HomeMy WebLinkAbout03-4110
STOCK & GRIMES, LLP
BY: EOOARD STOCK, ESCUIRE
LD.# 13657
804 West Avenue
Jenkintown, PA 19046
(215) 576-1900
Attorney for Plaintiff
DISCDVER BlINK, ISSUER OF DISCDVER CARD BY
ITS AGENT DISCDVER FINANCIAL SERVICES,
INC.
P.O. Box 6011
Ibver, DE 19903-6011
Plaintiff
COURT OF COMMON PLEAS
~ COUNTY
CIVIL ACTION-LAW
vs.
NO. b3 - ~IIO Gu'll€i4"",
:
JAMES D. MAXWELL
129 Forest Drive
Canp Hill, PA 17011
Defendant(s)
CIVIL ACI'Irn
"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
C.AN GET LEGAL HELP.
"AVISO"
"Le han demandado a usted en la corte
usted quiars detenderse de estas demandas
puestas en las paginas siguientes, usted ti...
veinte (20) dlas de piaza al partir de la fecha de
Ja demanda y la notificacion. Hacs falta asentar
una comparencia escrita 0 en persona 0 con un
abogado y entregar a la corte en forma escrita
5US defensas 0 5US objeciones alas demandas
en contra de su persona. Sea avisado que si
usted no sa defiende, la corte tomara medidas
y puede continuar la demanda en contra suya sin
previa aviso 0 notificacion. Ademas, la corte
puede decidir a favor del demandante y requiere
que usted cumpla con todas las provisiones de
est a demanda. Usted puede perder dinero 0 sus
propiedades u otros derechos importantes para
usted."
"NOTICE"
"You have been sued in court. If you wish
to'defend against the claims set forth in the fol-
lowing pages, you must take action within twenty
(20) days after this complaint and notice are
served, by entering a written appdarance person-
ally 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 rei ief requested by the plaintiff. You may lose
money or property or other rights important to
you.
"LLEVE ESTA DEMANDA A UN ABO-
GADO INMEDIATAMENTE. 81 NO TIENE ABO-
GADO 0 SI NO TIENE EL DINERO SUFICIENTE
DE PAGAR TAL SERVICIO, VAYA EN PER-
SONA 0 LLAME POR TE.LEFONO A LA OFI-
CINA CUY A OIRECCION SE ENCUENTRA
ESCRITA ABAJO . ARA AVERIGUAR DONDE
SE PUEDE CONSE IIR ASISTENCI' LEGAl-.
LAWYER REFERENCE SERVICES
Court Adninistrator
cne Courthouse Square, 4th Floor
Carlisle, PA 17013
(717) 240-6200
STOCK & GRIMES, LLP
BY: EDWARD STOCK, ESQUIRE
I.D. #13657
804 West Avenue
Jenkintown, PA 19046
(215) 576-1900
DISCOVER BANK, ISSUER OF
DISCOVER CARD, BY ITS AGENT
DISCOVER FINANCIAL SERVICES,
INC.
P.O. Box 6011
Dover, DE 19903-6011
Plaintiff
vs.
JAMES D. MAXWELL
129 Forest Drive
Camp Hill, PA 17011-8308
Defendant(s)
Attorney for Plaintiff
COURT OF COMMON PLEAS
CUMBERLAND COUNTY'
CIVIL ACTION-LAW
NO. 03-4//6 CI~~L y~
CIVIL ACTION
COMPLAINT IN ASSUMPSIT
1. Plaintiff, Discover Bank, issuer of Discover
Card, by its agent Discover Financial Services, Inc.,
is a duly organized banking institution under the laws
of the State of Delaware and has a principal place of
business at the address contained in the above caption.
2. Defendant(s), James D. Maxwell, is an adult
individual and resides at the address contained in the
above caption.
3. After application by the Defendant(s) to the
Plaintiff for a credit card account, which application
was approved by the Plaintiff, the Plaintiff issued a
credit card to the Defendant(s) so that the
Defendant(s) could make purchases from merchants, on
credit, who had established a business relationship
with the Plaintiff in regard to the same.
4. Thereafter, the Defendant(s) utilized the said
credit card on various and sundry occasions.
5. Plaintiff attaches hereto as Exhibit "A" to
this Complaint, a true and correct copy of the last
monthly statement in regard to the activities in
connection with the Defendant's account and also
attaches hereto as Exhibit "B" to this Complaint, an
Affidavit from the Plaintiff attesting to the present
balance due the Plaintiff from the Defendant(s) in
regard to the said account.
6. Notwithstanding repeated requests and demands
of the Plaintiff upon the Defendant(s) to satisfy the
outstanding indebtedness in the sum of $9,119.62 the
Defendant(s) has/have and still refuse(s) to pay the
same.
7. As a result thereof, Plaintiff has been forced
to incur reasonable attorney collection fees in the sum
of $2,279.90 in an attempt to legally enforce
collection of the debt due it from the Defendant(s),
which reasonable attorney fees are the responsibility
of the Defendant(s) to pay in accordance with the
Cardmember Agreement.
8. THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
WHEREFORE, Plaintiff, Discover Bank, issuer of
Discover Card, by its agent Discover Financial
Services, Inc., demands Judgment against the
Defendant(s), James D. Maxwell, in the sum of
$11,399.52, with
DATE: ~~;:3
VERIFICATION
EDWARD STOCK, ESQUIRE, Attorney for Plaintiff herein,
verifies that the statements made in this Pleading are
true and correct and that he is authorized to make them
on behalf of the Plaintiff. He understands that the
statements herein are made subject to the penalties of
18 Pa. C.S.A. Sec. 4904, relating to unsworn
falsification to authorities.
u:Ld)
EDWA 'ST ~ ESQUIRE
DISCeVER"
CARD
Platinum
paym6nt due date
May 29, 2003
minimum payment due
$t,541.00
1",111,"11I"'11I11,"111,,1",11,11",1,,1""11I
05 SDPN6A01 0003441
JAMES MAXWEll
129 FOREST DR
CAMP HIll PA 17011-8308
new balance
$0.00
account number 6011 29881773 1346
enter amount enclosed b6Iow
$1
Simplify and Savel Use your Discover Card to pay
off high-rate balances today. You can save money
and consolidate your debt Inlo one convenient
payment. Call 1-866-240-7939 to see If a special
Balance Transfer offer is avaHabtefor you.
PO BOX 6000 11111I111111,11,1111I111111
DOVER DE 19903-6000
1,"111,1"1,1"11,""11,,11,,11,"11",11,"11,"11,,",1.11
Address or telephone change? Please print change in the space above,
or go to Discovercard.com.
000006011298817731346000000000000000154100
Discover Platinum Card Account Summary
account number
payment due date
minimum payment due
credit limit
credit available
cash credit limit
cash credit available
6011298817731346
May 29, 2003
$1,541,00
$7,500
$0
$3,750,00
$0,00
-
Closing Date: April 30, 2003
page 1 of 2
previous balance
payments and credits
purchases
cash advances
balance transfers
FINANCE CHARGES
new balance
$9,119.62
9,119.62
0.00
0.00
0.00
0.00
$0.00
+
+
+
+
=
SPECIAL BALANCE TRANSFER RA TESI Save money and simplffy your life by consolldatin9 your debt. Caii
1-800.767-7339 today to see jf an offer is available for youl
Transactions
trans. post
date date
Payment. and Credits
Apr 30 Apr 30 INTERNAL CHARGE-OFF
$ -9,119.62
EXHIBIT "A"
Average
Daily
n_'~____
Daily
Periodic
,.,.,--
.1~D~L ANNUAL
PERCENTAGE PERCENTAGE
....,-r-",
Periodic
FINANCE
...........-,-'"
Transaction
Fee
1:JN~!!g_
ATTORNEY:
ACCOUNT NUMBER:
BALANCE:
CARDMEMBER (S):
STOCK
6011298817731346
$9119.62
JAMES D MAXWELL
STATE OF OHIO
COUNTY OF FRANKLIN
C. Ball, personally appeared before me, this day and after being duly sworn, according to law,
upon hislher oath and says: .
I am a Legal Placement Account Manager for DISCOVER FINANCIAL SERVICES INC., the
servicing agent of DISCOVER BANK, an FDIC insured Delaware State Bank.
THAT this affidavit is made on the basis of my personal knowledge and in support of Plaintiff's
suit on account against the Debtor(s)
THAT, in my capacity as Legal Placement Account Manager, I have control over and access to
records regarding the Discover Card Account of the above referenced Debtor(s), further, that I
have personally inspected said Account and statements regarding the balance due on said account.
DISCOVER FINANCIAL SERVICES, INe. maintains these records in the ordinary course of
business.
THAT the annexed statement of account is a true and correct statement of what is now due and
owing Discover Bank on the account, and exhibit A is a copy of the Cardmember Agreement
between Discover Bank and the above referenced Debtor(s). The Cardmember Agreement
governs the terms and conditions of the relationship between Discover Bank and the Debtor(s) in
connection with the account.
Based on my review of the account records, to the best of my knowledge and belief the above
referenced Debtor(s) is not engaged in the military service of the United States and is a resident
of the State and of the Country in which this action has been filed.
I declare under penalty of peljury that the foregoing is true and correct to the best of my
knowledge.
~
Affiant
Sworn and Subscribed before me,
This day of Wednesday, May 07, 2003.
Q~~L
Nl!TARY
EXHIBIT "B"
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9
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2003-04110 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERI,AND
DISCOVER BANK
VS
MAXWELL JAMES D
R. Thomas Kline
,Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
MAXWELL JAMES D
but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, MAXWELL JAMES D
129 FOREST DRIVE
CAMP HILL, PA 17011
ABOVE ADDRESS IS LOCATED IN GREEN LANE FARMS, YORK COUNTY, PA.
Sheriff's Costs:
Docketing
Service
Surcharge
Not Found Return
So answer
18.00
.00
10.00
5.00
.00
33.00
'7
R. Thomas Kline
Sheriff of Cumberland County
STOCK & GRIMES
08/28/2003
Sworn and subscribed to before me
this
344l.
day of xEp:;:Ju-J
.3
;L{)() A.D.
r] Q
pr~ary
nuluv , ~
STOCK & GRIMES, LLP
BY: Edward Stock, Esquire
I.D. #13657
804 West Avenue
Jenkintown, PA 19046
(215) 576-1900
DISCOVER BANK, ISSUER OF
DISCOVER CARD BY ITS AGENT
DISCOVER FINANCIAL SERVICES,
INC.
P.O. Box 6011
Dover, DE 19903-6011
Plaintiff
vs.
JAMES D. MAXWELL
129 Forest Drive
Camp Hill, PA 17011
Defendant(s)
Attorney for plaintiff
COURT OF COMMON PLEAS
CUMBERI~D COUNTY
CIVIL l\.CTION-LAW
NO. 2003-04110
PRAECIPE TO DISCONTINUE
TO THE PROTHONOTARY:
Kindly mark the above captioned case di continued.
DATE:
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