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Home My WebLink About04-0370IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSET, LTD, ASSIGNEE OF FLEET BANK Plaintiff VS. ARTHUR D. TUBBS AND DEBORAH TUBBS Defendants No. COMPLAINT 1N CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSET, LTD, ASSIGNEE OF FLEET BANK Plaintiff VS. ARTHUR D. TUBBS AND DEBORAH TUBBS Defendants Civil Action No. 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 tip&ts 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 1. Plaintiff is a corporation with offices in 7322 Southwest FWY, Suite 1600, Houston, Texas, 77074-0000. 2. Defendants are residing at 221 Meadows Street, Newville, Pennsylvania, 17241. 3. Defendants applied for and received a credit card issued by Plaintiff bearing the account number 4305-4401-0106-9088. 4. Defendants made use of said credit card and has currently a balance due and owing to Plaintiff, as of February 3, 2003, in the amount of $5,965.12. A true and correct copy of Plaintiff's Statement of Account is attached hereto, marked as Exhibit "1" and made a part hereof. 5. Defendants are in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of 9% per annum on the unpaid balance. 7. Although repeatedly requested to do so by Plaintiff, Defendants have willfully failed and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands Judgment in its favor and against Defendants, Arthur D. Tubbs and Deborah Tubbs, .jointly and severally, in the amount of $5,965.12 with continuing finance charges thereon at the rate of 9% per annum from February 3, 2003 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. PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsbttrgh, PA 15219 (412) 434-7955 WWR#:02908904 C~. Fleet PO BOX 17192 WILMINGTON DE 19850-7192 Account HUmber 4305 4401 0106 9086 Minimum Payment Due 67600 Past Due Amount 560.00 Payment Due Date 05/21/01 New Balance 5,96512 Enclosed MakePaymentTo: FLEET CREDIT CARD SERVICE PO BOX 15368 WILMINGTON DE 19886-5368 !198865368187! ARTHURDTUBBSJR DEBORAHTUBBS 221 MEADOWS ROAD NEWVILLE PA 17241-9769 !172419769211! 1447 4305440101069088 0596512 0067600 PAYMENT INFORMATION Account Number 4305 4401 0106 9088 Minimum Payment Due 676.00 Amount Pest Due 580.00 Amount Over Cr~lit Limit 0.gO Payment Due Cate 05/21/01 Total Total Credit Limit Available Credit 6,300.00 0.00 ACCOUNT TRANSACTIONS Transaction Posting Date Date Reference Number 04/24 04/24 *FINANCE CHARGE* INFORMATION FOR YOU DETACH TOP PORTION AND RETURN WITH PAYMENT For C ust ome;' Se~lce call: ACCOUNT SUMMARY o.oo 29 o~i'~i Description Amount PURCHASES $10.56 CASH ADVANCE $31.92 42.48 PLEASE CALL US IMMEDIATELY AT 1~-7884 YOUR ACCOUNT IS PAST DUE YOUR ACCOUNT ~ CURRENTLY CLOSED purchases 0.00% ~ ~N-?~ lla~TE~ fo~ cash advanGe~0~ EXHI VERIFICATION The undersigned does hereby vedfy subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is ~'~--~. V~I~' (NAME) ~'~t-~.J1'0£ OrC ~)-~.~li)~ of ~../-T~ '~0L' ~ ~I~I~...~¢IP_.~.' ' , plaintiff herein, that (TITLE)~ (COMPANY) he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief. WWR# 02908904 SHERIFF'S RETURN - CASE NO: 2004-00370 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND ADVANTAGE ASSET LTD VS TUBBS ARTHUR D ET AL REGULAR KENNETH GOSSERT Cumberland County, Pennsylvania, says, the within COMPLAINT & NOTICE TUBBS ARTHUR D DEFENDANT at 221 MEADOWS , at 1645:00 HOURS, ROAD Sheriff or Deputy Sheriff of who being duly sworn according to law, was served upon the on the 5th day of February 2004 NEWVILLE, PA 17241 ARTHUR TUBBS a true and attested copy of COMPLAINT by handing to & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 9.66 Affidavit .00 Surcharge 10.00 .00 37.66 Sworn and Subscribed to before me this /3~- day of Prothonotary /~ So Answers: R. Thoma~ Kline 02/06/2004 WELTMAN WEINBERG REIS By: SHERIFF'S RETURN - REGULAR CASE NO: 2004-00370 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLJkND ADVANTAGE ASSET LTD VS TUBBS ARTHUR D ET AL KENNETH GOSSERT Cumberland County, Pennsylvania, says, the within COMPLAINT & NOTICE TUBBS DEBORAH DEFENDANT , at 1645:00 HOURS, on the at 221 MEADOWS ROAD NEWVILLE, PA 17241 ARTHUR TUBBS, HUSBAND a true and attested copy of COMPLAINT Sheriff or Deputy Sheriff of who being duly sworn according to law, was served upon the Sth day of February , 2004 by handing to & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: So Answers: Docketing 6. 00 Service .00 Affidavit .00 , Surcharge 10.00 R. Thomas Kline .00 16.00 02/06/2004 WELTMAN WEINBERG REIS Sworn and Subscribed to before me this /~-- day of Y~7' J t~ ~' A.D. thonotary By: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC. Plaintiff VS. ARTHUR D. TUBBS, JR. AND DEBORAH TUBBS Defendants No. 04-370 PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T, Molczan, Esquire PA I,D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC. Plaintiff VS. ARTHUR D. TUBBS, JR. AND DEBORAH TUBBS Defendants Civil Action No. 04-370 PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, Arthur D Tubbs, Jr. and Deborah Tubbs, above named, in the default of an Answer, in the amount of $6,028.37 computed as follows: Amount claimed in Complaint Interest from February 3, 2003 to March 17, 2004 at the contract interest rate of 9% per annum TOTAL $5,965.12 $63.25 $6,O28.37 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. William T. Molczan, Esquire PA I.D. fl47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 221 Meadows Road, Newville, PA 17241. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC. Plaintiff VS. ARTHUR D. TUBBS, ,JR. AND DEBORAH TUBBS Defendants TO: DEBORAH TUBBS 221 MEADOWS ROAD NEWVILLE, PA 17241 Civil Action No. 04-370 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE 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 WELTMAN, WEII~IBERG &,~EIS CO., L._P.A, WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #02908904 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC. Plaintiff VS. ARTHUR D. TUBBS, JR. AND DEBORAH TUBBS Defendants TO: ARTHUR TUBBS 22t MEADOWS ROAD NEWVILLE, PA 17241 Civil Action No. 04-370 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE 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 WELTMAN, .W, EINyERG &~EIS CO.,~..g~.A. WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #029089O4 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to the Praecipe attached are not members of the Armed Forces of the United States or any other military or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned further states that the information is true and correct to the best of the undersigned's knowledge and belief and upon information received from others. WELTMAN, WEINBERG & REIS CO., L.P.A. WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS INC., Plaintiff VS. ARTHUR D. TUBBS, JR and DEBORAH TUBBS, Defendants No. 04-370 PRAECIPE FOR WRIT OF EXECUTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS INC., Plaintiff vs. Civil Action No. 04-370 ARTHUR D. TUBBS, JR and DEBORAH TUBBS, Defendants PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... 1. directed to the Sheriff of CUMBERLAND Comity: 2. against ARTHUR & DEBORAH TUBBS, Defendant 3. Judgment Amount Interest Costs SUBTOTAL: Costs (to be added by Prothonotary): $6,028.37 $217.02 $ $6,245.39 WELTMAN, WEINBERG & REIS CO., L.P.A. PA I.D.#47457 )Jj~CZAN, ESQUIRE Weltman, Weinberg & Reis Co., L.P,A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#02908904 WELTMAN, WEINBERG & REIS Co., L.P.A. ATTORNEYS AT LAW 2601 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 CLEVELAND · COLUMBUS , CINCINNATI · PITTSBURGH November 4, 2004 RE: ADVANTAGE ASSETS INC v. ARTHUR D. TUBBS, JR AND DEBORAH TUBBS COURT #: 04-370 TO THE SHERIFF OF CUMBERLAND COUNTY: PLEASE LEVY ON ALL PERSONAL PROPERTY OF THE DEFENDANT(S) AT THE FOLLOWING ADDRESS(ES): ARTHUR D. TUBBS 221 MEADOWS ROAD NEWVILLE, PA 17241 PLEASE CONFIRM SERVICE BY SENDING NOTICE TO: WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 (412) 434-7955 WELTMAN, WEINBERG & REIS Co., L.P.A. ATTORNEYS AT LAW 2601 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 CLEVELAND , COLUMBUS , CINCINNATI · PITTSBURGH November 4, 2004 RE: ADVANTAGE ASSETS INC v. ARTHUR D. TUBBS, JR AND DEBORAH TUBBS COURT #: 04-370 TO THE SHERIFF OF CUMBERLAND COUNTY: PLEASE LEVY ON ALL PERSONAL PROPERTY OF THE DEFENDANT(S) AT THE FOLLOWING ADDRESS(ES): DEBORAH TUBBS 221 MEADOWS ROAD NEWVILLE, PA 17241 PLEASE CONFIRM SERVICE BY SENDING NOTICE TO: WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 KOPPERS BUILDING 436 SEVENTH AVENUE PITTSBURGH, PA 15219 (412) 434-7955 WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 04-370 Civil COUNTY OF CUMBERLAND) CML ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due ADVANTAGE ASSETS INC., Plaintiff (s) From ARTHUR D. TUBBS, JR AND DEBORAH TUBBS, 221 MEADOWS ROAD, NEWVILLE, PA 17241 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY ON ALL PERSONAL PROPERTY (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $6,028.37 Interest $217.02 Atty's Corem % Atty Paid $135.66 Plaintiff Paid Date: NOVEMBER 9, 2004 (Seal) REQUESTING PARTY: Name WILLIAM T. MOLCZAN, ESQUIRE L.L. $.50 Due Prothy $1.00 Other Costs CURTIS R. LONG Prothonotary Deputy '-'- Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BLDG. 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 47437 ~.''i: R.. Th.omas. Kline, Sheriff, who being. d/'l~t.~ .!lflffl.F ~dirn1F1: law, states ~,=:. thIs wnt IS returned STAYED, DUEr1l1l1~m~lif.Y. PA q , L::' . '. Sheriff s Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee TOTAL $ lOO~ NOV -<) P 3: 2<) Advance Costs: Sheriffs Costs: 150.00 81.46 68.54 $ 18.00 1.60 .50 1.00 10.36 Refunded to Atty on 12/29/04 30.00 20.00 81.46 So Answers; r ~~1"' ~~ ~ R. Thomas Kline, siferi-r " I . ,I' I L4','. 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'NOP ol{l AJSIluS 0.1 :,HMO;) aN:V'IlIJlUW!l;} 110 1Iilrn'iIHS HH.1 0.1 fA Y'1 - NOI.1JY '1IAIJ HAD OL.-tO ON (aNYTIIH8:WflJ 110 A.1MOJ (YINY A 1ASNNHd dO H.11YtlMNOWWO;) LNJlWH;}V.1.1V JO/puu N0I.1flJ3X3110 LIlIM IN THE UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA IN RE: Arthur D. Tubbs Case No. 1:04-bk-07599-MDF Dba D&A Designs Deborah Tubbs Arthur D. Tubbs Deborah Tubbs Movant(s) v. Chapter 7 Advantage Assets INC. . d Defendant(s) ^' r. ~ ~ ~_ . ~3 ~i~~; y ~~`- ~:t r -~ - r t ORDER ~ ~ -._ tt ~~ ~ The Debtor's motion to avoid a 'udicial lien is hereb a roved. ~ -~ ~"' J Y PP ~; c> ~' -~` ~ ~ Pen+lva ~ia at The judicial lien filed in the Court of Common Pleas of Cumberland County ~ , , Advantage Assets Inc. vs. Tubbs, case number 04-370 civil and revived at case numbert+l9-7.1, is hereby avoided. .'~+c Gt~~ar~. ~~ s ,.. ~~~:~:p11 ~s al~c~rr~tlly:r~s~eti~r+d~~1c~'.c~nr.th~.:srrr~. Dated: May 7, 2010 ~8, oo Pn Pty' Cf~( ~ a4 1973 os~b~i 22809057728019