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HomeMy WebLinkAbout09-2839922 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA NO. 0q-019V o'-wil lera CIVIL ACTION - LAW Plaintiff, ARROW FINANCIAL SERVICES, LLC Counsel of record for this party. Date: vi Gal way X873 hilip C. Warholic #86341 Sarah E. Ehas bert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Couns el for Plai ntiff 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 IN THE COURT OF COMMON PLEAS OF CUMBERLAND ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF WASHINGTON MUTUAL BANK 5996 W. TOUHY AVENUE NILES IL 60714 VS. Plaintiff STEVEN HARVEY 224 HERMAN AVE LEMOYNE PA 17043 Cover - General PACVR/PACVR FILE # 184568372 931. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. ASSIGNEE OF WASHINGTON MUTUAL BANK 5996 W. TOUHY AVENUE NILES IL 60714 - Plaintiff VS. CIVIL ACTION - LAW STEVEN HARVEY 224 HERMAN AVE LEMOYNE PA 17043 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 # 184568372 93/- IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. ASSIGNEE OF WASHINGTON MUTUAL BANK 5996 W. TOUHY AVENUE NILES IL 60714 - Plaintiff VS. CIVIL ACTION - LAW STEVEN HARVEY 224 HERMAN AVE LEMOYNE PA 17043 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. SI 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 # 184568372 937 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 39 ASSIGNEE OF WASHINGTON MUTUAL BANK 5996 W. TOUHY AVENUE NILES IL 60714 Plaintiff VS. CIVIL ACTION - LAW STEVEN HARVEY 224 HERMAN AVE LEMOYNE PA 17043 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, ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF WASHINGTON MUTUAL BANK located at, 5996 W. TOUHY AVENUE NILES IL 60714 2. Defendants, STEVEN HARVEY is/are adult individual(s) with last known address(es) of 224 HERMAN AVE LEMOYNE PA 17043 COUNTY OF CUMBERLAND 3. It is averred that Defendant(s) was/were issued an open end credit card account. 4. At all relevant times material hereto, Defendant(s) has/have used said charge card 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". PAC1M1/PACP7 FILE # 184568372 1 9LLO 6. 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 in the sum of $ 1428.17. 7. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 8. Any and all conditions precedent to the bringing of this action have been performed by Plaintiff. 9. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $ 1428.17, plus costs of this action, and any other relief as this Court deems just and reasonable. tfully Submitted, David R. G llowa #87326 ilip C. Warholic #86341 Sarah E. Ehasz o ert 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 / 866-253-0128 PAC1M2/PACP7 FILE # 184568372 2 943 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. Gal oway #07326 'lip C. Warholic #86341 Sarah E. Enas 8 obert 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 PAVERF/PACP7 FILE # 184568372 9 36 EXHIBIT "All NKIA (10;09108) a » » £ » t+J Y £+ » N g»k • » * * * yEy w w » • w • » m n ?+ to n O n S E • M x 3 N E w * N i w » o * o E * r r ?yC cn M .ri fn7 m * H v E O '° , w i d H * o , O o ?o .. yH C '.cf H x RJ O :r" En m n. v x O H I?9 K r ° Z £ t" M G? m zy H ro ro E tay? y ro°?Z ro r N r n ?' i H x trj x 3M U3 Ni A o ttl H 9' LH*J t7 H '°i i 90 •• K r Y ~ ?o x M C to x M y ?e ZZ S' t-I 3 to o O O 4H C? H H ZZxn t' M m tH?f b i m d ?i x ~ O m O n yFi I-1 O O lt] N S•. k w ` q H fOi n o • o to mC o o o a: CD E O o * o '•+ r ni o 0 0 Zy * w cc..?? .xa ro x ° w O° C? o .j x ;o r o o x ?o N » x O * 'n g* aC £ ** * * + o 3 o A o ?1 Gyy1 o m N m o E O x o£ '? Y £ £ H * i O a y o H ° H O m o N r rn O H '? Z o y ° o °` r n m y}7 K ? » r '? t?7 [rMyeyri? p• d r w roy w x x ? E tin t0 ° 7C K » H Y o q o ff w qq y m '< ?] yy o ?j rma O 7: ~ t" a ?Ni 'xx' "Nl, i CroA Al o K O n 13 M £ w H w a t+] c o Wy a pppfff N K N o r° * o LMq o t" C a o ?+ w m J w ??•' o RH7 H 0 N a £ H co Hx 4y7 w C * N O » * ° ° E N E . 3 rn o 'G ° H o HZ O w ty? 0 00 N „b «3 o o f ry 0 E m M C3. lCJ ?l ? H o * £* ° ~ O *1 ?nyi O y V 4J E° M y (?] o fNJ A F3 M 7 ?r+?b q M m w m o kn m m m O O '+f E 9 M r i ? ??FII t+?r?, XFICE OF THE PRMHONOTAP?Y 2009 MAY -6 PM 2: 52 Camp ?f IWENIINS 1,VANVV , 4-18.5o PO ATTY Cx#aulaba Zr* aaq?'7? Sheriffs Office of Cumberland County R Thomas Kline ??«;; of uu+Lr??7j Edward L Schorpp Sheri r Solicitor Ronny R Anderson Jody S Smith Chief Deputy os c ?.? , r?r Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 05/11/2009 06:05 PM - Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on April 11, 2009 at 1805 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Steven Harvey, by making known unto Steven Harvey, at 224 Herman Avenue. Lemoyne, Cumberland County, Pennsylvania, 17043 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $42.40 SO ANSWERS, May 12, 2009 2009-2839 Arrow Financial v Steven Harvey R THOMAS KLINE, SHERIFF Deput Sheriff C) - C - - l:J 1 co