HomeMy WebLinkAbout07-3446h
MICHAEL L. BANGS, ESQUIRE
I.D. #41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
(717) 730-7310
ATTORNEY FOR PLAINTIFF
FACTORY FINANCING, )
Plaintiff )
vs. )
SANDRA J. DAVENPORT, )
Defendant )
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION
NO. 2007- 3~/ ~~ ~~ ~ ~ ~~~l1J'-~l
NOTICE
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 TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
MICHAEL L. BANGS, ESQUIRE
I.D. #41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
(717) 730-7310
ATTORNEY FOR PLAINTIFF
FACTORY FINANCING, )
Plaintiff )
vs. )
SANDRA J. DAVENPORT, )
Defendant )
IN THE COURT OF COMMON PLEAS
OF CUMBERLAND COUNTY,
PENNSYLVANIA
CIVIL ACTION
N0.2007- 3 y y ~
COMPLAINT
AND NOW comes the Plaintiff, FACTORY FINANCING, by and through its counsel,
Michael L. Bangs, Esquire, and files this Complaint based upon the following:
1. Plaintiff, FACTORY FINANCING, is a Pennsylvania business trust with a principal
place of business at 701 E. Locust Street, Mechanicsburg, Cumberland County, Pennsylvania.
2. Defendant, SANDRA J. DAVENPORT, is an adult individual who resides at 105 W.
Portland Street, Mechanicsburg, Cumberland County, Pennsylvania.
3. On or about March 2, 2007, Plaintiff issued a personal loan to Defendant, who was
then an employee, in the amount of $7,000.00 based upon her agreement to pay that $7,000.00
from the proceeds of the sale of her trailer.
4. Based upon Defendant's representations that the amount would be paid, Plaintiff did
not require her to post any additional security nor put a lien on the trailer.
5. Some time in April, 2007, Defendant sold the trailer but, despite her promise to the
contrary, failed or refused to repay Plaintiff in the amount of $7,000.00 for the personal loan
from the proceeds received from the sale of the trailer.
6. Plaintiff made several contacts with Defendant requesting full payment and ultimately
Defendant made an initial payment on April 10, 2007 of $2,500.00, another payment on or about
April 16, 2007, in the amount of $300.00, and a third payment on or about May 10, 2007 in the
amount of $200.00 leaving a balance due of $4,000.00.
7. Despite repeated demands by Plaintiff, Defendant has failed or refused to pay the
remaining balance in full.
8. Defendant breached the agreement with Plaintiff by her failure to pay the personal
loan from the proceeds of the sale of the trailer.
9. As a result of the breach, Plaintiff has been damaged in the initial amount of
$7,000.00 which now has been reduced to a total of $4,000.00.
10. Defendant had a duty to pay the personal loan of $7,000.00 in full at the time the
trailer was sold since that was the sole and only reason why Plaintiff made a personal loan to her
initially in the amount of $7,000.00.
11. Plaintiff at no time agreed to accept periodic payments for the outstanding balance;
rather it expected payment in full based upon the promises of Defendant to make payment in full
at or around the time that the trailer was sold which occurred in April, 2007.
WHEREFORE, Plaintiff requests this Honorable Court to enter judgment against
Defendant in the amount of $4,000.00 plus interest plus costs of suit. This is amount is within
the jurisdictional limitations for compulsory arbitration.
Respectfully submitted,
MICHAEL L. BANGS (I. 412
429 South 18th Street
Camp Hill, PA 17011
(717) 730-7310
2
VERIFICATION
DONALD B. LEGGETT, being duly sworn according to law, deposes and says that he is
the President of Factory Financing, a Pennsylvania business trust, and that as such officer, he is
authorized to make this Verification on its behalf and that the facts set forth in the foregoing
Complaint are true and correct to the best of his knowledge, information and belief, and further
understands that false statements herein are made subject to the penalties of 18 Pa. C.S. Section
4904, relating to unsworn falsification to authorities.
FACTORY FINANCING
BY:
DONALD B. LEGGETT
President
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-03446 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
FACTORY FINANCING
VS
DAVENPORT SANDRA J
STEPHEN BENDER
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
DAVENPORT SANDRA J the
DEFENDANT at 1000:00 HOURS, on the 14th day of June 2007
at 105 W PORTLAND STREET
MECHANICSBURG, PA 17055-8000
ANTHONY DAVENPORT, HUSBAND
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
So Answers:
18.0 0 ,,. -~ a,~;t /,/,
10.5 6 '~ ~ ply:.:-~...~~ ,,r s~
10.00 R. Thomas Kline
G,aS~67 9,, ~/ 38.97
Sworn and Subscibed to
before me this day
06/15/2007
MICHAEL BANGS
By:
Deputy Sheriff
of A.D.
,.
MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. N0.41263
429 SOUTH 18TH STREET
CAMP HILL, PA 17011
(717)730-7310
FACTORY FINANCING, INC., ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs. )
CIVIL ACTION
SANDRA J. DAVENPORT, )
Defendant ) N0.2007-3446 CIVIL TERM
TO: SANDRA L. DAVENPORT
105 W. Portland Street
Mechanicsburg, PA 17055
DATE OF NOTICE: August 9, 2007
IMPORTANT NOTICE
Required by Rule 237.1(a)(2)
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 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.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, Pennsylvania 17013
Telephone: (717) 249-3166
I HAEL L. BANGS
Attorney for Plaintiff
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MICHAEL L. BANGS, ESQUIRE ATTORNEY FOR PLAINTIFF
I.D. No. 41263
429 South 18`}' Street
Camp Hill, PA 17011
(717) 730-7310
FACTORY FINANCING, ) IN THE COURT OF COMMON PLEAS
Plaintiff ) OF CUMBERLAND COUNTY,
PENNSYLVANIA
vs. )
N0.2007-3446 CIVIL TERM
SANDRA J. DAVENPORT, )
Defendant ) CIVIL ACTION
PRAECIPE
TO THE PROTHONOTARY:
Please mark the above-referenced matter settled and discontinued.
Respectfully submitted,
MICHAEL L. BANGS
Attorney for Plaintiff (/
429 South 18th Street
Camp Hill, PA 17011
(717) 730-7310
Supreme Court ID #41263
Date: August 23, 2007
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