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Home My WebLink About01-2032 FX IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF PNC NATIONAL BANK vs. No, 0\ - ;!'oJ&.- C lUJ.. y~ COMPLAINT IN CIVIL ACTION Plaintiff PAUL H, HAUT, JR, Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James McNally, Esquire PA LD, #78341 WELTMAN, WEINBERG & REIS CO" L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#01431584 -- ~ ~- ,,,,.. 1'1 ,. ~ ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CNIL DNISION EBBETS PARTNERS, LTD" ASSIGNEE OF PNC NATIONAL BANK Plaintiff vs. Civil Action No. 0 t-- ;W 32.. r3.;;;:J. r.u...-. PAULH, HAUT, JR. Defendant COMPLAINT IN CIVIL ACTION AND NOTICE TO DEFEND You have been sued in court, If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or 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 LAWYER REFERRAL SERVICES Cumberland Co. Bar Association 2 Liberty Avenue Carlisle, P A 17013 (717) 249-3166 ii~li!m! ~"I'".~_~~~ ~ '-- -- --~" ~ ~I -~ , '1 , " -~' COMPLAINT Plaintiffis a corporation with offices in Cleveland, Ohio 44113-0000. 1. 2, 17065. Defendant is an adult individual residing at 10 Liberty Drive, Mt. Holly Springs, PA 3, Defendant applied for and received a VISA credit card issued by PNC National Bank bearing the account number 4270-0326-1000-9746. 4, Pursuant to a Loan Sale Agreement dated May 22, 1998, Plaintiff purchased the within account from PNC National Bank. A true and correct copy of the Loan Sale Agreement is attached hereto marked as Exhibit "1" and made a part hereof, 5. Defendant made use of said VISA credit card and has currently a balance due and owing to Plaintiff, as of December 11, 2000, in the amount of $2,633.94, as shown by Plaintiffs Statement of Account attached hereto, marked as Exhibit "2" and made a part hereof, 6, Defendant is in default of the terms of the cardholder Agreement having not made payment to Plaintiff as promised since October 20, 1997, thereby rendering the entire balance immediately due and payable, 7. Plaintiff avers that the written Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of 1 0,0% per annum on the unpaid balance, "',,,,,,,",,- . .' I ~~ --~ 8, Plaintiff avers that finance charges calculated at the aforesaid rate from October 20, 1997 to February 4,2001 amount to $867.40, 9. Plaintiff avers that the Agreement between the parties provides that Defendant will pay Plaintiffs attorneys' fees, 10, Plaintiff avers that such attorneys' fees will amount to $1,316.97 11. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, finance charges, attorneys' fees or any part thereofto Plaintiff, WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, Paul H. Haut, Jr, individually, in the amount of$4,818,31 with continuing finance charges thereon at the rate of 10,0% per annum pIus costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO" L.P.A. James McNally, PALD, #78341 WELTMAN, WE ERG & REIS CO., L.P.A. 2718 Koppers Build' g 436 Seventh Aven e Pittsburgh, PA 1 219 (412) 434-7955 WWR#:01431584 ,-""nl!'i .,.",...""... r.-, ~ J , 11, "l , c_ .EX13JBIT B ~ BILL OF SALE ANDASSIGJ:-'MUIT OF ASSETS < The, uadersigned AssIgnor ("Ass;gnor"1-~~~ absolutelw.IJ:s, tr2nSf=, assigns, sets-over, quitclaims and conveys 'to ~ =ers~gell~ pa:r'..nership . org2Ilized, under the Jaw.; of' Ohio ("As~igt!ee") withoul ,eCOUI5e and -witheut " ~resentalions or' warr=ties of any 'Ype, ':!dnd. character or ~rore, express or implied, except as specifically provided in Se<:tiol) g.1 ofthe Asset Sale A~en't ("Agreement") between ASsignor and Assig=e and to which. this E~ibit B is a=hed, ill of Assignor's righr. title and i~terest in and to each of the assets identified it! Lhe asset schcdule ("Asset Schedule"), atraehcd 'to the: Agrc::ment as Exhibit A (the .. A:sscfs"), excluding thE: Retalned Claims (as defined in the Agreement), together wilh thE: right 1:0 eollcet all principii, io.teresr or orber proee<=ds of:ony kind with zesp::ct to the Assc:ts ""maining due O1l1d owfug as of the dare hereof' (mc:[udmg; bm not limited to, p.toc:eeds d..-.ivo:i from the c:onvct'S1on. votunl2I)' or involuntatY. of any of the Assets into casb or other liq,uidatcd property, including, without limitatiotl, 'insurance proceeds 811d ecndemnsticn awards), !rom and:liter the date of this Bill of Sa Ie a;,d ASs1gnment of Assets. ' DATED: MCly 22 ,1998. '. r::---' EXH1EJr-L EBBETS PARTNERS, L TO. Paul H, Haut Jr. 10 Liberty Drive Mt. Holly Spring, PA 17065 I STATEMENT DATE: December 11, 2000 I ACCOUNT NO, 4270032610009746 I TYPE OF ACCOUNT: VISA STATEMENT BALANCE TOTAL DUE E'ttHIB1T 2 ""-' ~--,~ ,- - . "-".1 ' ~ -~~,I"", '_. " ,,__ ,,, , $2,633.94 $2,633,94 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA,C,S. 94904 relating General Partner (Title) of RRRRII'~ DA.~~. I..'A). (Company) WILLIAM J. JANESZ (Name) , plaintiff herein, that to unsworn falsifications to authorities, that he/she is he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing complaint are true and correct to the best of his/her knowledge, information and belief, 0\ 1 ~()llolo ~I U' ~ "-:; ~~,< - " ~ , ,- """-~-- ,"~~="-'~ :'1=.' ~ ,- -, ~"~~-<,~ iJ( () ~ t ~ "'<l. ~ "- ,'1 ~ () C' (--:J 8 "~ ....... VI , C -;-J () ~ & V) ~~_. :;~ 0 C3 E~~ "I} ~ G :<J - I I ....;:-~,; I ,('n ~ g ['11,1-- en "---:,1 r .::.::; (~) "0 tJ r:- "0 - , p:: -:-', .;:;:.:.., ) ..-li.. - ,;C) i.:J 5;:g C,) ''-;-:,i''n ':::'1 ~ ":;:", ;" ):,~ .., "'=- ~ -< -- iP'(w:1,lI'I~Al4~ _iJl~''lii-,!!>jl''',~",,:J'''';~;;Le'H;'YO~-~~>'''''!!''''W!)]i!'ll'''~I~'W~~ll!!\If,~''-1l!~I;$'li!1W_~~~~q __~ SHERIFF'S RETURN - REGULAR CASE NO: 2001-02032 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND , EBBETS PARTNERS, LTD ET AL VS HAUT PAUL H JR CPL. TIMOTHY REITZ , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HAUT PAUL H JR the DEFENDANT , at 0016:50 HOURS, on the 10th day of April , 2001 at 10 LIBERTY DRIVE MT HOLLY SPRINGS, PA 17065 by handing to PAUL L. HAUT, JR. 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 18.00 3,72 .00 10.00 .00 31.72 sO;::~~t R. Thomas Kline 04/11/2001 WEL~, WE'~ ~'?!j / ~ ~ By: i /' ;:. De uty Sher' f Sworn and Subscribed to before me this d",f.t,Jl" day of A.D. i~~ "1j.1!IlIiI,, ,~ 1 j' 1 " """...." - I' ... , .. EBBETS PARTNERS, LTD" ASSIGNEE OF PNC NATIONAL BANK Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW PAUL H, HAUT, JR., Defendant NO. 01-2032 CIVIL TERM DEFENDANT'S PRELIMINARY OBJECTIONS TO COMPLAINT Pursuant to Pa,R.C,P. 1017(a) and 1028(a), the Defendant, by and through its attorneys, Cleckner and Fearen, hereby files the following Preliminary Objections to the Complaint: 1. Failure to conform to law or rule of court (Pa.R.C,P, 1028 (a) (2)) : a. Pa.R.C.P. 1019(h) requires that when a claim is based upon an agreement, the pleading shall state specifically if the agreement is oral or written, It is not clear from the Complaint whether Plaintiff is contending that the claim for attorney's fees in paragraph 9 is based upon a written agreement, or upon an oral agreement, b. Pa,R.C.P. 1019(i) requires that when a claim is based upon a writing, the pleader shall attach a copy of the writing. The "Cardholder Agreement" referred to in paragraph 6, and the "written Agreement" referred to in paragraph 7 are not attached to the Complaint. Moreover, the "Loan Sale Agreement" attached as Exhibit 1 appears to be a bill of sale and assignment, and does not make "f~ "<f",-",", ,,<,,_,_,,,",, ',""",,, ,.".", ,,-' "~"-'_,I"'~_,,, ',,<." ' _.,,-. ., , ", , specific reference to the Defendant's account identified in paragraph 3. 2, Insufficient specificity (Pa.R.C,P, 1028(a) (3)): a. The Complaint does not specifically indicate whether or not the claim identified in paragraph 9 of the Complaint is based upon an oral or written agreement. b. Exhibit 1 to the Complaint does not contain any reference to Defendant's account identified in paragraph 3 of the Complaint. WHEREFORE, Defendant requests that the Complaint be dismissed, or that Plaintiff be ordered to file a more specific complaint. Respectfully submitted, ~~fL{~OI CLECKNER AND FEAREN BYD_~1J!:f!!1 PA Attorney ID #25675 111 Locust Street P.O. Box 11847 Harrisburg, PA 17108-1847 (717) 238-1731 Dated: Attorneys for Defendant V~_. ',_, '_'--r,'r"':'-'~"".;"'''''~",-,T/~?c,'l ,~,.,,...-, .~-H": OJ__<r.;"!-J~,~".__~ '_''!i_'''1'.''_' ,'c "1 ' [' .' '"-"-'"-' ~"". L' " ","- , , CERTIFICATE OF SERVICE I, DENNIS J. SHATTO, ESQUIRE, hereby certify that I have this day served a true and correct copy of the foregoing Defendant's Preliminary Objections to Complaint upon the person(s) indicated below, by depositing same in the United States mail, postage prepaid, addressed as follows: James McNally, Esquire WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 Date: r;~ N-o I D'lw~ CLECKNER AND FEAREN P.O. Box 11847 111 Locust Street Harrisburg, PA 17108-1847 (717) 238-1731 ~:,j , .-, -',' _'_.,~,(c,_",;"'J'_~!'-':~"_ ,-.,t., ,,,,,,~,,,,,,,,-<,,'_,____~,"'~I~_,:'_'_' /"',~I_f_"'~'! - "_,"__,' -")1 _ ~. _ I C', ',< "c, , " ~, I~ l t:~ "' ".".""'", ~-~- ~, , l!~~.. -.-,-_",.-11I.. _~ ," _~-;c,~-,.,.,-~~-~_." 'T-' = n i.::: ":0'>'- . ~:'->- ~tc :::~ ~/- C~:c-:: <= (~:' --~ ( , )> ..' "2 __0 -< _. , . :'-~'~ :;.' :.::J ()'"\ ~~~WMI~a~~~""'t;.,_:",::,,~ Ea~;_ .. - I' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA CIVIL DIVISION EBBETS PARTNERS, LTD" ASSIGNEE OF PNC NATIONAL BANK Plaintiff No, 01-2032 vs, PRAECIPE TO SETTLE, DISCONTINUE & END PAUL H. HAUT, JR, Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF TillS PARTY: Jeffrey S, Golembiewski, Esquire PA, LD,#64373 WELThfAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#0143 1584 ,~ ~- - ' C,., ,"= 1 '1' , I . T I , ' ,~ ,,"~ " 1:0:: ' . . r IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD" ASSIGNEE OF PNC NATIONAL BANK Plaintiff vs. Civil Action No, 01-2032 PAUL H, HAUT, JR, Defendant PRAECIPE TO SETTLE DISCONTINUE AND END TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO" L.PA Nolllrial Seal -.d!lt L VIIl~=IlIs" NoIaIy" 'Public pll9llilo!ltll. ' County l<t; ~ "July 15, 2002 _1llar, ' '01_ By: ~ D Jeffrey ~, ole iewski, Esquire PA, LD,#64373 WELTMAN, WEINBERG & REIS CO" L.P,A, 2718 Koppers Building 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#0143 1584 Sworn to and subs,\ibed Before me the fJuly, 200 ~m"",,,f.Wl'!!'_ ~:-.,. _:_'- __ ':'" c, _~, _ ' , - - -' ~ I 1-"" .. 11 ~,- '" '---- - ~~ ~ 1 ~~~.........~ ., , =o~, .~ "' , .-. "~L .... [i "Tr 1 mil " c f~ -...-, ,-. .- dJ ;:.;.':: ---. -, , ~:-. c:: ~:2 , c: --~i ~.: ,. <-.:: [-~ / .:C:'" {"---' .:;;.,. " - " "';.- _r~n :C1 -'-j -~ ~,...j -<; , 11:'~ ~ """ ~ ~.~~~.~~JWJI~'I'!!P~'i~:':!rkfj~:i"~!-':'~""':;'jjl.j'fW-".;c.;f1<i\flW1'fJ!;lWl.')!"f,'f.)!J'jl!tWI~.i'lM!m\g!!'f~Iffi1~~ J"J!'lf,fj~