HomeMy WebLinkAbout09-57282063143
THIS IS AN ARBITRATION MATTER.
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WE:INBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
ASSESSMENT OF
ASSET ACCEPTANCE LLC ASSIGNEE
OF CHASE BANK
28405 Van Dyke Ave
Warren MI 48093
vs.
NICKOLAS A HALKIAS
5406 OXFORD DR
MECHANICBURG PA 17055-8304
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. :CA -J=7as a-wa-kerm
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 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 JUDGEMENT 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. Plaintiff is a debt buyer and successor in interest to
the original creditor as set forth in the caption of this
Complaint.
2. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the original creditor under the
terms of which the original creditor agreed to extend to
defendant(s)tae use of original creditor's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the original creditor for the use of said
credit card.
4. The defendant (s) received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the original creditor. A true and
correct copy of the Statement of Account is attached hereto as
Exhibit "A".
5. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due as of July 22, 2009 in
the amount of $3,461.48.
6. Plaintiff has made demand upon the defendant(s)for
payment of the balance due but the defendant(s)has failed and
refused and still refuses to pay the same or any part thereof.
7. Defendant's last payment on account was made on
10/08/2006.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$3,461.48 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EINBERG, ESQUIRE
JOEL M. NK, ESQUIRE
Attorney for Plaintiff
P01A.DB
VERIFICATION
I hereby state that I am the agent for the plaintiff herein, and that the facts set forth in the
attached Affidavit which is incorporated by reference in the foregoing Complaint in Civil Action
are true and correct to the best of my knowledge, information and belief and is based upon
information which plaintiff has furnished to counsel. The language in the Complaint is that of
counsel and not of plaintiff. To the extent that the contents of the Complaint are that of counsel,
plaintiff has relied upon counsel in making this verification. This verification is made subject to
18 Pa.C.S. §4904 which provides for certain penalties for making false statements.
Namd.._j J Judy Me1asi
EXIBITH "A"
STATE OF MICHIGAN )
ss
COUNTY OF MACOMB )
ASSET ACCEPTANCE, LLC
Plaintiff,
vs
NICKOLAS A HALKIAS
Defendant,
AFFIDAVIT
I, Judy Mg.?.Ec . being first duly sworn deposes and states:
That I am the Supervisor of ASSET ACCEPTANCE, LLC a Limited Liability company organized and
existing under the laws of the State of Delaware and doing business at P.O. BOX 2041, WARREN, MI 48090.
That there is justly due and owing on the account, the sum of $3405.45 representing the charged off
amount and interest.
That the said account originally with CHASE BANK/Disney /Chase, account number
4266902020307235, has been purchased by ASSET ACCEPTANCE, LLC, who now owns said account and has
all rights connected therewith including the right to institute this action.
Dated this 26th day of June, 2009.
_ L
Su visor
Subscribed and sworn to before me, a Notary Public for the State of Michigan, the 26th of June, 2009 as certified
by my hand as set forth immediately below.
Notary Public
38797046
61064 GORDON & °tNBEa° II?I?wININII?I??INI?MN?
0 0 3 8 7 9 7 0 4 6
ASSET ACCEPTANCE LLC
P.O. Box 2036
Warren, MI 48090
ACCOUNT NUMBER CURRENT BALANCE
4266902020307235 $3405.45
STATEMENT DATE DUE DATE
JUN 26 2009 DUE
NICKOLAS A HALKIAS
5406 OXFORD DR
MECHANICBURG,PA 17055-8304
ACCOUNT NUMBER DATE OF LAST PAYMENT
4266902020307235
DATE REFERENCE NO ACCOUNT INFORMATION BALANCE DUE
JUN 26 2009 38797046 BALANCE DUE $3405.45
ASSET ACCEPTANCE LLC, A LIMITED
LIABILITY COMPANY ORGANIZED AND
EXISTING UNDER THE LAWS OF THE
STATE OF DELAWARE, ASSIGNEE OF
4266902020307235
P.O. Box 2036, Warren, MI 48090
DATE OF DELINQUENCY PURCHASED ON CHARGE OFF AMOUNT* INTEREST RATE
10/08/06 12/22/08 $2469.93 18.00%
SERVICE ADDRESS (IF APPLICABLE) INTEREST DUE AS OF JUN 26 2009
$935.52
*For purposes of this Statement only, Charge Off Amount reflects credits for payments received by
Asset, if any.
THIS COMMUNICATION IS FROM A DEBT COLLECTOR
38797046
1064 GORDON & WEINBERG
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OF THE y r t ',)TA?Y
2009 A! ," t 9 Pri 1` 310
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Sheriffs Office of Cumberland County
R Thomas Kline
Sheri
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
Loll", of t?at?614144
MICE OF T ?E S4ERIFF
RLEG-?)i,F UE
OF T E 1 'C , ,.,,,,,ThRy
2009 AUG' 31 P'r''1 3: 3 13
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Asset Acceptance LLC
vs.
Nickolas A. Halkias
Case Number
2009-5728
SHERIFF'S RETURN OF SERVICE
08/27/2009 09:00 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on August 27,
2009 at 2100 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Nickolas A. Halkias, by making known unto himself personally, at 5406 Oxford 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: $37.00 SO ANSWERS,
I "W"We!211t I
00001
August 28, 2009 R THOMAS KLINE, SHERIFF
BY / ..
Q ty Sheriff
2063143
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 81894
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
ASSET ACCEPTANCE LLC ASSIGNEE
OF CHASE BANK
vs.
NICKOLAS A HALKIAS
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09-5728
PRAECIPE FOR ENTRY OF JUDGMENT FOR WANT OF AN ANSWER, ASSESSMENT
OF DAMAGES VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE
TO THE PROTHONOTARY:
Enter judgment for want of an answer for plaintiff and
against defendant(s) above named only and assess damages
certified to be calculable as a sum certain from the complaint,
as follows:
Principal $3,461.48
Less: Payments on Account ( $.00)
Total: $3,461.38
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. §4904, Unsworn Falsification to
Authorities, I verify that:
1. The last known addresses of the parties are: ASSET
ACCEPTANCE LLCASSIGNEE OF CHASE BANK and that the last known address
of defendant, NICKOLAS A HALKIAS, 5406 OXFORD DR, MECHANICBURG PA
17055-8304.
2. The annexed notice(s) of intention to file this
praecipe was (were) mailed to all parties, defendant and to their
record attorneys, if any, after default occurred, and at least
ten days prior to the date of filing of this praecipe.
3. The said defendant(s) is (are) not in the military
service of the United States or otherwise within the coverage of
the Soldiers and Sailors Civil Relief Act and is (are) over 18
years of age.
AND NOW, this 1 t? day of &-+. , 2009 Judgment
is entered in favor of the plaintiff(s) and against defendant(s) by
default for want of an answer and damages assessed at the sum of ,
$3,461.38 as per the above certification.
S ?-
thonotary j b"
GORDON & WEINBERG, P.C.
BY:
FREDERI I. EINBERG, ESQUIRE
JOEL M. F K, ESQUIRE
Attorney for Plaintiff
2063143
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
ASSET ACCEPTANCE LLC ASSIGNEE OF
CHASE BANK
vs.
NICKOLAS A HALKIAS
TO/PARA
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09-5728
NOTICE OF INTENTION TO TAKE DEFAULT
NICKOLAS A HALKIAS
5406 OXFORD DR
MECHANICBURG PA 17055-8304
DATE OF NOTICE/FECHA DEL AVISO: September 17, 2009
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. 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 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
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BY:
FREDERI I. E NBERG, ESQUIRE
JOEL M/ FLINK, ESQUIRE
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OF TNT .. ?TAFxy
2009 OCT 15 Fri 2: 33
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2063143
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
ASSET ACCEPTANCE LLC ASSIGNEE
OF CHASE BANK
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
NICKOLAS A HALKIAS
5406 OXFORD DR
MECHANICBURG PA 17055-8304
DOCKET NO. : 09-5728
NOTICE
Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
/XL Judgment by Default $3,461.38
?L Money Judgment $
?L Judgment on Award of Arbitrators$
Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. FLINK, ESQUIRES AT THIS
TELEPHONE NUMBER: 484/351-0500
J- S/ P.
P OTHONOTARY AKd