On December 01, 2017 a
Complaint,Petition
was filed
involving a dispute between
Mariner Finance, Llc,
and
Bang T. Nguyen A K A Bang T. Nguyon,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Monroe County.
Preview
INDEX NO. E2017003013
FILED: MONROE COUNTY CLERK 12701/2017 11:03 AM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2017
STATE OF NEW YORK CONSUMER CREDIT
SUPREME COURT ___ COUNTY OF MONROE NON-CARD
TRANSACTION
MARINER FINANCE, LLC,
Plaintiff, SUMMONS
VS. Plaintiff's Address:
2496 W. Ridge Road, Suite A-1
Rochester, New York 14626
BANG T. NGUYEN
a/k/a BANG T. NGUYON
218 York Bay Trail
West Henrietta, New York 14586
Defendant(s).
The Basis of Venue is:
Defendant Resides in: County of MONROE
Transaction took place in: County of MONROE
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 the service is complete if this Summons is
not personally delivered to you within the State of New York). Incase of your failure to appear or
answer, judgment will be taken against you by default for the relief demanded in the Complaint.
November 29, 2017
ROBERT B. GITLIN, ES
Attorney for Plaintiff
P.O. Address and telephone number
16 E. Main Street - Suite 210
Rochester, NY 14614
(585) 325-5343
1 of 2
INDEX NO. E2017003013
FILED: MONROE COUNTY CLERK 12701/2017 11:03 AM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2017
STATE OF NEW YORK.
SUPREME COURT COUNTY OF MONROE
MARINER FINANCE, LLC
COMPLAINT
Plaintiff,
vs.
BANG T. NGUYEN
a/k/a BANG T. NGUYON
Defendant(s).
Plaintiff, by the undersigned attorney, alleges:
(1) Plaintiff is a Limited Liability Company licensed under the Laws of the State of New York,
located at 2496 W. Ridge Road, Suite A-1, Rochester, New York 14626.
(2) That on or about December 6, 2015, the Defendant(s) entered into a Check and Loan Agreement
with Plaintiff, whereby, and in consideration for a loan of $2,539.00, the Defendant(s) agreed
pursuant to the Check and Loan Agreement to repay said loan, together with a finance charge, all
as set forth in the Check and Loan Agreement.
(3) That said Check and Loan Agreement was neither a revolving nor open-end credit transaction.
(4) That there remains a present balance under said Check and Loan Agreement in the sum of
$1,738.61 together with interest at the rate of 24.99% per annum from November 29, 2017.
(5) That the Defendant(s) has failed to pay the sums due to the Plaintiff pursuant to the aforesaid
Loan Agreement.
(6) That by reason of the aforesaid default of the Defendant(s), there is due and owing to the
Plaintiff the sum of $1,738.61 together with interest at the rate of 24.99% per annum from
November 29, 2017.
WHEREFORE, Plaintiff demands judgment against the Defendant(s) in the sum of $1,738.61
together with interest at the rate of 24.99% per annum from November 29, 2017, plus costs,
disbursements and attorney fees.
Dated: November 29, 2017
ROBER] B. I E}
Attorney for Plaintiff °
16 East Main Street-Suite 210
Rochester, New York 14614
(585) 325-5343
2 of 2
Document Filed Date
December 01, 2017
Case Filing Date
December 01, 2017
Category
Other Matters - Consumer Credit (Non-Card) Transaction
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
INDEX NO. E2017003013 FILED: MONROE COUNTY CLERK 12701/2017 11:03 AM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2017 STATE OF NEW YORK CONSUMER CREDIT SUPREME COURT ___ COUNTY OF MONROE NON-CARD TRANSACTION MARINER FINANCE, LLC, Plaintiff, SUMMONS VS. Plaintiff's Address: 2496 W. Ridge Road, Suite A-1 Rochester, New York 14626 BANG T. NGUYEN a/k/a BANG T. NGUYON 218 York Bay Trail West Henrietta, New York 14586 Defendant(s). The Basis of Venue is: Defendant Resides in: County of MONROE Transaction took place in: County of MONROE 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 the service is complete if this Summons is not personally delivered to you within the State of New York). Incase of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the Complaint. November 29, 2017 ROBERT B. GITLIN, ES Attorney for Plaintiff P.O. Address and telephone number 16 E. Main Street - Suite 210 Rochester, NY 14614 (585) 325-5343 1 of 2 INDEX NO. E2017003013 FILED: MONROE COUNTY CLERK 12701/2017 11:03 AM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/01/2017 STATE OF NEW YORK. SUPREME COURT COUNTY OF MONROE MARINER FINANCE, LLC COMPLAINT Plaintiff, vs. BANG T. NGUYEN a/k/a BANG T. NGUYON Defendant(s). Plaintiff, by the undersigned attorney, alleges: (1) Plaintiff is a Limited Liability Company licensed under the Laws of the State of New York, located at 2496 W. Ridge Road, Suite A-1, Rochester, New York 14626. (2) That on or about December 6, 2015, the Defendant(s) entered into a Check and Loan Agreement with Plaintiff, whereby, and in consideration for a loan of $2,539.00, the Defendant(s) agreed pursuant to the Check and Loan Agreement to repay said loan, together with a finance charge, all as set forth in the Check and Loan Agreement. (3) That said Check and Loan Agreement was neither a revolving nor open-end credit transaction. (4) That there remains a present balance under said Check and Loan Agreement in the sum of $1,738.61 together with interest at the rate of 24.99% per annum from November 29, 2017. (5) That the Defendant(s) has failed to pay the sums due to the Plaintiff pursuant to the aforesaid Loan Agreement. (6) That by reason of the aforesaid default of the Defendant(s), there is due and owing to the Plaintiff the sum of $1,738.61 together with interest at the rate of 24.99% per annum from November 29, 2017. WHEREFORE, Plaintiff demands judgment against the Defendant(s) in the sum of $1,738.61 together with interest at the rate of 24.99% per annum from November 29, 2017, plus costs, disbursements and attorney fees. Dated: November 29, 2017 ROBER] B. I E} Attorney for Plaintiff ° 16 East Main Street-Suite 210 Rochester, New York 14614 (585) 325-5343 2 of 2