ‘Or, update your contect information online ‘at waw.CroditOnaBank.com, AMOUNT ENCLOSET sd shall Hotel deeb beb tebe Tbe LAH CREDIT ONE BANK JOHN HOYLE PO BOX 60500 168 WATERSONG TRL CITY OF INDUSTRY CA 91716-0500 WEBSTER NY 14580-4612 Wall eodeessd Tas teeate Leads AMAL LHe eee —r7 J SS aa ENDBEXNG E 2820106205 265 MONRO UU 04 03:40 PIM NYSCEF BOC. NO. 3 ind lex No. Year RECEIVED NYSCEF: 04/11/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE — — —<—a —= — LVNV Funding LLC Plaintiff -against- John Hoyle Defendant(s) — SUMMONS AND COMPLAINT — Signature (Rule 130-1. 1-a) O Stephen Einstein — CL Scott Morris Anthony S. Poulin LC Dianne Ramdeen {J sharil Clarke Vi Joseph G. Devine J Chester Andrew Guala Gerard W. DeStefano (J Richa Bhandari LAW OFFICE OF TROMBERG, MORRIS & POULIN, PLLC. Attorney(s) for Plaintiff Office and Post Office Address 39 Broadway, Suite 1250 New York, New York 10006 (212) 267-3550 Fax (212) 227-9656 —- — — —o — Service of a copy of the within is hereby admitted. Dated, Attorney(s) for Plaintiff(s) — an ee Sir: Please take notice Ol NOTICE OF ENTRY: That within is a (certified) true copy of a duly entered in the office of the clerk of the within named court on O NOTICE OF SETTLEMENT That an order of which the within is a true copy of a Settlement to the HON. Presented for one of the judges Of the within named court, at On the day of 2024 at__ A.M Dated, S_S_SUP-BB