HomeMy WebLinkAbout08-0817
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
INDEPENDENCE RECEIVABLES CORPORATION
ASSIGNEE OF GLASS MOUNTAIN
ASSIGNEE OF BANK OF AMERICA
702 KING FARM BLVD
ROCKVILLE MD 20850
Plaintiff
vs
TERRI WITTERS-SANDERS
8 POPLAR ST
LEMOYNE PA 17043-1354
Defendant(s)
Filed on behalf of:
:No. CIVIL ACTION - LAW
Plaintiff, INDEPENDENCE RECEIVABLES CORPORATION
Counsel of record for this party:
Date: 3 / b &
Am F. Do 0 / Daniel F. Wolfson #20617
i itp C. Warholic # 634 David R. Galloway #87326
om yn ippie #87852 /Sarah E. Ehasz #86469
Robert N. Polas, Jr. #201259
Wolpoff & Abramson, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
Cover - GENERAL W&A File No. 179562190
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
INDEPENDENCE RECEIVABLES CORPORATION
ASSIGNEE OF GLASS MOUNTAIN : No.
ASSIGNEE OF BANK OF AMERICA
Plaintiff
CIVIL ACTION - LAW
vs
TERRI WITTERS-SANDERS
Defendant(s)
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 or any other claim or relief requested by the
Plaintiff. You may lose money or property 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 HELP. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
717-249-3166
CCP Notice to Defend
W&A File No. 179562190
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
INDEPENDENCE RECEIVABLES CORPORATION
ASSIGNEE OF GLASS MOUNTAIN : No.
ASSIGNEE OF BANK OF AMERICA
Plaintiff
CIVIL ACTION - LAW
vs
TERRI WITTERS-SANDERS
Defendant(s)
N T IA
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la
demanda puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias
despu6s que esta Demanda y Aviso es servido, con entrando por escrito una aparencia
personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones
a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso
puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas
aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamo o alivio
solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante
para usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED
NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA
AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE
PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER
SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O
GRATIS.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
717-249-3166
CCP Notice to Defend
W&A File No. 179562190
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
INDEPENDENCE RECEIVABLES CORPORATION ew
ASSIGNEE OF GLASS MOUNTAIN :No. dk- 817 Ccvr?
ASSIGNEE OF BANK OF AMERICA
Plaintiff
CIVIL ACTION - LAW
vs
TERRI WITTERS-SANDERS
Defendant(s)
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff &
Abramson, LLP, and files this Complaint and in support avers as follows:
1. Plaintiff is INDEPENDENCE RECEIVABLES CORPORATION ASSIGNEE OF GLASS
MOUNTAIN ASSIGNEE OF BANK OF AMERICA , located at 702 King Farm Blvd Rockville, MD 20850.
2. Defendant, TERRI WITTERS-SANDERS, is an adult individual with a last known
address of 8 Poplar St Lemoyne, Cumberland County, PA 17043-1354.
3. It is averred that Defendant was issued an open end credit card account.
4. At all relevant times material hereto, Defendant has used said charge card for the
purchase of products, goods and/or for obtaining services.
CCP Cmplt - WOR Int & AF 4
W&A File No. 179562190
5. Defendant was provided with copies of the Statement of Accounts showing all debits and
credits for transactions on the aforementioned credit card account to which there was no bona fide.
objection by Defendant. A true and correct copy of the Statement of Account is attached hereto,
incorporated herein and marked as Exhibit "A".
6. As of the date of this Complaint, the remaining balance due, owing and unpaid on
Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized
users is the sum of $1,992.67.
7. Despite reasonable and repeated demands for payment, Defendant has refused and
continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the
damage and detriment of the Plaintiff.
8. The amount in controversy is within the jurisdictional amount requiring compulsory
arbitration.
CCP Cmplt - WOR Int & AF
W&A File No. 179562190
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of
the Plaintiff and against Defendant(s) in the amount of $1,992.67, plus costs of this action and any other
relief as this Court deems just and reasonable.
Respectfully Submitted,
Date: It/i/I
Amy F. Doyle #8 2 / Daniel F. Wolfson #20617
1 / David R. Galloway #87326
Ton. n M. Chippie # 852 / Sarah E. Ehasz #86469
Robert N. Polas, Jr. #201259
Wolpoff & Abramson, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR Int & AF 6
W&A File No. 179562190
VERIFICATION
The undersigned hereby states that they are the attorney for the Plaintiff who is located outside
of this jurisdiction and in order to file the within document in an expedient and timely manner, they are
authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the
statements made in the foregoing Pleading are true and correct to the best of their knowledge,
information, and belief, based upon information provided by the Plaintiff.
The undersigned understands that false statements herein are made subject to the penalties of 18
Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date: 1 k3 0
F.
el F. Wolfson 0617
clip C. Warholic #8634L7 David R. Galloway #87326
Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469
Robert N. Polas, Jr. #201259
Wolpoff & Abramson, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR Int & AF
W&A File No. 179562190
Exhibit "A"
••FICHINFOI •• Date 10/23/07 Account 4388575254234607 Mode L ••Nxt +
ACCOUNT# 4388575254234607 CLIENT# 001978 ACCT BALANCE
LPYMT DT 04/07/04
OPEN DT 09/18/02
CHRG OFF DT 11/09/04
PURCHASE DT 10/19/07
*CC2-DEBT-NAME *CC2-DEBT-SALUT*CC2-DEBT-ALIAS
WITTERS-SANDERS,TERRI
*CC2-DEBT-ADDR *CC2-DEBT-CITY-ST *CC2-DEBT-ZIP*CC2-DEBT-PHONE
POST OFFICE BOX 122 PEARL CITY,HI 96782 7177613290
*CC2-DEBT-FAX*CC2-DEBT-SSN *CC2-RFILE-NR*CC2-DEBT-DOB*CC2-DEBT-DRIVERS-LIC
XXX-XX-4703
*CC-REC-TYPE*CC-FILENO *CC-FORW-FILE *CC-MASCO-FILE *CC-FORW-ID
01 0300190096 4388575254234607 MD16 INDP
*CC-FIRM-ID*CCl-DATE-FORW*CC1-LIST-FORW*CC1-COMM*CCl-SUIT-FEE*CC1-ORIG-AMT-OUT
XLLP 10/22/07 $.00 $6,249.48
*CC1-INT-AMT-OUT*CC1-ORIG-INT-DATE*CCl-CRED-NAME
$.00 04/07/04 INDEPENDENCE
*CC1-CRED-NAME2 *CC1-CRED-ADDR *CC1-CRED-CITY-ST
*CC1-CRED-ZIP*CC1-BAL-AMT-OUT*CC1-TYPE*CC1-LPAY-DATE*CC1-LPAY-AMT-OUT
0000000624948 04/07/04 $.00
•MODE L=LFT R=RGT W=WRP Next File 0
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-00817 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
INDEPENDENCE RECEIVABLEC CORP
VS
WITTERS-SANDERS TERRI
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
WITTERS-SANDERS TERRI but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
the within named DEFENDANT
8 POPLAR ST
, NOT FOUND , as to
WITTERS-SANDERS TERRI
LEMOYNE, PA 17043-1354
GIVEN ADDRESS IS VACANT AND CONDEMNED.
NO FORWARDING ADDRESS ON FILE AT POST OFFICE.
Sheriff's Costs: So answers:------
Docketing 18.00
Service 14.40
Not Found 5.00 R.~Thom s Kline
Surcharge 10.00 Sheriff of Cumberland County
n 00
4 7 . 4 0 WOLPOFF & ABRAMSON
02/13/2008
Sworn and Subscribed to before
me this day of ,
A.D.
R. THOMAS KLIN_
shoed
EDWARD : SCHCAPF
.oNclor
To;
O15ov of c?,umb?rl??
?v d
A
OFFICE OF THE SHERIFF
One ODUnhouse Square
Cartisls, Pennsylvania 17013
R :NNY R. ANDEPWN
chin Ds"f
JODY S. SMl'H
Red Estate Deputy
Post -ter Agency Ca of Vn. a (?.
L? ?i Date: a
Ad&cc Information Rsqueht
Plem fiuniseh this agency with the new sddrest, if idle, for the followin individual or veafy wba6m
the sd&em given below is one at WWch MO for ft individual is ctareky being delivered. If the
following adtltess is a post o:liee box, please fi nisd tba sttw address u recorded m be boa holder's
applica?an !brm.
N>tme: 7 t~,r r fAl I I I or s -)) Jx P, t t r x
Lasrt $?+own Addrtas:?1?. J (`"
r ?' Oar l6
I eerdi'y the address ttiformatioa for this ittdividuel is enquired for nr the pCrf oflhiy aget>cv'e 616eial
chtbm
(Sigaeturo of f geacy OfHcw)
(7itlo ? p A 1
Par fos: Office Use Only
•.o
.n
() Mai] is delivered to addre_es given. New AJ*cm
(') Not K=Wn at Adraress OlveA
?(?Maved, Lef" Yo Fo wudiag Addszss
No Such Address
() 01c, (*ci 5,) tox bolder.' Street dress
Agency R-mum Address f os4nrrl /Dttr Std
Please fax results to tha Cumbtrlnd County Sheriff's 0f5ce Number (717),:40 6397
Address Informaton Regt:est (Requked format)
Pxhibit 32-52.46
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
INDEPENDENCE RECEIVABLES
CORPORATION
ASSIGNEE OF GLASS MOUNTAIN
ASSIGNEE OF BANK OF AMERICA
Plaintiff
No. 08-817 CIVIL TERM
CIVIL ACTION - LAW
VS
TERRI WITTERS-SANDERS
Defendant(s)
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
Respectfully Submitted,
Date: N b
Daniel F. Wolfson #20617
m F /
jAhi
li' C. Warhol c #86341 avid R. Galloway #87326
Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469
Robert N. Polas, Jr. #201259
Wolpoff & Abramson, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
W&A File No. 179562190
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