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HomeMy WebLinkAbout10-6189- _ ° O T" RY rt f p? r eTV IN TI IE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION AMERICAN EXPRESS CENTURION BANK Plaintiff No. 1c) i ,0t 89 a I V t Te-CN' vs. COMPLAINT IN CIVIL ACTION KARLSCHBERT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD 01 THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WI'INBERG & REIS CO.. l..P.A. 1400 Koppers Building 4')6 Seventh Avenue Pittsburgh, PA 15219 (412) 4-)4-795-5 WWR#08081 >>7 O 4 4a . 0p PO A7r4 c? 4'13(01 as ra# ?,qo IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION AMERICAN EXPRESS CENTURION BANK Plaintiff vs. KARL SCI -[BERT Defendant Civil Action No. COMPLAINT IN CIVIL ACTION 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 (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 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 TELEPHOM," THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a corporation with offices in 5800 North Course Drive, Houston, TX 77072. 2. Defendant is an adult individual residing at 422 Duke Street. #A. Enola, PA 17025. ?. Defendant applied for and received a credit card issued by Plaintiff bearing the account number XXXXXXXXXXX1004. 4. Defendant made use of said credit card and has currently a balance due and owing to Plaintiff, as of August 11, 2010, in the amount of $11,966.22. A true and correct copy of Plaintiff's Statement of Account is attached hereto, marked as Exhibit -I- and made a part hereof. 5. Defendant is in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Although repeatedly requested to do so by Plaintiff, Defendant has xyillfilly failed and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, Karl Schbert individually, in the amount of $11,966.22 with continuing finance charges thereon at the legal rate of' 6.00° o per annum from the date of judgment plus costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO.. I..P.A. - ------ --- i iam 'r. Mole an, aqu?rc PA I.D.#47437 WELTMAN, WF;INBF_.RG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#:08081337 tqe from • Awier?mn Expresso ----- -----------.- PrePWW For KARL SCHUSERT DUPLICATE COPY - - - - Aooourtl Num ei b - - - W-41Q04 a 0$f15[W Pape 1 oil , Nft A*Aty Prewow ?tAw1Mr, 3 FeWipa' New ass Asauat,tta. 11,6 99 t) .l7tl i'934 "Olrle Deft . ? .i1 ir y Cra wr line Summa ry $%1 Total Credit Line $ Available Crecilt Line: 6 ash Ateranp; t vaitat?Is Cash P at>KOuc?t ' h'$' Mount due on 0 5/08 11,30000 040 +rr?a 20D.0 o l icrNt Q.tk1 ??? i a lar? Your account is ovoriirrtit and past due. Please pay at least x.84, plus any additional charg" "a no x aunt incurred since the date of this billing stittement, to avoid any ovedmit faes on your next $"t U 1030 your Cardmember Agreement for addltiia?nal tercets and c°ftdl'tit ne that may a ente P110030 ? ley. To manage your Card account online or to pay your bill, please -. For additional contact information, please see the reverse side this visit us at wwvlr.e?nlrerioap,lx?yi?.trom Poe per. - ACt" ' l PoeGnp ate Tota l vie M ;Ao?i y ?? Late Payment l=ee utrrl'5/08 Perlodio FPO ?/}„?/(? ? Q1deCl1!'nlt Fee - - ---- - M.» Mrz 334.30 EXHIBIT Pea.. W an are Worabon below deteoh and rebxn wRh your Payment "'' ?- - - Gonelrxjaet an 1 pwnwd 4w ate aymont Coupon 3713-47'6 1 = rart?rsr ow an ' . , =do KARL SCHUSERT 814 16TH ST NEW CUMSERLND PA 17070-1516 Matl Payment to: NOW Btrtailae Mataa dt4Ck tNdXaf?l to "am S l • f Amount aldowd: '1 tart«ttti?t?'?irraa+tJ?tr?ti?#'?#ll?:llt??tt.ti?l????tlt?tat AMERICAN EXPRESS 8081337 P•0. BOX 2865 NEW YORK NY 10116-2855 roe Finarm CNqo, ?:!d?a? otlien fqr t=irtanve . are emt alsd' an Purdi". cj?* two " in h. or ovas chet>?ti- Ply' able - cherapat c+n NVIwae si* 0000371347614241004 0011983:29000088664 13 ri p?!ol8 PhPh Customer aid tw or art Card E?...•-7'41 SN-NOYII t*dmetiasa! Gcderd t•396.11 t 1 i ? ???i?0?t-99a0 t•A7NY C:t?lC 1.' 2.1897 and, INlkptMexp.?pry? 4torrw sarywo 0. Box gel= 1 WIX pro% Cash J. SOXW531 998 ' T3 olenta ). Box 2w wy NX b.ot Addns+ TO ff awnot on front OhMP "W raddrass Onlina, vista wwwta?linfo da ngt uae • For`W41'r? ol'#?a!anlyan ?Isir?e kdt ?+ielt.?nv on t!N bontgpc,p?:ypl#. Cakd??' p? k?il ? Customor+g+l?;ps • Gu dtn Rombw log g w t.. a F? Aoo#tM on pt"" pram dearly.In MOW black Ink only in the twos P„ p,vded, S-. aoarws 4 dy, swo Zo Loa W Pboiie AMs ,Pbwe d WO* 'x"1337 p1w =w axe a?rsa WWW . VoUftKWW xFress??uky tof?Acye??ei "eu7s `4a?setyk?,rertaiF?Jkeferen?g: PMwe For DUPLICATE COPY K"L SCHUBi RT Nom. _ XXXX-?11?b4 DUPLICATE COPY P?Pr'«# Fa - CHtlBt=.F3T "0"0°'' "" r6w 010" 1kb Pays 3 of e ` -4!004 08M80 Wwd: 30 8 .ar,ce f?eriodiC Rate F9GEl1i 'POW MAE Purchases All Cash Advances 11,786.00 0.0739% 26:9 '16 26.9996 4w? 0.00 0.0739% 0.00% 26,90%, X61 00 Certain of ff1e per lie rates and APRs above: maY ba var4M. Thcps rates may vary Pd?c - rah iderkifiad in the Wd Street JwrnW, as ftafto in your ADF6erg? ag emirrori y. in effect 8081337 PMp&W For KARL SCHUBERT 8081337 DUPLICATE COPY )0M =W(941004 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Virgininia R Taylor (NAME) Assistant Custodian of Records (TITLE) of GZY? ko- , plaintiff herein, that (COMPAN ) he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief. (SIGNATURE) WWR# 8081337 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ,~~~,tr oC ~~e~nbr~t~~~ ,~ ~t Y, t}I:FI~E 4'3F ""hc $~ERIFF ~i! E~-~J~ ~"ECi": Z~~t~ ~~~ _~ Vii''; ~~ ~~ ~~I.gt~: ~~_~S~rrt~"g1~ Jody S Smith Chief Deputy Richard W Stewart Solicitor American Express Centurion Bank vs. Karl Schbert Case Number 2010-6189 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: Karl Schbert, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Karl Schbert. Current tenant of 422 Duke Street, #A, Enola, PA 17025 advised Deputies, Karl Schbert was the previous tenant. The Enola Postmaster has confirmed, Karl Schbert is not known at 422 Duke Street, #A, Enola, PA 17025. SHERIFF COST: $46.50 October 05, 2010 SO ANSWERS, /' RON R ANDERSON, SHERIFF (c) Count, Suite Shenff. Teieosoft. Inc. IN "CI-LF_, COURT OF COMMON PLEAS OF CUMBERLAND COt1NTY, PENNSYLVANIA CIVIL DIVISION ANIIRICAN EXPRESS CENTtJRION BANK Plaintiff No. !0 ~ (0[89 ~IVI ITet1n vs. KARLSCHBERT Defendant COMPLAINT IN CIVIL. ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF R>=:CORD OF TfIIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WEL1'MAN, WEINBERG & REIS (.'O.. l...P.A. 1400 Koppers Building 4 36 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 W WR#08081 337 TRl1E COPY FROM 1'~CORD b 1Mtlmcry- wt~rol. ~ 1+~ unb sit my hind •nd ~ MCI d qid M CMIIM~. Pi. Ttia.~d~rd CSi•--- ~- ~eroaa. k . , ~' IN THE COURT OF COMMON PLEAS Ci.IMBERLAND COUNTY, 1'ENNS~'LVAN[:1 CIVIL, DIVISION AMERICAN EXPRESS CENTURION BANK Plaintiff vs. Civil Action No. KARL SCI{BERT Defendant COMPLAINT IN CIVIL ACTION AND NUTICE 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 (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 by the court without further notice for an}•' money claimed in the complaint or for any other claim or relief requested by the plainti[fi. Y'ou may lose money or property or other rights important to you. YOt1 SHOULD TAKE THIS PAPER TO YOtIR LAWYER A"I' ONCE. [I' YOI1 DO NO"i- HAVE ALAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE "I'HE OFFICE SE"1' FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 f COMPLAINT l . Plaintiff is a corporation. with offices in 5800 North Course Drive, Houston, "i'X 77072. 2. Defendant is an adult individual residing at 422 Duke Street, #A, Inola, Yf1 1702>. ;. Defendant applied for and received a credit card issued by I'laintifl~ bearing the account number XXXXXXXXXXX1004. 4. Defendant made use of said credit card and has currently a balance due and o~~°in~~ tip Plaintiff, as of August 11, 2010, in the amount of $11,966.22. A true and correct copy of i'laintilt`s Statement of Account is attached hereto, marked as Exhibit "1"and made a part hereof. ~. Defendant is in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Although repeatedly requested to do so by Plaintiff, Defendant has ~~~illfully I~~iled and/or refused to pay the principal balance, finance charges or any part thereof to Plaintii'f: WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, Karl Schbert individually, in tl~e amount of $11,966.22 with continuing finance charges thereon at the legal rate of 6.00% per annum from the date of judgment plus costs. THiS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OI3TAINF..D SIiALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBFRCJ & RE1S, CO., L.l'..~. William T. M-olczan, squire PA I.D. '#47437 WGLTMAN, WI:.INI3TRG & REIS C'O.. L..P.n. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, T'A 15219 (412j 434-7955 WWR#:08081337 DUPLICATE COPY i~h1@ f~la'0-1>+rl - s '~~ r ' „~ "-- Prf- -------`--------`------------------~ ~~~ --Aoaot+nYNyfttfliF-----.._ -_..-~. ~~_'~, lx~'s~= ~Yrr.~s.~Y ~i'+fid~:ftr.. IfARL SCFiUli3~~CT -iCi;3~Xk2-4'iQ,Q+4 ~ SJS~ ~ps,t cafe +~• ~~~ ~ pratia~y P, ,nen-: F'.~ .. Fhd(q~ . tfady NswRW~ x Wit;. ~ Pa +~t` i'3t~e ' IGfb~dnum A~ gtie rrldudf~s: . P :.~~iounC ~~ - Ctatl~t Une 7`ofsl ~rec6t l~vaii841e ~rsdit Gish Jkuall ~a4~ 's,tsur~E rive Qn 08%15/08 i 1 30f? 00 O QO 2tH1 00 O ClO f 't~ ~ 2 ' , . . . for eflt iri . ri6fp~ Xb~x ab0out~ ' Yaur acoaurtt is averlimit and past due. Please pair at least ~$~888.f~, pica: aC~y additia~nal, gk~argea ~u itav,~ incurred since tMe date of thls biUirr~~ tstatemettt, tc aveid ~ver~rit fides sut next staterner~~. Pfi your Cardmember Agreement tar addfbaruai terms and G 4ons fhat rr~ay ~i3piY: Ta manage your Card account online ~ to pay' yat~r kri1f, pieas~~ wit ws at v.err-a~ri?r~t~eXpt~s'~,~o~. Ft~r additional ccantact information, please see the reverse si . e a# trtis pale, AI:f1iYl1~ ~ i ao.if+e ame Mlnoupf~ ' ~'Payr-ier~ lee 08/15708 t~eriodoFiNIiWCL CHRRG~ ~'' .~..._ 08I15n38 ~yerisr-ut free 3 -_.. _. T'o~l. of Ne~v 1lctfvrif~ .. 3~~ EXHIBIT ~,.. aw ~ u~ pr+oran~r bew~f, demon rw ntwn wro~ your payrrwr i .. -f~a riaf s#i~pie ~ tea-pitp~r Clips -.. _ .. _ _ .... Ps`yMlent Cowpon 3'713-47G ~ultf~rirwtu~l~I+~~~Irr~r~~rtlf~i~iir~,.rtlil~+'rrrrtr•~#ir~iir KARL. SGHUBERT 814 16TH S'1' SEW CUMBERl.NO FAA 17©T13-1516 r~~r~~. i'r,~,~. ~ ~~ . Mrnntiusri AmouNtt l ~+ as nor n ~ ~ ~fit1>31'ge ~ ' 5 f t`-`~'"'~m~u~ic sea. or pfi0r-~ hasp ~~ Mad Payrsae~tto: F ! ~y '}~ 1 H y d'rat~n~~sida. l++f t+lrrrlfrl~ti~+lt+~tff~t,r[(1~`1++~1r+r~~lrr.n,t+~~e~~~1r.~t,~ AAr~'RYC,~-AI E~t:RR~SS 8081337 NE:W~ Y~~i~C N~~t4~ ~ s-2€t~~5 OQ40~?~34?b~4241g0~ 0017f983'~9QpL#0~88~~4 1~ r• y DUPLICATE COPY 1 Prepared For nooount Number Page 2 OI 6 ~ KARL. SCFitJBERT XX)OC-)O~OfX2-4i'Od4 , Change of Address • Yo change your address online, visit www:americaneYpress.com/updatecontactinfo n °O"~ a^'7O^r' • For Name Ot' Company Nan-tr changes, please call the Customer Service do nd use number oh the bade Of your Card.: • tf yyour pddr'RSS or Mone Dumber has. changed to a FgRElGM ADDRESS QR PHONE, please call Customer Service.. • Please print clearly In blue or black ink only In the boxes provided. Street Addrees crty, state Tw Dods Area Code std Home Phone Area Code erd Wwk Phone E~3 ,~_._~._ ToPtyB whom 1-80-172-9297 Customer SetviC6 and tASt or Stolen. Gard 1-8$8-8LUE-741 24 hours? days E ass Cash 1-8d0-CASM-N4tN international Collect 1-336-393-# 141 Hearing Impaired (gam-5pm'EST) Y: 1$OQ-221.9950 FAX: 1-8(tU~i95-9090 In NY: #-800-522-1897 Large Prktt 2nd Braille Statements 1-888-BLUE-741 ~- aurrerl~nexpress.COm Customer Servic& PA. Box 981535 E1 Faso, TX 79988-#535 Express Cash P.O. Box 981531 EI Paso, TX 79998-153# Payments P.D. BOX 2855 NEW YORK NY 10116-2855 Please provide.your email addrass.to r8C61yeltnppftant account updates and exclus+va Cardmsmtx~r otters and benefds: you may visit the American Express: Privacy Statement at v+ww:amencanexpress.corn/privacy formore details aril to set your email preferences... DUPLICATE COPY ` amERkont Prepared For Aacow~t_Nurt~ar Cke+np~ale Page 3 pf 6 mess KARL 3CHllBERT bOOC-)OOCXX2-41:404 08/15ifU8 t=inanCe ChaC~es Average Dail Daay Actual ANNUAL tVominal,ANMUAL Periodic Billing days this penod: 30 Barance ~ Periodic Rate PERCENTAG>Ir PERCENTAGE.. FINANCE RATE. BATE; Ct1ARG Purchases 11,7$6:D0 0.0739% 26:97% 26:99% 261:3D Cash Advances OAO 0.0739% Q.00% 26.99% O.i10 261.30 . Certain of the periodic rates and APRs above: maybe variable. Tfw~e rates may vary based.upon the prime rate identified' in the Wal[ Street Journal, as described in your Cardmember Agreement as currently in effect. N w ti n Q h 5 A 8081337 DUPLICATE COPY Prepared For KARL SCHUBERT X CX X~X?00(~-41004 Page 4 pf 8081337 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is Assistant Custodian of Records (TITLE) Virgininia R Taylor (NAME} of ~.__-- ~.~ 1~? ,~>c ~ ,plaintiff herein, that (COMPAN^^~ he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief. (SIGNATURE) WWR# 8081337 WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Sarah E. Ehasz, Esquire Attorney for Plaintiff(s) I.D. No. 86469 436 Seventh Ave, 1400 Koppers Bldg z1` Pittsburgh, PA 15219 rn Phone: 412.434.7955 "' ? Fax: 412.434.7959 > `- CD File # 8081337 ??' ri V (7) r p AMERICAN EXPRESS CENTURION BANK Cumberland County Court of Common Pleas vs. No.: 10-6189 CIVIL TER M KARLSCHBERT PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly reinstate the Complaint in the above matter. WELTMAN, WEINBERG & REIS CO., L.P By Sarah E. Ehasz, Esquire Attorney for Plaintiff Cxrva "IU .ao (ea a 20 2585('01? WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Sarah E. Ehasz I.D. No. 86469 436 Seventh Avenue 1400 Koppers Building Pittsburgh, PA 15219 Phone: (412) 434-7955 Fax: (412) 338-7130 File # 8081337 SEE;'TIC AMERICAN EXPRESS CENTURION BANK vs KARL SCHBF?RT Attorney for Plaintiff(s) w. rnti rron (M/) -' r-n F: -O ?::o v rn CS C:)--n C C ? J' = c-n Cumberland County C-) Court of Common Pleas No.: 10-6189 CIVIL TERM PRAECIPE TO DISMISS WITHOUT PREJUDICE TO T, IE PROTHONOTARY: Kindly dismiss the above matter without prejudice. WELTMAN, By Sarah Ehasz, Esquire Attorney for Plaintiff , L.P.A. 1 milli 111111111m111111111111111111 lilt 11t1111m 1111111111111111111111111111111111111