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Home My WebLink About10-58432084895 THIS IS AN ARBITRATION MATTER. DAMAGES HEARING REQUIRED. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 JOEL M. FLINK, ESQUIRE Identification No.: 41200 1001 E. Hector Street, Ste 220 Conshohocken, PA 19428 484/351-0500 ASSESSMENT OF ASSET ACCEPTANCE LLC ASSIGNEE OF CITIBANK (SOUTH DAKOTA) 28405 VAN DYKE AVE Warren MI 48093 Vs. PHIL J SHELLEM 12 PINEY CT GARDNERS PA 17324 COURT OF COMMON PLEAS CUMBERLAND COUNTY DOCKET NO. : 10 :Sg43 r rrl w -o C) 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 JUDGEMENT 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 wa- pl-1--/ cam' rQQasg ? ayg Hof COMPLAINT IN CIVIL-ACTION 1. Plaintiff is a debt buyer and successor in interest to the original creditor as set forth in the caption of this Complaint. 2. At all times relevant hereto, the defendant(s) was the holder of a credit card, which at the request of the defendant(s) was issued to the defendant(s) by the original creditor under the terms of which the original creditor agreed to extend to defendant(s)the use of original creditor's credit facilities. 3. Defendant(s) accepted and used the aforesaid credit card so issued and by so doing agreed to perform the terms and conditions prescribed by the original creditor for the use of said credit card. 4. The defendant(s)received and accepted goods and merchandise and/or accepted services or cash advances through the use of the credit card issued by the original creditor. A true and correct copy of the Statement of Account or Affidavit of Account, if available, is attached hereto as Exhibit "A". 5. All the credits to which the defendant(s)is entitled have been applied and there remains a balance due as of 6/28/10 in the amount of $1,456.02. 6. Plaintiff has made demand upon the defendant(s)for payment of the balance due but the defendant(s)has failed and refused and still refuses to pay the same or any part thereof. 7. Defendant's last payment on account was made on 12/19/07. WHEREFORE, plaintiff claims of the defendant(s) the sum of $1,456.02 plus applicable costs, interest and attorney's fees. GORDON & WEINBERG, P.C. BY: FREDERIC I. EINB RG, ESQUIRE JOEL M. FLI K, E QUIRE Attorney fo aintiff P01A.DB VERIFICATION I hereby state that I am the agent for the plaintiff herei 3, and that the facts set forth in the attached Affidavit which is incorporated by reference in the foregoing Complaint ll7 Civil Action are true and con-ect to the. best of my Icnowledge, irnfornnalion and belief and is based upon ilifoMation V,dvch plaintiff has furnished to counsel. The language in the Complaint is that of counsel and not of plaintiff. To the extent that the contents of the Complaint are that of c.o,msel. plaintiff has relied upon counsel in making this verification. This verification is made subject to 18 Pa.C S. §4904 which provides for certain penalties for 1nal6I)g false statements. -Name ()eonn?'1???n STATE OF MICHIGAN ) ss COUNTY OF MACOMB ) ASSET ACCEPTANCE, LLC Plaintiff, vs PHIL J SHELLEM Defendant, AFFIDAVIT I, Deanna Jason being first duly sworn deposes and states: That I am a representative of ASSET ACCEPTANCE, LLC a Limited Liability company organized and existing under the laws of the State of Delaware and doing business at P.O. BOX 2041, WARREN, MI 48090. That there is justly due and owing on the account, the sum of $1381.28 representing the charged off amount and interest. That the said account originally with CITIBANK/, account number 4128003597193088, has been purchased by ASSET ACCEPTANCE, LLC, who now owns said account and has all rights connected therewith including the right to institute this action. this 02nd day of April, 2010. Acceptance Subscribed and sworn to b ore 9fie, a Notary Public for the State of Michigan, the 02nd of April, 2010 as certified by my hand as set forth imme 'ately below. Notary Public GERALD BAKER Notary Public - Michigan Macomb County My Commission Expires Nov 26, 2015 Acting in the County of naACWB 40216538 1064 GORDON & WEINBERG 0 0 4 0 2 1 6 5 3 8 hxaUt ?i4 rtynGP ... ASSET ACCEPTANCE LLC P.O. Box 2036 Warren, MI 48090 ACCOUNT NUMBER CURRENT BALANCE 4128003597193088 $1381.28 STATEMENT DATE DUE DATE APR 02 2010 DUE PHIL J SHELLEM 12 PINEY CT GARDNERS,PA 17324 ACCOUNT NUMBER DATE OF LAST PAYMENT 4128003597193088 12/19/07 DATE REFERENCE NO ACCOUNT INFORMATION BALANCE DUE APR 02 2010 40216538 BALANCE DUE $1381.28 ASSET ACCEPTANCE LLC, A LIMITED LIABILITY COMPANY ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, ASSIGNEE OF AALLC/CITIBANK 8/0 P.O. Box 2036, Warren, MI 48090 DATE OF DELINQUENCY PURCHASED ON CHARGE OFF AMOUNT* INTEREST RATE 01/30/08 09/11/09 $997.08 24.00% SERVICE ADDRESS (IF APPLICABLE) INTEREST DUE AS OF APR 02 2010 $ 384.20 *For purposes of this Statement only, Charge Off Amount reflects credits for payments received by Asset, if any. ** Not previously sent to consumer. THIS COMMUNICATION IS FROM A DEBT COLLECTOR 40216538 1064 GORDON & WEINBERG SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ???syxtp of ?utnGcr??hd F1LEJ-OF IC 11? 11 ,ii 4D cAL-AN0 C0IJ i#T„t j V. sIl A Asset Acceptance LLC vs. Case Number Phil J. Shellem 2010-5843 SHERIFF'S RETURN OF SERVICE 09/23/2010 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: Phil J. Shellem, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Phil J. Shellem. Deputies were advised Phil J. Shellem does not have a permanent living residence although his mail is delivered to 12 Piney Court, Gardners, PA 17324. SHERIFF COST: $42.90 SO ANSWERS, September 23, 2010 RON R ANDERSON, SHERIFF !07 GounfySuite Sherd. Teieos--ft, irc. David D. Bug" Prothonotary Office of the Prothonotary Cum6er[ancfCounty, (Pennsylvania 16 -S a 3 ORDER OF TERMINATION OF COURT CASES 2�yrkS. Sofionage, Egg, Solicitor CIVIL TERM AND NOW THIS 28TH DAY OF OCTOBER, 2014, AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE —THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA R.C.P.230.2. BY THE COURT, DAVID D. BUELL PROTHONOTARY One Courthouse Square ® Suite100 S CarCzsLe, FA ®Phone 717 240-6195 ® 'Fax 717 240-6573