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HomeMy WebLinkAbout09-5124IN THE COURT OF COMMON PLEAS OF CUMBERLAND ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF HSBC CARD SERVICES (III) INC 5996 W. TOUHY AVENUE NILES IL 60714 VS. Plaintiff MICHAEL E FRENGEL 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 Defendant (s) Civil Complaint Filed on behalf of: COUNTY, PENNSYLVANIA cR- 5ia q C?v??Te NO. $ CIVIL ACTION - LAW Plaintiff, ARROW FINANCIAL SERVICES, LLC Counsel of record for this party. Date: 7 b W4 f 11J6 ?' L?1 IL David R. Gallow #87326 p C. Warholic #8-63 Sarah E. Ehasz #86464 I.ro as, r. 01259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 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 # 188003379 3671 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 0501818 ASSIGNEE OF HSBC CARD SERVICES (III) INC• 5996 W. TOUHY AVENUE NILES IL 60714 Plaintiff VS. CIVIL ACTION - LAW MICHAEL E FRENGEL 7 INDEPENDENCE DR . SHIPPENSBURG PA 17257 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 # 188003379 3674 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 0501818 ASSIGNEE OF HSBC CARD SERVICES (III) INC- 5996 W. TOUHY AVENUE , NILES IL 60714 , Plaintiff VS. CIVIL ACTION - LAW MICHAEL E FRENGEL 7 INDEPENDENCE DR . SHIPPENSBURG PA 17257 , 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 # 188003379 3677 IN THE COURT OF COMMON PLEAS OF CUMBERLAND ARROW FINANCIAL SERVICES, LLC NO. 0591-$1& ASSIGNEE OF HSBC CARD SERVICES (III) INC• 5996 W. TOUHY AVENUE , NILES IL 60714 Plaintiff VS. MICHAEL E FRENGEL . 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 Defendant (s) COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 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, ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF HSBC CARD SERVICES (III) INC located at, 5996 W. TOUHY AVENUE NILES IL 60714 2. Defendants, MICHAEL E FRENGEL is/are adult individual(s) with last known address(es) of 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 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". 1 PAC1M1/PACP7 FILE # 188003379 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 $ 1577.59. 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 $ 1577.59, plus costs of this action, and any other relief as this Court deems just and reasonable. Respectfully.Subpitted, -063-4 David R. Ullowaf #16731 6 arholic Sarah E. Ehasz VV #8646 r. 01259 Amy F. Doyle #87062 MANN BRACKEN LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 866-253-0128 2 PAC1M2/PACP7 FILE # 188003379 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. Galldway #8 2 ip -Z. Warholic Sarah E. Ehasz #8 46 r . Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 PAVERF/PACP7 FILE # 188003379 EXHIBIT "A" EXHA (10/09/08) 10 cc?? I?y t., 00 O [ro+7 yH [s1 ty [?rl r i n m r M H [-7 x Uzi M C z C" m ?Nf ? Ini ? r ? r U ? ? * y GI z r w H 3 cHn z d ? U-1 0 0 H H J rtrt p? O f ? ? J ?. ''17 ° n w zz O o ro ? ?y i-A ?. ?y ro r ?. n 2? Y O ? ? U) O O O ? yq ? ° H M H H t7 N r N r n Y d J I £Y r £gw * tj M p W Ip W Iyy J X O U1 H O r In H O ? H [7 r H J Ib m ° ? r m I ? z ° ?t m N r w r z m H z ro ° co w o 0 0 0 o O O O I 0 H o o I O C.? O O Gp1 O II?a O 1C M 61 w x Y w Y w Y Y Y J n H ? n t? O n Y s r Y o * o E * N t" H - E - N H 2 n H o b o o a roo ?yy £ 2 .3i H o H z Z O m ro ??11 r m bxi a Z .u H t+ [=n1 ? ? Yd y UI 91 A I ??+ y 0 3 [n m a zry m t n ? [s1 3 .. r x7 m ?m! H H y [H?7 C7 ? ym r H m H H C H Zn7 N m l7 r h7 w n I 3 O Y rt b m 0 UI H O Y rn '?y H Vl O fn O Y n x W Cry N O w Cyt37! U) O ? O ? O ? U1 VI O r 01 O ic w _ n o w o x m m o r o of ° N W N Ol H w H O Y O ? O O Y O 7H7. m n Ci m w a .3 0 fn z H H O O N H O nn m° W p m m m v n H z r H [T] H r? W ? O ? O c r'U CT7 I-j 29: n O O O p] ? H K * ? O U) O O I ? ? $$$ O U7 O yyq O H En °p ' pro] H o o Cm) H f. C o 0 m z J I o r 3?3 p t•?] o b ',y1 ;Y W ,gyp ' I O ? z O m O g H ['Lyy''I ??l+ o G1 ro H H (z] * n 0 0 * * M o 0 0 ro 0 O O O N o O V1 O UI * ? oo H oo n o r J SC" L' OH o o Cy la m J o Y w `° H o ? o y o r o ' Iq ;u N ? p ?7 O O U) H ? ? h3j U] Ul O U1 * ? o n r m C h r m m O W a a C n 0 r w m 0 w 0 m n n G r n h w rt Y r W O r m ro c? r 0 OF THE 2liJ9 v r 2, Q I I" 12' `ti 1 $'78.50 PD ATM Cyr' 3g31 rl9 e oU8533 Sheriffs Office of Cumberland County R Thomas Kline Sher _ r: T, : t _ : r ri~ F ?tita of +??r?robrr? Q? t Ronny R Anderson Chief Deputy r. i . F , ;17 - ., . L E! ij u ` Jody S Smith Civil Process Sergeant OFFICE OF THE ""ERiFF Edward L Schorpp Solicitor Arrow Financial Services LLC Case Number vs. 2009-5124 Michael E. Frengel SHERIFF'S RETURN OF SERVICE 07/30/2009 07:48 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on July 30, 2009 at 1948 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Michael E. Frengel, by making known unto himself personally, defendant at 7 Independence Drive Shippensburg, Cumberland County, Pennsylvania 17257 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $46.00 July 31, 2009 4F ! R THOMAS KLINE, SHERIFF ,AT6puty Sheriff 599 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 095124 ASSIGNEE OF HSBC CARD SERVICES (III) INC- 5996 W. TOUHY AVENUE CIVIL ACTION - LAW NILES IL 60714 Plaintiff VS. MICHAEL E FRENGEL Defendant (s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), MICHAEL E FRENGEL and , for failure to answer the Complaint. ( X ) Amount due $ 1577.59 TOTAL $ 1577.59 , plus costs and statutory interest from the date of Judgment. ( X ) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain from the complaint. ( X ) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. ( X ) Pursuant to Pa.R.C.P. 237.1, I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occurred and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. DATE: b% Signature: it/ fLL - (" David R. Gal oway # 326/ flip C. Warholic #86341 Sarah E. Ehasz #6469/Ro er as, r. 1259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 NOW, 2009, JUDGMENT IS E TERED AS ABOVE. r thonotary Clerk, Civil By: Deputy PRAECJ/PACPDJ FILE # 188003379 611 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF HSBC CARD SERVICES (III) INC 5996 W. TOUHY AVENUE NILES IL 60714 Plaintiff VS. MICHAEL E FRENGEL Defendant (s) . No. 095124 CIVIL ACTION - LAW CERTIFICATE OF RESIDENCE PA. R.C.P. 236 I hereby certify that the precise residence of Plaintiff is: ARROW FINANCIAL SERVICES, LLC ASSIGNEE OF HSBC CARD SERVICES (III) INC 5996 W. TOUHY AVENUE NILES IL 60714 and certify that the last known address of the within Defendant(s) is: MICHAEL E FRENGEL 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 David R. Gallowayj#873267 1 ip C. Warholic #863 Sarah E. Ehasz #86469/Rober o as, r: #YO-I Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 PCRES/PACPDJ FILE # 188003379 1400 REGIONAL OFFICES TEMPE,AZ AGOURA HILLS, CA CONOORD,CA GREENWOOD VILLAGE. CO WILMINGTON, DE 90CARATON, FL ATLANTA, GA ROCKVILLE, MD NOVI, MI CHAMPUN,MN HUNTERSVILLE. NC CARSON CITY, NV ROCHESTER, NY 188003379 MICHAEL E FRENGEL LAW OFFICES MANN BRACKEN LLP Attorneys in the Practice of Debt Collection (A National Collection Attorney Network Firm) 4660 TRINDLE ROAD SUITE 300 CAMP HILL. PA 17011 (TOLL FREE) 1-866-339-7178 FACSIMILE (866) 281-9028 'LEASE DIREC7 CORRESPONDENCE 7C CAMP HILL OFFICE 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 08/24/09 REGIONAL OFFICES INDEPENDENCE, OH PORTLAND,OR CAMP HILL, PA PITTSBURGH. PA CUNTON, TN NASHVILLE, TN HOUSTON, TX IRVING. TX SAN ANTONIO. TX FAIRFAX. VA RICHMOND, VA VIRGINIA BEACH, VA Hours of operation: 8 a.m. 9 p.m. EST M-F File No. 188003379, Re: ARROW FINANCIAL SRVCS,LLC ASGN OF HSBC CARD SERVICES (III) vs. MICHAEL E FRENGEL Docket No. 095124 Dear MICHAEL E FRENGEL Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, Enclosure CC: MICHAEL E FRENGEL. David R. Gallo ay2 87326/Phi1131 C. Warholic Sara ?Ehasz obert N. Polas, Jr. Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA Telephone: 866-253-0128 Fax: (717) 737-9051 #186341 #201259 17011 This is an attempt by a debt collector to collect a debt and any information obtained will be used for that purpose. NOT100/PANOTC ,. C,HC t ,t. , 0 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 095124 ASSIGNEE OF HSBC CARD SERVICES (III) INC• 5996 w. TOUHY AVENUE NILES IL 60714 Plaintiff Vs. MICHAEL E FRENGEL Defendant (s) TO: MICHAEL E FRENGEL 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 DATE OF NOTICE: 08/24/09 IMPORTANT NOTICE YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.' UNLESS YOU ACT WITHIN TEN PAYS 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 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. B Lawyer Referral Service Cumberland County Bar Assn. 32 S. Bedford St. Cz* -Ls 1 e PA 17013 David R. G way ?f87326 'lip C. Warholic #86341 13T31 dsz x/86469/Robert N. Polas, Jr. #201259 Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 1MPNOI/PANOTC FILE a 188003379 -FILED-+ ,? FICE OF THE PRO, H)i' NARY 2009 SEP 14 PM 2: 10 414.00 Po kTT4 Czy 4 u,&39 a3p553 603 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC NO. 095124 Plaintiff VS. CIVIL ACTION - LAW MICHAEL E FRENGEL - Defendant (s) NOTICE OF JUDGMENT ( x ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against you in the amount of $ 1577.59, on Iq , 2009, plus costs and statutory interest from the date of Judgment. ( x ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are attached. By: , If you have any questions regarding this Notice, please contact the filing party. David R. Gallowl #87326/ii1ip . Warholic #86 Sarah E. Ehasz #86469/Ro er o as, r. ,i?2D Amy F. Doyle #87062 Mann Bracken LLP / Counsel for Plaintiff Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300, Camp Hill, PA 17011 Telephone: 866-253-0128 Fax: (717) 737-9051 (This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: MICHAEL E FRENGEL 7 INDEPENDENCE DR SHIPPENSBURG PA 17257 STNTCI/PACPDJ FILE # 188003379 A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ARROW FINANCIAL SERVICES, LLC No. 09-5124 `Q,... '-- Plaintiff/Petitioner ,,, -n •y,.- r ... fit', vs. �� (5' ` MICHAEL E FRENGEL '�^° Defendant(s)/Respondent(s) y- n ' PRAECIPE FOR ENTRY OF APPEARANCE TO THE PROTHONOTARY: Kindly enter my appearance on behalf of Plaintiff, with regard to the above matter. Respectfully submitted, Amy V. oyle, Esquire PA Supreme Court ID 87062 JAFFE&ASHER, LLP 11 East Market St., Ste 102 York, PA 17401 717-885-0718 877-202-9420 717-885-0726 (facsimile) Counsel for Plaintiff File #10004489