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HomeMy WebLinkAbout09-8664MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 L,,?arliene A. Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff 15) /89-7155 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, Az 85216-6508 Plaintiff, V. REBECCA L WILLIAMS 251 Old Stonehouse Rd S Mechanicsburg, Pa 17055 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 09 - $(v(04 aiv,(Tarm 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 judgment 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. U1 V IL AC'110N COMPLAINT AVISO Le ban demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dial de plazo al partir de is fecha de la demands v la notifrcacion. Hace falta asentar una comparencia escnta o en persona o can un abogado y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede continuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisions de esta demands. Usted puede perder dinero o sus propiedades u otros derechos importantes para usted. 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. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DMERO SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA O LLAME FOR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 S MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 Charlene A. Taylor, Esq. Identification No. 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff (21S) 789-7155 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, Az 85216-6508 Plaintiff, V. REBECCA L WILLIAMS 251 Old Stonehouse Rd S Mechanicsburg, Pa 17055 CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 0,?- Y6, t, y C x;. -7Z, Defendant(s). CIVIL ACTION COMPLAINT 1. Plaintiff, FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, is a Corporation with its place of business at P.O. Box 6508 Mesa, Az 85216-6508. 2. Defendant, Rebecca L Williams, is an individual who resides at 251 Old Stonehouse Rd S Mechanicsburg, Pa 17055. 3. At all times relevant, the Plaintiff was in the business of loaning money on motor vehicle installment sales contracts, including but not limited to the note signed by Defendant(s), hereinafter more fully described. 4. On or about May 8, 2006, the Defendant(s) entered into a written Motor Vehicle Retail Installment Contract, (hereinafter referred to as the "Contract"), for the purpose of obtaining financing in the amount of $32807.52 at an annual percentage rate of 3.900%, in order to purchase a certain motor vehicle, 2008 Ford Escape more particularly described in the Contract (hereinafter referred to as the "Vehicle"). A copy of the Contract is attached and marked as Exhibit A. 5. Pursuant to the Contract, Defendant(s) was required to make monthly payments in the amount of $455.96 for a period of 60 months until the loan was paid in full all as is more fully set forth in the Contract. 6. Defendant(s) made monthly payments until January 2, 2009, but has failed to make any further payments thereafter, and are therefore in default of the Contract. 7. As a result of the default by Defendant(s), and pursuant to the terms of the Contract, the above-mentioned vehicle was repossessed and a notice of repossession was sent to the Defendant(s) giving the Defendant(s) the opportunity to redeem the Vehicle as well as notice of the sale date. A copy of the notice of repossession and notice of sale date are attached and marked as Exhibit B. 8. The Defendant(s) failed to redeem the Vehicle and the Vehicle was sold at auction with a credit given to the Defendant in the amount of $10900.00, however a balance of $9439.38 is still due and owing, and a notice of the deficiency balance was sent to the Defendant. See copy of the notice of the deficiency balance attached and marked as Exhibit C. 9. Pursuant to the terms of the contract, Defendant is required to pay all amounts due and owing, including any balance that may remain after the sale of the vehicle, and the Defendant failed to do so, thereby in default of the Contract. 10. In addition to the foregoing, there is interest due and owing on the deficiency balance which at this time amounts to $211.80 and which will continue to accrue. 11. The total amount due and owing at the time of the filing of this complaint is $9651.18. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant(s), in the amount of $9651.18, well as any additional interest and costs that may accrue and such other and further relief as this Court may deem equitable and just. Respectfull su itted, MAURIC,Ix' AEI)LEMAN, P.C. A YLOR, ESQUIRE Date: December 4, 2009 VERIFICATION I, CHARLENE A. TAYLOR, ESQUIRE, verify that I am the Attorney of record for Plaintiff, FORD MOTOR CREDIT COMPANY LLC, A DELAWARE LIMITED LIABILITY COMPANY, and duly authorized to make this verification on its behalf, that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. BY: A. TAYLOR, ESQUIRE DATED: December 4, 2009 DATE 251ReBECCA IZOLLIAMS L E SMITE LOBO INC OLD ST'NRROUSE RD 100 MJUUO!T ST RECIMICSBURG PA 17055 EMOYNE PA 17043 CUMBERLAND rwurtordcradll.ssln ew brarh«maa71.71r oel bas ti°x ha ¦rarrladmas'W •• m"« YW.mryIM'M alaab.d rWb Mvalarrmaadr?Mr?e? Ma?ora,rltl asraalr ?'rlaaw eaw.r'rar tNr Paw.•er rPwls sir osa00a lru YWrm Yarmumme Now Vatrs lderlAUllolr teaNln tlsa F«Vdtal Anelsrsatl NEW 16 RAD 1FMYU93196KD48467 O wheel O APfaA«tl ? tbarrlairl I ITEMIZATION OF AMOUNT FINANCED I I IMAIMAMr:F 1. Cash Press 27, 779.25 ItI 2. Doves Ptryaent Third Pasty Beside Angood to Basb._.?_____. s VA Call S Dyfflffy .-_ 704.4 s s'lZ;a07:7D_ f 1X'S0b70.. f-?- var 1M brke Baas Amsrbe Amain orr.q TOW Dosln pwonsMg?(Y) s. L%WW Bads of cash Prim (1 minus 2) C Amours peal an your raw (Baaur airy M ruranlAg • Osrlbn of Mrs aulselaas) To Pubfs OMOhb 0) 4srrs (1 16.00 1. eoa R 22: 50 1 8 rapmamn Remo- ), ton t-tea (K) ior Bm 13. 15 has 8 for m '_.. .. (net n Cash Pus) f ?4V fT s 1.030. >8 TO Irrla,nas Cralrmas 6a, N/A Oman lSa irruans .(tor semi a osntract) Cleft Waster irrurarma (ter i m a canbw).__.._?. t Ram _ RWOa)..._., t i 70 (Tenn _ Now.) - to f ??- 7o?REEt1!'t?E'-- To for f N/A TO N« S 57A To tar f 5. Amount FYlarbad (3 Plas 41.__._.__.„....?...__...___.._ f?• 209.63 ANNUAL f7HANCE Amount Total of Total Sels PERCENTAGE CHARGE Flnnleatl paymams Price RATE Ire sear anelas Tba aaeml a i 0n o Tsr rerun «l w Ira iM bW Owl a Ile mr a Yea M aam w Iear dsd i b 1 W Y Paid Ylllrll YOU Y?r lexaras a.a r , r ain y Iw sir you «« y a t nn Ira nrm w by V bdudlr0 you r« r wlsdlastl aowpsymam ]. 90 r .3.541.89 ]e.2og.m s.am.92 iir Your ml stl r YI Nrnxbr a wrlasala Ararl a Pwnrirra R??Mmwn a Was. amsa ossrMmmadiv OA wrpr- N/A Pam- ; n wa wr m Ya« dmu r!N, yW rin 0a nave m Psy: om.pr 6aarMr rl?rasl: you as Pise'Y ? taeupy Inwal b MIa vmla? IrrD Mar?W. --- lala PaYrnE You ran asY a W aWea «r M 0allbn a agar pv~ lawhad -s- lI dm rNa Tie otrrq r z.o case a M bin sra,ua. Cerraso Platy an tlr mama ter atldIY01Itl Veorrlladon on asaallV Yrrlasl, leraPlelll dr.n tea slrls w Iowa rapamrm a row tlar In III Mlore M aaraure mr. ,,,, sr«aynea Pwruly It you do not mew your cwmact astigeirons, You may tea your vehicle. as wet M both Parts and goods put on your lolrtia entl nrormy or goods received fo your vahlde. ? Yob IW MWn t PsYmOrt drldar On -AMA a a baton psyr a . EXCEN WEAR UsE AND MLLMOE CHApDEE n M M ChM* W« r Chaco. tin MOM, PwBgfW B h C a WW PY s Cam M - Cads DW basr Aa- an a sr M rrln a M arrbaal. Tha mraml and , W p thr oorlhatt SPLAY YW May s Charged ter eearre web bated IIpm1 our erlrtlands ter rbrm,l Iw: n yW asaraM M b sal tree valtlae oak b salver cantle PA B ou nVrl M B T?A ---raw M marl) b nabs « astanaun Pan m Yaa Ias,Y ... , y arr f P,Y Per mm ter each mile in brCass ddlP???? ??' miles abwrl an M rid- FLieambaa Ara LINO OPTION CREDIT n oasarrs a balbon Pay- (as md-M stove), -0 you hwa antras d your i7 w b asll am vmde to a Seller unoer Paragraph 8, m'e mrPap Pba~ aPPliaa b your At ft aohadlasd and of sirs Cb ml, YW will r.eaweae br)Aa so. st N/ uaree nee ter M -bor of -mad owes ?aa nd o p'A mirs, ism ras my IIIIIOmm YW ass rnfr It. -i sa. YW sirs rot oche try tact n M vahiae a Wnroyed, thr Iron warty. «yW era in dalartll. VW will let rasrVa my Cecil n tub -M Is orm r+r+arr lea., Adder.. 4010r) s sir tux r erase yell caws aunaro a era oerNlMlon velar. PaOlrw a dos ooeras r 0ororW err r na IarrN b aasxr ram. Tn aser and mlrasera Mtlrbl wlWYwmwryar sin InN h M rrrrtl Atlderun rnlN r inma«,rd IaesN.aruma nrpnw I«M acts wlrrdaYm MerrMnYr anMmlbaa lrerWlw' a Aaaar Fraasocaber r inn4 k. 1111rr /Ll ?.M_/{ ?( ?,, j ININ}. . sgr N0r4MODIFICATON DISCLOSURE try drrea b ores nonxaa mur M b wrsq ens rprro M YW sib M tia4ar. YOU ACK OWLEDGE THAT YOU NAVE READ AND AGREE TD BE BOUND BY THE ARBITRATION PROVISION ON Th. its right Annual Pb grrlt.pa Ram may be negodated adth the Seller. The Bahr may assign this contract and may retain portion of the Finns Charge. Do not sign this contract in blank. You are entitled to an exact copy of the contract that you sign. Keep innto protect your legal rights. tct?DPPAA ?? ((fNf7dU Co4kwX Sig. Buyer (end CD.Buyer) acknowledge that (1) betoro sirmina this contreM, Buyer (and Co-Buyer) received and rovfswed a true and completely filled In copy of this contract and (11) at the firms of sianinD this conlroM, Buyer (and C"uyer) received a true and Oompleholy fflled In wpy Of this Cont?rraJct.?Q???/,(I ildaC?L]6d?dm!!i/ LL1? C..&,X -6 is,4"T4 'n. y.,- 4 I ME CONTRACT IS NOT VALID IN ITIL YOU AND SELLER glom IT. ASSIGNMENT ars« .ry balerr utla aaraler m .rusty wraau slur Pwam sOl rasa ruin as tlasb•a rtpea, adrrPs, wed Ilarser. sir re+rw carve, M sir.. aaalpr alb a«ylastPRD HOT08 CREDIT COMPANY rftaarar7 Ta aoreacl ArrP.. rrur W vanVaCl, sal -ado-727-TOGO lea whir « . lORDCREDIT. CON / ?B !7'II111 CGD ItC ? W Tres rr? xm r r. BEE v- ApgT eIPE' FOfl It1NAL AGWISENTS R nraa•YYC 1r1mA> l YOU ARE REOLMM TO INSURE THE VEHICUL YOU MAY OBTAIN VEHICLE INSURANCE FROM A PERSON OF YOUR CHOICE. LIABILITY INSURANCE COVERAGE FOR BODILY INJURY AND PROPERTY DAMAGE CAUSED TO OTHERS IS NOT INCLUDED. CREDIT LIFE, CREDIT DISABILITY AND OTHER OPTIONAL INSURANCE ARE MOT REQUIRED TO OBTAIN CREDIT AND WILL NOT RE PROVIDED UNLESS YOU SON AND AGREE TO PAY THE PREMIUM. O $ Uldt?? irmurDUCe Cempmry 1irIL Plltrrserrr rswrod(s) YW Main Code Lee insurance. "r Signs Co-Buyer Svm? Credit ? DisabOMWlI irrurarre CorrWanY t WA Premium Uwuod(s) You ward Code Dlasbbty lm. Buyer S gn Co4k"r Sign OTHER OPTIONAL INSURANCE CowaBe ere Pramum and ne?4 =-1 Term b hmnlM /A 1 WA 8fjQ nil E WA a K& _11L_ Yoe -1 M Memel W- for wraith prwaums an irrerded ,tour. Bu yar Signs Co•Blryb SO. ORAL AORCeAENrS I A. P"-- MO Xume-V hieNe.: V W rrenl mr4 N MY- manre M U.S. Mee vllwl they .4 dun. YM moI' phoey your d•bl U.M bin wNleyx pwroNy. This b. swendelena conno. 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End ft relrabel9 PknWoN .hM be .nkaMo. rc rm+adwC 'Z=D ww ?+r IIT a rc l BEE OTHER SIDE COP -nTlONAl AOREEkENT6 "'PRN•" Ford Motor Credit Company P.0, Box 17948 GREENVILLE, SC 29606-8948 (877) 805.7187 POPG71002M9 REBECCA L. WILLIAMS 251 OLD STONEHOUSE RD S MECHANICSBURG PA 17055 Date of Repossession 02-03-2009 Date of Notice 02 06 2009 FDate of Contract 8 2006 Account Number: 040713618 Buyer REBECCA L. WILLIAMS Cobuyer DESCRIPTION OF PROPERTY Year 2006 Make FORD ?x New ? Used Vehicle Identification Number: 1 FMYU93196KD48467 Model ESCAPE Body 4DR NOTICE OF OUR PLAN TO SELL PROPERTY We have your property described above because you broke promises in our agreement. ?x PRIVATE SALE: We will sell the property described ? PUBLIC SALE: We will sell the property described above at public above at private sale sometime after 15 days from the sale to the highest bidder on the date below (or any adjournment Date of Notice shown above unless redeemed by you date). The sale will be held as follows: prior to such sale. Date of Sale Time of Sale Place of Sale You may attend the sale and bring bidders if you want. NOTICE OF REPOSSESSION The money that we get from the sale (after paying our costs, including reasonable attorney's fees and legal expenses if permitted by law) will reduce the amount you owe. If we get less money than you owe, you will still owe us the difference. If we get more money than you owe, you will get the extra money unless we must pay it to someone else. You can get the property back at any time before we sell it by paying us the full amount you owe (not just the past due payments), including our expenses. See How To Get Your Property Back for an itemization of amount owing. To learn the exact amount you must pay, call us at the telephone number above. If you need more information about the sale call us at the telephone number above, or write us at the address above. If you want us to explain to you in writing how we have figured the amount that you owe us, you may call us at the telephone number above, or write us at the address above and request a written explanation. We are sending this notice to the following people who have an interest in the property described above or who owe money under your agreement: 1) The buyer and any cobuyer named above; 2) Any dealer/original creditor named below; 3) If there are other people, they are named on an attachment sent with this notice. The property is presently stored at: MANHEIM AUTO AUCTION 1190 LANCAS R RD MANHEIM PA HOW TO GET YOUR PROPERTY BACK To get your property back, pay us this amount by certified check or money order before the vehicle is solo. Unpaid Balance $ 19,972.08 Plus Costs: Repo Expenses $ 220.00 $ $ Plus Late Charges $ 35.32 Less Finance Charge Rebate $ Less Insurance Premium Rebate $ TOTAL $ 20,227.40 (Plus expenses incurred if default at the time of repossession exceeded 15 days and less rebate received after the date of this notice.) Your property won't be sold until 15 days after the date of this notice at the EARLIEST. After that you can still get it back any time before it's actually sold. If you do, we'll have no further claim on d. But the longer you wart, the more costs (including repairs) you may have to pay. If you have any questions about this, please call us. ? The property has been (or will be) returned to: (dealerlorlginal creditor) Under our agreement with your dealer/original creditor, the dealer/onginal creditor is to sell the property and pay you any money left over. If you owe money after the sale, you will pay it to the dealerloriginal creditor. ? PERSONAL PROPERTY: Any personal property found in the vehicle may be reclaimed by you within the next 60 days or, in accordance with state law, by contacting this office. Thereafter, the personal property shall be disposed of accordingly. ? Creditor has assigned to its qualified intermediary (01 Exchange, LLC) its rights (but not its obligations) with respect to the sale of each vehicle listed above. PAYMENTS: All payments to us must be oy certified check or money order. MILEAGE DISCLOSURE: If you are aware that the mileage reflected on the vehicle's odometer is not accurate for any reason, please contact us so that we can accurately report the vehicle's mileage. INSURANCE RIGHTS: If you don't want to get your property hack, call the insurance company or the dealer/original creditor to make sure that any insurance has been cancelled. You have a right to get credit for all premium refunds. VERONICA D. NOGUERA FFNA 1188637 Jan 02 P, ous edlbons may NOT be used CUSTOMER/CUSTOMER FILE Printed m U.S.A. t h F r' O • :Y ? R ' c ..,,;.t'._ a?? r yG 1. ?'?^ • . •' " - p ' f'+ , ' G ' ? •• r ?. T?.y : • ? C t . ?.r 1.:..i?a f i _ ?•u._ :, . . •'n . 1' _ .c.. . 3 .-+•..L .: +? .?• •., -?! '1_ 1 ? ?' ? 1 _ .._.. } T ?-- it ..°`' : - ?°"".aS..r _«r?-rt+ _-'-,.--t-?.•"' ? fy?? $ o g S 3 u g gg 33 s a ? N ?Oi! M tl°! H N W N ? $ g O A ti _ N N- M W) N h M co co co CD F• N h K ON H H h h g A cn N mn O '? pp ° m m0 ° h m I O m9 a a mp w t, V) mD U? M '? co co co m co n F s z° ... ' W? r N m O N M S m p D rn??- N- N r & e ', IS g Q 0 N o co p O? O !n ZEN m+1 Q O •- 9 - Or W ° O 8 O= O 9 8 a:3 O_ r OXX S o OW ? N m a ZClQ O W OF W?Zp IgiW?d °J u?Wy? r?n?m p Ii? m I _5w ° c 0¢ r I?i}U-mod z u _ a U OU o _ ?pQ. J Y? 80N WU 3J 0. O pWC?Zp OZ z(0) S(A 0 Go o p C3? otnW 8 ?IL oap? a) og}? ?CO a pv1 Q U) ?y } 0 ZZ W o o ? Yp o? W 15 ~m-U ? r C7UU.m?Z 0B; co C9?Np pWUp U' 0oX Z ;Z ()r 1=-- ?U' c0 O 5 o LU IU l a N¢ a W m w a s •r B O a- mn .5 E az Or = a ? o H OQN? 1 O0-1 07?? O1-a coW = OQhO. 00 C4 c rR r go so u'? T A 0 O m N S . C S S so ri m A m A m ru m S m S m Lr1 m Ln m to c- c- a c- a n- a Ir c- a o- c- ci o 0 0 0 0 co o 0 0 0 o 0 0 0 0 0 0 f o C a 0 ? 0 >a 0 ? 0 a 0 a 0 0 ? o ? Z ~? 4) d co --Q- -p -- - -G--- - 0 .- 0 0 0 - J.. Re N 0 S 0 S . 0 ? o a S o S o. s S W O N -p O O 0 O co 0 0 0 0 0 o O a d o a o '- " ' " G- Ir Q o r . Go > I CO Ir A c r-9 Q A V ri It r a [? A r A r A r $ co $$ LL r. r r r $ 141E160001000h 6`CL Ford Motor Credit Company P.O. Box 17948 GREENVILLE, SC 29806-8948 (877) 805-7187 POPG7100200D49 REBECCA L. WILLIAMS 251 OLD STONEHOUSE RD S MECHANICSBURG PA 17055 1111111 it 1111,1„1111111111111111„1111 1I I1I 11111 11„1 111 11111 oil s 7190 0640 0010 0091 3171 op May-12-2009 11:26 AM Ford 8775884190 Ford Motor Credit Company Greenville Business Center P.O. Box 17946 Greensville, SC 29606 877-805-7187 DATE: May 7, 2009 7REBECCA L. WILLIAMS 1 251 OLD STONEHOUSE RD S MECHANICSBURG, PA 17055 STATEMENT OF SALE Account Number: 040713618 The following property has been sold: Year. Make: Model: Vehicle Identification Number: 2006 FORD ESCAPE IFMYU93196KD48467 Gross balance owing on your contract (1) $ 20,007.40 Deduct Finance Charge Rebate (2) $ 0.00 Balance owing prior to sale (3) $ 20,007.40 Deduct: Gross proceeds of the sale (4) $ 10,900.00 Balance less gross proceeds of the sale (3 - 4) (5) $ 9,107.40 Add: Expenses of retaking and storing, and any (6) $ 548.66 attorneys' fees allowed by law, and expenses of reconditioning and selling. Deduct: Insurance Premium Rebate (7) $ 216.68 Other: (8) $ 100.00 Deficiency" (9) $ 9,339.38 Surplus* (10) $ 0.00 The Surplus/Deficiency will change based on monies received by us (credits ) or additional allowed expenses & interest added to your account (debits). Surplus* or Deficiency- If the sale resulted in a surplus, a refund for the difference will be mailed to you. ** If the sale resulted in a deficiency, you should immediately remit the amount shown online 9 to the address for payments shown below. For additonal information call or writs: Mail deficient t Ford Motor Credit Company P.O. Box 6508 Mesa, Arizona, 65216-6508 800-732-2264 Y paymen to . Ford Motor Credit Company Dept 194101 P.O. Box 55000 Detroit, MI 48255-1941 16/83 FFNA 11990 01494 Prwlbus edrdow may NOT be used. `l: r..?: u: CELC Iv Pii I '. 4 3 49a.oo Pp Arn/ CK.`?' l9dtl? ?7''?' a3s?a9 SHERIFF'S OFFICE OF CUMBERLAND COUNTY R Thomas Kline Sheriff Ronny R Anderson 2; Chief Deputy -'; E tfl99 DEC 22 P? Jody S Smith w i'{ Civil Process Sergeant OFFI E, -ERIF cu Edward L Schorpp Solicitor Ford Motor Credit Company Case Number vs. Rebecca L. Williams 2009-8664 SHERIFF'S RETURN OF SERVICE 12/17/2009 04:10 PM - William Cline, Deputy Sheriff, who being duly sworn according to law, states that on December 17, 2009 at 1610 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Rebecca L. Williams, by making known unto Jennifer Williams, Adult in charge at 251 Old Stonehouse Road South, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $37.00 December 18, 2009 SO ANSWERS, aevmw -04? R THOMAS KLINE, SHERIFF By Depu y Sheri f (C CWMYSuitr Sherdrt, Te eoS0tt_ Inc, - a.R)411",, CUMBERLAND COUNTY COURT-OF:- COMMON PLEAS .2H G D .1r"d -?; 1t.'1 I I FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY, Plaintiff V. REBECCA L.WILLIAMS, . Defendant CASE NO. 09 844' ? CIVIL TERM To: Charlene A. Taylor, Esquire, attorney for the Plaintiff: You are hereby notified to file a written response to the enclosed Answer to Plaintiff's Complaint with New Matter and Affirmative Defense, within twenty (20) days from service hereof or a judgment may be entered against you. By: . eoffrey . Bi ' ger, Esq. MidPenn Legal Services 401 E.Louther Street Carlisle, PA 17013 (717)243-9400 CUMBERLAND COUNTY COURT OF COMMON PLEAS FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY CASE NO. 09 - 8664 COMPANY, Plaintiff CIVIL TERM V. REBECCA L.WILLIAMS, Defendant ANSWER. NEW MATTER AND AFFIRMATIVE DEFENSE 1. Admitted. 2. Admitted 3. Admitted. 4. Admitted in part. Defendant is without information sufficient to form a belief as to the accuracy of the contract attached as Exhibit "A" as it is illegible in its present form. 5. Admitted as to the existence of a contract, but denied as to its requirements as set out in Paragraph 4 above. 6. Admitted in part. It is admitted that Defendants made no further payments as alleged, but it is denied that they were in default of the Agreement as setout more fully in New Matter below. 7. Denied. Defendants voluntarily relinquished the said vehicle in January, 2009. 8. Admitted that the vehicle was sold at auction for the stated price, but denied that the stated balance is due and owing as Plaintiff did not sell the vehicle in a commercially reasonable manner. 9. Denied. Defendants should not be required to pay anything as the vehicle was not sold in a commercially reasonable manner and further, that the contract terms are illegible. 10. Denied. Defendants are without information sufficient to form a belief as to the truth of the averment and proof thereof is demanded at trial. 11. Denied. The total due and owing is less if the vehicle had been sold in a commercially reasonable manner and any amount remaining due is offset by Defendants' damages as more fully set out in New Matter below. WHEREFORE, Defendant requests that Plaintiff's Complaint be dismissed and judgment entered for the Defendant. NEW MATTER 12. Paragraphs 1-11 are incorporated herein by reference hereto. 13. Defendants believe and therefore ever, that, if Plaintiff had sold the vehicle in a commercially reasonable manner pursuant to Article 9 of the Uniform Commercial Code, they would have secured a higher price, leaving a smaller or no deficiency. 14. Plaintiff's Notice of Sale of Property was deficient and misleading pursuant to Article 9 of the Uniform Commercial Code in that it did not accurately state the location of the sale. AFFIRMATIVE DEFENSE . Failure to sell Vehicle in a Commercially Reasonable manner 15 16. 17 Paragraphs 1-14 are incorporated herein by reference hereto. Plaintiff's sale of the secured property was commercially unreasonable in that: a. the property was sold at a private sale rather than a public sale; b. the property was sold at wholesale rather than retail; C. the price realized was unreasonably low for a vehicle in good condition and not in need of repair d. the place of sale was not identified; e. the vehicle may not have been present at the location of the sale; f. the Plaintiff failed to solicit or secure a sufficient number of bids for the sale; g. the Plaintiff failed to sufficiently publicize the sale of the vehicle; h. the Plaintiff may have sold the property to itself or to another entity owned and/or controlled by the Plaintiff Plaintiff's failure to properly advertise the vehicle for sale, and to sell the vehicle for a reasonable amount has damaged the Defendant and has resulted in a higher deficiency claim against her than if the vehicle been sold in a commercially reasonable manner causing her to be charged more in deficiency than she should have been charged. WHEREFORE, Defendants requests that Plaintiff's Complaint be dismissed and/or setoff by an amount that would reflect the actual value of the vehicle had it been sold in a commercially reasonable manner, and judgment entered for the Defendant. Dated: - Z?j(? Respectfully submitted: MIDPENN LEGAL SERVICES BY: eoffrey M. Biringer 401 E. Louther Street Carlisle,PA 17013 (717) 243-9400 Supreme Court ID#18040 VERIFICATION I, REBECCA L.WILLIAMS, make this verification that the facts set forth in the foregoing Answer, are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.4904 relating to unswom falsification to authorities. Date: January ?- , 20J x, REBECCA L. WILLIAMS CERTIFICATE OF SERVICE I, Geoffrey M. Biringer, being a member in good standing of the Bar of Pennsylvania, hereby certify that I served a true and correct copy of the foregoing Answer, New Matter, and Affirmative Defense on this 4th day of January 2010, by placing same in the United States mail, first class, postage prepaid, addressed as follows: Charlene A. Taylor,Esquire MAURICE & NEEDLEMAN,p.c. 935 One Penn Center 1617 John F. Kennedy Blvd Phildadelphia, PA 19013 By: Geoffrey M. Biringe Attorney for the Defendant 401 E. Louther Street Carlisle, PA 17013 (717)243-9400 Supreme Court ID#18040 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 BY: Charlene Taylor Identification No 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 (215) 789-7154 FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff, V. REBECCA L WILLIAMS Defendant(s). Attorneys for Plaintiff n r M 7: CUMBERLAND COUNTY COUR T COMMON PLEAS Case No. 09-8664 Civil Term PLAINITFF'S REPLY TO NEW MATTER Plaintiff, Ford Motor Credit, by and through its counsel, Joann Needleman, Esq. and Charlene Taylor, Esq. respond to Defendants' New Matter as follows: REPLY TO NEW MATTER & AFFIRMATIVE DEFENSES 12. No response is required. 13. Denied. This allegation is a conclusion of law to which no response is required. 14. Denied. This allegation is a conclusion of law to which no response is required. 15. No response is required. 16. Denied. This allegation is a conclusion of law to which no response is required. 17. Denied. This allegation is a conclusion of law to which no response is required. WHEREFORE, Plaintiff, Ford Motor Credit Company, LLC, respectfully requests this Honorable Court to enter judgment in its favor and against the Defendant, Rebecca Smith. Respectfully Submitted, MAURIC & 1xEEDLEMAN, P.C. Joann Nkecloan, Esq. Date: February 5, 2010 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 BY: Charlene Taylor Identification No 203920 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 (215) 789-7151 Attorneys for Plaintiff FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff, V. REBECCA L WILLIAMS Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 09-8664 Civil Term CERTIFICATE OF SERVICE I, CHARLENE A. TAYLOR, ESQ., do hereby certify that I have caused a true and correct copy of Plaintiff's Answer to New Matter to be served by United States 1" Class mail, postage prepaid upon the following: GEOFFREY M. BIRINGER, ESQ MID PENN LEGAL SERVICES 401 E LOUTHER ST CARLISLE PA 17013 Date: February 5, 2010 Respectfully Submitted, MAURICE,&4WEEDLEMAN, P.C. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA FORD MOTOR CREDIT COMPANY, A : No. 09-8664 CIVIL T DELAWARE LIMITED LIABILITY :_; r. : COMPANY : -= - Plaintiff vs. :CIVIL ACTION = REBECCA L WILLIAMS = Defendant PRAECIPE FOR SUBSTITUTION OF COUNSEL TO THE PROTHONOTARY: Kindly substitute Daniel J. Santucci, Esquire of the law offices of Sklar - Markind, 102 Browning Lane, Building B, Ste 1, Cherry Hill, New Jersey 08003 as counsel for the Plaintiff in the above entitled matter. The undersigned hereby consents to this substitution. Daniel . Santucci, Esqui J eedleman, Esquire* Superseding Attorney ithdrawing attorney Sklar - Markind Maurice & Needleman, P.C. 102 Browning Lane, Bldg B, Ste 1 935 One Penn Center Cherry Hill, NJ 08003 Philadelphia, PA 19103 ID # 92800 ID#74276 Dated: June 4, 2012 Dated: June 4, 2012 * Signed with permission of Joann Needleman, Esq. FILE NO.: FT 114005 Q Ford Motor Credit Company, A Delaware Limited Liability Comapny Plaintiff VS. Rebecca L. Williams Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNWLVVIA 't NO.09-8664 ci- ?p WE J CJ Sri RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the Following form: PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: Daniel J. Santuci , counsel for the plaintiff/defendant in the above action (or actions), respectfully represents that: 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of plaintiff in the action is $ 9651.18 The counterclaim of the defendant in the action is 0 The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respe y omitted, ORDER OF COURT aIk1c9s.sa pig Cw* ay ?a a AND NOW, - 3 , 204A- , in consideration of the foregoing petition, i'3LtJ Esq., and _ Esq., and A -L41'_ _ Esq., are appointed arbitrat rs in thg_ave captioned action (or actions) as prayed for. sklef - hia?,??,??, ?sf &CI . l f-d -7 )e.04 L' By the Court, Hess, P.J. PV N r- i fv? W a C) Z zt .. =< W 'f Fin -urn rrs C5 c +;p FORD MOTOR CREDIT CO., Plaintiff vs. REBECCA WILLIAMS, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 09-8664 CIVIL ORDER AND NOW, this Z le day of August, 2012, the appointment of Andrea Shaw, Esquire, as a member of the Board of Arbitrators in the above-captioned case is VACATED. Aviv Bliwas, Esquire, is appointed in her place. BY THE COURT, Kevin Hess, P. J. / Maria Cognetti, Esquire Chairman -/Court Administrator - CD e? :rlm C ??a3 a c AM /' ?cr