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Home My WebLink About11-0007ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 93s One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff Ow file no. 14867 (l1J) /tSy-/iJJ CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY P.o. BoX 6so8 Mesa, AZ 8s216-6s08 Plaintiff, v. NANCY J VREELAND 664 Shannon Dr Boiling Sprgs, Pa 17007-9747 Defendant(s). c ~~ ~~ ~ ~ °~= ~ ~ m ~. ~~ NOTICE You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served by entering a written appearance personally or by attorney and Sling 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. CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. p~LJ~ ~ ^ ~ C((/t ~ T'erw~ Le hen demandado a usted en la cone. Si usted quiere defenderse de ester demander expuestas en las paginas siguientes, usted tiene veinte (20) dies de plazo al partir de la fecha de la demands y la notification. Hate falls asentar una coraparencia escrita o en persona o can un abogado y entregar a la torte en forma escrita sus defenses o sus objeciones a las demander en contra de su persona. Sea avisado que si usted no se deftende, la torte tomara medidas y puede continuer la demands en contra soya sin previo aviso 0 notification. Ademas, la Corte puede decidir a favor del demandante y requiere que usted cumpla con lodes les provisioner de esta demands. Usted puede perder dinero o sus propiedades u otros derechos hnportantes pare usted. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, SUFICIENTE DE PAGAR TAL SERVICO, VAYA EN PERSONA GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION FIND OUT WHERE YOU CAN GET LEGAL HELP. SE ENCUENTRA ESCRITA ABA)O PARR AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Cazlisle, PA 17013 (717) 249-3166 ,"," -=+o s '°' o ~ ~ ~~ .s~ ~ ~ to D r. ~ D ~~aJ ~•~ ~°l~ 2- g3 e~ ~3b~o CIVIL ACTION COMPLAINT CONTRACT ACTION AVISO r-= ~o n ~, _~ o ~~ --I -f ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 (215) 789-7155 Attorneys for Plaintiff CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, v. NANCY J VREELAND 664 Shannon Dr Boiling Sprgs, Pa 17007-9747 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. ~~' ~~ C.v„~ ~~~ CIVIL ACTION COMPLAINT 1. Plaintiff, CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, (hereinafter referred to as "Ford") with its place of business at P.O. Box 6508, Mesa, AZ 85216-6508, is authorized to transact business within the Commonwealth of Pennsylvania. 2. Defendant, Nancy J Vreeland, is an individual who resides at 664 Shannon Dr Boiling Sprgs, Pa 17007-9747. 3. At all times relevant, Plaintiff, was in the business of loaning money on motor vehicle installment contracts and leasing vehicles financed by Ford Motor Credit Company, including but not limited to the lease agreement entered into by the Defendant(s) ,hereinafter more fully described. A copy of the Lease Agreement which is attached and marked as Exhibit A. 5. On or about February 21, 2007, the Defendant(s) entered into a written Lease Agreement, (hereinafter referred to as the "Contract") for the purpose of leasing a 2007 Ford Fusion in the amount of $18082.83. (See Exhibit A). 6. Defendant(s) took possession of the motor vehicle identified in the Contract (hereinafter, the "Motor Vehicle"). 7. Pursuant to the terms of the Contract, if the Motor Vehicle's mileage at termination of the Contract exceeds the permitted mileage, Defendant(s) agreed to pay for the excess mileage. 8. Pursuant to the terms of the Contract, Defendant(s) agreed to pay for any excess wear and tear to the Motor Vehicle at termination of the Contract. 9. The Contract has been terminated and there remains a balance due for excess mileage and/or wear and tear in the amount of $8591.871 See breakdown of lease end charges attached as Exhibit"B': 10. $8591.87 is immediately due and owing and demand has been made for payment, but Defendant has failed to pay. 11. The total amount due and owing to Plaintiff is $8591.87. WHEREFORE, Plaintiff, Ford Motor Credit Company requests judgment in their favor 1 This includes a tax no wear and tear in the amount of $35.28. and against the Defendant in the amount of $8591.87 as well as cost of suit; and any other and further relief as this Court may deem equitable and just. Respectfully submitted, MAURICE~B{ NEEDLEMAN, P.C. JOANN 1~DLEMAN, ESQUIRE Attorney r Plaintiff Date: December 23, 2010 VERIFICATION I, JOANN NEEDLEMAN, ESQUIRE ,verify that I am the Attorney of record for Plaintiff, FORD MOTOR CREDIT COMPANY LLC, A DELAWARE LIMITED LIABILITY COMPANY, and duly authorized to make this verification on its behalf; that statements made in the foregoing Complaint are true and correct to the best of my knowledge, information and belief. These statements are made subject to the penalties of 18 Pa.C.S.A. §4904 relating to unsworn falsification to authorities. 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Motu COaT OR 11N r°•.. trane.Oa«ParY.l.ris r r ebrra Pr Irn Y m brill uaaRRrem PRwrNO Vaww eR tlAaaaTY rlawalR[ t-~IEB~.EB Ir emr«rn Xr Jbttr rl -aa a.rrrrr arr c.trrao r AYr wrr vaa aavatr t aeeYlr Tr ra ararrrTr .t Tr Fr .s Yl.r re Elerria.e brlby Mraltr Fr Dw.r.rbn Fr nrl..anTr. rarr«Lblre .t .t .s .t N/A N!A N/A ~yA--- -yM-- -11yA-_ ~~ Larva ar •t •t .i .t .i .i .t ENNIATORlE AND NMPORTANT NOTICE$ xri.rrn:„r.r rrRrarq.wi.IraL.rrwYw l«rrMa(~rCr/ +^ae4 r.IPra er yr r Frrrr orrray. rlr~yij/~T.e~.,.~t,ro'a(r~~ y..,,.b n,r m«,s," w L.ra:JANCY .] V Eil un ~~~ . " V Graar.: CXIIISTDPMEa < YRtFI AYn Oya__ X Tlr TOD ACKNOWLiOOE 7/1AT YpO WIVE READ AND AGREE TO EE rDIWD EY 711E ARERRATpN PROVWON ON 7K R[VlRBE EIRE OF TMNS CONTRACT. NOTICE: RI Ra s .itn urr r aaba tar ra.a • «x Y r M ere a.ar b i rr1 b DI tau rw. r ritee b as t axra aPY a aw rra Yr rrwrapbr vw rsara a na eb . ..Pr a r r r raw Yw rPM Y r n.11r a r trrn•re a r. r q r I.rr r Xaa«. NOTCE: THE tESSee AND M LEEEOR BXALL sE elaT1TL.ED To RENEW THE CONTRACT FOR ONE sIgINEEB DAr REPOSE EgNy1O THE CdRRACT WYEd11TELY ADJACENT TO THE BgNATORE LINE OF THE CONTRACT. YOUR 810NATI R I E CplIRME V W IIAD TINE OPPORTONRY. .1 I Irr.. NAa[T J V Fn un ~1T107 x V/~jIAQ, Ca{rr.; CXRISTMNER c yREEI ltn qr;__ _ X - Tit; ~ .blror~w rrrrptlesrrtrPreea aa.rar aria er^rrY.rrWrr.narmepe«r7 rr.a r or n.arr a r va«r re r r a r vwe.~« i.... ~ .wa.rr.r..pPr nb peia.r uenrrarerr •P..n«. rbb«. ra,: ~1NlT a A R ai i l l r ~,. rr. FC Itbo9•PP ".. ~ S<E 011ER SNE FOR ADdT10NAL AOREWB08 Piwar.ryeam nrr Rol b w.a. ORNtMAL '_ PLY1-ORIOIWIL PLY2-LESSEE PLYi-LESSOR PLV!-COLESSEEgWRANTOR j.. x t_ __. ' __ ,. ., I i^A ~ r•,t~a gip., ~:v c tr~ ~~awE ,:~aa~ ,. ,,:: ', v ; ~, ._. Completed Odometer Page Account Number 42119052 ODOMETER DISCLOSURE STATEMENT Federal law (and State law, if applicable) requires that the lessee/transferor disclose the mileage to the lessorttransferee in connection with the transfer of ownership. Failure to complete or making a false statement may result in fines and/or imprisonment. Complete disclosure form below and return to lessorftransferee. I, NANCY VREELAND ,state that the odometer now reads 91957 miles and to the best of my knowledge that it reflects the actual mileage of the vehicle described below, unless one of the following statements is checked. [ ] (1) I hereby certify that to the best of my knowledge the odometer reading reflects the amount of mileage in excess of its mechanical limits. [ ] (2) I hereby certify that the odometer reading is NOT the actual mileage. WARNING -ODOMETER DISCREPANCY Make FORD Model FUSIO Body Type 4DR Vehicle Identification Number 3FAHP02157R184937 Lessee's /Transferor's Name NANCY VREELAND Lessee's /Transferor's Address 1038 FORGE RD BOILING SPRGS PA 17007- 747 Lessee's /Transferor's Signature /V Title Date of Statement 06-29-2010 Year 2007 Lessor's /Transferee's Name CAB East LLC Lessor's !Transferee's Address PO BOX 446 /700 MR RT 15N DILLSBURG PA 17019 Lessors /Transferee's Signature ~~ Title Date Received by Lessor Transferee 06-29-2010 Note To Dealer The rights (but not the obligations) with respect to the sale of this vehicle, including any security deposit applied to the purchase, have been assigned to QI Exchange, LLC (acting solely as a qualified intermediary). Vehicle Return Notification Account Number Customer Name 42119052 Scheduled Termination Date Date Vehicle Returned NANCY VREELAND 06-21-2010 06-29-2010 Vehicle Identification Number Year Make Model Body Style Color 3FAHP02157R164937 2007 FORD FUSIO 4DR black Dealer NameNehicle Location Date Inspected Date Available for Pickup Mileage BOB RUTH FORD, INC. 06-29-2010 91957 Termination type: Normal Termination. Does the customer have active WearCare? No Owners Manual: EO Spare Tire/Wheel: SO Jack/Tool: SO Keys: SO Key Fobs: SO Other-describe: SO 1.Excess Mileage Charges 3. Customer Accounting A. Final Odometer Miles(From Odometer Statement) 91957 A. Total Estimated Excess Wear and Use ** B. Odometer Miles at Lease Inception 16 B. Wearcare Waiver(Less Exclusion) $0 00 C. Mileage Driven During Term(A-B) 91941 C. Excess Wear 8 Use Due From Customer(A-B) . $0 00 D. Miles Allowed(Standard+Purchased) 48750 D. Excess Mileage Charge (From 1G) . $6478 65 E. Excess Miles (C-D,if less than zero,enter 0) 43191 E. Due for Late Return of Vehicle . $0 00 F. Charge Per Excess Mile $0.15 F. Estimated Excess Charges(C+D+E) . $6478 65 G. Excess Mileage Charge (E * F) $6478.65 G. Estimated Tax on Excess Charges(F' 9.0%) . $583.08 2. Purchased Mileage Credit Calculation H. Disposal Fee(If Applicable) $0.00 A. Purchased Miles(If O,go to section 3) 0 I. Payments Owed J. Late Charges $880.45 B. Mileage Driven During Term(From 1C) 0 K. Misc Charges $222 41 C. Standard Mileage Allowance 0 L. Total Charges(F+G+H+I+~+K)* $0.00 58164 59 D. Miles Above Standard(8-C) p . E. Purchased Miles Not Used(A-D) 0 M. Purchased Mileage Credit(From 2G) $0 00 F. Charge Per Purchased Mile $0.00 N. Security Deposit . $0 00 G. Purchased Mileage Credit(E*F) $0.00 O. Other Credit, if any . $0.00 P. Total Credits(M+N+p) 50.00 O. Amt Due Finance Company(L-P) $8164.59 R. Amt Due Customer(i L-P is negative) $0.00 p To be Refunded by Dealer Q To be Refunded by Ford Credit ~ My refund is to be applied to a new transaction. Did Dealer collect any money from the customer? No If Yes, Payment amount: 0 'May not include all unpaid parking violations, taxes, or miscellane Agreement ous amounts. Customer may be obligated for other amounts under the Lease . '*At this time the vehicle inspection has not been completed. A request will be sent to have the inspection completed at this dealersh due Finance Company" MAY NOT INCLUDE ALL EXCESS WEAR AND USE CH ip. The "Amount nclude all excess wear and use charges. ARGES. The customer will receive a separate invoice that will Customer(s) - Dealer Date 06-29-2010 Date 06-2~-2C31C~ Page 1 of 1 WEARCARE?NO LEASE TERMINATION INSPECTION REPORT FORD CREDIT Customer Information INSPECTION ID: 3488519 REFERENCE NO: 00000042119052 CUSTOMER NAME: VREELAND , NANCY J ADDRESS: 1038 FORGE RD CITY STATE ZIP: BOILING SPRGS, PA 17007 HOME PHONE: WORK PHONE: (717)432 9614 VEH. CONTACT: BOB RUTH FORD INC VEH. ADDRESS: PO BOX 4461700 MR RT 15 VEH. CITY STATE ZIP: , ., DILLSBURG PA 17019 STATUS DESCRIPTION: COMPLETE STATUS DATE: , , 06/30!2010 3:30:27 PM INSPECTED DATE: 06/30/2010 11:45:19 AM _ __ - _ Vehicle Information VIN: 3FAHP02157R184937 ODOMETER: 91957 YEAR: 2007 ENGINE DISPLACEMENT: 3 OL MAKE: FORD NO OF CYLINDERS: . 6 CYLINDER MODEL: FUSION TRANMISSION TYPE: AUTOMATIC SERIES: SEL DRIVE TYPE: ALL WHEEL BODY TYPE: 4 DOOR FUEL TYPE: GASOLINE EXTERIOR COLOR: BLACK LICENCE PLATE/STATE: INTERIOR COLOR: BLACK Equipment AIR CONDITIONING:YES SUNROOF LEATHER 11LT REAR DEFROSTER POWER WINDOWS # AIR BAGS: 6 POWER STEERING POWER SEATS POWER LOCKS POWER BRAKES HEATED SEATS CRUISE ABS CD CHANGER CD AM/FM ALLOY ..Tires LEFT FRONT TIRE: HANKOOK 11132 RIGHT FRONT TIRE: HANKOOK 7132 LEFT REAR TIRE: HANKOOK 8~2 RIGHT REAR TIRE: HANKOOK 6132 SPARE TIRE: HANKOOK 4/34 Additional Information START ENGINElENGAGE TRANS :YES ___.._ __ Wear 8t Use Details NORMAL WEAR 8 USE Item Description Metal Hra BODY AREA FRONT BUMPER 1x0.5"DT -REPAIR 1,50 RIGHT FRONT DOOR 1x1.0"SC,1x1.5"SC-REFINISH 0 ELECTRICAL AND INTERIOR OWNER'S MANUAL MS -REPAIR 0 MECHANICAL AREA STARTING WS -REPAIR 0 ENGINE WS -REPAIR 0 EXCESS WEAR & USE Item Description Metal Hrs BODY AREA LEFT FENDER 1x5.0"SC -REFINISH p ELECTRICAL AND INTERIOR FRONT SEAT(S) 1x2.5"ST -REPAIR p REAR SEAT(S) 1x3.0"ST,1x4.0"ST -REPAIR 0 Paint Gen Labor Paris Total Hn: Hls Amt Amt 0 0 $51.00 $0 $51.00 1.25 0 $57.50 $0 $57.50 0 0 $0 $0 ~ 0 0 $0 $0 ~ 0 0 $0 $0 $0 Normal Wear & Use (no charge) ;0.00 Paint Gen Labor Parts Total Hrs Hrs Amt Amt 2•~ 0 $92.00 $0 $92.00 0 0 $0 $150.00 $150.00 0 0 $0 $150.00 $150.00 Excess Wear 3 Use 5392.00 1. For quality and timely service of your vshicb we recommend roturning to your originating doter for any needed ropairo. The deabrohip name and phorw numl»r are provided for your convenience. 2. Sub)ect to She note below, you aro responsibb to pry any remaining amount dw when you return your vehieb to tM deabrohip. M ropairo aro maM, you moat provide roceipb or proof of ropalro. 3, If your account la affected by a bankruptcy, any romaining amount due will M handled In auordanoe with federal bankruptcy law. This notiw la not an atbmpt to collect a Mbt but to advise you of your stab law rights. Your obligation to the Croditor is sub~ct to dbeharge or has loco discharged in bankruptcy. Entry of tM dlseharge order in your bankruptcy case rehpee you from personal Iiabllky to the Crodkor. Legend: AF=Ahermarket BC=Buckled BH=Bleach stain BL=Blocked BN=Bent BR=Broken BU=Burned CD=Coroded CH=Chipped CN=Condensation CR=Cracked CS=Chik1 safety seat marks CT=Cut CU=Cupping DC=Decal DD=Dead DM=Damaged DN=Dinged DP=Deployed DR=Dirty DT=Dented DY=Dry EN=Excessive Noise ES=Excessive Smoke FA=Faded FL=Flat GO=Gouged GR=Grabs HO=Hole IN=Inoperable KN=Kinked LK=Leeks LS=Loose LW=Low MA=Misaligned MD=Modified MF=Malfunctioning MM=Mismatched MS=Missing NC=Not Client Requirement ND=Not Driven NO=Not Operational OR=Odo. Replaced PE=Peeling PG=Plugged Sidewall PR=Prevbus Repair PT=Pitted RC=Rxap RP=Replaced RR=Rune Rough RU=Rusting SC=Scratched SE=Sealed SF=Scuffed SG=Sludge SI=Singed SL=Slips SN=Snow Tire SO=Stays On SP=Scraped SR=Substandard or Poor Prevbus Repair ST=Stained V6=Vibrates WN=Wom WS=Won't Start W7=WonY Tum On Comments '01 BMPR CVR 1X0.5" DENTED !DINGED -PAINT NOT BROKEN '02 DOOR SHELL 1X1" SCRATCHED 1X1.5" SCRATCHED b3 SEAT CUSH TRIM LEATHER BLACK 1X2.5" STAINED "04 SEAT BACK L LEATHER BLACK 1X3" STAINED-LEATHER SEAT CVR BENCH FWD LEATHER BLACK 1X4" STAINED-LEATHER '05 STARTING VEHICLE WONT START "06 STARTER VEHICLE WONT START INTERIOR OF VEHICLE IS VERY DIRTY ADDITIONAL CHARGES MAY OCCUR FOR ITEMS THAT BELONG WITH THE VEHICLE WHICH ARE NOT RETURNED WITH THE VEHICLE AT TURN-IN. SOME EXAMPLES OF MISSING ITEMS INCLUDE KEYS, REMOTE DOOR LOCKSlKEY FOBS, FLOOR MATS, OWNER'S MANUAL, SPARE TIRE AND JACK/TOOLS. You have the right to an independent appraisal of these excess wear and damage charges. You must advise the Holder, in writing within 7 business days of receipt of the bill that you will seek an independent appraisal. The appraisal is at your expense and must be conducted by an independent appraiser agreeable to the Holder wkhin 10 business days of your notice to the Hokfer. The amount of the wear and damage estimated by the independent appraiser fs binding onto all parties. M you fall to notlfy in the Holder (address below) writing wkhin 7 business days of receipt of the bill that you have elected to obtain an independent appraisal, the amount stated in the bill shall be binding. VEHICLE LIQUIDATIONS DEPARTMENT P.O. BOX 31111 TAMPq FL 33631-3111 Questions regarding this report should be directed to Ford Credit at (677) 349-5260 to view this report and digital images visit http:lldsfs.com DataScan Field Services SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor a &?????,? U? L 71114%ctr/ JIl r iL -0 FIC n THE " ROTC' A ? 2011 J NI 12 AM 9= F CAB East, LLC Case Number vs. Nancy J. Vreeland 2011-7 SHERIFF'S RETURN OF SERVICE 01/07/2011 06:21 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on January 7 2011 at 1821 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Nancy J. Vreeland, by making known unto herself personally, at 664 Shannon Road, Boiling Springs, Cumberland County, Pennsylvania 17007 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $33.40 January 10, 2011 RYAN BURGETT, EPUTY SO ANSWERS, R.ON R ANDERSON, SHERIFF ...= I