HomeMy WebLinkAbout08-2394IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
FIA CARD SERVICES, N.A. nn
FKA, MBNA AMERICA BANK, N.A. ; No. d~ - a39'~ l~ivil ~~ex~
b55 PAPER MILL ROAD DES-013-02-02
WILMINGTON DE 19884
Plaintiff
vs
JOHN P KAUFMAN
b 1512 ALLEN AVE
ENOLA PA 17025
Defendant(s)
CIVIL ACTION -LAW
Filed on behalf of:
Plaintiff, FIA CARD SERVICES, N.A.
Counsel of record for this party:
Date: ~ ~~
Amy F. D le #87062 /Daniel F. Wolfson #20617
Philip C. Warholic #86341 /David R. Galloway #87326
onilyn 'ppie #878 /Sarah E. Ehasz #86469
Ro ert o as, Jr. #201259
Wolpoff & Abramson, L.L.P.
Attorneys in the Pracfice of Debt Collection
4660 Trindle Road, Suite 300
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
Cover -tiF.N'ERAL WBr,A File No. 141598801
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUi~ITY, PENNSYLVANIA
FIA CARD SERVICES, N.A.
FKA, MBNA AMERICA BANK, N.A.
Plaintiff
vs
JOHN P KAUFMAN
Defendant(s)
~~
No.
CIViL ACTION -LAW
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 TELEPHaNE 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 EEE.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
717-249-3166
CCP ~iotice to defend
W&A File i~3o. 141598801
IN THE COURT OF COMMON PLEAS Ol~ CUMBERLAND COUNTY, PENNSYLVANIA
FIA CARD SERVICES, N.A.
FKA, MBNA AMERICA BANK, N.A.
Plaintiff
vs
JOHN P KAUFMAN
Defendant(s)
OTICIA
No.
CIVIL ACTION -LAW
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la
demanda puestas en las siguientes paginas, usted tienen que tomar action dentro veinte (20) dial
despues 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 ?~iotice to Defend
W&A File No. 141598801
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
FIA CARD SERVICES, N.A. a ~ 9y ~ 7-~
FKA, MBNA AMERICA BANK, N.A. : No. ~ ~-
Plaintiff
VS. .
CIVIL ACTION -LAW
JOHN P KAUFMAN
Defendant(s) .
COMPLAINT
AND NOW, this 10 day of April, 2008, comes the Plaintiff, FIA CARD SERVICES, N.A. FICA,
MBNA AMERICA BANK, N.A. , by and through its attorneys, the law firm of Wolpoff & Abramson,
L.L.P., and files the within Complaint and in support avers as follows:
1. Plaintiff, FIA CARD SERVICES, N.A. FKA, MBNA AMERICA BANK, N.A. , is a National
Banking Association organized under the National Banking Act with a principal place of business
situated at 655. PAPER MILL ROAD DES-013-02-02, WILMINGTON, DE 19884.
2. Defendant, JOHN P KAUFMAN, is an adult individual with a last known address of
61512 ALLEN AVE, ENOLA, CUMBERLAND COUNTY, PA 17025.
3. It is averred that Defendant was issued anopen-end credit account by Plaintiff. This
account was created through a written contract between Plaintiff and Defendant, accepted by Defendant
CCF Cmplt -MBNA 4
W & A File No. 141598$01
when he signed and utilized the credit card account. A true and correct copy of the Credit Card
Agreement governing this account is attached hereto as Exhibit "A."
4. The Credit Card Agreement contains a binding Arbitration provision providing that any
claim or dispute between Defendant and Plaintiff would be subject to binding arbitration before the
National Arbitration Forum (NAF). This Credit Card Agreement also recites that since the agreement
involved an instrumentality of interstate commerce, that the Federal Arbitration Act, 9 U.S.C. §§1-16
(FAA) governed the Agreement and that following disposition through the NAF, judgment may be
entered in any state court having jurisdiction.
5. At all relevant times material hereto, Defendant has been regular user of said charge card
for the purchase of products, goods and/or for obtaining services and/or funds.
6. By virtue of Defendant's use and maintenance of this credit card in connection with his
purchases of goods, and services, he became bound to all of its contractual terms, which clearly included
an arbitration agreement. Therefore, there is a valid agreement to arbitrate and Defendant consented to
the NAF having jurisdiction over this claim.
7. Defendant received monthly statements which accurately state all purchases and
payments made during the month, interest charges imposed on the unpaid balance, and the amount due.
A summary of the account showing the balance due and owing is incorporated herein and marked as
Exhibit "B."
8. Defendant did not object to the above-mentioned Statements of Account submitted by
Plaintiff to Defendant.
9. Defendant has made sporadic and irregular payments, if any, which have been applied to
the outstanding balance of this account.
CCP Cmplt - MBNA
W & A File No. 14198801
10. As of the date of the within Complaint, the remaining balance due, owing and unpaid on
Defendant's credit account, as a result of charges made by said Defendant andlor any authorized users is
the sum of $11,915.28.
11. Pursuant to the Credit Agreement and/or applicable Pennsylvania law, any unpaid and/or
delinquent balances have accrued interest on the aforementioned account in the sum of $41.13.
12. Plaintiff has retained the services of the law firm of Wolpoff & Abramson, L.L.P. in the
collection of the amount due from Defendant.
13. As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from
the law office of Wolpoff & Abramson, L.L.P. in the collection of the collection of the amounts due
from Defendant incident to the within action, the Plaintiff shall continue to incur such attorney's fees
throughout the conclusion of the proceedings.
14. The amount of attorney's fees incurred in this matter is the sum of $1,787.29.
15. Despite reasonable and repeated demands for payment, Defendant has failed, 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.
16. Any and all conditions precedent to the bringing of this action. have been performed by
Plaintiff.
17. The amount in controversy is within the jurisdictional amount requiring compulsory
arbitration.
CCF Cmplt - MBiVA
W & A File No. 141598801
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter judgment in favor of
Plaintiff and against Defendants, in the amount of $11,915.28, plus interest in the amount of $41.13,
plus attorney's fees in the amount of $1,787.29, plus costs of this action and any other relief as this Court
deems proper and just.
Respectfully submitted,
Date: l D
Amy F. D le #87062 /Daniel F. Wolfson #20617
.Philip C. 341 /David R. Galloway #87326
mlyn M. C 'ppie #878 /Sarah E. Ehasz #864b9
o as, 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 - MBNA
W & A File No. 14 i 598801
VERIFICATION
The undersigned hereby states that he/she is 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, he/she is
authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the
statements made in the foregoing Complaint are true and correct to the best of his/her 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 i 8
Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date:
Amy F. Dole #87062 /Daniel F. Wolfson #20617
Phili C • olic #86341 /David R. Galloway #8732b
' onil hippi 87852 Sarah E. Ehasz #86469
Robert N. 9
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 - MBNA
V-~ & A File No. 141598801
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Exhibit "B"
••FPCHIN~O1 •• Date 05/05/05 Account 5490352894008243 Mode L ••Nxt + •
CLIENT NO 001730 MBNA ACCT#5490352894008243 BALANCE --$11,915.28
****** PRIMARY DEBTOR ***** C/0 DATE 01/01/69 LSTPY DT 12/02/04
*M-ACCT-NO *M-REC-TYPE*M-GUST-TYPE*M-LAST-NAME
5490352894008243 A I KAUFMAN
*M-FIRST-NAME *M-ADDR-1 *M-ADDR-2
JOHN P POB 4676
*M-CITY *M-COUNTY *M-STATE*M-ZIP *M-HOME-PH
HARRISBURG PA 171110676 8004787147
*M-WORK-PH *M-DOB *M-POE-NAME
8004787147 09/29/54
*M-POE-ADDR *M-LOAN-TYPE*M-LENDING-OFFICER
LMO1 OM0001
*M-BANK-CODE*M-BRANCH-CODE*M-CALL-CODE*M-RECOVERER-CODE*M-DEALER-CODE
LHRK 894
*M-CO-RSN*M-ACCT-STATUS*M-INT-RATE*M-RECEIPT-DATE*M-CONTACT-DATE*M-CO-DATE
PCD 0000 05/02/05 07/12/02 01/01/69
*M-LAST-PYMT-DATE*M-CO-AMT *M-ASSOC-COST*M-ACCRUED-INT*M-CUR-BAL
12/02/04 $11,915.28 $.00 $.00 $11,915.28
*M-NET-PRIN *M-NET-COST *M-NET-INT *M-COMMENT-1
$11,915.28 $.00 $.00 BAAAAORAA1234
*M-COMMENT-2
001 20050502 0000109
•MODE L=LFT R=RGT W=WRP Next File •
••F~CHINFOI •• Date 05/05/05 Account 5490352894008243 Mode L ••Nxt +
*M-COMMENT-3 *M-COMMENT-DATE
05/02/05
*M-2ND-NAME *M-MONTHLY-INCOME*M-OTHER-INCOME
$45.83 $.00
*M-MONTHLY-PYMT*M-OTHER-PYMT*M-OWN-RENT-CODE*M-RECOVERY-SCORE*M-NEXT-PAY-DATE
$.00 $.00 R 0766
*M-LAST-INT-DATE*M-CAST-CONTACT-DATE*M-COMM-RATE*M-HOME-PH-FLAG*M-WORK-PH-FLAG
0000
*M-ADDR-FLAG*M-SSN *M-MIO*M-AGY-CODE
XXX-XX-5464 MBNA CLO1
•MODE L=LFT R=RGT W=WRP Next File •
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vs BRAN T,,pse No.
Jokh ?. I< 01 a
Statement of Intention to Proceed
To the Court:
ru???` oI Z,r° S intends to proceed with the above captioned matter.
Print Name Sign Name ±
Dater Attorney for iU t' ,
Explanatory Comment
The Supreme Court of Pennsylvania has promulgated new Rule of Civil Procedure 230.2 governing the termination of
inactive cases and amended Rule of Judicial Administration 1901. Two aspects of the recommendation merit
comment.
1. Rule of civil Procedure
New Rule of Civil Procedure 230.2 has been promulgated to govern the termination of inactive cases within the
scope of the Pennsylvania Rules of Civil Procedure. The termination of these cases for inactivity was previously
governed by Rule of Judicial Administration 1901 and local rules promulgated pursuant to it. New Rule 230.2 is
tailored to the needs of civil actions. It provides a complete procedure and a uniform statewide practice, preempting
local rules.
This rule was promulgated in response to the decision of the Supreme Court in Shop v. Eagle, 551 Pa. 360,710 A.2d
1104 (1998) in which the court held that "prejudice to the defendant as a result of delay in prosecution is required
before a case may be dismissed pursuant to local rules implementing Rule of Judicial Administration 1901."
Rule of Judicial Administration 1901(b) has been amended to accommodate the new rule of civil procedure. The
general policy of the prompt disposition of matters set forth in subdivision (a) of that rule continues to be applicable.
II Inactive Cases
The purpose of Rule 230.2 is to eliminate inactive cases from the judicial system. The process is initiated by the
court. After giving notice of intent to terminate an action for inactivity, the course of the procedure is with the parties.
If the parties do not wish to pursue the case, they will take no action and "the Prothonotary shall enter an order as of
course terminating the matter with prejudice for failure to prosecute." If a party wishes to pursue the matter, he or she
will file a notice of intention to proceed and the action shall continue.
a. Where the action has been terminated
If the action is terminated when a party believes that it should not have been terminated, that party may proceed
under Rule230(d) for relief from the order of termination. An example of such an occurrence might be the termination
of a viable action when the aggrieved party did not receive the notice of intent to terminate and thus did not timely file
the notice of intention to proceed.
The timing of the filing of the petition to reinstate the action is important. If the petition is filed within thirty days of
the entry of the order of termination on the docket, subdivision (d)(2) provides that the court must grant the petition and
reinstate the action. If the petition is filed later than the thirty-day period, subdivision (d)(3) requires that the plaintiff
must make a showing to the court that the petition was promptly filed and that there is a reasonable explanation or
legitimate excuse both for the failure to file the notice of intention to proceed prior to the entry of the order of
termination on the docket and for the failure to file the petition within the thirty-day period under subdivision (d)(2).
B. Where the action has not been terminated
An action which has not been terminated but which continues upon the filing of a notice of intention to proceed may
have been the subject of inordinate delay. In such an instance, the aggrieved party may pursue the remedy of a
common law non pros which exits independently of termination under Rule 230.2.
David D. Buell"
E'rothonotary
Office of the prothonotary
Cum6erCancfCounty, cPennsyh ania
be
rkS. Sohonage, ESQ.
Solicitor
e2,3911 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 28TH DAY OF OCTOBER, 2014, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE —THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH
PA R.C.P.230.2.
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square 0 Suite100 ® Car(is[e, TA 0 Phone 717 240-6195 0 (Fa..717 240-6573