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HomeMy WebLinkAbout01-05424 1 IN THE COURT OF COMMON PLEAS OFD CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS; LTD, ASSIGNEE OF MBNA AMERICA BANK CASE NO: OI - S°l~Y ~~o~`,~~-t~+-, Plaintiff, v. ARLENE SOLIS Defendant. COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA LD. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR 01871233 ~_ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD, ASSIGNEE OF n MBNA AMERICA BANK CASE NO: O~ - .S~yaSl t~:wc~~~-Yr1 Plaintiff, v. ARLENE SOLIS Defendant. COMPLAINT ];N CIVIL ACTION 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 i:he 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 Service Cumberland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 717-249-3166 COMPLAINT 1. Plaintiff is a corporation with offices at 323 West Lakeside Avenue, Suite 200, Cleveland, Ohio 44113. 2. Defendant is an adult individual residing at 608 Mallard Road, Camp Hill, CUMBERLAND County, Pennsylvania 17011. 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number 749 81045 610 757. 4. Defendant made use of said Visa credit card and has currently a balance due and owing to Plaintiff, as of November 23, 1999, in the amount of $2,201.68, as shown by Plaintiff's Statement of Account attached hereto, marked as Exhibit "1" and made a part hereof. 5. Defendant is in default of the i:erms of the Cardholder Agreement having not made payment to Plaintiff as promised since November 23, 1999, thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the written agreement- between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of 26.90 percent per annum on the unpaid balance. 7. Plaintiff avers that finance charges calculated at the aforesaid rate from November 23,1999 to August 22, 2001 amount to $1,100.:L2. 8. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands judgment in its favor and against Defendant, Arlene Solis, individually, in the amount of $3,301.80 with continuing finance charges thereon at the rate of 26.90 percent per annum plus costs. THIS LAW FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT THIS DEBT FOR OUR CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS CO., L.P.A. --1~'~- William T. Molczan, Esqui PA I.D. #47437 Attorney for Plaintiff 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR 01871233 ACCOUM NUMBER Gateway ~ 749 81045 610 757 PAYMEM DUE GATE NEW BAUNCETOTAL 12/22/99 $.00 TOTAL MINIMUM PAYMEM OUE AMOUM ENCLOSED Make check CUSTOMER SINCE 1999 $.00 payable to: MBNA AMERICA 22 P.O. BOX 15028 - pp WILMINGTON, DE 19886-5028 ARLENE SOUS P.O. BOX 15026 WILMINGTON DE IS1850-261403 S 0000000000000000000000000000000000000000000000000000000(1074981045610751 S 00022016600014917 80000000000000000000000000000000000000(1014981045610757 ACCOUM NUMBER DAYS IN TOTAL MINIMUM CREDm LINE CASX OR CREDm AVAILABLE CYCLE CLOSING DATE PAYMEM OVE PAYMEM DUE GATE 749 81045 610 757 24 11-24-99 $.00 12/22/99 POSTING TRANS REFERENCE na n TRANSACTIONS NOVEMBER 1999 STATEMENT CHARGES CREDRS(CR1 ~~ DATE GATE NUMBER PAYMENTS ANO CREDITS 1124 CHARGE-OFF ADJUSTMENT 2,201.68 CR TOTAL FOR BILLING CYCLE FR(1M 30/27/1999 THROUGH 11/24/1999 $.00 $2,201.68 CR IMPORTANT NEWS SVMMARY OP TRANSACTIONS - TOTAL MINIMUM PAYMEM OUE Previous -Payments + Advances + Other +periodic Rate +Transaction Fee =New Balance Past Due Amount $0.00 Balance and Credits Chdrge5 INANCE CXARGE INANCE CXARGE Total urrent Payment $0.00 $2,201.68 $2,201.68 $0.00 $0.00 $0.00 $0.00 $0.00 otal Min Payment Due $0.00 FINANCE CXARGE SCXEOVIE Periodic COrreSepODding B0ldnge Category Rate Annual Subject to Cash AdvanCeS Percentage Rate Finani;e Charges FOR YOUR SATISFACTION, EVERY HOUR, EVERY OAY A. ADVANCES. .000000% DLY 00.00 $0.00 ,For our automated Direct Connect service,call B. ADVANCES. .000000# DLY 00.00 $0.00 1-888-637-6262 C. OTHER CHARGES .000000% DLY 00.00% $0.00 •To syeak to one of our Customer Satisfaction representatives,call D. OTHER BALANCES. .000OOOk DLY 00.00: $0.00 1-688-637-6262 FORTHIS BILLING PERIOD • FOr TOO (Telecommunications Oevlce For the OeaF) assistance, call ANNUAL PERCENTAGE RATE . .. SEE ABOVE 1-800-346-3178 Billing rights are preserved only by written Inquiry. Mail billing inquiries THIS DOCUMEM IS A COPY OF YOUR STATEMEM. R IS FOR YOUR RECORDS and aX other account inquiries to- ONLY APlO tS PIOf AN OFFICIAL BANK OOCUMEM. THOS COPY IS NOT AN MBNA AMERICA P.O. BOX 15027 EXACT OVPLICATE Ae10 MRY NOT INCLVDEMESSAGES WHICMAPPEARIN PAGE 1 DF 1 WILMINGTON, DE 19850-5027 THE IMPORTANT NEWS BLOCK ON YOVR ORIGINAL PERIODIC bTATEMEM. EXHIEIT 1 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating unsworn falsifications to authorities, that he/she is WILLIAM J. JANESZ (Name) General Partner of EBBEPS PARTNERS.-LTD. ,plaintiff herein, (Title) (Company) that 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 I'n''~fi1t .SO~~ S e~18~ 1233 F~ ~ .~.-=ld. 40 >_i_... ,. v ..ux_ n_ ,.__-.~ vF~ ~ TL .PVWa I&~RY!'t4~!s=b%'S I4G.aE~Y^~+s+L~X.rt~~YNi55e9'~/rrxPAUetNEB °'- ~ Rn ~ ~ f~ ~ ~2 O ~ C c C •.-• ~ -- -, z ~ ~: ~; _ ~ n~r.i ~3 ;_i,r ~. ~ ~ -, = ,c.. - ~: ` ~a _ - ~,; ;:• ~- ua ~_ ~,. -~ E~~ ~ SHERIFF'S RETURN - REGULAR CASE NO: 2001-05424 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND EBBERTS PARTNERS LTD VS SOUS ARLENE 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 SOUS ARLENE the DEFENDANT at 1805:00 HOURS, on the 25th day of September, 2001 at 608 MALLARD ROAD CAMP HILL, PA 17011 by handing to ROSA SOU S, MOTHER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Shex'iff's Costs: So Answers: Docketing 18.00 Service 9.75 ~~~~'~ Affidavit .00 Surcharge 10.00 R. Thomas Kline .00 37.75 09/26/2001 WELTMAN WEINBERG & REIS Sworn and Subscribed to before By: methis ~P~ day of .r11„~A,.~ ~a°7 A.D. Prothonotary . ,. i IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff vs. ARLENE SOLIS Defendant No. 01-5424 Civil Term PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR#01871233 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. ,{ +I ~+ r IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff vs. ARLENE SOUS Defendant TO THE PROTHONOTARY: Civil Action No. 01-5424 Civil Term PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, Arlene Solis, above named, in the default of an Answer, in the amount of $1,998.44 computed as follows: Amount claimed in Complaint $3,301.80 Interest from 8/22/01 to 211/02 at the contract interest rate of 26.90% per annum $396.64 Payment less received TOTAL $ -(1,700.00) $1,998.44 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG &REIS CO., L.P.A. By ~ , William T. Molczan, Esqui PA I.D. #47437 WELTMAN, WEINBERG &REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR#01871233 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2601 Koppers Building, 436 7t" Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 608 Mallard Road, Camp Hill, PA 17011 ., ,. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK, N.A. Plaintiff vs. ARLENE SOLIS Defendant TO: Arlene Solis 608 Mallard Road Camp Hill, PA 17011 Civil Action No. 01-5242 IMPORTANT NOTICE Date of Notice: a ZOO ~-- YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. 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. IF 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 Cumbeland County Bar Association 2 Liberty Avenue Carlisle, PA 17013 (717) 249-3166 WELTMAN, WEIN ERG &REIS CO., L.P.A. Y William T. Molczan PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 W W R #01871233 ,... ~.` ~,~~ ~~. _„ . .~ ,_ -.. VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to the Praecipe attached are not members of the Armed Forces of the United States or any other military or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned further states that the information is true and correct to the best of the undersigned's knowledge and belief and upon information received from others. WELTMAN. WEINBERG &REIS CO.. L.P.A. ~ f /' ey: Sri/ ' William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG &REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR#01871233 _, ~. ~~+5d~S1&~9~ffiY+J"d.T.4 ~ffi~v3.ib. d.,new~;},. a -~ +.kn33i:""3N'. ~. 3~z±'Y..a~tr's±uvb5t:~~YY.~!' 1P• ~~ O w~ ~~ `J ~~ ''.' -. ~_ { ". !I ~C' rF f (~ ; CTJ - f ~ ~ c-C. _~ ~. :a ~. : ~_ . '~ r~ ~ ~C~ ~/ ~. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff vs. ARLENE SOLIS Defendant No. 01-5424 Civil Term PRAECIPE FOR SATISFACTION OF JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA. I.D.#47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 W W R#01871233 ~ .r y ~ - • ~.~ i. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff vs. Civil Action No. 01-5424 Civil Term ARLENE SOLIS Defendant PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. WELTMAN, WEINBERG &REIS CO., L.P.A. ab~r~+`+""``'"~~a~aa~'zu'~a~' "~~~t~~u a ~ William . Molczan, Esquire ,a ~~;~ PA. LD.#47437 %._ . ,, tv nalseat WELTMAN, WEINBERG &REIS CO., L.P.A. Wd~ndgL.~il~,NotaNPUblk '; 2718 Koppers Building P ~'' gk~7 Jtny 1B 2002 ~y r~; 436 Seventh Avenue 0,x~ ~,^~°~~'"~'~s~ciat;rn~rnNarM~" ~ Pittsburgh, PA 15219 ~~M~~, „~„,~, : ~ , ~~' (412) 434-7955 ani Emg!*n.t'~""j4.~'~?x:;''„+~~#ee~~dk''~....1: .., r~ WWR #01871233 Sworn to and su ed before me this da of March, 0 TARY PLjBL ~ ~ 4 i., ~ lC'GZ i n Wfa'YhD/~7~'V ~G,zti ~k o2P~D,1 r~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff No. 01-5424 Civil Term vs. PRAECIPE FOR SATISFACTION OF JUDGMENT ARLENE SOLIS - - Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA. I . D.#47437 - WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#01871233 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION EBBETS PARTNERS, LTD., ASSIGNEE OF MBNA AMERICA BANK Plaintiff vs. Civil Action No. 01-5424 Civil Term ARLENE SOLIS Defendant PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. `~ _' Notarial Seat Wforrdy ~r~A~~ y ~~bxy P~Q Bx ~ July 15. X00<. ". 4'h; C.rxr'uiy05 D -°^~'.~,.._o:m.am. w~.e,.~fatir... nt n1rY.:,.. a y..r~;4.^'. . ,~. _., ~/ wAu ~`~ . MwM~.. Y ~' .F~...,.ayF R{tt.. h.a`Y,M.~ .....r... Sworn to and su ed before me this da of March, 0 ~~o, ~~~ WELTMAN, WEINBERG &REIS CO., L.P.A. ~~ By: !rte-~`-~ William T. Molczan, Esquire PA. I. 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