HomeMy WebLinkAbout10-4472COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF RIVERWALK HOLDINGS, LTD,
AS ASSIGNEE OF WASHINGTON MUTUAL
BANK
Plaintiff
V.
WAYNE P RIVERS
Defendant(s)
CIVIL ACTION
CASE NO.: l?' q4701 01 VI
NOTICE TO DEFEND -
j r`-
.
f
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 IS 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.
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.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE
USED FOR THAT PURPOSE.
CUMBERLAND COUNTY BAR ASSN
32 S BEDFORD ST
CARLISLE, PA 17013
(717) 249-3166
PG???Id ??
UU76? I
13647213
Thoma a Offices, C
L-
By:
Douglas arinos, Esquire
Atty. I.D. #53104
V 1175 Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, AS
ASSIGNEE OF CAVALRY SPV I, LLC, AS
ASSIGNEE OF RIVERWALK HOLDINGS, LTD, CIVIL ACTION
AS ASSIGNEE OF WASHINGTON MUTUAL
BANK ; CASE NO.:
Plaintiff
COMPLAINT
V.
WAYNE P RIVERS
Defendant(s)
1. Plaintiff, Cavalry Portfolio Services, Llc, As Assignee Of Cavalry Spv I, Llc, As Assignee Of Riverwalk
Holdings, Ltd, As Assignee Of Washington Mutual Bank, ("Cavalry") is a Limited Liability Company with an
address of 7 Skyline Drive, 2nd Floor, Hawthorne, New York, 10532.
2. Defendant(s), Wayne P Rivers, is/are an adult individual with an address of:
WAYNE P RIVERS
3930 SULLIVAN ST
MECHANICSBURG, PA 170502166
3. On or about 10/29/1999, Defendant executed a Revolving Credit Agreement ("Agreement")bearing interest at
the rate of 0%. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as
Exhibit "A".
4. The Defendant defaulted under the terms of the Agreement by failing to make the monthly payments when
due.
5. The balance due and owing on the aforesaid application is $9,995.28 as of May 11, 2010.
13647213
6. Despite repeated demands, the Defendant has failed and refused to pay the aforesaid balance due and owing.
7. Defendant has not objected to account statements issue.
8. Defendant is liable to Cavalry on this debt as an account stated.
9. Pursuant to the Agreement, Cavalry may declare all amounts due under the Agreement immediately due and
payable without notice or demand.
10. Defendant is in default of the terms of the Agreement and is indebted to the Plaintiff in the amount of
$9,995.28 plus interest at the rate of 0% per annum as of the date of filing pursuant to the Application.
WHEREFORE, Cavalry demands judgment against the Defendant in the amount of $9,995.28 plus
interest from and after date of calculation, at the per annum rate of 0% and costs of suit.
Thomas Law Offices, PLLC
By:-4
Douglas MV31 inos, Esquire
Atty. I.D. 04
Attorney for Plaintiff
101 North Cedar Crest Blvd
Allentown, PA 18104
(866) 434-2993
13647213
ATTORNEY VERIFICATION
I, DOUGLAS M. MARINOS, ESQUIRE, do hereby verify that I am the Attorney
for Plaintiff, CAVALRY PORTFOLIO SERVICES, LLC, AS ASSIGNEE OF CAVALRY SPV
I, LLC, AS ASSIGNEE OF RIVERWALK HOLDINGS, LTD, AS ASSIGNEE OF
WASHINGTON MUTUAL BANK, that I am fully authorized to make this verification on its
behalf and that the Plaintiff is unavailable to make this Verification and that the facts set forth in
the attached pleading are true and correct to the best of my knowledge, information and belief
and that the source of my information is interviews with my client and the Plaintiffs filed
documents.
Verifier understands that false statements herein made are subject to the penalties
of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities.
DOUGL M. MARINOS, Esquire
Dated: May 11, 2010
EXHIBIT "A"
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Regardingyourenedit eutd o cant ending in XXXX
Dow [acts. L-26];
As you awykaow, the 7PMorgau Chase & Co. duuuilb its subsidiary Chase Bank USA, N.A. (Chase) now owns your
WAMU credit sand account We look fawwd to tarring you aeeasdbtg to the eons high standards we use to serve our
otw credit mud customets and to Ming able to offltr you a greater ranee of flnsnWal products.
your setiali ctioe is important to us and we will do our bad to ensure that this transition is as seemioa as possNo
for you. Your account uumber will not change and we will continue to bomor any instructions you bays provided for
teat aft bins (such as utilities and Ins not 5erv lax) or fbr scheduled payment of your credit Card 000omtt.
1 f you pay your account by cbedc. plame continue to ma,d your payawnts to the address provided cm your monthly
statement You will also continue to enjoy the b iveRpt oo your account, such as Zero Liability for Uttatnhotized
Pardm a and Eratgeucy Cash and Card Replacement.
Ifyow account is sot up to beaulotnatically paid Arm one of your deposit amounts naa3 nKmd , those, payments will
continua io be merle to your acoormt with one c ooptioo. if yaur au toomik payment woma is a "!bred pity atnousit"
(e.g. 5900 per attmth) and you do nothing prior to the conversion, your fixed amount payment will be, changed to
Instead prat the emountof your monthly rnbthtum payment due.
A'Netk a of Charge b Toms", w" egdaioa the cheeps to the CareLaho ON Agreement and bow yon may
opt hat oremtate ehaagm. Is located sat the back of this letter. Fa dead you will find a new Cardmember
Aereeaa ssat that has been shaded to direct yore attention to the Aeneas described In the motlca This Herr
Cardmember Agreement replaces your eotisdal Visa or MasterCard Attmw Aprraveseut and Terms Sheet.
Owe emir the twee stgnigahat eiaop s; are dbayusad In the merles, pluses rend the Cwtawmber Agma gnat
carAhgy and keep It with your other hoportaut account paper.
Ifyete have any gowAkana about the other endured inibrmation or about Chaec, please fed itee to contort ua
24 boars a day, 7 days a week at (800)-280.M61.
Thank you for your business. It is our pleasure to servo yen.
Sincerely,
Cardm mbar Sorvi=
n'CIVW
I Lluuo"j i 1 + loam l M
NOTICE OF CHANGE IN TERMS TO YOUR ACCOUNT AND CARDHEMBER AGREEMENT
id byes now Cedlmmba Agresatent emi.n
PdApedrwti l Ye+t
Thin riotbro fnPorrty yon dmrtbs Yiw orltfsaaCerd Apeamset far yxu sea9aW is beng
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eodesatwd dtecbopo b & terms of yowe real heo Y?Pis ?? av? Na.
dvndtgaiathe ewbtttod Apnarisastby tdtdM6
Pwom eereta realise Somiary mow. The climes disaibsd Into Svrominy villains d1Ma w of itie tint dry of do ldfift oyole dear includes b rah 6.20(19,
fepndlees of w?cifer axon you tecelve asSliaR deter AMr die 9remnrry, we. doswda ywe riShd w cheese wt to wcaq cenela ape rksv?ed h tl+e
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5. SUBWAARYORXIM TERMS
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sfyoer account has 110 tool rrsTnbeahip fee and your aoaaod Is slow Wye" or by w; you Wei condom a pay the senwl owattwnMp tae until dte
onatatda b,dessa on yaw stionv tt is pow in fen sad cot eecoven: dalaUaWldp tataisim.
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the unpaid balmo e.
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• Cerulft dansots of tlar positdM A a n detest aalfaMtlow wi3 elu+pa
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on pfreiuo btbnm eadercestaltt COMednca.'rM fie *W will be tal loW 20 days. Tha9 is so mrh (hose hrbd px other irronwadan hmalmdirrU fah
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Periodic Ammon election will now be calculated aft a daily paiodle nos dbumeif by divfdhp ties applicable, APR by 365.
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rok"m mcadbly payrrara will be equal to do grosses of 2% ofthe new lwlaove at tha amt of I%of ties rutty bslarve, total billed pealudlc rats: C,itsm ohms,
sad soy billad h oc fees.
• The thm slur we nook receive rats p%msefr to be amdin d to of Ibst day will abonee. fad will bo diwlooal to your Uniting ylrtenradiri-
• You bs fr rot use soy dmkwe said you to pay debt yam won so us or atq arbor Chore lie k• or tatapay.
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dif8u.otly in this Agxomtmt for nssairple, doe Tame Shoo is craw called the Rain ad Teas able,
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west to weep. sty oftsrde chs11ees. We mar ateive your n idiftsnun bdxr, b Fabom y 2q 2009, if yew chme, to write to a, pica lodmdt yaw Sena, address
nidrs9otf t ixartfwt on ryanntir Imesr ad rump h to Cad Wvkot, Retbrofe0 C , r,d Dort 994116. Ae9ngroe, TX 7609b96o6: It you send us srchaa itfta ba
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lMreoa sstelrtlds lYStide fir yu?vT?mrds.
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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Cavalry Portfolio Services, LLC Case Number
vs. 2010-4472
Wayne Peters
SHERIFF'S RETURN OF SERVICE
08/27/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Wayne Peters, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Wayne
Peters. Request for service at 3930 Sullivan Street, Mechanicsburg, PA 17050 is vacant. To date The
Mechanicsburg Postmaster does not have a good forwarding address for Wayne Peters.
SHERIFF COST: $42.44 SO ANSWERS,
«,,
August 27, 2010 RON R ANDERSON, SHERIFF
(c) Count}Suite Sheriff, Teleosoff. Inc.
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY PORTFOLIO SERVICES, LLC, :
AS ASSIGNEE OF CAVALRY SPV I, LLC, .
AS ASSIGNEE OF RIVERWALK HOLDINGS :
LTS, AS ASSIGNEE OF WASHINGTON :
MUTUAL BANK,
: CIVIL ACTION
Plaintiff : CASE NO.: 2010 -4472 Civil
WAYNE P. RIVERS,
Defendant
TO THE PROTHONOTARY:
vs.
PRAECIPE TO DISMISS
Kindly dismiss WITHOUT PREJUDICE the Complaint with regard to the
above - captioned matter.
THE LAW OF B Liq12Lu USINESS, P.C.
t�
D ougl Marinos, Esquire
Attorn y for Plaintiff
101 North Cedar Crest Blvd.
Allentown, PA 18104
(610) 434 -0504
I.D. No. 53104