HomeMy WebLinkAbout09-2005IN THE COURT OF COMMON PLEAS OF CUMBERLAND
AMERICAN EXPRESS, FSB
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
DIANA SUMMERS
5446 OXFORD DR
MECHANICSBURG PA 17055
Defendant (s)
COUNTY, PENNSYLVANIA
NO. Q a 6
CIVIL ACTION - LAW
Civil Complaint
Filed on behalf of:
Plaintiff, AMERICAN EXPRESS, FSB
Counsel of record for this party.
(J'6 ( 4 -
Date: p)(j ?IMLZ
David R. Galloway 87326/ ip . Warholic
Sarah E. Ehasz #86469/Robert N. Polas, Jr. 201
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 184520619
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS, FSB NO,
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
DIANA SUMMERS
5446 OXFORD DR
MECHANICSBURG PA 17055 ,
Defendant (s)
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 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 or any other claim or relief requested by the Plaintiff.
You may lose money or property 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 HELP. 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 Assn.
32 S. Bedford St.
Carlisle PA 17013
800-990-9108
CVRNOT/PACP7 FILE # 184520619
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS, FSB NO.
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
DIANA SUMMERS
5446 OXFORD DR
MECHANICSBURG PA 17055 .
Defendant (s)
NOTICIA
Le han demandado a used en la corte. Si used quarere defensas de esas demandas
expuestas en las paginas, siguientes, used tiene viente (20) dias de plazo al partir
de la fecha de lademanda y la notifiation. Used debe presentar una apariencia
escrita o en persona o por abogado y archivar en la corte en forma escrita sus
defensas o sus objeciones a last demandas en corta de su persona. Sea avisado que
si used no se defienda, la corte tomara medidas y psedido entrar una orden contra
used sin previo aviso o notificacion y por cualquier queja o alivio que es pedido
en la peticion de demanda. Used puede perder dinero o sus propledades o otros
derechos importantes para used.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE. $I NO TIENE ABOGADO 0 SI NO TIENE
EL DINERO SUFFICIENTE DE PAGAR TAL SERVICIO VAYA EN PERSONA 0 LLAME POR TELEFONO A
LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE
CONSEGUIR ASSITANCIA LEGAL.
Lawyer Referral Service
Cumberland County Bar Assn.
32 S. Bedford St.
Carlisle PA 17013
800-990-9108
CVRNOS/PACP7 FILE # 184520619
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS, FSB NO. D ?? ?6 O
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
DIANA SUMMERS
5446 OXFORD DR
MECHANICSBURG PA 17055 .
Defendant (s)
COMPLAINT
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm
of Mann Bracken LLP, and files this Complaint and in support avers as follows:
1. Plaintiff, AMERICAN EXPRESS, FSB
located at, 200 VESEY ST
NEW YORK NY 10285
2. Defendants, DIANA SUMMERS
is/are adult individual(s) with last known address(es) of
5446 OXFORD DR
MECHANICSBURG PA 17055
COUNTY OF CUMBERLAND
3. It is averred that Defendant(s) was/were issued an open end credit card
account (hereinafter - Account).
4. At all relevant times material hereto, Defendant(s) has/have been a regular
user(s) of said Account for the purchase of products, goods, and/or for obtaining
services.
5. Defendant(s) was/were provided with monthly statements showing all debits
and credits for transactions on the Account to which there was no bona fide objection
by Defendant(s). A Statement of Account summarizing the Account is attached hereto
as Exhibit "A".
1
PAC101/PACP7 FILE # 184520619
6. Defendant(s) did not object to the above-mentioned statements submitted
by Plaintiff and/or its assignors to Defendant(s).
7. As of the date of this Complaint, the remaining balance due, owing and
unpaid on Defendant's credit card account as a result of the charges made by said
Defendant(s) and/or any authorized users is the sum of $ 4941.63.
8. Interest has accrued on the aforementioned balance at that rate of 6.00%
per annum.
9. As of the date of the filing of this Complaint, the amount of interest which
has accrued is the sum of $ 22.75.
10. Despite reasonable and repeated demands for payment, Defendant(s) has/have
refused and continue to refuse to pay all sums due and owing on the aforementioned
account balance, all to the damage and detriment of the Plaintiff.
11. Plaintiff performed any and all conditions precedent to the bringing of the
this action.
12. The amount in controversy is within the jurisdictional amount requiring
compulsory arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgmen
in favor of the Plaintiff and against Defendant(s) in the amount of $ 4941.63,
plus interest in the amount of $ 22.75 , plus costs of this action and any other
relief as this Court deems just and reasonable.
Respectfully Submitted,
David R. Galloway 87326 i ip C. Warholic
Sarah E. Ehasz 86469% o o as, Jr--'2OI'25T
Amy F. Doyle #87062
MANN BRACKEN LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011 / 866-253-0128
2
PAC102/PACP7 FILE # 184520619
VERIFICATION
The undersigned hereby states that he/she is the attorney for the Plaintiff
who is located outside of this jurisdicition and in order to file the within document
in an expedient and timely manner, he/she is authorized to take this verification on
behalf of said Plaintiff in the within action and verifies that the statements made
in the foregoing Complaint are true and correct to the best of his/her knowledge,
information, and belief, based upon information provided by the Plaintiff.
The undersigned understands that false statements herein are made subject to
the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification
to authorities.
David R. Gallo lay #87326
ill C. Warholic
rnp
Sarah E. Ehasz #86469/Robert N. Polas, Jr. #ZUl
Amy F. Doyle #87062
Hann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
PAVERF/PACP7 FILE # 184520619
EXHIBIT "A??
EXHA (10109/08)
4 f
CcCApprNW W wrNICA
30 r A 30 wx r70 = r por ?rxztn-
01" r A >4
nxr-x r or ?A?+AAA ?t
OCAS++ -4<2A -4 A (ACA>A wW* 4-Cx0
A -NI 7x0 p
NCA>A A3"wN* -ZIJAo•1 +
px 46w
1A AA oxr0
« OAOZO m -4*omr0 070020 mm -1? m O
M > 00
-12 6 now
30, AA< A
mm10
30 r 1 ?O«Z now AA< x r 1 ?0700wZ
ZIA WW
<-4N'0
r 0
3011 ¦ 1 Z? Z O
A
A< 1 -00
30 ?1wu 0030
r mm100>30v r 1 Z? 9130T30-4
A
< 1 moo
30 Z
M : Mm M -t?tr
: C
i ?
OmZOAA
s O Z"" 3070 3
1 1 11 2,2 -4 1 1 \N +m3 1
30 7013 ZZ 1 -1 1 1 \ N+m3 1 x(A )* 1
+ 1 I m
I m l 1 1 -'11 -4 1
1 1 1 1 A 1 m w
1 1 -?
1 1 0 %M 1 1 0-1m 1 m
1 1 1 1 0 m 1 1 1 -4A l
1 1 1 1 A 1 MW
1 1 0 1 1 -t *M 1 1 1-1 2 -4 1 Q
11 7
l I
1
M
1 1 1 1
1 0 1 17
1 1 A
N
Q I 1 1
1
1
1
0
1 1 0 030 1 1 3 I m l
- M
1
,
1 1 1 SS
N
O
A.
N
N m 3
t11 b2
M
A30tO >
N Ns
mv 3 30
1 I N
w.12?wx 1 1 1 0
dW
O +
S -1• 1 m
O 1 A A . 31, 311, N40to
A 1 O r7?\m• -1A
m- 1 m
O 1 A A+M?C< 1 1 1 1 N
-40
A W
1
VO
O =
w a "M-0p
1 ,o
C N = .1
O
x• 00 OM A
s
3 ox- O
30
A 3? m
m w N A 30 w
A z 0 > \ , > N
o x -1 0 N N
w \- 3
O w > ? 3
K
O
A
w
A + 1• w 1 + w m
0 1 • O 01
w
S
N 0 0
O O
W
W AAA
O+0 O \+ w
co
4
1 - o
C)
2
o
0
Z a
* ;b
r
0
4
V-
> x
O v r ?
Z
AA
0 w Of * W Z
rn
0
'0 70
7D ? m
30 r V. r * v s
W " ¦ 70 a
N M
S
C
v N
r b
S r Z
O
N w A 30 3
+ A
%4 N
W
O
* 0
in
00
w 0CC. NO
0
x N A203
X -1 -4
00 3070Arwom
9
O m r sT AZ03
rxrm
0
xx 3070ArwAm
9
0 m3 r 3011 30 r 0 r *
0
"
3 m
O10
m w0 -1
x2
rl
zv ZO
Ao 2
m C 70
-4
rx X(A vm 006
ZOC
C NI 7
0
rt
170 A00-4?
- 8
0
> Z
md0 ;
<70<
70Z
.+?.O?+Z-130
2??1Z0<O r
0 r -1 <x
<
¦ A 703 m p Z
11 ?y 011 -130
Z;?1Z0<O r
x Kw -1-1 ?
0 if -1 O" ?
<v r A W-M). ? A
W
CZ-1+
f1 1a O
30-1 w
-1
11 1 1 O
70 1 1 A M
m C2 30 -40
A
-4171fi7f 1 0m CZ -i2?1< ? +
w
Z
C
m 019
m o A o t 1 >Ew30 -1 w2
0 x 1 1 70 70 Zw> 30 1 +
0
1 30r+O
(A30 w?1 1 1 1 3 m O r A
2
t m70Om 1 30-0 mono 1 1
(A30 CA-" 1 1 0 1 3 1 "08
1 m700m Co330
70-1w 1 -103 -11Z0 1 1 1 TXZ 1 103 -1-IZ0 1 1 1 %XZ w>-110r 70
M
1 I I Q I m l m
1 1 m i l l l
IN 1 1 I 0 1 1 m l I m 1 m
1 "x 1 1 1 1 I m l l l l
1 1 1 m l 1 m
1 /mo
w ?
m 0
<
NM
8
N
0,6668 m
1
7r
+
30 Q
S S
CA W
x
g +
1 p 0? O 8 0
x W J
T~
C
0+ 30
w .
WT M 0 1 1 1 1
coo" N
Os
-
1 v C O 30
O v1 > A N 70 Q
w
Or 3 1 m
30 Z S
1 A
W
-4 O 30 0 t
s 3j
O 01 1-1 w
0
m
+
0 v 1 w v A
loco m i+
+ Z
102w
w
w
1
0 r m W >
r " +
Z
NO
8 O
m7
8
O -4
71 AO
O
0 >20
?i 700
O
A>2A
N
x
'D
1'+ O O m-1 m OAOC O m-1 m OAOC C *
N N ZI
3 r -4w
w i 3 -4 r Z
w
A
w i N
-
m 1
1
-4 m l
i
1-
l o N
w Z -1 0 A 30 w?+-1 -1 AA x 30 w1-t1
w ~ 00
-4 01-1 A-10<
30
r A 0
O m(1
ZZ A
O ?
O-1 i A -1 > 1 ?
m A
m
•
0 pp
m i 3 m x m m m -4N ?
30 1 I m 1 A 1
1t
m 3
4
w 1 t
1 l 1
1 1 M 1 I m
w1 1 1 m l /
M
N
ON 1 1 1 M
A n
a
1
S
g O all
N
w
N
S
J
0 w
40
>
W w W
N w 1*1
81
0 +
I %
a
v c. . c
Sheriffs Office of Cumberland County
R Thomas Kline Solicitor
Sheri
Ronny R Anderson Jody S Smith
Chief Deputy OFMF OF THE SHERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
04/29/2009 05:27 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that on March 29,
2009 at 1727 hours this Complaint and Notice upon defendant Diana Summers is returned not served.
Service was attempted seventeen times, complaint has now expired.
SHERIFF COST: $82.00 SO ANSWERS,
April 30, 2009 R THOMAS KLINE, SHERIFF
2009-2005
.American Express v Diana Summers
n s7
? `i. J V
251
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS BANK, FSB -
200 VESEY ST
NEW YORK, NYjl0285
Plaintiff
Vs.
DIANA SUMMER
5446 OXFORD R
MECHANICSBUR PA 17055
Defenda t (s) -
No. 09-2005-CIVIL
PRAECIPE TO DISCONTINUE
P LEAS1
THE ABOVE-ENTITLED CASE AS DISCONTINUED WITHOUT PREJUDICE.
Respectfully submitted,
By:
cc:
D llowa 87 /Philip C. Warholic #86341
Sarah E. asz #86469/Robert N. Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
The Successor by Merger to Wolpoff & Abramson, LLP
and Eskanos & Adler, P. C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
PALN4/*PLP21, FILE # 184520619
OF 'WE R
)IARY
1009 MAY 20 PFl 1: O?i
. ?? r?I4tLt