Preview
FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024
CONSUMER
CREDITTRANSACTION
SUPREMECOURTOF THESTATEOF NEWYORK
COUNTYOF SUFFOLK
CAVALRYSPVI, LLC, AS ASSIGNEEOF Index No.:
CITIBANK, N.A., Date Purchased
Plaintiff,
SUMMONS
vs. The basisof the venue designated is
The defendant resides in the
County of Suffolk
DOMJ CASTIGLIONE,
The transaction took place in the
Defendant. County of Suffolk
To the above-named Defendant:
YOUARE HEREBYSUMMONED
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(s) at the address stated below within 20 days after the
service of this summons, exclusive of the day of service (or within 30 days after the service is
complete if this summonsis 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 in the complaint.
Dated: William T , Y (¯)
) , 20 V By:
I AWGROUP,LLP
Heat er A. Johnson, Esq.
Mar a a Purpura, Esq.
Att neys for Plaintiff
600 Essjay Rd., Suite 200
Williamsville, NY 14221
(833) 769-2757
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FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024
TO: DOMJ CASTIGLIONE
51 ASTORAVE
SAINT JAMES, NY 11780-3003
WEAREATTEMPTINGTOCOLLECTA DEBTANDANYINFORMATIONOBTAINED
IS FROM
WILL BE USEDFORTHATPURPOSE.THIS COMMUNICATION A DEBT
COLLECTOR.
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FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024
CONSUMER
CREDITTRANSACTION
SUPREMECOURTOF THESTATEOF NEWYORK
COUNTYOF SUFFOLK
CAVALRYSPVI, LLC, AS ASSIGNEEOF
CITIBANK, N.A.,
COMPLAINT
Plaintiff,
Index No.:
vs.
DOMJ CASTIGLIONE,
Defendant.
Plaintiff, CAVALRYSPVI, LLC, AS ASSIGNEEOF CITIBANK, N.A., by its attorneys,
Mandarich Law Group, LLP, complaining of the Defendant, DOMJ CASTIGLIONE, alleges the
following:
1. Plaintiff is a foreign limited liability company organized and existing by virtue of the laws
of Delaware, with a principal place of business located at 1 American Lane, Suite 220, Greenwich,
CT 06831.
2. Upon information and belief, Defendant DOMJ CASTIGLIONE, was and is a natural
person residing at 51 ASTORAVE , County of Suffolk, State of New York.
3. Plaintiff took by assignment and/or purchased, for value, all rights, title, and interest of
certain accounts, including the account identified below, which originated with Citibank, N.A.
(hereinafter the "Original Creditor").
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FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024
4. The chain of title is as follows:
Date of Assignor: Assignee: Account Balance
Assignment at Transfer:
(On or About):
9/28/2023 Citibank, N.A. Cavalry SPVI, LLC $23,384.36
5. The Original Creditor issued a consumer credit card account to the Defendant bearing an
account number ending in XXXXXXXXXXXX6772as printed on the most recent account
statement recording a purchase transaction, payment or balance transfer (hereinafter the
"Account"), which Account is the subject of this action.
6. Defendant entered into an agreement with the Original Creditor and made purchases,
received cash, merchandise, and/or credit on the Account.
7. A copy of the Charge-Off statement for the Account is attached hereto.
8. An itemization of the Account is as follows:
Total due at charge-off: $23,384.36
Total interest accrued since charge-off: $0.00
Total non-interest charges/fees accrued since charge-off: $0.00
Total amount of payments and/or credits since charge-off: $0.00
9. The last payment on the account was madeon: 01/02/2023 in the amount of $619.26.
10. The Account balance printed on the most recent Account statement provided by the
Original Creditor recording a purchase, transaction, last payment or balance transfer was
$19,979.90.
11. Defendant agreed to but failed to make payments on said Account and $23,384.36 is now
due and owing to the Plaintiff from Defendant, which amount has been demanded and remains
unpaid.
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FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024
12. Defendant is in default and Plaintiff, as owner of the Account, is authorized to proceed
with this action.
13. Plaintiff has suffered damages in the amount of $23,384.36, together with the costs and
disbursements incurred in this action.
14. The causes of action asserted herein are not outside of the applicable statute of limitations
for enforcing the debt.
WHEREFORE,Plaintiff, CAVALRYSPVI, LLC, AS ASSIGNEEOF CITIBANK, N.A.,
respectfully requests judgment against the Defendant, DOMJ CASTIGLIONE, for the sum of
$23,384.36, all costs and disbursements of this action, with interest from the date of any judgment
granted or ordered, and for such other and further relief a this Court deems just and proper.
Dated: Willia ville, New York
, 20 By: /
MAND ICH LAWGROUP,LLP
Heat dr Johnson, Esq.
.
Mar n Purpura, Esq.
Att eys for
Plaintiff
600 ssjay Rd., Suite 200
Williamsville, NY 14221
(833) 769-2757
MLG-4890669
TO: DOMJ CASTIGLIONE
51 ASTORAVE
SAINT JAMES, NY 11780-3003
WEAREATTEMPTING
TOCOLLECTA DEBTANDANYINFORMATION
OBTAINED
IS FROM
WILL BE USEDFORTHATPURPOSE.THIS COMMUNICATION A DEBT
COLLECTOR.
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Preview
FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 CONSUMER CREDITTRANSACTION SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF SUFFOLK CAVALRYSPVI, LLC, AS ASSIGNEEOF Index No.: CITIBANK, N.A., Date Purchased Plaintiff, SUMMONS vs. The basisof the venue designated is The defendant resides in the County of Suffolk DOMJ CASTIGLIONE, The transaction took place in the Defendant. County of Suffolk To the above-named Defendant: YOUARE HEREBYSUMMONED 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(s) at the address stated below within 20 days after the service of this summons, exclusive of the day of service (or within 30 days after the service is complete if this summonsis 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 in the complaint. Dated: William T , Y (¯) ) , 20 V By: I AWGROUP,LLP Heat er A. Johnson, Esq. Mar a a Purpura, Esq. Att neys for Plaintiff 600 Essjay Rd., Suite 200 Williamsville, NY 14221 (833) 769-2757 1 of 5 FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 TO: DOMJ CASTIGLIONE 51 ASTORAVE SAINT JAMES, NY 11780-3003 WEAREATTEMPTINGTOCOLLECTA DEBTANDANYINFORMATIONOBTAINED IS FROM WILL BE USEDFORTHATPURPOSE.THIS COMMUNICATION A DEBT COLLECTOR. 2 of 5 FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 CONSUMER CREDITTRANSACTION SUPREMECOURTOF THESTATEOF NEWYORK COUNTYOF SUFFOLK CAVALRYSPVI, LLC, AS ASSIGNEEOF CITIBANK, N.A., COMPLAINT Plaintiff, Index No.: vs. DOMJ CASTIGLIONE, Defendant. Plaintiff, CAVALRYSPVI, LLC, AS ASSIGNEEOF CITIBANK, N.A., by its attorneys, Mandarich Law Group, LLP, complaining of the Defendant, DOMJ CASTIGLIONE, alleges the following: 1. Plaintiff is a foreign limited liability company organized and existing by virtue of the laws of Delaware, with a principal place of business located at 1 American Lane, Suite 220, Greenwich, CT 06831. 2. Upon information and belief, Defendant DOMJ CASTIGLIONE, was and is a natural person residing at 51 ASTORAVE , County of Suffolk, State of New York. 3. Plaintiff took by assignment and/or purchased, for value, all rights, title, and interest of certain accounts, including the account identified below, which originated with Citibank, N.A. (hereinafter the "Original Creditor"). 3 of 5 FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 4. The chain of title is as follows: Date of Assignor: Assignee: Account Balance Assignment at Transfer: (On or About): 9/28/2023 Citibank, N.A. Cavalry SPVI, LLC $23,384.36 5. The Original Creditor issued a consumer credit card account to the Defendant bearing an account number ending in XXXXXXXXXXXX6772as printed on the most recent account statement recording a purchase transaction, payment or balance transfer (hereinafter the "Account"), which Account is the subject of this action. 6. Defendant entered into an agreement with the Original Creditor and made purchases, received cash, merchandise, and/or credit on the Account. 7. A copy of the Charge-Off statement for the Account is attached hereto. 8. An itemization of the Account is as follows: Total due at charge-off: $23,384.36 Total interest accrued since charge-off: $0.00 Total non-interest charges/fees accrued since charge-off: $0.00 Total amount of payments and/or credits since charge-off: $0.00 9. The last payment on the account was madeon: 01/02/2023 in the amount of $619.26. 10. The Account balance printed on the most recent Account statement provided by the Original Creditor recording a purchase, transaction, last payment or balance transfer was $19,979.90. 11. Defendant agreed to but failed to make payments on said Account and $23,384.36 is now due and owing to the Plaintiff from Defendant, which amount has been demanded and remains unpaid. 4 of 5 FILED: SUFFOLK COUNTY CLERK 06/06/2024 01:53 PM INDEX NO. 613938/2024 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/06/2024 12. Defendant is in default and Plaintiff, as owner of the Account, is authorized to proceed with this action. 13. Plaintiff has suffered damages in the amount of $23,384.36, together with the costs and disbursements incurred in this action. 14. The causes of action asserted herein are not outside of the applicable statute of limitations for enforcing the debt. WHEREFORE,Plaintiff, CAVALRYSPVI, LLC, AS ASSIGNEEOF CITIBANK, N.A., respectfully requests judgment against the Defendant, DOMJ CASTIGLIONE, for the sum of $23,384.36, all costs and disbursements of this action, with interest from the date of any judgment granted or ordered, and for such other and further relief a this Court deems just and proper. Dated: Willia ville, New York , 20 By: / MAND ICH LAWGROUP,LLP Heat dr Johnson, Esq. . Mar n Purpura, Esq. Att eys for Plaintiff 600 ssjay Rd., Suite 200 Williamsville, NY 14221 (833) 769-2757 MLG-4890669 TO: DOMJ CASTIGLIONE 51 ASTORAVE SAINT JAMES, NY 11780-3003 WEAREATTEMPTING TOCOLLECTA DEBTANDANYINFORMATION OBTAINED IS FROM WILL BE USEDFORTHATPURPOSE.THIS COMMUNICATION A DEBT COLLECTOR. 5 of 5