HomeMy WebLinkAbout09-4467COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL ACTION
Plaintiff : CASE NO.: N- i4q & q
v
WILLIAM T MCGUIRE
Defendant(s)
: 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 IS 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.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
Thomas Law Offices, PLLC
By: V-61<3
Douglas M. Mari os, Esquire
Atty. I.D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13355279
I . 7
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
V.
WILLIAM T MCGUIRE
Defendant(s)
: CIVIL ACTION
: CASE NO.: Q 9 - 7 / (c 7 - I
COMPLAINT
1. Plaintiff, Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Spv I, Llc, As Assignee Of Fia Card
Services, N.A., ("Cavalry") is a Limited Liability Company with an address of 7 Skyline Drive, 2nd Floor,
Hawthorne, New York, 10532.
2. Defendant(s), William T Mcguire, is/are an adult individual with an address of:
WILLIAM T MCGUIRE
203 6TH ST
FREEPORT, PA 162291207
3. On or about 3/1/1996, Defendant executed a Revolving Credit Agreement ("Agreement")bearing interest at
the rate of 10%. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as
Exhibit "A".
4. The Defendant defaulted under the terms of the Agreement by failing to make the monthly payments when
due.
5. The balance due and owing on the aforesaid application is $24,936.11 as of May 28, 2009.
13355279
6. Despite repeated demands, the Defendant has failed and refused to pay the aforesaid balance due and owing.
7. Defendant has not objected to account statements issue.
8. Defendant is liable to Cavalry on this debt as an account stated.
9. Pursuant to the Agreement, Cavalry may declare all amounts due under the Agreement immediately due and
payable without notice or demand.
10. Defendant is in default of the terms of the Agreement and is indebted to the Plaintiff in the amount of
$24,936.11 plus interest at the rate of 10% per annum as of the date of filing pursuant to the Application.
WHEREFORE, Cavalry demands judgment against the Defendant in the amount of $24,936.11 plus
interest from and after date of calculation, at the per annum rate of 10% and costs of suit.
Thomas Law Offices, PLLC
By: V-16S
Douglas M. M 'nos, Esquire
Atty. I.D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13355279
ATTORNEY VERIFICATION
I, DOUGLAS M. MARINOS, ESQUIRE, do hereby verify that I am the Attorney
for Plaintiff, CAVALRY PORTFOLIO SERVICES, LLC, AS ASSIGNEE OF CAVALRY SPV
I, LLC, AS ASSIGNEE OF FIA CARD SERVICES, N.A., that I am fully authorized to make
this verification on its behalf and that the Plaintiff is unavailable to make this Verification and
that the facts set forth in the attached pleading are true and correct to the best of my knowledge,
information and belief and that the source of my information is interviews with my client and the
Plaintiffs filed documents.
Verifier understands that false statements herein made are subject to the penalties
of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities.
Dated: July 7, 2009
DOUGLAS I. MARINOS, Esquire
EXHIBIT "A"
L ci-edif Ord Agreement
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Sheriffs Office of Cumberland County
R PD- E
R Thomas Kline !7 Tu,_
r ., Y
?,
Sheri y?2
?a?ysitr QT Lurr?bet1?1?4 ft k ! i? ^ ..?
Ronny R Anderson R,P
12 1 n o n t
Chief Deputy
t<Y
Jody S Smith
Civil Process Sergeant OFRCE C ` +E S-ERIFF
Edward L Schorpp
Solicitor
Cavalry Portfolio Services, LLC I
vs. Case Number
William T. McGuire 2009-4467
SHERIFF'S RETURN OF SERVICE
07/13/2009 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: William T. McGuire, but was unable to locate him in his
bailiwick. He therefore deputized the Sheriff of Armstrong County, PA to serve the within Complaint and
Notice according to law.
07/31/2009 03:25 PM - Armstrong County Return: And now July 31, 2009 at 1525 hours I, Larry Crawford, Sheriff of
Armstrong County, Pennsylvania, do herby certify and return that I served a true copy of the within
Complaint, upon the within named defendant, to wit: William T. McGuire by making known unto himself
personally, defendant at 203 6th Street Freeport, PA 16229 its contents and at the same time handing to
him personally the said true and correct copy of the same.
SHERIFF COST: $37.00
August 11, 2009
SO ANSWERS,
R THOMAS KLINE, SHERIFF
SHERIFF'S RETURN - REGULAR
I
a:. CASE NO: 2009-04467 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF Armstrong County
CAVALRY PORTFOLIO SERVICES LLC
VS
WILLIAM T MCGUIRE
EARLE R FLOYD , Sheriff or Deputy Sheriff of
Armstrong County , Pennsylvania, who being duly sworn according to
law, says, the within COMPLAINT as served upon
MCGUIRE WILLIAM T the
DEFENDANT , at 0015:25 Hour, on the 31st day of July 2009
at 203 6TH STREET
FREEPORT, PA 16229 Armstrong County
Pennsylvania, by handing to WILLIAM T MCGUIRE ,
a true and attested copy of the
COMPLAINT ;
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So a wers:
Docketing 9.00
Service 9.00
Affidavit 5.00 Larry Cr or , eriff
Surcharge .00
19.00
42.00 07/15/2009
THOMAS LAW OFFICES PLLC By
Sworn and subscribed to before me Deputy er'
this ? of 9A. D.
74
NoTy
NOTARIAL SEAL
PATTY J. KREIDER, NOTARY PUBLIC
KITTANNING BORO. ARMSTRONG COUNTY
MY OOMMIS31ON EXPIRES OCT. 11, 2012
SHERIFF'S RETURN - REGULAR
A
CASE NO: 2009-04467 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF Armstrong County
CAVALRY PORTFOLIO SERVICES LLC
VS
WILLIAM T MCGUIRE
EARLE R FLOYD Sheriff or Deputy Sheriff of
Armstrong County , Pennsylvania, who being duly sworn according to
law, says, the within COMPLAINT as served upon
MCGUIRE WILLIAM T the
DEFENDANT , at 0015:25 Hour, on the 31st day of July 2009
at 203 6TH STREET
FREEPORT, PA 16229 Armstrong County
Pennsylvania, by handing to WILLIAM T MCGUIRE ,
a true and attested copy of the
COMPLAINT ;
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So savers:
Docketing 9.00
Service 9.00
Affidavit 5.00 Larry Cr r T, Sheriff
Surcharge .00
19.00
42.00 07/29/2009
THOMAS LAW OFFICES PLLC By
Sworn and subscribed to before me Deputy She iff
this
of
DD A. D.
NOTARIAL SEAL
PATTY J. KREIDER, NOTARY PUBLIC
KITTANNING BORO. ARMSTRONG COUNTY
MY COMMIS31ON EXPIRES OCT. It 2012
SHERIFF'S RETURN - REGULAR
CASE NO: 2009-04467 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF Armstrong County
CAVALRY PORTFOLIO SERVICES LLC
VS
WILLIAM T MCGUIRE
EARLE R FLOYD
, Sheriff or Deputy Sheriff of
Armstrong County , Pennsylvania, who being duly sworn according to
law, says, the within COMPLAINT as served upon
MCGUIRE WILLIAM T the
DEFENDANT , at 0015:25 Hour, on the 31st day of July 2009
at 203 6TH STREET
FREEPORT, PA 16229 Armstrong County
Pennsylvania, by handing to WILLIAM T MCGUIRE ,
a true and attested copy of the
COMPLAINT ;
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So swers:
Docketing 9.00
Service 9.00
Affidavit 5.00 Larry Cr ord, Sheriff
Surcharge .00
in ^^
42.00 07/15/2009
THOMAS LAW OFFICES PLLC By
Sworn and subscribed to before me Deputy Sh iff
this \?'I`-'?a of OD A.D.
No?i?y
(./J NOTARIAL SEAL
PATTY J. KREIDER. NOTARY PUBLIC
KITTANNING BORO, ARMSTRONG COUNTY
MY COMMISGION EXPIRES OCT 11, 2012
SHERIFF'S RETURN - REGULAR
CASE NO: 2009-04467 T
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF Armstrong County
CAVALRY PORTFOLIO SERVICES LLC
VS
WILLIAM T MCGUIRE
EARLE R FLOYD , Sheriff or Deputy Sheriff of
Armstrong County , Pennsylvania, who being duly sworn according to
law, says, the within COMPLAINT as served upon
MCGUIRE WILLIAM T the
DEFENDANT , at 0015:25 Hour, on the 31st day of July 2009
at 203 6TH STREET
FREEPORT, PA 16229 Armstrong County
Pennsylvania, by handing to WILLIAM T MCGUIRE ,
a true and attested copy of the
COMPLAINT ;
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So a wers:
Docketing 9.00
Service 9.00
Affidavit 5.00 Larry ord, Sheriff
Surcharge .00 r
19.00
42.00 07/29/2009
THOMAS LAW OFFICES PLLC By
Sworn and subscribed to before me Depuf-y-ShJr'lff-
this _? y of ,p7dD9 A.D.
Notcf fr?
NOTARIAL SEAL
PATTY J. KREIDER, NOTARY PUBLIC
CONMAISGION EXPIRES OCT. 11, 2012Y
[MY
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
v
WILLIAM T MCGUIRE
Defendant(s)
CIVIL ACTION- _ .
• CASE NO.: 09-4467
PRAECIPE FOR JUDGMENT
TO: PROTHONOTARY- CIVIL DIVISION:
Enter Judgment against above-named defendant William T Mcguire, , for failing to file an answer.
Prothonotary to assess damages as follows:
Debt $24,936.11
Costs to be added
Attorney's Fees $.00
Interest from 5/28/2009 @ 10 Waived
Total Amount $24,936.11
Pursuant to Pa. R.C.P. 237. 1, I hereby certify that notice of intention to file this Praecipe was mailed to
the above-named Defendant on September 17, 2009, and a copy of same is attached herewith.
Allentown, Pennsylvania: September 17, 2009
THOMAS
Atty. I.D. #53104 cv
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
PLLC
13355279
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES; N:A:
Plaintiff
V.
WILLIAM T MCGUIRE
Defendant(s)
CIVIL ACTION _
CASE NO.: 09-4467
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
SS
COUNTY OF LEHIGH
I, Douglas M. Marinos, Esquire, being duly sworn according to law, deposes and says that he is attorney
for Plaintiff and to the best of his knowledge, William T Mcguire, the above-named Defendant(s) is/are not in
the Military Service or in any branch of the armed forces of the United, States or its allies, nor otherwise within
the provisions of the Soldiers and Sailors Civil Relief Act of Congress of 1940 and its Amendments; that
Defendant(s) reside(s) at 203 6TH ST , F T, PA 162291207 and that said Defendant(s) is/are over
twenty-one years of age. -__-- --
1
ouglas M. M nos, Esquire
Sworn to and subs ribed
before me this' ay
of Uj, 200
9%WNWEALTH OF PMMYLVAN1A
NOTARIAL SEAL
Elizabeth A. Gschrey, Notary Public
South Wbit" Township, Lehigh County
000HUMM W*N ber 11, 2012
13355279
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A._ CIVIL ACTION
Plaintiff
v
WILLIAM T MCGUIRE
Defendant(s)
CASE NO.: 09-4467
TO THE PROTHONOTARY:
CERTIFICATION OF ADDRESS
I, Douglas M Marinos, Esquire, certify that to the best of my knowledge, the correct address of the
Defendants is:
203 6TH ST
FREEPORT, PA 162291207
And the address of the Plaintiff is:
N.A.
Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Spv I, Llc, As Assignee Of Fia Card Services,
7 Skyline Drive
Hawthorne, NY 10532
Thomas Law Offices, PLLC
BY: -w
Do g as artnos, Es e
Attorney I.D. # 53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13355279
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A. CIVIL AC'T'ION
Plaintiff
V.
WILLIAM T MCGUIRE
Defendant(s)
CASE NO.: 09-4467
TO: WILLIAM T MCGUIRE
203 6TH ST
FREEPORT, PA 162291207
DATE OF NOTICI
TEN DAY NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN
THIS CASE. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT
MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR
OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING
OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
Thomas L is PLLC
t
Douglas M. nos, Esquire
Atty. I.D. #53104
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13355279
FILED?-+ FRCF
OF THE PROTHONOTARY
2009 OCT -5 PSI 3: 09
PED`gi "SYL' '.'4IA
14. co p0 A7r4
6131453
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF FIA CARD SERVICES, N.A.
Plaintiff
V.
WILLIAM T MCGUIRE
Defendant(s)
CIVIL ACTION
CASE NO.: 09-4467
( X ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against
you in the amount of $24,936.11
on to S to?
(X) A copy of all documents filed with the Prothonotary in support of the within judgment is/are
enclosed.
P othonotary/Clerk, Civil , iv.
by:
If you have any questions regarding this Notice, please contact the filing party:
Douglas M. Marinos, Esquire
Thomas Law Offices, PLLC
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
(This Notice is given in accordance with P.R.C.P. 236)
1 13355279