Preview
FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021
CONSUMER CREDIT TRANSACTION
SUPREME COURT OF THE STATE OF NEW YORK Purchased:
COUNTY OF DUTCHESS
Index No.
Cavalry SPV I, LLC, as assignee of
Citibank, N.A. SUNNONS
, Plaintiff
Basis of venue is the residence of
-against- and/or the
defendant(s) county
where the transaction took place
JESSICA M CARRION
785 Berkshire Rd
Wingdale NY 12594-1208
, 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., Ste 400 Valhalla, NY 10595
Defendant's address: 785 Berkshire Rd Wingdale NY 1 9 -1 08
Dated: December 8, 2021 __
Grzegorz Owsiany, sq.
Portnoy Schneck, L.L.C.
500 Summit Lake Drive, te 4A
Valhalla NY 10595
Phone: 588/841-6574
Attorney for Plaintiff
File No. L2102310
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 Fair 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.
21970978
1 of 4
FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021
SUPREME COURT OF THE STATE OF NEW YORK Index No.
COUNTY OF DUTCHESS
COMPLAINT
Cavalry SPV I, LLC, as assignee of
Citibank, N.A.
, Plaintiff
-against-
JESSICA M CARRION
, 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,
number ********* JESSICA
account **6374, of Defendant(s), M CARRION.
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 $6,005.36. 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 $6,005.36, 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
$6,005.36, with costs and disbursements of this action a interest
thereon.
Dated: December 8, 2021 _
Grzegorz Owsiany, Esq.
Portnoy Schneck, L.L.C.
500 Summit Lake Drive, te 4A
Valhalla NY 10595
Phone: 688/841-6574
Attorney for Plaintif
File No. L2102310
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FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF DUTCHESS
Cavalry SPV I,LLC, as assigñéé of Citibank, N.A. Index No.
Plaintiff/Petitioner,
-against-
Jessica M Carrion
Defendant/Respondent.
NOTICE OF ELECTRONIC FILING
(Mandatory Case)
(Uniform Rule § 202.5-bb)
You have received this Notice because:
1) The Plaintiff/Petiticñêr,whose name is listed
above, has filedthiscase using the New
York State Courts E-filingsystem ("NYSCEF"), and
2) You are a Defendant/Respañdant (a party) in thiscase.
• Ifyou are represented by an attorney:
Attorneys"
Give this Notice to your attorney. (Attorneys: see "Information for pg. 2).
• Ifvou are not represented by an attorney:
You will be served with alldocümsñts in paper and you must serve and fileyour documents in
paper, unless you choose to participate in e-filing.
Ifyou choose to participate in e-filing, you must have access to a ccm;:ter and a scanner or other
dsvics to convert documents into electronic format, a cennsction 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|êctionicâ||y
• 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 s-fliing or for more information about how e-filing works:
• visit: www.nycourts.qov/efile-unrepresañted or
• contact the Clerk's Office or Help Center at the court where the case was filed. Court contact
information can be found at www.nvcourthelp.aov
Page 1 of 2 EFM-3
3 of 4
FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021
To find legal infairmation to help you represent yourself visitwww.nycourthelp.qov
Information for Attorneys
An attcrñey representing a party who isserved with this notice must either consent or decline ccñseñt to
electronic and
filing service through NYSCEF for thiscase.
Attorneys registsisd with NYSCEF may record theirconsent electianica:|y in the manner picvided at the
NYSCEF site.Attarñêys not registered with NYSCEF but intending to participate in must
e-filing first
create a NYSCEF account and obtain a user ID and passward prior to recording theirconsent by going to
www.nycourts.gov/efile
Attarñéys dec|iñ|ñg to cóñséñt must filewith the court and serve on all parties of record a dec||ñatica of
consent.
For additicñal information about electrõñic filingand to create a NYSCEF account, visitthe NYSCEF
website at www.nycourts.gov/efile or cüñtact the NYSCEF Resource Center (phone: e-
646-386-3033;
mail: efile@nycourts.gov).
Dated:December 16, 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@spiawaffice.com
To: JESSICA M CARRION
785 Berkshire Rd
Wingdale NY 12594-1208
Index # Page 2 of 2 EFM-3
4 of 4
Preview
FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021 CONSUMER CREDIT TRANSACTION SUPREME COURT OF THE STATE OF NEW YORK Purchased: COUNTY OF DUTCHESS Index No. Cavalry SPV I, LLC, as assignee of Citibank, N.A. SUNNONS , Plaintiff Basis of venue is the residence of -against- and/or the defendant(s) county where the transaction took place JESSICA M CARRION 785 Berkshire Rd Wingdale NY 12594-1208 , 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., Ste 400 Valhalla, NY 10595 Defendant's address: 785 Berkshire Rd Wingdale NY 1 9 -1 08 Dated: December 8, 2021 __ Grzegorz Owsiany, sq. Portnoy Schneck, L.L.C. 500 Summit Lake Drive, te 4A Valhalla NY 10595 Phone: 588/841-6574 Attorney for Plaintiff File No. L2102310 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 Fair 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. 21970978 1 of 4 FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021 SUPREME COURT OF THE STATE OF NEW YORK Index No. COUNTY OF DUTCHESS COMPLAINT Cavalry SPV I, LLC, as assignee of Citibank, N.A. , Plaintiff -against- JESSICA M CARRION , 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, number ********* JESSICA account **6374, of Defendant(s), M CARRION. 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 $6,005.36. 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 $6,005.36, 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 $6,005.36, with costs and disbursements of this action a interest thereon. Dated: December 8, 2021 _ Grzegorz Owsiany, Esq. Portnoy Schneck, L.L.C. 500 Summit Lake Drive, te 4A Valhalla NY 10595 Phone: 688/841-6574 Attorney for Plaintif File No. L2102310 2 of 4 FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS Cavalry SPV I,LLC, as assigñéé of Citibank, N.A. Index No. Plaintiff/Petitioner, -against- Jessica M Carrion Defendant/Respondent. NOTICE OF ELECTRONIC FILING (Mandatory Case) (Uniform Rule § 202.5-bb) You have received this Notice because: 1) The Plaintiff/Petiticñêr,whose name is listed above, has filedthiscase using the New York State Courts E-filingsystem ("NYSCEF"), and 2) You are a Defendant/Respañdant (a party) in thiscase. • Ifyou are represented by an attorney: Attorneys" Give this Notice to your attorney. (Attorneys: see "Information for pg. 2). • Ifvou are not represented by an attorney: You will be served with alldocümsñts in paper and you must serve and fileyour documents in paper, unless you choose to participate in e-filing. Ifyou choose to participate in e-filing, you must have access to a ccm;:ter and a scanner or other dsvics to convert documents into electronic format, a cennsction 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|êctionicâ||y • 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 s-fliing or for more information about how e-filing works: • visit: www.nycourts.qov/efile-unrepresañted or • contact the Clerk's Office or Help Center at the court where the case was filed. Court contact information can be found at www.nvcourthelp.aov Page 1 of 2 EFM-3 3 of 4 FILED: DUTCHESS COUNTY CLERK 12/21/2021 11:41 AM INDEX NO. 2021-55009 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/21/2021 To find legal infairmation to help you represent yourself visitwww.nycourthelp.qov Information for Attorneys An attcrñey representing a party who isserved with this notice must either consent or decline ccñseñt to electronic and filing service through NYSCEF for thiscase. Attorneys registsisd with NYSCEF may record theirconsent electianica:|y in the manner picvided at the NYSCEF site.Attarñêys not registered with NYSCEF but intending to participate in must e-filing first create a NYSCEF account and obtain a user ID and passward prior to recording theirconsent by going to www.nycourts.gov/efile Attarñéys dec|iñ|ñg to cóñséñt must filewith the court and serve on all parties of record a dec||ñatica of consent. For additicñal information about electrõñic filingand to create a NYSCEF account, visitthe NYSCEF website at www.nycourts.gov/efile or cüñtact the NYSCEF Resource Center (phone: e- 646-386-3033; mail: efile@nycourts.gov). Dated:December 16, 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@spiawaffice.com To: JESSICA M CARRION 785 Berkshire Rd Wingdale NY 12594-1208 Index # Page 2 of 2 EFM-3 4 of 4