COMPLAINT February 16, 2021 (2024)

 
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 RETURN DA TE: SUPERIOR COURT SECOND ROUND SUB, LLC, ASSIGNEE OF JUDICIAL DISTRICT OF COMENITY CAPITAL BANK ANSONIA V. AT MILFORD MYKULYAK, MYKHAYLO December 31, 2020 COMPLAINT COUNT 1: 1. At all times relevant hereto, Plaintiff, SECOND ROUND SUB, LLC, ASSIGNEE OF COMENITY CAPITAL BANK, is a business located at 3100 Breckinridge Blvd DULUTH,GA 30096. A copy of an affidavit from an employee of plaintiff is attached hereto and the most recent statement is attached to the affidavit. 2. Aall times relevant hereto, Defendant, MYKHA YLO MYKULYAK, is an individual currently residing at l 53 HULL ST ANSONIA, CT 06401. 3. Atall times relevant hereto, Plaintiff has been licensed to do business in the State of Connecticut. 4. Pursuant to the Defendant's request, Plaintiff's assignor, Comenity Capital Bank, issued to the defendant a credit account XXXXXXXXXX-XX-0044 in the Defendant's name. Plaintiff's assignor, Comenity Capital Bank, the original creditor, assigned its This is an attempt to collect a debt and any information obtained will be used for that purpose. This communication is from a debt colloctor. CT_O103 Fite No 20-31387 rights, title, interest, and ownership of Defendant's debt to Plaintiff. 5. As attested to by the Plaintiff in the annexed affidavit, Defendant has defaulted on this debt, and the last payment was made within the last six years. 6. Upon use of the credit account, defendant became obligated to abide by all the terms and conditions of the Agreement, including) but not limited to the term in which Defendant promises to pay the Plaintiffs assignor. 7. Despite demands to pay, Defendant has failed and/or neglected to pay the sum due according to the Agreement. 8. At present, Defendant owes Plaintiff a balance of Ten Thousand Two Hundred Twenty One dollars and 20 cents ($10,221.20), as set forth in the affidavit. In addition, Defendant owes the full amount of debt, costs and fees as authorized pursuant to the terms of the Agreement. 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. CT_0103 File No 20-313897 COUNT 2: 9. Plaintiff hereby repeats, re-alleges, and restates the allegations contained in paragraphs I-4 of Count l as if more fully set forth below. 10. Plaintiffs assignor, Comenity Capital Bank, sent accurate monthly statements to the defendants regarding the revolving line of credit and/or credit card account. 11. The monthly statements indicate Defendant's use of the revolving line of credit and/or credit card, payments made on thc account from the Defendant, and that Defendant ceased making payments on the account. 12. The monthly statements also verify that Plaintiffs assignor, Comenity Capital Bank, continued to send updated monthly statements to Defendant, which included an explanation of finance charges and late fees on the account due to account delinquency. 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. CT_0103 File No 20-31387 WHEREFORE, Plaintiff demands judgment against Defendant for: l. The principal sum of $10,221.20; 2. Reasonable costs and court fees; and 3. Such further relief as the Court deems just and proper. For Plaintiff: Second Round Sub, LLC, assignee of Com · Capital Bank By Its Attorneys isioir T. Mo»an». Matthew R. Esa.- Bardos, Esq. Firm Juris #438732 Stillman Law Office, LLC 30057 Orchard Lake Rd. Suite 200 Dept 100 Farmington Hills, Ml 48334 (888) 286-500 I (203) 942~2301 (fox) connecticut@stillmanlaw.com 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. CT_0I03 File No 20-31387 RETURN DA TE: SUPERIOR COURT SECOND ROUND SUB, LLC, ASSIGNEE OF JUDICIAL DISTRICT OF COMENITY CAPITAL BANK ANSONIA V. AT MILFORD MYKULYAK, MYKHAYLO December 31, 2020 NOTICE REGARDING FAIR DEBT COLLECTION PRACTICES ACT SUBSEQUENT COMMUNICATIONS Pursuant to the United States Code, Title 15, Section 1692, et seq., you are hereby notified that Counsel for the Plaintiff is attempting to collect the debt which is the subject of the within action and any information obtained will be used solely for that purpose. For Plaintiff,Second Round Sub, LLC, assignee of Comenit apital Bank y lts Attorneys -IStopher T, ~oylan, Matthew R. Bardos, Esq. E,q/ Firm Juris #438732 Stillman Law Office, LLC 30057 Orchard Lake Rd. Suite 200 Dept 100 Farmington Mills, MI 48334 (888) 286-500 I (203) 942-2301 (fox) connecticut@stillmanlaw.com 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. CT_o104 Fie No 20-31387 I IUIII 11111111111111111111111111111111111 IIII 1111 RETURN DATE: SUPERIOR COURT SECOND ROUND SUB, LLC, ASSIGNEE OF JUDICIAL DISTRICT OP COMENITY CAPITAL BANK ANSONIA V. AT MILFORD MYKUL YAK, MYKHAYLO December 31, 2020 STATEMENT OF AMOUNT IN DEMAND The amount in demand is not greater than $15,000.00, exclusive of costs and interest. For Plaintiff,Second Round Sub, LLC, assignee of Comenity Capital Bank ,,"moss Chri )hcrT. Moylan, Esq.'-~ atthew R. Bardos, Esq. Firm Juris #438732 Stillman Law Office, LLC 30057 Orchard Lake Rd. Suite 200 Dept 100 Farmington Hills, Ml 48334 (888) 286-5001 (203) 942,230 I (fox) connecticut@stillmanlaw.com 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. CT_0105 File No 20-31387 NO: SUPERIOR COURT Second Round Sub, LLC, assignee of Comenity Capital Judicial District of Ansonia Bank AT Milford VS. January 19, 2021 MYKHA YLO MYKUL YAK MILITARY SERVICE AFFIDAVIT Defendant(s), MYKHAYLO MYKULYAK are not known to be in active military duty. The facts supporting this statement are evidenced in the appended Certificate verifying Active Duty Status obtained from Department of Defense Manpower Data Center. Plaintiff used the De fondant's Social Security Number in accessing and obtaining this report. I recognize the Defense Manpower Data Center (DMDC) as an organization of the Department of Defense (DoD) that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. I hereby declare or affirm under the penalties of perjury th·· the facts and matters set forth in the aforegoing Affidavit are true and correct to the best of my know e re,information, and belief. Date: 01/19/2021 Subscribed to and sworn before me this 19th day of January, 2021, in the County o Michigan Jennifer (y Notary Pt c, State of Michigan County of Oakland My Commision Expires: 04-06-2026 Acting in the county of Oakland CT_0H9 MILITARY AFFIDAVIT File Nu. 20-31387 1111111 lllll 11111111111111111111111111111111111111 Department of Defense Manpower Data Center Status Report Punuanl to Scrvicem.cm.bers Civil Relief Act • SSN: XXX- Birth Dale: Jun-XX Last Name: MYKULYAK First Name: MYKHAYLO Middle Name: Status ~ Of: Jan-11·2021 Certificate ID: XVQTWLBC39P3PDY OIIAIIM,Dul)'flllNIMIUj'lhliJ11lN ewe Duy antData I Mcatee Luy End Denae I eua I tcvs Component HA I HA I ,., I NA Ta nepne ttet the dtttus' the duty attua bed en the thwe Outhy beta et Lal ctrvo Dutywhi 37 0yo ot two Duty tats Dot -llvlrilll!illoli I two Outy fnd 0et» I 9ta I -Cll_...t HJ\ I NII I No I NA Thi p*rno roctwoo the ndualecho duty tun wthin Md7 day» prwoodingth thwe Duy atu Date - . er Th Memberor Hit Unit aw Moltedot a Future Cal Up to Mite Oty on Mire Duty 9tea DOate I Or/w Mottoaion 6tart Deto I Order Mottoeton End DOwlo r rve Camnpent NI\ I HA I "' I NA /oblation bes report or etrv ..., vet ____the irtwdual or hehher unut he tee tatty Upon a...rcNna Uie dalli banka of tllil Dep,11rlmiint of DM111n~ ManPQWer Dalli C111nllir, bailed on the Information that you provided, the above ls the status o tile lndMdU8l on the act!Ve dlJ!I' 11.111118 dale 08 !Dall bran cnee oftne Unformed Servces (ry, Navy, Marino Corps, Air Ftll'Cl!l, NOAA, Publlc Health, and Coot Guard). Thies status includes information on ii SM'iledl or 'd<)f4 ngl ~ any ll'lorrnaUOfl lndlcaUng l/181 the lfldlVklUill 11 ctJll'linUy on lcllri duty" l'illlrpon ..... and has experien ced only a sma ll error rate. In the ovent the individual roforonod allow, or any tamily member, trend, or represe ntative assert ln any man ner that the individu al was on active duty for the active duty status date, or ls otherwise onttiod to the prolllC!la llll or lhil SCRA. yotJ iii'ii 1troogly tiliOOLli'ilgfld to liblul'l rulthoi' liDifflCilllon of Iha pa-'-. lild(u, by r;ign!Dd! ng lh!!L PQIJIO"'I &rvk:o9. Servioe oon1acl lnrormauon llal\ bi1 round an U\a SCRA w,;t;;,n,,•, FAQ pPQ(I (Q:13) v1g lhl!! URL: hli11t:l/11Q11.Qm,JQ.Q\ld,mll/luq.•hlTnl/lQ 33. If you hove evkience 1h41 PIIIIIO n WH on ftcl!Vli dufy ror the active duty status date and yg,, foll lo obtain this additiona l Service verifi cation, punutNvo provolons of the SCRA may Ile Invoked agalM! YotJ. S.. 60 USC App, ? 021 (C), Thi, 'IMPQRDQ rolklciw the l'ottOll/lng lnl'orrna1ltrf1; (1) The lndlvlduar. All!lve Duty IIBlua oo !he Actlw Duty Ststue Dale (2) Wlletl!er lll& lfldMduill liin Al:llvn precoding !he Active Duty Slllw. Date (3"1 'Mlelher the lndlvldual or hlllil!ef unit rec.MM! flllfly oollrlcallcJn lil r,;port rQr •ell~ Duty status within 367 days dlify on tho Act .. Duty Stalu• Date, More information on "Active Duty Status" Active duty status as reported In 11111 Olftlllcale la denned In aoooru anoa With 10 USC 7 101(d) (1). Prior lo 2010 trnly iOnlt ol the otivo duly porio,;1 1 ioa• In Ina eoe of a member or ti'Mi NatlaNI I Quafd, 11\la 111(;(\ldilt MMOrl undo,• !;II• IQ~ HfV1c. than 30 0011U0U ll\l6 dayt In lengtll Wlll'8 evalllllil;I, alllholttad by the PrHldl!nl Of IM Si!laNltlll)' Of Otl!r!lil&t!i Ui'ldN 32 USC 7 l502(!) IOI pi,J rpMM or rld{)(lildlng IQ national omorgony d!!Ci.orud by !NI Preeldent and supported by Federal fund. Al Active Guard Raorv (AGR) membe rs must bo skg nod against an authortrod mobllzation position in the unit they support. Thia includes Navy Training and Administration ot the Reserve (TARa), Marino Corps Active Roorvo (ARs) and Coast Guard Feserve Pmgfllm Admlnlitralor (RPAus). Active Duty status also apploe to Uniform ed Service member who It 1111 ...tive duly 001T1 mlnlo.o20 Notar~ My Commission Expires: 9/o9020 qt, s%jf$, ELIA8ET sMir sj?vow Poe, sat» ot 1e4 s:ijiis os %3. on .:{8 ts Comm. Exolro+ 09 20-2020 i, as°' Noter 1D 12913318/ 1326M00027258S [20-31387) File No. 20-31 387 CT - - -- - - ---~- PAG E 1or 11 Summa of ,u;count acllvl PA ment lnfom111llon Account no. .. .. _ .... _ .... _0044 Now l)alnrn:u $10,22120 Mlnimt1m pnyrn(nil c.h,Ju $2.41S 00 frevlous balance $9,961.38 Payment tuo date 11/1012019 Payments 0.00 Other credits 0.00 Late payment wamtng: P1,m;l11):;u::; 000 If we do not receive your minimum payment by 11110/2019 you my hove to pay up lo a $30.00 late lee. Other dobits 0.00 Cosh udvonce 0,00 Minimum payment warning. II you make only the minimum Oolonco tronslor 0,00 paym011t Im 011~1\ l)uriod, ynv will p11y rnnro In lnlorost and It will lake Foos chnrgod 39.00 Y"'' longur 10 pay oll your buluncos For example· lntoresl choraod 230.62 ------~ Now bnlanco $10,221,20 II you mnko no atJdltiOMI Ycu Will PIW aat due amount 2,084.00 nM uch lncnth you pay: on lho otnlomonl ootlmotod total Cr1JdiI lirnil $9,390.00 In about: of: A•ullt1ble credit $0,00 Only Illa minimum payment 23 yearn ;31866 Ct•sh crmlit limit $1,880 00 For l11forr1111!1011 regordlng credll counseling aeivlcea, vallable cash $0.00 1011512019 Statement closing elate c,111 HI00•2M• 170G Daya In billing cycle 31 Details of our transnctions TRANS OAT~ TRANSACTION OECRIPTIONIL. OCNT ION AMOUNT Fees 10/10/2019 LATE FEE 39.00 Tolol 1000 cha,god tor 111!0 period $M,OO lnterect cha,ged Interest charge on purchases $230.02 Interest charge on cash advance $0.00 lntoreol charge on bolonce trnncler $0.00 Totot lhtere~I for 1hl!i pariod $230.02 2019 totals year lo dolo Total lee! cI1arged In 2019 $344.00 in 2019 $2,007 64 Totol ifllf,.lrlJ.GI c;;IK1rgud -- - - ---~-- lnlareat chor a calculation Your A"nugl Porcontane Role (APR) Is the annual Interest rate on your account. See BALANCE COMPUTATION METHOD "'' p,igo 2 Im more dotnils. Minimum interest charge may exceed Interest charge below, per your creIH l~[llld~ K e e ,, 11 11 !1 w11.,I 1297%, 131"#51255. ro Uo ,, You Tlllnli You Flnfl A Mistake hn YDiil .'ilMri1ir-11/ rnllcc\c{I 111 you, r.rrd1t (CIJ!ill ,ICCl•unt rm1y 1.,/) II ,HI 1'11{\I llll ':tlltl1•1111•11I. 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Don'! rorget that available awards can I)(! ut.QcJ In-Club nt 111~ rl)gi~tor.1 Delalla ol your tranaacllons TflAN$ OATC TnAN5AVTlON O[!SCAJPT!ON/LOCATION AMOUNT 02/24/2019 PAYMENT-TI-IANK YOU -S40 00 02/28/2019 BJ'S FUEL 9022PHILADELPHIA PA • Philadelphia-PA 1419 Total tees charged tor 1t1l0 period $0.00 Interest charged lntereel c11orge on purc11oesc $107.92 lntornl charge on cash advanco S0.00 lnieretit charga on ba lane:o lr'ah~for $0.00 Tolol Jnteroat for 11110 period $197,92 /\ccount ,rnmh1:11 u ~-004~ ~- l!'"'-~ ..... _!! mI1 Now bulum:o S8,468,99 99 3 Mlnlm11m pnyment I. $i81.00 □ Ye, I have moved or updated my e-mail address - see reverse ·nelosed; Amount by Puymcnl mu!.I rc;ut,h VG 6pm ET on 04/10/2019, $ 1 Ploaao mo~o chock poynblo lo. COMENITY - My BJ's Porks Maalorcard lbw+H[Ip«II[IE++4d[uh/'lwplwlll4bu[ll FIICO~~ rctum lliit1 i,ortion ,1lcng wllh yo1,1r pi,lymonl IQ, MYKHAYLU MYKULYAK 163 HULL ST PO BOX 659034 ANSONIA CT06401-1016 SAN ANTONIO TX 76265-9134 '1•l111ll111•1•11•111I11I11•1111111•1I1•1111111111•11111I1•I1I1l1 044 'My Bl'I Perks• Program is provid~rl by BJ's Whale!>.lle Ch1h, Inc ..rnd 111 term1 nay change from tlrne to lrnie. So111c c~ II YDll Tfl/111! Yuu Fl11il A Oh Ylllu MWttkti Stlff1m1rml 9%12% 23"1215%%. ICIIL'C.h:Ul yUl.11 I.ICt:lil.Jnl IIIIJY t.,,, trl l!n-dlt tL'j.iuli H you Ihk then ts an ett on yul !)tatii111i.'lll, Y.IIIU 1111.h ,ii: c~w:rnly Capital Hank PO Ho 1H?62), t'tomtrs,Mus 4.321H 246/) NOl'ICE Of' CREOlT REPORT DISPUTES It y1111 l11.du1vr1 llu- ,m lllJl11 1111111111 .. tlPII \\'II lllf!\ll!llli 111 lj l'!JII' tJflll)r tl'J1flflm1~ Jl:1?111:y I~ ln,tlt:U!:,\i•, ~I.Ill l unit letter, pwe u th lolluwy in!oral duet lpute hi 1;11mr'f'11iy 1:11p1l,d B,1ilk "1 Bm lK;:' 120, Hitt} '1lJl11111I 111.l mml ,1t/{Jfll1i1llilfl: Yrntl 1111mr 1md l11!1'111Jfll l1~1111l11lr. Ii Cuh1111bmr., 1)11111 4 1£ 18 22u Your wutter depute must peruke :.lill1Cu:r11 •po/tar arut Ite sfollat aunt u! It upend no, llilUflHiill.:m Iii 1dc1dtly th!! IILl.1HJIII ,ind ·•1'•·1 dy v,11)' 1i11J m11,.,m1ttl!i'!I 1, 1 •Ot•,1,r111/1rn1 ul l1rulHl'III. II yl•U ll1mk ltll'II.? l~ Hll •!1101 on ~uur Lill, tu Al; !IC"-1.:nl.1• Y.tial ~t\U 1~11•~~1! I~ Y.1111111 IJrlll \\ll'r' VHU l~ljJJl'I? 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HUJ jrlll}I Wllhtn ::It) d,,~'li o! mi"llff1I 111 lhu tnlurm,1!1v11 nuiriJnd hµ our 1n'l'l'Sl11.:i111u,i, II 1111.J lhtil llir: 11!:t:I.IIJl11 mllJfllliltltlll Vt"C H!IJiJll~rl I~ llli1CCU1,1li?, lv1! 11,,,II 't'l'TJ * Wu Cilnn,11 try lu culler I the m11u1111I 111 t.jWh,hun, 1lr rn111w I yrn1 ,1:. p11111111\ly j111N1d•1 lliu rHtl'lH•"'UJ' 1'1111("1,jUm It) PIJr 11 f'.11'1'11.Hlll'I f~l)llfllll!~ delinquent un lat m n l any tu wth we reported the ilnatun. ' lhn rlllnti'' lfl 'IUl.l!il•un IIIHY rmmrn1 Llfl ~um 'Jlalurm.ml, i1ml wr. may PAYMl:NT~ MARKED "PAID IN FULL". 1111w,1111:111,, 1l!m1111111t:11i111m CllfllmUL' lo i:11m1tl! ~OIi ln1crn•,I 1iH lllill 

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