Preview
FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
Date Purchased:
SUPREME COURT OF THE STATE OF NEW YORK Index N9
COUNTY OF ROCKLAND X
MIDLAND CREDIT MANAGEMENT, INC. SUMMONS
Plaintiff, Plaintiff's Address:
-against- 350 Camino De La Reina, Suite
100
Ocvil Fadette San Diego CA 92108
Defendant(s). The basis of Venue is
CPLR Sec. 503(f)
Defendant resides in
County of: ROCKLAND
X Consumer Credit Transaction
Defendant(s) Address:
DEF.#1 - 91 West Haverstraw NY 10993-1023
Kennedy Dr,
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: December 18, 2019
Matter No. 356518.001
O Evridike Kollis O Stephanie R. Vetch
Aksana Bondartseva O Rafeena Khairullah
O Joseph J. Cassotta O Monique Aziza
O Anthony Poulin O Stephen Einstein
O Osaid Saad O Alex Pesochin
Stephen Einstein & Associates, P.C.
Attorneys for the Plaintiff
39 Broadway, Suite 1250
New York, N.Y. 10006
(212) 267-3550
*PDB*
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FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ROCKLAND
MIDLAND CREDIT MANAGEMENT, INC.
Plaintiff,
VERIFIED COMPLAINT
-against-
Ocvil Fadette
Defendant(s).
1. Plaintiff is an active foreign entity conducting business in the state of CA.
2. Upon information and belief, Defendant(s) reside or is employed in of the State of New
York, County of ROCKLAND; or that the Defendant(s) trañsacted business with within the
jurisdiction and venue where this action is brought in person or through an agent and that the
instant cause of action arose out of said transaction.
3. Upon information and belief the Defendant(s) hereto entered into a Retail Charge
Account Agreement with Plaintiff's predecessor in interest, COMENITY CAPITAL BANK,
bearing account # XXXXXXXXXXXXXX2180 wherein Defeñdañt(s) agreed to pay
COMENITY CAPITAL BANK all amounts charged to said account by the authorized use
thereof.
4. Upon information and belief, the agreement containing the terms and conditions
governing the use of the credit account, including terms of payment were delivered to the
Defendant(s).
5. Plaintiff, as purchaser and assignee of the account herein, owns and retains all
beneficial rights and interests therein and Plaintiff has complete authority to settle, adjust,
compromise and satisfy the same and that the assignor has no further interest in said
account for any purpose.
6. Upon information and belief this obligation originated with COMENITY CAPITAL
BANK with a chain of titleas follows:
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FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
COMENITY CAPITAL BANK
MIDLAND CREDIT MANAGEMENT, INC.
7. Upon information and belief, Defendant(s) incurred charges by use of the said charge
account, less and credits, in the sum of $1,255.76, no part of which-has been paid although
duly demanded.
8. Upon information and belief the date of last payment to said account was 6/22/2018
and the cause of action asserted herein is not outside the applicable statute of limitations for
enforcing the debt.
WHEREFORE, Plaintiff demands judgment against Defendant(s) in the sum of
$1,255.76 plus costs and disbursements in this action.
VERIFICATION: The undersigned, affirms under penalties of perjury, that he is a member of
the firm appearing as attorney of record for the plaintiff, has read this complaint and knows its
contents, and that the same is alleged upon information and belief and believes itto be true.
Affirmant says that the grounds of his belief are documents received from the Plaintiff and/or
pre-suit investigation. This verification is made by affirmant because plaintiff's place of business
is located outside the county where affirmant maintains his law practice. Affirmed this 18th day
of December, 2019.
E ridike Ko Stephanie R. Vetch
3 A a ondartseva Rafeena Khairullah
Joseph J. Cassotta Monique Aziza
Anthony Poulin Stephen Einstein
U Osaid Saad U Alex Pesochin
Matter. No 356518.001
CA20REG3
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FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
IndexNo. Year2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ROCKLAND
MIDLAND CREDIT MANAGEMENT, INC.
Plaintiff
-against-
Ocvil Fadette
Defendant(s)
SUMMONS AND VERIFIED COMPLAINT
Si Rule 130-1. 1-a)
Evridike ........ Stephanie R. Vetch
Aksana Bondartseva Rafeena Khairullah
Joseph J. Cassotta Monique Aziza
Anthony Poulin Stephen Einstein
o Osaid Saad Alex Pesochin
LAW OFFICE OF
STEPHEN EINSTEIN & ASSOCIATES, P.C.
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 of the within is hereby admitted.
copy
Dated,
Attorney(s) for Plaintiff(s)
.. .
Sir: Please take notice
NOTICE OF ENTRY:
That within is a true of a duly entered in the office of the clerk of
(certified) copy
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 2019 at ___ A.M
Dated,
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FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF ROCKLAND X
MIDLAND CREDIT MANAGEMENT, INC.
Plaintiff/Petitioner,
-against-
INDEX N9:
Ocvil Fadette
Defendant/Respondent.
X
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
with all employees subject to their the operational knowledge to with e-
(along direction) comply
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.
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FILED: ROCKLAND COUNTY CLERK 12/30/2019 01:14 PM INDEX NO. 037308/2019
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/30/2019
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@nvcourts.cov).
Dated: December 18, 2019
C EvWKollis Stephanie R. Vetch
Aksana Bondartseva Rafeena Khairullah
Joseph J. Cassotta Monique Aziza
Anthony Poulin Stephen Einstein
E Osaid Saad Alex Pesochin
39 Broadway, Suite 1250
New York, N.Y. 10006
Stephen Einstein & Associates, P.C.
(212) 267-3550
www.stepheneinstein.com
Matter #356518.001
TO: Ocvil Fadette
91 Kennedy Dr
West Haverstraw NY 10993-1023
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