HomeMy WebLinkAbout10-7346TH OF PENNSYLVANIA ~G~' 7 ~~
COURT OF COMMON PLEAS
Judicial District, County Of CUMBERLAND
NOTICE OF APPEAL
FROM
MAGISTERIAL DISTRICT JUDGE JUDGMENT
I I
COMMON PLEAS No ~~ ~ ~~t f(o ~~
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Magisterial District
Judge on the date and in the case referenced below.
nnmc yr Mrrc~uuv i MAG. DIST. NO. NAME OF MDJ
LVNV FUNDING, LLC 09-1-02 BARBARA A. CLARE
ADDRESS OF APPELLANT CITY STATE ZIP CODE
15 S. MAIN ST GREENVILLE SC 29601
DATE OF JUDGMENT IN THE CASE OF (PlaintJ/Q (Da/enden<).
11/1/10 LVNV FUNDING, LLC MAURA OLEARY
~$
DOCKET No. SIG RE O PELLA ATTOR A NT
CV-218-10
This block will be signed ONLY when this notation is required and Pa. f ppel/ nt was nt ( Pa. R. .D.J. No. 1001(6) in action
R.C. P.D.J. No. 10088.
This Notice of Appeal, when received by the Magisterial District Judge, will before a Magisterial District dge, A COMPLAINT MUST BE FLED
operate as a SUPERSEDERS to the judgment for possession in this case. within twenty
(20) days aRer filing the NO !CE of APPEAL.
Signature of Prothonofery or Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND R E TO FILE
(This section of forn- to be used ONLY when appellant was DEFENDANT (see Pa.R.C.P.D.J. No. 1001(7) in action before Magisterial District
Judge. IF NOT USED, detach from copy of notice of appeal to be served upon appellee.
PRAECIPE: To Prothonotary
Enter rule upon appellee(s), to file a complaint in this appeal
Name of appellees)
(Common Pleas No. ~~ - ~~u fQ ~' Ill ( )within twenty (20) days after service of rule or suffer entry of judgment of non pros.
-r---
Signature of appellant or attorney or agent
RULE: To , appellees)
Name of appe!!ee(s)
(1) You are noted that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service
of this rule upon you by personal service or by certified or registered mail.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS MAY BE ENTERED AGAINST YOU.
(3) The date of service of this rule if service was by mail is the date of the mailing.
Date: 11~ zo v
Signature of Prothonotary or Deputy
YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH THIS NOTICE OF APPEAL.
AOPC 312-05
TH OF PENNSYLVANIA 1(~' 7 ~~
COURT OF COMMON PLEAS
Judicial District, County Of CUMBERLAND
NOTICE OF APPEAL
FROM
MAGISTERIAL DISTRICT JUDGE JUDGMENT
COMMON PLEAS No.
NOTICE OF APPEAL
Notice is given that the appellant has filed in the above Court of Common Pleas an appeal from the judgment rendered by the Magisterial District
Judge on the date and in the case referenced below.
NAME OF APPELLANT MAG. DIST. NO. NAME OF MDJ
LVNV FUNDING, LLC 09-1-02 BARBARA A. CLARE
ADDRESS OF APPELLANT CITY STATE ZIP CODE
15 S. MAIN ST GREENVILLE SC ~ 29601
11/1/10 I LVNV FUNDING, LLC ~o ~ MAURA OLEARY
CV-218-10
This block will be signed ONLY when this notation is required undeff Pa. 'ff ifppell~nt wasnt (s Pa. R. .D.J. No. 1001(6) in action
R.C. P. D.J. No. 10088.
This Notice of Appeal, when received by the Magisterial District Judge, will before a Magisterial District ge, A COMPLAINT MUST BE FILED
operate as a SUPERSEDERS to the judgment for possession in this case. within twenty
(20) days after filing the NO !CE of APPEAL.
Sipnatwe or PrWlwnotary a Deputy
PRAECIPE TO ENTER RULE TO FILE COMPLAINT AND RUSE TO FILE
(This section of fom- to be used ONLY when appellant was DEFENDANT (see Pa.R.C.P.D.J. No. 1001(7) in action before Magisterial District
Judge. IF NOT USED, detach from copy of notice of appeal to be served upon appellee.
PRAECIPE: To Prothonotary
Enter rule upon
Name of appellees)
appellee(s), to file a complaint in this appeal
(Common Pleas No. )within twenty (20) days after service of rule or suffer entry of judgment of non pros.
Signature of appellant or attorney or agent
RULE: To - , appellees)
Name of appellees)
(1) You are notified that a rule is hereby entered upon you to file a complaint in this appeal within twenty (20) days after the date of service
of this rule upon you by personal service or by certified or registered mail.
(2) If you do not file a complaint within this time, a JUDGMENT OF NON PROS MAY BE ENTERED AGAINST YOU.
(3) The date of service of this rule if service was by mail is the date of the mailing.
Date: . 20
Signature of Prothor-otery or Deputy
YOU MUST INCLUDE A COPY OF THE NOTICE OF JUDGMENT/TRANSCRIPT FORM WITH THIS NOTICE OF APPEAL.
AOPC 312-05
COMMONWEALTH OF PENNSYLVANIA Notice of Judgment/Transcript Civil
COUNTY OF CUMBERLAND
Case
Mag. Dist. No: MDJ-09-1-02
MDJ Name: Honorable Barbara A Clare
Address: 1901 State Street
Camp Hill, PA 17011
Telephone: 717-761-0583
Lvnv Funding Llc/Hsbc Nevada Ntnl
v.
Maura Oleary
Michael F. Ratchford, Esq.
120 N KeyserAve
Scranton, PA 18504
Docket No: MJ-09102-CV-0000218-2010
Case Filed: 5/19/2010
Disposition Summary.
Docket No Plaintiff Defendant Disposition Disposition Date
MJ-09102-CV-0000218-2010 Lvnv Funding Llc/Hsbc Nevada Maura Oleary Default Judgment for Defendant 11/01/2010
Ntnl
Judgment Summary Joint/Several Liability Individual Liability Amount
Participant
Maura Oleary $0.00 $0.00 $0.00
Lvnv Funding LIc/Hsbc Nevada Ntnl $0.00 $0.00 $0.00
ANY PARTY HAS THE RIGHT TO APPEAL WITHIN 30 DAYS AFTER THE ENTRY OF JUDGMENT BY FILING A NOTICE OF APPEAL WITH THE
PROTHONOTARY/CLERK OF COURT OF COMMON PLEAS, CIVIL DIVISION. YOU MUST INCLUDE A COPY OF THIS NOTICE OF
JUDGMENT/TRANSCRIPT FORM WITH YOUR NOTICE OF APPEAL.
EXCEPT AS OTHERWISE PROVIDED IN THE RULES OF CIVIL PROCEDURE FOR MAGISTERIAL DISTRICT JUDGES, IF THE JUDGMENT
HOLDER ELECTS TO ENTER THE JUDGMENT IN THE COURT OF COMMON PLEAS, ALL FURTHER PROCESS MUST COME FROM THE COURT
OF COMMON PLEAS AND NO FURTHER PROCESS MAY. BE ISSUED BY THE MAGISTERIAL DISTRICT JUDGE.
UNLESS THE JUDGMENT IS ENTERED IN THE COURT OF COMMON PLEAS, ANYONE INTERESTED IN THE JUDGMENT MAY FILE A
REQUEST FOR ENTRY OF SATISFACTION WITH THE MAGISTERIAL DISTRICT JUDGE IF THE JUDGMENT DEBTOR PAYS IN FULL, SETTLES, OR
OTHERWISE COMPLIES WITH THE JUDGMENT.
qq~~ I / V~/` '~ V
N~ a~ iY~O
Magisterial District Judge Bar
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-Mr 1t ~M1 S~
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ara A Clare ,.; ~•,
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I certify that this is a true and correct copy of the record of the proceedings containing the judgment.
Date Magisterial District Judge Barbara A Clare
MDJS 315
Page 1 of 1
Printed: 11/01 /2010 11:44:01 AM
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC
15 South Main Street
Greenville, SC 29601
Plaintiff
vs.
Maura Oleary
2321 Market St Apt 2
CAMP HILL PA 17011
CIVIL ACTION
NO: 1 G
Defendant
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 to Defend aze
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 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 AB~,E TQ 4
PROVIDE YOU WITH INFORMATION ON AGENCIES THAT MAY OFFER,~.~, ~
SERVICES TO ELIGIBLE PERSONS AT REDUCED FEE OR NO FED ~
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ma
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MIDPENN LEGAL SERVICES -~cc~ r ~®
401 EAST LOUTHER STREET ~ ~
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CARLISLE, PA 17013 =~-~ ^.' °n
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717-243-9400 ~"'
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC
15 South Main Street
Greenville, SC 29601
CIVIL ACTION
Plaintiff
vs.
Maura Oleary
2321 Market St Apt 2
CAMP HILL PA 17011
NO: /~ - 7 3 ~~ U vac l -I tJk.
Defendant
COMPLAINT
Plaintiff, LVNV Funding LLC, by and through its attorneys, Edwin A. Abrahamsen &
Associates, P.C., complains of the Defendant as follows:
1. Plaintiff, LVNV Funding LLC, (hereinafter "Plaintiff') is a Delaware corporation
with a principal place of business located at 15 South Main Street Greenville, SC 29601.
2. The Defendant Maura Oleary (hereinafter "Defendant") is an adult individual
residing at 2321 Market St Apt 2 CAMP HILL PA 17011.
3. At all relevant times herein, Plaintiff was engaged in the business of debt purchase
and collection.
4. Defendant applied for and received a credit card issued by HSBC Bank Nevada
National Association with the account number 0000049250051833.
5. The within account was sold by HSBC Bank Nevada National Association to
LVNV Funding LLC for valuable consideration and all rights under said accounts were assigned
to LVNV Funding LLC.
6. Use of the HSBC Bank Nevada National Association credit card was subject to the
terms and conditions of the Cardmember Agreement (hereinafter "Agreement"), a copy of which
was sent along to the Defendant with the credit card. (See, Cardmember Agreement attached
hereto as Exhibit "A".)
7. Defendant used the HSBC Bank Nevada National Association credit card with
account number, 0000049250051833, for purchases, cash advances and/or balance transfers. Use
of the card in this manner constituted acceptance of the terms and conditions and subjects the
Defendant to the terms and conditions contained therein.
8. The Defendant was mailed monthly account statements relative to the Defendant's
use of the subject credit card.(See, Account Statement attached hereto as Exhibit "B".)
9. The Defendant defaulted under the terms of the Agreement by failing and refusing
to make monthly payments on the account as they became due.
10. The Defendant last made payment on October 12, 2007.
11. The principal amount was $$1,052.58 at the time of charge-off.
12. Pursuant to the account agreement, any unpaid balance accrues interest at the
contract rate of 6%.
13. The principal amount was $1,052.58 at the time it was received by Plaintiff.
14. The total amount due and owing the Plaintiff including interest, is $1,302.47.
WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the
amount of $1,302.47 plus costs of suit and any other relief as the Court deems just and
appropriate.
Edwin A. Abrahamsen & Assoc.
Michael F. Ratchford, Esquire
Heather K. Woodruff, Esquire
Attorney I.D. Nos.: 86285/207 0
120 North Keyser Ave.
Scranton, PA 18504
mratchford@eaa-law.com
hwoodruff@eaa-law.com
Phone: 570-558-5510
Fax: 570-558-5511
VERIFICATION
I, Michael F. Ratchford, attorney for Plaintiff,LVNV FUNDING LLC, am fully familiar
with the facts set forth in the within Complaint and am authorized to make this Verification on
behalf of Plaintiff. I Verify that the facts set forth in the within allegations aze true and correct to
the best of my knowledge, knowing that any false statements are punishable by law pursuant to
18 C.S.A. 4904.
CARDMEMBER
AGREEMENT AND DISCLOSURE
STATEMENT
A (1?.108) cl
i
1
This document end axompenying Addtional Disclosure Statement
make up your Cardmember Agreement and throughout this
doh are referred to es Cardmember Agreement arApresment.
The Addtilonai Disclosure Statement contains hnportant Accourrt
infornratbn Indudirrg yow Annual Percerrtage Rstss ("APR"s) and
amount of any fees. Please take the time to fsurrillartae yourself with
your Agreement and retain it for future reference.
(Thank you for being an HSBC Cardmember. We appreciate ',
your business.
TABLE OF CONTENTS
Agreement to Terms and Definitions
Using Yow Account
Your Credit
Payment
Interest Rates and Finance Charges
Account Fees
Foreign Transactions
Acxourrt Renewal, Closure And Termination
Credit Cana Fraud
Personal Information
Additional Terms
Your Billing Rlghts
1
i
1
2
4
7
8
9
10
10
11
14
r x~:b~~ A
----- . -AGREEMENT TO TERMS AND DEFlNRIONS - -
r This Cardmember Agroement end any anreadnrnis (Agreement)
• gwxnrnQ~'e_open ~ p~nee~ d re~le~rtm pereaa+eho topr~dyo"for~ttier
i "Acco~ ~ retaxrtb~ ~k Nevada, NA~Card~rne~answaan'y"
crept prda or otl'rer ~ devices issued under this Agreement.
"Network' means Vba AAe~rCard lrrtemational
1 ,Discover Flnandal Services LLC a other governing
~nelwork, as applicable.
You and we are bound by this Agreement from the earlier of the
time receive K or from the date of the first transaction,
indu without limitation, the plaarrreM a posting of any
Annual se ~ Peroidic Msmbenhip Fes onyotr Account. You
may dose your Akxoumt before using it wltiwut paying any
Annual Fee, or Periodic Membersh~ Fse If spplkable to your
Axourd, when you cap ue within 90 days of yon Account open
! dath a; the customer servl~ number on the bsdc of your cond.
r
USING YOUR ACCOUNT
~ Account Uss ResMetions
You a b use your AexotrM only for persasel, tarnNy, household,
~ payments to ~~a ry~of o~ Ya~i ~pr~~use your
E Acc~eurt only for valid and lawful purposes and that if your Acxo~t
t is used for ~y odther purposes you are resporrsble for such use and
ar~rrourb°ils arerid expenses bursa us and the Network for aN resulting
Types of Account Transactions
You can access your Account using your Card or by other means
approved ua to make purchases ~ receive cash advances.
We eeyy ti the dotiar amount endlor frequency of any type of
transmactla~ without notice to you.
YOUR CREDIT
Credit Limit
We wtN advise you of the total cxedft limit on your Axount. All or
a portion of your total credit Iim!< k avaUabie for cash advances.
Your total credit IhnR and ~ advance knit may change fyroom
billing sta~temsat~or by~se~dln~oay~a eayor~c~ hli rio
mee n ft~,s a Tro ni~Mv~ ~k i~snmi~tt d'ava able fa cast, edva' ne s
is yourtotai credR Ifmit
You agree not to allow your unpaid batarrca ffndudt~ Finance
Chayrg~s and other dulrges) to exceed yourytootuarl cred limit. We
oraif the ~uM re~q~sd c~suyou~o e~dt~l
credit ItrrrR. ff you eokceed your iota) credit Emit, you agree to pay
us that excess amount imme~tely. Your avaAable credd and
14 d advancxs amount may not railed your peymerrts far up to
t~•
s
if you have . credft card-with a no preset spending limit (e.g._ .. _
MasterCa~ WorldCard), please see the Additional
Disclosure Statement.
Credit Authortzattons
Some transak~ions wNi require our prior auttwrization end you
may be asked by the merchant to provide ider~itleattion. tf any
pert of the authorization system is not wextrkeg, rvs may not be
able to authorize a trsnsadion, even K you have suRldsnt
avaliabk rxedtt. We wNl not be liable b yew it arty of these
events happen. Ws may refuse to authorize y trerfBections
at our sole discretion Inducting. without Nmtatlon, K we
reasoner suspect that such authorization ma result in
iraudu or suspidous actlwty on the Account. We are not
or efusebibytoarmemea~l en~to s~pt ~ ~ ~ctlon .
PAYMENT
Promise to Pay
You ~romise to y according to the terms of this Agre~nent
for a l: (a agdR we extend on y~r Aocour~ (~b~~ i-ir~ance
Charges. ~ats diarg~, overtimR dwyas and adniirdstrative
pcharges (e.g. for research, returned chegc~ks, overdraft
gc ~~ a s~ affimeya ttho tibia ex~entpermiatt~
by aPPNcable law.
If your Account fs a ~t Account, each joint AtxouMhcder k •
mty and individua ly re~onsibk for an amounts due under
is Agreement regarciless of dealtr, egvorre, other kcal
proceedings or any agreement that may affect liability !
between you. ff any jofrrt Accountholder requests to not be
liable for future transactions, we may close your Act~rxrt. H we
do, you must continue to pay according m the terms of this `
yo~Acco nth you wilt not be abk to make new charges on ,
Payment
Each statement you receive from us wNl identify a Minimum
Payment and Current Payment Due.
Minfmum Payment
The Minfmum Payment is calculated as fogows: j
(1) ff your New Balance is not more than 515, your '
Minfmum Paymerrt k the New Balance.
(2) if your New Balance is more than 515, your Minimum
Payment is fhe greater oh
(a)1~~t~ thN~~ once stwwm on your statement
• any perbdic Finance Charges •
• any Monthy Makrienanoe Fee Finance Ch~~, or
~ srrwtnt equal to 1/12 of the Annual Fee, if
applicable, and
• • adder nainai~a ~ fs~ disk~Oaed fn the Addtiional
(b) $15
1. 2
"---- ---.----- Currs+trt Paymarrt Due--- - - - --- -
The Current Payment Due is the greater oF.
(1) Your MinMum Payment plus any amount past due, or
(2) the greater of:
i (a)196 of the New Balance shown on your statement
plus the fopowing:
' any periodic Flnance Charges
'any MorNhy Nlairbnance Fee Finance ~, w
eat er~ th 1h2 of the Annual Fee, if
• any amount over your credp limit, or
(b) 515 plus any amount over your credk pmtt
Your Minimum Payment and Currorrt P. ayrtrent Due will be
i rounded up to fhe nearaet doper, unless o~mGG so will cause the
resuking value >fl exceed the New Balance.
Timing and Form of Payments
You must pay at Nast the Current Payment Due In time to be
rxsdtted to your Account by tM Pavrtrent Dc~ Date and fatiure
to do ao constibnee a d uk of this reement ~nstrudions
fw making payments aro on your statpeam~nt Fw a
wee must reaeive~your~paym uentrbAjr~datue adndatirrre~a~nd In ~e
manner spe~ned in those instn~ctlons. If your Account is
overltmit, you can avoid an addidonat overlimit fee t~v
you must pay et Nast the Miriimum Paymer>4 by the Payment
Due Date o avoid progressin to the next stage o1
depnquency. You may pay more ~an the Current Payment
Due and may pay the entire New Balance at any time.
Ap payments ritual be in U.S. dollars, for
p' you by map the payment~be santt to 1~~e
~on ~biA~g efaternertt. If yai i~
be s fiorrrt that 1s to us er~idynx~iet~be drawn on a U.S.
finandal tnstttution. Arry~cbeck, moneeyy ~order or other
kretnarunt tendand as an accord in sa6~actlon, or which
includes- a condNion,__nshictive erxlorsemerrt or env
w
to
slaMmirrt. You~mi~st note..~~~~~•• «~~•on~tiis f~ece f~~tha
tssarw therN M m is tendered this impose. We
f4~ Condpion. ff the enY Psyn'~t that ~ subject
payment does not with the foregoing
end are prooees p; ws wB not be bound the Condipon..By
ua a ched[ for ~on r Aorrourrt, You
ua to irdtlatta rer e~se~tro~ivnds tnuuferfrom yorrc
bank or oti»r ilennWal b~stJtrttlon account according to ttre
tarns of the cAaok Th~ means that your check will be
corweriad tp an eleabonic trerrsecpon and your ordinal check wtp
not be returned to you by your bank Your original check Hn'li be
----destroyed: Yair-cheddng or other-~narxial ir~stl4rtlon-aaxxmt-- ------ ------
may be debited the same day Mre reosNs your chectc. tf you do
not wart. yyaarr cheola to be cxxrverbd to an elsdronic funds
trerrsfer please cap c:uatomer senrks at the phone number on
the beCic of your card.
Applieatton of Paynwrrts
At our discretion peymerts are gerrsrally applkd to interoat,
fay and then pr{ndpai balances. We
lower APR balanosa before higher 'APiZ bafsn~ The
appif ~tl~~d. payments is subject to drenge at any time,
INTEREST RATES AND FINANCE CHARGES
Interest Rates
The APRs on your Accourn are either a fixed w variable rate.
Variable rates are detanninsd py a spedfisd amount
( Spread? to en Index (described bNow The qPR is divided
6 36p5er+acnd rounded th the~h~~hundred thousandth
Thee Dai1 ~eP e c Rrtabthe is used bo d~eisn~ln~e ~eta°~mo ~ of
Periodic finance Charge (see Flnance Charges).
index For Variable Rate Accounts - ~ ;
Please see the Addkional Disclosure Statement for the
Index paragraph below that is applicable to your Account
(1) For each biling cycle, the Index is
e ermine m he month prior to fhe month in whkh the
billing cycle ends. In that prior month, the highest
domesfic'Prime Rate' published in the Money Rates labia
of The Wad Street Jouma! is selected (the 'index'), ff the
Index has'changed, the new variable rates will take effect
with the bilti that ends on w after the first day of
the month flnoid~the Index d~ange.
'Prime Rate'
(2) Pub9stred~ inMor~' dRe~a~lsbM~77re i4tsl Sbeef
Jouma! on the fist buei~ess of the
tei~ce ~ with ~ bipingdc~j~~~b~~ rat
Julyw Oc3ober foNawfng the Mdex change. ~' ~~•
(3) S-~htpr Inde~i NPisase see your Additionai
L''s sure s lament
An increase in the Index will increease applcabie Daily
Periodic Rants which may Increase tM Ftrtianos Ct~rpa due
to er~ry ecxount. b~al rdwe~s, ezdu~ng any mo~tion~al yok
introductory APR U~at may eppy,
Purchase APR
Fw credk card purchases, the Spread (fw variable rates) APR
Addiponal us ~ ~me~c Rete are diadosed ~n the
4
J
f~asl~APR-- - _.._ _ _ _ _ . _.
' Forc~h the_Spread (for variable ratbs), APR and
Addid~l Discloauro PPStattsen~oam~ Ra6s are dfsdosed in the
Dsdierdt APR
tf your Account has a Detauft APR ~~~~ion the Default APR
and ~ndffimu thaw may cause a DefauR AaR to take efFed
asp we ~~ tea sere d~iscfose~d in aUie
Additiorrsl Discosure Statement.
Promotional a~ Introductory APR
At our discretion, wa may offer you a Promotional or
Intrvducmory APR for any type of trensaction. The Promotional
or I~APR, corresponding ~ Pa y
period d time wtdch the Pronwtional or ntrod
apppes, and oondRons by which the ppromotiorrat period may
bs strortaned ere diedoaad in the otter. Csrta~ prarational
otfxs may or may trot be wb~ot to Cash Advance Foes. Any
Promotiond or Inlrodu~R offer will be subject to the
terms of the offer and this reement
Finance Charges
Finance Charges are the toW of the greeter of (a) Minimum
Finance Cho or (b) Parlodk Flnanos Cha~~ and en
appKcable (c~Cash Advance Fee Finance Dharges (d~
rFOreign Trenaaction Fee Flrrence Ch (e) Credtt limit
Increase Fee Flnanee Charyes ( MonM~y ~#airrtenance Fee
Fsrance Charges (g) Overdraft Fee Finance Charges, and
(h) any other Finance Charge(s).
Please see the Additional Disclosure Statement for
applicability an/d~amnount of the following Finance Charges.
(aasaessed in ~ of a I~aer p Finer b~NCmB
cycle in which a periodic Flhance cCharge is ~.
on
~tk~,
on r~u cxedlE
or fire currant
t Dams for that
i~~ ~bY
hs fib iii
~fro~m
(2) ~ c ec cs . eriiodic dFhrsncei~Ci-arges ern to awe
on the data of the transaction and conlJnw to accrue :,
until payment in full is credited to the Account. Thera is
no Grace Period on cash advances. r
Periodic Finance Charges wpl be cak;utated using the Daily
Periodic Rate in etl`ed on the statement dos[ng date.
You may request a change to your btping dabs no more
than once a year. You agree that cha s based on your
request may shorten ar~y Grace Period you may have or
crease the time period for which periodic Finance Charges
may accrue.
An fee Finance Charge maY cause the APR on the bilpng I
statement on whk:h the fee Finance Charge first appears to
exceed the nominal APR.
fc) Cash Advance Fee Flnance Charpes..Cash advances
ndude ail advances to gel cash over the through an
ATM, balance transfers (tf available)), rxedrd checks (if
available), or other 'cash-11ke' frensadions (such as
purchasing a money order troveters d~edc, csaFno or betting
chip, or a tottery ticket) as c(etennined by us. A Finance Charge
will be computes on the amount of each cash advance as of tfie
date of the transaction.
~d) Forslpn Transaction Fie Finanw Ci~arya. A Foreign
ransactlon Fes Finance Charge is assesagd on transactions
made in a foreign currency. Your bluing sh~srrtant ~vpl pat the
Fan~cpoCnhs rgseparately from the Foroiga Trar>sactbn Fea
(s) Cned/t Umlt Inoraaae Fee Flnanw C M you request
.and era e~pproved far a aer~t pmlt increaseha~CLu 1~, a CLI Fee ,
Finance arye maybe assessed to your obo nL
(~ lldorrthly Maintenance Fee Flnance ~Chsrr'pas. A Finance
Charge that ~ie assessed to the Account for baoh biping cycle
wheneverthat Axount is dosed with a debft balanr~e.
(g} Overdraft Fee F/Hence Cho as. (Applicable only to
BC Credit Card accounts provid~yy overleaf{ protection to
designated NSBC Bank USA, N.A deposit acx:ouMs), tf you
requested overdrefi privileges, we will lend you from your
(t) acaue an Ptransec:tlon~an~d due b aocxue
availabte--cash-advance-credit-limit-the- amount-needed to ----
cover any overdraft clue to insuRident funds on the
designated dsposR account. We wiN trara<fer to the deposit
akxarnt the amount of fhs overdrolt minded to the next full
dollar. We wig not make a transfer ff you do not have suffident
unused o»dit available ~ ere de8nqusnt hsrsunder.'In that
case, the overdraftt will be subJsd to the usual deposft ac~unt
rules and tees. Under no dr+cenrotanoss shall any such
overdraft be allowed to exceed your avaAab~e Credit IImiL You
I understand that we have the right to cancel this Account or
your overdraft loan privileges at any tkne.
! We may add an Overdraft Fee Flnarxx Charge to your Axount
ff your ACOOUnt b utMzed to corer ~L~ evverdreft on your
desfanated~ akxount. An OverdraftPee Finance Charge
wiq bee on the amount of each ovarbraR transadion.
j (h) See Additional Diedosuro Sfa~rnent for any additional
FF=~inance Charges that may be appYceble to your Account
ACCOUNT FEES .
Please•see the Addttlonai Disdosuro Statemeryt.~for app{icablNty
and amount of the io@ovving fees.
Annual Fee/Parfodlc Membership Fee
If your Account is subject to an Annual Fee or Periodic
Membership Fee, you agree to pay lids fee each year (or other
periodic assessment ff indicated on the Additional Disclosure
Statement) your Axourrt is open, or dosed with a balance.
You agree that this fee wpl be charged to your Account.
ff you doss your Account wMhin the fast 90 days your Account
is open, the Annual FeelPerkxf~ Membership Fee(s) are
refundable so ton~ as~ you have not used the Account The
Annual Fee/Period~ Membership Fee compensates HSBC
Bank Nevada, N.A. in part, for ce~riernber services provided
or made available to you throughoutthe membership year.
Late Payment Fee
at Est ~e Mtnimum~ Pa~yme~M,dand~ am notgmt~past due ~ is
not paid >n time to be crodlted to the Account by the Payment
Due Data.
transadion_(t.e.-cash_advana, pu'rohatars..etC.)-~rd.Flnance
~rges ~ y be~%1 ~ ~ bait ~:paymerrt da~at ttie
Returned Check Fee .
a ~ a aheci4 beis-xx trand+ar~ d~edav~bk)
eledrordc d~eok or other Account access devik~ b rotumed
unsatisfied by us for any reason.
Check By P. hone Fee
A Check By Phone Fee is assessed to the Axount each
lima a payment is made by tele~one, even ff the
payment is made by someone other than you.
Stop Psymerrt Fee
A Stop Payment Fee a added to the cash advance balance
when a ppayment of a credit card d,solc Is stopped at
qest. Payment may bs stopped fln a orodt card deck
pore $ivinc us in writim or by oaWna us at tt~ tslennene
on uw Amount t~lphp atilrErmerrt, so
request must include the check rnirt~er, , arirourit, a
d~a~te~eof the cr~dit~cya~rnQe~d~e rdecgon wt~yt~ir - ~ to
must bde ff a ~r~- to wrf~~Ungg wnhlnl4 clays~writ~enthe~
payment win remain In efFe~ for six martirs unless renew
in wig. The address to send a sbn payrrrs~M request
disclosed in the Additional Disclosure St~eme
Research Fee .
A Research Fee >s assessed to the Atxxwnt for each sales
slip copy, statement copy and application copy requested.
Replacerrrent Fes
A Replacement Fee is assessey! to the Account ff we
replace a Card .that is kilt, stolen, or dam or ff we
Issue a replacement Petaonsl IdentMkaYtion Number (PIN)
to facllitate access to Automated Teller Madtines. If a
replacement card is requested on a rush basis, we will
charge our current fee for this service.
Reinstatement Fee
A Reinstatement Fee is assessed whenever a request to
reopen a closed or blocked Accourrt hs approved.
Addlflonal Fees
Seethe Additbna! Disclosure Statement for any other fees
that may be applicable to your Account.
~FyOoRuEIGN TRANSACTIONS
w61 b ~tr~sa~di~on ins axroncy, the transadbn
accordance with o re~e aule~rS+~~ in
Overlimk Fse ,
An Ovexlindt Fee is assessed ff the Account balance exceeds
theyappUgble credft Ifmff at any time during a billing cycle. We
tm this fee even tf we author@e or Impose any charges
cause your balance to exceed~the credit lanit.
Other Fees and Charges
Refumed Payment Fee
A Retumsd Payment Fee is assessed to the Account each time
a payment automatic pa)mient d~udion, .or other
payment method is not bore or le returned unsatisfied by
the bank or othx 'firiandal hwtikrtlori. Any payment returned
unsatisfied for any reason may be ~teposted to any type of
~e in e1f~t at the time thus is processed.
Additiorial~Duro S~'tatsm~ Ths N workmmeeyy ~iang~e
the procedures, from time to time, at its own dtsa~on.
8
---'` --ACCOUNT-REN[WAL, CLOSURE-. _ -- .
AND TERMrwanON
Card Renewal
Cards aro Issued with an sxpirstlon dad. We have the right
not to ronew your Card for arty reason.
' Closing Your Aecourrt
You can dose your Account by wrttlng fp us. Your Account
and wUl subj~ toe ~ tams~ar~ anoor dftb~ns
i of this Agrssrr»nt You also spins to destroy your Card(s)
and any unused aredk kxrd •d,«*t. We wIN not honor any
credit card deck written on your Akxxxrnt or authorize arty
trenpabns aRsr your Aocxxud it dosed. The address to
Ad~dlUon~al Di~sdr os a meM.A is dfadosed in the
Accourrt Closure
We may dose your Account, suspend your kxedit privileges;
or reduce your credR limn at any time and for any reason,
subject to the rsqukemerrts of apppcable Itw. In any of these
events, r Account balance w~l • continue to ackxue
Flnance and fees urdNp~d in full, and wiq remain
subject to eN ierrtrs and kxrnditbru of this Agreement ff
we dose your Aixermt. you agree to destroy your Card(s)
and an unused credit card checks. H your Account has
been closed, or your kxedit privileges are suspended, you
may not use your Card or credit card drecks. .
Default
You wql be in defeuR under this Asntement iF (a) you fa8 to
make at least the Current Payment Due in time fo be credited
to your Account by the Payment Due Date; (b) violate
any k~lher pprroo~v~sink of this Apreemer~ (c) you die• (d) you
become aublskx to banknmtcv or insdvencv oroceec)inos: (el
iati; we reoehro mtomrsoon from third parties,
l ~~epsrrdes, Mfiidr kkdicate a serous
ncy or with other aeditors; ( )you faA to
us a phyaipd address; {h) you exoae~ your credft
roar payrnsnt fs retained urros~iied by your bank or
tnaal krstldrtlon for arty reason; or (~ any crodlt card
retained unWid krs. Upon deiswk, ws have the
dose your •Accou to tenn~ts or suspend .your
ivilsges under th~,q~ reemsnt, to duntieytohua terms
ire ~ntk amt~b~arwel~~' ail s~k~yod but uthnppe d
ley usmmsdi~ t b~alar~~i wll~conUnua ~ olfyou
Charges and fees ~in ik~l and wGl remain
f
sut~ject to aA terra and d Chit Agrsemer
.we we you, or if we hhe a third parb+ to kwliect your Ackx
balance, you will pay our court , ieesonable .attomi
fees and ether ooAedlon kxrets related to the•defauft to
we wiMapply your~paymerrts t Ito a~ttortieys~fees a deo~
costa and then to principal and unpaid Finance Charges.
9
---Security.Interest-_.___.------__ ___--
If you have not oomplsted a Beautify Agreement for your
Account, we are extending you an unsscurod line of.credlE
H you have oompletbd an appifoatlorr and A~resmerrt '
for a ssamt aaxurrt, the ttrrnt and ax~ oorttafied
pwssllhinti~sWra~pha~lYtoy~otrrAooount.Asytoryour
the rs~ pi ry~tu ~~a~dkp~u~ ~ ~a • -"- -at1d Barry
a ~ut p~-lortty~IMet+a~in~'nsy r~iow
and in the deposit wMh ttre bank dbdowd in
the `Additbrgd Disdowrs You autfrorizs us to
restria wllhdrawalt from your Aooount uMN tech thne
as this Account is doted and your IndebroteNnets is fully
satietied or untlt this Akxourrt b otl~srwlts modMsd (b~yy us. ff you
exceed you credR qmk, or otiterwlss dsfauk under tfie feints of
yotu Agreement, of tf this A~tarrrtnt it omaslirad by you a us
~adrva~iropesnyomece ~ you e~atlp~a ~1 ~ oa~rt d yourDspoeit~Acv count
uthnd~er this MAcoouat ant d oti~t of any and all amounts oMred
y ~ secured kuedit a9rd
aaxunt In addMion we may use ~ other remedies pertrritted
or otl~rerwite avatieble to us. ff tM amount In your Dom(
Accornrt is not suMk~ent to retire ell abNpatlont incurred r+efabed
y~r Account, you agree to .pay the amount .owed to us
CREDIT CARD FRAUD
Lost or Stolen Credlt Card or Account Checks
You agree ~to notify us immediately if your kx~sdit card or
credit card chedks are lost or stolen. You may nott~~yy us by
calling us at the phone number disclosed in the Additional
Disclosure Statement
Uabllity for Unauthorized Use
You shared retain copies of ap d'rarps,aihx urrtp you receive your
!d u~ of your cruet card. You wAI rid be ffabb•for
sd use thsE okxurs af6tr you nd~jr w of the kua, theft
•unauthorized use. Nollkrallon must bs phnrr either .
a ~ or~rxlNnO us a€'1F s ttl oho~ni nk~urre~
unaud u ~ ~ a m wrinrtp, m cas, your to
your kxedit ostd wRl nd e~rosed
rBs/ h theme Addi otral Diacbturs Statedmsn~t Y~rtra ~~
cab us at the tebphone number Acted on your bA~r-g statement
PERSONAL INFORMATION
Change of Name, Address, Telephone Number
or Employment .
m~lingaddthn~ ~iu~ a '
10
~---updated-FlnanciaFand Other-irrfonrradon-- --
you agree to promptly p1v~e us accurate
finarxdal and ~ Ir-formatlon about yourself.
! Credtt ti~ortln~ .
i °^~ •reP~D If a~ sp~cmrdorrnetlon rblatad to
I Axaxrt tr~rni one aedlt experience with ue is
' a~ ~ ~ ~ : correct the inactltxate
a~erxy t,y wrltlng a< o~ tom.
j ~ Vegas, NIV N g3.
~ Certain Privacy Practices
Y~ ~u~ that from tlms to tkne we may receive credk
8 born other, each as stores, other
-otticers;-directors; agente~ and empbyes~ You agree arty ciatrn;
~ Y (~sihar bawd upon carrtrar~ tort,
cora~IttBort: statute; correrrorr levw or
whether Prrrg. Prassrrt or future), trx~irrg
arising tram ax~~aa-dakns and thkd ar(y dafms
.~arhtcralbn~a or the n~
~+~t~ ~tt~ereort! e
sr~e Agraarrrantt ('~+"b ahsN bra neoMri"upon the ekctlon
~~' a~'~pPrr to this arbitrat~n
int~tlrr~a tl~s ~ ~"~ 1t~a'00dt~n,~ a~Mtrpn~'
Aa tr~agon Faten pR ~~stW n
~our~arbltr'sEe err N1~+Arli~~N t a °~8 no two
emaw oiaims coat ar an ant court, ~ ~ ~Y
iMorm~On b~a~~you impend yair' c~aedit~ ua this
agree ~~~aprflneM® ofMObr~ V may •
residence addr+esa !ti ~, should it bsoxne
i you. You~that our supervfaory personnelmay B ~enda~
under to evaluate ~ qqu~uaalnO N to yc~u send to ~
cardmerrrbers. For addtllonat 6rforrnadon regardifrg our privacy
Prec~es. Phase refer to our Privacy Statement
ADDITIONAL TERMS
.Change of Terms (Including Finance Charges)
NAF' Ar~4A~ anrf JAA78M ~t court The niles~ind forr~ix oaf the
org~orrs at ire ~~ Aae ~ tad~sfar .
servk» d_pr~aa urxisr this provlMon to li6BC Card SeMces
Inc., P.O. t3coc 9ti74p, Lae Vegas. NV t~'lg3-8740.
A~~rlidpalory arbitratbn hearirry that you attend wg take place
dly nearest W Your reeidlrros v+Arsrs a federal dtsbict court
is kica6ed or at such other by y~ per. ~ .
any CNdmm you 11e, you wiM ~~~~~0 dthe fpng fee. At your .
request we wAl . the of the fitng fee and arty
administrative or h~in9 fees charged by the arbitration
~~ss°~n~' ~'n~ bY~YopauyN arbi~ to a
to the erbibetlon ate. we wti c~or~sidsr~a ~
~Idi ~ part of 9~e add~t iees~ however, we shag ~ _ '
arty addltlorrat teas anises the arbitrator grarrts•
~ ~>~~ the arbitrator an award in your favor, we
the arbitration a~dmlrrts~Vabor up ip am~aurt of ~ ~1ha
would have bean ~'Aed If the Gatrn had been for fhe
~ ~ ~b~~. The parties shsN bear
ott-errprovided by law ff a .stefute~ • y~• ~ ~
f9o[fvwr arni of f~ ~ ~ ai_ ~ _
• arbltratlOn_ ~ Or tOr YYhlch we arBSppnSlble~ ~ ~
erbttra Nn. fbn-sgnesrt-ent is made punruarrt to a tranaecli~
p~tMStata oomrnsros, and shsl bs governed byy the
Arbitration The 9• U.B.C.13actions 1 - f6 (the "FAA.
• Please see the Additionei .Disclosure Statement for `~ ~ FAA end plro~i~ ~~~ ~ COt •
appikxbility to your Acx~unt ~condppu~N~ons of Isw.1'}rs arbN~pYs ~ ~ ~ ~a~
'the wept as aentdCsd by the FAA. The parties agree .
This arbitration provision, ahal to Gain against us, that award shah be kept aonfkler~tial. Jud merit upon the
and to each of our parerds, .~. a ~ award maybe entered in any cxwrt having jurisdiction,
p~rovkl~r~~a rreew~co and with this •
. assigns, and ea of their .
• 1f ~ .
..
What To Do ff There's An~Etror In Your Bill
You maY contact, obtain the arbitration rules of, or file a Clalm
with NAF, AAA or JAMS as foflowa:
Natkxrai Arbitration Forum JAMS
P.O. Boot 50191 45 Bros
MinnespoNa.mMN 55405
o
o
~ New Yjsrt~isadr.~ 5
~
de
f Prooe~d FM
mrdal Servkxs
Arbl6ation Rules
and Procedures
Amertpn Arbitration Association
1150 Connectlart Ave. NW 6th floor
wiwwroorng, DC 20036-4144
Arbitration(( Rules for Consumer
Commerdal~Atb~itraUo~n Rules 00)
(all other claims).
Assignment of Account
We may sell, assign or transfer your Agreement and Account
or any portion thereof without notice to you. You may not sell,
assign or transfer your Account.
Waiver
We choose to delay enforcing or waive an of our rights
rsrder fhis Agreemarrt m certain sidoaBorrs. We can delay
entordngg or waive arty of our riptr~ without a~Cting our other
rights..lt-we waive a lr ght, we do nd ther~y waNe fhe same
right in other situations.
Severability
If any provision of this Agreement is'flnagy determ~ed to be void
a unenforceable under an law, rule or regulation ail other
provisions of this Agreement will remain valid and ent?orceabls.
APPfipble Law
fa~w an8 the I~awa the~statetva~da whefhe~ o~not you live
in Nevada and whether or not your Account fs used outside
Nevada. This Agreement is enbrod into in Nevada and aq rxec9t
under this Agreement will be extended from Nevada
YOUR BIWNG RIGHTS - (KEEP THIS NOTICE FOR
FUTURE USE
our r~sporisibes unmder~the Fsir ~ Add, r rights and
NOTIFY US IN CASE OF ERRORS OR QUESTIONS
ABOUT YOUR BILL
If you think your bill is wronp~ or H you need moro inbmwtion
about a transaction on yiwr b~ wri~a to rn (on a rate shoat)
at the addrosa Nstsd on your sfa6smsnt W~us a6 anon
as possible. We must hear 1bm~ no Mtu than 60 days after
we seat you the !fret bm on winch s error or problem appp red.
You can telephone us, but doing so wiq not preserve your hts.
Please indude the following krfortrwtfon in your latter.
• Your name, account number and signature;
• The doper amorurt of the suspected error; and
• l~saibe the error and explain, M you can, why you beieve
there is an error.
if you need more information, desraibe the (tam you are not
sure about. ff u have authorised u~e to~ pay your Account bill
automaticapy your savings or dreoking arxount, You can
stop the payment on any amount you think is wrong. To stop
the payment, your letter must reach us three business days
before the automatic payment is scheduled to occur.
YOUR RIGHTS AND OUR RESPONSIBILITIES
AFTER WE RECEIVE YOUR WRITTEN NOTICE:
We must admowtadge yyour latter within 30 days, unless we
have corroctsd fhe error by then. WMhMr 90 days, we must either
correct the ~ or explain why we believe the bill was correct.
After rtre roceNe your letter, we cannot try to coiled any amourrt
you question, or roport you as We can oontirrue to bpt
you for the amount you question, Finance Charges, and
we can apply arty unpaid amount your Credit mfL You
do not have m pay any rluaatlor»d arnourrt whAa we aro
bfl~not~ni queues one obligated to pay the parts of your
ff we fireaWrr~~yythat we made a mistake on yax btfl, you wiA not have
ff waydidr'tF ~ceaCh~rNaled b any oned smourrt.
Charges, and you win have to Wray I s r~ ~,haw~~ ppay~l ~n~ .
the questtorred amount In siihsr pee, we wiN send you a
statement of the amount you owe and the date ft is due.
13
14
j If you'ial to the •amount we thirds you Dove, ~we may report you ,
_ -HcreF;(Fau~~lanationdoes-not-saiiefy-yourand-
rTNrst ~ m us Within teen days telNng us you still refuse to pay we
YOI~r l~il. ;~ mLrst ieA you file thn~et d enhyaoVnee° q~ureP~ed You
t0 {~ ant d fhe dispute, we must tali everyone we report
you to ffiat the matter has been satlled.
tiw~p don't ioliow these rules, we can't collect the first $50 d the
questioned eunourd, even if your btfl was coned.
. SPECIAL RULES FOR CREDIT CARD PURCliASE3
fl you have a pproblem with the qualky d or ~ervic~es you
purrdtassd wl9i a credft card, and you have ti ~ good faith to
correct the problem wffh the merchant, you may heave the right not
l to pay the remain~inngg amount due on the property or services.
There are iwro Iimltations on Phis right:
(a) You mutt have made the purchase in your home state or >f
not, within 100 miles d your cxrrrent mailing address.
(b) The purchase price must have been more than $50.
These limitations do not apply if ws own or operate the
merchant, or if we mailed you the advertisement for the
property or services. HSBC Card Services Inc. and/or HSBC
Card Services rrII Inc. provide processing services for HSBC
Bank Nevada, t7.~.
You may write to us at the address shown onyouur billing '
statement or HSBC Bank Nevada, N.A., 1111 Tyewn Center
Drive, Las Vegas, Nevada 89144.
. ~_
Thomas M. lGmbla
Executlve Vke President
HSBC Berik Nevada, NA • ,
February 1, 2006
Isara~ssaened mark d V>sa International end Vlsa U.S.A f
,
international, Inco~rpod ~~ d ~~~~ '
®2006 HSBC Bank Nevada, NA
AG2505A (12/t)6) CI
• Customer Service: 1-800-885-6895
' Peymenl Address: PO Box 5235, Carol Stream Il 60187.5235
Mail Billing trlquiriss ro: PO Box 729080, Dallas TX 75372-9080
Days In Bainp Cycle: 31
PaymsM Due Dats: 05!24!!2008
MAURA K OLEAt2Y
alii r. Y int.
PREVIOUS BALANCE 51,005.08
~
~ Y008 PROGRAM POINTS
TOTAL PURCHASESIDEBITS ' PREVIOUS POINT BALANCE 0
TOTAL PAYMENTS SO.00
SO
~ POINTS EARNED 234
TOTAL CREDITS '
52
518 POINTS REDEEMED 0
FINANCE CHARGE .
9
00 POINTS AVAILABLE 234
OTHER FEES .
52
NEW t3l1LANCE 51,052.88 2007 POINTS EXPIRE 3!01!08
PAST DUE 5834.00
TOTAL MINIMUM PAYMENT ] DUE 5973.00
{ CaaTOn free 1~tla~11CNCLEor vNltlnCNd~.wmNr asNNanee.
wCIrCleMweNe POlete eh rrol eanad on M7t N dNfwry laid NecpNna:
I eaur axtluNaa lacy -PMr.
Pleosr see reverse for Itnportant ldisebmres, bcludlns ghee period Infortaatton.
t~~t#t!4!~':!~!l~Ai~!;N( ..
4at04r u!¢?!~~ s's ....
i ~ 'ss € € € s i i i 's
~'s
ll
Trans~tbn Transsction De Refsronee N! Amount'
i
DtNe Credit Plan
04102f2008 LATE CHARGE ASSESSMENT
328
00
TRANSACTION TOTAL .
BILLED FINANCE CHARGES
04!27!2008
TRANSACTION TOTAL 518.52
. ........
F. I Its11a
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PAGE 1 OF 1 012700148111 rtesee norm wuawn v.a... wrKr eo.•• w~....•••
Neiman Marcus Customer Salvias:1.800.885-8895
ACCOUNT NUMBER NEW BALANCE PAYMENT DUE DATE TOTAL MMIMAUM PAYMENT DUE
awe-SOOS•1533
MAURA K OLEARY
3310 MARKET ST p
CAMP HILL PA 1701
/ E 701144426/
Nwr Address or Phwts NI
and enterYOtu rNwinlt>rmet
S1,052.58 05/24/2008
ENC O EOsL_I~L_1LJ~1•~
Pleaso eomplNeuskg biadt w txw Ink arty.
Make ahetda psyeblslo Neiman Marcus. kidude your account
numberon your check or moneyordsr.
NEIMAN MARCUS
PO 80X b235
CAROL STREAM IL 80197-5235
ih.oax /601975235354/
00105258000973000000000049250051833000042
~.,7a~K b
r , r' r r' r ? I r •
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? Postage $
r%- Postage rn
(TI --- Certified Fee
Certified Fee
p Postmark E3 Return Receipt Fee
C3 Return Receipt Fee - Here C3 (Endorsement Required)
0 (Endorsement Required) p
C3 Restricted Delivery Fee
Restricted Delivery Fee p (Endorsement Required)
p (Endorsement Required) - rD
co Q M Total Postage & Fees 9i
M Total Postage & Fees $ p
C3 Sent To
IT Sent To 1 ' `? s O
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...---•--•-•-
p Street, Apt. No.;
-_.reet, °-- Apt. or PO Box No. 1?6
oSt No.: ^? ?'`
or PO Box No. a , r/ °•°. °° ......................°--
- p City, State, ZIP+
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Postmark
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Yl? ??0 ul.Y
`_. C..Y.f ......................
..............................
COMMONWEAL T H OF PENNSYLVANIA
COUNTY OF CUMBERLAND ; ss
AFFIDAVIT: I hereby (swear) (affirm) that I served
® a copy of the Notice of Appeal, Common Pleas No.10-7346 CIVIL, upon the Magisterial District Judge designated
therein on
(date of service) 12/3, 2010, ? by personal service ® by (certified) (registered) mail,
sender's receipt attached hereto, and upon the appellee, (name) MAURA OLEARY, on
12/3,2010 ?by personal service _ ® by (certified) (registered) mail,
sender's receipt attached hereto.
(SWORN) (AFFIRMED) AND SUBSCRIBED BEFORE ME
THIS 3RD DAY OF DECEMBER, 2010
` &gna ure of official before whom affidavit was made
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING LLC
CIVIL ACTION
Plaintiff
vs.
NO: 10-7346
Maura Oleary
Defendant
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CERTIFICATE OF SERVICE
I, Michael F. Ratchford, Esquire, hereby certify that on December 7, 2010 the below
named District Justice received and signed for the certified mail containing the Plaintiff's Notice
of Appeal of the District Justice Judgment.
District Court 09-1-02
Honorable Robert V. Manlove District Justice
1901 State Street
Camp Hill, PA 17011
Edwin A. Abrahamsen & Associates, P.C.
BY// V V / / "
Michael F. Ratchford, Esquire
Attorney I.D. No.: 86285
120 N Keyser Avenue
Scranton, PA 18504
(570) 558-5510
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LVNV FUNDING, LLC, IN THE COURT OF COMMON PLEAS
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
V. NO. 10-7346
MAURA O' LEAKY, Z rn rn
Defendant Civil Action
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I, Amy Hirakis, Esquire, of MidPenn Legal Services, attorney for the Defendant,
Maura O'Leary, hereby certify that I have served a copy of Defendant's Preliminary
Objections to Plaintiff's Complaint on April 20, 2011, and in the manner indicated
below:
U.S. First Class Mail, Postage Pre-Paid
Michael F. Ratchford, Esq. and Heather K. Woodruff, Esq.
Edwin A. Abrahamsen & Associates
120 North Keyser Ave
Scranton, PA 18504
MidPenn Legal Services
Date: '20 /(
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Amy Hir s, Esq.
Attorne or Defendant
Supreme Ct. ID No. 310094
401 E. Louther Street, Suite 103
Carlisle, PA 17013
(717) 243-9400, ext. 2513
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC,
CIVIL ACTION
Plaintiff
vs.
NO: 10-7346 r- -µ- `'
Maura Oleary, v c-? ==
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Defendant v
PLAINTIFF'S RESPONSE TO DEFENDANT'S PRELIMINARY OBJECTIONS
Plaintiff, LVNV Funding LLC, by and through its attorneys, Edwin A. Abrahamsen &
Associates, responds to Defendant's Preliminary Objections as follows:
1.- 27. Denied. The allegations of Defendant's Preliminary Objections are conclusions of
law, which are deemed denied. To the extent a further response is deemed necessary, Plaintiff
denies that its Complaint fails to satisfy the Pennsylvania Rules of Civil Procedure in any
manner, and particularly not as alleged by the Defendant. To the contrary, Plaintiff set forth with
particularity the allegations against the Defendant and attached the cardmember agreement which
is the writing that governs the parties' agreement.
Additionally, Plaintiff denies that the Complaint is deficient in any manner, and
particularly not as alleged by Defendant. To the contrary, Plaintiff set forth with particularity the
amount owed, the date the account became delinquent and Plaintiffs right to collect the debt and
attached the cardmember agreement which is the writing under Pa.R.C.P. 1019(i) that governs
the parties' agreement. Such allegations satisfy the Plaintiff's pleading burden. See Opinions
of The Honorable Terrance Nealon in Commonwealth Financial Systems, Inc. v. Michelle
Barnard, Lackawanna County C.C.P. Civil Action, attached hereto as Exhibit "A "; The
Honorable Hiram Carpenter in American Express v. Josephine Peyton, Blair County C.C.P.
Civil Action attached hereto as Exhibit "B "; and The Honorable David C. Klementik in
Commonwealth Financial Svstems, Inc. v. Jennifer L. Ruing Somerset County C.C.P. Civil
Action, attached hereto as Exhibit "C ".
WHEREFORE, Plaintiff respectfully requests this Honorable Court to deny the
Defendant's Preliminary Objections and such other relief this Court deems just and equitable.
Respectfully submitted,
BY:
Ed n A. amsen & Associates, P.C.
Michael F. Ratchford, Esquire
Kevin J. Cummings, Esquire
Attorney I.D. Nos.: 86285/209660
120 N Keyser Avenue
Scranton, PA 18504
(570) 558-5510
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC,
CIVIL ACTION
Plaintiff
vs.
NO: 10-7346
Maura Oleary,
Defendant
CERTIFICATE OF SERVICE
I, Kevin J. Cummings, Esquire, hereby certify that I caused a true and correct copy of the
Plaintiff's Response to Defendant's Preliminary Objections and Memorandum in Support thereof
was served via first class United States Mail, postage prepaid on the date set forth below upon
the following:
Amy Hirakis, Esq.
401 E. louther Street Ste. 103
Carlisle PA 17013
Date: BY:
Edw' A. rahamsen & ssociates, P.C.
Michael F. Ratchford, Esquire
Kevin J. Cummings, Esquire
Attorney I.D. Nos.: 86285/209660
120 N Keyser Avenue
Scranton, PA 18504
(570) 558-5510
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANINIIZ AO'r 24 I'
LVNV FUNDING LLC CUMBERLAND(
CIVIL ACTION PENNSYLVP
Plaintiff e
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NO: 10-7346
Maura Oleary
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Defendant
CERTIFICATE OF SERVICE
I, Michael F. Ratchford, Esquire, hereby certify that on January 18, 2012 the below
named Defendant received and signed for the certified mail containing the Plaintiffs Notice of
Appeal of the District Justice Judgment and Complaint.
AMY HIRAKIS
401 E LOUTHER ST STE 103
CARLISLE PA 17013
ATTORNEY FOR : MAURA OLEARY
Edwin A. Abrahamsen & Associates, P.C.
Michael F. Ratchford, Esquire
Attorney I.D. No.: 86285
120 N Keyser Avenue /
Scranton, PA 18504
(570) 558-5510
¦ Complete item 1, 2, and 3. Also complete
Item 4 if Restricted Delivery is desired.
¦ Print your name and address on the reverse
so that we can return the card to you.
¦ Attach this card to the back of the mailpiece,
or on the front if space permits.
1. Article Addressed to:
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Amy Hirakis
401 E. louther Street Ste. 103
Carlisle PA 17013
RE: MAURA OLEARY
A. Signature
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B. Reed 15y (Printed Naffie) C. Date of Delivery
D. Is del' ery address d' nt fr"l1tbm1!I?JW?F
If YES, enter delivery address below: ? No
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3. r=Remgi'epred Mail ? Express Mail
? Return Receipt for Merchandise
? Insured Mail ? C.O.D.
4. Restricted Delivery? (Extra Fee)
2. Article Number 7010 2780 0003 6 81-3 3531
(Transfer from service label)
PS Form 3811, February 2004 Domestic Return Rer*pt =r2 M-1540
Postal CERTIFIED MAILJ, RECEIPT
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RE: MAURA OLEARY
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