HomeMy WebLinkAbout02-0010VALERIE ROSENBLUTH PARK, ESQUIRE
Attorney I.D. ~72094
PARK LAW ASSOCIATES, P.C.
25 East State Street
P.O. Box 1779
Doylestown, PA 18901
(215) 348-5200
ATTORNEY FOR pLAINTIFF
CUMBERIJLND COUNTY COURT OF COMMON PLEAS
FIRST SELECT, INC.
Plaintiff
VS.
MICHAEL D HEVEL
Defendant
NOTICE
NO.O2- /0
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
judMment may be entered against you by the Court without further
notice for any money claimed in the Complaint or for other claims
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
2 LIBERTY AVENUE
CARLISLE, PA 17013
(717)249-3166
(800) 990-9108
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
VALERIE ROSENBLUTH PARK
ATTORNEY I.D. ~ 72094
PARK LAW ASSOCIATES, P.C.
25 EAST STATE STREET, P.O. BOX 1779
DOYLESTOWN, PA 18901
(215) 348-5200
ATTORNEY FOR PLAINTIFF
ACT~:4168100016415570
CUMBERLAND COU~','~ COURT OF COMMON PLEAS
FIRST SELECT, INC.
4460 ROSEWOOD DRIVE
PLEASANTON, CA 94588
VS
MICHAEL D HEVEL
305 KAY RD
MECHAN I CSBURG,
PLAINTIFF
PA 17050-3048
DEFENDANT
NO. o2-- /6
CIVIL ACTION
1. The Plaintiff, First Select,lInc- is a Delaware corporation
organized and existing under the laws of the State of Delaware
with its principal place of business at 4460 Rosewood Drive,
Pleasanton, CA 94588. Plaintiff is the owner of this account,
which is the subject matter of this action.
2. The Defendant, MICHAEL D HEVEL , is an individual who resides
at 305 KAY RD MECHANICSBURG, PA 17050-3048,
3. The Defendant is indebted to Plaintiff on the credit account
by virtue of charges or cash advances incurred by the Defendant or
authorized by the Defendant on a credit card or line of credit,
bearing account number 4168100016415570.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.'
4. The terms of said account are stated in the documentation
attached hereto as Exhibit ~A".
5. The Defendant has failed to pay the amount owed in accordance
with the Account Agreement and has failed to pay the outstanding
debt as agreed.
6. The Defendant is indebted to the Plaintiff in the amount of
$1,891.00 as of 09/07/2001, plus pre-judgment contractual interest
at the rate of 10.00% per annum, less payments made.
7. In accordance with the documentation attached as Exhibit "A",
Plaintiff is entitled to reasonable attorney's fees, and Plaintiff
will incur attorney's fees in the amount of $321.00.
WHEREFORE, Plaintiff demands that judgment be rendered in
favor of the Plaintiff, FIRST SELECT, INC. and against the
Defendant in the amount of $1,891.00, plus pre-judgment interest
at the contractual rate of 10.00% per annum from 09/07/2001 until
the date of the judgment herein, plus reasonable attorney's fees
in the amount of $321.00, less payments made, plus costs and any
other such relief as this Court deems reasonable and just.
COUNT II
8. Plaintiff hereby incorporates paragraphs 1 through 7 above as
though set forth in full.
9. The Defendant received a monetary benefit, which was in fact
appreciated by the Defendant.
10. The Defendant accepted the benefits.
11. By virtue of the circumstances surrounding the request for
funds made, the Defendant knowingly requested the funds at issue
and/or knowingly and voluntarily accepted the benefits bestowed.
12. It would be inequitable for this Court to allow the Defendant
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
to retain the benefits of the funds or to be unjustly enriched at
the expense of the Plaintiff or allow the Defendant to retain the
value of the funds at issue without repaying the Plaintiff the
value of same.
WHEREFORE, Plaintiff demands that judgment be rendered in
favor of the Plaintiff, FIRST SELECT, INC. and against the
Defendant in the amount of $1,891.00, plus pre-judgment interest
at the contractual rate of 10.00% per annum from 09/07/2001 until
the date of the judgment herein, plus reasonable attorney's fees
in the amount of $321.00, less payments made, plus costs and any
other such relief as this Court deems reasonable and just.
PARK LAW ASSOCIATES, P.C.
BY:~iE ROSENBLUTH PAR ,
PURSUANT TO THE FAIR DEBT COLLECTION PRACTICES ACT, IT IS REQUIRED
THAT WE STATE THE FOLLOWING TO YOU: THIS IS AN ATTEMPT TO COLLECT
A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT pURPOSE.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFOP. MATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
VERIFICATION
, declare that: I am
a Designated Agent of FIRST SELECT, INC., the Plaintiff in this
action, and I am duly authorized to make this verification on
its behalf. I have read the foregoing complaint and know the
contents thereof; that the same is true of my own knowledge,
except as to those matters stated on information and belief and,
as to those matters, I believe them to be true. I understand
that false statements herein are made subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
I declare under penalty of perjury that the foregoing are
true and correct.
Executed at jefferson County, in the State of Kentucky.
Date
Designated Agent
h,dlh,.llh,.hhlh.,,Ihlh,,,h,lh'hlh'"hhh"ll
Take advantage of these
special benefits before
05/14/2001 !
New First Select Account Number:
4168-1000-1641-5570
Old MBNA Account Number:
4313-0273-6610-3536
Current Balance: $1,795.45
Dear MICHAEL D HEVEL:
We're pleased to inform you that your MBNA account has been transferred to First Select, and you will be receiving
monthly statements from us in the future. Your First Select account number appears above, and your new Account
Agreement is enclosed.
We understand that you may be concerned about your new relationship with us, since your MBNA account was closed for
non-payment and is currently in default.
Yes, we do expect you to pay your debt. But, we're ready and eager to create a payment plan that works for you.
customized to meet your particular needs. (See the reverse side of this letter for
We have three basic plans that can be . " ' h is an easy and convenient way to make your
details.) We even have an automatic payment optaon called PaySmart ,whic
payments.
It's important that you enroll in a plan because...
WE WILL MATCH AT LEAST 15% OF EVERY MONTHLY PAYMENT
to ke~ you cut tkrougk j~our debtf aster!
Then, we may also:
· lower your Annual Percentage Rate
· become a credit reference for you
· help you obtain a new VISA* card from our affiliate
We need you to make the next move. Either return the Response Card or call us at 1-888-924-2000. Our
representatives are ready to help you customize your plan!
You will be treated with dignity, respect, and trust.
Very truly yours,
Arthur Price
Senior Vice President
P.S. These special benefits will not be available to you after 05/14/2001.
EXHIBIT -
This communication is from a debt collector. This is an attempt to collect a debt and any
information obtained will be used for that purpose.
SclfcLo~lts go_ .. e Account to us instead o
uar nowobh ted romp th . .
A o gYds a jomt accoun we may
~n t~e~'ns'~tn~ons~'"~f--~ny joia[ hccount holder.
nts/Finanee C. harges. _As long .as you have
Payme~. ........... ~,r,,,, nance coal es ale caicuiaIeo as
oBtstanamg on yum ~x~.,~.,, 11 g
follows:
dali Dalan~ On OUr u~,Jm~ uj ~ r- ' e
average Y · t s ~il Percentag
· ' We a ~ is oui'Accoun .
_daily ~_.__ri.'~_o~i~¢t~e~n ~ee ~YA~nYu~ Percentage Rate will lo9.
Fate uivlucu o,,.,. . nt MBNA accOunt terms
calculated as ~l]sclosed m our mog ~ ' for
, · · . n nal Terms roxqded
ual Terms ~your O {0 · ·
~e On ). a lied ~g different
cOmponents ox your outs ~t,~t,~t,~t,~t,~t,~a~ng u,u._,p_,~Z,d ..... *~fiflih~' balance.
suc~,aamual Percentage Fate on your ~nu,~ ~ .....
t late or ' al payr~, ents, or pa. ym¢,nts.marked. ~.
We.~ accep ...... LP~.~- ~m,4~ions w~mout ~osmg our qg~.t to.
cOllect all amounts.ovang upde,r .rig, .s ^~_~_~ ~,&-~;.. ~r sivinos
Slect to ty your Account ny aeo!.tmg yom. ,un~'~_~"2,:..a~ih~ for
e '11 first ye our laenu and .~.~pu .
account. ~gt,Select v~ ~ -!--r~-.Y,~,~atio~tYb~ wnturg t~'~irst
this Service. YOU ma~ revoke yum auu,~,,,~,, .- ~
~i'e~ Customer Service.
11 char e ~our Account a fee for each billing.cycle
Fees. We wi · · bar e Thb amount
· ' · ur ~dount is dehn uent (late c .g ·
vathin which yo . · ' On gn~ Terms or the
f the late clu/r e v~ll be as.disclo-~ m your g~
~mum late. gc, eha~ge.p~,muued by the law of your state of
residence, whichever is iower.
~ - ' ourOri 'mai Terms, orme maramum
will be .as .disqlo ,sed Ln_Y_~,~i.~hv e law of your state of
returnea cn .eg4c, .cnalg~. t~....~--- -~ th -
residence, wlucng"ver 15 lower.
To the ex$,ent prq~i.'d,ed, i,n__y..o ..ur_ aO~gfin~olon
ttea o a ucame law, ni auu~u .
rmi p Accoun ~ interest and fees as
tlisclosexl nerem~ we my m~9 K~-~-. - ~-- o ~ urn ~s fees
incur, including b_ut not .l~r~"'ed~o rea~o., n~_l§ ~a_tt _..~,~: ~e
we . ' ' rovl~[~l lOl ail awmu ua
court cOsts If your On nm Terms p . . .
, ' sts such rowslon as mcOxporated .
orn s fees and ~,~l~lg , P '' lawsuit
arising out oFthis Agreement. .
Non-Waiver of Certain Right_s..We.my delay or. .wmye, .
e~orcemen_t of .any provisign of this. .Agl~ement w~out losing our
fight to entorce it or any other prov~s~o-n later.
hcable Law, Sever.ability, Assignment. No m.a.tter_w, har,e you
.A. pp ' e ovemexi py texierm xaw
· this A merit and your ^ccount ar g . .
the the stat ¢lesigna. _ted as th,.{ ap h m your
--'~' ~ 'ual ierms mo not Contmn
On hal Terms. Ifyqur Ong~ . d our Account ale
ap a% law oro. lon, th. h Aogif a dre denee
~overned by fede.rai ~gw .and me l_a.. _w_~,y~ ~-eement betweeh yo,u
This Agree, mcnt is a. nnai e. xp~r_.e_s~s_~?L¥~U2,~2,~A: ~f any alleged orat
andre not0ecOntrauict~uoy ~w,~:,,~,~ ~. . o ·
and us Y · · · ~s held to be my._alld, or
ment If a rov~slon of this agr~ment . . ·
agree · P · r t roxuslon modmed to
ou and we will couslde tha p . . .
unenforceable, . e rovisuon in the
rm to a ~cable law and the rest of th ·
confo . ~ansfer or assign our
A ement ~viP~ sUll be e~rceable. We .
~,g~, ,^ on ~, ~me of your uavments If sm.~e law, require~,thTat you
ia~aK~ t~ ~ ..... ~ ~ ' e urcRaser or
assignee, we may g~ve _y,o_u~u~ ...... -~ .... ~
stat6'ment with the state s ~ecretaly or ~ta[e.
Customer Service. For ~eneral ouestions regarding your First
Select accOunt, ulease call, our tolI-free Service _n_un~_l~e~r~ imurove
customer Servme and Sec~.ty~ t~,~F,,,,-*
may be monitored or recoroea.
...... u We m~ gnare lmormauon with Our_
~~u~ ~ ~nat~.
YOUR BILLING ~G~S - ~EP THIS NOTICE FOR ~TU~ USE
T~s no~ce ~R~s i~i~:~t~ figh~ ~d
our reswmibfllReS ~oer me rmr ~r~l DIIIIIi~ ·
Notify Us in C~ of Ermm or Questions About Your Bill
~ o~ bill is,~ong~ or ffyou n~d mq~ [ffom~on
~you ' Y · na ~e~eet, atme
~ut ~ en on yo~ mn ~te m, o
a . · ' I P O Box 9~l~to~
f°llg~ng ~' ~J+~[~ ;~ [~n ~ ~ssible. We must h~
Calffo~ v~>uu. ,m~ ,v -~ ~- _ __~z ..... +[- a--~ hill on
~o-~ ou rio lair ~ 60 ~ys ~er w~ ~iit yuu u ........
whic y e e~or or problem ap~. You ~ tel~hone m, bu
doing so roll not p~e yo~ n~ .
In ~e le~er, ~ve us ~e follo~ng:
-- Yom ~e ~d Acm~t nm~:, e~or
~ e doH~ ~o~t of~e m~t~u . · .......
why Xou ~u~e me~ ~ ~[ y~,2~
Your ~ts ~d Our Responsibilities Mter We ~eive Your
Wdaen~otice
We must ac~owl~ge yo~ [~ ~q 30 ~s, ~ys~,~
~o,,~, ........ - -~ -- ' · ffi was ~. ~er we
n wh we ~e ~e b
~e ~or or e lm Y 11~ or ~ ou as
[~gve yo~ ~er, F~[,~ }~ ~on in~Y~,.,
aelm ~flI as lo ~y ~ilUmit you . Be -. · ' 'ne
q ~ ~ ~ ~o~t agm~t om c~t n
c~ es We~apply y ~ e~
You~o not ~ye ~o p y_ ~.:~ ~.~:.o..a ~o ~ ~e n~s of ~e bill
inve~gafing, out you ~g ~un um,~,~ - r-a
~t ~6 not ~n que~on.
~vWe find ~t ~ ~~ ~~~e~
· ~ · ~ ~veto yfi~c g ,
~o~t ou owe ~d ~e ~te ~t ~t ~s due. ffyou f~l to
~e Y - · ~ ou ~ del~q~nf.
o~t we ~ you owe we ~ . Y - ·
~e m . · not ~U ou ~d you ~te to
How .... ~ to , we mint te
~ 10 ~ ~lhng m mm you ~11 · ~ m~
us ~ Y u ue~on o~ bll~d we
wer R outo~tyo q Y
~ one ~ Y to We mint tell
e bf ~ one we re~ed you . ,
te~you ~e_~ ..~.. ,~ ,ho ~e ~r ~ ~n ~m~ ~n
ore we it ~uu ~v ~t ot
co~t.
Sp~i~ ~ie for C~dit Card ~h~s
ou ~ve a roblem ~ the q~i~ of g~ ~d.~t
~ Y ~c~ yo~ MBNA cr~[ ~ ana ou ~ve m~ m
Y~f~ tO CO~ ~e problem ~ ~e ~e~, ~_~.~ot
' ' ~ ~Ue O~ ~e ~S Or ~xw~.
~e to pa ~e.re~ng ~q~'om. (~3 v ~ ~ve ~de
h moq3e hom
D~cRase iB yo~ Rome smtg m, ~ ~.,,~ _aa~2...~a ~
~ ~ m~ ~v~ ~ ' rg~ or We
~nt annlv ~ ci~er we or MBNA O~ or o~ ~c m?~ _ ~_~
S~ ~ ~1~ you ~e advemsement Ior me pm~ or
SHERIFF'S RETURN -
CASE NO: 2002-00010 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
FIRST SELECT INC
VS
HEVEL MICHAEL D
REGULAR
ROBERT FINK , Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to
says, the within COMPLAINT & NOTICE was served upon
HEVEL MICHAEL D the
law,
DEFENDANT , at 2020:00 HOURS,
at 305 KAY ROAD
MECH~.NICSBURG, PA 17050-3048
MARGRET HEVEL, MOTHER
on the 7th day of January , 2002
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18 00
7 80
00
10 00
00
35 80
Sworn and Subscribed to before
me this [ ~/~' day of
~u~ ...... [ ~0oD~ A.D.
So Answers:
R. Thomas Kline
01/08/2002
PARK LAW ASSOC.
VALERIE ROSENBLUTH PARK, ESQUIRE
Attorney I.D. #72094
P~RK LAW ASSOCIATES, P.C.
25 E. State Street
Doylestown, PA 18901
(215) 348-5200
ATTORIqEY FOR PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND, PENNSYLVANIA
FIRST SELECT, INC.
Plaintiff
VS.
MICHAEL D HEVEL
Defendant
NO. ~-10-
CIVIL TERM
SUGGESTION OF BANKRUPTCY
TO THE PROTHONOTARY:
Kindly note that it has been suggested that the Defendant in the
above-captioned matter has filed a Petition for Bankruptcy in the
United States Bankruptcy Court, and thus this case must be stayed.
Respectfully submitted,
PARK LAW ASSOCIATES, P.C.
BY: VALERIE ROSENBLUTH PARK, ESQ.