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HomeMy WebLinkAbout08-5014ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 Charlene A. Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff 151 /tSy=/161 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, Az 85216-6508 Plaintiff, V. SHAWN MARTIN 10360 Possum Hollow Rd Shippensburg, Pa 17257 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. Q$ . 50 4 C iv i l Ter rk 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 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. CIVIL ACTION COMPLAINT AVISO Le ban demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dies de platy al partir de H fecha de la demands y la w6ficacion. Hace falta asentar una comparencia escrita o en persona o can tin abogado y entregar a la corte en forma escrita sus defensas o sus objeciones a las demardas en contra de su persona. Sea avisado que si usted no se de6ende, la corte tomara medidas y puede continuar la demanda en contra suya sin previo aviso o notificacion. Adernas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisions de esta demands. Usted puede perder dinem o sus propiedades u otros derechos importantes para usted. 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. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 Charlene A. Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff (215) 789-7161 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, Az 85216-6508 Plaintiff, V. SHAWN MARTIN 10360 Possum Hollow Rd Shippensburg, Pa 17257 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. O ? ro I V ) "; I .f .n,1 CIVIL ACTION COMPLAINT 1. Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, is a Corporation with its place of business at P.O. Box 6508 Mesa, Az 85216-6508. 2. Defendant, Shawn Martin, is an individual who resides at 10360 Possum Hollow Rd Shippensburg, Pa 17257. 3. At all times relevant, the Plaintiff was in the business of loaning money on motor vehicle installment sales contracts, including but not limited to the note signed by Defendant(s), hereinafter more fully described. 4. On or about October 24, 2007, the Defendant(s) entered into a written Motor Vehicle Retail Installment Contract, (hereinafter referred to as the "Contract"), for the purpose of obtaining financing in the amount of $19412.60 at an annual percentage rate of 9.900%, in order to purchase a certain motor vehicle, 2008 Ford Focus more particularly described in the Contract (hereinafter referred to as the "Vehicle"). A copy of the Contract is attached and marked as Exhibit A. 5. Pursuant to the Contract, Defendant(s) was required to make monthly payments in the amount of $235.21 for a period of 60 months until the loan was paid in full all as is more fully set forth in the Contract. 6. Defendant failed to make any payments and is therefore in default of the Contract. 7. As a result of the default by Defendant(s), and pursuant to the terms of the Contract, the above-mentioned vehicle was repossessed and a notice of repossession was sent to the Defendant(s) giving the Defendant(s) the opportunity to redeem the Vehicle as well as notice of the sale date. A copy of the notice of repossession and notice of sale date are attached and marked as Exhibit B. 8. The Defendant(s) failed to redeem the Vehicle and the Vehicle was sold at auction with a credit given to the Defendant in the amount of $11800.00, however a balance of $3060.72 is still due and owing, and a notice of the deficiency balance was sent to the Defendant. See copy of the notice of the deficiency balance attached and marked as Exhibit C. 9. Pursuant to the terms of the contract, Defendant is required to pay all amounts due and owing, including any balance that may remain after the sale of the vehicle, and the Defendant failed to do so, thereby in default of the Contract. 10. In addition to the foregoing, there is interest due and owing on the deficiency balance which at this time amounts to $132.83 and which will continue to accrue. 11. The total amount due and owing at the time of the filing of this complaint is $3193.55. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant(s), in the amount of $3193.55, well as any additional interest and costs that may accrue and such other and further relief as this Court may deem equitable and just. Respectfully submitted, ZMA CE & NEEDLEMAN, P.C. C NE A. T LOR, ESQUIRE Attorney for Plaintiff Date: August 12, 2008 VERIFICATION I, CHARLENE A. TAYLOR, ESQUIRE, verify that I am the Attorney of record for Plaintiff, FORD MOTOR CREDIT COMPANY LLC, A DELAWARE LIMITED LIABILITY COMPANY, and duly authorized to make this verification on its behalf, that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. BY: rl&4v CH E A. TAYL R, ESQUIRE DATED: August 12, 2008 i rr 1.W"a .WwA Mw *.Saw. The Araual Pasaaaa Ilrb nq be aaaotlwd aaa M WW. Ma $Ar MW SOW laa araarel and MY MOM is rw to raldla ¦ para0a M M MM f.Im"m NOTICE TO MWER Da Dot alp Oft oontrar In bW& You an wdhbd to an omd copy of dN contract 00 You alga. tceap It to proret "W Mwl ftm& x or- i layer (rM CaWlyar) ? m sf dpa ttlw Wa? au Buyr? Co•truyarj nahad and nsiwred • espy IhY eantrtraet and sums aenlpMMlY atankra tlaa contract. 9uyw (and G'?1 nesiwd a trw s? oanpNlMy 111Nd M? aantr?t. saw.. X T#a O?alD ultra. rOU AIO fdl R. aa...rrwrW.rw..rrwar rar?arr.rrsrr.aarsiYa Prrirarti.r ?.ar?M awla Ytl...r urr rWir w .arcs r f?1 fi..1f•111YrM?r.1.a aa. a .Y rt waw a wa. a cr .cw .., x nw ''tin I 1 oPKMHAL rlrl.onawa PLY7-BUTarr CD" RM7-NCO" PL74-arLLaMCMPOtTM6r/BM" - :---- APDnM A. 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KA w,wrrwMrtr.a.aO Afrr • AlIM OLA NtiWiLNAMraAUCL wYMMATUAYf NA LAMW Wl N LAWNw MAyAj?fa YMIa,Y0. rNaw.L ?«fw YlrlarYrrair a?wA rM+i arrrlw a nror y MIA''L1? a 11Ir1 r La.wimrrr m wwt Q wwt b aWlr M,w?y Y+rNI Y M wKer. rprwf frwy?.rrNw?wrwp ?y ?awirarl?r A4M r Mri IgY.rst r rmia. r Mm«PS Ltlma', W Q wem r amr diYW lAww MNwa«aWril.OMOr rr irAw`r4rw+Marrr yP«bm rM «Ymr.. tr yprW.msM.7mYa1 AArWrw,Wrf.t Ln+rf.nl•AAA? rtarrN.rNRwrr..w..r • Parr Aleiafs rtfaNwi?t.PawAwbrew rr.ba«rMO,tAa,w M?WiuALnwrar'w.tW«rrliYplrArr y? ,?yla M arf.r.r alMlNa rIW.rMrm«IWf.IOa r«AA??Lr??a.MM •sM.°lMtrf a 1w rywr;w m++gr.e.r m.L rwra?arwft." r wr? wwma r«rwwnfL w Mallrla rr koadm.,d--- Ary/rMdLaLrAserr.Mr wWraww,L rrM drantllalL ac nv?rio ituuco ?..w.t. ?..q w v.wen eoa tv. n.orno?a? arna«rens l ...PRN.. Ford Motor Credit Company P.O. Box 31111 TAMPA, FL 335313111 (877) 3495280 POFC61010I 000E SHAWN MARTIN 10360 POSSUM HOLLOW RD SHIPPENSBURG PA 17257 Dateof Repoeaealon 01.162005 Dale d Nobs 01-15-2005 Date of Canbac 10.242007 AccountNunber. 04315857 0 SHAWN MARTIN comw DESCRIPTION OF PROPERTY Yew Math 2008 FORD New ? used Vehicle Idnallcelarn Number. IFAHP3444MN113714 rFCCUB r4DR NOTICE OF OUR PLAN TO SELL PROPERTY We have your property described above because you broke promises In aw ayreama I x? PWVATE SALM We we ail Sr pm wtydaaard ? PUBLIC SALE t1W will ad the property den bod above at pubic above d pdrda sale .aadlnte aeon W dip from Ste sale b the' kit bidder an In deb below (w any atilownrart Dab Of No** alt, ebovs unlw redeemed by you dab). The ask wB be hdd as falter: prior to such wk. Dale of a& Time d tale MM* of two You may Wend the sib and brtfp bidden If you want. NOTICE OF REPOSSESSION The money that we get from the sale (after paying our costs, including reasonable aftomWs fees and legal expenses if pemtitted by lath) will radtdce the amour you owe. If we get less money than you owe, you will WU owe us the difference. If we get mom money than you owe, you will get the extra money, unless we must pay If to someone Oise. You can got the property back at any time before we sell it by paying us the full amount you owe (not just the past due payments), inckaling otr expenses. See How To Get Your Property Beck for an lhm kAdon of amount owing. To learn the exact amount you must pay, call us at the telephone number above. If you need more information about the sale call us at the telephone number above, or write its at the address above. If you want us to explain to you In writing how we have figured the amount that you we us, you may call us at the telephone number above, or write us at the address above and request a written explanation. We are sending this notice to the following people who have an interest In the property described above or who owe money uncle your agreement: 1) The buyer and any cobuyer named above; 2) Any dealerlwiginal c recNtor named below, 3) If there are other people, they are named on an attachment sent with this notice. The property a presently stored at: 1MAWEBA AUTO AUCTION LANCASTER R6XIF- MANHEIM PA HOW TO GET YOUR PROPERTY BACK To yet your property bads, pry ns this amoud by rwltiad chock or mart' order Sofas atevrhica b sold. Unpaid Balance $ 114.243.92 Plus Costs: Repo Expenses $ 415.00 Pku Lab Ch"n Lae Fi -m Chrye Rebate Loa irnranoe Premium Rebate TOTAL a a $ 11.eo $ 14,870.72 (Pte auras trwnad N default at go lime of rcpcessdon weeded 1s days and has nbani rsoehrd ally rho dab of ails viola.) Yar p?aprly worst bs sow urM lg days aar ar dab a(ade mace d 0r EARLIEST. Aar ark you an aN pet k beck any dime before ifs actually sold. n you do, Wdil have no further claim an it. But rho longer you wad, the more coats pralutp spats) you may have to pay. N you have any queefts abed this, please al us The property has been (or will be) relumed to: (dededb 10 -mar) Undr or ayreen wt vM yaw ddrlatytW credits, the deabrlarOW creditor is to sellMr pmpely and pey you any moray loo our. K you owe marry aftw the ads, you will pay It to one dealor/oVial ixadila. ? PERSONAL PROPERTY: Any pen I property land In the vehtce may be moleimed by you wlhin the rat 5o deya or, in accordance with stab low. by corded g this a8foc Threaft. to paraad popery shM be 1-;, ed of aokwrdigy. ? Credlor hoe ore Ill , - In he qurllled hMmrdiry (01 Etadrnys, LLC) Its roda (but not its oblwiaorr) with reaped to the sale of each vehicle bred above. PAYMENTS: All papnerits to us must be by autMad dined' or moray order. MILEAGE DISCLOSURE: Ifyou w ayme 9rt er ntMega n0acted on the velichrs odomeW Is not aomn" for any near, plus cares ' ua w the ova can acaaatay report the vaMdas n 1 0 INSURANCE RIGHTS: r you darn wrist to yet your property tack, cal rho krwance arnpary or the daeledor*d creditor to make sralhet any kwumnoe ha been cincaled. You have a dyne to gal credit far all premium refunds. JACKS X. RIVERA FFNA IIVO 7 Jon 02 Preima edWom may NOT be and CUSTOMERICUSTOMER FILE PrWW in U.&A. o .. Nrrant? GMdtgp? arteMetc 3EMAIDL2101II f7 cau D ft*bw ~ Uvon* MI 481M O ? molm O aipw.+?.?ro - Addw/twR m.e E>bc ttM t aPLLtp _ 7007 3020 0002 6476 7665 U0117060196 L10117rAM192 .. -•. _ _ _ EA-0410MM AM-0411435n DANIEL LLJ 7n _ SKY ANIE& TWAL E Q OWNAVb- T 7 302 . L M 1, ON N 0 pOp 17209 STATE HWY 42 D 64 ? WI 54M TWORN75M W154241 -- - U0117f2A61S197 70137 - ' R '" 302p SHAWN MA 0002 64 IN ?-- 93 7007 3020 [10132 6476 7642 1 7 9 _ n g? 4 .0405 42 BBA R U pA i N ELEANOR DU 2426 BUTLER PIKE pLYMOUTIMIEETING PA 19162 I P040544618 70'07 3020 0002 64' i LISA M. BATTLE vb - 002 6'176 7706 5634 STANTON AVE APT 301 7007 3020 0 ' PITTSBURGH PA 162136 LI0117/20845194 BW-041339S3S MELBOURNE C. RBD 400 BRISTOL OR HARRISBURG PA 17109 -- 1 m' 4' nom U0117/2 0016195 CM.040790155 . PEBSLEWCM MITERNATIOHAL INC - - 1579 NEWTON RANSOM BLVD ' G ARKSSUMIMT PA 18411 7007 3U2D 0002 6476 7715 tM M M FY FN FM m Y 6 d R?o* d MFm1 Mn I SN Prkwy Ad 21 1UM111 on Rtw? Ford Motor Credit Company P 0 BOX 31111 TAMPA FL 33831-3111 877 3495260 DATE: 2008-03-05 POOSTH00100132 SHAWN MARTIN 10380 POSSUM HOLLOW RD SHIPPENSBURG PA 17257 STATEMENT OF SALE Account Number. 043158570 The following property has been sold. Year Make Model Vehicle Identification Number. 2008 FORD FOCUS 1FAHP34N48W113714 Balance owing on your contract (1) $ 14,255.72 Deduct Finance Charge Rebate (2) $ 0.00 Balance less Finance Charge Rebate (1 - 2) (3) $ 14.255.72 Deduct: gross proceeds of the sale (4) $ 11,800.00 Balance less gross proceeds of the sale (3 - 4) (5) $ 2,455.72 Add: Expenses of retaking and storing, and (6) $ 605.00 any attorneys' fees allowed by law, and expenses of reconditioning and selling. (7) $ 0.00 Deduct: Insurance Premium Rebate (8) $ 0.00 Other. (9) $ 3060.72 Deficiency"' Surplus' (10) $ N/A The Surplus/Deficiency will change based on monies received by us (credits) or additional allowed expenses 8 interest added to your account (debits). Surplus' or Deficiency" If the sale resulted in a surplus, a refund for the difference will be mailed to you. If the sale resulted in a deficiency, you should immediately remit the amount shown on line 9 to the address for payments shown below. For additional information call or write: Mail deficiency payment to: Ford Motor Credit Company Ford Motor Credit Company P.O. BOX 6508 DEPT 194101 MESA ARIZONA 85216-6508 P.O. BOX 55000 (800) 732-2264 DETROIT MI 48255-1941 FFNA11900 01104 Precious editions may NOT be used. 00 -11) L: 1 xIP P MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 Charlene A. Taylor, Esq. Identification No. 85248 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff (215) "/89-7161 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. SHAWN MARTIN CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 08-5014 Civil Term Defendant(s). PRAECIPE TO SUBSTITUTE VERIFICATION TO THE PROTHONOTARY: Kindly substitute the verification of the Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, for that of the verification previously filed. Respectfully submitted, MAURICE & NEEDLEMAN, P.C. CHARMNE A. TAYLOR, ESQ Attorney for Plaintiff Date: September 22, 2008 CERTIFICATE OF SERVICE I, Charlene A. Taylor, Esq. hereby certify that on this date I have caused a true and correct copy of the foregoing Praecipe to Substitute Verification on behalf of FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, to be served by regular, first class mail, postage pre-paid upon: SHAWN MARTIN 10360 Possum Hollow Rd Shippensburg, Pa 17257 Respectfully Submitted, MAU CE & NEEDLEMAN, P.C. BY: Charlene A. Taylor, Esquire Attorney for Plaintiff DATED: September 22, 2008 VERIFICATION I Judv Aden , verify that I am the Authorized Representative for Plaintiff, FORD MOTOR CREDIT COMPANY LLC, A Delaware Limited Liability Company, and are duly authorized to take this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. BY' Rep s tative Plaintiff, FO OTO CREDIT COMPANYLLC, A Delaware Limited Liability Company DATE: A(Jf, 12 2008 SHAWN MARTIN Our file no. 7990 48063000000043158570 t? o ? C ? ? rt r G. y f'T I co MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 BY: Charlene Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 (215) 789-7155 Attorneys for Plaintiff FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff, V. SHAWN MARTIN Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 08-5014 Civil Term PRAECIPE TO WITHDRAW COMPLAINT TO THE PROTHONOTARY: Kindly Withdraw the Complaint originally filed with the Court on 08/20/2008. MAURICE & NEEDLEMAN, P.C. BY: C ene A. Tay or, Esq. Attorney for Plaintiff Date: November 10, 2008 ? ? t.7 ?,7 ?;, ? ?Z ..pt -?'?? _ i ? ? ? , m ? C?? ,?` °?