HomeMy WebLinkAbout09-3470r.,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A. AS
Plaintiff
vs
NED B SNYDER
Defendant
No : 0- ? ??7U ?l V1 ? T-ern2
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
07225875 C N Pit KMJ
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A. AS
Plaintiff
VS. Civil Action No
NED B SNYDER
Defendant
COMPLAINT AND NOTICE TO DEFEND
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 b 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
4b
COMPLAINT
1. Plaintiff, HSBC BANK NEVADA, N.A. AS is a corporation with offices
at 1111 TOWN CENTER DRIVE LAS VEGAS , NV 89193 .
2. Defendant is adult individual(s) residing at the address listed
below:
NED B SNYDER
1603 MATTHEW RD
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX7839 .
4. Defendant made use of said credit card and has a current balance
due of $7578.20 , as of May 05, 2009 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
6.000% per annum on the unpaid balance from May 05, 2009 . A copy of
Plaintiff's STATEMENT OF ACCO UNT is attached hereto, marked as
Exhibit "1" and made a part hereof.
•
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , NED B SNYDER , INDIVIDUALLY , in the amount of
$7578.20 with continuing interest thereon at the rate of 6.000% per
annum from May 05, 2009 plus costs.
James Wa ro t,42524
WELT WEINBERG & REIS CO., L.P.A.
436 e enth Avenue, Suite 1400
Pit s rgh, PA 15219
(4 ) 434-7955
F 412-338-7130
07 5875 C N Pit KMJ
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used for that purpose.
CARDMEMBER SERVICES
PO BOX 21400
TULSA OK 74121-1460
Payments Payable To: HSBC Card Services
STATEMENT NEW MNIMUM
DATE BALANCE PAYMENT DUE
12!12107 9,064.98 "0.00
O New add- ce.md1 Check box. See - sid..
DIRECT MERCHANTS BANK! VISA
AMOUNT PAST PAYMENT MUST AMOUNT
DUE BE RECEIVED BY ENCLOSED
270.00 01106108 $ ?-
SEND PAYMENTS TO:
NED B SNYDER 021 '50070284179971'
1603 MATTHEW RD 935
CAMP HILL PA 17011-1165 PAYMENT CENTER
PO BOX 17313
III,,,III„,,,,II,,,II,,,II,,,Il,lirrrirl,llr,rr,Ilrrl, I BALTIMORE, MD 21297-1313
r11.11.11h.1.11.1rr1...Irl rIh.11,r„ 111. 11... 1 11.. II, 1...1
473068012203783900054000009054982
Detach and insert this top Portion in the anebsed envelope. Be sun the Payment Center address stows in the -lope vdndow.
DIRECT MERCHANTS BANK®
A VIEW OF YOUR RECENT CHARGES AND CREDITS Pay Online Anytime: wwwj ccotmftsn&WordkiB com
TRANS POST REFERENCE
DATE DATE NUMBER DESCRIPTION CREDITS S
PAYMENTS AND CREDITS
11/14 11/14 7473088OZOIROXl ZL PAYMENT - THANK YOU 270,
PURCHASES, CASH ADVANCES & FEES
'FINANCE CHARGE' PURCHASES $0.03 CASH ADVANCE $43.77 43.80
YOUR ACCOUNT SUMMARY - DECEMBER
ACCOUNT AND PAYMENT N KM MATION CREDIT LINE INFORMATION
ACCOUNT NUMBER 4730 5801 2203 7839 TOTAL CREDIT LINE $ 12500 CE $9201.18
NEW BALANCE 90"As TOTAL AVAILABLE CREDIT 0 S 0.00
MOWN PAYMENT DUE 540.00 CASH ADVANCE CREDIT LIMIT 11250 VANCES * 0.00
AMOUNT PAST DUE 270.00 CASH ADVANCE AVAILABLE CREDIT ITS - O .DO
PAYMENT MWT SE OVERUMIT AMOUNT YMENTS - 270.00
RECEIVED BY JAN IL2009 'CASH ADVANCE CREDIT LAST MAMW OTHER . 0.00
PORTION OF YOUR TOTAL CftqUyo& FINANCE CHARGE . 43.80
'REP, In NEW BALANCE . 9064.N
CARDMEMBER SE :1800.379-7998
PAYMENT BY 2-PAY-CARD
FROM OUTSIDE THE U.S. CALL COLLECT:904-99 ING IMPAIRED-TDD CUSTOMERS CALL: 877-902-0967
SEND PAYMENTS TO: PAYMENT BOX 17313, BALTIMORE, MD 21207-1313
MAIL INQUIRIES TO: CARDME , PO BOX 0250, CAROL STREAM, IL 80197-9841
NOTICE: SF?„R RS FOR IMPORTANT INFORMATION.
P : www.scoounmr*alonlm.com
A SUMMARY OF YOUR FINANCE CLUDING PROMOTIONAL OFFERS
41L 111111111110F
NOMINAL NUMBER
AVERA Y ANNUAL ANNUAL OF DAYS STATEMENT
i
D PERCENTAGE FINANCE PERCENTAGE IN BILLING CLOSING
BA _E RATE RATE CHARGE RATE CYCLE DATE
PURCHASES 7.38 .01615% 5.90% 0.03 0.90 %
CASH ADVANCES 9033.96 .01615% 5.90 % 43.77 0.90 % 30 12112107
5994 0005 XPD 2 7 8 071212 ED Page 1 of 1 5420 0100 CCDD OIBY5994 935
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. Section 4904 relating to unworn
falsification to authorities, that he/she is, VALERIE DEMARAIS, employee, of HSBC BANK NEVADA,
N.A., plaintiff herein, that he/she is duly authorized to make this Verification, and that the facts set forth in
the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information
and belief.
VALERIE DEMARAIS
07225875
4730680122037839
$7800.21
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
Q
T] I` '77ARY
2C9 ?7 111
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Sheriffs Office of Cumberland County
R Thomas Kline 4661'o cr of ''rruubrry???0 Edward L Schorpp
Sheri Solicitor
Ronny R Anderson Jody S Smith
Chief Deputy OFf ',,'E {. ` E "ERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
06/03/2009 02:11 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on June
3, 2009 at 1411 hours, she served a true copy of the within Confession and Notice, upon the within namec
defendant, to wit: Ned B. Snyder, by making known unto himself personally, defendant at 1603 Matthew
Road Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time handing to
him personally the said true and correct copy of the same.
SHERIFF COST: $41.50 SO ANSWERS,
June 04, 2009 R THOMAS KLINE, SHERIFF
Deputy S eriff
2009-3470
HSBC Bank Nevada
v
Ned B. Snyder
C-j
C:
C