Preview
FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024
CONSUMER
CREDITTRANSACTION
SUPREMECOURT
COUNTYOFWESTCHESTER STATEOFNEWYORK
DISCOVERBANK, Index No.
Plaintiff
- vs. - SU MMON S
JOSEPHS VELDERS, The basis of the venue designated is
Defendant's residence.
17 CROMWELL
PL
APT D Plaintiff's address:
LAKE, NY 10547
MOHEGAN c/oDiscover Products Inc.
Defendant(s) 6500 NewAlbany Road
NewAlbany, OH43054
TOTHEABOVE-NAMED
DEFENDANT(S):
YOUAREHEREBYSUMMONED
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 NewYork); and in case of your
failure to appear or answer, judgment will be taken against you by default for the relief
demanded herei . The ba is of venue is the D en ant(s) residence.
DATED:
ANNALUISA LOISELLE, ESQ.
[ ] LETISHA NOEL, ESQ.
[ ] KEISHASAPPHIREHOLGATE,ESQ.
[] ROBERT
ROSS, ESQ.
ZWICKER& ASSOCIATES,P.C.
A Law Firm
Engaged in Debt Collection
1225 FRANKLINAVENUE,SUITE 260
GARDENCITY, NY 11530
(866)348-9020
ZANSLIT@ZWICKERPC.COM
266128030613
1 of 3
FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024
SUPREMECOURT
COUNTYOFWESTCHESTER STATEOFNEWYORK
DISCOVERBANK, Index No.
Plaintiff,
vs. COMPLAINT
JOSEPHS VELDERS,
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 FDIC-insured Delaware State Bank. 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 6893.
5. The balance printed on the most recent monthly statement recording a purchase
transaction, last payment, or balance transfer was $6,484.13.
6. The last payment, in the amount of $100.00 posted to the account on 04/07/2022.
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 $7,374.03, itemized as
follows: $7,374.03, the total amount due at charge-off; plus $0.00, the total amount of interest
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.
266128030613
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FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024
9. The contract or other written instrument on which the action is based is attached
hereto as Exhibit A.
Wherefore, Plaintiff demandsjudgment in the amount of $7,374.03 against Defendant(s),
plus post-judgment interest, and court costs to the extent permitted by applicable law.
DATED:
[ A LUISA LOISELLE, ESQ.
[ ] LETISHA NOEL, ESQ.
[ ] KEISHASAPPHIREHOLGATE,ESQ.
[ ROBERT
] ROSS, ESQ.
ZWICKER& ASSOCIATES,P.C.
A Law Firm Engaged
Debt Collection
in
1225 FRANKLINAVENUE,SUITE 260
GARDENCITY, NY 11530
(866)348-9020
ZANSLIT@ZWICKERPC.COM
266128030613
3 of 3
Preview
FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 CONSUMER CREDITTRANSACTION SUPREMECOURT COUNTYOFWESTCHESTER STATEOFNEWYORK DISCOVERBANK, Index No. Plaintiff - vs. - SU MMON S JOSEPHS VELDERS, The basis of the venue designated is Defendant's residence. 17 CROMWELL PL APT D Plaintiff's address: LAKE, NY 10547 MOHEGAN c/oDiscover Products Inc. Defendant(s) 6500 NewAlbany Road NewAlbany, OH43054 TOTHEABOVE-NAMED DEFENDANT(S): YOUAREHEREBYSUMMONED 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 NewYork); and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded herei . The ba is of venue is the D en ant(s) residence. DATED: ANNALUISA LOISELLE, ESQ. [ ] LETISHA NOEL, ESQ. [ ] KEISHASAPPHIREHOLGATE,ESQ. [] ROBERT ROSS, ESQ. ZWICKER& ASSOCIATES,P.C. A Law Firm Engaged in Debt Collection 1225 FRANKLINAVENUE,SUITE 260 GARDENCITY, NY 11530 (866)348-9020 ZANSLIT@ZWICKERPC.COM 266128030613 1 of 3 FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 SUPREMECOURT COUNTYOFWESTCHESTER STATEOFNEWYORK DISCOVERBANK, Index No. Plaintiff, vs. COMPLAINT JOSEPHS VELDERS, 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 FDIC-insured Delaware State Bank. 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 6893. 5. The balance printed on the most recent monthly statement recording a purchase transaction, last payment, or balance transfer was $6,484.13. 6. The last payment, in the amount of $100.00 posted to the account on 04/07/2022. 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 $7,374.03, itemized as follows: $7,374.03, the total amount due at charge-off; plus $0.00, the total amount of interest 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. 266128030613 2 of 3 FILED: WESTCHESTER COUNTY CLERK 06/04/2024 10:25 AM INDEX NO. 63417/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/04/2024 9. The contract or other written instrument on which the action is based is attached hereto as Exhibit A. Wherefore, Plaintiff demandsjudgment in the amount of $7,374.03 against Defendant(s), plus post-judgment interest, and court costs to the extent permitted by applicable law. DATED: [ A LUISA LOISELLE, ESQ. [ ] LETISHA NOEL, ESQ. [ ] KEISHASAPPHIREHOLGATE,ESQ. [ ROBERT ] ROSS, ESQ. ZWICKER& ASSOCIATES,P.C. A Law Firm Engaged Debt Collection in 1225 FRANKLINAVENUE,SUITE 260 GARDENCITY, NY 11530 (866)348-9020 ZANSLIT@ZWICKERPC.COM 266128030613 3 of 3