HomeMy WebLinkAbout07-37811 y
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No: p'7' - ~'r~r ~, ~C~
t u ~ ~-~
vs.
COMPLAINT IN CIVIL ACTION
MONTY R WETCH
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05948002 C A Pit WLG
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No
MONTY R WETCH
Defendant
COMPLAINT AND 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 an 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.
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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
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COMPLAINT
1. Plaintiff, is a corporation with offices at 6500 NEW ALBANY ROAD
NEW ALBANY OH 43054 .
2. Defendant is adult individual(s) residing at the address listed
below:
MONTY R WETCH
808 HAMILTON ST
CARLISLE, PA 17013
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 6011002630392991 A copy of
Plaintiff's Statement of Account s attached hereto, marked as Exhibit
"A" and made a part hereof.
4. Defendant made use of said credit card and currently has a balance
due and owing to Plaintiff, as of June 04, 2007 in the amount of
$7226.38 .
5. Defendant is in default by failing to make payments when due.
6. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $1000.00
8. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendant MONTY R WETCH ,INDIVIDUALLY in the amount of
$7226.38 with interest at the legal rate of 6.OOOs per annum from date
of judgment plus attorneys' fees of $1000.00 and costs.
Jame C Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 Sev nth Avenue, Suite 2718
Pi tsb rgh, PA 15219
( 2) 34-7955
F 12-338-7130
594 002 C A Pit WLG
This law firm is a debt collector a~ter~pting to collect this debt for
our client and any information obtain d will be used for that purpose.
New Balance
DISCOVER s7,226.38
CARD
~ __
26 SDSN6A01 0008166
MONTY WETCH
808 HAMILTON ST
CARLISLE PA 17013-1523
Minimum Payment Due,
$935.00
Payment Due Date
April 25, 2007
Address, e-mail or telephone charge$ Print change in space
above, or go to Discovercard.com. Print your e-mail address to
receive important Account information grid special offers.
Account Number 6011 0026 3039 2991
Enter Amount Enclosed Below
Please make check payable to Discover Platinum
Card. You are overlimit. Payy the sum of the
monthly minimum pa ment prus the overlimit
amount of $1,226.38.
Reduce clutter and view your statement
as soon as it's available. Sign up for
Paperless Statements today! Visit
Discovercard.comJgopaperless
PO BOX 15251 ~~~r~~~~r~rrr~~~r~~~~rr~r~~
WILMINGTON DE 19886-5251
~nr~~~r~n~n~r~n~n~~ui~r~nr~r~r~r~un~~r~r~nu~~~i~u~
0000060110026303929910722638000DD000093500
Discover Platinum Card Account Summary
Closing Date: March 26, 2007 page 1 of 1
Account Number 6011 0026 3039 2991 Previous Balance x7,027.50
Payment Due Date April 25, 2007 Payments And Credits - 0.00
Minimum Payment Due 6935.00 Purchases + 78.00
Credit Limit 66,000.00 Cash Advances + 0.00
Credit Available 60.00 Balance Transfers + 0.00
Cash Credit Limit 63,000.00. Fnance Charges + 120.88
Cash Credit Available 60.00 ~' R~~ New Balance = 67,226.38
You may be able to avoid Periodic Financ
reverse side for details. e Charges, see the
Cashback Bonus® Opening Cashback Bonus Balance 6 0.00
New Cashback Bonus Eamed + 0.00
Cashback Bonus Balance 6 0.00
j-Cashbaek$onus®AnniverseryF-----------------------AyailahletoRedeem-.---------- ----s-------_0.00--------
': Date: November 26
How Can We Help You? Far Accaunt byuirie=, write to u m:
Plsass have your Discover Card avaRable. Discover Platinum Card, PO Box 30943
Sak lake City, UT 84130
Manage-your account online at Discovercard.com TDD (Telecommunications Device For the Dsafl:
Customer Service: 1-800-DISCOVER (1-800-347-2683 For assistance, see reverse side.
Transactions $0 Fraud Liability Guarantee Use your Discover Card with confidence.
Trans. Post
Dab Date
Ctlher/Miscellaneous Mar 26 Mor 26 OVERLfMIT FEE $ 39.00
Mar 26 Mar 26 LATE FEE 39.00
Information For You
* * * ATTENTION * * * Your account is seriously past due. Payment of the amount due and arrangements for future
payments should be made immediately.
Finance Charge Summary
Nominal Transaction
Average Daily ANNUM ANNUAL Periodic Fee
Daily Periodic PERCENTAGE PERCENTAGE FINANCE FRVANCE
ces Rates RATES RATES CHARGES CHARGES
current billing period: 28 days
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that he is Robert Adkins .
(Name)
Accounts Manager of Discover Financial Services. LLC.. plaintiffherein, that
(Title) (Company)
he is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint
in Civil Action are true and correct to the best of his/her knowledge, information and belief.
(Signature)
WWR # 5948002
MONTY R WETCH
6011002630392991
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-03781 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
WETCH MONTY R
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
ieTT.'T('u M(IT~TTV R the
DEFENDANT at 1004:00 HOURS, on the 28th day of June 2007
at 808 HAMILTON STREET
CARLISLE, PA 17013
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 18.00
Service 4.80
Affidavit .00
Surcharge 10.00
?'b~~? ~ .00
32.80
Sworn and Subscibed to
before me this day
of ,
So Answers:
_~~~~
R. Thomas Kline
06/28/2007
WELTMAN WEINBERG IS
By:
ep ty Sheri f
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
NIONTY R WETCH
Defendant
No. 07-378I-CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
PA LD.#47437
Weltman, Weinberg & Reis Ca., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05948002
Judgment Amount $ 8226.38
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN 7'HE COURT' OF COMMON PLEA5 CUMBERLAND COUNTY, PENNSYLVANIA
C[VIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 07-3781-CIVIL TERM
MONTY R WETCH
Defendant
'f0 THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, MONTY R WETCH. above named, in the default of an
Answer, in the amount of $8226.38 computed as follows:
Amount claimed in Complaint $7226.38
Interest from date of judgment
at the legal. interest rate of 6% per annum
Attorney's fees $1000.00
TOTAL $8226.38
1 hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with. PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
~~ / r
By: 11"
WILLIAM T. M CZAN, ESQUIRE
PA LD.#47437
weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
W W R#05948002
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`" Avenue, Pittsburgh, PA 1.5219
And that the last known address of the Defendant is: 808 HAMILTON ST CARLiSLE,PA 17013
' IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
MONTY R WETCH
Defendant(s)
IMPORTANT NOTICE
TO: MONTY R WETCH
808 HAMILTON ST
CARLISLE,PA 17013 ~(~
Date of Notice: UC,
WWR#: 05948002
Case # - ~) l~~ V~' ~ ~~
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WF~ITTEN
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
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
~ ____..
BY : ~~ I~~~, Gt~c~a--
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Case no: 07-3781-CIVIL TERM
Plaintiff
vs.
MONTY R WETCI-i
Defendant
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil. Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, MONTY R
WETCH is not in the military service.
Affiant further states that this belief is supported. by the attached. certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, MONTY R WETCH is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN TO AND SUBSCRIBED in my presence this ~ 1 da
N TARY PUBLIC N <1R rY""'"": ~^•onExP"~:~ ` _ 'J ~~,
"Jie~be F" ~~ v° ~~ ~s~nc - aS tic.: rtes
This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
-Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
SEP-14-2007 05:19:26
Last Name First/Middle Begin Date Active Duty Status Service/Agency
WETCH MONTY Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
~ ~-~-
Mary M. Snavely-Dixon, Director
Department of Defense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: http://www,defenselink.mil/fa /q~is/PC09SLDR.htm1
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scralowa/scra.prc_Select 9/14/2007
aRequest for Military Status Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: MCNXUWOGCC
https://www.dmdc.osd.millscra/owa/scra.prc_Select 9/14/2007
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 07-3781-CIVIL TERM
MONTY R WETCH.
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( }Garnishee
You are hereby notified that the following
Order or Jud ment was entered against you
on
(xx) Assumpsit Judgment in the amount
of $8226.38 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) [f not satisfied within sixty (60)
days, your motor vehicle operator's license and/or registration
will be suspended by the Department of'I'ransportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By: ~.
PR T ONOTARY (OR DEPU ) O,~j3
MONTY R WETCH
808 HAMILTON ST
CARLISLE,PA 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`~' Avenue, Pittsburgh, PA 15219
1-888-434-0085