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HomeMy WebLinkAbout08-48212051951 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 COURT OF COMMON PLEAS CUMBERLAND COUNTY of BANK OF AMERICA 7 Skyline Drive Hawthorne, NY 10532 VS. DOCKET NO. : Q - 1499,j OVaTem RICHARD B DORSEY 2500 COPE DR MECHANICSBURG PA 17055 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 $2,882.74. 6. Plaintiff has made demand upon the defendant(s)for payment of the balance due of $2,882.74 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 08/01/2005. 8. Unless the undersigned hears from the Defendant in writing within thirty (30) days after receipt of this Complaint that the Defendant disputes the validity of the debt, or any portion thereof, the undersigned will assume the debt is valid. If Defendant notifies the undersigned in writing that the debt or any portion thereof is disputed, the undersigned will obtain verification of the debt or, if the debt is founded upon a judgment, a copy of the judgment will be obtained, and the undersigned will mail the Defendant a copy of such verification or judgment. Upon written request within thirty (30) days, the undersigned will provide the Defendant with the name and address of the original creditors, if different from the current creditor. This pleading is an attempt to collect a debt and any information obtained will be used for that purpose. WHEREFORE, plaintiff claims of the defendant(s) the sum of $2,882.74 plus applicable costs, interest and attorney's fees. GORDON & WEINBERG, P.C. BY: FREDERIC I. NBERG, 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 BERG, ESQUIRE 111f?A? t,'. CP0904-304??II6 ssssssssssssss AUTOCR ss R.026 Ridbird B. Domy ll.r if?ir.. 7 a R-s 2500 Cope Dr. S 7 "t4ca, .:•. • Medmkshn, PA 17055-5369 ° ,?. 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Fw w.« ift evsfia ' t d= it?r? 1Nk ari ueul aidr, ?IYlmrflrr lerw lianrc eerier, wr.) plus indu?r de .dd?? in ?Wia? w ?aoowK mwMr. wrw u?d Niow? 1341 I "L-Jo,oaQ.oo $ ?D,aoo.aa $ao;oaa.oa MV I 7 o h* Ptlm,eN pw 1oq ".Knott d d e F Ph=m Pw t?lapkle stooirit t i d o t m m ion wltk your -N o -tin! o i l a. CL• tZidlDl CP09044 04-6 *******.•***** AUTOCR *• R-M Richard B. Dmey 2500 Cope Dr. .:,, Mecl?anicss6ucg, PA 17055.5369 a•, H .•, HE OMEMMA ? A+b1+?ct CR*Wdw ? sr?w tra. I an ?irtitt0 Ada. r.?te.b* rodp of >M c1?loNR a.a.rry ?? ar ? ? r ? ?. w atatdidar r +. taatm aWa. .? CeditGan• a• *..sbaad i•mn a•1 ?..? r b>tj puaa my alaoo.ae.dilt ? a !•l wavo M as& ow as* w end 12 lM Mrie r tasrw. aiaeMS a up r f IOA00 w dtc aat? ?p Arlmirf Um (Ym wgwq s @M dad cud fm dw 1e0 swi? p? who is a dmisd ao ar aarw.? sw bwe for dr owhow 5eawiq Fbm Fnt NMta i a 1.iaw Balance Transfer Savino with a 0% Fixod lmroductoryAPR* 'ittm ratfar re"m we 6mpaasad 7r dta W &r Edw. 6d ?al.Q ran?ir 4 a bat f 100. Nor }I wi topoo ? Pan i.trew i?d 1 -1 ae wf m ow avd GWMW imm. Fm bloom Aaowtt?Me=ber air tlan ? 1..! 004 kad Gm* I A e.w. MwC 4"i% ac) Om WA04C ie min air mom "Wbm Wm OW 40mo . 14 2j Mmow o w?w?oa<z nttr.n.a a,aoo.oa .n $oa,oaa.ao $oo.E]O[=o ? i I VISA: Pt"pabfied Ac©epW= Celti icde PIP1we ern by DeCNNb?r 20, 2604 A267SM067 B12-H21 CP1004-292-892-077 slti•??ii??ss??s AUTOCR •+ R-026 Rkbr d B. Dosey 2500 Cope Dr. Mecbmicsburg, PA 17035.3369 ` `'" ? iM1ip?1,M?1s?iw?i?w?e?tefMCay?olie3?atigAM'Tswt a/Cwiliwl? w iN Odl„i I„wrwM f wwl M ? reMe/sy aoe„w wii>tie d cwmw dw ?l4 Nr.1f? ??rar?ilYryi PIN wi u,erw,? a It OrIPUSIO.Mbft.- Almon sipb M hrdw cwAwirrsM* MM DREBM4 Balance Tran3fer Savings with a 0% Fixed lnuoduccory APR* Eai brine wwfw -Rare wave irifs:t8?. Afa,wl? v,ds up?„s Hhr,w, wnwwa kd wwfw k fwM 1111- d)w wr}r Rw? ati (nlei aei, wwlwJaul, Iwr, Ye,eea„i? ac) Piave 14 AWMN-Ow Bids 7 2j r7- 3.l MONEU s? , Morin mdft mail o tier final ,OQa.o0 $ 00,000.1111 aoo,ooo.oo i _._.... ?., ,,.x.,1.1.. a4ae ewvide cwedwa,uaau iab?.rQon wir? tau aiaatuue afr.e. M ANLIOrdu lWw r -- mom wa be jwaw? 1 in ie rM Iwd ba Ilia iwlu.d wdwed iwwe In, 16 M, Rrw btwnuiAL Sw wom, iedwk du Wdm in Wisd r as swow arbw, mw and an um O G 00 N p A N N tV J .a -i L i 0 SHERIFF'S RETURN - REGULAR CASE NO: 2008-04821 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAVALRY PORTFOLIO SERVICES LLC VS DORSEY RICHARD B ROBERT BITNER Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE DORSEY RICHARD B was served upon DEFENDANT the , at 0012:55 HOURS, on the 28th day of August , 2008 at 2500 COPE DRIVE MECHANICSBURG, PA 17055 by handing to RICHARD B DORSEY DEFENDANT a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Additional Comments DEFENDANT WAS SERVED AT THE CUMBERLAND COUNTY SHERIFF'S OFFICE 1 COURTHOUSE SQUARE, CARLISLE, PA 17013 Sheriff's Costs: So Answers: Docketing 18.00 Service 5.00 11001, 0000 Affidavit .00 r Surcharge 10.00 R. Thomas Kline .00 q,b?JDY ? 33.00 08/28/2008 GORDON & WEINBERG Sworn and Subscibed to By. before me this day eputy Sheri f of A.D. i y 2051951 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 VS. RICHARD B DORSEY 2500 COPE DR MECHANICSBURG PA 17055 COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 08-4821 CIVIL TERM JUDGMEW BY AGREE AND NOW, this 29th day of September, 2008, it is hereby stipulated and agreed to by and between, RICHARD B DORSEY his successors and assigns and Frederic I. Weinberg, Esquire, counsel for Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA that the Court enter a determination in the above-captioned case as follows: 1. Judgment shall be entered in the amount of Three Thousand One Hundred Forty Five Dollars ($3145.00) in favor of Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA and against, RICHARD B DORSEY his successors and assigns; 2. Plaintiff, Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA, will agree to accept the sum of $275.00 per month from, RICHARD B DORSEY his successors and assigns. The first payment of $300.00 shall become due and payable on 9/30/2008 and then $275.00 on the 30th of every month thereafter until the Stipulated Judgment is paid in full; 3. In the event that RICHARD B DORSEY his successors and assigns do not make payments as prescribed in paragraph 2, they will be considered in default and the Plaintiff, Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA shall be allowed to exercise any and all remedies available at law. 4. The Parties to this action have authorized their respective counsel and agent to enter into this agreement on their behalf and by doing so this agreement will be binding on both that RICHARD B DORSEY his successors and assigns and, Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA its successors and assigns. Date: It 4 Date: /a (Q( oi RICHARD B Defendant FREDERIC I. \,W I ERG, Esquire Attorney for Plaintiff I.D. #41360 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 ?_' ?? =?- ? ?' ? ? ? ' ? ?, o ?? ?r.? ?x? ??, ?a -- '? °m ? ? 2051951 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 VS. RICHARD B DORSEY COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 08-4821 CIVIL TERM NOTICE Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania, you are hereby notified that a judgment has been entered against you in the above proceeding as indicated below. /X/ Judgment by Agreement $ 3145.00 Money Judgment $ Judgment on Award of Arbitrators$ L_L Judgment on Verdict$ IF YOU HAVE ANY QUESTIONS CONCERNING THIS ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. TELEPHONE NUMBER: 484/351-0500 NOTICE, PLEASE CALL FLINK, ESQUIRES AT THIS PROT NOTARY 2051951 GORDON & WEINBERG, P.C. C o BY: FREDERIC I. WEINBERG, ESQUIRE ` - Identification No.: 41360 ? -c ' ` JOEL M. FLINK, ESQUIRE ._ -- Identification No.: 41200 1001 E. Hector Street, Ste 220 ;- C Conshohocken, PA 19428 "Do 484/351-0500 N Cavalry Portfolio Services, LLC as assignee of Cavalry SPV I, LLC as assignee of Hilco Receivables, LLC as assignee of BANK OF AMERICA COURT OF COMMON PLEAS CUMBERLAND COUNTY VS. RICHARD B DORSEY DOCKET NO. : 08-4821 CIVIL TERM ORDER TO SATISFY JUDGNM21T TO THE PROTHONOTARY: Kindly mark the judgment entered October 20, 2008 in the above-captioned matter satisfied''upon payment of your costs only. GORDON & WEINBERG, P.C. BY: FREDERIC I. tEINERG, ESQUIRE JOEL M. FLAK, QUIRE Attorney for aintiff 2005 ??sh e All