HomeMy WebLinkAbout09-3621.J •
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff No: cR_ %ai Ci wit -re-m
vs.
COMPLAINT IN CIVIL ACTION
MICHAEL D FAUST
Defendant 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
07265363 C N Pit KMJ
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
VS. Civil Action No
MICHAEL D FAUST
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 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, HSBC BANK NEVADA, N.A is a corporation with offices at
1111 TOWN CENTER DR. LAS VEGAS , NV 89193
2. Defendant is adult individual(s) residing at the address listed
below:
MICHAEL D FAUST
4 ROCKLEDGE CT
CARLISLE, PA 17015
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX2138 .
4. Defendant made use of said credit card and has a current balance
due of $2246.37 , as of May 08, 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 08, 2009 . A copy of
Plaintiff's STATEMENT 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 , MICHAEL D FAUST INDIVIDUALLY , in the amount of
$2246.37 with continuing interest thereon at the rate of 6.000% per
annum from May 08, 2009 plus costs.
James a ro t,42524
WEL EINBERG & REIS CO., L.P.A.
436 S e th Avenue, Suite 1400
Pitt u gh, PA 15219
(412 4-7955
FAX 2-338-7130
07 363 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.
- 7a(aS-3 6, 3
®1GMCard
Customer Center Payment Address:
1.800.947-1000 HSBC CARD SERVICES
P.O. BOX 80082 PO BOX 37281
Salinas, CA BALTIMORE MD
93912-0082 21297.3281
Visit us at www.gmcard.com
Oulck Look Account Summary
Statement Date 3107108 Account number 5499 4410 0883 2138
New Balance $1,648.64 Total Credit Limit $0
Minimum Payment • $58.00 Total Cash Advance Limit $0
Payment Due Date 04/01108 Available Credit $0
Available Cash Advance $0
Current P ent Due • 580.00 S Days This Billing Cycle 29
Page 1 of 2
• See About Your Payment on reverse for an explanation of these amounts.
$13.7 3 1 $40.53 1
51 1 1
RENUffin
Average Daily Daily Periodic Nominal Annual Finance Cash Advance/ Annual
Balance Rate Percarrtsae Raft Charne Transaction Fees Pervenbas Rate
Purchases $1,478.05 0.08491% 30.99% $36.40 $0.00 30.990%
Balance Transfer $173.77 0.08491% 30.99% $4.28 $0.00 30.990%
Cash Advances $0.00 0.00000% 30.99% $0.00 $0.00 0.000%
Previous Earnings $0.00 New Earnings Total $0.00 Remember, every time you make a purchase with
Earnings Received $0.00 Anniversary Date 411105 your GM Card, you'll earn 5% In OM Card Earnings.
Additional Earnings $0.00 Anniversary Y-T-D Earnings $0.00 You can save hundreds, even thousands on the
Earnings Adjustments $0.00 Lifetime Earnings Redeemed $0.00 purchase or lease of your new GM car or truck
Current Period Earnings $0.00 (excluding Saturn, Saab and HUMMER H1). Choose
I from over 50 brandst
I 1002105 D 07 STMT94 3 01-02 0025971CM GMC1
(Please detach and retum bottom portion with payment and retain top portion for your records. Do not staple or clip your check to the form below.)
HSBC m
Account Number 5499 4410 0863 2138
Payment Due Date OW/08
New Balance $1,848.64 Current Payment Due $88.00
visit gmrdLwm Include account number on check to HSBC CARD SERVICES. Do not send cash. Send payment 7 to 10
e manageyotuACCOrad online days prior to Payment Due Date to ensure timely delivery. tSee reverse for more information
Amount
Enclosed
MICHAEL D FAUST
4 ROCKLEDGE CT
CARLISLE PA 17015-9190
IIII IIIII IIII1III if 'II'I11111111111111111'I111"1111'IIIIIIII'
0005800 0164864 5499441008632138 6
111111111111I1I11I111111I1II1If III IIIIIIIIII IIIIIIII
HSBC CARD SERVICES
PO BOX 37281
BALTIMORE MD 21297-3281
03107 03007 ACCOUNTSECURE PLUS 8004MO-1532 $13.73 10000002010000999978200
02128 02/28 PAYMENT - THANK YOU $61.00 CR 50228080900808OW123487
M?GMCard
Customer Center Payment Address:
14800.947-1000 HSBC CARD SERVICE;
P.O. BOX 80082 PO BOX 37281
Salinas, CA BALTIMORE MD
93912-0082 21297.3281
Visit us at www.gmcard.com
MM
IM
• • f • w • f ? • • f • • • « Important Information f • • f • f f f f f f f • f f
As a reminder, your APRs may immediately increase up to the Default APR if your payment is late or you exceed your credit
limit as per your Cardmember Agreement and Disclosure Statement.
Quick Look Account Summary
Statement Date 310701 Account number 5498 4410 0883 2138
New Balance $1,848.64 Total Credit Limit $0
Minimum Payment* $58.00 Total Cash Advance Limit f0
Payment Due Date 04101/08 Available Credit $0
Available Cash Advance $0
Current Payment Due* :38.00 0 Days This Billing Cycle 29
Page 2of2
' See About Your Payment on reverse for an explanation of these amounts.
• f*•• f - • f f•• f•• Important Information * f f f• f f f f f f•. f•
AS YOU REQUESTED, YOUR ACCOUNT IS CURRENTLY CLOSED. ANY OUTSTANDING BALANCE REMAINS
PAYABLE IN ACCORDANCE WITH THE TERMS OF YOUR AGREEMENT. TO FIND OUT HOW TO REOPEN YOUR
ACCOUNT, PLEASE CALL OUR CUSTOMER SERVICE NUMBER ABOVE. WE VALUE YOUR BUSINESS AND LOOK
FORWARD TO SERVING YOU IN THE FUTURE. IF THIS ACCOUNT WAS USED FOR AUTOMATIC PAYMENTS,
SUCH AS SUBSCRIPTIONS, MEMBERSHIP DUES OR INSURANCE POLICIES, PLEASE CONTACT THE
APPROPRIATE COMPANY FOR CANCELLATION.
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. Section 4904 relating to unsworn
falsification to authorities, that he/she-is, CHARLES SHUMAN, 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.
CHARLES SHUMAN
07265363
5499441008632138
$2285.37
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
*,M.50 Pp Ann
CIE qoq aal9
R;rw cu?6108
Sheriffs Office of Cumberland County
R Thomas Kline „tt, at umb.., Edward L Schorpp
Sheri t4o Solicitor
4
Ronny R Anderson ' Jody S Smith
Chief Deputy OFF CE OF 7k< ';?*ERIFF Civil Process Sergeant
SHERIFF'S RETURN OF SERVICE
06/08/2009 12:25 PM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on June 8,
2009 at 1225 hours, he served a true copy of the within Complaint and Notice, upon the w?thin named
defendant, to wit: Michael D. Faust, by making known unto himself personally, defendant at 4 Rockledge
Court Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $32.50 SO ANSWERS,
June 09, 2009
2009-3621
Q?*?lr ?f
R THOMAS KLINE, SHERIFF
Deputy Sheriff
HSBC Bank Nevada
v
Michael Faust
OF THE PROD-!?i,
2009 JUN 10 Pr`s 0
CUmsL i 4 1 r Fi ?I f
PE