HomeMy WebLinkAbout07-2152..
HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
v.
ROMAN T. BARD and TERRI A. BARD,
Plaintiff
Defendants
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
~L v ~
~ l
NOTICE TO DEFEND
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 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. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
776808_1
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
1-800-990-9108
717-249-3166
AVISO
Le han demandado a usted en la corte. Si usted quiere defedarse de estas
demandas expuestas en las paginas sigulentes, usted tiene viente (20) dias de plazo al partir de la
fecha de la demanda y la notificacion. Hace falta asentar una comparesencia ascrita o en persona
o con un abogado y entregar a la corte en forma asorica sus defenses o sue objeciones a las
demandas en contra de su persona. Sea avisado qua si usted no se defiende, la corte tomara
medidas y pueda continuar la demanda en contra suya sin previo aviso o notificacion. Ademas,
la corte pueda decidir a favor del demandante y requiere que usted cumpia con todas las
provisioner de esta demanda. Usted puede perder dinaro o sus propiedades u ostros derechos
importantes para usted.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
1-800-990-9108 ~-7
717-249-3166 / /
HARVE~~ P~4PQI~TON, LTD.
Thomas D. Bielli
Counsel for Plaintiff,
Condor Capital Corporation
Date: ~ i4 ~~
776808_1
HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
Defendant
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
No: ~7 - a.lS~
CIVIL ACTION -COMPLAINT
1. Plaintiff, Condor Capital Corporation ("Condor Capital") is a New York
Corporation.
2. Defendant, Roman T. Bard and Defendant, Terri A. Bard (the "Defendants") are
adult individuals who reside at 22 Middle Spring Road, Shippensburg, PA 17257.
3. On or about March 20, 2004, the Defendant purchased a 2002 Chevrolet Cavalier,
VIN # 1G1JH12T027168377 (the "Motor Vehicle"). A true and correct copy of the Installment
Sale Contract is attached hereto as Exhibit "A".
4. Contemporaneously with the sale, the Defendant applied for and was extended
credit for this purchase by Plaintiff, Condor Capital, who is represented by the undersigned
counsel. A true and correct copy of the Credit Application is attached hereto as Exhibit "B".
5. Pursuant to the Installment Sale Contract, the Defendant was to make sixty (60)
monthly payments of $296.06 beginning on April 19, 2004.
6. The Installment Sale Contract provides that the annual percentage rate on the loan
would be 18.00%.
776668_1
7. The Installment Sale Contract also provides that the Defendant will pay for the
costs of any suit and reasonable attorney's fees.
8. The Defendant has not made a payment since May 17, 2005.
9. The Motor Vehicle was repossessed on October 11, 2005.
10. On or about December 15, 2005, the Motor Vehicle was sold for $5,530.50.
11. On or about December 27, 2005, Condor Capital advised the Defendant that the
Motor Vehicle was sold for $5,530.50. Condor Capital's correspondence of December 27, 2005,
made a demand for payment of $7,293.70, plus interest, the costs of collection and reasonable
attorney's fees. A true and correct copy of the December 27, 2005 correspondence is attached
hereto as Exhibit "C".
12. As of March 15, 2007, the past due amount owed to Condor Capital by the
Defendants, including finance charges total $8,934.79. Pursuant to the Installment Sale
Contract, Condor Capital requests that reasonable attorney's fees of $1,786.96 be awarded.
WHEREFORE, the Plaintiff Condor Capital Corporation respectfully requests that this
court enter a judgment against Defendants, Roman T. Bard and Terri A. Bard, in the amount of
$10,721.75, together with Court Costs, interest and such other relief as the Court deems
appropriate.
tted,
Dated: ~t /~'i <D
B~
1 PENNINGTON ~,TD.
T`h~mas D. Bielli (#202100)
1835 Market Street, 29`~ Floor
Philadelphia, PA 19103
(215) 563-4470 (telephone)
(215) 568-1044 (fax)
tbielli~,harvpenn. com
Counsel to the Plaintiff
-2-
776668_1
VERIFICATION
Thomas D. Bielli, Esquire, says that, he is an associate with the law firm of
HARVEY, PENNINGTON LTD., and that he has been involved in this matter on behalf of
Plaintiff, Condor Capital Corporation, that he is authorized to make this Verification; that the
facts set forth in the within Complaint, and that those facts of which he has no personal
knowledge are true and correct to the best of his information and belief.
These statements are made subject to the penalties of 18 Pa.C.S.A. § 4904 relating
to unsworn falsifications to authorities.
Date:
776668_1
THOMAS D. BIELLI
~~ti,d;f g
FORM PA 23-SLC (Rev. 4/00) SIMPLE INTEREST
PENNSYLVANIA
MOTOR VEHICLE INSTAIIMENT SAlE CONTRACT,
,
. L~ s ~+ _ }
03/20/04 {p '
3~ • ~~ , ,,
Dated
`ANNUAL FINANCE Amoun# Fnanceri To#al of Payments ~ Total Sale Prlce ' ~~ _.
PERCENTAGE `RATE CHARGE The amount of credit provided The amount you will have-paid after you The totalcost of your purchase on 1
the cost of .your credit as ~ The dollar amount the to you or on your behalf. have made all scheduled payments ° " credit; includingyourirlownpayment .:
00 -
500
~ yearly rate. credit will cost you. .
of ~
18.00 ~ S 6144.60 ~ 11659.00 s 17763.60 s'_ 18263 6Q;'' --
.~.
Your Payment Schedule wilt be: Securit • You are iving a security interestin 4he motor vehrcle being ~~
Na of Paymerds . .Amount of Pajlments When Payments Are Due
60 i e296.06 Monthly, beginning / 1 /.04 ..
3 1~/A
Y- g
Prepayment ~Jf you pay off early, you wiN riot have to~pay a penalty
~~.
Filing Fees: S - ~ ..:: . -
fate Charge: If a payment is late, you wiN be charged P% of the portion of the payment which isiate for each month, or part ofa month greater than 14days thatit remains unpaid ~'
See belovr and any other Contract documents for any additional information about nonpayment, default, any required repayment in full before the scheduled date. and prepayment ~;
refunds and penalties ~' ^' e'means`esbmate
nthisContract 1651 HARRISBURG PIKE
+e are BOB RUTH AUTO MART, I>L~C. CARLISLE, PA` 17013,
ie SELIER.
Name Address Zip Code
ROMAiV T BARD 22 MIDDLE SPRING ROAD SHIPPE~ISBURG PA 17257
ouare TERRI A BARD 22 MIDDLE SPRING-ROAD SHIPPEfISBURG PA 17257.
ie 6UYER(S).
Name{s) Address(es) --Zip Code(s)
there is more than one Buyer, each promises, separately and together, to pay all sums due us and to perform all agreementsin this Cont~aci.
RADE=1N:
au have traded in N~Ja
+e foflowing vehicle:
Year and Make Description
a balance is stilt owing on the vehicle you have traded in, the Seller will pay off this amount on your behalf. You warrant and represent to us that
iy trade-in is free from lien,•claim; encumbrance or security interest, except as shown in the Itemaation of Amount Financed as the ".Uen Payoff.'
ROPERTY•INSURANCE: You may choose the person through whom insurance is obtained against loss or damage to the Vehicle and against
ability arising out of use or ownership of the Vehicle.ln this Contract, you are promising. to insure the Vehicle and keep it insured.
2EDlT INSURANCE TS NOT.REQUIRED: Credit Life Insurance and Credit Accident & Health (Disability) Insurance are not required to obtain
edit, and will not be' provided unless you sign below'and agree to pay the additional cost(s). Please read the NOTICE OF PROPOSED CREDIT
ISURANCE on the reverse side. Your insurance certificate or policy wiN tell you the MAXIMUM amount of insurance available. All insurance
~rrh~earl will ha for tho term of tha crrdli
I ~ signing, you sele~~ingle Credit Life Insurance, What is your
rich costs S iR) age? Years
I ;nature of Buyer to be insured for Single Credit Life Insurance
signing, you both select Joint What are
edit Life Insurance, which costs E N / A your ages?
matures of both Buyers to be insured for Joint Credit Life Insurance
By signing, youselect Single Cre~t~ ~cident & What is your ,,
Health Insurance; which costs S `age?.Year<.
Signature of Buyer to be insured for Sine Credit Accident A HeaIM Insurance,
By signing you troth select Jard Credit N / A
Accdent & Health Insurance, which costs S What are ~ Percentage
your ages? to be
- insured
1.
2.
Signatures o1 both Buyers to be insured for Joint
Credit Accident & Health Insurance
Al
i
IF. YOU DO NOT MEET YOUR t01~TRACT
OtiLIGATIONS;YOI) MAYtOSE THE_MOTOR
VEHICLE ,AND PROP.ER[Y fiHAT~YOIJ
' BOUGHT W1TH:THIS,.CONTRACT, ANDLOR
MONEY ON DEPOSIT WITH THE ASSIGNEE;
This Contract is between Seder and Buyer. All
disclosures have been made'bySeller:~Seller
intends to assign this Contract to the Assignee.
Cash Price - .-
s 10622:SO-
Cash Downpayment
a500.00
Trade-ln
Value of Trade-ln
$ ALA;,
Lien Payoff to
- s N/A ,.
Unpaid Cash Price Balance
~ . - , , ..~10122.5Q '
To Credit Insurance Company',•
n s N/A
To Pubtic~Officials for -
'.~ _:: _
~~ •. license, Tags and Registration
E s `:76.`50 ,
°' L+en Fee,:
., r . ~ i .
;~ a .~5fl0~;.::
d
m
. j
T..
0
0
S ~ 1400.00 ~:., ,:
To ~ ': -
s ~ r N/A'
~- -
a' -70 + - w
$ ~. ~~/A-
Amount Financed • •, ~ -_
;.~ 11659 00 :.
,:. ..-
finance Charge `"
,,. s - , 6104.60`' ` '
(.yj_
Total of Payments:(Time Balance]
:'--~ . ; 17763 `60.'
,Payment Schedule -'You agree to pay
to us the~Amount Financed'plus interestin.
HICLE: You have agreed to purchase, under the terms of this Contract, the following motorvehicle and its extra equipment,which is called
:Vehicle" in this Contract.
f~ ar r~ Make eries ~ BOd4 t le t4 Cyl. _ Truck Ton Ca aci erial Num er l
.D 2002• CHEUfiOLET 1G1JH12T0
CAVALIER Z 27168377
nipped _ A.T.._ P.S. _ AM-fM Stereo _ 5 Spd. Other
h ._.A.C. _ P.W. _ AM-fM Tape .Vinyl top
SfGNEE: We may assign fhis Contract and Security Agreement to a sales finance'company which is the 'Assignee."if the Assignee'assigns.
Contract to•a"subsequent assignee, the term also refers to such subsequent assigri'ee. After the assignment, all rights and benefits of the
ler in this Contract and in the Security Agreement shall belong to and be enforceable by the Assignee: The Assignee will notify you when
1 if Seller makes an assignment.
o-v-~Itinctc- nny person slgnmg me co-algners r+greemerit oeloyv promises separatery ana iogemer wnn an w-~,gnertst auu-ouyertsl, cu paY = ego . vo - ~ :- ' °--'-tne~lrsr
all sums due and to perform all agreements in this Contract. Co-Signer will not be an Owner of the Vehicle. ,- payment will be due or04 ~_ 19 ~ 04
CO-0WNER:. Any person signing the Co-Owner's Security Agreementbelow gives us a security interest. in the Vehicle and agrees separately and ,and theo.:payments
together with all Co-Owners}and Buyer(s),`to;perform all agreements in the Security Agreement and all other parts of this Contract except the wiU be due on that same day of each' month
`Promise to Pay" section.
' following. • ~- ' ~
TERMS: The terms shown in the boxes above are part of this Contract.
PROMISE TO PAY: You agree to payus the Total Sale Price for the Vehicle by making the Cash SECURITY AGREEMENT: To secure the payment of all sums due and the performance of all
Downpayment and assigning the Trade-In, if shown above, on or before the date of this Contract, and required obligations under this Contract,. you give asecurity-interest In the Vehicle ;in, all
paying us the AmountFnanced plus interest.-You promise to make payments in accordance with the parts (called accessions") attached to-the Yehrcle at.any later time and in any p(iiceeds of
Payment Schedule. You promise to make payments on ar before the same day of each month as the the Vehicle, including insurance proceeds. The Assignee may set-off any`amounts`due `and
first ment due date. You a ee to pay all other amounts which ma become due-under the terms unpold under this Contract against any of your money on •deposlY with Assignee This
PaY in Y includes any money which is now or mayn the future be deposited with Asslgnert by you.
of this Contract. You agree to pay the Seller or Assignee. costs of: suit You also agree to pay Assignee may dothis without any prior notice to you. ~ ' - . = ^~ ` ' ` =•
reasonable attorneys' fees i( Seller or Assignee hires an attorney to collect amounts due under tha pDDITIONAI TERMS AND CONDITIONS• THIS CONTRACT-CONTINUES ON THE- REVERSE
Contract or to protect or get pouession of the Vehicle. You agree to make payments at the place or to SIDE. YOU ARE OBLIGATED TO ALL TH E Tf RMS OF THE CONTRACT WHICH APPEAR ON THE
send payments to the address which the Assignee most recently species m the written notice to you. FRONT AND REVERSE SIDES.
By signing below, we agree to sell the Vehicle to you under the terms of this Contract NOTICE TO BUYER-DO NOT-SIGN THIS CONTRACT~IN BLANK. YOU ARE
` ENTITLED TO AN EXACT COPY OF THE _CONTRACT YOU SIGN, KEEP IT TO
PROTECT YOUR .
BOB RUTH AUTO MP.RT, I ~-
SELLER BUYER - (SEAL~3= 2
-Date '
B . 0312004 BUYER _ r~SUtr~-!f~.~~ (SEALQ3~Zp/04
Date ,. Date : .
CO-SIGNER: YOU SHOULD READ THE NOTICE TO CO-SIGNER, WHICH HAS BEEN GIVEN TO YOU ON A SEPARATE DOCUMENT; BEFORE
SIGNING THE CO-SIGNER'S AGREEMENT. - ~ - =' -~' ' • ''
CO-SIGNERS AGREEMENT: You, the person{or persons) signing below as "Co-Signer," promise. to pay to us all sums due on this Contract and to perform all
agreements in this Contract. You intend to be legally bound by all the terms of this Contrast, separately and together; with_thc Buyer.. You.are making thu promise to
induct us to make this Contract with the Buyer, even though we will use the proceeds only for the Buyer's benefit, You agree to pay even, though we may not have
made any prior demand for payment on the $uyer or exercised our security intere~YQq~~kngwJedgC,r,Cce}y}pg~ completed copy of this Contract. '
. ~, _(sEa,i)SNiPPENSBURG PA 17257 03/20/04-
Co-Signer's Signature Address Date
(SEAL) -
Co-Signer's Signature ~ Address - Date ,
CO-OWNERS SECURITY AGREEMENT: You, the person signing below as "Co-Owner,° together with the Buyer or otherwise being all of the Owners of the Vehicle,
give.us-a Security interest iii the Vehicle identified 'above. You agree to be bound by lhe'terms of the Security Agreement and all other parts of this'Contract.exceptahe
"Promise To Pay" section. You are giving us the security interest to induce us fo make this Contract with the Buyer, and to secure the payment by the Buyer of all sums due
on this Contract. You will not be responsible for any deficiency which might be due after repossession and sale of the Vehiclt.
(SEAL)
Co-Owner's Signature Address - Date '"
BUYER, CO-SIGNER AND 0-OWNER, AS APPLICABLE, ACKNOWLEDGE RECEIPT OF A.COMPLETED-COPY OF TNIS CONTRACT
AT THE _ 0 IGNI
BUYER BUYER CO-SIGNER CO-SIGNER OR CO-OWNER _
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION. _
BANCONSl1MER EORM PA 23-SLC IRer. A/00) ORIGINAL • White • DEALER COPY - Gnary • 8OflROWER'$/CO-SIGNER'S COPY -Pink • COPY -Goldenrod - e 2000 eANCONSUMER SERVICE, INC.
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I3ob Ruth's Auto Mart, Inc
1651 Harrisburg Pike
Carlisle, Pa 17013
ph (717) 240-0672
fx (717) 240-1341
SALE8"PERSON j~'M
INBTJ1t.L•M$NT,CREORAPPLICATION• [~INaYIOVA~~Qco•I~Ax¢a Q~olnT
PPTIbANAL
#~'
from: Harry W Bateman, Jr
finance manager
ta14g. I
U19 ~ B 1JAt~J 1~0'~(~A~ ~"'f1RST, INITIAL ~GE_ ~p7 ZI 7 ~
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177- 62-2309 RR1ED
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DONOR
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THE FINANCE COMPANY FOR'DE4LERS
12/27/2005
Via U.S. Mail & Certified Mail No:7005-0390-0000-9270-4545
ROMAN T BARD
22 MIDDLE SPRING ROAD
SHIPPENSBURG PA 17257-8608
RE: Terminated Loan No'.00037627
Dear Mr./Ms.ROMAN T BARD
On 3/20/04 you entered into the above referenced loan agreement with
Condor Capital Corp. for the use of the following vehicle:
2002 CHEVROLET CAVALIER :1G1JH12T027168377
The loan agreement provided for 60 monthly payments of $296.06 per
month plus late charges if applicable and other fees, as specified in
the contract. You made a total of 10 payments. No payments were received
after 5/17/2005. On or:aboutl0/11/05 your vehicle was reposessed.
Your vehicle was sold for $5,530.50 Dollars. We are now requesting
payment for the balance due''on the account, and will advise you that
failure to make payments could result in legal action against you for
the full amount of damages and/or a negative credit rating on your
credit report.
Due to the repossession of your vehicle you are liable to
Condor Capital Corp. for the sum of:
*********SEVEN THOUSAND TWO HUNDRED NINETY THREE AND 70/100 ( $7,293.70 )
pursuant to the terms of the contract. As a result, we are entitled
to the above mentioned 'sum in which credit has been given for the sale
of the vehicle.
As of this date, the amount due and owing to Condor Capital Corp. is
$7,293.70 plus interest, the costs of collection and reasonable
attorney fees if we use outside counsel for collection.
Please be advised of the following (As per attatched)
-LTR14B-
CONUOR CAPITAL CORP. 800 SOUTH OYSTER BAY RD P. O. BOX 905 HICKSVILLE Nl' I I8(-2-91lS~!
(516) 932-9090 (800).536-2000 FAX (516) 932-9156 V~`WW.CONUORCAP.COP1
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
CONDOR CAPITAL CORPORATION,
Attorney for Plaintiff, Condor Capital Corporation
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
No: p7 -~1S '
L"t u c, ~~
~%LY~
Defendants
PRAECIPE FOR ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter my appearance on behalf of Plainti d~o~r Capital Corporation in
the above-captioned matter.
II~iCiTON LTD.
Dated: ~ /O
D.
Tl~mas D. Bielli (#202100)
1835 Market Street, 29~' Floor
Philadelphia, PA 19103
(215) 563-4470 (telephone)
(215) 568-1044 (fax)
tb ielli(a~harvpenn. com
Counsel to the Plaintiff
776809_1
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
No: 07-2152 Civil Term
Defendants
PRAECIPE PURSUANT TO PA.RCIV.P. RULE 1037(a) TO ENTER JUDGMENT
BY DEFAULT AND FOR ASSESSMENT OF DAMAGES
TO THE PROTHONOTARY:
Please enter a Judgment, by Default, in favor of the Plaintiff, Condor Capital
Corporation, and against the Defendants, Roman T. Bard and Terri A. Bard, pursuant to
Pa.R.Civ.P. Rule 1037(a), for their failure to file an answer or other response to the Complaint
which has been filed against and served upon them in connection with the above-captioned
matter, based upon the attached Certification of Counsel, for the amount due under the subject
loan, and assess damages as follows:
Principal Balance $ 8,934.79
Reasonable Attorneys Fees 1,786.96
TOTAL DUE $10,721.75
7soso~_i
Respectfully
Dated: May 30, 2007
By:
• P N ON, LTD.
~ ~
Thomas D. Bielli, Esquire
Pa. Id. No. 202100
1835 Market Street, 29th Floor
Philadelphia, PA 19103-2989
Telephone Number (215) 563-4470
Facsimile Number: (215) 568-1044
E-Mail: tbielli(a,harvpenn.com
Counsel for Plaintiff, Condor Capital
Corporation
~goso~_t
HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
Defendants
No: 07-2152 Civil Term
CERTIFICATION OF COUNSEL PURSUANT TO PA.RCIV.P. RULE 237.1
IN SUPPORT OF PRAECIPE PURSUANT TO PA.RCIV.P. RULE 1037(a)
TO ENTER JUDGMENT BY DEFAULT AND FOR ASSESSMENT OF DAMAGES
NOW COMES the undersigned counsel of record for the Plaintiff, Condor
Capital Corporation ("Plaintiff ') and pursuant to Pa.R.Civ.P. Rule 237.1 files the following
Certification in Support of its Praecipe to Enter Judgment by Default:
On April 16, 2007, Plaintiff commenced the above-captioned action by
filing a Complaint against the Defendants, Roman T. Bard and Tern A. Bard (collectively the
"Defendants"), which was duly endorsed with a Notice to Defend (the "Complaint").
2. On April 19, 2007, service was made by having the Cumberland County
Sheriff personally deliver the Defendants a true and correct copy of the Complaint. True and
correct copies of the Affidavits of Service filed with the Court are attached hereto, made a part
hereof and collectively marked Exhibit "A".
780507_1
3. On May 17, 2007, after the Defendants failed to file an answer or any
response to the Complaint, I served the Defendants, in accordance with Rule 237.1(a)(2)(ii), a
Rule 237.5 Notice of Intent to File Praecipe to Enter Judgment by Default, by certificate of
mailing via regular mail and true and correct copies of same are attached hereto, made a part
hereof and collectively marked Exhibit "B".
4. As of this date, Defendants still have not filed any answer or other
response to the Complaint.
I make this Certification on the basis of my own knowledge, and subject to the
penalties for perjury pursuant to 18 Pa.C.S.A. Section 4901 et seg., and false swearing before
notaries public pursuant to 18 Pa.C.S.A. Section 4903, and/or unsworn verification to authorities
pursuant to 18 Pa.C.S.A. Section 4904, as applicable. I am aware that if any of the statements
made herein are willfully false, that I am subject to such penalties.
Respectfully
HARVEY~~~~TON, LTD
By:
fihomas D. Bielli, Esquire
Pa. Id. No. 202100
1835 Market Street, 29t" Floor
Philadelphia, PA 19103-2989
Telephone Number (215) 563-4470
Facsimile Number: (215) 568-1044
E-Mail: tbielli a(~,harv~enn.com
Counsel for Plaintiff, Condor Capital
Corporation
Dated: May 30, 2007
~aoso~_t
EXHIBIT "A"
Documentl 2
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-02152 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CONDOR CAPITAL CORPORATION
VS
BARD ROMAN T ET AL
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
BARD ROMAN T the
DEFENDANT at 1225:00 HOURS, on the 19th day of April 2007
at 22 MIDDLE SPRING ROAD
SHIPPENSBURG, PA 17257 by handing to
TERRI BARD, WIFE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
x
i~~ ~~~~ _
18.00
19.20
.00
10.00
day
R. Thomas K
04/19/20~~
HARVEY P
By.
A.D.
ine
/,~
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-02152 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CONDOR CAPITAL CORPORATION
VS
BARD ROMAN T ET AL
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
BARD TERRI A the
DEFENDANT at 1225:00 HOURS, on the 19th day of April 2007
at 22 MIDDLE SPRING ROAD
SHIPPENSBURG, PA 17257 by handing to
TERRI BARD
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
6.00
.00
.00
10.00
day
So Answers: ,~
R. Thomas Kline
04f19/2007
HARVEY P
By:
A.D.
J,J
EXHIBIT "B"
Document 12
HARVEY, PENNINGTON LTD.
BY: TFIOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215)Sb3-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
v.
ROMAN T. BARD and TERRI A. BARD,
To: Roman T. Bard
22 Middle Spring Road
Shippensburg, PA 17257
Date of Notice: May 17, 2007
Plaintiff
Defendants
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
No: 07-2152 Civil Term
NOTICE PURSUANT TO RULE 237.1
IMPORTANT NOTICE
(of intent to File Praecipe to Enter Judgment by Default)
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND F[LE IN WRITING
WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF
THIS NOTICE, A JUDGMENT MAYBE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE 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 TO HIRE A LAWYER, THE OFFICE BELOW MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE:
780494_L
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
33 SOUTH BEADFORD STREET /
CARLISLE, PA 17013
TELEPHONE: (717) 249-3
HARVEY~PE)~t~~~1~1,~N, LTD.
Date: May 17, 2007
By:
r
Thomas D. Biel il~quire
Pa. Id. No.: 202100
1835 Market Street, 29`h Floor
Philadelphia, PA 19103-2989
Telephone: (215) 563-4470
Facsimile: (215) 568-1044
E-Mail: tbie(li~a,harvpenn.com
Counsel for Plaintiff, Condor Capital
Corporation
780494_1
HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215)563-4470
CONDOR CAPITAL CORPORATION,
v.
ROMAN T. BARD and TERRI A. BARD,
To: Terri A. Bard
22 Middle Spring Road
Shippensburg, PA 17257
Date of Notice: May 17, 2007
Attorney for Plaintiff, Condor Capital Corporation
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff ;
No: 07-2152 Civit Term
Defendants ;
NOTICE PURSUANT TO RULE 237.1
IMPORTANT NOTICE
(of Intent to File Praecipe to Enter.ludgment by Default}
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A
WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING
WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN (IO) DAYS FROM THE DATE OF
THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE PROPERTY OR OTHER IMPORTANT RIGHTS. YOU
SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. [F YOU DO NOT HAVE A
LAWYER OR CANNOT AFFORD TO H[RE A LAWYER, THE OFFICE BELOW MAY BE
ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY
OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE:
78Q494_t
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR
33 SOUTH BEADFORD
CARLISLE, PA 1701
TELEPHONE: (717) 24~
LTDa
Date: May 17, 2007
By:
Thomas D. Bielli, Esquire
Pa. Id. No.: 202100
1835 Market Street, 29`h Floor
Philadelphia, PA 19103-2989
Telephone: (215) 563-4470
Facsimile: (215) 568-1044
E-Mail: tbielli(a-,harvpenn.com
Counsel for Plaintiff, Condor Capital
Corporation
780494_1
O~ MAILING
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philadelphia, PA
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(Z 15) 563-4470
CONDOR CAPITAL CORPORATION,
v.
ROMAN T. BARD and TERRI A. BARD,
Attorney for Plaintiff, Condor Capital Corporation
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
No: 07-2152 Civil Term
Defendants
NOTICE OF ENTRY OF JUDGMENT PURSUANT TO PA.RCIV.P. RULE 236
To: Roman T. Bard
22 Middle Spring Road
Shippensburg, PA 17257
You are hereby notified pursuant to Pa.R.Civ.P. Rule 236 that on
~~1~,~~_ ~ , 2007 a judgment was entered against you in the above-captioned
matter. Attached hereto is a true and correct copy of all (record) documents filed in support of
such judgment.
IF YOU HAVE ANY QUESTIONS CONCERNING THE ENTRY OF THIS
JUDGMENT, YOU MAY CALL THE ATTORNEY FOR THE PLAINTIFF, THOMAS J.
BIELLI, ESQUIRE, AT (215) 563-4470.
BY THE PROTHONOTARY
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION, COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
No: 07-2152 Civil Term
Defendants
NOTICE OF ENTRY OF JUDGMENT PURSUANT TO PA.R.CIV.P. RULE 236
To: Terri A. Bard
22 Middle Spring Road
Shippensburg, PA 17257
You are hereby notified pursuant to Pa.R.Civ.P. Rule 236 that on
~~ ,`~~,' , 2007 a judgment was entered against you in the above-captioned
matter. Attached hereto is a true and correct copy of all (record) documents filed in support of
such judgment.
IF YOU HAVE ANY QUESTIONS CONCERNING THE ENTRY OF THIS
JUDGMENT, YOU MAY CALL THE ATTORNEY FOR THE PLAINTIFF, THOMAS J.
BIELLI, ESQUIRE, AT (215) 563-4470.
780507_1
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION, ;
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
Defendants
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
No: 07-2152 Civil Term
AFFIDAVIT OF LAST KNOWN ADDRESSES
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA
ss.
BEFORE ME, the undersigned authority, a Notary Public, personally appeared
Thomas J. Bielli, Esquire, whose identity was known to me or established to my satisfaction, and
who, after having been duly sworn according to law, deposes and says as follows:
1. I, Thomas J. Bielli, Esquire, am over eighteen (18) years of age, and am
currently an attorney in good standing duly admitted to practice law in the Commonwealth of
Pennsylvania, and am an associate of the law firm of Harvey, Pennington Ltd., and in that
capacity, have been retained to represent the Plaintiff in the above-captioned action, Condor
Capital Corporation, and as such am duly authorized to make this Affidavit on its behalf.
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2. As such Attorney, I have responsibility for handling the files and litigation
concerning the loan documents and collateral involved in this matter, and am fully familiar with
the facts therein described.
I hereby certify that the last known address of the Plaintiff is Condor
Capital Corporation 800 South Oyster Bay Road, P. O. Box 9054, Hicksville, NIT 11802-9054,
and the last known address of both of the Defendants, Roman T. Bard and Tern A. Bard, is 22
Middle Spring Road, Shippensburg, PA 17257.
I make this Affidavit on behalf of Condor Capital Corporation, on the basis of my
own knowledge, and subject to the penalties for perjury pursuant to 18 Pa.C.S.A. §4901 et seg,
and false swearing before notaries public pursuant to 18 Pa.C.S.A. §4903, andlor unsworn
verification to authorities pursuant to 18 Pa.C.S.A. §4904, as applicable, and am aware that if
any of the statements I have made herein are willfully false, that I am subject to such penalties.
CONDOR CAPITAL fZXSRPORATION
By:
BY;
Date: May 30, 2007
SWORN TO and SUBSCRIBED
before me, this 30th day of
May, 2007
~~~~
Notary Public
My Commission Expires:
COMMONWET« .,~ F kNrlSYLVANIA
780507_1 NOTARIAL. SEAL
RITA ANNE ARICI, Notary Public
t,,itr of Ptutadelphia, Phiia. t;ounty
Conut~sion Expires Deca~der 28, 2008
Thomas J. Bielli, Esquire
Attorney-in-Fact
N, LTD.
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
Defendants
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
No: 07-2152 Civil Term
AFFIDAVIT OF NON MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF PHILADELPHIA
ss.
BEFORE ME, the undersigned authority, a Notary Public, personally appeared
Thomas J. Bielli, Esquire, whose identity was known to me or established to my satisfaction, and
who, after having been duly sworn according to law, deposes and says as follows:
I, Thomas J. Bielli, Esquire, am over eighteen (18) years of age, and am
currently an attorney in good standing duly admitted to practice law in the Commonwealth of
Pennsylvania, and am an associate of the law firm of Harvey, Pennington Ltd., and in that
capacity, have been retained to represent the Plaintiff in the above-captioned action, Condor
Capital Corporation and as such am duly authorized to make this Affidavit on its behalf.
780507_1
2. As such Attorney, I have responsibility for handling the files and litigation
concerning the loan documents and collateral involved in this matter, and am fully familiar with
the facts therein described.
3. I have been advised and therefore believe and aver that the Defendants,
Roman T. Bard and Tern A. Bard, are adult individuals and are not presently in active duty in
the military or naval service of the United States of America; are not active members of the
Army of the United States, the Marine Corps. or the Coast Guard, and are not officers of the
Public Health Service detailed by proper authority for duty with the Army or Navy; nor have
they engaged in any active military service or active military duty with any military or naval
units covered by the Soldiers and Sailors Civil Relief Act of 1940 (the "Act") and designated
therein as military service; nor have they, to the best of affiant's knowledge, enlisted in any
military service covered by this Act.
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I make this Affidavit on behalf of Condor Capital Corporation, on the basis of my
own knowledge, and subject to the penalties for perjury pursuant to 1$ Pa.C.S.A. §4901 et se .,
and false swearing before notaries public pursuant to 18 Pa.C.S.A. §4903, and/or unsworn
verification to authorities pursuant to 18 Pa.C.S.A. §4904, as applicable, and am aware that if
any of the statements I have made herein are willfully false, that I am subject to such penalties.
CONDOR CAP„I3`AL Q~RPORATION
By: H~i~~/7 ENNINGTONi LTD.
By:
'I~mas J. Bielli, Esquire
Attorney-in-fact
Dated: May 30, 2007
SWORN TO and SUBSCRIBED
before me, this 30'h day of
May, 2007
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Notary Public
My Commission Expires:
COMMONWEA~'~- ~'eNNSYLVANIA
NOTARiNI DEAL
R{TA ANNE ARlCl, Notary Public
City of Philade{phia, Phi{a. County
M Commission Expires Decem4er 28, 2Q08
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HARVEY, PENNINGTON LTD.
BY: THOMAS D. BIELLI
IDENTIFICATION NO.: 202100
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
CONDOR CAPITAL CORPORATION,
v.
ROMAN T. BARD and TERRI A. BARD,
Attorney for Plaintiff, Condor Capital Corporation
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff
No: 07-2152 Civil Term
Defendants
CERTIFICATE OF SERVICE OF PRAECIPE PURSUANT
TO PA.R.CIV.P. RULE 1037(a) TO ENTER JUDGMENT BY
DEFAULT AND FOR ASSESSMENT OF DAMAGES
The undersigned hereby certifies that on the 30th day of May, 2007, a true and
correct copy of the foregoing Praecipe Pursuant to Pa.R.Civ.P. Rule 1037(a) to Enter Judgment
by Default and for Assessment of Damages, and all supporting papers, was served upon the
Defendant by United States Regular First Class Mail, postage prepaid, addressed as follows:
Roman T. Bard and Tern A. Bard
22 Middle Spring Road
Shippensburg, PA 1725
HARVEY N, LTD.
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By:
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-02152 P
C'bMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CONDOR CAPITAL CORPORATION
VS
BARD ROMAN T ET AL
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
BARD ROMAN T the
DEFENDANT at 1225:00 HOURS, on the 19th day of April 2007
at 22 MIDDLE SPRING RnAn
SHIPPENSBURG, PA 17257
by handing to
TERRI BARD, WIFE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.0 0 ,`trr ro
19.2 0 ,~..„+~' ...~-~ , ~.._~~_
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10.00 R. Thomas Kline
.00
47.20 04/19/20~~
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By.
day
A.D.
HARVEY, PENNINGTON LTD.
BY: "J" JACKSON SHRUM, ESQUIRE
IDENTIFICATION NO.: 92265
1835 MARKET STREET, 29TH FLOOR
PHILADELPHIA, PA 19103
(215) 563-4470
913 NORTH MARKET STREET, SUITE 702
WILMINGTON, DE 19801
(302) 428-0719
Attorney for Plaintiff, Condor Capital Corporation
CONDOR CAPITAL CORPORATION,
Plaintiff
v.
ROMAN T. BARD and TERRI A. BARD,
Defendants
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
No: 07-2152 Civil Term
SUBSTITUTION OF APPEARANCE
TO THE PROTHONOTARY:
Kindly withdraw the appearance of Thomas D. Bielli, Esquire and enter the
appearance of "J" Jackson Shrum, Esquire of the firm of Harvey, Pennington Ltd., as counsel for
Plaintiff in the above-captioned matter.
1
D. Bielli (No. 202100)
Dated: ~ z
HARVEY, PENNINGTON LTD.
By: ~
"J" Jackson Shrum (No. 92265)
1835 Market Street, 29th Floor
Philadelphia, PA 19103
(215) 563-4470
913 North Market Street, Suite 702
Wilmington, DE 19801
(302) 428-0719
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