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Home My WebLink About09-8021A 2069401 THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. 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 CACH, LLC 4340 SOUTH MONACO STREET, DENVER,CO 80237 VS. MICHAEL D DILLER 6875 WERTZVILLE RD ENOLA PA 17025-1035 COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. :QQ -8621 Ctu L- ? 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, 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 4 COMPLAINT IN CIVIL-ACTION 1. Plaintiff, CACH, LLC is a debt buyer and successor in interest to FIA Card Services, Inc. f/k/a as MARYLAND NATIONAL BANK, N. A. 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)the 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, if available, 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 October 15, 2009 in the amount of $20,358.93. 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. 4. 7. Defendant's last payment on account was made on 12/19/07. WHEREFORE, plaintiff claims of the defendant(s) the sum of $20,358.93 plus applicable costs, interest and attorney's fees. GORDON & WEINBERG, P.C. BY: FREDERIC JOEL M. F Attorney f NBERG, ESQUIRE ESQUIRE laintiff POIP.DB w 2069401 12581494 CACH,LLC MICHAEL D DILLER 4313035999398712 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. NAME MARIA I&A NG 2069401 AFFIDAVIT OF CLAIM STATE OF COLORADO Denver COUNTY OF > ss. I, h-4 A R eing first duly sworn on oath or upon affirmation, depose and state that I am the authorized agent an a Gusto ian of record of CACH, LLC, the plaintiff in the case captioned CACH, LLC vs. MICHAEL D DILLER, that I am of legal age with full authority to make the statements contained herein, that I declare under penalty of perjury under the laws of the State of Pennsylvania that the following is true and correct, and if called as a witness I could competently testify to the matters stated herein as follows: 1. I have reviewed the books and records of Plaintiff and am familiar with the account of MICHAEL D DILLER (the "Defendant"). Plaintiff's books and records contain account records and information of the account referenced below provided to Plaintiff by the Original Creditor referenced below or its assignee. The records are kept in the ordinary course of a regularly conducted business activity and are made either by a person having personal knowledge of the information contained therein, and I know from my experience in reviewing such records and from common knowledge of how credit cards work that those records are made and maintained by individuals who have a business duty to make entries in the records accurately at or near the time of the event that they record. 2. The records consist of both hard copy information and electronic information that is generated, stored and maintained in accordance with generally accepted standards in the retail and financial industries by individuals that possess the knowledge and training necessary to ensure the accuracy and reliability of the records. 3. The business records furnished to Plaintiff show that Defendant opened a credit card account with MARYLAND NATIONAL BANK, N.A. ("Original Creditor") bearing account number 4313035999398712 (the "Account"). 4. The Defendant defaulted in his/her payments to the Original Creditor. 5. For good and valuable consideration, Plaintiff purchased the Account from the Original Creditor or its assignee and Plaintiff is the current creditor of the Account. 6. All credits and payments have been properly applied, Defendant is not entitled to any additional credits or offsets on the account of any kind, and the balance as set forth herein is currently due and owing. 7. There is now due and payable from the Defendant the sum of $15,990.91 plus interest of $3,966.99 at the rate of 24.74% less credits in the amount of $.00 totaling $19,957.90 as of September 8, 2009. 8. To the best of Affiant's knowledge and based upon information provided by the Original Creditor and a search of the data banks of the Department of Defense Manpower Data Center said Defendant is not in the active military service of the United States. Further Affiant sayeth not. Dated this day of SEP 1 1 20no "Nog By: Print Name: Title: Authorized Agent and `J SEP 1 1 2009 Subscribed and sworn to before me on this day of , 2009 No is My Commission Expires: PETER HUBER NOTARY PUBLIC STATE OF COLORADO N My Commission Expires 02/03/2010 Request for Military Status Department of Defense Manpower Data Center Adak I W Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 SEP-11-2009 07:40:33 '< Last Name First/Middle Begin Date Active Duty Status Service/Agency DILLER MICHAEL D Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. 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 Military. 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 Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. §§ 501 et seq] (SCRA) (formerly 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 active duty status by contacting that person's Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further 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 current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.mil/faq/pis/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://dmdc.osd.mil/scra/owa/scra.prc_Select 9/11/2009 Request for Military Status Page 2 of 2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID: YCDZVOYAL W https://dmdc.osd.mil/scra/owa/scra.prc_Select 9/11/2009 OF 4VTHOnatAW 2099 NOV 18 PH 2: 13 CVmJJ COUNTY PE livSYLVk IA sold 01t ell Qsrc.D {Z -& x.33733 2069401 FILED-OFFiCL GORDON & WEINBERG, P.C. OF THE PROTHONOTARY BY: FREDERIC I. WEINBERG, ESQUIRE 2012FEB 21 PM 2: 51 Identification No.: 41360 JOEL M. FLINK, ESQUIRE Cam{ MAND COUNTY Identification No.: 41200 MANIA =1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 CACH, LLC COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 09-8021 0W- M TO SZTTLE, DISCORTn= AIM 8ND E TO THE PROTHONOTARY: Kindly mark the above-captioned matter settled, discontinued and ended your costs only. GORDON & WEINBERG, P.C. BY: FREDERIC WEINBERG, ESQUIRE JOEL M. L K, ESQUIRE Attorney or Plaintiff