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
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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
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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
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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 ~
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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
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~ lC'GZ i n Wfa'YhD/~7~'V
~G,zti ~k o2P~D,1
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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.^'. .
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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. 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
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