HomeMy WebLinkAbout11-00212065946
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C. ~ ~ "'~'
BY: FREDERIC I. WEINBERG, ESQUIRE ~
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Identification No.: 41360 ~''a'
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JOEL M. FLINK, ESQUIRE c a~ =~ `vim
Identification No.: 41200 --~?} w
1001 E. Hector Street, Ste 220 ~--~ .~._
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Conshohocken, PA 19428
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CACH, LLC
4340 SOUTH MONACO STREET,
DENVER,CO 80237
vs.
BARBARA BARTLES
270 REDWOOD LN
CARLISLE PA 17015
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET N0.
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 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 JUDGEMENT 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, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717 ) 2 4 9 - 316 6 ~9a . 00 PD A7?"y
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COMPLAINT IN CIVIL-ACTION
1. Plaintiff, CACH, LLC is a debt buyer and successor in
interest to HSBC Card Services as successor in interest to
METRIS.
2. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the original creditor under the
terms of which the original creditor agreed to extend to
defendant(s)the use of original creditor's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit
card so issued and by so doing agreed to perform the terms and
conditions prescribed by the original creditor for the use of
said credit card.
4. The defendant(s)received and accepted goods and
merchandise and/or accepted services or cash advances through the
use of the credit card issued by the original creditor. A true
and correct copy of the Statement of Account or Affidavit of
Account, if available, is attached hereto as Exhibit "A".
5. All the credits to which the defendant(s)is entitled
have been applied and there remains a balance due as of November
5, 2010 in the amount of $8,587.11.
6. Plaintiff has made demand upon the defendant(s)for
payment of the balance due but the defendant(s)has failed and
refused and still refuses to pay the same or any part thereof.
7. Defendant's last payment on account was made on
2/28/07.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$8,587.11 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC WEI BERG, ESQUIRE
JOEL M. F N ESQUIRE
Attorney for Plaintiff
POlP3.DB
2o6s946
10967485
CACH, LLC
BARBARA BARTLES
s~ssooiz~uososgi
V1;R1 F~~AT1ON
I hereby state that I am the agent for the plaintiff herein, and that the facts set forth in the
attached Affidavit which is incorporated by reference in the foregoing Complaint in Civil Action are
true and correct to the best of my knowledge, information and belief and is based upon imfomtation
which plaintiff has furnished to counsel. The language in the Complaint is that of counsci and not of
plaintiff: To the extent that the contents of the Complaint are that of counsel, plaintiff has relied upon
counsel in making this verification. This verification is made subject to 18 Pa.GS. §491)4 which
provides for certain penalties for making false statements. ,
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EXHIBIT "A"
2065946
STATE OF COLORADO )
ss.
COUNTY OF __ _ D81lVB[ }
I, MARIA H VIJA N ~bcing first duly sworn on oath or upon affirmation, depose and state
that I am the authorized agent and a custodian of record of CACH, LLC, the plaintiff in the case captioned
CACH, LLC vs. BARBARA BARTLES , that I am of legal age with full authority to malae the statements
contained herein, that I declare under pcnaEty of perjury under the laws of the State of Pannsylvaaia that the
following is true and correct, and if called as a witness I could competently testify to the matters stated herein
as follows:
1. I have reviewed the books and records of Plaintiff and am familiar with the account of
BARBARA BARTLES (the "Defendant'. Plaintiffs books sad records contain aeoount records and
information of the account referenced below providccl to Plaintiffby the Original Creditor referenced below or
its assignee. The ncorc~ are kept in the arditwry course of a regularly conducted business activity and are
made either by a person having personal knowledge of the information contained therein, and Y know from my
experience in reviewing such records and from Common knowledge of how credit cards work that those records
are made and maintained by individuals who have a business dory to make entries in the rcc;ords accurately at or
near the time of the event that they record.
2. The records consist of both hard copy information and electronic infortnatian that is generated,
stored and maintained in accordance with generally accepted standards in the retail and financial industries by
individuals that possess the lwowladge and training necessary to ensure the accuracy end reliability of the
records.
3. The business records furnished to Plaintiff show that Defendant opened a crodit card aocaunt
with-DIRECT MERCHANTS ("Original Creditor")tx;aring account number 5458oD1271-DS088t (the "Aecount'~.
4. The Defendant defaulted in his/her payments to the Original Creditor.
5. For good and valuable consideration, Plaintiffpurcbased the Account from the Original
Creditor or it4 assignee and Plainriffis the current creditor of the Account.
6. All credits and payments have been properly applied, Defendant is not entitled to any
additional credits or offsets on the account of any kind, and the balance e,4 set forth herein is currently due and
owing.
7. There is now due and payable from the Defendant the sum of Ss,sg7.l t plus interest of S.00 al the
rate of 0°/. less credits in the amount of 5.00 totaling 58,587.11 as of Jvly 27, 2009.
8. To the best of Affiant's knowledge and based upon information provided by the Original
Creditor and a search of the data beaks of the Department of Defatso Manpower Data Center said Defendant is
not in the active military service of the United Stales.
Further Afflant sayetlh not.
AUG 4 8 2b09
Dated this day of ,~ _, 2009
Title: Autbonabd Agenf aal~CtisfQiiiita iifRecords
``~`JJ AUG p 6 2009
Subscribed and sworn to before me on this day of , 2009
~- ._
My Commissipn Expires:
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PETER HUGER
~ NOTARY PU8L1C
STATE OF COLORADO
NN-N~r~~~~tiNMi~
My Cornmission Expires D2/t)3/2010
Request for Military Status Page 1 of 2
17eparttuent of llcfcttsc Manpower Data Center AUC-Of-2009 07:0$:I 1
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
~ Last Name FirstlMiddle Begin llate Active Duty Status Service/Ageney
BARTLES BARBARA Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, hosed
on the information that you provided, the above is the current status vl'the individual as to all branches
of the Military.
~ r~ ,c~..y_r~,~.
Mary M. Snavely-Dixon, Uircctor
I)epartmcnt of llefense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlingtryn, VA 22209-25y3
The Defense Manpower Uata C;cnter (DMDC) is an organi~.ation of thc Ucpartment of Defense that
maintains thc llcfense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility far military rncdical care and other eligibility systems.
The Department ~f 17efense strongly supporl~ the enforcement of the Servicctncmbers Civil Relief Act
[50 L1SCS Appx. §§ i01 rt seq] (SCRA) (fornierly the Soldiers' and Sailors' Givil Relief Act of 194U).
UMUC' has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently nn active duty" responses, and has experienced a. small error rate. In the event the
individual referenced above, or any family member, friend, or rcprescntative asserts in any mannet• that
thc individual is on active duty, or is otherwise entitled to the protections of the SC'RA, you are strongly
encouraged to obtain further verification ol'the person's active duty status by contacting that person's
Military Service via thc "dcfcnselink.mil" URL provided below. if you have evidence the person is on
active-duty anti you tail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy of'DnR, z middle
name}, you can submit your request again at this Web site anti wr will provide a new certificate 1'ur that
q uc;ry.
This response rellects cun•ent Zctivc duty status only. l~or historical information, please contact the
Military Service SC:RA points-of-contact.
See : l~rtp://w•wvv.tlcfrns~;Eink.mi l/faq/pis/PC09Sl .17R..htm1
W~1RN1N{-T: This certificate was provided based on a name and Social Security nurnher (SSN) provided
https:l; wv~~°.dmdc.osd.tnil/sera/owalsc;ra.prc_Select g/t;/ZOUy
Request far Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an enoneaus certificate to be provided.
Repart ID ~ BSA,ti'CUX/YJJI
https://www.dmdc.osd.nullscralowa/scra.prc_Select 8/6/20Q9
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
Cach, LLC
vs.
Barbara A Bartles
L ED-0OF F}1C{E
271111 JAN 12 AM 9*
Case Number
2011-21
SHERIFF'S RETURN OF SERVICE
01/07/2011 08:36 PM - Timothy Black, Deputy Sheriff, who being duly sworn according to law, states that on January
7, 2011 at 2036 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Barbara A. Bartles, by making known unto herself personally, at 270 Redwood Lane,
Carlisle, Cumberland County, Pennsylvania 17013 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
_A! _
TIM 6LAtK, DEPUTY
SO ANSWERS,
R.ON R ANDERSON, SHERIFF
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 81894
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
2065946
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CACH, LLC
VS.
BARBARA BARTLES
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 11-21
PRAECIPE FOR ENTRY OF JUDGMENT FOR WANT OF AN ANSWER ASSESSMENT
OF DAMAGES, VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE
TO THE PROTHONOTARY:
Enter judgment for want of an answer for plaintiff and
against defendant(s) above named only and assess damages
certified to be calculable as a sum certain from the complaint,
as follows:
Principal $8,587.11
Less: Payments on Account ( $.00)
Total: $8,587.11
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. §4904, Unsworn Falsification to
Authorities, I verify that:
1. The last known addresses of the parties are: CACH, LLC
and that the last known address of defendant, BARBARA BARTLES, 270
REDWOOD LN, CARLISLE PA 17015.
2. The annexed notice(s) of intention to file this
praecipe was (were) mailed to all parties, defendant and to their
record attorneys, if any, after default occurred, and at least
ten days prior to the date of filing of this praecipe.
3. The said defendant(s) is (are) not in the military
service of the United States or otherwise within the coverage of ?414M(44 '
the Soldiers and Sailors Civil Relief Act and is (are) over 18 ?uN?
6ka'-XW 36b
years of age.
. AND NOW, this day of k.? - , 2011 Judgment
is entered in favor of the plaintiff(s) and against defendant(s) by
default for want of an answer and damages assessed at the sum of ,
$8,587.11 as per the above certification.
124 ? ?` L-I e J a
Prothonotary
GORDON & WEINBERG, P.C.
BY: 7<
FREDERIC I. WEI BERG, ESQUIRE
JOEL M. FL -14, ESQUIRE
Attorney for Plaintiff
2065946
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
CACH, LLC COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. DOCKET NO. : 11-21
BARBARA BARTLES
270 REDWOOD LN
CARLISLE PA 17015
NOTICE
Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
/Rl Judgment by Default $8,587.11
L_L Money Judgment $
,(1 Judgment on Award of Arbitrators$
Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. FLINK, ESQUIRES AT THIS
TELEPHONE NUMBER: 484/351-0500
.?
??? PROTHONOTARY
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
2065946
CACH, LLC COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs. DOCKET NO. : 11-21
BARBARA BARTLES
NOTICE OF INTENTION TO TAKE DEFAULT
TO/PARA
BARBARA BARTLES
270 REDWOOD LN
CARLISLE PA 17015
DATE OF NOTICE/FECHA DEL AVISO: January 28, 2011
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN
DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU
WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
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 ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
BY:
FREDERIC I/ W INBERG, ESQUIRE
JOEL M.
P10D-2 F NK, ESQUIRE
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 81894
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CACH, LLC
VS.
BARBARA BARTLES
r-"'s CO-OMCL
21111 ??.9?? ??' 14
pENNSYI.VANIA TY
DOCKET NO. : 11-21
SUGGESTION OF BANKRUPTCY OF DEFENDANT
TO THE PROTHONOTARY:
AND NOW, this 22Febll, it is suggested of record that
Defendant, BARBARA BARTLES, filed a petition in bankruptcy under
Chapter 7 of the Bankruptcy Code on or about February 16, 2011,
in the United States Bankruptcy Court for the Middle District of
Pennsylvania, docket number 11-01045. Therefore, this matter
should be stayed until further notice.
GORDON & WEINBERG, P.C.
BY:
FREDERIC
JOEL M.
Attorney
W NBERG, ESQUIRE
IN , ESQUIRE
or Plaintiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
20i I -4 Phi 1 33
U FENNSYL\'A? A TY
CACH, LLC
VS.
BARBARA BARTLES
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 11-21
PRAECIPE TO VACATE JUDGbZNT
TO THE PROTHONOTARY:
Please vacate the Judgment entered in the above matter.
GORDON & WEINBERG, P.C. 1-7
BY:
FREDER C . WEINBERG, ESQUIRE
JOEL M. FLINK,ESQUIRE
Attorney for Plaintiff
PO10
Ck- lycl Bay
CERTIFICATION OF SERVICE
I, FREDERIC I. WEINBERG, ESQUIRE, hereby certify that I, on
the date below, served a copy of the Praecipe to Vacate Judgment
Pursuant to Pa.R.C.P. 1028(c)(1), via First Class Mail, postage
pre-paid, to all other parties or their counsel of record.
( FREDERIC L WE RG, ESQUIRE
l L? l ? i
Dated I