On August 25, 2021 a
Complaint,Petition
was filed
involving a dispute between
Td Auto Finance Llc,
and
Pernell A Ritchie,
for Other Matters - Consumer Credit (Non-Card) Transaction
in the District Court of Dutchess County.
Preview
FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659
NYSCEFSUPREME
DOC. NO.COURT
1 OF THE STATE OF NEW YORK Index No. RECEIVED NYSCEF: 08/25/2021
COUNTY OF DUTCHESS Date Filed: ________________
----------------------------------------
TD AUTO FINANCE LLC
SUMMONS (ORIGINAL)
Plaintiff
-against-
PERNELL A RITCHIE The basis of venue is:
DEFENDANT'S RESIDENCE
Defendant(s) Plaintiff's Residence:
---------------------------------------- 4600 TOUCHTON RD. BLDG 200, STE 400
JACKSONVILLE, FL 32246
CONSUMER CREDIT TRANSACTION County of DUVAL
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, or, if the complaint is not served with this summons
to serve a notice of appearance, on the Plaintiff's Attorney(s) within
TWENTY days after the service of this summons, exclusive of the day of
service (or within THIRTY days after the service is complete if this
summons is not personally delivered to you within the State of New York);
and in case of your failure to appear or answer, judgment will be taken
against you by default for the relief demanded herein.
Dated: Islandia, New York
RUBIN & ROTHMAN, LLC
AUGUST 20, 2021 Attorneys for Plaintiff
By: _____________________
JACQUELINE TIERNEY
1787 Veterans Highway
Islandia, NY 11749
(631) 234-1500
DEFENDANT(S) ADDRESS:
PERNELL A RITCHIE
16 ROSALIND RD POUGHKEEPSIE, NY 12601-5032
WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
NYC DCA LIC. 2045512
Our File No. 1362204 Y 25 0- 0 V SEG 000
000006106980
1 of 3
*000006106980*
FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659
NYSCEFSUPREME
DOC. NO.COURT
1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 08/25/2021
COUNTY OF DUTCHESS Index No.
----------------------------------------
TD AUTO FINANCE LLC
Plaintiff
-against- COMPLAINT (ORIGINAL)
PERNELL A RITCHIE
Defendant(s)
----------------------------------------
Plaintiff, by its attorneys, complaining of the defendant(s), alleges:
1. Defendant(s) resides in the county in which this action is brought;
or transacted business in the county in which this action is brought
in person or through an agent, or this cause of action arose out of
said transaction. Plaintiff is not required to be licensed by the
NYC Dept of Consumer Affairs because its principal business is
not the collection of debts due to another nor is it a buyer of
delinquent debt.
2. Plaintiff is a foreign limited liability company.
3. Defendant(s) entered into a retail installment contract with a
dealership under Acct No. ******4461 for the purchase of an
automobile, in which defendant(s) agreed to pay monthly installments to
the dealership. The contract was subsequently assigned by the dealer to
TD AUTO FINANCE LLC .
TD AUTO FINANCE LLC provided all
financing and the contract was not in default when assigned. TD Auto
Finance LLC is the current owner of the debt.
4. Defendant(s) later defaulted on the terms of the agreement, with the
result that defendant(s) owe plaintiff $ 6,970.56.
WHEREFORE, plaintiff requests judgment against defendant(s) in the sum of
$ 6,970.56 and the costs and disbursements of this action.
RUBIN & ROTHMAN, LLC
AUGUST 20, 2021 Attorneys for Plaintiff
1787 Veterans Highway
Islandia, NY 11749
(631) 234-1500
Deponent is an attorney associated with Rubin & Rothman, LLC. To the best
of deponent's knowledge, information and belief, formed after an inquiry
reasonable under the circumstances, the summons and complaint or the
contentions therein are not frivolous as defined in section 130-1.1(c)
of the Rules of the Chief Adm. and the matter was not obtained through
illegal conduct or in violation of 22 NYCRR 1200, Rule 4.5.
Dated: AUGUST 20, 2021 ______________________
JACQUELINE TIERNEY
WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
NYC DCA LIC. 2045512
Our File No. 1362204 X 26 0- 0 V SEG 000
000006106980
2 of 3
*000006106980*
FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659
NYSCEFSUPREME
DOC. NO.COURT
1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 08/25/2021
COUNTY OF DUTCHESS
----------------------------------------
TD AUTO FINANCE LLC
Plaintiff
-against- Index No.
PERNELL A RITCHIE
Defendant(s)
----------------------------------------
NOTICE OF COMMENCEMENT OF ACTION
SUBJECT TO MANDATORY ELECTRONIC FILING
PLEASE TAKE NOTICE that the matter captioned above, which has been
commenced by filing of the accompanying documents with the County Clerk, is
subject to mandatory electronic filing pursuant to Section 202.5-bb of the
Uniform Rules for the Trial Courts. This notice is being served as
required by Subdivision (b)(3) of that Section.
The New York State Courts Electronic Filing System ("NYSCEF") is
designed for the electronic filing of documents with the County Clerk and
the court and for the electronic service of those documents, court docu-
ments, and court notices upon counsel and self-represented parties. Counsel
and/or parties who do not notify the court of a claimed exemption (see
below) as required by Section 202.5-bb(e) must immediately record their
representation within the e-filed matter on the Consent page in NYSCEF.
Failure to do so may result in an inability to receive electronic notice of
document filings.
Exemptions from mandatory e-filing are limited to: 1)attorneys who
certify in good faith that they lack the computer equipment and (along with
all employees) the requisite knowledge to comply; and 2) self-represented
parties who choose not to participate in e-filing. For additional informa-
tion about electronic filing, including access to Section 202.5-bb, consult
the NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource
Center at 646-386-3033 or efile@courts.state.ny.us.
Dated: Islandia, New York
AUGUST 20, 2021
____________________ RUBIN & ROTHMAN, LLC
JACQUELINE TIERNEY 1787 VETERANS HIGHWAY
RUBIN & ROTHMAN, LLC ISLANDIA, NY 11749
(631) 234-1500
NYDOCS@RUBINROTHMAN.COM
To: PERNELL A RITCHIE
16 ROSALIND RD
POUGHKEEPSIE, NY 12601-5032
WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
NYC DCA LIC. 2045512
Our File No. 1362204 X 27 0- 0 V SEG 000
000006106980
3 of 3
*000006106980*
Document Filed Date
August 25, 2021
Case Filing Date
August 25, 2021
Category
Other Matters - Consumer Credit (Non-Card) Transaction
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Preview
FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659 NYSCEFSUPREME DOC. NO.COURT 1 OF THE STATE OF NEW YORK Index No. RECEIVED NYSCEF: 08/25/2021 COUNTY OF DUTCHESS Date Filed: ________________ ---------------------------------------- TD AUTO FINANCE LLC SUMMONS (ORIGINAL) Plaintiff -against- PERNELL A RITCHIE The basis of venue is: DEFENDANT'S RESIDENCE Defendant(s) Plaintiff's Residence: ---------------------------------------- 4600 TOUCHTON RD. BLDG 200, STE 400 JACKSONVILLE, FL 32246 CONSUMER CREDIT TRANSACTION County of DUVAL 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, or, if the complaint is not served with this summons to serve a notice of appearance, on the Plaintiff's Attorney(s) within TWENTY days after the service of this summons, exclusive of the day of service (or within THIRTY days after the service is complete if this summons is not personally delivered to you within the State of New York); and in case of your failure to appear or answer, judgment will be taken against you by default for the relief demanded herein. Dated: Islandia, New York RUBIN & ROTHMAN, LLC AUGUST 20, 2021 Attorneys for Plaintiff By: _____________________ JACQUELINE TIERNEY 1787 Veterans Highway Islandia, NY 11749 (631) 234-1500 DEFENDANT(S) ADDRESS: PERNELL A RITCHIE 16 ROSALIND RD POUGHKEEPSIE, NY 12601-5032 WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. NYC DCA LIC. 2045512 Our File No. 1362204 Y 25 0- 0 V SEG 000 000006106980 1 of 3 *000006106980* FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659 NYSCEFSUPREME DOC. NO.COURT 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 08/25/2021 COUNTY OF DUTCHESS Index No. ---------------------------------------- TD AUTO FINANCE LLC Plaintiff -against- COMPLAINT (ORIGINAL) PERNELL A RITCHIE Defendant(s) ---------------------------------------- Plaintiff, by its attorneys, complaining of the defendant(s), alleges: 1. Defendant(s) resides in the county in which this action is brought; or transacted business in the county in which this action is brought in person or through an agent, or this cause of action arose out of said transaction. Plaintiff is not required to be licensed by the NYC Dept of Consumer Affairs because its principal business is not the collection of debts due to another nor is it a buyer of delinquent debt. 2. Plaintiff is a foreign limited liability company. 3. Defendant(s) entered into a retail installment contract with a dealership under Acct No. ******4461 for the purchase of an automobile, in which defendant(s) agreed to pay monthly installments to the dealership. The contract was subsequently assigned by the dealer to TD AUTO FINANCE LLC . TD AUTO FINANCE LLC provided all financing and the contract was not in default when assigned. TD Auto Finance LLC is the current owner of the debt. 4. Defendant(s) later defaulted on the terms of the agreement, with the result that defendant(s) owe plaintiff $ 6,970.56. WHEREFORE, plaintiff requests judgment against defendant(s) in the sum of $ 6,970.56 and the costs and disbursements of this action. RUBIN & ROTHMAN, LLC AUGUST 20, 2021 Attorneys for Plaintiff 1787 Veterans Highway Islandia, NY 11749 (631) 234-1500 Deponent is an attorney associated with Rubin & Rothman, LLC. To the best of deponent's knowledge, information and belief, formed after an inquiry reasonable under the circumstances, the summons and complaint or the contentions therein are not frivolous as defined in section 130-1.1(c) of the Rules of the Chief Adm. and the matter was not obtained through illegal conduct or in violation of 22 NYCRR 1200, Rule 4.5. Dated: AUGUST 20, 2021 ______________________ JACQUELINE TIERNEY WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. NYC DCA LIC. 2045512 Our File No. 1362204 X 26 0- 0 V SEG 000 000006106980 2 of 3 *000006106980* FILED: DUTCHESS COUNTY CLERK 08/25/2021 04:44 PM INDEX NO. 2021-53659 NYSCEFSUPREME DOC. NO.COURT 1 OF THE STATE OF NEW YORK RECEIVED NYSCEF: 08/25/2021 COUNTY OF DUTCHESS ---------------------------------------- TD AUTO FINANCE LLC Plaintiff -against- Index No. PERNELL A RITCHIE Defendant(s) ---------------------------------------- NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY ELECTRONIC FILING PLEASE TAKE NOTICE that the matter captioned above, which has been commenced by filing of the accompanying documents with the County Clerk, is subject to mandatory electronic filing pursuant to Section 202.5-bb of the Uniform Rules for the Trial Courts. This notice is being served as required by Subdivision (b)(3) of that Section. The New York State Courts Electronic Filing System ("NYSCEF") is designed for the electronic filing of documents with the County Clerk and the court and for the electronic service of those documents, court docu- ments, and court notices upon counsel and self-represented parties. Counsel and/or parties who do not notify the court of a claimed exemption (see below) as required by Section 202.5-bb(e) must immediately record their representation within the e-filed matter on the Consent page in NYSCEF. Failure to do so may result in an inability to receive electronic notice of document filings. Exemptions from mandatory e-filing are limited to: 1)attorneys who certify in good faith that they lack the computer equipment and (along with all employees) the requisite knowledge to comply; and 2) self-represented parties who choose not to participate in e-filing. For additional informa- tion about electronic filing, including access to Section 202.5-bb, consult the NYSCEF website at www.nycourts.gov/efile or contact the NYSCEF Resource Center at 646-386-3033 or efile@courts.state.ny.us. Dated: Islandia, New York AUGUST 20, 2021 ____________________ RUBIN & ROTHMAN, LLC JACQUELINE TIERNEY 1787 VETERANS HIGHWAY RUBIN & ROTHMAN, LLC ISLANDIA, NY 11749 (631) 234-1500 NYDOCS@RUBINROTHMAN.COM To: PERNELL A RITCHIE 16 ROSALIND RD POUGHKEEPSIE, NY 12601-5032 WE ARE ATTEMPTING TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. THIS COMMUNICATION IS FROM A DEBT COLLECTOR. NYC DCA LIC. 2045512 Our File No. 1362204 X 27 0- 0 V SEG 000 000006106980 3 of 3 *000006106980*