HomeMy WebLinkAbout09-0262f
s_
2046473
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
GE MONEY BANK D/B/A OLD NAVY
4125 Windward Plaza Drive
Alpharetta,GA 30005
VS.
Michelle Smith
2825 Columbia Ave
Camp Hill PA 17011
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : aQ 0, "ZDt ?
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 JUDGEMENT 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
. 9
COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)the use of
plaintiff's credit facilities.
2. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the plaintiff for the use of said credit
card.
3. The defendant (s) received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the Plaintiff. A true and correct copy
of the Statement of Account, if available, is attached hereto as
Exhibit "A".
4. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due as of November 11,
2008 in the amount of $2,788.33.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due but the defendant(s)has failed and
refused and still refuses to pay the same or any part thereof.
6. Defendant's last payment on account was made on 4/11/07.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$2,788.33 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
G, ESQUIRE
FREDERIC I. WEI WIRE
JOEL M. FLINK, Attorney for Plaintiff
P01A
t
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff(s) in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
- 11-?
FREDERIC I. WEINB G ESQUIRE
EXHIBIT "A"
t ?
2244 2046473
GE M=Y BANK D/B/A OLD NAVY
Michelle Smith
6018596090781943
AFFIDAVIT
I, ? O L /"T/-1 Co tgse , being duly served
sworn according to law, depose and say that:
1. I am the agent for the Plaintiff herein and I have custody
and control of the files relating to this account;
2. I have personal knowledge of the facts and circumstances in
connection with this case;
3. Plaintiff's files are maintained in the usual and ordinary
course of business;
4. This action is based on a claim for breach of contract and
that damages are sought as a direct result of said breach;
5. After allowing for all offsets and credits, a'balance
remains on the subject account having account number
6018596090781943in the amount of $2,788.33; and
6. If called upon, affiant can testify at trial as to the facts
pertaining to this matter.
The above facts are true and correct to the best of my knowledge,
information and belief.
(N of Affiant)
Sworn to and Subscribed
before me this day
of Y , 2008
r
Notary Public %
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QQ 'off '(ARY 90m•. y.
AW Cc
PLRNP evv
%,?M/coUN? ?l;.
Dgcumen"CName: Helene Thomason
SMITH, MICHELLE ACCT# 6018596090781943
2825 COLUMBIA AVE REF DATE 10/22/07
CAMP HILL, PA 17011 NCI-ID 07296166684 REF AMT 2,788.33
GE FINANCE BAL DUE 2,788.33
S T A T E M E N T O F A C C O U N T
*******************************************************************************
TRANSACTION DATE AMOUNT BALANCE
------------------------ -------- -------------- --------------
******** LAST ACTIVITY ********
Date: 10/16/2008 Time: 9:36:56 AM
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SHERIFF'S RETURN - REGULAR
CASE NO: 2009-00262 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
GE MONEY BANK D/B/A OLD NAVY
VS
SMITH MICHELLE
SHAWN HARRISON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SMITH MICHELLE the
DEFENDANT , at 1932:00 HOURS, on the 23rd day of January , 2009
at 2825 COLUMBIA AVE
CAMP HILL, PA 17011 by handing to
MICHELLE SMITH
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
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.0
12.660
.00 y
10.00 R. Thomas Kline
.00
40.60 01/26/2009
GORDON & WEI G
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By:
day Deputy Sherif
A.D.
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
GE MONEY BANK D/B/A OLD NAVY
4125 Windward Plaza Drive
Alpharetta,GA 30005
VS.
Michelle Smith
2825 Columbia Ave
Camp Hill PA 17011
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09-262
JODGMENT BY AGREEMENT
AND NOW, this qldv day of ?"_-U"' 2009, it is
hereby stipulated and agreed to by and between, Michelle Smith her
successors and assigns and Frederic I . Weinberg, Esquire, counsel fpr'pA ; .;
GE MONEY BANK D/B/A OLD NAVY that the Court enter a determination in
the above-captioned case as follows:
1. Judgment shall be entered in the amount of Two Thousand
Nine Hundred Sixty Six Eighty Three ($2,966.83) in favor of GE MONEY
BANK D/B/A OLD NAVY and against, Michelle Smith her successors and
assigns;
2. Plaintiff, GE MONEY BANK D/B/A OLD NAVY will agree to
accept the sum of $75.00 per month from, Michelle Smith her successors
and assigns. The first payment of $75.00 per month shall become due
{7.Mi(. PiC
and payable on February 15,2009 and then on the 15th of every month-"!z,
thereafter until the Stipulated Judgment is paid in full;
3. In the event that Michelle Smith her successors and assigns
do not make payments as prescribed in paragraph 2, they will be .
considered in default and the Plaintiff, GE MONEY BANK D/B/A OLD NAVY
shall be allowed to exercise any and all remedies available at law.
4. The Parties to this action have authorized their respective
counsel and agent to enter into this agreement on their behalf and by
doing so this agreement will be binding on both that Michelle Smith
her successors and assigns and, GE MONEY BANK D/B/A OLD NAVY its
successors and assigns.
Date: o 09 A.06'. A OLA
Mic lle Smith
t cyf w?, Defends
Date: ?i l Lt?(
FREDERIC I INBERG, Esquire
Attorney for Plaintiff
I.D. #41360
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
7ML
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2046473
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
GE MONEY BANK D/B/A OLD NAVY COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. DOCKET NO. : 09-262
Michelle Smith
NOTICE
Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
IXI Judgment by Agreement $2,966.83
Money Judgment $
Judgment on Award of Arbitrators$
L 1 Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. FLINK, ESQUIRES AT THIS
TELEPHONE NUMBER: 484/351-0500
Al Is.
PR THONOTARY
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 09-262 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due GE MONEY BANK D/B/A OLD NAVY Plaintiff (s)
From MICHELLE SMITH AT 2825 COLUMBIA AVE. CAMP HILL, PA 17011
(1) You are directed to levy upon the property of the defendant (s)and to sell .
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of BELCO COMMUNITY CREDIT UNION AT 3500 TRINDLE ROAD CAMP HILL, PA 17011
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof,
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $2,698.83 L.L. $.50
Interest FROM MARCH 12, 2009 -- $325.10
Atty's Comm % Due Prothy $2.00
Atty Paid $160.10 Other Costs
Plaintiff Paid
Date: February 7, 2011
1
Davi ell, rotho o ary
(Sea1) By:
Deputy
REQUESTING PARTY:
Name FREDERIC I. WEINBERG, ESQUIRE
Address: GORDON & WEINBERG, P.C.
1001 E. HECTOR STREET, STE 220
CONSHOHOCKEN, PA 19428
Attorney for: PLAINTIFF
Telephone: 484-351-0500
Supreme Court ID No. 41360
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
GE MONEY BANK D/B/A OLD NAVY
4125 Windward Plaza Drive
Alpharetta,GA 30005
vs.
Michelle Smith
2825 Columbia Ave
Camp Hill PA 17011
and
Belco Community Credit Union
3500 Trindle Road
Camp Hill PA 17011
GARNISHEE
2046473
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09-262
PRAECIPE FOR WRIT OF EXECUTION
TO THE PROTHONOTARY:
Issue writ of execution in the above matter,
directed to the Sheriff of Cumberland Country;
(1) against
Michelle Smith
defendant(s)and
(2) against
Belco Community Credit Union
garnishee(s)
(3) AMOUNT DUE $2,966.83
INTEREST
from March 12, 2009 $32.5.10
COSTS
Prothonotary fee
Sheriff fee
(4) Less: Payments on Account ( $268.00)
TOTAL
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FREDERIC I. WEINBEkRa, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff t' ILL-tE F iL _
.,+4??+,tl" 0? 11 ?Itltrr?c"t?j I I'1? "'XI
Jody S Smith
Chief Deputy 2011 FEB 17 M 11
Richard W Stewart
Solicitor - E R L A N 'D 4" J r d
GE Money Bank d/b/a Old Navy
Case Number
vs.
Michelle Smith 2009-262
SHERIFF'S RETURN OF SERVICE
02/11/2011 01:10 PM - Ryen Burgett, Deputy Sheriff, who being duly sworn according to law, states that on February
11, 2011 at 1307 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and
monies of the within named defendant, to wit: Michelle Smith, in the hands, possession, or control of the
within named garnishee, Belco Community Credit Union, 3500 Trindle Road, Camp Hill, Cumberland
County, Pennsylvania 17011, by handing to Eileen Simpson, Teller personally three copies of
interrogatories together with three true and attested copies of the writ of execution and made the contents
there of known to her.
The writ of execution and notice to defendant was mailed on February 16, 2011 to Michelle Smith at 2825
Columbia Avenue, Camp Hill, PA 17011.
SO ANSWERS,
February 16, 2011 RON R ANDERSON, SHERIFF
Ryan Burgett, Deputy
2046473
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
-.= Conshohocken, PA 19428
.' 484/351-0500
GE MONEY BANK D/B/A OLD NAVY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
.... vs. DOCKET
NO. : 09-262
Michelle Smith -rte
and
Belco Community Credit Union
}
Garnishee rv
--
PRAECIPE TO DISSOLVE ATTACMMNT
° TO THE PROTHONOTARY:
Kindly dissolve the attachment of the defendant's ba
k
n account
with Belco Community Credit Union, as Garnishee in th
e above entitled
---- :matter.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EI ERG, ESQUIRE
JOEL M. FLI ESQUIRE
-- FO11 Attorney for Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
-
2046473
Ul) -43;1' T ,
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G
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GE MONEY BANK D/B/A OLD NAVY
VS.
Michelle Smith
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09-262
ORDER TO SATISIPY JUDGMENT
TO THE PROTHONOTARY:
Kindly mark the judgment entered March 12, 2009 in the
above-captioned matter satisfied upon payment of your costs only.
GORDON & WEINBERG, P.C.
BY:
FREDERI I. T?ZINBER ESQUIRE
JOEL M. F K, ESQUIRE
Attorney for Plaintiff
P005
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