HomeMy WebLinkAbout09-0531COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. : CIVIL ACTION
Plaintiff : CASE NO.: CA - 53) Civ i rret w
v
HENRY B CASNER
Defendant(s)
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 IS 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 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.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
Thomas Law Offices, PLLC
By: Qom'
Douglas M. arinos, Esquire
Atty. I.D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
v
HENRY B CASNER
Defendant(s)
• CIVIL ACTION
. CASE NO.: a9- 531 (,u. 7Zc,,
1. Plaintiff, Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Spv I, Lic, As Assignee Of Fia Card
Services, N.A., ("Cavalry") is a Limited Liability Company with an address of 7 Skyline Drive, 2nd Floor,
Hawthorne, New York, 10532.
2. Defendant(s), Henry B Casner, is/are an adult individual with an address of
HENRY B CASNER
52 W MAIN ST
PLAINFIELD, PA 17081
3. On or about 8/27/2004, Defendant executed a Revolving Credit Agreement ("Agreement ")bearing interest at
the rate of 6%. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as
Exhibit "A"
4. The Defendant defaulted under the terms of the Agreement by failing to make the monthly payments when
due.
5. The balance due and owing on the aforesaid application is $11,985.51 as of December 18, 2008.
13310792
6. Despite repeated demands, the Defendant has failed and refused to pay the aforesaid balance due and owing.
7. Defendant has not objected to account statements issue.
8. Defendant is liable to Cavalry on this debt as an account stated.
9. Pursuant to the Agreement, Cavalry may declare all amounts due under the Agreement immediately due and
payable without notice or demand.
10. Defendant is in default of the terms of the Agreement and is indebted to the Plaintiff in the amount of
$11,985.51 plus interest at the rate of 6% per annum as of the date of filing pursuant to the Application.
WHEREFORE, Cavalry demands judgment against the Defendant in the amount of $11,985.51 plus
interest from and after date of calculation, at the per annum rate of 6% and costs of suit.
Thomas Law Offices, PLLC
By; XM CU
IV
Douglas . Marinos, squire
Atty. I.D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
EXHIBIT "A"
x t-
L
RIFT -Z ;3
}sue -- r"+, It #A 9 9A< , * ??%<
p$ € ?S - 5?p? S iC arc ?r a s
r- -4
, ST
333... rt 5 g '?'- ?8 ggam : 0,020
?yym?
$ ?A 'S'i5 n'2y Amy' }9.n s'S 4 x s
'1
m s ar $j B '?5T.°e w P P tf m W _ T Q
C p?
c ? 5? ?'? p 'aox- -- = x s m ', .- ??
CST - a ? 1n 'f
?Ln
O ?
e s _ ' 'xs
? P
tt ?
fit I
yr i Iq 3 ?- stit g a moms
a
a all
_ to p
lilt
La, 21
iI
g a? Ilkr_
?. W, _
- & -
-
Q o "MIT-F.
19F A ^K L ? K -
_ -
_
8? ? c a
a 3? m? 4 Po `c ?c F A ? ?? - -
? X
lit! 1PRO:
WHO!
1
v?
C
Nil)
5 11 n 16
-§
aim
m X
AP Sri
tS?_ T it M
. ?r ....
;x h S r..
. 5 i ,t to } to jjnHvw1nnMWf: to 15 H
¢¢ A '?' ?a ?'C7 `T }r x'S a= ??"? S3c ?r?,c??. ID'3?T,g
A
f asu
Jill P! a ? 5r''>?aF ,+?fy [??, d ?a 7y 5? ?i MIAMI
>? $nma?a' s o o,' i ?n? ?. j5
gg. a "ply r c?.. a - $ ' ;'? » ^., ?x_gp; i,g
SAM Oak,
VMS
k 5M
CGS } } m 3 ?.n * A n 3 j?jfp._;
c2 n?¢ 11
1 7t ? rr? r'7 ?? Y A 1AM 7'<M2
111
.1411w, "
n ? all I- 014x*n ?.4 QMM P
? ? rrs ? .'Q
r w HAI ? afill
any TQ... s, :..frt.. 31 er ... $ C5 'TI 6r !!!! m= F v' ? r u
?D <' ? rr •r 'n ' 3 ON -
na y gig?
S 42 y x ,? n esh?a ? Pill
f D ? s ? ?' i} hf ? •+1 a. ?'?i ? ^s'?i§' i s i c ?. ? a ? ? o s ? T2 d
qm
_5 g b! g ,.? ? ?,, .° "? HIM 3 a w
M i pm
3 i 3 0 ? t) ? 3 t ? y qUH;
4Sc ? SrR *"c Cn `ST2.ac 3
412
s >S : s Alm
g, A sit,
MAN
Ma3'^m.,.,?
g? ?A ? hF m y d i.?`? 3$ o 'OMN r WAX- 1 1 QR»
s $ 'ffi' fm s? ? ? , 3 = ? ?-?. ? ? °' • ? 4. }'ya?? ? ? } ,? a ? r ? g c- f ? y 'Pr ? 5' a m c ?r:5
mar OHMS
2SM S NEW ?' m c1ffi 3
3 ?+ er m 'a Yrcy a t'
%1=40F 1; 3
HMS' w 3 ae?-gr3dS`m`"C3'c c? 4mi rca.
if [(A 11killug
1111,11% M11 MW 1 1-- -a Z
M.1 I OEM
a l m y V s e-g -e { a -. 'LA' n u '] W A 7 i Yt T , .] 0-1 010-1
??!'? i?wR?iz?
-i -t
c o k` d3 G
..? r y z. siQ S?'r s m
- `. c n z O
'?• cdzC?w ?n mac. ???'???? ?.? ? - - - ?. :' - _
y ?
n OFF ?.
3a .,-7
r, 2 ?, q? 4 QQc? ? ? ?3 ? yp ? LL i x s y??
s'
yy0 {Y1 3 L rte` _ ^r = _ 7 x r
?
a to
0 8 1 -
FIG
CS K
e j.S?a'T if n y
D'3 r4nRen 9 c° x? Gin 9 s ?i p i m y _
y? 3?? y elm eat 3> a F c
O c ' AS M. UO ` G Sf q1 3 a 'L?i? f3
? o B a a S 4 Z S_ x m z c
41 C, if
c r3 tF a 3 c > ? -
>.ppr fF.- ?2 'a c? 31 ?x ..
is's
.41
+ ??S C C ?<'a A 1 ?' 3 c z? ' > > ,r."tt? ?., s? S .zN y .'op -
its z
1 HS
I
O C
14 X ~ ,c Q t? ?'. @ h N 'n W +4 py r ` W
U11 WE an
Mw AM-
I mill ggp Ply..
0- 90
201
m ? rimy a a ?? ??9 ?v f' ?m ' m `
as WIN??s.? a..aie Aso z' o 4 _
y rg '? y a {ia sG_$a' - ? c? - ;,? a -? ? £+ ,?SL$? s a ?o t u
C `; - m 7 L '? : r ? r h s IKR '- f1 f 4 a^ 2P Y
?_ ?_ - r v m... t.. tt^•?? r n ?e n D -i Z
c 9 :? 4? r s x ?. c y rr c .? ?' ?. 81 .? f13 C? ? ? CJ
r- - r¢. a • "r e ?' tZ r€ ci u l 9??yy r c" c xG# ` d C c °,' a t D
poll
'Zt I? S eF? .' iD 'y C {, C G C G F' y 9 X e .. x Q G N py 3 t?z77
1 t r l9 tj S .. ? t_ fi. R,,it L L •„C 4'y.?yt. C" _ ^Y ?, ? Q
c-
4G r cr?K_ i5 Q4 WWI
C '= qi ?a nos S4:G
PI
,y L ..t 6 L q.. _ C. ` <? 1 "' g: 4 C tt C Q (? C o y C)
7 4 - s g •' ? a p ? o
`< ? ? ? i C Sn ER r. 3 {Z G iWU, ? ^? ? C x L 3i", G }{ ? Q O t??,= y ? a w ? y?
Aso'w a. ,Q yG a? 'Op -WHOM— $?vD..j nc ca
n - Y c 3 c.. a `? r c. ,3 g „ ? ? ? (y ¢. $1 c V ? Ct
AT K b 4? Q ,4' G F! 4:2?' ? S 4 ? 4 Tpp.?. ?
12,
t}y ?:? p NYYY ? ? ? it a ? ; ? **ff
sill v 111WWW444 T m C g5 y L I? i?11{ "? _ p m
5nric'?44'-{ 3W c? r °c 5..:c. r $e TgQ2c W
aCnp4?mc too Ta1 ?aa¢3o3?s22a Eire $ ?t hnC
Q W } R Ol 3 'S. 7 G P j 1 7""?' y?'y o a m m- 4 jya q
4 ?r
+[x -ee- y '"? t e 4 y.. S LSD' m t? r O ig = L' m ,rl, p O p G
J U `s = a I 19 0'. y., ? ?. a y W Y a i y 5? Af ?^ O^
t'i Z "
7 N ??. s;. I r m o" -11 ?i . I I ! f71pI 'y _
pcsYnS s. ,-_ ? ?e?n.^-.? m 22
?? a 4xr, c Ea}u wh? l iaia'<o Z ? 3py? Cn
S ? C t3 r?T Q' ? r gag ??1 ?r L 7 E? G O`
07
rod
?? 3 ?j z' c 3t.
o'O3a ?d°3'??$au c?c < c z 5r?a ? u4 ?c TM `e His
?i
ao # `' c C? in' cry '? ° °. 3 w ?F CR.'Y S.$ cam.. is ? ???
vs WI ? a Ay yr 4 : m c ?Cg gall
6 5
'q i i %3 fig
Icy
gym
Oil
z MIS
} ? tus Noc
Pla '4 t7 tc¢ ? og pp?g w 3
?£ I
S 5! $ Z7 : w. 4" gy A. .,L "!' -1 c ? 1 ry 0
?a
r,mc
3 ..r,.a•k_"ARM
.L?. ?. x•:23 '??Ti-F r? ?$.?+? 76T.g.? ??'?'fy?'Sk3`c ??'
ggggg .. Fzi ?
W 'L t) v !, J 4 - ? C , _ y ;.. a wall,
?l ^,. O C .C tP G S'.
G c ? ? ? f C ? O m ? si ? ? N ? ?'+ ? ' J ? 3 ? N pp a ? 6 O t?J 7 v?+ n m '*f C? $
"acsR O `xo b F? $? Y"'v' ,'-w O ?? •?3? R ?? ?3E
t,, y?tt v(
M, OR
r m W s. ri M
" P Qr d ^? S a S •'?[ o +,
y 43 xci f S Q'x v Ri_
14 j at
pc xTt ..r?a `x c "?.? m=?•s7 > •'§s $C
' V
r
Ell Ally 7 11 Y
IS-5008 z a .. ?p?,gam ?33 p,
` ' rr ? yam', ? .t?R ?SSt, '3 C s m b 3 ° I MIS WITH 9
fib
q ??44CC p? c c c
pp g
Quy- iall
Mai at fro n
N
_
?
M ? ?i
v ? f ??
?.
?
`-??^s
'N p?
V) T'
`?
?
"
?
C
6
.j
-K? "V
SHERIFF'S RETURN - REGULAR
CASE NO: 2009-00531 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CALVALRY PORTFOLIO SERVICES LL
VS
CASNER HENRY B
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
CASNER HENRY B the
DEFENDANT , at 2018:00 HOURS, on the 3rd day of February-, 2009
at 52 W MAIN STREET
PLAINFIELD, PA 17081
HENRY CASNER
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Postage
Surcharge
Sworn and Subscibed to
before me this
of
18.00
5.40
.42
10.00
.00
33.82
day
So Answers:
R. Thomas Kline
02/04/2009
THOMAS L
By:
A. D.
r.
- CL
?
CC cz,
CJ
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
V.
HENRY B CASNER
Defendant(s)
CIVIL ACTION
: CASE NO.: 09-531
PRAECIPE FOR JUDGMENT
TO: PROTHONOTARY- CIVIL DIVISION:
Enter Judgment against above-named defendant Henry B Casner, , for failing to file an answer.
Prothonotary to assess damages as follows:
Debt $11,985.51
Costs to be added
Attorney's Fees $.00
Interest from 12/18/2008 @ 6 Waived
Total Amount $11,985.51
Pursuant to Pa. R.C.P. 237. 1, I hereby certify that notice of intention to file this Praecipe was mailed to
the above-named Defendant on June 4, 2009, and a copy of same is attached herewith.
Allentown, Pennsylvania: June 4, 2009
THOMAS LAW OFFICES, PLLC
By:
Douglas arinos, Esquire
Atty. I. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL ACTION
Plaintiff
v
HENRY B CASNER
Defendant(s)
TO: HENRY B CASNER
52WMAIN ST
PLAINFIELD, PA 17081
DATE OF NOTICE: June 4, 2009
CASE NO.: 09-531
TEN DAY NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN
THIS CASE. 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 NOTICE TO A LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING
OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
Thomas Law Offices, PLLC
By: 9'0?GCc ?.
ou . Marinos, Esquire
Atty. .D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL ACTION
Plaintiff
V.
HENRY B CASNER
Defendant(s)
CASE NO.: 09-531
TEN DAY NOTICE
TO: HENRY B CASNER
52 W MAIN ST
PLAINFIELD, PA 17081
DATE OF NOTICE: June 4, 2009
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN
THIS CASE. 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 NOTICE TO A LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING
OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
Thomas Law Offices, PLLC
By.
Do a . Marinos, Esquire
Att. D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
V.
HENRY B CASNER
Defendant(s)
: CIVIL ACTION
: CASE NO.: 09-531
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF LEHIGH
SS
I, Douglas M. Marinos, Esquire, being duly sworn according to law, deposes and says that he is attorney
for Plaintiff and to the best of his knowledge, Henry B Casner, the above-named Defendant(s) is/are not in the
Military Service or in any branch of the armed forces of the United States or its allies, nor otherwise within the
provisions of the Soldiers and Sailors Civil Relief Act of Congress of 1940 and its Amendments; that
Defendant(s) reside(s) at 52 W MAIN ST, PLAINFIELD, PA 17081 and that said Defendant(s) is/are over
twenty-one years of age.
4ouglas.inos, Esquire
Sworn to and sub cribed
befor me this sub
ay
of ?j '2001.
WA
Notary Public
VINCENT SARUBE
Notary Public, State of New York
No. 01SA6155905
Qualified in Westchester County
Commission Expires November 20, 2010
133/0792
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL ACTION
Plaintiff CASE NO.: 09-531
v
HENRY B CASNER
Defendant(s)
CERTIFICATION OF ADDRESS
TO THE PROTHONOTARY:
I, Douglas M Marinos, Esquire, certify that to the best of my knowledge, the correct address of the
Defendants is:
52 W MAIN ST
PLAINFIELD, PA 17081
And the address of the Plaintiff is:
Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Spv I, Llc, As Assignee Of Fia Card Services,
N.A.
7 Skyline Drive
Hawthorne, NY 10532
Thomas Law Offices, PLLC
BY: ? ?
Douglas M. arinos, Esquire
Attorney I.D. # 53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13310792
r- r
n[
r
2(109 11Ill1 24 F11 I : r
U
4I4.oo P? AT t^/
&* qll i 37
ocka u
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL ACTION
Plaintiff CASE NO.: 09-531
V.
HENRY B CASNER
Defendant(s)
( X ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against
you in the amount of $11,985.51
on
(X) A copy of all documents filed with the Prothonotary in support of the within judgment is/are
enclosed.
pr5otihonotary/Clerk, P.
Civil iv.
by: bR a c
0, 49?
If you have any questions regarding this Notice, please contact the filing party:
Douglas M. Marinos, Esquire
Thomas Law Offices, PLLC
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
(This Notice is given in accordance with P.R.C.P. 236)
13310792