HomeMy WebLinkAbout07-4309
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA.
CIVIL DIVISION
HSBC BANK NEVADA, N.A ~y~`~
Plaintiff No; 67_ ~l30 /~ l..cvc-f' ~~
vs.
DAVID G HENCH
COMPLAINT IN CIVIL ACTION
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
05669908 C N Pit KXW
~ ~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
H5BC BANK NEVADA, N.A
Plaintiff
vs.
DAVID G HENCH
Defendant
Civil Action No ~7- ~i3vq ~ ~~--
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
COMPLAINT
1. Plaintiff, HSBC BANK NEVADA, N.A is a corporation with offices at
1111 TOWN CENTER DR. LAS VEGAS NV 89193 .
2. Defendant is adult individual(s) residing at the address listed
below:
DAVID G HENCH
413 MEADOWBROOK RD
COLEBROOK, PA 17015
3. Defendant applied for and received a credit card bearing the
account number 5491100004245851 .
4. Defendant made use of said credit card and has a current balance
due of $1558.09 as of May 17, 2007 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
0.000$ per annum on the unpaid balance from May 17, 2007 A copy of
Plaintiff's STATMENT is attached hereto, marked as Exhibit "1" and
made a part hereof.
7. 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 DAVID G HENCH INDIVIDUALLY in the amount of
$1558.09 with continuing interest thereon at the rate of 0.000 per
annum from May 17, 2007 plus costs.
James C. Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 ev th Avenue, Suite 2718
Pit sbu gh, PA 15219
(4 2) 4-7955
F 2-338-7130
0 66 08 C N Pit KXW
This law firm is a debt collector ante pting to collect this debt for
our client and any information obta(~ d will be used for that purpose.
HGUSEHOLD BANK PLATINUM MASTERCARD STATEMENT
DAVID G HENCH
ACCOUNT SUMMARY
ACCOUNT 5491-1000-04245851
NUMBER
TOTAL CREDIT LIMIT ;750
TOTAL CREDR LIMIT SO
AVAILABLE
STATEMENT DATE
PAYMENT SUMMARY
OVERLIMR AMOUNT ;733.19
MINIMUM PAYMENT' $53.00
CURRENT PAYMENT DUE' $788.19
PAYMENT DUE DATE 03/02!07
PAST DUE AMOUNT $233.00
'See reverse side for an e~lanatwn of
' these amourds.
lM~tc Ca,
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Page 1 of 1
BALANCE SUMMARY
PREVIOUS BALANCE 51,445.29
PAYMENTS/CREDrTS - $0.00
PURCHASESIDEBRS + ;0.00
FINANCE CHARGE + 37.90
NEW BALANCE _ $1,483.19
- _ ----
TRANSACTION SUMMARY
(For additional transaction detail go to vvww.householdbankcom)
TRANS POST TRANSACTION REFERENCE AMOUNT
DATE DATE DESCRIPTION NUMBER CHARGES I CREDRS
FINANCE CHARGE CALCULATION
This is a grace account Graz period information on back
Average Daily Days FINANCE CHARGE Nominal ANNUAL
Daily Periodic in At Periodic Cash Advance/ Annual PERCENTAGE
Balance Rate Billing Rate Transaction Fees percentage RATE
Cycle Rate
BALANCE TRANSFER 5905.78 0.08354% 31 $23.46 $0.00 30.48% 30.480%
PURCHASES $557.77 0.08354% 31 $14.44 50.00 30.49% 30.490%
CASH ADVANCES $0.00 0.00000% 31 $0.00 $0.00 29.99% 29.980%
\,
~ MAIL PAYMENTS TO:
HSBC CARD SERVICES
PO BOX 17051
BALTIMORE MD 21297-1051
'~' QUESTIONS?
24HOUR CUSTOMER SERVICE
1-800.482-2018
OUTSIDE USA, COLLECT: 1 757523-3680
TDD HEARING IMPAIRED: 1-800-395-9020
~ Manage your account online at:
www.househokibank.com
® MAIL INQUIRIES TO:
HSBC CARD SERVICES
PO BOX 81822
SALINAS CA 93912-1622
090750 N 05 0000000103 G STMTXO 2 J 00010912 EXCP7
PLEASE DETACH AND RETURN BOTTOM PORTION WffH YOUR PAYMENT: To Assure Proper Credit Please Write Your Account Number On Your Check
Account Number 5491-1000-0424-0851
Vew Balance ;1,483.19
payment Due Date 03/02/07 Current Payment Due 8788.14
Make dlecks payable to HSBC CARD SERVICES. Please write your account number on your
check. l7o not fold, staple or dip. Do not send cash. Please send your payment 7 days prior to
the payment due date fo ensure limey delivery.
Amount
Enclosed
DAVID d• HENCH
413 MEADOWBROOK RD
CARLISLE PA 17015-8903
I~rtlllrtrllir~tt~~llrltl~ltrlritlr~lltrt~rll~~r~il~tllt~~lrll
HSBC CARD 38RVICE3
PO BOX 17051
BALTIMOR& MD 21297-1051
IrrlrLrrlLrLILIr~LrrLtrllllrrttLlr~rrllrrlJl
549110000424585100078619001483199
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is Ariel Mendoza
Manager of HSBC Nevada, NA, plaintiff herein, that he/she is duly authorized to
make this verification, and that the facts set forth in the foregoing Complaint are true and
correct the best of his/her knowledge, information and belief.
(Signature)
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs.
DAVID G HENCH
Defendant
No. 07-4309-CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05669908
~ -~.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs. Civil Action No. 07-4309-CIVIL TERM
DAVID G HENCH
Defendant
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG &REIS CO., L.P.A.
By: ~.
William T. Molczan, E uire
PA I . D. #47437
WELTMAN, WEINBERG &REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
SWORN TO AND SUBSCRIBED
~CO-M°NIGNW'E"'"ALT_N OF PENNS~YLV-A-N-I-A~
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before me this ~~`.~ day
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