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HomeMy WebLinkAbout10-5397 aoio AOG ?8 PM a•35 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK 97 Plaintiff No: 1O - 52 ?w?t?Erw? VS. COMPLAINT IN CIVIL ACTION NORMAN SHUGHART 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 08458815 C A Pit EMR 6 4%2, oo P Q A77Y C 470=(= P aq & 9yg IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff VS. Civil Action No NORMAN SHUGHART 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 (26) 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, DISCOVER BANK is a corporation with offices at 6500 NEW ALBANY ROAD NEW ALBANY , OH 43054 2. Defendant is adult individual(s) residing at the address listed below: NORMAN SHUGHART 551 MIDDLE RD NEWVILLE, PA 17241 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX6452 . 4. Defendant made use of said credit card and has a current balance due of $1299.79 , as of June 04, 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. Plaintiff is entitled to the addition of interest at the rate of 29.990% per annum on the unpaid balance from June 04, 2010 . A copy of Plaintiffs Statement is attached hereto, marked as Exhibit 111" and made a part hereof. 7. Plaintiff avers that the Agreement between the parties provides that Defendant will pay Plaintiff's attorneys' fees. 8. Plaintiff avers that such attorneys' fees will amount to $125.00 . 9. 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 , NORMAN SHUGHART individually , in the amount of $1299.79 with interest at the rate of 29.990% per annum from June 04, 2010 plus attorneys' fees of $125.00 , and costs. tiames warmbroat,42524 WEL WEINBERG & REIS CO., L.P.A. 436 S ve th Avenue, Suite 1400 Pitts ur h, PA 15219 (412 43 -7955 FAX: 41 -338-7130 084 88 C A Pit EMR This law firm is a debt collector atteopt/ng to collect this debt for our client and any information obtain ill be used for that purpose. DISCOVER Now e°'°"" $550 0 Payment °"' E'°' Amount EEnnclose ding Beinlow6452 Payment Due DoM $F- June 26, 2010 31 SDSNWI 0000575 NORMAN SHUGHART 551 MIDDLE RD NEMVILLE PA 17241-9310 plnform?ilion nm mom selxs I WWo peaword- only you can Lenm more at r car. PO BOX 6103 IILnILnrrlLndLlbd CAROL STREAM IL 60197-6103 Address, Go ..root «Mhphoo print chOnGill Go to w LibrllrrrnrrIII,Irhirrddlrrrrrllllhhrrd6lLrnrnllrrlrhll to ww.Discow,cere or print charge in space above. 000001986458396094975000000000000000055000 ;0padng Dale: Mali 3, 2010 - Closing Dale: May 31, Discover Mors Card Account Summary Account number ending in 6452 Previous Balance $1,299.79 Pa"wh And Credits 1,299.79 Purchases + 0.00 Valance Transbrs + 0.00 Cash Advances + 0.00 Finess Charges e ges + 0.00 Other Few t + 0.00 Now Balcince See Finance Charge Summary section 611ow4rg --R-bb tronsactions for debted APR infama?fon Credit Une :800.00 CH&UthliRvMhA&-------------------- - ---1$0OO- Cash Advance Credit Una $600.00 Cash Advance Credit Une Available $0.00 tSse fraraadlon detail for a daatption of any fees ehaged ""i""""` anngua Anniversary Month August Opening Cashbook Bonus Balance $ 0.00 Now Cashbook Ba us This Period + 0.00 C«hbsdr Bence soigne $ 0.00 To Mon owl., lop N al wwwAfssevwAmm and soled Relpar I "A 9% AV 1 V pop I of 1 Payment Information New Bakace $0.00 Minknu n Pam" Due $550.00 Payment Due Dam June 26, 2010 lsse P"p W WwNhW If we do not receive your minimum Wpm* by the dam listed above, you may have to pay a last in of up to $W.00 and your purchase APRs for new transactions may be Increased up to the Default APR of 29.99% variable. iMonap Your Acwuot Otnkw at W Ww Disoww4cm Securelly access statements and Inse onlim pay bills onlim asd back and view all i - -411- a simply, took imA eeaYy Make your money worth maesm-krd easy ways to earn mdmedsm remids ----------------------------- NEWI oocoixd securely trough yaw 1, 11 phom 3 Easy Ways to Contact Us 1. Access your am" secu* at www.Disovessesm 2. Cal 14WDWOYER (14800.347.2603 Plaose hove your Disoovero card aroi. 3. Wrim to us at Discover PO Banc 30943, Sub Ida City, UT 841, For TDD (Feleeornmunicalian Device for the DwQ assistance, please cal 14104347.7449. Transactions MOO Oat. PaynwNe and Credits May 31 May 31 INFERNAL CHARGE.C*T S -1,299 79 ;Finance Charge Sumrnciry A currernt biting period: 29 days -- --------------------- - -- Nominal ?odk AOE R8It3 -.. -- ..--- --------- p?eurs gl $0 V . Variable Ram $0 _ 0.08216% 29.99% V 29.99% 0.06216% 29.99% V 29.99% $0 $0 _ $0 $0 See reverse side. DMCWR bapoftthdoemaI mwmbmanIwroneppiD#bbiroe1MmrMwwbadldeadvpop foredd§mWhipowdhbnrrbn. Uexara6wafflo 'lbwCw*nm6wApnmrdca1wdwtrmedywAaoanl Loaf wddw ewde. 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ForTw (T w*m w *mdwr Devboe form Duo ud dnn, Owned 12*W-7441 Dboovwnrynmdhrandkrwmdblepraralebftm)wandDNcovwtgnm mtargwRymwamepupom. 09010 The Obmw?aad b baud by Dboovwr bmk LWrbw FDIC PA0210 AlwedwpedbyawAOOOUNreaddedbwMmdr4oudiwebwrwJweeb9aywkChow at" dnCAdw? -?? Gtwr abe' "OA--=,n --- adverwetrwwdorvaMgaryendadervoeTrwrMTrweclmfoefhdnoe VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to unsworn falsifications to authorities, that he is James Ball (Name) Team Leader of DFS Services LLC , plaintiff herein, that (Title) (Company) he is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his knowledge, information and belief. WWR# 8458815 Norman Shughart ??6452 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson GARY Sheriff Jody S Smith -$ 1*- 02 Chief Deputy ?- ?}$#-«,{J l,`?U1 Richard W Stewart Solicitor PENNSYUVANA Discover Bank Case Number vs. 2010-5397 Norman Shughart SHERIFF'S RETURN OF SERVICE 09/02/2010 12:07 PM - William Cline, Corporal, who being duly sworn according to law, states that on September 2, 2010 at 1207 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Norman Shughart, by making known unto himself personally, at 551 Middle Road, Newville, Cumberland County, Pennsylvania 17241 its contents and at the same time handing to him personally the said true and correct copy of the same. WI /AM ZCLINE, DEPUTY SHERIFF COST: $38.80 September 03, 2010 SO ANSWERS, RON R ANDERSON, SHERIFF ;oi CouniySuite Shenff. 1 efec;S'&I 1r DISCOVER BANK `~, .., r ' A r ~°"i~+.-C+~.r ~ f~ .,r ~ .fit , ~ {4 k~ ~ 'e 1 ~ . ~ ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION Plaintiff No: 10-5.397 '~'IVIL ~i'ERM vs NORMAN SI-IUGHART PRAECIPE FOR DEFAULT JIJDCIMFNT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF' RECORD OF' THIS PARTY: James C. T,~'ar!nbrodt, 42524 WEL'TMAN, WEINBER`~ & REIS ~"O . L . P . ,=, . 436 Seventh Avenue, Suite 1.400 Pittsburgh, Pf~ 15219 (412) 434 755 FAX: 412-338-7130 08458815 C A Pit DIiO Judgment Amount $1570.6 ~~~a ~~• q~~0 ,~k ~Q~b 5s e~ a~~ ~ a~ ~" ~~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10 -5397 C'IV'1 'TERM NORMAN SHUGHART PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONTARY: Kindly enter Judgment against the Defendant NORMAr~T SHUGI-:AR's' above named, in the default of an Answer, in the amount of $1570.66 r_omputed a.~ {o:,-lows: Amount claimed in Complaint 51299."/9 Less payments / adjustments made $C.CO Interest on the remaining principal balance of $1299.79 from June 04, 2010 to October 19, 2010 C~? the interest rate of 29.9900 per annum $145.37 Attorney's fees $1.25.OC TOTAL $1570.F>6 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 r•.c:i_^ated on the Notices. WELTMAN, WEiNBERG & REIS CO. .-,.~?.A. By Jame s ~' . 08458131 Plaintiff's address is: c/o WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 1400 Pittsbur~c And that the last known address of the L NORMAN SHUGHART 551 MIDDLE RD NEWVILLE, PA 17241 rm.brodt,42524 endant= i s IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff Case No. 10-5397 CIVIL TERM vs. NORMAN SHUGHART Defendant IMPORTANT NOTICE TO: NORMAN SHUGHART 551 MIDDLE RD NEWVILLE, PA 17241 Date of Notice: YOU ARE IN 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 MIRE 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)248-3166 WELTMAN, W~FJ,D~BER'6~& REIS CO., L.P.A. By: •~- MatthewUrban 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 8458815 A PIT 641 A ' DISCOVER BANK Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION vs. Civil Action No. 10-5397 CIVIL TF;RM NORMAN SHUGHART NON-MILITARY AFFIDAVIT The undersigned is the duly authorized agent and!or attorr_~~~;~ for the Plaintiff in the within matter and states as f_oll.ows: Affiant states that the within Affidavit is made pursuant t.o and in accordance with the Serv~icemembers' Civil Relief Act (SCRA), 5C U.S.C. App. 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant NORMAN SHUGHART is not ir. 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 any information indicating t=hat the below individual is in the military service: NORMAN SHUGHART 551 MIDDLE RD NEWVILLE, PA 17241 Affiant further states that the averments contained herein are 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. Section 4904 relating to unsworn falsification to authorities. Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Service Members Civil Relief Act Page 1 of 2 Oct-20-2010 07:20:04 '~'. Last Name First/Middle Begin Date Active Duty Status Active Duty End Date Service Agency SHUGHART NORMAN Based on the information you have furnished, the DMDC does not possess any information indicating the individual status. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard). ~ ~-~- Mary M. Snavely-Dixon, Director Department of Defense -Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§ 501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil" URL http://www.defenselink.mil/faq~is/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 SCRA may be invoked against you. See 50 USC App. §521(c). If you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects active duty status including date the individual was last on active duty, if it was within the preceding 367 days. For historical information, please contact the Service SCRA points-of- contact. https://www.dmdc.osd.mil/appj/scra/popreport.do 10/20/2010 Request for Military Status Page 2 of 2 More information on "Active Duty Status" Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a period of more than 30 consecutive days. In the case of a member of the National Guard, includes service under a call to active service authorized by the President or the Secretary of Defense for a period of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active 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 Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a period of more than 30 consecutive days. Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of SCRA extend beyond the last dates of active duty. Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected. WARNING: This certificate was provided based on a name and SSN provided by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID:QF8F8PI6EL https://www.dmdc.osd.miUappj/scra/popreport.do 10/20/2010 ., IN THE COIJRT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION DISCOVER BANK Plaintiff vs. Civil Action No. 10-5397 CIVIL TERM NORMAN SHUGHART NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order c,f ,?udgmErnt was entered against you on (xx) Assumpsit Judgment in the amount of $1.570.66 plus co:~ts. ( ) Trespass Judgment in the amount of $ _ ____ plus costs. ( ) If not satisfied within sixty (60) days, your motor_ vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA.~ (xx) Entry of Judgment of ( ) Court Order ( ) Non-Pros ( ) Confession (xx) Default ( ) Verdict ( ) Arbitration Award Prothonotary By : _ __ _ PROTH Y (OR EPUTY) NORMAN SHUGHART 551 MIDDLE RD NEWVILLE, PA 17241 Plaintiff's address is: c/o WELTMAN, WEINBERG & REIS CO., L.P.A., 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 (412) 434-7955 r WELTMAN, WEINBERG & REIS, CO. , L.P.A. BY: Ashley L. Sweeney, 313667 Attorney for Plaintiff (s) I .D. No. 313667 436 7th Ave Ste 1400 Pittsburgh PA 15219-1827 (412) 434-7955 FAX: 412-338-7130 File # 08458815 C A Pit SJS DISCOVER BANK IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY vs . NORMAN SHUGHART CASE NO. 10-5397 CIVIL TERM � c�a PRAECIPE TO SATISFY p rn c �= cn t r — c TO THE PROTHONTARY: >c) a -17.. . y rr ‘ up 77: 7-co Kindly mark the case a and judgment entered against Defendant .- NORMAN SHUGHART as satisfied. WELTMAN, WEINBERG & REIS CO. , L. P.A. By ji j 4111: �..,_ • . Ash e.=1L . _ "e. 4r Attorney f. Pl-intiff 414.60 Pa A-rrf 01131 4)08