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HomeMy WebLinkAbout11-4556ARBITRATION 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 Defendant(s). CAB EAST LLC AS TITLING AGENT AND I CUMBERLAND COUNTY COURT OF HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, V. AHMAD S HAMZA 811 Ridgewood Dr Mechanicsburg, Pa 17050 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 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. Le han demandado a usted en la corte. Si usted quiere defenderse de estas demandas expuestas en las paginas siguientes, usted tiene venue (20) dies de plazo al partir de la fecha de la demanda y la notificacion. Hace falta asentar una comparencia escrita o en persona o can un abogado y entregar a la cone en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede continuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisions de esta demanda. Usted puede perder dinero o sus propiedades u otros derechos hnportantes para usted. LLEVE ESTA DEMANDA A UN ABOGADOIMMEDIATAMENTE. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. St NO TIENE ABOGADO O Sl 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 ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral Service 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 s 8Ctatbpd el ? C kA& Z 77d eit- a59 t'& ? Attorneys for Plaintiff Our file no. 15157 COMMON PLEAS Case No. su Y1 C") C zm r- cnt? r- ?o ? .4 cn -< cn CIVIL ACTION COMPLAINT CONTRACT ACTION AVISO MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 ARBITRATION MATTER ASSESSMENT OF DAMAGES HEARING NOT REQUIRED Attorneys for Plaintiff (215) 189-1155 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY P.O. Box 6508 Mesa, AZ 85216-6508 Plaintiff, V. AHMAD S HAMZA 811 Ridgewood Dr Mechanicsburg, Pa 17050 Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. CIVIL ACTION COMPLAINT 1. Plaintiff, CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, (hereinafter referred to as "Ford") with its place of business at P.O. Box 6508, Mesa, AZ 85216-6508, and authorized to transact business within the Commonwealth of Pennsylvania. 2. Defendant, Ahmad S Hamza, is an individual who resides at 811 Ridgewood Dr Mechanicsburg, Pa 17050. 3. At all times relevant, Plaintiff, was in the business of loaning money on motor vehicle i 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. 4. On or about January 26, 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 $11417.25. (See Exhibit A). 5. Defendant(s) took possession of the motor vehicle identified in the Contract (hereinafter, the "Motor Vehicle"). 6. 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. 7. 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. 8. The Contract has been terminated and there remains a balance due for excess mileage and/or wear and tear in the amount of $4299.18. 1 See breakdown of lease end charges attached as Exhibit"B": 9. The total amount due and owing to Plaintiff from Defendant under the Contract is $4299.18. WHEREFORE, Plaintiff, Ford Motor Credit Company requests judgment in their favor and against the Defendant in the amount of $ 4299.18 as well as cost of suit and any further relief as this Court may deem equitable and just. Balance includes tax of $21.53 on wear & tear Respectfully submitted, MAURICE,k NEEDLEMAN, P.C. JOANN NDLEMAN, ESQUIRE Attorney f'gr Plaintiff Date: May 19, 2011 VERIFICATION I, JOANN NEEDLEMAN, ESQUIRE, Attorney for Plaintiff, verifies that I am the Attorney of record for Plaintiff, CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, 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. BY: JOANN NEf PLEMAN, ESQUIRE DATED: May 19, 2011 DEAL: 37711 PENNSYLVANIA STN: 27149 01/26/2007 14007'27-7000 Calar•)-an Now"..-. W L W? (N Lt890r 0-rb bdaa) ? ? rl 9 5 HAMZZA 907 1907 BELLYUE RO SUTLI FF CAPITAL FORD NARRISBUR6 PA 17104 1000 PAXTON ST PO BOX 1737 HARRISBURG, P0. 17105 bwr.brtlaaYX.aaN . IF CAB EAST LLC •PorY• C•tlYAry" a Tn. -Yaa.° . Ne ro miPY. 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Or. itwa Arr) s bbYn aYYL aYNL POMranr atr«•Aa YrY 1EeYaR s ror PAIVOnD vAEnE DA LlYl11Y P.Il1N•1TCE mrmlAN b ay rra -ta Xr•rYM a IYr C«Y.tllra c•r •paY 11Yan Yr Tr rn lIr Fr Yk 4Mr aY•lrwy AaarlYn Ta OmYllNrr F« tl MVrb O-AR OIMr XXrriTrY R. 9.OrYN FMB .w Xbrr CmiN s 18119-71 s N/ .s NIA .4 N/A .4 N/A s 595.00 .t N/A NIA N/A N/A N/A N/A M/A C.PIr1r.4 c.r .s N/A .f N/ s N!A .8 N/A .s N/A ,4- N/A .s 18714.71 SIBNATUR ES AND IMPORTA NT NOTICES r11pAY11111Ptbi: X1rMM raYw mtrapYl•AIIP.XYY,Yw.w YwWttrtb V.rarWV.•ItY.a wtla Yw Y•rYltl dWP rabdl••: Tr YW M bn N a M gwwat d Law.M Yea b M r+d M lb aYl.r •XrobnrX A, mYrlP. M W rr Yua r M •aAX •m.TP1•Y ty Yw •m Rrrae Gamy L«...: AHMAD S HAMZAX- ....: x YrY &MAROMLED T NAT YOU HAVE D AND AGREE TO BE BOUND IY THE ARBITRATION PROVISION ON BCE NOTICE: PYr•YlPl rl?Y.bn Vm l••aX>YXIY. aty MrlYAarrAM l•. mYA Mw M.0.r? IYYar ayya w ?: Yw rrYa•wraln ASVaw.rwrwal..Yw yr rtnY..a r4••watW l?bil. n \I Lw?. AHMAD S HAMZAxz? ra1•.a.Y•tY.q rNr Mttblar Yr•rpYa ba TrrNq. M r arbvatbtw. aYNw MrI.Ya.y. repro pa w aaitrrl win «.wi p M X?.m.« aW vwa..a M.r. a W vwa. a rw Yroi.mn Law •rAY W rr. ra •ApY 1 b 11ot4er urr M tbttu a M rw ab Arba'u Y.et•N lector ra tnt.a. tree SUTLIFF CAPITAL FURL arx ll9ZS _. - •t- PLY1-OIYOINNL PLY2-LESSEE PLY3-L.ESSO9 PLY4-C0IES8EY/GUAMANTW i t T + 0 + +6A,:KEr+ (HEAD 10 M AL & SGREEN! ? E"'REE NED EIIAES AHE 5':, Completed Odometer Page Account Number 4196896" ODOMETER DISCLOSURE STATEMENT Federal law (and State law, if applicable) requires that the lessee/transferor disclose the mileage to the Iessor/transferee 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 lessor/transferee. I, AHMAD HAMZA , state that the odometer now reads 64706 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) 1 hereby certify that to the best of my knowledge the odometer reading reflects the amount of mileage in excess of its mechanical limits. [ ] (2) 1 hereby certify that the odometer reading is NOT the actual mileage. WARNING -ODOMETER DISCREPANCY Make FORD Model rUSIC Body Type 4DR Vehicle Identification Number 3FAHP06Z97R137068 Lessee's / Transferor's Name AHMAD HAMZA Lessee's/ Transferor's Address 1907 BELLVUE RD HARRISBURG. PA 17104 Lessee's / Transferor's Signature Title Date of Statement 08-10-2010 Year 2007 Lessors / Transferee's Name CAB East LLu Lessor's / Transferee's Address 1100 MARKET ST POB 138 LEMOYNE. PA 17043 Lessor's / Transferee's Signature Title F&' MGR Date Received by Lessor Transferee 08-10-2010 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 CusTC i LIE INFORMATIM Account Number Customer Name Scheduled Termination Date Date Vehicle Returned 41968965 AHMAD HAMZA 05-26-2010 08-10-2010 Vehicle Identification Number Year Make Model Body Style Color 3FAHP06Z97R137068 2007 FORD FUSIO 4DR BLACK Dealer Name/Vehicle Location Date Inspected Date Available for Pickup Mileage LB SMITH FORD INC 08-10-2010 64706 GENERAL KNOW ON Termination type: Normal Termination. Does the customer have active WearCare? No Owners Manual: $0 Spare Tire/Wheel: $0 Jack/Tool: $0 Keys: $0 Key Fobs: $0 Other-describe: $0 +PAVVIBI !'8 J,41EFUNM WE 1.Excess Mileage Charges 3. Customer Accounting A. Final Odometer Miles(From Odometer Statement) 64706 A. Total Estimated Excess Wear and Use ** B. Odometer Miles at Lease Inception 6 B. Wearcare Waiver(Less Exclusion) $0.00 C. Mileage Driven During Term(A-B) 64700 C. Excess Wear & Use Due From Customer(A-B) $0.00 D. Miles Allowed(Standard+Purchased) 40000 D. Excess Mileage Charge (From 1G) $3705.00 E. Excess Miles (C-D, if less than zero,enter 0) 24700 E. Due for Late Return of Vehicle $0.00 F. Charge Per Excess Mile $0.15 F. Estimated Excess Charges(C+D+E) $3705.00 G. Excess Mileage Charge (E * F) $3705.00 G. Estimated Tax on Excess Charges(F* 9.0%) $333.45 H. Disposal Fee(If Applicable) $0.00 2. Purchased Mileage Credit Calculation I. Payments Owed $0.00 A. Purchased Miles(If O,go to section 3) 0 J. Late Charges $0.00 B. Mileage Driven During Term(From 1C) 0 K. Misc Charges $0.00 C. Standard Mileage Allowance 0 L. Total Charges(F+G+H+I+J+K)* $4038.45 D. Miles Above Standard(B-C) 0 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+O) $0.00 Q. Amt Due Finance Company(L-P) $4038.45 R. Amt Due Customer(if L-P is negative) $0.00 0 To be Refunded by Dealer 0 To be Refunded by Ford Credit 0 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 miscellaneous amounts. Customer may be obligated for other amounts under the Lease Agreement. **At this time the vehicle inspection has not been completed. A request will be sent to have the inspection completed at this dealership. The "Amount Due Finance Company" MAY NOT INCLUDE ALL EXCESS WEAR AND USE CHARGES. The customer will receive a separate invoice that will include all excess wear and use charges. 44.-- - Customer(s) Date 08-10-2010 Dealer Date 08-1 f"1-21 1 C Page 1 of 1 8/13/2010 10:55:08AM Alliance Inspection Management Vehicle Condition Report LEASE #: 00000041968965 WEARCARE: No FILE #: 02754431 DISCLAIMER: CONOrfM M WECTION REPORT COMPANY: ORIGINATING DEALER: Alliance Inspection Management N/A (877) 349-5260 Ext: (000) 000-0000 Ext: CUSTOMER: WORK PHONE: AHMAD HAMZA N/A 1100 MARKET ST POB 138 (000) 000-0000 Ext: LEMOYNE, PA 17043 (000) 000-0000 Ext: 000 VEHICLE 2007 Ford Fusion S 4D Sed (MANUF DATE: 09/2006) VIN: 3FAHP06Z97R137068 TAG: na INTERIOR COLOR: beige DRIVE TRAIN: 2.3L Inj 4 Cyl 5A FWD STATE: PA INTERIOR CONDITION: Good FUEL TYPE: Gas MILEAGE: 64,706 EXTERIOR COLOR: black # OF PASSENGERS: 5 ENGINE OIL LEVEL: Full ENGINE OIL CONDITION: Clean Air-Conditioning Auto Restraint System Cruise Control Keyless Entry Power Locks Power Windows Side Air Bags FLUID LEVELS TRANSMISSION OIL LEVEL: Full TRANSMISSION OIL CONDITION: Clean EQUIPMENT AM/FM Radio Automatic Transmission Driver Air Bag Passenger Air Bag Power Mirrors Rear Defogger Styled Wheel Covers TIRES Size / Speed Tread Manufacturer Size / Speed L/F p205/60r16 5 /32 fuzion R/F p205160r16 L/R p205/60r16 8 /32 fuzion R/R p205/60r16 SP t145/80d16 MATCH FRONT: Yes REAR: Yes ALL: No INSPECTION LOCATION: LB SMITH FORD INC 1100 MARKET ST POB 138 LEMOYNE 17043 FINAL TRIM TYPE: Cloth DASH COLOR: Black SMOKER: Unkn COOLANT LEVEL: Full BRAKE FLUID LEVEL: Full Anti-Lock Brakes (4) Compact Disc Player Fold Down Rear Power Brakes Power Steering Roof Air Bags Tilt Wheel Tread Manufacturer 4 /32 fuzion 7 /32 fuzion 6 /32 maxxis Page 1 FINAL FILE #: 02754431 LEASE #' 00000041968965 VIN: 3FAHP06Z97R137068 WEARCARE: No INSPECTED: 8/1312010 Exterior NO. Description None Part Cost LBR LBR Refinish Misc Sublet Total Cost Wear Type HRS FRONT 1 Bumper/Cover/Extension/Front/Scratched (Except N $119.60 Glass)/Over 12" length/diameter 2 over 12" scratch N B 2.6 LEFT 3 Door - Left Front/Dented/Less than and including V Y $85.00 length/diameter 4 3 dings Y 2.5 B REAR 5 Bumper/Cover/Extension - Rear/Scratched (Except N $119.60 Glass)<Over 12" length/diameter 6 over 12" scratch N B 2.6 LUGGAGE No Conditions Noted RIGHT 7 Door - Right Rear/Dented/Less than and including 1" Y $68.00 length/diameter 8 2 dings Y 2.0 B 9 Door - Right Front/Dented/Less than and including 1" Y $51.00 length/diameter 10 1 ding Y 1.5 B ENGINE No Conditions Noted Sub Total i% ' •::;., ' ' ` 6.0 5.2 $443.20 NO. Description Norm Part Cost . .LBR LBR Refinish Misc Sublet Total Cost Wear Type HRS INTERIOR No Conditions Noted Sub Total NO. Description Norm Part Cost LBR LBR Refinish Misc Sublet Total Cost Wear Type HRS STARTUP No Conditions Noted Sub Total Page 2 FINAL FILE #: 02754431 LEASE #: 00000041968965 VIN: 3FAHP06Z97R137068 WEARCARE: No INSPECTED: 8/1312010 Additional Comments NOTES 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 LOCKS/KEY FOBS, SPARE TIRE AND JACKfrOOLS. NOTICE: 1. If you have WearCare coverage your wear and use charges may be reduced depending on your level of coverage. Please contact your originating dealer for additional information. 2. For quality and timely service of your vehicle we recommend returning to your originating dealer for any needed repairs. The dealership name and phone number are provided for your convenience. 3. Subject to #4 below, if there is an "Excess Wear 8 Use (Amount Due)", you are responsible to pay any remaining amount due when you return your vehicle to the dealership. If repairs are made, your must provide receipts or proof of repairs. 4. If your account is affected by a bankruptcy, any remaining amount due will be handled in accordance with federal bankruptcy law. This notice is not an attempt to collect a debt but to advise you of your state law rights. Your obligation to the Creditor is subject to discharge or has been discharged in bankruptcy. Entry of the discharge order in your bankruptcy case releases you from personal liability to the Creditor. 5. When returning your lease vehicle, please schedule an appointment with your dealer. Your vehicle must be returned no later than your termination date. Questions regarding this report should be directed to Ford Credit at (877) 349-5260. To view this report and digital images visit www.myconditionreport.com. Transporter Comments: Transporter Signature: Dealer Signature: TOTAL: $ 443.20 NORMAL WEAR & USE (NO CHARGE): $ 204.00 EXCESS WEAR & USE (AMOUNT DUE): $ 239.20 INSPECTION DATE: 8/13/2010 Customer Signature Page 3 FILED-OFFICE OF THE PROTHONOTARY MAURICE & NEEDLEMAN, P.C BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 2011 JUN 20 AM 11: 55 CUMBERLAND COUNTY PENNSYLVANIA Attorneys for Plaintiff Our file no. 15157 15) 69-/155 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. AHMAD S HAMZA Defendant(s). CUMBERLAND COUNTY COURT OF COMMON PLEAS Case No. 11-4556 Civil PRAECIPE TO SUBSTITUTE VERIFICATION TO THE PROTHONOTARY: Kindly substitute the verification of the Plaintiff, CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, for that of the verification previously filed. Respectfully submitted, MAURICE & NEEDLEMAN, P.C. JOANN N DLEMAN, ESQUIRE Attorney f Plaintiff Date: May 31, 2011 CERTIFICATE OF SERVICE I, Joann Needleman, Esq. hereby certify that on this date I have caused a true and correct copy of the foregoing Praecipe to Substitute Verification on behalf of CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, to be served by regular, first class mail, postage pre-paid upon: AHMAD S HAMZA 811 Ridgewood Dr Mechanicsburg, Pa 17050-2229 Respectfully Submitted, MAURICE & NEEDLEMAN, P.C. BY: ai, L - Jo eedleman, Esquire Atto ey for Plaintiff DATED: May 31, 2011 VERIFICATION I, Beffe Van Felt verify that I am the Authorized Representative for Plaintiff, CAB EAST LLC As Titling Agent And Holder For FORD MOTOR CREDIT COMPANY, A Delaware Limited Liability Company, and are duly authorized to take 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. BY: DATE: MAY 2 7 2011 AHMAD S HAMZA Our file no. 15157 48063000000041968965 MAURICE & NEEDLEMAN, P.C. for Plaintiff BY: Joann Needleman, Esq. ??ttorneys Identification No. 74276 935 One Penn Center' 1617 John F. Kennedy Blvd ,l f1taS`? L? ?`''l Philadelphia, PA 19103 (215) 789-71.51 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL PRAECIPE TO ENTER JUDGMENT TO THE PROTHONOTARY: No answer having been filed in the above Civil Action, kindly enter Judgment in favor of Plaintiff, and against Defendant, AHMAD S HAMZA in the amount as follows: Principal Amount $ 4299.18 Costs $ 130.00 TOTAL $ 4429.18 Date: July 27, 2011 MAURI NEEDLEMAN, P.C. BY: OANN NEEDLEMAN, ESQ. Attorney for Plaintiff ao' C14-00 ra C?a?83? tzwa6as?? '?') p"h MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff 15) 789-71.51 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL AFFIDAVIT OF MAIL SERVICE STATE OF PENNSYLVANIA SS. COUNTY OF PHILADELPHIA I, JOANN NEEDLEMAN, ESQUIRE, being duly sworn according to law, deposes and says that she is an attorney at law and that on 07/06/2011 she mailed a written Notice of Intention to File the Praecipe to Defendant, AHMAD S HAMZA, at 811 RIDGEWOOD DR, MECHANICSBURG, PA 17050-2229 by regular mail. MAURI NEEDLEMAN, P.C. BY: OANN NEEDLEMAN, SQ. Attorney for Plaintiff SWORN TO ' BSCRIBED bef e thi day f 2011 . - otary Pub >ic c NOTARIAL SEAL RASHETTA ROBINSON Notary Public PHILADELPHIA CITY, PHILADELPHIA COUNTY My Commission Expires Mar 23, 2015 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff 15) /tSy-"/ 151 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL CERTIFICATION OF NOTICE TO ENTER DEFAULT JUDGMENT It is hereby certified that a written Notice of Intention to File the Praecipe was mailed on 07/06/2011 to Defendant, AHMAD S HAMZA , against whom judgment is to be entered after the default occurred and at least ten (10) days prior to the date of the filing of the Praecipe. A copy of said Notice dated 07/06/2011, a copy of the mailing to the Defendant and affidavits of service are all attached hereto. MAURIC NEEDLEMAN, P.C. BY: ANN NEEDLEMAN, ESQ. Attorney for Plaintiff Date: July 27, 2011 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff (215) 789-7151 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff v. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL CERTIFICATION OF ADDRESSES It is hereby certified that the parties have the following addresses: Plaintiff: FORD MOTOR CREDIT COMPANY P.O. BOX 6058 MESA AZ 85216 Defendant: AHMAD S HAMZA, 811 RIDGEWOOD DR, MECHANICSBURG, PA 17050-2229 MAURICE & NEEDLEMAN, P.C. BY: -'-? OANN NEEDLEMAN, ESQ. Attorney for Plaintiff Date: July 27, 2011 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff /69-/1Jl CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff v. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL AFFIDAVIT OF NON-MILITARY SERVICE STATE OF PENNSYLVANIA SS. COUNTY OF PHILADELPHIA I, JOANN NEEDLEMAN, ESQUIRE, being duly sworn according to law, deposes and says that she represents the Plaintiff in the above entitled case and that Defendant, A NLkD S HAMZA , is over 18 years of age; the occupation of Defendant is unknown and to the best of Plaintiffs knowledge, information and belief, Defendant is not in the military service of the United States, nor any State of Territory thereof or its Allies as defined in the Soldiers' and Sailors' Civil Relief Act of 1940 and the amendments thereto. NEEDLEMAN, P.C. BY: ANN NEEDLEMAN, ESQ. Attorney for Plaintiff SWORN TO?UBSCRIBED bef m thi day of , 201 . NOTARIAL SEAL RASHETTA ROBINSON Notary Public Notary Public PHILADELPHIA CITY, PHILADELPHIA COUNTY My Commission Expires Mar 2 2015 July 6, 2011 Our File No. 15157 Attorneys at Law ifte 935, one Perm Center 517 John F. Kennedy Blvd. Philadelphia, PA 19103 215.885.1133 tel. AHMAD S HAMZA fax fax 215.583.8970 811 RIDGEWOOD DR www.rrmwwpc.com MECHANICSBURG, PA 17050-2229 Donald S. Maunce Member NJ Bar RE' CAB EAST LLC AS TITLING AGENT AND Board Certified ' HOLDER FOR FORD MOTOR CREDIT Rights Law Creditors rican Board of Certification COMPANY, A DELAWARE LIMITED LIABILITY COMPANY v. AHMAD S Joann Needleman Member PA & NJ Bar HAMZA CUMBERLAND COUNTY COURT OF Thomas R. Domincryk Member NJ, NY & PA Bar COMMON PLEAS, CASE NO. 114556 CIVIL Rachel Marin Member NY & NJ Bars Dear Mr/Mrs/Ms HAMZA: Enclosed please find a ten (10) day notice of default which is self- explanatory. This is being served upon you due to your failure to respond to Plaintiffs Complaint served upon you on June 6, 2011 . Unless an answer to Plaintiff' s Complaint is filed with the Court within ten (10) days from the date of this notice, a default judgment maybe entered against you. If you would like to discuss a resolution to this matter, please call our office at 908-237-4571 and ask for Kim Crosby. Thank you for your prompt attention to this matter. Very truly yours, MAURICE & NEEDLEMAN, P.C. Joa ?-Needleman, Esq. 1 JN/d1h Enc THIS CORRESPONDENCE IS AN ATTEMPT TO COLLECT A New Jersey Office DEBT, AND ANY INFORMATION OBTAINED WILL BE USED vlaudee & Needleman, P.C. FOR THAT PURPOSE. THIS FIRM IS A DEBT COLLECTOR Sufte 2007 5 Wafter E. Foran &d. Flemington, NJ 08822 tel. 908.237.4550 fax 908.237.4551 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff 15) '/?Sy-,/ 155 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff v. AHMAD S HAMZA CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL IMPORTANT NOTICE TO: AHMAD S HAMZA DATE: July 6, 2011 811 RIDGEWOOD DR MECHANICSBURG, PA 17050-2229 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 JUDGEMENT 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 LAWYER REFERRAL SERVICE 2 Liberty Avenue, Carlisle, PA 17013 (717) 249-3166 MAURICE & NEEDLEMAN, P.C. A BY 6?- JOANN,NEEDLEMAN, ESQUIRE Attorney for Plaintiff 062SODD5Wi91 EM 0 1 L UNQa? ag°'N?' o p- ?LL 0) N _ N ? - -' o Ul NOS _ ¢?cn = = W V to O Z - ,^ Q 00 z Q ry Lij M ? Z ? ZUCL z aC ZZ wawa V W LU ?Z? O Q M = gcs,a SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ????tm ai Lug&arGt ? OFRCE OF THE SHEPIFF j7 CAB East, LLC vs. Case Number Ahmad S. Hamza 2011-4556 SHERIFF'S RETURN OF SERVICE 06/0612011 04:22 PM - Michael Barrick, Deputy Sheriff, who being duly sworn according to law, states that on June 6, 2011 at 1622 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Ahmad S. Hamza, by making known unto Syed Ahmad, Father of Defendant at 811 Ridgewood Drive, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to him personally the said true and correct copy of the same, 00- HAEL BARRIC EPUTY- SHERIFF COST: $38.00 June 07, 2011 c Gc tySuits Shen.".'eia ott, Er,,,. SO ANSWERS, RON R ANDERSON, SHERIFF Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Service Members Civil Relief Act Page 1 of 2 Jan-20-2011 11:48:45 Last Name First/Middle Begin Date Active Duty Status Active Duty End Date Service S Agency Based on the information you have furnished, the DMDC does not possess HAMZA AHMAD any information indicating the individual status. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast Guard). Aky lot Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209-2593 The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§ 501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's status by contacting that person's Service via the "defenselink.mil" URL http://www.defenselink.mil/faq/pis/PC09SLDR.htnit. If you have evidence the person is on active duty and you fail to obtain this additional Service verification, punitive provisions of the SCRA may be invoked against you. See 50 USC App. §521(c). If you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects active duty status including date the individual was last on active duty, if it was within the preceding 367 days. For historical information, please contact the Service SCRA points-of- contact. https://www.dmdc.osd.mil/appj/scra/popreport.do 1/20/2011 Request for Military Status Page 2 of 2 More information on "Active Duty Status" Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a period of more than 30 consecutive days. In the case of a member of the National Guard, includes service under a call to active service authorized by the President or the Secretary of Defense for a period of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR) members must be assigned against an authorized mobilization position in the unit they support. This includes Navy TARS, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a period of more than 30 consecutive days. Coverage Under the SCRA is Broader in Some Cases Coverage under the SCRA is broader in some cases and includes some categories of persons on active duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate. Many times orders are amended to extend the period of active duty, which would extend SCRA protections. Persons seeking to rely on this website certification should check to make sure the orders on which SCRA protections are based have not been amended to extend the inclusive dates of service. Furthermore, some protections of the SCRA may extend to persons who have received orders to report for active duty or to be inducted, but who have not actually begun active duty or actually reported for induction. The Last Date on Active Duty entry is important because a number of protections of SCRA extend beyond the last dates of active duty. Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights guaranteed to Service members under the SCRA are protected. WARNING: This certificate was provided based on a name and SSN provided by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID:U4101U21EN https://www.dmdc.osd.mil/appj/scra/popreport.do 1/20/2011 MAURICE & NEEDLEMAN, P.C. BY: Joann Needleman, Esq. Identification No. 74276 935 One Penn Center 1617 John F. Kennedy Blvd Philadelphia, PA 19103 Attorneys for Plaintiff Our file no. 15157 /89-"/ 151 CAB EAST LLC AS TITLING AGENT AND HOLDER FOR FORD MOTOR CREDIT COMPANY, A DELAWARE LIMITED LIABILITY COMPANY Plaintiff V. AHMAD S HAMZA Defendant(s) CUMBERLAND COUNTY COURT OF COMMON PLEAS CASE NO. 11-4556 CIVIL (X) Notice is hereby given that a judgment in the above-captioned matter has been entered against you in the amount of $4429.18 on ?1 $ (X) A copy of all documents filed )'ththe roth in suppo the within judgment is enclosed. thono ary/C erk by: If you have any questions regarding this matter, please contact the filing party: Name: Joann Needleman, Esquire Address: Suite 935, One Penn Center at Suburban Station 1617 J.F.K. Boulevard Philadelphia, PA 19103 Telephone No.: 215-789-7155 (This Notice is given in accordance with Pa.R.C.P. §236)