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