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THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry Portfolio Services,
LLC as assignee of Cavalry SPV
I, LLC as assignee of Hilco
Receivables, LLC as assignee
of BANK OF AMERICA
7 Skyline Drive
Hawthorne, NY 10532
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
KENNETH C BAKER
40 N 10TH STREET
LEMOYNE PA 17043
DOCKET NO. : 6 g- L/ 1 7/ L ", I TC-!,i,
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 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 JUDGEMENT 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. Plaintiff is a debt buyer and successor in interest to
the original creditor as set forth in the caption of this
Complaint.
2. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)the use of
plaintiff's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the plaintiff for the use of said credit
card.
4. The defendant (s) received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the Plaintiff. A true and correct copy
of the Statement of Account, if available, is attached hereto as
Exhibit "A".
5. All the credits to which the defendant (s) is entitled have
been applied and there remains a balance due in the amount of
$2,256.51.
6. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $2,256.51 but the defendant(s)has
failed and refused and still refuses to pay the same or any part
thereof.
7. Defendant's last payment on account was made on
08/09/2005.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$2,256.51 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. WEINBERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
P01A.DB
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff (s) in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. W G, ESQUIRE
1186 2043538
Cavalry Portfolio Services, LLC as
assignee of Cavalry SPV I, LLC as
assignee of Hilco Receivables, LLC as
assignee of BANK OF AMERICA
s?
8?e
esr
KENNETH C BAKER
4888603208254045
AFFIDAVIT
I, MATTEO VELARDO, JR., being duly served sworn according to law,
depose and say that:
1. I am the agent for the Plaintiff herein and I have custody
and control of the files relating to this account;
2. I have personal knowledge of the facts and circumstances in
connection with this case;
3. Plaintiff's files are maintained in the usual and ordinary
course of business;
4. This action is based on a claim for breach of contract and
that damages are sought as a direct result of said breach;
5. After allowing for all offsets and credits, a balance
remains on the subject account having account number
4888603208254045in the amount of $1,922.23; and
6. If called upon, affiant can testify at trial as to the facts
pertaining to this matter.
The above facts are true and correct o the best of my knowledge,
information and belief. I 11/l/
MATTSO VELARDO, JR.
ASSISTANT VP, LEGAL OPERATIONS
Sworn to and Subscribed
before me this - day
(U 2008
Notary Public
ERIN E. RUDNER
Notary Public, State of Newyork
No.01 RU06144959
Qualified in Westchester County
Commission Ex0res Mav 1, 2010
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-04171 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAVALRY PORTFOLIO SERVICES LLC
VS
BAKER KENNETH C
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
BAKER KENNETH C but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
NOT FOUND , as to
the within named DEFENDANT BAKER KENNETH C
40 N 10TH STREET
LEMOYNE, PA 17043
GIVEN ADDRESS IS VACANT.
NO FORWARDING ON FILE AT POST OFFICE.
Sheriff's Costs:
Docketing 18.00
Service 14.00
Not Found 5.00
Surcharge 10.00
.00
1/aS/6F 47.00
Sworn and Subscribed to bef(
me this day of
So answers:
SOL
R. omas Kline
S eriff of Cumberland County
GORDON & WEINBERG
07/23/2008
ire
A. D.
lnavid dD. Buelf
(Prothonotary
KirkS. Sohonage, ESQ,
Solicitor
2?fnee X Simpson
1" Deputy 1tothonotary
Irene E. Morrow
2"d (Deputy (Prothonotary
Office of the Prothonotary
Cum6erfand County, (Pennsy(vania
08-'1/17 CIVILTERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 25TH DAY OF OCTOBER, 2011, 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 • Suite 100 • Car(isfe, TA 17013 & (717 240-6195 • Tx( (717 240-6573