HomeMy WebLinkAbout09-2939Our File No.: 190417
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esquire, Esq.
Attorney I.D.#38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
c/o Apothaker & Associates, P.C
520 Fellowship Road C306
Mount Laurel, NJ 08054
Plaintiff,
vs.
TOMMY ARNOLD
3414 HAWTHORNE DR
CAMP HILL, PA 17011
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: (R - ag39 Civil ism
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.
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.
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.
CUMBERLAND COUNTY BAR ASSOCIATION
2 LIBERTY AVENUE
CARLISLE, PA 17013
717-249-3166
Our File No.: 190417
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esquire, Esq.
Attorney I.D.#38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
c/o Apothaker & Associates, P.C.
520 Fellowship Road C306
Mount Laurel, NJ 08054
Plaintiff,
VS.
TOMMY ARNOLD
3414 HAWTHORNE DR
CAMP HILL, PA 17011
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 69- 93? ?Cr--
CIVIL ACTION COMPLAINT
FIRST COUNT
1. Plaintiff is CACH, LLC c/o Apothaker & Associates, P.C., 520 Fellowship Road C306, Mount
Laurel, NJ 08054.
2. Defendant(s) is/are TOMMY ARNOLD, an adult individual residing at 3414 HAWTHORNE
DR CAMP HILL, PA 17011.
3. Plaintiff, CACH, LLC, is the Assignee and Successor in Interest of Account
#4264291999529611; and said account was issued to Defendant(s) by MARYLAND NATIONAL BANK, N.A.,
the Original creditor.
4. Defendant received, accepted and used the account to its benefit.
5. This account is in default and Defendant(s) has an unpaid balance of $5,841.62. A true and correct
copy of the total due and owing is attached hereto, made a part hereof and marked as Exhibit "A".
6. All credits, if any, to which Defendant(s) is entitled, have been applied to the account and are
included in Exhibit "A".
7. Although demand has been made, Defendant(s) has failed to make payment of the amount due as
above.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of
$5,841.62 and requests this Court award Plaintiff attorney's fees and costs to the extent permitted by applicable law.
APOTHAKER &/ASSJOCIATES, P.C.
for
A Law Firm Enjaged/m Debt
BY:
Dated: 5/4/2009
David J. Aig*raker, Esquire
Our File No.: 190417
VERIFICATION
David J. Apothaker, Esquire hereby states that I am counsel for plaintiff in this action, and that I am authorized to
take this Verification, and that the statements made in the foregoing Civil Action Complaint are true and correct to
the best of my knowledge, information, and belief. The unders' d understands that the statements therein are
made subject to the penalties of 18 Pa.C.S.A. 4904 relatin o unsw rn falsification to authorities.
David J. Ap aker, Esquire
Attorney for laintiff
DATE: 5/4/2009
STATE OF NORTH CAROLINA
CITY OF GREENSBORO
AFFIDAVIT OF CLAIM
AND CERTIFICATION OF DEBT
Bank of America, MA.
Accountholder: ARNOLD, TOMMY
Account No.: 42642919995 29611
The undersigned, Vicki Kyle, being duly sworn, states and deposes as follows:
1. That Affiant is employed by Bank of America, NA successor in interest to Fleet, MBNA, Nations
Bank ("Bank of America") in the position of Bank Officer and is duly authorized to make this
affidavit.
2. That the original contract in this matter has been destroyed, or is no longer accessible to Affiant and
that this Affidavit is to be treated as the original document for all purposes. If any originals are
discovered, they will be submitted to the court for review.
3. That the statements made in this Affidavit are based on the computerized and hard copy books and
records of Bank of America, which are maintained in the ordinary course of business, with the entries
in them having been made at or near the time of the transaction recorded.
4. That account number 42642919.99529611 was opened on 0130104 whose social security number is
202680512.
5. That there is due and payable from ARNOLD, TOMMY as of 2114/2008 the sum of $5360,09
withstanding legally chargeable, post charge-off interest, pursuant to the terins of the card member
agreement with Bank of America.
6. That said agreement and account was, on 2114,12008 sold, transferred and set over unto CACH, LLC,
with full authority to do and. perform all acts necessary for collection, settlement, adjustment,
compromise or satisfaction of the said claim.
7. That as a result of the sale of
authority to settle, adjust, comp
this account for any purpose.
8. That to the best of Affiant's
just counterclaims or offsets i
FURTHER AFFIANT SAYETH
BY:
Subscribed and sworn to before me this
account, CACH, LLC and/or its authorized agent, has complete
>e and satisfy same that Bank of America had no further interest in
edge, information and belief, there were no uncredited payments,
said debt when sold.
EES I.9 Z=
DATED THIS day of ...._..__. 2009
BANK OF AMERICA, NA
V1,
Bank Officer
day of ES 19 '')009
My commission expires:
Notarv Seal Q=
Notary Pub
CACH, 1. C 449
J . `
Pittsburgh Steelers
AvAm dfor TOMMY ARNOLD
4284 29115586 7726
420 VI"I i?I?Z
January 2008 Statement
C **Lk 18r200r00
Cash orCm&AywhbAw
Bwkofftwim
Summary of Transactions Bilfim Cyde end Paym ent Information
Previous Balance $5,246.71 Days in Billing Cycle 31
Payments and Credits - $0.00 Closing Data 01/18A78
Cant Advances +
Purchases and Adjustments + $0.00
178.00
Payment Due' Dale
0211201
Periodic Rate Finance Charges + $35.38 Cwrertt PwTerd Due $127.00
Tranaeotion Fee Finance Charges + $0,00 Pori Duo Amount
'
' + 1806.00
New Balar>ca Total W380.09 mum
T
Payment Due
OVERtIMIT FEE (BASED
ON BALANCE %285.71)
;O1f32 . =..?
01/18
C/00
Call tall-free 4-800-789-6685
TM hearing-impaired 1-600-346-3178
AWAurn&-& ra
BANK OF AMERICA
P.O. BOX 15726
NALMINGTON, DE 19886.5726
Awaran y/r?qu6iiii+Ax
BANK OF AMERICA
P.O. BOX 15026
WILhMNQTON. DE 19850--5026
C
39.00
Nmual Percentage Rate for this Billing Period: 7.89%
ltndudea Periodic Rate Finance Changes and Transaction Fee Finance Charges-)
OUR RECORDS SHOW YOUR ACCOUNT IS PAST DUE
YOUR BALANCE EXCEEDS APPROVED CREDIT LIMITS
16 0053600900093300000118000004264291155667726
Chwk has for a WrrW of naWV addraaa or 00me rMnw*
BANK OF AMERICA PbM ip -Add ar oonaetbna as ftwias. ids.
P.O. BOX 15726
WILMINGTON, DE 19886-5726
lahalllrlhrlrrl.Ir.le.Ilrral.lhl.hhlarlrlrllaalrrlhl ACCOUAffAUMBE& 4284 29115500 7720
NEW BALANCE T0TAL• 16,380.09
A4 yMENT DUE a47E 02!12/06
TOMMY ARNOLD e?raorreer..e
39 E GREEN ST `$ -
HAZLETON PA 18201-6043-393
bwffmpry"WNcowor;skx g wdhs
ctockormareyonkrpayadb &: BANK OF AMERICA
+:5 240 2 2 2 501: 0888L1 5 566 7 7 26ii,
Cash Advences
A. Balance Transfers. Checks 0.021843% DLY 7.90% 11,288.43
B. ATM, Bank 0.064787% DLY 19.9996 10.00
f, au h.awe 0.021643% DLY 7.90% _ 13,985.72
Q
RLEI -40-IF }GE
OF THE PROT OI NI NARY
1009 MAY 11 Pil 1: G 1
F cN PISYLVANA?
(t" * 133448
PT* a095A
Sheriffs Office of Cumberland County
R Thomas Kline untn ?t teq?,t.
Sheriff ° 4A Edward L Schorpp
r Solicitor
Ronny R Anderson ' r
Chief Deputy WICE of Tf* SHERIFF Jody S Smith
Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
05/26/2009 09:10 M - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on May
26,200 at 2110 hours, he served a true copy of the within Complaint and Notice, upon the within named
defend nt, to wit: Tommy Arnold, by making known unto himself personally, defendant at 3414 Hawthorne
Drive C mp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to
him pe onally the said true and correct copy of the same.
SHERIFF COST: $4 .60 SO ANSWERS,
???:
May 27, 2009 R THOMAS KLINE, SHERIFF
2009-2939 By
Cach, LL XSetty Sheriff
S
Tommy A mold
rn
co,
Co