Preview
FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021
SUPREME COURTOF THE STATE OFNEW YORK CONSUMER CREDITTRANSACTION
COUNTYOFWAYNE
- ----------------------------------------------- -X SUMMONS
CITIZENS BANK, N.A.
Plaintiff, COURT INDEX#:
MJRF#: 02112462
-Against -
MICHAEL H LANE Plaintiff's Address:
ONE CITIZENS BANK WAY
Defendant(s) JOHNSTON,RI 02919
-------------------------------------------------X
Defendant's Address:
4425 COUNTY RD 50
CANANDAIGUA.NY 14424
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. In case of your failure to
appear or answer, judgment will be taken against you by default for the relief demanded
in the complaint.
YOU ARE HEREBY NOTIFIED THAT should you fail to answer, a judgment will be entered
against you by default for the relief demanded in the comp aint.
Dated: May 18, 2021
N A BARRETO
ULLOOLY,JEFFREY,R00NEY & FLYNN LLP
Attorneys for Plaintiff
6851 Jericho Tpke,Suite 220
P.0.BOX 9036
Syosset, NY 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 AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT
PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
0002U7
1 of 4
FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021
SUPREMECOURTOFTHESTATE OFNEWYORK
COUNTYOFWAYNE
---------------------------------------------X
CITIZENS BANK, N.A.
P1aintiff,
-Against- INDEX#:
MICHAEL H LANE MJRF#: 02112462
Defendant(s)
---------------------------------------------X
COMPLAINT
Plaintiff,by its attorneys,complaining of defendant(s), upon information and
belief,respectfully alleges:
1. Plaintiff is a National banking association.
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/her agent and that the instant cause of action arose out of said
transaction.
3. That the parties hereto entered into a Revolving Credit Agreement.
4. Plaintiff 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 $7,467.16.
SECOND CAUSE OF ACTION
6. That hereofore,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 an
amount as herein above set forth which account statements were delivered to and accepted
without successful objection by the defendant(s) resulting in an account stated for the
amount set forth above.
WHEREFORE,Plaintif.f demands judgment against defendant(s) for the sum of $7,467.16
together with costs and disbursements.
Res ctful1y submitted,
Dated: May 18, 2021
NATHAN A BARRETO
ULLOOLY,JEFFREY,R00NEY & FLYNN LLP
Attorneys for P1aintiff
6851 Jericho Tpke,Suite 220
Syosset, NY 11791-9036
(516)656-5300
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT
PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
BJ
2 of 4
FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021
SUPREMECOURTOFTHESTATEOFNEWYORK
COUNTYOFWAYNE
---------------------------------------------X
CITIZENS BANK, N.A.
Plaintiff,
-Against- INDEX#:
MICHAEL H LANE MJRF#: 02112462
Defendant(s)
---------------------------------------------X
***** NOTICE OF ELECTRONIC FILING *****
_____________-_________________________
(Mandatory Commencement Case Uniform Rule § 202.5-bb(a) (2) (v) and (vi))
(Consensual Case Uniform Rule § 202.5-b)
You have received this Notice because:
1) The Plaintiff/Petitioner, whose name is listed above, has filed this case using the
New York State Courts E-filing system ("NYSCEF"), and
2) You are a Defendant/Respañdent (a party) in this case.
* If you are represented an attorney:
by
Give this- Notice to your attorney. (Attorneys: see "Information for Attorneys" pg. 2).
* If you are not represented an attorney:
by
You will be served with all documents in paper and you must serve and file your documents
in paper, unless you choose to participate in e-filing.
If you choose to participate in e-filing, you must have access to a computer and a
scanner or other device to convert documents into electronic format, a connection to the
internet, and an e-mail address to receive service of documents.
The benefits of participating in e-filing include:
* and your documents
serving filing electronically
* free access to view and print your e-filed documents
* your number of trips to the courthousements
limiting
* court fees on-line (credit card needed)
paying any
To register for e-filing or for more information about how e-filing works:
* visit: www.nycourts.gov/efile-unrepresented orded
* contact the Clerk's Office or Center at the court where the case was filed. Court
Help
contact information can be found at www.nycourts.gov
To find legal information to help you represent yourself visit www.nycourts.gov
***** INFORMATION FOR ATTORNEYS *****
Attorneys representing a partymust either consent or decline consent to electronic filing
and service through NYSCEF for this case.
Attorneys registered with NYSCEF may record their consent electronically in the manner
provided at the NYSCEF site. Attorneys not registered with NYSCEF but intending to
participate in e-filing must first create a NYSCEF account and obtain a user ID and
password prior to recording their consent by going to www.nycourts.gov/efile.
Attorneys declining to consent must file with the court and serve on all parties of
record declination of consent.
3 of 4
FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021
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: nyscef@nycourts.gov.
Dated: May 18, 2021
) ATHAN A BARRETO
PJLL00LY,JEFFREY,R00NEY & FLYNN LLP
A:torneys for Plaintiff
151 Jericho Tpke,Suite 220
yosset,NY 11791-9036
(516)656-5300
TO:MICHAEL H LANE
4425 COUNTY RD 50
CANANDAIGUA,NY 14424
Mjrf#:02112462
4 of 4
Preview
FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021 SUPREME COURTOF THE STATE OFNEW YORK CONSUMER CREDITTRANSACTION COUNTYOFWAYNE - ----------------------------------------------- -X SUMMONS CITIZENS BANK, N.A. Plaintiff, COURT INDEX#: MJRF#: 02112462 -Against - MICHAEL H LANE Plaintiff's Address: ONE CITIZENS BANK WAY Defendant(s) JOHNSTON,RI 02919 -------------------------------------------------X Defendant's Address: 4425 COUNTY RD 50 CANANDAIGUA.NY 14424 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. In case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded in the complaint. YOU ARE HEREBY NOTIFIED THAT should you fail to answer, a judgment will be entered against you by default for the relief demanded in the comp aint. Dated: May 18, 2021 N A BARRETO ULLOOLY,JEFFREY,R00NEY & FLYNN LLP Attorneys for Plaintiff 6851 Jericho Tpke,Suite 220 P.0.BOX 9036 Syosset, NY 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 AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. 0002U7 1 of 4 FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021 SUPREMECOURTOFTHESTATE OFNEWYORK COUNTYOFWAYNE ---------------------------------------------X CITIZENS BANK, N.A. P1aintiff, -Against- INDEX#: MICHAEL H LANE MJRF#: 02112462 Defendant(s) ---------------------------------------------X COMPLAINT Plaintiff,by its attorneys,complaining of defendant(s), upon information and belief,respectfully alleges: 1. Plaintiff is a National banking association. 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/her agent and that the instant cause of action arose out of said transaction. 3. That the parties hereto entered into a Revolving Credit Agreement. 4. Plaintiff 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 $7,467.16. SECOND CAUSE OF ACTION 6. That hereofore,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 an amount as herein above set forth which account statements were delivered to and accepted without successful objection by the defendant(s) resulting in an account stated for the amount set forth above. WHEREFORE,Plaintif.f demands judgment against defendant(s) for the sum of $7,467.16 together with costs and disbursements. Res ctful1y submitted, Dated: May 18, 2021 NATHAN A BARRETO ULLOOLY,JEFFREY,R00NEY & FLYNN LLP Attorneys for P1aintiff 6851 Jericho Tpke,Suite 220 Syosset, NY 11791-9036 (516)656-5300 THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. BJ 2 of 4 FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFWAYNE ---------------------------------------------X CITIZENS BANK, N.A. Plaintiff, -Against- INDEX#: MICHAEL H LANE MJRF#: 02112462 Defendant(s) ---------------------------------------------X ***** NOTICE OF ELECTRONIC FILING ***** _____________-_________________________ (Mandatory Commencement Case Uniform Rule § 202.5-bb(a) (2) (v) and (vi)) (Consensual Case Uniform Rule § 202.5-b) You have received this Notice because: 1) The Plaintiff/Petitioner, whose name is listed above, has filed this case using the New York State Courts E-filing system ("NYSCEF"), and 2) You are a Defendant/Respañdent (a party) in this case. * If you are represented an attorney: by Give this- Notice to your attorney. (Attorneys: see "Information for Attorneys" pg. 2). * If you are not represented an attorney: by You will be served with all documents in paper and you must serve and file your documents in paper, unless you choose to participate in e-filing. If you choose to participate in e-filing, you must have access to a computer and a scanner or other device to convert documents into electronic format, a connection to the internet, and an e-mail address to receive service of documents. The benefits of participating in e-filing include: * and your documents serving filing electronically * free access to view and print your e-filed documents * your number of trips to the courthousements limiting * court fees on-line (credit card needed) paying any To register for e-filing or for more information about how e-filing works: * visit: www.nycourts.gov/efile-unrepresented orded * contact the Clerk's Office or Center at the court where the case was filed. Court Help contact information can be found at www.nycourts.gov To find legal information to help you represent yourself visit www.nycourts.gov ***** INFORMATION FOR ATTORNEYS ***** Attorneys representing a partymust either consent or decline consent to electronic filing and service through NYSCEF for this case. Attorneys registered with NYSCEF may record their consent electronically in the manner provided at the NYSCEF site. Attorneys not registered with NYSCEF but intending to participate in e-filing must first create a NYSCEF account and obtain a user ID and password prior to recording their consent by going to www.nycourts.gov/efile. Attorneys declining to consent must file with the court and serve on all parties of record declination of consent. 3 of 4 FILED: WAYNE COUNTY CLERK 05/27/2021 03:16 PM INDEX NO. CV087250 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 05/27/2021 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: nyscef@nycourts.gov. Dated: May 18, 2021 ) ATHAN A BARRETO PJLL00LY,JEFFREY,R00NEY & FLYNN LLP A:torneys for Plaintiff 151 Jericho Tpke,Suite 220 yosset,NY 11791-9036 (516)656-5300 TO:MICHAEL H LANE 4425 COUNTY RD 50 CANANDAIGUA,NY 14424 Mjrf#:02112462 4 of 4