Preview
FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021
CONSUMER CREDIT TRANSACTION
SUPREME COURT OF THE STATE OF NEW YORK Purchased:
COUNTY OF WARREN
Index No.
Cavalry SPV I, LLC, as assignee of
Citibank, N.A. SUMMONS
, Plaintiff
Basis of venue is the residence of
-against- and/or the
defendant(s) county
where the transaction took place
PENNY DUFOUR
6 Big Cross St
Glens Falls NY 12801-4245
, Defendant(s).
To the above named Defendant(s):
YOU ARE HEREBY SUMMONED and required to serve upon plaintiff's attorney
an answer to the complaint in this action within twenty days after the
service of this summons, exclusive of the day of service, or within thirty
days after service is complete if this summons is not personally delivered to
you within the State of New York. In case of your failure to answer,
Judgment will be taken against you by default for the relief demanded in the
complaint.
Plaintiff's address: 500 Summit Lake Dr., Suite 400, Valhalla, NY 10595
Defendant's address: 6 Big Cross St Glens Fall N 12801-4245
Dated: July 7, 2021
Grzegorz Owsiany, E .
Portnoy Schneck, L .C.
500 Summit Lake Dr ve, Ste 4A
Valhalla NY 1059
Phone: $88/841- 74
Attorney for Pla ntiff
File No. L21011 8
NOTE: The law provides that:
1. If this summons is served by its delivery to you personally, you must
appear and answer within TWENTY (20) days after such service; or
2. If this summons is served by its delivery to any person other than you
personally, or by publication, or by any means other than personal delivery
to you you are allowed THIRTY (30) days after the proof of service thereof
is filed with the Clerk of the this Court within which to appear and answer.
Disclosure
You are hereby advised, pursuant to the Fa1r Debt Collection Practices Act,
that this firm is deemed to be a debt collector attempting to collect a
debt and any information obtained will be used for that purpose.
21794613
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FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021
SUPREME COURT OF THE STATE OF NEW YORK Index No.
COUNTY OF WARREN
COMPLAINT
Cavalry SPV I, LLC, as assignee of
Citibank, N.A.
, Plaintiff
-against-
PENNY DUFOUR
, Defendant(s).
Plaintiff, by and through its attorney, Portnoy Schneck, L.L.C.,
complaining of the Defendant(s) alleges:
1. That at all times hereinafter mentioned, Plaintiff, CAVALRY SPV I, LLC,
is a limited liability company with a place of business in the State of New
York.
2. Plaintiff by purchase and assignment, acquired from Citibank, N.A. ,
original creditor all right title, and interest in the defaulted account,
account number ************ of PENNY DUFOUR.
158, Defendant(s),
AND FOR A FIRST CAUSE OF ACTION
3: Plaintiff, through assignment, is the lawful owner of a consumer credit
agreement entered into by defendant(s).
4: Defendant(s) did breach the aforesaid consumer credit agreement and
Plaintiff seeks the sum of $4,784.83. Payment has been demanded by
Plaintiff but has not been made.
AND FOR A SECOND CAUSE OF ACTION
5: Plaintiff seeks from Defendant(s) the sum of $4,784.83, upon an account
stated between them, did promise to pay Plaintiff said sum upon demand.
Payment has been demanded by Plaintiff and has not been made.
WHEREFORE, Plaintiff demands Judgment against Defendant(s) for the sum of
$4,784.83, with costs and disbursements of this action and interest
thereon.
Dated: July 7, 2021
Grzegorz Owsla , q.
Portnoy Schneck, .L.C.
500 Summit Lake ive, Ste 4A
Valhalla, NY 105 5
Phone: 888/841-6574
Attorney for Plaintiff
File No. L2101108
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FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF WARREN
Cavalry SPV I,LLC, as assigñêê of Citibank, N.A. Index No.
Plaintiff/Petitioner,
-against-
Penny Dufour
Defendant/Respondent.
NOTICE OF ELECTRONIC FILING
(Mandatory Case)
(Uniform Rule § 202.5-bb)
You have received this Notice because:
1) The Pis;ñiiff/Pêtiticñêr,whose name islistedabove, has filed
this case using the New
York State Courts E-filingsystem ("NYSCEF"), and
2) You are a Defendant/Respüñdêñt (a party) inthis case.
• Ifyou are represented by an attornev:
Attorneys"
Give this Notice to your attemey. (Attorñêys: see "Information for pg. 2).
• jff_you are not represented by an attorney:
You will be served with alldocuments in paper and you must serve and fileyour documents in
paper, unless you choose to participate in e-filing.
l_f youchoose 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:
• serving and filingyour documents ê|êctronically
• free access to view and printyour e-fileddocuments
• limitingyour number of tripsto the courthouse
• paying any court fees on-line (credit card needed)
To register for e-filing or for more information about how c-fliiñg works:
• visit: www.nvcourts.,qov/efile-unrepresented or
• contact the Clerk's Office or Help Center at the court where the case was filed. Court cóñtact
information can be found at www.nycourthelp.gov
Page 1 of 2 EFM-3
3 of 4
FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021
To find legal information to help you represent yourself visitwww.nycourthelp.qov
Information for Attorneys
An attGraey representing a party who isserved with this notice must either consent or decline consent to
é|êcticñic filingand service through NYSCEF for thiscase.
Attcrñêys registered with NYSCEF may record their consent é|éctiünically in the manner provided at the
NYSCEF site.Attorñêys not registered with NYSCEF but intending to participãte in e-filingmust first
create a NYSCEF account and obtain a user ID and password prior to rêcarding theirconsent by going to
www.nycourts.gov/efile
Attorneys declining to cüñseñt must filewith the court and serve on all parties of record a dec|inaticñ of
consent.
For additional information about electronic filingand to create a NYSCEF account, visitthe NYSCEF
website at www.nycourts.gov/efile or contact the NYSCEF Resource Center (phone: e-
646-386-3033;
mail: afi|é@nycourts.gov).
Dated:July 14, 2021
Name Address
Grzegorz Owsiany, Esq. 500 Summit Lake Drive, Ste 4A
Valhalla, NY 10595
Firm Name Phone
Portnoy Schneck, L.LC. 888/841-6574
E-Mail
gow@splawoffice.com
To: PENNY DUFOUR
6 Big Cross St
Glens Falls NY 12801-4245
Index # Page 2 of 2 EFM-3
4 of 4
Preview
FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK Purchased: COUNTY OF WARREN Index No. Cavalry SPV I, LLC, as assignee of Citibank, N.A. SUMMONS , Plaintiff Basis of venue is the residence of -against- and/or the defendant(s) county where the transaction took place PENNY DUFOUR 6 Big Cross St Glens Falls NY 12801-4245 , Defendant(s). To the above named Defendant(s): YOU ARE HEREBY SUMMONED and required to serve upon plaintiff's attorney an answer to the complaint in this action within twenty days after the service of this summons, exclusive of the day of service, or within thirty days after service is complete if this summons is not personally delivered to you within the State of New York. In case of your failure to answer, Judgment will be taken against you by default for the relief demanded in the complaint. Plaintiff's address: 500 Summit Lake Dr., Suite 400, Valhalla, NY 10595 Defendant's address: 6 Big Cross St Glens Fall N 12801-4245 Dated: July 7, 2021 Grzegorz Owsiany, E . Portnoy Schneck, L .C. 500 Summit Lake Dr ve, Ste 4A Valhalla NY 1059 Phone: $88/841- 74 Attorney for Pla ntiff File No. L21011 8 NOTE: The law provides that: 1. If this summons is served by its delivery to you personally, you must appear and answer within TWENTY (20) days after such service; or 2. If this summons is served by its delivery to any person other than you personally, or by publication, or by any means other than personal delivery to you you are allowed THIRTY (30) days after the proof of service thereof is filed with the Clerk of the this Court within which to appear and answer. Disclosure You are hereby advised, pursuant to the Fa1r Debt Collection Practices Act, that this firm is deemed to be a debt collector attempting to collect a debt and any information obtained will be used for that purpose. 21794613 1 of 4 FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF WARREN COMPLAINT Cavalry SPV I, LLC, as assignee of Citibank, N.A. , Plaintiff -against- PENNY DUFOUR , Defendant(s). Plaintiff, by and through its attorney, Portnoy Schneck, L.L.C., complaining of the Defendant(s) alleges: 1. That at all times hereinafter mentioned, Plaintiff, CAVALRY SPV I, LLC, is a limited liability company with a place of business in the State of New York. 2. Plaintiff by purchase and assignment, acquired from Citibank, N.A. , original creditor all right title, and interest in the defaulted account, account number ************ of PENNY DUFOUR. 158, Defendant(s), AND FOR A FIRST CAUSE OF ACTION 3: Plaintiff, through assignment, is the lawful owner of a consumer credit agreement entered into by defendant(s). 4: Defendant(s) did breach the aforesaid consumer credit agreement and Plaintiff seeks the sum of $4,784.83. Payment has been demanded by Plaintiff but has not been made. AND FOR A SECOND CAUSE OF ACTION 5: Plaintiff seeks from Defendant(s) the sum of $4,784.83, upon an account stated between them, did promise to pay Plaintiff said sum upon demand. Payment has been demanded by Plaintiff and has not been made. WHEREFORE, Plaintiff demands Judgment against Defendant(s) for the sum of $4,784.83, with costs and disbursements of this action and interest thereon. Dated: July 7, 2021 Grzegorz Owsla , q. Portnoy Schneck, .L.C. 500 Summit Lake ive, Ste 4A Valhalla, NY 105 5 Phone: 888/841-6574 Attorney for Plaintiff File No. L2101108 2 of 4 FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF WARREN Cavalry SPV I,LLC, as assigñêê of Citibank, N.A. Index No. Plaintiff/Petitioner, -against- Penny Dufour Defendant/Respondent. NOTICE OF ELECTRONIC FILING (Mandatory Case) (Uniform Rule § 202.5-bb) You have received this Notice because: 1) The Pis;ñiiff/Pêtiticñêr,whose name islistedabove, has filed this case using the New York State Courts E-filingsystem ("NYSCEF"), and 2) You are a Defendant/Respüñdêñt (a party) inthis case. • Ifyou are represented by an attornev: Attorneys" Give this Notice to your attemey. (Attorñêys: see "Information for pg. 2). • jff_you are not represented by an attorney: You will be served with alldocuments in paper and you must serve and fileyour documents in paper, unless you choose to participate in e-filing. l_f youchoose 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: • serving and filingyour documents ê|êctronically • free access to view and printyour e-fileddocuments • limitingyour number of tripsto the courthouse • paying any court fees on-line (credit card needed) To register for e-filing or for more information about how c-fliiñg works: • visit: www.nvcourts.,qov/efile-unrepresented or • contact the Clerk's Office or Help Center at the court where the case was filed. Court cóñtact information can be found at www.nycourthelp.gov Page 1 of 2 EFM-3 3 of 4 FILED: WARREN COUNTY CLERK 07/21/2021 02:31 PM INDEX NO. EF2021-69269 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/21/2021 To find legal information to help you represent yourself visitwww.nycourthelp.qov Information for Attorneys An attGraey representing a party who isserved with this notice must either consent or decline consent to é|êcticñic filingand service through NYSCEF for thiscase. Attcrñêys registered with NYSCEF may record their consent é|éctiünically in the manner provided at the NYSCEF site.Attorñêys not registered with NYSCEF but intending to participãte in e-filingmust first create a NYSCEF account and obtain a user ID and password prior to rêcarding theirconsent by going to www.nycourts.gov/efile Attorneys declining to cüñseñt must filewith the court and serve on all parties of record a dec|inaticñ of consent. For additional information about electronic filingand to create a NYSCEF account, visitthe NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource Center (phone: e- 646-386-3033; mail: afi|é@nycourts.gov). Dated:July 14, 2021 Name Address Grzegorz Owsiany, Esq. 500 Summit Lake Drive, Ste 4A Valhalla, NY 10595 Firm Name Phone Portnoy Schneck, L.LC. 888/841-6574 E-Mail gow@splawoffice.com To: PENNY DUFOUR 6 Big Cross St Glens Falls NY 12801-4245 Index # Page 2 of 2 EFM-3 4 of 4