On February 28, 2024 a
Summons
was filed
involving a dispute between
Origen Capital Investments, Ii, Llc, Successor-In-Interest By Assignment To Rbs Citizens, N.A.,
and
Leonard Caron,
Nicepriceusa, Inc.
A K A Nice Price Usa, Inc.,
for Other Matters - Contract - Other
in the District Court of Monroe County.
Preview
FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM INDEX NO. E2024003762
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024
MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT.
Receipt # 3762611
Book Page CIVIL
Return To: No. Pages: 3
CHRISTOPHER P. SCHUELLER
501 Grant Street, Suite 200 Instrument: EFILING INDEX NUMBER
Pittsburgh, PA 15219
Control #: 202402290415
Index #: E2024003762
Date: 02/29/2024
ORIGEN CAPITAL INVESTMENTS, II, LLC, SUCCESSOR- Time: 10:43:00 AM
IN-INTEREST BY ASSIGNMENT TO RBS CITIZENS, N.A.
NICEPRICEUSA, INC.
CARON, LEONARD
State Fee Index Number $165.00
County Fee Index Number $26.00
State Fee Cultural Education $14.25
State Fee Records $4.75 Employee: CW
Management
Total Fees Paid: $210.00
State of New York
MONROE COUNTY CLERK’S OFFICE
WARNING – THIS SHEET CONSTITUTES THE CLERKS
ENDORSEMENT, REQUIRED BY SECTION 317-a(5) &
SECTION 319 OF THE REAL PROPERTY LAW OF THE
STATE OF NEW YORK. DO NOT DETACH OR REMOVE.
JAMIE ROMEO
MONROE COUNTY CLERK
1 of 3
202402290415 02/29/2024 10:43:00 AM CIVIL
202402290415
INDEX NO. E2024003762
FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF MONROE
ORIGEN CAPITAL INVESTMENTS, II, LLC,
SUCCESSOR-IN-INTEREST BY ASSIGNMENT Index No.
TO RBS CITIZENS, N.A. Date filed:
Plaintiff, SUMMONS WITH
NOTICE OF MOTION
-against-
Venue is based
NICEPRICEUSA, INC. A/K/A NICE PRICE USA, on location of defendants
INC. and LEONARD CARON,
Defendants.
TO THE ABOVE NAMED DEFENDANTS:
You are hereby summoned and required to submit to the plaintiff's attorneys your
answering papers, on this motion, within the time provided in the annexed notice of motion.
PLEASE TAKE NOTICE that in the event of your failure to submit answering
papers, summary judgment will be taken against you by default for the relief demanded in
the notice of motion.
PLEASE TAKE NOTICE that if you fail to appear, answer or move with respect to this
motion, an Order directing the entry of a renewal judgment in favor of the plaintiff in the total
sum of $229,345.32 as of January 22, 2024, plus per diem interest at the rate of $26.76 accruing
thereafter on account of the statutory judgment rate of interest under the law of the State of New
York (9% per annum), together with costs and disbursements of this action may be entered against
you as well as such other relief as the Court deems just and proper.
The basis for venue is the location of the defendants.
2 of 3
202402290415 02/29/2024 10:43:00 AM CIVIL
202402290415
INDEX NO. E2024003762
FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM
NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024
Dated: February 28, 2024
New York, New York
BUCHANAN INGERSOLL & ROONEY PC
By: /s/ Christopher P. Schueller
Christopher P. Schueller
640 Fifth Avenue, 9th Floor
New York, New York 10019
Telephone: (212) 440-4400
Facsimile: (212) 440-4401
Attorneys for Plaintiff
Origen Capital Investments II, LLC, successor-in-
interest by assignment to RBS Citizens, N.A.
NOTICE: This is an action arising out of the plaintiff’s need to renew and enforce a
judgment rendered by the New York State Supreme Court for the County of Monroe at Index
No. 2011/6805, against Defendants NICEPRICEUSA, Inc. a/k/a Nice Price USA Inc. and
Leonard Caron.
The relief sought is the following:
(a) Renewal of the Judgment rendered by the County Clerk for the County of
Monroe, New York at Index No. 2011/6805, pursuant to CPLR § 5014;
(b) Preservation of and levy upon property owned by Defendants and located in the
State of New York; and
(c) Such other relief as the Court deems just and proper.
3 of 3
Document Filed Date
February 28, 2024
Case Filing Date
February 28, 2024
Category
Other Matters - Contract - Other
Status
Active-Post Judgment
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FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM INDEX NO. E2024003762 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 MONROE COUNTY CLERK’S OFFICE THIS IS NOT A BILL. THIS IS YOUR RECEIPT. Receipt # 3762611 Book Page CIVIL Return To: No. Pages: 3 CHRISTOPHER P. SCHUELLER 501 Grant Street, Suite 200 Instrument: EFILING INDEX NUMBER Pittsburgh, PA 15219 Control #: 202402290415 Index #: E2024003762 Date: 02/29/2024 ORIGEN CAPITAL INVESTMENTS, II, LLC, SUCCESSOR- Time: 10:43:00 AM IN-INTEREST BY ASSIGNMENT TO RBS CITIZENS, N.A. NICEPRICEUSA, INC. CARON, LEONARD State Fee Index Number $165.00 County Fee Index Number $26.00 State Fee Cultural Education $14.25 State Fee Records $4.75 Employee: CW Management Total Fees Paid: $210.00 State of New York MONROE COUNTY CLERK’S OFFICE WARNING – THIS SHEET CONSTITUTES THE CLERKS ENDORSEMENT, REQUIRED BY SECTION 317-a(5) & SECTION 319 OF THE REAL PROPERTY LAW OF THE STATE OF NEW YORK. DO NOT DETACH OR REMOVE. JAMIE ROMEO MONROE COUNTY CLERK 1 of 3 202402290415 02/29/2024 10:43:00 AM CIVIL 202402290415 INDEX NO. E2024003762 FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF MONROE ORIGEN CAPITAL INVESTMENTS, II, LLC, SUCCESSOR-IN-INTEREST BY ASSIGNMENT Index No. TO RBS CITIZENS, N.A. Date filed: Plaintiff, SUMMONS WITH NOTICE OF MOTION -against- Venue is based NICEPRICEUSA, INC. A/K/A NICE PRICE USA, on location of defendants INC. and LEONARD CARON, Defendants. TO THE ABOVE NAMED DEFENDANTS: You are hereby summoned and required to submit to the plaintiff's attorneys your answering papers, on this motion, within the time provided in the annexed notice of motion. PLEASE TAKE NOTICE that in the event of your failure to submit answering papers, summary judgment will be taken against you by default for the relief demanded in the notice of motion. PLEASE TAKE NOTICE that if you fail to appear, answer or move with respect to this motion, an Order directing the entry of a renewal judgment in favor of the plaintiff in the total sum of $229,345.32 as of January 22, 2024, plus per diem interest at the rate of $26.76 accruing thereafter on account of the statutory judgment rate of interest under the law of the State of New York (9% per annum), together with costs and disbursements of this action may be entered against you as well as such other relief as the Court deems just and proper. The basis for venue is the location of the defendants. 2 of 3 202402290415 02/29/2024 10:43:00 AM CIVIL 202402290415 INDEX NO. E2024003762 FILED: MONROE COUNTY CLERK 02/28/2024 01:25 PM NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/28/2024 Dated: February 28, 2024 New York, New York BUCHANAN INGERSOLL & ROONEY PC By: /s/ Christopher P. Schueller Christopher P. Schueller 640 Fifth Avenue, 9th Floor New York, New York 10019 Telephone: (212) 440-4400 Facsimile: (212) 440-4401 Attorneys for Plaintiff Origen Capital Investments II, LLC, successor-in- interest by assignment to RBS Citizens, N.A. NOTICE: This is an action arising out of the plaintiff’s need to renew and enforce a judgment rendered by the New York State Supreme Court for the County of Monroe at Index No. 2011/6805, against Defendants NICEPRICEUSA, Inc. a/k/a Nice Price USA Inc. and Leonard Caron. The relief sought is the following: (a) Renewal of the Judgment rendered by the County Clerk for the County of Monroe, New York at Index No. 2011/6805, pursuant to CPLR § 5014; (b) Preservation of and levy upon property owned by Defendants and located in the State of New York; and (c) Such other relief as the Court deems just and proper. 3 of 3