HomeMy WebLinkAbout08-0782IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CACV of Colorado, LLC
VS
MONTI DIETTERICK
NO: D8- 79a 0'ivl Ism
NOTICE TO DEFEND
You have been sued in Court. If you wish to defend against the claims set fourth In the following
pages, you must take action within (20) days after the Complaint and notice are served, by
entering a written appearance personally or by an attorney and filing in writing with the Court
you defenses or objections to the claims set fourth 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 of any money claims or any other claim or relief requested by the
Plantiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOU LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR
CANNOT AFFORD ONE, GO TO OR TELEPHONE THIS OFFICE SET FORTH BELOW TO FIND OUT
WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT
MIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A
REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
Court Administrator
41h Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
op
N
Harrison Ross Byck, Esq., P.C.
229 Plaza Boulevard
Suite 112
Morrisville, Pennsylvania 19067
1-888-275-6399/(215)428-0666
Attorney for Plaintiff
CACV of Colorado, LLC
4340 S. Monaco Street- 2nd Floor:
DENVER, CO 80237 COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff,
Vs.
No.: D F- 91,2 MONTI DIETTERICK
525 BARRY COURT
MECHANICSBURG, PA 17050
Defendant(s).
COMPLAINT
To: MONTI DIETTERICK
525 BARRY COURT
MECHANICSBURG, PA 17050
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 andNotice
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 the court without further notice
may enter a judgement against you for any money claimed in the complaint or for any other
claim or relief requested by the plaintiff. You may lose 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.
LAWYER REFERRAL SERVICE
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
AVISO
Le han dernandado a usted en is corte. Si usted quiere defenderse de estas demandas
expuestas en las pagins siguientes. Usted tiene veinte (20) dias de plaza al partir de la fecha de
la demanda y la notificacion. Hace falta asentar una comparencia excrita o en persons o con
abogado y entregar o sus objecciones a las demandas en contra de su persona. Se avisado que si
usted no se defiende. La corta tomara medidas y puede continuar la demada en contrasuya sin
previo Avisa o notificion. Ademas la corte puede decidie a favor del demandante y requiere que
usted compla con todas las provisions de esta demanda. Usted puede perder dinero o sus
propiedas o otros derechos imporrantes para. usted.
LLEVE ESTA DEMANDA A UN ABOGADO O SI NO TIENE EL DINERO SUFICIENTE
DE PAGAR TAL SERVICIO, VAYA EN PERSOAN O LLAME POR TELEFONO A LA
OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR
DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
SERVICE DE REFERENCIA LEGAL
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
Plaintiff, CACV of Colorado, LLC, by its attorney Harrison Ross Byck, by way of complaint
against defendant(s) MONTI DIETTERICK, avers the following:
1. Plaintiff, CACV of Colorado, LLC, is a Colorado limited liability company doing
business at 4340 S. Monaco Street- 2nd Floor; Denver, Colorado 80237.
2. Defendant, MONTI DIETTERICK, is an individuals residing at 525 BARRY COURT;
MECHANICSBURG, PA 17050.
3. Defendant, MONTI DIETTERICK, is indebted to CHASE MANHATTAN BANK on
an account stated by and between them in the amount of $1,439.28 which balance
was due and unpaid as of March 2, 2003 for credit card account number 5260 3147
3000 0907. <Exhibit A>
4. On or about April 2, 2003, Chase Manhattan Bank sold the debt for good and
valuable consideration to plaintiff, CACV of Colorado, LLC. <Exhibit B>
5. Defendant (s) MONTI DIETTERICK last tendered a payment on this account on or
about December 15, 2006 for $60.00.
6. A copy of the credit card agreement is attached hereto. <Exhibit C>
7. Plaintiff is entitled to charge-off account finance charges of $-0-. <Exhibit A>
8. Plaintiff is entitled to pre-litigation charge-off interest of $0.91 per day from the
default date (22.99% annual percentage rate x $1,439.28/ 365 days) or $0.91 x 376
days = $342.16, which is accrued interest through the date of filing,plus an award of
late fees of $-0-, plus court costs $178.50 and reasonable attorneys fees of $300.00.
<Exhibit A>
9. The defendant, being indebted to the plaintiff in the sum or$2,259.94 upon the
account stated by and between them did promise to pay said sums upon demand.
Demand has been made for payment of $2,259.94 and the defendant has failed to
remit payment.
WHEREFORE, plaintiff demands judgment against the defendant for $2,259.94 together with
other interest, costs of suit, and an award of reasonable attorney's fees.
Date: January 16, 2008
EXHIBIT A
Page 2 of 2
PAYMENT DUE DATE I NEW BALANCE MINIMUM DUE
0412512003 1 SS,7S7.28 I 5879.00
May 29 2007
ACCOUNT NUMBER: 5260 3147 3000 0907
F * *1e
acsimi
MONTI J DIETTERICK mo
525 SARRY CT
MECHANECSBURG PA 170504602 Copy
O CHASE Chose MasterCard-
ACCOUNT NUMBER: 5260 3147 3000119117
NEW PAYMENT TOTAL TOTAL STATEMENT
BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE
$3,767.28 0412512003 $2,700 :0.00 0301@003
Here is veur Account Summary:
TOTAL
Previous Balance $3,767.28
(-) Payments, Credits 0.00
(+) Purchases, Cash, Debits 0.00
(+) FINANCE CHARGES 0.00
(_) New Balance 3.757.26
Mhtnuril Due 75.00
Pad Duo - Pay Immediately 604.00
Mirrlmum Psynon. Due $679.00
Here are your Charges and Credits at a glance:
TRAM. POST REF.
DATE DATE NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES
Total of your creels and cluMn 0.00 0.00
PLEASE SEE ENCLOSED INSERT REGARDING CHANGE IN TERMS.
Bere's how we determined Your Finance Charge": Days ht BMIw CFele: 29
NOMINAL
DAILY AVERAGE PERIODICIAIIN. TOTAL ANNUAL ANNUAL
PERIODIC DAILY FINANCE FINANCE PERCENTAGE PERCENTAGE
RATE BALANCE CHARGE CHARGE RATE RATE
Cash 0.0620% $0.00 $0.00 $0.00 22.99% 0.00%
Purchases 0.05209% $0.00 $0.00 $0.00 22.00% 0.00%
` Please see rsrvrse side for balance computation method and other Important Inb i radon.
Questions about your aoo=V Cr** Card loot or stolen? Call Chase Customer Ser Ace 24 horns a Day, 7 days s week, toll-free, at 1-800-444-9370
or write P.O. SOX 15683, Wilmington. DE IONS-1184. Para Serviolo al Monte on EspeNt 1-800-545-0464.
Pape 1 of 1
EXHIBIT B
CERTIFICATE OF PURCHASE
I, Kimberly Stone_____., hereby depose and state that:
1. I am an Authorized Agent of CACV of Colorado, 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: MONTI J. DIETTERICK
Original Creditor: Chase Manhattan Bank
Account Number: 5260314730000907
3. On or about April 2, 2003 this account was sold by the original
creditor. CACV of Colorado, LLC is the current owner of the account
and purchased the account for good and valuable consideration.
kif1v n n ____
PA 6.30.07
My Commission Expires: MY commission Expires 05/22/2011
EXHIBIT C
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VERIFICATION
Kimberly Stone
I, , 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 MONTI J. DIETTERICK owes the balance of $1,439.28 to CACV of
Colorado, 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.
Dated: NOV 2 6 2W
Authorized Representative
PA 6.30.07
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-00782 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACV OF COLORADO LLC
VS
DIETTERICK MONTI
DAVID MCKINNEY , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
DIETTERICK MONTI the
DEFENDANT
at 2030:00 HOURS, on the 28th day of February-, 2008
at 525 BARRY CT
MECHANICSBURG, PA 17050-4602
MONTI DIETTERICK
by handing to
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
/,16£'
So Answers:
18.00
34.56 ?A
.00 r'.... -.
10.00 R. Thomas Kline
00
02/29/2008
HARRISON BYCK
Sworn and Subscibed to
before me this
of
By: 1 ,
day eputy Sheriff
A. D.
Harrison Ross Byck, Esq., P.C.
Attorney I.D. No. 61511
229 Plaza Blvd., Suite 112
Morrisville, PA 19067
1-888-275-6399// (215) 428-0666
CACV OF COLORADO, LLC ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff(s), )
NO: 2008 - 00782
VS. )
MONTI DIETTERICK ) PRAECIPE TO ENTER
JUDGMENT BY DEFAULT
Defendant(s). )
TO THE PROTHONOTARY:
Please enter a Default Judgment in favor of plaintiff, CACV OF COLORADO, LLC, and against
the defendant(s), MONTI DIETTERICK, for failure to answer or otherwise respond to the Complaint in
Civil Action.
The Complaint was served upon the defendant(s) on February 28, 2008. A copy of the proof of
service is attached hereto as Exhibit "A".
A copy of the Notice of Intention to take Default mailed to defendant(s) MONTI DIETTERICK
by regular United States mail, postage paid, on March 28, 2008, is attached hereto as Exhibit "B".
Assess damages in the amount of $ 2081.44 as follows: [a] $ 1439.28 principal being sought in the
Complaint; [b] $ 342.16 interest being sought in the Complaint; [c] reasonable attorney's fees of $ 300.00,
[d] and Court Costs of $ 0.00, [e] and Costs of Service of $ 0.00.
{ Date: April 11, 2008
B•
Ajl n C. Smith, Esq.
Attorney I.D. No. 204756
SHERIFF'S RETURN - REGULAR
r
CASE NO: 2008-00782 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACV OF COLORADO LLC
VS
DIETTERICK MONTI
DAVID MCKINNEY , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
DIETTERICK MONTI the
DEFENDANT , at 2030:00 HOURS, on the 28th day of February , 2008
at 525 BARRY CT
MECHANICSBURG, PA 17050-4602 by handing to
MONTI DIETTERICK
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 ,
34.56
.00
10.00 R. Thomas Kline
.00
62.56 02/29/2008
HARRISON BYCK
By: day eputy Sheriff
A.D.
r
.i
Harrison Ross Byck, Esq., P.C.
Attorney I.D. 61511
229 Plaza Blvd., Suite 112
Morrisville, PA 19067
1-888-275-6399// (215) 428-0666
Attorney for Plaintiff
tiAC V UY COLORADO, LLC )
Plaintiff, )
a )
vs. )
MONTI DIETTERICK )
Defendant(s). )
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO: 2008 - 00782
CERTIFICATE OF SERVICE OF
NOTICE OF INTENT TO FILE
PRAECIPE TO ENTER JUDGMENT BY DEFAULT
I, Allan C. Smith, Esq., of full age, certify that I mailed a copy of the annexed NOTICE OF
INTENT TO FILE PRAECIPE TO ENTER JUDGMENT BY DEFAULT upon defendant(s) MONTI
DIETTERICK by United States mail, postage prepaid and certified mail, on March 28, 2008 at his/her
last address o£
525 BARRY COURT
MECHANICSBURG, PA 17050
Date: April 11, 2008
By ??
an C. Smith, Esq.
Attorney I.D. No. 204756
-t
Harrison R. Byrk, Esq., P.C.
Attorney I.D. No. 61511
229 Plaza Blvd.. Suite 1 12
Morrisville, PA 19067
1-888-275-6399 // (215) 428-0666
Attorney for Plaintiff
CACV OF COLORADO, LLC ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff,
vs. )
NO: 2008 - 782 Civil Term
MONTI DIETTERICK )
NOTICE OF INTENT TO
FILE PRAECIPE TO ENTER
Defendant(s). ) JUDGMENT BY DEFAULT
TO: MONTI DIETTERICK
525 BARRY COURT
MECHANICSBURG, PA 17050
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 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 CAN NOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Lawyer Referral Service
Court Administrator
Fourth Floor - Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-62(10
Dated: March 28, 2008
.c
Harrison Ross Byck, Esq., P.C.
Attorney I.D. No. 61511
229 Plaza Blvd.
Suite 112
_ Morrisville, PA 19067
1-888-275-6399 H (215) 428-0666
Attorney for Plaintiff
CACV OF COLORADO, LLC
Plaintiff,
VS.
MONTI DIETTERICK
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO: 2008 - 00782
Defendant(s). )
CERTIFICATION OF NON-MILITARY SERVICE
I, Allan C. Smith, ESQ. of full age, certifies as follows:
1. I am the plaintiff's attorney herein, and have sufficient knowledge of the facts and am
fully authorized to make this Certification;
2. My information is that the defendant is MONTI DIETTERICK.
3. Our latest information is that the defendant is employed at MAGNETIC IMAGING
SERVICES.
4. To the best of my information and belief, the Defendant is not a member of the
military services of the United States of its allies or otherwise within the provisions of the
Soldiers' and Sailors' Relief Act of 1940, as amended, and as stated in the attached
Department of Defense Manpower Data Center reports.
5. This certification is taken subject to the penalties of 18 PaCSA 4904 relating to unsworn
falsification to authorities.
Date: April 11, 2008
ff
B
Ian C. Smith, Esq.
Attorney I.D. No. 204756
Request for Military Status
Page 1 of 1
Department of Defense Manpower Data Center
M.AR-28-2008 10:09:49
11?A Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Last Name First/Middle Begin Date Active Duty Status Service/Agency
DIETTERICK MONTI Based on the information you have furnished, the DMDC does not possess any information
indicating that the individual is currently on active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information
that you provided, the above is the current status of the individual as to all branches of the Military.
A A
A(???
Mary M. Snavely-Dixon, Director
Department of Defense - Manpower Data Center
16(X) Wilson Blvd., Suite 4(X)
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense
Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military
medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act l50 USCS Appx. §§
501 et segl (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands
of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced
a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any
manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the
"defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this
additional Military Service verification, provisions of the SCRA may be invoked against you.
If you obtain further information about the person ( e.g., an SSN, improved accuracy of DOB, a middle name), you can
submit your request again at this Web site and we will provide a new certificate for that query.
This response reflects current active duty status only. For historical information, please contact the Military Service SCRA
points-of-contact.
See: hilp://w"r,N.(Iefenwlink.mil/faq/pig/PC'(19SI.I)R.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report /D: $/WVNX/IDRM
https://www.(lmdc.osd. mil/scra/owa/scra.prc_Select
3/28/2008
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Harrison Ross Byck, Esq., P.C.
Attorney I.D. 61511
229 Plaza Blvd.
Suite 112
Morrisville, PA 19067
1-888-275-6399 // (215) 428-0666
Attorney for Plaintiff
CACV OF COLORADO, LLC ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff, )
NO: 2008 - 00782
vs. )
MONTI DIETTERICK )
Defendant(s). )
To: MONTI DIETTERICK
525 BARRY COURT
MECHANICSBURG, PA 17050
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a
Judgment has been entered against you in the above proceeding as indicated below:
By:
?/a3/og
X Judgment by Default
Money Judgment
Judgment in Replevin
Judgment for Possession
Judgment on Award of Arbitration
- Judgment on Verdict
- Judgment on Court Verdict
If you have any questions concerning the above, please contact:
ATTORNEY: HARRISON ROSS BYCK, Esquire at 215-428-0666 or 1-888-275-6399