HomeMy WebLinkAbout07-4008THIS TS AN ARBITRATION
HEARING REQUIRED.
Goldman & Warshaw, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
34 Maple Ave, Ste.101, POB 106
Pine Brook, NJ 07058-0106
973,1439-0077
80073285
MATTER. ASSESSMENT OF DAMAGES
OLIPHANT FINANCIAL, LLC as assignee COURT OF COMMON PLEAS
of BONTON DEPARTMENT STOREfBONTON CUMBERLAND COUNTY
CREDIT CARD
1800 2ND ST
SARASOTA, FL 34230
vs.
LOIS L GREEN
626 WOODLAND AVE
MT HOLLY SPG PA 17065
and
DAVID A GREEN
626 WOODLAND AVE
MT HOLLY SPG PA 17065
DOCKET NO . ~ -~~~ ~ V~~ `~~
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 5ET FORTH AGAINST YOU. YOU ARE
WARNED THAT IF YOU FAIL TO DO SO THE CASE MAY PROCEED WITHOUT YOU AND A JUDGEMENT 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 LO5E 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 S. BEDFORD STREET
CARLISLE, PA 17013
(717} 249-3166
IN THE COURT OF COMMON PLEAS OF YORK COUNTY, PENNSYLVANIA
-~`~-~~'~1 `, L DIVISION
/S
o`~~ ~.
cJ 7~U`L~C''//~~~~'LZ`" Case No .
~-c ~~ a ~~
NOTICE TO DEFEND
Pursuant to PA RCP No. 1018.1
You have been sued in court. If you wish to defend against the claims set forth in the folbwing 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 filling in writing with the court your defenses or objections to the claims set forth against you. You
are warned that if you fait 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 bse 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, 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 A$OUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
YORK COUNTY LAWYER REFERENCE SERVICE
YORK COUNTY BAR ASSOCIATION
137 E. MARKET STREET
YORK, PA 17401
717-8548755
EN LA CORTE DE ALEGATOS COM~JN DEL CONDADO DE YORK, PA
DIVISIbN CIVIL
AVISO PARA DEFENDER
Conforme A Pa Rcp Num. 1018.1
USTED HA SIDO DEMANDANO/A EN LA CORET. Si listed desea defender coma la demanda puestas en las
siguientes pilginas, listed tienen que tomar accibndentro veinte (20) dial despues que esta Demanda y Aviso es servido, con
entrando por escrito una aparaencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o
objeciones a las demandas puestas en esta contra listed. Usted e$ advertido uqe si falls de hacerlo el caso puede proceder sin
listed y un jazgamiento puede ser entrado contra listed por la Corte sin mss aviso por cualquier dinero reclamado en la
Demando o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros
derechos importante ;pars listed.
U5TED DEbE LLEVAR F.5TE PAPEL A SU AGOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO,
VAYA O LLAME P9R TELEFONO LA OFICINA FUADA AQUI ABAJO, ESTA OFICINA PUEDE PROVEERE CON
INFORMACION D>~ CGMO CONSEQUIR UN ABOGADO.
SI USTED CIO PUEDE PAGARLE A UN ABOGADO, IrSTA OFICINA PUEDE PROVEERE INFORMAC16N
ACERCA AGENCIAS QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO
REDUCIDO O GRATIS.
SERVICIO DE REFERIDO A ABOGADO
COLEGIO DE ABOGADOS DEL CONDADO DE YORK
ABOGACIA DEL CONDADO DE YORK
CALLS MARKET #137 ESTE
YORK„PENNSYLVANIA 17401
TELEFONO: (717) 854-8755
.,
COMPLAINT IN CIVIL-ACTION
1. Plaintiff is a debt buyer and successor in interest to the original
creditor as set forth in the caption of this Complaint.
2. At all times relevant hereto, the defendant(s) was the holder of a
credit card, which at the request of the defendant(s) was issued to the
defendant(s) by the plaintiff under the terms of which the plaintiff agreed
to extend to defendant(s)the use of plaintiff's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit card so issued
and by so doing agreed to perform the terms and conditions prescribed by the
plaintiff for the use of said credit card.
4. The defendant(s)received and accepted goods and merchandise andJor
accepted services or cash advances through the use of the credit card issued
by the Plaintiff . A true and correct copy of the Statement of Account is
attached hereto as Exhibit "A".
5. All the credits to which the defendant(s)is entitled have been
applied and there remains a balance due in the amount of $3,050.53.
6. Plaintiff has made demand upon the defendant(s)for payment of the
balance due of $3,050.53 but the defendant(s)has failed and refused and still
refuses to pay the same or any part thereof.
6. Defendant's last payment on account was made on 7/7/03.
WHEREFORE, plaintiff claims of the defendant(s) the sum of $3,050.53
M ~
plus applicable costs, interest and attorney's fees.
Goldman & Warshaw, P.C.
BY:
FREDERIC I. NBERG, ESQUIRE
Attorney for Plaintiff
POlA.DB
. VERIFICATION
FREDERIC I. WETNBERG, ESQUIRE hereby states that he is the attorney for
the Plaintiff(s) in this action and verifies that the statements made in the
foregoing pleading are true and correct to the best of his knowledge,
information and belief.
The undersigned understands that the statements herein are made subject
to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn
falsification to authorities.
FREDERIC I. WEI E ESQUIRE
EXHIBIT "A"
I, Sherri L. waght, am Duct 1 g 3
I • APBant L the Lcgal Outsourc
correction with my empbya
method by which HoaTon D~
and records for its otttstand'u
2. I am a duly authorized custom
this litigation. In the normal
records for c~tornera who h
Credit Grantor. 'Ilse records i
of Credit Grantor who sre ch
computer with emries made ,
Credit Grantor's records as tl
opened by Credit Grantor in
upon those records sad mY P
AFFIDAVIT
us of age. and at alt times Competent to make this affidavit.
Co-Manager of Oliphant Fiaaacisl, II.C (hereinafler "OFC"). is
nt with OFC, I have become tharonghly familiar with the manner and
artment Store (hereinafter "Credit Gnator") maintains its business books
accounts.
m of the business books and records of Credit Grantor for the pmposea of
arse of m business, Credit Grantor maimaim computerized account
e established a credit card axottnt, line of credit, or pmmisaoaq note with
: kept by Credit Gnrttor in the ordinary course of business by employees
ged with the duly to record say business act, condition or evem onto
or about the time of arty such occurence. I have persoruilly revievued
~ relate to the credit card account, litre of credit, or promissory note
e name of LOTS L GREEN ("Debtor")and 1 make this declaration based
aoru-i review thereof.
3. Affiartt furthw states drat account upon which the debtor owes Credit Grarrtor wss acquired by OFC
from BoaTon Department S and that seller sold, assigned and conveyed to OFC all right, title std
interest in sad to the ac of debtor snd that the eatormt attested to by Atfiant as the bahmce owod to
OFC from the debtor heroin ly reflects the balance owed to OFC less arty psymerrts and/or credits,
if any, on said balance uq by OFC from seller, but not including any post charge-0ff intdest owed
by debtor to OFC from the of acquisition by OFC which amowrt is within the knowledge of a9iant just
sad true, and that it is due that all just sad lawful offsets, payments and credits have been aibwed.
4. Aifiatt further states that tf
further evidenced by the art
rewritten.
i2~ LOtS
tll61!
itTYl
'TREK AfBarrt Ssyeth
Sherri L. Wright
wom to before me, a Note
.~..
Notary Public
debtor listed below owes OFC the sum of S 1790.61 which is
;hed Statemem of Account aml incorporated herein by refeteax as if fully
8ldSI]GS~t3on7on Cndu Gard
OFC Art ~: T41d1f
Scil tt7f0.E1
DATED: Msy 22nd. 2007
in and for Sarasota County Fbrida this 22nd day of May, 2007.
i
~~.
m. Ba-Ta o.P.rn.d Sbe.e. rr., P haeby aboMibp' ~ ranetMS, aaapee, eebar.e tee ~ b aepr.w Pteanabl
~~ C~1 +~d maauee rtibd npiwailar a waraMae, ~~ a MipY4 daey bpa, IdAd a narw, anoepl
~ Nal Si float hwM+p ap~wd aafad Nal SaM k h area and ralbr d M EMdrra d blYbYbra br eaah d lie
Aoo~lex
(e) al d Aaaipw'a elSld, IN NIrM b end b aadi d lr Aaopai Wedlad b Oa Aoaoed SdrAi aNadad Irnb e
H[rM'A• (Ia Aaooni~ ~ bplrr al peoenbeory nobs a dhat a~idaere d bdtrbiraaa, t aey, end bpMrr e1N M belurrei
aMdoaawdtaoerN~pMAoooud perlerdnpbeudeAmoar,la~r;aed
~ al peinapl, bMeala aNst deny tlnd wAA eeapad b lu Aaarb, bdudrq 6ul ad NNbd b peooaai darrd feat
M mareebn, rdriYy a iwoMedby~ eny dNa Aaooai Mdo catA a aNet lpideYd ptapaly, !ul e>ddnQ aI' peyennde a oNw
mndiraNe naNred trya a baralf d pbr b Jerry 26, 2001 rMi eetpeq b M Aaagab.
Tii M d Bab b raY~y etraAed aed preaad b aed M eoeadrra atN M bar and pernbloer d Net aabb Aaewq
Reduce ApnMiiw made aM aided 6y,wl beMeaan tiN Aatgna a 8efr, end M Aael~w • Bryr.dde0 try ~. ?off pr
Amorda alt delved daaaelyd b IN ApliaMd and aeebip o0eeryed rueky~lh}d.b.Ni bnae, aondMar
P
~h Ae~rt tepaai let NY Btt d 6eb let Egan Ay aAaAatd end Irf Ne paean elpdip fa
^me Aaa rA port aed auNaely
THU BfLI OF TALE ttNlLLl. SE tyY THE IaNI8 OF TIE 8TATE OF PBSISY-.VANY1 YR11f0Uf gHiAR~ TO TIE
COIfLICTtt fyF RULES
DATED:
Sala: The Ua-Tae Daorlse~t~ reel _
cx E~oaa ~a aoM ~ wet fomo: ~ ~~(~
dYak,Yak Tib: _QyppYaetypedfgee i0elaafer
SPATE OF PENNSYLVANIA
COllfyY OF YORK
TrsfonloYgberaeredrw trlurarNy
bdield]~,
SI~eMndfbtryPHble-Staled '~:
Panarly 14iown~Roduaad
TypedldenNcefdi Piadard_
SS.
ry I~etaradt •~
Eck air
~~, Tb~--
P4 y
'~,
~' vt
"'.- ~ ~'
°~ '~C.-/
-~4 "
"",,,~
~~
r~
G '~'
~t~. t"'
,, > ~
~_~
-a
~~ ;-fit ~' O
~ ~~ ~
s
s CASE NO: 2007-04008 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
OLIPHANT FINANCIAL LLC
VS
GREEN LOIS L ET AL
MEGAN HARLOW Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
GREEN DAVID A the
DEFENDANT
at 1917:00 HOURS, on the 10th day of July 2007
at 626 WOODLAND AVENUE
MT HOLLY SPRINGS, PA 17065
DAVID GREEN
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 6.00
Service .00
Affidavit .00
Surcharge 10.00
.00
Yf i ~ `b'1 ~,,,, 16.0 0
Sworn and Subscibed to
before me this
of
day
So Answers:
,•~,~-°'
~~ `'' ate:.-a~'
:~~~ , ~ . ,
R. Thomas Kline
07/11/2007
GORDON & WEINBERG
By.
puty Sherif
A.D.
SHERIFF'S RETURN - REGULAR
s "CASE NO: 2007-04008 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
OLIPHANT FINANCIAL LLC
VS
GREEN LOIS L ET AL
MEGAN HARLOW
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
GREEN LOIS L
the
DEFENDANT at 1917:00 HOURS, on the 10th day of July 2007
at 626 WOODLAND AVENUE
MT HOLLY SPRINGS, PA 17065 by handing to
DAVID GREEN
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
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.0 0 f fe.'~;
10.00 R. Thomas Kline
.00
33.76 07/11/2007
GORDON & WEINBERG
By : ,~~~
~--z ti~ ~~--__
day eputy Sheriff
A.D.