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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 $0.00 22.00% 0.00% ` Please see rsrvrse side for balance computation method and other Important Inb i radon. Questions about your aoo=V Cr** Card loot or stolen? Call Chase Customer Ser Ace 24 horns a Day, 7 days s week, toll-free, at 1-800-444-9370 or write P.O. SOX 15683, Wilmington. DE IONS-1184. Para Serviolo al Monte on EspeNt 1-800-545-0464. Pape 1 of 1 EXHIBIT B CERTIFICATE OF PURCHASE I, Kimberly Stone_____., hereby depose and state that: 1. I am an Authorized Agent of CACV of Colorado, LLC, a Colorado Limited Liability Company. 2. As such, I am authorized to give this Certificate, and possess sufficient personal knowledge to do so regarding: Customer Name: MONTI J. DIETTERICK Original Creditor: Chase Manhattan Bank Account Number: 5260314730000907 3. On or about April 2, 2003 this account was sold by the original creditor. CACV of Colorado, LLC is the current owner of the account and purchased the account for good and valuable consideration. kif1v n n ____ PA 6.30.07 My Commission Expires: MY commission Expires 05/22/2011 EXHIBIT C WCOZ 0 a 0 S Mgo iii n :f k Q'' S a Sri • « rp gg ts??w???° ect p3 4? O x a u .p Y n?' 7 b ff? ? ? A CIL; RV aL C ? 913 a sN . _? -Sri ?3Q3j Ira !164 Sr at ir ns ?? i g$ :Yam gas s if g a. ' C=- En a CL W1 po 5:% w I$kr O IRp ?`. s s . - CA UGC 7 P1 Y?. ? Ow•? C j °Q oa S?N•4w?1??37 err a N all _c OF WIVII CIR 2 s a?sro 6 0 1 R IM CL rK ..11 GAIM a It ? ? ? '? ° 6 ? ^ `'ter r u Upso 4. 92 I slat III Fag $ , Fe # It A MA -1 gill I fifflip, s ?i M ;AIR W4 - ?? --r: izri.q R er SL q .gInIII ? %I Q SMN iM CySC31 :O a -1 ;rdo M 14 01it, r}' a 11 F?P is!'ZI M U "X21 °,1 ?101 i; f 1 ` all * -. r 1 r:o lef 1 ? ?" ..stj car vsp 1 ?,gM. gg? Q? 0-ms's go. v S Fly M W o a? w N Rai -19r+ II ail ?s r &$- x g . two. JFI? U JIR 1$ ?gg? ¢ .fir" ar fa Yi V, IM !1,70 SIM ? 4 $? g hill n 1 41 a W04 9 fill i s g ag--? IM 3 3 ?? .. 3?1 pal o r?i l 19- g l? a? g a ??????? fit . A .9 vi fs fit : r O ' 4Pv o o ?7 a 'v W= O3 it r J?? .1 Wks- ant; 3 M16 4. y s i l' ' r . r ? Cu :_. C .7 ? # fY,?Oip - : fitt..°f "op ILI P i to tUM f I i i ' 1 i i y 4e -- - 0aR$3s r? a mss'- ? pe A$ Ed v 9 1 ? JIM ' r 33 6 - R as .*I~ Q?sU,s P. 1.1- "1112 sl$ 0 sale b ligf gilt wil t? .: _ M $ s 4 t o gig 4 .24 $ H 11 fit f ms`s .. o 8? 114 ,C3 r J - I o a auk... *( i? iIL et 9 L, 7 R Ist ??# fit i # r g!t i w ? • gig t Act e till 1 1 .1 • ?q R s s ?? €s La for t ti o i s l? IMir ## IL r tryl a L L x s .tip rr u K 9A r sill If 1.1 Rit Ist a it 4 tF t? j t ? # =fit ?a or I tts 3 rr?'E k tsr ? ?# fit R IL ,sst s R ! d ?t s111 11.0 r i At I! I? 1 I ft Trl rf! IF I ire t:s Urt= 11 all Big all Is I., to all 14 R 1. 1 11,11 % Ell ' RJ! ;Ai' .? ,? 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 44- 00 0) 6' a w 00 ? ? v D o - tj F ? f. .% .. ?? G -[ - C: W Z5 0 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 ? -f?- ? * ? U ? Q S ? ?- r = ?7 = O W - ? ; ? n J r , rw ? ?i 0 (}? ? i 11 a b - ? ? ? c ,i • i ? ? "" ` J ? . ? ?? .. "3 1. _ ,? .. ..._ J G;? -{ r 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