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Home My WebLink About09-4575.6 . r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. c fv? / G //5- 7 EAGLEMARK SAVINGS BANK aka ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. COMPLAINT IN REPLEVIN FILED ON BEHALF OF Plaintiff(s) COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID #38527 SHAWN P. MCCLURE, ESQUIRE PA ID #205951 ,4OLLY K. LATTANZI, ESQUIRE PA ID #209094 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 BERNSTEIN FILE NO. 242-020 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of Civil Action No. 4/S-7 c,,4, EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. NOTICE AND COMPLAINT IN REPLEVIN 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 upon you, 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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 PA Bar Association PO BOX 186 Harrisburg, PA 17108 1-800-692-7375 COMPLAINT IN REPLEVIN 1. Plaintiff, Harley-Davidson Financial Services d/b/a Harley-Davidson Credit assignee of Eaglemark Savings Bank, also known as ESB (hereinafter "Plaintiff'), is a corporation and existing under the laws of the State of Nevada with its principal place of business at 3850 Arrowhead Drive, Carson City, NV 89721. 2. It is believed and therefore averred that, Defendant, BRIAN MOYER a/k/a BRIAN KEITH MOYER, (hereinafter "Defendant"), is an adult individual who receives mail at 787 Null Road, New Cumberland, Cumberland County, Pennsylvania 17070. COUNT I - REPLEVIN 3. Plaintiff is the holder of a Promissory Note and Security Agreement (hereinafter "Contract") duly executed and delivered by Defendant, in favor of Eaglemark Savings Bank also known as ESB, on or about April 10, 2008. A true and correct copy of the Contract is attached hereto, marked as Exhibit "1" and made a part hereof. 4. Pursuant to said Contract, Defendant took possession of the vehicle more particularly identified in the Contract as a 2008 Harley-Davidson XL12000, Vehicle Identification Number 1 HD 1 CGP 166K450184. 5. Eaglemark Savings Bank also known as ESB, subsequently assigned its right, title, and interest in said Contract to Plaintiff. 6. Under the terms of the Contract, Defendant were to make Seventy-Two (72) consecutive monthly payments of Two Hundred Thirty-Three Dollars and Ninety-Six Cents ($233.96) beginning April 10, 2008, until paid in full. 7. The total amount due to Plaintiff under the parties' Contract was $16,845.12. 8. Defendant is in default of the terms of the Contract for failure to make the required monthly payments to Plaintiff since, December 26, 2008. 9. Plaintiff holds a security interest in said vehicle and as such, is entitled to immediate possession of the said vehicle and any proceeds of the vehicle, including insurance proceeds by virtue of Defendant's default. A true and correct copy of the Certificate of Title, which evidences Plaintiff's lien is attached hereto, marked as Exhibit "T' and made a part hereof. 10. As a result of Defendant's default, an unpaid principal balance in the amount of $8,960.17, as of April 10, 2009, remains due and owing. 11. Plaintiff avers that the parties' Contract provides for interest at the rate of 22.99% per annum. 12. Plaintiff avers interest at the rate of 22.99% per annum as of April 10, 2009, amounts to $598.23 13. Plaintiff avers that the Contract provides for the addition of late charges on any past due payments. 14. Plaintiff avers late charges in the amount of $60.00, are due as of April 10, 2009. 15. Plaintiff avers that the Contract provides for the addition of repossession expenses and costs of collection. 16. Plaintiff avers that the aforesaid expenses are in an unliquidated amount as of April 10, 2009. 17. Plaintiff has performed all conditions precedent as holder of all right, title, and interest in the collateral, but Defendant wrongfully remains in possession of the vehicle at the address, as set forth herein. 18. Plaintiff maintains a purchase money security interest in the collateral by virtue of its security agreement with Defendant. 19. By virtue of Defendant's default, Plaintiff has an immediate right to possession of the vehicle covered by the Contract, the value of which is $9,795.00, plus continuing interest at the aforesaid rate of 22.99% per annum. 20. Under the terms of the Contract, Defendant has undertaken to pay Plaintiff its reasonable attorneys' fees and expenses incurred in the retaking possession of the collateral. WHEREFORE, Plaintiff, Harley-Davidson Financial Services d/b/a Harley-Davidson Credit assignee of Eaglemark Savings Bank, also known as ESB, prays for Judgment against Defendant, BRIAN MOYER a/k/a BRIAN KEITH MOYER, in Count I of this Complaint in Replevin, as follows: a. For possession of the vehicle, more particularly identified as a 2008 Harley Davidson XL12000, Vehicle Identification Number 1HD1CGP166K450184 or, in the alternative for damages of $9,795.00, the value of the vehicle, plus continuing interest at the aforesaid rate of 22.99%, in the event that recovery of the vehicle cannot be obtained; b. Reasonable attorneys' fees and expenses for retaking possession; and, c. For such other relief that the Court deems just and proper. COUNT II - ACTION IN CONTRACT FOR IN PERSONAM DAMAGES 21. Plaintiff incorporates herein by reference thereto each of the preceding paragraphs of this Complaint in their entirety as if the same were more fully set forth herein. 22. In the alternative to Count I, Plaintiff pleads an action in Contract as a result of the Defendant's default for the accelerated balance due under the Contract in the amount of $9,618.40, plus appropriate additional interest at the rate of 22.99% per annum on the balance due from April 11, 2009 and costs. 23. Under the terms of the Contract, Plaintiff is entitled to recover reasonable attorneys' fees and expenses incurred in the retaking possession of the collateral. 24. Plaintiff avers that such attorneys' fees amount to $550.00 to date and said fees continue to accrue. WHEREFORE, Plaintiff, Harley-Davidson Financial Services d/b/a Harley-Davidson Credit assignee of Eaglemark Savings Bank, also known as ESB, prays for the entry of judgment on Count II against BRIAN MOYER a/k/a BRIAN KEITH MOYER, in the amount of $10,168.40, plus continuing interest at the aforesaid rate of 22.99% per annum from April 11, 2009, reasonable attorneys' fees, expenses for retaking possession and costs. LAW FIRM, P.C. By: for Plaintiff(s) t Street Suite 2200 Gulf Tower Pittsburgh, PA 15219 BERNSTEIN FILE NO. 242-020 Eaglemark savings Banc e'?b •-r-..r.. ?...a,.w, 1' WMlW r WM (A?E MD i? 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Rw IIrl/ Aarrael.rYlrMlraYlaq CA a N a H Cx 1 v EXHIBIT a ' May 18,'2009 Page 7 VERIFICATION T e undersigned does hereby verify under penalty of perjury, that he/she is ?fP/_vl of ??5 Plaintiff herein, that he/she is duly authorized to make this Verification and that the facts set forth in the foregoing COMPLAINT IN REPLEVIN, are true and correct to the best of his/her knowledgX,information and belief. (Sign in Blue ?2) ?f THr C :Y u ZQ4 !L''L -9 P1?: 1 v T IV T 7 S', 5-6 PA a`f'ey ck04 36*7 5r XZ,k D- a --? -) 7 7 Sheriffs Office of Cumberland County R Thomas Kline R LT.- ?.' Sheri Sheriff . ?? Tyr ,.. -, rrr;Y Ronny R Anderson - `- Chief Deputy u 4 u { J ry W f Jody S Smith Civil Process Sergeant QF?i E .F -?E S-ERIF€ Edward L Schorpp Solicitor Harley-Davidson Financial Services vs. Case Number Brian Moyer 2009-4575 SHERIFF'S RETURN OF SERVICE 07/10/2009 08:15 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Brian Moyer„ but was unable to locate him in his bailiwick. He therefore returns the within Complaint in Replevin as not found as to the defendant Brian Moyer. Constance Moyer resident at 787 Null Road and defendants mother states Brian Moyer moved to Perry County two months ago but has never changed his mailing address. An exact address is not available. SHERIFF COST: $48.30 SO ANSWERS, July 13, 2009 R THOMAS KLINE, SHERIFF .1 V IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. MOTION FOR ALTERNATE SERVICE FILED ON BEHALF OF Plaintiff(s) COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID #38527 /MOLLY E. DICESARE, ESQUIRE %/ PA ID #209094 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8167 BERNSTEIN FILE NO. 242-020 i IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. PLAINTIFF'S MOTION FOR ALTERNATE SERVICE PURSUANT TO PA.R.C.P. 430 AND NOW, comes Plaintiff, by counsel, Bernstein Law Firm, P.C., and moves this Honorable Court to enter an Order authorizing alternate service pursuant to PA.R.C.P. 430, averring in support thereof the following: 1. On July 9, 2009 Plaintiff filed a civil action against Defendant seeking to recover possession of the vehicle, more particularly identified as a 2008 Harley Davidson XL12000, Vehicle Identification Number 1HD1CGP166K450184 or, in the alternative for damages of $9,795.00, the value of the vehicle, plus continuing interest at the aforesaid rate of 22.99%, in the event that recovery of the vehicle cannot be obtained including interest and the amount of $10,168.40, plus continuing interest at the aforesaid rate of 22.99% per annum from April 11, 2009, reasonable attorneys' fees, expenses for retaking possession and costs. 2. The Sheriff of Cumberland County, Pennsylvania, attempted to make service of Plaintiffs Complaint on July 10, 2009 at 787 Null Road. Returns of "unable to locate him in his bailiwick" were made ti by the Sheriff on each occasion. A true and correct copy of the Sheriffs return cards are attached hereto, marked Exhibit "1" and made a part hereof. 3. Plaintiff has made a diligent search for the Defendant as is more fully set forth in the SUPPORTING AFFIDAVIT, which is attached hereto, marked as Exhibit "T', and made a part hereof. 4. Plaintiff prays that this Honorable Court will enter an appropriate Order of Court authorizing alternative service upon the Defendant by mailing a copy of the Notice and Complaint by ordinary mail and certified mail, return receipt requested, to the Defendant's last known address in accordance with Pennsylvania Rule of Civil Procedure 430, with service to be deemed complete upon delivery of the mail. WHEREFORE Plaintiff moves this Honorable Court to enter an Order, pursuant to Pa.R.C.P. 430(a), authorizing Plaintiff to serve the Notice and Complaint on Defendant by regular, U.S. Mail and certified mail, return receipt requested sent to an address at which Defendant is presently receiving mail according to information obtained from the Post Office, service to be perfected by delivery of the mail, with the Plaintiff thereafter filing a return of service with the Prothonotary. BERNSTEIN LAW FIRM, P.C. By: d'W DiCesare Suite 200 Gulf Tower Pittsburgh, PA 15219 (412) 456-8100 BERNSTEIN FILE NO. 242-020 , . ' Sheriffs Office of Cumberland County R Thomas Kline ' Sheri of Cuq?6,rt$r a ` VVV Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant QPPOE OF THE SHERIFF Edward L Schorpp Solicitor Harley-Davidson Financial Services VS. Case Number Brian Moyer 2009-4575 SHERIFF'S RETURN OF SERVICE 07/10/2009 08:15 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Brian Moyer, but was unable to locate him in his bailiwick. He therefore returns the within Complaint in Replevin as not found as to the defendant Brian Moyer. Constance Moyer resident at 787 Null Road and defendants mother states Brian Moyer moved to Perry County two months ago but has never changed his mailing address. An exact address is not available. SHERIFF COST: $48.30 SO ANSWERS, July 13, 2009 ' R THOMAS KLINE, SHERIFF EXHIBIT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. AFFIDAVIT IN SUPPORT OF PETITION FOR ALTERNATE SERVICE PURSUANT TO PA.R.C.P. 430 Before me, the undersigned authority, personally appeared Holly E. DiCesare, who being duly sworn according to law deposes and says that: 1. She is an attorney for the Plaintiff, authorized to make this Affidavit; she and not the Plaintiff makes this Affidavit because she and not the Plaintiff has first hand knowledge of the facts set forth herein, which are true and correct to the best of her knowledge, information and belief. 2. The Sheriff of Cumberland County, Pennsylvania, attempted to make service of Plaintiffs Complaint on July 10, 2009 at 787 Null Road. Returns of "unable to locate him in his bailiwick" were made by the Sheriff on each occasion. 3. Plaintiff then inquired with the United States Post Office via Request For Change of Address Information Needed for Service of Legal Process form for the address 787 Null Road, New Cumberland, Pennsylvania. 112 ?? EXHIBIT 4. The United States Post Office advised that there was no change of address on file for Defendant. A true and correct copy of the Request for Change of Address form is attached hereto, marked as Exhibit "A" and made a part hereof. 5. Based on the foregoing, Plaintiff believes and avers that Defendant is avoiding service of process to delay the progress of this Action. Further Affiant sayeth naught. ol ly E. DiCesare, Esquire Sworn to and subsc before r9j this 1 OT day,ef , 200 /I COMMONWEALTH OF PENNSYLVANIA Lxtda Notarial Seal Boyle, Notary Pubic Cfty Of MY eion EVr Alsoiany ?? Member, Pennsovanie A#001sbah of Notaries ERNSTEIN! CREDMRS' RIGHTS AT BERNSTEIN LAW FIRM A ERMIN»APVIIMC" WWW.BERNSrEINLAW.COM 707 GRANT STREET' SUITE 2200 GULF TOWER ' PITTSBURGH. PA 15219.412.4568100' FAx 412,456.8135 ' 800-927.3197 7/20/2009 Postmaster, New Cumberland, PA17070 Subject: Request for Information Re: Harley-Davidson Financial Services v. Brian Moyer BERNSTEIN FILE NO. 242-020 Sir: Request for Change of Address or Boxholder Information Needed for Service of Legal Process Please furnish the new address or the name and address (if a boxholder) for the following: Name: Brian Moyer 787 Null Road New Cumberland, PA 17070 NOTE: The name and last known address are required for change of address information. The name, if known, and post office box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(d)(6)(ii). There is no fee for providing boxholder information. The fee for providing change of address information is waived in accordance with 39 CFR 265.6(d)(1) and (2) and corresponding Administrative Support Manual 352.44a and b. 1. Capacity of requester (e.g. process server, attorney, party representing himself): ATTORNEY 2. State or regulation that empower me to serve process (not required when requester is an attorney or a party acting pro se must cite statute): 3. The name of all known parties to the litigation: Harley-Davidson Financial Services v. Brian Moyer 4. The court in which the case has been or will be heard: COURT OF COMMON PLEAS OF ***Unknown: F43*** COUNTY. PA. CIVIL DIVISION 1? ?l EXHIBIT 5. The docket or other identifying number if one has been issued: 6. The capacity in which this individual is to be served (e.g. defendant or witness): DEFENDANT WARNING THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OR (2) TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORMATION OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. SECTION 1001). I certify that the above information is true and that the address information is needed and will be used solely for service of legal process in connection with actual or prospective litigation. ignature Suite 2200 Gulf Tower Address -TMxztkAum Printed Name PITTSBURGH. PA 15219 City, State, ZIP Code FOR POST OFFICE USE ONLY POSTMARK -Not known at address given. -Moved, left no forwarding address. No such address. Correct address. -New address -Box holder's name and address NAME and STREET ADDRESS File No. 242-020 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, ° Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. CERTIFICATE OF SERVICE I, Holly E. DiCesare hereby certify that a true and correct copy of the foregoing Motion for Alternate Service was served on the following by regular U. S. Mail, postage prepaid, this 3 day of August 2009 addressed as follows: Brian Moyer 787 Null Road New Cumberland, PA 17070 r-,1ec1. n?+o'd,alokuzy CCXU4, / 200 7 A 16 PM-3`06 44U.IJ AUG 1L 2009b, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. ORDER OF COURT AUTHORIZING ALTERNATE SERVICE PURSUANT TO PA.R.C.P. 430 AND NOW, to wit, this /day of 200 9, upon consideration of Plaintiffs foregoing Motion for Alternate Service pursuant to a special Order of Court Pursuant to PA.R.C.P. 430, it is hereby ORDERED, ADJUDGED AND DECREED that the Plaintiff is hereby authorized to obtain service of the Notice and Complaint on Defendant by ordinary mail and certified mail, return receipt requested, to the Defendant's last known address, service to be perfected upon the delivery of the mail, with the Plaintiff thereafter filing a return of service with the Prothonotary. BY THE COURT: TH't 23lu 9 f' ',_;Ct 13 A' s, C w. C(`" t ? ; C" _ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. PRAECIPE TO SETTLE, DISCONTINUE AND END FILED ON BEHALF OF Plaintiff(s) COUNSEL OF RECORD OF THIS PARTY: NICHOLAS D. KRAWEC, ESQUIRE PA ID #38527 SHAWN P. MCCLURE, ESQUIRE PA ID #205951 HOLLY E. DICESARE, ESQUIRE PA ID #209094 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 BERNSTEIN FILE NO. 242-020 134413.doc IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. PRAECIPE TO SETTLE. DISCONTINUE AND END TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Settle, discontinue and end the above-captioned matter upon the records of the Court and mark the costs paid. LAW FIRM, P.C. By: A s for Plaintiff S ' e 00 Gulf Tower Pittsburgh, PA 15219 (412) 456-8100 BERNSTEIN FILE NO: 242-020 Sworn to and before m i, day of COMMONWEALTH OF PENNSYLVANIA Notarial Linda Boyle, Notary Pt60C My?ssion Emoi?res 88h Oct. 29, C.L 29, County 2011 Mernuej% Pennsylvania Association of Notaries 134413.doc IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HARLEY-DAVIDSON FINANCIAL SERVICES d/b/a HARLEY-DAVIDSON CREDIT assignee of No. 09-4575 EAGLEMARK SAVINGS BANK a/k/a ESB, Plaintiff, Vs. BRIAN MOYER also known as BRIAN KEITH MOYER, Defendant. CERTIFICATE OF SERVICE I, HOLLY E. DICESARE, hereby certify that a true and correct copy of the foregoing Praecipe to Settle Discontinue and End was served on the Defendant, pro se, by regular U. S. Mail, postage prepaid, this day of , 2009, addressed as follows: Brian Moyer 787 Null Road New Cumberland, PA 17070 134413.doc FILED-0.141CE OF THE ?TfO Tl ' 2009 SEP _g AM l ! _ 4 8 C JM x.r?; 'JxNTY PEWMANLA