HomeMy WebLinkAbout09-0599
ROBERT D. KODAK, ESQUIRE
KODAK & IMBLUM, P.C.
407 N FRONT STREET, PO BOX 11848
HARRISBURG, PA 17108-1848
(717) 238-7159 Attorney for Plaintiff
BRANCH BANKING & TRUST CO IN THE COURT OF COMMON PLEAS
servicing agent for BB&T Credit Cumberland COUNTY, PENNSYLVANIA
Services Inc _
Plaintiff NO. 09- 699 aiyi I lean
v
CIVIL ACTION - LAW
JAMES P. FAILOR, SR. and
SHANNON L. FAILOR
Defendant(s)
NOTICE/AVISO
YOU HAVE BEEN SUED IN
COURT. If you wish to defend against the
claim 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 nonce 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, 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 ATA REDUCED FEE
OR NO FEE.
USTED HA SIDO DEMANDADO/A EN
CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en
[as siguientes paginas, debe tomar accion
dentro de los proximos vemte (20) dias despues
de la notificacion de esta Demanda y Aviso
radicando personalmente o por medio de un
abogado una comparencencia escrita y
radicando en la Corte por escrito sus defensas
de, y objecciones a, las demandas presentadas
aqua en contra suya. Se le advierte de que si
usted falla de tomar accion como se describe
anteriormente, el caso puede proceder sin usted
y un fallo por cualquier suma de dinero
reclamada en la demanda o cualquier otra
reclamacion o remedio solicitado por el
demandante puede ser dictado en contra suya
por la Corte sin mas aviso adicional. Usted
puede perder dinero o propiedad u otros
derechos importantes para usted.
USTED DEBE LLEVAR ESTE
DOCUMENTO A SU ABOGADO
INMEDIATAMENTE. SI USTED NO TIENE UN
ABOGADO, LLAME O VAYA A LA SIGUIENTE
OFICINA. ESTA OFICINA PUEDE
PROVEERLE INFORMACION A CERCA DE
COMO CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGAR POR
LOS SERVICIOS DE UN ABOGADO ES
POSIBLE QUE ESTA OFICINA LE POEDA
PROVEER INFORMACION SOBREAGENCIAS
QUE OFREZCAN SERVICIOS LEGALES SIN
CARGO O BAJO COSTO A PERSONAS QUE
CUALIFICAN.
CUMBERLAND COUNTY BAR ASSOCIATION
TWO LIBERTY AVENUE
CARLISLE PA 17013
717-249-3166
1 %6
BRANCH BANKING & TRUST CO IN THE COURT OF COMMON PLEAS
servicing agent for BB&T Credit Cumberland COUNTY, PENNSYLVANIA
Services Inc
Plaintiff NO. D 9- S q9 ?'.unl 7
v
CIVIL ACTION - LAW
JAMES P. FAILOR, SR. and
SHANNON L. FAILOR
Defendant(s)
COMPLAINT
The Plaintiff, BRANCH BANKING & TRUST COMPANY, by its attorneys, KODAK
& IMBLUM, P.C., brings this action of Assumpsit against the Defendant(s) to recover the
sum of THIRTEEN THOUSAND NINE HUNDRED TWELVE DOLLARS AND SEVENTY-
ONE CENTS ($13,912.71), along with interest thereon at the rate of 8.65% from October
4, 2008, upon a cause of action of which the following is a statement:
1. The Plaintiff, BRANCH BANKING & TRUST COMPANY, is a corporation organized
and existing under the laws of the State of North Carolina, having its principal office
and place of business at 1410 Coulter Drive, Roanoke, VA 24012.
2. The Defendant(s), JAMES P FAILOR, SR, and SHANNON L. FAILOR, are adult
individuals residing at 68 N. Middleton Road, Carlisle, Cumberland County, PA
17013.
3. On or about August 5, 2006, the Defendant(s) did enter into a Retail Installment
Sale Contract and Security Agreement for the purchase of a 2005 Ford F350.
4. The Defendant(s) defaulted on the obligation to make payments by neglecting and
refusing to honor the remaining contract payments.
F:\USER\ROBIN\CCP&DJ CMPS\CCP COMPLAINTS\BB&T - BRANCH BANKING & TRUST\BBT 35106.wpd 2
5. After proper notification the Defendant(s) vehicle was repossessed with an
outstanding balance due and owing. Thereafter, said vehicle was sold at auction.
6. Said sale left a deficiency balance due and owing in the amount of Eleven
Thousand One Hundred Thirty Dollars and Seventeen Cents ($11,130.17) as set
forth Plaintiffs Affidavit of Account attached hereto, marked Exhibit "A" and made
a part hereof.
7. Due to the default of Defendant(s), and pursuant to the terms and conditions of the
Retail Installment Sale Contract executed by Defendant(s), attorney's fees in the
total amount of Two Thousand Seven Hundred Eighty-Two Dollars and Fifty-Four
Cents ($2,782.54) have been added to said account.
8. Plaintiff frequently demanded payment from Defendant(s) of said amount due and
owing as aforesaid, but Defendant(s) refused and neglected and still refuse and
neglect to pay said amount of any part thereof.
WHEREFORE, Plaintiff brings this suit to recover from Defendant(s) the sum of
THIRTEEN THOUSAND NINE HUNDRED TWELVE DOLLARS AND SEVENTY-ONE
CENTS ($13,912.71), together with interest as set forth herein.
Respectfully sub ed,
KODAK & I, P.C.
Robert D. Kodak, Esquire
407 North Front Street
Post Office Box #11848
Harrisburg, PA 17108-1848
(717) 238-7159
Attorney ID No. 18041
Attorney for Plaintiff
AFFIDAVIT 9- INDIRECT SOLD AFFIDAVIT
VIRGINIA:
Branch Banking & Trust Co Servicing Agent for BB&T Credit Services, Inc..
A Corporation, )
Plaintiff, )
V.
James Failor and Shannon Failor
Defendant (s). )
STATE OF VIRGINIA )
CITY/COUNTY OF ROANOKE )
I, Robin Crockett, being an individual over the age of 18 and competent to testify, state and depose as
follows:
1. That I am an employee of Branch Banking and Trust Company ;
2. Branch Banking and Trust Company is an agent for Branch Banking & Trust Co Servicing Agent for
BB&T Credit Services, Inc. for the purposes of collecting this debt;
3. That the following facts are true:
a. that on or about August 5, 2006 signed an Installment Sale
And Security Agreement bearing interest at 8.65°/x, a copy of which is attached
hereto;
4.. That on or about February 11, 2008 Defendants(s) defaulted on said
Contract;
a that Plaintiff repossessed and sold the collateral securing said contract;
b. that on September 4, 2008_ , Plaintiff sent notice to Defendant(s) showing
the application of the sale proceeds and demanding payment of the
deficiency balance in the amount of $ 11,130.17
c.. that $0 has been received and applied to the deficiency balance,
Adjusting the balance now due and owing under the contract to $ 11,130.17
and;
d. that under the terms of the contract, Defendants(s) is (are) liable for attorney
fees and court costs incurred by Plaintiff in any action to collect the balance due under the
Contract;
5. That the debit herein described is now due and owing from Defendant(s) to Plaintiff,
And
6. _x_The defendant is not now on active military service as defined by the Service Members Civil
Relief Act.
or
Based upon my review of the credit application, credit report, and/or other demographical data,
the defendant is, upon information and belief, in the military service.
I DO SOLEMNLY SWEAR AND AFFIRM d r penalties of er' that the contents of the foregoing affidavit are
true to the best of my knowledge, informatio d belief
Recovery Representative for Branch Banking and Trust Company
State of Virginia City of Roanoke
Subscribed and sworn to before me
This 20 day of November 2008.
otary ubr ?6a'9 10
Ision Expires: C7___Day of
Account#94407468421001
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EXHIBIT
VERIFICATION
I Teresa Slate Banking Officer.
(name) Ode)
of Branch Banking & Trust Company, verify that the statements made in the aforegoing
document are true and correct. I understand that false statements herein are made subject
to the penalties of 18 Pa. C. S. §4904, relating to unswom falsification to authorities
Date: 1130109
Branch Banking & Trust Company
BY: A441.71m 4AVt-
TITLE: Banking Officer
35106/94407469421001
Fallor
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SHERIFF'S RETURN - REGULAR
CASE NO: 2009-00599 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BRANCH BANKING & TRUST CO
VS
FAILOR JAMES P SR ET AL
GERALD N WORTHINGTON
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
the
FAILOR JAMES P SR
was served upon
DEFENDANT
at 0017:10 HOURS, on the 9th day of February-, 2009
at 68 N MIDDLETON ROAD
CARLISLE, PA 17013 by handing to
SHANNON L. FAILOR WIFE OF DEFENDANT
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
Postage
Sworn and Subscibed to
before me this
of
So Answers:
18.00
4.50
.00
10.00 R. homas Kline
.42
32.92 02/11/2009
KODAK & IMBLUM
By:
day Deputy She f
A. D.
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4 V/
SHERIFF'S RETURN - REGULAR
CASE NO: 2009-00599 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
BRANCH BANKING & TRUST CO
VS
FAILOR JAMES P SR ET AL
GERALD N WORTHINGTON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
FAILOR SHANNON L the
DEFENDANT , at 0017:10 HOURS, on the 9th day of February , 2009
at 68 N MIDDLETON RnAn
CARLISLE, PA 17013
by handing to
SHANNON L. FAILOR DEFENDANT
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
So Answers:
6.00
.00 .00
10.00 R. Thomas Kline
.00
16.00 02/11/2009
KODAK & IMBLUM
Sworn and Subscibed to
before me this day
of ,
By:
.. 4 1,),?
Deputy She ff
A. D.
7
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CIVIL ACTION - LAW
No. 09-599
NOTICE OF STAY
NOTICE IS HEREBY GIVEN that James P. Failor, Sr. and Shannon L. Failor, above-
Tracy L. Updike, Esquire
PA Supreme Court ID # 88680
CUNNINGHAM & CHERNICOFF, P.C.
2320 North Second Street
P.O. Box 60457
Harrisburg, PA 17106-0457
(717) 238-6570
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BRANCH BANKING & TRUST CO
Plaintiff,
vs.
JAMES P. FAILOR, SR and
SHANNON L. FAILOR,
Defendant
named Defendants, have filed a Petition under Chapter 13 of the United States Bankruptcy Code
to Case No. 1-09-01054 and as a result thereof, the above-captioned action is stayed until further
Order of the United States Bankruptcy Court. The undersigned executes this Notice for purposes
of giving notice only; and the providing of this Notice is not intended to enter an appearance in
the within case.
Respectfully submitted,
CUNNINGHAM & CHERNICOFF, P.C.
Date: March 3, 2009 By: 4cry L. dike, squire
I.D. #88680
2320 North Second Street
P.O. Box 60457
Harrisburg, PA 17106-0457
(717) 238-6570
r1
Tracy L. Updike, Esquire
PA Supreme Court ID # 88680
CUNNINGHAM & CHERNICOFF, P.C.
2320 North Second Street
P.O. Box 60457
Harrisburg, PA 17106-0457
(717) 238-6570
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
BRANCH BANKING & TRUST CO
Plaintiff,
VS.
JAMES P. FAILOR, SR and
SHANNON L. FAILOR,
Defendant
CIVIL ACTION - LAW
No. 09-599
CERTIFICATE OF SERVICE
I, Lisa Fuge, do hereby certify that a true and correct copy of the NOTICE OF STAY was
sent by first class mail, postage prepaid on this day to the following:
Robert D. Kodak, Esquire
407 N. Front Street
P.O. Box 11848
Harrisburg, PA 17108-1848
Respectfully submitted,
CUNNINGHAM & CHERNICOFF, P.C.
Date: March 3, 2009 By:
Lisa Fuge, Paralega
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MOHAMMAD D. ALIZADA,
Plaintiff
V.
MARIMA F. ALIZADA,
Defendant
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
No. 09-625 Civil Term
CIVIL ACTION - DIVORCE
AFFIDAVIT OF SERVICE
TO THE PROTHONOTARY:
I, Marlin L. Markley, Esquire, verify the Complaint in Divorce has been served upon
the Defendant indicated above by first class, certified mail # 7002-2410-0002-0986-1017,
restricted delivery, return receipt requested, prepaid postage, pursuant to the requirements of
Pa. R.C.P. 1930.4.
`CSem? ftma t, 4 and a. ANo oor1IN. , PL
ft M 4 If Flesh Icted Delivery Is dee- - x
¦ Mint your name and address on the reverse
so that we can return the card to you. B.
¦ Attach this card to the back of the maiipiece,
or on the front if space permits.
D.
1. Article Addressed to:
Zacla
Irk ar'l ma Rh
L 47j_-1 F1P*T ':Sr*e-et
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Received by ( Name) C. Date of Delvery
k-s^ AA i. a 7 -ay
Is delivery address different from Rem 1? ? Yes
If YES, enter delivery address below: ? No
I Q' 3. Service Type
C u c5 (e, IPA ? Certified Mail ? Express Mail
$Aeostered ? Retum Receipt for Merolwwlse
? Insured Mail ? C.O.D.
4. Restricted Delivery? Pd a Fee) X%s
2' Ardol'"""Marwa.llrb?y 7002 2410 0002 0986 1017
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Date: 3 3 ? of }
aw O ces of Patrick F. Lauer, Jr., LLC
2108 ket Street, Aztec Building
Camp Hill, Pennsylvania 17011-4706
ID# 84745 Tel. (717) 763-1800
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