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Home My WebLink About10-5065 LGP IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff No: ?? -Jr?S tV?? k°t^'IN vs. JAMES M LINDSEY 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 07886739 C N Pit EMR 0 *Qa.oo PA orrq c 4U9600-1 e aLb 1 as IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff vs. Civil Action No JAMES M LINDSEY 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: JAMES M LINDSEY 14 NOBLE DR SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX1772 . A copy of the Plaintiff's Statement is attached hereto, marked as Exhibit 111" and made a part hereof. 4. Defendant made use of said credit card and has a current balance due of $6569.31 , as of July 20, 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 , JAMES M LINDSEY , individually , in the amount of $6569.31 with continuing interest thereon at the rate of 6.000% per annum from date of judgment plus costs. James C. WELTMAN, 436 Seven Pittsburg (412) 434 FAX: 412 07886739 ERG & REIS CO., L.P.A. L venue, Suite 1400 A 15219 55 8-7130 N Pit EMR This law firm is a debt collector attempti to collect this debt for our client and any information obtained wi be used for that purpose. ®IGM Card Customer Center Payment Address: 1-000-947-1000 HSBC CARD SERVICES P.O. BOX 80082 PO BOX 37281 Salinas, CA BALTIMORE MD 93912-0082 21297-3281 Visit us at www.gmcard.com Quick Look Account Summary Statement Date 12125/08 Account number 4d@@M MMMM1772 New Balance $5,141.79 Total Credit Limit $5,300 Minimum Payment" $126.00 Total Cash Advance Limit $5,300 Payment Due Date 01119/09 Available Credit $158 Available Cash Advance $158 Current Payment Due • $126.0 # Days This Billing Cycle 31 Page 1101,11 • See About Your Payment on reverse for an explanation of these amounts. :tranii Ftiiaii'ditlorialtiaasactionile?ail' atawvivv nicaidcom ............................................ 9 ?A.......e..... ::::::::::i:i ....................................................................................... Transaction Data Post Data Description Amount Reference Number 12109 12/11 CRESSLERS #38 SHD SHIPPENSBURG PA $32.07 MT0834SM78000010034649 12115 12115 PAYMENT-THANK YOU $126.000R 6549944835OD13XJHCOVCF2 12117 12117 HSBC"CREDITKE.EPER 866-497.6054 $9.95 PRMKCKEICRGM01200601850 12/22 12123 PUFF N SNUFF SHIPPENSBURG PA $31.73 MT0835SM78D00010054328 .................................................................. .....................................................7(t6uttrit Ai3i4it'i:::ii::is:i .................................................................. i:iiiiii............:::iiiii:isii: :: i::iiiiiii:: i:::i:i Previous Balance - Payments and Other Credits + Purchases, Cash Advances, + Finance Charges = New Balance Fees and Other Debits $5,119.93 $126.00 $73.75 $74.11 $5,141.79 ......................... ........................... ................................ .. ........ .................................. ..................... Average Daily Daily Periodic Nominal Annual Finance Cash Advance/ Annual Balance Rate Percentage Rate Charge Transaction Fees Percentage Rate $5,135.67 0.04655%(v) 16.99%(v) $74.11 $0.00 16.990% Purchases $0.00 0.05751%(v) 20.99%(v) $0.DO $0.00 0.000% Cash Advances v indicates variable rate ...............:•""""""""""EaT'rtll! i5itrtitriil . Previous Earnings $883.27 New Earnings Total $686.96 Remember, every time you make a purchase with Earnings Received $3.69 Anniversary Date 11/1/05 your GM Card, you'll earn 5% in GM Card Earnings. Additional Earnings $0.00 Anniversary Y-T-D Earnings $6.74 You can save hundreds, even thousands on the Earnings Adjustments $0.00 Lifetime Earnings Redeemed $0.00 purchase or lease of your eligible new GM vehicle. Current Period Earnings $3.69 Choose from over 50 brandst ........................................................................................:..:......................:.............. :Boinis'#FiopEagi5ieiricfudeii:uiq...3ew airiog?sfpthliow5idsariislig33eiiiew6Mvetaideliogintcvoewydui 9!1s ..p mgsat .......... ;www.grocarg.coaiNlquus :.:.:::.... :::.............:::..:...:::..: :.::.:...:: :.................. r EXHIBIT 1002105 24 STMT15 G 01-01 0062631CM GMC1 (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 ID account Number ?177; Payment Due Date 01/19/04, Jew Balance $5,141.79 Current Payment Due $126.0[ gmeard.eom Include account number on check to HSBC CARD SERVICES. Do not send cash. Send payment 7 to 10 days prior to Payment Due Date to ensure timely delivery. tSee reverse for more information w:it.4 fmanageyourACwurd online Amount Enclosed JAMES M LINDSEY 14 NOBLE DR SHIPPENSBUR(PA 17257 -8862 I1111111111111111i11111111111'1111111111111111111111111111111111 ?I???nlllllrlll?ll''?'I?'??111'1'?II?IrIn??n?n?Irlr??11111111 HSBC CARD SERVICES PO BOX 37281 BALTIMORE MD 21297-3281 7726 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, CASSANDRA ANDERSON, 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. - cl:?? CASSANDRA ANDERSON 07886739 X1772 $6569.31 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. t4l ' Mr CE r1C l .F 1 ,!^ 2 PEN4iv YWM A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. t0-50(oS Plaintiff vs. JAMES M LINDSEY Defendant(s) No.+0--5?944CIVIL 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 I.D. 4205520 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#7886739 JAM IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION HSBC BANK NEVADA, N.A. Plaintiff vs. Civil Action No. 10-5056 CIVIL TERM JAMES M LINDSEY 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. WELT AN, VWEINBERG?B EIS CO.. L.P.. By: Lyndsay ER wland, Esquire PA I.D. #205 20 WELTMA , WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 SWORN TO AND SUBSCRIBED before me this _ l day of /'T "JIZ •' I' , 2010 PUB COMMONWEALTH OF_PENNSYLVANIA Notarial Seel Wayne A. Jones, Notary Public i Clay of Plt burgh, Allegheny County tes June 29, 2014 tftato M0111 _R . N 9 PROW001- mt' Nntarles