HomeMy WebLinkAbout04-0041IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
WELLS FARGO FINANCIAL
Plaintiff
VS.
LISA DEROOS
COMPLAINT IN CIVIL ACTION
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., LP.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03248387
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
WELLS FARGO FINANCIAL
Plaintiff
VS.
LISA DEROOS
Defendant
Civil Action No. ~:~L~ -- 2../I
COMPLAINT IN CIVIL ACTION 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
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
COMPLAINT
50323.
Plaintiff is a corporation with offices at 12021 Ridgemont Drive, Urbandale, IA
2. Defendant is an adult individual residing at 636 Cedar Ridge Lane,
Mechanicsburg, PA 17055.
3. Plaintiff is the holder of a Promissory Note (hereinafter referred to as "Note)
executed and delivered by the Defendant to Plaintiff on or about November 27, 2000, in the
principal sum of $7,500.00, a true and correct copy of said Note is attached hereto marked as
Exhibit "1" and made part hereof.
4. Defendant has defaulted under the terms of the Note having not made payment to
Plaintiff as promised, thereby rendering the entire balance due and payable.
19, 2003.
The balance due and owing by Defendant to Plaintiff is $6,287.25 as of November
6. Plaintiff avers that the written agreement between the parties provides that
Plaintiff is entitled to interest at the rate of 13.99% per annum.
7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed
and/or refused to pay the principal balance, interest, or any part thereof the Plaintiff.
WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant,
Lisa Deroos, individually, in the amount of $6,287.25 with interest thereon at the rate of 13.99%
per annum plus 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.
Will' . o zan, .~quire
PA I.D. #47437 /'
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#:03248387
NOTICE TO CONSUMER: 1.) DO NOT SIGN THIS PAPER BEFORE YOU
READ IT AND THE NOTE. 2.) YOU ARE ENTITLED TO A COPY OF THE
NOTE. 3.) YOU MAY PREPAY THE UNPAID BALANCE AT ANY TIME
WITHOUT PENALTY AND MAY BE ENTITLED TO RECEIVE A REFUND OF
UNEARNED CHARGES IN ACCORDANCE WITH THE LAW.
ENDORSEMENT AND PROMISE TO REPAY LOAN. BY SIGNING THIS
DRAFT, YOU, THE BORROV.~ER, AGREE TO THE TERMS OF TH E
A'n'AC H EEy~IIOTE BEARIIX~G~H E FORM NUMBER SHOWN ON THE
FRONT (~/rHIS_~.~'T. ~'O~ ALSO PROMISE TO REPAY THIS LOANTO
s,~v~'~_. ~, ACC~G~T~.~"ff S O-~E .orE.
/ ~'NNA-VNJ FY FOil
5080255021.'~'
EXHIBIT
WELLS FARG0 FINANCIAL NATIONAL
RANK
219 8TH STREET
DES N0[NES, IA 050309
178eR542Z IV I
gEROOS,,LISA,
636 CEOAR RIDGE LANE
RECHANICSBURG,PA,17055441
of Ea~
11/28/00 12/28/00 U°~
11/28/05
t 3.99 % ANNUAL PERCENTAGE RATE
2968.20 FINANCE CHARGE
7500, 00 Amount Financed
0468, 20 Total of Payments
174.47 $ 174.47
Amount Paid On Your Account $ NONE
Life Insurance Cost (Single) $ NONE
Life Insurance Cost (Joint one life} ...... $ NONE
Accident & Health Insurance Cost ..... $ NONE
Household Goods Insurance Cost $ NONE
Invol. Unemployment Insurance Cost $ NONE
Filing, Recording & Releasing Fees $ NONE
Appraisal Fee $ NONE
Title Insurance Cost $ NONE
Tige Examination Cost $ NONE
Abstract of Title Cost $ NONE
Interest ............ $ 2968.20
F U Date
N~Jmber of
MonthW
Payments
60
Three-part Loan Set
for certain type "T"
and "V" loans. Refer
to Branch Manual
for instructions.
IA*2002s'0200
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is ~ l~ M
(TITLE) ¢ (COMPANY)
he/she is duly authorized to make this verification, and that the facts sat forth in the foregoing
Complaint are true and correct to the best of his/her knowledge, information and belief.
(SIGNATURE)
WWR# 03248387
SHERIFF'S RETURN - REGULAR
CASE NO: 2004-00041 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
WELLS FARGO FINANCIAL
VS
DEROOS LISA
BRYAN WARD , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to
says, the within COMPLAINT & NOTICE was served upon
DEROOS LISA
DEFENDANT at 1814:00 HOURS,
at 636 CEDAR RIDGE L~2qE
MECHANICSBURG, PA 17055
RICHARD WILSON, HUSBAND
a
the
on the 12th day of January
by handing to
true and attested copy of COMPLAINT & NOTICE
together with
law,
2004
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 8.28
Affidavit .00
Surcharge 10.00
.00
36.28
Sworn and Subscribed to before
me this /V ~ day of
~ f~x~7 ~i~ A.D.
~Pkothonotary ' ~ '
So Answers:
R. Thomas Kline
01/13/2004
WELTMAN WEINBERG REIS
De i q~
1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CiVIL DIVISION
WELLS FARGO FINANCIAL
Plaintiff
VS.
LISA DEROOS
Defendant
No. 0441
PRAECIPE TO SETTLE, DISCONTINUE
& END
FILED ON BEHALF OF
Plaintiff
COUNSEL OF KECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA. l.D.g47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA i5219
(412) 434-7955
WWR#03248387
1N THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CWIL DWISION
WELLS FARGO FINANCIAL
Plaintiff
vs. Civil Action No. 04-41
LISA DEROOS
Defendant
PRAECIPE TO SETTLE DISCONTINUE AND END
TO THE PROTHONOTARY OF COUNTY:
Please kindly Settle Discontinue and End the above captioned matter upon the records of the Court and
mark the cost paid.
Sworn to and subs~o~d
Before me the~._~(~
Day
NOTA]~Y
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
William T. Molczan, Eso~re
PA. I.D.g47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03248387
SHERIFF'S RETURN -
CASE NO: 2004-00041 T
COMMONWEALTH OF PENNSYLVA/qIA
COUNTY OF FP~ANKLIN
PINKER AND ASSOCIATED
VS
LINETTE O'DONNELL
NOT SERVED
ERIC B BEYER
according to law, says,
the within named DEFENDANT
O'DONNELL LINETTE
unable to locate Her in his
WRIT OF EXECUTION
Deputy Sheriff,
that he made a diligent
, to wit:
bailiwick. He
who being duly sworn
search and inquiry for
but was
therefore returns the
the within named DEFENDANT
NOT SERVED
O'DONNELL LINETTE
as to
1042 AVON DRIVE
SHIPPENSBURG, PA 17257
WRIT IS EXPIRED
Sheriff's Costs:
Docketing 9.00
Service 5.00
Affidavit 4.00
Surcharge 10.00
Mileage 11.60
ROBERT WOLLYUNG, Sheriff
MACINTYRE AND MACINTYRE
05/19/2004
Sworn and subscribed to before me
this /q day' of ~"%q2iL4...A,.-
Notary
SHERIFF'S OFFICE
157 Lincoln Way East, Chambersburg, Pennsylvania 17201-2233
SHERIFF SERVICE
PROCESS RECEIPT, and AFFIDAVIT OF RETURN
1. PLAINTIFF/S/
PINKER AND ASSOCIATES
3. DEFENDANT/S/
INSTRUCTIONS FOR SERVICE OF PROCESS
PLEASE TYPE OR PRINT LEGIBLY.
2. COURT NUMBER
2004-41T
4. TYPE OF WRIT OR COMPLAINT:
LINETI'E O'DONNELL ~- ~ ~ - ~- 0o~- WRIT OF EXECUTION
SERVE 5, NAME OF INDIVIDUAL, COMPANY, CORPORATION,ETC. to serve OR Description of proper~y to be Levied, Attached, or Sold
~ UNETTE O'DONNELL
AT 6. ADDRESS (Street- Apartment Number, City, Borough,Township, State, and Zrp code)
~'~,~_ 1042 AVON DRIVE SHIPPENSBURG PA 17257
7. I.DIOATE- SUALSERVIOE:I I COMMON. OFPA I pEPUTIZE
Now, __ 20 , ~. SHERIFF OF FRANKLIN COUNTY, PA., do deputize the Sheriff of
CeuP, ty to execute this Writ and make return thereof according to
This deputation is being made at the request and risk of the SHERIFF OF FRANKLIN COUNTY
8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT VVILL ASSIST IN F-~PEDITING SER¥1CE:
NOTE ONLY APPLICABLE ON WRIT OR EXECUTION: N.B. WAIVER OF WATCHMAN- Any Deputy Sheriff levying upon or attaching any propery under within
writ may leave same without a watchman, in custody of whomever is found in possession, after notifying person of levy or attachment, without
liability on the part of such Deputy or the Sheriff to any plaintiff herein for any loss, destruction or removal of any such property before Sheriff sa~e thereof.
9. SIGNATURE OF ATTORNEY or other ORIGINATOR 1 10. TELEPHONE NUMBER ~ 11. DATE
MACINTYRE AND MACINTYRE I 717652-9485 102122004
12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed if notice is to be mailed)
HARRISBI JRG PA 17112
20. Address of where served (complete ONLY if different from above) (full street add. +city+zip)
~.^~rEM~S I ~t° /I M,,es I'~' I o~, I M,es I~1 ~ste
24. Servt;e Costs ~ J 2,,¢. Notary C_~ert. J26. Mileage ~27. Postage ~28. Surcharge
..5 1 /
13. I acknowledge receipt of the 'l SIGNATURE of.~UTHORIZE, D FCSO Deputy or Clerk :14. Date Received 15. Expiration Date
writ or complaint as lndicated ), '~. ~,,~.~ , /~x ~'. ~~-~' ! ~', ~'- 02,"2^^4
I hereby CERTIFY and .R, eturn that I havepersonalfy'served, have legal evidence of service as shown in 'Remarks", have
executed as shown In Remarks , the writ or cpmplaint described on the individual, company~ co~poration, ect. at the
address shown above or on the individual, cor~pany, corporation, ect., at the address Inserted below by handing a TRUE and ATTESTED COPY
17. __ I hereby certify and return a NOT FOUND ~because I am unable to locate the individual, company, corporation ect., named above (See Remarks)
18. Name and title of individual serve~ {if not ~hown above) {iF SAt~iE as #5 ab~, ce, Indlc;,ie -with "SArC. E") I 19, _ This was a person of sultabie
[ age and discretion then residing in the
I defendant's place of abode.
21. Date of Service / 22.Time AM PM
Miles Date
EST EDST
Miles
30. Cost DUE or REFUNDED
32. AFFIRMED and subscribed to before me
this day of 20
-- 33. Signature of
Deputy Sheriff
SO ANSWERS
Prothonotary/Deputy/Notary Public 35. Signature of Sheriff
,~7. I ACKNOWLEDGE RECEIPT OF THE Sherififfs return }
signature OF Authorized Issuing Authority and Title
SHERIFF OF FRANKUN COUNTY
34. Date
36. Date
38. Date Received