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HomeMy WebLinkAbout09-32621841 IN THE COURT OF COMMON PLEAS OF CUMBERLAND GE MONEY BANK ISSUER OF THE LOWE'S CONSUMER CREDIT CARD 4125 WINDWARD PLAZA DRIVE BUILDING 300 ALPHARETTA GA 30005 Plaintiff VS. KIMBERLY MARTIN 105 HOGESTOWN RD MECHANICSBURG PA 17050 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA . NO. oq- .3a(,a 0,,i[Tem CIVIL ACTION - LAW Plaintiff, GE MONEY BANK Counsel of record for this party. CI ?Vlk4"- Date: David R. Gallowaypt87326At! 1p . Warholic Sarah E. Ehasz #86469/Robert N. Po alas, jr. 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 # 184659216 1851 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GE MONEY BANK NO. ISSUER OF THE LOWE'S CONSUMER CREDIT CAR: 4125 WINDWARD PLAZA DRIVE BUILDING 300 ALPHARETTA GA 30005 Plaintiff VS. CIVIL ACTION - LAW KIMBERLY MARTIN 105 HOGESTOWN RD MECHANICSBURG PA 17050 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 # 184659216 1854 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GE MONEY BANK NO. ISSUER OF THE LOWE'S CONSUMER CREDIT CAR: 4125 WINDWARD PLAZA DRIVE BUILDING 300 ALPHARETTA GA 30005 Plaintiff VS. CIVIL ACTION - LAW KIMBERLY MARTIN 105 HOGESTOWN RD MECHANICSBURG PA 17050 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 # 184659216 1857 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GE MONEY BANK NO. d q . 3 a L -?, &,-a -7 ? ISSUER OF THE LOWE'S CONSUMER CREDIT CAR: 4125 WINDWARD PLAZA DRIVE BUILDING 300 ALPHARETTA GA 30005 Plaintiff VS. CIVIL ACTION - LAW KIMBERLY MARTIN 105 HOGESTOWN RD MECHANICSBURG PA 17050 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, GE MONEY BANK ISSUER OF THE LOWE'S CONSUMER CREDIT CARD located at, 4125 WINDWARD PLAZA DRIVE BUILDING 300 ALPHARETTA GA 30005 2. Defendants, KIMBERLY MARTIN , is/are adult individual(s) with last known address(es) of 105 HOGESTOWN RD MECHANICSBURG PA 17050 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 # 184659216 1 1860 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 $ 2208.01. 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 $ 2208.01, plus costs of this action, and any other relief as this Court deems just and reasonable. Respectfull Submitted, 4?? P/ i za r David R. Gallowayff?87326 i i C. Warho is ?8634?? Sarah E. Ehasz #86469 o er ° N-.Po ash-Jr. . VZU 9 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 # 184659216 2 1863 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. Gallowa #87326 flip C. Warholic Sarah E. Ehasz #86469/Rober o as, r. 1259 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 # 184659216 EXHIBIT "All EXHA (10/09/08) > Cr' 'rl r Z x x 11 o * r ?0 3 rn r n m r x x O x O n u O * * n x H Z n T n C n r r V? O M yOy?? m O O n O m rt rn H n H m rn H C ?7 O O m n TOqi m O M m H w v7 H Gl xl n O n 'Z O m m H » ( ] r O Z n n m < M H a d n T ro n n z * * o z K K z C7 n O n O m n n m c m H b u n ?! z w * o D o eo T? z 3 z o ? ro y y C o w H m 10 n o H ?7 m K ro y H H o o 0 x o x '*] H M 'T? t" z c ff n o C x m * * C n O K 9 z M m U d '? m K K :? :z7 z O m ^,? m C G O• rn H C m K b K \ X1 N x7 H z m o 3 b .'a H Z z H b \ N r m 3 M :U rn z Y H o n rs n M m xt M n H M M H H n m H a H m o O y O P] i 0 n o C C n ., H z Y o r M o z * 3 o t vs Ti v, +n 9' m x 3 r ,a I * 7C \ m o m o n n ?' O ? N m p O O ? * * ? H M '?7 N N O i N O O £ l0 ? x ?' 1 rro ? * , -3 H C m n ? 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H \ tr o H ?? r ro z : H ID , r O o ° K K Z z z II O o u ?o s b7 3. n II 3> b K n n x m m ? m z o d n y m n z o n n r c o m x yM o H n n n r a M ? H [ s7 H II 3 H ? M [s 7 H II M ? ? 7 h7 ? ?7f T In n H r w ro b o m H n O H K H n O H n H O sG m n q C 'l7 n C z n H C ro P ° m M d m o o m c m m o y r [] H rn m 3 m H M m o m rD m i H H l0 H to o N r n m H - ? H o \ C m o o r H ro b c? M H Q /r r p. $18.50 PO ATM cr.:# 01804q --.AL w- as M3 R Thomas Kline Sheri Ronny R Anderson Chief Deputy Sheriffs Office of Cumberland County Wop of cumb'p Edward L Schorpp 4? p) r. Solicitor Jody S Smith oFIFIcE OF THE SHERIFF Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 05/26/2009 09:45 P - Shawn Harrison, Deputy Sheriff, who being duly sworn according to law, states that on May 26, 200 at 2145 hours, he served a true copy of the within Complaint and Notice, upon the within named defenda t, to wit: Kimberly Martin, by making known unto Robert Martin, husband of'defendant at 105 Hogesto n Road Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time ha ding to him personally the said true and correct copy of the same. SHERIFF COST: $37 May 27, 2009 GE Kimberly SO ANSWERS, o- ? Pte- k THOMAS KLINE, SHERIFF Bank By Deputy Sheriff n ' co l t J t C `TT l Defendant KIMBERLY MARTIN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GE MONEY BANK. Plaintiff, vs. KIMBERLY MARTIN Defendant. Case No.: 09-3262 -Civil Term CIVIL ACTION -LAW ANSWER AND NOW, this 4~' day of June, 2009, comes the defendant KIMBERLY MARTIN, who admits, denies, and alleges as follows: 1. Defendant, KIMBERLY MARTIN, admits to the facts contained in paragraph one, that the plaintiff, GE MONEY ISSUER OF THE LOWE'S CONSUMER CREDIT CARD is located at 4125 Windward Plaza Drive Building 300 Alpharetta GA 30005.. 2. Defendant, KIMBERLY MARTIN, admits to the facts contained in paragraph two; that she resides at 105 Hogestown Rd, Mechanicsburg, Tioga County, PA 17050. 3. Defendant, KIMBERLY MARTIN, admits the facts alleged in paragraph three, that she was issued anopen-ended credit card account 4. Defendant, KIMBERLY MARTIN, admits facts alleged in paragraph four, she has used said charge card for the purchase of products, goods and/or obtaining services. 5. Defendant, KIMBERLY MARTIN, admits facts alleged in paragraph five, that she was provided with copies of the Statement of Accounts showing all debits and credits for transactions on the account. 6. Defendant, KIMBERLY MARTIN, denies facts alleged in paragraph six, that the remaining balance due, owing and unpaid, on the credit account is the sum of $2208.01. 7. Defendant, KIMBERLY MARTIN, denies facts alleged in paragraph seven, that despite repeated demands for payment, she has refused and continues to refuse to pay all sums due and owing on the credit account. 8. Defendant, KIlv1BERLY MARTIN, admits the facts alleged in paragraph eight, that all conditions precedent to the bringing of this action have been fulfilled. 9. Defendant, KIMBERLY MARTIN, admits the facts alleged in paragraph nine, that the amount in controversy exceeds the amount requiring compulsory azbitration. 2 WHEREFORE, the defendant respectfully requests this honorable court enter judgment in favor of the defendant and that Complainant take nothing by said Complaint; that Defendant recover its .cost of action herein; and such other relief as the Court may deem proper. Respectfully submitted, DATED: June 4, 2009 U~U~ Defendant KIlVIBERLY MARTIN VERIFICATION I, Defendant, KIMBERLY MARTIN, verify that the facts set forth in this answer are true and correct to the best of my knowledge, information, and belief DATED: ~ ~~3 "~~ A ~~~~~ Defendant KIMBERLY MARTIN f1t_~I ~4:J~'~I;ti;i~ i ~..+ ~ ~ '...J~+1. 2~~9 .iUE 1 B ~~3 I ~ = ~ $ t"_1y i ,tt rat , f,ft