HomeMy WebLinkAbout08-6308
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Velocity Asset Management
3100 Route 138W CIVIL ACTION
Wall, NJ 07719
Plaintiff
VS.
NO: 08 - 6306 C ly i t Term
Gail M Yespy
431 LAMP POST IN
Camp Hill PA 17011-1428
Defendant :
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 to
Defend 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.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ON AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT REDUCED FEE OR NO FEE.
MIDPENN LEGAL SERVICES
401 EAST LOUTHER STREET
CARLISLE, PA 17013
717-243-9400
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
Velocity Asset Management
3100 Route 138W
Wall, NJ 07719
vs.
Gail M Yespy
431 LAMP POST LN
Camp Hill PA 17011-1428
Plaintiff
Defendant
CIVIL ACTION
NO: O r- G 3 61' c m( --u^
COMPLAINT
Plaintiff, Velocity Asset Management, by and through its attorneys, Edwin A. Abrahamsen
& Associates, P.C., complains of the Defendant as follows:
1. Plaintiff, Velocity Asset Management, (hereinafter "Plaintiff") is a Delaware
corporation with a principal place of business located at 3100 Route 138W, Wall, NJ 07719.
2. The Defendant Gail M Yespy (hereinafter "Defendant") is an adult individual
residing at 431 LAMP POST LN Camp Hill PA 17011-1428.
3. At all relevant times herein, Plaintiff was engaged in the business of debt purchase
and collection.
4. Defendant applied for and received a credit card issued by FIRST USA BANK
with the account number 4388549000763730.
5. The within account was sold by FIRST USA BANK to Plaintiff for valuable
consideration and all rights under said accounts were assigned to Plaintiff. (See, Bill of Sale,
attached as Exhibit "A.")
6. Defendant used the FIRST USA BANK credit card account
number4388549000763730, for purchases, cash advances and/or balance transfers.
7. The Defendant was mailed account statements relative to the
Defendant's use of the subject credit card and the account was subject to the terms of the
Cardmember Agreement. (See, Cardmember Agreement, attached as Exhibit "B.")
8. The Defendant defaulted under the terms of the Agreement by failing and refusing
to make monthly payments on the account as they became due.
9. The account became delinquent on April 28, 2005
10. The principal amount was $7,072.96 at the time it was received by Plaintiff.
11. Pursuant to the account agreement, any unpaid balance accrues interest at the rate
of 6.
12. The total amount due and owing the Plaintiff including interest, is $8,551.89.
13. Pursuant to the terms of the Agreement, Defendant is liable to Plaintiff for court
costs and reasonable attorney's fees.
WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the
amount of $8,551.89 plus costs of suit, reasonable attorneys' fees and any other relief as the Court
deems just and appropriate.
submitted,
Zdwin A. Abraham Assoc.
Michael F. Ratchfor squire
Heather K. Wo , Esquire
Attorney I.D. .: 86285/207805
1729 Pittsto enue
Scranton, PA" 18505
mratchford@eaa-law.com
hwoodruff@eaa-law.com
VERIFICATION
I, Michael F. Ratchford, attorney for Plaintiff, Velocity Asset Management, am fully
familiar with the facts set forth in the within Complaint and am authorized to make this
Verification on behalf of Plaintiff. I Verify that the facts set forth in the within allegations are
true and correct to the best of my knowledge, knowing that any false statements are punishable
by law pursuant to 18 C.S.A. 4904.
-J
00
ev
0 ,-T,'?z? c?
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-06308 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
VELOCITY ASSET MANAGEMENT
VS
YESPY GAIL M
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
YESPY GAIL M but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
the within named DEFENDANT
YESPY GAIL M
431 LAMP POST LN
NOT FOUND , as to
CAMP HILL, PA 17011-1428
PER CURRENT RESIDENT, DEFENDANT MOVED OUT 6 MONTHS AGO.
NO FORWARDING ADDRESS ON FILE AT POST OFFICE.
Sheriff's Costs:
Docketing 18.00
Service 15.00
Not Found 5.00
Surcharge 10.00
.00
48.00
Sworn and Subscribed to before
me this day of
So answer-si - -
R . Thomae Kline
Sheriff of Cumberland County
EDWIN ABRAHAMSEN & ASSOCIATES
11/07/2008
A. D.
(David 1D. Buell
1tothonotary
KirkS. Sohonage, ESQ
Solicitor
C i;
7750
Wnee X Simpson
1S` Deputy 1totFionotary
Irene E. Morrow
2"d Deputy 1tothonotary
office of the ftothonotary
Cumberland County, Pennsylvania
c/) O "(O .30 9 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 25TH DAY OF OCTOBER, 2011, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R.C.P 230.2
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square • Suite 100 0 Carfisfe, DA 17013 • (717)240-6195 0 T'ax (717 240-6573