On July 21, 2021 a
Complaint,Petition
was filed
involving a dispute between
Jefferson Capital Systems, Llc,
and
Banetta Bell,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Orange County.
Preview
FILED: ORANGE COUNTY CLERK 07/21/2021 04:38 PM INDEX NO. EF005136-2021
SUPREME
NYSCEF DOC. COURT
NO. 1 OF THE STATE OF NEW YORK INDEX # RECEIVED NYSCEF: R
07/21/2021 R
COUNTY OF ORANGE SUMMONS
JEFFERSON CAPITAL SYSTEMS, LLC PLAINTIFF'S ADDRESS
PLAINTIFF, 16 MCLELAND RD
ST CLOUD MN 56303
- AGAINST - X =g
DEFENDANT'S ADDRESSES El
BANETTA BELL 3650 STATE ROUTE 52 APT A
DEFENDANT(S). PINE BUSH NY 12566-5210
CONSUMER CREDIT TRANSACTION
THE BASIS OF THE VENUE IS:
A DEFENDANT RESIDES IN THE COUNTY OF ORANGE
THE TRANSACTION TOOK PLACE IN THE COUNTY OF ORANGE
TO THE ABOVE NAMED DEFENDANT(S): BANETTA BELL
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 7 DAY OF JULY , 2021
FORSTER & GARBUS LLP
FILE NO. ATTORNEY(S) FOR PLAINTIFF
DLWB1006645 60 MOTOR PARKWAY
ORIG CRED: WEBBANK COMMACK, NY 11725
ORIG ACCT# END IN: 1320 (631) 393-9400
NOTE: THE LAW PROVIDES THAT:
(A) IF THIS SUMMONS IS SERVED BY ITS DELIVERY TO YOU PERSONALLY WITHIN
THE COUNTY OF ORANGE 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
OR IS SERVED OUTSIDE THE COUNTY OF ORANGE OR BY PUBLI-
PERSONALLY, ,
CATION, OR BY ANY MEANS OTHER THAN PERSONAL DELIVERY TO YOU WITHIN THE
COUNTY OF ORANGE YOU ARE ALLOWED 30 DAYS AFTER SERVICE IS COMPLETE
WITHIN WHICH TO APPEAR AND ANSWER.
Filedin Orange County 07/21/2021 04:38:43 PM $0.00 Bk: 1 of
5145 2 Pg: 1996 Index: # EF005136-2021 Clerk:EBR
FILED: ORANGE COUNTY CLERK 07/21/2021 04:38 PM INDEX NO. EF005136-2021
SUPREME
NYSCEF DOC. COURT
NO. 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 07/21/2021
COUNTY OF ORANGE FORMAL COMPLAINT
________________________________________________
JEFFERSON CAPITAL SYSTEMS, LLC
PLAINTIFF,
- AGAINST -
BANETTA BELL
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 $ 3, 646.59 ,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:
JEFFERSON CAPITAL SYSTEMS, LLC who purchased this account from WEBBANK on
04/26/2018.
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
3, 646.59
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 7 DAY OF JULY , 2021
TESS GUNTHER ETTET. ALTMAN MICHAELFLORIO
PURSUANTTOPART130-1.1-aOF THERULESOFTHE
CHIEFADMINISTRATORTHISSIGNATUREAPPLIES
TOTHEATTACHEDSUMMONSANDCOMPLAINT
DLWB1006645 2 of 2
Document Filed Date
July 21, 2021
Case Filing Date
July 21, 2021
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
FILED: ORANGE COUNTY CLERK 07/21/2021 04:38 PM INDEX NO. EF005136-2021 SUPREME NYSCEF DOC. COURT NO. 1 OF THE STATE OF NEW YORK INDEX # RECEIVED NYSCEF: R 07/21/2021 R COUNTY OF ORANGE SUMMONS JEFFERSON CAPITAL SYSTEMS, LLC PLAINTIFF'S ADDRESS PLAINTIFF, 16 MCLELAND RD ST CLOUD MN 56303 - AGAINST - X =g DEFENDANT'S ADDRESSES El BANETTA BELL 3650 STATE ROUTE 52 APT A DEFENDANT(S). PINE BUSH NY 12566-5210 CONSUMER CREDIT TRANSACTION THE BASIS OF THE VENUE IS: A DEFENDANT RESIDES IN THE COUNTY OF ORANGE THE TRANSACTION TOOK PLACE IN THE COUNTY OF ORANGE TO THE ABOVE NAMED DEFENDANT(S): BANETTA BELL 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 7 DAY OF JULY , 2021 FORSTER & GARBUS LLP FILE NO. ATTORNEY(S) FOR PLAINTIFF DLWB1006645 60 MOTOR PARKWAY ORIG CRED: WEBBANK COMMACK, NY 11725 ORIG ACCT# END IN: 1320 (631) 393-9400 NOTE: THE LAW PROVIDES THAT: (A) IF THIS SUMMONS IS SERVED BY ITS DELIVERY TO YOU PERSONALLY WITHIN THE COUNTY OF ORANGE 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 OR IS SERVED OUTSIDE THE COUNTY OF ORANGE OR BY PUBLI- PERSONALLY, , CATION, OR BY ANY MEANS OTHER THAN PERSONAL DELIVERY TO YOU WITHIN THE COUNTY OF ORANGE YOU ARE ALLOWED 30 DAYS AFTER SERVICE IS COMPLETE WITHIN WHICH TO APPEAR AND ANSWER. Filedin Orange County 07/21/2021 04:38:43 PM $0.00 Bk: 1 of 5145 2 Pg: 1996 Index: # EF005136-2021 Clerk:EBR FILED: ORANGE COUNTY CLERK 07/21/2021 04:38 PM INDEX NO. EF005136-2021 SUPREME NYSCEF DOC. COURT NO. 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 07/21/2021 COUNTY OF ORANGE FORMAL COMPLAINT ________________________________________________ JEFFERSON CAPITAL SYSTEMS, LLC PLAINTIFF, - AGAINST - BANETTA BELL 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 $ 3, 646.59 ,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: JEFFERSON CAPITAL SYSTEMS, LLC who purchased this account from WEBBANK on 04/26/2018. 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 3, 646.59 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 7 DAY OF JULY , 2021 TESS GUNTHER ETTET. ALTMAN MICHAELFLORIO PURSUANTTOPART130-1.1-aOF THERULESOFTHE CHIEFADMINISTRATORTHISSIGNATUREAPPLIES TOTHEATTACHEDSUMMONSANDCOMPLAINT DLWB1006645 2 of 2