Preview
FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021
SUPREMECOURTOFTHESTATEOFNEWYORK CONSUMERCREDITTRANSACTION
COUNTYOFGENESEE
---------- - - -- - - - --------- - - -- - - --------------- - -X SUMMONS
JPMorgan Chase Bank, N.A.
Plaintiff, COURT INDEX#:
MJRF#: 02135915
-Against-
KIM RIBBECK Plaintiff's Address:
201 N WALNUT STREET
Defendant (s) WILMINGTON, DE 19801
-------------------------------------------------x
Defendant's Address:
16 PROSPECT ST
CORFU,NY 14036
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 complaint.
Dated: July 20, 2021
GERALD W. F YNN
MULLOOLY , JEFFREY , R00NEY & FLYNN LLP
Attorneys for Pl ainti ff
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.
(FIAS) 0001JN
1 of 4
FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021
SUPREMECOURTOFTHESTATEOFNEWYORK
COUNTYOFGENESEE
----- - - -- --------------- -------- -------------X
JPMorgan Chase Bank, N.A.
v. INDEX#:
KIM RIBBECK MJRF#: 02135915
COMPLAIN_T
Plaintiff,JPMorgan Chase Bank,N.A.,through its attorneys upon information and
belief,claims as follows:
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/her agent and that the instant cause of action arose out of the
said transaction.
2. Plaintiff is a national banking association chartered under the laws of the United
States.
3. Plaintiff is successor-in-interest to Chase Bank USA,N.A. ("Chase USA"). Chase USA was
merged into and under the charter and title of Plaintiff effective May 18,2019.
FIRST CAUSE OF ACTION
4. Defendant applied for and received a credit account, which is owned and administered
by Plaintiff (the "Account").Defendant used or authorized the use of the Account for the
acquisition of goods,services,balance transfers or cash advances in accordance with the
customer agreement("Agreement") governing use of the Account with Plaintiff.
5. Defendant breached the Agreement by failing to make periodic payments as required
thereby and the Account was subsequently charged-off. The entire balance on the Account
is owed to Plaintiff and is presently due and payable in full.
6. The current Account balance is $6,146.89, which includes any applicable payments and
credits. The Account is not accruing post charge-off interest.
SECOND CAUSE OF ACTION
7. In accordance with federal regulations,monthly periodic statements for the Account
have been provided to the Defendant and retained without successful objection. Based on
Plaintiff's records, there are no unresolved billing disputes related to the Account.
WHEREFORE,Plaintiff,JPMorgan Chase Bank,N.A.,prays that judgment be entered against
Defendant for:
the Sum of $6,146.89.
Respectfully submitted,
Dated: Jul y 20, 2021
GER/4LD W. FLYNN
MULLOOLY,JEFFREY,R00NEY & FLYNN LLP
Attorneys for Plaintiff
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.
(FIAS)
2 of 4
FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021
SUPREMECOURTOFTHESTATEOFNEWYORK
COUNTYOFGENESEE
---------------------------------------------X
JPMorgan Chase Bank, N.A.
v. INDEX#:
KIM RIBBECK MJRF#: 02135915
---------------------------------------------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/Respondent (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: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021
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: July 20, 2021
GERAL .
MULLOOLY, FREY,R00NEY & FLYNN LLP
Attorneys for Plaintiff
6851 Jericho Tpke,Suite 220
Syosset,NY 11791-9036
(516)656-5300
TO:KIM RIBBECK
16 PROSPECT ST
CORFU,NY 14036
Mjrf#:02135915
4 of 4
Preview
FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021 SUPREMECOURTOFTHESTATEOFNEWYORK CONSUMERCREDITTRANSACTION COUNTYOFGENESEE ---------- - - -- - - - --------- - - -- - - --------------- - -X SUMMONS JPMorgan Chase Bank, N.A. Plaintiff, COURT INDEX#: MJRF#: 02135915 -Against- KIM RIBBECK Plaintiff's Address: 201 N WALNUT STREET Defendant (s) WILMINGTON, DE 19801 -------------------------------------------------x Defendant's Address: 16 PROSPECT ST CORFU,NY 14036 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 complaint. Dated: July 20, 2021 GERALD W. F YNN MULLOOLY , JEFFREY , R00NEY & FLYNN LLP Attorneys for Pl ainti ff 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. (FIAS) 0001JN 1 of 4 FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFGENESEE ----- - - -- --------------- -------- -------------X JPMorgan Chase Bank, N.A. v. INDEX#: KIM RIBBECK MJRF#: 02135915 COMPLAIN_T Plaintiff,JPMorgan Chase Bank,N.A.,through its attorneys upon information and belief,claims as follows: 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/her agent and that the instant cause of action arose out of the said transaction. 2. Plaintiff is a national banking association chartered under the laws of the United States. 3. Plaintiff is successor-in-interest to Chase Bank USA,N.A. ("Chase USA"). Chase USA was merged into and under the charter and title of Plaintiff effective May 18,2019. FIRST CAUSE OF ACTION 4. Defendant applied for and received a credit account, which is owned and administered by Plaintiff (the "Account").Defendant used or authorized the use of the Account for the acquisition of goods,services,balance transfers or cash advances in accordance with the customer agreement("Agreement") governing use of the Account with Plaintiff. 5. Defendant breached the Agreement by failing to make periodic payments as required thereby and the Account was subsequently charged-off. The entire balance on the Account is owed to Plaintiff and is presently due and payable in full. 6. The current Account balance is $6,146.89, which includes any applicable payments and credits. The Account is not accruing post charge-off interest. SECOND CAUSE OF ACTION 7. In accordance with federal regulations,monthly periodic statements for the Account have been provided to the Defendant and retained without successful objection. Based on Plaintiff's records, there are no unresolved billing disputes related to the Account. WHEREFORE,Plaintiff,JPMorgan Chase Bank,N.A.,prays that judgment be entered against Defendant for: the Sum of $6,146.89. Respectfully submitted, Dated: Jul y 20, 2021 GER/4LD W. FLYNN MULLOOLY,JEFFREY,R00NEY & FLYNN LLP Attorneys for Plaintiff 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. (FIAS) 2 of 4 FILED: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021 SUPREMECOURTOFTHESTATEOFNEWYORK COUNTYOFGENESEE ---------------------------------------------X JPMorgan Chase Bank, N.A. v. INDEX#: KIM RIBBECK MJRF#: 02135915 ---------------------------------------------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/Respondent (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: GENESEE COUNTY CLERK 07/23/2021 10:23 AM INDEX NO. E69283 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/23/2021 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: July 20, 2021 GERAL . MULLOOLY, FREY,R00NEY & FLYNN LLP Attorneys for Plaintiff 6851 Jericho Tpke,Suite 220 Syosset,NY 11791-9036 (516)656-5300 TO:KIM RIBBECK 16 PROSPECT ST CORFU,NY 14036 Mjrf#:02135915 4 of 4