On June 03, 2021 a
Complaint,Petition
was filed
involving a dispute between
Lvnv Funding Llc,
and
David Thomas,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Wyoming County.
Preview
FILED: WYOMING COUNTY CLERK 06/03/2021 03:29 PM INDEX NO. 9000422
SUPREME
NYSCEF DOC. COURT
OF THE STATE OF NEW YORK
NO. 1 INDEX # V V
RECEIVED NYSCEF: 06/03/2021
COUNTY OF WYOMING SUMMONS
------------------------------------------------
LVNV FUNDING LLC PLAINTIFF'S ADDRESS
PLAINTIFF, 6801 S CIMARRON 424J
LAS VEGAS NV 89113
- AGAINST - X
DEFENDANT'S ADDRESSES
DAVID THOMAS 4656 PFLAUM RD
APT 285
DEFENDANT(S). DALE NY 14039-9601
------------------------------------------------
CONSUMER CREDIT TRANSACTION
THE BASIS OF THE VENUE IS:
A DEFENDANT RESIDES IN THE COUNTY OF WYOMING
THE TRANSACTION TOOK PLACE IN THE COUNTY OF WYOMING
TO THE ABOVE NAMED DEFENDANT(S): DAVID THOMAS
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).
UPON YOUR FAILURE TO ANSWER, JUDGMENT WILL BE TAKEN AGAINST YOU FOR THE
RELIEF DEMANDED IN THE COMPLAINT, TOGETHER WITH THE DISBURSEMENTS OF
THIS ACTION.
DATED THE 27 DAY OF APRIL , 2021
FORSTER & GARBUS LLP
FILE NO. ATTORNEY(S) FOR PLAINTIFF
Q64686577866 60 MOTOR PARKWAY
ORIG CRED: CREDIT ONE BANK, N.A. COMMACK, NY 11725
ORIG ACCT# END IN: 1852 (631) 393-9400
NOTE: THE LAW PROVIDES THAT:
(A) IF THIS SUMMONS IS SERVED BY ITS DELIVERY TO YOU PERSONALLY WITHIN
THE COUNTY OF WYOMING YOU MUST APPEAR AND ANSWER WITHIN 20 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 COUNTY OF WYOMING , OR BY PUBLI-
CATION, OR BY ANY MEANS OTHER THAN PERSONAL DELIVERY TO YOU WITHIN THE
COUNTY OF WYOMING YOU ARE ALLOWED 30 DAYS AFTER SERVICE IS COMPLETE
WITHIN WHICH TO APPEAR AND ANSWER.
1 of 2
FILED: WYOMING COUNTY CLERK 06/03/2021 03:29 PM INDEX NO. 9000422
SUPREME
NYSCEF DOC. COURT
OF THE STATE OF NEW YORK
NO. 1 RECEIVED NYSCEF: 06/03/2021
COUNTY OF WYOMING FORMAL COMPLAINT
------------------------------------------------
LVNV FUNDING LLC
PLAINTIFF,
- AGAINST -
DAVID THOMAS
DEFENDANT(S).
------------------------------------------------
PLAINTIFF, BY ITS ATTORNEY(S), COMPLAINING OF THE DEFENDANT(S), UPON
INFORMATION AND BELIEF, ALLEGES:
1. 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 AGENT AND THAT
THE INSTANT CAUSE OF ACTION AROSE OUT OF SAID TRANSACTION
2. ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON OR THROUGH
AN AGENT MADE PURCHASES UNDER A CREDIT AGREEMENT
AT DEFENDANT'S REQUEST - A COPY OF WHICH WAS FURNISHED TO
DEFENDANT. PLAINTIFF, AS PURCHASER OF THIS ACCOUNT, WHICH WAS ORIGINALLY
OWNED BY THE BELOW CREDITOR, PURCHASED IT FOR VALUE. THE DEFENDANT WAS NOTIFIED
OF SAME.
3. THERE REMAINS AN AGREED BALANCE ON SAID ACCOUNT OF $ 981.44 ,DUE AND
OWING ON PLAINTIFF'S CAUSE OF ACTION. NO PART OF SAID SUM HAS BEEN PAID ALTHOUGH
DULY DEMANDED.
4. DEFENDANT(S) IS IN DEFAULT AND DEMAND FOR PAYMENT HAS BEEN MADE.
CHAIN OF TITLE:
LVNV Funding LLC who purchased this account from Sherman Originator LLC on
10/15/2019 who purchased this account from Sherman Originator III LLC on
10/15/2019 who purchased this account from MHC Receivables, LLC and FNBM,LLC on
10/15/2019 who purchased this account from Credit One Bank, N.A. on 09/30/2019.
DEFAULT DATE 03/13/2019. ORIGINAL ACCOUNT NUMBER ENDING IN: 1852
ORIGINAL CREDITOR: CREDIT ONE BANK, N.A.
ON INFORMATION AND BELIEF THE CAUSES OF ACTION ASSERTED THEREIN ARE NOT
OUTSIDE OF THE APPLICABLE STATUTE OF LIMITATIONS FOR ENFORCING THE DEBT.
THERE IS NOW DUE PLAINTIFF FROM DEFENDANT(S) THE AMOUNT SET FORTH IN
THE COMPLAINT, NO PART OF WHICH HAS BEEN PAID, ALTHOUGH DULY DEMANDED.
WHEREFORE, PLAINTIFF DEMANDS JUDGMENT AGAINST DEFENDANT(S) FOR THE SUM OF
981.44
TOGETHER WITH THE DISBURSEMENTS OF THIS ACTION
WE ARE DEBT COLLECTORS; ANY FORSTER & GARBUS LLP
INFORMATION OBTAINED WILL BE USED ATTORNEY(S) FOR PLAINTIFF
IN ATTEMPTING TO COLLECT THIS DEBT. 60 MOTOR PARKWAY
COMMACK, NY 11725
DATED: THE 27 DAY OF APRIL , 2021
_____________________________________________________
TESS E. GUNTHER ANNETTE T. ALTMAN MICHAEL FLORIO
PURSUANT TO PART 130-1.1-a OF THE RULES OF THE
CHIEF ADMINISTRATOR THIS SIGNATURE APPLIES
TO THE ATTACHED SUMMONS AND COMPLAINT
Q64686577866 2 of 2
Document Filed Date
June 03, 2021
Case Filing Date
June 03, 2021
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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