HomeMy WebLinkAbout08-1681Blatt, Hasenmiller, Leibsker & Moore, LLC
Steven J. Snyder, Esquire
Attorney for Plaintiff
Attorney #202216
P.O. Box C3800
Southeastern, PA 19398
(610) 647-5440
ARROW FINANCIAL SERVICES, LLC:
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
P.O. Box C3800
Southeastern, PA 19398
Plaintiff
V.
TRACY A RAINELLI
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
NO. M - 1A1 N11 Term.
409 DELANCEY CT
MECHANICSBURG PA 17055-4484
Defendant
COMPLAINT - CIVIL ACTION
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 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
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
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
AVISO
Le han demando a usted en la corte. Si usted quiere defenderse
de estas demandadas expuestas en las paginas siguentes, usted
tiente veinte (20) dias de plazo all partir de la fecha de la
demanda y la notification. Hace falta asentar una comparencia
escrita on en persona o con un abogado y entregar a la corte
enforma escritas sus objectiones a las demandas en contra de
su persona. Sea avisado que si usted no se defende, la corte
tomara medidas y puede continuar la demanda en contra suya
sin previo aviso o notif ication. Ademas, la cone puede decidir
a favor del demandante y requiere que usted cumpla con todas del
las provisiones de esta demanda. Usted puede perdes dinero o
us propriedadedsu otros derechos importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO
INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO
TIENE EL DINERO SUFFICIENTE DE PAGAR TAL
SERVICIO, VAYA EN PERSONA O LLAME POR
TELEFONO A LA OFFICINA CUY A DIRECCION SE
ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR
DONDE SE PUEDE CONSIGUIR ASSISTENCIA LEGAL.
SERVICIO DE REFERENCIA LEGAL
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
2040376
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Blatt, Hasenmiller, Leibsker & Moore, LLC
Steven J. Snyder, Esquire
Attorney for Plaintiff
P.O. Box C3800
Southeastern, PA 19398
(610) 647-5440
ARROW FINANCIAL SERVICES, LLC:
c/o Blatt, Hasenmiller, Leibsker & Moore LLC
P.O. Box C3800
Southeastern, PA 19398
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
Plaintiff
V.
TRACY A RAINELLI
NO. OF- R j 1
409 DELANCEY CT
MECHANICSBURG PA 17055-4484
Defendant
COMPLAINT - CIVIL ACTION
COUNT ONE
1. The Plaintiff herein is ARROW FINANCIAL SERVICES, LLC.
2. The Defendant herein is TRACY A RAINELLI, an adult individual located at
409 DELANCEY CT MECHANICSBURG PA 17055-4484.
3. The Defendant at all times relevant hereunder, knowingly requested the funds at
issue, and knowingly and voluntarily accepted the benefits bestowed and the terms and conditions
linked thereto.
4. After applying all known charges and payments to said account, the balance is
$19334.73. A true and correct copy of an affidavit of account is attached hereto and marked as an Exhibit.
5. Plaintiff has in all respects fulfilled all conditions precedent to its obligations on the
contract and for bringing this Complaint for damages.
6. Despite repeated demand by Plaintiff, Defendant has refused and continues in failure
and refusal to pay Plaintiff.
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WHEREFORE, Plaintiff demands judgment in its favor against Defendant, in the amount of
$19334.73, and costs of this action.
COUNT TWO
Plaintiff also claims alternatively on the basis of quantum meruit or Quasi Contract.
Paragraphs 1 through 6 above are incorporated herein by reference as though fully
set forth.
8. Plaintiff was neither a volunteer nor an officious intermeddler.
9. Plaintiff is the owner of said credit account.
10. Plaintiff expected payment from the Defendant for said credit in the amount set
forth above.
11. The amount claimed is the fair and reasonable market value for said credit.
WHEREFORE, Plaintiff demands judgment in its favor against Defendant, in the amount of
$19334.73, and costs of this action.
Dated: N
2 &C>g BY
Gregory R. Dye
VERIFICATION
I, Steven J. Snyder, Attorney for Plaintiff, hereby state:
1. I am the attorney for the plaintiff in this action, and I sign this Verification stating that
Plaintiff is out of the jurisdiction of the Commonwealth;
2. 1 verify that the statements made in the foregoing Complaint are true and correct to the best
of my knowledge, information and belief; and
3. 1 understand that the statements in said complaint are made subject to the penalties of 18
Pa.C.S. Sec. 4904 relating to unsworn falsification to authorities.
DATED:
By: . ;f
Gregory R. Dye
PPTXVERI
STATE OF ILLINOIS
COUNTY OF COOK
AFFIDAVIT OF INDEBTEDNESS
The undersigned, being duly sworn, deposes and states that he/she is an employee/agent of:
Arrow Financial Services, LLC and has knowledge of the account balance, and is duly authorized to
make this affidavit.
Affiant states that the amounts shown below are taken/calculated from the original books and records
of the above named plaintiff as well as from information provided to Arrow Financial Services, LLC by
WELLS FARGO FINANCIAL BANK, and based on information and belief, affiant states that the amount
due to Arrow Financial Services, LLC by TRACY A RAINELLI
for funds advanced to defendants(s) or paid to another at defendant(s) request, or for goods or services
provided to defendant(s) or to another at defendant's request, is the following:
on the following account(s) as of 12-13-07:
CREDITOR/ACCOUNT NUMBER CURRENT BALANCE
ARROW FINANCIAL SERVICES, LLC
101442804
$19334.73
Affiant states that the amount shown above is true and correct to the best of his/her knowledge.
Further affiant sayeth not.
Subscribed and Swo Before me
da o 0
(WI
Notary Public
My Commission Expires:
Date of Service: / /20
Reference #: 2040376
Forwarder ID#:
Account #: 101442804
BAFFAREG(11/02 )EEO
ARROW FINANCIAL SERVICES LLC
AM=
_ Title
=PUBLICSTATE OY
F ILLINOIS
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-01681 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
ARROW FINANCIAL SERVICES LLC
VS
RAINELLI TRAACY A
NOAH CLINE
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
RAINELLI TRACY A
DEFENDANT
was served upon
the
, at 1915:00 HOURS, on the 19th day of March , 2008
at 409 DELANCEY COURT
MECHANICSBURG, PA 17055 by handing to
TRACY A RAINELLI
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
Service 9.60 °
aca°? ti_s .-rG
n a
Postage .58
Surcharge 10.00 R. Thomas Kline
38.18-- 03/20/2008
BLATT HASENMILLER LEIBSKER
a 7/
68 .?,?-1
Sworn and Subscribed to By:
before me this day Deputy Sheriff
of A. D.
1
Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
Daniel Santucci ARROW FINANCIAL SERVICES, LLC
Attorney I.D. #92800
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
800-850-1079 ext. 4151
ARROW FINANCIAL SERVICES, LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
Plaintiff,
Vs.
TRACY A RAINELLI
409 DELANCEY CT
MECHANICSBURG PA 17055-4484
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 2008-01681 P
PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT
FOR FAILURE TO PLEAD
TO THE PROTHONOTARY:
Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the
DEFENDANT TRACY A RAINELLI in this matter in the amount of $19344.73 plus court costs.
I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P.
237.1(a)(2) was mailed separately to each defendant on 03-19-09 by regular mail. A true and
correct copy of each Notice is attached hereto.
Respectfully submitted,
BLATT, HASENMILLER, LEIBSKER
& MOORE, LLC
Dated: April 28, 2009
By:
Daniel Santucci
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II'INIII1II1II
Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
Daniel Santucci ARROW FINANCIAL SERVICES, LLC
Attorney I.D. #92800
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
800-850-1079
ARROW FINANCIAL SERVICES, LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
Plaintiff,
vs.
TRACY A RAINELLI
409 DELANCEY CT
MECHANICSBURG PA 17055-4484
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 2008-01681 P
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA: County of Chester:
I, Daniel Santucci, being duly sworn according to law, depose and say I am the attorney
for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf. I hereby certify that the
Defendant is at least 18 years of age and not in the Military Service of the United States, nor any
State or Territory thereof or its allies as defined in the Soldiers' and Sailors' Civil Relief Act of
1940 and any amendments thereto.
I also herby certify that the statements made in the foregoing Affidavit of Non-Military
Service are true and correct to the best of my information, knowledge, and belief. I understand that
false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to
unsworn falsification to authorities.
BLATT, HASENMILLER, LEIBSKER
& MOORE,
Dated: April 28, 2009 By:
Daniel Santucci
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III UM 11111111111111111111111111111111111111111111111111111111
ARROW FINANCIAL SERVICES, LLC
Plaintiff,
Vs.
TRACY A RAINELLI
408 DELANCEY CT
MECHANICSBURG PA 17055-4484
Defendant(s).
TO: TRACY A RAINELLI
Date of Notice: April 16, 2009
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
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 OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN 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 PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
BLATT, HASEN)ILLER, LEIBSKER
& MOORE, LL
By:
5 GredrVailey Parkway, Suite 100
Malvern, PA 19355
800-650-1079 x 4151
This is a communication from a debt collector. This is an attempt to collect a debt and any information
obtained will be used for that purpose.
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ARROW FINANCIAL SERVICES, LLC
Plaintiff,
vs.
TRACY A RAINELLI
Defendant(s).
TO: TRACY A RAINELLI
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
No. 2008-01681 P
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default
Judgment has been entered against you in the above proceeding.
PROTHON A Y
Dated: 5 oZl O_
By:
IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT:
Attorney of Record for Plaintiff:
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci
Attorney I.D. #92800
P.O. Box C3800
Southeastern, PA 19398
800-850-1079
2040376
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