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HomeMy WebLinkAbout09-6199 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA! CIVIL DIVISION HSBC BANK NEVADA, N.A. AS Plaintiff No: OQ - (0199 ?V?l Ters, Vs COMPLAINT IN CIVIL ACTION STEPHEN L BISHOP Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY James C. Warmbrodt,42524 j WELTMAN, WEINBERG & REIS CO.,11 P.A. 436 Seventh Avenue, Suite 1406 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 06429650 C N Pit KMJ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. AS vs. Plaintiff Civil Action No STEPHEN L BISHOP Defendant I COMPLAINT AND NOTICE TO DEFEND You have been sued in court. If you wish to defend againO 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 fq th 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 b the court without further notice for any money claimed in the Complaint or for any other claim or relief requested by the plaintiff. Youl ay lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU'IDO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFIIIC?E SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. I IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE I LE 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 ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff, HSBC BANK NEVADA, N.A. AS is a corporation with offices at 1111 TOWN CENTER DRIVE LAS VEGAS , NV 89193 . 2. Defendant is adult individual(s) residing at the address li,?ted below: STEPHEN L BISHOP 24 E LOCUST ST MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX9771 4. Defendant made use of said credit card and has a current ba' ance due of $6316.43 , as of August 24, 2009 5. Defendant is in default by failing to make monthly payments'Iwhen due. As such, the entire balance is immediately due and payabl&'to Plaintiff. 6. Plaintiff is entitled to the addition of interest at the rate of 6.000% per annum on the unpaid balance from August 24, 2009 . Allcopy of Plaintiff's Statement is attached hereto, marked as Exhibit 11I!,1" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor alid against Defendant , STEPHEN L BISHOP , individually , in the amount of $6316.43 with continuing interest thereon at the rate of 6.000Wper annum from August 24, 2009 plus costs. fames c. WELT MAN, 436 =eve Pittsbux (412) 4 FAX: 41 064296 0 This law firm is a debt collector attempt A our client and any information obtained wil WfLlrm ro t, 42524 NBERG & REIS CO'?, L.P.A. Avenue, Suite 11 00 PA 15219 955 F38-7130 C N Pit KMJ to collect this del t for be used for that p?rpose. CARDMEMBER SERVICES DIRECT ERCT3ANT5 ANK' PO BOX 21460 TULSA OK 74121-1460 Payments Payable To: HSBC Card Services ACCOUNT NUMBER 6017 3800 0631 STATEMENT NEW DATE MINIMUM AMOUNT PAST PAYMENT MUST AMOUNT BALANCE PAYMENT DUE DUE BE RECEIVED BY ENCLOSED 63/21108 6,433.01 1,223.00 1,060.00 04/15/08 $ O New Add- -1-mall? Check box. See reverse side. SEND PAYMENTS TO: STEPHEN L BISHOP 954 „ 24 E LOCUST ST 164627 MECHANICSBURG PA 17055-3838 PAYMENT CENTER PO BOX 17313 III, ,IIL,rJ,I,,I 1.,,Il,l,rlr„ILIrrlrrrlrl rLrLl rl BALTIMORE, MD 21297-7313 rrirlrrrllrrirllrl„Irrrilrrrlr,Ilrr, rllrrllrllrrrrl,lrllr„ 601138000636977100122300006433011 Detach and insert this top portion In the enclosed envelope. Be wre the Payment Center address shows in the envelope window. IRECf ERQW415 BAW A VIEW OF YOUR RECENT CHARGES AND CREDITS Pa Online, Anytime: www.accountcontralonline.com TRANS POST REFERENCE DATE DATE NUMBER DESCRIPTION CREDITS GES PURCHASES, CASH ADVANCES & FEE S 'FINANCE CHARGE' PURCHASES $64.88 CASH ADVANCE $33 52 . 98.40 YOUR ACCOUNT SUMMARY - MARCH I ACCOUNT AND PAYMENT INFORMATION CREDIT LINE INFORMATION ACCOU Y ACCOUNT NUMBER 6011 3600 0636 9771 TOTAL CREDIT LINE E 5600 PREVI $ 6334 61 NEW BALANCE 6433.01 TOTAL AVAILABLE CREDIT 0 PU . * MINIMUM PAYMENT DUE 1223.00 CASH ADVANCE CREDIT LIMIT' 2800 D.00 ES + AMOUNT PAST DUE 1060.00 CASH ADVANCE AVAILABLE CREDIT 0 0.00 PAYMENT MUST BE OVERLIMIT AMOUNT 833,01 NTB 0.00 - RECEIVED BY APR 15, 2006 'CASH ADVANCE CREDIT LIMB M A R 0.00 PORTION OF YOUR TOTAL CREDIT LINE NCE CH . 0.00 ARGE + 98.40 NEW BALAN CE 6433.01 CARDMEMBER SERVICE PAYMENT BY PHOI FROM OUTSIDE THE U.S. CALL COLLECT: 904-997-401 PAYMENTS TO: PAYMENT C MAIL INQUIRIES TO: CARDMEMBER 8 NOTICE: SEE REVERS Pay Online, ly OrriA SUMMARY OF RRMG IMPAIRED-TDD CUSTOMERS CALL: 877-902-0967 W 17313, BALTIMORE, MD 21287-7313 t BOX 5280, CAROL STREAM, IL $0187-5250 IMPORTANT INFORMATION. NOMINAL NUMBER AVERAGE ANNUAL ANNUAL OF DAYS STATEMENT DAILY PERCENTAGE FINANCE PERCENTAGE IN BILLING CLOSING BALANCE- RATE CHARGE RATE CYCLE DATE PURCHASES 46121 S9% 17.74 % 64.88 17.74% CASH ADVANCES 1777.I. ..- ,06583 % 23 74% 33 52 k_i . . 23.74% 29 03121/08 5994 0000 XPD 2 7 25 080321 E X Page I cf 1 6050 0000 P393 OIBN5994 164827 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. Section 4904 relating to unworn falsification to authorities, that he/she is, CHARLES SHUMAN, employee, of HSBC BANK NEVADA N.A., plaintiff herein, that he/she is duly authorized to make this Verification, and that the facts set forth the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. i CHARLES SHUMAN 06429650 6011380006369771 $6433.01 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. Q FILED C "= CE OF TI F °?aTITY 2009 SEP 14 Pik i = 55 .V::7i _li`Visa -4q%. 5o PD A-rrf a3o6g7 Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor CooIV of cumbPptalta F ICE OF TH' $ MFF ALED-01 r iuE OF THE PrR-1'T, *"N,- )TAAY 2009 SEP 18 PM 2: 4 4 HSBC Bank Nevada, NA vs. Stephen L. Bishop Case Number 2009-6199 SHERIFF'S RETURN OF SERVICE 09/15/2009 03:36 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on September 15, 2009 at 1536 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Stephen L. Bishop, by making known unto himself personally, at 24 E. Locust Street 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, 1000A'09::? 7 ?* September 16, 2009 R THOMAS KLINE, SHERIFF By Deputy Sheriff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff vs. STEPHEN L BISHOP Defendants No. 09-6199 CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR#06429650 Judgment Amount $ 6,393.27 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff VS. Civil Action No. 09-6199 CIVIL TERM STEPHEN L BISHOP Defendants TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendants, STEPHEN L BISHOP above named, in the default of an Answer, in the amount of $6,393.27 computed as follows: Amount claimed in Complaint $6,316.43 Interest from August 24, 2009 to November 06, 2009 at the legal interest rate of 6.00% per annum $76.84 TOTAL $6,393.27 I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO., L.P.A. W By: William T. Molczan, Es e PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06429650 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 70' Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendants is: 24 E LOCUST ST, MECHANICSBURG, PA 17055 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff VS. Civil Action No. 09-6199 CIVIL TERM STEPHEN L BISHOP Defendants NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Jud ent was entered against you on / (xx) Assumpsit Judgment in the amount of $6,393.27 plus costs. ( ) Trespass Judgment in the amount of $ plus costs. ( ) If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award STEPHEN L BISHOP 24 E LOCUST ST MECHANICSBURG, PA 17055 Plaintiffs address is: c/o Weitman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 1-888-434-0085 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. AS Plaintiff VS. STEPHEN L BISHOP Defendant Case No. 09-6199 CIVIL TERM IMPORTANT NOTICE TO: STEPHEN L BISHOP 24 E LOCUST ST MECHANICSBURG, PA 117055 Date of Notice: 10 ?Ijr)q 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 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 SOUTH BEDFORD STREET CARLISLE, PA. 17013 (717) 249-3166 WELTMAN, WEINBERG & REIS CO., L.P.A. By: ,/ v Matthew Urban P.A.I.D.# 90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412) 434-7955 6429650 N PIT KM3 Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Service Members Civil Relief Act Page 1 of 2 Nov-01-2009 15:50:09 Last Name First/Middle Begin Date [ Active Duty Status Active Duty End Date Service Agency BISHOP STEPHEN ,Based on the information you have furnished, the DMDC does not possess any information indicating the individual status. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard). IA. 41f Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§ 501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil" URL http://www.defenselink.miUfaq/12is[PC09SLDR.htmi. If you have evidence the person is on active duty and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. §521(c). If you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects active duty status including date the individual was last on active duty, if it was within the preceding 367 days. For historical information, please contact the Service SCRA points-of-contact. More information on "Active Duty Status" Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a period of more than 30 consecutive days. In the case of a member of the National Guard, includes service under a call to active service authorized by the President or the Secretary of Defense for a period of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy TARS, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a period of more than 30 consecutive days. Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of SCRA extend beyond the last dates of active duty. Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected. WARNING: This certificate was provided based on a name and SSN provided by the requester. Providing an erroneous name or SSN will cause an erroneous https://www.dmdc.osd.mil/appj/scra/popreport.do 11/1/2009 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff vs. STEPHEN L BISHOP Defendants Case no: 09-6199 CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, STEPHEN L BISHOP is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, STEPHEN L BISHOP is not in the military service. Further Affiant sayeth naught. 4A1'A/NT SWORN TO AND SUBSCRIBE to my presence this ?/7day of O°y . OTARY UBLIC C0MMICivWEALTH OF PENN;)YLVANIA Notarial Seal Sheila G. Bevan, Notary Public City Of Pittsburgh, Allegheny County My Commission Expires Nov. 15, 2010 Member, Pennsylvania Association of Notaries FILKk)FICE OF THE +" THH't 2689 MV 17 ABM 9: 31 ajmBt&-l-uqz 0040 P1rN?A f1q. 00 -IL ? C KAj y3yg3o8 WELTMAN, WEINBERG & REIS CO., L.P.A. ° ?' q ?'i0r?`Ft BY: Sarah E. Ehasz, Esquire Attorney for Plaint" 'W r? ( ? I.D. No.86469 TV APRR 436 Seventh Avenue, Suite 1400 CUMBERLAND COUNT`" Pittsburgh, PA 15219 PENNSYLVANIA Phone: 412.434.7955 Fax: 412.434.7959 File # 6429650 NPE HSBC BANK NEVADA, N.A. AS Plaintiff CUMBERLAND County Court of Common Pleas vs. STEPHEN L BISHOP Defendant(s) NO. 09-6199 CIVIL TERM PRAECIPE FOR SATISFACTION OF JUDGMENT TO THE PROTHONOTARY: Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., I,.P.A. Sworn to and subscribed Before me the /I day of NO RY PUB By Sarah E. Ehasz, Attorney for Pl, .2011 COMMONWEALTH OF PENNSYLVANIA NoWal Seal Wayne A. Junes, Notary Public City Of PlttaDurgh, Allegheny C*un(y My CotnrnlNUm &Vrea June 29, 2014 Member, PennrAvanla Aaaodatlon dWoewnaa GwA 1 906'Pa (Wti att S1%S58.3 1 ea Q:51609