Preview
FILED: MONROE COUNTY CLERK 04/29/2024 10:29 PM INDEX NO. E2024007188
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/29/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3845858
Book Page CIVIL
Return To: No. Pages: 19
SCOTT ANDREW MORRIS
39 BROADWAY RM 1250 Instrument: EFILING INDEX NUMBER
NEW YORK, NY 10006-3089
Control #: 202404300129
Index #: E2024007188
Date: 04/30/2024
CROWN ASSET MANAGEMENT LLC Time: 9:09:36 AM
Karaibrahim, Binhan
State Fee Index Number $165.00
County Fee Index Number $26.00
State Fee Cultural Education $14.25
State Fee Records $4.75 Employee: CW
Management
Total Fees Paid: $210.00
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
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CONSUMER CREDIT TRANSACTION
Date Purchased:
SUPREME COURT OF THE STATE OF NEW YORK Index №
COUNTY OF MONROE X
Crown Asset Management, LLC SUMMONS
Plaintiff, Plaintiff's Address:
-against- 3100 Breckinridge Blvd. Suite 725
Duluth GA 30096
Binhan Karaibrahim
Defendant(s).
The Basis of Venue is:
CPLR SEC. 503(f). Defendants
residence is in the County of
MONROE.
X
Defendant(s) Address:
DEF1- 297 ANNIE LANE, ROCHESTER NY 14626
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 Plaintiff's Attorney(s) within 20 days after the service of this summons, exclusive of the day of
service, or within 30 days after service is complete if this summons is not personally delivered to you within the
State of New York; and in the case of your failure to appear or answer, judgment will be taken against you by
default for the relief demanded in the complaint.
We are attorneys attempting to collect a debt. Any information obtained will be used for that purpose.
Dated: April 23, 2024
Matter # 510774 ____________________________
Stephen Einstein Scott Morris
Anthony S. Poulin Dianne Ramdeen
Sharil Clarke Joseph G. Devine
Chester Andrew Guala Richa Bhandari
Tromberg, Morris & Poulin, PLLC.
Attorneys for the Plaintiff
39 Broadway, Suite 1250
New York, N.Y. 10006
(212) 267-3550
*SM0000510774*
S_S_SUP-SUM
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NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 04/29/2024
SUPREME COURT OF THE STATE OF NEW YORK INDEX №:
COUNTY OF MONROE
Crown Asset Management, LLC
Plaintiff,
-against-
COMPLAINT
Binhan Karaibrahim
Defendant(s).
Plaintiff, by its undersigned attorneys, complaining of the Defendant(s), respectfully alleges that:
FIRST: Plaintiff is an active foreign entity conducting business in the state of GA. Upon information
and belief, at all times hereinafter mentioned, Defendant(s) resides in the county in which this action is
brought, or transacted business in person or through an agent within the county in which this action is
brought and the instant cause of action arose out of said transaction.
SECOND: Based upon a reasonable inquiry, the Statute of Limitations for the cause of action asserted
herein has not expired.
THIRD: That the Defendant(s) entered into a non-revolving credit agreement (hereinafter
ee en Cross River Bank, the Original Creditor as defined by CPLR §105(q-1), bearing an
account number ending in XXXX9540, promising to repay all amounts financed plus interest. A copy of
the Agreement is attached hereto.
FOURTH: Defendant(s) defaulted in payment and pursuant to the terms of the Agreement now
owes a balance of $3,590.96 as of 4/26/2023, no part of which has been paid despite due demand; a complete
transaction history itemizing any (i) principal; (ii) finance charge or charges; (iii) fees imposed by the
original creditor; (iv) collection costs; (v) attorney's fees; (vi) interest; and (vii) any other fees and charges;
less post-sale credits or payments made by or on behalf of the Defendant, is attached hereto.
FIFTH: Subsequently, the Original Creditor sold/ assigned the Agreement, where Plaintiff, purchased
and/or took assignment of the account herein.The complete chain of sale and assignment and dates sold and/or
assigned are as follows:
Assignor Date of Transfer Amt. at Time of Transfer
Transfer 1: Cross River Bank 05/26/2023 $3,590.96
SIXTH: Upon information and belief the date of last payment on this account was 12/12/2022 in
the amount of $121.62.
WHEREFORE, Plaintiff demands judgment against the Defendant(s) in the sum of $3,590.96 with
interest from 4/26/2023 together with the costs and disbursements of this action.
CERTIFICATION: Deponent is an attorney associated with Tromberg, Morris & Poulin, PLLC. Deponent
certifies that, to the best of their knowledge, information and belief, formed after an inquiry reasonable
under the circumstances, the presentation of the paper or the contentions therein are not frivolous as defined
in section 130-1.1(c) of the Chief Administrative Judge, and an initiating pleading, the matter was not
obtained through illegal conduct, and the matter was not obtained in violation of Part 1200. Rule 4.5 of this
Title. Affirmed this 23rd day of April, 2024.
S_S_COM-BAN3
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____________________________
Stephen Einstein Scott Morris
Anthony S. Poulin Dianne Ramdeen
Sharil Clarke Joseph G. Devine
Chester Andrew Guala Richa Bhandari
Matter # 510774
S_S_COM-BAN3
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EXHIBITS
(Agreement/Contract)
(Transaction History)
S_S_COM-BAN3
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SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
Crown Asset Management, LLC
Plaintiff
-against-
Binhan Karaibrahim
Defendant(s)
SUMMONS AND COMPLAINT
Signature (Rule 130-1. 1-a)
____________________________
Stephen Einstein Scott Morris
Anthony S. Poulin Dianne Ramdeen
Sharil Clarke Joseph G. Devine
Chester Andrew Guala 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
Service of a copy of the within ___________________ is hereby admitted.
Dated,
Attorney(s) for Plaintiff(s)
Sir: Please take notice
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
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
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SUPREME COURT OF THE STATE OF NEW YORK INDEX №:
COUNTY OF MONROE
Crown Asset Management, LLC
Plaintiff,
-against-
Binhan Karaibrahim
Defendant(s).
NOTICE OF COMMENCEMENT OF ACTION
SUBJECT TO MANDATORY ELECTRONIC FILING
PLEASE TAKE NOTICE that the matter captioned above has been commenced as an
electronically filed case in the New York State Courts Electronic Filing System (“NYSCEF”) as
required by CPLR § 2111 and Uniform Rule § 202.5-bb (MANDATORY ELECTRONIC FILING).
This notice is being served as required by that rule.
NYSCEF is designed for the electronic filing of documents with the County Clerk and the
court and for the electronic service of those documents, court documents, and court notices upon
counsel and unrepresented litigants who have consented to electronic filing.
Electronic filing offers significant benefits for attorneys and litigants, permitting papers to be
filed with the County Clerk and the court and served on other parties simply, conveniently, and
quickly. NYSCEF case documents are filed with the County Clerk and the court by filing on the
NYSCEF Website, which can be done at any time of the day or night on any day of the week. The
documents are served automatically on all consenting e-filers as soon as the document is uploaded to
the website, which sends out an immediate email notification of the filing.
The NYSCEF System charges no fees for filing, serving, or viewing the electronic case record,
nor does it charge any fees to print any filed documents. Normal filing fees must be paid, but this can
be done on-line.
Parties represented by an attorney: 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; or 2) file the Notice of Opt-Out form with the clerk of the court where this action is
pending. 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 operational knowledge to comply with e-filing
requirements. [Section 202.5-bb(e)]
Parties not represented by an attorney: Unrepresented litigants are exempt from efiling.
They can serve and file documents in paper form and must be served with documents in paper
form. However, an unrepresented litigant may participate in e-filing. For information on how to
participate in e-filing, unrepresented litigants should contact the appropriate clerk in the court where
the action was filed or visit www.nycourts.gov/efileunrepresented. Unrepresented litigants also are
encouraged to visit www.nycourthelp.gov or contact the Help Center in the court where the action
was filed. An unrepresented litigant who consents to e-filing may cease participation at any time.
However, the other parties may continue to e-file their court documents in the case.
S_S-EFI
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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: efile@nycourts.gov).
Dated: April 23, 2024
____________________________
Stephen Einstein Scott Morris
Anthony S. Poulin Dianne Ramdeen
Sharil Clarke Joseph G. Devine
Chester Andrew Guala Richa Bhandari
Tromberg, Morris & Poulin, PLLC.
39 Broadway, Suite 1250
New York, N.Y. 10006
(212) 267-3550
www.tmppllc.com
TO: Binhan Karaibrahim
297 Annie Lane
Rochester NY 14626
Matter # 510774
S_S-EFI
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