HomeMy WebLinkAbout09-1594Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
Daniel Santucci MERRICK BANK CORPORATION
Attorney I.D. #92800
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
800-850-1079
MERRICK BANK CORPORATION
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
Plaintiff,
VS.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 09- 16 Civil -Teak
VICTORIA S STOUT
6280 CARLISLE PIKE LOT 405
MECHANICSBURG PA 170505249
Defendant(s).
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 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, 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
2171762
PPTCHDFI
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci
Attorney I.D. #92800
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
800-850-1079
Attorney for Plaintiff,
MERRICK BANK CORPORATION
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
Plaintiff,
VS.
VICTORIA S STOUT
6280 CARLISLE PIKE LOT 405
MECHANICSBURG PA 170505249
Defendant(s).
N THE COURT OF COMMON PLEAS
3UMBERLAND COUNTY, PA
-aIVIL ACTION
COMPLAINT
Plaintiff MERRICK BANK CORPORATION, claims as follows:
1. The Defendant(s), VICTORIA S STOUT, is a resident of Cumberland County,
Pennsylvania.
2. The Defendant(s) obtained extensions of credit with ,
(Original Credit Grantor) agreeing to make monthly payments as required by the terms of the
account, for purchases charged to the account.
3. The Defendant(s) did make purchases and charged same to the account but failed to make the
monthly payments called for on the account. There is a balance due and owing of $2261.97.
4. Plaintiff is the successor in interest of said account having purchased the account in the
regular course of business in good faith and value.
5. Plaintiff declared Defendant(s) to be in default and demands payment of the balance.
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PPTCDBCI
WHEREFORE, the Plaintiff, MERRICK BANK CORPORATION,
prays for judgment in its favor and against Defendant(s), VICTORIA S STOUT
in the amount of $2261.97, plus costs.
Respectfully submitted,
MERRICK BANK COOPORA
Daniel Santucci, Atto- iey No. 92800
Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
(800) 850-1079
Dated: February 20, 2009
THIS COMMUNICATION IS FROM A DEBT COLLECTOR.
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
VERIFICATION
I, DANIEL SANTUCCI, the undersigned attorney for the Plaintiff, hereby verify that the
statements made in the foregoing Complaint are true and correct to the best of my knowledge,
information, and belief, based upon information provided by the Plaintiff, that the Plaintiff is
presently located outside of this jurisdiction, and that in order to file the within document in an
expedient and timely manner I am authorized to sign this verification on behalf of the Plaintiff.
I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904 relating to unsworn falsifications to aut
PPTXVERI
Attorney for Plaintiff
Exhibit ''A''
PPTXEXAI
ona?
In court
Judicial (Circuit/District)
Original Creditor Name: MERRICK BANK
Debtor Name: STOUT, VICTORIA S
Co-Debtor Name:
Account Number: 4120613067300696
TION
AFFIDAVIT OF INDEBTEDNESS, NON-MILITARY SERVICE & PURCHASE OF ACCOUNT
STATE OF PENNSYLVANIA
COUNTY OF ALLEGHENY ss.:
The undersigned, being duly sworn, deposes and says:
1. That I am a competent person over eighteen years of age. I am employed by MERRICK BANK
CORPORATION within the debt collection operation of that corporation, and as such, I am fully familiar
with the facts and circumstances set forth herein.
2. My job responsibilities include the performance and monitoring of collection and recovery services. In
that capacity, I am familiar with the manner and method by which MERRICK BANK CORPORATION
creates and maintains its normal business books and records including computer records of its collection
and recovery accounts.
3. Based upon my personal knowledge of MERRICK BANK CORPORATION's business records and
practices for the servicing of its receivable accounts, the contents of this Affidavit are true and correct. If
called upon and sworn to testify hereto, I could and would so competently testify thereto.
4. This action is based upon a Credit Card Agreement entered in to by defendant(s),kith defendant(s)'s
original credit grantor. Pursuant to the Credit Card Agreement, Defendant(s) agreed to pay all amounts
charged to account 4120613067300696.
5. MERRICK BANK CORPORATION purchased the defendant(s)'s defaulted receivable from
defendant(s)'s original credit grantor, and, succeeded to all the rights of the original credit grantor as against
defendant(s). MERRICK BANK CORPORATION purchased the account on or about 07/25/2008.
6. In the ordinary course of business, MERRICK BANK CORPORATION maintains or has access to
copies of account documentation including credit agreements entered into between the original credit
grantor and the defendant(s). The credit agreement entitles the original credit grantor to recover, to the
extent permitted by applicable law, reasonable attorney's fees and costs incurred in any action to enforce its
rights under the credit agreement. MERRICK BANK CORPORATION, as purchaser of the defendant(s)'s
defaulted accounts receivable, succeeded to all rights of the original credit grantor set forth in the credit
agreement.
7. MERRICK BANK CORPORATION maintains, as a regular practice of its business, computer records
of activity on its accounts, including payments received, amounts owing on such accounts, credits and
offsets. Entries are made in such computer records by individuals at MERRICK BANK CORPORATION
who have examined account information or who have relied on account information from the original credit
grantor. Such entries are made by, at, or near the time the events occurred.
8. The just and true balance due and owing to MERRICK BANK CORPORATION by the
accountholder(s) on Account number 4120613067300696 is $2261.97 after all just an,0 lawful bffsets,
payment and credits have been allowed together with interest as allowed by applicable law. Defendant(s)
has incurred charges by the use of the charge account, but has defaulted in the payment to be made
pursuant to the terms of the account.
9. Demand for payment of the just amount owing Plaintiff by Defendant(s) has been made and payment
for the amount owing has not been tendered.
10. Upon information and belief, none of the above named defendant(s) is active in the military service of
the United States or any of its allies as defined in the Soldiers & Sailor's Relief Act of 1940 with
amendments.
11. All documents attached hereto (if any) are certified to be correct originals or true and correct copies of
the originals being reproductions from the records of MERRICK BANK CORPORATION and/or the
original credit grantor or being evidence to establish the contents of a lost or destroyed document.
,:eclare penalty of perjury that the foregoing is true and correct.
i 't
-D 1 - . 01
Agent Date
The forgoing affidavit sworn to and subscribed before me this 2/3/2009 3:41:38 PM day of 2/3/2009
3:41:38 PM, by the Declarant who is personally known to me.
My commission expires:
Public
COMMONW T R' VANW
'Ca nY41on 'Ay ?+
NOV. 20, 2012
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Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
Daniel Santucci MERRICK BANK CORPORATION
Attorney I.D. #92800
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
800-850-1079
MERRICK BANK CORPORATION
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
Plaintiff,
VS.
VICTORIA S STOUT
6280 CARLISLE PIKE LOT 405
MECHANICSBURG PA 170505249
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION `( /?
No. - l5g4 0,A W le-m
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF
MERRICK BANK CORPORATION.
Papers may be served at the address set forth below:
Blatt, Hasenmiller, Leibsker & Moore, LLC
5 Great Valley Parkway, Suite 100
Malvern, PA 19355
Telephone Number: 1-800-850-1079 ext. 4151
Dated: February 20, 2009
BLATT, HASENMILLER, LEIBSKER
& MOORE, LLC
By:
Daniel antucci
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PPTXPEAI
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CA)
Sheriffs Office of Cumberland County
R Thomas Kline 4'04var at Cumbcrtfi Edward L Schorpp
Sheri r Solicitor
t t tr ?+
Ronny R Anderson Jody S Smith
Chief Deputy 0MCE OF T'-? s4Ea re Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
03/27/2009 R. Thomas Kline, Sheriff who being duly sworn according to law states that he made a diligent search and
inquiry for the within named defendant to wit: Victoria S. Stout, Mechanicsburg, Cumberland County,
Pennsylvania, 17050, but was unable to locate her in his bailiwick he therefore returns the within Complain'
as not found as to the defendant, Victortia S. Stout. Post Office advises new address is 218 S. Main Street
Marysville, Perry County, Pennsylvania, 17053.
SHERIFF COST: $42.00 SO ANSWERS,
March 30, 2009 R THOMAS KLINE, SHERIFF
Docket No. 2009-1594
Merrick Bank v Victoria S.Stout