HomeMy WebLinkAbout10-3546
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2010 h,AY G7 PM 3.50
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff No: l0- 35??v CW1? 161fir?
VS.
CHARLES A CHRISTINE JR
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
06926565 C N Pit EMR
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs. Civil Action No
CHARLES A CHRISTINE JR
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 DR. LAS VEGAS , NV 89193 .
2. Defendant is adult individual(s) residing at the address listed
below:
CHARLES A CHRISTINE JR
31 N 33RD ST
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX1593 . 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 $1589.68 , as of December 04, 2009
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 , CHARLES A CHRISTINE JR , INDIVIDUALLY , in the
amount of $1589.68 with continuing interest thereon at the rate of
6.000% per annum from date of judgment plus costs.
James C. W rodt,42524
WELTMAN, W I BERG & REIS CO., L.P.A.
436 Seven venue, Suite 1400
Pittsburg , PA 15219
(412) 43 -7 55
FAX: 412 3 8-7130
0692656 N Pit EMR
This law firm is a debt collector attemptincy to collect this debt for
our client and any information obtained will be used for that purpose.
'P I Flexible Earnings Card
Customer Center Payment Address:
1-800-38&9107 HSBC CARD SERVICES
P.O. BOX 80082 PO BOX 37281
Salinas, CA BALTIMORE MD
93912-0082 21297-3281
Manage your account online at
www.gmflexcard.com
Quick Look Account Summary
Statement Date 6/12/08 Account number 5522 3400 04541593
New Balance $1,589.68 Total Credit Limit $0
Minimum Payment* $96.00 Total Cash Advance Limit $0
Payment Due Date 07/07/08 Available Credit $0
Overlimit Amount $683.68 Available Cash Advance $0
Past Due Amount $884.00 # Days This Billing Cycle 31
urrert Payment pus • $760.00 Page 1 of 1
To avoid additional late andbr overlimit fees, you must pay the Current Payment Due (which includes
the Minimum Payment and any Past Due andlbr Overlimit amount).
• See About Your Payment on reverse for an explanation of these amounts. Will
Average Daily Daily Periodic Nominal Annual Finance Cash Advance/ Annual
aa? Balance Rate Percentage Rate Charge Transaction Fees Percentage Rate
$737.92 0.08491%(v) 30.99%(v) $19.42 $0.00 30.990%
Cash Advances
$800.50
0.08491%(v)
30.99%(v)
$21.07
$0.00
30.990%
? Purchases
indicates variable rate
Base Earnings Total $0.00 Previous Base Earnings $0.00 For more Information on how to redeem your
Earnings, visit us at gmflexcard.com or call
OM Vehicle Earnings $0,00 Base Earnings Received $0.00 1.600-3665107.
Anniversary Date 911/07 Earnings Adjustment $0.00
1
10075151 12 STMT97 C 01-01 0067871PM GFE1
(Please detach and return bottom portion with payment and retain top portion for your records. Do not staple or clip your check to the form below.)
HSBC m
Account Number 5522 3400 04541593
New Balance $1,589.68 Minimum Payment $96.00
Payment Due Date 07107108 Current Payment Due $760.00
$aveastamp Pay rbilonlineat Include account number on check to HSBC CARD SERVICES. Do not send cash. Send payment 7 to 10
gmflexearmm/10ta1n days prior to Payment Due Date to ensure timely delivery. To avoid additional late and/or overiimit fees,
pay the Current Payment Due. tSee reverse for more information
Amount
Enclosed
CHARLES A
31N33RDSTRISTINEIR 111111111 111111 Jill 11111
CAMP HILL PA 17011-2702 HSBC CARD SERVICES
PO BOX 37281
?tl?tll?lr??ltr?lrl??llll?ll?l111111111111Jill 111111111111Jill III BALTIMORE MD 21297-3281
0076000 0158968 5522340004541593 1
Transaction Date I Post Date I Description I Amount I Reference Number
08/08 08106 LATE CHARGE ASSESSMENT $39.00 10000002060000999965060
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, VALERIE DEMARAIS, 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.
IJ(A4-?-"(06AIA -
VALERIE DEMARAIS
06926565
5522340004541593
$1589.68
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs.
CHARLES A CHRISTINE JR
Defendant
No: 2010-3546
PRAECIPE FOR DEFAULT JUDGMENT
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
06926565 C N Pit JAM
Judgment Amount $1589.68
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IJa~kee I.h.~.~!
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs. Civil Action No. 2010-3546
CHARLES A CHRISTINE JR
PRAECIPE FOR DEFAULT JUDGMENT.
TO THE PROTHONTARY:
Kindly enter Judgment against the Defendant CHARLES A CHRISTINE JR above
named, in the default of an Answer, in the amount of $1589.68 computed as
follows:
Amount claimed in Complaint $1589.68
Less payments / adjustments made $0.00
Attorney's fees $0.00
TOTAL $1589.68
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.
By:
James C. Wa ro t,42524
06926565 C 't JAM
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400 Pittsburgh, A 5219
And that the last known address of the Def dant is
CHARLES A CHRISTINE JR
31 N 33RD ST
CAMP HILL, PA 17011
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs.
CHARLES A CHRISTINE JR
Civil Action No. 2010-3546
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following Order of Judgment
was entered against you on g/a/gyp
(xx) Assurtpsit Judgment in the amount of $1589.68 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
Prothonotary
By ~ l J `
CHARLES A CHRISTINE JR
31 N 33RD ST
CAMP HILL, PA 17011
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs.
CHARLES A CHRISTINE JR
Defendant
Case No. PA142402
IMPORTANT NOTICE
TO:
CHARLES A CHRISTINE JR
31 N 33RD ST
CAMP HILL, PA 17011
Date of Notice: c~
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY ANO FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS
TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM 7HE 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, G &REIS CO., L.P.A.
--...
g~ ~
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
6926565 N PIT 641
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HSBC BANK NEVADA, N.A
Plaintiff
vs.
CHARLES A CHRISTINE JR
Civil Action No. 2010-3546
NON-MILITARY AFFIDAVIT
The undersigned, who first 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 CHARLES A CHRISTINE JR is not in military
service.
Affiant further states that this belief is supported by the attached
certificate from the Defense Manpower Data Center (DMSC), which states that
the DMDC does not possess any information indicating the individual status.
CHARLES A CHRISTINE JR
31 N 33RD ST
CAMP HILL, PA 17011
is not in the military service. Further Affiant sayeth naught.
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
Jul-20-2010 08:03:31
~ Last Name First/Middle Begin Date Active Duty Status Active Duty End Date Service
A en
CHRISTINE CHARLES Based on the information you have furnished, the DMDC does not
JR A ossess any information indicatin 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).
~~ ~-~--
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.mil/fagLpis/PC09SLDR.html. 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.
https://www.dmdc.osd.miUappj/scra/popreport.do 7/20/2010
Request for Military Status Page 2 of 2
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 declazed by the President and supported by Federal funds. All Active Guazd 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 Guazd 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 aze 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 aze 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
guazanteed 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 certificate to be provided.
Report ID:8ARREMMLJD
https://www.dmdc.osd.miUappj/scra/popreport.do 7/20/2010