HomeMy WebLinkAbout08-7248t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No:
vs.
COMPLAINT IN CIVIL ACTION
MICHAEL M INNERS
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
06894066 C A Pit ABR
4.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No
MICHAEL M INNERS
Defendant
COMPLAINT 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.
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
COMPLAINT
1. Plaintiff, is a corporation with offices at 6500 New Albany Rd,
New Albany, OH 43054.
2. Defendant is adult individual(s) residing at the address listed
below:
MICHAEL M INNERS
155 CEDAR LN
CARLISLE, PA 17015
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number XXXXXXXXXXXX5366 . A copy of
Plaintiff's Statement of Account s attached hereto, marked as Exhibit
"A" and made a part hereof.
4. Defendant made use of said credit card and currently has a balance
due and owing to Plaintiff, as of November 19, 2008 , in the amount of
$1700.99 .
5. Defendant is in default by failing to make payments when due.
6. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $300.00 .
8. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendant , MICHAEL M INNERS INDIVIDUALLY , in the amount of
$1700.99 with interest at the legal rate of 6.000% per annum from date
of judgment plus attorneys' fees of $300.00 , and costs.
James C. ro t,42524
WELTMAN, E NBERG & REIS CO., L.P.A.
436 Sev th Avenue, Suite 1400
Pittsbu gh, PA 15219
(412) 34- 955
FAX: 2- 8-7130
06894 66 A Pit ABR
This law firm is a debt collector attempVTl g to collect this debt for
our client and any information obtained be used for that purpose.
- --- ---11 INUmaer ending in 6366
C RD 50.00 L700.00 Enter Amount Enclosed Below
46 Payment Due Date $
March 28, 2008
29 SDSN6A01 0000215
MICHAEL INNERS Will your payment get to us on time? Pay
1868 LOG RUN RD your bill online and your payment can be
WILLIAMSPORT PA 17701-1006 made to your account on the same day.Visit
Discovercard.com/payments today.
PO BOX 15251
Address, e-mail or telephone change? Print change ins ace WILMINGTON DE 19886-5251
above, or go to Discovercard.com. Print your e-mail address to
"'???'?"??????????????ii?i(iii(,lil,
receive important Account information and special offers.
000001986458550176560000000000000000070000
Discover More Card Account Summary
Closing Date:
Account number ending in 5366
Payment Due Date March 28
Minimum Payment Due ,
$700.00
Credit Limit $7,002.00
Credit Available $0.00
Cash Credit Limit $3,600.00
Cash Credit Available $0.00
February 29, 2008 page 1 of 1
Previous Balance
2008 Payments And Credits $1,700.99
Purchases - 1,700.99
Cash Advances + 0.00
Balance Transfers + 0.00
Finance Charges + 0.00
_
New Balance + 0 00
_ $0.00
Cashback Bonus® O
i
pen
ng Cashback Bonus Balance $ 0.00
New Cashback Bonus Earn
d
e
+ 0.00
Cashback Bonuses Anniversa
ry - - - -- - - - . -- - -- Cashback Bonus Balance $ 0.00
Available
to
Redeem
Date: February 19 -
-
- - - - _
- $ - - - - .O QO _ - _ _ .
How Can We Help You? 1 • Visit Discover.com to pay your bill for no
t
i
It's your choice - 3 ways to hel cos
, v
ew your
Account ti
ore
2
C
ll t
p
Pl .
a
1-800-DISCOVER
(347--2683) fo efast
eas
c a
lf
ease have your Discover Card available. ,
y se
-serv
options or to speak with a Customer Service Account M
For TDD (assistance for hearing impaired) see reverse side anager
3' Write us at Discover Card
PO Box 30943
,
,
Salt Lake City, UT 84130
Transactions $0 Fraud Liability Guarantee U
Trans. Post se your Discover Card with confidence.
Date Date
Payments and Credits Feb 29 Feb 29 CHARGE OFF ACCOUNT-PRINCIPALS
$ -1,700.99
Finance Charge Summary
Averse
9 Daily
Dail
Daily Rate dic
B
l Nominal
ANNUAL ANNUAL Transaction
Periodic Fee
SNTAGE PERCENTAGE
RAT
a
ances
current billing period: 10 days FINANCE FINANCE
E
RATES
CHARGES CHARGES
Purchases $0 0.00271%
Cash Advances $0 0.99% F 0.99%,
$0
0.00271%
The rates that apply to
our Ac
t none
0.99% F
0.99% $0 $0
y
coun
are either fixed (F) or the y may vary (V) as noted above.
EXHIBIT
OCT-01-2008 17:09 WWR GROVE CITY 6148012603 P.06
VERIFICATION
The undersigned does hereby verify subject to t enalties of 1$ A.C.S. §4904 relating
to unsworn falsifications to authorities, that he/s is S
ACCOUNT MANAGER of DFS SERVICES LLC ((Name)
(Title) , plaintiff herein, that
(Company)
he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing
Complaint are true and correct to the best of his/her knowledge, information and belief.
( ignature
WWR# 6894066
DFS# 6011002430315366
OD
00
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crnj
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(RP
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-07248 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
INNERS MICHAEL 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
INNERS MICHAEL M but was
unable to locate Him in his bailiwick.
COMPLAINT & NOTICE ,
He therefore returns the
NOT FOUND , as to
the within named DEFENDANT , INNERS MICHAEL M
155 CEDAR LANE
CARLISLE, PA 17015
PER CURRENT RESIDENT, MOVED. PER POST OFFICE, MAIL IS STILL
DELIVERED TO ADDRESS GIVEN.
Sheriff's Costs: So answers---
Docketing 18.00 -? ?- =- =-
Service 4.50
Affidavit .00 R. Thomas Kline
Surcharge 10.00 Sheriff of Cumberland County
Not Found 5.00
37.50 WELTMAN WEINBERG & REIS
12/29/2008
Sworn and Subscribed to before
me this day of ,
A.D.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
MICHAEL M INNERS
Defendant(s)
No. 08-7248 CIVIL TERM
PRAECIPE TO REINSTATE COMPLAINT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA ID #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Buidling
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
W WR#6894066 DIS
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 08-7248 CIVIL TERM
MICHAEL M INNERS
Defendant(s)
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C. W
PA ID #425
WELTMA
1400 Kop e
Esquire
4BERG & REIS CO., L.P.A.
ling
436 Seve t Avenue
Pittsbur , PA 15219
(412) 434-7955
W WR #6894066
./L
THE
2009QCT °6 AM 8:
41o.ao PQ AITY
030 8R I?g 712
M 2,31 q8q
Sheriffs Office of Cumberland County
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
??yti?ttt? of t'`it?pLer/,??fh
Or' ,.L ,,r ,?: r
F(LEL , ?i--hC[
OF THE" P C --rGh"0r Y
TRA4
2009 OCT IS AM 9: 09
.ItJtlfiNv XINT
pE t f vs
YLV,Aytq!a
Discover Bank
vs.
Michael M. Inners
Case Number
2008-7248
SHERIFF'S RETURN OF SERVICE
10/12/2009 02:25 PM - Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on October
12, 2009 at 1425 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Michael M. Inners, by making known unto himself personally, at 155 Cedar Lane
Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $33.40
October 13, 2009
SO ANSWERS
i
R THOMAS KLINE, SHERIFF
By
De A?ge
. i
,a,
-.
FILED-4j -
OF THE 7h JO7
2D 1 D J,?,?! 11 Phi 12: 14
CUPr?f ,..
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
MICHAEL M INNERS
Defendant
No.08-7248 CIVIL TERM
PRAECIPE FOR ENTRY OF
JUDGMENT BY CONSENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6894066
Judgment Amount $2000.99
414.00 P 0 'k TW
ev,# 'f3'7 4&A
VIP a 310 b8(o
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
MICHAEL M INNERS
Defendant
Civil Action No. 08-7248 CIVIL TERM
PRAECIPE FOR JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment against Defendant, MICHAEL M INNERS, in the amount of $2,000.99 plus costs, based
upon the consent of the parties.
CONSENTED TO:
WELTMAN, W BERG & REIS CO., L.P.A.,
By:
Attorney for Plaintiff
MICHAEL M INNERS,
By'
Defendant
W WR#6894066
• IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 08-7248 CIVIL TERM
MICHAEL M INNERS
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, MICHAEL M INNERS, above-named,
in the amount of $2,000.99 pursuant to the Stipulation of the Parties for Payment and for the Entry of Judgment by
Consent, as follows:
1. Defendant admits indebtedness to Plaintiff in the amount of $1,700.99 with continuing interest
thereon at a rate of 6.00% per annum from the date of judgment, plus attorneys' fees in the amount of $300.00 and
costs
To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in favor of the Plaintiff and against the Defendant, MICHAEL M INNERS , in the amount of $1,700.99 plus
continuing interest thereon at the rate of 6.00% per annum from the date of judgment, plus attorneys' fees in the
amount of $300.00 and costs.
Plaintiff agrees not to Execute on its Judgment so long as Defendant causes to be delivered to Plaintiff
the following payments in full by 12:00 NOON on the following dates:
(a) $100.00 due by NOVEMBER 18, 2009;
(b) no less than $100.00 per month due on the 15"' of each consecutive month thereafter until the
Judgment amount plus accrued interest and costs are paid in full.
4. All payments are to be made payable to the order of "DISCOVER BANK"
5. The first payment due under this agreement is to be received at the offices of Weltman, Weinberg &
Reis, Co., L.P.A., 436 Seventh Avenue, Suite 1400, Pittsburgh, PA 15219. All future payments are to be mailed to the
offices of Weltman, Weinberg & Reis, Co., P.O. Box 5430, Cleveland, OH 44101-0430.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the hands of
Plaintiff or Plaintiff's counsel any payment in full within five (5) calendar days of the stated due date, then Plaintiff
shall be immediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full
balance of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete.
9. Intending to be legally bound, the parties set their hands and seals this day of/,
2009
I—
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
Matthew D. Urban, Esquire
PA I.D. #90963
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6894066
By:
Defendant, MICHAEL M INNERS
r
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 08-7248 CIVIL TERM
MICHAEL M INNERS
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 1111/10
(xx) Assumpsit Judgment in the amount
of $2,000.99 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
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
Protho
MICHAEL M INNERS
155 CEDAR LN
CARLISLE,PA 17015 By:
PROTH A (OR D DUTY)