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HomeMy WebLinkAbout04-3859 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADVANTAGE, lNC., assignee of FLEET CREDIT CARD SERVICE Plaintiff No. 01.{- 3 ~Sq ~ 1..<.- vs. COMPLAINT IN CIVIL ACTION KATHLEEN L WICKERT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA J.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#03589561 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADV ANT AGE, INC., assignee of FLEET CREDIT CARD SERVICE Plaintiff vs. Civil Action No. 0 'i. 3 & 6''\ KATHLEEN L WICKERT Defendant COMPLAINT IN CIVIL ACTION AND 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 are served, by entering a written appearance personally or by an attorney and filing in writing with the court your dcfenses or objections to the claims set forth against you. You are wamed 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. [F YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a cOlporation with offices in Houston, TX 77074. 2. Defendant is residing at 153 Blacksmith Road, Camp Hill, P A 17011. 3. Defendant applied for and received a credit card issued by Plaintiffs assignor bearing the account number 5408273400lO7710. 4. Defendant made use of said credit card and has currently a balance due and owing to Plaintiff, as of April 13, 2004, in the amount of $10,267.04. A true and correct copy of Plaintiffs Statement of Account is attached hereto, marked as Exhibit "I" and made a part hereof. 5. Defendant is in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of27.59% per annum on the unpaid balance. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed andlor refused to pay the principal balance, finance charges or any part thereof to Plaintiff. OReet PO BOX 17192 WILMINGTON DE 199150-7192 J AccountNwn... Minimum hym....eu. Put Due Amount ._DuoDoto NrN ....nee 5408 2734 0010 7710 2,805.18 1,187.00 07102101 9,780.18 Amount EnclOMd ............1'0: FLEET CREDrr CARD SERVICE PO BOX 15388 WILMINGTON DE 19888-5388 119886'368187! KATHLEEN L WICKERT 153 BLACKSMITH RD CAMP HILL PA 17011-&417 24342 !l70tl84J7532! 5408273400107710 0976018 0280518 n ~ Fleet DETACH TOP PORT1ON AND Rf;T'URN WITH PAYMENT ForCuatomer..... Cln: ,_.uoo or"': POBOX'.... Wfl.MINGTON De 111fJO.&11O ~NER.S ~Il- PAYMENT INFORMATION -- __Duo Amount Put Out Amounl: av. Cr8dlllinIt PIlYl'l*ltDueo.tlt 5408 2734 0010 7710 2,80!5.18 1,187.00 1.440.1' 07J02.lDl ACCOUNT SUMMARY -- (+) Pun:hPN & Cash AdvMCN (.) p_eCnlclb (+)0ebI_ (+) FINANCE CHARGES & Fees (-) New B*lce .,457.13 0.00 0.00 ".00 238.25 18,780.1' TNI eNd. LImIt 8.300.00 TNI Avdribta c..-It 0.00 Cuh Advance CNdH:UmI ",150.00 Cuh Adwlrtee AYIlllableCreda 0.00 o.ysl.. 811'" Cydo 33 BlIIlngCydo C......1loOo -, ACCOUNTTRANSAcnONS TI'MACtIofI PolItIng Date ~ rw.r.nc:eNurn'*' one-.. ........ 29.00 35.00 238.25 0llI05 0llI05 0llI05 0llI05 0llI05 0llI05 OVERUMfT FEE LATE FEE "FINANCE CHARGE'" PURCHASES "22.70 CASH ADVANCE "15.55 INFOR,UTION FOR YOU PLEASE CAlL US IMMEDfATEl Y AT 1-8CJ0..544.2028 YOUR ACCOUNT IS PAST DUE YOUR ACCOUNT IS CURRENTLY CLOSED A~ ~=- ~ P=k: ;}~3~~~;~~, s=. Rete Oue::lg RD PedodIcR$ Fees -- -- PURCHASES $4,930.03 27.53" NJA .07542% "22.70 $0.00 ~~m~~".~:::t:tI~1..='27..." 27"'''nl't~l1iiliMIi!'ii~~::'''27..." SO.OO Wyou hIIV8. vMIbIe....1lCCCIWlt. yolM' pertodIc I'IIlM fINI)' vary. [x~"b;+ 1/1 531' MGO 12 3 S!I! RI!WRIE lICe FOR IMPORTANT N'ORMAT1ON EX 7 PtIge 1 of1 2001 3400 1AMJ 0021 01Ol506 OtCH5311 ",., VERIFICATION The undersigned does hereby verify subject to the penalties of 18 P A. C.S. 4904 relating to unsworn falsifications to authorities, that helshe iS~Y.eV\ 3. V u..,,+cj (NAME) D I rectDr cf O~rcATb~ of L1D fl(\arDia.l S~rviceg, plaintiff herein, that (TITLE) (COMPANY) helshe is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his /her knowledge, information and belief. ---~.. c.' -j ~.~? << "1 -~. ~NA~) ( WWR# 03589561 ~ - ~ }\ 0..) \' '-" ...::, "- "-' .. l,\ '" '^' u {"" l...-, -v ~ ..,. "<' C) ,..~) -~:.~, ;::~, _.r~- () -11 (--. '."". ( '. \ I ~_rl l") c.~ SHERIFF'S RETURN - REGULAR CASE NO: 2004-03859 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND ASSET ADVANTAGE INC VS WICKERT KATHLEEN L RICHARD SMITH Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon WICKERT KATHLEEN L the DEFENDANT at 1735:00 HOURS, on the 10th day of August , 2004 at 153 BLACKSMITH ROAD CAMP HILL, PA 17011 by handing to KATHLEEN WICKERT a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 11.84 .00 10.00 .00 39.84 .~~~ R. Thomas Kline 08/11/2004 WELTMAN WEINBE Sworn and Subscribed to before By: me this /~ day of ~h~_ :2{'fl<f A.D. (kh~O~ ,~ \ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADVANTAGE, INC. ASSIGNEE OF FLEET CREDIT CARD SERVICES Plaintiff No. 04-3859 vs. PRAECIPE FOR DEFAULT JUDGMENT KATHLEEN L. WICKERT 'Defendant ( FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan PA 1.0. #47437 WELTMAN, WEINBERG & REIS CO., L.PA 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#03589561 Judgment Amount $ 11,749.34 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. () c: {JI~; CD N,:' I~t .... <;!:':::f, !f;; (j c' ;Z =<! f ~ c:::;. .;;:- o C''') -of N Co ~ <:...) "" (:) ..r::- o ~n ~~ .:Be;:; ~<:, :r- '"1' "'" '"11 9r; drtj ~ ~:t., "-< IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADVANTAGE, INC. ASSIGNEE OF FLEET CREDIT CARD SERVICES Plaintiff vs. Civil Action No. 04-3859 KATHLEEN L. WICKERT Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, Kathleen L. Wickert, above named, in the default of an Answer, in the amount of $11,749,34 computed as follows: Amount claimed in Complaint $10,267.04 Interest from April 13, 2004 to October 21, 2004 at the contract interest rate of 27.59% per annum $1,482.30 TOTAL $ $11,749.34 Attorneys' fees I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINBERG & REIS CO" L.PA By: lvPrt William T. Molczan PA 1.0. #47437 WELTMAN, WEIN RG & REIS CO., L.PA 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WW R#03589561 Plaintiff's address is: clo Weltman, Weinberg & Reis Co., L.PA, 2601 Koppers Building, 436 ih Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 153 Blacksmith Road, Camp Hill, PA 17011 () c ....;; -0 ~~ ;nl).: ~~ f/; V) I." -.,: ~ c;, r;.f'- ~ ,. ~("'~ ~'c) :;;. c:! ~ =< r-.,) ~ ~ :J!..,., m;:= .J'JTTl 89 :i3~ C):rJ 20 (3m f;! .:0 -< <::::> (J -f N co ." ~ (,;) " o ..r:- - IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADVANTAGE, INC. ASSIGNEE OF FLEET CREDIT CARD SERVICE Plaintiff vs, Civil Action No. 04-3859 KATHLEEN L. WICKER1 Defendant IMPORTANT NOTICE TO: Kathleen L. Wickert 153 Blacksmith Road Camp Hill, PA 17011 Date of Notice: )f~ 02.~ ,0Jo/ YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONAllY OR BY 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 NOTICE TO A lAWYER AT ONCE. IF YOU DO NOT HAVE A lAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET lEGAL HELP. CUMBERLAND COUNTY LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 WELTMAN, WEINBERG & REIS CO., L.P.A. By: /;i'//14-- William~n / PA I.D, #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #03589561 o c ~~ ~n\::.1 D)\ ;- '&H. -rSt " ~ - }',':(: /-.( , y-;.- ~ ~ ~ ~ :s::- O ~ N OJ -0 :!t '-Po ~ .....4 ::J;11 i~ --\ :1: ..n (-'= z:~l ?)rn ~::".... 1;5 o :-<. J;'" VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to the Praecipe attached are not members of the Armed Forces of the United States or any other military or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned further states that the information is true and correct to the best of the undersigned's knowledge and belief and upon information received from others. WELTMAN, WEINBERG & REfS CO., L.PA r ~ I By JJd~tf William T. Molcza~ PA 1.0. #47437 WELTMAN, WEIN RG & REIS CO., L.PA 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#03589561 t , o r,;~ ~~' r'r- :& ~-' -7(") -..C >C~ :.::: :< --- ,..." <:::;;> = J;;'"' a (""') -f N co ~ ::rOOM ~~r= () --1 :1: :rl 00 iSm :;-..\ ~ -< -0 ::c:: w .. o .t" , , IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADVANTAGE, INC. ASSIGNEE OF FLEET CREDIT CARD SERVICES Plaintiff vs. KATHLEEN L. WICKERT Defendant Kathleen L. Wickert 153 Blacksmith Road Camp Hill, PA 17011 Civil Action No. 04-3859 NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgme'1t ~s ent,e~d against you on (0./0-0 ---0, (xx) Assumpsit Judgment in the amount of $11 ,749.34 plus costs. Trespass Judgment in the amount of $ plus costs. () If not satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Traffic Safety, Harrisburg, PA. (xx) Entry of Judgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration Award Prothonotary BY_\ h.-t- ~ ~ONOTARY DE ~~ ~ -') }--' ........ .SJ r-- rC' ~ ~ c...N -J ~, ("-v ~ ~ "- \:) \ ~ ~ (") c .,-~ ...{.~ .,.) i~'~ n"l j; :.:~ ':" , it ~ \r r-.:I c:::::> <;:::.) ..c- o (-, -f N 00 o ., :(.." n1- -oF;; :.ocr g~ a:-H z~ o ..-\ ?n -< -0 :: <i! o ... ... ~ l IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANIA CIVIL DIVISION ASSET ADVANTAGE, INC, assignee of FLEET CREDIT CARD SERVICES Plaintiff No. 04.3859 VS. PRAECIPE FOR WRIT OF EXECUTION KATHLEEN L. WICKERT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, Esquire PA LD.#42524 Weltman. Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#03589561 ~ t ( IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ASSET ADV ANT AGE, INC, assignee of FLEET CREDIT CARD SERVICES Plaintiff vs. Civil Action No. 04-3859 KATHLEEN L. WICKERT Defendant PRAECIPE FOR WRIT OF EXECUTION TO THE PROTHONOTARY: Kindly issue a Writ of Execution in the above matter... I. directed to the Sheriff of Cumberland County: 2. against Kathleen L. Wickert, Defendant 0 % / I; 3 Gl<lcks", t.J-!,. kc>adf G,"""';J/ N, U, I G- Judgment Amount 17011 $ 11,74934 3. Interest $ 28 70 Costs $ 10 .34 SUBTOTAL: $ 12,13 ,38 Costs (to be added by Prothonotary): -+ l.:e_u '/ 6",) d L l r€/Uo;)'cz L $~ o-f--l(L dL.-+'<-0 WWR#03589561 S -e. ;c) ~ -r- ~ ~ \)\ "::\) '-1:::)----\CJ t ~ ~ 'V) \) ~0 Ii'" 0- ~ ---c:---J l -Q~ B ~ i-& ~ c: . G ~ ~ <;A -lA- - Vjw---. ?--> ~..-CJ u, -:0 if) "'Q. 0 \:; (J) "Q 0 -t. 0 cO -t () ! \ \ \ I -J 0", - :::::;::; ~ r - - ~:::~ t"~-") C"I :.-:; ~<;\ ~'.J\ ,.~ ;; ;;;~') ].- . .:_..-~ [.~) -:) <:? l~._ :::. - "2 \.i:': \ \L S~ . WRIT OF EXECUTION andlor ATTACHMENT COMMONWEALTH OF PENNSYL VANIA) COUNTY OF CUMBERLAND) NO 04-3859 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due ASSET ADVANTAGE, INC., ASSIGNEE OF FLEET CREDIT CARD SERVICES, Plaintiff (s) From KATHLEEN L. WICKERT, 153 BLACKSMITH ROAD, CAMP HILL, PA 17011 (l) You are directed to levy upon the property of the defendant (s)and to seU LEVY ON ALL PERSONAL PROPERTY OF THE DEFENDANTS (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined fro paying any debt to or for the account of the defendant (s) and from delivering any property of the defenda t (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that helshe has been added as garnishee and is enjoined as above stated. Amount Due $11,749.34 Interest $282.70 L.L. $.50 Atty's Corom % Atty Paid $121.84 Plaintiff Paid Date: APRIL 4, 2005 Due Prothy $1.00 Other Costs $104.34 CURTIS R. LONG (Seal) REQUESTING PARTY: Name JAMES C. W ARMBRODT, ESQUIRE Address: WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BLDG. 436 SEVENTH AVENUE PITTSBURGH, PA 15219 Attorney for: PLAINTIFF Telephone: 412-434-7955 Supreme Court ID No. 42524 ~ ~ ~ ~ R. Thomas Kline, Sheriff, who being duly sworn according to law, states this writ is returned SATISFIED. Sheriffs Costs: Docketing Poundage Advertising Law Library Prothonotary Mileage Misc. Surcharge Levy Post Pone Sale Garnishee Bad Check Charge Postage TOTAL $ 18.00 234.99 .50 1.00 11.84 20.00 20.00 G -e: , w Q ..c 306.33 Pd by Defendant Sworn and Subscribed to before me So ~;;~ ~~~.e R. Thomas Kline, sle~ OJ CLudJtL- ~Jbd~/~ Bv, Claudia A. Brewbaker this J {i? day of Ck 2005 A.D. Q:'ti., Q 111, eQk) +Z;. PR T ONOTARY , bZ:b d 9- ~dV Sool - ~ "Ti) "Yil -===<I ~ !'Nil \/d 'j i ,; ju.. L, . ".....;<:L',;i..: :LM:jHS :;~Il ciO 3:11.:i.:iU ~ ,1) /, OL s{J:{.n /2.u. /r,t35f DISTRIBUTION ATTORNEY James C, Warmbrodt WRIT NO. 2004-3859 Civil Asset Advantage, Inc., Assignee of Fleet Credit Card Services -vs- Kathleen L. Wickert Real Debt Interest Attorney's Comm. Writ Costs, Atty Writ Costs, Pltff. Miscellaneous Attorneys Fees $ 11,749.34 282.70 121.84 104.34 $ 12,258.22 Sheriff's Costs: Docketing Poundage Posting Sale Bills Law Library Prothonotary Service Postage Advertising Postpone Sale Bad Check Charge Surcharge Garnishee Levy TOTAL Defendant Paid to Sheriff Advance Costs Total Collected $ 18.00 234.99 .50 1.00 11.84 20.00 20.00 $ 306.33 $ 12,564.55 150.00 $ 12,714.55 DISTRIBUTION Pd. To Pltff. Refund of Adv. Costs Pd. To Prothonotary $ 12,258.22 150.00 1.50 ;72 ~i:#e R. Thomas Kline, Sheriff By IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC Plaintiff No. 04-3859 vs. PRAECIPE FOR SATISFACTION OF JUDGMENT KATHLEEN L WICKERT Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt PA I.D #42524 WELTMAN, WEINBERG & REfS CO., L.PA 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#03589561 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ADVANTAGE ASSETS, INC Plaintiff vs. Civil Action No. 04-3859 KATHLEEN L WICKERT Defendant PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. WELTMAN, WEINBERG & REIS CO., L.PA ar brodt 2524 N, WEINBERG & REIS CO., L.P.A. WWR #03589561 Sworn to and r;;t$ before me thiS r nA /1.3 (NOTARY pDBuc ':'::"ti.~' '~}; ,~, ,~} 'jj:,\ r:.-', '0\ \ f-.:l \p ell ",,", ~'