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Home My WebLink About01-04708WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc. P.O. Box 213 Wynnewood, PA 19096 Plaintiff Vs. Tab Hunter 120 South 15th Street Camp Hill, PA 17011 Defendants NOTICE CASE NO. OI-IMP You have been sued in the Court of Common Pleas of Cumberland County, in the Commonwealth of Pennsylvania. 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 is served, by entering a written appearance personally or via attorney, by filing, in writing with the above captioned 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 2 Liberty Avenue Carlisle, PA 17013 717) 249-3166 800) 990-9108 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc.: IN THE COURT OF COMMON PLEAS P.O. Box 213 CUMBERLAND COUNTY, PA Wynnewood, PA 19096 Plaintiff Vs. Tab Hunter 120 South 15th Street Camp Hill, PA 17011 n c. ?. Defendants CASENO.01-Allo> COMPLAINT 1. Plaintiff, Belmont Financial Services Group, Inc., is a Pennsylvania corporation with its principal place of business at P.O. Box 213, Wynnewood, PA 19096. 2. Defendant(s), Tab Hunter, is/are individual(s), whose last known address is 120 South 15th Street, Camp Hill, PA 17011. 3. On or about April 29, 1994, Defendant(s) originally contracted with Chevy Chase for a Mastercard Credit Card Account No. 5422702009913005 (the "Account"). (See Exhibit "A", Affidavit of Indebtedness attached hereto and made a part hereof.) 4. The account was purchased from Chevy Chase by Unifund CCR Partners, and subsequently assigned to Belmont Financial Services Group, Inc. on or about November 16, 2000. (Exhibit "A") 5. Defendant(s) defaulted under the terms of the agreement in that he has failed to make any payments on the balance due on the account since July 31, 1998. (Exhibit "B", Chevy Chase Mastercard Agreement, attached hereto and made a part hereof) 6. Plaintiff has duly made demand for payment from the Defendant(s), who has failed and refused to comply with said demand. 7. In accordance with the terms of the account and the underlying agreement with Chevy Chase, Defendant(s) is obligated to the Plaintiff in the amount of $13,400.49 (as of March 14, 2001), calculated as follows: Principal Balance due on Account $8,935.33 Interest and finance charges @ 18.90 % APR from July 31, 1998 through March 14, 2001 4,465.16 Total Amount Due $13,400.49 (See Exhibit "A", Affidavit of Indebtedness) WHEREFORE, Plaintiff requests that this Court enter judgment in favor of Plaintiff and against the Defendant(s) in the amount of $13,400.49 plus interest and costs. Date: I WILLIAM SHAPIRO, ESQ. Attorneys for Esq. EXHIBIT A State of Ohio ) County of Hamilton) ss. AFFIDAVIT AND ASSIGNMENT Amy Sanders, being sworn, deposes and says that she is Media Supervisor of Unifund Corporation herein called assignor, which is doing business at 11802 Comey Road, Suite 200, Cincinnati, OHIO 45249 and that she is authorized to make the statements and representations herein. At all times relevant hereto, all books and records of assignor pertaining to the account of the debtor were maintained under my direct custody and control. There is due and payable from Tab Hunter account #5422702009913005, as of July 31, 1998, the amount of $8935.33. By the terms of the agreement between the defendant and the original creditor, interest is accruing at the rate of 18.90 percent per annum. This account originated with Chevy Chase. Unifand Corporation purchased this account from Chevy Chase. Said agreement was hereby assigned, transferred and set over unto Belmont Financial Services Group, I on November 16, 2000, with full power and authority to do and perform all acts necessary for the collection, settlement, adjustment, compromise or satisfaction of said claim. The affiam states that to the best of the affiant's knowledge, information and belief there are no uncredited payments, just counterclaims or offsets against the said debt. Further, the undersigned acknowledges that in making this assignment, the assignor has made a complete assignment of said debt and that Belmont Financial Services Group, I is now the owner thereof, and they have complete authority to settle, adjust, compromise, and satisfy said claim that all of the original credit grantors and their successors and assignees had, and that the assignor has no further interest in said debt for any purpose. DATED this 5th day of December 2000. UNIFUND CCR PARTNERS By: Amy Sanders Media Supervisor 11802 Conrev Rd., Suite 200, Cincinnati, OH 45249 NOTARY SEAL My commission expires: Subscribed and sworn to before me this 5th day of December 2000. unrea ?,,... ^ U Notary Public 4f 00 ni NoterY OOMML0,i00t ACA Os EXHIBIT B ,. Y V1 Tv f--';HASE0 RANv ZHEVY CHASE BANK, FSS Dear Customer 1t gives me great pleasure m present you.^ new Chevy Chase card. You may began to use your new card immediately. Simply sign the back oft he card for your Protection.. Yaur Chew Chase card Offers an array of excenucrial pnviieges. You envoy: • An interest free `race xnod on your purchases when ,you pay your New £taiance ir..^_'il by the Payment Due Date each month.. • Customer Servim whenever you neec autsance. Simpiy call toll-free 1-&6G-4?7SGW apd sneak tc one of our knowied2eabie Customer Service &epresentativee. We re avaiiabie?4 hcurs-a-day. seven days-a-week. • Greater shopping, dining, and traveUn2 cone, mence. Your card is welcome at over tan million iocations across the L`.S. and abroad-tip*ee times as many iocations as Amencnn Express -.4 . • Discounts of up to 10% when you rent a ca. from hertz. • Automatic travel a=dent insurance wnen you Pu- cnase travel tickets with your Chew C'aase card. • Free additionai cards for oche- family o- nousehoid memoer.. • Convenient cash availability. A growing number of customers are using their Cher: Chase cards to obtain cash. Supply present your card a. any bank or financial institution disolaying the biasmrCarl or Visa symbol. You tan obain cash up w your avaiiabie cash advance limit, You can also obtain cash by writing a cash adtnnce check. You trill receive an introductory supply of cash nuvance checks shortly. These checks work just like personal checks. You can obtain cash, make purcmues. or Day bills, Its like writing yourself a loan without going to the bank; And only you know you re using Your credit line. The tarots and conditions of your Chevy Chase nrd are described in the enclosed agreement, Please read the agreement camfidly, as there may have been changes to the Lrms Of your account since YOU applied. Your use of the card will indicate your acceptance of these terms. Once again, welcome to Chew Chase We look funvard to meeting all of your credit card ne-di. Sircareiy, f 4a ^e. Dennis C. Nloronev Sensor Vice President U BILLING RIGHTS NOTIFICATION CREDIT CARD AGREEMENT AND DISCLOSURE STATEMENT CARDHOLDER RULES AND REGULATIONS AND NOTICE CF SILLING RIGHTS n.r:.vm.,.v..rviq,umarvemvBegrwvlmo.r?w,.v vnw ?F,v.sm•yw,wn..vm w? .<blev e..mwv.re m..vrrv J avs. NwF.a.OY V\5.. eL f'iY 0. Y i G,CI. aT9 Ym'Yi.C T. OO 4'. 1.'..OY rqm ('Jr.I ? 6.a F $ B \Yr,.r ra..gY R Y. q. 4161W ptl u.rbrn.,vmovrn M1 p,wgre !q n.r.pr W Ytl wbe a[a„w. rwnw.tl.la...w.+w-w e.tlbbn.rY .tla u.am vb.mq. P..N.N a mYw a.o.v. b, am. r'a my M1 ud I$,m nr..ms .. 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NN amR?nrYm ry. n 15] Special Promotional Offers un4 n4 m.r nu wl WgnunWnra aa9 _ ssaa a..earn...ruul Wa,v Mq ?G.aaa mrm.m. mwm .wa ltun YY?upamrn n.--umnwrwdp/.mn raNYapv Wn.amlmmar un r Pn ivn v m wwV auw.n w tar ... vwLa-L vaWar ..muv.,wma?o.n e'm w.rx,.Mnam.pn...,n?=w••vn? n`.Y6.. aun.an,v..nup,nl'rwrp ,?R »- •' na.?Yw,. Y pr aPiu vW MpmYWamn NY q.y e• - V () 6aa ii}. i,Ww IWrW }IRES W p n 16:4 ii" ^n pups MieW aVr Ym,J.?. pxmpYVwanM Vqun pr rw.. ? a+{ar.um STATE OF PENNSYLVANIA COUNTY OF MONTGOMERY Patricia Lieb, being duly sworn according to law, deposes and says that he/she is the Asst Treasurer of Belmont Financial Services Group, Inc; that he/she is authorized to make this affidavit on its behalf, and that the facts set forth in the foregoing complaint are true and correct to the best of her knowledge, information and belief. Patricia Lieb, Ass't Treasurer Sworn to and subscribed before me this .3.0 day of J Ul y 2001 No ary Pub is EM,_ 3HAPIRs"WExnieareoNCounry Feb. ; 7, 20p2 ca c th r E: r lom SHERIFF'S RETURN - REGULAR CASE NO: 2001-04708 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND BELMONT FINANCIAL SERVICES VS HUNTER TAB DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HUNTER TAB the DEFENDANT at 2018:00 HOURS, on the 27th day of August , 2001 at 120 SOUTH 15TH STREET CAMP HILL, PA 17011 TAB HUNTER by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriffs Costs: Docketing 18.00 Service 9.75 Affidavit .00 Surcharge 10.00 .00 37.75 Sworn and Subscribed to before me this iZ day of ?trv/ A. D. 'Prothonotary' So Answers: R. Thomas Kline 08/28/2001 WILLIAM SHAPIRO By : ?;%?G Deputy Sheriff ?1/? Belmont Financial Services Group, Inc. P.O. Box 213 Wynnewood, PA 19096, Plaintiff V. Tab Hunter 120 South 15s Street Camp Hill, PA 17011, Defendant 1. Admitted. 2. Admitted 3. Admitted THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. 01-4708 CIVIL TERM 4. Defendant is without knowledge as to this allegation and therefore cannot respond. 5. Denied. By way of further answer, Defendant denies Exhibit B is any document relating to any contract that he entered into. 6. Defendant is without knowledge as to what demands have been "duly" made of him. 7. Denied. WHEREFORE, Defendant prays This Honorable Court will decry Plaintiffs request for judgment Date: i - ?-T Allen C. Welch, Esquire \ ATTORNEY FOR DEFENDANT 1400 N. Second Street Harrisburg, PA 17102 (717) 221-0900 Belmont Financial Services Group, Inc. P.O. Box 213 Wynnewood, PA 19096, Plaintiff Tab Hunter 120 South 15s' Street V. Camp Hill, PA 17011, Defendant THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. 01-4708 CIVIL TERM I verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.,§4904, relating to unworn falsification to authorities. Tab Hunter Dated: /D " 3 -G1 Belmont Financial Services Group, Inc. P.O. Box 213 Wynnewood, PA 19096, Plaintiff V. Tab Hunter 120 South 15th Street Camp Hill, PA 17011, Defendant THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. 01-4708 CIVIL TERM I, Allen C. Welch, Esquire, hereby certify that I am this day serving a copy of the foregoing document upon the person, and in the manner, indicated below, which service satisfies the requirements of the PA Rules of Civil Procedure, by depositing a copy of the same with the United States Post Office at Harrisburg, Pennsylvania, through first class mail, prepaid, and addressed as follows: Kenneth S. Shapiro, Esquire, P.C. One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 Date: LlD y k Allen C. Welch, Esquire ATTORNEY FOR DEFENDANT 1400 N. Second Street Harrisburg, PA 17102 (717) 221-0900 Supreme Cf. ID No. 68735 WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc. Plaintiff vs. Tab Hunter Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 01-4708 CIVIL TERM MOTION FOR JUDGMENT ON THE PLEADINGS Belmont Financial Services Group Inc., Plaintiff herein, by its undersigned counsel, respectfully moves this Court, pursuant to Pa.R.C.P. No. 1034 for judgment on the pleadings, and submits the following in support thereof: 1. Plaintiff filed a Complaint against Defendant on August 8, 2001 averring that Defendant owed $13,400.49 based on a defaulted credit card account. (A true and correct copy of the complaint is attached hereto as Exhibit "A".) 2. Defendant answered the Complaint on October 3, 2001. (A true and correct copy of the Answer is attached hereto as Exhibit `B".) 3. In his Answer to Averment #3, Defendant admits that he originally contracted with Chevy Chase for a MasterCard Credit Card Account No 5422702009913005. 4. In his Answer to Averment #5, Defendant does not specifically deny that he failed to make payments on said account since July 31, 1998. In accordance with Pa.R.C.P. 1029 (b), the averment should be admitted. Defendant's answer to Averment #7 simply states that it is "Denied", it does not specifically deny any facts nor raise a defense to any portion of the averments contained in #7, including but not limited to the account balance, the interest rate, the amount of interest due, or the total amount due. In accordance with Pa.R.C.P. 1029(b), the averment should be deemed admitted. 6 Defendant failed to set forth any facts supporting a defense to the complaint. 7. The pleadings are closed and time exists within which to dispose of this motion so as not to delay trial. 8. There are no genuine issues of material fact to be tried. 9. Plaintiff is entitled to judgment as a matter of law on the pleadings. WHEREFORE, Plaintiff, Belmont Financial Services Group, Inc., respectfully requests that this Court enter judgment in favor of plaintiff and against defendant, Tab Hunter, for the principal balance of $8,935.33 plus interest at 18.9% from July 31, 1998 through March 14, 2001 in the amount of $4,465.16, for a total of $13, 400.49, and costs. WILLIAM SHAPIRO ESQ., P EXHIBIT `A' WILLIAM SHAPIRO, ESQ. P.C. ; BY: Kenneth S. Shapiro, Esq. Identification No. 26850 - One Belmont Ave., Suite 202 - Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc. P.O. Box 213 Wynnewood, PA 19096 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff Vs. Tab Hunter 120 South 15th Street Camp Hill, PA 17011 Defendants NOTICE CASE NO. Ol -470P 1. u L? - fe n You have been sued in the Court of Common Pleas of Cumberland County, in the Commonwealth of Pennsylvania. 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 is served, by entering a written appearance personally or via attorney, by filing, in writing with the above captioned 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 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 (800) 990-9108 WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc.: IN THE COURT OF COMMON PLEAS P,O. Box 213 CUMBERLAND COUNTY, PA Wynnewood,PA 19096 Plaintiff Vs. Tab Hunter 120 South 15th Street Camp Hill, PA 17011 Defendants CASE NO. COMPLAINT 1. Plaintiff, Belmont Financial Services Group, Inc., is a Pennsylvania corporation with its principal place of business at P.O. Box 213, Wynnewood, PA 19096. 2. Defendant(s), Tab Hunter, is/are individual(s), whose last known address is 120 South 15th Street, Camp Hill, PA 17011. 3. On or about April 29, 1994, Defendant(s) originally contracted with Chevy Chase for a Mastercard Credit Card Account No. 5422702009913005 (the "Account"). (See Exhibit "A", Affidavit of Indebtedness attached hereto and made a part hereof.) 4. The account was purchased from Chevy Chase by Unifund CCR Partners, and subsequently assigned to Belmont Financial Services Group, Inc. on or about November 16, 2000. (Exhibit "A") 5. Defendant(s) defaulted under the terms of the agreement in that he has failed to snake any payments on the balance due on the account since July 31, 1998. - (Exhibit `'`B", Chevy Chase Mastercard Agreement, attached hereto and made a part hereof) 6. Plaintiff has duly made demand for payment from the Defendant(s), who has failed and refused to comply with said demand. 7. In accordance with the terms of the account and the underlying agreement with Chevy Chase, Defendant(s) is obligated to the Plaintiff in the amount of $13,400.49 (as of March 14, 2001), calculated as follows: Principal Balance due on Account $8,935.33 Interest and finance charges @ 18.90 % APR from July 31, 1998 through March 14, 2001 4,465.16 Total Amount Due $13,400.49 (See Exhibit "A", Affidavit of Indebtedness) WHEREFORE, Plaintiff requests that this Court enter judgment in favor of Plaintiff and against the Defendant(s) in the amount of $13,400.49 plus interest and costs. Date: I WILLIAM SHAPIRO, ESQ. :nneti S. Shapiro(Esq. Attorneys for Pl ntiff a EXHIBIT A State of Ohio ) County of Hamilton ) ss. AFFIDAVIT AND ASSIGNMENT Amy Sanders, being sworn, deposes and says that she is Media Supervisor of Unifund Corporation herein called assignor, which is doing business at 11802 Conrey Road, Suite 200, Cincinnati, OHIO 45249 and that she is authorized to make the statements and representations herein. At all times relevant hereto, all books and records of assignor pertaining to the account of the debtor were maintained under my direct custody and control. There is due and payable from Tab Hunter account #5422702009913005, as of July 31, 1998, the amount of $8935.33. By the terms of the agreement between the defendant and the original creditor, interest is accruing at the rate of 18.90 percent per annum. This account originated with Chevy Chase. Unifund Corporation purchased this account from Chevy Chase. Said agreement was hereby assigned, transferred and set over unto Belmont Financial Services Group, I on November 16, 2000, with full power and authority to do and perform all acts necessary for the collection. settlement. adjustment, compromise or satisfaction of said claim. The affiant states that to the best of the aftiant's knowledge, information and belief there are no uncredited payments, just counterclaims or offsets against the said debt. Further, the undersigned acknowledges that in making this assignment, the assignor has made a complete assignment of said debt and that Belmont Financial Services Group, I is now the owner thereof, and they have complete authority to settle, adjust, compromise and satisfy said claim that all of the original credit grantors and their successors and assignees had, and that the assignor has no further interest in said debt for any purpose. DATED this 5th day of December 2000. UNIFUND CCR PARTNERS By: Amy Sanders Media Supervisor 11802 Conrev Rd.. Suite 200. Cincinnati. OH 45249 Subscribed and sworn to before me this 5th day of December 2000. NOTARY SEAL _ My commission expires: P:-r?.n^me& Tin EXHIBIT B rjp -v BANK CH=VY CHASE BANK, FSB Lear Customer A growing number of customers are using their Cnevr Chase cards to obtain cash. Simply present your card It gives me great pleasure to present vou.^ new Chew at any bank or financial institution ciisoiaying the Chase card. You may begin to use you: new card MasterCard or Vise symbol. You can obtain cash immediately. Simply sign the back of 'R :.: card ior.your ue to your available cash advance limi., procecuon. ' You can also obtain rash by writing a cash adtance our C new Chase card offers an array of exceouonal check You will receive an introductory supply of rash onviieges. You eryoy advance checks shortly. These checks work just like personal checks. You can obtain cash make purcntta s • An interest lire !race xriod on ycur purchases , e , or pay bills Ws like writing yourself a loan mtho , _ _ _ when you pay ,your New Salance jr. rbil by the _ u ---going to the bank! And only you iumrv you're cum Payment Due Date each month. g your credit line. • Customer Service -whenever you neap sutsance. Simply till tuft-iree 1-800-9x15000 and speak tc ' -`he rcrnts and conditions of your Chevy Chase nrd one of our knowiedgeabie Customer -_? _ - _ - rvtee ' i are described to :.ie eneiosed agreement. Fiesve read Representatives. We re available 24 acum-a-day, the agreement carefully, as there may have beer seven days.a-week, • Greater shopping. dining, and traveling conve- . changes to the terns of your account since you aooiied. Your use of the car will i di t ruence. Your card is weiveme at over tea million n ca e your acceptance o; these terms. ' iocanom across the C.S. and abroad-thee Limes as many iocations as American Exnress.` - Once again, welcome to Chevy Chase We iook f d • Discounts of LLD La 10% when you rent a from liar . unvar to meeting all of your credit car nr_ct. • Automatic travel acoldent insure ce _whe^youu aur._ Sireerety, chase travel tickets with your Che ,':.ass card • Free eddidonei cards for other antis or nousettoid members. flip! • Convenient cash avaiiability. Dennis C. Morons Senior Vice President ,mow BILLING RIGHT'S NOTIFICATION CREDIT CARD AGREEMENT AND 015O1 OSURE STATEMENT CARDHOLDER RULES AND RE-GULAMNS AND NOTICE-CF SILUNG RIGHTS n Fv.:.em.dv. atl rw.ea ra.ma eraivalm..orw+...r a n.r ami.a. r Y-Yfwrll. Yrr `a' A 4! dr tl.r,vaa.ra ss. v m . F+r . •,vriaa aav vtl. ou ww..,'aat .emp r m.xsac T. vu as : -... AY ww Gwr G.rs La F S a Id?r a ®v r... aln a. qw Y rvva.rv vovanea n¢wnae ro. nu.p. wY ua vee a u. u. L .evwUV .v Cae• .yvuw sn wo>m oyvW. anY..aa a v.e+ivw®.va v. 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Ar. • w.p n mmlY P A Nmr P « OO4P 1R may v.aaira wnba[Ybr ewrbwePmwr STATE OF PENNSYLVANIA COUNTY OF MONTGOMERY Patricia Lieb, being duly sworn according to law, deposes and says that he/she is the Ass't Treasurer of Belmont Financial Services Group, lnc; that he/she is authorized to make this affidavit on its behalf; and that the facts set forth in the foregoing complaint are true and correct to the best of her knowledge, information and belief. Patricia Lieb, Asst Treasurer Sworn to and subscribed before me this ?c- day of 20D, 1, , No' ary Pub is DELJE N0 $l EAL Lower Menon HAPiRO, Notary p?blic fA Commiss:? Ex Montgomery County Aires Feb 1.2002 EXHIBIT `B' Belmont Financial Services Group, Inc. THE COURT OF COMMON PLEAS OF P.O. Box 213 CUMBERLAND COUNTY, PENNSYLVANIA Wynnewood, PA 19096, Plaintiff V. No. 01-4708 CIVIL TERM Tab Hunter 120 South 15th Street Camp Hill, PA 17011, Defendant - ANSWER 10 COMPTA 1. Admitted. 2. Admitted 3. Admitted 4. Defendant is without knowledge as to this allegation and therefore cannot respond. 5. Denied. Byway of further answer, Defendant denies Exhibit B is any document relating to any contract that he entered into. 6. Defendant is without-knowledge as to what demands have been "duly" made of him. 7. Denied. WHEREFORE, Defendant prays This Honorable Court will deny Plaintiff's request for judgment Respectfully submitted, Allen C. Welch, Esquire ATTORNEY FOR DEFENDANT 1400 N. Second Street - - - - Harrisburg, PA 17102 (717) 221-0900 Date: O -S )t7j Belmont Financial Services Group, Inc. THE COURT OF COMMON PLEAS OF P.O. Box 213 : CUMBERLAND COUNTY, PENNSYLVANIA Wynnewood, PA 19096, Plaintiff V. No. 01-4708 CIVIL TERM Tab Hunter 120 South 15th Street Camp Hill, PA 17011, Defendant - I - - - I verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904, relating to unsworn falsification to authorities. Tab Hunter -- - Dated: J' -or Belmont Financial Services Group, Inc. THE COURT OF COMMON PLEAS OF P.O. Box 213 - : CUMBERLAND COUNTY, PENNSYLVANIA Wynnewood, PA 19096, Plaintiff V. Tab Hunter 120 South 15a Street Camp Hill, PA 17011, Defendant No. 01-4708 CIVIL TERM I, Allen C. Welch, Esquire, hereby certify that I am this day serving a copy of the foregoing document upon the person, and in the manner, indicated below, which service satisfies the requirements of the PA Rules of Civil Procedure, by depositing a copy of the same with the United States Post Office at Harrisburg, Pennsylvania, through first class mail, prepaid, and addressed as follows Kenneth S. Shapiro, Esquire, P.C. One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 Allen C. Welch, Esquire ATTORNEY FOR DEFENDANT 1400 N. Second Street Harrisburg, PA 17102 (717) 221-0900 3 Supreme Ct. ID No. 68735 Date: ?? r? t,, ?-,- __ - . - - _ _,_ _ __ ? t _ ?- __.. ;?i?i 4 `i7 ^ D ..? ??S ?%; ?/ ...n-i?: re re:-fsaS:Fd?r R'? ,??2ia?, •..- v WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc. Plaintiff vs. Tab Hunter Defendant AND NOW, this day of 12003, upon consideration of plaintiff' s motion for judgment on the pleadings, it is hereby ORDERED that judgment be entered in favor of plaintiff and against defendant, Tab Hunter, for the principal balance of $8,935.33 plus interest at 18.9% from July 31, 1998 through March 14, 2001 in the amount of $4,465.16, for a total of $13, 400.49, and costs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 01-4708 CIVIL TERM ORDER By the Court J. Kenneth S. Shapiro, Esq. Allen Welch, Esquire Attorney for Plaintiff Attorney for Defendant One Belmont Ave., Suite 202 1400 N. Second Street Bala Cynwyd, PA 19004 Harrisburg, PA 17102 WILLIAM SHAPIRO, ESQ. P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 One Belmont Ave., Suite 202 Bala Cynwyd, PA 19004 610-668-0707 Belmont Financial Services Group, Inc. Plaintiff vs. Tab Hunter Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA NO. 01-4708 CIVIL TERM CERTIFICATE OF SERVICE I, Kenneth S. Shapiro, Esq., attorney for plaintiff, hereby certify that on the i3 day of QEL 0n CV , 2003, he caused a true and correct copy of the Motion for Judgment on the Pleadings, to be served by postage prepaid first class mail upon: Allen Welch, Esquire Attorney for Defendant 1400 S. Second Street Harrisburg, PA 17102 Esq. C-i r:_J J ??.:. ?': ?i C1? -^ G:: _. _ ?J ? _? er' .?; ., ` ` ,: _ ' (TI ? p??,/ D!! 03/24/ti2003 12:23 FAI 717 790 6019 EXECUTIVE OFFICES Z003 BELMONT FINANCIAL SERVICES V TAB HUNTER : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUN'T'Y, PENNSYLVANIA 01-4708 CIVIL ORDER GRANTING 7lID MENT ON THE PLEADINGS AND NOW, this 240 day of March, 2003, the Court having been notified by Counsel for the Defendant that no viable defense exists to Plaintiff's claim, and that all parties desire to avoid the time required for oral argument scheduled for March 26, 2003, it is hcrcby ORDERED that Plaintiffs Motion for Judgment on the Pleadings is hereby GRANTED- This matter wffi be stricken from the Argument List for March 26,2003. Kenneth Shapiro, Esq. For the Plaintiff Allen C. Welch For the Defendant O 3.aS0,3 Edward E_ Guido, J. R: 03/24/2003 12:23 FAX 717 790 6019 EXECUTIVE OFFICES COSTOPOULOS'& WELCH Attorneys 5000 Ritter Road, Sulte 202 Mechanicsburg, PA 17055 Allen C. Welly Esquire Telephone: (717) 790-9546 7eann6 B. Costopoulos, Esquire Facsimile: (717) 790.6019 E-mail: CrimDefl@acl•Com March 24, 2003 Icon Edward E. Guido Cumberland County Courthouse Carlisle, EA 17013 viA FAX TRANSMISSION TO 717-240-6462 In re Belmont Financial Services Y. Tab Hunter, No. 01-4708 Dear Judge Guido: I represent the Defendant, Tab Hunter. It has become apparent that be has no viable defense to the claims of Belmont, which is represented by Mr. Kenneth Shapiro, of Bala Cynwyd. I spoke with Mr. Sbapiro this morning and we are asking the Court enter the enclosed Order and str&e this matter from the Argument List for this Wednesday. That would save all of us some time, A proposed Order is enclosed. Because I must come to the Clerk's Office later today, I could bring an original to you if you so desired. Very respectfully, Allen C. Welch Attorney-at-Law 2002 cc: Kenneth Shapiro, Esq., via fax file 4 WILLIAM SHAPIRO, ESQ. P.C. Kenneth S. Shapiro, Esq. I.D. #26850 One Belmont Avenue, Suite 202 Bala Cynwyd, PA 19004 (610) 668-0707 BELMONT FINANCIAL SERVICES GROUP, INC. COURT OF COMMON PLEAS' Plaintiff CUMBERLAND COUNTY VS TAB HUNTER CIVIL CASE NO. 01-4708 Defendants PRAECIPE FOR ENTRY OF JUDGMENT AND ASSESSMENT OF DAMAGES TO THE CLERK: Kindly enter judgment in favor of Plaintiff, Belmont Financial Services Group, Inc., and against Defendant, Tab Hunter, and assess damages in the amount of $13,400.49, plus costs, pursuant to the Order Granting Judgment on the Pleadings of the Honorable Edward E. Guido, J. dated March 24, 2003. A certified copy of the Order and an Assessment of Damages are attached hereto. WILLIAM SHAPIRO, ESQ., P.C. ` BELMONT FINANCIAL SERVICES GROUP, INC. Plaintiff(s), vs. TAB HUNTER Defendant(s). IN THE COURT OF COMMON PLEAS FOR CUMBERLANDCOUNTY CIVIL CASE NO. 01-4708 ASSESSMENT OF DAMAGES Enter Judgment in favor of Plaintiff and against the defendant(s) TAB HUNTER, pursuant to the Order Granting Judgment on the Pleadings.. Assess Damages as Follows: Debt $8,935.55 Interest - 7/31/98-3/14/01 4,465.16 Total $13,400.49 I CERTIFY THAT THE FOREGOING ASSESSMENT OF DAMAGES IS FOR SPECIFIED AMOUNTS ALLEGED TO BE DUE IN THE COMPLAINT AND IS CALCULABLE AS A SUM CERTAIN FROM THE COMPLAINT. 3 BELMONT FINANCIAL SERVICES GROUP, INC. P.O. Box 213 Wynnewood, PA 19096 Plaintiff(s); VS. TAB HUNTER IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL CASE NO. 01-4708 OFFICE OF THE PROTHONOTARY TO: TAB HUNTER C/O ALLEN C. WELCH, ESQ. 1400 N Second Street Harrisburg, PA 17102 NOTICE PURSUANT TO RULE 236, YOU ARE HEREBY NOTIFIED THAT A JUDGMENT HAS BEEN ENTERED PURSUANT TO AN ORDER GRANTING JUDGMENT ON THE PLEADINGS IN THE ABOVE PROCEEDING, AND THAT ENCLOSED HEREWITH IS A COPY OF ALL RECORD DOCUMENTS FILED IN SUPPORT OF THE SAID JUDGMENT. IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL. Defendant(s). Kenneth S. Shapiro, Esq. WILLIAM SHAPIRO, ESQ., P.C. One Belmont Avenue Suite 202 Bala Cynwyd, PA 19004 (610) 668-0707 BELMONT FINANCIAL SERVICES V TAB HUNTER IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : 01-4708 CIVIL ORDER GRANTING JUD MENT ON THE PLEADINGS AND NOW, this 24m day of March, 2003, the Court having been notified by Counsel for the Defendant that no viable defense exists to PlaintiTs claim, and that all parties desire to avoid the time required for oral argument scheduled for March 26, 2003, . it is hcrcby ORDERED that Plaintiff s Motion for Judgment on the Pleadings is hereby GRANTED- This matter will be stricken from the Argument List for March 26,2003. Kenneth Shapiro, Esq. For the Plaintiff Allen C. Welch For the Defendant to- L Profs bnvtarr Edward E_ Guido, J. -11 V' -l.? cy cry C7 J ? W ? Sri- ? 'Y FI SHAPIRO LAW OFFICE, P.C. BY: Kenneth S. Shapiro, Esq. Identification No. 26850 33 Rock Hill Road, Suite 150 Bala Cynwyd, PA 19004 610-66R-0707 BELMONT FINANCIAL SERVICES GROUP, INC. Plaintiff V. TAB HUNTER Defendant(s) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY : NO.01-4708civil ASSIGNMENT OF JUDGMENT TO FIRST FINANCIAL ASSET MANAGEMENT, INC. STATE OF PENNSYLVANIA COUNTY OF MONTGOMERY KNOW ALL MEN BY THSE PRESENTS, that I, Meredith Shapiro, Secretary of Belmont Financial Services Group Inc. of Montgomery County, Pennsylvania, in consideration of the sum of $1.00, receipt of which is acknowledged, do hereby grant, bargain, transfer, assign, and make over to First Financial Asset Management, Inc., its executors, administrators, and assigns, a certain judgment recovered in the Court of Common Pleas of Cumberland County, Pennsylvania, NO. 01-4708civil, for the sum of $13,400.49; together with all the benefits and advantages that may be obtained thereby, and full power to enforce and recover the judgment to its own and their own use. I further authorize and empower the prothonotary or any attorney on behalf of the assignee to mark the judgment to the assignee's use. IN WITNESS WHEREOF, I have set my hand and seal this 3id day of May, 2007. /M 364a,-,4-? By: Mer dith Shapiro, Secretary Belmont Financial Services Group, Inc. Sworn to and Subscribed Before me this 3rd day of May, 2007 Notary Public yLV ANIA CA499 COWAONWEAlfft OF PENNS NpTAR1AL SEAL P 60C CARER! A Staac,Rr) Notary ?uent? AL Lower Meridn T "?` q,me2i }h M i= xpires •1? OF THE tilbTARY 200' JUL 20 PM 4.00 x? r ?-,OUNTY MMYNANIA $s.m PO ATIY clcw 3q-7,19 - Ii IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA FIRST FINANCIAL ASSET MANAGEMENT, INC Plaintiff First Financial Asset Management, Inc. V. TAB HUNTER Defendant CIVIL ACTION NO.014708civil ASSIGNMENT OF JUDGMENT FROM FIRST FINANCIAL ASSET MANAGEMENT, INC. TO SOURCE FINANCIAL ASSET GROUP STATE OF PENNSYLVANIA COUNTY OF CUMBERLAND KNOW ALL MEN BY THESE PRESENTS, that I, Thomas Slaughter, General Counsel of First Financial Asset Management, Inc. in consideration of the receipt of the agreed upon amount, receipt of which is acknowledged, do hereby grant, bargain, transfer, assign, and make over to Source Financial Asset Group, its executors, administrators, and assigns, a certain judgment recovered in the Court of Common Pleas of CUMBERLAND County, Pennsylvania, NO.014708civil, for the sum of $19,738.09; together with all the benefits and advantages that may be obtained thereby, and full power to enforce and recover the judgment to its own and their own use. I further authorize and empower the prothonotary or any attorney on behalf of the assignee to mark the judgment to the assignee's use. IN WITNESS WHEREOF, I have set my hand and seal this -day of 2009 f„ By: Thomas S ght eneral unsel Sworn to hand Subscribed Before me this ` ,? day of , 2009 r G%/?G N , ry Public y GEU??s z= - GP d= JAN- •,,3LIC ,.Y', OF 7HE PPOTW- TARY 209 JUL 2a PM 4; Q Q CUMt; a ,, 4 0 '-,,OUNTY PB"YL ANIA Po A-rv4 Ll q uas In the Court of Common Pleas of CUMBERLAND County Commonwealth Financial Systems, Inc as assignee of Epay Funding, Formally Source Financial Asset Group as assignee of First Financial Asset Management as assignee of Belmont Financial Services Group NO: 014708civil Plaintiff vs. I TAB HUNTER Defendant PRAECIPE TO MARK JUDGMIN: NT TO USE Or A"RNINZE To the Prothonotary: Mark the judgment in the above case to the use of Commonwealth Financial Systems, Inc. upon payment of your costs only. Dated: May 27, 2009 Milhael F. Ratchford, Es f 1729 Pittston Avenue Scranton, PA 18505 (570) 558-5510 Supreme Court 1 o: 86285 ,r . ' 14. ASSIGNMENT OF JUDGMENT KNOW ALL MEN BY THESE PRESENTS, that I, m i C hae I Di nnK 0_ of Source Financial Asset Group, now by name change effective April 28, 2008, EPay Funding, Inc., in consideration of the receipt of the agreed upon amount on February 19, 2009, from Commonwealth Financial Systems, Inc., do hereby grant, bargain, transfer, assign, and make over to Commonwealth Financial Systems, Inc., with principal place of business located at 120 North Keyser Ave., Scranton, PA 18504, a certain judgment recovered in the Court of Common Pleas of CUMBERLAND County, Pennsylvania as of, August 8, 2001 docketed as 014708civil , against TAB HUNTER, of C/O ALLEN C. WELCH, ESQ. HARRISBURG PA 17102, for the sum of $13,400.49; together with all the benefits and advantages that may be obtained thereby, and full power to enforce and recover the judgment to its own use. I further authorize and empower the prothonotary or any attorney on behalf of the assignee to mark the judgment to the assignee's use. Sworn a subscribed before me on this day of _ 20 0? C ?- Notary Public / /1,C ?- C ?fA BG p ?+2Ui 1^v Commissia; _=,xpires 1211 SLED--Or"-CE OF THE K(17Hl l('? 'O A 7 i 2089 JUL 20 PM 4: 00 CIJi r«; r 1j)UVTY PG SYLVANA, $8.oo PO ATP Cr,'# w 4 to a3 e aasaas Commonwealth Financial Systems, Inc as assignee of Epay Funding, Formally Source Financial Asset Group as assignee of First Financial Asset Management as assignee of Belmont Financial Services Group Plaintiff vs. TAB HUNTER Defendant In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Civil Division NO: 014708civil Praecipe for Entry of Appearance Kindly enter my appearance on behalf of Commonwealth Financial Systems, Inc. in the above-captioned matter. Date:May 27, 2009 Scranton, PA 11 (570) 558-5510 Supreme Court OF 7W PPOIKWTAR'Y 2N9 JUL 20 PH I o 00 1bf-r,;-,14 ii, i4,ut Y PEWSYLVAMA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Commonwealth Financial Systems, Inc as assignee of Epay Funding, Formally Source CIVIL ACTION Financial Asset Group as assignee of First Financial Asset Management as assignee of Belmont Financial Services Group Plaintiff NO: 414708civil vs. TAB HUNTER Defendant : CERIFICATE OF SERVICE I, Michael F. Ratchford, Esquire, hereby certify that on May 27, 2009 I served a copy of the Assignment of Judgment and Entry of Appearance in the above captioned matter by mailing the same via First Class United States mail, postage prepaid addressed as follows: TAB HUNTER C/O ALLEN C. WELCH, ESQ. HARRISBURG PA 17102 Edwin A. Abrahamsen & Associates, P.C. B -?/ icha? ?. Ratchford, E Attorney I.D. No.: 862 1729 Pittston Avenue Scranton, PA 1850 / (570) 558-5510 flLED-&rFICE OF Th4F PPOTHI _ TARP 209 JUL 20 PM 4-- 00 "861L A N 'b ???UN Y P80I MMIA