HomeMy WebLinkAbout10-5397
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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
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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
$0
See reverse side. DMCWR
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that he is James Ball
(Name)
Team Leader of DFS Services LLC , plaintiff herein, that
(Title) (Company)
he is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint
in Civil Action are true and correct to the best of his knowledge, information and belief.
WWR# 8458815
Norman Shughart
??6452
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson GARY
Sheriff
Jody S Smith -$ 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
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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
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PRAECIPE TO SATISFY p
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TO THE PROTHONTARY: >c)
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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