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HomeMy WebLinkAbout96-03306 ~ . ~ <:J ..... ~ " '" ... " '1 CI ... .. ~ , \. ~ - . .. .:) - / ( , , t'!:./ It"" 'L'- ~ N ~.: ~ ..;1 "'" M ~9 .'. ~:. -Q 0.- lEr.; ~C! N U: - -- CC\11 :.'S _';; r!: -, "'i L'~ l1?, (> o u ,--.; .~ '- '" .... '~) ...... . . -, '1.,,] '0:::::- r" ,") \ -::::-;... ............ \ ~\ ~ \;:'- '-.; ...., ~ ~ '"'I, t".. '" ~ '" .~ G-< '~ ~e v '- ':$ ")~ .,;:3 /= ,.{n '14 :\1'';1 j\U: "l- ~ ifL I Ilg ~ U;~I& 1111 I II IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff, ) DOCKET NO. tJ(~ - - 13{){:. ) ) CIVIL ACTION ) ) ) ) ) ) ) (7 ~ t,~t.-C MERCEDES-BENZ CREDIT CORPORATION, v. NlZARALI M, MOOS^, Defendant. NOTICE TO DEFEND You have been sued in court, If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or throullh an attorney and flIinll in writing with the court your defenses or objections to the claims set forth allainst you, You are wArned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notioe for any money claimed in the complaint or for any claim or relief by the plaintiff. You may lose money or property or other rights important to you, CUMBERLAND COUNTY LAWYER REFERRAL SERVICE COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOllSE CARLISLE, PA 17013 (717) 240-6200 YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HA VB A LAWYER, OR CANNOT AFFORD ONE, THEN GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP: Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA MERCEDES-BENZ CREDIT CORPORATION, DOCKET NO. CIVIL ACTION Plaintiff, v. TYPE OF PLEADING: COMPLAINT NIZARALI M, MOOSA, CODE NO: Defendant, FILED ON BEHALF OF: Plaintiff, Mercedes- Benz Credit Corporation NAME, ADDRESS AND TELEPHONE OF COUNSEL OF RECORD: Lawrence J, Kotler PA I,D, No. 56029 Sarah M, Bricknell, Esquire PA I,D, No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION One Oxtbrd Centre 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4839 Defendant's purchase of the Vehicle, described more fully In the Contract. A true and correct copy of the Contract is attached hereto as Exhibit" A," 5, Pursuant to the terms and conditions of the Contract, Sun's interest therein was assigned to MBCC, with the Defendant's knowledge, authorization and consent, 6, MBCC has a perfected first priority lien and security interest in the Vehicle as reflected in the Certificate of Title for the Vehicle issued by the Commonwealth of Pennsylvania, Department of Transportation, a true and correct copy of which is attached to the Complaint as Exhibit "B". 7, Pursuant to the terms and conditions of the Contract, Defendant was obligated to make monthly payments of$78 1.55 to MBCC on or before the fifteenth (15th) day ofeach month. 8, Defendant has breached the terms and conditions of the Contract by, in1m: lllilI, failing to make payments due thereunder for the months of September, 1995 through and includinll May, 1996. 9, On two separate occasions, the latest occurrinll on April 26, 1996, MBCC demanded payment for these sums from the Defendant. A true and correct copy ofMBCC's April 26, 1996 demand letter is attached to the Complaint as Exhibit "C", To date, Defendant has not paid or otherwise responded to either one ofMBCC's letters, 10, As of May 25, 1996, the total amount due and owinll to MBCC under the Contract for missed payments due prior thereto was $9,339,62, including late charlles, -2. II. The total balance due pursuant to the terms and conditions of the Contract as of May 25, 1996 is 532,786.34, exclusive of costs and attorneys' fees, 12. MBCC believes and, therefore, livers that the estimated wholesale value of the Vehicle is $27,075,00 and that the estimated retail value of the Vehicle Is 529,800,00, 13, The Contract provides, in pertinent part, the followinll: DEFAULT, If you fail to make any payment when it is due, or if you fail to keep any other agreement in this Contract, the Creditor [/,e. MBCC] may require you to pay at once all rernalninll payments less a refund of part of the Finance Charlie, Creditor may also repossess (take back) the vehicle, In this rellard, you agree to deliver possession of the vehicle to the Creditor if the Creditor requests you to do so, Creditor may also take Iloods found in or on the vehicle when repossessed and hold them for you. If the vehicle is taken back, the Creditor will send you a notice, The notice -.viii state that you may redeem (buy back) the vehicle, You may redeem the vehicle up to the time the Creditor sells It or allrees to sell it, If you do not redl:em the vehicle, it will be sold, The money from the sale, less allowed expenses, will be used to pay the amount still owed on this Contract. Allowed expenses are those paid liS a direct result of havinll to retake the vehicle, hold it, prepare it for sale and sell it, Attorney's fees and legal costs permitted by law are also allowed, If there is any money left (a surplus), it will be paid to you, If the money from the sale Is not enough to payoff this Contract and costs, you will pay what is still owed to the Creditor, if allowed by law. If the Creditor retains an attorney to enforce the Creditor's rights under this Contract, you allree to pay the Creditor's lellal costs and attorney's fees to the extent allowed by law, .J. COUNT II . BREACH OF CONTRACT MERCEDES-BENZ CREDIT CORPORATION V. NIZARALI M. MOOSA 19, The allegations in Paragraphs I throullh 18, inclusive, are incorporated herein by reference as if set forth in full, 20, In derogation of the terms and conditions of the Contract, Defendant has failed to make payments due thereunder, 21. As a result of the Defendant's failure to make payments due pursuant to the Contract, Defendant is in default thereof. 22, As a result of his default and in accordance with the terms and conditions of the Contract, Defendant is responsible for payment on demand of all remaining payments due and owing under the Contract, in the total amount of $9,339,62 as of May 25, 1996, together with additional costs and attorneys' fees, 23, On April 26, 1996, MBCC made demand on Defendant for payment of this amount, which demand Defendant has failed to honor, WHEREFORE, Mercedes-Benz Credit Corporation demands judgment in its favor and allainst Nizarali M, Moosa for: (a) the balance due under the Contract in the amount of $32,786,34; (b) an amount equal to the costs and reasonable attorneys' fees incurred by MBCC in recovering the Vehicle and for enforcing its rillhts under the Contract; and .,. (c) any other relief which this Honorable Court deems equitable and just, Respectfully submitted, - Dated: ~ 1-} I,\q tp ~u.~ Lawrence J, Kotler PA I,D, No. 56029 Sarah M, Brlcknell, Esquire PA I.D, No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION One Oxford Centre 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4839 Attorneys for Plaintiff, Mercedes.Benz Credit Corporation -6. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO. COJU>ORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARALI M, MOOS^, ) ) Defendant. ) VERIFICATION James Meeks, a Portfolio Analyst for Mercedes-Benz Credit Corporation ("MBCC"), hereby states on behalf of MBCC that the averments of fact contained in the foregoing Complaint are true and correct to the best of his knowledge, information and belief. He further states that this Verification is made subject to the penalties of 18 Pa. C,S, fi 4904, relating to unsworn falsification to authorities, Dated: .5- IS' '-'Iv ~ME~S d ......--...- '~f{;!J)2{~) 71.41. \'J21;/~I/ j~L.Lc- I.J-/7-9(/ 10111'10'1'\""". .......,"". "'''.'''\III>@ Exhibit A '.1 :; ...... , , ,~ ..J 't,;. :j. , .. I .w'" I (' I /l I ; t1f ( /I. , ; ., NOV 15 '95 17:138 FROM MBCC .WILMINqTON TO :'" ",J{" <,., ~ " MOlllONAL A 'NtI" ' .. .....~~bir.LGa. y.l.'....-.;......j.;.;.c;.:.._~r.....: i ...~)'WQt1'I"NOlG....._..-ToIf;,;,~-.:w...i-t--1:;:....1 ~.. ,. ~lt_.-...lo...........-................ ,.,.........,_ea-.V___M--....II.........,.. 1;=,..............HI_.................."~-- ...."...........'_.tf,_.........._....._....... ......,....~..'Nol----.y......~,;.,.... __""""~ ,.\---.._.......,.....,__,.............- _.=.~.YlIIII....___ .... .............l"l.........._I"-I...If'M,~_~..... ~ ..........#o.-....."'...ll...~,...,. ~,...,...ca...,.........."'..."""...W._,...""..I... 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I" MGCC - ._--~tteFFtqf; 1"~-:,I.J,I.".-:'-""-'""'t.--=fI\loOolk... >-....... :. .:~ ,'. ,.,. & ,.':;0,"""; ..T"\ .1..."1"':"''' 121556921366 ( PAGE'. 13134.113136 " i , .1 .~ ,l\ 1 .. f .~ I , , 1 ,1 ~ HOU,IS '95 17:09 FROM MBCC WILMIHGJOH ( TO 12155692066 ( PAGE '.005/006 li'irV 1'),1 .- .-"..... NOVEMBER 04 1994 'IEHIC\.E IDlNTlFICATION NO. WDBHA20E2SF164439 BODY typ, 40 SEDAN tH (SA.I) 194.00 yeAR 95 INVOiCe: HO. II'" 1.4062.5 .i ,.' Ill: ..... Mercedes-Benz HERCEDES-BENZ SHIPPING WeiGHT 3,250 UJUES 01' LlOOEl. a,Y,W,A NO. elLS. NIl. 6 C2BOW i f. the und.rslgnld authorized represent.aUv8 or Ihe company, firm or corporation Nmf'd below, heflsby Clt. lity It'lat thl new vehicle described above II the proPOrty of the uid ComDS")". flnn or corporaUon and Is lransferred on thCt abov' <Sate and under the Involoe Numb., indicated 10 thl following distributor or deeler, NAME OF DISUIIDUTOR, DEALEA, Efe SUN MOTOR CARS INC 4444 CARLISLE PIKE CAMP HILL PI. 17011 ~li ~ '. ~~ " j III, fu~he' ce~lfIed lhatlhl, wa, th. 1In.1 IlIno1., of ".ch new ..h;cl. In ordinary tilde end comm.'C<!, -, .. . . .. .Hac.eD!f~~r-_' _, ..:,_,_-~...--'JiE,~~ TN!". -.--. ..--.. - .,.. ..-.. -... ....c:... ~f:F'" I r~~= .r::ilil It .. / .1- _;_. .; .... r"'l .. . ~r.t :- nr 1'.. .... . . ...-....................--loO.MotJ..:o.,!i:l .-..... ...........-.........-..-...- -...- '. , '. "." BY: (SIGNATURE OF.U1HOFUUD "'PR&:SENTAflVE, (AGENT>> 1l00pS7S0S2 .' "~ ' MnNTVAI " ,t... n"I.4'i OITY . STATe ".,,',' (~'l' ""'..1' _ -' , " ~"" ",~'"." - >~_.~-, , . '.-"><>>-\' 4: " "'.", ',', j . ,.\.\, ' "", ). ,\" I " '. OJ I I J :. , Exhibit B NOV 16 '95 NOV 15 '95 9:29 FROM MBCC WILMINGTON 15: 26 FROM ( CC csc - DALLAS TO TO PAGE.eeZ'/ee3 PAGE.00U0IlJ NOU)6 '95 9:29 FROM MBCC WILMINGTON NOV IS . 95 IS: 26 FRO(' Bce cse _ DRLLAS TO 12155692066 TO lJl Le' ,GTON c.,.,~ 01 ru nw.d4 EM tlbl'l4l<<l ......... 2O~ urM&i I'l6 D..IfU\laoff b .. '6!ldtf~ d--l'lcdIncI-. ~ lot tehlt u . "" -. .'...... -.. ... -.-- 1IlI1UCAf.'4'. .... .. - ... .....' -.....- JQ ." ORI... .......\ , :r.t:'"'- ... - ... "-.'"1"14_ ~--",-..... "Uu.ll ;;:!..,-r:.t:;,"", _. =::. -.-- 1Ot(~.... ... ... ..... l:l'::"'- .. ......-........- I~------ ........ uuo ""---. .........."~~.....................,, J ---'_ X ...f..........~__-....,....-; .....-.-................-.. I 0............................ 0 I."..."-~__I_ ..-.................... ~~- .....~......_-.........""'......_-----.,... ~.....-...._-'- ..-~~...O~ 10..,~.... ....1 .. ~-cf ,... ... -.....-... . : 0:0 IiOl lvllT^!illl' li~I4'S!H;iGh~ ,.;; ~_.......... r \(.' IN$>AES~!l:e~ a.;: A No.~~'. ' _ , ,j~,.. !~H,ASe1;'~:n,,;~~ 1$'~I1!it> '~ . f ~ )I"'" "'!IlOlD ~U,S~'IS'",,~~,:.:, _ N.~. ..." . I...., "";.J.~-c...., ~ 0' CHlCl(' .. ~"ClIIIlllllER '_ SECnoN D,lTlliNG fE(S~' PAGE.003/003 PRGE.l!ll!lO"'''13:J .. . ~ ~ .. '" ~ ~ a i ~ .. ~ ~ ~ ~ .. 11: ~ i 9 g :t ~ ;: ~ S iil ~ '" 0 ~ .. i ~ ~ 0 I Sl e ~ ~~' . .0 TOTRL PAGE.ee:) 00 .. TOTAL PAGE.003 00 "I "~"'ll'". ""'",... IPH "fUr.;,UI (!) exhIbIt c , . I ~\ , i '. '.. t 'J. , ( . ( ., .. . .. -......-.--:--- Buchanan Ingersoll PROPBSSIONAL CORPORATION AItOmCl)" LaWl'eDCI .t. Kotler 215-M5.3849 ...... 1.01" Squaoo. 11Ih Floor IBth .rtd Mh StRIctI l'hI1odclphl., PA 19103-2711 T.Iephono: 215-665.1700 F..: 215.56'/.2066 April 26, 1996 CERTIFIED MAIL RETURN RECEIPT REQUESTED & U.S. MAIL ~.~~rali~.~oosa 932 Front Street Wonnleysburg, PA 17043 Re: November 15, 1994 Retail Installment Contract (the "Contract") 1995 Mercedes-Benz Z280 Sedan (the "Vehlcle"\ Dear~. ~oosa: Please be advised this office represents Mercedes-Benz Credit Corporation ("MBCC"), the secured creditor, in connection with of the above-referenced contract. As you know, your account is nine (9) payments past due for a total amount ofS9,285.34, including late charges. As a result of these defaults, MBCC, as authorized by the Contract and by applicable law, has elected to accelerate all remaining payments due and owing under the Contraot, less a refund of part of the finanoe charges, This amount presently totals the sum of S3I,077 .96, exclusive of costs, attorneys' fees, late charges and/or adjusters' fees, Pursuant to the terms and conditions of the contract, MBCC hereby demands payment of this sum within seven (7) days from the date of this letter. In the event you fail to make this payment, pursuant to the tenns and conditions of the contract, you must immediately deliver possession of the Vehicle to MBCC and this letter shall constitute MBCC's request that you do so. In the event that you return the vehicle, you will, of course, remain liable for any deficiency due and owing pursuant to the terms and conditions of the Contract. ... II) ,J;,r;. ~" ,.;J ,.': ,.. r.':' ~1 ~g '.1" '.1.1 - \0(.' -. . )::.- ~ .j! ." ,.. 1;:3 ,', ..) (" 0" ~. t:i <:1J w ~l. - . J ~;; '1 r~' \ 1 . i~ '-:. .I.~' . lit::] lie -' ' iil. -, '.. ,n ,) L_ I;) U 4 cr ::ll~ L I Ii ~ " i ~ ~ I ~ llill II IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ, CREDIT CORPORATION, DOCKET NO, 1~ CIVIL ACTION (7;<I,,-j,~ 3 j (\j-? Plaintiff, v. TYPE OF PLEADING: MOTION FOR ISSUANCE OF WRIT OF SEIZURE PURSUANT TO PA, R.C,P, 1075,1 NIZARALI M, MOOS^, Defendant. FILED ON BEHALF OF: Plaintiff, Mercedes- Benz Credit Corporation, NAME, ADDRESS AND TELEPHONE OF COUNSEL OF RECORD: Lawrence J. Kotler PA I.O, No, 56029 Sarah M, Bricknell PA I.D, No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4838 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES.BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARALI M, MOOS^, ) ) Defendant, ) ORDER SETTING DATE FOR HEARING ON MOTION OF MERCEDES-BENZ CREDIT CORPORATION FOR ISSUANCE OF WRIT OF SEIZURE PURSUANT TO PA. R.C.P. 1075.1 AND NOW, this ..dQ.~y of 91 " /nt' . 1996; it is hereby . ORDERED AND DECREED that a hearinll is set to consider the Motion of Mercedes-Benz Credit Corporation for Issuance of Writ of Seizure Pursuant to Pa, R.C,P, 1075,1 for 7f'U tf the L day of 1996, at . 3 ~ . /tin, o'clock at the Cumberland County Courthouse, , and it is / FURTHER ORDERED AND DECREED that a copy of this Order is to be served upon the Defendant, N'azarali M, Moo~ . . . - (ill) L_.. Ln..__~J' ~.- J, . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO. CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARALI M, MOOSA, ) ) Defendant. ) ORDER AND NOW, this _ day of . 1995, upon consideration of the Motion of Mercedes-Benz Credit Corporation ("Plaintiff') for Issuance of Writ of Seizure Pursuant to Pa. R.C,P. 1075,1 (the Motion); It is hereby, ORDERED AND DECREED that the Motion is Ilrltllted; and It Is FURTHER ORDERED AND DECREED that conditioned upon the Plaintift's posting of a bond as hereinafter provided, the Prothonotary of Cumberland County is d:rected to issue a Writ of Seizure to the Sheriff of Cumberland County commanding him to take possession ofa certain 1995 Mercedes-Benz Sedan, Model No, C280W, Vehicle Identification No. WDBHA28E2SF164439 (the "Vehicle") wherever it may be found; and It Is FURTHER ORDERED AND DECREED that the Sheriff of Cumberland County, if and when he obtains possession of the Vehicle, shall hold the Vehicle in accordance with Pa, R,C,P, 1077; and it Is Defendant's purchase of the Vehicle, described more fully in the Contract. A true and correct copy of the Contract is attached to the Complaint as Exhibit "A," 5, Pursuant to the terms and conditions of the Contract, Sun's interest therein was assigned to MBCC, with the Defendant's knowledge, authorization and consent, 6, MBCC has a perfected first priority lien and security interest in the Vehicle as reflected in the Certificate of Title for the Vehicle iS3ued by the Commonwealth of Pennsylvania, Department of Transportation, a true and correct copy of which is attached to the Complaint as Exhibit "B", 7, Pursuant to the terms and conditions of the Contract, Defendant was obligated to make monthly payments of $781.55 to MBCC on or before the fifteenth (15th) day of each month, 8, Defendant has breached the terms and conditions of the Contract by, In1m: AliA. failing to make payments due thereunder for the months of September, 1995 throullh and includinll May, 1996. 9, On two separate occasions, the latest occurring on April 26, 1996, MBCC demanded payment for these sums from the Defendant. A true and correct copy of MBCC's April 26, 1996 demand letter is attached to the Complaint as Exhibit "C", To date, Defendant has not paid or otherwise responded to either one ofMBCC's letters, 10, As of May 25, 1996, the total amount due and owing to MBCC under the Contract for missed payments due prior thereto was 59,339,62, includlnlllate charges, -2. II, The total balance due pursuant to the terms and conditions of the Contract as of May 25, 1996 is $32,786,34, exclusive of costs and attorneys' fees, 12, MBCC believes and, therefore, avers that the estimated wholesale value of the Vehicle is $27,075,00 and that the estimated retail value of the Vehicle is $29,800,00, 13, The Contract provides, In pertinent part, the following: DEFAULT, If you fail to make any payment when it is due, or If you fail to keep any other agreement in this Contract, the Creditor [/.e, MBCC] may require you to pay at once all remaining payments less a refund of part of the Finance Charlie, Creditor may also repossess (take back) the vehicle, In this regard, you agree to deliver possession of the vehicle to the Creditor if the Creditor requests you to do so, Creditor may also take goods found in or on the vehicle when repossessed and hold them for you, If the vehicle is taken back, the Creditor will send you a notice, The notice will state that you niay redeem (buy back) the vehicle. You may redeem the vehicle up to the time the Creditor sells it or agrees to sell it. If you do not redeem the vehicle, it will be sold, The money from the sale, less allowed expenses, will be used to pay the amount still owed on this Contract, Allowed expenses are those paid as a direct result of having to retake the vehicle, hold it, prepare it for sale and sell it. Attorney's fees and lellal oosts permitted by law are also allowed. If there is any money left (a surplus), it will be paid to you, If the money from the sale Is not enough to payoff this Contract and costs, you will pay what Is still owed to the Creditor, if allowed by law, If the Creditor retains an attorney to enforce the Creditor's rillhts under this Contract, you allree to pay the Creditor's lellal costs and attorney's fees to the extent allowed by law, 14. Pursuant to the terms and conditions of the Contract, MBCC is entitled to take immediate possession of the Vehicle, .J- Ao., '''''''11'.., ... '" ,"'~ "'''''''''''''@ , , I ~:J . 'i v,.~ exhibit A . ~.\: ~.. l ., , , >,)" , . '" -~-'.._- IN TIm COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v. ) ) NlZARALI M, MOOS^, ) ) Defendant, ) NOTICE TO DEFEND You have been sued In court, If you wish to defend against the claims set forth In the following pages, you must take action within twenty (20) days after this complaint and notice are served, by enterinll a written appearance personally or through an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that jfyou fail to do so the case may proceed without you and a jUdgment may be entered against you by the court without further notice for any money claimed in the complaint or for any claim or relief by the plaintiff. You may lose money or property or other rights Important to you, YOU SHOULD TAKE TillS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HA VB A LAWYER, OR CANNOT AFFORD ONE, THEN GO TO OR TELEPHONE TIm OFFICE SET FORni BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP; CUMBERLAND COUNTY LAWYER REFERRAL SERVICE COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOUSE CARLISLE, PA 17013 (717) 240-6200 Attorney for Plaintiff IN TIlE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT CORPORATION, DOCKET NO, CIVIL ACTION Plaintiff, v, TYPE OF PLEADING: COMPLAINT NIZARALI M. MOOS^, CODE NO: Defendant. FILED ON BEHALF OF: Plaintiff, Mercedes- Benz Credit Corporation NAME, ADDRESS AND TELEPHONE OF COUNSEL OF RECORD: Lawrence J, Kotler PA J.D. No. 56029 Sarah M, Bricknell, Esquire PA I,D. No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION One Oxford Centre 30 North 3rd Street, 8th Floor Harrisburll, P A 17101 (717) 237-4839 --__."...,. .___"_~4 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v. ) ) NlZARALI M, MOOS^, ) ) Defendant, ) COMPLAINT Mercedes-Benz Credit Corporation ("MBCC"), by and through its attorneys, Buchanan Inllersoll Professional Corporation, hereby files this Complaint, and, in support thereof, avers the following: PARTrES I, Plaintiff, MBCC, is a Delaware corporation having a place of business at III Continental Drive, Suite 302, Newark, Delaware 19713.4330, 2, Defendant, Nizarali M, Moosa ("Defendant"), is an adult individual residing at 932 Front Street, WOrmleysburg" Pennsylvania 17043, BACKGROUND 3. Defendant is the owner of a certain 1995 Mercedes-Benz Sedan, Model No, C280W, Vehicle Identification No, WDBHA28E2S 164439 (the "Vehicle"), 4, On November IS, 1994, Defendant entered into a certain Retail Installment Contract (the "Contract") with Sun Motor Cars, Inc, ("Sun"), pursuant to which Sun financed Defendant's purchase of the Vehicle, described more fully In the Contract. A true and correct copy of the Contract is attached hereto as Exhibit" A," S, Pursuant to the terms and conditions of the Contract, Sun's Interest therein was assigned to MBCC, with the Defendant's knowledlle, authorization and consent. 6. MBCC has a perfected first priority lien and security interest in the Vehicle as reflected in the Certificate of Tille for the Vehicle Issued by the Commonwealth of Pennsylvania, Department of Transportation, a true and correct copy of which is attached to the Complaint as , Exhibit "B". 7, Pursuant to the terms and conditions of the Contract, Defendant was obligated to make monthly payments of$781.S5 to MBCC on or before the fifteenth (15th) day of each month, 8, Defendant has breached the terms and conditions of the Contract by, ~ lIIiB, falling to rn!\ke payments due thereunder for the months of September, 1995 throullh and including May, 1996, 9, On two separate occasions, the latest occurring on April 26, 1996, MBCC demanded payment for these sums from the Defendant. A true and correct copy ofMBCC's April 26, 1996 demanrlletter is attached to the Complaint as Exhibit "C", To date, Defendant has not paid or otherwise responded to either one ofMBCC's letters, 10, As of May 25, 1996, the total amount due and owing to MBCC under the Contract for missed payments due prior thereto was $9,339.62, including late charlles. .2. 1 I. The total balance due pursuant to the terms and conditions of the Contract as of May 25, 1996 is $32,786,34, exclusive of costs and attorneys' fees, 12. MBCC believes and, therefore, avers that the estimated wholesale value of the Vehicle is $27,075,00 and that the estimated retail value of the Vehicle is $29,800,00, 13. The Contract provides, in pertinent part, the following: DEFAULT, If you fail to make any payment when It is due, or if you fail to keep any other allreement In this Contract, the Creditor [I.e. MBCC] may require you to pay at once all remaining payments less a refund of part of the Finance Charge, Creditor may also repossess (take back) tho vehicle, In this rellard, you agree to deliver possession of the vehicle to the Creditor if the Creditor requests you to do so, Creditor may also take goods found in or on the vehicle when repossessed and hold them for you, If the vehicle is taken back, the Creditor will send you a notice, The notice will state that you may redeem (buy back) the vehicle, You may redeem the vehicle up to the time the Creditor sells it or agrees to sell it. If you do not redeem the vehicle, it will be sold, The money from the sale, less allowed expenses, will be used to pay the amount still owed on this Contract. Allowed expenses arc those paid as a direct result of havlnllto retake the vehicle, hold it, prepare it for sale and sell it. Attorney's fees and lellal costs permitted by law are also allowed, If there is any money left (a surplus), it will be paid to you, If the money from the sale is not enough to payoff this Contract and costs, you will pay what is still owed to the Creditor, if allowed by law, If the Creditor retains an attorney to enforce the Creditor's rights under this Contract, you allree to pay the Creditor's legal costs and attorney's fees to the extent allowed by law, .3- COUNT I: REPLEVIN MERCEDES-BENZ CREDIT CORPORATION V. NIZARALI M. MOOSA 14, The allegations in Paragraphs I throullh 13, inclusive, are Incorporated herein by reference as If set forth In full, I S, As set forth more particularly above, Defendant is In default under the teons of the Contract. 16, Pursuant to the terms and conditions of the Contract, MBce Is entitled to take Immediate possession of the Vehicle, 17, MBCC therefore seeks to repossess the Vehicle, which MBCC believes is located at the Defendant's residence of932 Front Street, Wormleysburll, Pennsylvania 17043, 18, Pursuant to the Contract, MBCC is also entitled to recover costs and reasonable attorneys' fees incurred by MBCC as a result of Defendant's default and MBCC's subsequent enforcement of its rillhts thereunder. WHEREFORE, Plaintiff, Mercedes-Benz Credit Corporation, demands judgment in replevin In Its favor and against the Defendant Nizarali M, Moosa for: (a) the possession and delivery of the Vehicle; (b) an amount equal to the costs and reasonable attorneys' fees incurred by MBCC in recovering the Vehicle and for the enforcement of its rillhts under the Contract; and (c) any other relief which this Honorable Court deems equitable and just. -I. COUNT 11- BREACH OF CONTRACf MERCEDES-BENZ CREDIT CORPORATION V. NIZARALI M. MOOSA 19, The allellations in Paragraphs I through 18, inclusive, are incorporated herein by reference as If set forth in full, 20. In derogation of the terms and conditions of the Contract, Defendant has failed to make payments due thereunder, 21. As a result of the Defendant's failure to make payments due pursuant to the Contract, Defendant is in default thereof. 22, As a result of his default and in accordance with the terms and conditions of the Contract, Defendant is responsible for payment on demand of all remaining payments due and owing under the Contract, in the total amount of $9,339,62 as of May 25, 1996, together with additional costs and attorneys' fees, 23, On April 26, 1996, MBCC made demand on Defendant for payment of this amount, which demand Defendant has failed to honor, WHEREFORE, Mercedes-Benz Credit Corporation demands judgment in Its favor and against Nizarali M, Moosa for; (a) the balance due under the Contract in the amount of$32,786.34; (b) an amount equal to the costs and reasonable attorneys' fees incurred by MBCC in recovering the Vehicle and for enforcinll its rillhts under the Contract; and .j. (c) any other relief which this Honorable Court deems equitable and just. Respectfully submitted, Dated: ~ 1- J Iqqtp ~tJ\.~ Lawrence J, Kotler PA I.D, No, 56029 Sarah M, Bricknell, Esquire PA 1.0. No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION One Oxford Centre 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4839 Attorneys for Plaintiff, Mercedes-Benz Credit Corporation -6. IN TIm COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v. ) ) NlZARALI M. MOOS^, ) ) Defendant. ) VERIFICATION James Meeks, a Portfolio Analyst for Mercedes-Benz Credit Corporation ("MBCC"), hereby states on behalf of MBCC that the avennents of fact contained In the foregoing Complaint are true and correct to the best of his knowledlle, information and belier. He further states that this Verification Is made subject to the penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities, Dated: S /S" 9(, ~ ME-:ts-k! '~ftW-( j\7t4i. 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KEEP" TO PlIOT!CT YOUR LEl:AL RI~"TS. USfD CAR OUYElI't aU1Dll Fc;w.ILIIOA,...~II'unGfncs lWOMIAflONOH"'llLflMDOWfIClflU M 0QHTIUICf 0111I&.I. ..,.. """* .~ e'liOl1 fiLLED "~f ""SCONTIIAc:T. ooeu~ ~ ' /('7Z-- I $~S "'~A ,.. -.-' NOV 15 '95 17.08 FROM MBCC WILMINGTO~ . TO .' ,'.' '~J " J, - ,. .MIVlflONAL . eNa . '.. ~. . .......'.I~"'_ ,.L._..,-MJ;;;.w.....~..... i ,1.,4'*"'...Ul'IOo'.......-r.._w-~........~ .iiiiiIIf'~-II-""".""""""""''''''''''' ...,.......,_,w.tv.......,......w..........".. ,.....,.._.!".....~_........."-............. ....,.... .................tl. _.....,,\41.........__.....,... ~..~'"'.............y...._-:,~... .."'...."""'.. ,.\ _1lI..._.............._...."'..... _.=..~..,........._... ... fII'...........__........._t"-'........~_........ ~ ...... .~.......Il..O""....' -....'-~........,"" ,.,...........,,,.""..,"" "..,.... IIIIIIllio .......................--..... .""""""................1 ......~......~........, ".... 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"~""'" ""Iron:.....,"h...flooI_"....r.JIl.II...I'h....I..II~ltt,ooo .r Co .. Ill...,..IMlo.,f.. ..,.......". . J,....... I'll... ClI '-'--. .."'"'-..........-...... ....~.__.. ;; .. il: . ** TOTAL PAGE,a0S ** '",', (~', ",' .' exhibit B . , ------. ~--,~--_._. "U .,.." I'G&I. __. 00 '.. rn 01" fill' ...(,alD <i) exhibit C " . . I" Buchanan Ingersoll PROfBSSIONAL CORPORATION AUornll)" La.....aco J. KoUer 215~'.3849 Two Loi'" Squato. 12'" Floc< 18'" Il1lI An:h S..... PhIlldc:lphi., PA 1910].2n1 T.lephone: 215-663-8700 Fu: 2".5&1.206(1 April 26, 1996 CERTIFIED MAIL RETURN RECEIPT REQUESTED & U.S. MAIL Mr. Nizarali M, Moosa 932 Front Street Wormleysburll. PA 17043 Re: November IS. 1994 Retail Installment Contract (the "Contract") 1995 MercedeJ-Benz Z280 Sedan (the "Vehicle"} Dear Mr. Moosa: Please be advised this office represents Mercedes.Benz Credit Corporation ("MBCC"), the secured creditor, in connection with of the above-referenced contract. AJJ you know, your account is nine (9) payments past due for a total amount ofS9,28S,34, including late charges, As a result of these defaults, MBCC, as authorized by the Contract and by applicable law, has clectcd to accelerate all remaining payments due and owing under the Contraot, less a refund of part of the finance charlles, This amount presently totals the sum ofS31,077.96, exclusive of costs, attorneys' fees, late charges and/or adjusters' fees, Pursuant to the terms and conditions of the contract, MBCC hereby demands payment of this sum within seven (7) days from the date of this letter. In the event you fail to make this payment, pursuant to the terms and conditions of the contract, you must immediately deliver possession of the Vehicle to MBCC and this letter shall constitute MBCC's request that you do so, In the event that you return the vehicle, you will, of course, remain liable for any deficiency due and owinll pursuant to the terms and conditions of the Contract, ~ I. :tIL I I ~i ! r! d I ~ illl f . II ~ "...: " ,. ~..i >.;, I'; ..... ^ , - . ' '- , . " IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT CORPORATION, NO, 1(, :'13c.0 (I "J LtLC~~ Plaintiff V, : CIVIL ACTION. LAW NIZARALI M, MOOSA, Defendant NOTICE OF HEARING FOR SEIZURE OF PROPERTY TO: MR. NIZARALI M. MOOSA You are hereby notified that; (I) Plaintiff has commenced an action of replevin and has filed a motion for seizure of the property described in the Complaint. A copy of the Complaint and Motion is attached to this notice; (2) There will be a hearinll on this Motion on ~ / ~ /1ft:. at f/: 3t.l A It)" {It/lfiul!afl.c( 6u~ thliiJ[4iLo &7tA~13( / / / (3 ) You may appear in person or by a lawyer at the time and place set forth or file written objections setting forth your reasons why the property should not be seized; -~/.~ '- , . .. (4) Your failure to appear al the hearing may result in the seizure of the property claimed by PlainlifTbefore a final decision in this case, MERCEDES.BENZ CREDIT CORPORATION f."..... k 1<,... , arah M, Brlck~II, Esquire Lawrence J, Kotler. Esquire Attorneys for Plaintiff L. · . - IN TIlE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES.BENZ CREDIT CORPORATION, NO, 'l'~ 33(J~ () ;ll~e... Plaintiff V. NIZARALI M. MOOSA, Defendant : CIVIL ACTION - LAW NOTICE OF HEARING FOR SEIZURE OF PROPERTY TO: MR. NlZARALI M. MOOSA You are hereby notified that: (I) Plaintiff has commenced an action of replevin and has filed a motion for seizure of the property described in the Complaint. A copy of the Complaint and Motion is attached to this notice; (2) There will be a 9: 30 A,(Y\, hearing on this Motion on ~ I"', l't 9 b ~~/~3, at (3) You may appear in person or by a lawyer at the time and place set forth or file written objections setting forth your reasons why the property should not be seized; , . (4) Your failure to appear at the hearing may result in the seizure of the property claimed by PlaintifTbefore a final decision in lhis case, MERCEDES-BENZ CREDIT CORPORATION , /(;,VJ.'- arah M. Brie ell, Esquire Lawrence J, Kotler, Esquire Attorneys for PlalnlifT TRUE COpy FROM RECOItD In Testimony ~i1n~ol. I h.re unto set my hand and the seal of said Court at Carlisle, Pa. Th' ~^lJ.- day of,....t\.~.., 19~,~... IS ,..K."...,..... . ?J~' \L .t ~I..",....~.':I,_ ..........."..~r\ ,ProthonolelY IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO. CORPORATION, ) ) CIVIL ACTION Plaintiff. ) ) v, ) ) NIZARALI M, MOOS^, ) ) Defendant, ) ORDER SETI'ING DATE FOR HEARING ON MOTION OF MERCEDES-BENZ CREDIT CORPORATION FOR ISSUANCE OF WRIT OF SEIZURE PURSUANT TO PA. R.C.P. 1075.1 . 'iA. a.. ANDNOW,this ;.lo day of, ~ . 1996; it is hereby ORDERED AND DECREED that a hearing is set to consider the Motion of Mercedes-Benz Credit Corporation for Issuance of Writ of Seizure Pursuant to Pa, R.C,P, 1075,1 for the 1'1-:tAaaYOf~ 1996, at 9; 3D .a..,m, o'cJock at the Cumberland County Courthouse, ('AI A D;A.Ph J -p /L , f,n.X _vW '?l : and it is FURTIIER ORDERED AND DECREED that a copy of this Order is to be served upon the Defendant, N1ZIII'IIliM. Moosa.nelm tI . ..."Illy rtlllr l.d I) I. 1,..I(;r ":i klar'JI!>- BY THE COURT: 105/ .l:kn..;jL- C. ).hjf....tl. T~Ut COpy FROM RECORD In TOlllmony wh "01, I hire unto set my hand and the seal 01 said COUf1 81 Co,lisle, Pa. ,h~s;?,o..~.., ,day Of,...~"""-.',-. 19..fi.lo ..........-&.:b,..J.., r, ,~'uu' --:-r.....-......u ......-, ....1....-- ;:,~ Prothonotary IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES.BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARALl M, MOOS^, ) ) Defendant, ) ORDER AND NOW, this _ day of . 1995, upon consideration of the Motion of Mercedes-Benz Credit Corporation C'Plaintitr') for Issuance of Writ of Seizure Pursuant to Pa, RC,P. 1075.1 (the Motion); it is hereby, ORDERED AND DECREED that the Motion is granted; and it is FUR1HER ORDERED AND DECREED that conditioned upon the Plaintiff's posting oca bond as hereinafter provided, the Prothonotmy of Cumberland County is directed to issue a Writ ofSeizurc to the SheriJfofCumberland County commanding him to take possession ofa certain 1995 Mercedes.Benz Sedan, Model No, C280W, Vehicle Identificatlon No. WDBHA28E2SFI64439 (the "Vehicle") wherever it may be found; and it is FUR1HER ORDERED AND DECREED that the Sheriff of Cumberland County, if and when he obtains possession of the Vehicle, shall hold the Vehicle in accordance with Pa. RC.P. 1077; and it is IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO. CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v. ) ) NIZARALI M. MOOSA, ) ) Defendant, ) MOTION OF MERCEDES-BENZ CREDIT CORPORATION FOR ISSUANCE OF WRIT OF SEIZURE PURSUANT TO PA. R.C.P. 1075.1 Mercedes-Benz Credit Corporation ("MBCC"), by and through Its attorneys, Buchanan Ingersoll Professional Corporation, hereby flies this Motion for Issuance of Writ of Seizure Pursuant to Pa. RC,P. 1075,11, and, in support thereof, avers the following: I. Plaintiff, MBCC, is a Delaware corporation having a place of business at III Continental Drive, Suite 302, Newark, Delaware 19713-4330, 2, Upon information and belief, the defendant, Nizarali M. Moosa ("Defendant"), is an adult Individual residing at 932 Front Street, Wormleysburg, Pennsylvania 17043. 3. Defendant is the owner of a certain 1995 Mercedes-Benz Sedan, Model No, C280W, Vehicle Identification No, WDBHA28E2SF164439 (the "Vehicle"). 4, On November IS, 1994, Defendant entered Inlo a certain Retail Installment Contncl (the .Contract") with Sun Motor Cars, Inc. ("Sun"), pursuant to which Sun financed Concurrent with tho Ollnl oClha wllhln MOllon, MBCC n1cd a Complalnl (the "Complaint"), a true and correct copy oCwhlch I. atlached hereto and Incorpllllcd herein AI ExhlbU"A". Defendant's purchase of the Vehicle, described more fully in the Contract. A true and correct copy of the Contract Is attached to the Complaint as Exhibit" A, " 5, Pursuant to the terms and conditions of the Contract, Sun's interest therein was assigned to MBCC, with the Defendant's knowledge, authorization and consent. 6, MBCC has a perfected flrst priority lien and security Interest in the Vehicle as reflected in the Certificate of Title for the Vehicle issued by the Commonwealth of Pennsylvania, Department of Transportation, a true and correct copy of which is attached to the Complaint as Exhibit "B". 7, Pursuant to the terms and conditions of the Contract, Defendant was obligated to make monthly payments of $781.55 to MBCC on or before the flfteenth (15th) day of each month, 8. Defendant has breached the terms and conditions of the Contract by, U AliB. failing to make payments due thereunder for the months of September, 1995 through and including May, 1996. 9. On two separate occasions, the latest occurring on April 26, 1996, MBCC demanded payment for these sums from the Defendant. A true and correot copy of MBCC's April 26, 1996 demand letter Is attached to the Complaint as Exhibit "C", To date, Defendant has not paid or otherwise responded to either one ofMBCC's letters, 10, As of May 25, 1996, the total amount due and owing to MBCC under the Contract for missed payments due prior thereto was $9,339,62, Including late charges, .2. 15. In accordance with the terms of the Contract, MBCC has attempted to repossess the Vehicle but has been unsuccessful. 16, Pursuant to its rillhts under the Contract and under applicable law, MBCC hereby moves this Honorable Court for the issuance of a Writ of Seizure directing the Sheriff of Cumberland County to seize the Vehicle, which MBCC believes is located at Defendant's residence at 932 Front Street, Wormleysburg, Pennsylvania 17043, WHEREFORE, the Plaintiff, Mercedes-Benz Credit Corporation, respectfully requests that this Court enter an order directinll the Prothonotary of Cumberland County to issue a Writ of Seizure, conditioned upon the plaintiff's posting of a bond, directing the Sheriff of Cumberland County to seize and take possession of the 1995 Mercedes-Benz Sedan, Model No, C280W, identified more particularly in the Complaint and to hold said vehicle In accordance with Pa, R.Civ. P. 1077. Respectfully submitted, Dated:~ 1996 "" ~t-A~ Lawrence J. Kotler PA I,D, No, 56029 Sarah M. Bricknell PA I,D, No, 64839 BUCHANAN INGERSOLL PROFESSIONAL CORPORATION 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4839 Attorneys for Plaintiff, Mercedes-Benz Credit Corporation .4- ... "."'01<;.. ...."'0.'0 ",,- MIt"""D@ , ; j . 'j- 't ,:,."f J1 l ~ } ,'.I I ! ji '>, , .1 :i , , . . 1 ! I i' i \ exhibit A 'J. ; 1. , IN TIlE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARAI.I M, MOOS^, ) ) Defendant. ) NOTICF. TO DEFEND You have been sued In court, If you wish to defend allainst the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or through an attorney and filing In writing with the court your defenses or objections to the claims set forth allainst you. You are warned that If you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any claim or relief by the plaintiff. You may lose money or property or other rights important to you, YOU SHOULD TAKE nus PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, OR CANNOT AFFORD ONE, TIlEN GO TO OR TELEPHONE THE OFFICE SET FORni BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP: CUMBERLAND COUNTY LAWYER REFERRAL SERVICE COURT ADMINISTRATOR CUMBERLAND COUNTY COURTHOUSE CARLISLE, PA 17013 (717) 240-6200 Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NlZARAU M. MOOSA, ) ) Defendant, ) COMPLAINT Mercedes-Benz Credit Corporation ("MBCC"), by and through Its attorneys, Buchanan Ingersoll Professional Corporation, hereby Illes this Complaint, and, In support thereof, avers the followlnll: PARTIES I, Plaintiff, MBCC, Is a Delawaro corporation having a placc of business at III Continental Drivc, Suitc 302, Newark, Dclaware 19713-4330, 2. Dcfendant, Nizarali M, Moosa ("Defendant"), Is an adult individual residing at 932 Front Street, Wormleysburg" Pennsylvania 17043, BACKGROUND 3, Defendant is thc owner of a certain 1995 Mercedes-Benz Sedan, Model No. C280W, Vehicle IdentUlcation No, WDBHA28E2S 164439 (the "Vehicle"), 4. On November IS, 1994, Defendant entered into a certain Retail Installment Contract (the "Contract") with Sun Motor Cars, Inc. ("Sun"), pursuant to which Sun financed II. The total balance due pursuant to the terms and conditions of the Contract as of May 25, 1996 is $32,786,34, exclusive of costs and attorneys' fees, 12. MBCC believes and, therefore, avers that the estimated wholesale value of the Vehicle is $27,075,00 and that the estimated retail value of the Vehicle Is $29,800.00. 13, The Contract provides, in pertinent part, the following: DEFAULT. If you fall to make any payment when It Is due, or If you fail to keep any other allreement In this Contract, the Creditor [I.e. MBCC] may require you to pay at once all remaining payments less a refund of part of the Financo Charlie, Creditor may also repossess (take back) the vehicle, In this rellard, you agree to deliver possession of the vehicle to the Creditor If the Creditor requests you to do 10. Creditor may allo take goodl found In or on the vehicle when repossessed and hold them for you, If the vehicle Is taken back, the Creditor will send you a notice, The notice will state that you may redeem (buy back) the vehicle, You may redeem the vehicle up to tho time the Creditor sells it or agrees to sell It, If you do not redeem the vehicle, It will be sold. Tho money from tho sale, Icss allowed expenses, will be uscd to pay the amount stili owed on this Contract. Allowed cxpenscs are those paid as a direct result of having to retake the vchlcle, hold It, prepare it for sale and sell It. Attorney's fces and legal costs permitted by law arc al~o allowed. If there is any money Icft (a surplus), it will be paid to you, If the money from the salc Is not cnough to payoff this Contract and costs, you will pay what is stili owed to the Crcditor,ifallowed by law. If the Creditor rctalns an attorney to cnforce the Creditor's rights undcr this Contract, you allrce to pay the Crcdltor's lellal costs and attorney's fees to the extent allowed by law. .3. COUNT I: REPLEVIN MERCEDES-BENZ CREDIT CORPORATION V. NIZARALI M. MOOSA 14, The allegations In Parallrsphs I through 13, inclusive, are Incorporated herein by reference as if set forth In full, 15. A. set forth more partloularly sbove, Defendsnt is in default under the terms of the Contract, 16. Pursuant to the terms and conditions of the Contract, MBCC Is entitled to take Immediate possession of the Vehicle, 17, MBCC therefore seeks to repossess the Vehicle, which MBCC believes I. located at the Defendant's residence of932 Front Street, Wormleysburg, Pennsylvania 17043. 18. Pursuant to the Contract, MBCC is also entitled to recovllr costs and reasonable attorneys' fees incurred by MBCC as a result of Defendant's default and MBCC's subsequent enforcement of its rillhts thereunder. WHEREFORE, Plaintiff, Mercedes-Benz Credit Corporation, demands judllment in replevin in its favor and against the Defendant Nizarali M, Moosa for: (a) the possession and delivery of the Vehicle; (b) an amount equal to the costs and reasonable attorneys' fees Incurred by MBCC in recovering the Vehicle and for the enforcement of its rights under the Contract; and (c) any other relief which this Honorable Court deems equitable and just. -4. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO. CORPORATION, ) ) CIVll.. ACTION Plaintiff, ) ) v. ) ) NIZARALI M. MOOS^, ) ) Defendant. ) VERIFICATION James Meeks, a Portfolio Analyst for Mercedes-Benz Credit Corporation ("MBCC"), hereby states on behalf of MBCC that the averments of fact contained in the foregoing Complaint are true and correct to the best of his knowledge, information and belief. He further states that this Verification is made subject to the penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities, Dated: :5'15'~{, ~- ",It J! J S MEE S ~~~)~ l~~~ f;JL' 1.J-/7-9rP "'".''...1....."..,,1''' ll)" """.11<1 @ " ! , ! '::11 ,< t! 'f l - ,I 1 "::i! " ,j i :I'j ,I 'I 1 '. f - f I L "i, exhibit A . . . TO 12155692066 C,~ \.> .- --, WOW 11J/:IIJ1I1I 'u.!; JS,F" '1Y;' . IU.L 1'RumN-UNOlffCI D1ICLDlURII ' L~.u", .. ~~ 0'.' fMIf'''~ . ~::=..'" . .,..-.-::J:: :::;:.....:-..::=r- J "" .. 00 ~,........ ~(..IIlI'.Oo:l . 31;<1 0(.,(.0' . 37.S'-l..:,,, . . . , D~:" ........ "......... -...... :'''-':=~'!~''::= ~-'~'e ;''<'4:~" "1 , ~......-.." ..' . ~ 04": .:. ,........- ;........,.. ............LIll '-..""_ . Oo"~' s..~' ......' .... ,_... " , !ill . "71"'';,,) _.~,...." .. ., " ~~;... .,...... t, ,-::J,A ~1'.3-4{ i".....~;.;,~ "~,_"r:".:C.' . ,', =::-...:..-:.,':"'._ "..............', . <I ....",. . . " . ,..., .... ., , . 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" I .\ to. f 1IIII'a"'.p~ NrltRA~J ~ HOOSA J.23 S J.'1TH ST HARrISBURG P4 1710'1 : -..l-... H8C~ t' , "'I-c~ ~"_,' ., ~"':"":''''''l!''''C:1.'''''-'" --.. ,I 1~l.C"~o.r , ....~. .", "..~~ c..-......c~ '-""'_1-.- :> ...~~"'OII...... - ., ....~,~ ~:=:=""::c" . ll.~. .......-,11IOI . ..- "..~~Ifi.~"'" ....~.........r ....,CIIIlIIloQIU,.... ~ , .... '" ~........,....-.tltMwr.-.-... at.. ....,"-... i_,,- .........fIltolol...-.... r..._........................~:: ~'-...... ...:;r- /, ... IO(~&.OI~ .....~... ..t. ..__.........:1:"" IMlI ~ 03J,00? .. .lIl1'111il1'1.1tO "I...-r.... HBCC 7 VILLAGE CIRCLE STE 300 ROANOKE TX 7b2b2 '~&4."'''-"""" ..MC..........__=O""'....-t =:.~ ~I".:'......--....""""""'....... . ...~- . HOWARD VERUSALI" ~~ .................-....--... ,........--......... .....---...........- ""...w..................c..-.... .. a .....'"-_...........-........___.............. .....--..-. . 0 -......'--1..._..__..................- _..............~ . ... ...., o 4-0..... ......- .... '"'(It to. ,... ~:t ~--:=:::::.....-:.... -:.::::=~ -:....:..~..... ...t.~ wo.....~. .. --ovc~ ..."'... o ..... .... ...... "'. .. PAGE. 0021'003 PAGE. e-eV00J "'U'""U~IQtolIl"':"W. ..."... U)" "'1;0Cl1O (i) " r i r .! j 1 I I , 'I , ,/ i i i l r /:-6 , i ",':t_ i I / I I i ~ ,~~i<l " exhibit c ~-<"''&-.hii;&:t..._.,~ ",,'I . ~ ..... ,0" ',I o,j " }'" ,"\"', ." . of': '.. I o . I" Buchanan IiIgersoll rRopnSSIONAL CORrORATION Allornc)'1 lA"reaco J. Kaller 215-665-31149 Two ...... SqIluo. Illh fl_ IBIIl on4 Atth S..... I'hlIodclphl., I'A IPIOl.2m TcI....-: 215_..100 1'..: 2".569.2066 April 26, 1996 CERTIFIED MAIL RETURN RECEIPT REQUESTED & u.s. MAIL Mr, N1zarali M, Moosa 932 Front Street Wormleysburg, PA 17043 Re: November 15, 1994 Retail Installment Contract (the "Contract") 1995 Mercedes-Benz Z280 Sedan (the "Vehicle") Dear Mr, Moosa: Please be advised this office represents Mercedes-Benz Credit Corporation C'MBCC"), the secured creditor, in coMcctlon with of the above-referenced contract. AJJ you know, your account is nine (9) payments past due for a total amount ofS9,28S,34, including late chsrges, AJJ a result of these defaults, MBCC, as authorized by the Contract and by applicable law, has elected to accelerate all remaining payments due and owing under the Contract, less a refund of part of the finance charges, This amount presently totals the sum ofSJ 1,077.96, exclusive of costs, attorneys' fees, late charges and/or adjusters' fees, Pursuant to the terms and conditions of the contract, MBCC hereby demsnds payment of this sum within seven (7) days from the date of this letter. In the event you fail to make this payment, pursuant to the terms and conditions of the contract, you must immediately deliver possession of the Vehicle to MBCC and this letter shall constitute MBCC's request that you do so, In the event that you return the vehicle, you will, of course, remain liable for any deficiency due and owing pursuant to the terms and conditions of the Contract. Buchanan fu~rsoll ,aOPIIIJIOHAL CO.'ORAfIUN Mr. Nlzn.1I M. Moo.. Aprit 26, 1996 P.ce. 2 . Upon receipt of this leiter, please contact mc to arrangc for either immediate payment of the aforementioned sums or for your immedlatc return ofthe Vehicle, IfI fllil to hear from you, MBCC hu authorized this officc to instltutc litigation without further notice and MBCC hereby reserves any and all rights and remedies it has availablc to it IInder thc Contrsct and/or appllcablc law, ~/=~s: ~~. 'la:ence 1. ~r UKlcje co: Mr. lames Meeks Rosanne Miller, Esquire Sarah Bricknell, Esquire IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA MERCEDES-BENZ CREDIT ) DOCKET NO, CORPORATION, ) ) CIVIL ACTION Plaintiff, ) ) v, ) ) NIZARALI M, MOOSA, ) ) Defendant. ) COMPLAINT Mercedes-Benz Credit Corporation ("MBCC"), by and through Its attorneys, Buchanan Ingersoll Professional Corporation, hereby files this Complaint, and, in support thereof, avers the following: PARTIES I. Plaintiff, MBCC, is a Delaware corporation having a place of business at III Continental Drive, Suite 302, Newark, Delaware 19713-4330. 2, Defendant, Nizarali M. Moon ("Defendant"), Is an adult individual residing at 932 Front Street, Wormleysburg, ,Pennsylvania 17043. BACKGROUND 3. Defendant is the owner of a certain 1995 Mercedes-Benz Sedan, Model No. C280W, Vehicle Identification No, WDBHA28E2S 164439 (thc "Vehicle"). 4, On November IS, 1994, Defendant cntcred into a certain Retail Installment Contract (thc "Contract") with Sun Motor Cars, Inc, ("Sun"), pursuant to which Sun financed Defendant's purchase of the Vehicle, described more fully in the Contract. A true and correct copy of the Contract is attached hereto as Exhibit" A," 5, Pursuant to the terms and conditions of the Contract, Sun's interest therein was assigned to MBCC, with the Defendant's knowledge, authorization and consent, 6, MBCC has a perfected first priority lien and security interest in the Vehicle as reflected in the Certificate of Title for the Vehicle Issued by the Commonwealth of Pennsylvania, Department of Transportation, a true and correct copy of which is attached to the Complaint as Exhibit "B", 7. Pursuant to the terms and conditions of the Contract, Defendant was obligated to make monthly payments ofS781.S5 to MBCC on or before the fifteenth (15th) day of each month. 8, Defendant has breached the terms and conditions of the Contract by, _1lliII, failing to make payments due thereunder for the months of September, 1995 through and including May, 1996, 9, On two separate occasions, the latest occurring on April 26, 1996, MBCC demanded payment for these sums from the Defendant. A true and correct copy ofMBCC's April 26, 1996 demand letter Is attached to the Complaint as Exhibit "C", To date, Defendant has not paid or otherwise responded to either one ofMBCC's letters, 10, As of May 25,1996, the total amount due and owing to MBCC under the Contract for missed payments due prior thereto was $9,339,62, including late charges, -2- 11. The total balance due pursuant to the terms and conditions of the Contract as of May 25, 1996 is $32,786.34, exclusive of costs and attorneys' fees, 12. MBCC believes and, therefore, avers that the estimated wholesale value of the Vehicle is $27,075,00 and that the estimated retail value of the Vehicle is $29,800,00. 13, The Contract provides, in pertinent part, the following: DEFAULT, If you fail to make any payment when it is due, or jf you fail to keep any other agreement in this Contract, the Creditor [/,e. MBCC) may require you to pay at once all remaining payments less a refund of part of the Finance Charge, Creditor may also repossess (take back) the vehicle, In this regard, you agree to deliver possession of the vehicle to the Creditor if the Creditor requests you to do so, Creditor may also take goods found in or on the vehicle when repossessed and hold them for you, If the vehicle is taken back, the Creditor will send you a notice, The notice will state that you may redeem (buy back) the vehicle, You may redeem the vehicle up to the time the Creditor sells it o. agrees to sell it. If you do not redeem the vehicle, it will be sold, The money from the sale, less allowed expenses, will be used to pay the amount still owed on this Contract. Allowed expenses are those paid as a direct result of having to retake the vehicle, hold it, prepare it for sale and sell it, Attorney's fees and legal costs permitted by law are also allowed, If there is any money left (a surplus), it will be paid to you, If the money from the sale is not enough to payoff this Contract and costs, you will pay what is still owed to the Creditor, jfallowed by law, If the Creditor retains an attorney to enforce the Creditor's rights under this Contract, you agree to pay the Creditor's legal costs and attorney's fees to the extent allowed by law, .J. COUNT I: REPLEVIN MERCEDES.BEN~ CREDIT CORPORATION V. NIZARALI M. MOOSA 14. The allegations in Paragraphs I through 13, inclusive, are incorporated herein by reference as if set forth in full, 1 S. As set forth more particularly above, Defendant is in default under the terms of the Contract. 16, Pursuant to the terms and conditions of the Contract, MBCC is entitled to take immediate possession of the Vehicle, 17. MBCC therefore seeks to repossess the Vehicle, which MBCC believes is located at the Defendant's residence of932 Front Street, Wormleysburg, Pennsylvania 17043, IS, Pur~uant to the Contract, MBCC is also entitled to recover costs and reasonable attorneys' fees incurred by MBCC as a result of Defendant's default and MBCC's subsequent enforcement of its rights thereunder, WHEREFORE, Plaintiff, Mercedes-Benz Credit Corporation, demands judgment in replevin in its favor and against the Defendant Nizarali M. Moosa for: (a) the possession and delivery of the Vehicle; (b) an amount equal to the costs and reasonable attorneys' fees incurred by MBCC in recovering the Vehicle and for the enforcement of its rights under the Contract; and (c) any other relief which this Honorable Court deems equitable and just. -4. COUNT n . BREACH OF CONTRACf MERCEDES-BENZ CREDIT CORPORATION V. NIZARALI M. MOOSA 19, The allegations in Paragraphs 1 through 18, inclusive, are incorporated herein by reference as if set forth in full, 20, In derogation of the tenus and conditions of the Contract, Defendant has failed to make payments due thereunder. 21. As a result of the Defendant's failure to make payments due pursuant to the Contract, Defendant is in default thereof. 22, As a result of his default and in accordance with the terms and conditions of the Contract, Defendant is responsible for payment on demand of all remaining payments due and owing under the Contract, in the total amount of $9,339,62 as of May 25, 1996, together with additional costs and attorneys' fees. 23, On April 26, 1996, MBCC made demand on Defendant for payment of this amount, which demand Defendant has failed to honor. WHEREFORE, Mercedes-Benz Credit Corporation demands judgment in its favor and against Nizarali M, Moosa for: (a) the balance due under the Contract in the amount of$32,786,34; (b) an amount equal to the costs and reasonable attorneys' fees incurred by MBCC in recovering the Vehicle and for enforcing its rights under the Contract; and -5- (c) any other relief which thla Honorable Court deema equitable andju.t, Respectfully lubmlllcd, Dated~~ ~~~ Lawrence }, Kotler PA I,D, No, 56029 Sarah M, Drlcknell, Ilaqulre PA I,D, No, 64839 DUCIIANAN INOIlRSOLL PROFIlSSIONAL CORPORATION One OKford Centre 30 North 3rd Street, 8th Floor Harrisburg, PA 17101 (717) 237-4839 Allorncy. for Plalnllff, Mcrcedc..Denz Credit Corporation -6. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA MERCEDES-BENZ CREDIT ) DOCKET NO. CORPORATION, ) ) CIVll.. ACTION Plaintiff, ) ) v, ) ) NIZARALI M. MOOSA, ) ) Defendant. ) VERIFICATION James Meeks, a Portfolio Analyst for Mercedes-Benz Credit Corporation ("MBCC"), hereby states on behalf of MBCC that the averments of fact contained in the foregoing Complaint are true and correct to the best of his knowledge, information and belief, He further states that this Verification Is made subject to the penalties of 18 Pa. C.S. ~ 4904, relating to unsworn falsification to authorities, Dated: ,5. 15" ~{, ~- 'fii,J! J S MEE S ~~;~~ '{b"","I'IOhl ' tt:i-~I I~ " , , , 1.,1 -17,9/~ "'''''1''0.'', .."H~'. II" ....,,,,,, 0 : . .--.-..------ C," i," .,.......... .q . -..-...., .........,.......-~ ----- ....... """:!!::.......... -"'-.. o.-,-c, "ft...- '-..,................ - - ~... ---- -..y. .... v..... .....,...... .... ..M ...............-, WdW "~b/oJ' C. 11J/:IIJ1I1I2tl :1.S,F14 'IY;' J .toiML 11loU1..Itf.UNQINCI DI&CLOIUfIU ' "'--........ 0'" ,.......-..- . .~...-=,= ::,;-..:-.:'~ .......... ~,......... . 31;<1 0',(.0' " 37. 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PAGE.Olil3/003 PAGE."":J"'""3 ., > ~ ~ ~ ~ ~ ~ i ~ .. ~ ~ ~ ~ .. II: ~ i '" 9 ~ ~ 2 II .. ~ ~ .. .. a .. ~ ~ ~ a I ~ e ~ .. TOTRL. PAGE.oe:! .. .. TOTAL PAGE.003 .. ioU II.II"U~ ..,.... 10" ",C.QIlI (i) .. exhibit c , . " ......-- ~-'. ---I-.'~-.._"-'._--. 01''''", ,,' .'/" ~".';!.rl" I , 'I I JU,'I "I n "'\,1 ."1 '86 r .- "';ij I " ; " , I L "I, , ,j.. , Ilh ! II!III . . ' MERCEDES BENZ CREDIT CORPORATION, Plaintiff IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v, : NO, 96-3306 CIVIL NIZARAU M, MOOSA, Defendant ~ AND NOW this ~ day of July, ORnER 1996, due to the fact that the Plaintiff has been unable to serve the Defendant, Ni7.arali M. Moosa in the ubove-cuptioned mailer or otherwise provide notice to him regarding the hearing on Plaintiffs Motion for Issuance of Writ of Seizure heretofore scheduled for the 17th day of July, 1996 at 9:30 u,m,. it is hereby ORDERED that said hearing is continued IInd rescheduled for WednesdllY, September 4, 1996 lit 1:30 p,m, lit the Cumberland County Courthouse, Carlisle, Pennsylvllnill, Courtroom ~. BY THE COURT: J, " . ') n I , 1.\ '" .nl , ,,' ': -~ l'}l .. "Ii- .- .. -,-II:!.) t.' L . - ,1.:_ f: ',.!., "1] '-, " : .~ c, '. , :..' . ;111 . I , ,- I;) ~'l --, " , , L , ~" 1"1 f,' .; \/' . - ,'....:J ).,( t..~ C> j ".~ w,', ,,- ;:.~ ~\~ -, ,,- ',":":.J '\.~ ~.. '-' .tn I" " - ~';'.J ('oJ <~ (.,:"1 :'iIIJ :;J ,:~U.. I~ ..:: ,,_ .n ,) 0 (J" (.) II\! I IIWI II -- -.. ~.- ..-- ---.