HomeMy WebLinkAbout08-0650IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff No: D$- (050 CiyiLTell- wl
vs.
COMPLAINT IN CIVIL ACTION
COLE E PIERCE
AKA COLE E PIERCE MR
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 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
06209970 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 08- G YO C'-, l 79r-1
COLE E PIERCE
AKA COLE E PIERCE MR
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
1. Plaintiff , CHASE BANK USA, N.A. is a corporation with
offices at 3700 WISEMAN BLVED, SAN ANTONIO, TX 78251
2. Defendant is an adult individual residing at 1331 KINER BLVD,
CARLISLE, PA 17015.
COUNT I - ACCOUNT NO. 4388576010952789
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 4388576010952789.
4. Defendant made use of said credit card and has a current
balance due of $14650.24.
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 Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to
$300.00
8. Plaintiff is entitled to interest at the statutory rate of
6.00% per annum from January 21, 2008.
9. Although repeatedly requested to do so by Plaintiff,
Defendant has willingly failed and/or refused to pay the principal
balance, and accrued interest or any part thereof to Plaintiff.
WHEREFORE, the Plaintiff prays for judgment on Count I against
Defendant, COLE E PIERCE, individually, in the amount of $14650.24 with
continuing interest thereon at the statutory rate of 6.00% per annum
from January 21, 2008, plus attorneys' fees of $300.00 and costs.
COUNT II - ACCOUNT NO. 4266841016119339
10. Plaintiff incorporates by reference each of the preceding
paragraphs of this Complaint as if the same were set forth more fully
at length herein.
11. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 4266841016119339.
12. Defendant made use of said credit card and has a current
balance due of $4432.02.
13. 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.
14. Plaintiff is entitled to interest at the statutory rate of
6.00% per annum from January 21, 2008.
15. Although repeatedly requested to do so by Plaintiff,
Defendant has willingly failed and/or refused to pay the principal
balance, and accrued interest or any part thereof to Plaintiff.
WHEREFORE, the Plaintiff prays for judgment on Count II against
Defendant, COLE E PIERCE, individually, in the amount of $4432.02 with
continuing interest thereon at the statutory rate of 6.00% per annum
from January 21, 2008and costs.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL
BE USED FOR THAT PURPOSE.
WELTMAN, WEINBERG & REIS, CO.,
L.P.A.
James C ar brodt, Esquire
PA I.D. #42 24
WELTMA , W NBERG & REIS CO., L.P.A.
1400 opp s Building
436 ve h Avenue
Pitt bu gh, PA 15219
(41 ) 34-7955
WW #• 6209970
r
Page 1 of 2
Statement for account number: 4388 5760 1095 2789
New Balance Payment Due Dale Past Due Amount Minimum Payment N U N 1 T E D r
514,650.24 07117/07 $1,124.00 $6,633.24k ) I
Mileage Plus-
•. •,
Amour chase I Enclosed New addreee or e-rn?ail?MRlnt on backGrtl Services.
438857601095278900663324014650240000002
52237 SEX Z r3alo
MR COLE LE Irr.III.I,.Irrl+Ir.Irrll.rrlrl1111lirlrl.rrllrrlrirrrllrrilrrl
MR E PIERCE
1331 KINER BLVD CARDMEMSER SERVICE
CARLISLE PA 17016-9733 PO BOX 15153
WILMINGTON DE 19886-5153
Ir..IILrrlllrrrrrrllrLLLirrlrrrLrllrrrllnnrlLodlllrrrl
l: S000 160 281: 2366010952789011*
s D
Date:
U N I T E D Pay" du 05/23/07 -
06122/07 CUSTOMER SERVICE
g
e 0
In U.S. 1-800-537.7783
Mileage Plus- Espanol 1.888-446.3308
TOO 1-800.955-8060
Pay by phone 1.800-4367958
Outside U.S. -11 collect
Minimum Payment Due for Credit Access Line $369,00 1-847-888-6800
Payment Due for Balance Over Credit Access Una $5,150.24 ACCOUNT INQUIRIES
Past Due Amount $1,124.00 P.O. Box 15298
Total Minimum Payment Due $6,63324 Wilmington, DE 19850.5298
PAYMENTADDRESS
P.O. Box 15153
VISA SIGNATURE SUMMARY Account Number 4398 5780 1095 2789 Wilmington, DE 19886-5153
Previous Balance $14,252.80 Credit Access Line WSW VISIT US AT:
Purchases, Cash, Debits +$39.00 Available Credit $0 nM.chase oom/un led
Finance Charges +$358.44 Cash Access Una $1,900
New Balance $l4 650.24 Available for Cash $0
you haven't made the required payments and your credit card account is 90 days past due. As EXHI BI C
a result, your credit bureau may be updated with a negative rating. Please send your payment
immediately or call us at 1-800-955-8030 (collect 1-302-5948200) today.
MILEAGE PLUS MILES EARNED 1.800-421-4655 (Mileage Plus)
Miles earned this statement from purchases ---- _--- p - 1-800-241-6522 (Reservations)
Total miles transferred to United 0
Open Mileage Plus Gold Class accounts, that are not delinquent, earn f mile for
every $1 in regular pumhasee and 2 miles for every $1 In United purchases. Use
your Mileage Plus Cold Class card for all your purchases to Sam miles that can be
redeemed for award travel on United.
TRANSACTIONS
Trans _ Amount
Date Reference Number Merchant Name or Transaction Description Credit Debit
06/17 LATE FE
00
FINANCE CHARGES
Finance Charge
Daily Periodic Rate Corresp. Average Daily Due To Transaction Accumulated FINANCE
Category 31 days In cycle APR Balance Periodic Rate Fee Fin Charge CHARGES
Purchases V.D8011% 29.24% $8,602.81 $211.18 $0.00 $0.00 $211
16
Cash advances V .08011% 29.24% $139.44 $3.47 $0.00 $0.00 .
53
47
Balance transfer V .08011% 29,24% $6,790.67 $143.81 $0.00 $0.00 .
$143.81
Total finance charges 5358 44
Effective Annual Percentage Rate (APR): 29.24%
Please we Information About Your Account section for balance compulatkn method, grace period, and other important information
The Corresponding APR is the rate of interest you pay when you carry a balance on any transaction category.
The Effective APR represents your total finance charges - including transaction fees
such as cash advance and balance transfer lees - expressed as a percentage.
This Statement is a Facsimile - Not an original
X30000m FIS33334C2 op0 N 2 22 .-W Patel c1+ 03058 MAMA 6223/ I]310000020005223701
https://instantimage.bankone.net/Star/jsp/PrintDirectly,jsp 11/30/2007
I? ZOq?l13
Page I of 2
Statement for account nwnbor. 4266 8410 1611 9339
SC432 2 Pa^^ymu??nl 0Ow Dole 7119-07 PsxDuuSM? 7.tirUmumP? 02 CHASE CI
Amoum Emlosud [? Make you check Flyable I-Cr-Cud 6.111 .
aul.law"-canc. a.-#? Mw De back.
426684101611933900083102004432020000007
eaY6P
rlOdrrLd,ir.lrrllr.rhlr..rlLLLtrfilLLrJL11{rrf
IIE cE 1t1
NE
C RUSLE PAf7015.9T33 CARDIAEL$ER SERVICE
PO BOX 15163
WILIAINGTONDE 1555S5153
{.allL.d{{rurr.{LL{rLLllnrlrr{larlludlnallllnrl
1:5000 360 281: 203 1D L6 1, L93399pe
Ot°mq''doa'nB Oalc 05122107.OWS T CUSTOMER SERVICE
Paymam Ow Dario:
CHA
SE
0711OW In U.S 1-060.9412000
fAnxntaa Peymanl Ouo. S53102 Ea
allol i
ass
"
p
-
.
S.330S
TOD 1 too-o55.9060
Pay by Phone 1.600.467959
Outatrto U S ca00ouct
VISA ACCOUNT SUMMARY Aeeoual Nwldar1 4266 6414 1611 W= 1-302-664 a2o0
Prwtous Balance 54,254A1 Toot Ctodll Unit ACCOUNT INOUIRIES
Purehesae.Caoh OoWla -570
S" ow P.O Boa 15299
00
.
A,.11 rClout
Finance Ch.,U- 4106.01 Caoh At , U. 5806 Wdmingmn OE 19650 5'.95
New Bsnrxa 54.4202 Avall"for Cash SO PAYMENTADORESS
P.O. S. 15153
W4mkvjlen DE t9ooo-6153
VISIT US AT:
wvm_rfinan ramS,rM l•?rrtla EXHIBIT
Thu char0o PridcW$ on yaw cre4k cant accanl havo been lovokod YOd no Madge, have ero
d *W b ua your aed4 catd occoM for pwchadt" Wo ran holp you gal beck art beck Cap
(taAw I-3or594 5 llpf today 21-
TRANSACTIONS
TRANSACTIONS
Tnm
Amelia!
Oalo Aebronce Number Mumbled Name m Trroln Dosalpan CrOdp OstAl
I LA
05122 OVE k6T F F-11
FINANCE CHARGES
Fh orwo charge
Daily Podaft Rate Comm.
Cau4p,
31,l
i
d Av..W Duey Ow To Trannoclion Adcurmuabal FINANCE
y
eyt
ncy
4 APR 841ance Periodic Rate Fee I'm Cboaju CHARGES
Puldhaws V.050119. 29.24!:
Cach edvancoa V 05011!: 29
24!4 SS1337 SIP-75 9000 5600 51275
.
Batanee vemoor V 05011% 29241": S56. 12
53
77737 5146
59 50 OD 5000 SI 65
. 3.01 SO DD 50.00 S93bt
Total limmm clap.
510501
Elfoelhro Antwal Por-elagu Rot (APR): 29.24%
Planet) we Intormn9on NroW YOUI Aeeoutl etWWM lot holanco c0oywlalm method, greet) period. and afta Important odor abon
The Couoopadug APR is the rob 01 mtoleat you ply whop you carry 4 balance on ally oeneacoon a
The Ellaclivo APR raprasama your dotal krlanoo cha a - tog WY
muds an rarely advance and batanw humder lees • pma:,ud as 4fxmt ntarja. face
This Statement Is a Facsimile - Not an original
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https://instantimage,bankone.net/Star/jsp/Printt)irectly jsp 11/30/2007
EXHIBIT
3
Gardrriember Agreement
CMA12n7S
r yaw cradit
strait romabs blIDWYaw crodu gee II your eceounibtlette is oft 091v menu
phakiag
ovar6mft (at o ?ra?,e You must
6ne for =try reason, sea ANY chorus you IS
We may, beet are POI regrdrd to, a ak naaandcharges that 4 edetaly a we ak Ytw to
aay,,,,mL over your credit 6 You must edy velam
agreement applies to any betters over your adk 6ne
qAt ourdecro6ae,hio mtyetcreass, reduce, or cancel yaw erecitGtu,ur the cash advance
portion of year uedsl 6ne, It any dots Howeve6 it you heva wised us not to do so, we
vrfdrrgh,aeeseyowrradnime Achange toYour credit Imywill eoteffort Your ob6g,t'e'll
m pay is
lnterealleand kosecti soar International trrtteacloas include any transaction that you
make In a fa"ncx»ncYur chit YOU, matte town arthr Unitaad States DlAtnar? oven
Vrce
if k Is Gads it US ddws 10 you make a Ireasacte In s 101111118 c
dosbas mastarcard n"r5loapW91 ral"n dual Llangordon receding;71roexcht geretieeach
dollars by sl asiviv r c c, is • nu that it selects either Ira, the range of rates
mildly omfort ovsRsble trees M to the w vrbo(rlosele rr'ary currency mortals mortals Itr the applicable processing data (which
vsl
(melt the
rate tear vary from the rate she respective sathy, bedte 7ihlosi, or the
goveraataet"maadstad rate in erases as the applicable processing s d urterd
on the applied bitprocasdogdats my differ from th role ian t dine per m usessp i of the
of ,,hunt We reservtt the right to charge you etrc was sri bag
us dogermecountafany&oamsdoooltn,srdun.whothorthatumm g y
made in U.S. ddars or was made Is anathor currency end converted to U.S. dollars by
Yst or DAastaiprd le &bar case, to 3% will let calculated on the U. S dollar m Bonet
provided in rerbrlGateniq The sum' Process and charges may pplY Y
trunsarbea Is reversed.
AebrcoltsAurlarte1i ntdoalzWomay.butannottequitadteedeclineatransacoon
on yaw aceotntl for may of the foMDVrfeg cassonc
• because of apemion l cousidars6mns,
• bagasse Yr>ea account Ism dalauit,
• a vrt saspsr? fraudtdSol ?Or urds"Iftal e rsssraractivity o ,
• ? ?!n .ac acy
We are Dint rosptasible Ter any lessor If s lrensacUom on your aeeouat It 68s6oed or
any nasaa. gilt, by us or s }bbd In ray rvena you have sufkient credit avsaabla.
account with an
? oadime transactions. we may roquira that you register your ?oregtst=t it you
tulhos ndbo spum tint ton sealed We will notify you d vve weal Y'n
do trot roodKwa cosy declinn yawn online transaction
Below to payGrecks; Each checkya' write is your raquast for Wads When we recolve
a clack for pafsaard. we arty routewyour account to decide whether to evthorras that
c fort tNa may, but are tat required in. reject mod return unpaid a check for any mesm
bseltud,0 dw isdowing m amplest eon the ch=c1?
• Nit tare of o nl B co s jim s la a pays
• Year c te&clotewcrosh advusctptnrdon o1 yourcraditlmshesbvsaoxceedad,ofwonld
be a oadedslwa ppefd the check
the t?kisoudzid R a pest-dated check is paid. rusultuhg in another thsck being
roomed ar rot pmidi eve era (tot respoaible.
yon ire" assrd the chuck it, the dote specified o it
• you Ara in ddarR or would be II win paid she
Lost at Stoloa Cords. Checks OF Aerosol Neublow U any carn eck son ount num er sirclo or Other saw$ draw uwtthm Your per r°"ron, Yes must testify you at once by calling the
may on Csrd m&w Swvkv telephone cumber shown uo your card or billing statement Do not
use ymr ec.mi after You ei us, even i your card, chet:14 account number at other
ourettl to ri invass yew Tc ro huoofin on. theft or utmithoemod use rotated tto your
credit to your
endrpre7Weswhom Yun 'fY
account
You oowl ne fee fsuty?o a ? not be liable for mate than S*.diDD of such VansecGotsand You
wit not be ll nuut be imjdA for any such transactions meta altar you twblY us of the loss, theft or
Unauthorized so-However, you most identHYlor us the unsut u&od charges from which
you recsierod no b,nobt
we may require Youto provide _us fi od.
ion i certain prat d trues i rid out what awpipihnour
we may Also require you comply wi convisclive
invesdgodow
PAY1VIMM
P envelops include
y,ent Instructions: Yea baling statement and accompanpil
mt vcd uto yen mast fellow for making payments and sets forth the dots sod time by
which we must receive the payment
you a- In pay us Amounts Vote owe in U S dollars drawn an funds on depose Ins U S.
ffntneisi IrtstGrrtiar er the U S. branch of a loraign linaneial bu6tut ru using a payment
check momoyadaraauiDavoiltdebitthetvsalbeToor total ev honored add not In
Ins} We Will out accept cash p!ym°ogs may
restored for up to 15 days aker we receive Your Payment.
Any Parsee check or other la m d Pirimout which yo.- send to us 1,• I?u theo the fill
i.cowA M=eets Marked'Kbim Rail Or with a AMPOr oDttaoD or that r'.u otherwise tendn Sant to us at
cD el pe men If I address liisted an your monthly sstetmo ens We reserve all aim right
ragardfrrd such Parnmds For example, it it is detorminad there Is no valid disputo or f
any stteh payment a ratefved at any other address we rally accept the payment sod ym
b
wit sell awe any remaining balance We easy ra6a to accept any such payment
rsWmbil it 1t you, not cashing i or by destroying 11. AN other payments that you mak
should Its sent to the regular Payment address shown on Your monthly statements
we roserva to rigid to electronically collect your eligible payment checks, of Or,
presaelmantand ,try representmera. tram the bank account on widrh the check h dtewc
Dvr rvee3pt al Yaur peimsant chocks is pour authorization for us to collect tho amount t
ACCEPTANCE DIMS AGREEMEW rd carrier as red the to
This ¦ greomept govarw your trade rarrrlrevec -1 YAW a , ce anat'stcoveredahYlhis sgeamant
contebing to card for kris aaotua Any ry for y6W scuds You aathorho US 10 to
Plasss read the entire syreearont and koop occounL YOU i or and charge your account for all inn scibas mode e115 ur teas or Rnenci
pa tcharges
YardorellVanssv asraadeoatrt
If chic is a joint accomd. sea of you, together and 'asdid of ° responsible for paying you
d
nit amounts owed , even d des acctrratt h used by uiY
it You Will be loved ev this
gin by
Please sign the back at your credit card when you rot, even
agreemorttTYou or arryoea authorized by you nso your account (ore Purpose'
you don't sign your card Whath f YOU Us Your 3 30 delays P, OPL slur rvteiir. 96 your rrdd end
agran nont uDleu You cooed your
you hove not used Yaw ercmuat lot any Purpose
Throughout title egroomaK doe varurds we , 'v and "out" mots tCrhD? B ayonaknU Gee on
the issuer of ywr crerdltord and hhshla epra irrdardiegiha person who applied
persons rtspondble for totttplylrhg staunuerts, as wall es any
for the account and the parse, WIN Address billing patron who Igloos to brGable ov the etv d mmbPh arr, that we eve (rested so permit you
ar ether s cents devices. such as set runt nu
to obum credit imder this egraemsat
usiNG YDUR ACCOUNT
M is a tantWrer account and Amid be used tmiy for personal, decal y or
Your eccarar nsribls
,household purposes Uvirss we agree Dr it fsrequb ad by bseb wo YAD I nt ire raspo
to at
for merchandise or services purchased or based through use of or accin
for valid and Irvadul tranotd°ns fsr uampi .
promise to ass War account only lu make sun that Yea
le fdegela svm? plates hU eat Dur raspvatdb?iM *his for
g°G"g mac sibla transactions and you wad nmtia rapow
use your a rcaunt only for porous
hd siblo
p=Yng !or a tranceclive wan d It is not per
Typos of Trsurssedirms your term to paY for gatur er ssreacer:
•ChacitParcbesc 4Ja l; mar P y°you cash advance checks a baisnts transfer kcrck$ mks
grseremm
- account,
way te use Your tcrnAtl 1JYs also rslw to them is this a
You may use a cheek u pay for goods or services, to Usadubalsncrosga year
or Ice other uses we a" Sw You may on use thus checks: to transfer lebab aiy she
this arguing from 01W eccoamts with us er say of Wo our hart d comp advance chocks
porson whose numm sprinted unthe eh"tmay sign chsc Ceshseed as let ante
era tmotsd as cash advaacas andb=hna nt? y treto yysauYhr'al off thestars .>c we ca tread b title egoa ?
hemes thsttwa rag caaownkut; sod l asbalenee trensltr that ls Nova the terms
dsstwo keg coaveaiaacb eitsd rs? gash ddvsn si sad asssssrd cash advance rates
forcashedwa us,mey
and Tsar yy
rtaddsarkwreno?arharlendwstalWoccDOnt arogarrbale?trairrsfersweallow
But you n'T not transfer bdancas Or this account Inge Other Accmmts with a or any
of our rstated termin ite.lf a porUtrn cat s r?I balance transfer aP to Your eva7yable
aveaable credit Now. ws may process a p
credit fn•
- Cash Adsmairm Yoe may ass Your cord to set cosh from errromads ceder ettcttnat, of
,
_
from Tmsanciaal l bnel}trutione aetopung The card, or to obtain travelers cbaeks, fora n
currency. money orders, who tranafsrs or similar or casill-like for charger, or to
be" trwsachrons
tickau,asimgamiDgchips, iacatrack wag besaCaridbilltpRy you
ringyalsq test a tNurd?rtystnnua to mek4 P PsYavntany=w
to ids Account have an eligible checking sccounlwdh one of
blh Y our related
. ppnks. yotAd?maNA this you runt to year chocking account With our misted bank to
u uaalmk
ran an that checking acoerht under tM terms of this agreement an
rover an
your checking account agrotneM nods caRed'bil6ng
Biigno Cycler to udortemanous Your acct
yours . Each biding °ttt tb Por sorb cnieadsrmotnh.
" cycle b an cyclho
your necatmd seal haves 1ti16ag cycle thee cads in that rawutt Your s bill( account statement
not thus Is a billing
bitfmg eyefe andmg b each colander month whather or
for thatblifimd cycle snow snmettna to ass Ynur ercotmL that person will be an
ulbMiard Users: U yte t not to become to
se ) e rant leaplion llowing es You ten
sllord rest you Dam
authorkeized user becarsas+ 1'e for the use of our stcamd seed Inch cud loved an your
Yoe WIN remain rasp bN T was your rosponsibhTigY Tot
4=09 According to ire arms tI this agns n eL?,d usvt
paying an charges as your account mode by Your acrtrtuu 11 no
You mrogrest addidoasl tord
an the na ?t npw tof that sudtotheC =or
do sue% this arc rent el mar ipper. R account it
you mnst notify us u trmudnrta an authorized users paredssma to use your dil you noufyus, we rtny rinse the atcsrtmt andlor istus a new ca or cea?k th an yletent
accountnumbat Yov sbuuld also to cover sod dastray any cards, means of access to your account Ira= that b?9 red us opts We may gist telex to the
c edit mom Your radii I Goth roe in appears frail. Your billing stetemerd also may show that nrdyapatdonrfYuurtnditRtemrybe
credit tins ea a usdd
beused imrush advances Cash advoutvc edv(ne
Cosh advance chacls,are charged against the cash advance p016Dm of your mssible for
and all other rvnsecdons ere cheaged against your credit 6ne. You era nsP
keeping track of your account balance, including ant jots and lmance cbergee. and
the check slocuradceky, oti R needed, by a draft drown against the bank account
Payment shacks wilibe collected electronically bysending the cheek sma l along
wish the check. raiding and eccfmntnumbers to yew bank r tours oak agcou
be dabiled as urty esthe slims day we receive your peyma g P Ymonk
check will be dasuoyad and an image will be mabnmmed in our records shown
minimum repent you agree to pay at least the mirfbnum payment . as
an your nysfmthi The W rpaym?duo the date and time andmoyP Y? IuMlimouMdyou
You maype may pay m the
owe us Bit el any faro, s haws balance [hot thrg ebecausa?fmmrce Charges
moaner er you pry us, the e hirt e you wdy Payin
accrue all yourbebece each day
Your billing staamanl shows your beginning balance and your modify balance the
Now Balance on your bRkng statrmand H the New Balance is SIG W or lam your
minimum (rrymenl dam ring be the Now Balance. Dther wise, it will be the largest of
the fokowurg:SiBJ t7% of flu Now Batson; or the sane of i%althe NowBshace,
total blind periodic rate finance part o1 the nbman payment due we reile odd airy fiblind Into mod ns rd past due a t?r and an loss
aver your erii&&w
Payment Agmmlk c You agree that we ere authririted to akocete yaw payments
and credits t awry that is most nfavorable to or convenie ts and credits to for us. For
lows All (Such
authoriio tote aPAWYou+ P .?
as promod" APRs) before balances with higher All time e any
retims the uwurdoi may credit balance by he r emount of balance aow charges or Isms billed request B refund of a to your eccowd.
Automdic Cbaryes: You miry authorize a thirdpnrtyt oautomatically rae charge your
account forrsputuansectionsParexample, h' charges.
ad insurance pramhnmsj Ifoutomalic c a i for i edr o reason) or your on eowdg
because Vast account is closed or suspended hrs. charges
numbst chengss,you are responsible for testifying he bider and paying directly 1(ytea account number changes. we l but are noLrettaw'ad to. ply Iran
your row rccountnumber charges that you ouhoard to be biled to your old account
numbs[
Prsmotioms: From thou to time wo may offer special terms for your account H we
do, we will soft you abort the terms of do offer end how long they will be in affect
Any premtelw is subject to the term of this agreement. as modified by the
nffac
pr6aimilerral FiNAN CHARHAR?E DES an enuye rates
Deily dd tress and Aawda a+ periodic roRotor Your manual tes are Noted an the eRRoles and Fast
Table that and the t end of f this dally P
Table that is at the e and of this document or provided sepsreuly To got the dally
periodic rote we divide the APR by 365, and in effect always round up at the filth
place to the right of the decimal point
WilabieRstes Dom or more Al that apply to your account may very with changes
to flu Prism Rats Whin you have on APR that varies with changes to the Prime
Acts, we caltubts the APR by adding a margin to ilia prime Rau published In Ties
WoUbwerJoumaltwo lmsinors ploys before the Ciosiag Date shown on yourbOng
statement. The ?d= nets' is the highest (U.S I Priors Rate published in ilia Money
Hain s°clio°of N WaRStraarioura l if The WaflStreerJournalstopcpub6shing
the Priors Rau, we will select a smaller reference rats and inform you on your b"
statement or lhrmyh a separate notice
A •mout Is the pvrceretlg+ et Rnot a weak°d orrfedRate to L-sk:u1sle the eral hl The sat and -we add to the Fast a sb la atty dayh
c
abk shows.whi y minimum daily ail variable rate lad It obu Gets currespopdrnpsl pR to
each h variable rate and any mhbnum daily ja
Two business days before life Casing Date shows an your Mao stmumanl we as
what he Prime Rau Is. We than odd the sppfrceble margin to that Prime Rau to gat
the APR.The drily periodic rate 1s calculated as described above
if ourealeuladn msuhsin a change to a dally pal rate tmmthe previous billing
cycle hot=@ this Prima pale has changed, der now rata van apply It of the first
b»ry tyro that ands in the cdendu month In which we made the
ay°pWr doDdudac4parfa mu hncneses,youwill hovers pay aidgb°rperiridic
liinson charge and may have to pay a higher mammon poymern.
Defsail RstowYour APRs also may varyif you am In doleult under this agreement
or any other agrammont you have with us or any of our related companies for any of
the laDowing mastns: other
• wMount or join with for aany t best the minimum payment due this by he date and ems
due.
• Yoe extend year credit fins on this account bank
• You make it payment to vs that is not honored by your
• Tolha°atsMatbw°dbylmlLetanydrops after your accalcbsed,wedemand
immrdau pDi-ay_ment al your outstanding balance and we do not receive payment
within -,So deep we Specny
if it of these events orcuts,we mmyintreass the l Mciuding ani'prmotional
APiii on all balances {excluding overdraft advances) up to a maximum of the default
rate stated in the Rater and Foes Table We may consider the following boos to
daterndro your dofeuh rate: he length of time your account has been spank the
oxislrnca,seriousness and liming of the defaults on your account; °ihorindcetions
Dlywr metal usage and porlormance; Information about your other relationships
udeh us or any of our related companies; and information we obtain irons consumer take affect, It of
the ?fmst redayoftheubulingcyclein hdit burnout The ichthedefouhotcurrsthnE llapplyto purchase
balances bom die prnfioas blifng cycle lot which parrofic Gnsnce charges have
not boom already bid
ll we dal mote to Increase On ma?? doleu rorots there it a dalm* stated In Ore Roles end Fees
htmaw yoor APR dp up to
Tobin, our reserve our right to Increase year APR In he event of any htura default
or io salaeISd testa to charge eeeoudefault miss or reinstate
May ris our ates for trstrt
ate
Rorace Cheap Caltefsdoa-Two-Cycis Average Daily Balance Moderd (Including
N°wPe charms4lorPurchasesmadAverage Daft Balsam NalbodParboiling Now
Tmumcdo rs{ for Odw Tmasacdow We calculate poriotC° Nonce, charges
saperalelf for each balance associated whir a different category of Imnsacli°ns
(for mumrPfe•purehrrss, balance Vandal half= trsasferehsclrs, cash od»ntse.
cash sdvaaeaeboeks, ovardmhedveneas, and each promado4 Than calculations
army combiso different cstagariss with the same daily pmradic rates This Is bow h
works
We caicdw the perladic Bunco charges for purchases to im slope, as followr.
• Firsl, kr web dry of the billing cycle, we mul ipk ilea dally balance by the dally
parfodit rata balance
• Sounds fair sock day of the previous bkflag tycla we MOW* Um dally
forpurtleusc amds h that biding cycle by da tors d* puWk rate However,
we d° ant do hla second step It we too" psymant in (uN of tsar Nov Benanncco,
on yore pravio°s bSn Statement b f the date and them tire otinbmm payment
a a pruhdlc Rrsnce charge was already frilled us that balance
We calculate do periodic Nonce charges let purchases stp*ct it a promotional
rate the sane wft but we taw the promodonal no
We calctdeto periodic Nuance charges for balance transfers, balance transfer
checks,ess tadvatreemmhedvaaoecbrckc,mdoverdnbadvances,bynwWpiykrg
the dskybrlanto for each al hose categories trythe deky periodic rate for oath of
thouCM1vries, each day You=Y have sverdrrlr sdvancn onlyRyouhave Dnksd
this accusative c rocking account with one of our ralatad beal wicutato the
pads nuance thsrget fee balance transfers, balance Vender chocks, cash
odvagcss, sad cash advance checks subject to a pmtrational rata the same way.
bus sea use the prmwom al rata
To got do daily baboon for each day lot verb category.
• We fake dr begirmbg baiwee lot that daft
• We odd to dot bslsato may few abandons, fees, other charges, and debit
m diet apply to do celryory. We add a new purchase, cash advance,
belong Vaaslar or ors" advance, d appfrcsble, to the defy balance or, of the
vanactow or 6aAratce deor a hasir doe of vur choice We add I sow tub r clack to the, doily bairon as of Ow date Ore cash advance
shack a balance tredsfer check is posited by a payee, or a later dote of our
cbern
• We ssidract from that balance any psgmnds, teeills, or credit adjustments that
apps deal cat gary and dot are credited as of that day.
• We west a credit balance at a balance of zero
To gal do beginning balance fat such category for the next tiny, wee add the daily
padodle Novel charge to do daily balance if mom than one risky periodic rate
cold op*ts a setsgory because the rats for he category mry vary based on the
amour I slim average daily balance, we will ace tire daily ps,= rata that applies
fordo evomp don balance amount at the and of the bkfmg cycle so coiculats the
cam, periodic ? charge each day This igraamaat provides for daily
ompawAbo To gat on wW periodic finance charge for tiro bOM cycle, we add all of the duly
periodic sums charges for each category for web day shol that bnfing cycle,
phis din dskjr ppariedk i Truce charges on purchases, k any ep* for the previous
lloyvawati H any periodic Onvocel tbargo is din. we will charge you et
I 4 of@ $ gum paradle Bunco charge stated In the Rates and Fees Table. R It
h ry to add no sdi8oad emouot to reach the minbr°rm f agate charge, we
add that rmovtt to ho balance for porchrses mods during the filling cycle -
The lrdal Some charge sn yew account lot a bli ft cycle will be the sum of the
periodic finance charges phis any transaction to finance chards.
Formecbcawwwocalculate amaverage d*bduce Nocloftnoartrousections)
to the bifng cycle by adding all your deny balances and divi that amount by
he mabar of days In the filling Ode 111 periodic Finance charge for purchases
rands daft the previous billing cycle appkK the average doly balance
baler toe
pardats is calculated the Sarre way 1 you m2ly the &stage daily a yerybydratesugarftdaily periodicrob, in oldpfytheissuhbythenmrber
of drys Is do filing cycle, da total will equal thin psrio lit finance charges for thet
bebsce oWhO ebfe to that Is" cycle, eutcapt for minor variations do to mundmg
grace Piatiedarid Acamsl of Roance Charges: We atcrus periodic Runts charges
Dos", msatdsa lei, or farsaea drugs from the his kit added to your doilybalsocrr
umkpavement Infull isresolved oayawaccount Howel we do not charge periodic
finance charges an newpvrchssss bftd during a billing cycle R we receive payment
y„e: New Balance by the dale and has ymur miniearm psymtmt is dug and wo
received pgarom of your Maw Belaoa on you previous billing statement by the
data and than your payroerd was doe. This exception at grace period- oppgss unify
to porclmsesamd does totuppfYto balenes transfers, balance transfer chocks, cosh
edvultal cash advance eheckk l or sverdmh advances, k applicable
Tmtrsectiea fees for Cash Advancer" We may charge you a cash advance lot in
the amommstated I In Ilia Ratea end Fees Table Ior each of the fogwviny tr moves: bons:
• cash advance checks;
• cash advances
eye Lai
in addsion. B you use a third parry service to make a payment on your behalf and the
service charges the paymard to Ihis account we may charge a transaction lie lot the
paymara_
These ire ss of the trensattion dais of the casha aadvance For wimple, ,a traesthe ecionnlas
category
for ¦ cash advance would be added to your caste advance balance You A balance transfer lee
in
,he amount stated in the Betas end Fens Table lot each of he following transactions:
• balance transfer checks,
• brlents transfers.
These uansectkcr tees are finaace charges We add go fee in the balance for the related
category as of the transaction data of the balance transfer. For example, a transaction
fee for a balancer transfer ymuld be added to your balance transfer balance
6 HEB FPPS AND CHARGES
less The amounts of doze four we Load In the Roles and
We my
ees in Ths e fee wig be added to the bbelance forpor he es mode during the bring
cycle.
Annual Membership Per. lf your accessed lees an annual membership few, it will be biDad
a nth year or In monthly fastaihnonts fat stated is the Rates and Fees Table), whether or
not you use your account, and you apron to paylt whin billed The auroral membership
tea 6 non-nlvardable trivet you nouty us that you vdsh to dose your account willdn=
days of the date we Mal your billing statement ? width b"ncami W fun Yaw Plop im of
charged and otthe same time. You pay your
the annual membership Ise does not affect our Light to close your account or limit your
right to make transactions are your account if your eccourd is closed by In or tn. we
wilt tontine to charge the annual membar#y Ice untlyou pay year outstanding balente
in full and terminate yaw account relationship
tla a It. Is due as dshown as your billing slat temrequited xdnbpum ent fee any billing ry. clew may charge the
Into fee shown In the Rates and Fees Table II ilea his fee Is based on a balance, we
culralato dm iota tee using the Previous Baleen Do give custom month's statement shat
shows the fete fa This balance is the same as the New Balance shown on the prior
month's statement for which we did not retain at feast the required rabnbetmd payment
by tine dote Bad time It was doe
ovarlimit Re: if your account balance is over your cm& on at any time during a blfGng
cycle, man it only for a day, we may charge an overb* fee We may charge this lee
even If your balance Is ovarthe creditlhw because of a finance charge or too we bolstered
or a trouncdan we authorized We will not charge atom than an Mariam fee For say
billing cycle. But we may charge an ovarlmdt in in subsequent boomp cycles, even R no
now, traroaetiwis are made on your account. R your account balance FIJI is over your
credit. Gee at any the during the subsequent bang tyclas
Return Payment Fax R la) your payment check or sbailar instrwnant is net honored. Jill
an pay inert check because fall Is nutt stgprred or colonel be procosa d iwe may charge e
return payment toe.
Retain Cbeek For. If 1r) the amp payment on a cash advance check at balance tronslor
check feapay a cash advance check or balance transfer
chock at your raquast, at ro twn refuse to
check we may tba y
Adminkintive Fmk" H yet request a copy of a Ming steugo,em, solar draft or other
record of your account or If you request two or owes cards or any special services liar
oxample', oblabiag cards on an ex edfted bask), we easy charge you lot these services
Aorrrvo4 we ruin trot charge you for copies of Whig st¦temems, sales drafts or similar
documents thus you ragwstiw a billing dispute yen may assets against us Prefer applicable
services food above and otter s West we provide, the
law. We may thugs, for an
leas from litres to time In affect when we offer tin servit-,
DEFAULYIgULLECTION
We may consider you to be In dofeult it any of these occur:
• We do not receive at lanai the minimum amount shoe by the doh- and rime de as shown
on your belong "Brand
• You exceed yaw credit One.
• You led to care* with the terms of this egwemant or orryooreemom with one of our
related companies:
• We obtain information that tenses us to beSeve thatyou may as umv rip or amble to
Pon year debts to us or to others on time
• You Ile for bankruptcy
• You bateme incapacitated or In the event of your dewtr. ,
It we consider your account to be in dsfeoh, are may close your account vylihad notice
and require yen to pay year onpebd balance immsadratoile.We also may require you to pay
interest at the rate of ivvo percent 12%) ¦ mordh as the unpaid balance when ws doom
your account to be sit or more billing cycles part due.
To the extard pay our collection c low, if slit, you fen ourttcosts. nd all Other fears! to of
yewl PW our c
enforclnp ow rights under 0* agreoment
CLOSING YDUR ACLOUNT
You may close your sctau t at any time N you call us to close your account. we may
require that you confirm your request in wilting
We may tiara your account at any Lima or suspend your credit privileges at anytime for
any reason without prior notice except its required by applicable law. It we close your
account we veil not be liable to you fur any consequences resulting from closing you
account or suspending your credit privileges
It you or we close your account, you and any aedhorired utars most Immediately slop
using your account and destroy all cords, checks or otna?neens to actors yaw account
or raters themla us upon request You will wellborn to be responsible for charges to Yom
a CCDLIK even if they are made or precassed eftervour tccarmic closed cad yes win
GMA i2c:
be regainulsspay the outstanding belexa on your eccowd acw &g to the Urns of
this ogmmwa M addlimto the astont siowvd by lanb we may inquire you to pay the
oulsisathRp? bdaeca lmmadla oly or at anytime after your accuenl is closed
ARytinimIg1 A6BEIMENT
PLEASE WM 71115 AGFB9hAENT CAREFULLY, IT PROVIDES THAT ANY DISPUTE MAY
BERE5 vEDByBiNOPSARBiTRATION ARBITIIATIDNREPLACES THERIGHT TOGO
TD COLML IM VALL NOT BE ABLE TO BRING A CLASS ACTDN OR OTHER
REPRESE#i111I E ACTION IN COURT SUCH AS THAT IN THE FORM OF A PRIVATE
AMWAY GENERAL ACTION, NOR WILL YOU BE ABLE TO BRING ANY CLAIM IN
ARBMVMW OTSEABLETDBEPA?RTOFAACTION OR OTHER NYCLASS ACTION ? OTHER REP0TATIVEACTION
BROUGiii BTANYONE ELSE. DR BE REPRESENTED IN A CLASS ACTION DR OTHER
REPIMMIUfill}EACIIWINTHEABSENCE OFTHISABBTiRAi MAGREEMENT,YOU
INACDOILMN REAJUDGTEORJURY,AAND/DRToPAIAIIMIPA 00 Of REPRESENTED
IN A CASE FILED IN COURT BY OTHERS IINCLUDING CLASS ACTIONS AND OTHER
REPilE3lfi1M ACTIOM OTHER RIGHTS THAT YOU WOULD HAVE IF YOU WENT
TO A CMK SM AS DISCOVEiLY DR THE RIGHT TO APPEAL THE DECISION MAY BE
MORELNMI0 WEPfASOTHERWISEPROVR183 BELUKTHOSERIGHTSAREWANEO
Bin&gAdiptdim7bkArbltrat'mnAynamwdismadepw uardtoehanrectiminv h ng
inUrsUae -raa, and shell be gov smud by and be eaieraable trader the Federal
AlbbnWmAap w-rAA*LBUSC.51-18uhmayboamridW TibAdiwn mAgreement
ssisfo vockamamomond owdoresonderwhichchriwslarddmedbelowimay
be resoMdiraA+idan lntuorl of living Wanted in wort
Pardmgoeawd.Fortbe proposes f fhisArbkmdunAgmxwnt fro: fro', and'ouralso
lacladesatrgsraal sobsidmeas, r(Riatss, Ikwisres, tradeeesserrysoeeesstns, ecsipns,
my pl rdossed your Account and mist trek offican, erectors, employees, egsnts,
and esslgtiar msl' end all f them Additooalw,'ws ;'us' and'amf shell include any third
CIF idsobenells, sw*os, arproduce in tonner:rlon whh the Account rmciuding
natfiiedte aadlt bureaus, merchants that accept any tredlldavice issued trader
the Acsoay, reroards l roproms and varo8ment sonica:. credit b wranre conpteles,
dabttolutorr, rind elf tb*vf8cers, discos, empbryees, agents will tepresentetives)
it., and vdyiLmorths thirdpertric nomedbyyou a a co-delandur tia airy Claim you assort
mgsiastmi
Cidnes CONUd-Either yen or we max without the othim's soaarR elect mandatory,
bindny etbiredoo d Helm, Raft or comrtm w b_y shbsrxW w e epeinsl to
eUesy w agthistlbe aOyeaor, parents, subridieciac, s atss, 6eerlkieriws, eponls or
scsighet alibi a1keG arisbp Isom o< refetbdg le•ahry way to Iho Cerdonarnber Aprnmant
eayprbrCsrderberAgrawawil, yadr ervdn card Aceotmtar tlue srb?a5dnp, ailon
or ? rod d yaw Accoast Cl?alial. This Arbitration Apnemaat pa roras arts, ms,
s sod papas en based on Isar, stator, eonuact regulation, Liniments, ton,
nostrums law, cmts» eymel p>errision• or any legal theory of bow snob as respondent
stlpeefp?areuqutbsrlegal or opileble proved and whether such Cohn soak as romodivs
sotrryOenalre;,pimAker,lajanedons.ordeclaratory orisquil rraid.ClaUusubject
toshkAdegurd oreAgtsemaMimdnde Claims regarding the oppAea615tpf this Arbitration
Agnewtss titeyabdtydthe uutbe CardaramberAgrerttaasulw wiyprior CerdmBmbBr
Ag vropme i Vds Arbiuadm Agnement includes Ciabaa that anon in the pest, or arise
in tin prone or the brim As used in this ArMlnton AgranumL the term Claim is to
be Oman bewdsm possible meaebq.
paimssuimtoarbitration Include Claim Abut oremode assorntwelaime,cross claims,
third podr ekbns, Intarpladaes or otherwm, and a party who belislos a proceeding in
nowt only diet erblrmlem with respect to any such Claim advanced in the lewsult by
aftypeorwourporfiss.
As an ', pier to thin Arbitration Agreement, yon resale tin right in powsue in a small
ciacroraautrdabethetiswitdnthdsouri sirnrisdistFon and proceeds on an Individual
bvsis. lopsey eleafstu arbWm a Cbbn,ffiv Btblin kin'"3I be ceododed as an individual
aclioh_Nsilxtyms roar wire atpea te any orbbraRon as a :I= or ropne--authre basis,
sadd a msbiYSlot tkml have no outlewityto proceed on solub bask.This moons; that even
d a ales eclair Mveeait or Whar nproartarivs aatbn, sash as lhstie the iorm d e privets
ono=WgwmW scdmn,h Rkd,e??sy*C?lakobatwaen us rolmalBn tire Ines raked in such
lawsaism76e sn6loct tu n IndNidt+al arbitration claim i Winer you or we so afect.
No wbomom will be consolidated wk h any other a blvalmn proceadfing widened the
camera A d d pardes Tim only Clebns that may be joined in an buRviduel action under
this Aryraft Agreement are III those lrorrgld by is against yov and spy cc-applicant,
load eardanwI ; at onhodud use of your Account. or Yaw hobs as your trustee in
bratroptsy r 121 timse Ims"Iel by you and any to-aPPGceK jokt cardmember, or
oullmsehad soar of your Account. or your heirs or your trustee in bankruptcy against us
bef6atiee d prbitntioe The piny an a Chhn in athill. Nam am choose on of the
6uloorit9iwe arbBredue edmmisVatwc American Arbitration Assocatio n; or National
Arbhroirofwowh.Thae admhistraton are Independentfrmntrs The administrator does
not eo velm ilea arbirtop AtWWft is conducted under the robs f the selected
rerblanden odmioitralorby en impartial third party chosen in accordance with The rules
f trasae - arbRraion admirdstntw and as maybe provided In thin Arbitration
Agnanase. Autry erbbrdon hearing that you attend shsq be held at a place ctwsen by
those' - rsaa w arbinb:m ad=i&m!Dr w! Mn rho iederat judicial dstrnet in vmich you
reside mi n afmm lM Claim Is Nod, or at soma Pillar place to wMtb you and we agree in
wriGatt yin may obtain copier of the current roles of each of the two arbhr stion
odeialrrslsm Inform rdon about arbitration and arbitration lees, and instructions lot
iniia6y nbhntoo by tomacliccg the arbitration administrators a follows
Aramirmo AFMradoa Asseciailon, 335 Madison Avenue, How 10, New York, NY
HoT7-*,Wab sRc wvnnmrk:otg. BEM•77B•7C79; or
Nefind AtLiuvlin Forma, IM Box 511111, MinnoapoTm. LAN 55405, Web site:
www arbhne8an-foram coal, MD474-2371
Prveedwes aid low applicable In arbitration. A single, neutral arbitrator will resolve
Clebca.7ha arbbratarv A eithorbe a lawyer with at locution years experience or a retired
or formor judge The arbitration will be conducted under the applicable proceduras
and rules of the arbitration administrator that are In effect on the dam the arbitration
is fniad unless those procedures end rules ase inconsistent with this Arbitration
Agreement in which ease this Agreement will Pavel These procedures and rules
may limit the amount of discovery available to you or or The ubitrator will sppM
appficabls substantive law consistent with the FAA end applicable statutes of
fimktetlons, and will honor ctalms of prwgoge rampoaed at law You may choose to
have a hearing and be represented by counsel The arbilraw will take reasonable
steps to protect customer Account infermethm and other confidential information,
to
Including the use you or us. eeTThearbitrator w8h?thepowertwo ward to
requested to do as by byyoe
party any damages or 9" rapal provided for aMar applicable law and will not
who is
hovs the power to award roper to, agaost, or let ilea benelk of any person
not s party to the mao?p Ivry low The rirbitrnu will make any award in
punitivir d
award kit o
writing but need not provide a slrtemont of returns unions requested by a party
Upon 9 ropost by you of us, the arbitrator will pmvide a brief stalmout of tiro
rourc ms for the award.
Cams, We will rehaburn you for tin initial rrblirsdon Wrap lot paid byyou up to the
amount of OW upon receipt of proof of payment. Addkiona ft N there is a hearing,
we will pay any lass of the arbitrator and arbitration administrator for the first two
days of that hearing Tie payment of any such beating ions by as will be made
directly to the arbitration ¦dmialstrator selected by you or us pursuant to this
Arbitration Agreement AN other tees will be allocated in krspbq with the rules of
the arbitration administrator and applicable law However, ws will advance or
reimburse determines shire foes and Is good reason other son feet 0 the for requbbrg u uss to do a or you ask us and arbitrator
datormins there is good cause let doing so Each pony will bear tint espense of the
iris and costs of that party s attorneys, experts, witnesses, documents and other
expanses, Is "an of which party provels, for arbitrstoa and any appeal Jos
permitted baiowl, except that the arbitrator shop apply any eppikabla low in
danrtmininQ wbethor a party should recover any or all teas and costs from another
party-
Enforcement rnalitV. appeals Failure or any delay in enforcing idle Arbitration
Agreement at anytime, arks connection with Pry penicular Chi mc.willoat constfune
a waiver of any rights to reopdn arbitration at a War tine w in connection with any
Dthnr Claims Any decision readersd in each arbllinfion proceaft will Its foal end
binding untie parties, unions party amp In wdtimp to de ubhrafon organisation
within 30 dsys of irtuanca of the sward The 11 mast requan a new otblrsoon
before a panel of two neutral anbltrators designated by the sate arbitration
DrganlaatiarL The prnoiwill reconsider all fennel and legal Issues aiwnt follow the
some rules thot applt'y,(, to a prvteodmp using a rfogle arbpram4 and make decisions
based at. lire vote or the majority Each party will beer their own lees, costs and
expenses br any appi;K but a party say ncamram or all tees, costs sad expenses
from amotilar potty, U the Me ", of lire pond of erbilraom applying sbpficabla
law, so doter mines An awe br erbilrothnwill be enforceable as provided by the
FAA or other applicable law by any court having jurisdiction
Saverabalty, survival This Arbitration Agrseneut shag survive bl termination or
changes in the CerdmsmberAgreemera, The Amount and the refadonshipi between
you and us concerning the Account. such as tie Issuing of a new account number the
or the trondsnfng of rim balance In the Account to now your bah Ile
bankruptcy of ary party or pysimilar procanrBnp lallfeledbyyou w, an yo
and 11111 payment of the debt in full by you or by a third petty I any pardon of this
ArbitrodoP Agreement Is domed imroid at unenforceable. the remaining pinions
shell nevertheless remain in fort.
CHANGES TO THIS AGREEMENT
We can Change this agreement It anytime. ?re,rg.at.rd.len of whhathe - 1; pia to add,
to your account, by adding, dubdng, or modif tp any provision
delete, or modify provisions includes Strancidmrms, such as the APRs end leas,
and other term such as Ike name, extent. and enforcement of tin rights and
obligations you or we may have relating to this sg?soment Modiftedons, additions,
or deletions are called'Chrnges' or a -Change
We will no* you of any Change 11 required byappics iota low These Changes may
be effective vrdic notice aft at the time stated In our notice, in accordance with
appdrcoble low Unless we state Diherwiss, tray Change will apply In the unpaid
balances on your account and to arw trimacdsas
The notima wig the consequence: it youu don doonnot axsaisa doziirights For example. m the noth:e
may state that you may notify or, in oiling by a s'p.o.rc,i'ped date 9 you do not went te
a crept certain Changes we are making If you n/tlly us in wilting that you do not
a ecoptthe Chmpos, your eccoent maybe closed Of it is not already clm adl end you
wig be abfigatod to pay yaw outstanding balance sheer On applicable forms of the
a grosmanl N you do not notRy us it writing by tie data ruled in the notice. or p yew
notify as but en use your account eher the into stated In the n olice• you will be
'a:.'zd to eccopt oil Changes It. 11; nt fi:a end to accept and confirm all tans w'
your agreamant and all Changes in prior truces we hive sent you regardless of
whether you have access to your account
CREDITINFDAMATiDN
We may periodically review your credit history by obtaining information from credit
bureaus and olhas
Wo may report foformotion about you and your ecrount so cretin bureaus, including
your failure to pay us on than . g you request additional cards on your account for
othars, we may report account information in your name as well as in the names of
those other people
if yon think vrs have reported inamuralu information to a craft bureau, you may
write to us at the Cordmembor Service address listed on yaar filing statement.
pleass inehrdryorrcmare, eddross, account number, telephone dorond a brief
daa:ripdoa d the problem It available, ploase provide a copy of the coda bureau
report in gaesib a We will promptly investigate the matter and, if our investigation
shorts that yon are right, we will contact each credit bureau to which we reponed
the hdormetwand will request they correct the report lives disagree vAbyou shot
our isvestrgedoab we will tell you in writing or by telephone We will also notify the
credit burette dot you dispute the information unless YOU let to know shot you no
longer d bptmr the information
NOTiCESICHANGE BF PERSDNALIVFORMATION
We will said cards, billing statomoou and other notices to you at do address shown
in our flies, Orridds is a joint occoum, we can send billing statements and notices
to any joint accusal holdec Notice to one of you will be considarad Pubes to all of
you and ell of you vvll remain obipled on the account
If you rhatga ymar name, address, or home, coRulor or business telephone number
or ataall address Of you elect to receive billings statements rte odor Bullies oniinei,
you moral pAk its Immediately In writing at the address shown an your Ming
statement. Mb may, at our option, accept mailing address corrections from the
United Store Postal Service We may contact you about your eeeouss. including
for costmtor sanirce or Collection, at any eddross or telephone nratbet or well as
any cellular terphoas number you provide us.
TELEPPMEMONRDRINGAND RECORDING
We, and N sppficable, out apsats, may Osten Loynd mcord your fslopbon cells with
us. Yo11 agree dsatwo, end it applicable. our agents, may do rte, wh dm you or we
initiate do himphono cap
INFONkfMMSHARING
You sethorla¦ us to shore cenela informs?ion olima you and your accoumtwithin our
family of camnyeaies, end with others outside our family of companies isclu ing any
011"Its'orargenimtionw1hoss name ormerkmay oppeerontha oards,asporeniftod
by law. Oar Pei ney Policy, wlath is prutidcd to you tviua yoe first rectivs an
agreaaeateadatleastonw each colsndaryeartheraefter descM asowinionnodon
sharing pnctkas and the ciatcas yon have mod directions you may give us about
our sbaft of Information about you and your account urya edthin and outside of our family of companies with companies or
ILUNDIS CAADldEMBFAS
Bunts Inrprwldgs deb ws me? not share infmmadon about you with companies
or other orgariwiew outside o our ramify of t:anpantas 11111951 yon aWhonts the
disclosure w unless the disclosure leis under smother excepdos In the law [such
as sb9sing Information to process your tronsOCIi M or in response to a subpoons).
yoaboF* of rdei, Ryan Choose not to exercise the applicable via o us described
in oar Prhrasy Popsy, you will be deemad to have authwhad as to short pasonDl
infonnat oetva have about you Trncluding information rotated to anyol the products
or sanicas Van may have with any of our companies) with ratnprniss on Other
art; I Ii9rss outdda nf oor family of companies
ENFDNC W6 bills ACREEMENr
Wa eceadsloyoolWChtg Brad salorea any Of our rights underttds egreamentwdhout
losing our rigid to enforce them in the future. 11 eery of the arms of this agreement
xre brad to be unenforceable, all other terms will remain In full force
ASSIONNIB11f
Wo may osdga your account, any amounts you owu as, or any ul our rights and
obhoib c sradorthls agreement to a third party The person to whom we make the
es all he entitled to any of our rights that we assign to that person
THETEIMANDENFDRCEMENT DFTHISAGRMAENTAND YOURACCOUNTSHALL
BEGOVOWANDINTEN'RETEDINACCOADA,"-q.vlTI1lWERALL N„..'B,TD
THE DOW STATE LAW APPLIES, THE IAW OF Di3AWARE, WITHOUT REGARD
YOUR ACCDUNTARE LOPRINCIPLES. THE CATED. WILL APPLY NO MATTER WHERE YOWHERE U LIVE OR USE
THEACCDNN[
FORINFORIM 'RiON
Pisan cri she Cardmember Servica telephone number on your cord or biting
stampptiyor have any quardons about your account or this agreement
YOUR BNliiG RIGHTS
Krep7ldsSofts FarFrotore Use
This mien cmaafis imported 113101018 Ran aboul your rights and our responsiblhles
under do Fat; Credit filing Act
NMI Os In Case Of Errors Or Onestkoas About Your Bill
if you thkdtysur bill is wrong, or it you need more information about s transaction
on yva rliKialts us can separate shoat as the Cordmembet Service eddross shown
on your 1111110 slalOmwal Write to us es soon es possible We moat boar Iron you
nit Wa Iva R days after we rant you the first bill on which the error or problem
•p pz-.Fri tali ova telephone u., but Joins of wi' not P1 4691 vtr your riphu
In year losim;drylve us the following Information:
Ymr rare will account number
• The doMrrsmauat of the suspected or?a
. pucdkdm in... and esploh%H you can, whyyou believe there is on error 11 you
nand man f;domuedon, describe the item you are not sere about
If you bare sodwrized us to pay your credit card bill mutumaskslly from your savings
or chsskltg aecound, you can stop the payment on arty amount you think is wrong
To slop do ptryrtaa your ==V roach us at least three business days before
the selamislis payment Is occur.
Yourgigbfs And Our Rnpoasibillties Aher We Receive Your Written notice
ra a ter r.
We must acknowledge your loner vddhin 90 days, unless we have corrected the error by
then Within 90 days. we must either correct the error or explain why we believe the bill
war correct
After we recaivo your loner, we cannot try to cogocl any amount you question, or report
you as delinquent WO can continue to big you for the amount you question, including
finance charges, and we can apply any unpaid amount egaina your crsdk Inv You do
not have to pby any questioned amount while we ere invostipsting, but you are rtifl
obligated to pay the parts of yon bpi that are not in question
H we find that we made a mistake on your bill, you will not have 10 pay Wry finance throes
related to any questioned amount If we didn't make a mistake, you may have to pay
finance charges, and you will have to make up any missed payments on the questioned
amount In either case, we will send you a statement of the amount you owe and the date
that it Is due
U you ten to pay the amount that we think you own, we may report you as delinquent
However, if our explanation does not so" you and you Who to us within 10 days lolrmif
us that you still refuse to pay, we must lei anyone we report you to that you have a
qussdtm about your we And, we u to thatell t the natter has bean anyone began us when
We most tell enyooa we report you
it finally is
Uwe don't follow these rulas, we can't collect the first S50 00 of the questioned amount,
even R your big was correct.
Spatial Rules for Credit Card Purchases
It you have a problam wilt the quality of property or services that you purchased with a
crodit card, and you have Wall in good Ierth to vorroct the probkm with on merchant,
you may have the right not to pay the romelning amount due on the property r services
This right door not apply to chock transactions There are two limitations on this right
(a) You must have made the purchase In your home state or, g not wh W your horne slats,
within IOD noes of your currant meffing oddrosr, and
(b) Tha purchase price meat have boon more thenSS0M.
iI bass Wisdoms do out applyil we own or nporate the merchant, or ilwo mefledyou the
advardsomeat for the property or services
Copyright 01D06 JPMorgan Chess & Co Ali rights reserved
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S.
4904 relating to unsworn falsifications to authorities, that she is Angela S.
Szlezak, Manager of Chase Bank, USA, N.A.., plaintiff herein, that she 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 her knowledge,
information and belief.
(Signature)
'v 3
9
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-00650 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CHASE BANK USA NA
VS
PIERCE COLE E ET AL
MICHAEL BARRICK Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
PIERCE COLE E AKA COLE E PIERCE MR the
DEFENDANT , at 1505:00 HOURS, on the 11th day of February-, 2008
at 1331 KINER BLVD
CARLISLE, PA 17015 by handing to
APRIL PIERCE WIFE
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: So Answers:
Docketing 18.00 r ,T
Service 6.72
Affidavit 00 ?''. ,rte.-rrsE' s
Surcharge 10.00 R. Thomas Kline
.00
?????°? ? 34.72 02/12/2008
WELTMAN WEINBER S
Sworn and Subscibed to By: t
before me this day Dep y Sheriff
of A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs.
COLE E PIERCE
AKA COLE E PIERCE MR
Defendant
No.08-650 CIVIL TERM
PRAECIPE FOR ENTRY OF
JUDGMENT BY CONSENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Matthew D Urban, Esquire
PA I.D. #90963
WELTMEN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06209970
$19893.57
Rx.Date/Time MAR-12-2008(WED) 09:39
MAR--12-2008 08:25 WELTMAN WEINBERG & REIS
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS. Civil Action No. 08-650 CIVIL TERM
COLE E PIERCE
AKA COLE E PIERCE MR
Defendant
PRAECIPE FOR JUDGMENT BY CONSENT
It
? i
x
eY
TO THE PROTHONOTARY:
Kindly enter Judgment against Defendant, COLE E PIERCE, in the amount of $19893.57 plus costs, based
the consent of the parties.%
CONSENTED TO:
WELTMAN, WEINBERG & REIS CO., L.P.A., COLE E PIERCE
AKA COLE E PIERCE MR,
Attorney for Plaintiff Defendant
W WR#06209970
P. 004
P. 04/06
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS. Civil Action No. 08-650 CIVIL TERM
COLE E PIERCE
AKA COLE E PIERCE MR
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, COLE E PIERCE, above-named, in the
amount of $19893.57 pursuant to the Stipulation of the Parties for Payment and for the Entry of Judgment by Consent,
as follows:
Defendant admits indebtedness to Plaintiff in the amount of $19593.57 with continuing interest
thereon at a rate of 6% per annum from March 11, 2008, plus attorneys' fees in the amount of $300.00 and costs.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in favor of the Plaintiff and against the Defendant, COLE E PIERCE, in the amount of $19593.57 plus
continuing interest thereon at the rate of 6% per annum from March 11, 2008, plus attorneys' fees in the amount of
$300.00 and costs.
3. Plaintiff agrees not to Execute on its Judgment so long as Defendant causes to be delivered to Plaintiff
the following payments in full by 12:00 NOON on the following dates:
(a) $600.00 due by April 15, 2008;
(b) no less than $600.00 per month due on the 15th day of each consecutive month thereafter until
balance is paid in full.
4. All payments are to be made payable to the order of "CHASE BANK USA, N.A."
5. All payments due under this agreement are to be received at the offices of Weltman, Weinberg &
Reis, Co., L.P.A., P.O. BOX 5430, Cleveland, OH 44101-0430.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the hands of
Plaintiff or Plaintiff's counsel any payment in full within five (5) calendar days of the stated due date, then Plaintiff
shall be immediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full
balance of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete.
9. Intending to be legally bound, the parties set their hands and seals thist(-day of Apr'
20 0"?
WELTMQN, WEINBERG & REIS CO., L.P.A.
By: v
Matthew D Urban, Esquire
PA I.D. #90963
WELTMEN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06209970
co
Z
i
3
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs. Civil Action No. 08-650 CIVIL TERM
COLE E PIERCE
AKA COLE E PIERCE MR
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 V-19,02
(xx) Assumpsit Judgment in the amount
of $19893.57 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
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
Prothonotary
COLE E PIERCE
1331 KINER BLVD
CARLISLE,PA 17015
By:
PROT NOTAR EP )
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A
Plaintiff
vs.
COLE E PIERCE
Defendant
No. 08-650-CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C Warmbrodt, Esquire
PA I. D #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06209970
,'' `
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A
Plaintiff
VS. Civil Action No. 08-650-CIVIL TERM
COLE E PIERCE
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C W brodt, Esquire
PA I. D #42 4
WELTMA , W INBERG & REIS CO., L.P.A.
2718 o ers
?e uilding
436 S
evnth enue
Pittsbu h, P 15219
(412) 34-7 55
#06209970
Sworn to and subscri d
before me this
day of June, 08
NO Y PUBL
COMMONWEALTH OF PENNSYLVANIA
Notarial SSW
Wayne A. ,101+46, NOWN Public
City Of Piltslxgh, Auso??y 26 2410
My Commission Expim
Member, Pennsylvania Association of Notaries
C?
N
Ci
C?
2-4 m
co -?
a
,._ t ~ .F~'-;Uri
~ ~r~, o ;
r~~-~4~~~ ~L~~~il C~I~T`;'
F='L~~~Sl'°LV,~,NI~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.,
Plaintiff
vs.
COLE E PIERCE
A/K/A COLE E PIERCE MR
Defendant
No. 08-650 CIVIL TERM
MOTION TO VACATE CONSENT JUDGMENT AND
STRIKE SATISFACTION OF JUDGMENT TO
ALLOW PLAINTIFF TO FILE PRAECiPE TO
DISMISS ACTION WITH PREJUDICE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Matthew D. Urban, Esquire
PA. I.D.#90963
WELTMAN, WEINBERG 8~ REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#~6209970
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A., .~, ,..,, `_
f--
__
Plaintiff No. 08-850 CIVIL TERM `~"'~~, ~,~.,
~
-~-
_.
=-
_«_.. i.._..
VS. t.d'3 „~
~-°
-`~
~
--
to .m,:
t~~
--r C~
COLE E PIERCE ~
.
_
~ ~~'', _
C) -r~,
~ ~~
A/K/A COLE E PIERCE MR = r v ~~
Defendant ~' ~
MOTION TO STRIKE SATISFACTION OF JUDGME NT AND VACATE JUDGMENT WITH
LEAVE TO FILE PRAECIPE TO DISMISS ACTION WITH PREJUDICE
AND NOW, comes Plaintiff, Chase Bank USA, N.A., by and through its counsel, Weltman,
Weinberg & Reis, Co., L.P.A. and files the following Motion to Strike Satisfaction of Judgment and
Vacate Judgment with Leave to File Praecipe to Dismiss Action With Prejudice, averring in support
thereof the following:
1. On or about January 30, 2008, Plaintiff filed a Complaint in Civil Action against the
Defendant seeking to recover an unpaid debt on a credit card.
Z. On or about February 11, 2008, the Sheriff of Cumberland County served a copy of the
Complaint in Civil Action upon the Defendant.
3. On or about March 10, 2008, both parties agreed upon a repayment agreement which
was secured with the filing of a consent judgment.
4. On or about April 30, 2008, a Praecipe for Entry of Judgment by Consent was entered for
Plaintiff and against the Defendant, in the amount of $19,893.57.
5. The Defendant subsequently offered a lump sum settlement to conclude the case.
6. On or about July 16, 2008, as a result of the payment of the settlement amount the
Plaintiff filed a satisfaction of judgment.
7. As a result of the payment of the lump sum, Plaintiff requests that the satisfaction of
judgment be stricken and the judgment vacated so that a Praecipe to Dismiss Action With Prejudice may
be filed.
WHEREFORE, Plaintiff respectfully requests that this Honorable Court Strike the Satisfaction of
Judgment and Vacate the judgment so as to allow Plaintiff to file a Praecipe to Dismiss With Prejudice.
WELTMAN, WEINBERG & REIS, CO., L.P.A.
Matthew D. Urban, Esquire
PA I . D. #90963
Weltman, Weinberg & Reis, Co., L.P.A.
1400 Koppers Building
436 7th Avenue
Pittsburgh, PA 15219
WWR#06209970
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa. C.S. 84904 relating
to unsworn falsification to authorities, that he is an attorney for the Plaintiff herein and makes
this Verification based upon the facts as supplied to him by the Plaintiff because the Plaintiff is
outside the jurisdiction of the court and the Plaintiff's Verification cannot be obtained within the
time allowed for the filing of this pleading; and that the facts and circumstances set forth in this
pleading, are true and correct to the best of his knowledge, information and belief.
Matthew D. Urban, Esquire
CERTIFICATE OF SERVICE
A true and correct copy of the within Motion to Vacate Consent Judgment and Strike
Satisfaction of Judgment to Allow Plaintiff to File Praecipe to Dismiss Action With
Prejudice along with the Praecipe to List/Case for Argument, has been served by U.S. Mail,
Postage Pre-Paid, on /6 ~~ of _ /Ybverr~e,~ , 20 !2 upon the following:
ANDREW SHAW, ESQUIRE
200 S. SPRINGARDEN STREET,
CARLISLE, PA 17013
sy: