HomeMy WebLinkAbout09-5363S ?.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK
NO. O4 - X3(03 'vil be?M?
200 VESEY ST CIVIL ACTION - LAW
NEW YORK NY 10285
Plaintiff
VS.
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
Defendant (s)
Date:
Civil Complaint
Filed on behalf of:
Plaintiff, AMERICAN EXPRESS CENTURION BANK
Counsel of record for this party.
David'R.- Gallo"y #$1326/Philip C. Warholic #86341
Sarah E. Ehasz #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
Counsel for Plaintiff
Cover - General
PACVR/PACVR FILE # 192017601
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO.
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
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 # 192017601
94
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO.
0q- S3( :, 3 c N I t Y?,r,L,
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS. CIVIL ACTION - LAW
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
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 # 192017601
97
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK
NO. 6?- Y-36-7
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
Defendant (s)
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, AMERICAN EXPRESS CENTURION BANK
located at, 200 VESEY ST
NEW YORK NY 10285
2. Defendants, RICHARD BASILA
is/are adult individual(s) with last known address(es) of
613 APPLE DR
MECHANICSBURG PA 17055
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 # 192017601
100
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 $ 2888.74.
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 $ 2888.74, plus
costs of this action, and any other relief as this Court deems just and reasonable.
Respectf}?4y Subs tad,
David R. Gall way #87326/Philip C. Warholic #86341
Sarah E. Ehasz #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
866-253-0128
PAC1M2/PACP7 FILE # 192017601
2
103
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. Gallo y 326/Philip C. Warholic #86341
Sarah E. Ehasz #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
PAVERF/PACP7 FILE # 192017601
96
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Sheriffs Office of Cumberland County
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
American Express Centurion Bank
vs.
Richard Basila
OFFICE QF Tr,E a,-ERIFF
Case Number
2009-5363
SHERIFF'S RETURN OF SERVICE
08/04/2009 06:07 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on August 4,
2009 at 1807 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Richard Basila, by making known unto himself personally, defendant at 613 Apple Drive
Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to
him personally the said true and correct copy of the same.
SHERIFF COST: $37.90 SO ANSWERS,
August 05, 2009 R'THOMAS KLINE, SHERIFF
Y
putt' Sheriff
`fir= Ti r G..' ! ,?
2009 AUG
CU?i I..' ys
8 261
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 095363
200 VESEY ST CIVIL ACTION - LAW
NEW YORK NY 10285
Plaintiff
VS.
RICHARD BASILA
Defendant (s)
PRAECIPE FOR JUDGMENT
Please enter Judgment in favor of Plaintiff and against Defendant(s),
RICHARD BASILA and
for failure to answer the Complaint.
( X ) Amount due $ 2888.74
TOTAL $ 2888.74 , 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: 9/1 o lb f Signature: -183341-,
David R. Galloway 18732 / ip . Warholic
Sarah E. Ehasz #86469 59
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, 7 2009, JUDGMENT IS ENTE AS ABOVE.
Protho i!5-11 iv' Division
By:
Deputy
PRAECJ/PACPDJ FILE # 192017601
8273
a
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
Plaintiff
No. 095363
CIVIL ACTION - LAW
VS.
RICHARD BASILA
Defendant (s)
CERTIFICATE OF RESIDENCE
PA. R.C.P. 236
I hereby certify that the precise residence of Plaintiff is:
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
and certify that the last known address of the within Defendant(s) is:
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
David R.'Gallow#y #87326/ i ip C. Warholic---8?
Sarah E. Ehasz #86469/Ro "H
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 # 192017601
RRENAL OFFICES
AZ
i'MURA HILLS. CA
'DONOORD, CA
GREENWOOD VILLAGE. CO
VALMINGTON, DE
BOCA RATON, FL
ATLANTA,GA
ROC}MLLE, MD
NOVI, MI
CHAMPLIN, MN
HUNTERSVILLE. NC
CARSON CITY. NV
ROCHESTER. NY
192017601
RICHARD BASILA
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)
1-866.375-1728
FACSIMILE (866) 281-9028
PLEASE DREC7 CORRESPONCENCE TO CAMP HILL OFFICE
613 APPLE DR
MECHANICSBURG PA 17055
Re: AMERICAN EXPRESS
vs. RICHARD BASILA
Docket No. 095363
Dear RICHARD BASILA
08/27/09
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 BENCH, VA
Hours of operation:
8 a.m. 9 p.m. 'EST M-F
FFile No. 19201701
Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the
Pennsylvania Rules of Civil Procedure.
Sincerely,
Enclosure
CC: RICHARD BASILA
David R. GalloWay #8- 72t4 Blip C. Warholic #86341
o ert N. Polas, Jr. #201259
Amy F. Doyle #87062
Mann Bracken LLP / Counsel for Plaintiff
Attorneys in the Practice of Debt Collection
4660 Trindie Road, Suite 300, Camp Hill, PA 17011
Telephone: 866-253-0128 Fax: (717) 737-9051
This is an attempt by a debt collector to collect a debt and any information obtained
will be used for that purpose.
NOT 10D/PANOTC
L7FHC' .- -
...
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 095363
200 VESEY ST
NEW YORK NY 10285
Plaintiff
Vs.
RICHARD BASILA
Defendant(s)
TO: RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
DATE OF NOTICE: 08/27/09
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 dR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN 'FEN 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 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
Cumberland County bar Assn.
32 S. Bedford St.
Carlisle PA 17013
David R. Gal k8awlip C. Warholic #86341
arah E. Ehas #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
I mvNnT /ntvn Tr ri l r ., t r,')1%1 94A1
FILED??01 FICE
OF THE' F",;)_" -`-` ?" TARY
2004 SEP 17 PM 12: 4 2
+14-co PA 0111-l
aaaA 0
8265
to
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 095363
Plaintiff
VS. CIVIL ACTION - LAW
RICHARD BASILA
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 $ 2888.74, on 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: I
If you have any questions regarding this Notice, please contact the
filing party.
David R. Galloway #326/ i ip C. Warholic
Sarah E. Ehasz # 6469 59
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:
RICHARD BASILA
613 APPLE DR
MECHANICSBURG PA 17055
STNTCI/PACPDJ FILE 1 192017601