Community Financial Service Center Corporation. vs Family Transport LLC
Summons and Complaint
Case No. 2020SC001259
Claim for money ($10,000 or less) 31001
STATE OF WISCONSIN, CIRCUIT COURT, MILWAUKEE COUNTY
Plaintiff: Community Financial Service Center Corp. 4535 W. North Avenue Milwaukee, WI 53208 -vs- To: Defendant(s): Family Transport LLC 1201 S. 50th Street Milwaukee, WI 53214
If you require reasonable accommodations due to a disability to participate in the court process, please call (414) 985-5757 at least 10 working days prior to the scheduled court date. Please note that the court does not provide transportation.
To the Defendant(s):
You are being sued as described on the attached complaint. If you wish to dispute this matter:
You must appear at the time and place stated.
When to Appear/File an Answer
Date April 17, 2019
Time: 8:30 a.m.
Place to Appear/File an Answer
MILWAUKEE COUNTY COURTHOUSE
901 N 9TH STREET ROOM 400
MILWAUKEE, WI 53233
If you do not appear or answer, the plaintiff may win this case and a judgment entered for what the plaintiff is asking.
The plaintiff states the following claim against the defendant(s):
1. Plaintiff demands judgment for
Claim for Money $ 1,444.65
Plus interest, costs, attorney's fees, if any, and such other relief as the court deems proper.
2. Brief statement of dates and facts:
Community Financial Service Center Corp. (CFSC) is in receipt of negotiable instruments from Family Transport LLC that were presented by the Payees, Keith Norrington, Darrison Deboe, Samantha Comett, among others, in the total amount of $1,244.65. These negotiable instruments were dishonored and marked insufficient funds or "NSF" due to stop payments.
Pursuant to Wisconsin Statute §403.305, CFSC is a holder in due course because it took the instruments for value, in good faith, and without notice of any defense or claim against them. The stop payments that were placed are not valid against a holder in due course. CFSC is entitled to payment of the face value of the checks, plus $200.00 in NSF fees and court costs.
Verification: Under oath, I state that the above complaint is true, except as those matters stated upon information and belief, and as to those matters, I believe them to be true.
I am the: attorney for the plaintiff.
Date January 13, 2020
[s] James R. Shaw
P.O. Box 2311
Brookfield, WI 53008-2311