On August 13, 2018 a
Complaint,Petition
was filed
involving a dispute between
Portfolio Recovery Associates,Llc,
and
Dakota Wolff,
for Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
in the District Court of Orange County.
Preview
FILED: ORANGE COUNTY CLERK 08/13/2018 12:39 PM INDEX NO. EF008516-2018
NYSCEF DOC. COURT
NO. 1 RECEIVED NYSCEF: R'
::R'
08/13/2018
.SUPREME..COURT.',QF:
SUPREME OF THE
-THE
.THE STATE OFPNEW)YORK INDEX 0 R
COUNTY.
COUNTY OF: ORANGE
QRANQE SUNMQNS
SUMMONS
PORTFOLIO RECOVERY6ASSOCIATES LLC '. PLAINTIFF'
PLAZNTI FF '. SADDRESS .;-
.. . PLAINTIF 120 CORPORATE -BLVD.
..VA'
VA'
.'NORFOLK.,
NORFOLK...VA
.'NORFOLK 23502
- - AGAINSTN X-
EÊENUANT'
"DEFENDANT'.,
'DEFENDANT; 9 Â 3RESSES
DAKOTA- WOLFF 1173 MAGGIE RD
125SO.'
-DEFENDANT(S)... NEWBURGH NY 12550
X"
CONSUMER CREDIT TRANSACTION
1
THEnVENUE'
.THE
THE BASIS OF IS .
A DEFENDANT)RESIDES JN
-IN THE COUNTY OFeORANGE W.
THE TRANSACTION TOOK PLACE IN THE COUNTÈ:OF URÂNGE
TO THEcABOVE NAMED DEFENDANT(S) DAKOTA.WOLFF
YOU
,YOU ARE HEREBY SUMMONED .TO
TO ANSWEReTHE
.TO'ANSNER: COMPLAINT INs THIS ACTION .AND TO
ERVE A COPX OF YOURPANSWER ON THE LAINTIFFf S ATTORNEY WITHIN
- OE'
20 DAYS AFIER THE SERVICE OF THIS SUMMONS EXCLUSIVE .OF
OF THE DAY2OF
SERVICE
.'SERVICE (OR WITHINd30 -30 DAYS AFTER THE SERVICE IS COMPLETE IF THIS
NOT.'PERSONALLY::DELIVERED'
SUMMONS
,SUMMONS
,GUMNONS ISNNOT PERSONALLY4DELIVERED TO YOU WITHIN THE .:STATE-
.STATEOF
STATESOF NEW YORK) ...
UPON YOUR FAILURE .TO ANSWERg ?JUDGMENT .WILL BE TAKEN AGAINST YOU FOR..THE
.THE
COMPLAINT,'
RELIEF
,RELiIEF
,RELIEF DEMANDED. IN. THE FCOMPLAINT .:TOGETHER .WITH.:
WITH THE DI SBURSEMENTS OF)
THI5.1ACTION
.
.':ACTION.
DATED THE 24 DAY OE MAY --; 2018
FORSTZR':.&:,'
FORGIVER':.6c,'
. OR TER ÑÄŸÚÈUS LÜÈ
': FILE NO. ATTORNE (5 FÔIt PLAŽ ITIFÈ
233.2059049838' MOTOR' '
E31105904583 82 60 MOTOR
.HOTOR PARÈAŸ
.PARKWAY,
.PARKWAY
CRKI3.:: BANK '
ORIG CREDf ‡YNCHRONY COMMACK, NY
.NY 11725.
9838'
9,838' " 393'
ORIG ECCT# END IN3 ' (631). 393 —
9400
NOÝEr THE AWŽ ÈÒŸ ES THET
(A) IF THIS.:SUMMONS .IS SERVED :BY ITSADELIVERY. TO YOU PERSONALLY TWITHIN
AF'
TH0COUNTY ONORANGE ÏOU
-:YOU
-.:YOU MUST EPÉEAÈéÃND ANSWfE WIÈINÒ20 DAYS ER
CH SERVICE OR
(B) .EP.,-'THIS:
IFPTHIS
.EF, SUMMONS CIS SERVED BY DELIVERY: TOhANY PERSON OTHER THAN YOU
PERSONÁ LY OR
.:,OR S SERVÈD ,ÖÙTSIDE
OUTSIDE THE COUNTY O ORANGÈ .,:OROR ÉY)..PUB I-
OR.,'BY,.ANY''
BY',.ANY" HEARS' PERSONAL' DELIVERY':TO.'YOU'.HITHXN''
CATION,
CaUNTY-
OR.
.OR..BY.ANY MEANS OTHER THAN
'mZ.:ALL'OWED'
PERSONAli DELIVERY TO. YOU WITHIN THE
ORANGE'' ' AFTER'
COUNTY '.OF,
OF, ORANGE'. '":mVYOU ARE 'ALLOWED 30".'mYS.-'AFTER
30".'DAYS:. SERVICE.:
SERVICE.'.:IS IS COMPLEm
COMPLETE
WITH1N W ÌCH TO APPEAR AND AÑSWER
iledin Orange County 08/13/2018 12:39:01 PM $0.00 1
Bk: of
5132 2 Pg: 803 Index: 0 EF008516-2018 Clerk: JM
FILED: ORANGE COUNTY CLERK 08/13/2018 12:39 PM INDEX NO. EF008516-2018
NYSCEF
SUPÊÈNE
DOC. ÊOÚRT
NO. 1 OF THE
.OF:THE STATE ÒF .. NEW YORK RECEIVED
. .
NYSCEF: 08/13/2018
.
L:CÛNÔIÃŽNTÏ?
'COMPLAINT::
COONTY OFTRANGE FO1
PORTFOLIÒ RECÓŸ 1 DSÓÛTÅÓÈ hLC
.PLAINTIFF
PLKIVI'ZFP,
AGAINST --—:
6AKÖTA:éWOUFF
.WOLPP
DEFENDANTslSÎ c
..PLAINTIFF . BY: ITS ATTORNEY(S),. COMPLAINING OF THE DEFENDANTs(S), UPON
4NFORMATION AND BELIEF ALLEGES
h .THAT
THAT THE DEFENDANT(S) RESEDES IN
.IN;
.~SA~"
THE COUNTY N
.IN: ,WHICH
WHICH THIS ACTION S
BROUGETp:
:BROUGHT; OR. 1TAT THEPDEFENDANT,(S) TRANSACTED BUSINESS WITHIN THE9COUNTY
IN WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT
TÏ-1E INSTANT CAÜSE OF ACTION AROSE ÚT ÓF SEFTÈtÃNS ÖIOÑ
',O'-: ON:
.ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON.OR THROUGH
AN AGENT MADE PURCHASES UNDER
.UNDER':A CREDIT AGREEMENT- ..
ÅT UEÈENf ANT SÊÉEQUEST --:A COÈY OF WHICE WASÛFURNISHE TO
EFENDANT PLAINTIFF AS PURCHASER OF TEIS ACCOUNT, WHICH. WAS ORIGINALLY
'OWNED"BY'
OWNED']Y THE BELOW CREDITOR, PURCHASED IT FOR VALUE. HE DEFENDANT WAS NOTIFIED)
OF SAME
::3..:THERE'::REMAINS AR 'AGREED EGQiWCR" GN:::SAID ACCOUNT OF $ .4,'23.4,'.98.';DUE'-'%MD
OWING ON PLAINTIFFSS CAUSE OF ACTIONe NO PART OF SAID SUM.HAS BEEN PAID ALTHOUGH
'
DULY DEMANDED,
4 .DEFENDANT
DEFENDANT(S): IS 2N DEFAULT.AND .AND DEMAND FOR PAYMENT..EAS BEEN MADE
';PLAINTIFF,,'
5.
.I5. ïPLAINTIFF 2AS OWNER,
.;AS;OWNER, AIS AUTHORIZEDETO PROCEED WITH THIS ACTION
CHAIN:0F TITLE . . .. . . .
PORTFOLIO RECOVERY ASSOCIATES LLC he purchäsed.th s account trom
'from SYNCHRONY
BANKhon Ù2/19/2017.x
'
THERE .
IS;.NOWÿDUE PLAINTIFFSFROM DEFENDANT ( S) THE . AMOUNTdSET FORTHEIN
THE COMPLAINTp NOGPART OF WHICH3HAS
.'OF:WHICH:":HAS BEEN PAID ALTHOUGH DULY DEMANDED1
WHEREFORE PLAINTIFF DEMANDS. JUDGMENT AGAINST DEFENDANT(S) FOR THE( SUM F
49214 98
TOGETHER WITH THE DISBURSEMENTSëOF THIS ACTION
WE ARE DEBT COLLECTORSh ANY. FORSTER & GARBUS LLP
INFORMATION': '
INFORMATION OBTAINED WILIhBE USED ATTORNEY{S) OR PLAINTIFF
IN:-.ATTEMPTING T.0 COLLECT .THIS pEBT. 60 MOTOR
. - ..
. ..;- . PARKWAY
..- .. -
.. . , _ . ..--.. ..
. 11725'
COMMACKs:
,COMEBACK,: NY£11725
DATED: THE 24 DAY OFCMAY 2618.:
ÃlE I 'TŸSUÖEl D. LElDER5/lÄN
TESSElGUNTHER TARAH'JORDAN
JURSUANTTOPART13011
,F'URSUANT .OF HE ULESOETHE
CHIEF½DMINISTRATOR THISSIGNATUREAPPLIES
'1XLTHEsATTACHEDEUMMONSANDCOMPIlAINT '
2 of 2
: E311059049838
Document Filed Date
August 13, 2018
Case Filing Date
August 13, 2018
Category
Other Matters - Consumer Credit (Card) Debt Buyer Plaintiff
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Preview
FILED: ORANGE COUNTY CLERK 08/13/2018 12:39 PM INDEX NO. EF008516-2018 NYSCEF DOC. COURT NO. 1 RECEIVED NYSCEF: R' ::R' 08/13/2018 .SUPREME..COURT.',QF: SUPREME OF THE -THE .THE STATE OFPNEW)YORK INDEX 0 R COUNTY. COUNTY OF: ORANGE QRANQE SUNMQNS SUMMONS PORTFOLIO RECOVERY6ASSOCIATES LLC '. PLAINTIFF' PLAZNTI FF '. SADDRESS .;- .. . PLAINTIF 120 CORPORATE -BLVD. ..VA' VA' .'NORFOLK., NORFOLK...VA .'NORFOLK 23502 - - AGAINSTN X- EÊENUANT' "DEFENDANT'., 'DEFENDANT; 9  3RESSES DAKOTA- WOLFF 1173 MAGGIE RD 125SO.' -DEFENDANT(S)... NEWBURGH NY 12550 X" CONSUMER CREDIT TRANSACTION 1 THEnVENUE' .THE THE BASIS OF IS . A DEFENDANT)RESIDES JN -IN THE COUNTY OFeORANGE W. THE TRANSACTION TOOK PLACE IN THE COUNTÈ:OF URÂNGE TO THEcABOVE NAMED DEFENDANT(S) DAKOTA.WOLFF YOU ,YOU ARE HEREBY SUMMONED .TO TO ANSWEReTHE .TO'ANSNER: COMPLAINT INs THIS ACTION .AND TO ERVE A COPX OF YOURPANSWER ON THE LAINTIFFf S ATTORNEY WITHIN - OE' 20 DAYS AFIER THE SERVICE OF THIS SUMMONS EXCLUSIVE .OF OF THE DAY2OF SERVICE .'SERVICE (OR WITHINd30 -30 DAYS AFTER THE SERVICE IS COMPLETE IF THIS NOT.'PERSONALLY::DELIVERED' SUMMONS ,SUMMONS ,GUMNONS ISNNOT PERSONALLY4DELIVERED TO YOU WITHIN THE .:STATE- .STATEOF STATESOF NEW YORK) ... UPON YOUR FAILURE .TO ANSWERg ?JUDGMENT .WILL BE TAKEN AGAINST YOU FOR..THE .THE COMPLAINT,' RELIEF ,RELiIEF ,RELIEF DEMANDED. IN. THE FCOMPLAINT .:TOGETHER .WITH.: WITH THE DI SBURSEMENTS OF) THI5.1ACTION . .':ACTION. DATED THE 24 DAY OE MAY --; 2018 FORSTZR':.&:,' FORGIVER':.6c,' . OR TER ÑÄŸÚÈUS LÜÈ ': FILE NO. ATTORNE (5 FÔIt PLAŽ ITIFÈ 233.2059049838' MOTOR' ' E31105904583 82 60 MOTOR .HOTOR PARÈAŸ .PARKWAY, .PARKWAY CRKI3.:: BANK ' ORIG CREDf ‡YNCHRONY COMMACK, NY .NY 11725. 9838' 9,838' " 393' ORIG ECCT# END IN3 ' (631). 393 — 9400 NOÝEr THE AWŽ ÈÒŸ ES THET (A) IF THIS.:SUMMONS .IS SERVED :BY ITSADELIVERY. TO YOU PERSONALLY TWITHIN AF' TH0COUNTY ONORANGE ÏOU -:YOU -.:YOU MUST EPÉEAÈéÃND ANSWfE WIÈINÒ20 DAYS ER CH SERVICE OR (B) .EP.,-'THIS: IFPTHIS .EF, SUMMONS CIS SERVED BY DELIVERY: TOhANY PERSON OTHER THAN YOU PERSONÁ LY OR .:,OR S SERVÈD ,ÖÙTSIDE OUTSIDE THE COUNTY O ORANGÈ .,:OROR ÉY)..PUB I- OR.,'BY,.ANY'' BY',.ANY" HEARS' PERSONAL' DELIVERY':TO.'YOU'.HITHXN'' CATION, CaUNTY- OR. .OR..BY.ANY MEANS OTHER THAN 'mZ.:ALL'OWED' PERSONAli DELIVERY TO. YOU WITHIN THE ORANGE'' ' AFTER' COUNTY '.OF, OF, ORANGE'. '":mVYOU ARE 'ALLOWED 30".'mYS.-'AFTER 30".'DAYS:. SERVICE.: SERVICE.'.:IS IS COMPLEm COMPLETE WITH1N W ÌCH TO APPEAR AND AÑSWER iledin Orange County 08/13/2018 12:39:01 PM $0.00 1 Bk: of 5132 2 Pg: 803 Index: 0 EF008516-2018 Clerk: JM FILED: ORANGE COUNTY CLERK 08/13/2018 12:39 PM INDEX NO. EF008516-2018 NYSCEF SUPÊÈNE DOC. ÊOÚRT NO. 1 OF THE .OF:THE STATE ÒF .. NEW YORK RECEIVED . . NYSCEF: 08/13/2018 . L:CÛNÔIÃŽNTÏ? 'COMPLAINT:: COONTY OFTRANGE FO1 PORTFOLIÒ RECÓŸ 1 DSÓÛTÅÓÈ hLC .PLAINTIFF PLKIVI'ZFP, AGAINST --—: 6AKÖTA:éWOUFF .WOLPP DEFENDANTslSÎ c ..PLAINTIFF . BY: ITS ATTORNEY(S),. COMPLAINING OF THE DEFENDANTs(S), UPON 4NFORMATION AND BELIEF ALLEGES h .THAT THAT THE DEFENDANT(S) RESEDES IN .IN; .~SA~" THE COUNTY N .IN: ,WHICH WHICH THIS ACTION S BROUGETp: :BROUGHT; OR. 1TAT THEPDEFENDANT,(S) TRANSACTED BUSINESS WITHIN THE9COUNTY IN WHICH THIS ACTION IS BROUGHT IN PERSON OR THROUGH HIS AGENT AND THAT TÏ-1E INSTANT CAÜSE OF ACTION AROSE ÚT ÓF SEFTÈtÃNS ÖIOÑ ',O'-: ON: .ON INFORMATION AND BELIEF THE DEFENDANT IN PERSON.OR THROUGH AN AGENT MADE PURCHASES UNDER .UNDER':A CREDIT AGREEMENT- .. ÅT UEÈENf ANT SÊÉEQUEST --:A COÈY OF WHICE WASÛFURNISHE TO EFENDANT PLAINTIFF AS PURCHASER OF TEIS ACCOUNT, WHICH. WAS ORIGINALLY 'OWNED"BY' OWNED']Y THE BELOW CREDITOR, PURCHASED IT FOR VALUE. HE DEFENDANT WAS NOTIFIED) OF SAME ::3..:THERE'::REMAINS AR 'AGREED EGQiWCR" GN:::SAID ACCOUNT OF $ .4,'23.4,'.98.';DUE'-'%MD OWING ON PLAINTIFFSS CAUSE OF ACTIONe NO PART OF SAID SUM.HAS BEEN PAID ALTHOUGH ' DULY DEMANDED, 4 .DEFENDANT DEFENDANT(S): IS 2N DEFAULT.AND .AND DEMAND FOR PAYMENT..EAS BEEN MADE ';PLAINTIFF,,' 5. .I5. ïPLAINTIFF 2AS OWNER, .;AS;OWNER, AIS AUTHORIZEDETO PROCEED WITH THIS ACTION CHAIN:0F TITLE . . .. . . . PORTFOLIO RECOVERY ASSOCIATES LLC he purchäsed.th s account trom 'from SYNCHRONY BANKhon Ù2/19/2017.x ' THERE . IS;.NOWÿDUE PLAINTIFFSFROM DEFENDANT ( S) THE . AMOUNTdSET FORTHEIN THE COMPLAINTp NOGPART OF WHICH3HAS .'OF:WHICH:":HAS BEEN PAID ALTHOUGH DULY DEMANDED1 WHEREFORE PLAINTIFF DEMANDS. JUDGMENT AGAINST DEFENDANT(S) FOR THE( SUM F 49214 98 TOGETHER WITH THE DISBURSEMENTSëOF THIS ACTION WE ARE DEBT COLLECTORSh ANY. FORSTER & GARBUS LLP INFORMATION': ' INFORMATION OBTAINED WILIhBE USED ATTORNEY{S) OR PLAINTIFF IN:-.ATTEMPTING T.0 COLLECT .THIS pEBT. 60 MOTOR . - .. . ..;- . PARKWAY ..- .. - .. . , _ . ..--.. .. . 11725' COMMACKs: ,COMEBACK,: NY£11725 DATED: THE 24 DAY OFCMAY 2618.: ÃlE I 'TŸSUÖEl D. LElDER5/lÄN TESSElGUNTHER TARAH'JORDAN JURSUANTTOPART13011 ,F'URSUANT .OF HE ULESOETHE CHIEF½DMINISTRATOR THISSIGNATUREAPPLIES '1XLTHEsATTACHEDEUMMONSANDCOMPIlAINT ' 2 of 2 : E311059049838