Legal Opinion

Portfolio Recovery Associates, LLC v. Rand

Appellate Terms of the Supreme Court of New York

Decided December 5, 2011Published

1Opinion of the Court

*53OPINION OF THE COURT

Memorandum.

Ordered that the order is affirmed, without costs.

Plaintiff commenced this action to recover the principal sum of $3,513.27 for breach of a credit card agreement and based on an account stated. Plaintiff alleged in the complaint that it is the owner and assignee of a consumer debt owed by defendant upon a credit card account. Defendant served an answer wherein he asserted “[Recoupment and setoff in the sum of $2,000,000” as his affirmative defense and counterclaim. Plaintiff moved to dismiss the counterclaim pursuant to CPLR 3211 (a) (7), and defendant…

2Cases cited3 opinions

  1. Fairchild Hiller Corp. v. McDonnell Douglas Corp.New York Court of Appeals · 1971
  2. Merrill Lynch Mortgage Investors, Inc. v. Love Funding Corp.New York Court of Appeals · 2009
  3. SB Schwartz & Co. v. LevineAppellate Division of the Supreme Court of the State of New York · 2011

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