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Home My WebLink About10-3200~' F1CFt~-~r ~~ ,rte T Y i`,. 1Q (Q H~"~'~ ~ 4 PrS 2~ ;~;~ i1~ I~ Y ~ iii{ ~ r kV ~': ~'~i ~v' ~~,lw; ~I~; IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A (~ -7- Plaintiff No: ~~ -3oZOD Li~V~I lCd`IM vs. ALEJANDRO AYALA COMPLAINT IN CIVIL ACTION Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 06478913 C N Pit EMR CIC.~ ~a~ 149 8 ~.~" ~~lao8a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A Plaintiff vs. Civil Action No ALEJANDRO AYALA Defendant COMPLAINT AND NOTICE TO DEFEND 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 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. 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 ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff, HSBC BANK NEVADA, N.A is a corporation with offices at 1111 TOWN CENTER DRIVE LAS VEGAS NV 89193 2. Defendant is adult individual(s) residing at the address listed below: ALEJANDRO AYALA 107 OLD YORK RD APT 39 NEW CUMBERLAND, PA 17070 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX5857 A copy of the Plaintiff's Statement is attached hereto, marked as Exhibit "1" and made a part hereof. 4. Defendant made use of said credit card and has a current balance due of $4266.73 as of March 30, 2010 . 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff. 6. 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 and against Defendant ALEJANDRO AYALA individually in the amount of $4266.73 with continuing interest thereon at the rate of 6.OOOo per annum from date of judgment plus costs. James c. WELTMAN, 436 Seve Pittsbuz (412) 4 FAX: 41 064789 ? This law firm is a debt collector attempt our client and any information obtained w 'rmbrod~;42524 INBERG & REIS CO., L.P.A. Avenue, Suite 1400 PA 15219 955 8-7130 N Pit EMR to collect this debt for be used for that purpose. CARDMEMBER SERVICES PO BOX 17751 BALTIMORE MD 21297-7151 DIRECT MERCHANTS BANK® Mast . Payments Payable lo: HSBC Card Services ACCOUNT NUMBER 57 STATEMENT NEW MINIMUM AMOUNT PAST PAYMENT MUST AMOUNT DATE BALANCE PAYMENT DUE DUE BE RECEIVED BY ENCLOSED 08/31/07 0.00 O.OO New aeen.ss or aman7 cnecr ecr. sea reverse sae. 0.00 OJ/22/07 S ~~ SEND PAYMENTS TO: 022 sa ALEJANDRO AVALA 0 107 OLD YORK RD APT 39 PAYMENT CENTER NEW CUMBERLAND PA 17070-2446 PO BOX 17313 BALTIMORE, MD 21297-1313 ...Illr,.lll...l~..III..~..I,I.I..I.I..I.II...~II.I.I..I...I ..I.I...II..I.II.I.,I.~.I.~.II..IIr...II..IIrII....lllr.ll.. ~~585700000000000000002 Detach and insert this rop portbn in the andosed mvelape. Be sure Me Payment Center address shows in the envebpe windax. DIRECT MERCHANTS BANK® A VIEW OF YOUR RECENT CHARGES AND CREDITS Pay Online, Anytime: Www.accountcentralonline.com TRANS POST REFERENCE DATE DATE NUMBER DESCRIPTION CREDITS CHARGES PAYMENTS AND CREDTS OBY31 08131 F8800007K00999990 CHARGE OFF ACCOUNT-PRINCIPALS ??^_9 ?9 - OB/31 08!31 F8800007K00999990 CHARGE OFF ACCOUNT'FINANCE CHARGES' 9a 5.P4 - YOUR ACCOUNT SUMMARY -AUGUST ACCOUNT AND PAYMENT INFORMATION CREDIT LINE INFORMATION ACCOUNT SUMMARY ACCOUNT NUMBER X5657 TOTAL CREDIT LINE 54000 PPI-. J>t]ln UNi NCE 54266.73 NEW BALANCE 0.00 TOTAL AVAILABLE CREDIT 0 ~'~.~RCiU'.Et:. * 0.00 MINIMUM PAYMENT DUE 0.00 CASH ADVANCE CREDIT LIMIT' 2000 G'..H ADVL.VCES ~ 0.00 AMOUNT PAST DUE 0.00 CASH ADVANCE AVAILABLE CREDIT n ~'REU1"S - 4266.73 PAYMENT MU57 BE OVERLIMIT AMOUNT n r"J F~~ ~'.1tNTS - 0.00 RECENED BY SEP 22, 2007 "CASH ADVANCE CREDIT LIMIT IS A ~~ - NER ~ 0.00 PORTION OF YOUR TOTAL CREDIT LNE - FINANCE CHARGE * 0.00 NEW BALANCE • 0.00 CARDMEMBER SERVICE CE~JTEF,. 7-800-379-7999 PAYMENT BV PHOt+E: 6'?-:-PAY-CARD FROM OUTSIDE THE U.S. CALL COLLECT: 904-997-49G7yH P.ARIHG IMPAIRED-TDD CUSTOMERS CALL: 877-902-0967 SEND PAYMENTS TO: PAYMENT CENTER. PO BOX 17313, BALTIMORE, MD 21297-1313 MAIL INQUIRIES TO: CARDMEMBER St;RV1CES, PO BOX 5250, CAROL STREAM, IL 60197-9641 NOTICE: SEE RF: EF~E S1GE FOR IMPORTANT INFORMATION. Pay CnSne. A-,~.~mewww.accounlcentralonline.com A SUMMARY OF YOUR FINANCE CHARGES (EXCLUDING PROMOTIONAL OFFERS) ~ NOMINAL NUMBER AVERAGE DAILY ANNUAL ANNUAL OF DAYS STATEMENT DAIIV PERNODIC PERCENTAGE FINANCE PERCENTAGE IN BILLING CLOSING BALANCE 'RATE RATE CHARGE RATE CYCLE DATE PURCHASES u.^u .08215 X 29.99 % 0.00 29.99 Yo CASH ADVANCES 0.0G .08215 X 29.99 % 0.00 29.99 Y. 30 ~ V ~` 5994 0000 XPD 2 5 7 070831 Z X Page 1 of 1 8800 4600 P113 01875994 t - ..t ~.: ~*~-eVYHEN SEN (LOUR PAYMENT... ~ ~ ~tl~" ti^~"~ `-t ~ ~'; ~Y~i:~T-~ ALWAYS;iN(:LUDE Y ~ ~ - td~I1J~ER;ON THE CHECK ~ ~:~~w",;>. -° ~ ~ BES iGNYOUR~CHECK~` ';a~',~~ ~~s 't~~REMOVE THE7LPORTlO ~ UR STATEMENTANI3;RETURPI~AIfT}~ YOUR ';~ -~ rt'~"" "~` -` ~~p'AYMENTh1~(t'F#~E ENVELOPE PRO~FIDED ~„~t'^.'"! , -;,~~-T4 PAYMENT;15 DUE eY'THE DATE INDICATED IN?FF1S STATEMENT ~ . , r.; t ~~' t r 'r~,. ' - ':+ . VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. Section 4904 relating to unsworn falsification to authorities, that he/she is, MICHELLE THOMAS, 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 in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. MICR THOMAS 06478913 ~~5857 $4266.73 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ,F F 11-ED -OF F F a Are s t' t 2:"15 S1P L? P 3? l; rI I? O? L `O COU'N'T y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A Plaintiff vs. ALEJANDRO AYALA Defendant(s) No. 10-3200 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Lyndsay E Rowland, Esquire PA T.D. #205520 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR#6478913 JAM IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A Plaintiff vs. Civil Action No. 10-3200 CIVIL TERM ALEJANDRO AYALA Defendant(s) PRAECIPE TO SETTLE, DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE TO THE PROTHONOTARY OF Cumberland COUNTY: SIR: Kindly settle, discontinue and end without prejudice to refile the above-captioned matter upon the records of the Court and mark the costs paid. WELTMAN, WltfNBERG & REIS CO., L.P.A. By: Q ?"u>f> Lyndsay E ow and, Esquire PA I.D. #5520 WELTM' N, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 SWORN TO AND SUBSCRIBED COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wayne A. Jones, Notary Public City of Pittsburgh, Allegheny County My Commisslor? Expires June 29, 2014 Member. Pennsvlvania Association of Notaries before me this Z I/ day