HomeMy WebLinkAbout99-00478
QQMPLAINT
1. Plaintiff is a National Banking Association located in Tilton, New Hampshire.
As of January 1, 1998, Providian National Bank was merged into First Deposit National
Bank, and the resulting entity took the name Providian National Bank." The account that
is the subject of this lawsuit may have been either a First Deposit National Bank account or
a Providian National Bank account prior to the merger, but is now an account of the new"
Providian National Bank, which is the plaintiff herein.
2. Defendant is an individual whose address is III Marco Circle, Shippensburg,
Cumberland County, PA 17257.
3. At a specific instance, the Defendant applied for and was granted credit by
the Plaintiff at the terms and conditions agreed upon by the parties, as is more specifically
shown by the Account Application and Agreement, true and correct copies of which are
attached hereto, marked Exhibit A" and made a part hereof.
4. Defendant made purchases and/or received cash advances using said credit.
5. Plaintiff avers that the terms of the Agreement provide for acceleration of the
entire balance due and owing upon Defendant's breach of the Agreement.
6. Thereafter, in breach of obligations under the Agreement, the Defendant failed
to make payments as they became due.
7. Plaintiff avers that the balance due amounts to $3,207.62.
8. Plaintiff avers that interest has accrued at the rate of 6.00% per annum on
the balance due from October 5, 1998.
9. Per the terms of the agreement, the Defendant has agreed to pay to the
Plaintiff as liquidated damages, the costs of collection, including all reasonable attorneys'
fees incurred in the collection of monies owing.
10. Plaintiff avers that pursuant to Plaintiff's agreement with Plaintiff's attorneys,
Plaintiff's attorneys are to receive attorneys' fees of 33 1/3% of the debt initially submitted
for collection, $3,601.10.
11. Plaintiff believes, and therefore avers, that said attorneys' fees rate is just
and reasonable compensation for the serviccs rcndered by said attorneys.
12. Although rcpeatedly requested to do so by Plaintiff, Defendant has willfully
failed and refused to pay the amount due Plaintiff or any part thereof.
WHEREFORE, Plaintiff demands Judgment against Defendant in the amount
of $3,207.62 with appropriate additional interest, attorneys' fees and costs.
APPLE AND APPLE, p.e.
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SHERIFF'S OFFICE
,\ 157 LINCOLN WAY EAST, CHAMBERS BURG, PENNSYLVANIA 17201 (717) 261-3877
-------:::~~::-:~~~:~~~:::~~~y~~~~~;'::~~~N--------[:~9~~~UD~T~~~~i.~~o~~~~~?O~.DF PROCESS. Plooso typo or print
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SERVE {5' NAME OF INDIVID,U AL. COMPANY. CO,npOIlATlON. ETC, . TO SERVICE on DESCRIPTION OF pnOPEmv TO OE LEVIED, ATTACHED on SOLD,
~ LEE E. REBOK,JR
.... - 6. ADDRESS (StroolorRFD;A'parl';-io;>> No:~Cliy:iJo;;'-:T;;';p.. Stato and ZIP Coda) '_
AT III MARCO CIRCLE,SHIPPE~.fi_B.ug(;_, PA 17257
7. INDICATE UNUSUAL SERVICE: [I COMMON OF PA [) DEPUTIZE 0 OTHER
Now, ----19===;TsHERiFF-Oj:-FRXNKLIN COUNTY. PA., do hereby deputize the Sheriff of
County to execute this Writ and make return thereof according
to law. This deputation being made at the request and risk of the plaintiff._
.... _~.'.!!'m-l'ClffnAM\lINCnW'ty
8. SPECIAL INSTRUCTIONS OR OTHER tNFORMATION THAT WILL ASStST IN EXPEDITING SERVICE:
NOTE ONLY APPLICABLE-ONWiilfo-F-eXECUTION: N.B-:-WAIVElfoF WATCHMAN Any dopuly sherilllevying upon or elleching any property under
within writ may loavo same without 0 walch man, in custody 01 whomovor is tound in possession, alter nolifying person of levy or allachmenl, without liability on
the part of such dCW~..!Y--2L..!~~Q.Qill'_erajnliff herein for a,'!!Y nl~ss, dest!"u..ftion.gr remrval of an such propenY. before sheriff's sale lhereof.
9, SIGNATURE 01 ATTORNEY or other ORIGINATOR 10, TELEPHONE NUMBER /11. DATE
CUMBERLAND COUNTY SHERIFF
12. SEND NOTICE OF SERVICE COpy TO N'AME AND Ao'ORESSBELClW:(i'iiisa,..a must be compleled if notico Is to be mailed)
R. THOMAS KLINE, ONE COURTHOUSE SQUARE, CARLISLE, PA 17013
LEE E. REBOK,JR _________
20. Address of where served (complete only if different lt18n sl10wn above) (Street or RFO, Apartment No.,
City, Bora, Twp. State and Zip Code)
SPACE BELOW FOR USE OF SHERIFF ONLY - DO NOT WRITE BELOW THIS LINE
13. I acknowledge receipt of the writ} I /;,IGNA TU~, t ~uJ:J. or Clork and Tille 14_ Date Received 15. Expiration/Heoring dale
or complaint as indicaled above, (i.~ ' 2-10-99 2-26-99
16. I hereby CERTIFY anel RETURN tnat I r. a . pers it Iy served, [J have legal eVidence 01 service as shown In "Romarks".o have executed as shown tn
"Romarks", the wril or complaint desc on the individual. company. corporation, etc" at Ihe address shown above or on the individual, company,
corporation, etc., allhe address inserted below by handling a TRUE and A neSTED COpy thereof.
17:OIhereby cerlily and relurn 01 NOT FOUND b~~~~s~ I om unablo to locato the in_dividual, company. corporalion. otc.. named above, (Soe romarks below)
18. Namo and tilio of individual served (if not shown above) 19.^ P"'o" 01 """''''0 "go "cd d,,,,"""" Ihoo
ror.idllln In ltlO dO!ondiml's uSlmJ placo of
Ilbodo.O
21.DaloolSorvicc 22. Time
23. ATTEMPTS
Miles
24
V 4 oa,e-L ~esl Dep. IJDate - Mile~! Dcp. Int.
25. Service Costs 26. Notary Cerl. 27. Mileage or Postage
18.00 4.00 6.96
2-11-99
AM
PM
EST
EDST
10:00AM
SAME AS 116.
Dep.lnt.
30. REMARKS:
FCSQ.lll!lij
,
.....- ..
,,'le"
-'
SHERIFF'S OFFICE
-
______..."'-~__~~7 L1NCOL~~~~~~~_T:~~AMBERSBURG, PENNSYLVANIA 17201 (717) 261-3877
SHERIFF SERVICE INSTRUCTIONS FOR SERVICE OF PROCESS. Pleaselype or prinl
PROCESS RECEIPT, and AFFIDAVIT OF RETURN lagibly. Do not dolach any capias. '
-...-.-----.--------
1. PLAINTIFFI 51 2. COURT NUMBER
Pt(UVIlHAN NATIUNAI. BANK 99-1178
3. DEFENDANT7s,------- ,CTYPE-OF WRIT OR COMPLAINT:
LEE E. REHOK, .It(. NOTICE AND COHPLAINT
{ 5 NAME OF INDIVIDUAL. COMPANY. CORPORATION. ETC" TO SERVICE OR DESCRIPTION OF Pf10PERTY TO BE lEVIED. ATTACHED OR SOLD. '
. LEE E. REUOK,JR ,
6. ADDRESS (Streel or RFD, Apartment No" Cily, Bora, Twp" Slale and ZIP Code)
AT III MARCO CIRCLE. SHIPPENSBURG, PA 17257
7./NDICATE UNUSUAL SERVICE: 0 COMMON OF PA. D DEPUTIZE DOTHER
Now. 19 - , I, SHERIFF OF FRANKLIN COUNTY, PA., do hereby deputize the Sheriff of
County to execute this Writ and make return thereof according
to law. This deputation being made at the request and risk of the plaintiff.
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE:
SERVE
.
StlUllrr or FFlANKlIN COUNTY
NOTE ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Any depuly sheriff levying upon or aUaching any property under
within writ may leave same without a walchman, in custody 01 whomever is found in possession, alter notifying person of levy or attachment, withoulliability on
the part 01 such deputy or the sheriff to any plaintiff herein lor an loss destruction or removal of an such ro ert before sheriff's sale thereof.
9, SIGNATURE 01 ATTORNEY or other ORIGINATOR 10, TELEPHONE NUMBER 11. DATE
CUHBERLAND COUNTY SHllRU'F
12. SEND NOTICE OF SERVICE COpy TO NAME AND ADDRESS BELOW: (This area must be compleled if nollce Is to be maffed)
R. THOHAS KLINE, ONE COURTHOUSE SQUARE, CARLISLE, PA 17013
LEE E. REBOK..JR
20. Address 01 where served (complete only if differenllhan shown above) (Street or RFO, Apartment No.,
Cily. Bora. Twp. Slale and Zip Code)
SPACE BELOW FOR USE OF SHERIFF ONLY - DO NOT WRITE BELOW THIS LINE
13. I acknowledge receipt of the writ} SIGNATURE.of-Aulh' OO-FeSO~ or Clerk and Tille 14. Date Received 15. Expiration/Hearing dale
orcomplainlasindicaledabove. c:.... ~ 2-10 99 2-26-99
16. I hereby CERTIFY and ~ETURN t at I f nay pers Iy served. 0 have legal evidence of service as shown in ~Remarks", 0 have executed as shown in
"Remarks", the writ or complaint desctiQed on the individual, company, corporation, etc., at the address shown above or on the individual, company,
corporation, etc., atlhe address inserted below by han~ling a TRUE and ATTESTED COpy thereof,
17.0 I hereby certify and return a NOT FOUND because I am unable to locale the individual, company, corporation, etc., named above, (See remarks below)
18. Name and title of individual served (if not shown above) 19.A person of suilablo ago and discrolion then
losiding in tho dolondanfs usual placo 01
abodo.O
21. Date 01 Service 22. Time
SANE AS 1!6.
2-11-99
AM
PM
EST
EOST
10:00M:
23. ATTEMPTS
Miles
24
Date
Dep,lnt,
30. REMARKS:
18.00
46.04 REFUND
FEBlUlARY
15TH
19 99
SO ANSWER.
31. AFFIRMED and subscribed to before me this
34. day 01
32.Signilturoor
Oep, 500"" THEODORE 1. KONCSOL
35. SigmuuTaor Shonll
33.0alo
2-[5-99
36.0alo
37.
P/1lHX....ulalV'Oepu!) Not;lry 1'ulJllC
MY COMMISSION EXPIRES
38. I ACKNOWLEDGE RECEIPT OF THE SHERIFF'S RETURN SIGNATURE}
, OF AUTHORIZED ISSUING AUTHORiTY AND TITLE.
SHERIFF OF FRANKLIN COUNTY
=r39.0iltOROCOiVOd
FCSQ.l1/96
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
PENNSYLVANIA
PROVIDIAN NATIONAL BANK
NO. 1999-478
IN CIVIL ACTION
-vs- Plaintiff(s)
LEE E. REBOK, JR.
Defendant(s)
PRAECIPE FOR SATISFACTION
OF JUDGMENT
CODE-
FILED ON BEHALF OF
PLAINTIFF
COUNSEL OF RECORD
FOR THIS PARTY:
James R. Apple, Esq.
PA J.D. No. 37942
Chal'les F. Bennell, Esq.
PA J.D. No, 30541
Joel E. Hausman, Esq.
PA J.D. No. 42096
APPLE AND APPLE, p.e.
Firm No. 719
4650 Baum Boulevard
Pittsburgh, PA 15213-1237
Telephone (412) 682-1466
Fax (412) 682-3138
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