HomeMy WebLinkAbout08-7429IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No: ?0 7L{«`L????,?
VS.
COMPLAINT IN CIVIL ACTION
ROBERT E MCDONALD
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
07078215 C A Pit ABR
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No
ROBERT E MCDONALD
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:
ROBERT E MCDONALD
9 N 29TH ST
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number XXXXXXXXXXXX3681 . 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 December 04, 2008 , in the amount of
$7709.40 .
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 $1000.00
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 , ROBERT E MCDONALD INDIVIDUALLY , in the amount of
$7709.40 with interest at the legal rate of 6.000o per annum from date
of judgment plus attorneys' fees of $1000.00 , and costs.
James C. o t,42524
WELTMAN, EINBERG & REIS CO., L.P.A.
436 Seve t Avenue, Suite 1400
Pittsbu gh, PA 15219
(412) 4 4-7 55
FAX: 4 2-33 -7130
070782 5 C A Pit ABR
This law firm is a debt collector attempt ng o collect this debt for
our client and any information obtained w 11 e used for that purpose.
_
Lofl*Ja c ,D V fcM $7,709.40 r Xm" ..__. _....,? ... ,,..., ,
n ? $661.00 I Enter Amount.
.Enclosed Below
Payment Due Date -7p 7,f -A /
October 23, 2008 Please make check payable to Discover Card.
Minimum payment due includes a past due
amount of $A89.00.
24 SDSN6.401 0027919
ROBERT MCDONALD Will your payment get to us on time? Pay
9 N 29TH ST your bill online and your payment can be
CAMP HILL PA 17011-2902 made to your account on the same day. Visit
Discover.com/payments today.
PO BOX 15251 Illnrlluu?1111Ill1111111
Address, e-mail or telephone change? Print change in space WILMINGTON DE 19886-5251
above, or go to Discovercard.com. Print your e-mail address to
receive important Account information and special offers.
00000198645898046437007?094000000000066100
Discover More Card Account Summary
Closing Date:
Account number ending in
'Payment Due Dat 3681
e
'Minimum Payment Due October 23, 2008
$661.00
Credit limit $8,600.00
Credit Available $0,00
Cash Credit Limit $6,500.00
Cash Credit Available $0.00
September 24, 2008 page 1 of 1
Previous Balance $7
509
36
Payments And Credits ,
.
Purchases 000
Cash Advances + 39.00
Balance Transfers + 0.00
Finance Charges + 0.00
New balance + 161.04
You may be able to avoid Periodi $7,709.40
c Finance Charges
see the
reverse side for details. ,
'Cashback Bonus® Opening Cashback Bo g I EXHII
dance $ 0
New Cashback Bonus Ear
ne
+ 0.00
Cashback Bonus® Anniversary
-
Cashback Bonus Balance
~"""---?-
to Redeem $ 0.00
Available
Date: February 24 .
$... 0.00
How Can We Help You? I. Visit Discovercom to pay your 1691 for no
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It's your choice - 3 ways to hel cos
, v
ew your
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Please have your Discover Card available. .
a
8
00-DISCOVER
(347--2683) for Fast, easy self servi a
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 8,4130
Transactions $0 Fraud Liability Guarantee U
Trans. Post se your Discover Card with confidence.
Date Date
Other/Miscellaneous Sep 24 Sep 2,4 LATE FEE
'
Information For You $ 39.00
* * * ATTENTION * * * Your account is seriously past due. Payment of the amount due and arrangements for futur
payments should be made imm
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Finance Charge Summary
Averse
Daily Average
P® ilodic Nominal
PERT EENTTAGE
NUAL
Periodic
Transaction
ee
f
Balance s Rates P
MAC E GES
current billing period: 31 days CWG
S CHU
:'Purchases $6772.07
'Cash Advances $814
93 0.06847% 24.99% V 24.99%
$143
74
.
The rates that apply to
our Ac
t 0.06847% 24.99% V
24.99% .
$17.30 none
$0
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coun
are either fixed (F) or they may vary (V) as noted above.
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that she is Maggie Foight
(Name)
Accounts Manager of DFS Services LLC , plaintiff herein, that
(Title) (Company)
she is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint
in Civil Action are true and correct to the best of her knowledge, information and belief.
wL4,'.**-4't?'
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WWR # 7078215
ROBERT E MCDONALD
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-07429 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
MCDONALD ROBERT E
DENNIS FRY
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT F, NTnTTrP
MCDONALD ROBERT E
DEFENDANT
was served upon
the
, at 1224:00 HOURS, on the 29th day of December , 2008
at 9 N 29TR qTP 7T: T
CAMP HILL, PA 17011
ROBERT E MCDONALD
by handing to
a true and attested copy of COMPLAINT & NOTTr7
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 12.60 r'
Affidavit .00 Surcharge 10.00 R. Thomas Kline
.00
40.60 12/30/2008
WELTMAN WEINBERG REIS
Sworn and Subscibed to
,... ?
By:
before me this day De uty Sheri
of A. D.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
ROBERT E MCDONALD
Defendant
No. 08-7429 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
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.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7078215
Judgment Amount $ 8,709.40
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
DISCOVER BANK
Plaintiff
VS. Civil Action No. 08-7429 CIVIL TERM
ROBERT E MCDONALD
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, ROBERT E MCDONALD
above named, in the default of an Answer, in the amount of $8,709.40 computed as follows:
Amount claimed in Complaint $7,709.40
Interest from date of judgment
at the legal interest rate of 6.00% per annum
Attorney's fees $1,000.00
TOTAL $8,709.40
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. & /-
William William T. Molczan, Esquire U
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#7078215
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A.,1400 Koppers Building, 436 70' Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 9 N 29TH ST, CAMP HILL,PA 17011
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Case no: 08-7429 CIVIL TERM
Plaintiff
VS.
ROBERT E MCDONALD
Defendant
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, ROBERT E
MCDONALD
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, ROBERT E MCDONALD
is not in the military service.
Further Affiant sayeth naught.
W
AFFIANT
SWORN TO AND SUBSCRIBED in my presence this I day
of ?.
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Wendy L. Gault, Notary Public
NOT /ARY PUB C City Of pftburgh, Allegheny County
My Commission Expires July 15, 2010
Member, Pennsylvania Association of Notafles
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.
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 1
FEB-09-2009 10:28:12
< Last Name First/Middle Begin Date Active Duty Status Service/Agency
MCDONALD ROBERT 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.
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/faq/Tis/PC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the
requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: BYFIEGXGJM
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 2/9/2009
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
ROBERT E MCDONALD
Defendant
Case No. 08-7429 CIVIL TERM
IMPORTANT NOTICE
TO:
ROBERT E MCDONALD
9 N 29TH ST
CAMP HILL, PA 17011?(QJ
Date of Notice:
L`?f?Cl
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 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA. 17013
(717) 249-3166
WELTMAN, WEINBERG & REIS CO., L.P.A.
Patrick Woodman
P.A.I. D.# 34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, 1400 Koppers Building
Pittsburgh, PA 15219
Phone: (412) 434-7955
7078215 A PIT 13413
I3 od
•
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 08-7429 CIVIL TERM
ROBERT E MCDONALD
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Jud ment was entered against you
on
(xx) Assumpsit Judgment in the amount
of $8,709.40 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 ONOTARY P )
ROBERT E MCDONALD
9 NORTH 29TH ST
CAMP HILL ,PA 17011
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7ch Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
ROBERT E MCDONALD
Defendant(s)
No. 08-7429 CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA I.D. # 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7999
WWR#7078215 DIS
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No. 08-7429 CIVIL TERM
ROBERT E MCDONALD
Defendant(s)
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C. W
PA I.D. # 425
WELTMAN
1400 Koppe s
436 Sevent
PittsburghiPA
(412) 434-7999
WWR #7078215
Sworn to and subsc ibed
before me this
day of August, 0 COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Wendy L. Gaul, Notary Public
r City of Pltaburgh, Allegheny County
NOTARY UBLIC me Y COMrenn3 r a I &2 1w. i, or I?o0
Esquire
ERG & REIS CO., L.P.A.
venue
15219
ARY
OF THE
2GO9 AUG 18 F l 1: 03
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