Loading...
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.