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HomeMy WebLinkAbout08-6100IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ACQUISITION GROUP, LLC ASSIGNEE OF CHASE Plaintiff No. CS-LIGD Oivil (err, vs. DARLEE C ANSEL Defendant COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6932654 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ACQUISITION GROUP, LLC ASSIGNEE OF CHASE Plaintiff ©f- vs. Civil Action No. DARLEE C ANSEL Defendant COMPLAINT IN CIVIL ACTION AND NOTICE TO DEFEND 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 an 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. 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 LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a Limited Liability Company with offices at 3025 S. Parker Rd, Suite 500, Aurora, CO 80014. 2. Defendant is an adult individual residing at 65 SILVER CROWN DR MECHANICSBURG,PA 17050. 3. On or about MAY 8 2001, Defendant duly executed a RETAIL INSTALLMENT CONTRACT (hereinafter the "Contract") in favor of CHASE, a true and correct copy of said Contract is attached hereto, marked as Exhibit "1" and made a part hereof. 4. Said Contract was subsequently assigned to Asset Acquisition Group, LLC. 5. Pursuant to said Contract, Defendant took possession of the VEHICLE. 6. Plaintiff avers that Defendant is in default of the Contract by having not made payment to Plaintiff s Assignor as promised, thereby rendering the entire balance immediately due and payable. 7. Plaintiff avers that a balance of $6,942.90 is due from Defendant as of SEPTEMBER 4 2008. 8. Plaintiff avers that the Contract between the parties provides that Plaintiff is entitled to interest at the rate of 3.90 % per annum. 9. Plaintiff avers that the Contract between the parties provides that Defendant will pay Plaintiff s reasonable attorneys' fees. 10. Plaintiff avers that such attorneys' fees amount to $1000.00. It. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the principal balance, attorneys' fees, interest, or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands judgment against Defendant, DARLEE C ANSEL, individually, in the amount of $6,942.90 with continuing interest thereon at the Contract rate of 3.90 % per annum from SEPTEMBER 4 2008, plus attorneys' fees of $1000.00 and costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO., L.P.A. P` William T. 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NI- (Signature) WWR#6932654 ??u6 f ? ? -=ti MM 4 SHERIFF'S RETURN - REGULAR CASE NO: 2008-06100 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND ASSET ACQUISITION GROUP LLC VS ANSEL DARLEE C NOAH CLINE , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE ANSEL DARLEE C was served upon DEFENDANT the at 0016:40 HOURS, on the 14th day of October , 2008 at 65 SILVER CROWN DRIVE MECHANICSBURG, PA 17050 by handing to ADULT DAUGHTER OF DEFENDANT a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 9.00 Affidavit .00 Surcharge 10.00 .00 vl? /6/IL?bP 37.00 Sworn and Subscibed to before me this day So Answers: r R. Thomas Kline 10/15/2008 WELTMAN WEINBERG & REIS By: C?Deputy Sheriff of A. D. 14 ;. 44 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ACQUISITION GROUP LLC ASSIGNEE OF CHASE Plaintiff vs. DARLEE C ANSEL Defendant No. 08-6100 CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, P.A.I.D.# 42524 Weltman,Weinberg & Reis Co.,L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412)434-7955 Fax: 412-338-71305 WWR#6932654 Judgment Amount $ 10,696.62 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ACQUISITION GROUP LLC ASSIGNEE OF CHASE Plaintiff VS. Civil Action No. 08-6100 CIVIL TERM DARLEE C ANSEL Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, DARLEE C ANSEL above named, in the default of an Answer, in the amount of $10,696.62 computed as follows: Amount claimed in Complaint $6942.90 Interest from 9/4/08 to 11/28/08 at the legal interest rate of 3.90% per annum $53.72 Attorney's fees $1000.00 TOTAL $10,696.62 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. By: A , James C. W b dt, P.A.I.D.# 4 24 Weltman, einber & Reis Co .,L.P.A. 436 Sev nth venue, Suite 1400 Pittsbur ,P 5219 (412)4 4-7 5 Fax:4 38-71305 WWR#6932654 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 65 SILVER CROWN DR MECHANICSBURG,PA 17050 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ACQUISITION GROUP,LL Plaintiff Case # .('{co..c`?'? DARLEE C ANSEL Defendant(s) IMPORTANT NOTICE TO: DARLEE C ANSEL 65 SILVER CROWN DR MECHANICSBURG,PA 17050 Date.of Notice: WWR##: 06932654 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE.CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 BY :o+t. I kGu c? t?1G? I1+^--- _ ___ PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 (412) 434-7955 Request for Military Status Department of Defense Manpower Data Center Aahk IF Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 NOV-28-2008 08:52:56 ,< Last Name First/Middle Begin Date Active Duty Status Service/Agency ANSEL DARLENE Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Military. & VL Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further information about the person ( e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.mil/fad/nis/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmde.osd.mil/scra/owa/scra.prc_Select 11/28/2008 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DNISION ASSET ACQUISITION GROUP LLC ASSIGNEE OF CHASE Plaintiff vs DARLEE C ANSEL Defendant Case no: 08-6100 CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, DARLEE C ANSEL is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, DARLEE C ANSEL is not in the military service. Further Affiant sayeth naught. AFFIANT SW,QlkN TO AND SUBS RIB my presence this 4 day of COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, Notary Public NOTA PUB City Of Pittsburgh, Allegheny County My Commission Lxpires,luly 15, 2010 Member, Penns•yiv2r-?r'sac !ation of Notaries This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used for that purpose. C? ?? C cxa d c„ .?.{{ T rri _ 00 <r M IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL, DIVISION ASSET ACQUISITION GROUP LLC ASSIGNEE OF CHASE Plaintiff vs. Civil Action No. 08-6100 CIVIL TERM DARLEE C ANSEL Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was entered against you on (xx) Assumpsit Judgment in the amount of $10,696.62 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By: PRO ONOT DEP TY) DARLEE C ANSEL 65 SILVER CROWN DR MECHANICSBURG,PA 17050 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 1-888-434-0085 yi Kathryn Wakefield, Esq. do Claims Recovery Systems, Inc. P.O. Box 703 Carnegie, PA 15106 412-276-6870 Fax: 412-276-6763 Attorney for Plaintiff Oh Ilk. I i? _ HQNO I A .. 20111 JUL /4 Pfrl 2: 52 ref. PERL A pip PENNSYLV00 0NT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Claims Recovery Systems, Inc. Assignee of Wellington Acquisition Group, Plaintiff, vs. DARLEE ANSEL, Defendant. PRAECIPE TO MARK JUDGMENT TO THE USE OF ASSIGNEE TO THE OFFICE OF THE PROTHONOTARY: NO.: 2008-6100 In accordance with the Assignment of Judgment duly executed by Wellington Acquisition Group, as assignee of original judgment creditor Asset Acquisition Group, LLC, and attached hereto, kindly mark the judgment in the above case to the use of Claims Recovery Systems, Inc., upon payment of your costs only. The precise address for Claims Recovery Systems, Inc. is set forth in the above caption. Dated: 410 Attachment: 1 page Respectfully Submitted, Katl yn Wakefield, Esq. PA I.D. #85395 Attorney for Plaintiff W,1ba 9 SS rs ASSIGNMENT OF JUDGMENT AND JUDGMENT LIEN For valuable consideration, in hand paid, the receipt and adequacy of which are hereby acknowledged, Asset Acquisition Group, LLC, a Colorado corporation, ("Assignor") hereby sells, transfers, assigns and sets over all of Assignor's right title, title and interest in the hereinafter described Judgment and any judgment liens created thereby to Wellington Acquisition Group, a Florida corporation ("Wellington"), and Wellington, for valuable consideration, in hand paid, the receipt and adequacy of which are hereby acknowledged, hereby sells, transfers, assigns and sets over all of its' right title, title and interest in the hereinafter described Judgment and any judgment liens created thereby to Claims Recovery Systems, Inc., a Pennsylvania Corporation. Court: CUMBERLAND County Court of Common Pleas Caption: Asset Acquisition Group, LLC v DARLEE ANSEL Docket Number: 2008-6100 Date and amount of Judgment: 12/11/2008; $ 7,933.62 (•-.) -0 a rnOJ • 3J cn cjg Furthermore, the Prothonotary of the above-named court is empowered and authorized mark the judgment to the use of Claims Recovery Systems, Inc. 0 ML: c_r-; N) 77. SWORN TO AND SUBSCRIBED before me this I _ day , 2014. Lauren Radtke Notary Public State of Colorado 0 on pires 07-2 14 ary Public WELLINGTON ACQUISITION GROUP yo0/ SWORN TO AND SUBSCRIBED before me this ....... LAUREN SHEPPARD :*1 MY COMMISSION # EsE841678 EXPIRES October 08, 2016 -4rA.ss (407) 348-0153 FlorldallotaryService.com Title ,2014. Notary Public