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Home My WebLink About08-2396IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA INDEPENDENCE RECEIVABLES CORPORATION ASSIGNEE OF GLASS MOUNTAIN ASSIGNEE OF FIFTH THIRD BANK 702 KING FARM BLVD ROCKVILLE MD 20850 Plaintiff vs DALE TREGO 252 MOUNT ROCK RD NEWVILLE PA 17241 Defendant(s) Filed on behalf of: No. 08 -C25% Ciatl lerµ CIVIL ACTION - LAW Plaintiff, INDEPENDENCE RECEIVABLES CORPORATION Counsel of record for this party: &/u9 Date: LlAg AF Do le #?70 Daniel FWolfson #20617 arhDavid R. Galloway #87326 yn M. Chlpple 7852 / Sarah E. Ehasz 486469 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. 178602782 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA INDEPENDENCE RECEIVABLES CORPORATION ASSIGNEE OF GLASS MOUNTAIN : No. ASSIGNEE OF FIFTH THIRD BANK Plaintiff : CIVIL ACTION - LAW vs DALE TREGO Defendant(s) NOTICE 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 1710 13 717-249-3166 CCP Notice to Defend W&A File No. 178602782 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA INDEPENDENCE RECEIVABLES CORPORATION ASSIGNEE OF GLASS MOUNTAIN : No. ASSIGNEE OF FIFTH THIRD BAND Plaintiff : CIVIL ACTION - LAW vs DALE TREGO Defendant(s) NOTICIA 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 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 Notice to Defend W&A File No. 178602782 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA INDEPENDENCE RECEIVABLES CORPORATION ASSIGNEE OF GLASS MOUNTAIN :No. o 3 4G Ccv4 ASSIGNEE OF FIFTH THIRD BANK Plaintiff CIVIL ACTION - LAW vs DALE TREGO Defendant(s) COMPLAINT 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 FIFTH THIRD BANK , located at 702 King Farm Blvd Rockville, MD 20850. 2. Defendant, DALE TREGO, is an adult individual with a last known address of 252 Mount Rock Rd Newville, Cumberland County, PA 17241. 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. 178602782 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 $8,520.93. 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. 178602782 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $8,52-0.93, plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, Date: F. Do 062 / Daniel F. Wolfson #20617 C. Warholic #863-4T7'-David R. Galloway #87326 / 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. 178602782 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: tkeQ (,-/ " F. D 2 / Daniel F. Wolfson #20617 Philip C. Warholic *86341`bDavid R. Galloway #87326 Ton yn M-. r 11 52 / 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 3,00 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR Int & AF W&A File No. 178602782 Exhibit "A" ACCOUNT# 848249009 LPYMT DT 07/27/06 OPEN DT 08/19/02 CHRG OFF DT 07/27/06 PURCHASE DT 09/29/07 *CC2-DEBT-NAME TREGO,DALE *CC2-DEBT-ADDR 252 MOUNT ROCK ROAD *CC2-DEBT-FAX*CC2-DEBT-SS XXX-XX-7519 CLIENT# 001978 ACCT BALANCE 8,520.93 *CC2-DEBT-SALUT*CC2-DEBT-ALIAS *CC2-DEBT-CITY-ST *CC2-DEBT-ZIP*CC2-DEBT-PHONE NEWVILLE,PA 17241 0000000000 N *CC2-RFILE-NR*CC2-DEBT-DOB*CC2-DEBT-DRIVERS-LIC *CC-REC-TYPE*CC-FILENO *CC-FORW-FILE *CC-MASCO-FILE *CC-FORW-ID 01 0300185040 848249009 MD16 INDP *CC-FIRM-ID*CCl-DATE-FORW*CC1-LIST-FORW*CC1-COMM*CCl-SUIT-FEE*CC1-ORIG-AMT-OUT XLLP 10/03/07 .00 8,520.93 *CCl-INT-AMT-OUT*CC1-ORIG-INT-DATE*CC1-CRED-NAME .00 07/27/06 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 0000000852093 07/27/06 .00 ptt N 0 00 p 7?+ U ?P O Z5 b C?'9 _ r.a SHERIFF'S RETURN - NOT FOUND CASE NO: 2008-02396 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND INDEPENDENCE RECEIVABLES CORP VS TREGO DALE 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 TREGO DALE but was unable to locate Him in his bailiwick. r1nT%AnT T TATT f_ P.Tn R+T nn He therefore returns the the within named DEFENDANT , TREGO DALE 252 MOUNT ROCK ROAD NEWVILLE, PA 17241 DEFENDANT IS BELIEVED TO BE IN STATE CORRECTIONAL NOT FOUND , as to FACILITY IN SOMERSET. Sheriff's Costs: Docketing 18.00 Service 12.00 Not Found 5.00 Surcharge 10.00 ? 9'c 4 00 So answer R. Thomas Kline Sheriff of Cumberland County WOLPOFF & ABRAMSON 04/23/2008 Sworn and Subscribed to before me this day of , A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA INDEPENDENCE RECEIVABLES CORPORATION No. 08-2396 ASSIGNEE OF GLASS MOUNTAIN ASSIGNEE OF FIFTH THIRD BANK Plaintiff VS DALE TREGO Defendant(s) To the Prothonotary: CIVIL ACTION - LAW PRAECIPE TO REINSTATE Kindly reinstate the complaint in the above-referenced matter. Respectfully Submitted, Date: Amy F. Doyl #87062 ili Warholic #8634 David R. Galloway #8 332266// Saar asz 469 / Robert N. Polas, Jr. #201259 Mann Bracken LLC The Successor by Merger to Wolpoff & Abramson, L.L.P. and Eskanos & Adler, P.C. 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff File No. 178602782 1 h ? +7 O P _.. { + ? ? -, t ? ( ?' ?? ? p ? V ? . . ,' ` SHERIFF'S RETURN - NOT FOUND CASE NO: 2008-02396 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND INDEPENDENCE RECEIVABLES CORP VS TREGO DALE 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 TREGO DALE but was unable to locate Him in his bailiwick. He therefore returns the r'nhA T]T A TTTT f_ AMrr T(' V the within named DEFENDANT , TREGO DALE 661 MOHAWK ROAD NEWVILLE, PA 17241 DEFENDANT IS IN STATE PRISON. NOT FOUND , as to Sheriff's Costs: Docketing 18.00 Service 13.00 Not Found 5.00 Surcharge 10.00 S)U??O ?•, ? .00 46.00 So answer r?;""_ R. Thomas Kline Sheriff of Cumberland County MANN BRACKEN 08/01/2008 Sworn and Subscribed to before me this day of A. D.