On June 10, 2020 a
Complaint,Petition
was filed
involving a dispute between
Commissioners Of State Insurance Fund,
and
Nino Home Improvement Co Inc.,
for Commercial - Insurance
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020
Supreme Court of the State of New York Index No.
County of NEW YORK Plainttf desigitütes
NEW YORK
Commissioners Of State Insurance County as the place of trial
Fund
The basis of the venue is
DEFENDANT RESIDES IN THE COUNTY
Plaintiff
against Summons
Nino Home Improvement Co Inc . Plaintry residesat
199 Church Street
New York, NY 10007
County of *jd
Defendant
To the above named Defendant
You are hereby summoned to answer the c:;;;platit
inthisaction and to servea copy
ofyour answer, or, ifthe comp!cis is notserved withthissummons, to serve a noticeof appearance, on the Plaintiff's
Attorney(s) with 20 daysafter theservice ofthissummons, exclusiveof theday of service(or within30 days
q†ter theservice is completeifthissummons is not personally
delivcred toyou withinthe StateofNew York); and in
case of your failureto appear or answer, jüà giñëilt
will be takenagainst you by defaultfor dem&d
the relief in thecastiplüitis.
Maidenbaum & Associa s P.L.L.C.
Of Counsel to the G eral ttorney .
of the State Fund
By:
JEFFREY . MAIDENBAUM
Dated, Jun 9,2020 Attom s) forPlaintif
Defendant's address: Opice and Post OfficeAddress
1600 East 51st Street One Broadcast Plaza, Suite 218
Brooklyn, NY 11234 Merrick, NY 11566
(516) 223-8553
M&A No. 153835 CK# 20726
1 of 3
FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
__x
Commissioners Of State Insurance
Fund
Plaintiff
- against - Index No.
Nino Home Improvement Co Inc.
COMPLAINT
Defendant(s)
x
Plaintiff by its attorneys, MAIDENBAUM & ASSOCIATES P.L.L.C.,
of counsel to the General Attorney of the State Fund, as and
for its complaint against the defendant(s) alleges as follows;
FIRST: That during the time herein stated and as hereinafter
mentioned, the plaintiff was and still is a New York State Agency.
SECOND: That upon information and belief and during all times
hereinafter mentioned, the defendant(s) was(were) and still is(are)
a corporation(s) doing business in the State of New York.
THIRD: Venue and jurisdiction for this action is based upon
Workers'
Section 93(a) of the New York State Compensation Law.
FOURTH: That upon information and belief, at all times
hereinafter mentioned, the defendant(s) address is
1600 East 51st Street NY 11234
FIFTH: That the defendant(s) did order from the plaintiff
policies of insurance for the policy period commencing 7/18/17
and ending 7/24/19 upon premium rates.
SIXTH: That the total balance due and owing as a result
of the earned premium due for the aforementioned policy of
insurance is the agreed and reasonable sum of $ 29282.29
inclusive of 22% collection charges as mandated by Section 18
of the New York State Finance Law, and although payment has been
demanded, none has been forthcoming.
2 of 3
FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020
AS AND FOR A SECOND CAUSE OF ACTION
SEVENTH: That heretofore, plaintiff rendered to defendant(s)
monthly, full and true accounts of the indebtedness owing by the
defendant(s) as a result of the above agreement, in the amount of
$ 29282.29 which account statements were delivered to and
accepted without objection by the defendant(s) resulting in an
account stated for the sum of $ 29282.29 .
WHEREFORE, plaintiff demands judgment against the defendant
in the sum of $ 29282.29 together with costs, interest from
07/24/19 , and the disbursements of this action.
Dated: Merrick, New York
June 9, 2020
MAIDENBAUM & ASSOCIATES P.L.L.C.
Of Counsel the eral Attorney of
the State Fun
by:
JEFFR . MAIDENBAUM
Attorneys or Plaintiff
One Bro cast Plaza Suite 218
Merric , N.Y. 11566
(516) 223-8553
STATE OF NEW YORK, COUNTY OF NASSAU:
The undersigned, an attorney admitted to practice in the State
of New York, associated with the attorneys for the plaintiff, hereby
affirms the following to be true: Deponent has read the foregoing
Complaint and knows the contents thereof; the same is true to
deponent's own knowledge, except as to the matters therein stated
to be alleged on information and belief, and as to those matters
deponent believes it to be true; and the reason this verification is
made by deponent and not by the plaintiff is because the plaintiff
is not within the county where your deponent has his office and/or
the plaintiff was unavailable to execute this verification. The
grounds of deponent's knowledge are communications with the
plaintiff and/or the officer(s) of the plaintiff and copies of
plaintiff's records in deponent's possession.
The undersigned affirms this statement to be true under the
penalties of perjury.
Dated: June 9, 2020
'
JEFFRE . /MAIDENBAUM
Please be advised that this communication is an attempt to
collect a debt. Any information obtained will be used for
3 of 3
Document Filed Date
June 10, 2020
Case Filing Date
June 10, 2020
Category
Commercial - Insurance
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Preview
FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020 Supreme Court of the State of New York Index No. County of NEW YORK Plainttf desigitütes NEW YORK Commissioners Of State Insurance County as the place of trial Fund The basis of the venue is DEFENDANT RESIDES IN THE COUNTY Plaintiff against Summons Nino Home Improvement Co Inc . Plaintry residesat 199 Church Street New York, NY 10007 County of *jd Defendant To the above named Defendant You are hereby summoned to answer the c:;;;platit inthisaction and to servea copy ofyour answer, or, ifthe comp!cis is notserved withthissummons, to serve a noticeof appearance, on the Plaintiff's Attorney(s) with 20 daysafter theservice ofthissummons, exclusiveof theday of service(or within30 days q†ter theservice is completeifthissummons is not personally delivcred toyou withinthe StateofNew York); and in case of your failureto appear or answer, jüà giñëilt will be takenagainst you by defaultfor dem&d the relief in thecastiplüitis. Maidenbaum & Associa s P.L.L.C. Of Counsel to the G eral ttorney . of the State Fund By: JEFFREY . MAIDENBAUM Dated, Jun 9,2020 Attom s) forPlaintif Defendant's address: Opice and Post OfficeAddress 1600 East 51st Street One Broadcast Plaza, Suite 218 Brooklyn, NY 11234 Merrick, NY 11566 (516) 223-8553 M&A No. 153835 CK# 20726 1 of 3 FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK __x Commissioners Of State Insurance Fund Plaintiff - against - Index No. Nino Home Improvement Co Inc. COMPLAINT Defendant(s) x Plaintiff by its attorneys, MAIDENBAUM & ASSOCIATES P.L.L.C., of counsel to the General Attorney of the State Fund, as and for its complaint against the defendant(s) alleges as follows; FIRST: That during the time herein stated and as hereinafter mentioned, the plaintiff was and still is a New York State Agency. SECOND: That upon information and belief and during all times hereinafter mentioned, the defendant(s) was(were) and still is(are) a corporation(s) doing business in the State of New York. THIRD: Venue and jurisdiction for this action is based upon Workers' Section 93(a) of the New York State Compensation Law. FOURTH: That upon information and belief, at all times hereinafter mentioned, the defendant(s) address is 1600 East 51st Street NY 11234 FIFTH: That the defendant(s) did order from the plaintiff policies of insurance for the policy period commencing 7/18/17 and ending 7/24/19 upon premium rates. SIXTH: That the total balance due and owing as a result of the earned premium due for the aforementioned policy of insurance is the agreed and reasonable sum of $ 29282.29 inclusive of 22% collection charges as mandated by Section 18 of the New York State Finance Law, and although payment has been demanded, none has been forthcoming. 2 of 3 FILED: NEW YORK COUNTY CLERK 06/10/2020 04:20 PM INDEX NO. 154164/2020 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/10/2020 AS AND FOR A SECOND CAUSE OF ACTION SEVENTH: That heretofore, plaintiff rendered to defendant(s) monthly, full and true accounts of the indebtedness owing by the defendant(s) as a result of the above agreement, in the amount of $ 29282.29 which account statements were delivered to and accepted without objection by the defendant(s) resulting in an account stated for the sum of $ 29282.29 . WHEREFORE, plaintiff demands judgment against the defendant in the sum of $ 29282.29 together with costs, interest from 07/24/19 , and the disbursements of this action. Dated: Merrick, New York June 9, 2020 MAIDENBAUM & ASSOCIATES P.L.L.C. Of Counsel the eral Attorney of the State Fun by: JEFFR . MAIDENBAUM Attorneys or Plaintiff One Bro cast Plaza Suite 218 Merric , N.Y. 11566 (516) 223-8553 STATE OF NEW YORK, COUNTY OF NASSAU: The undersigned, an attorney admitted to practice in the State of New York, associated with the attorneys for the plaintiff, hereby affirms the following to be true: Deponent has read the foregoing Complaint and knows the contents thereof; the same is true to deponent's own knowledge, except as to the matters therein stated to be alleged on information and belief, and as to those matters deponent believes it to be true; and the reason this verification is made by deponent and not by the plaintiff is because the plaintiff is not within the county where your deponent has his office and/or the plaintiff was unavailable to execute this verification. The grounds of deponent's knowledge are communications with the plaintiff and/or the officer(s) of the plaintiff and copies of plaintiff's records in deponent's possession. The undersigned affirms this statement to be true under the penalties of perjury. Dated: June 9, 2020 ' JEFFRE . /MAIDENBAUM Please be advised that this communication is an attempt to collect a debt. Any information obtained will be used for 3 of 3