HomeMy WebLinkAbout99-040901
1
}?
5
J
?'
SEARS, ROEBUCK AND CO.,
PLAINTIFF
VS.
THEODORE ESHELMAN,
DEFENDANT
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. ?1U90 Ccv?
Ida,.
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 ajudgment may be entered against you by the Court
without further notice for any money claimed in the Complaint or for any other claims 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.
C ourt Admini trato r
4t h FI Cumb erland Cou nty C ourthouse
Ca rlisl e. Penn sylva
a ni
1 701 3
Te leph one' 71 7-240 -62 00
SEARS, ROEBUCK AND CO., IN THE COURT OF COMMON PLEAS
PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
VS.
NO. 99- yeew dLv7--
THEODOREESHELMAN,
DEFENDANT
COMPLAINT IN REPLEVIN
I . Plaintiff is Sears, Roebuck and Co. ("Sears"), a corporation organized under the laws
of New York with a place of business located at 45 Congress Street, Salem, Massachusetts, 01970.
2. Defendant is Theodore Eshelman, an adult individual residing at 313 Nealy Road,
Newville, Cumberland County, Pennsylvania, 17241 ("Defendant").
3. Defendant opened account no. 05-54633-24428-6 (the "Account") and charged
various purchases of merchandise to the account.
4. Sales invoices executed by the Defendant at the times when purchases charged to this
Account occurred, granted to "Sears" a security interest in the merchandise purchased until fully
paid. Copies of the sales invoices signed by the Defendant are attached hereto, marked as Exhibit
"A" and are incorporated herein by reference.
5. Sears' security interest in the merchandise purchased pursuant to the Account is
perfected without filing a UCC-I Financing Statement pursuant to UCC 9-302(a)(4). Sears is a
secured creditor of the Defendant and holds a perfected purchase money security interest in the
consumer goods identified in Exhibit "B" which is attached hereto and incorporated herein by
reference.
6. All payments made by the Defendant on the Account are applied first to any unpaid
insurance or finance charges and then to pay for the earliest charges on the Account.
7. The total balance owed by the Defendant as of June 25, 1998 was One Thousand Five
Hundred Fifty-one Dollars and Eighty-four Cents ($1,551.84).
8. On June 25, 1998 the Defendant filed a Petition under Chapter 7 of the Bankruptcy
Code with the U.S. Bankruptcy Court, Middle District of Pennsylvania to no. 98-03158RJW.
9. On October 14, 1998 the Defendant received a discharge extinguishing his legal
liability to pay certain debts including the debt owed to Sears.
10. Sears avers, however, that the discharge of the underlying indebtedness has no legal
effect on the validity of its security interest in the merchandise identified in Exhibit "B". See Estate
of Lellock vs Prudential Insurance Co of America, 811 F.2d 186 (3rd Cir. 1987).
11. Pursuant to Sears' purchase money security interest in the merchandise identified in
Exhibit "B", Sears is entitled to possession of such merchandise.
12. Upon information and belief, Defendant is in possession of the merchandise identified
in Exhibit "B".
13. The fair market value of the merchandise identified in Exhibit "B" totals Four
Hundred Forty-five Dollars and Forty-nine Cents ($445.49).
14. Although demanded, Defendant refused and continues to refuse to turn over
possession of the merchandise to Sears.
WHEREFORE, Sears respectfully requests this Court for a judgment for possession with
respect to the merchandise identified in Exhibit "B".
Dated: Respectfully submitted,
BASKIN, LEISAWITZ, HELLER & ABRAMOWITCH
By:_ 2 ?) ??L / --
'Ghartes J. Phillips, Esquire
2201 Ridgewood Road
Suite 400
Wyomissing, PA 19610
(610) 372-8427
Attorney for Sears, Roebuck and Co.
VERIFICATION
I, Debra DeGrenier, state and aver that I am the Manager of Special Accounts of Sears,
Roebuck and Co., state and aver that I am authorized by the Company to sign this Verification and
that the facts set forth in the Complaint in Replevin are based on information furnished to counsel,
which information has been gathered by counsel in the course of this lawsuit. The language of the
Complaint in Replevin is that of counsel and not of the undersigned. The undersigned verify that
she has read the attached Complaint in Replevin and that it is true and correct to the best of his
information and belief. To the extent that the language of the Complaint in Replevin is that of
counsel, the undersigned has relied upon counsel in making this verification. This verification is
made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn falsification to
authorities.
Dated: Lp 1a11 VI q SEARS, ROEBUCK AND CO.
By: Tyr et ?O U??t
Debra DeGrenier
is
n:
EXHIBIT "A"
TIME: 05:23PM
SEARS
CHAMBERSBURG, PA 22244
RETAIN FOR COMPARISON WITH MONTHLY
STATEMENT OR FOR RETURN OR EXCHANGE
DELIVER TO: STORE 02224
CUSTOMER:
THEODORE L. ESHELMAN
PICK UP DATE:
DELIV INSTR
12/15/97
CALL WHEN IN
TRAN# PG/STORE REG# ASSOC#
4459 10 02224 020 1578
MERCHANDISE ORDERED
CUSTOMER PICKUP
22 15958 DISHWASHER SAL 549.99T
ORDERED
LEAVE IN CARTON
SUBTOTAL 549.99
TAX 06.000% 33.00
CARD TYPE: SEARS ACCOUNT
ACCT #: W0554633244286/000/000
12/11/97 SEARS ACCOUNT TOTAL 582.99
THANK YOU FOR BEING A
SEARS BEST CUSTOMER
AND FOR USING YOUR SEARS CARD
PURCHASED UNDER MY SEARS ACCOUNT AND
SECURITY AGREEMENT, INCORPORATED BY
REFERENCE. I GRANT SEARS A SECURITY
INTEREST IN THIS MERCHANDISE UNTIL
PAID, UNLESS PROHIBITED BY LAW.
$582.99
!
i !
! !
Co
/.0 1
----------=-----------------------------
PURCHASED'BY
CALIJOR-INFORMATION:
c
THEODORE ESHELMAN
03-34633-2442E-6
FEBRUARY 23. 1999
DELIVERY (888)732-7703
PARTS (800)366-7278
INSTALLATION (717)261-2186
SERVICE (800)473-7247
S A L E S C H E C K
0 2 2 2 4 0 2 0 4 4 5 9
SATISFACTION GUARANTEED
OR YOUR MONEY BACK
EXHIBIT "B"
ILQM Purchase Date Purchase Price
Kenmore Dishwasher,
Model #66515958790 12/11/97 $549.99 $445.49
r
SHERIFF'S RETURN - REGULAR
CASE NO: 1999-04090 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
SEARS ROEBUCK AND CO
VS.
ESHELMAN THEODORE
DAVID MCKINNEY , Sheriff or Deputy Sheriff of
CUMBERLAND County, Pennsylvania, who being duly sworn according
to law, says, the within NOTICE AND COMPLAINT IN was served
upon ESHELMAN THEODORE the
defendant, at 17,46 HOURS, on the 15th day of July
1999 at 313 NEALY ROAD
NEWVILLE, PA 17241 CUMBERLAND
County, Pennsylvania, by handing to THEODORE ESHELMAN
a true and attested copy of the NOTICE AND COMPLAINT IN
together with REPLEVIN
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So answers`?
Docketing 18.00
Service 8.68
Affidavit .00
Surcharge 8.00
x BASKI I? omas ine, eri
_07/16/19LEISAWITZ, HELLER
99
??jj U U 00 1 1? L L L
Sworn and subscribed to before me
this /6 4- day of
19 A.D.
cl,. G _
otnonoter
SEARS, ROEBUCK AND CO.,
PLAINTIFF
vs.
THEODORE ESHELMAN,
DEFENDANT
IN THE COURT OF COMMON PLEA
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
NO. 99-4090-CIVIL
PRAECIPE TO END. DISCONTINUE AND SETTLE
TO THE CLERK:
Please mark the docket in the above-captioned matter as ended, discontinued and settled.
Dated: September 2,1999 LEISAWITZ HELLER ABRAMOWITCH PHILLIPS P.C.
By: 0 ti? ??-
?haPles J. Phillips, Esquire
2201 Ridgewood Road, Suite 400
Wyomissing, PA 19610
Attorney for Plaintiff
03
i? v
O-- -i L !j
cr,
' U. l
C
i M
.
C71 C)