HomeMy WebLinkAbout07-5320IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff No: 07- 52aX CiviI Term
VS.
CHARLES E MOSER
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
06097885 C J Pit SJS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS. Civil Action No
CHARLES E MOSER
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
COMPLAINT
1. Plaintiff, CHASE BANK USA, N.A. is a corporation with offices at
3700 WISEMAN BLVD. SAN ANTONIO , TX 78251 .
2. Defendant , is adult individual(s) residing at the address listed
below:
CHARLES E MOSER
227 FAITH CIR
CARLISLE, PA 17013
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 4266841059396430 .
4. Defendant made use of said credit card and has a current balance
due of $3840.74 .
5. Defendant is in default of the terms 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 interest at the
rate of 6.0001 per annum on the unpaid principal.
7. Plaintiff avers that the Cardholder Agreement between the parties
provides that Defendant will pay Plaintiff's attorneys' fees.
8. Plaintiff avers that such attorneys' fees will amount to $500.00 .
9. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the principal balance, and
accrued interest or any part thereof to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , CHARLES E MOSER , INDIVIDUALLY , in the amount of
$3840.74 with continuing finance charges thereon at the rate of 6.000%
per annum from August 24, 2007 plus costs.
06097885 C J Pit SJS
This law firm is a debt collector at
our client and any information obtai?
James 1k. Warmbrodt,42524
WELT", WEINBERG & REIS CO., L.P.A.
4Se nth Avenue, Suite 2718
Psb gh, PA 15219
(J42) 34-7955
F 4 2-338-7130
ing to collect this debt for
ill be used for that purpose.
< - J
PAGE 1 OF 2
Statement for account number: 4206 3110 3690 6930
Now BWnce Payment Due DNS Part Due Amount MYYrtxm Payment
64.440.74 08/01/07 5629.69 St,264.67
Amount Enclosed ?N?we sae a?inrl'I PrinbI on Chwes baWC.d Swlor.
426684105939643000125457004440740000003
114033 FEx z 17/010
22" MOSER
FARH SIR
CARLISLE PA 170138629
IrrrIllr1r1111rrrrrlL,1111r,IrLJrrr11L111xrrL111rJLdJ
CHASE 0
Imrrlll11r11rrl11rrlrrllmrx111rr„IIrlllmrrlimrlrlrlrllr,Ilrrl
CARDMEMSER SERVICE
PO BOx 16169
WILMINGTON DE 19M 5169
1:5000 L60281: 2034059396L-303"
°peB I OYOBI07 56ro7ro7 CUSTOMER SERVICE
CHASE O ue Dots:
Payment Due D Date: 0&01)07 In U.S. 1-SOO-916.2000
Minknwm Payment Due: $l A4-67 Eopallet 14M$4468908
TOO 1'llo09 ooli0
Pay by phone 1-600.430.7958
Outside U.S. all collect
1.90¢4654.6200
VISA ACCOUNT SUMMARY Account Nuar* : 42M 0410 MM 5490
ANT INOURdEB
Previous 111111,11400 $4,254.41 Told Crodn Line 69,500
Ba /6280
Purchases. Cash. Debts +$M.00 Avalabs Credit 50 Wil
DE 19860.62M
W
Finance Charges +5107.99 Cash Aocese Une ?
53,000
New Balance 74 Available for Caeh 60 PAYMENT ADDRESS
P.O. Sox 16169
WSmirplon, DE 15508.6169
VISIT US AM
The clans privileges on your credit card account have been revolted. You no lapin have do
ability b use your =08 card account for p rolrses. We can help you gal back on tract. Cal
14MI1115 M90 (oolsca 1.902-604.6200) today.
TRANSACTIONS
Trans Amount
Dots Relevance Number Merchant Name or Transaction Description Credit Debt
05w LATE FEE 00
FINANCE CHARGES
Finance Chaps
Daly Periodic Rats Corresp. Averap Daly Balance Dug To Transaction AacumuleMd FINANCE
Category, 30 days in cycle APR peniock Rate Fee Fin Charye CHARGES
Purdwg V.05217% 20.50% 64,369.75 $107.39 50.00 50.00 $107.99
Cash advances V.06217% 20.0046 60.00 60.00 60.00 60.00 60.00
Taal Brune charges $107.33
Effective Annual ParsenYgg Rate (APR): 25.5546
Please we Information About Your Account section for balance computation nalod, grace period, and otw knporlent kdonalbn.
The Corresponding APR is lima rats of k sessat you pay when you carry a baterce an any Uarwolon category.
The E6sclvs APR represents your load knew a charges - koludhp ire eaclim tees
such as ash advance and balance Vaabr left - expressed as a poroentaga.
EXHIBIT
This Statement Is a Facsimile - Not an original
X o000001 Rasem o s 000 N 2 07 07MW Pape 1 a 1 05M M MA 110M 1271000008000114MI
HTTPS://INSTANTIMAGE.BANKONE.NET/STAR/JSP/PRINTDIRECTL... 6/15/2007
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Copyrivld ®7JIV6 JPMDWo Cbesa & Co AI ripbts reserved
MUM= ,
Pape ; o:
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S.
4904 relating to unworn falsifications to authorities, that he is John K
Wells, Manager of Chase Bank, USA, N.A.., plaintiff herein, that he 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 his knowledge,
information and belief.
it
A.
7
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05320 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CHASE BANK USA NA
VS
MOSER CHARLES E
DAVID MCKINNEY
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
MOSER CHARLES E
DEFENDANT
the
, at 2106:00 HOURS, on the 12th day of September, 2007
at 227 FAITH CIRCLE
CARLISLE, PA 17013 by handing to
NICOLA MOSER (DAUGHTER)
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents -thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18.00
5.76
.00
10.00 R. Thomas Kline
? 33.76 09/13/2007
WELTMAN WEINBERG REIS
Sworn and Subscibed to
before me this
? i
By; g??
day De uty Sheriff
was served upon
of A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS.
CHARLES E MOSER
Defendant
No. 07-5320 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Matthew D Urban, Esquire
PA I.D.#90963
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06097885
Judgment Amount $ 4024.15
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 DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS. Civil Action No. 07-5320 CIVIL TERM
CHARLES E MOSER
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, CHARLES E MOSER above named, in the default of an
Answer, in the amount of $4024.15 computed as follows:
Amount claimed in Complaint
Less payments received
$3840.74
$306.00
Interest from August 24, 2007 to June 19, 2008 $189.41
at the legal interest rate of 6% per annum
Attorney's fees $300.00
TOTAL $4024.15
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: / `.-,
Matthew D Urban, Esquire
PA I.D.#90963
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06097885
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7t` Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 227 FAITH CIRCLE, CARLISLE, PA 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
CHARLES E MOSER
Defendant (s)
IMPORTANT NOTICE
TO: CHARLES E MOSER
227 FAITH CIR
CARLISLE,PA 17013
Date of Notice: (0/. 0
WWR#: 06097885 -j I
Case # C??` t
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 WITHINFORMATION 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: ?0VLMk t
I kALUN I J)[_?(_)-6V ?
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
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS.
CHARLES E MOSER
Case no: 07-5320 CIVIL TERM
NON-AHLITARY AFFIDAVIT
Defendant
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, CHARLES E
MOSER 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, CHARLES E MOSER is not in the military service.
Further Affiant sayeth naught.
AFFIANT pp
SWORN TO AND SUBSCRIBED in my presence this ?[3rd
of
V -'t?
T Y PUBLI Heidi J. Kciiy +Nola=y P<<::s
GityUfP scurkf lpn} Or.;,
My Comrnis&?ar; i )Q-"res rlov. 4
Member, Pennsylvania AnuJa.icn o';;?,; .__'1, ..
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.
?yo
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
JUN-25-2008 13:23:17
< Last Name First/Middle Begin Date Active Duty Status Service/Agency
MOSER CHARLES 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.
%Vt
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/faq/gis/F?C09SLDR.htmi
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 6/25/2008
Request 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: BKLBGBRULTA
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 6/25/2008
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs. Civil Action No. 07-5320 CIVIL TERM
CHARLES E MOSER
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on
(xx) Assumpsit Judgment in the amount
of $4024.15 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 Department 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. 5
PROT ONOTARY (OR DEPU )
CHARLES E MOSER
227 FAITH CIRCLE
CARLISLE, PA 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7s` Avenue, Pittsburgh, PA 15219
1-888-434-0085
V c =
_ r -"Ry
20 10 Ali` I;1 J IDII? -I I• ti 0
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs.
CHARLES E MOSER
Defendant(s)
No. 07-5320 CIVIL. TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Lyndsay E Rowland, Esquire
PA I.D. # 205520
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7999
WWR46097885 CHI
.0 • oo PQ ATT`/
CO 9073040
& all 418
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs. Civil Action No. 07-5320 CIVIL TERM
CHARLES E MOSER
Defendant(s)
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment.
WELTMQ,N, WEINBERG & REIS CO., L.P.A.
By ` " \
Lyndsay E Rowlan squire
PA I.D. 205520
WELTMAN, WE RG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7999
WWR #6097885
Sworn to and subscribed
before me this
day of March, 10
_COMMONWWH OF PENNSYLVANIA
OTARY PUBLIC NotenalSeal
Sheila G. Bevan, Notary Public
Emcyi tyOf Pfttalwrgh, Allegheny County
Commission Expires Nov. 15, 2010
Member, Pennsvivania Association of Notaries