HomeMy WebLinkAbout10-7070
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
HARVEST CREDIT MANAGEMENT VII, I CIVIL DIVISION
LLC, a limited liability co.,
assignee of Washington Mutual
Finance I
Plaintiff(s)
V. No. 2010 ELIZABETH A. FEIE,
an individual
I
Defendant(s)
I
i
I
COMPLAINT
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I Code No.
I
Filed on Behalf of:
I
PLAINTIFF
I
I
I
ATTORNEY OF RECORD FOR THIS PARTY
I
i Louis B. Swartz
I
PA. ID # 00242
I
ISWARTZ, LOVEJOY & SSOCIATES
116th FLOOR LAW AND FINANCE BUILDING
IPITTSBURGH, PENNSY VANIA 15219
I
1(412) 288-0303
#82082
NOTE: THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE
k Lt ?'
'82082
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
CIVIL DIVISION
HARVEST CREDIT MANAGEMENT VII,
LLC, a limited liability co.,
assignee of Washington Mutual
Finance
Plaintiff(s)
V. I
ELIZABETH A. FEIE,
an individual i
Defendant(s)
No. 2010, -
NOTICE TO DEFEND AND CLAIM RIGHTS
PENNSYLVANIA
CJ C
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 days (20) after this Complaint and Notice are
served,, by entering a written appearance personally or by
attorney and filing in writing with the Court you' 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 claim or relief requested by the plaintiff. Yqu 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOU HIRING A
LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE
TO, PROVIDE YOU WITH INFORMATION ABOUT AGENCIES TH7
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
1-800-990-9108
717-249-3166
MAY BE ABLE
C MAY OFFER
OR NO FEE.
NOTDEFCU.PLE
#820882
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
CIVIL DIVISION
HARVEST CREDIT MANAGEMENT VII,
LLC, a limited liability co.,
assignee of Washington Mutual
Finance
V.
ELIZABETH A. FEIE,
an individual
Plaintiff(s)
Defendant(s)
_m.
No. 2010 f6
PENNSYLVANIA
rOMAT.n TNT
1. Plaintiff(s) is HARVEST CREDIT MANAGEMENT VII, LLC, a
limited liability co., assignee of Washington Mutual.
Plaintiff's address is c/o 429 Fourth Avenue, Suite 1600,
Pittsburgh, PA 15219.
2. Defendant(s) is ELIZABETH A. FEIE. Defendants address is
101 N. Prince Street, Apt. 314, Shippensburg, PA 7257.
3. At Defendant's special instance and request, a
credit account was opened for Defendant, which Defendant
thereafter used and there is a balance due and unpaid,
despite demand, in the amount of $3108.09 plus
interest from July 8, 2010
4. Attached hereto as Exhibit "A", and incorporated
herein by reference as though herein set forth at length,
are true and correc-c copies of the documents of Defendant's
account which were prepared in the ordinary course of
business and are incorporated herein by reference. The
account has been assigned to "Plaintiff for value.
WHEREFORE, Plaintiff demands Judgment against D e dant(s) in
the amount of $3,108.09 plus interest from July , 2010
and costs.
Louis B. Swartz
Attorney for PLA N IFF
SWARTZ, LOVEJO ASSOCIATES
16th FLOOR LAW AND FINANCE BUILDING
PITTSBURGH, PENNSYLVANIA 15219
(412) 288-0303
3
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AFFIDAVIT OF CLAIM
AND CERTIFICATION OF AMOUNT DUE
STATE OF COLORADO
COUNTY OF DENVER
CURRENT ACCOUNT HOLDER: HARVEST CREDIT MANAGEMENT VII,
ORIGINAL ACCOUNT NUMBER: ******3407
ORIGINAL CREDITOR: Washington Mutual Finance
Personally appeared before me, the undersigned, being duly sworn, states and de
1. That Affiant is at least eighteen (18) years of age, competent to testify and
forth herein;
2. That Affiant is authorized to make oath on behalf of HARVEST CREDIT
and existing under the laws of the State of Colorado;
3. That one of Affiant's responsibilities is to serve as keeper of the books and
MANAGEMENT VII, LLC , which are kept in the ordinary course of bus
made at or near the time of the 'occurrence;
as follows:
personal knowledge of the facts set
AGEMENT VII, LLC , organized
3s of HARVEST CREDIT
with the entries in them having been
4. That as of July 8, 2010, the balance due on account number ******3407, i 1 the name of ELIZABETH A FEIE,
based on records provided to plaintiff by the original creditor or its assignee, was $3,108.09 inclusive of $2,782.10
principal and $325.99 interest. Interest continues to accrue at the rate of 0.18% per annum;
5. That the above-referenced account, which originated with Washington Mutual Finance, was sold, transferred and
conveyed to plaintiff. As a result of the sale of the subject account, plaintiff as complete authority to settle, adjust,
compromise, and satisfy the above-referenced account and that Washington Mutual Finance has no further interest
in this account for any purpose. Attached hereto are true and exact photocopies of documents reflecting the transfer
of ownership of this account from Washington Mutual Finance to HARVEST CREDIT MANAGEMENT VII, LLC;
6. That to the best of Affiant's knowledge, based on information provided by
Defendant is not now on active duty in the military.
7. Debtor is responsible for payment of attorney fees and collection costs
and/or where authorized bylaw.
FURTHER AFFIANT SAYETH NOT:
HARVEST CREDIT
By:
Name: David A. av
Title: Vice President
Subscribed and acknowledged to me on July 8, 2010.
My commission expires on:
1580 Lincoln Ave, Suite 600
Denver, Colorado 80203
PA22 Swartz Lovejoy & Associates LLP - 82082 EH095338 887093
Defense Manpower. Data Center, the
to the account terms and conditions
VII, LLC
OTAR Y
PUBLIC.. O
My Commission Expires June 18. 7013
i
EXHIBIT D
Portfolio File IDs RBC6WS5
ASSIGNMENT AND BML OF SALE
RD Consulting, LLC ("Seller), has erAcrcd imo a ChArged-Off Receivables Purchase Agrement dued
April 24,20% ("Agreement") for the sate of.A=oam described is Exhibit Hof to Harvest C*vW f
Manegeamt VA LLC t Purchaser") upon the terms and c orr•, Mions set f in dw Agrmnem.
NOW, THEI.MFORF, upon receipt of immedimiely a milable and liquid fund Seller hmby sells, assigns
and transfers to Purchaser, its successors and assiM all of Sellers rights, tits and iaum t in each and
-every we of the Accounts described in the A.grearnem
"AccomaW means 2,138 accounts where last known state of the res tial addrem is
in Nalicrosl with a face value of S015,189-144
Purchaser and Seller agree that the Purchase Price shall be as dated in "£xhgs 811, the Closing Statement
of the Agreement.
lH'U4'UNESS WHERWF, ?-??
Seller has signed and delivered this ftmu ntrenc can the .4 day of
13Y: I
Robyn Hmman
TrrLE: Authorized Officer
?t
Sub rib--d and swormt tc> i this ;ta} trt ' i.l t. , ?tl.
X_
NOTARY PUBLIC
20 .
Swartz Lovejoy & Associates LLP - #82082 EH095338
F.XXIMIT D
Portfolio File ID: SPC-WAMU Forward Flaw
ASSIGNMENT AND BILL OF SALE
S&P Capital Investsuats, LTD ("Setter"J, has entered into a Charged-Off Receivables
Agreement dated April 3, 2906 ("Agreement'") for the sale of Accounts described in Exhi
RB Consulting, LLC ("Purchaser") upon the terms and conditions set forth in that Agreer
NOW, THEREFORE, upon taeeil:+t of immediately available and liquid funds, Seller
wW vansfafs to Purchaser, its st ssors and assigns, all of Seller's rights, title, and i
every one of the Accounts describod in the Agreement.
"Accounts" mea» s 2,211 accounts where last known state of the residential
in :'National with a face vague of S5t#6@,464.03
Purchaser and Seller agree that the Purchase Price shall be as stated in "Exhibit a". the
of the Agteenient.
N. WITNESS WHEREOF,
Seller has signed and delivered this instrument on the _ day of 2006,
ICY--?
Neil A Patel
TI'T'LE: AtOxitized Officer
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Sub= 'ana 51WO to me before this day o 2006.
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a NMrV ptbi4: 8tcata ci Toxg, 7
r " At'/ Apr `ra5ia?i3n ?S
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t A thereof to
M.
setts, assigns
in each and
ss ss
ing statement
Swartz Lovejoy & Associates LLP - #82082 EH095338
.O.A,t i I f i
n c Exm.T 2
NU&UAU
TMS B LL OF 3.A us, '0 SS'ONME'fVT AND ASSUMPTION AGRIENONT
'`Jp,.,t nb :r 22, 2005 b,-tv e m Ciffinatycial fhc, Y Tads is d as of
tea, C-?pp4 Texas 71019 (the "Sella") ,mod S&p C ?? ?o iu? ? at l 1 l l est A p,
c
F?aY RWOq*' TX 1-SQ;' } ("8uycr,). , Gef? 16p1 WESt Aitpprt
FOr vWu,, rmived aW std *4 to at tams and conditions al the ptlit lfm
detad;,Wavembct 22, 20((5 hem Buyer cad the SelWn (the -Agman
hmbY b'*W&r, an. a$sign , v ty, grant, bargain, set over and 40var to f
sucxsuom and assips, tl,: UCOWU desk in
,?ec?.. of the Agr+em.
This Bit: of Sate. As3jj,j1c:M anct
vrid?pttt ???Pn?+b<tiatfs ox t r, '? A$roetru:at is ace++ueec! w
tt 13s includ*' without Urnitation, warm
chwiml
;ciat
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igt tre) 1
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Ti g: So im V I'm P9residet:t
.'tick App
ttiv seven do
and to $uye
%Gaul Mount a44
as to colkctibility;
YovMmbar 22, 2W5
BY
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tSi t e?
Name:
Tide. ,vZa9:KvOZwspG?V-
Swartz Lovejoy & Associates LLP - #82082 EH095338
?82H2
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY
CIVIL DIVISION
HARVEST CREDIT MANAGEMENT VII,
LLC, a limited liability co.,
assignee of Washington Mutual.
Finance
Plaintiff (s)
V.
ELIZABETH A. FEIE,
an individual
Defendant(s)
No. 2010
VERIFICATION
PENNSYLVANIA
m a
The undersigned, void Ravin avers
that he/she is the Vice FPresl ant
of Plaintiff,
is authorized to make this verification on behalf of
Plaintiff, the statements of fact contained in the attached
Complaint are true and correct to the best of his/her
information, knowledge and belief, and are made su'ject
to the penalties of 18 Pa. Cons. Stat. Ann. Section 4904
relating to unsworn falsification to authorities.
VERIFCOM.PLE Date SEP 2 3 20110
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
OF CE OF-.._Mrv?:IFF
FILED-OFFICE ?,
OF THE PROTHONOTARY
2010 DEC -2 PM 3*. 44
CUMBERLAND COUNTY
Harvest Credit Management VII
vs.
Elizabeth A. Feie
Case Number
2010-7070
SHERIFF'S RETURN OF SERVICE
11/24/2010 02:15 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on November
24, 2010 at 1415 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Elizabeth A. Feie, by making known unto herself personally, at 101 N. Prince Street,
Apartment 314, Shippensburg, Cumberland County, Pennsylvania 17257 its contents and at the same
time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $64.00
November 30, 2010
RYAN BURGETT,
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c) CcuntySuite Sheriff. Ieleosott. Inc-
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
HARVEST CREDIT MANAGEMENT VII, CIVIL DIVISION
LLC, a limited liability co., I
assignee of Washington Mutual I
Finance 1
Plaintiff(s)
V. No. 2010-7070
ELIZABETH A. FEIE,
an individual
I
Defendant(s)
I
I
I
STIPULATION FOR JUDGMENT
I
I
Code No.
I
Filed on Behalf of:
I
I PLAINTIFF
I
I
I
I ATTORNEY OF RECORD FOR THIS PARTY
I
I Louis B. Swartz
I
I PA. ID # 00242
I
I
ISWARTZ, LOVEJOY & ASSOCIATES
116th FLOOR LAW AND FINANCE BUILDING
(PITTSBURGH, PENNSYLVANIA 15219
I
I
1(412) 288-0303
#82082
NOTE: THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE
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#82082
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HARVEST CREDIT MANAGEMENT VII,
LLC, a limited liability co.,
assignee of Washington Mutual
Finance
v.
ELIZABETH A. FEIE,
an individual
Plaintiff(s)
Defendant(s)
No. 2010-7070
STIPULATION FOR JUDGMENT
The parties stipulate as follows:
1. Plaintiff commenced this civil action by filing a Complaint
stating a claim for $3,108.09 plus interest from July 8, 2010 for sums
due on Defendant's Washington Mutual Finance credit card account ending
in #3407 and costs (the "Indebtedness"), this account has been assigned
to Plaintiff for value.
2. Defendant has offered and Plaintiff has agreed to accept
payment of the Indebtedness in monthly installments, each in the amount
of $50.00. The defendant shall pay in installments on or before the 15th
day of each month beginning December 15, 2010 and every 15th of the month
thereafter with interest at 6% per year, provided the payments are made
timely in accordance with the terms of this Stipulation.
3. Judgment shall be entered in favor of Plaintiff and against Defendant
for the full amount of the Indebtedness as defined above in the sum of $3,108.09
'-..?terest from J12'-NT 8, 2010 and costs (the "Judgment")
.
4. So long as Defendant make the said payments timely, time being of
the essence, Plaintiff shall not take any further legal action beyond entering
judgment on this Stipulation and upon receipt of timely payment of the
Indebtedness, interest and costs in full in accordance with the terms of this
Stipulation, Plaintiff shall satisfy the Judgment.
5. If Defendant fails to make the agreed payments timely, time being
of the essence, Plaintiff may execute on the Judgment upon Praecipe to the
Prothonotary for the balance due on the Judgment after credit is given for any
payments made by Defendant and Plaintiff may take any other supplemental action
on the Judgment as authorized by law and rules of Court.
6. Defendant shall make the said payments to and payable to Louis B
Swartz, At o
ney for Harvest
Credit
Management LLC,,71600 Law & Finance .
Building
Pittsburg
A 5219. ,
d 5 ,
A lD
?d
Louis B. w , squire /
' TE El 'z
k.
,-I
Feie Defendant
/DAT
Swartz, L ve
Attorney & Associ tes,
lai tiff LLP
'
1600 Law & Finance Building
Pittsburgh, PA 15219
412/288-0303
#82082
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
HARVEST CREDIT MANAGEMENT VII,
LLC, a limited liability co.,
assignee of Washington Mutual
Finance
v.
ELIZABETH A. FEIE,
an individual
Plaintiff(s)
Defendant(s)
No. 2010-7070
NOTICE OF JUDGMENT
TO: ELIZABETH A. FEIE,
an individual
101 N. Prince Street, Apt. 314
Shippensburg, PA 17257
You, the above named Defendant(s) take notice that Judgment
has been entered with the Court of Common Pleas of CUMBERLAND
County, Civil Division in the sum of $ plus costs
and Interest.
4 RO H NOTA
Louis B. Swartz
Attorney for PLAINTIFF
SWARTZ, LOVEJOY & ASSOCIATES
16th FLOOR LAW AND FINANCE BUILDING
PITTSBURGH, PENNSYLVANIA 15219
(412) 288-0303
NOTE: THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION
OBTAINED FROM YOU WILL BE USED FOR THAT PURPOSE