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HomeMy WebLinkAbout09-2829ARBITRATION 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. WILLIAM BEERS 83 R Autumm Lane Enola, Pa 17025 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. oq - auq 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 fiuther 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. CIVIL ACTION COMPLAIN'I' AVISO Le ban demandado a usted en Is corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dies 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 si usted no se defiende, Is corte tomara medidas y puede continuar Is demands en contra suya 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 ABOCADOIMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. 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. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. ?entification No. 74276 harlene A. Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff (215) -/zsg / 1 :)J FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, Az 85216-6508 Plaintiff, V. WILLIAM BEERS 83 R Autumm Lane Enola, Pa 17025 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. d 9- z P 1 9 e( CIVIL ACTION COMPLAINT 1. Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, is a Corporation with its place of business at P.O. Box 6508 Mesa, Az 85216-6508. 2. Defendant, William Beers, is an individual who resides at 83 R Autumm Lane Enola, Pa 17025. 3. At all times relevant, the Plaintiff was in the business of loaning money on motor vehicle installment sales contracts, including but not limited to the note signed by Defendant(s), hereinafter more fully described. 4. On or about March 29, 2005, the Defendant(s) entered into a written Motor Vehicle Retail Installment Contract, (hereinafter referred to as the "Contract"), for the purpose of obtaining financing in the amount of $35663.00 at an annual percentage rate of 18.000%, in order to purchase a certain motor vehicle, 2005 Ford Freestar more particularly described in the Contract (hereinafter referred to as the "Vehicle") A copy of the Contract is attached and marked as Exhibit A. 5. Pursuant to the Contract, Defendant(s) was required to make monthly payments in the amount of $511.05 for a period of 60 months until the loan was paid in full all as is more fully set forth in the Contract. 6. Defendant(s) made monthly payments until July 14, 2008, but has failed to make any further payments thereafter, and are therefore in default of the Contract. 7. As a result of the default by Defendant(s), and pursuant to the terms of the Contract, the above-mentioned vehicle was repossessed and a notice of repossession was sent to the Defendant(s) giving the Defendant(s) the opportunity to redeem the Vehicle as well as notice of the sale date. A copy of the notice of repossession and notice of sale date are attached and marked as Exhibit B. 8. The Defendant(s) failed to redeem the Vehicle and the Vehicle was sold at auction with a credit given to the Defendant in the amount of $3800.00, however a balance of $12749.46 is still due and owing, and a notice of the deficiency balance was sent to the Defendant. See copy of the notice of the deficiency balance attached and marked as Exhibit C. 9. Pursuant to the terms of the contract, Defendant is required to pay all amounts due and owing, including any balance that may remain after the sale of the vehicle, and the Defendant failed to do so, thereby in default of the Contract. 10. In addition to the foregoing, there is interest due and owing on the deficiency balance which at this time amounts to $911.67 and which will continue to accrue. 11. The total amount due and owing at the time of the filing of this complaint is $15956.04. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant(s), in the amount of $15956.04, well as any additional interest and costs that may accrue and such other and further relief as this Court may deem equitable and just. MAURtt & IPLF>IAN, P.C. A. TAKOR, ESQUIRE Attorney Date: April 23, 2009 VERIFICATION I, CHARLENE A. TAYLOR, ESQUIRE, verify that I am the Attorney of record for Plaintiff, FORD MOTOR CREDIT COMPANY LLC, 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 unworn falsification to authorities. BY: DATED: April 23, 2009 m a wrreeeer wewaft a RETN wSTALMLPNT CONTRACT DATE 03/2912005 •?TLe MrTM anwr _- Buyer (any Coaryer) Name and Address Qnduding Cow* and Zip Code) CREDIT011(eow Now and Address) MCCAFFERTY FORD OF MECHANICS BURG WILLIAM E BEERS III INC 19 GETTYSBURG PIKE APT17 MAR 3 1 2005 6320 CARLISLE PIKE MECHANICSBURG PA 17055 MECHANICSBURG PA 17050 VII ......... ,.,.sr n,..Om err• aaom ttr ern prat a to w- Th ?? _.- ._.... "ar, era wrrw q- 6" wI h •+r ,TOW $eb price' sr 0 arrow 1s era er"I t prim By or yar atheaaa b awry m errs cedar $e agraauawr an tlhe tad ahd sass a ahr servo. NEW pp po 2FMZA506358A28074 ' P` ? AplaWnd FSRD TRUCK FREESTAR ? caetmrcW Yen and Ndw uraaa Aeoswrua Px1eaR anwq ITEMIZATION OF AMOUNT FINANCED 1. Cash Prim ...._._...._.__..._.__. _...... S 23625.00 (1) 2. Down Payrrwd __._.___............_._._. Third qty Rebate AmIgrW to Creditor .............. _.... ..._._. $ 4000.00 Cash Dam Payment..__...... ...._._.._.._._._......_._.._...N/A $ ? Trsdean $ N/A $ --;;;.w hra aee cases Mw 0." '. Total Down Payment $ 5000.00 (2) 3. Unpaid 0alevroe of Cash Price (1 minus $ 18675._00_ (3) 4. Amounts paid on yore behad (Seller may be refairdng a pw§m of #me amora+b) To Insurance Companies for $ N/A CfedR LNe Insurance (tor term of convect) ........ .... _.-.__ $ N / A Credit Disability Insurance (for term Of cantract)__.._._. N /A N/A [Term UL-Months (Estir a e)] $ To Purblic oMch le (I for Hoene ($ 10.00 t, ale ($ 8Q-). 8 registration (S 36.00) fees $ 68-50 (fi) for fling fees $ 5.00; (Iif) for boxes (not in Gsh prim) $ 1182.50 $ 1256.00 To /A /or $ N/A To N/A for N/A $ M/A To MCCAFFERTY FORDfor DOC F E 1SS, 00/ONLIN$ 44.00 To N/A for N/A $ MIA Tom...._...... _._._._. ............. S 17Sn_nn (4) 6 Amourd Fberhasd (3 plus •) _ _ $ 19475.00 (s) FEDERAL TRUTH-IN-LENDING DNKXA)BLWiES ANNUAL FINANCE Amount Total Of Total Sale PERCENTAGE CHARGE Fli arced Paw is Price snow The tow cost RATE The .rant of Therm ft crew WIN amount asdit provided So you will hew of yar aaeMse one The cost of your you or on your =V=yo u auk costyou pare as a yeaty raw behatl ax kwkd m your sdwduMd payments a $ 18.00 % s 10688.00 s 19975.00 $ 30663.OO S aS66Z .nn PayrnlM 8drduk Number al Aseml of Each Whir Paym$eq J? pMspd w$ dlw winx ?p aft" 1 aid $ 511.0s 5 11 .05 n5/111 0n; YOU MAY OBTAIN VEMCLE NNSURAN FROM A PERSON OF YOUR CHOICE. YOU ARE NOT REQUIRED TO OIr CREDIT LIFE, CREDIT DISABILITY OTHER OPTIONAL INSURANCE. ' CONTRACT WILL NOT INCLUDE T UNLESS YOU SIGN AND AGREE TO THE PREMIUM. THIS CONTRACT DOES NOT IIICI LIABILITY INSURANCE COVERAGE BODILY INJURY AND PROPt DAMAGE CAUSED TO OTHERS. ?CredkLke MIA Insurer $ Pre- mmiiu/mA insured(s) Signature Gnat ? Disability N/A Insurer $ N/A Premium Insured Signature ? N/A Y/A Other Optional insurance Tenn NIA -$ 114A Irm"r Premium sawwre credit Los and =t. Mg" bauranoa are for the brra of eac. Tura aawhad and a zpaab yW -l M a noaea or agwnaM You swat Insure the wlhida. If a charge Is at n brew M Cwalr ad$ NY to pry the eoausges sheared for the tarn onosm. Cp?ere? Mll be added an 20 deah vane of go at dow of Iwo, but not rs, then Ift Umft of *a p". ? Camprawniw ?s_N4A_Dwu-*a Caption ? Rrr TM@Combined AddiaaW Cawrage ? Towing end tabor ? Term N/A abnthe(Eetaneb) Premium $ N /A - propeymeft N you pay off your debt early, you wW not Ire to pay a pawky. Low Pay serhtr You must pay a We dwp on $w pardon of each payrrhwt raoeivad more own 10 days NO. The A - is 2 percwd of she tab amount or $50.00 vrrdrdtwer 4 Iwrs. Nearby brlereeC You are ghdng a eeanxy merest In she vNdole baing prrcrwd. a ialr/re npwmat of your dW in full be** itre?ec;h Mn AW m RePormu N MY r rhrls rd pmdetM Yardals alld rrhwwy goads wasnotl?a. ads aardredt, NON-MODFICATION DISCLOSURE Any crwrgs in d"rovmad mug be in writing and vIgrW by you end on Creditor. X WREVE? SIDE F THIS of sign this contract In blank. am Iti to ? ? co;r tit contract you sign. it to pr~ your rWft. IR ME Buyer) acknowledge that 0) IW staining this received fulled in copyrof th contract ind pq at a true the Othis contract Buyer (and C"Uyer) isw- vea' ya y filled in CGPY of this contract. ' X OF eanbe. b rho odwr Assu=res is owned In• aeprab a sear aeabrr M b Ford Harr Crifil Cc %,, rC novena. a rPrw I smw nay h. rr) SEE BACK FOR ADOrnONAL AGREEMENTS PA ? Dea Cwwaraehh Yreiwr Addwhaeh (011110MO It dis box It tdwCied y U raw pudrard a dslt optiael ended re=d=o= b ai of aaKL Tin IwmaA and owhdaae a ow Trait rarhodOw waiver we wet Oo iohhe The Am whorl is go om ow wehw is set raw an ads speed in to hw Ao"w of Arnaml Flrerroed wWw Sedim 4. Program No. tiUE8T10NS? PLEASE CALL US AT 100-727-7000 or VIM us at www.forderedN nom 04M ORKONAL *"Nwm a and ADDITIONAL A? lM dram d IIaNmR you clad ¦w. ON F. WMA You VIN to In Iter1 pM". TlaIsa a41 rN...i N R IMG M0S ?tm C"miaw01Mom FIaNINOp Bob, r to won N Mar dr uNAld Auo61d frramed Nomnmd VON to Net Itavm a Aedwaot t. vaN a N61 WIND a WI *W volift Is rMd TAm mt/wly clod r M p111m alt' M NtpGp NMw?M b yank or _ 4. VQd « 20 b ? 0 Assn plwN b riM a L gr . al Mirp JL Yet dtm GAhrl ? b !you m M dMr61, dN Ooa61rr oGt61 you b?ptA? so" an d rib M? 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IYE OR A CLAW BEEBEEIII NI ANY MASS CLW YOU MAY HAVE r I?t? 10 N -AM 0 A LAVfaNy THAT N A t.ANaRy you and yr v61 aordtrw b hM dim word wddn0 to ?R10 b? at f?rr s wassNe?e R • Gard d 61is w bierwaaGbgr? adoew't sl br awdw vdt srfu adbmlar b Nher PGtbr aGtrl GNMM sM a oddan blow and Be arias " b dal rbbedon. IM eWbsOb nAms (du 'Abp t W M aboard rims rib ? ,? d t or ww s*.m ' . N dwwls Iao1N I.fwMIS16 aeidsd ahsl Thb errmal b b b fwdsm AdtMrbn lld let of J pogp? 7sGSR w fr wMb bs N 110 dN wtf rbhtwt ?? M? ..d.K- Mw1 bi itd>fts dtM M rdaad M Mty potbn of fi p drw usnb b 1* fit MN wNlt M "PRN««' Ford Motor Credit Company P.O. Box 31111 TAMPA, FL 33631.3111 (877)349.5260 POMS1K00200040 WILLIAM E. BEERS III 83 R AUTUMM LANE ENOLA PA 17025 Date of Repossession 10-19-2008 Date of Notice 10-22-2008 :::? Date of Contract 03-29-2005 Account Number: 038795914 Buyer WILLIAM E. BEERS III Cobuyer DESCRIPTION OF PROPERTY Year 2005 Make FORD New ? Used Vehicle Identificatlon Number. 2FMZA50635BA28074 Model FREES Body ON Ilil? tllllfl? i? i NOTICE OF OUR PLAN TO SELL PROPERTY We have your property described above because you broke promises in our agreement. ?x MVATE SALE: We will sell the properly described ? PUBLIC SALE: We will sell the properly described above at public above at private sale sometime alter 15 days from the eagle tom highest will be held n on tt'ecl?below (or any adjournment Date of Notice shown above unless redeemed by you prior to such sale. Date of Sale Time of Sale Place of Sale You may attend the sale and bring bidders If you want. NOTICE OF REPOSSESSION The money that we get from the sale (after paying our costs, including reasonable attorney's fees and legal expenses if permitted by law) will reduce the amount you owe. If we get less money than you owe, you will still owe us the difference. If we get more money than you owe, you will get the extra money, unless we must pay it to someone else. The property is presently stored at: MANHEIMAUTOAUCTION 11 LA MANHEIM PA HOW TO GET YOUR PROPERTY BACK To get your property back, pay us this amount by cer5fied check or money order before the vehicle is sold. Unpaid Balance $ 15,977.83 Plus Costs: Repo Expenses You can get the property back at any time before we sell it by paying us the full amount you owe (not just the past due payments), including our expenses. See How To Get Your Property Back for an itemization of amount owing. To learn the exact amount you must pay, call us at the telephone number above. If you need more information about the sale call us at the telephone number above, or write us at the address above. If you want us to explain to you in writing how we have figured the amount that you owe us, you may call us at the telephone number above, or write us at the address above and request a written explanation. We are sending this notice to the following people who have an interest in the property described above or who owe money under your agreement: 1) The buyer and any cobuyer named above; 2) Any dealedodginal creditor named below; 3) If there are other people, they are named on an attachment sent with this notice. Plus Late Charges $ 1527 Less Finance Charge Rebate $ Less Insurance Premium Rebate $ TOTAL $ 15,993.10 (Plus expenses incurred if default sit the time of repossession exceeded 15 days and less rebate received after the date of this notice.) Your property Won't be sold until 15 days after the date of this notice at the EARLIEST. After that you can still get it back any time before its actually sold. If you do, went have no further claim on it. But the longer you waft, the more costs (including repairs) you may have to pay. If you have any questions about this, please call us. ? The property has been (or will be) returned to: (dealer/origktal creditor) Under our agreement with your dealer/original creditor, the dealer/original creditor is to Sell the property and pay you any money left over. If you owe money after the sale, you will pay ft to the deskidoriginal creditor. 0 PERSONAL PROPERTY: Any personal property found in the vehicle may be reclaimed by you within the next 60 days or, in accordance with state law, by contacting this office. Thereafter, the personal property shall be disposed of accordingly. ? Creditor has assigned to its qualified intermediary (OI Exchange, LLC) its rights (but not its obligations) with respect to the sale of each vehicle listed above. PAYMENTS: All payments to us must be by certified check or money order. MILEAGE DISCLOSURE: If you are aware that the mileage reflected on the vehicle's odometer is not accurate for any reason, please contact us so that we can accurately report the vehicle's mileage. INSURANCE RIGHTS: If you don't want to get your property back, call the insurance company or the dealer/original creditor to make sure that any insurance has been cancelled. You have a right to get credit for all premium refunds. AMANDA K. SCHMIDT FFNA 1198837 Jan 02 Previous editions may NOT be used. CUSTOMER/CUSTOMER FILE Prinb,d in U.S.A. Ford Motor Credit Company P.O. Box 31111 TAMPA, FL 336313111 (877) 349-5260 POMSIK0020OD40 WILLIAM E. BEERS III 83 R AUTUMM LANE ENOLA PA 17025 11111111111111011,10111111 7190 0640 0010 0058 9215 0M51K_002 EW040-IWOM 112 . i? ai cp k- ? Q R? ? p $ N o h s M E N Ep N ? ? 40 = LL g N O ? N S M 8 N O M 8 N 8 K N h N N M H b N L? W zi = O in U m U m A 0- AW N? 16 - oN $ I i Cf) M- WA ? ?VW? Nf C tLLL<a R < an a cr) It 10L Q o < ?.6 0 a a? zm ? oWg 3 °? co ?p e9iW a Ag? o>a "-i0S a? x? m 98Z 5L Ell ca w§ 5 10 -3"r t? = N = S x F -1 ro QQ W m ?III ? 00? sU?2 ?0 ?a ?Qsaa? a co m Ln m s m Ln P. S M1 Q- '° N m ti cr so so so no co so Ir so mo Ln Ln Ln ? 10 go 0 0 0 0 0 o ° ° ; c 0 0 0 ° ° o c rq ,° a r4 0 O 0 ca C3 c ? E 5 s °a °o °o °0 0 0 0 ° ,;; v c o ° 0 0 0 ° 0 -0 _n 0 0 0 N l w o 0 0 0 C0 c ° 0 0 0 0 o- .8 J M N M1 M1 N M1 M1 M1 M1 ?? co o E h56VS000'[000h9006T4 m b b I N I DATE: 11128108 WILLIAM E. BEERS III 63 R AUTUMM LANE ENOLA, PA 17025 STATEMENT OF SALE Account Number: 038795914 The following property has boon sold. Year Make ;Model 2005 FORD , FREES Vehicle Identification Number: 2FMZA50535BA28074 Gross balance owing on your dontract (1) $ 15993.10 1 Deduct: Finance Charge Rebate (2) $ 4.00 (3) $ 15993.10 Balance owing prior to sale Deduct: gross proceeds of th i sale (4) $ 3800.00 1 i ale (3 - 4) th (5) $ 12193.10 e s Balance less gross proceeds of Add: Expenses of retaking a d storing, and (6) $ 533.86 any attorneys' foes allov d by law, and expenses of recondition ng and selling. (,) $ 0.00 Deduct: insurance Premium Debate I (8) $ 0.00 Other: $ 12726.96 Deficiency" 0 (10) $ Surplus" The Surplus/Deficlancy will then9 ? based on monies received by us (credits) or additional allowed expenses & Interest added to your account (debits . I Surplus' or Deficiency" " If the sale resulted in a surplus,, a refund for the difference will be mailed to you. ld immediately remit the amount shown on line 9 to the address for h If the sale resulted in a defic?er ou Y. YOU s payments shown below. For additional information call writs: Mall deficiency payment to: Ford Credit National Recovery Can ;w FORD MOTOR CREDIT COMPANY P.O. Box 6508 P.O. BOX 55000 MESA, AZ 85216-6508 DEPT. 194101 800.732_2264 DETROIT, MI 48255-1941 FFNAI'NO 01104 Prevk a edkions mey NOT M WsQ LT•d 8taS?LZ9Ei8 03 21010W amoA WdLScE 8002 z0 oaa 0 19LE OF THE P.RMICNOTARY 2004 MAY -6 PM (: 28 pa°?tf 1 11 1 U 'aLJ ??`;a i Fn NSYLV/?INIA $ 18.60 p o ATTY cv_* Il,sa4 P-r* aa417s? Sheriffs Office of Cumberland County R Thomas Kline Solicitor Sheriff Ronny R Anderson Jody S Smith Chief Deputy OF ICE OF TK SKRIFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 05/28/2009 12:07 PM - R. Thomas Kline, Sheriff, who being duly swom according to law, states that he made a diligent search and inquiry for the within named defendant to wit: William Beers, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant William Beers. The Enola Postmaster has advised the defendants new address is 3637 N. 3rd Street, Apt. 3 Harrisburg, PA 17110. SHERIFF COST: $46.50 SO ANSWERS, May 29, 2009 R THOMAS KLINE, SHERIFF 2009-2829 Ford motor Credit V William Beers r-J ?v d rah J3 { C., - `