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Home My WebLink About01-0963 FX d " . 'L---'L'_" .,-'-" THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 AMERICAN EXPRESS TRAVEL COURT OF COMMON PLEAS RELATED SERVICES, CO. CUMBERLAND COUNTY SUITE 0001 CHICAGO, IL 60679 V8. DOCKET NO.: 01- 9{.;3 II I, il II I, TIMOTHY D. HERRON 117 REGENCY WOODS N. CARLISLE, PA 17013 NOTICE i: 'I I I I II II II I I I 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 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 JUDGEMENT 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 tl.EQUESTED 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. COURT ADMINISTRATOR CUMBERLAND COUNTY COURT HOUSE,4TH FLOOR 1 COURTHOUSE SQUARE CARLISLE; PA 17013-3387 717-240-6200 , '. '" , "i~ ~_~t ,- ,~,- ~.. ~. "'''~I ,- -. ',..-, ,. "r."_'. ,_ ~~' THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE AMERICAN EXPRESS TRAVEL RELATED SERVICES, CO. SUITE 0001 CHICAGO, IL 60679 COURT OF COMMON PLEAS CUMBERLAND COUNTY ,I Ii I ili iil Ii i I , DOCKET NO.: 0/' 9 t. 3 ~ -riLL<--. vs. TIMOTHY D. HERRON 117 REGENCY WOODS N. CARLISLE, PA 17013 COMPLAINT IN CIVIL-ACTION 1. At all times relevant hereto, the defendant was the holder of a credit card, which at the request of the defendant was issued to the defendant by the plaintiff under the terms of which the plaintiff agreed to extend to defendant the use of plaintiff's credit facilities. 2. Defendant accepted and used the aforesaid credit card so issued and by so doing agreed to perform the terms and conditions prescribed by the plaintiff for the use of said credit card. 3. The defendant received and accepted goods and merchandise and/or accepted services or cash advances through the use of the credit card issued by the Plaintiff. A true and correct copy of the Statement of Account is attached hereto as Exhibit "A". ,0., "'i~ 4. All the credits to which the defendant is entitled have been applied and there remains a balance due in the amount of $4,895.86. 5. Plaintiff has made demand upon the defendant for payment of the balance due of $4,895.86 but the defendant has failed and refused and still refuses to pay the same or any part thereof. WHEREFORE, plaintiff claims of the defendant the sum of $4,895.86 plus interest and attorney's fees all of which is justly due and owing from defendant to plaintiff. GORDON & WEINBERG, P.C. BY: POIA " , ti , "'" '1'~ ,'..','.',-<"- ",~...j~ VERIFICATION FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the attorney for the Plaintiff(s) in this action and verifies that the statements made in the foregoing pleading are true and correct to the best of his knowledge, information and belief. The undersigned understands that the statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. , ESQUIRE , I I ! I' :' 'I ,1,.1 , "' ." - '"' ~~- HEFRON, TIMOTHY D ACCT# 8370312533 117 REGENCY WOODS N REF DATE 07/09/99 GARLISLE, PA 17013 NCI-ID 99194112225 REF AMT 5,245.86 AMERICAN EXPRESS 01951(3) LIMITED BAL DUE 4,895.86 ******************************************************************************* S TAT E MEN T o F A C C 0 U N T ******************************************************************************* TRANSACTION DATE AMOUNT BALANCE ------------------------ -------- -------------- -------------- PAYMENT TO NCI 07/23/99 3,500.00 - 1,745.86 RETURNED CHECK 08/06/99 3,500.00 + 5,245.86 PAYMENT TO NCI 08/30/99 250.00 - 4,995.86 PAYMENT TO NCI 09/17/99 100.00 - 4,895.86 PAYMENT TO NCI 09/30/99 100.00 - 4,795.86 PAYMENT TO NCI 10/15/99 100.00 - 4,695.86 RETURNED CHECK 10/18/99 100.00 + 4,795.86 RETURNED CHECK 11/01/99 100.00 + 4,895.86 ******** LAST ACTIVI,TY ******** I ,. ~ DATE: 12/01/99 7/09/99 FILE NOTES/HISTORY ***-ACTIVITY 1-*** PRINTED BY: DR ***-ACTIVITY 2-*** ***-ACTIVITY-*** AMOUNT $5445 *-CODES-* RESN seND DATE 02/12/95 FUNeT AR ST OA-20 AMOUNT $0 DATE 00/00/00 PG: 14 File #: 99-10892-0 SYS PAY AMOUNT $0 CODE DATE TIME AP 11/23/94 23:12 AGENCY 01957 EMPLY ID ***-ACTIVITY 1-*** AMOUNT $100 ***-ACTIVITY 2-*** ***-ACTIVITY-*** CODE DATE TIME AP 11/22/94 23:14 *-CODES-* RESN SCND AG DATE 11/23/94 FUNeT AR ST OA-20 AMOUNT $0 DATE 11/22/94 SYS PAY AMOUNT $0 AGENCY 01957 EMPL Y ID ***-ACTIVITY 1-*** ***-ACTIVITY 2-*** SYS PAY AMOUNT $0 AGENCY: ACCOUNT 01951 TAPE SEQ NO: NO: 8370312533 AMOUNT DATE $100 11/22/94 070 TAPE DATE: 07/10/99 AMOUNT DATE $0 11/22/94 ST:PA ****************************************** HISTORY ******************************************* 7/09/99 FWD Direct/Cff: 00000480 Bat#': 000 .00 FWD ACE Client No: 00956101D OPS .00 FWD Placement Amount JHA 5,245.86 5,245.86 7/23/99 DP 2005 PAID US PAYMENT JHA 3,500.00- 1,745.86 8/06/99 Re 2010 PAID US NSF PAYMENT JHA 3,500.00 5,245.86 8/30/99 DP 2005 PAID US PAYMENT JHA 250.00- 4,995.86 9/17/99 DP 2005 PAID US PAYMENT JHA 100.00- 4,895 .86 9/30/99 DP 2005 PAID US PAYMENT JHA 100.00- 4,795 .86 10/15/99 DP 2005 PAID US PAYMENT JHA 100.00- 4,695. 86 10/18/99 Re 2010 PAID US NSF PAYMENT JHA 100.00 4,795. 86 11/01/99 Re 2010 PAID US NSF PAYMENT JHA 100.00 4,895. 86 11/23/99 FWD Balance Due: 4,895.86 4,895.86 FWD Last Status Change: 11/2)/1999 4,895.86 FWD Previous Branch: 03 4,895.86 FWD Original Branch: 22 4,895.86 FWD Misc Info " OK TO SETTLE: MG 4,895.86 FWD Misc Info 2, 00000 4,895.86 FWD Misc Info 3, FAIR CREDIT 4,895. 86 FWD Debtor Country: 000 QPS 4,895. 86 11/24/99 FWD Claim Loaded To System OPS 4,895. 86 11/26/99 D:A ReF Changed To ReF JAS 4,895.86 11/29/99 D:A ReF Changed To ReF JAS 4,895.86 11/30/99 D:A ReF Changed To ReF JAS 4,895.86 A:R Assigned Atty Removed: 9999 4,895.86 A:A Assigned to Atty ff: PA03 4,895.86 SFe Proper caption for credicor: 4,895.86 ATR American Express Travel 4,895.86 AT2 Related Services, Inc. 4,895.86 - . DATE: 12/01/99 REV P\N 12/01/99 FNB 7/09/99 FILE HISTORY no appl avail too old 5/94 Forwarding File to Atty @ 25% ******************* DIARY ******************* 12/08/99 12/20/99 RVA RSA Review For Ack. From Our Atty Client Apprvd Suit: PRINTED BY: DR JL JL JL JL I' 1-1;.;;1' 'i PG: 15 File #: 99-10892-0 4,895.86 4,895.86 4,895.86 6'. "" '-.;-t/~ $ , '_' ;"-~"-(lj5fJi.&iI1ir.Ji11~~~id~,i'<""i!!,;;n'i,6'l-j,"","1jl!;''0.i~"'i''''d".Ut.'''''';~!&.-~"~llil iillJa..,~!! ~ ~, -~ ~~ . -. "' ~ _~.~__'".._~~.e." .' .' ~"-lillllillill~ " .I!IfilI..1i1iiU '-"ll!i!Itililli't,. ......t.-._ ~~ -&- ~ -l:: ~ ~~ ~ o ":1 ........ \) 0 "- ~ D I , -..2 ~ 1:) ~ ...:) ...0 rs:. r' J ., _ 7,., _ .,;~. " ., ','"'.' '__'__~,""'I,*'>'." 0,',''', -^_~,''T''' - " ... c:'" .-- C\ ~;, 4:)C~. rQ1:\__' .-' 7, ~~.\ C'" ~h,'",,:..._ <;11 ~~:.::", -',} r>L' .~_\" ::;::;:.'-1 ~ f~~_ :!) '~\ (.f1 -<. '" ,-!j ',---,1 '~.'~ . ..'~- ". -,~" ~~'" _I ',.~;:~\on :. -;~ :~ ,~ . :'< ".' . :-~~ 8 , -- ,..,--.,-,- '1iII'. - , SHERIFF'S RETURN - REGULAR CASE NO: 2001-00963 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND AMERICAN EXPRESS TRAVEL VS HERRqN TIMOTHY D WILLIAM DIEHL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HERRON TIMOTHY D the DEFENDANT , at 0019:30 HOURS, on the 12th day of March 2001 at 117 REGENCY WOODS N CARLISLE, PA 17013 by handing to TIMOTHY D, HERRON 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 Service Affidavit Surcharge So Answers: 18.00 4,34 ,00 10,00 .00 32.34 r~:?~~f R. Thomas Kline 03/13/2001 GORDON & WEINBERG me this It ~ day of Deput riff Sworn and Subscribed to before By: ~ ,M;! A,D. ~ - () /rl1fl}.~.I ~ Prothonotary I ~. . . ~ -'.'- - "-"'I". "~- Li.-"j~ GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE AMERICAN EXPRESS TRAVEL RELATED SERVICES vs. COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: 01-963-CIVIL TIMOTHY D. HERRON PRAECIPE FOR JUDGMENT The Prothonotary will please enter Judgment in the above matter by default for want of an answer against the Defendant, TIMOTHY D. HERRON, and assesses the damages as per statement below. INBERG, ESQUIRE laintiff Principal Interest from @6% Total: $4,895.86 10/15/99 $449.08 $5,344.94 ii II' " I hereby certify that written notice of the intention to file this Praecipe was mailed or delivered to the parties against whom judgment is to be entered and to his attorney of record, if any, after the default occurre and at least ten (10) days prior to the date of the filing of aecipe. ',:1 i: :1 II i I I , I , FREDERI Attorney ESQUIRE f Filed: By the Prothonotary: AND NOW, this :Jf'J~ day of (Y(;:,'::!.. , 2001 Judgment is entered in favor of the plaintiff(s) and against defendant, for want of an answer and damages assessed at time of trial. ~ O.t4-Ju7.J 12. ;Zr~ Prothonotary t/ - II GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 - AMERICAN EXPRESS TRAVEL COURT OF COMMON PLEAS RELATED SERVICES CUMBERLAND COUNTY vs. TIMOTHY D. HERRON DOCKET NO.: 01-963-CIVIL CERTIFICATION OF ADDRESS I hereby certify that the precise residence of the holder of the within judgment is; AMERICAN EXPRESS TRAVEL RELATED SERVICE, CO., SUITE 0001, CHICAGO, IL and that the last known address of defendant, TIMOTHY D. HERRON, 117 REGENCY WOODS N, CARLISLE, PA 17013. ~ : II GORDON & WEINBERG, P.C. ;i Ii ~ Ii , I II ,I I[ ! ,'il " iii I ,I' j I! , I I II II I I BY: , I " I RG, ESQUIRE tiff "' -" GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 AMERICAN EXPRESS TRAVEL COURT OF COMMON PLEAS RELATED SERVICES CUMBERLAND COUNTY VS. DOCKET NO.: 01-963-CIVIL TIMOTHY D. HERRON NOTICE PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED I i AGAINST YOU IN THE ABOVE PROCEEDING. IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL FREDERIC I. WEINBERG, ESQUIRE AT 215/988-9600. GORDON & WEINBERG, P.C. BY: FREDE IC Attorney Dated: April 26, 2001 '-~ ~I '"J~ . GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE AMERICAN EXPRESS TRAVEL RELATED SERVICES vs. COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: 01-963-CIVIL TIMOTHY D. HERRON AFFIDAVIT OF NON-MILITARY SERVICE FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law, deposes and says that he represents the plaintiff in the above-entitled case; that he is authorized to make this affidavit on behalf of the plaintiff; and that the above-named defendant is over twenty-one years of age; that the address of the defendant is, 117 REGENCY WOODS N, CARLISLE, PA 17013; that the occupation of the defendant is unknown; and that the defendant is not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the amendments thereto. Sworn to and Subscribed 1Yd Before me this d-4o Day of , 2001. Notary NOTAruAL$~Al . J !-IN V, MoaRIDE, III, Nol~fY"'UIlllc City of Philadelphia, Ph11a. CouhlV M Commission Ex Ires.JYn~ 1 g 2004 FREDER C Attorney , , GORDON & WEINBERG, P.C. Sy: FREDERIC I. WEINBE~G, ESQUIRE Identification No.: 41360 2l S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 )l.MERIC;,N EXPRESS 'rRAVEL RELATED SERVICES, CO. VS. COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: 01-963-CIVIL TIMOTHY D. HERRON NOTICE OF INTENTION TO TAKE DEFAOLT TO/PARA TIMOTHY D. HERRON DATE OF NOTICE/FECHA DEL AVISO: April 9, 2001 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE AS 3ET FORTH ABOVE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING )liTD YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOU~D TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT ?~VE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP: AVISE IMl?ORT1\NTE DSTED ESTA EN REBELDIA PORQUE HA FALLADO EN TOMAR LA ACTION EXIGIDA DE SU PARTE EN ESTE CASE. A MENOS DE QUE USTED ACTUE DENTRO DE DIEZ DIAS DE LA FECHA DE ESTE AVISO, SE-PUEDE REGISTR/l.R UNA SENTENCIA CONTRA DSTED, SIN EL BENEFICIO DE DNA ADDIENCIA Y PDEDE PERDER SU PROPIEDAD 0 DERECHOS IMPORTANTES. USTED. DEBE LLEVAR ESTE AVISO A UN ABOGADO ENSEGUIDA. SI DSTED NO TIENE UN ABOGADO Y NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, DEBE COMUNICARESE CON LA SIGUIENTE OFICINA p~~ AVERIGDAR DONDE PEDDE OBTEN ER AYUDA LEGAL: Court ADMINISTRATOR CUMBERLAND CODNTY COURT HODSE,4TH FLOOR 1 COURTHOUSE SQDARE CARLISLE ,PA 17013-3387 717-240-6200 GORDON & WEINBERG, P.C. BY: FREDERIC PlOD ,r,~J~!~ill~~~H~~tjj'i-'r.i;i:'~lj,",'~' "',_,""" ,,,',,;-,v~t,~:,''''~!___'"i<clliXihl!lL~ii:lWtlIiit~.idr'--J'' t ~~_,~. o,~,<_ . 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