HomeMy WebLinkAbout09-2554ARBITRATION MATTER
ASSESSMENT OF DAMAGES
HEARING NOT REQUIRED
MAURICE & NEEDLEMAN, P.C.
BY: Joann Needleman, Esq.
Identification No. 74276
Charlene A. Taylor, Esq.
Identification No. 203920
935 One Penn Center
1617 John F. Kennedy Blvd
Philadelphia, PA 19103
Attorneys for Plaintiff
15) 789-7155
FORD MOTOR CREDIT COMPANY, A
DELAWARE LIMITED LIABILITY
COMPANY
P.O. Box 6508
Mesa, AZ 85216-6508
Plaintiff,
V.
JAMES A SHUGHART
561 E St
Carlisle, Pa 17013
Defendant(s).
CUMBERLAND COUNTY COURT OF
COMMON PLEAS
Case No. Oq- A664 0'."'aTerm
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 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.
Le ban demandado a usted en Is corte. Si usted quiere defenderse
de estas demandas expuestas en las paginas siguientes, usted lien
veinte (20) dias de plazo al partir de Is fecha de Is demands y Is
notificacion. Hace falta asentar una comparencia escrita o en
persona o can un abogado y entregar a Is corte en forma escrita sus
defensas o sus objeciones a las demandas en contra de su persona.
Sea avisado que A usted no se defiende, la corte tomara medidas y
puede continuer Is demands en contra soya sin previo aviso o
notificacion. Adernas, Is corte puede decidir a favor del demandante
y requiere que usted cumpla con todas las provisions de esta demands.
Usted puede perder dinero o sus propiedades u otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO 0 LLAME POR TELEFONO A IA OFICINA CUYA DIRECCION
FIND OUT WHERE YOU CAN GET LEGAL HELP. SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE
SE PUEDE CONSEGUM ASISTENCIA LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
Lawyer Referral Service
2 Liberty Avenue, Carlisle, PA 17013
(717) 249-3166
CIVIL ACTION COMPLAINT
CONTRACT ACTION
AVISO
ARBITRATION MATTER
ASSESSMENT OF DAMAGES
HEARING NOT REQUIRED
MAURICE & NEEDLEMAN, P.C.
BY: Joann Needleman, Esq.
Identification No. 74276
Charlene A. Taylor, Esq.
Identification No. 203920
935 One Penn Center
1617 John F. Kennedy Blvd
Philadelphia, PA 19103
Attorneys for Plaintiff
(215) "/89-7155
FORD MOTOR CREDIT COMPANY, A
DELAWARE LIMITED LIABILITY
COMPANY
P.O. Box 6508
Mesa, AZ 85216-6508
Plaintiff,
V.
JAMES A SHUGHART
561 E St
Carlisle, Pa 17013
Defendant(s).
CUMBERLAND COUNTY COURT OF
COMMON PLEAS
Case No. 0 9- Cca ,
CIVIL ACTION COMPLAINT
1. Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited
Liability Company, (hereinafter referred to as "Ford") with its place of business at P.O. Box
6508, Mesa, AZ 85216-6508, and authorized to transact business within the Commonwealth of
Pennsylvania.
2. Defendant, James A Shughart, is an individual who resides at 561 E St
Carlisle, Pa 17013.
3. At all times relevant, Plaintiff, was in the business of loaning money on
motor vehicle installment contracts and leasing vehicles financed by Ford Motor Credit
Company, including but not limited to the lease agreement entered into by the Defendant(s) ,
hereinafter more fully described. A copy of the Lease Agreement which is attached and marked
as Exhibit A.
4. On or about May 8, 2006, the Defendant(s) entered into a written Lease
Agreement, (hereinafter referred to as the "Contract") with FORD MOTOR CREDIT
COMPANY, A Delaware Limited Liability Company, for the purpose of leasing a 2006 Ford F-
150 in the amount of 34622.00. (See Exhibit A).
5. Defendant(s) took possession of the motor vehicle identified in the Contract
(hereinafter, the "Motor Vehicle").
6. Pursuant to the terms of the Contract, if the Motor Vehicle's mileage at
termination of the Contract exceeds the permitted mileage, Defendant(s) agreed to pay for the
excess mileage.
7. Pursuant to the terms of the Contract, Defendant(s) agreed to pay for any excess
wear and tear to the Motor Vehicle at termination of the Contract.
8. The Contract has been terminated and there remains a balance due for excess
mileage and/or wear and tear in the amount of $3383.66. See breakdown of lease end charges
attached as Exhibit'W'
9. The $3383.66 is immediately due and owing and demand has been made for
payment, but Defendant has failed to pay.
10. The total amount due and owing to Plaintiff from Defendant under the Contract
is $ 3383.66.
WHEREFORE, Plaintiff, Ford Motor Credit Company requests judgment in their favor
and against the Defendant in the amount of $ 3383.66 as well as cost of suit and any further
relief as this Court may deem equitable and just.
Respectfully
, P.C.
CHARLIA"TAY?OR, ESQUIRE
Attorney r Plaintiff
Date: April 10, 2009
VERIFICATION
I, CHARLENE A. TAYLOR, ESQUIRE Attorney for Plaintiff, verifies that I am the
Attorney of record for Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited
Liability Company, and duly authorized to make this verification on its behalf; that statements
made in the foregoing Complaint are true and correct to the best of my knowledge, information
and belief.
These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to
unsworn falsification to authorities.
BY:
A. tAYLOR, ESQUIRE
DATED: April 10, 2009
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Completed Odometer Page
Account Number 40709346
ODOMETER DISCLOSURE STATEMENT
Federal law (and State law, if applicable) requires that the lessee/transferor disclose the mileage to the lessorttransferee in connection with the
transfer of ownership. Fadure to complete or making a false statement may result in fines and/or imprisonment. Complete disclosure form below and
return to lessor/transferee.
I, JAMES SHUGHART, state that the odometer now reads 33549 miles and to the best of my knowledge that it reflects the actual mileage of the
vehicle described below, unless one of the following statements is checked.
[ ] '(1)'i hereby cerBfy that to the bast of my knowledge the odometer reading reflects the amount of mileage in excess of its mechanical limits.
[ ] (2) 1 hereby certify that the odometer reading is NOT the actual mileage. WARNING - ODOMETER DISCREPANCY
Make FORD
Model F150
Body Type 4X4
Vehicle Identification Number 1FTPW14516FB25944
Lessee's / Transferors Name JAMES SHUGHART
Lessee's / Transferor's Address 561 T
CARLISLE. PA 17013
Lessee's / Transferors Signature
Title
Date of Statement 05-08-2008
Year 2006
Lessors/Transferee's Name CAB East LLC
Lessors / Transferee's Address 1100 MARKET ST POB 138
LEMOYNE, PA 17043
Lessors / Transferee's Signature
Title Mi mar
Date Received by Lessor Transferee 05-08-2008
Note To Dealer
The rights (but not the obligations) with respect to the sale of this vehicle, including any security deposit applied to the purchase, have been assigned
,to QI Exchange, LLC (acting solely as a qualified intermediary).
Vehicle Return Notification
CUSTOMER VEHICLE INFORMATION
Account Number Customer Name
40709346 JAMES SHUGHART
Vehicle Identification Number Year
1 F'TPW14516F825944 2006
Make
FORD
Model Body Style Color
1`150 4X4 gray
Dealer Name/Vehicle Location Date Inspected Date Available for Pickup Mileage
LB SMITH FORD INC 04-15-2008 05.08.2008 33549
GENERAL 1NFOIiM MQN
Termination type: Normal Termination.
Does the, customer-have active-WearCara? No_..... -- -
? 0AMIAGE IW-0R ATK3N
Damage noted on third party inspection report has been repaired? No (Customer will be billed if payment isn't noted below)
Additional damage incurred since third party inspection? No
MISSING'E IRMEPIT
Owners Manual: $0 Spare TirelWheel: $0 Jack fool: $0
Keys $0 Key Fobs: $0 Other-describe: $0
PAYWENTS / REFUNDS DUE
1. Excess Mileage Charges 3. Customer Accounting
A. Final Odometer Miles(From Odometer Statement) 33549 A. Total Estimated Excess Wear and Use $382.90
B. Odometer Miles at Lease Inception 5 B. Wearcere Waiver(Less Exclusion) $0.00
C. Mileage Driven During Term(AB) 33544 C. Excess Wear & Use Due From Customer(A-B) $382.90
D. Miles AAowed(Standard+Purchased) 21000 D. Excess Mileage Charge (From 1 G) $2508.80
E. Exams Miles (C-D,if less than zero,enter 0) 12544 E. Due for Late Return of Vehicle $0.00
F. Charge Per Excess Mile $0.20 F. Estimated Excess Charges(C+D+E) $2891.70
G. Excess Mileage Charge (E' F) $2508.80 G. Estimated Tax on Excess Charges(F• 9.0%) $260.25
H. Disposal Fee(If Applicable) $0.00
2. Purchased Mileage Credit Calculation I. Payments Owed $506.80
A. Purchased Miles(lf O,go to section 3) 0 J. Late Charges $85.16
B. Mileage Driven During Term(From 1 C) 0 K. Misc Charges $0.00
C. Standard Mileage Allowance 0 L. Total Charges(F+G+H+I+J+Kp $3743.91
D. Miles Above Standard(B-C) 0
E. Purchased Miles Not Used(A-D) 0 M. Purchased Mileage Credit(From 2G) $0.00
F. Charge Per Purchased Mile $0.00 N. Security Deposit $0.00
G. Purchased Mileage Credit(E•F) $0.00 O. Other Credit, if any $0,00
P. Total Credits(M+N+O) $0.00
Q. Amt Due Finance Company(L-P) $3743.91
R. Amt Due Customer(d L-P is negative) $0.00
0 To be Refunded by Dealer
0 To be Refunded by Ford Credit
p My refund is to be applied to a new transaction.
Did Dealer collect any money from the customer? No If Yes, Payment amount: 0
'May not include all unpaid parking violations, taxes, or miscellaneous amounts. Customer may be obligated for other amounts under the Lease
Agreement
J40000 S &
Scheduled Termination Date Date Vehicle Retuned
05-08-2008 05-08-2008
Customer(s) Dealer
Date 05-06-2008 Page 1 of 1 Date 05-08-2008
WEAR-CARE? NO
LEASE TERMINATION INSPECTION REPORT
FORD CREDIT
Originating Dealer Information
DEALERNAME: LB SMITH FORD INC DEALER PHONE
Customer Information
INSPECTION ID: 2376330 REFERENCE NO: 00000040709346
CUSTOMER NAME: SHUGHART, JAMES A ADDRESS: 561 E ST
CITY S?ATE ZIP: CARLISLE, PA 17013 HOME PHONE: (717) 240 0756
WORK PHONE: (717) 240 0756 VEH. CONTACT:
VEH. ADDRESS:. 561 E $T VE-H. CITY STATE ZI.P:.. CARLISLE, PA 17Q13.
STATUS DESCRIPTION: COMPLETE STATUS DATE: 4/18/2008 4:39:48 PM
INSPECTED DATE 4/15/200812:00:00 AM
Vehicle Information
VIN: 1FTPW14516FB25944 ODOMETER: 32349
YEAR: 2006 ENGINE DISPLACEMENT: SAL
MAKE: FORD NO OF CYLINDERS: 8 CYLINDER
MODEL: F-150 TRANMISSION TYPE: AUTOMATIC
SERIES: XLT DRIVE TYPE: 4 WHEEL
BODY TYPE: PICKUP TRUCK FUEL TYPE: GASOLINE
EXTERIOR COLOR: GREEN LICENCE PLATEISTATE: YHR-9191
INTERIOR COLOR: GRAY
E quipment
AIR CONDITIONING:YES CLOTH # AIR BAGS: 2 TILT
POWER WINDOWS POWER STEERING POWER LOCKS POWER BRAKES
CRUISE ABS CD CASSETTE
AM/FM ALLOY
Tires
LEFT FRONT TIRE: GENERAL 8/32
RIGHT FRONT TIRE: GENERAL 9/32
LEFT REAR TIRE: GENERAL 7/32
RIGHT REAR TIRE: GENERAL 6132
SPARE TIRE: GENERAL 14/32
Additional Information
IS VEHICLE DRIVEABLE? : YES START ENGINE/ENGAGE TRANS : YES
Wear & Use Details
NORMAL WEAR S USE
Item Description Metal Paint Gen Labor Parts Total
BODY AREA Hrs Hrs Hrs Amt Amt
TRUNK/BED MULT SC 0 0 0 $0 $0 $0
RIGHT FENDER 2x3.0"SF - REPAIR 0 0 0.50 $17.00 $0 $17.00
REAR BUMPER 1x1.0"DT- REPAIR 0.50 0 0 $17.00 $0 $17.00
LEFT 1/4 PANEL SF - REPAIR 0 0 0.50 $17.00 $0 $17.00
LEFT REAR DOOR 2x31.0"SF, 1 x3.0"SC - 0 1.50 0.50 $86.00 $0 $86.00
REPAIR - REFINISH
LEFT FRONT 2x1.0"DT,1x1.5"DT,2x7.0"S 1.75 0 0.50 $76.50 $0 $76.50
DOOR - REPAIR
LEFT FENDER 1x1.0"DT - REPAIR 0.50 0 0 $17.00 $0 $17.00
Further Diagnosis Total** $42.50
Normal Wear & Use (no charge) $0.00
EXCESSWEAR & USE
Item Description Metal Paint Gen Labor Parts Total
Hrs Hrs Hrs Amt Amt
-RIGHT FRONT 1x1:0"DT,1x1.5"SC,1x8.0"S 0 2.80 0 $128.80 $0 $128.80
DOOR - REPAIR - REFINISH
RIGHT REAR 1x24.0'SF,1x9.0"SC - 0 2.40 0 $110.40 $0 $110.40
DOOR REFINISH
DECK LID 1x2.5"DT,1x14.0"SC,1x1.0" 1.25 2.20 0 $143.70 $0 $143.70
- - REPAIR-REFINISH
Excess Wear & Use $382.90
Further Diag nosis Rea uired
NOTE: *' Amount displayed for the following items is the cost estimated for Further Diagnosis of the issue and does not reflect
the actual cost of repair.
RIGHT 114 PANEL 1X2.5"DT,PR - REPAIR 1.25 0" 0' ` $42:50 $0 ..- $42.50 **
Total $42.50 $0 $42.50
When returning your lease vehicle, please schedule an appointment with your dealer. Your vehicle mart be returned no later than your termination date.
2. For quality and timely service of your vehicle we recommend returning to your originating dealer for my needed repairs. The dealership name and phone number are provided for your
convenience.
3. Subject to the note below, you are responsible to pay any remaining amount due when you return your vehicle to the dealership. If repairs are made, your must provide receipts or proof of
repairs.
4. If your ae:onnt is affected by a bankruptcy, any remaining amount due will be bandied in accordance with federal bankruptcy law. This notice is not an attempt to collect a debt but to
advise you of your state low rights. Your obligation to the Creditor Is subject to discharge or has been discharged in bankruptcy. Entry of the discharge order In your bankruptcy case
rdessa yon from personal liability to the Creditor.
Legend: AF=Aftemmrket BC=Budded BL=Blocked BN=BeM BR-Broken BU-Bumed CD--Coroded CH=Chipped CN-Condensation CR=Cracked CT=Cut CU-Cupping DC=Decal
DD=Dead DM=Damaged DP=Dsooyed DR--Dkty DT=DentedOinged DY=Dry EN=Excessive Noise ES=Excessive Smoke FA-Faded FL=Flat GO-Gouged GR=Grabs HO=Hole
IN=Inoperable KN=Klnked L&I-eaks LS=Loose LW-Low MA=Misaligned MD-Modified W- Malfunctioning MM=Mismatched MS=Missing NC=Not Client Requirement ND=Not Driven
NO=Not Operational OR=Odo. Replaced PE=Peeling PG=Plugged Skiewai PR=Previous Repair RC=Recap RP=Replaced RR-Runs Rough RU=Rusfahg SC=Scratched SE=Sealed
SF=Scuffed SG=SWW SI=Singed SL=Slips SN=Snow Tire SO-Stays On SR=Substandard or Poor Previous Repair ST=Stained VB=Vibralas WN=Wom WS=Won't Start WT=Wont
Tura On
Comments
*1 FNDR W/O WHEEL OPENING MLDGS FROM 8-9-05 2X3" SCRATCHED - BUFFABLE
*2 DOOR PNL EXTENDED CAB 1X1" DENTED / DINGED - PAINT NOT BROKEN 1X1.5" SCRATCHED 1X8" SCRATCHED 1X25"
SCRATCHED - BUFFABLE
*3 DOOR PNL EXTENDED CAB 1X24" SCRATCHED - BUFFABLE 1X9" SCRATCHED
''4'OTR SIDE PNL R STYLESIDE 6 FOOT BED W/O WHEEL OPEN 1X2.5" DENTED / DINGED - PAINT NOT BROKEN PREVIOUS
REPAIR
'S REAR BMPR FLARESIDE.GHROME W/O REAR OBJECT SENSORS 1X1" DENTED/ DINGED -PAINT NOT BROKEN
*•6 TAILGATE FLARESIDE 131M V DENTED / DINGED - PAINT NOT BROKEN 1X14" SCRATCHED 1X1" SCRATCHED 1X1.5"
SCRATCHED 1X2" SCRATCHED
*7 OTHER MULTIPLE DENTS, DINGS AND SCRATCHES FROM NORMAL USE
"8 OTHER 6.5 BUFFABLE SC, 24 BUFFABLE SC,
*9 DOOR PNL EXTENDED CAB 2X31' SCRATCHED - BUFFABLE 1X3" SCRATCHED
*10 DOOR PNL EXTENDED CAB 2X1" DENTED / DINGED - PAINT NOT BROKEN 1X1.5" DENTED / DINGED - PAINT NOT BROKEN
2X7" SCRATCHED - BUFFABLE 1X9" SCRATCHED - BUFFABLE 1X17" SCRATCHED - BUFFABLE
*11 FNDR W/O WHEEL OPENING MLDGS FROM 8-9-051X1" DENTED / DINGED - PAINT NOT BROKEN
255/70R17 PAINT IS 4.0-5.5 EXCEPT RIGHT 1/4 IS 8.0 LEFT RUNNING BOARD CRACKED
ADDITIONAL CHARGES MAY OCCUR FOR ITEMS THAT BELONG WITH THE VEHICLE WHICH ARE NOT RETURNED WITH THE
VEHICLE AT TURN-IN. SOME EXAMPLES OF MISSING ITEMS INCLUDE KEYS, REMOTE DOOR LOCKS/KEY FOBS, FLOOR MATS,
OWNER'S MANUAL, SPARE TIRE AND JACKITOOLS.
VEHICLE LIQUIDATIONS DEPARTMENT
P.O. BOX 31111
TAMPA, FL
33631-3111
Questions regarding this report should be directed to
Ford Credit at (877) 349-5260
to view this report and digital images visit http://dsfs.com
DataScan Field Services
Rird Carpet Lease Mileage Information Sheet
-Is
'Red Lessee (and Co-Lessee) - Name and Address (including County)
JAMES A SHUGHART
e 561 EST
Ford
j
st CARLISLE PA 1701
LLemNwne and Address
LEMOYNE PA 17043-1654
New M llea Year/Make/Model GVW N truck lbs. Lease Term mo.
MEN 5 2006 FORD F-150 1 -2!1
Vehicle IN
IFTP,WL4516FB25944
Mileage Option Selection. This form is rifbrmational and is designed to help clarify
one of the many options involved with leasing. You have reviewed all options and
determined that the mileage allowance per year checked below best meets your driving
needs.
x 10,500 miles per year v?
i sa Excursion,
n
vehicles)
12,000 miles per year
D 13,500 miles per year
15,000 miles per year
D 16,500 mites per year
0 18,000 miles per year
0 19,500 mlWs per year (Additional rn** may have been
purchased with this rupees" option)
The average miles driven per year on your previous vehicle was 10&0
If you continue our previous driving habits, you may be assessed a mileage charge of
$ based on the mileage option you seleo
s
Lessee:
i
Co-Lessee:
FG10M 803 Pr9v1= 9ditm mW Nor b6 u89&
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Sheriffs Office of Cumberland County
R Thomas Kline a t, u ut CuIN61,11140 Edward L Schorpp
Sheriff ' Solicitor
Ronny R Anderson Jody S Smith
Chief Deputy Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
05/01/2009 10:20 AM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on May 1,
2009 at 1020 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: James A. Shugart by making known unto Yvette Shughart, wife of defendant, at 561 E.
Street, Carlisle, Cumberland County, Pennsylvania, 17013 its contents and at the same time handing to
her personally the said true and correct copy of the same.
SHERIFF COST: $32.92
May 05, 2009
Docket NO. 2009-2554
Ford Motor Credit v James Shughart
SO ANSWERS,
U R THOMAS KLINE, SHERIFF
De y Sheriff
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