HomeMy WebLinkAbout01-5717VALERIE ROSENBLUTH PARK, ESQUIRE
Attorney I.D. ~72094
PARK LAW ASSOCIATES, P.C.
25 East State Street
P.O. Box 1779
Doylestown, PA 18901
(215) 348-5200
ATTOR/qEY FOR PLAINTIFF
CUMBERLAND COUNTY COURT OF COMMON PLEAS
PROVIDIAN NATIONAL BANK
Plaintiff
VS.
DONALD E SHARTZER
Defendant
NOTICE
NO. 7/7
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 by an
attorney and filing in writing with the Court your defenses or
objections to the claims set forth against 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 other claims
or relief requested by the Plaintiff. You may lose money or
property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO, OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
(717)249-3166
(800) 990-9108
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
VALERIE ROSENBLUTH PARK
ATTORNEY I.D. # 72094
PARK LAW ASSOCIATES, P.C.
25 EAST STATE STREET, P.O. BOX 1779
DOYLESTOWN, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
ACT#: 5418275002125832
CUMBERLAND COUNTY COURT OF COMMON PLEAS
PROVIDIANNATIONAL BANK
295 MAIN STREET
TILTON, NH 03276
PLAINTIFF
VS
DONALD E SHARTZER
314 BRANDY LN
MECHANICSBURG, PA 17055-2807
DEFENDANT
NO. dDI- ~!7
CIVIL ,CTION
1. The Plaintiff,
association organized and existing under and by virtue of the laws
of the United States of America. Plaintiff solicits and maintains
consumer credit accounts in Pennsylvania and is the owner of this
account, which is the subject matter of this action.
PROVIDIAN NATIONAL BANK, is a national banking
2. The Defendant, DONALD E SHARTZER, has a mailing address at 314
BPJLNDY LN, MECHANICSBURG, PA 17055-2807,
3. The Defendant is indebted to Plaintiff on the credit account
by virtue of charges or cash advances incurred by the Defendant or
authorized by the Defendant on a credit card or line of credit
owned by the Plaintiff bearing account number 5418275002125832.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ~ INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
4. The Defendant requested an account, account number
5418275002125832, which is owned by the Plaintiff, and an Account
Agreement was sent to the Defendant. A copy of the Agreement is
attached hereto as Exhibit UA" and made a part hereof.
5. The Defendant has failed to pay the amount owed in accordance
with the Account Agreement and has failed to pay the outstanding
debt as agreed.
6. The Defendant is indebted to the Plaintiff in the amount of
$4,329.10 as of 08/31/2001, plus pre-judgment contractual interest
at the rate of 21.99% per annum, less payments made.
7. In accordance with the documentation attached as Exhibit "A,"
Plaintiff is entitled to reasonable attorney's fees, and Plaintiff
will incur attorney's fees in the amount of $735.95.
WHEREFORE, Plaintiff demands that judgment be rendered in
favor of the Plaintiff, PROVIDIAN NATIONAL BANK, and against the
Defendant in the amount of $4,329.10, plus pre-judgment interest
at the contractual rate of 21.99% per annum from 08/31/2001 until
the date of the judgment herein, plus reasonable attorney's fees
in the amount of $735.95, less payments made, plus costs and any
other such relief as this Court deems reasonable and just.
COUNT I- ALTERNATIVE
8. Plaintiff hereby incorporates paragraphs 1 through 7 above as
though set forth in full.
9. The Defendant received a monetary benefit, which was in fact
appreciated by the Defendant.
10. The Defendant accepted the benefits.
11. By virtue of the circumstances surrounding the request for
funds made, the Defendant knowingly requested the funds at issue
THIS IS AN ATTEMPT TO COLLECT A DEBT. AlqM INFORI~3~TION OBTAINED
WILL BE USED FOR THAT PURPOSE.
and/or knowingly and voluntarily accepted the benefits bestowed.
12. It would be inequitable for this Court to allow the Defendant
to retain the benefits of the funds or to be unjustly enriched at
the expense of the Plaintiff or allow the Defendant to retain the
value of the funds at issue without repaying the Plaintiff the
value of same.
WHEREFORE, Plaintiff demands that judgment be rendered in
favor of the Plaintiff, PROVIDIAN NATIONAL BANK, and against the
Defendant in the amount of $4,329.10, plus pre-judg~nent interest
at the contractual rate of 21.99% per annum from 08/31/2001 until
the date of the judgment herein, plus reasonable attorney's fees
in the amount of $735.95, less payments made, plus costs and any
other such relief as this Court deems reasonable and just.
PARK LAW ASSOCIATES, P.C.
PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED
THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT
A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
VERIFICATION
I, DELORES CH~{L~S declare that: I am
a Designated Agent of PROVIDIAN NATIONAL BANK, the Plaintiff in
this action, and I am duly authorized to make this verification
on its behalf. I have read the foregoing complaint and know the
contents thereof; that the same is true of my own knowledge,
except as to those matters stated on information and belief and,
as to those matters, I believe them to be true. I understand
that false statements herein are made subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
I declare under penalty of perjury that the foregoing are
true and correct.
Executed at Alameda County,
Date
in the State of California.
Designated Agent
IMPORTANT LEGAL NOTICE
Federal law gives you 30 days after you receive this letter to dispute the validity of the debt or any part of it. If you do not dispute the validity of the debt, or any part of it, within
that period, we will assume that the debt is valid. If you dispute the debt, or any part of it, in writing--by mailing us a notice to that effect on or befor~ the 30th day following the
date you received this I~t~r--we will obtain and ~ai to you.proof (verification) of~e debt. {~nd if, within the sam? peri~i, you r~quest i~ writing the name and a~ress oft~e
original creditor (if different from the curr~t credttor), we vail furnish you w~th that information t~o. If we do r~ce~ve a t~mely written nottce, all efforts to collect th~s debt vail
be suspended until we mail any r~quired information to you.
The purpose of this communication is to collect a debt; any information obtained will be used for collecting the debt.
ACCOUNT AGREEMENT
Credit Reporting: Personal Infomation. If you fail to fulfill the t~nns of your
Your PROVIDIPaN account has been transferred to First Select. Your PROVIDIAN
(the "Original Terms"). If ~our Ot~.~gina! Terms provided for diffet~ntt ~nual
per~entage Rat~s to be apphed to different components of your out. ding ,b~.!an~,
Original Terms, or the maximum returned check charge l~n~itt~d by the law of your
apply any unpaid amount agaths~ your ~'~ line, You do n~ ha~ to pay any
properly or services.
EXHIBIT
JAMES M. BACH
Attorney at Law
352 S. Sporting Hill Rd., Mechanicsburg, PA 17050, Tel: (717) 737-2033
Providian National Bank
Plaintiff
VS.
Donald E. Shartzer
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 001 - 5717
CIVIL TERM
PRELIMINARY OBJECTION
AND NOW COMES the Defendant by his Attorney John R.
the within Preliminary Objection.
Scheidemann and files
MOTION TO STRIKE COMPLAINT for lack of conformity to a rule of civil
procedure.
The Attorney did not execute the complaint, which was filed of
record and served on the Defendant by a Sheriff of Cumberland
County, and noted as a true copy from the record. This apparently
violates a rule of civil procedure.
2. DEMURRER The Complaint, as written, does not state a cause of
action against the Defendant.
3. MOTION TO STRIKE FOR INSUFFICIENT SPECIFICITY IN A PLEADING. This
Complaint, as stated, does not allow the Defendant to determine what
purchases he has alleged to have made and when these purchases were
made. It does not contain a specific invoice leading up to the
allegation of a debt due and owing. The Complaint should be
dismissed, or in the alternative, the Plaintiff should be required
to amend the Complaint to conform with the rule of law relating to
specificity in a pleading.
based on the within Preliminary Objection, it is respectfully
by the Defendant, that the within Complaint be dismissed.
Respect fully ~u~mit t ed,
~' ~0hn' R. ~'Cheidemann, Attorney-at-Law
352 S. Sporting Hill Road
Mechanicsburg, PA 17050
717-737-2033
Attorney I.D. #86772
WHEREFORE,
requested,
JAMES M. BACH
Attorney at Law
352 S. Sporting Hill Rd., Mechanicsburg, PA 17050, Tel: (717) 737-2033
SHERIFF'S RETURN -
CASE NO: 2001-05717 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
PROVIDIAN NATIONAL BANK
VS
SHARTZER DONALD E
REGULAR
KENNETH GOSSERT , Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SHARTZER DONALD E the
DEFENDANT ,
at 22 SINCLAIR RD
at 1233:00 HOURS, on the 9th day of October
#4
MECHANICSBURG, PA 17055-2807
by handing to
, 2001
DONALD E SHARTZER
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 5.85
Affidavit .00
Surcharge 10.00
.00
33.85
Sworn and Subscribed to before
me this /7~-- day of
~ ~_~ =3o~ ~ A.D.
~ t~rothonotary
R. Thomas Kline
10/10/2001
PARK LAW ASSOCIATES
VALERIE ROSENBLUTH PARK,
Attorney I.D. #72094
PARK LAW ASSOCIATES, P.C.
25 East State Street
P.O. Box 1779
Doylestown, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
ESQUIRE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
PROVIDIAN NATIONAL BANK
DONALD E.
Plaintiff
VS.
SHARTZER
Defendant
NO. 01-5717
NOTICE
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 by an
attorney and filing in writing with the Court your defenses or
objections to the claims set forth against 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 other claims
or relief requested by the Plaintiff. You may lose money or
property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO, OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CVJMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
Carlisle, PA 17013
(717) 249-3166
(800)990-9108
THIS IS AN ATTEMPT TO COLLECT A DEET. ~ INFOP~MATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
V/tLERIE ROSENBLUTH PARK, ESQUIRE
ATTORNEY I.D. 72094
PARK LAW ASSOCIATES, P.C.
25 EAST STATE STREET, P.O. BOX 1779
DOYLESTOWN, PA 18901
(215) 348-5200
ATTOP~NEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK
219 MAIN STREET
TILTON, NH
VS.
DON/~LD E. SHARTZER
314 BRADY LANE
MECHANICSBURG,
PLAINTIFF
PA 17055
DEFENDANT
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
NO. 01-5717
A~NDED COMPLAINT
COUNT I - CIVIL ACTION - LAW
1. The Plaintiff is Providian National Bank, a national
banking association, located in New Hampshire and existing under
the laws of the United States of America with a place of business
located at 219 Main Street, Tilton, NH.
2. The Defendant is Donald E. Shartzer an individual
residing at 314 Brady Lane, Mechanicsburg, Pennsylvania.
3. At the request of the Defendant,
Providian National Bank
issued to Defendant a credit account, specifically a Providian
Mastercard Account. The account number now is 5418-2750-0212-5832
and at all times relevant hereto, Defendant was the holder of said
credit account issued through Plaintiff's credit facilities.
4. Upon Defendant,s acceptance and use of the credit account,
Defendant agreed to be bound by the terms and conditions of the
account agreement. A true and correct copy of said agreement is
attached hereto, made a part hereof and marked Exhibit "A."
5. The Defendant incurred obligations on the account in
the sum of $4,163.15, no part of which has been paid since January
27, 2001 although duly demanded. A true and correct copy of the
account statements are attached hereto, made a part hereof and
marked Exhibit "B."
6. The account statements, attached and marked as Exhibit
"B," provide a detailed explanation of charges incurred by
Defendant on the Credit account.
7. Over a period of years, the Defendant continuously
utilized Plaintiff's credit facilities and during that period, the
Defendant made numerous payments on the account, acknowledging the
debt.
8. The payments contained in Exhibit "B" indicate that the
Defendant has acknowledged the validity of the account within the
applicable Pennsylvania Statute of Limitations. A true and
correct copies of checks made payable to Providian National Bank
and endorsed by the Defendant is attached hereto, made a part
hereof and marked as Exhibit "C."
9. Notwithstanding the frequent demands by Plaintiff for
payment of the amount due, there has been a failure and refusal by
the Defendant to pay the same or any part thereof.
10. In accordance with the terms of Exhibit "A", Defendant
agreed to pay a finance charge on all sums due at an annual
percentage rate of 21.90% and Plaintiff is entitled to additional
finance charges from January 27, 2001.
11. In accordance with the terms of Exhibit "B", Defendant
agreed to pay a reasonable attorney's fee if the account was
referred to an attorney for collection, and Plaintiff will incur
an attorney,s fee in the amount of $707.00.
WHEREFORE, Plaintiff demands judgment against the Defendant
in the sum of $4,163.15, plus interest from January 27, 2001, plus
attorney,s fees of $707.00 and costs of this action.
ALTERNATIVE COUNT I - QUANTUM MERUIT
In the event it is determined that no oral or written
agreement existed in faCt or law between Plaintiff and Defendant
as alleged in Count I, the Plaintiff alleges as follows:
12. Plaintiff realleges each and every allegation contained
in paragraphs 1 through 11 of this complaint and incorporates each
paragraph herein by reference as if the same were set forth at
length.
13. The Defendant received a monetary benefit of $4,163.15,
which was in fact appreciated by the Defendant. "Appreciated by
the defendant,, meaning among other things that the Defendant
received a benefit from the Plaintiff by utilizing the Plaintiff,s
credit facilities and incurring charges on the Providian Credit
Account.
14. The Defendant accepted the Monetary benefits of a credit
account issued through the credit facilities of Plaintiff.
"Accepted the Benefits,, means among other things that the
Defendant either pa'ssively or actively received benefits from the
Plaintiff which would be unconscionable for him to retain without
repaying the Plaintiff.
15. By virtue of the circumstances surrounding the request
for funds made, the defendant knowingly requested the funds in
issue and knowingly and voluntarily accepted the benefits
bestowed.
16. It would be inequitable for this Court to allow the
Defendant to retain the benefits of the funds or to be unjustly
enriched at the expense of the Plaintiff or allow the Defendant to
retain the value of the funds at issue without repaying the
Plaintiff the value of same.
17. In accordance with the law, there is interest due at
the rate of 6% per annum from January 27, 2001.
WHEREFORE, Plaintiff demands judgment against
in the sum of $4,163.15 plus interest from January
costs of this action.
the Defendant
27, 2001 and
PARK LAW ASSOCIATES, P · C.
RIE ~R~ENBLUT~ PARK, ESQUIRE
VERIFICATION
z, HSAIHSR K00RSMAN , declare that: I am
a Designated Agent of PROVIDIAN NATIONAL BANK, the Plaintiff in
this action, and I am duly authorized to make this verification
on its behalf. I have read the foregoing complaint and know the
contents thereof; that the same is true of my own knowledge,
except as to those matters stated on information and belief and,
as to those matters, I believe them to be true. I understand
that false statements herein are made subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
I declare under penalty of perjury that the foregoing are
true and correct.
Executed at Alameda Count~il/~~e of California.
Date Designated Agent
Pro/~d~n ,Na. tional Ban. k. VI~A® or MasterCard~ um Agree, ment tor uonald E Shartzer
,January 3, 2001
Please mviewthis document and k it ~th your.o, ther impprtant p~ers. This Account Agreement contains the terms '
Bank VIS~,.or MasterCard Account the Accou t ) The Account allows out . wh ch ovem our Pmvidian Nationsi
wherever It Is honored and to et ~ee~ advances ' . y . o .re. aka pu[che~e.s, by using your VISA or ~ ster~ ,
checks, may also be p. mvided ~o~ you es an additi!r~l wUaSvO[oaun~.o~e.r~.~,c,~ti~n.g~ institu~on a~d fm~ Automat~ Te!~r Ma~n~ Qard'
open,Bo a ciedit card Account. "Vl/e ' "our" "n.~. o..~ ..'... -.;z: rq:.'~'~.."_':_-'. ;,. ...- ...~ ~ree.thent, ."you and your" mean each De for wi'mm Vwe~n~he-nc~
may De used only for be.r~onal familv h~se~h"~ ~ c~d~',..,r~,Y..u~a,n ~.a.~o.~,ar,_u_a_n_~ 9~r ~ts. assignees, as lis! on your bi lin~sr~emafi~:T~ ~.~
Payments, You will receive a monthly statsthent showin your outstand ng balance Pa ment on tbs Ac
pa able at a L~.S. offi.ce of the bank th~ check ~s drawn on fbr at least . Y count ~s..mquirad in U.S. dollars checks must be
wi~ ent,nstructions on our ~ the payment due as shown on ;our state ;ntb th ·
and 1~3er check .,, .... ,~y.c.^.. m_o_n, th_l_y.s~temep.t. The',back of ye.ur statements shows the m es we w w~lla~n wO-Ynn~ nin~?~en.t~.du~~/ale In. acco ,r,r~n,ce
~s~' ~2 u-'L="~[w-.r'~-Ience,'ex~cee,,cls your credit line. However, the pa. v'r~ent ~-~'~]i'~o~'~)~ ¥~s°~r~u~ ~.nnYl~P~..s,[.~-e?-.Y.m~er~t, an,d may inclu the amount
pa_y[ne,n.[, o.u.[ we will noti.fy you before doing so If your Devme~'i'is n~ore ,h;,'~';'~2 ',.%~,~=~.¥~,=,~r,~wye me cre~[ ,ne, .we may require a higher minimum
apple.ed [o tmure oavment~ §ua We may. acceoi lafe or ba~al n,~vm,~nf~= ~=/~n~."~'~u~=,L~--'WI~ [I be t[eated as a s0~ le nt,an.d none of it will
our dght to collect all amounts ~:~ing un,er thi§ Agreem~ni "-" ......... ~.-.,,,,...~= ,,,Bijou pal= rn full or marked Wl~ o er~er'r~msrthctions, withou:t Iosi~
r.nns?nhces,,, Except. as de~,,ri ,b~d, n the Gra. ce ~edod for Pumhase Balance section of this A
p0,..~,oc_l_u ~(3~_, in one qr.y,our curly,bela, ncaa ar~ cent nde until that balance i reduced hv ~ nn~,~.*r~merit .fina ce charges begin to. a,,ccm, e o,n a debit
,....-_,y.,.=e ua,ance, w.nlcn .c. on§lstS ct your existino Pumhaes Balance an(~ ne-~-;,,';,'X~,=;[;~,',.~n~°~r,-~{,~ ~n°ur ~Acc~,'unt ,h,,a.~ the.rolloWing selences:
,.,=~; one or more uus[om uaon Advance Balance.~ ' · .,,.,,,=~,o ~,~u ,,,=,~,:, wru, your ~a~ no Tees i'or ca~l '
lance, that w.e transfer for you; eno me besn A(wa~Whl~lha~si~v~ic~f ~3~n~, y.,o,~u.,.t~..~.er=t~o,y=o~u~r _A~,unt usln ~:~lance trans.fer c~ec°~s~
e~rc~m~nt am~utret '~R ue[' tt~at ceeds. ~ fees the.~d'~ ~il~='o~i~'ri'~" u""l~""ef~ atnt~oCashBag"~anca .t[a...nsacfion fees. Any
( , . t E~axance i~alance With the next I . th~ alanca with the lowest Annual
~aelance'tet~e reesn/e ~n~'~ n ht to apP~ payments ~fferentiy without further notice, °west 'I~'/P~' uanP~ t~dat ~a[lance Is zero, and then to any remain ng
The Purchase, Custom Cas t"'nsmitted to other enders to '--nsfer ~'iae~n~tesC~°masYca~aofsofsfhl'.adva'n'ces, ars Iq.c)u ,ded,m you.r C,ust~.m C, es, h ~l~ence BalaP~nc~ as
A an , and Cash Advance Balances are ucad by yments as of the date received and b '
foP~ljmhases are included n )u~d'l~Ju~cC~se Balance as of the date made . crsd ts a of the date sted.
o,ows: funds siectmnical
p.r .esented teas. Other cas a~ances re inc udedn ur Ca~ Advance Balahce or o~l%wOas..tec~[~c;esC?meCml(S [o [ranster..~.lan,c.e~ as of t e date
Au[omatad Tellers, as (~4rtl , ~ta ,ma(~; cash advancYe° checks made ..... ~,., ,.-, .a,~s,! ,,.., :: ........ v_a~n ., o. the,r fin,uncial institutions and ~muoh
r~edu, est, _as qf ~.ven days a er oata w ' ~-~,.,..,,,~ ,~,., .~u u i¢~ ~lu ~uen[ITleQ as cesnleFS cnesKa eno '
asha"~, d~a.n, ce~alance as of the ~ts Dost~, FinSgn~ ~_,e~t~e.,~e. s~n.[ ,ed. !.o_,u..s..,..O_t.h~r dab~its .are i~1. !n your Pure Yase.,
~us[om uesn AB'vance or pont on the check' all other hacks . . marl,ed to you at our
Advance Balances ea~ da uno are ~nen posted on the last da~/of th~ btilinc ~'i~=.'~l~e~'~'~u~Y°..~u~'-?-smm,U~uda~nce, .a, nd h~as,n
,~yfiagr~m~u~p(l~l~efi~e~c~nr?[yf~ees~l~fg~lan_C~o~~ ~a~e~ (sWiee~ tYc,O, ur previous day's .Bela.hca., add a ,debits. and sub,tract all credits for the current
toan~l'inclu~inthatda.,s~alance ;~t-~_.___. LuY .Pti, n( . [ o.,owingparag.ra..pn,s).. /nenn.ancec a eror ch '
c de b )' . we [rea[ a cree~[ Da~ance ~or any aa zero we ~[e ' .rg type of Balance ~ ed
y addin t therffiefinancecha foreach OfBal ncefor;~ac°a~ '" . .rmlce~net°t~?fina.n.ce=argesonbalances~orth~'nebla?tdlili
b~fora ~gaenlesctionor me type dayWithlnthe!3i .ngcyc!e D.calculatin financec ,
~ansactlon. ~;po a transaction Will ~:~ ........... act Poraf~e current bilhnf=~ cycle rat~erC~n the rate in el/est on the daCaCY~el, of~eI
~,~ i.~t~l~lr~n, cc~Udee al~ ~e =gri%~acil~atbae [aon~:~tafl~nr =tho~s. aOf E~.a, lance.. ,Y..OU cap m. ulti@ly e..ach ~ve.rage da.. ily balance tL~t is not. zero the number
The term 'Pdme Rats" as uesd in the Agreement means the h ghect prime rata ubtished n the Wall S~et Joumal on the fimt business day of the previous
calendar month. Any increase or rease in the Annual Percentage Rate wil~ take eft .
Increase°rdacressemtheamountd~o u ect on the first day of ourbtih lean
· ' yo r m nimum payment, y 'rig cyc d may result in a slight
beThe ANNUAL PERCENT.AGE RATE (ApR for hasesmayvaryendwl be adiusted "
then 19.99%. Using this formula, ~e ~ for umttases ' ~J a...c.h btihn _~._cla to 1 24% above ..Prima Rate, .b. ut will in no even
The ANNUAL PERCENTAGE RATE for custom cash advances may va~ and will be ed'usted ea ' '
_ev_~t.,_~ I.ess [h~a,n..l_9_.D_9%. Using this formula, the APR for custom cash o,,', ...... :, ~,,, ,__.!_c_h ~l,ti,,n9 ~.c. le to 12,.2.4~ ,a,~y.e Pdme Rate bat will in no
~rI~QIC ra[e CT U.O~:~3~%. ,auv¢=,,~a=o iii uf,~ dallUaly Z'JUI D{lllng CyCle IS Z1.14%, correspon~Jing to a daily
The ANNUAL PERCENTAGE RATE for cash advances is 21.99%, correspon~ng to a daily po~o(lic rate of 0,06025%.
If we recsi ou unt payment late 2 or more times in any 6-m th dod, o~ each su h urrence we may increase the APR for umheses up to a
m_exJ, m,u, mi~.~rre .Sl~Ondlng to a daily penodic rate of 0 0~;~%1 I~a~e~rv . . . cash advances and custom qas adyancas u. to
maximum 3. to a daily p o ic rate of 0 a d ,ncrea or
mseLall omar [arms or mis A~reement for 3 consecutive nt' " Ye_ receive the hi ~e.r rates YOUr payments am recafv~ec~ on time P
your Account for a possible APR reduc{Jon, mo_.hs, you may contact our Customer ~gelrvlca dal~rtrr~nt and, at your request, v,~ wti~vlY~
fGu t iray ~ i~egd ~dn fo°g ~clh~e~Bnao~al~e~'n tNoeiWn cPu~ r~ fihan~l~ °cs~ ae dm teO uYn~rthAeC~t~r~t oi~ ~itiin[j.~cy~q ,e,s with ,no I~.revioq,s. balance,, or when. the previous, balance was
pu. fchas~s i~ ~ ~::~Y'~3'~ {otal De~v'""b,~lance in fu b,, ~e "°~'~t du* ~-'* *~'-,-,- __e .n.~ey.[_ _pi, L _ng_c_y_c) e .., ¥ ou Will,pay no nn.ance cnarge,,on sucn new
a nnance charge, ahd them is no period in which s~ch ~u~'~=' ~s m ~"y ~:~ "r e~ '~iut ~Yu~ ~ ~ ~ u~m[.~.~ Ban ~ n ant ~ cP~larCr~[,sea post. In any omar billing cycle incur
Fees. We may charge your Account $0 for: each Card you ask us to r:Fplace; each returned payment; each check you write on YOur Account that we retum
un id;aa hstop yment order or renewsi of auch an rd~r:eachbilin cyolewithnwhichyourAccountisdalin uent Ita
Wi~ whl~c~ your L~ance exceeds ur ,ql'e3it line (ove~)imlt, evn iT our ' . ~.,~y.. you m~qe;[ m(a[ ;:~a:[ :nod2;hm~il~itTo~:ti:
sent to you more than three month~(°e~riler, we may charge ;e~n~?~g ~Ye~ of'~C~oUrnte~%i3cl=~'*l..f.-.Y.ou,..r~l._u.e.s_t coplg)lo~Ibll~l~tamentq that were
(Continued on reverse) (5846-0698) 5418275002125832 1523 015 z~
pa an.t. from your nal checking account, we ma charge your credit cord account
,a.n, ~t witi .apply regaP~e°esr~ of whether funds are avail~le in your nersonal chec,.=-~ _~_t_a. f_e,e, of $4,.95..for each request. This fee is a FINANCE CHARGr:
e ma cna es transectio fee qf 3% minimum $5), which is a'"one-ame FIN~'I~:~ C"~Anl~3°Em, (~eth~epmPaoYumn~ each cash advance, ncluding cash fro~
~lanci~'~ ins~il~aons, and A'~4s, wire transfers, money orders, lottery tickets, casino gaming chips, and similar transactions.
faith that you ma not or ',~' x. . uL!~r ueo~s when cue r a oanKru [ etiaon P y ' ny pa~ th' Agreement
· y pay dorm our~hgaaonsu~d~th~sA . P. p ~s~lec~b oraga~nstyou or fwebe e '
credit pnWe es declare . . recreant, if u are n dsfau ' . ve ~n good
outstar,,.a,.,,, ~e,;, ....... ~'.o_~rP~o.uq~' b..alan~ Immediately d~e ~n~d oavabl~ y~o,~,~ ...... tCu__~LPw_e~tl.m°ay, Wlthlo.~ furth'~er ..demand or notice, cancel vour
have ~l~'~ui~)'~:~[ ~ ~,~u°nUtnvt oSuh aollwCe~)n a n u e to accrue interest at th-~ A*'P~(~' ~s~l~s~'~Yn ~t~] ~Y~nW~e ~ ~aY ~a~ve~.....I,g~ ~e, ,e~ e n,,t of you,: .default,'
~,~ ,~. ,~ ~,uu. u~ u,s ~greemem, even If we
normati the difference b~tween ur credt tin y ~ on I~om~a.~on we oot~iceo ~'rem au or our c a.m. ount of p.u.r
exceeds your permission), all ot~e~:'~ansacacos ~a~n~d~l~.~r[~ ,,~,[x~o,, ~w?~?,..~,en__y~ou__o.r_~,_meona .else u.se yo~Jr Ac.count even i.f. th.e a ha ed
Chun ea. After we p. rovide au any n ace .r~ldirsd b law, we m chun e any ~ of this reement
the nence Charg c on th sAg me , the new n &e . sod or re ve u rements. chun ·
Forei n Exchange/CulTency Conversion. If you use your Ca for t/an cti n in curre other tha U S dsl ars the tm sacacos will be convert
U.S. ~llars enere~ y usin either a (i) ovemment-mandat~d~mf~te or w
rs. _u used ~- ....... ~uu ~uree [o accap~ ~e converteo a~Yount in U.S.
The Card' Cancellation. Youm.a. ycence~yourcredJt dvil esatan ameby, tifyingusnwriangaoddssreythgtheCa s U nthaCard
· . , p~uume~ Dy law .!! yqur uaro is cancelled ~ ~'ua~ u~-~ pHw~eges at ar~y ~Jme a~er cia da
paym ts ~')l conanue to be due, aod all other ' ,. . rnotrenew..~.,financecha e andotherf · ' ys
_ .............. your , ccoun , you dsstmy we
ico~dlng credit n' a ancJes Y . p us adair, lanai i'l..n~nclatJnrorma[~on We rase ..... hone numbers,
,~ u,,~ may re[~ec[ on your crscat may ~e submitted to the credit reporting a~encYi~ uu ,o[ ~unm your oUigaaons under
Customer Service; I lnauthorized Use, ~as or Theft a,f. Cb,acks or the Card. Each C rd ' .
safeouardin~the Care, .y. our ~e.,rsonal I~n. afica{ion I~.umher ,~ PIN, which provides access to ~urtlc)mrn~uts~*,~n~,.~°-'n- ._,r~ceip~. You .are. re.sponsible for
.f,rom"theft,.a'hd keepin. ~.io~F~a,.~s~:~..,..m_te_~.m_ ¥?.ur uard.. If you discover or su.spact that vour C~-~Ii°~ 'o~,?~,n~s,~a~.r~ any c,n~Ks ,S .sped to you
me.m.m..a.y, oeanuo..aul . u~u, your unt, y.o. willp Wy ti u nin -..,~ ....... ~sare~os[orsto[en. arrest
iasc or theft n you re u~ n°erwW~aSl~rn~r~.s~ "se o.~ your Accost{, we may s~.s~3~d.~. ~'c~r~l'~u.,~i~e~s~n~°~cwuemng bpfor.~. ~(~ hoary us o! a
setisfactJco or issue y( . yu ros~ [orsto~ , ouwill ro ti des . ~, w . wem. solve me p~3blem to our
and security, you agra, that your ~ may be monitor~l or ~ pmp y trby all checks ~n your passession. To improve customer sen/ice
MerchantEetaflons. WewitinotbeliableifanypamonorAutomatadTeller~achinerefusestohonortheCardorecc t rch ks orfa s o
cC~n°~°~tWs~ha~en~v=lS~e~wib, i~hf~or6g~.and ee~ .cps. pum..h.a.sed with the Card or checks excent ,, r,~.,~,.~el~!,Y~,.[ ~K. ~..'. J( .ret. um. the,
of the services you choose to'~-s~. -,- · ,,,,,cunt ars provldao by ~lro-party vendors. We are not r'~'b~ '~(~r ~"e TMq;~,ir~
..S.~pPaymentOrders. I u wish to stop tcoacheck, youmay ndusast.op mantorder whan to atouraddre
w..as pay .sUe, the name of the ce ~o'~ ~-,~ ~sl~c~ ~q,, I ?~,~ fi °-n,- _a~p_, ut me. cne~.~.: the .ay, act amount,'the date-c~-t'l~ ~h~,~"~' [u..u~a_K?[ ,S~[ _ap paYment ardan;,
a srega..rp you. r oral order if we'do no~ ;g~;~,-,~,~,~=..,,., _,,.,,,.o._~,,e_ _cnec[numoer. You w I he asked to ~nfirm a,*, ,',~r~",L-~'..."..-~J'?'"5-u[ [ne pp. rty to. whom it
deccnpaon of the i so that r~t'~'~:~ s~t ~u,uu .~[ee conrjrmaaon within, two. weeks after-t~e o. ral o"r(~e'~' ~r~l ~ee)'~'a~~n°o~er ~n.wn in. e may
act on the order. ~e mSay, wilJ~ououtn~a~ility, d ~.~ga°l~aa.writt= srsd~orpWl~3rntenb~t oerffr~r~s'~ ~m~t~t~sheC~,l(_ .w_a?. pa,.d by us ~ore we ha.da ree~n~e~o~' a~u~m~[~
~ u~[ur recalp[ unless i! is renewe(3 th writing. '"
t~[%t~oCn=r[~eBc~nas~lS~ds~t~A.b. CyCC~Us,n. tainnc~°l~thnCotr~e~.~,rdcl~cC~ Cah~k,.,_t[a_n,nca,_,..c_ao~ ~,.~hich _am. proc~s, cad th.mu h separe naaona ..s tams
mechan ca I without our necesse .... ~'~)' ,u '.-.am s p. wi ce sen[ [o us · . before
· . nly rewewing eve tern O r . . , transacaco~ ~n ypur ~ount wi
examln~ all I~'a~nsacaons whe . I:~rocess ng tam va call our attenti .... ~ processed
b~e negll sot if we do n ~ynou~h,~ ~,~at [/,°-u,-r,'~rd -°,rbt~s. haye.bed.n.~Y~S[ or stolen We ,'~ ,*,* ?~?~°"c-,e-~-Ln-'[!.e,m-s-~lqh we,.wi, ti examm, e We will
uedau~gaf our limited ~i~v -~,~ ~:,..',¥-'= _u_u..~u~?nes me sm..ndaro or ordinaj3, care which ~e'Tn n~t'~C',,u,~l~'~.[Y~.~-rn~-n-e- a. lu[.em.s, eno w~ will not
shoo, Id be caref,i to e,.,,~,, ;~',..~:~.~'.57~_ u~:' .~mq, r Yot~r cancelled checks nor card trancacaco ~ ,.,o~ LL"'~: ."_,'.L..?~,~,,,,,~, ,[!, ~mm~sren ~g y~r .Rccount
purchase slin*, '~'(~u a;;;'~L'~',[' ~s..[n...your .c.~npc~..r.r.r.r.r.r.r.r.r.mglster or o~orwise keep a record of them~"~?~";h'~',i~.,me°~o~[,°,~Y,°,,,,.,u wit ~..e monthly ,statement, yo[~
~--. u,,~,~ ,,., ,,,~.,,, yuu~ monmly s[a(ernents against your record and to notJ~,, -;. ;,,,-,;,..-.~;. r.: r..~r':_ ~vu ~ .u.~ur q_rsCll['cero C{lSh aovance uno
·. . . . ,~ ,,o ,,,,,, ,,,.,,at~,,y u~ any unaumonzee a'ansactions or errors
Waiver of Certain Rights e m delay or waive enforce ant of any prowsio f this Agreemen without osing our dght to enforce it or an o
rovls,on later· You waive' ~e~ rig~to presentment, dema~, profest, or notice ~ ~shonor: an a ti y ~'ler
~ave to require us to p~ against anyone before we file su ~ against you. ' Y pp cable statute of Iim~tat. Jons; and any right you may
Applicable Law; Severabillty; Assignment. No matter where you live. this Agreement and your Account are governed by federal law and b New
Hampshire I . This A recreant is a final ression of the a recreant be'twee
~..,~..~,= .......... , ,,~ p.,,.,wa~.~..m me ~.greemem Wl~ sail be enforceah/a .~ -L'; ,=-- -'.%~- ...... l,?,u~.u~atprovlSlOn modi~so to camaro1' tn ~.~'~.~o~,
~n~ ~r~s~c~ ~o ~,.~,~a c~?.o..n ,...o_r .Jy~ c_ia~ ,de~_ isi.o.n h.as rendered or mpy-~e~F'a~, ~n'~n~o~r~ ~o ~rs,,~,n,e_ in g.cx~l..faith..~at any
oC~orwi "~"~"'~" ~'..m'lU"umen[,°r°znerourdenlnconnecon 'than'sac ~"." ..... ..-'-, ,aAgreercen[Invaloorunen¥orceable, ori
y , thout no'Ice if pe~n~ltted by law, cancel the Card and your ~red~t privil~es~°~tr~(~;i~;~??is~*mg;leonout,r ~oehr~oY~atiaftoerrsact taasJ 30 days nlo~
· u oma o~your payments. I!
OVID1AN
Financial
state law ~:luires that ou receive notice of su
with the state's Secre[aY~ of State. ch an event to protect the pumheser or assignee, we may give you such notice by tiling a tinancing statement
Notices. Other notices to vou shall be effect ye when deposited in the mail addressed to ou at the address sho on our records unless a Ion er no'
period is spacitied in this fl( reement or by law, which I~tiod shall start u on mail' tics
your statement (or other a(~mmsses we ma~, o,.~,~.,, ~,, -~- ......... P . rog. No'cra to us shall be mail;W~to our add"-,-- '~,~ ......... g ·
Y..,OUR..,BI.[I,.LJNO .RIG. HfS- KEEPTH 8 NOTICE FOR FUTURE USE This notice contains important information about your rights and our responsibilities under the Fair
Nb tifyUsinCaseofErro sro #on Abo Yoqr ill. If you think our bill is wrong or if you need more informa#on about an transaction on our
~ ~#ts ua on a separate street, ~atU~e a~o~dr~ss ~tsted In t~e Billi[~rl Rights ~ummary on your bill W#ts to us as s~on as possible ~e must heist fro~Yl ou
no later than 60 days after we sent you the first bill on which the-error or problem a red ~'ou can telephone us, but doin 's~ will not resewe y
dghta, In you[letter, give us the fo o~n information. Your name and Account num~. The dollar amount of the su ct~lgerm P your
and explain, if you can why you believe ighere is an e~ro7 If you need more information, ~:Jks~'fibe the item you are not sure'abOut r. - Describe the error
If you have authorized us to ~y ourcreditcardbillaut(~maticallyfmm urchenkin account, youcansto the ayment on any amount you think is wrong.
To step the payment, your letter ~ust reach us three business days beds°rec the auto~atic payment is sch~uled ~(~ occur.
cannot try to collect an-, a'mo-,,* ...... ,.Y~= ..... er correct, th.e error or explain w11¥ we Delieu,~ t. rle ,',,,, ........ , ,,.._ y, unless we have
shames, and we can o~. ~.,",':',J-"-¥..%~uu~!, ur re.r[ you as ~linquent We can coritinue t,. [:)]l~',,o-'I~;¥~ ~L~_t~ .~[~er we .r. ecelye yo,u.r letJ;er we
ares'tillobtigatedton~"t~°l:~rt~'D~,~,~,,a~?.u,n,.t_a, ga, nstl/ourcreditline You'do not have to pay.~v~j2~u~s~o~'~,:j'~m~',',~u,?J.,J_u.u._queecpn In..cmCng nnance
," -' ~ · ;,,-,u, u.~ mai are no[ in question -'~ ,,,'-',-,-~ w,.~ wu are ~nvesllgating, but you
If we tind that we made a mistake on your bill, you. will not have to pay an f nanca cha .
sYPa~emmaeYnth~ht..o,.p_a.Y..ti_n,a.p_c~ chargec,,..and, y.ou.,wri} have to make UD the Ym ssed ,',o,,m~re~a~t~-t°-.~-n-y,.quee,ti°ned amount.., If we didn't make a mistake
our e. xplanatio,n does not satisfy you and ,,,-,. ,e.~..at, i..t ! ,s.d,.u..e,,: If Jt,.ou. fall top. ay the.,am, ount we th nk you owe we ma,~ ~,.,-,,'+ ,~}~,e.r .ca~,__w.~__w)ll ~nd you .a.
~lues! on your Dill And u~ ,..,ro*'~ .,^ ~,Z~ '_'_"~'* ~'-'? wmm l u (lays [eslng us Ina[ YOU still refu d r'.av' w~ m.~* *;.h?"..'...,~,"-"--2° ~.~.nqu~. nj. r~owever, r~
between us when l[ flfiall is Ifweddn' ,,,.,~, ..... --.Y~ ....... ,,r~__,rt, e_d.y, ou.tto,.kN_~_m.u.s, t tell anyone we reoort you t t mattr~erhaY~h.~n~t~
Y . tfo ,-.. .,,:,o,= ,u,~ w~uam~;o~ ~ _ .O. hat,th.e
~ec[ me ltrst :~ o~ me quest shed amount, even If your bill was correct. .
SPec~aJRu. leforC 'it Card Purchases. Ifyouhaveaprablemwiththe uali ofthe '
havo. th,~ ~n good ,", .fraie~ .to correct the pmbtem with the me q .ty Prep~rtyors.e.rylcesthatyoupumhasedwi ours '
twq llmltat, iqns on thls.nlli3t (a) you must have made themnhu~k~sYe°t~nmvaoYurn~tn~ma.ve.I=°,.pa*y~,e'r-e,~.~ln[~ amount due on the o~s or ~r~e?~.ar~endmy°u
mrnaa ~n~g,,a^~,~r~.s.i;..,a.n_d_.,l.~)/tne,~.hase prise must have b~ more tharl $-$O'""~.~,"Ii~)"='~?,,.'~U-w'thLn you, r h. pme state, wit~th 100 miles of ~,our cu~
,,~., ~,,-,. u,,= ,~uvumsemen[ ror me property or mn,ices. - .................~ uo no[ apply I~ we own or operate the memh~t, or
ACCOUNT NUMBER
5~18-2750-021Z-5852
DONALD E SHARTZER
31q BRANDY LN
MECHANZCSBURG PA
PAYMENT DUE DATE
17055-2807
MINIMUM PAYMENT
AMOUNT ENCLOSED
I~blm Uheeka P~yab~e To
Page 1 of 1
000000
PROVIDIAN MASTERCARD
S418275nn21258320nn74 Dn03715850
Prevfou~ Balance
Credits
P.v,...~.
o~er ~a~
C,h ~S ' ~ Paint
3,7nn.00
FINANCE CHARGE 3~.90
Lite Chlr~l .00
NEW BALANCE ~3,715.85
1823 1525
AVerage ANNUAL D;dly
~dpe of Balance Dadly PERCENTAGE PerlmJIc
BMance RATE Rate
Pm'chase $.{~ 16.65% .G456%~
Cash Advance ~2,422,75 18.85% .o5ti %
RUling
PROVIDIAN NATIONAL BANK
We appre_,.c, iate your business.
·nank You!
EXHIBIT
ACCOUNT NUMBER
541B-2750-0212-5852
DONALD E SHARTZER
314 BRANDY LN
HECHANZCSBURG PA
PAYMENT DUE DATE
Z7055-2807
MINIMUM PAYMENT
AMOUNT ENCLOSED
Page 1 of I
PROVIDIANMASTERCARD
541827~OO21258320D0740003745130
Look ExcluMvMy for Provld~n M~#lrCard GMmmerl: I
yloun~k~ ~r exc~ng appor~. M for summer ~ end v~lekend Uet~my~,
· ~v~e aemnce, 1rack your cMrg~ or see WMn your next peyment b due.
To bm'n mom, go to m.ptovld~ncard.eom
ACCOUNT SUMMARY
Previous BMance $3,715.DO
Credits .00
Payments 74.00
Purchases E
olher Chm~les .DO
C~h AdvanMs .DO
+ ~TNANCE GHARGE
+ Late Ch~rg~ 29.00
= NEW BALANCE ~,7a,~,13
31 ~,'~ .... 1523 1525
PROVIDIAN NATIONAL BANK
We appre_c, iate y.o. ur business.
·nank YOU!
ACCOUNT NUMBER
5q18-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUBT ENCLOSED
DONALD E SHARTZER
$1q BRANDY LN
HECHAHZCSBURG PA
17055-2807
Page 1 of 1
oooooo
PROVIDIAN MASTERCARD
5418275002125832DnO75onD373848D
r TRAHSA,2¥iON$
/ Po~t Date De~crlutlon Tranmlctlon Date Amount
outer Charges
Cash Advencea .00
FINANCE CHARGE 67.3~
Late C~targo .00
NEW BALANCE $3,738.48
3';;A'~'"; lr~3 1525
07P20~e
Average ANNUAL Dally I Btammant Data
Typo of Balance Dally PERCENTAGE Periodic 06/25/99
Balanc~ PATE Rata
Purl:hose S.nfl ag.gO% ,D548%" ~0 D.yo In
Cash Advance $3,726.43 21~% .E602 % Billing Cyate
PROVlDIAN NATIONAL BANK
We appre.c, iate y.o. ur ,business.
Tnank YOU!
ACCOUNT NUMBER
5418-2750-0212~5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
DDNALD E SHARTZER
$14 BRANDY LN
HECHANICSBUR8 PA
17055-2807
Page 1 of 1
00(30O0
PROVIDIAN MASTERCARD
54~6E?snn;=~'E563EDDD?SQnD373'q~,4D
TRANSACTIONS
Po~t Dete De~crl=tlon Tr~nlactlon Date Amount
07-21PAYHENT RECE/VED -- THANK YOU 07-~1 7E~17289212OeO~5170 0000
ACCOUNT SUMMARY ~
Pre~uus BMmlCe ~3,738.48
- C~dlb .~
75.~ A A~IMMi ~dt
.~ ~ Pl~t D~ Dele
~.~ A~rige ~NU~ DMIy
.~ ~ of Bllan~ DMly ~RCE~AGE ~d~=
BMAn~ RA~ Rile
31~'- ..... 1~ 1~
-Pie, ql~nb
other Charges
+ C~h Advances
+ FINANCE CHARGE
-t- Late Charge
= NEW BALANCE
PROVIDIAN NATIONAL BANK
We appre.c, iate y.o. ur ,business.
Tnank YOU
ACCOUNT NUMBER
5~18-2750-0212-5652
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
U~lm Cl~ok~ Pay.hie To
DONALD E SHARTZER
514 BRANDY LN
HECHANZCSBURG PA
17055-2807
PROVIDIAN MASTERCARD
000000
TRAH$_a_P_TIONS
PoS Date DaecriDtlon
08-1$PAYHENT RECEZVED -- THANK YOU
Trana Date Refemnc~ Number Amount
ACCOUNT SUMMARY
P~vious Balance $3,73~.1~
Credits .QO
Payments 75.00
Purchases &
othar C~ar2as .00
Cash Advances .00
fiNANCE CHARGE 87.12
Lata Charge .oo
NEW BALANCE ~3,7~5.20
'O~y P~e ~ate ma~ vm
PROVIDIAH NATIONAL BANK
We appre.c, iate y.o. ur,business
Tnank YOU: '
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
IV.k. Ohm:k. P.,yab~ To
ProvldMn
DONALD E SHARTZER
$14 BRANDY LN
HECHAHZCSEURS PA
17055-2807
Page I o! 1
PROVIDIAN MASTERCARD
5418275002125832000740003717520
ITRANSACTIONS
Post DoI~ Dam:rlntlon
~9-].&PAYNENT RECETVED -- THAM( YOU
ACCOUNT SUMMARY
Previous Balance ~3,725.~B
- Cre~]ts
- Payments 75.00
+ Purchases &
other Charges .(JO
Cash Advances .00
FINANCE CHARGE 87.2~
Late C~arge
NLNq BALANCE ~,71 ?.~
3~,~-~--%~ 1523 1528
Tons Date Reference Numbar Amount
09-16 7S4172892S9000401900499 0000 7S,00 Py
CU,-~UMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
NEW BALANCE
1-800-688-1866 crodlt ur.,
[Available Credit $282
Account Number 5418 2750 n~12 5832 [ Mlrdmum Payment:
[Payment Due Date ~:i 10/lW~
Average ANNUAL ~/~iY[L J ~,a~menl DaM
T~pe of Balance Dally PERCENTAGE P~rlodl~ ' ~/24/~)
Belance RATE ' Rate
Purchase $.00 19.g~% .0548 %x ~0 Dayn In
Chh Advanco S3,721.30 21.90% .~6G2 % Billing Cy=la
PROVIDIAN NATIONAL BANK
We appreciate your business
Thank You! '
ACCOUNT NUMBER
5418-2750-0212-5852
PAYMERT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
Pmvldl~n
DONALD E SHARTZER
~lq BRANDY LH
HECHANICSBUR8 PA
17055-2807
O00OO0
PROVIDIAN MASTERCARD
541827.5nrm2125832nDI37400tm3712970
ITRANSACTIONS
Po~t Date De~crlDtlon
10-1BPAYNENT RECEZVEU --THANK YOU
Tans Data Rofarence Number Amount
10-15 754177-897.88991400390747 oooo 74.00 PY
ACCOUNT SUMMARY
Previous Blllnce S3,717.52
Credits .00
Payments 74.~0
Purchases &
fiNANCE CHARGE ~m.45
316161D00 1523
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
NEW BALANCE
~3,712.97
1
-800-688-1
866 Jc,',d, u~,
Acc [AceltsMe Credit
I287
ount Number 541e 2750 n~12 58~2 [ MlnlmL~n Paymenl
174.00
',/,, · (Payment Due Dale 11/I~J~9
Avlr~gl ANNUAL DMly
Type of Balance DMly PERCENTAGE Periodic
BMlnce RATE Rile
Purchase $.00 20.24% .0656%.
C~h Advance ~3,718.81 21.99%
Btm~rmnt
10/25/99
01 I~yl In
Billing Cycle
PROVIDIAN NATIONAL BANK
We appreciate your business.
Thank You!
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
IV4kl (~h,,kl Ply,bio TO
DDNALD E SHARTZER
BRANDY LN
HECHANZCSBUR6 PA
17055-2807
PROVIDIAN MASTERCARD
5418275nn2125832rmno74DDO370622tm
TRANSACTIONS
11-15PAy#ENTP°St Date De~crlPtlonRECEZVED Tmna Date Rafarenc~ Numbor Amount
I
YOU 11-16 7Be,17289519991,~0Sl10791
$3,712.97
.OD
74.OD
ACCOUNT SUMMARY
Presfnu~ Balunc~
· Credits
Payments
Purchases &
oUtmr Charges .OD
Cash Advences .OD
I~IANCE CHARGE 67.25
LAte Charga
NEW BALANDE
1523 1528
CU~¥UMER SERVICE PHONE NUMBER
1-800-688-1866
Ar, count NLm~ber 5418 2750 []212 6832
PAYMENT INFORMATION
NEW BALANCE S3,706.22
Crm~t Urm ~4,0~0
AvlJtsbts ~rldll $293
Minimum P~5'men~ $'/4.00
IPoym~N Due Date 12/'Ig/OD
Average ANNUAL DMly
Type of BiIAncB Dally PERCENTAGE PgHodic
Balonc~ RATE ]Rata
Purchase $1.07 20.49% .~861%~
Cash Advenc~ ~3,719~85 El.g9% .0602%
Billing
PROVIDIAN NATIONAL BANK
We appreciate y. qur.business.
Thank YOU~
ACCOUNT NUMBER
5418-2750-021Z-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
Mok. Dh~km Paymbl, To
Provld~an
DQNALD E SHARTZER
BRANDY LN
HECHANZCSBURG PA
17055-2807
PROVIDIAN MASTERCARD
5418275002125832000740003706260
I
I
TRANSACTIONS
Poet Date DancrlDtlon
12-20PAYNENT RECEZVEB --THANK YOU
Trane Date Reference Number Amount
12-20 7541728956499140OSSOS96 0000 74,00 Py
ACCOUNT SUMMARY
Previous Bdmlce $3,706~2
- Credits .o0
- PaymeflLs 74.00
+ Purchases &
othor Charges .00
+ Cash Advances .00
+ FINANCECHARGE 74.04
+ late Charg~ .00
---- MEW BALANCE $3,706.26
315161no0 t523
CUSTOMER SERVICE PHONE NUMBER
1-800-688-1866
PAYMENT INFORMATION
NEW BALANCE $3,706.~9
jcred;t Une $4,ooo
AvilMble Credit
I Minimum Payment ~
S'/4.00
~Payment Due Date 01/21/00
Average ANNUAL Dally
Type al' Balance Dally PERCENTAGE Parledlc 12/27/99
BManca RATE Rate
Purchase $.00 20.40% .{F~81%= ~s Oaym In
Cash Advance $3,724.g~ 21.g0% .0602% Billing
PROVIDIAN NATIONAL BANK
We appre.c, iate y.o. ur .business.
Tnank YOU
ACCOUNT NUMBER
5418-2750-0212-585Z
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
I$
DDNALD E SHARTZER
$14 BRANDY LN
HECHANZCSBURG PA
17055-2807
PROVIDIAN MASTERCARD
5418275002125832000740003697200
TRANBAC¥iOH$
I
PElt Date DnlcrlDtlnn Tranm Dote RefernnceNmbor Amount
01-18PAYNENT RECEZVED --TIMHK YDU 01-16 7G~Z7?.aOO189914O&27149! 0001 7~.00 Py
I
ACCOUNT SUMMARY
Credits .00
Plyment~ 74.00
Purchases &
other Ohergos .E(]
Cobh Adwince$ .O0
F/NANCE CHARGE ~.:
+ Into Chlrge .
= NEW BALANCE ~1,69720
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
NEW BALANCE
1-800-688-1866 Cr',,"'t Uue
IAvailable Credl
Account Number 5418 2750 n')12 5832 Minimum Payment
Poymen! Due Date
Average ANNUAL Dally [ etMiminl i
~ of Balance DMly PERCENTAGE PlH~dic ~l 01/25/~0
BMonue RATE Rote
PUr~lo$o $.nn ~G.49% .~6'1%~ ~ hym In
DHh Advanue S3,717.t4 21.09',% .06C~ '/, Billing Cyaam
1623 162B
PROVIDIAN NATIONAL BANK
We appre_c, iate. y.o. ur,business.
/nanK YOU!
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
AMOUNT ENCLOSED
DONALD E SHARTZER
$14 BRANDY LN
NECHANZCSBURG PA
17955-2807
Page
PROVIDIAN MASTERCARD
5418275DD212583200074000369n210
ITRANSACTIONS
Pelt Dote DelcrlDtlon Trane Date ReMrenn, Number Amount
ACCOUNT SUMMARY
Previous Balance S3,007 ~0
- Crodts .IX)
- Paynmms 74.00
+ Purchases &
other Ctutrges .~o
Caoh Advances
FINANCE CHARGE 67.01
NEW BALANCE ~3,6g0.21
1523 1528
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION NEW BALANCE
1-800-688-1866 cmdtt un,
IAveilablo Credit
Account Number 5418 27~ ~212 5832 IMinimum payment ~74.00
Payment Due Dote
Average ANNUAL
Type el' Bll~nco DMly PERCENTAGE
B~Jance RATE
Purchose $.00 20.74%
C~sh Advenco $3,7D?.35 21
DMly I 8taUment O~e
Periodic I ' 02/24/00
.(]602% I BIIIlflgCyale
PROVIDIAN NATIONAL BANK
We appre_c, iate y.o. ur .business.
inane ¥ou~
ACCOUNT NUMBER
5418-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
IMBM CIImdm PBy.ble Ta
Provldln
DONALD E SHARTZER
3Z4 BRANDY LN
HECHANZCSBUR~ PA
17055-2S07
Page 1 of 1
000000
PROVIDIAN MASTERCARD
5418275BO2125832BOo74nrmo3689880
TRANSACTIONS
Pa~t Date De~crlDtlon
8$-2OPAYHENT RECE/VED --THANK YOU
Trina Dire Reference Number Amount
05-20 7~17280080991~00910925 0000 7~,00 Py
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
Previous BMance $3,69021 NEW BALANCE S3,~8~.B8
. Cr, d,t, ..0 1'800-688-1866 Cnldlt Une
- Plymenb 74.G0 Available Credit ~310
+ Purofla~es & Account Number 5418 2750 0212 5832 Minimum Payment $74.00
Olllar (~harga. .GO Payment Due Data .~, 04~
+ C~h Advances .00
+ ~AM.A/~£ ~HAROE 73.87 Average AA/A/UAL Daily'? :' 8tammm Oma
= NEW BALANCE S3,880.88 ~ of Balance Dail~ F~.~£A/TAO£ Parlod~,~ 0:3,'28/00
Balanca icL4~ Rata
Ptrdmsa $.00 ~Q.74% .G680%s ~tS 0aye Irt
Canh Aclwncc ~3,7Q5.70 21.g~% .GeG2 % BIllinG Cy~b
PROVIDIAN NATIONAL BANK
We appre.c, iate y.o. ur ,business.
Tnank YOU
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE BATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
DONALD E SHARTZER
314 BRANDY LN
NECHANZCSBUR8 PA
17055-2807
Page 1 of 1
PROVIDIAN MASTERCARD
5418275002125832000740003678410
NOI~CEOFCNANQETOTflETERMS OFYOURACDOUNTAGREB4ENT, Pl~a~hNptM. n.tl~e f~
TRANSACTIONS
Post Dote De.crlotlon
I4-21PAYHENT RECEIVED --THANK YOU
Tone Date Reference Number Amount
ACCOUNT SUMMARY
Previous BMance
- Credlb
- Payments
+ purch~ces &
other Chm~es
¢l~h ,k~vlnces
fiNANCE CHARGE
NEW BALANCE
J CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMA'flON
$3,SPA.B8 NEW Bo, LANCE
.o 1-800-688-1866 Cred t Uce,,',~
741O0'
I A'e".BI.
Account Number 5418 2750 n912 _r~__.~_ Mlnlm~n Poymenl ~
,_O(~_ Payment Due Dat.
.uu
82.~3 Average ANNUAL
$3.878.41 Type of Balance Didly PERCENTAGE
BMance RATE
Purchase $,00 20.74%
Cash Advance $3,708.74 21.99%
1523 1528
$3,~78.41
05/20/E0
~ DIVa In
Billing Cy=b
PROVIDIAN NATIONAL BANK
We appreciate your ,business.
Thank You;
ACCOUNT NUMBER
5~18-2750-021Z-5852
PAYMENT DUE DATE
MINIMUM PAYMENT AMOUNT ENCLOSED
DONALD E SHARTZER
$Z4 BRANDY LN
HECNANZCSEURG PA
Z7055-ZS07
Page I of 1
0ooooo
PROVIDIAN MASTERCARD
5418275002125832000730003670980
14## m the .mlo#d Important I~ntlon mbont Provldkn ymlr
ITRANSACTIONS
Powt Date De.crlDtlon
EE-],EPAYNENT RECETVED --THANK YOU
I
Trane Dete Reference Number Amount J
0E-~LE 7E4].7280].B&gg].4;,~_x!S_=2 O00O 74.00 Py
I
ACCOUNT SUMMARY
Previous Balence ~3,878.41
· Credits .00
- Peymeflts 74.E0
+ Purchases &
other Charges .ag
4- Oath Advances .00
+ FINANCE CHARGE 66.57
= NEW BALANCE $3,670.98
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
NEW BAI.~NCE $3,670.g~
1-800-688-1866 Cr.d.U.. *~,OO0
IAvailable Credit S3oo
Accnuflt Number 5418 2750 0212 5832 ] Minimum Pa]relent $'/3.00
I eynllnt Due.Date , ~.
Average ,. .ANNUAL ~
Type of Balance Dally .,: PERCENTAGE
BMance RATE Ra[o r~
Pur~tese $.00 ' 20.g0 %
CJnh Advance S3,883.43 21.90% .~6E2%
~84840001~3 t~28
~0 Dnyi In
Billing Cyo[e
PROVIDIAN NATIONAL BANK
We appreciate your .business.
Thank You~
ACCOUNT NUMBER
5418-275D-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
ProvJdbln
DONALD E SHARTZER
314 BRANDY LN
HECHAN/CSBURG PA
17055-2807
Page 1 of 1
000000
DIM it your favorite
PROVIDIANMASTERCARD
541827500212583200~73000366222D
TRANSACTIONS
Poat Date De~crlDtlon
O&-lqPAYHENT RECEZVEB --THANK YOU
Trane Dote Reference Hmber Amount
ACCOUNT SUMMARY
Pre~ous BMnnce ~3,670~8
Credits .oo
Payment1 73.00
other Charges
C~h Advenves .00
F/NANCE CHARGE' 64.24
NEW BALANCE
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
MEW BALANCE
1-800-688-1866 Crad,t Un,,
[AvallaMe Credt
Account Number 5418 2750 ~12 5832 r Minimum Pnymenl
payment DUI Dale
Average ANNUAL
Type of BnMnce Dally PERCENTAGE
Balonco RATE
Purchoso $.nn 21 24 %
C;mh Adwnce ~3,67N.80 21
317-~wuu 1523 1~28
Dally ~: 8.t~m~nt D~m
Periodic. ' 06/23/OO
Rnt.' .....
PROVIDIAN NATIOHAL BANK
We appreciate your .business
Thank You~ '
ACCOUNTNUMBER
5q18-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
DONALD E SHARTZER
$1q BRANDY LN
HECHANICSBURG PA
17055-2807
PROVIDIAN MASTERCARD
5418275002125832001480003762490
Summor Ia brol Enjoy tho flox]ldllty of uelng your Prov~lam mdb ~lrcL
I
MESSAGES FROM PROVIDIAN MA-,/=KCARD
ACCOUNT SUMMARY
Pr~ou$ Balllnc~ ~3,~222
Credits .GO
Pa~nt. .~
+ ~N~E C~ 71.~
(P~o~ ~e ~tl 07-1~
CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE , ~3,782.49
14300-688-1866 or. It un, ~ S4,ooo
I Available Credl ' 837
Account Number 541B 27.50 0212 5832 Mlnlmrrn paymln~l ~148.00
Ip, *n, D. Datb i 00/10/00
Avmrlge ANNUAL Dally I Irrinl DIM
Type of Balance Dally PERCENTA~3E PerledlcI 07/25/00
Balance RATE Rite
PtJr(dlase $.OO 21~4% .~%~ 12 DIya In
Oa~h Advance ~3,ees.s4 21 .g9% .o862 % Billing Oyel~
~mm=uuul~3 1528
PROVIDIAN NATIONAL BANK
We appreciate your ,business.
Thank You
ACCOUNT NUMBER
5~18-Z750-OZ12-585Z
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
lIMIm Che~ka P~ysbil To
PmvMiln
DONALD E SHARTZER
314 BRANDY LN
HECHANZCSBURO PA
17055-2807
Page 1 of I
PROVIDIAN MASTERCARD
54182750021258320Dn74 DD03683690
TRANSACTIONS
Po~t Dat~ Description
8B-BTPAYHENT RECEZVED --THANK YOU
Tmna Date Reference Number Amount FY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
Previou~ BMance $3,782.49 NEW BALANCE $3,003.00
· cr, mb .oo 1-800-688-1866 cma,, uue ~,000
· Payments 148.00 Avillable Ccedl $318
+ Purchlces & Accounl Number 5418 2750 no12 5832 Minimum Payment $74.00
other Charges .00 Payment Due Data 00/19/00
+ CBh Advances .00
+ FINANCE CHARGE 0020 Auerage. ANNUAL DMly
= NEW BALANCE $3,683.00 Type of Balance Daily PERCENTAGE Periodic 08/25/00
Balance I/ATE Rate
Purchase $31,47 21,74% .000e %. I1 D~/I In
Cash Advance $3,683.83 21~9% .0002 % Billing Cyan
PROVIDIAN NATIONAL BANK
We appre.c, iate y.o. ur ,business
Tnank YOU! '
ACCOUNT NUMBER
5q18-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
DONALD E SHARTZER
BRANDY LN
HECHANICSBURG PA
17055-2807
Page I of 1
000~00
PROVIDIAN MASTERCARD
54182750n2125832nn149nrmD37821nf
IMESSAGES FROM PROVIDIAN MA,~'i~:KCARD I
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE ~ ,~ ~3,782.10
Previous BMance $3,683.6~ 1-800-688-1866 cr~t uce
- Credits .00
- Payments .00 Avail-Me Credit ~217
+ Purchases & Account Number 5418 27~O 0212 6B32 Minimum Peymel~,i ' :~ ~49,(X)
olher Chlrge$ .M] Payment Duer Dali*j, ~ 10/20/00
+ Cash Advances .00
+ FINANCE CHARGE ~e.41 Awrlge ANNUAL [~llly Bliilmln! Dltl
+ Lite Charge 29.D0 Type o! Balance Daily PERCENTAGE Pedodlc 09/25/00
(Previous Due Date 09-1g) Balance RATE Rate
---- NEW BALANCE t3,782.10 Purchase ~1E.98 21.74% .Mg6%x SI Diy$ Im
Cash Advance $3,700.03 21J9% .0aU2 % Billing
PROVIDIAN NATIONAL BANK
We appreciate y. qur ,business.
Thank YOU!
ACCOUNT NUMBER
5418-2750-0212-58~2
PAYMENT DUE DATE
MINIMUM PAYMENT
AMOUNT ENCLOSED
MIk~ Chloka P~yeb~e To
DONALD E SHARTZER
314 ERANDY LN
HECHANZCSBURG PA
17055-2807
Page 1 of 1
PROVIDIAN MASTERCARD
541827500212S83EOO226OOO388nO4D
MESSAGES FROM PROVIDIAN MAAitKCARD
I
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBEF PAYMENT INFORMATION ~
NEW BALANCE
Previous Bdlncl S3.78~.1 s 1-800-688-1866 e,~dt u,~
· ~mdlts .00 S4,0QO
- Payments .00 Avalbd~li ~'$dlt $110
+ Purchnsns & Account Number 54'18 2?60 0~12 6832 Minimum Plymen! $22N.00
other Chlrgea .00 Plyl~ent Due Dlln 11~1~00
+ Cash Advances .00
+ FINANCE CHARGE B8.94 Average ANNUAL DMIy Bt~/nmm OM
+ Late ~hal'~ ~l.00 Type ol' Balance Dally PERCENTAGE Periodic '10/25/00
(Previous Due D~tn 10-~]) Balance RATE Rain
= MEW BALANCE I~,B80.04 Purchisl P~18.53 21.74% .~S~6%~ ~0 Dlya In
Cash Advance ~,768.S1 21.00% .(~(]2 % BIIIlflg
PROVIDIAN NATIONAL BANK
We appreciate your .business.
Thane You.,
5q18-2750-0212-5S32
PmvIdhmn
DONALD E SHARTZER
$1q BRANDY LN
NECHANICSBUR8 PA
17055-2807
Page 1 of 1
OOOO00
PROVIDIAN MASTERCARD
54182750021258'=I2DO3050DO397977D
Gnt up-to.dm~ m:ceu nt Informchon anytime you weB( nt www.prov Mbno nlnm.eom. You oun
pay your Mil, ~M· up for the My ToolcItCem ) e-usdbt, or ·nlw ·hopping disouu m I
I
MESSAGES FROM PROVIDIAN MASTERCARD
Your Imymout dim tritium ouy pout due amount tbit muir bi paid Immedntdy to avMd furtlmr
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE S3~70.77
Previous Balance S3,800.04 1-800-688-1866 - C~,d. uce S4,000
- Credits .00
· Payments .00 Available Credit ~
+ Purchases & Accaunt Number 5418 27~9 0212 5832 Idlldrnum Payment S300.00
other ~hergms .00 Payment Due Dale 12tl9/00
+ Cash Aclvmncou .00
+ fiNANCE CHARGE 70.73 &wregl ANNUAL D,,'Iy Btotornmnl Dram
+ Lmth Cherge 29.00 Type of 8mlmnce Dally PERCENTAGE Periodic 11/24/00
(Previous Due Dulm 11-19) Balance RATE Rate
= NEW BAI..~NCE S3,979.77 Purchl$1 ~78.63 21.74% .__,~__ %* '~0 Dray· In
Cm~h Advance S3,837.32 21.gg% .G6~r2 % BlJllna CyuJm
PROVIDIAN NATIONAL BANK
We appre.c, iate. y.o. ur ,business.
TnanK YOUi
5d. lS-;'75 D- n 212-5052
DONALD E SHARTZER
S1~ BRANDY LN
HECHANZCSBURG PA
17055-2807
Page 1 of 1
oooooo
PROVIDIAN MASTERCARD
54182750021258=IEDD3860DD408.",630
MESSAGES FROM PRO¥1DIAN ~ i I:NCARD
Your I~cou st I~ pest duo and mu it be I~ld Im med~atlf ~ ~M ~ ~ ~
ACCOUNTSUMMAR¥ CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
Previous Balance $3,079.77 NEW BALANCE ~4,098.63
· Cr, dlt, .ne 1-800-688-1866 Cmdl, Um
- Payrcents .00 Avatlabla Credt . $00
4- Purchases & Accounl Number 5418 2750 0212 5832 M nlmum Paymlnl~'~
other Charges .0O Payment Dim Date 01/'21JQ1
+ Cash Adwnces .00
+ ~NANCE CHARGE 79.88 AvErage ANNUAL Didly Ststermnl
+ Lath Clllrgm 29.00 Type of Balance Daily PERCENTAGE PeHo~c 12/27/00
(Previous Due Data 12-t9) Balance RATE Rate
= NEW BALANCE $4.088.63 Purchlce $107.36 21.74% .0596%, 3S D~ya In
Cash Advance $3.910.84 21.99%
1~3 1~28
PROVIDIAN NATIONAL BANK
We appreciate, y.o. ur ,business.
Thank YOU.
5q18-275n-0212-SR$2
DONALD E SHARTZER
314 BRANDY LN
MECHANICSBURG PA
17055-2807
Page 1 of 1
000~O0
220
PROVIDIAN MASTERCARD
541827SrlgE1258320416315041631srm
ACCOUNT SUMMARY CUS'I'OMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE ~4,163.15
Pre~d,m Be,,= t4.,,8~3 1'800-2804)559 Credit Uue
- Crldlt~
- Payments .O0 Avatlatde Crlc~t
+ Purchaaes A Account Number 541B 2750 0212 5832 Minimum Payment ~4.163.15
other Charges .00 PaWnmlt Due Date
+ Cash Advances .00
4- FINANCE CHARGE 74.52 Average ANNUAL Dally gfatemest Oate
= NEW BALANCE ~4,163.15 Type of Balance Dally PERCENTAGE Periodic 01/2W01
Balance RATE Rate
Purchase $t38~a, 21.74% .__n6~,__ %. ~0 Oaym Iff
Cash Advance ~3,985.73 2t .g9% .0602% Billing
C~Uuuv~m~ 1523 1528
THIS IS AN ATrEMPT TO COLLECT A DEBT.
ANY INFORMATION OBTAINED WILL BE USED FOR THE PURPOSE OF COLLECTING THE DEBT.
PROVIDIAN NATIONAL BANK
Access to credit Is essential In today's wortd.
Bringing your Provldlan account to PAID status would be an
Important step toward Improving your credit record
and restoring your access to cmdR.
5418-2750-0212-5852
DONALD E SHARTZER
$14 BRANDY LN
HECHAN/CSBURG PA
17055-2B07
Page 1 of 1
oooooo
PROVIDIAN MASTERCARD
5418275002125832042391104239110
ACCOUNTBUMMAR¥ CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE ~4,238.11
Previous e.tanuo ~1,1,3.~ s 1-800-280-0559 Credit Une
· Credits .00 ~4,000
- Paymonts .00 Avmllablm Credit
4. Pu~hasus & Account Number M'I8 27~0 0~J2 S832 MMfmLmm Paymont
othm- Charges .00 Pa~ccflt Duo Ditto
4- Chh Advamuos
4- ~TAM. A~'E C~Uq*OE 7S.98 Avorego ,dj'VNUAL Dolly Matnmnm~
= NEW BALANCE ~4,2'm.lI Type of Ballncc Dally PERCENTAGE Pm'lodlc 02/26/01
Balacco RATE Rate
Purchase S7.48 21.74% .0506%. 9t Dlyl In
Cash Advance ~4,MB.B3 21.90% .~602% Billing CyOb
1528
THIS IS AN ATTEMPT TO COLLECT A DEBT.
ANY INFORMATION OBTAINED WILL BE U~ED FOR THE PURPOSE OF COLLECTING THE DEBT.
PRO¥1DIAN NATIONAL BANK
Access to credit Is essential In today's woHd.
Bringing your Provldian account to PAID status would be an
Important step toward improving your credit record
and restoring your access to credit.
DONALD E SHARTZER
$1q BRANDY LN
MECHANZCSBURG PA 17055-2807
220
PROVIDIAN MASTERCARD
5418275002125832005540004239110
--PLEASE BEE ENCLOSED NPORTANT LEGAL NOlrlCE CONCERNING THE ADDIllON OF
AN ARBrrRA11ON PROVISION TO YOUR ACCOUNT AGREEMENT.
PLEAS E READ IT CAREFULLY AN D KEEP IT FOR YOUR RECORDS.-'
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT IN FORMATION
Pre~ou~ Balance ~4~39.1t NEW BALANCE $4~38.11
. cra-.b .Do 1-800-280-0559 =ra,.t un,
- Peyment~ .DO Available Dracll
+ Purchases & Account Number 5418 2750 0212 5832 Minimum Payment ~554.DO
nther Charges .DO Payment Due Dale 04~22/01
+ Cash Advances .DO
+ fiNANCE CHARGE .DO Average ANNUAL Dill~/ .u~lenl~nt Date
---- NEW BALANCE ~4~3e.ll Type of Belacce Dilly PERCENTAGE Perl~ ,'i n3/2B/01
Balance RATE Rml~.
Purchase $.DO .DO% .ODO0 % ~o ~eya In
Cash Advance $.DO .DO% .OOOO % Billing CyaJl
PROVIDIAN NATIONAL BANK
We appreciate y.o. ur ,business.
Thank YOU!
PAYMENT IMAGE RETRIEVAL SYSTEM
Pdnt Date: 11/02/2001 Time: 01:21 pm
Account Number Tran Date Payment Amt Minimum Pmt Outstanding Bal
5418-2750-0212-5832 08/13/1999
DONALD E. SHAR'I'ZER
314 BRANDY LN
$75.00 $75.00
~,733,14
1815'
No Back Image Available
EXHIBIT
PAYMENT IMAGE RETRIEVAL SYSTEM
Pdnt Date: 11/02/2001 Time: 01:20 pm
Account Number Tran Data Payment Amt Minimum Pmt Outstanding Bal
5418-2750-0212-5832 02/16/2000 $74.00 $74.00 $3,697.20
DONALD E. SHARTZ£R 2119
3,14 BRANDY LN
PAYTOTHE ~ ,. ~'~ ·
PNC 'AN ea-' /
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PAYMENT IMAGE RETRIEVAL SYSTEM
Print Date: 11/02/2001 Time: 01:19 pm
Account Number Tran Date Payment Amt Minimum Pmt Outstanding Sal
5418-2750-0212-5832 03/20/2000 $74.00 $74.00 $3,690.21
· . DONALD E. SHARTZER
· ' ' " 2140
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DONALD E. SHARTZER
314 BRANDY LN
MECHANICSBURI3, PA 17055
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MECHANICSBURG, PA 17055 80-1273/3'13
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314 BRANDY LN
MECHANICSBURG, PA 17055
PAYTOTHE ~'~. ~. *
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VALERIE ROSENBLUTH PARK, ESQUIRE
Attorney I.D. #72094
PARK LAW ASSOCIATES, P.C.
25 E. State Street
Doylestown, PA 18901
(215) 348-5200
PROVIDIAN NATIONAL BANK
Plaintiff
VS.
DONALD E. SHARTZER
Defendant
CUMBERLAAID COUNTY
COURT OF COMMON PLEAS
NO. 01-5717
CERTIFICATE OF SERVICE
Valerie Rosenbluth Park, Esquire certifies that she is the
attorney for the above named Plaintiff in the instant action and
that on November 8, 2001, she served a true and correct copy of
the Amended Complaint, by mailing the same by U. S. Mail, postage
paid, to the person and at the address set forth below:
Attorney for Defendant
John R. Scheidemann, Esquire
352 South Sporting Hill Road
Mechanicsburg, PA 17050
PARK LAW ASSOCIATES P.C.
VALERIE ROSENBLUTH PARK, ESQUIRE
ATTORNEY FOR PLAINTIFF
JAMES M. BACH
Attorney at Law
352 S. Sporting Hill Rd., Mechanicsburg, PA 17050, Tel: (717) 737-2033
Providian National Bank
Plaintiff
Donald E. Shartzer
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01 - 5717
CIVIL TERM
PRELIMINARY OBJECTION TO AN AMENDED COMPLAINT
AND NOW COMES the Defendant by his Attorney John R. Scheidemann and files
the within PRELIMINARY OBJECTION TO AM AMENDED COMPLAINT.
DEMURRER. The complaint, as written does not state a cause of
action against the Defendant.
2. MOTION TO STRIKE COMPLAINT.
In Paragraph number 8 the complaint states that the Defendant has
acknowledged the validity of this account within the applicable
Pennsylvania Statute of Limitations. This is a legal conclusion for
which a response is not required, however since it contains a
language of an acknowledgement this paragraph must be stricken as
scandalous and impertinent.
MOTION TO STRIKE FOR INSUFFICIENT SPECIFICITY IN A PLEADING. The
amended complaint attaches as an exhibit, ledgers, and payment
history but does not show that the Defendant has signed and made
purchases to account for the balance, which is due. The exhibit
contains history of the account but does not show what purchases
were made, when they were made, and if in fact Defendant Donald
Shartzer used this account and signed for this account.
Accordingly, this complaint should be struck for insufficient
specificity in a pleading as required by the Pennsylvania Rules of
Civil Procedure.
WHEREFORE,
dismissed.
Defendant
respectfully
requests that the within Complaint be
Respectfully~/~itted,
. J6~. ~cR~demann,~y-at-Law
352 S. Sporting Hill Road
Providian National Bank
Plaintiff
vs.
Donald E. Shartzer
Defendant
IN THE COURT OF cOMMON PLEAS OF
CUMBERLAND cOUNTY, PENNSYLVANIA
NO. 01 - 5717
CIVIL TEP/4
CERTIFICATE OF SERVICE
I, JOHN R. SCHEIDEMANN, Attorney-at-Law, do hereby certify that
to the parties listed below, a copy of the foregoing:
1. PRELIMINARY OBJECTION TO AN AMENDED CIVIL COMPLAINT
2. CERTIFICATE OF SERVICE
By placing a copy of same in the ~nieed States Mail, first class,
prepaid, on the 27~ day of November, 2001 to:
OFFICE OF THE PROTHONOTARY
CUMBERLAND COUNTY COURT HOUSE
ONE COURT HOUSE SQUARE
CARLISLE, PA 17013-3387
PARK LAW ASSOCIATES
ATTN.: ATTORNEY VALERIE ROSENBLUTH PARK
25 EAST STATE STREET
P. O. BOX 1779
DOYLESTOWN, PA 18901
I have mailed
postage
November 27,
DATE
DONALD E. SHARTZER
22 SINCLAIR ROAD, UNIT
MECMANICSBURG, PA 17055
AND TO ALL THOSE LI
2001 ~ ~ --
,/~JOHN R. ~E~DEMA~N
Attorney I.D. No. 86772
352 South Sporting Hill Road
Mechanicsburg, PA 17050
717-737-2033
JAMES M. BACH
Attorney at Law
352 S. Sporting Hill Rd., Mechanicsburg, PA 17050, Tel: (717) 737-2033
VALERIE ROSEN-BLUTH PARK,
Attorney I.D. #72094
PARK LAW ASSOCIATES, P.C.
25 East State Street
P.O. Box 1779
Doylestown, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
ESQUIRE
IN THE COURT OF COMMON PLEAS OF
CDMBEPJ~AND COUNTY, PENNSYLVANIA
PROVIDIAN NATIONAL BANK
Plaintiff
VS.
DONALD E SHARTZER
Defendant
NOTICE
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 by an
attorney and filing in writing with the Court your defenses or
objections to the claims set forth against 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 other claims
or relief requested by the Plaintiff. You may lose money or
property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO, OR TELEPHONE THE
OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
Carlisle, PA 17013
(717) 249-3166
(800)990-9108
THiS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
VALERIE ROSENBLUTH PARK, ESQUIRE
ATTOR/~EY I.D. 72094
PARK LAW ASSOCIATES, P.C.
25 EAST STATE STREET, P.O. BOX 1779
DOYLESTOWN, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK
219 MAIN STREET
TILTON, NH
VS.
DONALD E. SHARTZER
314 BRADY LANE
MECHANICSBURG, PA 17055
CUMBERLAND COUNTY
COURT OF CO~ON PLEAS
PLAINTIFF :
DEFENDANT : NO. 01-5717
SECOND AMENDED COMPLAINT
COUNT I - CIVIL ACTION - LAW
1. The Plaintiff is Providian National Bank, a national
banking association, located in New Hampshire and existing under
the laws of the United States of America with a place of business
located at 219 Main Street, Tilton, NH.
2. The Defendant is Donald E. Shartzer an individual
residing at 314 Brady Lane, Mechanicsburg, Pennsylvania.
3. At the request of the Defendant, Providian National Bank
issued to Defendant a credit account, specifically a Providian
Mastercard Account. The account number now is 5418-2750-0212-5832
and at all times relevant hereto, Defendant was the holder of said
credit account issued through Plaintiff's credit facilities.
4. Upon Defendant's acceptance and use of the credit account,
Defendant agreed to be bound by the terms and conditions of the
account agreement. A true and correct copy of said agreement is
attached hereto, made a part hereof and marked Exhibit "A."
5. The Defendant incurred obligations on the account in
the sum of $4,163.15, no part of which has been paid since January
27, 2001 although duly demanded. A true and correct copy of the
account statements are attached hereto, made a part hereof and
marked Exhibit "B."
6. The account statements, attached and marked as Exhibit
"B," provide a detailed explanation of charges incurred by
Defendant on the Credit account.
7. Over a period of years, the Defendant continuously
utilized Plaintiff's credit facilities and during that period, the
Defendant made numerous payments on the account, acknowledging the
debt. A true and correct copies of checks made payable to
Providian National Bank and endorsed by the Defendant is attached
hereto, made a part hereof and marked as Exhibit "C."
8. Plaintiff alleges that the Defendant accepted and used
a credit account issued through Plaintiff's credit facilities and
that acceptance of the terms of that credit account are evidenced
by the charges incurred by Defendant on the account as well as
Defendant's subsequent payments in accordance with the terms of
the account agreement. It is not necessary for Plaintiff to
attach a contract signed by the parties since the contract was
accepted by Defendant through Defendant,s conduct rather than the
Plaintiff and Defendant actually signing an agreement.
9. Notwithstanding the frequent demands by Plaintiff for
payment of the amount due, there has been a failure and refusal by
the Defendant to pay the same or any part thereof.
10. In accordance with the terms of Exhibit "A", Defendant
agreed to pay a finance charge on all sums due at an annual
percentage rate of 21.90% and Plaintiff is entitled to additional
finance charges from January 27, 2001.
11. In accordance with the terms of Exhibit "B", Defendant
agreed to pay a reasonable attorney's fee if the account was
referred to an attorney for collection, and Plaintiff will incur
an attorney's fee in the amount of $707.00.
WHEREFORE, Plaintiff demands judgment against the Defendant
in the sum of $4,163.15, plus interest from January 27, 2001, plus
attorney's fees of $707.00 and costs of this action.
ALTEP~NATIVE COUNT I - QUANTUM MERUIT
In the event it is determined that no oral or written
agreement existed in fact or law between Plaintiff and Defendant
as alleged in Count I, the Plaintiff alleges as follows:
12. Plaintiff realleges each and every allegation contained
in paragraphs 1 through 11 of this complaint and incorporates each
paragraph herein by reference as if the same were set forth at
length.
13. The Defendant received a monetary benefit of $4,163.15,
which was in fact appreciated by the Defendant. "Appreciated by
the defendant" meaning among other things that the Defendant
received a benefit from the Plaintiff by utilizing the Plaintiff's
credit facilities and incurring charges on the Providian Credit
Account.
14. The Defendant accepted the Monetary benefits of a credit
account issued through the credit facilities of Plaintiff.
"Accepted the Benefits" means among other things that the
Defendant either passively or actively received benefits from the
Plaintiff which would be unconscionable for him to retain without
repaying the Plaintiff.
15. By virtue of the circumstances surrounding the request
for funds made, the defendant knowingly requested the funds in
issue and knowingly and voluntarily accepted the benefits
bestowed.
16. It would be inequitable for this Court to allow the
Defendant to retain the benefits of the funds or to be unjustly
enriched at the expense of the Plaintiff or allow the Defendant to
retain the value of the funds at issue without repaying the
Plaintiff the value of same.
17. In accordance with the law, there is interest due at
the rate of 6% per annum from January 27, 2001.
WHEREFORE, Plaintiff demands judgment against the Defendant
in the sum of $4,163.15 plus interest from January 27, 2001 and
costs of this action.
PARK LAW ASSOCIATES, P.C.
V~ERIE ROSENBLUTH PARK,
ESQUIRE
a Designated Agent
this action, and I
VERIFICATION
SUE ORTEZ
, declare that:
I am
of PROVIDIAN NATIONAL BANK, the Plaintiff in
am duly authorized to make this verification
as to those matters, I believe them to be true. I understand
that false statements herein are made subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
I declare under penalty of perjury that the foregoing are
true and correct.
Executed at Alameda County, in the State of California.
Date Designated Agent-
ORTF..~,
contents thereof; that the same is true of my own knowledge,
except as to those matters stated on information and belief and,
on its behalf. I have read the foregoing complaint and know the
Provl&an National Bank VISA~ or MaaterCard~
Account ~m~t for D~d E S~
~W 3, 2001
~s m~ ~'~ ---.~ .-.. ~o~2t'.---. .- ~z~ ~ ~ I~.~,-u~ ,,,..wu~,, %,u ,~ ~ Jeu~ M~I~.. ~1~
~i~ ' ~ ~ ~m a ear ~ [~8 a I I 8am t
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~ h , Ca~ ~ a ~ ~ ~ '~,a ~ t~.
~t
~11
in
~ ~NU~ PERCE~AGE M~ ~ ~ ~ is 21.99%, ~ ~ a MN ~o ~ ~ 0.~5%.
~ ~UllU ~.nlG ~ [IS~I [( )'~ ~lll
, ~ ~e a ~1~ f~ ~ ~2 ~ ~ ~. If ~ ~t ~t ~ ~ake a o~ au~Uo
pa~e~ from your pe~:~al checking ;~ccqunt, we rp. ay,cllarge your credt cpn:l.a~ount a fee of ~.gS, for each request This fee is a FINANCE CHARGE,
I apr~ regardless of whether TL~ are avaJa3e ~n your persona cheddng account to maxe me payment.
~e ropy phprge, a tmnsap[l~.fee qf 3.°',6 (re. in mum $5), wt?ich ip .a. oue:.tiFn .e FINANCE CH. ARG. E, on ~ ~ .oun. t of ea~..h cash advance including
an¢lal ir&~D~uoRs, afl(3 Al MS Wire Vansef~, morley oroem, ioEery acf(ets, Csslrlo gaming chips, ana a~iar transactions, cash bom
· -~lt'.~1~* ,,=x, ~ ~u.. Ja~.~c"ga[u°r~l~ ./T~at/~yU~/~]~)8 m .11' you n a°elaUl[ we ~, wi~-I ~ulTner arid or ti~e, el'vour
Cr~l..R .Une..yo~ credit Ii.ne is spe;ifl~l from time to ti .me...in a. sepqrate rip. tlce...Your rnon. th. iy .s~tements show your ..c{'edt line and the amount of ur
i~[.~.u...l:~y~E~__,~[ cnecK,.We may.tm[ .'/~ur avallan(e, cr~:l.l[.wnde we connrm lhat the ~aed( will clear. For ce~t~l]n-transsc n ~F,i:-',q~.q~i~,%,~
~uu w,~ nor use your P, ocoum/o~, ano we may re~Jsa [o honor, any transsc/dan which would cause ~u to ~ your ~°i~l;'F.~J"Ti:'
_ ~ availab
Proml.~e to Pay. ¥oq promise to ~ay us when clue all amounto borrowed v/nan yqu or someone .el~e use Your Amount (even i * mount
Chart e~. we p. dm .afny rice ired I , we aha e any qf this reement and re an . If c
continue to bse ~,~xx~nt. w~-,y ~.,,~=,J to ),our/~oun[ ~eTore me ome of me Change, an, Will apply wnemer or not you
'~me t %). If a la s e . i n for a ~n on, it vail be decreas the same e. The,~ co '
~oi~a~u .~ = the ~on(3c~te ~s-~ul~" '~e~ing ~t off the ~efi you used your m.ed~ agree tol~ta~ oonve~mo~?n ~
The Card' Cancell on. You cancel .crec~t I atan fi b .tif,/i usin 'ng nddss 'ngtheC ). Upop. the i ' at
t~ ~' . C .IS ............. , .,_~..~ ,, an(~ omar Tees Will corl~l ue Iq De
paym Icoutinueto due,'andallothdr IIc:~ble IonsE-th[~' reemani'~/i~ I ~l~e,~e~f
c~a~ (~l~t renew ~eb~ard, you may no toner wdte P~s on your ~K:cA~unt, ~-~ vo(J ~o~] ~e~lrov ~Yu~nu~k~wer ~
Personal *lnfonnatlc .................. ]~"'
~ D,o?_u__m??~:__Y.ou__~!l~,,cb us ~_le/ast 1.0..days.rip. tice i.f yqu.ohange y~..r name, ho.rpe o.r mailing~..aj:t~m..s?, teleohone numbers,
il~i[pcfllgq[edtrepol) yu.qr/~G un[lo e~s. em ~also linc .mJo wtmour
Cuatomer SefYIsa; I. n.a_..u~, o~_flzed .,U~_,_~?_s~ or,,.Th_e~t~__o~.~,ec~..!.o.r the..Card. Eacl~ Cpl,. must .~ .~igrlqd m .repaipt, You are..re~oonsible for
~n~._~, ~ ~.l~drsma~f~mCa~=rm~m~l}..~.rl. .~s~lv~r ~l~a. .a~..~..ss to AUto~a.Le.d.. Tale? Mac~,,.ang any qhecks i~ued to you
· you no ~ of a
sao,maoaq3or,ssuey( an~ew~?~'~'s~eTj~n:l.ia tor~o~, .lip. des allkthecksn sa
anc~saounty, youagra,thatyour~er~L~.~)~ernon, lat~or~ ~P~ ~ yourp:3sse al. Tolmprove~Pstomerservice
'hiitoa.n.t_.Relall,.,.o._np: We ~ll not ~..I.[abJe if any. pamqn or .Automated. Tell.er~.a.c.h. ine_ .rafpses.tohonorthe.Cardor;~cc t rc s orfail o th
n_ _ _~m mar.are awl. I~le ~th the A~:count am pro~d~l by third-paly vaxt~ We are not resp~Nble roy the caJaliN.'~,-~-~re'~'~-to-~-;~
S6~I~SS you ~,rloose to ~se. "- "~'-'", ..... ~, ' -! -'~
,,:~;a ~~-~ ____Stop Payme.t Ordem. If You wish to stop pa,,.mant m a ot~ack, y;u.may Se~d us a st;e i~m~t order by wdt]m~ to usat our a~es~ for customerl~me~ce
mechtalJ~ h, wi""'",t Our ~u..o~..~.y. ~ ........... ~ ~.a,~y_ ___~____p~o_ _.~1~. aliD .W~ll pe sel).t to.. us,. b~..t~ .o~l. a in y~..ur. AC~OUI~ Wifl I:)e IW~ousss~
exarnl ;~i Q18 an ~gvl I m, u WiICal our onto n mmswnlo we ~,exami b, Wewill
8acausa of ourlimitad revi-,,, ~td~'~ ~"e~""th~ .... ~.,c~,=c~,ks~,~..~_a.~ .,e__wn_~__w~_,[n g_..,o~, [a__m. Wi, ~ I.n..a..munmt .~..rig ~../~[
shoed be .careful to enter ;i~'c~"~k~ in v~Jr';:T~,:~ ~ster ~'"~T-m~,a~o"~"r~c~l'~,~.°--"-aq~-..v"-~L~.~ - -°'~- -~- -y~J Wi~ t~.e moQmfy.stowmant, yoq
us to °' any amt caa, ;mue ,rmmuons; an~ any right you may
I ," ~'~'~ ro~aoa, i. .reernant ~'~t~)~ ~'o~..~u"i~A~ a ama a~'..~e°°J~ten~ a i~x~x~..~ai~n~at any ed ~.~l~
~ ,,,.¥.o~.,..[~5,_ ..~_ng__.~;ejqu~r~:~an~, or omp.r, Du[uen, m cpnnect, ton ~m.a~ sucn_pmaon or ~p entorc~, ment, ~ may, after at least 30 da~ notibe to
· __, ~,. wnutoL~ r, ou~e n pe~nlue~ ~y ~aw, can~ me t;aro an~3 your (.;re~t pn~qmges, we may transtar or asagn our right to all or some of your payments. If
~v~ti~t~ eaWstat~e ,~ecir~s that' Y°u I~e~PN* n°Uce °f such an event to pr°tect the ~r ~ a~ign~, ~ ~ give ~ ~ch no~ ~ fiting a financin statement
remry o~ ~mm. g
Notices. Other notices to wu shall be effective when del~o~ited IP the mail a~ to you at the address shown on our . unless a longer ,otice
y~t~emen~i~:l~ ~th~e~Sa~ree~nwt ~yl~iv~i~andPe~'~al ~alelf~t~veUpO~~~ to us shall be mailed to our a~r~s {'&r customer sen~ce on
~:~ ~1~1 ~ ~LIf rs- KEEP THIS NOl1~ FOR FUTURE USE. This nofica contains important information about your dghte and our req:lonaibilitles under the Fair
11o later . - - ~Jrm----.. -.. .,--. ~..:· vrm= [u ua ua ao~,3 as .l~.. IDle. we muaz neer ~rri vou
...... ~an ~da~,after ~ ~ept ypu th9 first]3111 un ..which the error, 9r preblem al:e~red.* You can telsohone us, hot doin; so will not are~arva ~vn~Ir
,~,]m. ~ yeurje~ar, g~ve.us me ;ol[pvang Imo0'naaen: - ~'our name am3 Account npmt~, - The dollar amount of the ~usoectecr'error - 13,a~i~-~,~,:. &~R;.
ana exp~an,, you can why you De,eve mere is an em3r. if you nesd more infomiation, describe the item you am not sum~ab~£ ...............
· ~oY~opha~ee ~n~.d4~C~eP~Y ~:~Uusrt reaC~mdic~Cuasrdthbrilleea~ut?ane[sticalc~fr°r~fY(~ ~ ae~ution~ i~ ~ on any ~ount ~ ~ink is ~ng,
.c~n(x W ~. co,est any .ar~unt you..qu~tion., or rem, you es.;~[~t..we'"~.~n ~Unue to '~IT''~''~'~ ~.~ 'f~'"~ a~.~' ~"~quW~", ~c~r ,e n~l~ee
[ m~ s~:~l~,~"~ ~oa ~e~/~nlol~ura~(~a~gaa~l% i~ ~:~ erssfi[o ~.ne. You so not nave [o pay any qussuoI°rn°rec~aaaamoun[ InwJl elJe~Uweq are mvestigafl~, ~t you
If we llnd.ti~at we made a mistake on your bill, y~..wi. II not. have. to pay. am/flna .r~e chargq raiat..~ to any que~.tio~ed .amgu .If we ~dn't make am. isteke
~[3o~th~ap~myo&I~ cocw~har~,AnddaY~U't~ ~ itn~ = rr~._.e ~.,~ ~i.s~_ I~_~_..e_n.~ _on.,_.gl_.e questioned amount. Ini. n~er ca.~, we .11 .spna. you .q
our an ' --.,.-- ....... = ,,, ,~c,~u~ ivu~u uun[w~..ml ~y(.~. owe, wemay youesoell n~. HOW,' r if
.questione"~a ation.does not's~s~ ~r bi.. d, m tY°~ ~1'~ write to us.ihinna e of ne we'~(~d~ 'te '1'~ u's b~'~}'U~u still ~se t°,.mpo ea o. m t tell ePaYwe' we mustr~aar;report th~tY~ewe~srt y~'beent~°v~e'~ Use~ed'
I:~e~v~en,tY~l~W~s. ~YC~J~'~j~e~haJn~°~wecan~c~ec~ef~rst~-.o~fU~equ~an~hamoun[ vevev~e~yourlo~h~wescon.ect.
i~{~/~, n~g~C.l~/g~ca, mc~t r~/~ leaf Y~thhat~e am~m.po:p~m ~ ~e. _~.!i~/_.of._~.p~ or ,~:es that ~ pumh.~l~ wi, our cm,:it ca~.and you
h~o ..... · -- ,---= ..... , y~ ,.ay .ut [,~ to pay m,.e rqm~..nlng amoun~ Oue on ule..g or s,.entlOes/llere are
rna r~you the ;{dverfi~Ue~ltl~ the ~~s,ue~'' ,,~m u,:,, aou. msse, mlmnons ao no[ apply I! we oval or operate me memnant, or n we
ACCOUNT NUMBER
5418-2750-0212-5852
PAYMENT DUE DATE MINIMUM PAYMENT
AMOUNT ENCI.O~ ED
I~klin~
DONALD E SHARTZEE
314 BRANDY LH
HECNANZCSBUR6 PA
17055-2807
PROVIDIAN MASTERCARD
5q],6E75DDE~.EE&3EDOOTLIDDD3?],S&SD
TRANSACTIONS
P~T20~L CASH ~V~E 8~-~B 7~l~gffg&~169905~75
ACCOUNTSUMMARY CUSTOMER saRvICE PHONE NUMBER PAYMENT INFORMATION
NE~V BAJ. AN~E ~3,7t6.~5
Prmdeu= B.I.n.. UO.,,C, 1'80(0688-1866 Ct. de Ur.
· Crodb .00 ~1,000
· Payment~ .~ AvMI~Ma Crudlt
+ W & Ac~-~xJnt Nmnblr Mt8 2750 0212 5832 MlnhllUm Plytneflt ~74.0D
+ ~her Qmrge,Cmh Advanc~ .oa Peymeflt ~uo D.t.
+/:/~ CHARGE aD~ Awrag. ANNUAL DMly
+ h'lm Chlrgl .~ ~ of Bai/n=o DMly PERCENTAGE PaYlod~ 0,4~3/9~
Bllarlc~ PATE
m NEW BALANCE ~3,715.B5 Pm'cim:m $.GQ tS.B'5'/, .Odin8%N ~g DeyB In
r*'~ll Advimce ~2,422.7E 18.85% .G61t % BI#Ilia G~aIn
1~25
PROVIDIAN NATIONAL.BANK
We appre_c, iate. y.o. ur,business.
/nanK YOU!
EXHIBIT
A~COUNT NUMBER
5418-2750-0212~58~Z
PAYMENT DUE DATE
MINIMUM PAYMEN'~
AMOUNT ENCLOSED
u.~ Dl~mka ~y=~, To
Iqavld~-n
DONALD E SHAETZER
$14 BRANDY LN
NECHANZCSEUR0 PA
17D55-2807
Pegel~l
Cbt Imiql III wire/¥o, m
II ~lle~ Itil~ked to tM bot~m
of your stA~nmmL RIIIn
Ily ImouM up to your
~labl~ mdlL
PROVIDIAN MASTERCARD
541827500212583200n74Dnn374513n
EmJuslyel~ for Proq4clim MmderC~d cuetmmm:
Yom am. Imve ...... to your amd~ ~ hdmlWllom .nylhnq mlywlmre.
Clmek your ~mll.l~ ~ tract year olmp~ or w~o wlua your mzt peymost b duo,
TO Jmu*u mom, go to ~m
. TRAN~CTioNB
~ Dm~crlDtlon
IS-2OPAYRENT RECEZVED
Il T~ ~
OS-2l 7~17~9141010410188667 IOlO
Amounl~
ACCOUNT SUMMARY CI.i~)MER SERVICE PHONE NUMBER PAYMENT INFORMATION I
9rlMol~ Balm $3,71D.B5 4 o~ ~fl .d ~*~A NIDV BALANCE . 83 74E.13 .
- Nb ..~ I"OIJU'~OO'l 4)0~ Credit Unl
I ' PI~I. 74.nn IAv. lhm. Cr~dlt .
I O.lm. c~,.. ... I ip.,,,..m m,. Dm :; ·
I+ Cmh~ .001 "
I"1' F/NAA/CE CHARGE 74.2~ I . Av.~'.,.. ,4zavu,,u. D-'~y
|+ tam Charge 20.00 ]Typo oi' Bmmn., D~my ,°ERCENTA(m~ Peffadl=
In NI~V BALANCE ~3,74S,13 ! Balm RAT~ Rite
I rPurcSmn $.m to.m% My.. I n nty, la
PROVIDIAN HAllONAL BANK
We appreciate, y. qur.business.
I r~anK YOU i
ACC~)UNT NUMBER
5~18-2750-0212-58~2
PAYMENT DUE DATE MINIMUM PAYMEN
AMOUNT EMCL~ED
I$
Pall Ch(toPI Pl~lb~l TO
Pvovldlmn
DONALD E SHARTZER
314 BRANDY LN
NECHANZCSBUR9 PA
17055-2907
00e0o0
PROVIDIAN MASTERCARD
5LlIOE750OE~ESB3EnOD?SOOO3736LIO0
ITRANSACTIONS I
~ De.crloflon ~ Amount
e&-/TPAYBENT RECEZVE~ -- THANK YOU i&-17 7E4172891MOIO*01~80755 SOl! 74.10 PY
ACCOUNT SUMMARY
PriMou~ Bnionm* $a,746,13
other Chlrg# .00
C~h Advmncml
F/RANGE GHAR~E
Lite ~llr01
NEW BALANCE ~3,73e.48
CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
- - I NEW BAI. AN~E
1-800-688-1866 c..d, u.
IA'mlblblll Crmdlt
Amount Ntm~ MIE 27m ~12 ~ MMknum Pmynm. I ETB.OO
Pnynmnt Etm Date
Awrl~e ANNUAL Dally
Type of B~lance DMly PERCENTAG~ ' PeH~IIcI 06/25/~8
BM;m=~ RATE , Role
Purchase $.nn 1B JO% .~,~ %" ~0 D~i In
~h ~lvlJl~l ~3,72~.43 2t .ge '~ .O~% BflllllG G~Q b
PROVIDIAN NATIONAL BANK
We appreciate y.o. ur,business.
i hank YOU!
ACCOUNT NUMBER
54~8-2750-02~2-5B~2
PAYME/rr DUE DATE
MINIMUM pAyUEN'~
AMOUNT ENr'LO'~ ED
Pnwid]ln
DONALD E SHARTZER
314 BRANDY LN
MECHANZCSBUR8 PA
17055-2807
P~gl 1 of I
PROVIDIAN MASTERCARD
5q],Ae?SOOe],eSA3eOOO?SOOO3733],qn
TRANSACTIONS
I
Delcrlotlan
~ Amomll~ I
I 07-21PAYHENT RECEI~JEO -- THANK YOU 07-21 7B~X72B9212OOQ41UP~TO ~OlO 7~.11 PY
I
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALAN(~E ~;3,733.14
p,w,= ...r~ ~7~8~ 1-800-M8-1866 Cr, d, Lm
· Cmdl,- .OU
· Plymmds 78.GQ AvMlable Cr~dt
Pr PtJrg~lses & Ac~aunt Number 5412 27Kn 0212 5832 MlNrn~m PBymml! STS.0Q
o~er C~BrG~ ,00 PI~ Due Dill
+ G~mh AdvEn~ .GQ
+ fiNANCE CHARGE 88.~m &verag~ ANNUAL DE~y ~nt
+ LMe 4~herg. .OD ~ of B~llr,~ Dldly PERCENTAGE Perlodc 07
= NEW BALANCE S3,733.14 B~amm HATE *
Purchlme $.G0 19m% .0S48 %" "t Doyo In
Wh ~ ~3,730,0~ 21m% ~]e0~ %
lm
PROVIDIAN NATIONA~ BANK
We appreciate y.o. ur .business.
I hank YOUl
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
MINIMUM pAyMEN,
AMOUNT ENCLOSED
Mlkl Cheaki Plylble 70
Provldlin
DONALD E sHARTZ£R
$14 9RANDY LN
HECHANZCSBUR6 PA
17055-2007
PROVIDIAN MA~'I'ERCARD
Pagel of I
I OBt IllitlBt mil Wltll yoll "1I
~.# a the~k M~el~d to tile
5LI1. A275DD2'I. 25A3;~OOO?SOOO3?;]5;~r.O
M ~m(It~ tJlli aknllly M th- chick to git tM ~mlk TM need.
Plleie lee the ilr, loled OIIJt~e~ ~ yogl'l~COe Bt WI and kiporil~t IIMI1/t~#
ab~atymir Pr~vldbl .~ml Bt.
TRANSACTIONS
Polt Dill De.grlDtloq
iR-15PAY#ENT RECEZVEN -- THAFI~ yOU
I
Tflnm ~ Refmlnm Numlmr Amount J
le-l"~ 7E,I~lTEN$22SI;_~.-,,7856=9 il00 7E.OO PY
I
PROVIDIAN NATIONAL, BANK
We appr_e(},iatq y. qur.business.
Thank YOU!
ACCOUNT NUMBER
5~18-2750-0212-5832
PAYMENT DUE D~TE
MINIMUM PAYMEN ~
AMOUNT ENCLOSED
15 I
DONALD E SHARTZER
$14 BRANDY LN
HECHAHZCSBUR8 PA
17055-2807
Pslge 1 of 1
PROVIDIAN MASTERCARD
.5 q*L~S P ? 5 O O ;~ ], 25& :l;3 OrlO?Lin0n37],7520
Wh'o yOU Ne · ~Mdc .tlmek, d tO tim bot~m of your ~l~lment,
ih.ply wire aAy mneunt ap t~ ymr .vakble M to gM the c~. k yaa Beed.
'TRANSAC~iOHS
Po,t DIM D,,crlotlon Tmun Dat~ Ruf, mnc, Number Amount
19-1&PAYHENT RECEIVED -- THANK YOU 19-1& 7S4172892~9110401900499 OlOI 7B.OI FY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE 83,717.60
~rW~,, ed,,x:, S3.7~ 1-8(X)-688-1866 cud, Un,
· ~lmt~ .00
- P~lm, b 7E.fln &vMlable ~ldlt
+ Purehasm iL .~:=mm! Number 64tB 2760 C~IR 6832 Minimum Pay~~ i": 874.00
oth.r Charges .OO Plym.m ihJ. D~te" ~ 10/IGt/S~
4' CilII Ad~ll~l .00 ~. · .~.
+ L~le ~ ~O T~pe of Balance DMly PEHGENTAGE Plriodl.~ 0W24~
m NEW BALA#CE ~.717.5~ BM,nrta RATE · RMe
OMb AdVll~e ~3.72t ~0 21~% .~2%
PROYIDIAN NATIONA~ BANK
We appreciate, y.o. ur,business.
i nanK ¥ou~
ACCOUNT NUMBER
5418-2750-0212-585Z
PAYMENT DUE DATE
MINIMUM PAYMEN'~ AMOUNT ENCLOSED
DONALD E SHARTZER
314 BRANDY LH
NECHAHICSBURO PA
17055-2807
Page 1 of !
PROVIDIAN MASTERCARD
TRANSACTIONS
Polt Detl DomrlDtlon Trane Date ~n~:~&(p__~.~.~_~ Amount
I~-II~pAYHE~T RECEZVED --THANK YOU 11-1~ 7~t172~g2BSggZ4E0390747 IEII 7et. OI Py
PROVIDIAN NATIONAL, BANK
We appre.c, iate y. qur.business.
Tnank YOUl
A~COUNT NUMBER
5~18-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYMEN
DONALD E SHARTZER
314 BRANDY LN
HECHANZCSOUR9 PA
17055-2907
Page l~f 1
PROVIDIAN MASTERCARD
SLI],&275OOR~,~.g&32oon?40OO3?OkR~O
ITRANSACTIONS
~KD~te De.crlotlon Tuna Dm Ref~mnc. Number Amount
11-:LSPAY~JENT RECEZVE~ --TIL4,NIC YOU 11-1B 75417289E199914ellln791 1011 74.10 PY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANDE ~3,70e.22
Prevbum BMmlC~ ~13,712.B7 1-800-688-1866 ~.,.t U..
· I~rmnb 74.nn AvMlable C~"~cllt ~293
-t- PUrdl~Sua A A~munt Number 5418 27BO n°lR 68~2 Mhllnlmn Po~nmn! ~i74.D0
OUllr Ch~/~l~ ~0 PlVt11MlI Dbl Date
.t. F~fANCE CHARGE 87 ~ &,telmge ANNUAL DIJly
+ L.ita ~ .DO Type of Balamm Daily PERCENTAGE P~odia
m NEW BALANCE ~3,708.22 Balance RATE Mu
Purdlase $1.07 20.,10% .~ %~f fro Daya In
Cash ,Advunco ~3,719,8~ 21.00% .~8~2 % Blilng ~3ya/
PROVIDIAH NATIONAL BANK
We appreciate, y. qur business.
I nanK YOUl
AC~)UNT NUMBER
5~Z8-2750-02~2-$832
PAYMENT DUE DATE MINIMUM PAYMEN AMOUNT ENCLOSED
IMI~ Ch~akB ~myml~ ?u
P~ldlmn
DONALD E SHARTZER
$14 BRANDY LN
HECHANZCSBUR6 PA
17055-2807
P~el~l
PROVIDIAN MASTERCARD
Plea# r~d tM e~d be~ukure Soot how to mMMMn yamr goad craclL
Provldlll Rim,-~d wlslm ~ol and yHn u h~ mid imm May MILO&
' TRAHSAC'rzc)N6
~ Dii~rlDtlon Trina Dutm ~ Amount
12-20PAYHENT RECEZVED --THANK yOU 12-El 7~172~9'md~e91d~l.'5_~.'E96 leOl 74.00 PY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANC:E S3,708~8
Pro,dam BMintl S3,7moo 1-800-688-1866 (~-.d. Urm
- Payments 74.0O AvMliblu CTodIt 1203
-J- Purcham & Account Number ~4t P 2780 Q212 6832 Minimum Puymefl~ S74,00
other Charges ~0 Pl'/ment Due Dire
+ F/K4NGE G/-/AAGE 74.04 Awr~ge ANNUAL DMly mm~n~nl
+ LM~ ~harg~ ,00 Typ~ a~ Balance Odly ~-~.~7~ Pedadu '12/27/go
= NEW I~NCE $3,70~.~ r4~11~1 RATI~ Roll
Purdll~ 8,nn ~3.4g'/, ~ ,%" St Olyl In
~lwh AdVaffl~ ~3,724.0g 21~1% ,0~% NIIIhlg J~yafl
PROVIDIAN NATIONAL BANK
We appreciate, y.o. ur,business.
I hanK YOUl
A~COUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
MINIMUM PAYMBN, AMOUNT ENCL, O~ED
DONALD E SHARTZER
314 BRANDY LN
MECHANZCSBURS PA
17055-2807
Page 1 of 1
OQO;O0
PROVIDIAN MASTERCARD
5q],~?SOOi~],~S&3~0O0?q OOO~liet?prll]
ITRANSAC'rlON8
Pont DiM Dt~crintfoq TrInm Diti ~.~!-~l..~]ll~L Amount
I1-18PAYNENT RECEIVED --THANK YOU t1-18 764172~1018991416271491 IIII 74.00 PY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
~-,~,= e,.~. ~.7oe~e 1'800'688-1866 New
Cridll Line
- Piymenb 74~o AvIIr'Me ~I~t
~ WI & Al Nun~ir ~18 ~'~ m12 ~ UlWmm~
Mhir Chm~ ~0 Pl~n~nI Dui Dlte
PROVIDIAN HATIONAL BANK
We appre_c, iate, y.o. ur ,business.
· /hank YOUl
ACCOUNT NUMBER
54].8-2750-0212-5832
PAYMENT DUE DATE MINIMUM PAYMEN.
AMOUNT ENCL.O'eED
Pmvldbn
DOHALD E SHARTZER
3Z4 IRANOY L#
HECHANZCSBURg PA
17055-2807
PROVIDIAN MASTERCARD
Sq1.&i~?snni~,i~S631~OOO?qoon31aqOi~.O
ITRANSACTIONS I
Polt Oite Dlicrlotlon Trane Date ~ be Amount
12-].&PAYNENT RECEZVE~ --THANK YOU i2-1& 7S417~014709141117152B aoio 1~,11 Pt
ACCOUNT SUMMARY
PlIvlou~ Bllenci ~.~
- Cmdlb
· P~b
CU~'I'OMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
HEW BALANCE
1-800-688-1866 (:~Mt un,, ~o.~1
IAvalmbJe Credit
Ae~unt Number ~4t8 27~A 0212 ~ Minimum Payment .
S74.00
Payment Dui Date 03IEOA]O
Average ANNUAL DMly J
Type of RalanM Dally PERGENTAGE Perledlc
BM~nce PATE Rate'
Purch~e $.nn ' 20.7,i % ,~%~
PROVIDIAN NATIOHAL BANK
We appreciate, y. qur .business.
ThanK YOU;
ACCOUNT RUMBER
5d18-2750-0212-58~2
PAYMENT DUE DATE MINIMUM PAYL .r
AMOUNT ENCLOSED
Pt~ldb~
DONALD E SHARTZER
$14 BRANDY LN
NECHANZCSBUE9 PA
17055-2E07
PROVIDIAN MASTERCARD
SLI~.&275OO2~.2S&320OOTL~or1031=&R~&O
midi Ill& ,lilt mdcln MO(E) w, IMi ~delid bliilk UI IMII~II For IIIM~ilbl~
cml AJlmo It 1401'-X~I'9~)~ h Imm to mquidc ID E 1148# lied EMi C~dl By.
ITRANSACTIONS
Po~t Dell DelcrlDtlon
IS-21PAyHENT EECE:ZVED --THANK
I
Tmnl Deli Rifemncm Number Amount
15-20 7rvq.].?2BOla19914EO9109~,,c loll 74.00 PY
ACCOUNT SUMMARY
~"'h ~
F/NANGE GH,4A~ 73~
NEW B~LANCE
CUSTOMER SERVICE PHONE NUMBER I PAYMENT INFORMATION
MEW BA/..ANC=
1-800-688-1866 C,~dit u.,
IAValMMe Credit
Acc:aunt Number ~IIB 27M] 0212 ~ Mhhmln Plyme~ ,
· ·
Awu~l ANNUAL Dilly .... ~'~,~.,.njn! D~i
Type of BalAnce DM~ ~A~E
BdmM PATE lime /
P~ SM 20.?4%
Ca~h Advar,~ 83,706.70 211o%
/
PROVIDIAN NATIONAL BANK
We appre_c, iate. y. qur.business.
/nanK YOU!
ACCOUNT NUMBER
~4ZB-2750-O2Z2-5832
PAYMENT DUE DATE
MINIMUM PAYk ~'
AMOUNT E~CLO~ED
&kka Che~J Pm/abM To
Pmv~l~n
DONALD E SHARTZER
$14 BRANDY LN
HECHANZCSBUR6 PA
17055-ZB07
Page 1 of 1
PROVIDIAN MASTERCARD
SLI'I. 6;~?SDDe],PS,S3eD DO?q DDD31~?~Lt~D
NOTICE OFCHANGETOTHETERM80FYOUR ACCOUNTAGREEM~T. ~ kB~ tll~ Bolke bM
yamr mmx,~. Tho fdloMng wll b~ 8ddml to tim 'Fate' .eoaloa of your Aocoant AggNment
end MIl IN,~Ol,m drouth1 M~y 1~, 2#~: If ¥1m toquoM fl.d we make I oeo.time mtemiM
paymeBt frmu 1'oar pMmOald eMilE m~eu K we ney elllrgu ymlr p__--_-,_~__ St I f# of ~4.9~
fluids m ImlkM~ lB yeur pinotol oM~ldlNi ~omult to m t~m p~n~
ITRANSAC'rlONS
Po~t Dm Duocrlotlon
e4-21PAYHENT RECEi'VEII --TIUdJK YOU
i
Trina Data Rihrenc~ Number Amount
n4-2'~ 7~4172~0112991et&~,?p?$ elbe 74.e0 PY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMA'FION
NEW BALANCE. ,, ~,.7..4~
Prmdace Balance S3,M~M 1"800-688.1866 Credit Uce '
· peylcen~ 74.00 Ac~wrltNundaor M189760~t26832 MffdmumPeyln~nl~
+ WI & ~4.00
other Ctutrges .00 Payment Dui Date
+ ~ash Advlnces .00
+ J~YANC~ CHAH(~ ,,o.K., A,,'mf'~ ANNUAL DMly Btmmr~m
:~ NEW BALANCE ~3,BTBAt Type of Balance DMly PERCF. NTAGE Perlodlo 04,'25/00
Balm HAT~ Rile
Purdwce $.GO 20.74% M%
CaMIAdqnulce ~3,708.74 21.E0% .tituS_% Billing f~Jok
PRovIDIAN HATIONAL BANK
We appre..c, iate. y.o. ur.business.
/llanK YOU!
ACCOUNT NUMBER
5~18-2750-0212-5852
PAYMENT DUE DATE
MINIMUM
AMOUNT ENCLOSED
ProvlcP-n
DONALD E SHARTZER
$14 BRANDY LN
HECHAHZCSBURG PA
17055-2807
PROVIDIAN MASTERCARD
TRANSACTIONS
Po~t Da*- Da~rlDtlon
Is-1BPAYME~T REDEi'VEO --THANK YOU
· ~n. D~*- Refemnc~ Number Amount
eN-3,H 7E417~I136991,~.m__A'm~K~' O00l 7~.0B Kit'
ACCOUNTSUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE
.~...m ~,,.. ~,~78~ 1-800-688-1866 C~dll ~
Plylnents 74.nn A,,~{able ~rmGt
Purd~es & A~:aunt NU{11{~ 64t n 27~{3 n~12 583~ MIidiIMiII PiW{mm~
Plylllenl DU~ 'hll~B"."~.
otll~' CillrgBs .BO . , ...
r'mh AdvmIc~ ,00 :, ,% ,,,
NEW BALANCE ~70,~ ~ ~ B~amm DM~ .~ PE~VTA~ .,.~
~lsh Adtmnce {3,S83.43 ~1 .gG% ,08~% BIIIIn~ ~oi
PROVIDIAN NATIONAL BANK
We appreciate your .business.
i nanl~ Youl
A~OUNT NUMBER
5~18-2750-6212-5852
PA~ENT DUE DATE
MINIMUM PAY~ .,dT
AMOUNT ENCLOSED
I$
Ullm Chi:Ii I~/IIM To
Pmvldr,.n
DONALD E SHARTZER
$14 BRANDY LN
HECHAN/CSBUR8 PA
17055-2807
PROVIDIAN MASTERCARD
~ q 1. hE?BOOE'I. EB~3ErIDO?3OI:)rl31~kEEEO
~N~IONS
~ DiIcrloflon
1&-14P&YB~ RECE~n -~T~ YOU
Tmnl DI~ Rl~m~ Number Amount
06-14 7~172801669914.96G~*0575 alOE 75.10 IvY
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW ~ANCE ~3,8~.2~
Pw~uiou, edanc, S3,ST0~ 1'800'688.1866 Cmdt Uno *4,Om
- r'ridt" .00
· Paynteflt= 73.00 AvldlIMe Credit ~337
~ ~lSel & ~N~I B/er ~lN ~ ~E I Midi Pl~I
+ fiNANCE CHARGE ~.24 A~UI ~ D~,: '
B/mlc. ~ ~i" '
PurdmsI I.l~ ~ 24%
~h ~I~i ~3,~7 N,BO ~t N% nm~_% llilq C~QIB
PROVIDIAN ~O~ BANK
We appre_c, iate. y.o. ur ,business.
/nanK YOU.~
ACCOUNT NUMBER
5418-2750-0212-5832
PAYMENT DUE DATE
MINIMUM PAYk~
AMOUNT ENC:LOSED
1$ I
DONALD E SHARTZER
314 BRANDY LN
HECHANICSBUR8 PA
17055-2807
P~el~l
PROVIDIAN MASTERCARD
5418~7500212583~OO14&OOD376249D
Bummer b Imml En~IRf thl~ of mMigyour ploqdclml mdlt Clld.
U h' ~ waddwide ~o t a~l ?~'BVM wSk yml imyvlmml
MESSAGES FROM PROVIDIAN MJ~,'kCARD
Ptml flotl dl m ln ou at lldi m lrt pnt dal lflol,J ud mllt bl pld WW'
IfyN have airmdy u, nt m p~,mnnt, tlmnkym~ and plume dlmgm'd tllb m
Ilyou mid ~o mike elmnGement~ for ENiymelt pkele md11,.#1.7~-II1~.
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
Prlvioum BIInncB 83,~22 ~Ohh ~,~) 4~ NEW BAJ. ANCE. , t3,702 40 [
J Paym.ntn .001 IAvnflaMe cr~dt ' ~ ]
I+PtrchHes& ' I A~oumNumber Mt827J;f10~12~32 IMinimumPm~. ~ ,. 814a~o~
Iaum. ctmqu ~~ ~ [PlymintDueD~t~ . Qe/1G/Z]O [
[+ c, mh Mvnncu .tm['---- ~ ~
|+.':WANt~C:~lfrC~ 7'1~~ Awag. ANSt~t hlly ]mammnth,. J
[+LnteChnme 2gmlT~Pem'naklnc~ Daily PERCENTAGE Parlod= I o'/nm I
[ (prwvlom Du. Dm 07-18) [_ . n _m~. PATE n-'.I I
==--- --"' I
PROVIDIAN HATIOHAL BANK
We appreciate y. qur.business.
I nank YOUl
ACCOUNT NUMBER
5418-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAYL ~
AMOUNT ENr'LOSED
MtkB Dh~lm PWIbe To
Pmvld"n
DONALD E SHARTZER
314 BRANDY LN
,HECHANZCSBUR9 PA
Z7055-2807
Page 1of 1
00CCOQ
PROVIDIAN MASTERCARD
5418275QO2125&'q2oom'1740003683690
Ti~ IdvIntlge of ~FIcMI sevin~4 from Ak~mo vdlse yse rvet m cir udng your Provfdl# cud. Loek Imlde your matmleK Ms' Pmvldlu-se~M .sepom
TRANSAC¥i~NS '
~ DeicHKIon Tmnu DaM Rifermnce Number Amount
IS-I7PAYHENT RECEI'VED --THANK YOU 08-07 7S4172802219914&~"51242 ll0l 148.80 PY
ACCOUNT SUMMARY CUSTOMER $ERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE J3~B3]O
PrlVIOiLt Bidln~ ~3,7e~.48 1-800688-1866 c,~tt u. ~=oo
Available CFedt ~318
Ptu'chas~sPaynlenb & 14~.rm AccounlNumbra' MIB27m~12s83~ MlnhnumPuymeflt S74,00
other ChargfJ .00 Piynl~nl Dui Dale 0Ofl&QO
~aalt Advances .0O , .
RNANCE CHARGE "0,20 Average · ANNUAL 0ally IIfMsemnt 0M~
NEW BALANCE ~3~83."a ~ of Bn~nc~ Didly .PERCENTAGE Pm'ladlo ~,'25,'00
Balan,m RATE Rato
Purchase $~1.47 Ol.74% .~%m II Drays In
Cash Advance ~3,8B3,&3 21]0% .~% Billing 6'yol
PROYIDLAN NATIONAL BANK
We appre_c, iate y.o. ur business.
inane YOU!
A(~OUNT NUMBER
5418-2750-0212-5852
PAYMENT DUE DATE
MINIMUM PAY, ~'
AMOUNT ENCLOSED
~ CImQIm P~y.bl~ 'r~
Pmvld~-n
DONALD E SHARTZER
$14 BRANDY LH
HECHANZCSBUR8 PA
17055-2807
~gel~l
PROVIDIAN MA8TERCARD
MESSAGES FROM PROVIDIAN MA~TEI(CARD
.n4k:~ tiaa, lmm amml ..~ I,-~.dee any Imat dee arno. nt led me~t I~ ~ ImmedatMy.
film. lusm air~edy aust a peynmet, tlm~ yus aed plusM dlemg~ tk~ nMfce.
Nyus ~ to mMm a~us~menU Ira' peynm.t plus# ~ 14~0-7'~4112.
ACCOUNT -~ UMMARY CU;~¥OMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BAL&NCE d ,~ ~,78~.10
previous Balance 83,S83.EN 1-800-688-1868 =,~., ur,.
- ~lmts '.00 ~4,000
. AvallabJe Credit
omwr Cha~ .oo Payment Duo' Da(~...
+ ~lsh Advam:us
+ P/NANCE CHARGE 80,41 Avm'age ANNUAL
-I- Late ~harg. 29.00 Typ~ af Balm~e DalJy PERCENTAGE P~dmJIc
(Prm~__,_-_ Du~ D~t~ 0~-19) BMm~:~ RA T~ Rat~
= NEW BALANCE ~l,7~.lU Purdmus ~lE.g8 ~1.74'/, .r~m~%~ ~ ~ In
PROVIDIAN NATIONAL BANK
We appre.c, iate y. qur,business.
Tnanl( YOU
ACCOUNT NUMBER
5~18-2750-0212-58~2
PAYMENT DUE DATE
MINIMUM PAYME.
AIdOUNT ENCLOSED
~ldin~
DONALD E SHARTZER
314 BRANDY LN
HECHANZCSDUR8 PA
17055-2807
Pag· 1of I
PROVIDIAN MASTERCARD
SL~,&E?SOOE~.ESB3EOOEEI=OOD3F(6nDL~O
VbR th~ CininoulMi. CouMf d.w. pmlddllmnlou.~m.you Bun vf~wyourl~ount,
IMarmMIon, IIIdm · plymeKm' ~ IdVlMIGI of moiy-lwl,gi dla)llltL
Eh)U1, gnat .m4nG~ wlmn you reM i =.r from Be~zl Plouou im ]nm far
S~ve u p to 41'/. Bl tk. mouk~ wlth your PmvkIMn M--tMCMdl TM~ ~ M t~j~
1Or=IEIIE kG ExcdIIIM oBIf M pllm/kou M nl~ N,4,~i~ iNcl iFiL~TII
OUildlIBBt ~mh pm:klgM. FM' mm InfermMfon about this off~.
OUdouId ~
FROM PRGVIDIAN MAa¥,..CARD
Your payment due Imdldou m~y ~ ~e ~M ~ m~ b M ~m~. Y~r ~
· p~ ~lmmM, wM I~M ~wm~~
ACCOUNT SUMMARY Cus'rOMER SERVICE PHONE NUMBER PAYMENT INFORMATION~
NEW BALANCE
PITVlOUS BlhulcI ~3,7w~.t0 1-800-688-1866 c,~d, Un,
· Pa)mlenb ~ Avadlabl· (:~'edlt 81t0
+ Ptlrc~a~ou & A"'~__-II Nundalr D418 2760 0~12 ~ Mlnlalum Pl~llllnt
othlr ~rgel ~0 Plyment Due Dal· 11~O0
't- F/N, ANGE ~ ~8J4 Average ~/N/./~.
4' btm CS,a, hq, ~nn ~ of BI~ Dilly -I~-RC~AOE
(Pllvlou8 Due DiI· IO~1) BMm flATE
B~ NEW BALANCE ~3,88Q 04 Pitch·se ~4~.B3 91.74% .O~18'/.'( S~ Deyl In
· ~h ~ ~3,7~8.B1 2t~8'~ ~8~2% BI#hE Cyain
PROVIDIAN NATIONAL BANK
We appre_c, iate, ur.business.
/nanK YOUl
5~18-2750-0212-5852
F/aim O~ea~ I~yal~4 ?Q
Pmv~Jk, n
DONALD E SHARTZER
$14 BRANDY LN
HECHAHZCSBURG PA
17055-2007
P~galdl
PROVIDIAN MASTERCARD
5~8~?SOO~E5~3~OO3050QO3q?q?TO
Git up-to-dill ICC~Nlnt I1~0111111bl illyllm~ yell Wlnt dcwww.provldlllBidliaom. Yol cia
dna ply ymlr Idl, dgl ep for tim My Tooildl(m} e.~wdnt, or eldoy ilIoppJiiG dbemll~ i
Provldla glvm yoe fair wlym to nmlm yom. mentldy plymmlt. Rd.r to t~ eBCJONd
Idofmntloe to ddlrmlm fi-- ply11~nt opllall tlml Il ItEM for yml I
MESSAGES FROM PROVIDIAH MASTERCARD
'1
Year payment dua Inclucl# may p~nt duo amouBt thee inant b~ pMd Imm~dntdy to mveld hlrtlmr
O~l(It ~ lid ~ ~ of yQer i~oe it flit Iirthlr ~a ~&
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT IN FORMATION
PllVleul Bdlncl 13,8~0~1 1'800'688-1866 '* N.w ~E
· Payments .00 IkVdllbll Caldlt
-I- PUl'd,,e. & ~,*,--,,,li NUnlb~ 5418 2780 O212 ~ Minimum P~/mlnt
othm' (3torg,i ~ ~/mlnt DU~ Date 19/19/00
+ F/NANCE CHARGE 7~.73 Awm~ ANNUAL Ddly
+ Lat, ~ ~9~ ~ of Bldence ~ PERCENTAd~E Pedadlc 11/24/00
(Prlvla~e DI~ Dire 11-19) Blllnm RATE Rat.
- NEW BALANCE ~13.929.77 Purd~ase ~17B:~3 21.74'/. ~%~
C~sh ,~11~111gl ~3,837.3~ 21~8% ~% BIIIlaD ~yall
PROVIDIAN NATIONAl. BANK
We appreciate, y.o. ur ,business.
Thank YOU
5418-2750-0212-5852
Pmvld~-n
DONALD E SHARTZEE
314 ERANDY LN
HECHANZCSBUR8 PA
17055-2807
Page 10/1
0O(]Q00
PROVIDIAN MASTERCARD
541&275Drm2125832[]O386Dno4ns8630
MESSAGES FROM PROYIDIAN MASTERCARD
Your .ccmIM b W dae aid mist be IXlid MW to IvoM/Ul~W alcl~ dlmNe
IlM Whl' IMen/of pr Ic~Millt hr iddlk~--I C:MIiM~Ol mllol.
ffYo. Ire. labia to mike your II1meat Imlneda~My, ad .l M 1-a0i.75~0112.
Also no~ th~ your ~c~ount h ~1~.18 aver ym~r $4,la~.N a~dlt lne. Whlb your Accalnc
Ag~elnent may requ fre yml ~o ply ~ ovml~lt mount, we m g[Vllig yml Ute tkzldlly M Felln~ oldy
~KBOLOO. Poling Pst tll~ nWdmum dam pOyI11eM d kayo ylmr I~ollt lB In O~l~lmlt aWWL
We ell~a~llIge yoe to p~y the IddliOlId ~88J~ Ii iNI Ii poM
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBEF PAYMENT INFORMATION
NEW BALANCE. S4,oee 83
P~mJ~ BMlncl S3ATB~7 1~1866 ~t ~ ' ''~ ' ?'" *
A~e ~dt -
+ ~~E ~M A~ap ~U~ ' D~
(P~ ~e ~le 1~1~ ~a~ ~
PROVIDIAN NATIONAL BANK
We appm.c, iate y ur.bus ness.
TnanN You
5~'18-2750- 02'12-5832
Pmvldlan
DONALD E SHARTZEIt
314 BItANDY LN
HECHANZCSBURO PA
17055-2607
PROVIDIAN MASTERCARD
54182750021~5832n41631504163150
ACCOUNT SUMMARY CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
NEW BALANCE $4,183.15
~.~. B,..ce S~""".,~ 1-800-280-0559
· Pmymanta .80 Avallal~e Cradlt
+ Purehmm. & A-~--,! Number ~418 2760 0'212 ~832 Minimum Pmyrcent &1.163.1S
other Charge. ~ Pl~t DU~ hie 0~r26/01
+ Camh AdVmlCce
+ F/NANCE CHARGE 74.~ Average ANNUAL Dally iln~n~m Date
= NEW BALANCE $4,183.15 Type Q! Balance Daily PERCENTAGE Periodic 0t/26/01
Bidance RATE Rale
Ptwchas. ~13~4 21.74% .0~g~'/.x a0 D~ym fa
CBh Ad~aIII~ ~3~5.73 21 .g~%
THIS 18 AN ATTEMPT TO COLLFCT A DEBT.
ANY INFORMATION OBTAINED WILL BE USED FOR THE PURPOSE OF COLLECTING THE DEBT.
PROVIDIAN NATIONAL BANK
Access to credit b essential In tochy's world.
Bringing your ProvMbn account to PAID status would be an
Important stop toward Improving your credit record
and restodng your access to credit.
Pruvldlsfl
DONALD E SHARTZER
314 BRANDY LN
HECNANICSBUR8 PA
17055-2807
P~olofl
2O0
PROVIDIAN MASTERCARD
54182750~2125832~423911~423911~
ACCOUNT SUMMARY CUSTOMER BERVICE PHONE NUMBER PAYMENT INFORMATION
PreMm~s BaMhc~ ~4,163.1S NEW BALANCE ~4,238.11
· Cr, d'-, .Do: 1..806-280-0559 ct.mt un, ~4,Doo
- Pm~nn,flb .DO AVMIIble Credit SOO
+ pl~.~.T,~ & Acoaunl Number 5418 2?DO 0.o12 ~ Lmlnlmum Pl~nlmnt ~4,238.11
olher Charges · .rio P~h~on( Due OMo
+ Cesh Ad,mnces .DO
+ FINANCE CHARGE 75~ Avm'ag= . ANNUAL D~Jly
= HEY/BALANCE ~1,,23g.ll Ty~e .f B~lann, DMly ~ENTAGE P~'lodlg 02J2&'01
BMmnn, . RATE lime
~rch.es ~?.48 21.74% .Me8%~ I1 ray. In
Cesh Aclwnn, ~4,i~9.~3 fl]0% .08Q~% ~llllng cy.i
11'118 18 AN A'I'rEMPT TO COLLECT A DEBT.
AHY INFORMATION OBTAINED WILL BE USED FOR THE PURPOBE OF COLLECTING THE DEBT.
PROVIDIAN NATIOHAL BANK
Am to credit Is essential In today's world.
Bringing your ProvMlan account to PAID status would be an
Important stop toward Improving your crndlt record
and restoring your access to crodlt.
DONALD E SHARTZER
$14 BRAHDY LN
HECHANZCSgUR8 PA .17055-2807
Page loll
22o
PROVIDIAN MASTERCARD
Szt~,&;~?SOO~],2S&3;~OO'35qOOOq23,1'c~.O
"'PLEASE SEE ENCLOSED lIE=oR'rANT LEGAl. NOTICE CONCERNING 'THE ADIX'/ION OF
AN ARBITRATIO~ PROVIS~Ofl TO YOUR AC~OLI~r AQREEMBNT.
PLEABE READ IT CAREFULLY JIN D KEEP IT FOR YOUR RECORDS.'"
ACCOUNT SUMMARY
Plyl~lllb
Pm'c~m~s &
N~ ~E ~.11
CUSTOMER SERVICE PHONE NUMBER PAYMENT INFORMATION
IA~. ~t
Mh W~ S.~ ~% ~% BIJII~ ~B
PROVIDIAN NATIONAL BANK
We appre._ciate, y.o.u r .business.
I nanK ¥oul
PAYMENT IMAGE RETRIEVAL SYSTEM
Print Data: 11/02/2001 Time: 01:21 pm
Account Number Tran Data Payment Amt Minimum Pmt Outstanding
5418-2750-0212-5832 08/13/1999 $75.00 $75.00 $3,733.14
DONALD E. SHARTZER .... :
314 BRANDY LN
No Bac~ Image Available
EXHIBIT CZ.
PAYMENT IMAGE RETRIEVAL SYSTEM
Print Date: 11/02/2001 Time: 01:20 pm
Account Number Tmn Date Payment Amt Minimum Pmt Oulstending Bal
5418-2750-0212-5832 02/16/2000 $74.00 $74.00 $3,697.20
DONALD E. SHAR.~'ZER
314 BRANDY LN
2119
No Bad( Image Available
PAYMENT IMAGE RETRIEVAL SYSTEM
Print Date: 11,~2/2001 Time: 01:19 pm
Account Number Tran Date Payment Amt Minimum Prat Outstanding Bal
5418-2750-0212-5832 03/20/2000 $74.00 $74.00 $3,690.21
MEGHANICSi~URG, PA 17or~ ......... ~ :' ·' *
"- 2140
No Bad; Image Avallabte
~qqBIl"A¥ a~Ul Y~] ON
DONALD E. SHARTZER · . : · 2 01~ 2
314 BRANDY LN
lC80ulpu~Isqno lWd mntulUllN lmV lueu~ed e~eO urn1 ,mqmnN :lunoooV
md Z'L:,L0 :emU. ,L00~J'~0/,L ,L :~eO :lupd
DONALD E. SHARTZER
314 BRANDY LN
MECHANICSBURG, PA 17055
,'. 2156
80,.1~73/313 101~
m. O31,3~,273,Bm:'E~.57-. ~'c;&t,O'i,"~r-..S23u,' '"- ~ '""'
I*ff'gZ9'~ O0't,Z$ O0"kZ$ 000~/~./~0
leg 6UlPU~no lin,4 mnU~Ull/,Jlurv iuea.~,,d ei~ u~"l .~lCUnN lunoooy
tad I.L:I.O :ew!l I. O07:/T0/H. :ole~ lu.ud
fi:liS.kS 1VA..ql~.L~ I:1 ::IGVINI 1N::IINJ, yd
etq~leA¥ eBmUl ~eg ON
leg~u!pue~slno ltud~untulu!~l :lu~,uetu~ed e~eOumj. JeqtunN:lunooov
tud 0~:1.0 :eu.~..L [00~/'~0/I..~ :~qeQ :~UUd
VALERIE ROSENBLUTH PARK, ESQUIRE
Attorney I.D. #72094
PARK LAW ASSOCIATES, P.C.
25 E. State Street
Doylestown, PA 18901
(215) 348-5200
PROVIDIAN NATIONAL BANK
Plaintiff
VS.
DONALD E. SHARTZER
Defendant
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
NO. 01-5717
CERTIFICATE OF SERVICN
Valerie Rosenbluth Park, Esquire certifies that she is the
attorney for the above named Plaintiff in the instant action and
that on December 10, 2001, she served a true and correct copy of
the Second Amended Complaint, by mailing the same by U. S. Mail,
postage paid, to the person and at the address set forth below:
Attorney for Defendant
John R. Scheidemann, Esquire
352 S. Sporting Hill Road
Mechanicsburg, PA 17050
PARK LAW ASSOCIATES, P.C.
BY: ~
VALERIE ROSENBLUTH PARK, ESQUIRE
ATTORNEY FOR PLAINTIFF
Providian National Bank
Plaintiff
Donald E. Shartzer
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01 - 5717
CIVIL TERM
PRELIMINARY OBJECTION TO SECOND AMENDED COMPLAINT
AND NOW COMES the Defendant by his Attorney John R. Scheidemann and files
the within PRELIMINARY OBJECTION TO AN AMENDED COMPLAINT.
DEMURRER. The complaint, as written does not state a cause of
action against the Defendant.
2. MOTION TO STRIKE COMPLAINT.
In Paragraph number 8 the complaint states that the Defendant has
acknowledged the validity of this account within the applicable
Pennsylvania Statute of Limitations. This is a legal conclusion for
which a response is not required, however since it contains a
language of an acknowledgement this paragraph must be stricken as
scandalous and impertinent.
3. MOTION TO STRIKE FOR INSUFFICIENT SPECIFICITY IN A PLEADING. The
amended complaint attaches as an exhibit, ledgers, and payment
history but does not show that the Defendant has signed and made
purchases to account for the balance, which is due. The exhibit
contains history of the account but does not show what purchases
were made, when they were made, and if in fact Defendant Donald
Shartzer used this account and signed for this account.
Accordingly, this complaint
specificity in a pleading as
Civil Procedure.
should be struck for insufficient
required by the Pennsylvania Rules of
WHEREFORE,
dismissed.
Defendant respectfully requests that the within Complaint be
~2hns~'S/pc~m~T~rney-at-Law
Mechanicsburg, PA 17050
717-737-2033
Attorney I.D. #86772
Providlan National Bank
Plaintiff
Donald E. Shartzer
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 01 - 5717
CIVIL TE~M
CERTIFICATE OF SERVICE
I, JOHN R. SCHEIDEMANN, Attorney-at-Law, do hereby certify that I have mailed
to the parties listed below, a copy of the foregoing:
1. PRELIMINARY OBJECTION TO AN AMENDED CIVIL COMPLAINT
2. CERTIFICATE OF SERVICE
By placing a copy of same in the United States Mail,
prepaid, on the 27TM day of November, 2001 to:
OFFICE OF THE PROTHONOTARY
CUMBERLAND COUNTY COURT HOUSE
ONE COURT HOUSE SQUARE
CARLISLE, PA 17013-3387
first class, postage
PARK LAW ASSOCIATES
ATTN.: ATTORNEY VALERIE ROSENBLUTH PARK
25 EAST STATE STREET
P. O. BOX 1779
DOYLESTOWN, PA 18901
December 26, 2001
DATE
DONALD E. SHARTZER
22 SINCLAIR ROAD, UNIT #4
MECHAi~ICSBURG, PA 17055
~OHN R SCHEIDEMANN Attorney I.D. No. 86772
352 South Sporting Hill Road
Mechanicsburg, PA 17050
717-737-2033
VALERIE ROSENBLUTH PARK, ESQ.
ATTORNEY I.D. %72094
PARK LAW ASSOCIATES, P.C.
25 EAST STATE STREET
P. O. BOX 1779
DOYLESTOWN, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK : CUMBERLAND COUNTY
Plaintiff : COURT OF COMMON PLEAS
VS. :
:
DONALD E. SHARTZER :
Defendant : NO. 01-5717
PLAINTIFF'S RESPONSE TO DEFENDANT'S PRELIMINARY OBJECTIONS TO
PLAINTIFF'S SECOND AMENDED COMPLAINT
Denied. Plaintiff's Complaint is a writing filed with the
Court and thus speaks for itself. By way of further
answer, Plaintiff's Complaint clearly states a cause of
action for breach of contract and in the alternative for
unjust enrichment.
Denied. Plaintiff's Amended Complaint is a writing filed
with the Court and thus speaks for itself. By way of
further answer, Paragraph 8 of Plaintiff's Amended
Complaint does not allege that the Defendant acknowledged
the validity of the account, but states that the Defendant
accepted and used a credit account issued through
Plaintiff's credit facilities and that acceptance of the
terms of that credit account are evidenced by the charges
incurred by the Defendant on the account. It appears that
the Defendant, in an effort to delay litigation, has filed
the same Preliminary Objections to the Amended Complaint as
were filed to the original Complaint.
Denied. Plaintiff's Complaint is a writing filed with the
Court and thus speaks for itself. By way of further
answer, Plaintiff's Amended Complaint sufficiently and
specifically alleges a cause of action for breach of
contract and attaches the terms of that contract to the
Complaint. It is not necessary for Plaintiff to attach a
signed contract since Defendant's acceptance of the terms
of the contract are evidenced by the Defendant's actions
rather than the Plaintiff and Defendant actually signing an
agreement.
WHEREFORE, Plaintiff respectfully requests that this
Honorable Court OVERRULE and DISMISS Defendant's Preliminary
Objections With Prejudice and that Defendant be required to file
an Answer to the Complaint within twenty (20) days.
Respectfully submitted:
~PAR,
ESQ.
COMMONWEALTH OF PENNSYLVANIA :
COUNTY OF BUCKS :
Valerie Rosenbluth Park,
to law deposes and says
in the forgoing matter;
Affidavit on its behalf;
Esquire, being duly sworn according
that she is the attorney for the Plaintiff
that she is authorized to take this
and that the facts contained in the
foregoing Pleading are true and correct to the best of her
knowledge, information and belief. Valerie Rosenbluth Park,
Esquire further understands that false statements made herein are
Pa.C.S., ~4904, relating to unsworn
subject to the penalties of 18
falsification to authorities.
VALERIE ROSENBLUTH PAARK, ESQUIRE
Attorney I.D. #72094
PARK LAW ASSOCIATES, P.C.
25 E. State Street
Doylestown, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
PROVIDIAN NATIONAL BANK
Plaintiff
VS.
DONALD E. SHARTZER
Defendant
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
NO. 01-5717
CERTIFICATE OF SERVICE
Valerie Rosenbluth Park, Esquire certifies that she is the
attorney for the above named Plaintiff in the instant action, and that
on January 4, 2002, she served Plaintiff's Response to Defendant's
Preliminary Objections to Plaintiff's Second Amended Complaint and a
Proposed Order, by U. S. Mail, postage paid, to the person and at the
address set forth below:
Attorney for Defendant
John R. Scheidemann, Esq.
352 S. Sporting Hill Road
Mechanicsburg, PA 17050
PARK LAW ASSOCIATES, P.C.
B~PARK, ESQ.