HomeMy WebLinkAbout10-5832-F E
TARY
c 45
FENNSYLVANA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
KIMBERLEY BELFI
ENRICO NMI BELFI
Defendants
No : 10 -S-9.3-IL,-
COMPLAINT IN CIVIL ACTION
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
08096676 C A Pit CXC
S
e? ?/7s7yv9
Y80 N
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No
KIMBERLEY BELFI
ENRICO NMI BELFI
Defendants
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following ages, 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 b 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 RD NEW ALBANY , OH 43054 .
2. Defendants are adult individual(s) residing at the address listed
below:
KIMBERLEY BELFI
706 MOORES MOUNTAIN RD
MECHANICSBURG, PA 17055
ENRICO NMI BELFI
706 MOORES MOUNTAIN RD
MECHANICSBURG, PA 17055
3. Defendants applied for and received a credit card bearing the
account number XXXXXXXXXXXX0938 .
4. Defendants made use of said credit card and has a current balance
due of $13666.61 , as of January 08, 2010 .
5. Defendants are 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 January 08, 2010 . A copy
of Plaintiff's statement is attached hereto, marked as Exhibit "1" and
made a part hereof.
7. Plaintiff avers that the Agreement between the parties provides
that Defendants 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, Defendants
have willfully failed and/or refused to pay the balance due to
Plaintiff .
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendants , KIMBERLEY BELFI AND ENRICO NMI BELFI jointly and
severally in the amount of $13666.61 with interest at the rate of
29.990% per annum from January 08, 2010 plus attorneys' fees of
$125.00 , and costs.
games C. armbroclt, 42524
WELTMAN, EINBERG & REIS CO., L.P.A.
436 Sev n h Avenue, Suite 1400
Pittsbu g PA 15219
(412) 34 7955
FAX: 4 2 338-7130
08096 6 C A Pit CXC
This law firm is a debt collector attempt/i to collect this debt for
our client and any information obtained ' 1 be used for that purpose.
New Balance Minimum Payment Dus Account Number ending in 0938
DISCOVER $13,666.61 513,666.61 Enter Amount Enclosed Below
Payment Die Date
January 14, 2010 Please make check Rayabls to Discover Card.
Minimum paymant us inckides a past duo
amount of 22,746.00.
15 SDSN6A01 00116"
BELFI, KIMBERLEY/MS
BELFI, ENRICO NMI
706 MOORES MOUNTAIN RD
MECHANICSBUR6 PA 17055-6059
Go paperless and make your account
Information more seoure wfth password-
protected statements only you can access.
Loam more at discover coMpopertess.
PO BOX 6103 Illres??srrrsellslslsslss?l
CAROL STREAM IL 60197-6103
Address, e-mail or telephone change? Print change in span ?d?n??nnn???r)n?nr?J?unJ???nnrl?r??uur??uiu))
above, or go to Discover.c om. Print your e-mail address to
receive important Account information and special offers.
000001986458298335445136666100000001366661
Discover More Card Account Summary
Closing Dole: December 15, 2009 page 1 of 1
Account number ending in 0938 Previous Balance $13,666.61
Payment Duo Date January 14, 2010 Payments And Credits 0.00
Minimum Payment Due $13,666.61 Purchases + 0.00
Credit Limit $10,000.00 Cash Advances + 0.00
Credit Available $0.00 Balance Transfers + 0.00
Cash Credit Limit $0.00 Fsmsom owrpes + 0.00
Cash Credit Available $0.00 New Balance $13,666.61
Cashback &muse Opening Cashbaek Bonus Balance $ 0.00
New Cashback Bonus This Period + 0-00
Cashback Bonus Balance $ 0.00
Cash6aak-Bonus(10 Anniversary--------- - -------------------------••----- - - --- - - -----
Month: October
How Can We Help You? 1. Visit Dieeowr eam to pry your bN for no "a, view your
P latest Account information, *am and redeem rewards and more
It's your choice - 3 ways to help 2. Call 1-800-DISCOVER (347.2683) for fast, easy self`sarvice
Pleon have your Discover Card available. options or to speak with a Customer Service Account Manager
For TIX) 3. Write us at Discover Card, PO Box 30943,
(assistance for hearing impaired) we reverse side Salt Lake City, UT 84130
Transactions $0 Fraud Liability Guaran%* Use your Discover Card with confidence.
Information For You
Your Account is ovedimit. While we are permitted under the Cardmember Agreement to charge you an Overlimit Fee, we
have chosen not to do so at this time. We reserve the right to do so if, as of the close of a billing period, your outstanding
Account balance exceeds your Account credit limit. See the Overlimit Fee section of the Cardmember Agreement for details.
EXHIBR
FWMN Charge Summary
Nominal Transaction
Average ANNUAL ANNUAL
Peri
odic
F
Do B2 is PERCENTAGE AGE ` ,
l3 S CHARM
current billing period: 15 days
Purchases $0 0.08216% 29.99% V 29.99% $0 $0
Cash Advances $0 0.08216% 29.99% V 29.99% $0 $0
The rates that apply to your Account are either food (F) or they may vary m as noted above
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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# 8096676
Kimberley Belfi
6011002155000938
FILED-OFFICE
OF THE PROTHONOTARY
2010 DEC 17 PH 2: 20
CUMBERLAND COUNTY
PEWNCYLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
KIMBERLEY BELFI and
ENRICO NMI BELFI
Defendant(s)
No. 10-5832 CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Benjamin R Bibler, Esquire
PA I.D. #93598
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#8096676 DIS
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 10-5832 CIVIL TERM
KIMBERLEY BELFI and
ENRICO NMI BELFI
Defendant(s)
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF Cumberland COUNTY:
SIR:
Kindly settle, discontinue and end without prejudice to refile the above-captioned matter upon the records
of the Court and mark the costs paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
Benj n R ibl squire
PA L # 598
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
SWORN TO AND SUBSCRIBED
before this z/ day
of , 2010
NOTARY PUBLIC COMMONN&M 2 VANIA
Nato" gad
9Wft G. Swat, Nopay "Ic
Rom 7Wp., Afto" CWrty
My coNwnh0lon Pg* Nov. 16 2014
MEMBER, P@OISYLVANU ASSMATION OF NOTARIES