On December 31, 2012 a
Complaint,Petition
was filed
involving a dispute between
Unifund Ccr Llc,
and
Raymond R Marquez,
for Consumer Credit Transaction
in the District Court of Nassau County.
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(FILED: NASSAU_COUNTY CLERK 12/31/2012) 980901 Buthiim ousodbSUR/°°
NYSCREMGCCCNORTLOF THE STATE OF NEW YORK COURT INDRECRIWED NYSCEF: 12/31/2012
COUNTY OF NASSAU CONSUMER CREDIT
TRANSACTION
UNIFUND CCR LLC
SUMMONS
MJIRF¥. 930901
Plaintiff Plaintiff's address:
10625 TECHWOODS CIRCLE
against CINCINNATI OH 45242
RAYMOND R MARQUEZ
Defendant's Address:
D1- 45 DEWITT STFL1
Defendant(s) wane STREAM, NY11580
a ten nee n nnn en nee nn nnn enn n renee wenn ewe n nnn nne- eee 2 -
The basis of the venue is:
DEFENDANT RESIDES IN THE COUNTY
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 Plaintiff's Attorneys within the time
provided by law as noted below.
DATED: December 18, 2012
MULLOOLY,JEFFREY,ROONEY & FLYNN LLP Attorneys for Plaintiff
6851 JERICHO TPKE, PO BOX 9036,
SYOSSET, NEW YORK 11791-9036 (516)656-5300
NOTE: The law provides that:
(a) If this summons is served by its delivery to you personally within the State of New York you must appear
and answer within twenty days after such service; or
(b) If this summons is served by delivery to any person other than you personally or is served outside the State of
New York or by publication, or by any means other than personal delivery to you within the State of New York
you are allowed thirty days after service is complete to answer.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION GATHERED WILL BE USED FOR
THIS PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
TIMOTHY F. Ken
MULLOOLY,JEFFREY,ROONEY & FLYNN LLP980901 Complaint 000SUN
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU COURT INDEX NO.
UNIFUND CCR LLC
MJIRF# 980901
Plaintiff
-against
RAYMOND R MARQUEZ COMPLAINT
Defendant(s)
Plaintiff, by its attorneys, complaining of the defendant(s), upon information and belief respectfully alleges:
1. Plaintiff is a Ohio Limited Liability Company .
2. That the defendant(s) resides in the county in which this action is brought; or that the defendant(s)
transacted business within the county in which this action is brought in person or through his agent and that the
instant cause of action arose out of said transaction.
3. That the plaintiff's assignor CITIBANK,N.A. and defendant(s) hereto entered into a Revolving Credit
Agreement.
4. Plaintiffs assignor duly performed all conditions on its part under the agreement .
5. Defendant(s) defaulted in payment and pursuant to the terms of the agreement now owes a balance of
$16,961.40.
6. The Defendant(s) obligation to CITIBANK, N.A. has been sold and assigned to the Plaintiff herein .
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION GATHERED WILL BE USED FOR
THIS PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
WHEREFORE, plaintiff demands judgment against defendant(s) for the sum of $16,961.40 with interest
from 11/20/09 together with costs and disbursements
Younotn, a
TIMOTHY F. ROONEY
MULLOOLY, JEFFREY, ROONEY & FLYNN LLP
Attorneys for Plaintiff
6851 JERICHO TPKE- STE 220
PO BOX 9036
SYOSSET, NY 11791-9036
516-656-5300
DATED: December 18, 2012
supnlO/
Document Filed Date
December 31, 2012
Case Filing Date
December 31, 2012
Category
Consumer Credit Transaction
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(FILED: NASSAU_COUNTY CLERK 12/31/2012) 980901 Buthiim ousodbSUR/°° NYSCREMGCCCNORTLOF THE STATE OF NEW YORK COURT INDRECRIWED NYSCEF: 12/31/2012 COUNTY OF NASSAU CONSUMER CREDIT TRANSACTION UNIFUND CCR LLC SUMMONS MJIRF¥. 930901 Plaintiff Plaintiff's address: 10625 TECHWOODS CIRCLE against CINCINNATI OH 45242 RAYMOND R MARQUEZ Defendant's Address: D1- 45 DEWITT STFL1 Defendant(s) wane STREAM, NY11580 a ten nee n nnn en nee nn nnn enn n renee wenn ewe n nnn nne- eee 2 - The basis of the venue is: DEFENDANT RESIDES IN THE COUNTY 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 Plaintiff's Attorneys within the time provided by law as noted below. DATED: December 18, 2012 MULLOOLY,JEFFREY,ROONEY & FLYNN LLP Attorneys for Plaintiff 6851 JERICHO TPKE, PO BOX 9036, SYOSSET, NEW YORK 11791-9036 (516)656-5300 NOTE: The law provides that: (a) If this summons is served by its delivery to you personally within the State of New York you must appear and answer within twenty days after such service; or (b) If this summons is served by delivery to any person other than you personally or is served outside the State of New York or by publication, or by any means other than personal delivery to you within the State of New York you are allowed thirty days after service is complete to answer. THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION GATHERED WILL BE USED FOR THIS PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. TIMOTHY F. Ken MULLOOLY,JEFFREY,ROONEY & FLYNN LLP980901 Complaint 000SUN SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU COURT INDEX NO. UNIFUND CCR LLC MJIRF# 980901 Plaintiff -against RAYMOND R MARQUEZ COMPLAINT Defendant(s) Plaintiff, by its attorneys, complaining of the defendant(s), upon information and belief respectfully alleges: 1. Plaintiff is a Ohio Limited Liability Company . 2. That the defendant(s) resides in the county in which this action is brought; or that the defendant(s) transacted business within the county in which this action is brought in person or through his agent and that the instant cause of action arose out of said transaction. 3. That the plaintiff's assignor CITIBANK,N.A. and defendant(s) hereto entered into a Revolving Credit Agreement. 4. Plaintiffs assignor duly performed all conditions on its part under the agreement . 5. Defendant(s) defaulted in payment and pursuant to the terms of the agreement now owes a balance of $16,961.40. 6. The Defendant(s) obligation to CITIBANK, N.A. has been sold and assigned to the Plaintiff herein . THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION GATHERED WILL BE USED FOR THIS PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. WHEREFORE, plaintiff demands judgment against defendant(s) for the sum of $16,961.40 with interest from 11/20/09 together with costs and disbursements Younotn, a TIMOTHY F. ROONEY MULLOOLY, JEFFREY, ROONEY & FLYNN LLP Attorneys for Plaintiff 6851 JERICHO TPKE- STE 220 PO BOX 9036 SYOSSET, NY 11791-9036 516-656-5300 DATED: December 18, 2012 supnlO/