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HomeMy WebLinkAbout04-1151IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA UMLIC VP, LLC, Plaintiff NO: V. WILLIAM R. CHENOWETH, : CIVIL ACTION - LAW Defendant 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 JUDGMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT ANY FURTHER NOTICE FOR ANY MONEY CLAIMED IN THE COMPLAINT OR FOR ANY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. You may lose money orproperty 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 2 Liberty Avenue Carlisle, Pennsylvania 17013 Tel. No. (717) 249-3166 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA UMLIC VP, LLC, Plaintiff : NO: V. WILLIAM R. CHENOWETH, : CIVIL ACTION - LAW Defendant AVISO USTED HA SIDO DEMANDADO EN LA CORTE. Si usted desea defenderse de las quejas expuestas en las paginas siguientes, debe toma accion dentro de veinte (20) dias a partir de la fecha en que recibio la demanda y el aviso. Usted debe presentar comparecencia escrita en persona o por abogado y presentar en lat Corte por escrito sus defensas o sus objeciones a las demandas en su contra. Se le avisa que si no se defienda, el caso puede proceder sin usted y la Corte puede decidir on su contra sin mas aviso o notificacion por cualquier otra queja o compensacion reclamados por el Demandante. USTED PUEDE PERDER DINERO, O PROPIEDADES U OTROS DERECHOS IMPORTANTES PARA USTED. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI USTED NO TIENE O NO CONOCES UN ABOGADO, VAYA O LLAME A LA OFICINA EN LA DIRECCION ESCRITA ABAJO PARA AVERIGUAR DONDE PUEDE OBTENER ASISTENCIA LEGAL. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 Tel. No. (717) 249-3166 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA UMLIC VP, LLC, Plaintiff NO: V. WILLIAM R. CHENOWETH, CIVIL ACTION - LAW Defendant COMPLAINT AND NOW, this day of February, 2003, comes the Plaintiff by its attorney, N. Christopher Menges, and files the following Complaint: 1. The Plaintiff is, UMLIC VP, LLC, a North Carolina corporation, located in the state of North Carolina, that is authorized to do business in the commonwealth of Pennsylvania. 2. The Defendant is William R. Chenoweth, individual, whose principal address is 207 Walnut Alley #8, New Cumberland, Cumberland County, Pennsylvania, 17070. 3. The Defendant, did make charges through First Chicago/ First Card Visa Gold Card, which totaled the sum of $6,376.25. 4. Defendant did apply for said First Chicago, Visa Gold card, a copy of application of which is attached hereto, marked Exhibit "A" and incorporated herein by reference. Pursuant to an Affidavit of Debt, a copy of which is attached hereto, marked Exhibit "B" and incorporated herein by reference, Defendant's original contract and or monthly statements in this matter have been destroyed or are no longer accessible, and Defendant ceased making payments on his account. The last payment received was May 28, 1999. 6. The Defendant accepted the services of the Plaintiff as being acceptable and in the ordinary course of business with an express or implied promise to pay therefore. The Plaintiff, UMLIC VP, LLC purchased the Defendant's account from First Chicago and as a result thereof, First Chicago assigned all right, title and interest to the Plaintiff, UMLIC VP, LLC, in this obligation by Defendant The Plaintiff and its assignor both maintained books of account, keeping an accurate running account of all debits and credits for the services provided to the Defendant. 9. A statement of account was issued on or about January 25, 2001, a true and correct copy of which is attached hereto, marked Exhibit "C" and incorporated herein by reference, showing that the Defendant does owe to the Plaintiff the amount of $6,376.25 plus interest at the rate of 26.99% per annum, from January 25, 2001. 10. Demand for payment on this account has been made on 12/01/00, and 01/12/01 and other times. In spite of these demands, the Defendant has refused to pay same. WHEREFORE, Plaintiff demands judgment against the Defendant in the amount of $6,376.25 plus interest at the rate of 26.999% from January 25, 2001 to date of payment, plus costs of suit. Pursuant to Pennsylvania Rule of Civil Procedure 1021(c) in counties having rules governing compulsory arbitration the amount claimed does not exceed the jurisdictional amount requiring arbitration referral by local rule of the county which this was filed. MENGES, GENT & McLAUGHLIN Dated: "?- (1 By: N, hristo i Attorney for Attorney I.D. 145 East Mar York, PA 17401 Telephone (717) 843-8046 EXHIBIT "A" Pr roved CLf 1 95 55,000 i William R. Chenowth 401 Market St New Cumberlan, PA N??(yJ? /:?} 17070-1939 ` I I Vise Gold Card Invitation NO ANNUAL FEE g Add;g Social uHty rembar ? D of 84th pY??Y? V f 7? > » ??_ , t? ?l Home P ' AN /{?IJ_ ?? 5 ev+(MSheM Nv: ]'Jfax ava here.) We waWd like o joint ecwunt and anothe+ V W GaW Card. Pkvs wd an additlonal ca+d in the wme clown below; ,3[ " -Df (? affeet--e?Q??.aaP?ti °'y-Yer! R.S. V. P, By July 3, 1 ` s 1iec?rtYN V. ?, Birth L1M(.YI'HFINDI V IDUAL.AT'I'HE ADDRESS SI 10W.V A PA)Vh: IS A U I I fORIZF.D I understand tlut l will be jointly nupmtYble fm the Visa Cold Cant aaLOUm. I'O SIGN. COUPON MUST BE FILLED VLT r(AIVI$IELY 10 HE PRIX EYSED. X Signature of CO obbjior HR617200553435 2 01 AAA-4 E CHE050 007981487 3151 9860 2397-2 I (we) ceAih that I (") am (4e) 18 years of age or oWn and that Ne information provided Is pot am to accurate. 1?C Nsfip+wl bank teaetvee tl.e eight to abtaln a current credit =m cancel its offer if aerlaln adverse Woemation on su h report, if bk to obt In .0h report and/or if PCCN8 is not able to T. the above information. L-VGMA$85 Exclusive invitation for: EXHIBIT "B" AFFIDAVIT OF DEBT I am the Credit Card Officer of FIRST CHICAGO (the Seller") which owned the account of the customer named below under the account number specified. The statements in this affidavit are based on the computerized and hard copy books and records of the Seller, maintained in the ordinary course of business the entries having been made by a regularly operated business. The affiant is authorized to make the statements and representations herein. Customer Name: WILLIAM R CHENOWETH Account #: 4366133035618064 A computerized open date, ending balance and last payment date were maintained on the Seller's database. The original contract and or monthly statements in this matter have been destroyed or are no longer accessible. The open date of the Seller's referenced account is 6/1/95. The end balance showing on the books and records of the Seller was /$6376.25 with a corresponding annual percentage rate of 26.99%. The debtor's date of last payment is 5/28/99. To the best of the affiant's knowledge, information and belief, there are no un-credited payments, just counterclaims or offsets against such debt. DATED this &day of J (X\-k& .J .{ 200J , Name: Duly sworn to befo me this,10j'17 day of d/;,I/yy/j/- .w 1 Notary Public My commission expires: ?J 3/IzC/U '?'PN'¢Y•, JOHN E. TOWNSEND MY COMMISSION EXPIRES March 31, 2004 WF? X11 a???55 EXHIBIT 66C" CLNT: 513 FIRST CHICAGO i - 513 NAME: CHENOWETH, WILLIAM R _. 19".-.. -- •717-909-6095 PPLO ASGN: 02-29-00 LST CHG: 01-27-00 - :MR "--,-=.-*FL-D! PHT# ADDR: 207 WALNUT ALLEY #8 NEW CUMBERL PA 17070 EMPL: CHENOWETH AUCTIONEERS 717-737-1163 (1) LAST ACTION DT (/n) 11-16-08 --OWING-- -RECEIUED- (2) COLLECTOR ACTION (?) FWD AGN/AMT 4,676.24 0.00 (3) TIME TO WORN INT 2,733.91 0.00 (4) DATE WORN AGAIN 12-31-00 CANCELLED 0.00 (5) PROMISED PMT AMT 0.08 ATTORNEY 0.00 0.00 (6) NEXT STEP TEL COURT 0.00 0.00 (7) FOLLOWUP PRIO (1-10) 2 MISC 0.00 0.00 (8) PROMISED PMT DATE TOTAL°°°-"°- 7,410.15 0.00 (9) IMP NOTE LINES 20.21 STATUS FWD NET W/JMT? 7.418.15 0 COLLECTOR 783 DNUM: 218341-783 TOP OF NOTES DRL: SSN: 208-42-6685 DOB: 10-01-1951 CDN: 4366133035618064 CMD (/,?): 21 NOU103:24PMlET=00:07 VERIFICATION I, S J KEFER as MANAGER of UMLIC VP LLC, the within-named Plaintiff, verify that the statements made in this Complaint are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa. Sec. 4904 relating to unswom falsification to authorities. S J KEFER C3 too SHERIFF'S RETURN - REGULAR CASE NO: 2004-01151 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND UMLIC VP LLC VS CHENOWETH WILLIAM R VALERIE WEARY , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon CHENOWETH WILLIAM R the DEFENDANT , at 1221:00 HOURS, on the 29th day of March 2004 at 905 S 29TH STREET CAMP HILL, PA 17011 by handing to ARTHUR CHENOWETH, FATHER, a true and attested copy of COMPLAINT & 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 , day of t -) llhv Y? ",-g-A . D. Prothono any' So Answers: R. Thomas Kline 03/30/2004 MENGES GENT MCLAUGHLIN By. L? L? eputy Steel Curtis R. Long Prothonotary office of the Vrotbonotarp tlCutnberlanb tlCountp Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor a 11 Jt`'? CIVIL TERM ORDER OF TERMINATION OF COURT CASES OW THIS 5TH DAY OF NOVEMBER 2007 AFT MAILING O ICEEOF AND N RECEIVING NO RESPONSE - THE INTENTION TO PROCEED AND HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH P CASE IS R C P 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573