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Home My WebLink About07-6996Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC. Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff vs. CIVIL ACTION - LAW PENNY WICKARD, Defendant NO. e,7- G 99 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 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, GO TO OR TELEPHONE THE 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. Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 800-990-9108 Respectfully submitted, lit A&14A J Leonard A. Sangued ce, Esquire IMPORTANT NOTICE If this is your first Communication from this office, please be advised of the following: Unless, within thirty (30) days after receipt of this notice, you dispute the validity of the debt, or any portion thereof, the debt will be assumed to be valid by CACH, LLC. If you notify me in writing within the thirty-day period that you dispute the debt, or any portion thereof, I will obtain verification of the debt or a copy of the judgment against you and a copy of that verification will be mailed to you. Additionally, if, within the previously described thirty (30) days, you request in writing the name and address of your original creditor, I will furnish you with that information if that creditor is different than the current creditor (CACH, LLC.). Please note, that the law does not require me to wait until the end of the thirty-day period before suing you to collect this debt. If, however, you request proof of the debt or the name and address of the original creditor within the thirty-day period that begins with your receipt of this Notice, the law requires me to suspend my efforts (through litigation or otherwise) to collect the debt until I mail the requested information to you. Please be guided accordingly. "This is an attempt to collect a debt and any information obtained will be used for that purpose." Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC. Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff vs. CIVIL ACTION - LAW PENNY WICKARD, Defendant NO. 0-7- 4 y s 4 COMPLAINT AND NOW, comes the Plaintiff, CACH, LLC, by and through its Attorney, Leonard A. Sanguedolce, Esquire, and files this, its Complaint, against the Defendant, PENNY WICKARD, and avers as follows: 1. That, the Plaintiff, CACH, LLC, is a Delaware corporation with its principal place of business located at 370 17th Street, Suite 5000, Denver, Colorado, 80202. 2. That, the Defendant, PENNY WICKARD, is an adult and competent individual who resides at16 Yanker Drive, Mount Holly Springs, Cumberland County, Pennsylvania 17065. 3. That, on or about June 30, 2005, the Defendant, Penny Wickard was indebted to Bank One on credit card account number 4417 1684 4333 4853 in the amount of $1,787.70. A copy of the final statement is attached hereto, made a part hereof and labeled Exhibit "A". 4. That, on or about January 5, 2006, Bank One assigned the above referenced debt, for good and valuable consideration, to CACH, LLC. A copy of Certificate of Purchase is attached hereto, made a part hereof and labeled Exhibit "B". A copy of Affidavit of Sale is attached hereto, made a part hereof and labeled Exhibit "C". 5. That, pursuant to the cardholder agreement entered into by the Defendant and Bank One, the Plaintiff is entitled to pre-litigation interest of $0.73 per day from the date of charge-off which is calculated as follows: 14.99% annual percentage rate x $1,787.70 : 365 days or $0.73 x 500 days, which equals an additional $366.09, reimbursement of costs and reasonable attorneys fees, in the amount of $250.00. 6. That, despite repeated demands by the Plaintiff, Defendant has failed to pay the sum of $2,403.79 which remains due and owing on the above referenced account. 7. That, the claims raised in the Complaint are subject to an agreement to submit these claims to arbitration. WHEREFORE, Plaintiff, CACH, LLC, prays this Honorable Court for Judgment in favor of Plaintiff and against Defendant, PENNY WICKARD, for $2,403.79, together with costs and interest. Respectfully submitted, L A94 J k - '!?? Leonard A. Sangued e, Esquire Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 (570) 823-0101 Attorney for Plaintiff, CACH, LLC VERIFICATION IJESSICA SNODGRASS , hereby depose and state that: The language of the foregoing document is that of counsel and not necessarily my own; however, I have read the foregoing document and the factual information contained therein is true and correct to the best of my personal knowledge. I am the Authorized Representative and a duly authorized representative of the plaintiff; The factual allegations set forth in the foregoing pleading are true and correct to the best of my knowledge, information and belief, and they are that PENNY R. WICKARD owes the balance of $1,787.70 to CACH, LLC on previously submitted invoices, which balance is due and unpaid as if the date of the execution of this Verification. I am aware that if any of the foregoing is willfully false, I am subject to punishment. I understand that false statements made herein are subject to the penalties relating to unsworn falsification to authorities. B Dated: APR 0 4 2007 Authorized Representative Page 2 of 3 Dec 22 2006 S2atemel It lea acoount number. 44171684 4333 4853 Now Babnco Payment Due Data Past iwe Amount aarrntum Psymax St, r87.70 0711008 SM100 5334.00 i?40* Amount EndoeeC I= a eh?Cr-ma? h to Cbwa cord SKVbw. Tbw addla dress a s-rreN? Print on hadr 441716844333485300033400001787702 eeoefi1111Ecz 10"lp IMF.lllrlr,1rrl.Ir,Ir111r.rlrlr,rrll.l,lr.rll..lrl„x11.,11., PINNY R WWXA AD 232 W RIDGE Sr CARDMEr46M SERVICE CARLISLE PA 17D18.4005 Pa Box ISM WILMINGTON DE! 19NO-5153 I...III...111,.?.?.11„II.,l,rlil,r,ll,l,ll.l.r,ll.,,l.t rr r 500016026 2248443334$535 elownW O&W oa+IGM - Misra CuffroweRtlL°RME ft," ant Due Date: 07110M In U.S. 1.100.8D8 o12D Knhrmt PWwmm Duar $334 OO two" f-98b4e8-'%" TDO 1-WO.25541198D ouwldo U.S. we 0049W +-3D2•ts94.a2oo VISA ACCOUNT SUMMARY Aarountrlursfasr: 4417 18/4 4=9 4AM ACCOUNT INQUIRIES Prrwloua 8slance 11,735.35 Tote! Crest Line Set, 750 P.O. Baer 16298 Pumheaea, Cash, Debits ,528.00 Averlablo Credit 5982 to krftlon, DE 19860.6298 Fnanoa Charges +S2232 Cash Aomoe Line $ PAYMENTADORESS New Balenoe 31.757.70 AVOMWOlrxCash 15-0. 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I am an Authorized Agent of CACH, LLC, a Colorado Limited Liability Company. 2. As such, I am authorized to give this Certificate, and possess sufficient personal knowledge to do so regarding: Customer Name: PENNY R. WICKARD Original Creditor: Bank One Account Number: 4417168443334853 3. On or about January 5, 2006 this account was issued by the original creditor. CACH, LLC is the current owner of the account and purchased the account for good and valuable consideration. Date: APR 0 4 2007 Sworn and subscribed to before me this day of 2007. Notary Public My Commission Expires: E EPRUDENCE TINBERG Notary Public State of Colorado My COMMISSIon gxorea MW 03, 2010 19 EXHIBIT 41 ?l CHASE O AFFIDAVIT OF SALE STATE OF: TEXAS COUNTY OF: BEXAR 1. 1, Elizabeth J Ranft-Garcia, am the Bank Officer of Chase Bank USA, N.A. and am authorized to make this affidavit on behalf of Chase Bank USA, N.A. 2. PENNY R WICKARD had a credit card account with Chase Bank USA, N.A., account number 4417168443334853. The account was sold and transferred to CACH, LLC, on or just prior to 12/30/2005 . 3. At the time of the sale to CACH, LLC, the amount pursuant to the terms of the cardholder agreement between Chase Bank USA, N.A. and PENNY R WICKARD was $1.,787.70. 4. Your deponent states that to the best of deponent's knowledge, information and belief that there was no unaccredited payment, just counterclaims or offsets against the account when it was sold. 5. Your deponent acknowledges that in making this affidavit that CACH, LLC is now the owner of said account, and authorized to collect, settle, adjust, compromise and satisfy the same and that Chase Bank USA, N.A. has no further interest in said account for any purpose. N.A Ranft-Garcia On MM 15 2007 , 2006 before me personally appeared Elizabeth J. Ranft-Garcia who being sworn stated he/she was authorized on behalf of Chase Bank USA N.A to execute the within affidavit. EXHIBIT a tJ'UJ V "rCut Notary Public ! EVELYN V. GARCIA Notary Public, State of Texas My Commission iagQirsB October 06.2010 ' #V Z ?? ^r ; T \ v1 __ l yi ( r Gv "'! e a 4_. SHERIFF'S RETURN - REGULAR CASE NO: 2007-06996 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CACH LLC VS WICKARD PENNY DAWN KELL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon WICKARD PENNY the DEFENDANT , at 1828:00 HOURS, on the 5th day of December-, 2007 at 16 YANKEE DRIVE MT HOLLY SPINGS, PA 17065 by handing to PENNY WICKARD 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 Sworn and Subscibed to before me this of So Answers: 18.00 x 6.72 .00 10.00 R. Thomas Kline .00 34.72 12/06/2007 JOHN P RODGERS By : day Deputy Sheriff A. D. Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff CIVIL ACTION - - LAW VS. PENNY WICKARD, Defendant No.07-6996-cv PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT TO: Prothonotary, Cumberland County Enter judgment by default, in favor of the Plaintiff, CACH, LLC, and against the Defendant, PENNY WICKARD for her failure to plead to the Complaint in this action within the required time. The Complaint contained a Notice to defend within twenty (20) days of the date of service thereof. The Defendant was served with the Complaint on December 5, 2007. Attached hereto as Exhibit "A" is a copy of the Plaintiffs written Notice of intent to file Praecipe for Entry of Judgment by Default, which I can certify was mailed by first class mail to the Defendant at her last known addresses on December 28, 2007, which is at least ten (10) days prior to the filing of this Praecipe. Please assess damages in the amount of two thousand four hundred three and 79/100 ($2,403.79) Dollars, being the amount demanded in the Complaint, together with costs and interest. Respectfully submitted, Leonard A. Sang dolc , Esquire Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff CIVIL ACTION - - LAW VS. PENNY WICKARD, Defendant No. 07-6996-cv AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA SS COUNTY OF LUZERNE I, Leonard A. Sanguedolce, attorney for Plaintiff, CACH, LLC, being duly sworn, depose and say that: To the best of my knowledge, information and belief the Defendant, PENNY WICKARD is not in the Military Service of the United States nor any State or Territory thereof, or its allies as defined in the Soldiers and Sailors Civil Relief Act of 1940 and amendments thereto. Dated: boo eonard A. Sa ued ,9166, Esquire Sworn to and subscribed before me this. day of 2008. q. NOTARY PUBLIC EMS! OPT. 1r1.VAMA lAft NOTARAL SEAL ItE,9W N*q Cb of W& *ft". t3abNc «bow A** . Lug 25,2411 Goi, to Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff VS. PENNY WICKARD, CIVIL ACTION - - LAW Defendant No.07-6996-cv CERTIFICATE OF SERVICE I, Leonard A. Sanguedolce, Esquire, certify that on the above stamped date & time, I caused to be served a time-stamped copy of each of the following documents: Praecipe for Entry of Judgment by Default, Entry of Judgment and Notice of Entry of Judgment along with a Certificate of Service, upon the below listed Defendant, by United States, first class mail, postage prepaid, addressed as follows: Penny Wickard 16 Yankee Drive Mt. Holly Springs, PA 17065 Respectfully submitted, Leonard A. ang edolce, Esquire Attorney for Plaintiff, CACH, LLC Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Pboue: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff vs. CIVIL ACTION - LAW PENNY WICKARD, Defendant NO. 07-6996-civil IMPORTANT NOTICE 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 (10) 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 S. Bedford Street Carlisle, PA 17013 (717) 249-3166 800-990-9108 Dated: )a la ak -1 Respectfully submitted, Lij, A - ?1 Leonard A. San edolce, Esquire EXHIBIT %% A Leonard A. Sanguedo ce, squire Attorney for Plaintiff, CACH, LLC Identification No. 204325 , Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff vs. CIVIL ACTION - LAW PENNY WICKARD, Defendant NO. 07-6996-civil s CERTIFICATE OF SERVICE I, Leonard A. Sanguedolce, Esquire, certify that on the a day of December 2007, 1 made service of the Original Important Notice of intention to enter default judgment upon the below listed Defendant, by United States, first class mail, postage prepaid, addressed as follows: Penny wdcard 16 Yankee Drive Mount Holly Springs, PA 17065 T V Z a r. OL8L o- A .05 P Respectfully submitted, am me O N T A_a 0) D L i A Z I L 3 z C 2 g M co a - ?n'*w ' _ Leonard A. a edolce, Esquire r ? ?0 m Law Offices: rn Q N 4? ?? O_ Harrison Ross Byck, Esq., P.C. C 15 Public Square, Suite 202 ' ;0;0 m Wilkes-Barre, PA 18701 o (570) 823-0101 D m ca 00 CI) o O-^ - o CD (? p o n N CD y O sos o m z ? Z 0CJ01OD $°==ef?zo 93MOS A3Mtld? C 5 a? r.? JV f-?_ ? cr) ? o , o ? Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, Plaintiff VS. PENNY WICKARD, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY CIVIL ACTION - - LAW No. 07-6996-cv NOTICE OF ENTRY OF JUDGMENT TO: Penny Wickard 16 Yankee Drive Mt. Holly Springs, PA 17065 AS PRESCRIBED BY LAW, YOU ARE NOTIFIED THAT A JUDGMENT HAS BEEN FILED IN THIS OFFICE AGAINST YOU BY PLAINTIFF, CACH, LLC, IN THE AMOUNT OF $2,403.79 TOGETHER WITH COSTS AND INTEREST FROM THE TIME OF THE PRESENT, AND CONTINUING TO ACCRUE UNTIL THE TIME OF PAYMENT. 1 Prothon tary , RLA COUNTY BY: 1/1(0108 Leonard A. Sanguedolce, Esquire Attorney for Plaintiff, CACH, LLC Identification No. 204325 Law Offices: Harrison Ross Byck, Esq., P.C. 15 Public Square, Suite 202 Wilkes-Barre, PA 18701 Phone: (570) 823-0101 Fax: (570) 825-7799 CACH, LLC, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY Plaintiff VS. CIVIL ACTION - - LAW PENNY WICKARD, Defendant No.07-6996-cv ENTRY OF JUDGMENT Pursuant to Praecipe filed for Entry of Default Judgment, Judgment is hereby entered in favor of the Plaintiff, CACH, LLC and against the Defendant, DENISE ROSS, in the amount of two thousand four hundred three and 791100 ($2,403.79) Dollars, together with costs and interest from the time of the present and continuing to accrue until the time of payment. PROTHO OTARY, MBER ND COUNTY BY: 1/1'(408 SHAPIRO LAW OFFICE, Kenneth S. Shapiro, Esq. Attorney I.D. #26850 712 Darby Road P.O. Box 20 Havertown, PA 19083-021 (610) 668-0707 iJF /j L7 .ALJ `moi i jt.; P.C. I`-tc01,�,`Aii 20/4 JUL 22 At 10: f (l CUMBERLAND COUNTYPENNSYLVANIA 0 No. of Pages 1 Court Of Common Pleas Cumberland County, PA CACH, LLC Plaintiff v. Penny Wickard Defendant(s) CIVIL CASE NO. 2007-06996 ENTRY OF APPEARANCE TO THE DIRECTOR OF THE DEPARTMENT OF COURT RECORDS OF CUMBERLAND COUNTY, PENNSYLVANIA (CIVIL DIVISION): Kindly enter my appearance on behalf of CACH, LLC, Plaintiff herein. I hereby certify that this change is not intended to, nor will it, delay this proceeding to the best of my knowledge, information and belief. Papers may be served at the address set forth below: Dated: JUL 2 1 nit EW864 Kenneth S. Shapiro, Esq. Attorney ID # 26850 Shapiro Law Office, PC 712 Darby Rd P.O. Box 20 Havertown, PA 19083-0210 Telephone # 610-668-0707 FAX # 610-668-1815 Respectfully submitted, SHAPIRO LAW OFFICif Ke For the fi