HomeMy WebLinkAbout01-04090IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
SOURCEONE CORPORATION,
Plaintiff NO: ~ I ~/C)9
v.
GLENDA M. NATCHER,
CIVIL ACTION -LAW
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 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 ANY 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
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Tel. No. (717) 249-3166
(800) 990-9108
~~ :,
. .
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
SOURCEONE CORPORATION,
Plaintiff NO:
v.
GLENDA M. NATCHER,
CIVIL ACTION -LAW
Defendant
AVISO
LISTED HA SIDO DEMANDADO EN LA CORTE. Si usted desea defenderse de las quejas
expuestas en las paginas siguientes, debe toma action dentro de veinte (20) dial a partir de la fecha en
que recibio la demanda y el auiso. Usted debe presentar comparecencia escrita en persona o por
abogado y presentar en lat Corte por escrito sus defensas o sus objeciones a las demandas en su contra.
Se le avisa que si no se defienda, el caso puede proceder sin usted y la Corte puede decidir en
su contra sin mas auiso o notification por cualquier otra queja o compensation reclamados por el
Demandante. USTED PUEDE PERDER DINERO, O PROPIEDADES U OTROS DERECHOS
IMPORTANTES PARR LISTED.
LLEVE ESTA DEMANDA A UN ABOGADO 1NMEDIATAMENTE. SI LISTED NO
TIENE O NO CONOCES UN ABOGADO, VAYA O LLAME A LA OFICINA EN LA
DIRECCION ESCRITA ABAJO PARA AVERIGUAR DONDE PUEDE OBTENER
ASISTENCIA LEGAL.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, Pennsylvania 17013
Tel. No. (717) 249-3166
(800) 990-9108
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
SOURCE ONE CORPORATION,
Plaintiff
NO: Dl- `fCJ94 C.tt~c.f ~-tu+~
v.
GLENDA M. NATCHER,
individual
Defendant
CIVIL ACTION -LAW
COMPLAINT
AND NOW, this day of June, 2001, comes the Plaintiff by its attorney, N. Christopher
Menges, and files the following Complaint:
1. The Plaintiff is, SourceOne Corporation, an Oklahoma corporation, in the state of
Oklahoma, that is authorized to do business in the state of Pennsylvania.
2. The Defendant is Glenda M. Natcher, individual, whose principal address is 31
Fairfield Street, Newville, Pennsylvania 17241.
3. The Defendant, did make Discover charges through Discover/Greenwood Trust
Company, which totaled the sum of $2,736.55.
4. Pursuant to a Lost Application Affidavit, a copy of which is attached hereto,
marked Exhibit "A" and incorporated herein by reference Defendant's original signed application
can not be located.
,~; ,
5. Pursuant to an account printout, a copy of which is attached hereto, marked Exhibit
"B" and incorporated herein by reference, the Defendant ceased making payments on her account.
The last payment received was July 21, 1998.
6. Pursuant to Bill of Sale, a copy of which is attached hereto, marked Exhibit "C" and
incorporated herein by reference, the Plaintiff, SourceOne did purchase Defendant's account from
Discover/Greenwood Trust Company on January 20, 1999.
The Defendant accepted the services of the Plaintiff as being acceptable and in the
ordinary course of business with an express or implied promise to pay therefor.
8. The Plaintiff maintained books of account, keeping an accurate running account of
all debits and credits for the services provided to the Defendant.
9. The Defendant owes the Plaintiff the amount of $2,736.55 plus interest at the rate of
18% per annum ($1,227.74 as of 05/25/2001) on the past due balance on said account as shown by
statement of account, a copy of which is attached hereto, marked Exhibit "D" and incorporated
herein by reference.
10. Demand for payment on this account has been made on 10/6/2000,10/31/2000 and
06/13/2001.
In spite of these demands, the Defendant has refused to pay said balance of $2,736.55 plus interest
at 18 percent per annum.
WHEREFORE, Plaintiff demands judgment against the Defendant in the sum of $2,736.55
plus interest of $1,227.74 as of 5/25/2001 (for a total of $3,964.29), plus interest continuing at 18
until payment in full has been made, plus costs of suit. Pursuant to Pennsylvania Rule of Civil
Procedure 1021(c) in counties having rules governing compulsory arbitration the amount claimed
does not exceed the jurisdictional amount requiring arbitration referral by local rule of the county
which this was filed.
MENGES, GENT & McLAUGHLIN
By:
N. ristop r e ges
Attorney for PI tiff
Attorney I.D. # 3166
145 East Market Street
York, PA 17401
Telephone (717) 843-8046
EXHIBIT "A"
,~
LOST APPLICATION AFFIDAVIT
After being duly sworn, as Attorney-in-Fact for SourceOne Corporation, I hereby affnm that after a diligent seazch, the signed
application for credit, in reference to the account of Glenda M. Natcher, Discover Financial Services, Inc., SourceOne
Corporation Account number 6011002750578189 has been lost. I further affum that the terms of the agreement attached
hereto is in fact the terms of this account.
Affiant further sayeth naught:
COUNTY OF MECKLENBURG
STATE OF NORTH CAROLINA
SS.:
BEFORE ME, Sherri Williams, a Notary Public in and for said County and State, on this 30th day of September, 2000,
personally appeared S. J. Kefer, who is the Attorney-in-Fact of SourceOne Corporation and the person who executed the
foregoing instrument, by virtue of the authority delegated to him in the attached Limited Power of Attorney, and I having fnst
made lmown to him the contents thereof, he/she did aclmowledge the signing thereof to be his free and voluntary act and deed,
for and on behalf of SourceOne Corporation.
Witness my hand and official seal this day of 2000. III
W
NOTARY PUBLIC $lferr' , ~i'i~i
My Commission Expires: OV. J
EXHIBIT "B"
CLNT: 811 DISCOVER-SOURCE ONE - 811 SOURCE ONE
NAME: HATCHER, GLENDp M FH# PPL#
ASGM: 11-01-99 LS'T CHG: LST PY: 87-21-98 PRT#
pDDR: 31 FAIRFIELD ST NEWVILLE Pp 17241
EMPL: COUNTRY MEADOWS 717-975-3434
(1) LAST ACTION DT {fn) 89-18-08 --OWING-- -RECEIUED-
(2) COLLECTOR ACTION {?) FWD AGN/AMT 2,736.55 0.00
(3) TIME TO WORX INT 835.36 0.00
(4) DATE WORN AGAIN 11-B2-BB CANCELLED 0.00
(5) PROMISED FMT AMT 0.80 ATTORNEY 8.00 B.BB
(6) NEXT STEP TEL COURT 0.00 8.00
(7) FOLLOWUP PRIG C1-10) MISC 0.00 B.BO
($l PROMISED PMT DATE TOTALS-~ 3,571.91 0.00
(9l IMP NOTE LINES STATU.$ FWD NET W/JMT~ 3.571.91
COLLECTOR 783
DRUM: 213594-783 TOP OF NOTES
DRL:
SSN: 199347918
DOB:
CDN: 6011002750578189
MISSING DATA
30 SEF~09:48AM~ET=00:06
EXHIBIT "C"
BILL OF SALE
Each of Greenwood Trust Company ("GTC" or a "Seller") and SCFC Receivables
Corp. ("SRC" or a "Seller"), for value received, and pursuant to the terms and conditions
of the Credit Card Accounts Sale Agreement with an Effective Date of May 15, 1998
among GTC, SRC and SourceOne Corporation ("Buyer"), transfers, sells, assigns,
conveys, grants and delivers to Buyer, its successors and assigns all the Seller's right, title
and interest in and to (il the Seller's unsecured consumer credit card accounts, which are
described on computer files furnished by the Seller to the Buyer in connection herewith,
and (ii) all proceeds of such accounts (each, an "Account") after the close of business on
January 20, 1999.
This BiII of Sale is executed without recourse and without representation of or
-warranty of title, collectability, or otherwise, express or implied, except as set forth in the
Agreement.
Executed as of the 25"' day of January, 1999.
GREENWOOD TRUST COMPANY
By:
Name: ~J . N~ ~'~L
Title: ~~
SCFC RECEIVABLES CORP.
By: ~~
Name: ,Q.cfitR~ ~1.Yrst
Title: -/its pegrjrf~l,L7
25
EXHIBIT "D"
~~^ -
STATEMENT
UCM Servicin6 LLC Inc. ACCT NO. _ FORMERLX
b9 DATE: 6~Q0.,_~ISCOVER/SOURCE ONE
- ., A0275057$Y89 .
UCMS ACCOUNT NEW CURRENT PAST DUE AMOUNT TOTAL AMOUNT PAYMENT DUE
NUMBER BALANCE MINIMUM DUE DATE
213594 $3,571.91 $3,571.91 $3,571.91 $3,571.91 10/25/00
IRAN DATE DESCRIPTION AMOUNT
9/30/06 Principal Balance $2,736,55....
Unpaid Accrued Interest $835.3Cy-
Balance $3,571.91
Ifyou have any questions concerning your accoant, call 1-888-743-8262 Exf. 1069
ACCOUNT SUMMARY
STATEMENT DATE 09/30/00
PREVIOUS BALANCE $3,531.42
- PAYMENTS
- CREDITS
+DEBITS
+FINANCE CHARGE $40.49
=NEW BALANCE $3,571.91__
ANNUAL PERCENTAGE RATE 18,00%
Please return bottom portion of this statement with your payment. Write your UCMS account number on your check or money order.
DO NOT SEND CASH. Make check payable to UCMS
P.O. BOx 471827 Ifyou wish to pay your account using MasterCard or VISA, please call
Charlotte, NC 28247-1827 1-888-743-8262 Ext. 1069
Return Service Requested
CLOSING PAYMENT NEW CURRENT PAST DUE TOTAL ACCOUNT PLEASE ENTER TOTAL
DATE DUE DATE BALANCE MINIMiIM AMOUNT DUE NUMBER AMOUNT ENCLOSED
09/30/00 10/25/00 $3,571.91 $3,571.91 $3,571.91 $3,571.91 213594
.. ,:.
~
I Mail payments to
etd~.t
..~` ..
e,kA 1724.1 , _" ucMs
P.O. BOX 471827
QIARLOTTE, NC 28247-1827
VERIFICATION
I,
S. J. Kefer ~ Agent
of, Source
One the within-named Plaintiff, verify that the statements made in this Complaint aze true and
cored to the best of n-~y lrnowledge, information and belief. T understand that false statements
herein are made subject to the penalties of 18 Pa. Sec. 4904 relating to unsworn falsification to -
authorities.
BY:
ource -
SHERIFF'S RETURN - REGULAR
CASE NO: 2001-04090 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SOURCEONE CORPORATION
VS
NATCHER GLENDA M
RICHARD SMITH
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
NATCHER GLENDA M
DEFENDANT
the
at 1625:00 HOURS, on the 1st day of August 2001
at 31 FAIRFIELD ST
NEWVILLE, PA 17241
GLENDA NATCHER
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 15.60
Affidavit .00
Surcharge 10.00
.00
43.60
So AnswQer~s
R. Thomas Kline
08/02/20ni
MENGES G
Sworn and Subscribed to before By:
me this 4 ~ day of
i ~ a2 ~// ^~,, A . D . n
P o honotary '
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
SOURCEONE CORPORATION,
Plaintiff
NO: 2001-04090
vs.
GLENDA M. NATCHER,
Defendant
CIVIL ACTION -LAW
TO THE PROTHONOTARY.....
ENTER NDGMENT in the above case for failure to file an Answer to the Complaint served on
August 1, 2001 against Glenda M. Natcher, in favor of Source One Corporation, in the amount of
$2,736.55 plus interest of $1,350.89 through 8/25/01, for a total of $4,087.44 with interest
continuing from $/25/01 at the rate of 18% per annum, plus costs of suit.
G.e~-~o~ cPr~-cJ~~ 'S "k~'
The Notice pursuant to Pennsylvania Rule of Civil Procedure 237.1
was sent to the Defendant on September , 2001 and a copy of same is attached hereto.
N. Christopher Meng
Attorney for Plaintif
I.D. #23166
145 East Market Street
York, PA 17401
Telephone: 717-843-8046
Date: Judgment entered by the Prothonotary this lay of September, 2001
according to the tenor of the above statement.
Prothonotary
,,.
Y
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COU~Y,
PENNSYLVANIA //~~ ~~
SOURCEONE CORPORATION,
v.
Plaintiff
GLENDA M. NATCHER,
T0: Glenda M. Natcher
31 Fairfield Street
Newville, PA 17241
Defendant
Date of Notice: August 2~, 2001
NO: 2001-04090
CIVIL ACTION -LAW
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
NOTICE TO A LAWYER AT ONCE. )F YOU DO NOT HAVE A LAWYER OR CANNOT
AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE
YOU CAN GET LEGAL HELP.
Lawyer Referral Service
York County Bar Association
137 East Market Street
York, PA 17401
Telephone (717) 854-8755
N. Christopl-'efNTe g s, Esquire
MENGES, GENT & CLAUGHLIN, LLP
Sup. Crt. I.D. No. 166
145 East Market Street
York, PA 17401
Telephone: 1-717-843-8046
Attorney for Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
SOURCEONE CORPORATION,
Plaintiff, NO: 2001-04090
v.
NOTICE OF FILING
GLENDA M. NATCHER JUDGMENT
Defendant.
(~() Notice is hereby given that a Money Judgement in the above referenced matter has
been entered against you in the amount of $3,557.07 plus interest on September
_`~, 2001.
( ) A copy of all documents filed with the Court of Common Pleas, Cumberland
County, Pennsylvania and original Judgment aze enclosed.
Prothonotary Civil Div.
Y: C~~~-c/
If you have any questions regarding this Notice, please contact the filing party
N. Christopher Menges, Esquire
145 East Market Street
York, PA 17401
(717)843-8046
(This Notice is given in accordance with Pa.R.C.P. 2236.)
Notice sent to:
Glenda M. Natcher
31 Fairfield Street
Newville, PA 17241
York, PA 17402
IN TAE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
SOURCEONE CORPORATION,
Plaintiff
v.
GLENDA M. NATCHER,
CIVIL ACTION -LAW
NO:
Defendant
uTA`TE
OF North Carolina
( SS.
COUNTY OF Mecklenburg
Before me, a Notary Public, personally appeared Ss Kefer
Plaintiff for Source One Corporation, imthe above captioned action, who being duly sworn
according to law deposed and says that the Defendant above named is not in the military service
of the United States of America, that the Plaintiff has personal lrnowledge that the said Defendant
whose principle address is 31 Fairfield Street, Newville, Pennsylvania, 17241, Cumberland
County and is a resident of Pennsylvania and is employed at or by
N/A
Sworn and subscribed to
before me this t 6th
day of ,7u1v ,2001
S E CORPORATION
.~-o ~
z-
Notary Public
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