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Home My WebLink About04-4037Richard M. Bassett Jr., Esq. Warren & Vullings, LLP 800 Cottman Avenue Philadelphia, PA 19111 215-745-9800 Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION COMMONWEALTH FINANCIAL SYSTEMS, INC as assignee of DIRECT MERCHANTS 120 North Keyser Avenue Scranton, PA 18504 No. a4 - gb37 cu t- ? ?? V. EVELYN M. SIMMERS 15 Rays Drive Newville, PA 17241 CIVIL ACTION COMPLAINT CONTRACT MATTER NOTICE You have been sued in court. If you wish to defend Le haw demandado a usted en la torte. Si usted quiere against the claims set forth in the following pages, you nmst defenderse de estas demandas expuestas en las pagmas take action within twenty (20) days after this complaint and siquientes, usted Lien veinte (20) dins de plazo al patir de notice arc served by entering a written appearance personally la fecha de la demada y to notificaeion. Hace faits asentar or be atiomey and filing in writing with the court your de- una comparencia escrita o en persona o con an mogado y efenses or objections to the claims set forth against you. You enteregar a la torte en forma escriti sus defenses o sus objeci- warned that if you fail to do so the case may proceed without ones a las demandas en contra de so personal. See avisado you and a judgment may be entered against you by the court que si usted no se detienede. la torte tomara medidas y puede without further notice for any money claimed in the complaint continuar to demanda an contra soya sin previo aviso o notificat or for any other claim or relief requested by the plaintiff You caeion. Ademas, la carte y pueda decidir a favor del deman may lose money or property or other rights important to you dante y requiere clue usted cumpla con Codas im provisions YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER de esta demands. Usted puede perder dinem o sus propicdades AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CAN it otros derechos importantes para usted_ NOT AFFORD ONE GOT TO OR TELEPHONE THE OFFICE LLEVE ESTA DEMANDA A UN ABORGADO IMMEDIATA SET FORTH BELOW TO FIND OUT WHERE YOU CAN MENTE. SI NO TIFNE ABOGADO O St NO IIENE EL DIN GET LEGAL HELP. PERSONA 0 FLAME POR TELEFONO A LA OFICINA CUYA DIRF,CCION SE FNCUENTRA ESCRITA ASAIO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL COURT ADMINS TRA'rOR'S OFFICE Cumberland County Prothonotary 1 Courthouse Square, County Courthouse Carlisle, PA 17013 Richard M. Bassett Jr., Esq. Warren & Vullings, LLP 800 Cottman Avenue Philadelphia, PA 19111 215-745-9800 Attorney for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA CIVIL DIVISION COMMONWEALTH FINANCIAL SYSTEMS, INC as assignee of DIRECT MERCHANTS 120 North Keyser Avenue Scranton, PA 18504 No. ?4^ LJD3'7 60 Ll.Lc?fLt'l V. EVELYN M. SIMMERS 15 Rays Drive Newville, PA 17241 CIVIL ACTION COMPLAINT CONTRACT MATTER 1. The Plaintiff, Commonwealth Financial Systems, Inc. is a Pennsylvania Corporation with it headquarters at 120 North Keyser Street, City of Scranton, and Commonwealth of Pennsylvania. 2. The Defendant, Evelyn M. Simmers is an adult individual residing at 15 Rays Drive, Newville, County of Cumberland and Commonwealth of Pennsylvania. 3. At all times relevant herein, the Plaintiff was engaged in the business of debt purchase and collection. 4. On or about, April 21, 2004 the Plaintiff was assigned rights to certain credit card accounts from Direct Merchants, including the accounts opened by Defendant. (See copy of assignment attached hereto as Exhibit <A„) 5. On or about June 2, 1998, the defendant opened and used a credit card accounts from Direct Merchants. See copy of Affidavit of Indebtedness as Exhibit B. 6. The Defendant used the accounts for the intended purpose, and made purchases with the cards. The Defendant has failed and refused to make payment on the account. S. The Defendant°s last payment on account was November 30, 2000. 9. The balance at the time of the last payment on account was $9,958.03. 10. Pursuant to the account agreements, any unpaid balance accrues interest at the rate of 17.9%, however, Plaintiff seeks interest only at the legal rate of 6%. 11. Interest from the date of last payment on account equals $1,275.17. 12. The total amount due and owing Plaintiff is $11,233.20. WHEREFORE, Plaintiff requests judgment in the amount of $11,233.20 plus costs of suit. Respectfully submitted: Richard M. Bassett Tr., Esq. SUBSTITUTED VERIFICATION I, Richard M. Bassett Jr., Esq. attorney of the Plaintiff, Commonwealth Financial Systems, Inc. am fully familiar with facts of the above case and have been duly authorized to execute this verification on behalf of Plaintiff. I verify that the allegations contained are true and correct to the best of my knowledge, knowing that any false statements are punishable by law. Richard M. Bassett Jr., Esq. M¦'r¦ U Unifund CCR Partners BILL OF SALE Unifund CCR Partners, for value received and in accordance with the terms of the Accounts Receivable Purchase Agreement by and among Unifund CCR Partners and Commonwealth Financial Systems, Inc. ("Purchaser"). dated as of \day ? 1, 2002 (the "Agreement'% does hereby sell. assign and transfer to Purchaser all of its good and marketable title, free and clean of all liens, claims and encumbrances in and to the accounts fisted in the Account Schedule attached as Appendix A to the Agreement, without recourse and tvichout representation or warranty of collectibiliry. or otherwise, except to the extent stated in the agreement. Executed on `T 1 SIP ZOd Z UNIFL:VD CCR PARTNERS By Credit Card Receivables Fund, Inc. Its General Partner B) L7 - David R ,enberg president cr .,.._ and Use ONLY i 1 I I MM? w 1 w U e ? a OE yo 5 ? F C C ? r? a 5?s gs ? ?.?Y$gg s ?e'b??-IIa jail 1 9 3A C 1 111 i 1 y ai ¢ ?$j ..?@@[ < 3a c?F3 8L CXi 343.Sd Ia¢ ?3? 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D i A a w w -CJ SHERIFF'S RETURN - REGULAR CASE NO: 2004-04037 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEMS VS SIMMERS EVELYN M KENNETH GOSSERT , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SIMMERS EVELYN M the DEFENDANT , at 1520:00 HOURS, on the 26th day of August 2004 at 15 RAYS DRIVE NEWVILLE, PA 17241 by handing to RONALD GAILBRETH, HUSBAND a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 8.88 Affidavit .00 Surcharge 10.00 .00 36.88 So Answers: I/ R. Thomas Kline 08/27/2004 WARREN & V TT T INGS r r n Sworn and Subscribed to before By me this day of "-7°- .2 00 A.D. l Pro0hono'? Curtis R. Long prothonotary e Vratbonotarr at tb ?fftce (,Cum'berfanb Cuuutp Renee K. Simpson Deputy Prothonotary John E. Slike solicitor CIVIL TERM _C? -AO37-- 14- ER OF TERMINATION OF COURT CASES ORD MAILING NOTICE OF DAY OF NOVEMBER 2007 AFTER NS THE ABOVE AND NOW THIS' RECEIVING NO gESPO CC -ORDANCE WITH PA INTENTION TO PROE? AND TERMINATED WITH P JUDICE IN CASE IS HERB T R C P 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY Pennsylvania 17013 (717),240-6195 • Fax (717) 240-6573 one Courthouse Square Carlisle,