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Home My WebLink About10-5709MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 r tfi ;??`?TA4f ARBITRATION MA4I' ASSESSMENT OF D I1 HEARING NOT RE( Attorneys for Plaintiff P&, NSYLVAN A /Z59-/1JJ CAB EAST LLC AS TITLING AGENT FOR JAGUAR CREDIT P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, V. TRACY BOGANS 550 Brentwater Rd Camp Hill, Pa 17011-2007 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. l0 - 5r101 O-A I tG'cy`A NOTICE 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 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. CIVIL ACTION COMPLAINT CONTRACT ACTION AVISO Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tieuO. vemte (20) digs de plazo at partir de la fecha de la demanda y to notificacion. Hace falta asentar una comparencia escrita o en persona o can on abogado y entregar a la corte en forma escrita'ses defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomaza medidas puede continuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del deman4nte y requiere que usted cumpla con todas las provisioner de esta doijranda. Usted puede perder dinero o sus propiedades u otros derechos importantes pan usted. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAM'ENTE. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION FIND OUT WHERE YOU CAN GET LEGAL HELP. SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 S *qa-00 PA ATry c* O,K0 , Or18 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW CAB EAST LLC as titling agent for JAGUAR CREDIT 1335 S. Clearview Avenue, Mesa, AZ 85209 Plaintiff No. 2010-5709 TERM CIVIL ACTION n c _ C' , -i -- VS. TRACY BOGANS 8112 LINDBERGH BLVD PHILADELPHIA PA 19153 Defendant ORDER AND NOW, this ? day of , 2011, having considered the Motion for Transfer of Venue of Plaintiff CAB EAST LLC as titling agent for JAGUAR CREDIT , it is hereby ORDERED and DECREED that Plaintiff's Motion for Transfer of Venue is hereby GRANTED; and IT IS FURTHER ORDERED that the Prothonotary shall transfer this matter with a certified copy of the docket and all pleadings filed to date to Philadelphia COUNTY pursuant to Pa.R.C.P. 1006(0(3.) Qreo ? 7rQ e % J-''??a n s ??? ?s Ana . j?d l A/ice BY THE COURT: plal- F-r ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff (L15) /2Sy-/1JJ CAB EAST LLC AS TITLING AGENT FOR JAGUAR CREDIT P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, V. TRACY BOGANS 550 Brentwater Rd Camp Hill, Pa 17011-2007 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. CIVIL ACTION COMPLAINT 1. Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, (hereinafter referred to as "Plaintiff") with its place of business at P.O. Box 6508, Mesa, AZ 85216-6508, is authorized to transact business within the Commonwealth of Pennsylvania. 2. Defendant, Tracy Bogans, is an individual who resides at 550 Brentwater Rd Camp Hill, Pa 17011-2007. 3. At all times relevant, Plaintiff, was in the business of loaning money on motor vehicle installment contracts and leasing vehicles financed by CAB EAST LLC As Titling Agent For JAGUAR CREDIT, including but not limited to the lease agreement entered into by the Defendant(s), hereinafter more fully described. A copy of the Lease Agreement which is attached !and marked as Exhibit A. 4. On or about April 25, 2007, the Defendant(s) entered into a written Lease Agreement, (hereinafter referred to as the "Contract") for the purpose of leasing a 2007 Jaguar XKB Convertiable in the amount of $89,764.83. (See Exhibit A). 5. Since the commencement of the Contract, Defendant(s), made regular monthly payment up to and until, November 12, 2008 but failed to make any further payment, thereby in default of the Contract. 6. Defendant is still in possession of the Vehicle. 7. As the result of the default by Defendant(s), and pursuant to the terms of the Contract, all balances due on the Contract are due and payable. 8. By reason of the default, Defendant(s) is indebted to Plaintiff in 'the sum of $ 76,00 no part of which has been paid. See copy of Payment History attached and marked as Exhibit B. 9. The total amount due and owing to Plaintiff is $76,005.81. WHEREFORE, Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT requests judgment in their favor and against the Defendant in the amount of $76,005.81 as well as cost of suit; and any other and further relief as this Court may deem equitable and just. Respectfully submitted, MAURICE,& NEEDLEMAN, P.C. JOAN 1>'EEDLEMAN, ESQUIRE Attorn /for Plaintiff Date: August 26, 2010 VERIFICATION I, JOANN NEEDLEMAN, ESQUIRE, Attorney for Plaintiff, verifies that I am the Attorney of record for Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, and duly authorized to make this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. 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Mr1BrY Yw a¢ Me --ma w a.en p.aaa. r b a"- M.:rr brava a atebP: ar bl aaira as wxx ppI r.arae .Yea M M aaa Y b r tIr aa.a r fJx a w an • a,dww er.aWaa aped r (a) aaaaae amnaw Wawa Pyaalaaer ararmrr. LEUM NERMES IT . s r . aaaY ara?r,n ass traaP.y wawa. 1899 aam l2mNaPN Mwr rraWlYr.raa W paaaarnaaf- ppaa a Laarr a Frrra Caaay apaaeaaarraa. vw rr pea it Pa ne%,"cwp Yw seas b Pay a raIYP ark aaP aI F.rw canero abar.awaauaaa Nw Yrea m4l s rand ar«. a.n.«aw Pwaa pynaawr Labaw w xm aamneN vraaLp ar swam aaaaaxee straws r aN raen. -it marta r aeaa cep Y Car par ups vxa Prlaluaa Ta ax lm Faw oar ax Eaaler awry YaOYIann Fa OparIFlrPli fle awVerr Ow ApaarYTr RNYrtlal Far as Stab C~ $ 89069.83 •$ N/A t M/A •$ NIA •$ NIA •$ N/A •$ R/A aT Care /A /A lA /A lA Tr olr tYPnara rm 695.00 N{A N/A NIA N/A M!A 89764.83 •s •s .$ N$ .$ .a $ NMO UTURES AND MNORTANT NOTICES 'porter Nana: l Yw r aN mr Maur wwiawl aallprdwYw mY W w rlaaa b r arw r M ear, r axr w ear . ..axb wr.+. aara a raw. ? rw .a . Tnwa x arr.wraaa arN awns In Na a W w au ? FYas CabaN. ax M r W ab, r BOGANS X rw. TRACY C „X Tlaa: rW ACKNOYILEDOE THAT YOU NAVE READ AM AGREE TO BE BOUND Nit TtiE ARBRMTION PrlovleloN oN 7TIE IIEYERSE BIDE OF TINE CONTMCT. NOTICE: 111 art aan ar r.... e.aba vw a,Y Y.arr b. blYwrw.ItNbtr ateab aeYr Ur r Yw amraraa wl Yw rrxM • W.b ear a W 19999 r wPM Yw aI/Yp M ar naNw a a aaaynnra era Tar Nrw Lrplb Ma W. TRACY C BOGANS X The.. X Ir- i.rar.a i.w. r na.y raeae ar Nar ar aapre a a Faaeca. b b aYey r wrr. aYYYa aaawabY. r ,ya Im m r wawaal rar,arr a M wra,aae a as vrar ab w.ar a M verve a r rna.ra. Lao ampr w rr..a raaw r b rblpa w,aa w rb a M ROVNAIN, INC ?av '-a•? TaG.i: nra k 19aT-p - I,UO a 9EE O1NER SaE Fp1 Mal JL tp00i-dpP Rirb,ri iewN mar NOT w uaap JCC Jaguar Credit P.O. Box 680020 Franklin, TN 37068-0020 JANUARY 12, 2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 ACCOUNT NUMBER: 00000042336863 YEAR: 2007 MAKE: JAG MODEL: XK VIN: SAJDA44B275B04914 DEAR CUSTOMER: BELOW IS THE ITEMIZED HISTORY OF YOUR ACCOUNT BEGINNING WITH THE CONTRACT DATE OF 04/25/07 AND REFLECTING ACTIVITY THROUGH 01/12/09. CURRENT ACCOUNT STATUS NUM LATE LATE OTHER OTHER PMTS CURRENT CHARGES CHARGES FEES FEES DUE DATE REM AMT DUE ASSESSED DUE ASSESSED DUE 12319999 0 0.00 850.00 0.00 0.00 0.00 +*#*+a##++****+++a++#**+*rkk+*++*+++*a++aa+++++tk++#+++t#a+*+##+k++#+#++*+##k++# INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- TRAN DESCRIPTION ----------------------------------- ---------- -------- - ------ ----------------------- 04/25/07 ------ 87040.64 LEASE FUNDING 04/25/07 04/25/07 0 1679.19 REGULAR PAYMENT 06/04/07 50.00 LATE CHARGE 06/13/07 50.00 FEE WAIVED 05/25/07 06/14/07 20 1679.19 REGULAR PAYMENT 06/25/07 07/05/07 10 1679.19 REGULAR PAYMENT 08/13/07 50.00 LATE CHARGE 08/01/07 08/29/07 28 1725.00 REGULAR PAYMENT 09/11/07 50.00 LATE CHARGE ACCOUNT NUMBER: 00000042336863 ACCOUNT NUMBER: 00000042336863 JCC JANUARY 12, 2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- TRAN DESCRIPTION ---------- .. -------- 09/01/07 10/01/07 30 1733.38 REGULAR PAYMENT 10/11/07 50.00 LATE CHARGE 10/01/07 10/30/07 29 1730.00 1 REGULAR PAYMENT 11/12/07 50.00 LATE CHARGE 11/01/07 11/30/07 29 1728.38 REGULAR PAYMENT 12/11/07 50.00 i LATE CHARGE 12/01/07 12/31/07 30 1729.19 REGULAR PAYMENT 01/11/08 50.00 LATE CHARGE 01/01/08 01/30/08 29 1729.19 REGULAR PAYMENT j 02/11/08 50.00 LATE CHARGE 02/01/08 02/19/08 18 1800.00 REGULAR PAYMENT 03/11/08 50.00 LATE CHARGE 03/01/08 03/18/08 17 1658.38 REGULAR PAYMENT 04/11/08 50.00 LATE CHARGE 04/01/08 04/28/08 27 1730.00 REGULAR PAYMENT 05/12/08 50.00 LATE CHARGE 05/01/08 05/30/08 29 1728.38 REGULAR PAYMENT 06/11/08 50.00 LATE CHARGE 06/01/08 06%30/08 29 1730.00 REGULAR PAYMENT 07/11/08 50.00 LATE CHARGE 08/11/08 50.00 LATE CHARGE ACCOUNT NUMBER: 00000042336863 JCC JANUARY 12, 2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- TRAN DESCRIPTION ---------- --------------- - ---------- ------------------------ 09/11/08 50.00 LATE CHARGE 10/13/08 50.00 LATE CHARGE i 11/11/08 50.00 LATE CHARGE 11/12/08 51.94 REBATES APPLIED 11/12/08 276.25 REBATES APPLIED 07/01/08 11/12/08 134 328.19 REGULAR PAYMENT 11/12/08 76005.81 CHARGEOFF 11/12/08 956.08 EARN DEF INC 11/12/08 945.00 INCR UNEARNED 11/12/08 21762.09 REDUCE DEPR 11/12/08 21762.09 REBATE CREDIT 11/12/08 9.08 DECR UNEARNED 11/12/08 438.94 DECR UNEARNED 11/12/06 13.21 EARN DEF INC 11/12/08 1219.20 EARN DEF INC IF YOU HAVE ANY QUESTIONS CONCERNING THIS HISTORY, PLEASE FEEL FREE TO CONTACT US AT: ( 800 ) 945-7000. i SINCERELY, ! CUSTOMER SERVICES REPRESENTATIVE Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY ~- - -, ~ , . ~~y~~4ati`r ~t ~;. ~ ~~rrf,~~~ _ ~ ., , 4~ r, r _~ , ,, ~ 'l' .. ;~ -- CAB East, LLC Case Number vs. Tracy Bogans 2010-5709 SHERIFF'S RETURN OF SERVICE 10/05/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Tracy Bogans, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Tracy Bogans. Angie Bogans, defendant's estranged wife advised Deputies, Tracy Bogans no longer resides at 550 Brentwater Road, Camp Hill, PA 17011. However, The Camp Hill Postmaster is delivering his address to this residence. SHERIFF COST: $46.50 SO ANSWERS, ~~ ''--- October 05, 2010 RON R ANDERSON, SHERIFF r ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff /2Sy- / 1 JJ CAB EAST LLC AS TITLING AGENT FOR JAGUAR CREDIT P.O. Box 6508 Mesa, AZ 85216-608 Plaintiff, v. TRACY BOGANS 550 Brentwater Rd Camp Hill, Pa 17011-2007 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. l0 - 5rJp9 ~i1Ve 1 TP~tI-1 NOTICE Le han demandado a usted en la torte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes. usted tiene veinte (201 dial de plazo al partir de la fecha de la demands y la notification. Hate falta asentar una comparencia escrita o en persona o can un abogado y entregar a la Corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la Corte tomara medidas y puede continuar la demands en contra suya sin previo aviso 0 notification. Ademas, la cone puede decidir a favor del demandante y requiere que usted cumpla con todas las provisioner de esta demands. Usted puede perder dinero o sus propiedades u otros derechos importantes pars usted. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, SUFICIENTE DE PAGAR TAL SERV[CO, VAYA EN PERSONA GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION FIND OUT WHERE YOU CAN GET LEGAL HELP. SE ENCUENTRA ESCRITA ABA.TO PARR AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue. Carlisle. PA 17013 (717) 249-3166 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 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 far 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. 'TRUE COPY FROM RECORD M~ Testimoery wherad.l hens wN~ sst eelh- hand ~r+d the ss~l d said Covet i C~~ ~- This _3.~... °~ Peotlwew~aM ~. CIVIL ACTION COMPLAINT CONTRACT ACTION AVISO MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Perm Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff CAB EAST LLC AS TITLING AGENT FOR JAGUAR CREDIT P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, v. TRACY BOGANS 550 Brentwater Rd Camp Hill, Pa 17011-2007 CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. Defendant(s). CIVIL ACTION COMPLAINT 1. Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, (hereinafter referred to as "Plaintiff ') with its place of business at P.O. Box 6508, Mesa, AZ 85216-6508, is authorized to transact business within the Commonwealth of Pennsylvania. 2. Defendant, Tracy Bogans, is an individual who resides at 550 Brentwater Rd Camp Hill, Pa 17011-2007. 3. At all times relevant, Plaintiff, was in the business of loaning money on motor vehicle installment contracts and leasing vehicles financed by CAB EAST LLC As Titling Agent For JAGUAR CREDIT, including but not limited to the lease agreement entered into by the Defendant(s), hereinafter more fully described. A copy of the Lease Agreement which is attached and marked as Exhibit A. 4. On or about April 25, 2007, the Defendant(s) entered into a written Lease Agreement, (hereinafter referred to as the "Contract") for the purpose of leasing a 2007 Jaguar XKB Convertiable in the amount of $89,764.83. (See Exhibit A). 5. Since the commencement of the Contract, Defendant(s), made regular monthly payment up to and until, November 12, 2008 but failed to make any further payment, thereby in default of the Contract. 6. Defendant is still in possession of the Vehicle. 7. As the result of the default by Defendant(s), and pursuant to the terms of the Contract, all balances due on the Contract are due and payable. 8. By reason of the default, Defendant(s) is indebted to Plaintiff in the sum of $ 76,005.81, no part of which has been paid. See copy of Payment History attached and marked as Exhibit B. 9. The total amount due and owing to Plaintiff is $76,005.81.. WHEREFORE, Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT requests judgment in their favor and against the Defendant in the amount of $76,005.81 as well as cost of suit; and any other and further relief as this Court may deem equitable and just. Respectfully submitted, MAURICE~i NEEDLEMAN, P.C. _~ JOAN~IEDLEMAN, ESQUIRE Attornll for Plaintiff Date: August 26, 2010 VERIFICATION I, JOANN NEEDLEMAN, ESQUIRE, Attorney for Plaintiff, verifies that I am the Attorney of record for Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, and duly authorized to make this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. X4904 relating to unsworn falsification to authorities. 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I~eTRACY C BOGANS ~: x .i Tx,e: ~urm ~,: x YW ACKNOWLEOOE THAT YOU NAYE READ pND AGREE TO BE BOVND BV THE ARBRRA7IDN PROVISION ON THE REVERSE SIDE OF THIS CONTRACT. NOTICE: (t> w rm eqn mro rare berme vpu ee.e b m x e w awr prmL.per m r wwe m.111 you Her me rUrx m per. tvroe.e. eepv ar rn p ew,rrr. a r r4ears a or ew rore r er am. rw . a m r e. mrew y eo r ou r.e..r .e.e w w~ rm r... a M. 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Nv, b e . Ie~. e m rvw~mrl n aee.s~':~. W mnrcm mar n ~ nnr a.. ~ +ac wri .u.t aro..~- - agGOx o, hw ax,. :. HQfICE~. SEE OfHEH SqE itln [hCK HEnC~ iLk `~(a~4 EfE ~?r; -. :,t"( -C:l t vii%E ht-.E:~e ~ ' + _ JCC Jaguar Credit P.O. Box 680020 Praaklin, TN 37068-0020 ACCOUNT NUMBER: 00000042336863 JANUARY 12, 2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 ACCOUNT NUMBER: 00000042336863 YEAR: 2007 MAKE: JAG MODEL: XK VIN: SAJDA44B275B04914 DBAR CUSTOMER:- BELOW IS THE ITEMI28D HISTORY OF YOUR ACCOUNT BEGINNING WITH THE CONTRACT DATE OF 04/25/07 AND REFLECTING ACTIVITY THROUGH 01/12/09. #+++##}#tw+#+,r~+s}.-~#*#sa.+###t#+:++#*',tt#t#t*+}rt}####f#*+:+r##}+.}.}:++#*w rt}#r#}##.#ir+3 CURRSNT:A000UNT..STATUS NUM LATE LATE OTHER OTHER PMTS CURRENT CHARGES CHARGES FEES FEES DUBDATEREM :AMT 'DUE :ASSESSED 'DUE ASSESSED DUE 12319999 0 Or:00 850.00 0.00 0..00 .0..0'0 INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- IRAN DESCRIPTION ---------- 04/25/07 87040.64 LEASE FUNDING 04/25/07 04/25/07 0 1679.19 REGULAR PAYMENT 06/04/07 50..00LATE CHARGE 06/13/07 50.00 FEE WAIVED 05/25/07 06/14/07 20 1679.19 REGIILAR PAYMENT 06/25/07 07/OS/07 10 1579.19REGULAR'PAYMENT 08/13/07 50.00 LATE CHARGE 08/01/07 08/29/07 28 1725.00 REGULAR PAYMENT 0.9/11/07 50..00 :.LATE CHARGE JCC JANIIARY 12,.2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 ACCOUNT NUMBER: 00000042336863 INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- TRAN DESCRIPTION ---------- 09/01/07 10/01/07 30 1733.38 REGIILAR PAYMENT 10/11/07 50.00 LATE CHARGE '' 10/01/07 1'0/30/07 29 173-0.00 REGIILARPAYMBNT 11/12/07 50.00 LATE CHARGE 11/01/07 11/30/07 29 1728.38 REGIILAR PAYMENT z/11/o~ SO.DO LATBrCHARGE 12/01/07 12/31/07 30 1729.19 REGIILAR PAYMENT O1/11/OB 50.00 LATE CHARGE O1/O1/08-D1/30/08 29 1729:39 RSGULRR:PAYMENT 02/11/08 50.00 LATE CHARGE 02/01/08 02/19/08 18 1800.00 REGULAR PAYMENT --03/11/08 - 50.00 LATB CHARGE 03/01/08 03/18/08 17 1658.38 REGULARPAYMENT 04/11/08 50.00 LATE CHARGB -04/01/48 D4/28/08 27 I73D:AO -REGULAR FAYMENT 05/12/08 50.00 LATE CHARGE 05/01/08 05/30/08 29 1728.38 REGULAR PAYMENT D6/11/OB 50..00 LATE CHARGE 06/01/08 06/30/08 29 1730.00 REGULAR PAYMENT 07/11/08 50.00 LATE CHARGE 08/11/OBSO.Op LATE+CHARGE r JCC JANUARY 12, 2009 TRACY BOGANS 550 BRENTWATER RD CAMP HILL, PA 17011-2007 ACCOUNT NUMBER: 00000042336863 INVOICE TRANS DAYS TRANSACTION DUE DATE DATE LATE AMOUNT ---------- TRAM DESCRIPTION ---------- 09/11/OB 50.00 LATE CHARGE 10/13/08 50.00 LATE CHARGE 11/11/08 50.00 LATE?CHARGE 11/12/08 51.94 REBATES APPLIED 11/12/08 276.25 REBATES APPLIED -07/O1/081i/12 /08 134 328.1.9 REGULAR PAYMENT 11/12/08 - 76005.81 CHARGEOFF 11/12/08 956.08 EARN DEF INC al/12f08 945.D0 INCR UNEARNED 11/12/08 21762.09 REDUCE DEPR 11/12/08 21762.09 -REBATE CREDIT . all 12 / 08 ,: 9.0 B DECR UNEARNED 11/12/08 438.94 DECR UNEARNED .11/12/08 13.21 EARN DEF ZNC -11/12/A8 1219.-20 SARNDEFINC =IF YOU HAVE ANYQUESTIONS. CONCBRNING. -THIS HISTORY, PLEASE FEEL-FREE TO CONTACT US AT: ( 800 ) 945-7000. ~:SINCERLLY. C{1STOMER.;SERVICES.'.REPRESENTATIVE - - a Attorneys for Plaintiff MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 (215) 789-7151 CAB EAST LLC AS TITLING AGENT FOR JAGUAR CREDIT Plaintiff V. TRACY BOGANS Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS r Case No. 10-5709 Civil Term` rn . t-' CST. ... '? 70 PRAECIPE TO SUBSTITUTE VERIFICATION ' TO THE PROTHONOTARY: Kindly substitute the verification of the Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, for that of the verification previously filed. Respectfully submitted, MAURIC;k& NEEDLEMAN, P.C. J , ESQUIRE Plaintiff Date: December 28, 2010 CERTIFICATE OF SERVICE I, Joann Needleman, Esq. hereby certify that on this date I have caused a true and correct copy of the foregoing Praecipe to Substitute Verification on behalf of CAB EAST LLC As Titling Agent For JAGUAR CREDIT, to be served by regular, first class mail, postage pre-paid upon: TRACY BOGANS 550 Brentwater Rd Camp Hill, Pa 17011-2007 Respectfully Submitted, MAURICE & NEEDLEMAN, P.C. BY: Joann N an, squire Attome for Plaintiff DATED: December 28, 2010 VERIFICATION I Lisa Robidoux verify that I am the Authorized Representative for Plaintiff, CAB EAST LLC As Titling Agent For JAGUAR CREDIT, and are duly authorized to take this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. BY: DATE: SEP 0 2010 TRACY BOGANS Our file no. 14157 48043000000042336863 5 & . ?. i= i.EU-OHON ?,r KE ? R 201 t JUL -5 AM ? ? ? 2? Attorneys for Plaintiff CUM6ER AND COU " Our File: 14157 pEWN CAB EAST LC AS TITLING AGENT FOR CUMBERLAND COUNTY COURT OF JAGUAR C EDIT COMMON PLEAS Plaintiff, MAURICE NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penri Center 1617 John F. Kennedy Blvd Philadelphia PA 19103 (215 789-7151 V. TRACY B S). Case No. 10-5709 Civil Term PRAECIPE TO REINSTATE TO THE 2010. ONOTARY: y reinstate the attached Complaint originally filed with the Court on September 3, MAURICE & NEEDLEMAN, P.C. BY: Jo Needleman, Esq At orney for Plaintiff Date: June 2 3, 2011 Qom0610.cv Q?I ? a??33b CERTIFICATE OF SERVICE I, JOANN NEEDLEMAN, ESQUIRE, do hereby certify that I have caused a true and correct copy of Plaintiff's Praecipe to Reinstate Complaint to be served by United States 1St Class mail, postage prepaid upon the following: TRACY BO ANS 550 BRENT ATER RD CAMP HILL, PA 17011-2007 MAURICE & NEEDLEMAN, P.C. BY: Joann Ayeedleman, Esquire Date: June 33, 2011 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY EIL?I?-Ci??'iCE Cl' TNT 40; PAC° 10Py 4?ttt',, ct `aintGrrfi,?4 ? Z I I JUL 20 Fri I Er,UMBERLAND COW,,* CAB East, LLC vs. Tracy Bogans Case Number 2010-5709 SHERIFF'S RETURN OF SERVICE 07/18/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Tracy Bogans, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Tracy Bogans. Request for service at 550 Brentwater Road, Camp Hill, Pennsylvania 17011 the Defendant was not found. Tracy Bogans currently resides at 555 Andora Glen Court, Lafayette, Pennsylvania 19444. SHERIFF COST: $48.00 July 18, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff Our File: 14157 (11J) 7259-/1J1 CAB EAST LLC AS TITLING AGENT FOR CUMBERLAND COUNTY COURT OF JAGUAR CREDIT COMMON PLEAS Plaintiff, V. I Case No. 10-5709 Civil Term TRACY BOGANS Defendant(s). t + NJ s n -n r- r+? PRAECIPE TO REINSTATE - -'' TO THE PROTHONOTARY: Kindly reinstate the attached Complaint originally filed with the Court on September 3, 2010. Date: July 25, 2011 MAURICE & NEEDLEMAN, P.C. BY: Joa eedleman, Esq Atto ey for Plaintiff O 410.Oo P13 ATT''/ &4&6410 e C2&5w9 CERTIFICATE OF SERVICE I, JOANN NEEDLEMAN, ESQUIRE, do hereby certify that I have caused a true and correct copy of Plaintiff's Praecipe to Reinstate Complaint to be served by United States I" Class mail, postage prepaid upon the following: TRACY BOGANS 555 ANDORA GLEN COURT LAFAYETTE HILL, PA 19444 MAURICE &NEEDLEMAN, P.C. BY: edleman, Esquire Joann-'f Date: July 25, 2011 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson f - . n a t Sheriff IV at u?r+brr ' l Jody S Smith „ ? " Pill Chief Deputy t r, Richard W Stewart r Solicitor F CAB East, LLC Case Number vs. 2010-5709 Tracy Bogans SHERIFF'S RETURN OF SERVICE 08/10/2011 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search and inquiry for the within named defendant, to wit: Tracy Bogans, but was unable to locate him in his bailiwick. He therefore deputized the Sheriff of Montgomery County, Pennsylvania to serve the within Complaint and Notice according to law. 09/12/2011 Montgomery County Return: And now, September 12, 2011 I, John P. Duante, Sheriff of Montgomery County, Pennsylvania, do hereby certify and return, that I made diligent search and inquiry for Tracy Bogans the defendant named in the within Complaint and Notice and that I am unable to find her in the County of Montgomery and therefore return same NOT FOUND. After several attempts the Complaint and Notice has expired. SHERIFF COST: $37.00 September 22, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF a; Cow-tySuite Sher& ie.easoff Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAB EAST LLC as titling agent for JAGUAR CREDIT Plaintiff vs. TRACY BOGANS Defendant No. 2010-5709 n r • AW 0 n rn r w :CIVIL ACTION ,tea a M o-n - v;c-) = Q a m, -4 cn PRAECIPE FOR SUBSTITUTION OF COUNSEL TO THE PROTHONOTARY: Kindly substitute Andrew Sklar, Esquire of the law offices of Sklar - Markind, 102 Browning Lane, Building B, Ste 1, Cherry Hill, New Jersey 08003 as counsel for the Plaintiff in the above entitled matter. The undersigned hereby consents to this substitution. Andrew Sklar, Esquire Superseding Attorney Sklar - Markind 102 Browning Lane, Bldg B, Ste 1 Cherry Hill, NJ 08003 ID # 65332 Dated: December 22, 2011 t f Dated: December 22, 2011 J Needleman, Esquire* ithdrawing attorney Maurice & Needleman, P.C. 935 One Penn Center Philadelphia, PA 19103 ID#74276 * Signed with permission of Joann Needleman, Esq. FILE NO.: FT 115826