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IN THE COURT OF COMMON PLEAS OF CUMBERLAND
AMERICAN EXPRESS CENTURION BANK
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
HUNG LY
3 SYCAMORE CT
ENOLA PA 17025
COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
a-, ?'; I Ter V,
Defendant (s)
Civil Complaint
Filed on behalf of:
Plaintiff, AMERICAN EXPRESS CENTURION BANK
Counsel of record for this party.
Date: 8/4 U
r" (
David R. Galloway 326 ip Warholic
Sarah E. Ehasz C86,46 9 o er o as, r.
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 # 189647067
551
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
HUNG LY
3 SYCAMORE CT
ENOLA PA 17025
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 # 189647067
554
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
HUNG LY
3 SYCAMORE CT
ENOLA PA 17025 ,
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 # 189647067
559
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
AMERICAN EXPRESS CENTURION BANK NO. 0 GG 1t.J 7-4,,-
200 VESEY ST
NEW YORK NY 10285
Plaintiff
VS.
HUNG LY
3 SYCAMORE CT .
ENOLA PA 17025
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, HUNG LY
is/are adult individual(s) with last known address(es) of
3 SYCAMORE CT
ENOLA PA 17025
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 # 189647067
L
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 $ 1777.05.
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 $ 1777.05, plus
costs of this action, and any other relief as this Court deems just and reasonable.
Respectfully S0174,r; tted
0174,r; ? 4V
David R. Gallowayl#87326/ "L. ar olic 8
Sarah E. Ehasz #86469/ ot olas, 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
2
PAC1M2/PACP7 FILE # 189647067
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. Galloway 1#7326/ ip . Warholic #863
Sarah E. Ehasz #86469/Kooert N. o as, 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 # 189647067
EXHIBIT "A"
EXHA (10/09/08)
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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
ALED- 01-TICE
OF THE PRTFONOTARY
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2009 AUG 20 AM g. 38
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American Express Centurion Bank
VS.
Hung Ly
Case Number
2009-5666
SHERIFF'S RETURN OF SERVICE
08/18/2009 07:48 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on August
18, 2009 at 1948 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Hung Ly, by making known unto Ankhang Daon, Sister In Law at 3 Sycamore Court
Enola, Cumberland County, Pennsylvania 17025 its contents and at the same time handing to her
personally the said true and correct copy of the same.
SHERIFF COST: $41.50
August 19, 2009
SO ANSWERS,
0-000",
R THOMAS KLINE, SHERIFF
Deputy Sheriff
Hung D Ly
3 Sycamore Court, Enola PA 17025
In propria persona
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
COURT OF THE STATE OF PENNSYLVANIA
IN AND FOR THE COUNTY OF CUMBERLAND
AMERICAN EXPRESS CENTURION BANK,
Case Number # 09-5666
Plaintiff,
V.
Hung D Ly
Defendant.
Response to Plaintiffs' Complaint
Now comes, Hung D Ly, acting in propria persona does hereby answer
Plaintiffs Complaint, admits, denies and alleges as follows:
1. Defendant admits to the allegation contained in paragraph 1 of Plaintiffs
Complaint.
2. Defendant admits to the allegation contained in paragraph 2 of Plaintiffs
Complaint.
3. Defendant admits to the allegation contained in paragraph 3 of
Plaintiffs Complaint.
4. Defendant admits to the allegation contained in paragraph 4 of
Plaintiffs Complaint.
5. Defendant admits to the allegation contained in paragraph 5 of Plaintiffs
Complaint.
6. Defendant admits to the allegation contained in paragraph 6 of Plaintiffs
Complaint.
7. Defendant admits to the allegation contained in paragraph 7 of Plaintiffs
Complaint.
8. Defendant admits to the allegation contained in paragraph 8 of Plaintiffs
Complaint.
9. Defendant is without knowledge or information sufficient to form a
belief as to the allegation contained in paragraph 9 of Plaintiffs
Complaint.
Wherefore, Defendant having fully answered Plaintiffs Complaint
respectfully requests that Plaintiffs Complaint be dismissed.
DATED THIS 24 day of August, 2009.
By:
Persona
Original of the foregoing delivered this 24 day of August, 2009 to:
1 Court House Square, Carlisle PA 17103
COPY of the foregoing delivered this 24 day of August, 2009 to:
Mann Bracken LLP
Mann Bracken
August 24, 2009
Hung D Ly
3 Sycamore Court, Enola PA 17025
Mann Bracken LLP
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Re: Acct # ***********1004
Dear Collector:
This letter is being sent to you in response to a notice sent to me on August 18, 2009. Be
advised that this is not a refusal to pay, but a notice sent pursuant to the Fair Debt Collection
Practices Act, 15 USC 1692(g) that your claim is disputed and validation is requested.
This is NOT a request for "verification" or proof of my mailing address, but a request for
VALIDATION made pursuant to the above named title and section. I respectfully request that
your offices provide me with competent evidence that I have any legal obligation to pay you.
Please provide me with the following: a simple accounting of the debt (a statement from the
creditor including a breakdown of purchases/balance transfers, interest and fees; the date of
the purchases/services provided and the dates on which the debt was incurred), the name
and address of the original creditor, and the original account number. Also, please show me
that you are licensed to collect in my state and provide me with your license numbers and
your Registered Agent.
Your anticipated cooperation in this regard is greatly appreciated.
Best g rds,
L/
v ..- n y
FILEC-O=F < E
i t? 4'„
OF THE P 'r:..!C\rjTARY
2009 AUG 24 Pil 1: 08
CUM 4 ??r