Preview
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM INDEX NO. E2021000207
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 2596645
Book Page CIVIL
Return To: No. Pages: 5
TIMOTHY J. MURTHA
500 BI COUNTY BOULEVARD, SUITE 475 Instrument: EFILING INDEX NUMBER
Farmingdale, NY 11735
Control #: 202101111143
Index #: E2021000207
Date: 01/11/2021
OLIPHANT FINANCIAL, LLC Time: 3:54:54 PM
SHOEMAKER, TREVER
State Fee Index Number $165.00
County Fee Index Number $26.00
State Fee Cultural Education $14.25
State Fee Records $4.75 Employee: MJ
Management
Total Fees Paid: $210.00
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING – THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
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INDEX NO. E2021000207
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021
SUPREME COURT OF THE STATE OF NEW YORK Index Number:
COUNTY OF MONROE Our File No. OLI00491
-------------------------------------- - X
Oliphant Financial, LLC
SUMMONS
Consumer Credit Transaction
PLAINTIFF,
Plaintiff'sAddress
~AGAINST- 1800 2nd Street
Sarasota, FL 34236
TREVER SHOEMAKER Defendant's Address
TREVER SHOEMAKER
DEFENDANT (S) 30 TIMBER RIDGE DR
------------ -------------------------------X SPENCERPORT, NY 14559
The basis of the venue designated is:defendant(s) place of
residence:MONROE County
To the above named Defendant(s)
YOU ARE HEREBY SUMMONED, and required to appearin thisactioninthe SUPREME COURT OF THE STATE
OF NEW YORK ofthe County ofMONROE, at theofficeofthe clerkof thesaid Court at 545 Hallof JusticeRochester,
NY 14614 inthe County of MONROE Stateof New York, by serving an answer to theannexed complaint upon plaintiff's
attorney at theaddress statedbelow,or if there
is no attorney,
upon the plaintiffat theaddress statedabove, withinthe time
provided by law as noted below. Upon your failureto answer, judgment will be taken against you for the sum of
$14,915.86 together with the costsof thisaction.
DATED: Farmingdale, New York
12/30/2020
By:
Timothy J. Murtha
Roach & Murtha Attorneys at Law, P.C.
Attorneys for Plaintiff
500 Bi County Blvd Suite 475
Farrningdale, NY 11735
Telephone #: (516) 346-5400
NOTE: The Law or rulesof courtprovide that:
(a)If thissummens is served by itsdelivery to you, or(for a corporation) an agent antherized toreceive service,
personally within the County ofMONROE State ofNew York, you must appear and answer within TWENTY
days aftersuch service;or
(b) Ifthissummons isserved by delivery to any person other than you personally or(for a corporation)an agent
authorized to receive service personally, or isserved outside thecounty of MONROE or by publication,or by
any other means other than personal delivery toyou, or (fora corporation) an agent authorized to receive service
personally, within theCounty of MONROE you areallowed THIRTY days afterproof of serviceis filedwith the
Clerk of thisCourt within which to appear and answer.
(c)You arerequired tofilea copy of your answer togetherwith proof of servicewith the Clerk of the Court in
which theaction is brought within TEN days of theservice of theanswer.
WE ARE DEBT COLLECTORS- THIS IS AN ATTEMPT TO COLLECT A DEBT AND
ANY INFORMATION WILL BE USED FOR THAT PURPOSE.
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INDEX NO. E2021000207
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
__--___-___
Oliphant Financial, LLC,
VERIFIED COMPLAINT
Consumer Credit Transaction
PLAINTIFF,
Index No.:
-AGAINST-
TREVER SHOEMAKER
DEFENDANT(S).
X
Plaintiff, by its attorneys, Roach & Murtha Attorneys at Law, P.C., hereby complains of the
Defendant(s) as follows:
1. Plaintiff is a national banking association organized pursuant to Federal Law.
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 an agent and that the instant cause of action arose out of said transaction.
FOR A FIRST CAUSE OF ACTION
3. That heretofore, the parties entered into a loan agreement
4. Plaintiff duly performed allconditions on its part under the agreement.
5. Upon information and belief, Defendant(s) defaulted in payment and pursuant to the terms of
the agreercent now owes a balance of $14,915.86, no part of which has been paid despite due
demand thereof.
FOR A SECOND CAUSE OF ACTION
6. That heretofore, Plaintiff rendered to Defendant(s) full, just and true accounts of the
indebtedness due and owing by Defendant(s) as a result of the aforesaid transaction, which is the
sum set forth above, and said statements were delivered to, received, accepted and retained by
Defendant(s) without objection, resulting in an account stated for the amount claim.ed above.
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INDEX NO. E2021000207
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021
WHEREFORE, the Plaintiff, Oliphant Fiñancial, LLC, demands judgment against the defendant(s)
TREVER SHOEMAKER on the First and Second Cause of Action in the amount of $14,915.86
less payments of $0.00, together with costs and disbursernents of the within action.
DATED: Farmingdale, New York
12/30/2020
By:
Timothy J.Murtha
Roach & Manha Attorneys at Law, P.C.
Attorneys for Plaintiff
500 Bi County Blvd Suite 475
Farmingdale, NY 11735
Telephone #: (516) 346-5400
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INDEX NO. E2021000207
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021
Attorneys for Plaintiff
STATE OF NEW YORK, COUNTY OF SUFFOLK
The undersigned, an attorney at law and the Plaintiff's attorney, affirms the following to be true
under the penalty of perjury: the foregoing complaint is true to my knowledge, except as to
matters stated to be on information and belief, and as to those, I believe them to be true.The
reason I am making this verification is I have all salient business records in my possession and
have reviewed the same and/or the plaintiff does not have offices in the county where I maintain
my office.
Attorney Signature: _.
Attorney Name (Print): Timothy Murtha
Sworn to before me this
12/30/2020
otary Public
..
UNDA A. CARBONETTO
Public,State Of New York
Notary
Qualifiedin Suffolk County
Reg. No. 01CA6055451 .
Comm. Expires February 26,20
My
5 of 5
Preview
FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM INDEX NO. E2021000207 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 2596645 Book Page CIVIL Return To: No. Pages: 5 TIMOTHY J. MURTHA 500 BI COUNTY BOULEVARD, SUITE 475 Instrument: EFILING INDEX NUMBER Farmingdale, NY 11735 Control #: 202101111143 Index #: E2021000207 Date: 01/11/2021 OLIPHANT FINANCIAL, LLC Time: 3:54:54 PM SHOEMAKER, TREVER State Fee Index Number $165.00 County Fee Index Number $26.00 State Fee Cultural Education $14.25 State Fee Records $4.75 Employee: MJ Management Total Fees Paid: $210.00 State of New York MONROE COUNTY CLERK’S OFFICE WARNING – THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK 1 of 5 202101111143 01/11/2021 03:54:54 PM CI 202101111143 INDEX NO. E2021000207 FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021 SUPREME COURT OF THE STATE OF NEW YORK Index Number: COUNTY OF MONROE Our File No. OLI00491 -------------------------------------- - X Oliphant Financial, LLC SUMMONS Consumer Credit Transaction PLAINTIFF, Plaintiff'sAddress ~AGAINST- 1800 2nd Street Sarasota, FL 34236 TREVER SHOEMAKER Defendant's Address TREVER SHOEMAKER DEFENDANT (S) 30 TIMBER RIDGE DR ------------ -------------------------------X SPENCERPORT, NY 14559 The basis of the venue designated is:defendant(s) place of residence:MONROE County To the above named Defendant(s) YOU ARE HEREBY SUMMONED, and required to appearin thisactioninthe SUPREME COURT OF THE STATE OF NEW YORK ofthe County ofMONROE, at theofficeofthe clerkof thesaid Court at 545 Hallof JusticeRochester, NY 14614 inthe County of MONROE Stateof New York, by serving an answer to theannexed complaint upon plaintiff's attorney at theaddress statedbelow,or if there is no attorney, upon the plaintiffat theaddress statedabove, withinthe time provided by law as noted below. Upon your failureto answer, judgment will be taken against you for the sum of $14,915.86 together with the costsof thisaction. DATED: Farmingdale, New York 12/30/2020 By: Timothy J. Murtha Roach & Murtha Attorneys at Law, P.C. Attorneys for Plaintiff 500 Bi County Blvd Suite 475 Farrningdale, NY 11735 Telephone #: (516) 346-5400 NOTE: The Law or rulesof courtprovide that: (a)If thissummens is served by itsdelivery to you, or(for a corporation) an agent antherized toreceive service, personally within the County ofMONROE State ofNew York, you must appear and answer within TWENTY days aftersuch service;or (b) Ifthissummons isserved by delivery to any person other than you personally or(for a corporation)an agent authorized to receive service personally, or isserved outside thecounty of MONROE or by publication,or by any other means other than personal delivery toyou, or (fora corporation) an agent authorized to receive service personally, within theCounty of MONROE you areallowed THIRTY days afterproof of serviceis filedwith the Clerk of thisCourt within which to appear and answer. (c)You arerequired tofilea copy of your answer togetherwith proof of servicewith the Clerk of the Court in which theaction is brought within TEN days of theservice of theanswer. WE ARE DEBT COLLECTORS- THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION WILL BE USED FOR THAT PURPOSE. 2 of 5 202101111143 01/11/2021 03:54:54 PM CI 202101111143 INDEX NO. E2021000207 FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE __--___-___ Oliphant Financial, LLC, VERIFIED COMPLAINT Consumer Credit Transaction PLAINTIFF, Index No.: -AGAINST- TREVER SHOEMAKER DEFENDANT(S). X Plaintiff, by its attorneys, Roach & Murtha Attorneys at Law, P.C., hereby complains of the Defendant(s) as follows: 1. Plaintiff is a national banking association organized pursuant to Federal Law. 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 an agent and that the instant cause of action arose out of said transaction. FOR A FIRST CAUSE OF ACTION 3. That heretofore, the parties entered into a loan agreement 4. Plaintiff duly performed allconditions on its part under the agreement. 5. Upon information and belief, Defendant(s) defaulted in payment and pursuant to the terms of the agreercent now owes a balance of $14,915.86, no part of which has been paid despite due demand thereof. FOR A SECOND CAUSE OF ACTION 6. That heretofore, Plaintiff rendered to Defendant(s) full, just and true accounts of the indebtedness due and owing by Defendant(s) as a result of the aforesaid transaction, which is the sum set forth above, and said statements were delivered to, received, accepted and retained by Defendant(s) without objection, resulting in an account stated for the amount claim.ed above. 3 of 5 202101111143 01/11/2021 03:54:54 PM CI 202101111143 INDEX NO. E2021000207 FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021 WHEREFORE, the Plaintiff, Oliphant Fiñancial, LLC, demands judgment against the defendant(s) TREVER SHOEMAKER on the First and Second Cause of Action in the amount of $14,915.86 less payments of $0.00, together with costs and disbursernents of the within action. DATED: Farmingdale, New York 12/30/2020 By: Timothy J.Murtha Roach & Manha Attorneys at Law, P.C. Attorneys for Plaintiff 500 Bi County Blvd Suite 475 Farmingdale, NY 11735 Telephone #: (516) 346-5400 4 of 5 202101111143 01/11/2021 03:54:54 PM CI202101111143 INDEX NO. E2021000207 FILED: MONROE COUNTY CLERK 01/11/2021 12:33 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 01/11/2021 Attorneys for Plaintiff STATE OF NEW YORK, COUNTY OF SUFFOLK The undersigned, an attorney at law and the Plaintiff's attorney, affirms the following to be true under the penalty of perjury: the foregoing complaint is true to my knowledge, except as to matters stated to be on information and belief, and as to those, I believe them to be true.The reason I am making this verification is I have all salient business records in my possession and have reviewed the same and/or the plaintiff does not have offices in the county where I maintain my office. Attorney Signature: _. Attorney Name (Print): Timothy Murtha Sworn to before me this 12/30/2020 otary Public .. UNDA A. CARBONETTO Public,State Of New York Notary Qualifiedin Suffolk County Reg. No. 01CA6055451 . Comm. Expires February 26,20 My 5 of 5