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Home My WebLink About07-4441O, 1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff' vs. HAROLD L WARNER JR Defendant N~~. 67- ~~~1 Ci~~ ~ TerM COMPLAINT IN CIVIL.., ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF 7"IIIS PARTY: James C. Warmbrodt I'A LD #142524 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR#05284336 IN THE COUR7~ OF COMMON PLI.AS CUMI3L?RL,AND COUNTY, PENNSYLVANIA CIVIL, D1V1S[ON CACH, LLC Plaintiff vs. Civil Action No. a~- y y y l ~~ Tom-. HAROLD L WARNER .iR Defendant COMPLAINT IN CIVIL AC'T'ION AND NOTICE. TO DI.FF.ND You have been sued in court. If you. wish to defend against the claims set forth in the followuig pages, you must take action within twenty (20) days after this complai~lt and notice are served, by entering a written appearance personally or by an atto171ey 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 righ s important to you. YOtJ SHOi1LD 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 13ELOW 1'O FIND OU`T' WHERE YOU CAN GET LEGAL, HELP LAWYER RET'LIZLZAL SERVICE CUMBERLAND CO[JNTY BAR ASSOCIATION 32 SOUTH I31 DFORD STRF,IT CARLISLE. PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a corporation. with offices in 370 1.7TH ST.,SUITE 5000 DENVER, CO 80202-5622 2. Defendant is an adult individual. residing at 208 11TH ST NF,W CUMBERL,AND,PA 17070 . 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number 446561.1 X00528413 4. Defendant made use of said. credit carol and has currently a balance due and owing to Plaintiff, as of Ji1NE 28, 2007, in the amount of $ Ei,573.94 . A true and con•ect copy of Plaintiff's Statement of Account is attached hereto, marked as Exhibit "1"and made a pa~•t hereof. 5. Defendant is in default of the tennis of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of 6.0% per annum on the unpaid balance. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed andlor refused to pay the principal balance, finance charges ~~r any part thereof to Plaintiff. WI-IEREFORE, Plaintiff demands Judgment in its favor and against Defendant, HAROLD L WARNER JR individually, in the amount of $ 6,73.94 with continuing finance charges thereon at the rate of 6.0% per annwn from .IIJNl? 28, 2007 plus costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR 'THAT PURPOSE.. WELTMAN, WEINI3ERG &REIS, CO., L.P.A. Ja~~nes Warmbrodt PA I # 2524 WC 'TA'[ N, WEINF3ER(i &REIS CO., L.P.A.. 27 ~ Kop ers I3t~ildin 4 6 Seve th Avenue itlsbur h, PA 1.5219 (=Il?) 34-7955 WlOVR#:05284336 PAY1rlENT OAINIMUOA BALANCE AS OF DUE DATE PAYOAENT 05!2512005 ~ ~~ ry --. ACCOUNT NUOABER P.O. Box 680133.0a0es, TX 75266.OKt9 00/21ro5 11,302.00 Sst~e.sa 446`.x-8115-OQ52-8413 Y,di°aAa Chenpe of Add,eee Below (uee bw er black Mk) AMOUNT ENCLOSED (use blue or bleak ink) N Make Checks Payable to Washington Mkriual Home Phone. WoAc Phone 000 E-Neil: PROVIDIAN PROCESSING SVCS. HAROLD L WARNER JR a4ooz P.O. BOX 660487 110 SHAWNEE 7RL DALLAS TX 75266-0487 YORK HAVEN PA 17370-9723 II.„ICI,I~,~i,1,il,~,ll„II,,,,l,~ll„I,I~„Il~,i,l~e,lll,,,l I„,III,~,1„II,I,~,Ili„,I,I,~I~~~I„1.1„II,,,~Illl~„Il,~,l 4465612500528413 0130000 0599844 0015100 25 DETACH HERE ,;, C COEF'9002 6092 0103 B4C 7 050525 Pepe 1 of 1 N 000 04002 __ as ex~ m Important Messages YOUR ACCOUNT IS PAST DUE AND OVER 1TS CREDIT LIMIT. Please pay the minimum payment listed above along with the overiimit amount immediately or call us at 1-800-280-9441. Aooount Summary M c v xTex2..cic?s:y~r <y.x k n.M.Y;<n... 4... ... ~1k.Y.._yu.._. _ .`R,*F.:3x` E, :'...~.:'~:t. z:fe.v~~s..:::::.Pi.:..-:;.:c" ` 3i `Z '~ c ~ ~ ~ ' ~~' ~ ' ~ ` ~~ ~ ~~ ~. - _'Sf=r~c"~.~'",c: ~.• ~~?:...::<..^_.::.4 ...Y. ._:;;~ ~~~ ~F!!'~~=rS~`Tx:<r :::<^:L4::~i~:c:;ti:a~?anf~.5: ',.'~`~ " ' ~ ~~~- - - . .- . - :_.a._C,,:. . ;F°.F '~."~.~-"-c:~cir-u^: C9:wi ~ . -. ".~`ir~s~ Statement Date 05/25/05 . .u <.e .,..,...,..= . - s0 0 Credits 8 Payments .. ..x.a:..::.. SN. ...;;.._ra .:E rfi< . T.: .... ..... YAF. _....<_ v4i^~F'virF9: 2` ~~,,cc.. ..; F.~ . 56.;x.. -: is .. _ ...m , w1.e.<. .'xy'",.'.+~.".y. .:<~,u .._.. ~ ,gvk4,;ryE;Si;O[s.....r-...~ :, _ ..<iYY.a'c __ ^iC~^c.T: i:s ':Ci::xi'iX t~:~i:r~~ tie%:;t - -- - - ?.^c; ~`:... y:''~in" a ' ~"pia:.. F., ,y:.;: `- ,.: `,fig': , F"A ~~ y. .; F .+:£;:~ '::. ,i.. . Credit Line $4,730.00 Cash Advances + $0. ... . .. ... T~. .fsx.:i?:Y!h'&ttMi ~,f ... -:c:.xX.:i`-i-. ..E. FC<~.._ _ :~1;:_2.... ....5 f Y:c. :.:..: ::::: <<i'~t-"~:_.....n^(Y_'n::ln<-•...v....<:!';§vv'•:C .r. .... - n: 1':;x::...:. _ ::iF:- ~irti i~- - .;roi:E ....• __r.<.ii-<^^•jY:VU~',~v.6':~' ~~iTiii:::' ~. ........ ._._. _ ._ Available Credit for Caah Advances as of 05/25/05 =0.00 _ 5 898.44 NEW BALANCE ~ -- Y:.~ e _ _:.. a . ..cr'-ve^ :t. ....._.__ . x:: e:erZ!:..... .....1...:1.1. a7.' - P.cV.._ x..x!i4~§'.: _. __..y . L .x.. i... ~.. ..:.:.:::: ..~-....7';rf.4oE ~ r-. :~~''`.. ..: ......._... pq~:fip~:.'. .... ,..~ . < m . ;e i YS }~ ` F ~ ~ ~~ .ylr; .y;g :::~:~. .+'d•.,iiZ:c~iFi~gcji i.i :i~~;'.i~ ~-ti.:P ^'a. S~ ~~`'`fti~: w:: ;.'"bii: rm5:i%•3'e:,r:75%5. .-<G;c •.<, %.... ~.--•_ <._.... _ dS.'i1Ei;C xs~F'*iice `%;K:r"i5''y `=} ' t ~s ~ ds w . . v . . , n,.~. r~j~~..>,.~: ::: ~~ _: .u. .vk _!<~~.. ~. ; 6aw:Mtiio.:f. 'n . :.:::. x.;.s.<..c, .,r -..._.__ ,:. . . : .._....w..=.....,._.:. ~.~ii >.ES.tib:<Y•xkx ~~F.i Transactions Tran Post pate Data Descrf lion Reference Number Amount Mav 23 MaY 23 LATE PAYMENT CtiARdE_ 0000 39.00 FOA BILLING ERRORS AND 11APORTANT INFORMATION, SEE REVERSE SIDE. Balance Category Average Daly Periodic Annual °k Finance Grace Daily Balance Rate Rate (APR) Chrrgss Tsrrns Standard Purchase -Current Cyoie $5,887.98 .0822%' 29.99°k' ~i145.20 Term A Standard Cash -Current Cyoie X0.00 .0822%' 29.99%' x0.00 Term B ANNUAL PERCENTAGE RATE this trillin g oycle:_ 29.59% 'These vales may vary. For 24hour Automated Aooount Information, please call 1-800-280-0561 or visit us at www.provldian.oom Your account is issued by Providisn National Bank, Tilton, NH. ~xr~r~rr 0195 N M N0002 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA C.S. 4904 relating to unsworn falsifications to authorities that she is Dawn Rannells, Authorized Agent of CACH, LLC, plaintiff herein, that she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of her knowledge, information and belief. JUG e 5 2f1~ Date This !aw flryn is a and any WWR# ~~ ~ ~ ~~ Authorized Agent CACH, LLC p ~ ~ ~~ ~ ~ ~-ti ~ _ ~ ..Q b -. ~ ~ f ~ .~ + •- _=~ _ r`} ''{ * Y -F ~,-t, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff vs. HAROLD L WARNER JR Defendant No. 07-4441 PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: JAMES C WARMBRODT, ESQ. PA I.D. #42524 WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05284336 A'C' IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff vs. Civil Action No. 07-4441 HAROLD L WARNER JR Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. WELTMAN, WEINBERG &REIS CO., L.P.A. By. v o JAMES C RMBRODT, ESQ. PA I.D. 25 4 WELT N, EINBERG &REIS CO., L.P.A. 2718 pper Building 436 S venth venue Pitts urgh, A 15219 (41 434- 955 84336 ~ "'~`~' -.._ ~~ ~ r-s _, e ~ t~? ~; =i`t Q ~ ~ ~ -:. ~ ~~~ ^.-, =~- -:~. ~.~; SHERIFF'S RETURN - REGULAR CASE N0: 2007-04441 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CACH LLC VS WARNER HAROLD L JR KENNETH GOSSERT Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon ___ ___........ ....,-.,..r r T TT the DEFENDANT at 1822:00 HOURS, on the 6th day of June 2008 at 208 11TH STREET NEW CUMBERLAND, PA 17070 by handing to HAROLD WARNER JR 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 17.00 Affidavit .00 Surcharge 10.00 .00 Lll3`o~ ~.., 45.00 Sworn and Subscibed to before me this of day So Answers: R. Thomas Kline 06/09/2008 WELTMAN WEINBERG REIS By A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff vs. HAROLD L WARNER JR Defendant No. 07-4441 PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, P.A.I.D.# 42524 Weltman,Weinberg & Reis Co .,L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412)434-7955 Fax: 412-338-7130 WWR#5284336 Judgment Amount $ 6,971.31 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DMSION CACH, LLC Plaintiff vs. Civil Action No. 07-4441 HAROLD L WARNER JR Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, HAROLD L WARNER JR above named, in the default of an Answer, in the amount of $6,971.31 computed as follows: Amount claimed in Complaint $6573.94 Interest from 6/28/07 to 8/4/08 at the legal interest rate of 6.00% per annum $397.37 TOTAL $6,971.31 I 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. By: James C. W P.A.I.D.# 42 2~ Weltman,W inl 436 Seven A Pittsbur PA & Reis Co .,L.P.A. ue, Suite 1400 19 (412)43 79~ Fax: 41 -33 -7130 6 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`~ Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 208 11TH ST NEW CUMBERLAND,PA 17070 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff HAROLD L WARNER JR Defendant(s) IMPORTANT NOTICE TO: HAROLD L WARNER JR 208 11TH ST NEW CUMBERLAND,PA 17070 Date of Notice : ~~ ~ ~ ~ j (~~ WWR#: 05284336 Case # ~~'" ~~--~ 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 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 PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CNIL DNISION CACH, LLC Plaintiff vs. HAROLD L WARNER JR Defendant Case no: 07-4441 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, HAROLD L WARNER JR 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, HAROLD L WARNER JR is not in the military service. Further Affiant sayeth naught. AFFIANT SW TO S SC E in my presence this ~ day of COMMONWEALTH OF PENNSYLVANIA ur Notarial Seal N ARY P IC Wayne A. Jones, Notary Public City Of Pittsburgh, Allegheny Cour-ty My Commission E~ires June 29, 2010 Member. Pennsylvania Association of Notaries 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 AUG-04-2008 07:44:23 '~ Last Name First/Middle Begin Date Active Duty Status Service/Agency WARNER HAROLD L 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 maybe 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.miUfaq/pis/PC09SLDR.htm1 WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 8/4/2008 ~ ~ ~ b <_;,: . _ Sts .~D d D `~' .,~ ,~ ' ' 00 L ~_ :% Vii :" ~ ~ . ' ; IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff vs. Civil Action No. 07-4441 HAROLD L WARNER JR Defendant NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff (xx) Defendant ( )Garnishee You aze hereby notified that the following Order o Judgment was entered against you on (xx) Assumpsit Judgment in the amount of $6,971.31 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Depaztment of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: PRO ONOTARY EP Y) HAROLD L WARNER JR 208 11TH ST NEW CUMBERLAND,PA 17070 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7~ Avenue, Pittsburgh, PA 15219 1-888-434-0085 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH, LLC Plaintiff vs. HAROLD L WARNER Defendant(s) No. 07-4441 PRAECIPE FOR SATISFACTION OF JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, Esquire PA I.D. # 42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7999 WWR#5284336 TSW IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACH,LLC Plaintiff vs. HAROLD L WARNER Defendant(s) Civil Action No. 07-4441 PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. WELTMAN, WEINBERG & REIS CO., L.P.A. __~_ G.,. ..............A By: James C. Wa PA I.D. # 42` WELTMAI~k 1400 Kopper 436 Seventh 4 /venue A 15219 (412) 437999 WWR #5284336 Sworn to and su i before me this da of uly, 09 A PUBL COMMONWEALTH C?F PE,P3F~i~"~'4 ~Jf~ta!! ; '~ Notarial gnai ~ __. Heidi J. Kelly, N~atary r ~~biic City Of Pittsburgh, R.ifegh~'s?y C7t;rtty My Commissian Expires !Vr~v. %b, J"±?`? ~ Member, FE:r~nsylvani< ^5s<,cf_i'•ir,; f tvoi~rieo Esquire G & REIS CO., L.P.A. ~- n,-=~-, ,-,• ~TA~Y 1"Ci i\J ~..~rai ~J~. ~S.oo Pp ~`rN ~,-~ ~F1q N a 5 ~93~{8