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Home My WebLink About01-0963GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. AMERIC~N EXPRESS TRAVEL RELATED SERVICES, CO. SUITE 0001 CHICAGO, IL 60679 VS. TIMOTHY D. HERRON 117 REGENCY WOODS N. CARLISLE, PA 17013 NOTICE COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU Mv3ST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE AP.E SERVED, BY ENTERING A WRITTEN APPE~LRANCE PERSONALLY OR BY ATTORNEY MD 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 ~%ND A JUDGEMENT MAY BE ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER NOTICE FOR ~NY MONEY CLAIMED IN THE COMPLAINT OR FOR ~NY OTHER CLAIM OR RELIEF REQUESTED BY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORT~T 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 CA~N GET LEGAL HELP. COURT ADMINISTRATOR CUMBERLAND COUNTY COURT HOUSE, 4TH FLOOR 1 COURTHOUSE SQUARE CARLISLE, PA 17013-3387 717-240-6200 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. AMERICAN EXPRESS TRAVEL RELATED SERVICES, CO. SUITE 0001 CHICAGO, IL 60679 vs. TIMOTHY D. HERRON 117 REGENCY WOODS N. CARLISLE, PA 17013 COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: D/~ g'g3 ~l~-~-~, COMPLAINT IN CIVIL-ACTION 1. At all times relevant hereto, the defendant was the holder of a credit card, which at the request of the defendant was issued to the defendant by the plaintiff under the terms of which the plaintiff agreed to extend to defendant the use of plaintiff's credit facilities. 2. Defendant accepted and used the aforesaid credit card so issued and by so doing agreed to perform the terms and conditions prescribed by the plaintiff for the use of said credit card. 3. The defendant received and accepted goods and merchandise and/or accepted services or cash advances through the use of the credit card issued by the Plaintiff. A true and correct copy of the Statement of Account is attached hereto as Exhibit "A". 4. Ail the credits to which the defendant is entitled have been applied and there remains a balance due in the amount of $4,895.86. of refused and still refuses WHEREFORE, plaintiff 5. Plaintiff has made demand upon the defendant for payment the balance due of $4,895.86 but the defendant has failed and to pay the same or any part thereof. claims of the defendant the sum of $4,895.86 plus interest and attorney's fees all of which is justly due and owing from defendant to plaintiff. GORDON & WEINBERG, BY: P.Co P01A VERIFICATION FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the attorney for the Plaintiff(s) in this action and verifies that the statements made in the foregoing pleading are true and correct to the best of his knowledge, information and belief. The undersigned understands that the statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. FREDER~QUiRE EXHIBIT "A" HEPRON, TIMOTHY D ACCT# 8370312533 117 REGENCY WOODS N REF DATE 07/09/99 CARLISLE, PA 17013 NCI-ID 99194112225 REF AMT 5,245.86 AMERICAN EXPRESS 01951(3) LIMITED BAL DUE 4,895.86 STATEMENT OF ACCOUNT TRANSACTION PAYMENT TO NCI RETURNED CHECK PAYMENT TO NCI PAYMENT TO NCI PAYMENT TO NCI PAYMENT TO NCI RETURNED CHECK RETURNED CHECK DATE AMOUNT BALANCE 07/23/99 3,500.00 - 1,745.86 08/06/99 3,500.00 + 5,245.86 08/30/99 250.00 4,995.86 09/17/99 100.00 4,895.86 09/30/99 100.00 4,795.86 10/15/99 100.00 4,695.86 10/18/99 100.00 + 4,795.86 11/01/99 100.00 + 4,895.86 ******** LAST ACTIVITY ******** DATE: 12/01/99 7/09/99 FILE NOTES/HI~TORY PRINTED BY: DR PG: 14 File #: 99-10892-0 ***-ACTIVITY 1-*** ***-ACTIVITY 2-*** SYS PAY AMOUNT DATE AMOUNT DATE AMOUNT $5445 02/12/95 $0 00/00/00 $0 *~*-ACTIVITY-*** *-CODES-* FUNCT CODE DATE TIME RESN SCND AGENCY AR ST EMPLY ID AP 11/23/94 23:12 01957 OA 20 ***-ACTIVITY 1-*** ***-ACTIVITY 2-*~* SYS PAY AMOLINT DATE AMOUNT DATE AMOUNT $100 11/23/94 $0 11/22/94 $0 ***-ACTIVITY-*** *-CODES-* FUNCT CODE DATE TIME RESN SCND AGENCY AR ST EMPLY ID AP 11/22/94 23:14 AG 01957 OA 20 ***-ACTIVITY 1-*** ***-ACTIVITY 2-*** SYS PAY $100 11/22/94 $0 11/22/94 $0 ****************************************** HISTORY ******************************************* 7/09/99 FWD Direct/C#: 00000480 Bat#: 000 .00 FWD ACB Client NO: 00956101D OPS .00 FWD Placement Amount J}{A 5,245.86 5,245.86 7/23/99 DP 2005 PAID US PAYMENT JHA 3,500.00- 1,745.86 8/06/99 RC 2010 PAID US NSF PAYMENT JHA 3,500.00 5,245.86 8/30/99 DP 2005 PAID US PAYMENT JHA 250.00 4,995.86 9/17/99 DP 2005 PAID US pAYMENT J~ 100.00 4,895.86 9/30/99 DP 2005 PAID US PAYMENT JFLA 100.00- 4,795.86 10/15/99 DP 2~05 PAID US PAYMENT J}iA 100.00- 4,695.86 10/18/99 RC 2010 PAID US NSF PAYMENT J~A 100.00 4,795.86 11/01/99 RC 2010 PAID US NSF pAYMENT JHA 100.00 4,895~86 11/23/99 FWD Balance [~e: 4,895.86 4,895.86 FWD Last Status Change: 11/23/1999 4,595.86 FWD Previous Branch: 03 4,895.86 FWD original Branch: 22 4,895.86 FWD Misc Info 1: OK TO SETTLE MG 4,895.86 FWD Misc Info 2: 00000 4,895.86 FWD Misc Info 3: FAIR CREDIT 4,895.86 FWD Debtor Country: 000 OPS 4,895.86 11/24/99 FWD Claim Loaded TO System OPS 4,895.86 11/26/99 D:A RCF Changed To RCF JAS 4,895.86 11/29/99 D:A RCF Changed To RCF J~ 4,895.86 11/30/99 D:A RCF Changed To RCF JAS 4,895.86 A:R Assigned Arty Removed: 9999 4,895.86 A:A Assigned to Arty ~:PA03 4,895.86 SFC Proper caption for creditor: 4,895.86 ATR ~erican Express Travel 4,895.86 AT2 Related se~ices, Inc. 4,895.86 DATE: 12/01/99 7/09/99 FILE HISTORY REV no appl avail too old 5/94 P\N 12/01/99 FNB Forwarding File to Arty ~ 25% ******************* DIARY ******************* JL JL 12/08/99 RVA Review For Ack. From Our Arty JL 12/20/99 RSA Client Apprvd Suit: JL PRINTED BY: DR PG: 15 File ~: 99-10892-0 4,895.86 4,895.86 4,$95.86 SHERIFF'S RETURN - CASE NO: 2001-00963 P COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND AMERICAN EXPRESS TRAVEL VS HERRON TIMOTHY D REGULAR WILLIAM DIEHL , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HERRON TIMOTHY D the DEFENDANT , at 0019:30 HOURS, on the 12th day of March at 117 REGENCY WOODS N 2001 CARLISLE, PA 17013 TIMOTHY D. HERRON a true and attested copy of by handing to COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 4.34 Affidavit .00 Surcharge t0.00 .00 32.34 Sworn and Subscribed to before me this /g ~-- day of ~ ~/ A.D. ! ;Prothonotary ~ So Answers: 03/13/2001 GORDON & WEINBERG By: ~i .~ GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE A_MERICi~N EXPRESS TRAVEL : RELATED SERVICES : VS. : : TIMOTHY D. HERRON : COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: 01-963-CIVIL PRAECIPE FOR JUDG~4ENT The Prothonotary will please enter Judgment in the above matter by default for want of an answer against the Defendant, TIMOTHY D. HERRON, and assesses the damages as per statement below. FRE~ESQUIRE Attorney f~lain~iff Principal $4,895.86 Interest from 10/15/99 @6% $449.08 Total: $5,344.94 I hereby certify that written notice of the intention to file this Praecipe was mailed or delivered to the parties against whom judgment is to be entered and to his attorney of record, if any, after the default occurre~ and at least ten (10) days prior to the date of the filing of~i~/~ FREDERIC I. WEIN~RG} ESQUIRE Attorney for Pla~f Filed: By the Prothonotary: ~LND NOW, this .z day of /~4-- , 2001 Judgment is entered in favor of the plaintiff(s) and against defendant, for want of an answer and damages assessed at time of trial. Prothonotary GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILAJDELPHIA, PA 19103 215/988-9600 ESQUIRE AMERICA/q EXPRESS TRAVEL : RELATED SERVICES : VS. : TIMOTHY D. HERRON : COURT OF COMMON PLEAS CUMBERIJtND COUNTY DOCKET NO.: 01-963-CIVIL CERTIFIC2%TION OFADDP. ESR I hereby certify that the precise residence of the holder of the within judgment is; /AMERICAN EXPRESS TRAVEL RELATED SERVICE, CO., SUITE 0001, CHICAGO, IL and that the last known address of defendant, TIMOTHY D. HERRON, 117 REGENCY WOODS N, C~LRLZSLE, PA 17013. GORDON & WEINBERG, BY: PoCo FRE ESQUIRE Attorney f o r~,i~ t i f f GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE AMERICAN EXPRESS TRAVEL : RELATED SERVICES : TIMOTHY D. HERRON : COURT OF COMMON PLEAS CUMBERLD~ND COUNTY DOCKET NO.: 01-963-CIVIL CONCERNING THIS NOTICE, AT 215/988-9600. Dated: April 26, 2001 ~RE HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST YOU IN THE ABOVE PROCEEDING. IF YOU HAVE ANY QUESTIONS PLEASE CALL FREDERIC I. WEINBERG, ESQUIRE GORDON & WEINBERG, P.C. BY: FRE DE E SQU I RE Attorney for 1 a~.~i f f NOTICE PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, Identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 ESQUIRE A/~ERIC~N EXPRESS TRAVEL RELATED SERVICES VS. TIMOTHY D. HERRON law, COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO.: 01-963-CIVIL /%FFIDAVIT OF NON-MILITARY SER~'ICR FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to deposes and says that he represents the plaintiff in the above-entitled case; that he is authorized to make this affidavit on behalf of the plaintiff; and that the above-named defendant is over twenty-one years of age; that the address of the defendant is, 117 REGENCY WOODS N, CARLISLE, PA 17013; that the occupation of the defendant is unknown; and that the defendant is not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the amendments thereto. Sworn to and Subscribed Before me this ~ Day of C- , 2001. Notary FREDER C/I. WE~UiRE Attorney for Pl~f GORDON & WEINBERG, P.C. By: FREDERIC I. WEINBERG, ESQUIRE identification No.: 41360 21 S. 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 COURT OF COMMON PLEAS AMERICAN EXPRESS ~RAVEL : CUMBERLAND COUNTY RELATED SERVICES, CO. : vs. : DOCKET NO.: 01-963-CIVIL : TIMOTHY D. HERRON NOTICE OF INTENTION TO Ti~ DEFAULT TO/PARA : TIMOTHY D. HERRON DATE OF NOTICE/FECHA DEL AVISO: April 9, 2001 I~PORTANT NOTICE. YOU ARE IN DEFAULT BECAUSE YOU HAI~E FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN (10) DAYS FROM THE DATE OF THIS NOTICE AS SET FORTh ABOVE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEA~ING Ai~D YOU PLAY LOSE Your PROPERTY OR OTHER IMPORTANT RIGHTS- YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT F~AVE A LAWYER OR CANNOT AFFORD DNE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU c/tN GET LEGAL HELP: AVIS~ IM~ORTANT~ USTED ESTA EN REBELDIA PORQUE HA FALLADO EN TOMAR LA ACTION EXIGIDA DE SU pA_RTE EN ESTE CASE. A MENDS DE QUE USTED ACTUE DENTRO DE DIEZ DIAS DE LA FECHA DE ESTE AVISO, SE PUEDE REGISTRAR UNA SENTENCIA CONTRA USTED, SIN EL BENEFICIO DE UNA AUDIENCIA Y PUEDE PERDER SU pROPIEDAD O DERECHOS IMPORTANTES- USTED DEBE LLEVAR ESTE AVISO A UN ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO Y NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, DEBE cOMUNICARESE CON LA SIGUIENTE OFICINA PARA AVERIGUAR DONDE PEUDE OBTEN ER AYUDA LEGAL: Court ADMINISTRATOR cUMBERL~D COUNTY CouRT HouSE,4TH FLOOR 1 COURTHOUSE SQUARE CARLISLE ,PA 17013-3387 717-240-6200 GORDON & WEINBERG, P.C. BY ~ PlOD