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HomeMy WebLinkAbout01-5798DISCOVER BANK, by its servicing agent, DISCOVER FINANCIAL SERVICES, INC. Plaintiff JAMIE N. THEIBEN Defendant : IN THE COURT OF COMMON PLEAS : : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL DIVISION - LAW NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIM SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN 'TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED, BY ENTERING A WRI'CI'EN 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 ANY OTHER CLAIM 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 TVVO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 NOTICA LE HAN DEMANDADO A USTED EN LA CORTE. SI USTED QUIERE DEFENDERSE DE ESTAS DEMANDAS EXPUESTAS EN LAS PAGINAS SIGUIENTES, USTED TIENE VEINTE (20) DIAS DE PLAZO AL PARTIR DE LA FECHA DE LA DEMANDA Y LA NOTIFICACION. USTED DEBE PRESENTAR UNA APARIENClA ESCRITA O EN PERSONA O POR ABOGADO Y ARCHIVAR EN LA CORTE EN FORMA ESCRITA SUS DEFENSAS O SUS OBJEClONES A LAS DEMANDAS EN CONTRA DE SU PERSONA. SEA AVISADO QUE SI USTED NO SE DEFIENDE, LA CORTE TOMARA MEDIDAS Y PUEDA ENTRAR UNA ORDEN CONTRA USTED SIN PREVIO AVISO O NOTIFICAClON Y POR CUALQUIER QUEJA O ALIVIO QUE ES PEDIDO EN LA PETIClON DE DEMANDA. USTED PUEDE PERDER DINERO O SUS PROPIEDADES O OTROS DERECHOS IMPORTANTES PARA USTED. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFIClENTE DE PAGAR TAL SERVIClO, VAYA EN PERSONA O LLAM~ POR TELEFONO A LA OFIClNA CUYA DIRECClON SE ENCUENTRA ESCRITA ABA JO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENClA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION TVVO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 FAIR DEBT COLLECTION PRACTICES NOTICE Amount of Debt: $11,723.05 Name of Creditor: Discover Bank Unless you as the consumer, within 30 days after receipt of this Notice, dispute the validity of the debt, or any portion thereof, the debt will be assumed to be valid by me. If you, as the consumer notify me in writing within the 30 day period that the debt, or any portion thereof, is disputed, I will obtain verification of the debt or a copy of any judgment entered against you and will mail the same to you for your benefit. The address of Discover Bank is 3311 Mill Meadow Derive, Hilliard Ohio 43026. The attached correspondence from me to you is for the purpose of collecting the above stated debt. Any information I obtain from you will be used for that purpose. ROBERT D. KODAK ESQUIRE KNUPP, KODAK & IMBLUM, P.C. P.O. BOX 11848, HARRISBURG, PA 17108-1848 (717)238-7151 EMAIL: kki-law~att.net ATTORNEY FOR DISCOVER BANK DEBT COLLECTOR DISCOVER BANK, by its servicing agent, DISCOVER FINANCIAL SERVICES, INC. Plaintiff JAMIE N. THEIBEN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION - LAW COMPLAINT The Plaintiff, DISCOVER BANK by its servicing agent, DISCOVER FINANCIAL SERVICES, INC., by its attorneys, KNUPP, KODAK & IMBLUM, P.C., brings this action of Assumpsit against the Defendant to recover the sum of ELEVEN THOUSAND, SEVEN HUNDRED TWENTY-THREE DOLLARS AND FIVE CENTS ($I 1,723.05), along with interest thereon from AUGUST 3, 2001 upon a cause of action of which the following is a statement: 1. The Plaintiff, DISCOVER FINANCIAL SERVICES, INC., agent for GREENWOOD TRUST COMPANY, is a corporation organized and existing under the laws of the State of Delaware, having its principal office and place of business at Post Office Box 25010, Newark, New Jersey 19726-0010. 2. The Defendant, JAMIE N THEIBEN, is an adult individual residing at 209 Fifth Street, Apartment B, New Cumberland, PA 17070. 3. Defendant did apply for a Discover credit card with Plaintiff, and subsequent thereto, was issued same. Upon receipt and use of said card, Defendant did agree to abide by Plaintiffs terms and conditions for said card. A true and correct copy said Terms and Conditions is attached hereto, marked as Exhibit "A" and made a part hereof. 4. Defendant did, at various times, in various places, and for various amounts, avail herself of credit, thereby creating a balance due and owing in the amount of TEN THOUSAND, ONE HUNDRED NINETY-FOUR DOLLARS AND THREE CENTS ($10,194.03), as set forth on Exhibit "B" attached hereto and made a part hereof. F:\USER\RIK~COMP\WORK~27616.WPD:26Sep01 5. The prices charged for said goods, wares, merchandise, services, and/or labor which Defendant did charge on said card were just and reasonable, were the legal and market prices therefor and were the prices which the Defendant promised and agreed to pay. 6. The balance due and owing by Defendant to Plaintiff is the sum of TEN THOUSAND, ONE HUNDRED NINETY-FOUR DOLLARS AND THREE CENTS ($10,194.03), as appears by the Statement of Account hereto attached, made a part hereof and marked as Exhibit "B". 7. Due to Defendant's default in payment of said amount due and owing as aforesaid, and under the terms and conditions to which Defendant agreed upon use of the Discover card, attorney's fees have been added to said account in the total amount of ONE THOUSAND, FIVE HUNDRED TWENTY-NINE DOLLARS AND TWO CENTS ($1,529.02). 8. Plaintiff has frequently demanded payment from Defendant of said amount due and owing as aforesaid, but Defendant has refused and neglected and still refuses and neglects to pay said amount of any part thereof. WHEREFORE, Plaintiff brings this suit to recover from Defendant the sum of ELEVEN THOUSAND, SEVEN HUNDRED TWENTY-THREE DOLLARS AND FIVE CENTS ($11,723.05), along with interest thereon from AUGUST 3, 2001. Respectfully submitted, Robert D. Kodak 407 North Front Street Post Office Box #11848 Harrisburg, PA 17108-1848 (717) 238-7159 Attorney ID No. 18041 Attorney for Plaintiff F:\USER\RIK~COMP\WORK~7616.WPD:26Sep01 2 CASHBACK BONUS® TERMS AND CONDITIONS CashbaciL Bonus Terms and Condl~loAs ars not z port or ~he Cord, 5. Presently Csehbeck Bnnus Is awarded Iq means el U) a credit ia '. lite Cafdmentbe( [by eltllnl lilsl class el Ihhd class mall). If the afnoun~ I$ $ ~ of Qrnatnl. 7. lq tim cv~n[ a Card IS IosI ~ SlolQn. The iS~Ulit gl Cishback flonus, II1o o~ount el Qualifying purchases a~ the a~lsaJy date Ilmu tho oTit Cashbank Bonus), Ct~B I~[V II/B0 intldn~um ,neliod~ FINA~tCE CllAI~GE el $ 50 lu~ any btllilig period tn 19 DErAUI T-COLLECTION COSI~. YmJ a~e In (Seb~dl ti you lad Io comply wilh Ihe trams el Ibis Auleement, Indnding p~,~nt ~,en due m exc~dlng ~a I~ ~ o~l I1 ~ ale m debull ~0 CANCELLATION. Ye, may ~mcel ~Hf Acc~ml I~ nohlymg us m payable willHml ~lice il ~a am In debull, 23 CIIA[IGE OF IE~MS.WA may chanp zfly lerm o~ pad o(Ihls Agree. eifecIIve. We may apply any such Chanp Io Ihl oulslandlAO balance made allot that dale. Il you do flol qrao 1o lbo change, you musl floUly Il lbo add/ass provided In the notice of chanp, Iff which case you~ Accent win ~ cbs~ and y~ must pay us I~ balance ~at y~ ~ us y~ win b~ q~ to tho cha~s Iff l~ noll~. U~ o( tho Card after Iorms as of such olloclln d~e, o~fl I( ~ pmvloos~ nollSl~ us thai you did uol aOrao 1o lbo chanoo. 24. CXAIIGE OF ADOflES~. I1 y~ change yoin achhess 25. A$$1GXMENT OF ACI - -]--1,-,Wll DISCOVEr' FIN~ICI~L SERV IIIC' 6011 0043 0063 TH~IBF_/q, JAMIE N CREDIT LIMIT:10000 ~REDIT AVAIL: 0 STATEMENT IS CARDHEMBER STATEMENT ON HOLD 0905 CLOSING DATE: 08/03/01 VIEW DATE: ~_~ / Q1 PAYM~T DUE DATE: 09/02/01 PREVIOUS BALANCE: MIN PAYMENT DUE~ 1210,00 PAYMENTS/CI~EDITS~ AP~OUNT PAST DUE: i006.00 PURCHASES/~ISC: CASK ADVANCES: 15:29:12 P~6 09/17/01 10194.03 0.00- + 0.00 + 0.00 BALANCE TRANSFERS + 0.00 FINANCE CHARGES: * 0.00 A~W BALANCE: = 10194.03 F9-PREV F10-NEXT Fll-VIEW D~TAIL F5-CBB F6-FC F13-MSG F14-ADJ F15-~EPRINT ROBERT D. KODAK, ESQUIRE, Attorney-in-Fact for Discover Bank, verifies that he is the attorney for the Plaintiff herein and: that, as attorney for the Plaintiff, he has sufficient knowledge based upon information received from others concerning the contents of the within document to make this verification; and that the facts set forth in the foregoing document are true and correct to the best of his knowledge, information and belief. He understands that false statements made therein are made subject to the penalties of 18 Pa. C.S. §4904, relating to unsworn falsification to authorities. Robert D. Kodak Dated:~ F:\USER\RIK\COMP\WORK~7616.WPD:26Sep01 SHERIFF'S RETURN - U.S. CASE NO: 2001-05798 P COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND DISCOVER BANK VS. THEIBEN JAMIE N R. Thomas Kline County, Pennsylvania, within named DEFENDANT CERTIFIED MAIL , Sheriff of Cumberland who being duly sworn according to law served the ,THEIBEN JAMIE N prepaid, on the 22nd day of 785 TRITON ROAD by United States Certified Mail postage October ,2001 at 0000:00 HOURS, at ATLANTIC BEACH, FL 32233-3941 and attested copy of the attached COMPLAINT & NOTICE , a true Together with The returned receipt card was signed by JAMIE THEIBEN 10/25/2001 on Additional Comments: Sheriff's Costs: Docketing 18.00 Service 11.05 Cert Mail 4.17 Surcharge 10.00 .00 43.22 Paid by KIqUPP KODAK IMBLUM Sworn a~7~ subscribed to before me this ~ day of~ ~f A.D. /'frothonotary on 10/31/2001 '0~0'0 r*'l ON~] :~f~l sseJPPg ~ev~P ,se~e '~:JA # CUMBERLAND COUNTY SHERIFPS DEPARTMENT ONE COURTHOUSE SQUARE CARLISLE PA 17013 DISCOVER BANK, by its servidng agent, DISCOVER FINANCIAL SERVICES, INC. Plaintiff JAMIE N. THEIBEN D~endant : IN THE COURT OF COMMON PLEAS : : CUMBERLAND COUNTY, PENNSYLVANIA : : NO. 01-5798 Civil Term : CIVIL DIVISION - LAW TO: PROTHONOTARY, COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA PRAECIPE FOR DEFAULT JUDGMENT Enter judgment in favor of Plainfiffand against Defendanl, JAMES N. THEIBEN, named for failure to file w~thin the required time an Answer to the Complaint in the abov~captiond case and assess the Plaintiffs damages as follows: Amount claimed in Plaintiffs Complaint $11,723.05 Interest at the legal rate of 6% per annum from August 3, 2001 $234.44 Total $11,957.49 It is hereby certified that a written notice of intention to file this Praecipe was mailed to the Defendant(s) and his attorney of record, at~er the default occurred and at least ten (10) days prior to the date of the filing ofthis Praceipe. See Exhibits A & B attached. KNUPP, KODAK & IMBLUM, P.C. DATED: Robert D. Kodak, Attorney for Plaintiff Judgment entered and damages assessed as above. Prothonotary Robert L I(nupp Robot D. Kodak Gary J. Imblum LAW OFFICES OF KNUPP, KODAK & IMBLUM, P.C. CAMERON MANSION 407 NORTH FRONT STREET POST OFFICE BOX 11848 HARRISBURG, PA 17108-1848 Telephone: 717/238-7159 Facsimile: 717/238-7158 email: Idd.law~erizon.net November 13, 2001 JAMIE N THEIBEN 785 TRITON ROAD ATLANTIC BEACH FL 32233-3941 FIL£ Cl~E~'ng Knupp (1909-1976) Robert H. Maurer (1923-1998) RE: VS: Discover Bank, by its servicing agent, Discover Financial Services, Inc. Jamie N. Theiben No. 01-5798 Civil Term, Court of Common Pleas Cumberland County, Pennsylvania Our File No. 27616 Dear Ms./Mr. Theiben: In accordance with Pennsylvania Rules of Civil Procedure 237.1, we are enclosing herewith a Notice of a Preecipe for Entry of Default Judgment. According to the records as they are found in the Office of the Prothonotary of Cumberland County, you have not filed responsive pleadings to the Complaint filed against you to the above term and number, nor has any attorney entered an appearance on your behalf. Accordingly, we are forwarding to you the enclosed Notice which indicates that if you do not take action as set forth Jn this Notice, we, at the expiration of time indicated therein, will request the Office of the Prothonotary of Cumberland County, Pennsylvania, to enter Judgment against you in the amount as set forth in said Complaint. Very truly yours, KNUPP, KODAK & IMBLUM, P.C. RDK/kqb enclosure CC' Robert D. Kodak, Esq. r oi~ert, k odo k ~)v eriz on. net THIS LE'rFER IS AN A'rrEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE EDWARD STOCK ESQUIRE EDWARD STOCK & ASSOCIATES LLP 1608 WALNUT STREET 18TM FLOOR PHILADELPHIA PA 19103 #6011004300630908 DISCOVER BANK, by its servicing agem, DISCOVER FINANCIAL SERVICES, INC. Plaintiff JAMIE N. THEIBEN Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-5798 CML TERM CIVIL DIVISION - LAW IMPORTANT NOTICE TO:~ Defendant(s) DATE OF NOTICE: YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (I0) DAYS FROM THE DATE OF THIS NOTICE, A .ffJDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING, AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. 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 WI-IERE YOU CAN GET LEGAL HELP: CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 NOTICIA IMPORTANTE A:~ Demaud8do(s) FECHA DE NOTICIA: NOVEMBER 13.2001 USTED NO HA COMPLIDO CON EL AVISO ENTERIOR PORQUE HA FALTADO EN TOMAR MEDIDAS REQUERIDS RESPECTO AESTE CASE. SI USTED NO ACTUA DENTRO DE DIEZ (10) DIAS DESDE LA FECHA DE ESTA NOTICIA, ES POSIBLE QUE UN FALLO SEIA REGISTRADO CO~ USTED SIN UNA AUDIENCIA Y USTED PODRIA PERI)ER SU PROPIEDAD O OSTROS DERECHOS IMPORTANTES. USTED DEBE LLEVAR ESTA NOTICIA A SU ABOGADO EN SEGUIDA. SI USTED NO TtRNE ABOGADO O NO TIENE CON QUE PAGAR LOS SERVICIOS DE UN ABOGADO, VAYA O LLAME A LA OFICINA ESCRITA ABA. JO PARA AVERIGUAR A DONDE USTED PUEDE OBTENER LA AYUDA LEGAC: CUMBERLAND COUNTY BAR ASSOCIATION TWO LIBERTY AVENUE CARLISLE PA 17013 (717) 249-3166 DISCOVER BANK, by its servicing agent, DISCOVER FINANCIAL SERVICES, INC. Plaintiff JAMIE N. THEIBEN Defendant : IN THE COURT OF COMMON PLEAS : : CUMBERLAND COUNTY, PENNSYLVANIA : : NO. 01-5798 Civil Term : : CIVIL DIVISION - LAW : To/~h~2t,~l~[~l~, Defendant(s) You are hereby notified that on ~'~)~ ~ ~ (Judgment) has been entered against you in the above-captioned case. 20_0_/the following DATE: Judoment entered in the amount of $11.957.49. Prothonotary I hereby certify that the name and address of the proper person(s) to receive this notice is: JAMIE N. THEIBEN 785 TRITON ROAD ATLANTIC BEACH FL 32233-3941 ~/JAMIE N. THEIBEN. Defendido/a Defendidos/as Por este raedio se le esta notificando que el . de. . del 20_, el/la siguienteO~allo) ha sido anotado en contra suya en el caso mencionado en el epigrafe. FECHA.'. Protonotario Ceaificao que la siguiente direccion es la del defendido/a segun indicada en el cetificado de residencia: JAMIE N. THEIBEN 785 TRITON ROAD ATLANTIC BEACH FL 32233-3941 Abogado del Demandante >~