HomeMy WebLinkAbout07-7087
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No: 07 - 7687 vs.
c
COMPLAINT IN CIVIL ACTION
CUONG H NGUYEN
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
06258507 C A Pit WLG
i
Y
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No
CUONG H NGUYEN
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
r
COMPLAINT
1. Plaintiff, is a corporation with offices at 6500 New Albany Rd,
New Albany, OH 43054.
2. Defendant is adult individual(s) residing at the address listed
below:
CUONG H NGUYEN
4 REYNOLDS ST
MECHANICSBURG, PA 17055
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 6011002330597436 . A copy of
Plaintiff's Statement of Account s attached hereto, marked as Exhibit
"A" and made a part hereof.
4. Defendant made use of said credit card and currently has a balance
due and owing to Plaintiff, as of October 31, 2007 , in the amount of
$7904.97 .
5. Defendant is in default by failing to make payments when due.
6. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $1000.00
8. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendant , CUONG H NGUYEN INDIVIDUALLY , in the amount of
$7904.97 with interest at the legal rate of 6.000% per annum from date
of judgment plus attorneys' fees of $1000.00 A and costs.
James C Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 Se e th Avenue, Suite 2718
Pitts u gh, PA 15219
(412) 4 4-7955
FAX: 4 2-338-7130
062 8 07 C A Pit WLG
This law firm is a debt collector atte ing to collect this debt for
our client and any information obtaine will be used for that purpose.
toter Amount Enclosed Below
15 SDSN6A01 0007958
CUONG NGUYEN
4 REYNOLDS ST
MECHANICSBURG PA
Payment Due Date
September 14, 2007
L
C.I?>
17055-5637
Please make check payable to Discover Card.
Minimum Payment due includes a past due
amount of $1,669.00.
Manage your budget, track your spending
and avoid fees with FREE timely e-mail
reminders. To find out more, visit
DISCOvercard-com/reminders
PO BOX 15251 111111
EXHIBIT ???rrrrrr??r???
Address, e-mail or telephone change? Print change inspace WILMINGTON DE 19886-5251
above, or go to Discovercard.com. Print your e-mail adress to 11,111if11111111IfI1111111111AIIll11it11111111111
A receive important Account information and special offers.
000006011002330597436079049700000000790497
Discover More Card Account Summary
Closing Date: August 15, 2007 page 1 of 1
Account number ending in 7,436 Payment Due Date September 14, 2007 Previous Balance
Payments And Credits $7,904.97
Minimum Payment Due $7,904.97 0.00
Credit Limit Purchases
$10,000.00 Cash Advances + 0.00
Credit Available $0.00 + 0.00
Cash Credit Limit Balance Transfers
$0.00 Finance Charges + 0.00
Cash Credit Available $0.00 + 0.00
New Balance
_ $7,904.97
----------- -
Cashback Bonus® Opening Cashback Bonus Balance
New Cashback Bonus Earned $ 0.00
+_0_00
-Coshback Bonus® Anniversary Cashback Bonus Balance
Available-la. Redeem... - - - - - - . - - - $ 0.00
Dote: October 15 $- _ _ . _ _ .Q,.QQ,
How Can We Help You? For Account Inquiries, write to us at.
Please have your Discover Card available. Discover More Card, PO Box 309,43
Salt
Manage your account online at Discovsrcard.com Lake City, UT 84130
Customer Service: 1-800-DISCOVER (1-800-347-2683 For (Telecommunications Device for the Deaf); TDD For assistance, sea reverse side.
Transactions $0 Fraud Liability Guarantee Use your Discover Card with confidence.
Information For You
While we are permitted under the Cardmember Agreement to increase the APRs on your Account because your payment
was late, we have chosen not to do so at this time. We have terminated, however, any introductory or promotional rate on
purchases and any special balance transfer rate, and applied the standard APR For purchases to your outstanding balance of
purchases and balance transfers. However, we reserve the right to increase the APRs on your Account if you fail to pay the
minimum payment due by the payment due date. See the Default Rate Plan section of the Cardmember Agreement for
details.
Finance Charge Summary
Averse
Dail g e
Y
Balance
Periodic Nominal
ANNUAL
PERCENTAGE
ANNUAL
PERCENTAGE
Periodic
Transaction
Fee
currant billing period: 31 days
Rate
s
RATES RATES ?ES
C CWGES
Purchases $0
Cash Advances $0 0.0794290
0
V
28.99
28.99
$0
previous billing period: 15 days .07942% %
28.99% V %
28.99% $0
none
$0
Purchases $0
The rates that apply to
our A 0.07942%
28.999a V
28.99%
$0
none
y
ccount are either fixed (F) or the ma va
y Y ry (V) as noted above.
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that he/she is
(NAccounts Mmuer of DFS Services LLC e)
plaintiff herein, that
(Title) (Company)
he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint
in Civil Action are true and correct to the best of his/her knowledge, information and belief.
(Signature)
WWR # 6258507
CUONG H NGUYEN
6011002330597436
R?
Q
n
"V
OD
d
C
tJ?, ;
tom.)
r
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-07087 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
NGUYEN CUONG H
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
NGUYEN CUONG H the
DEFENDANT , at 1657:00 HOURS, on the 4th day of December-, 2007
at 4 REYNOLDS STREET
MECHANICSBURG, PA 17055 by handing to
CUONG NGUYEN
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:
18.00
10.56 .00
f
10.00 R. Thomas Kline
.00
38.56 12/05/2007
WELTMAN WEINBERG RRTS
By:
day
A. D.
4.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
CUONG H NGUYEN
Defendant
No. 07-7087 CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C. WARMBRODT
PA I. D #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06258507
r
M
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 07-7087 CIVIL TERM
CUONG H NGUYEN
Defendant
PRAECIPE TO SETTLE. DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: I/
Attorney f laintiff
2718 Ko er Building
436 Se nth venue
Pittsbu gh, P 15219
(412) 34-7 5
SWORN TO AND SUBSCRIBED
befor me this day
of ,?,?/ (/%? I /l' 2008
LIC COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Wayne A. Jones, Notary Public
City of Pittsburgh, Allegheny County
My Corrtrn scion Expires Jun; 29, 2010
--?-? -- __.r? _ _ e a
Member, rams t;ra:ua r.'. ;'? -+;azsen of N t i?_s
rs
C^S r , ?
co