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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff No: ?0 - 5 9 Ciy Te- to
vs.
COMPLAINT IN CIVIL ACTION
JAMES R HUGHES
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
08478206 C J Pit SJS
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
VS. Civil Action No
JAMES R HUGHES
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, CHASE BANK USA, N.A. is a corporation with offices at
3700 WISEMAN BLVD. SAN ANTONIO , TX 78251 .
2. Defendant , is adult individual(s) residing at the address listed
below:
JAMES R HUGHES
700 MIDDLE LN
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number XXXXXXXXXXXX3738 .
4. Defendant made use of said credit card and has a current balance
due of $5016.66
5. Defendant is in default of the terms of the Cardholder Agreement
having not made monthly payments to Plaintiff thereby rendering the
entire balance immediately due and payable.
6. Plaintiff avers that the Cardholder Agreement between the parties
provides that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $300.00 .
8. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the principal balance, and
accrued interest or any part thereof to Plaintiff.
Wherefore, the Plaintiff prays for judgment against Defendant ,
JAMES R HUGHES , INDIVIDUALLY , the amount of $5016.66 with continuing
interest thereon at the statutory rate of 6.000% per annum from July
21, 2010 , plus attorneys fees of $300.00 and costs.
Jam
WEL'
436
08478206 C J Pit SJS Pit
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FAX
This law firm is a debt collector atte
our client and any information obtaine
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WEINBERG & REIS-CO., L.P.A.
eve th Avenue, Suite 1400
bur h, PA 15219
43 -7955
4 -338-7130
Dt ng to collect this debt for
ill be used for that purpose.
8478206
Payment Due Date New Balance Past Due Amount Minimum Payment
05112/10 55,016.66 5289.00 E389.oo CHASE O
Account number: 5471 6950 1098 3738
Make your check payable to:
Chase Card Services.
Please write amount enclosed.
New address or e-mail? Print on back.
54716950109837380003890000501666000000000000000
64429 SEX Z 10510C
E-7 JAMES R HUGHES
700 MIDDLE LN
CAMP HILL PA 17011.1721
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CARDMEMBER SERVICE
PO BOX 15153
WILMINGTON DE 19886-5153
4 5000 1,60 28il: 0 76 50 1098 3 7 38 Lila
C ® Manage your account online. Additional contact information
C L U B S www.chase.com/creditcards conveniently located on reverse side
ACCOUNT SUMMARY PAYMENT INFORMATION
Account Number: 54716950 1098 3738 New Balance $5,016.66
Previous Balance $5,00815 Payment Due Date 05/12110
Interest Charged +SS 51 Minimum Payment Due $389.00
New Balance $5,016.66
Opening/Closing Date 03/16/10 - 04/15/10
Total Credit Line $5,000
Available Credit so
Cash Access Line $1,000
Available for Cash $0
Late Payment Wanting: If we do not receive your minimum
payment by the date listed above, your APRs will be subject to
increase to a maximum Penalty APR of 19.99%.
Minimum Payment Wanting: If you make only the minimum
payment each period, you will pay more in interest and it will take
you longer to pay off your balance. For example:
If you make no You will pay off the And you will end up
additional charges balance shown on paying an estimated
using this card and this statement in total of...
each month you about...
pay...
Only the minknum 27 years 513.030
payment
$186 3 years $6,679
(Savings=$6.351)
If you would like Information about credit counseling services, call
1-866-797-2885.
The charge privileges on your credit card account have been revoked. You no longer have the ability to use your credit card
account for purchases. We can help you get back on track. Call 1-800-955-8030 (collect 1-302-594-8200) today.
Important Message: You Are Ovedimit!
Your statement balance exceeds your credit line. You should make a payment that includes the overlimil amount to bring the
balance under your credit line.
MILITARY FREE CASH REWARDS POINTS SUMMARY
Previous points balance 0
Points earned on purchases 0
Bonus Points on Promotional Offer 0
AC OUNT ACTIVITY
Date of
Transaction Merchant Name or Transaction Description S Amount
04/15 PURCHASE INTEREST CHARGE 8.51
TOTAL INTEREST FOR THIS PERIOD S8.51
. -. 2D10T&at&Yes.tc43a*
Total fees charged in 2010 S35.00
Total interest charged in 2010 S24.60
Year-lo-dale totals reflect all charges minus any refunds
applied to your account on or after January 31. 2010.
This Statement is a Facsimile - Not an original
0000001 FIS33335 C 1 000 N Z 15 10/04/15 Page 1 02 05280 MA MA 64429 10510000010006442901
X 0141
EXHIBIT
Statement Date: 03/16/10 - 04115/10
Account Number: 5471 6950 1098 3738
Page 2 of 2
INTEREST CHARGES
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Balance Accrued
Balance Percentage Rate (APR) Subject To Interest Interest
Type 31 Days In Cycle Interest Rate Charges Charges
Purchases 2.00% $5,012.27 $8.51 $0.00
Cash Advances 2.00% $0.00 $0.00 $0.00
Please see Information About Your Account section for the Calculation of Balance Subject to Interest Rate, Annual Renewal Notice
How to Avoid Interest on Purchases, and other important information, as applicable.
8478206
This Statement Is a Facsimile - Not an original
x 0000001 FI533335 C 1 000 N Z 15 10,04i 15 Page 2 of 2 05230 MAMA 64429 10510000010006442902
Cardmember Agreement
CMA12762
ACCEPTANCE OF THIS AGREEMENT
This agreement governs your credit card account with us referenced on the card carrier
containing the card for this account. Any use of your account is covered by this agreement
Please read the entire agreement and keep it for your records. You authorize us to pay
for and charge your account for all transactions made on your account. You promise to
pay us for alltransactions made on your account, aswell as any fees orfinance charges.
If this is a joint account, each of you, together and individually, is responsible for paying
all amounts owed, even if the account is used by only one of you. We may require that
you pay the full amount owed without first asking the other person(s) to pay.
Please sign the back of your card when you receive it. You will be bound bythis agreement
if you or anyone authorized by you use your account for any purpose, even if you don't
signyour card. Whetheryou use your account or not,youwill be bound bythis agreement
unless you cancel your account within 30 days after receiving your card and you have
not used your account for any purpose.
Throughout this agreement, the words "we", "us" and "our" mean Chase Bank USA, N.A.,
the issuer of your credit card and account. The words "you", "your' and "yours" mean all
persons responsible for complying with this agreement, including the person who applied
for the account and the person to whom we address billing statements, as well as any
person who agrees to be liable on the account. The word "card" means one or more cards
or other access devices, such as account numbers, that we have issued to permit you
to obtain credit under this agreement.
USING YOUR ACCOUNT
Your account is a consumer account and shall be used only for personal, family or
household purposes. Unless we agree or it is required by law, we will not be responsible
for merchandise or services purchased or leased through use of your account. You
promise to use your account only for valid and lawful transactions. For example, internet
gambling may be illegal in some places. It is not our responsibility to make sure that you
use your account only for permissible transactions, and you will remain responsible for
paying for a transaction even if it is not permissible or contemplated underthis agreement.
Types of Transactions:
• Purchases: You may use your card to pay for goods or services.
• Checks: We may provide you cash advance checks or balance transfer checks as a
way to use your account. We also refer to them in this agreement as a check or checks.
You may use a checkto pay for goods or services, to transfer balancestoyour account,
or for other uses we allow. But you may not use these checks to transfer balances to
this account from other accounts with us or any of our related companies. Only the
person whose name is printed on the check may sign the check. Cash advance checks
are treated as cash advances and balance transfer checks are treated as balance
transfers except as noted in this agreement or any offer we make to you. We may treat
checks that we call convenience checks as balance transfer checks. However, checks
that we call convenience checks and that we indicated to you are subject to the terms
for cash advances, may be treated as cash advances and assessed cash advance rates
and fees.
• Balance Transfers: You may transfer balances from other accounts or loans with other
credit card issuers or other lenders tothis account, or other balance transfers we allow.
But you may not transfer balances to this account from other accounts with us or any
of our related companies. If a portion of a requested balance transferwill exceed your
available credit line, we may process a partial balance transfer up to your available
credit line.
• Cash Advances: You may use your card to get cash from automatic teller machines, or
from financial institutions accepting the card; or to obtain travelers checks, foreign
currency, money orders, wire transfers or similar cash-like charges: orto obtain lottery
tickets, casino gaming chips, race trackwagers orfor similar betting transactions. You
may also use a third party service to make a payment on your behalf and bill the payment
to this account.
• Overdraft Advances: If you have an eligible checking account with one of our related
banks, you may link this account to your checking account with our related bank to
cover an overdraft on that checking account under the terms of this agreement and
your checking account agreement.
Billing Cycle: In order to manage your account, we divide time into periods called "billing
cycles Each billing cycle is approximately one month in length. For each calendar month,
your account will have a billing cycle that ends in that month. Your account will have a
billing cycle ending in each calendar month whether or pot there is a billing statement
for that billing cycle.
Authorized Users: If you allow someone to use your account, that person will be an
authorized user. You may request an additional card for use by an authorized user on
your account. If you do so, this account may appear on the credit report of that authorized
user. You should think carefully before allowing anyone to become an authorized user
because you are allowing that person to use the account as you can. You will remain
responsible forthe use of your account and each card issued on your account according
to the terms of this agreement. This includes your responsibility for paying all charges
on your account made by an authorized user.
You must notify us to terminate an authorized user's permission to use your account. If
you notify us,we may close the account and/or issue a new card or cards with a different
account number. You should also recover and destroy any cards, checks or any other
means of access to your account from that authorized user.
Credit Line: Your credit line appears on your billing statements. We may also referto the
credit line as a credit limit. Your billing statement may also show that only a portion of
your credit line may be used for cash advances. Cash advances, including cash advance
checks, are charged against the cash advance portion of your credit line, and all other
transactions are charged against your credit line. You are responsible for keeping track
of your account balance, including any fees and finance charges, and making sure it
remains below your credit line. If your account balance is over your credit line for any
reason, we may charge you an overlimit fee as described in this agreement. We may, but
are not required to, authorize charges that go over your credit line. You must pay any
amount over your credit line, and you must pay us immediately if we ask you to. This
agreement applies to any balance on your account, including any balance over your
credit line.
At our discretion, we mayincrease, reduce, or cancelyour credit line, or the cash advance
portion of your credit line, at any time. However, if you have asked us not to do so, we
will not increase your credit line. A change to your credit line will not affect your obligation
to pay us.
International Transactions: International transactions include any transaction that you
make in a foreign currency or thetyou make outside of the United States of America even
if it is made in U.S. dollars. If you make a transaction In a foreign currency, Visa
International or MasterCard International, Inc., will convert the transaction into U.S.
dollars by using its respective currency conversion procedures. The exchange rate each
entity uses to convert currency is a rate that it selects either from the range of rates
available in the wholesale currency markets for the applicable processing date (which
rate may vary from the rate the respective entity itself receives), or the
government-mandated rate in effect on the applicable processing date. The rate in effect
on the applicable processing date may differ from the rate onthe date you used your card
or account. We reserve the right to charge you an additional 3% of the U.S. dollar amount
of any international transaction, whether that transaction was originally made in U.S.
dollars or was made in another currency and converted to U.S. dollars by Visa or
MasterCard. In either case, the 3% will be calculated on the U.S. dollar amount provided
to us by that entity. The same process and charges may apply if any international
transaction is reversed.
Refusal to Authorize Transactions: We may, but are not required to, decline a transaction
on your account for any of the following reasons:
• because of operational considerations,
• because your account is in default,
• if we suspect fraudulent or unlawful activity or,
• in our discretion, for any other reason.
We are not responsible for any losses if a transaction on your account is declined for
any reason, either by us or a third party, even if you have sufficient credit available.
For online transactions, we may require that you register your account with an
authorization system that we select. We will notify you If we want you to register. If you
do not register, we may decline your online transactions,
Refusal to Pay Checks: Each check you write is your request for funds. When we receive
a check for payment, we may review your account to decide whether to authorize that
check. We may, but are not required to, reject and return unpaid a check for any reason,
including the following examples:
• We or one of our related companies is the payee on the check.
• Your credit line or cash advance portion of your credit line has been exceeded, or would
be exceeded if we paid the check.
• The check is post-dated. If a post-dated check is paid, resulting in another check being
returned or not paid, we are not responsible.
• You have used the check after the date specified on it.
• You are in default or would be if we paid the check.
Lost or Stolen Cards, Checks or Account Numbers: If any card, check, account number
or other means to access your account is lost or stolen, or you think someone used or
may use them without your permission, you must notify us at once by calling the
Cardmember Service telephone number shown on your card or billing statement. Do not
use your account after you notify us, even if your card, check, account number or other
means to access your account is found or returned, We may terminate or suspend your
credit privileges when you notify us of any loss, theft or unauthorized use related to your
account.
You may be liable if there is unauthorized use of your account from which you receive
no benefit, but you will not be liable for more then $50.00 of such transactions, and you
will not be liable for any such transactions made after you notify us of the loss, theft or
unauthorized use. However, you must identify for usthe unauthorized charges fromwhich
you received no benefit.
We may require you to provide us information in writing to help us find out what happened.
We may also require you to comply with certain procedures in connection with our
investigation.
PAYMENTS
Payment Instructions: Your billing statement and accompanying envelope include
instructions you must follow for making payments and sets forth the date and time by
which we must receive the payment.
You agree to pay us amounts you owe in U.S. dollars drawn on funds on deposit in a U.S.
financial institution or the U.S. branch of a foreign financial institution using a payment
check, money order or automatic debitthat will be processed or honored by your financial
institution. We will not accept cash payments. Your total available credit may not be
restored for up to 15 days after we receive your payment.
Any payment check or other form of payment which you send to us for less than the full
balance that is marked "paid in full'or with a similar notation orthatyou otherwise tender
in full satisfaction of a disputed amount (conditional payments), must be sent to us atthe
conditional payments address listed on your monthly statement. We reserve all our rights
regarding such payments. For example, if it is determined there is no valid dispute or if
any such payment is received at any other address, we may accept the payment and you
will still owe any remaining balance. We may refuse to accept any such payment by
returning it to you, not cashing it or by destroying it. All other payments that you make
should be sent to the regular payment address shown on your monthly statements.
EXHIBIT
Page 1 of 6
We reserve the right to electronically collect your eligible payment checks, at first
presentment and any representment, from the bank account on which the check is
drawn. Our receipt of your payment checks is your authorization for us to collect
the amount of the check electronically, or, if needed, by a draft drawn against the
bank account. Payment checks will be collected electronically by sending the check
amount along with the check, routing and account numbers to your bank. Your bank
account may be debited as early as the some day we receive your payment. The
original payment check will be destroyed and an image will be maintained in our
records.
Minimum Payment: You agree to pay at least the minimum payment due, as shown
on your billing statement, so that we receive it by the date and time payment is due.
You may pay more than the minimum payment due and may pay the full amount you
owe us at any time. If you have a balance that is subject to finance charges, the
sooner you pay us,the lessyou will pay in finance charges because finance charges
accrue on your balance each day.
Your billing statement shows your beginning balance and your ending balance (the
`New Balance" on your billing statement). If the New Balance is 510.00 or less, your
minimum payment due will be the New Balance. Otherwise, it will be the largest of
the following: 510.00; 2% of the New Balance; or the sum of 1 % of the New Balance,
total billed periodic rate finance charges, and any billed late and overlimit fees. As
part of the minimum payment due,we also add any amount past due and any amount
over your credit line.
Payment Allocation: You agree that we are authorized to allocate your payments
and credits in a way thatis most favorable to or convenient for us. For example, you
authorize us to apply your payments and credits to balances with lower APRs (such
as promotional APRs) before balances with higher APRs.
Credit Balances:
reduce the amount of any credit balance bythe e amount of new charges rorfees b lled credit balance at any to your account.
Automatic Charges: You may authorize a third party to automatically charge your
account for repeat transactions (for example, monthly utility charges, memberships
and insurance premiums). It automatic charges are stopped for any reason (including
because your account is closed or suspended for any reason) or your account
number changes, you are responsible for notifying the biller and paying these charges
directly. If your account number changes, we may, but are not required to, your now account number charges thatyou authorized to be billed to your old account
number.
Promotions: From time to time we may offer special terms for your account If we
do, we will Any promotion is subject to the terms of this agreement, as modified the
promotional offer.
FINANCE CHARGES
Daily Periodic Rates and Annual Percentage Rates: Your annual percentage rates
("APRs') and the corresponding daily periodic rates are listed on the Rates and Fees
Table that is at the end of this document or provided separately. To get the daily
periodic rate we divide the APR by 365, and in effect always round up at the fifth
place to the right of the decimal point.
Variable Rates: One or more APRs that applyto your account mayvarywith changes
to the Prime Rate. When you have an APR that varies with changes to the Prime
Rate, we calculate the APR by adding a margin to the Prime Rate published in The
Wall StreetJournaltwo business days before the Closing Date shown on your billing
statement. The "Prime Rate"is the highest (U.S.) Prime Rate published in the Money
Rates section of The Wall Street JournaL If The Wall Street Journal stops publishing
the Prime Rate, we will select a similar reference rate and inform you on your billing
statement or through a separate notice.
A "margin" is the percentage we add to the Prime Rate to calculate the APR. A
"business day" is any day that is not a weekend or federal holiday. The Rates and
Fees Table shows which rates, if any, are variable rates. It also lists the margin for
each variable rate and any minimum daily periodic rate and corresponding APR.
Two business days before the Closing Date shown on your billing statement, we see
what the Prime Rate is. We then add the applicable margin to that Prime Rate to get
the APR. The daily periodic rate is calculated as described above.
If our calculation results in a change to a daily periodic rate from the previous billing
cycle because the Prime Rate has changed, the new rate will apply as of the first
day of your billing cycle that ends in the calendar month in which we made the
calculation. If the daily periodic rate increases, you will have to pay a higher periodic
finance charge and may have to pay a higher minimum payment.
Default Rates: Your APRs also may vary if you are in default under this agreement
or any other agreement you have with us or any of our related companies for any of
the following reasons:
• We do not receive, for any payment that is owed on this account or any other
account or loan with us, at least the minimum payment due by the date and time
due.
• You exceed your credit line on this account.
• You make a payment to us that is not honored by your bank.
If any of these events occurs, we may increase the APRs (including any promotional
APR) on all balances (excluding overdraft advances) up to a maximum of the default
rate stated in the Rates and Fees Table. We may consider the following factors to
determine your default rate: the length of time your account has been open, the
existence, seriousness and timing of the defaults on your account; other indications
of your account usage and performance; information about your other relationships
with us or any of our related companies; and information we obtain from consumer
credit reports obtained from credit bureaus. The default rate will take effect as of
the first day of the billing cycle in which the default occurs.
If we decide not to increase your APR even though there is a default or if we do not
increase your APR up to the maximum default rate stated in the Rates and Fees
Table, we reserve our right to increase your APR in the event of any future default.
We may in our discretion determine to charge reduced default rates or reinstate
standard rates for all or selected balances on your account.
Finance Charge Calculation - Average Daily Balance Method (Including New
'Transectionsk We calculate periodic finance charges separately for each balance
associated with a different category of transactions (for example, purchases, balance
transfers, balance transfer checks, cash advances, cash advance checks, overdraft
advances, and each promotion).Thess calculations may combine different categories
with the some daily periodic rates. This is how it works:
We calculate periodic Rnenbe charges for purchases, balance transfers, balance
transfer checks, cash advances, cash advance checks, and overdraft advances by
multiplying the daily balance for each of those categories by the daily periodic rate
for each of those categories, each day. You may have overdraft advances only if
you have linked this account to a checking account with one of our related banks.
We calculatethe periodic finance charges for purchases, balance transfers, balance
transfer checks, cash advances, and cash advance checks subjectto a promotional
rate the same way, but we use the promotional rate.
To get the daily balance for each day for each category:
• We take the beginning balance for that day.
• We add to that balance any new transactions, fees, other charges, and debit
adjustments that applyto that category. We add a new purchase, cash advance,
balance transfer or overdraft advance, if applicable, to the daily balance as of the
transaction date, or a later date of our choice. We add a new cash advance check
or balance transfer check to the daily balance as of the date the cash advance
check or balance transfer check is deposited by a payee, or a later date of our
choice.
• We subtract from that balance any payments, credits, or credit adjustments that
apply to that category and that are credited as of that day.
• We treat a credit balance as a balance of zero.
To get the beginning balance for each category for the next day, we add the daily
periodic finance charge to the daily balance. If more than one daily periodic rate
could applyto a category because the rate for the category may vary based on the
amount of its average daily balance, we will use the daily periodic rate that applies
for the average daily balance amount at the end of the billing cycle to calculate the
daily periodic finance charge each day. This agreement provides for daily
compounding of finance charges.
To get the total periodic finance charge for the billing cycle, we add all of the daily
periodic finance charges for each category for each day during that billing cycle.
However, if any periodic finance charge is due, we will charge you at least the
minimum periodic finance charge stated in the Rates and Fees Table. If it is necessary
to add an additional amount to reach the minimum finance charge, we add that
amountto the balance for purchases made during the billing cycle.
The total finance charge on your account for a billing cycle will be the sum of the
periodic finance charges plus anytransaction fee finance charges.
for each categorywe calculate an average daily balance (including new transactions)
for the billing cycle by adding all your daily balances and dividing that amount by
the number of days in the billing cycle. If you multiply the average daily balance for
a category by the applicable daily periodic rate, and multiplythe result bythe number
of days in the billing cycle, the total will equal the periodic finance charges for that
balance attributable to that billing cycle, except for minor variations due to rounding.
Grace Period and Accrual of Finance Charges: We accrue periodic finance charges
on a transaction, fee, orfinance charge from the date it is added to your daily balance
until payment in full is received on your account. However, we do not charge periodic
finance charges on new purchases billed during a billing cycle if we receive payment
of your New Balance by the date and time your minimum payment is due and we
received payment of your New Balance on your previous billing statement by the
data and time your payment was due. This exception or "grace period" applies only
to purchases and does not applyto balance transfers, balance transfer checks, cash
advances, cash advance checks or overdraft advances, if applicable.
Transaction fees for Cash Advances: We may charge you a cash advance fee in
the amount stated in the Rates and Fees Table for cash advance checks and cash
advances.
In addition, if you use a third party service to make a payment on your behalf and
the service charges the payment to this account, we may charge a transaction lee
for the payment.
These transaction fees are finance charges. We add the fee to the balance for the
related category as of the transaction date of the cash advance. For example, a
transaction fee for a cash advance would be added to your cash advance balance.
Transaction Fees for Balance Transfers: We may charge you a balance transfer fee
in the amount stated in the Rates and Fees Table for balance transfer checks and
balance transfers.
These transaction fees are finance charges. We add the fee to the balance for the
related category as of the transaction date of the balance transfer. For example, a
transaction fee for a balance transfer would be added to your balance transfer
balance.
DTHER FEES AND CHARGES
We may charge the following fees. The amounts of these fees are listed in the Rates
and Fees Table. These fees will be added to the balance for purchases made during
the billing cycle.
Annual Membership Fee: If your account has an annual membership fee, it will be
billed each year or in monthly installments (as stated in the Rates and Fees Table),
whether or not you use your account, and you agree to pay it when billed. The annual
Page 2 of 6 CMA12762
membership fee is non-refundable unless you notify us that you wish to close your account
within 30 dayp of the date we mail your billing statement on which the annual membership
fee is charged and at the same time, you pay your outstanding balance in full. Your payment
of the annual membership fee does not affect our right to close your account or limit your
right to make transactions on your account. If your account is closed by you or us, we
will continue to charge the annual membership fee until you pay your outstanding balance
in full and terminate your account relationship.
Late Fee: If we do not receive at least the required minimum payment by the date and
time it is due as shown on your billing statement for any billing cycle, we may charge the
late fee shown in the Rates and Fees Table. If the late fee is based on a balance, we
calculate the late fee using the Previous Balance on the current month's statement that
shows the late fee. This balance is the same as the New Balance shown on the prior
month's statement for which we did not receive at least the required minimum payment
by the date and time it was due.
Overlimit Fee: If your account balance is over your credit line at any time during a billing
cycle, even if only for a day, we may charge an overlimit fee. We may charge this fee
even if your balance is overthe credit line because of a finance charge or fee we imposed
or a transaction we authorized. We will not charge more than one overlimit fee for any
billing cycle. But we may charge an overlimit fee in subsequent billing cycles, even if no
new transactions are made on your account, if your account balance still is over your
credit line at any time during the subsequent billing cycles.
Return Payment Fee: If (a) your payment check or similar instrument is not honored, (b)
an automatic debit or other electronic payment is returned unpaid, or (c) we must return
a payment check because it is not signed or cannot be processed, we may charge a
return payment tee.
Return Check Fee: If (a) we stop payment on a cash advance check or balance transfer
check atyour request, or (b) we refuse to pay a cash advance check or balance transfer
check, we may charge a return check lee.
Administrative Fees: If you request a copy of a billing statement, sales draft or other
record of your account or it you request two or more cards or any special services (for
example, obtaining cards on an expedited basis), we may charge you for these services.
However, we will not charge you for copies of billing statements, sales drafts or similar
documents thatyou requestfora billing disputeyou may assert against us underapplicable
law. We may charge, for any services listed above and other services we provide, the
fees from time to time in effect when we offer the service.
DEFAULT/COLLECTION
We may consideryou to be in default if any of these occurs:
• We do not receive at least the minimum amount due by the date and time due as shown
on your billing statement.
• You exceed your credit line.
• You fail to comply with the terms of this agreement or any agreement with one of our
related companies.
• We obtain information that causes us to believe that you may be unwilling or unable to
pay your debts to us or to others on time.
• You file for bankruptcy.
• You become incapacitated or in the event of your death.
If we consider your account to be in default, we may close your account without notice
and require you to pay your unpaid balance immediately. We also may require you to pay
interest at the rate of two percent (2%) a month on the unpaid balance when we deem
your account to be six or more billing cycles past due.
To the extent permitted by law, if you are in default because you have failed to pay us,
you will pay our collection costs, attorneys' fees, court costs, and all other expenses of
enforcing our rights under this agreement.
CLOSING YOUR ACCOUNT
You may close your account at any time. If you call us to close your account, we may
require that you confirm your request in writing.
We may close your account at any time or suspend your credit privileges at any time for
any reason without prior notice except as required by applicable law. If we close your
account, we will not be liable to you for any consequences resulting from closing your
account or suspending your credit privileges.
If you or we close your account, you and any authorized users must immediately stop
using your account and destroy all cards, checks or other means to access your account
or return them to us upon request. You will continue to be responsible for charges to your
account, even if they are made or processed after your account is closed and you will
be required to pay the outstanding balance on your account according to the terms of
this agreement. In addition, to the extent allowed by law, we may require you to pay the
outstanding balance immediately or at any time after your account is closed.
ARBITRATION AGREEMENT
PLEASE READ THIS AGREEMENT CAREFULLY. IT PROVIDES THAT ANY DISPUTE MAY
BE RESOLVED BY BINDING ARBITRATION. ARBITRATION REPLACES THE RIGHTTO GO
TO COURT. YOU WILL NOT BE ABLE TO BRING A CLASS ACTION OR OTHER
REPRESENTATIVE ACTION IN COURT SUCH AS THAT IN THE FORM OF A PRIVATE
ATTORNEY GENERAL ACTION, NOR WILL YOU BE ABLE TO BRING ANY CLAIM IN
ARBITRATION AS A CLASS ACTION OR OTHER REPRESENTATIVE ACTION. YOU WILL
NOT BE ABLE TO BE PART OF ANY CLASS ACTION OR OTHER REPRESENTATIVE ACTION
BROUGHT BY ANYONE ELSE, OR BE REPRESENTED IN A CLASS ACTION OR OTHER
REPRESENTATIVE ACTION. IN THE ABSENCE OFTHIS ARBITRATION AGREEMENT, YOU
AND WE MAY OTHERWISE HAVE HAD A RIGHT OR OPPORTUNITY TO BRING CLAIMS
IN A COURT, BEFOREA JUDGE OR JURY,AND/ORTO PARTICIPATE OR BE REPRESENTED
IN A CASE FILED IN COURT BY OTHERS (INCLUDING CLASS ACTIONS AND OTHER
REPRESENTATIVE ACTIONS). OTHER RIGHTS THAT YOU WOULD HAVE IF YOU WENT
TO A COURT, SUCH AS DISCOVERY OR THE RIGHT TO APPEALTHE DECISION MAY BE
MORE LIMITED. EXCEPTAS OTHERWISE PROVIDED BELOW, THOSE RIGHTS ARE WAIVED.
Binding Arbitration. This Arbitration Agreement is made pursuant to a transaction involving
interstate commerce, and shall be governed by and be enforceable under the Federal
Arbitration Act (the "FAA'), 9 U.S.C. §1-16 as it maybe amended. This Arbitration Agreement
sets forththe circumstances and procedures under which claims (as defined below) may
be resolved by arbitration instead of being litigated in court.
Parties Covered. For the purposes of this Arbitration Agreement,'we', "us", and'our" also
includes our parent, subsidiaries, affiliates, licensees, predecessors, successors, assigns,
any purchaser of your Account, and all of their officers, directors, employees, agents,
and assigns or any and all of them. Additi on ally, "we", "us" and 'our' shall include anythird
parry providing benefits, services, or products in connection withthe Account (including
but not limited to credit bureaus, merchants that accept any credit device issued under
the Account, rewards programs and enrollment services, credit insurance companies,
debt collectors, and all of their officers, directors, employees, agents and representatives)
if, and only if, such a third parry is named by you as a co-defendant in any Claim you assert
against us.
Claims Covered. Either you or we may, without the other's consent, elect mandatory,
binding arbitration of any claim, dispute or controversy by either you or us against the
other, or against the employees, parents, subsidiaries, affiliates, beneficiaries, agents or
assigns of the other, arising from or relating in any way to the Cardmember Agreement,
any prior Cardmember Agreement, your credit card Account or the advertising, application
at approval of your Account ('Claim"). This Arbitration Agreement governs all Claims,
whether such Claims are based on law, statute, contract, regulation, ordinance, tort,
common law, constitutional provision, or any legal theory of law such as respondeat
superior, or any other legal or equitable ground and whether such Claims seek as remedies
money damages, penalties, injunctions, or declaratory or equitable relief. Claims subject
to this Arbitration Agreement include Claims regarding the applicability of this Arbitration
Agreement or the validity of the entire Cardmember Agreement or any prior Cardmember
Agreement. This Arbitration Agreement includes Claims that arose in the past, or arise
in the present or the future. As used in this Arbitration Agreement, the term Claim is to
be given the broadest possible meaning.
Claims subjectto arbitration include Claims that are made as counterclaims, cross claims,
third party claims, interpleaders or otherwise, and a party who initiates a proceeding in
court may elect arbitration with respect to any such Claims advanced in the lawsuit by
any party or parties.
As an exception to this Arbitration Agreement, you retain the right to pursue in a small
claims court any Claim that is within that court's jurisdiction and proceeds on an individual
basis. If a party elects to arbitrate a Claim,the arbitration will be conducted as an individual
action. Neither you nor we agree to any arbitration on a class or representative basis,
and the arbitrator shall have no authority to proceed on such basis. This means that even
If a class action lawsuit or other representative action, such as that in the form of a private
attorney general action, is filed, any Claim between us related to the issues raised in such
lawsuits will be subject to an individual arbitration claim if either you or we so elect.
No arbitration will be consolidated with any other arbitration proceeding without the
consent of all parties. The only Claims that may be joined in an individual action under
this Arbitration Agreement are (1) those brought by us against you and any co-applicant,
joint cardmember, or authorized user of your Account, or your heirs or your trustee in
bankruptcy or (2) those brought by you and any co-applicant, joint cardmember, or
authorized user of your Account, or your heirs or your trustee in bankruptcy against us.
Initiation of Arbitration. The party filing a Claim in arbitration must choose one of the
following two arbitration administrators: American Arbitration Association; or National
Arbitration Forum. These administrators are Independent from us. The administrator does
not Conduct the arbitration. Arbitration is conducted under the rules of the selected
arbitration administrator by an impartial third parry chosen in accordance with the rules
of the selected arbitration administrator and as may be provided in this Arbitration
Agreement. Any arbitration hearing that you attend shall be held at a place chosen by
the arbitrator or arbitration administrator within the federal judicial district in which you
reside atthe time the Claim is filed, or at some other place to which you and we agree in
writing. You may obtain copies of the current rules of each of the two arbitration
administrators, information about arbitration and arbitration fees, and instructions for
initiating arbitration by contacting the arbitration administrators as follows:
American Arbitration Association, 335 Madison Avenue, Floor 10, New York, NY
10017-4605, Web site: www.adr.org, 800-778.7879; or
National Arbitration Forum, P0. Box 50191, Minneapolis, MN 55405, Web site:
www.arbitration-forum.com, 800-474-2371.
Procedures and law applicable in arbitration. A single, neutral arbitrator will resolve
Claims.The arbitratorwill either be a lawyerwith atleastten years experience or a retired
or former judge. The arbitration will be conducted under the applicable procedures and
rules of the arbitration administrator that are in affect on the date the arbitration is filed
unless those procedures and rules are inconsistent with this Arbitration Agreement, in
which case this Agreement will prevail. These procedures and rules may limitthe amount
of discovery available to you or us. The arbitrator will apply applicable substantive law
consistent with the FAA and applicable statutes of limitations, and will honor claims of
privilege recognized at law. You may choose to have a hearing and be represented by
counsel. The arbitrator will take reasonable steps to protect customer Account information
and other confidential information, including the use of protective orders to prohibit
disclosure outside the arbitration, if requested to do so by you or us. The arbitrator will
have the power to award to a parry any damages or other relief provided for under
applicable law, and will not have the power to award relief to, against, or for the benefit
of any person who is not a party to the proceeding. If the law authorizes such relief, the
arbitrator may award punitive damages or attorney fees. The arbitrator will make any
award in writing but need not provide a statement of reasons unless requested by a party.
Upon a request by you or us, the arbitrator will provide a brief statement of the reasons
for the award.
Costs. We will reimburse you for the initial arbitration filing fee paid by you up to the
amount of 5500 upon receipt of proof of payment. Additionally, if there is a hearing, we
Page 3 of 6 CMA12762
will pay ahy fees of the arbitrator and arbitration administrator for the first two days
of that hearing. The payment of any such hearing fees by us will be made directly
to the arbitration administrator selected by you or us pursuant to this Arbitration
Agreement All other fees will be allocated in keeping with the rules of the arbitration
administrator and applicable law. However,we will advance or reimburse riling fees
and other toes if the arbitration administrator or arbitrator determines there is good
reason for requiring us to do so or you ask us and we determine there is good cause
for doing so. Each party will bear the expense of the fees and costs of that party's
attorneys, experts, witnesses, documents and other expenses, regardless of which
party prevails, for arbitration and any appeal (as permitted below), except that the
arbitrator shall apply any applicable law in determining whether a party should
recover any or all fees and costs from another party.
Enforcement, finality, appeals. Failure or any delay in enforcing this Arbitration
Agreement at any time, or in connection with any particular Claims, will not constitute
a waiver of any rights to require arbitration at a later time or in connection with any
other Claims. Any decision rendered in such arbitration proceeding will be final and
binding on the parties, unless a party appeals inwriting to the arbitration organization
within 30 days of issuance of the award. The appeal must request a new arbitration
before a panel of three neutral arbitrators designated by the same arbitration
organization. The panel will reconsider all factual and legal issues anew, follow the
same rules that apply to a proceeding using a single arbitrator, and make decisions
based on the vote of the majority. Each party will bear their own fees, costs and
expenses for any appeal, but a party may recover any or all fees, costs and expenses
from another parry, if the majority of the panel of arbitrators, applying applicable
law, so determines. An award in arbitration will be enforceable as provided by the
FAA or other applicable law by any court having jurisdiction.
Severability, survival. This Arbitration Agreement shall survive: (i) termination or
changes in the Cardmember Agreement, the Account and the relationship between
you and us concerning the Account, such as the issuing of a new account number
or the transferring of the balance in the Account to another account; (ii) the
bankruptcy of any party or any similar proceeding initiated by you or on your behalf;
and (iii) payment of the debt in full by you or by a third party. It any portion of this
Arbitration Agreement is deemed invalid or unenforceable, the remaining portions
shall nevertheless remain in force.
CHANGES TO THIS AGREEMENT
We can change this agreement at any time, regardless of whether you have access
to your account, by adding, deleting, or modifying any provision. Our right to add,
delete, or modify provisions includes financial terms, such as the APRs and fees,
and other terms such as the nature, extent, and enforcement of the rights and
obligations you or we may have relating to this agreement. Modifications, additions,
or deletions are called "Changes' or a "Change'.
We will notify you of any Change if required by applicable law. These Changes may
be effective with notice only, at the time stated in our notice, in accordance with
and to nensa t any o Change will apply to the unpaid
applicable
on a yourtace count we otherwise, state a
b
The notice will describe any rights you may have with respect to any Change, and
the consequences if you do or do not exercise those rights. For example, the notice
may state that you may notify us in writing by a specified date if you do not want to
accept certain Changes we are making. If you notify us in writing that you do not
accept the Changes, your account may be closed (if it is not already closed) and you
will be obligated to pay your outstanding balance under the applicable terms of the
agreement It you do not notify us in writing bythe date stated in the notice, or if you
notify us but then use your account after the date stated in the notice, you will be
deemed to accept all Changes in the notice and to accept and confirm all terms of
your agreement and all Changes in prior notices we have sent you regardless of
whether you have access to your account.
CREDIT INFORMATION
We may periodically review your credit history by obtaining information from credit
bureaus and others.
We may report information about you and your account to credit bureaus, including
your failure to pay us on time. If you request additional cards on your account for
others, we may report account information in your name as well as in the names of
those other people.
If you think we have reported inaccurate information to a credit bureau, you may
write to us at the Cardmember Service address listed on your billing statement.
Please include your name, address, account number, telephone number and a brief
description of the problem. If available, please provide a copy of the credit bureau
report in question. We will promptly investigate the matter and, it our investigation
shows that you are right, we will contact each credit bureau to which we reported
the information and will requestthey correct the report. If we disagree with you after
our investigation, we will tell you in writing or by telephone. We will also notify the
credit bureau that you dispute the information unless you let us know that you no
longer dispute the information.
NOTICES/CHANGE OF PERSONAL INFORMATION
We will send cards, billing statements and other notices to you at the address shown
in our files. Or, if this is a joint account, we can send billing statements and notices
to any joint account holder. Notice to one of you will be considered notice to all of
you and all of you will remain obligated on the account. If you change your name,
address, or home, cellular or business telephone number or email address (if you
elect to receive billing statements or other notices online), you must notify us
immediately in writing at the address shown on your billing statement. We may, at
our option, accept mailing address corrections fromthe United States Postal Service.
We maycontactyou about your account, including for customerservice orcollection,
at any address or telephone number as well as any cellular telephone number you
provide us.
TELEPHONE MONITORING AND RECORDING
We, and if applicable, our agents, may listen to attd record your telephone calls with
us. You agree that we, and if applicable, our agents, may do so, whether you or we
initiate the telephone call.
INFORMATION SHARING
You authorize us to share certain information aboutyou and your accountwithin our
family of companies, and with others outside our family of comparies including any
company or organization whose name or mark may appear on the cards, as permitted
by law. Our Privacy Policy, which is provided to you when you first receive an
agreementand atleastonce each calendar year thereafter, describes ourinformation
sharing practices and the choices you have and directions you may give us about
our sharing of information about you and your account with companies or
organizations within and outside of our family of companies.
ILLINOIS CARDMEMBERS
Illinois law provides that we may not share information about you with companies
or other organizations outside of our family of companies unless you authorize the
disclosure or unless the disclosure falls under another exception in the law (such
as sharing information to process your transactions or in response to a subpoena).
You hereby agree that, if you choose notto exercise the applicable optoutdescribed
in our Privacy Policy, you will be deemed to have authorized us to share personal
information we have about you (including information related to any of the products
or services you may have with any of our companies) with companies or other
organizations outside of our family of companies.
ENFORCING THIS AGREEMENT
We can delay enforcing or not enforce any of our rights under this agreement without
losing our right to enforce them in the future. If any of the terms of this agreement
are found to be unenforceable, all other terms will remain in full force.
ASSIGNMENT
We may assign your account, any amounts you owe us, or any of our rights and
obligations under this agreement to a third party. The person to whom we make the
assignment will be entitled to any of our rights that we assign to that person.
GOVERNING LAW
THE TERMS AND ENFORCEMENT OF THIS AGREEMENT AND YOUR ACCOUNT SHALL
BE GOVERNED AND INTERPRETED IN ACCORDANCE WITH FEDERAL LAW AND, TO
THE EXTENT STATE LAW APPLIES, THE LAW OF DELAWARE, WITHOUT REGARD
TO CONFLICT-OF-LAW PRINCIPLES. THE LAW OF DELAWARE, WHERE WE AND
YOUR ACCOUNTARE LOCATED, WILL APPLY NO MATTER WHERE YOU LIVE OR USE
THE ACCOUNT.
FOR INFORMATION
Please call the Cardmember Service telephone number on your card or billing
statement H you have any questions about your account or this agreement.
YOUR BILLING RIGHTS
Keep This Notice For Future Use
This notice contains important information aboutyour rights and our responsibilities
under the Fair Credit Billing Act.
Notify Us In Case Of Errors Or Questions About Your Bill
If you think your bill is wrong, or if you need more information about a transaction
on your bill, write us on a separate sheet at the Cardmember Service address shown
on your billing statement. Write to us as soon as possible. We must hear from you
no later than 60 days after we sent you the first bill on which the error or problem
appeared. You can telephone us, but doing so will not preserve your rights.
In your letter, give us the following information:
• Your name and account number.
• The dollar amount of the suspected error.
• Describe the error and explain, if you can, why you believe there is an error. If you
need more information, describe the item you are not sure about.
If you have authorized us to pay your credit card bill automatically from your savings
or checking account, you can stop the payment on any amount you think is wrong.
To stop the payment your letter must reach us at least three business days before
the automatic payment is scheduled to occur.
Your Rights And Our Responsibilities After We Receive Your Written Notice
We must acknowledge your letter within 30 days, unless we have corrected the
error by then. Within 90 days, we must either correct the error or explain why we
believe the bill was correct.
After we receive your letter, we cannot try to collect any amount you question, or
report you as delinquent. We can continue to bill you for the amount you question,
including finance charges, endwe can apply any unpaid amount againstyour credit
line. You do not have to pay any questioned amount while we are investigating, but
you are still obligated to pay the parts of your bill that are not in question.
It we find that we made a mistake on your bill, you will not have to pay any finance
charges related to any questioned amount. It we didn't make a mistake, you may
have to pay finance charges, and you will have to make up any missed payments on
the questioned amount. In either case, we will send you a statement of the amount
you owe and the date that it is due.
If you fail to paythe amountthatwe think you owe, we may report you as delinquent.
However, if our explanation does not satisfy you and you write to us within 10 days
telling us that you still refuse to pay, we must tell anyone we report you to that you
have a question aboutyour bill. And,we must tell you the name of anyone we reported
you to. We musttell anyone we report you to thatthe matter has been settled between
us when it finally is.
If we don't follow these rules, we can't collect the first S50.00 of the questioned
amount, even if your bill was correct.
Special Rules for Credit Card Purchases
Page 4 of 6 CMA12762
If yod have a problem with the quality of property or services that you purchased with a
credit card„and you have tried in good faith to correct the problem with the merchant,
you may have the right not to pay the remaining amount due on the property or services.
This right does not apply to check transactions. There are two limitations on this right:
(a) You must have made the purchase in your home state or, it not within your home state,
within 100 miles of your current mailing address; and
(b) The purchase price must have been more than $50.00.
These limitations do not apply if we own or operate the merchant, or if we mailed you the
advertisement for the property or services.
Copyright 02007 JPMorgan Chase & Co. All rights reserved.
Page 5 of 6 CMA12762
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. 14904
relating to unsworn falsifications to authorities, that he is Juan V. Montemayor
(Name)
Assistant Treasurer of Chase Bankcard Services, Inc. , a subsidiary of the
(Title) (Company
plaintiff herein, that maintains the records for and services the credit cards accounts owned
by plaintiff and he 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 knowledge,
information and belief.
( gnature)
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson .~„4°'.-~r-~}~~
Sheriff ~
d.°i"~t~ ct +~iErtt6rr~~0 .~
Jody S Smith ~ aM B~ 3
Chief Deputy ~. dJ~-~ , .~ ,~ At~G 3 !
~ ^ :.~ , ~;
Richard W Stewart ~ ~' ~': ~~JU~
Q~fiCE " ~~ E 5~!ERIFF
Solicitor ~~~p~1NSYlYAN1A
Chase Bank USA, N.A.
vs.
James Hughes
Case Number
2010-5339
SHERIFF'S RETURN OF SERVICE
08/18/2010 01:04 PM -Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on August
18, 2010 at 1304 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: James Hughes, by making known unto Chris Hoover, Grandson of defendant at 700
Middle Lane, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $41.50
August 26, 2010
~~~ ~
RYAN BURGETT, D
SO ANSWERS,
•-~ ~ ~.,
RON ~ R ANDERSON, SHERIFF
lci CountySuite Sheriff, Teleosoft. Inc.
4
~~~_I ~-a~~~~~
f~~ri~ LL ^; a~n~ CG'l1°~T r'
~`~_IS ~~ i•~1lr~i ~1I~
CHASE BANK USA, N.A.
IN THE COURT OF COMMON-PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Plaintiff. No: 10-5339 CIVIL TERM
vs
JAMES R HUGHES
PRAECIPE FOR DEFAULT JUDGMENT
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 15.219
(412) 434-7955
FAX: 412-338-7130
08478206 C J Pit SJS
Judgment Amount $5380.16
~I~.DO PA A'tr/
~~ ~$~aas$
e~ a5o 073'
N~I,'ee IUa~..Fa-e!
r ~
V
CHASE BANK USA, N.A.
Plaintiff
vs.
JAMES R HUGHES
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Civil Action No. 10-5339 CIVIL TERM
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 !o/~,/!o
TT
(xx) Assumpsit Judgment in the amount of $5380.16 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
By:
JAMES R HUGHES
700 MIDDLE LN
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) 43.4-7955
CHASE BANK USA, N.A.
Plaintiff
vs.
JAMES R HUGHES
TO THE PROTHONTARY:
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Civil Action No. 10-5339 CIVIL TERM
PRAECIPE FOR DEFAULT ~TUDGMENT
Kindly enter Judgment against the Defendant JAMES R HUGHES above named,
in the default of an Answer, in the amount of $5380.16 computed as follows:
Amount claimed in Complaint $5016.66
Less payments / adjustments made $0.00
Interest on the remaining principal balance of
$5016.66 from July 21, 2010 to October 06, 2010
@ the interest rate of 6.000 per annum $63.50
Attorney's fees $300.00
TOTAL $5380.16
I hereby certify that appropriate Notices of Default, as attached have
been mailed in accordance with PA R.C.P. 237..1 on the dates indicated on the
Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
BY - Y1~
James C. W rodt,
08478206 ~ ~ Pit SJS
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400 Pittsburgh, A 15219
And that the last known address of the Defendant is
JAMES R HUGHES
700 MIDDLE LN
CAMP HILL, PA 17011
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs.
JAMES R HUGHES
Defendant
Case No. 10-5339 CIVIL TERM
IMPORTANT NOTICE
TO:
JAMES R HUGHES
700 MIDDLE LN
CAMP HILL, PA 17011
Date of Notice: o~.~ ~ d
YOU ARE W DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY
ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS. NOTICE, A JUDGMENT MAY BE ENTERED
AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION
ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA. 17013
(717)249-3166
WELTMAN, Vy~IA~$ERG & REIS CO., L.P.A.
,.may:
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
8478206 J PIT B4S
IN THE COMMON PLEAS COURT OP COMMON PLF,AS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CHASE BANK USA, N.A.
Plaintiff
vs.
Civil Action No. 10-5339 CIVIL "1'I;RM
NON-MILI'T'ARY AF'FIDAVI"1'
JAMES R 1=IUGHES
Defendant
The undersigned is the duly authorized agent and/or attorney for the Plaintiff in the within
matter and states as follows:
Affiant 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, JAMES R Hi1GHES is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the
Defense Manpower Data Center (DMDC), which states that the DMDC does not possess an_y
information indicating that the below individual is in the military service:
JAMES R I~IIGI-TES
700 MIDDLE LANE
CAMP HII,I,, PA 17011
Affiant further states that the averments contained herein arc true and correct to the best
of Affiant's knowledge, information and belief and that these averments are made subject to the
penalties of 18 Pa C.S.A. §4904 relating to unsworn falsification to authorities.
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Affiant
Zequest f2r Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Service Members Civil Relief Act
Page 1 of
Oct-11-2010 10:16:24
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Name First/Middle Begin Date Active Duty Status Active Duty End Date Aann~c~
HUGHES I JAMES (Based on the information you have furnished, the DMDC does not possess any information
indicating the individual status.
Jpon searching the information data banks of the Department of Defense Manpower Data Center, based on the
nformation that you provided, the above is the current status of the individual as to all branches of the Uniformed
>ervices (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
Che 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.
Che DoD strongly supports the enforcement of the Service Members Civil Relief Act (SO USC App. §§ 501 et seq, as
amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds
~f thousands of "does not possess any information indicating that the individual is currently on active duty" responses,
end has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or
epresentative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the
iCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's
iervice via the "defenselink.mil" URL htt~_//www.defenseli_nk.mil/faq/pis/PC09SLDR.htm1. If you have evidence the
person is on active duty and you fail to obtain this additional Service verification, punitive provisions of the SC:RA may
~e invoked against you. See 50 USC App. §521(c).
f you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you
;an submit your request again at this Web site and we will provide a new certificate for that query.
Chas 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.
More information on "Active Duty Status"
~etive duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a period of more
han 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 §
i02(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All
fictive Guard 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 Guard RPAs. Active Duty status also applies to a
Jniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the
ittps://www.dmdc.osd.mil/appj/scralpopreport.do 10/ 11/201(
Zequesk fc~r Military Status Page 2 of
1ational Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a period of more than 30
;onsecutive days.
overage Under the SCRA is Broader in Some Cases
overage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes
>f the SCRA who would not be reported as on Active Duty under this certificate.
vlany times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons
peeking to rely on this website certification should check to make sure the orders on which SCRA protections are based
lave not been amended to extend the inclusive dates of service. Furthermore, some protections of the SCRA may extend
o persons who have received orders to report for active duty or to be inducted, but who have not actually begun active
luty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protection
~f SCRA extend beyond the last dates of active duty.
Chose who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to
>ervice members under the SCRA are protected.
~TVARNING: This certificate was provided based on a name and SSN provided by the requester. Providing an erroneous
lame or SSN will cause an erroneous certificate to be provided.
Zeport ID:LJ9LS6KK9U
tttps://www.dmdc.osd.mil/appj/scra/popreport.do 10/11/201(