HomeMy WebLinkAbout11-6223SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff ofu ttr?rr T H t7 fPs ;%'-! ,
Jody S Smith oll, Fr ?? Chief Deputy ^011 AUG 17 PM 33; 07
Richard W Stewart
Solicitor PEE' NSYLVAHI /,
Cach, LLC Case Number
vs. 2011-6223
Vincent Benjamin Kensinger
SHERIFF'S RETURN OF SERVICE
08/08/2011 04:11 PM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on
August 8, 2011 at 1611 hours, she served a true copy of the within Complaint and Notice, upon the within
named defendant, to wit: Vincent Benjamin Kensinger, by making known unto Stephanie McKeta, adult in
charge at 498 Stonehedge Lane, Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents
and at the same time handing to her personally the said true and correct copy of the same.
rAMAf111A PAhi4%1
AMANDA COBAU H, DEPU
SHERIFF COST: $38.00
August 11, 2011
SO ANSWERS,
RONI'TY R ANDERSON, SHERIFF
,r_1 GcuntySWte Sne„ff. lee-,soft In::.
CACH, LLC,
Plaintiff
V.
VINCENT B KENSINGER,
: COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
No: 11-6223-Civil Term
Civil Action - Law
Defendant
NOTICE TO PLEAD -
To: CACH, LLC < - ' ' -
c/o David J. Apothaker, Esquire c *:3
Apothaker & Associates, P.C. CD
--{p
520 Fellowship Road C306 Po _?
Mount Laurel
NJ 08054
,
You are hereby notified to plead to the enclosed Preliminary Objections within twenty
(20) days from the date of service hereof or a default judgment may be entered against you.
Res t ly mitted,
Date:
i e . Pykosh, Esquire
I.D. # 58851
2132 Market Street
Camp Hill, Pennsylvania 17011
Attorney for Defendant, Vincent B. Kensinger
Michael J. Pykosh, Esquire
ID # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykoshLa dplglaw com Attorney for Defendant
CACH, LLC, : COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
No: 11-6223-Civil Term
VINCENT B KENSINGER, Civil Action - Law
Defendant
DEFENDANT'S PRELIMINARY OBJECTIONS TO
PLAINTIFF'S COMPLAINT
AND NOW, comes the Defendant, Vincent B. Kensinger, by and through her attorneys
Dethlefs-Pykosh Law Group, LLC, by Michael J. Pykosh, Esquire, who files his Preliminary
Objections to the Plaintiff's Complaint, and avers as follows:
1. Plaintiff filed suit against Defendant alleging that Defendant owes money to Plaintiff
arising out of an account issued by MBNA America, N.A. Comp. ¶ 1 and 3.
2. The Complaint was filed on August 5, 2011.
First Preliminary Objection- Pa. R.C.P. 1028(a)(2)- Failure to conform to rule of court
(failure to state whether agreements is oral or written, state its terms, and/or attach
written contract upon which the claim is based)
3. The Complaint avers the existence of some type of credit account between the Defendant
and an original creditor.
4. Pursuant to Pa. R.C.P. 1019(h), where a claim asserted is based upon an agreement, the
pleading must state whether the agreement is oral or written.
5. The Complaint does not indicate whether the agreement is oral or written.
6. Pursuant to Pa. R.C.P. 1019(i), if the agreement is written, it must be attached to the
pleading or, if not, the pleader must explain its absence and set forth the substance of the
agreement. More specifically, Plaintiff has failed to attach the original Loan/Credit
Agreement signed and dated, including both original and amended terms and conditions
applicable to the credit card agreement. Asset Acceptance, LLC v Margaret Madden
Order dated March 18, 2009, No. 2912 of 2008 GD (Fayette County 2009) citing Atlantic
Credit & Finance, Inc. v Guiliana, 829 A.2d 340 (Pa. Super. 2003). Plaintiff has also failed
to attach "other periodic mailings detailing changes to the terms of the contract Remit
Corporation v Miller, 5 Pa. D&C 5th 43, 45 (Centre Cty., 2008)
7. The Plaintiff has failed to describe the terms of the agreement, nor has it attached a copy of
a written agreement or explained its absence.
Second Preliminary Objection- Pa. R.C.P. No. 1028(a)(4)- Demurrer
8. The Plaintiff has failed to allege facts sufficient to maintain a cause of action for Breach of
Contract.
Third Preliminary Objection- Pa. R.C.P. No. 1028(a)(3)- Insufficient Specificity
9. The Complaint contains only a general assertion of the amount the Plaintiff claims is owed
by the Defendant. It provided no detail as to the date(s) on which the debts were incurred,
the amounts incurred on each date, the dates or amounts of payments, nor dates of accrual
and amounts of interest charges and other fees.
10. Pa. R.C.P. No. 1019 and Pa. R.C.P. 1028(a)(3) require that the above detail be included
in a Complaint of this type.
11. By not including the requisite detail of the account, the Complaint fails to conform to an
express rule of Court.
Fourth Preliminary Objection- Pa. R.C.P. 1028(a)(5)- Plaintiff is stranger to Defendant
12. Pa. R.C.P. 2002(a) required that an action be brought by the real party in interest.
13. By failing to attach a copy of the necessary writing by which the Plaintiff would become
the assignee of the account and thus the real party in interest or an agency agreement, the
Plaintiff has failed to conform with the requirements of the aforesaid rule.
14. Plaintiff has not shown standing or capacity to sue Defendant.
15. Since this matter was not brought by the real party in interest it must be dismissed.
Fifth Preliminary Objection- Pa.R.C.P. No. 1028(a)(2)- Failure to conform to rule of
court (failure to attach written assignments of debt)
16. The Plaintiff is not the original creditor, but rather assignee of the original creditor.
Comp. ¶ 1 and 8. Since the Plaintiff s right to maintain an action as an assignee is
predicted upon written assignment or agency agreement, that writing must be attached to
the Complaint, pursuant to Pa. R.C.P. 1019(i).
17. By failing to attach a copy of the assignment of the debt to the Plaintiff, the Complaint does
not comply with an express rule of court, in violation of Pa. R.C.P. 1028(a)(2). See Remit
Corporation v Miller 5 Pa. D&C 5th 43 and Capital One Bank v. Clevenstine, 7 Pa. D&C
5th 153
Sixth Preliminary Objection- Pa. R.C.P. 1028(a)(2)- Failure to conform to rule of court
(Improper Verification)
18. Pa. R.C.P. 1024 required that every Complaint be verified by a Party, unless the party is
without sufficient knowledge or information with which to verify, or, alternatively, that the
party is outside the jurisdiction of the court and its verification cannot be obtained within
the time allowed for pleading. Pa. R.C.P. 1024(c)(1) and (2).
19. The Complaint is verified by the attorney of record with no mention of the Plaintiff being
outside the jurisdiction of the court and cannot be verified with in the time allotted for the
pleading,
WHEREFORE, the Defendant respectfully requests that her Preliminary Objections be
sustained, and that Plaintiff Complaint be dismissed with prejudice.
Respectfully S bmitted,
Date:
ichae ?yk squire
I.D. # 851
2132 Market Street
Camp Hill, Pennsylvania 17011
(717)975-9446
CACH, LLC,
Plaintiff
V.
VINCENT B KENSINGER,
Defendant
: COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
No: 11-6223-Civil Term
Civil Action - Law
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Defendant, Vincent B. Kensinger's,
Preliminary Objections to Plaintiffs Complaint, was hereby served by depositing the same
within the custody of the United States Postal Service, First Class, postage prepaid, addressed as
follows:
CACH, LLC
c/o David J. Apothaker, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
Mount Laurel, NJ 08054
Respectfully Submitted,
Date: ` l <'
Mic"hael J. Pykosh, Esquire
I.D. # 58851
2132 Market Street
Camp Hill, Pennsylvania 17011
Attorney for Defendant
VERIFICATION
I, Vincent B. Kensinger, hereby verify that the statements of fact made in the foregoing
documents are true and correct to the best of my personal knowledge, information and belief. I
understand that any false statements therein are subject to the criminal penalties contained in 18
Pa C. S. Section 4904, relating to unsworn falsification to authorities.
I "j-
Date:
Vincent B. Kensin r
FILED-OFFICE
OF THE PROTHONOTARY
2011 AUG 2 9 AM 11: '00
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. #307949
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
4340 S MONACO STREET
DENVER, CO 80237
vs.
Plaintiff,
VINCENT B KENSINGER
498 STONEHEDGE LN
MECHANICSBURG, PA 17055
Defendant.
CUMBERLAND COUNTY
FENINSYL', A 111i%
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 11-6223-CIVIL
Civil Action
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.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF 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.
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
34 S. BEDFORD ST.
CARLISLE PA 17013
717-249-3166
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. #307949
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
4340 S MONACO STREET
DENVER, CO 80237
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 11-6223-CIVIL
vs.
Plaintiff,
VINCENT B KENSINGER
498 STONEHEDGE LN
MECHANICSBURG, PA 17055
Defendant.
AMENDED COMPLAINT
FIRST COUNT
Civil Action
1. Plaintiff is CACH, LLC ("Plaintiff'), 4340 S MONACO STREET, DENVER, CO 80237.
2. Defendant is VINCENT B KENSINGER ("Defendant"), an adult individual residing at 498
STONEHEDGE LN MECHANICSBURG, PA 17055.
3. Defendant applied for, received and used a credit account issued by MBNA AMERICA, N.A.,
account number ending in 0166 ("Account"), pursuant to a written agreement ("Agreement")
4. Copies of the Agreement, credit card statements and an Affidavit evidencing chain of title for the
Account are attached hereto and incorporated by reference herein.
5. Under the terms of the Agreement, Defendant was given the right to use the Account to make
purchases, cash advances, and/or balance transfers.
6. Defendant, in return, promised to timely pay the principal balance accumulated plus interest, fees and
penalties where applicable.
7. Defendant's use of the Account in the manner described above constituted acceptance of the terms of
the Agreement.
8. Defendant defaulted under the terms of the Agreement by failing and refusing to make timely payments
on the Account, although demand was made for same.
9. The Account was opened on or about August 17, 1999.
10. The last payment on the Account was recorded on or about December 19, 2009.
11. The attached credit card statements include a statement evidencing a payment placing this account
within the applicable statute of limitations.
12. The Account was charged off on or about July 31, 2010 with an outstanding balance of $15,544.42.
13. The attached credit card statements include a statement evidencing the charge-off balance for the
Account.
14. Plaintiff purchased the Account and presently owns and holds the Account.
15. The Affidavit attached hereto evidences the chain of title for the Account.
16. Plaintiff has suffered monetary damages in the amount of $15,544.42.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of
$15,544.42 and requests this Court award costs to the extent permitted by applicable law.
SECOND COUNT - QUANTUM MERUIT
The averments contained in the First Count of Plaintiff's Amended Complaint are incorporated as
though fully set forth herein:
Defendant opened an account with MBNA AMERICA, N.A., account number ending in 0166.
2. Defendant used, accepted and benefitted from the Account to MBNA AMERICA, N.A.'s detriment.
3. Defendant was aware that MBNA AMERICA, N.A. provided these benefits and expected to be paid in
return.
4. Under the circumstances, it is inequitable for defendant to retain the benefits of use of the Account
without payment of value.
5. Plaintiff purchased the account and presently owns and holds the Account.
6. Plaintiff has suffered monetary damages in the amount of $15,544.42.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of
$15,544.42 and requests this Court award costs to the extent permitted by applicable law.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engaged in Debt Collection
BY:
enjamin ?. Cavallaro, Esquire
Dated: August 25, 2011
VERIFICATION
I, Benjamin J. Cavallaro, Esquire, hereby verify subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn
falsification to authorities that I am counsel for Plaintiff in this action, that I make this Verification based upon the
facts as supplied to me by the Plaintiff and/or its agents and because the Plaintiff is outside the jurisdiction of
the court, and that the facts set forth in the foregoing Civil Action Complaint are true and correct to the best of my
knowledge, information, and belief.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engaged in Debt Collection
BY
Date: August 25, 2011
Defendant's Name: VINCENT B KENSINGER
Account Number: ending in 0166
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. #307949
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH,LLC
4340 S MONACO STREET
DENVER, CO 80237
Plaintiff,
vs.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 11-6223-CIVIL
VINCENT B KENSINGER
498 STONEHEDGE LN
MECHANICSBURG, PA 17055
Defendant.
Civil Action
CERTIFICATION OF SERVICE
I, Benjamin J. Cavallaro, Esquire, attorney for Plaintiff, certify that on August 25, 2011, I mailed a copy
of Plaintiff's Amended Complaint by Regular mail to:
MICHAEL PYKOSH, Esquire
2132 MARKET ST
CAMP HILL, PA 17011
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engaged in Debt Collection
BY:
gamin J. Cavallaro, Esquire
Dated: August 25, 2011
AFFIDAVIT OF SALE AND CERTIFICATION OF DEBT
STATE OF NORTH CAROLINA
CITY OF GREENSBORO
FIA Card Services, N.A.
Accountholder: KENSINGER, VINCENT B
c
166
The undersigned, Justin S Taro, being duly sworn, states and deposes as follows:
1. That Affiant is employed by FIA Card Services, N.A. in the position of Bank Officer, has personal
knowledge of the manner and method by which FIA Card Services, N.A. maintains its normal business
book and records, and is duly authorized to make this affidavit.
2. That the contents of this affidavit are believed to be true and correct based on the computerized and
hard copy books and records of FIA Card Services, N.A., maintained in the ordinary course of business,
with the entries in them having been made at or near the time of the transaction recorded.
3. That FIA Card Services, N.A. is a wholly owned subsidiary of Bank of America Corporation and is
successor in interest to MBNA America Bank NA, Fleet Bank (RI), and Bank of America, National
Association (USA).
4. That the account records of FIA Card Services, N.A. show that:
a. Account number,?254, formerly account numbe 166, was
opened on 08/17/99 by VINCENT B KENSINGER.
b. Pursuant to the terms of the card member agreement with FIA Card Services, N.A , there was
due and payable $15544.42 as of the charge off date of 07/31/10
C. Said agreement and account was, on 8/14/2010, sold, transferred and set over unto CACH,
LLC, with full authority to do and perform all acts necessary for collection, settlement,
adjustment, compromise or satisfaction of the said claim, and as of that date, there was due
and payable on this Account the sum of $15544.42, with all just and lawful offsets, payments,
and credits having been allowed.
d. There were no uncredited, payments, just counterclaims or offsets against said debt when sold.
DATED THIS -_day of JUN 2 0 2011 2011
FIA Card Services, N.A.
5. That as a result of the sale of said account, CACH, LLC and/or its authorized Agent, has complete
authority to settle, adjust, compromise and satisfy same, and that FIA Card Services, N.A. has no
further interest in the account for any purpose.
6. That the original contract in this matter may not be available, or no longer accessible to Affiant.
Subscribed and sworn to before me this
My commission expires:
Notary Seal
2011
a?
JOY E. J FFE ISION
Notary Puh,7
Giuilf cl G ! {l r
My CC?ttlttti uCt?[11 r? w- `?3rch t,, 2t?14
E? 1,"'4,t:C 6n12'ott
By:
day of
L4%Lj ?930 C?T'-)iO -977/9
edit Card Agreement
General
In this Credit Card Agreement, the words "you" and "your'
refer to each and all of the persons who accept a credit card
issued by us or under an account we hold. This Credit Card
Agreement (the "Agreement") consists of this document and
the terms and conditions set forth in the Required Federal
Disclosures section of the accompanying card carrier, which is
incorporated herein and made a part hereof. The words, "we,"
1"us," "our" and "MBNA America" mean MBNA America Bank, N.A.
When you accept or use the account. you agree to the terms
in this Agreement. You should sign your card before you use it.
You consent to and authorize the monitoring and/or
recording of your calls with representatives of MBNA America
and its affiliates .
All capitalized terms not defined herein shall have the
meaning as defined in the Required Federal Disclosures
section of your card carrier.
rmation Gathering and Sha
From time to time, we may obtain updated information
about you including, for example, credit information. we
may share information about you with credit reporting
agencies and others, including merchants, and among
companies affiliated with us. You may request that
information about you not be shared among our affiliates,
other than information pertaining solely to transactions or
experiences between you and us (or an MBNA America
affiliate), by writing us at MBNA America, iP. O. Box 15342,
Wilmington, DE 19850-5342. Please include your name,
address, home phone number and all MBNA America
account numbers.
If you believe that inaccurate or incomplete information
about you or your account has been shared by us with a
credit reporting agency, write to us at: MBNA America,
P. O. Box 15026. Wilmington, DE 19850-5026. Please include
your name, address, home phone number, and account
number, and explain which information you believe is
inaccurate or incomplete.
How To Use Your Account
You may use your credit card to purchase or lease goods or
services from persons who honor the card. You may also use
t? r r carci fr, obtain Cash Advanre? You may not use a Check
on this of any other credit account with us. You may not use
your account for business or commercial purposes.
Certain establishments may cash your personal checks upon
presentment of your card, In the event we are required to pay
the amount of a check cashed in this way because the check is
not paid for any reason, we will charge your account for a Cash
Advance in the amount of the check and any processing charge
we actually incur.
If you permit any person to have access to your card or
account number with the authorization to make a charge, you
may be liable for all charges made by that person including
charges for which you may not have intended to be liable.
The transaction date for Check'Cash Advances and
Balance Transfers is the date you or the person to whom the
check is made payable first deposits or cashes the check. The
transaction date for a returned payment (a Bank Cash Advance)
is the date that the corresponding payment posted to your
account.
You may request a stop payment on Check Cash Advances
by providing us with the check number, dollar amount, and
payee exactly as they appear on the Check Cash Advance. Oral
and written stop payment requests on Check Cash Advances
are effective for six months from the day that we place the stop
payment on your account.
You may not use a postdated Check Cash Advance to obtain
credit under your account. If you do postdate a Check Cash
Advance, we may elect to honor it upon presentment or return
it unpaid to the party which presented it to us for payment.
without in either case awaiting the date shown on the Check
Cash Advance. We are not liable to you for any loss or expense
incurred by you arising out of the action we elect to take,
ReMment
You promise to pay us the amounts of all credit you obtain;
this includes all purchases, cash advances, tees, charges,.and
insurance premiums we assess against your account and
Finance Charges.
You may pay the entire amount outstanding at any time.
You must pay each month at least the minimum payment
shown on your monthly statement. If you overpay or if a credit
balance is otherwise created in your account, we will not pay
interest on such amounts. Your payment will be allocated in a
manner we determine. We may allocate your payments to
balances (including new transactions) with lower APRs before
balances with higher APRs. This may result in new balances
with a lower rate of interest being paid before any other
existing balances. All payments will be credited to your
account for the billing cycle in which each payment is received;
however, your available credit may not be increased by the
"Aliiiiouni morJU11)' y:=bVlh(il[? Criift(,L Lt' i+i'aUe in advance ana
payments made in any billing cycle which are greater than the
minimum payment due will not affect your obligation to make
2
subsequent minimum payments each month. We can reject
payments not denominated in U.S. dollars or not drawn on a
U.S. Bank. No payment shall operate as an accord and
satisfaction without the prior written approval of a senior
officer of MBNA America.
Charges Made In Foreign Currencies
if you incur a charge in a foreign currency, the charge will be
converted by Visa International or MasterCard international,
depending on which card you use, into a U.S. dollar amount in
accordance with the operating regulations or conversion
procedures in effect at the time that the transaction is
processed, Currently, those regulations and procedures provide
that the currency conversion rate to be used is either (1) a
wholesale market rate Or (2) a government-mandated rate in
effect one day prior to the processing date. increased by one
percent in each case. Visa or MasterCard retains this one
percent as compensation for performing the currency
conversion service. The currency conversion rate in effect on
the processing date may differ from the rate in effect on the
transaction date or the posting date.
Payment Holidays
We may allow you, from time to time, to omit a monthly
payment. We will notify you when this option is available. if
you omit a payment, Finance Charges and credit insurance
premiums, if any, will accrue on your balance in accordance
with this Agreement. The requirement that you make a
minimum payment each month will resume following your
payment holiday.
Billing Cycle
A billing cycle begins on the day after the closing date
shown on your account's preceding monthly statement and
ends on the closing date that appears on your account's
statement for the current month,
Account Fees and Charges
Account Fem: The following fees, which are set forth on
your card carrier, are assessed as Purchases in the billing cycle
in which such charges accrue: (1) a Late Fee: (2) if your account
is overlimit on the last day of a billing cycle, an Qverlimit Fee is
charged to your account as of the day in the billing cycle that
your account went over the credit limit: (3) a Retumed Payment
Fee if a payment on your account is returned for insufficient
funds or for any other reason, even if it is paid upon
subsequent presentment: (4) a Returned Check Fee if we return
Check Gash Advance unpaid for Gry reason, even if the Check
uCCI,UIi, 4LPer! Ca li YOU 1iiib,hl8ii: isli ocCOUrlt Urihr?tt LA1itiiit.i
you have active charging privileges or not, an Annual Fee.
3
Abandoned Property Charges: Unless prohibited by
applicable law, we will charge your account, as a Purchase, for
any costs incurred by us associated with complying with state
abandoned property laws.
Additional! Account Fees and Charges: Please review the
Required Federal Disclosures section of your card carrier for
additional fees and charges that may apply to your account.
Benef its
You will be offered certain benefits which will be subject to
the restrictions outlined in the benefits brochure provided to
you by MBNA America. MBNA America reserves the right to
adjust, add, or delete benefits and services at any time and
without notice.
Reasons for Requiring Immediate Paylment
You will be in default and we can require immediate
payment of all amounts you owe if: (1) you fall to make any
required payment by the Payment Due Date; (2) your New
Balance Total exceeds your credit Hmit, or if we have
established a separate Cash Advance credit limit for you,
your outstanding Cash Advance balance exceeds your Cash
Advance credit limit: or (3) you fait to abide by any other terms
of this Agreement.
If you default, unless prohibited by applicable law, we can
also require you to pay the collection and court costs we incur
in any collection proceeding, and a reasonable attorneys fee if
we refer your account for collection to an attorney who is not
our salaried employee.
Our failure to exercise any of our rights when you default
does not mean that we are unable to exercise those rights
upon later default.
Refusal to Honor Your Card
We are not liable for any refusal to honor your card or any
Cash Advance or for any retention of your card by us, any other
bank, or any seller or lessor of goads or services.
Termination
We may suspend or terminate your right to obtain credit at
any time for any reason. Your obligations under this Agreement
continue even after your right to obtain credit has been
suspended or terminated.
Amendments
Itq'I Ir".+E'Prlt. itoerci law and the
laws of the State of Delaware, if an amendment gives you the
4
opportunity to reject the change. and if you reject the change
in the manner provided in such amendment, we may terminate
your right to receive credit and may ask you to return all credit
devices as a condition of your rejection. The amended
Agreement (including any higher rate or other higher charges
or fees) will apply to the entire unpaid balance, including the
balance existing before the amendment became effective. We
may replace your credit card with another card at any time.
Assignment
We may at any time. and without notice to you, assign your
account, any sums due on your account, this Agreement or our
rights or obligations under your account or this Agreement to
any person or entity. The person or entity to whom we make
any such assignment shall be entitled to all of our rights and/or
obligations under this Agreement, to the extent assigned.
Credit Limit
Your credit limit is shown on your card carrier and generally
on each monthly statement, We may change your credit limit or
limits from time to time, and we will notify you if we do. The
total amount of credit outstanding at any time must not be
more than your credit limit. We may also establish a separate
credit limit for Cash Advances. If we do, your outstanding Cash
Advance balance may not exceed this Cash Advance limit.
Request for Credit Over Your Credit Limits
if you request credit in any form which, if granted, would
result in either your total outstanding balance or your Cash
Advance balance, including authorized transactions not yet
posted to your account, being more than your credit limit or
your Cash Advance credit limit, if we have established one for
you, (whether or not such balances before the request were
more than the respective credit limit), we may: (1) honor the
request without permanently raising your credit limit; (2) honor
the request and treat the amount which is more than your
credit limit as immediately due: or (3) refuse to honor the
request. We may advise the person who made the request that
it has been refused. if we refuse to honor a Check Cash
Advance or Balance Transfer, we may do so by advising the
person presenting the Check Cash Advance Or Balance Transfer
that credit has been refused, that there are insufficient funds to
pay the Check Cash Advance or Balance Transfer, or in any
other manner.
If we have previously honored requests for credit over your
credit limit, it does not mean that we will honor further
overlimit requests. if we decide to honor such a request, we
rrt,-N' ?`.=LPFz ar: Overiimil FE'F o$ pi-eked in thi1 Agreement.
5
Unauthorized Use of Your Card
You may be liable for the unauthorized use of your card.
You will not be liable for unauthorized use that occurs after
you notify us at MSNA America, P.O. Boa 15021, Wilmington,
DE 19850-5021, (Telephone 1-800-789-67011), orally or in
writing, of the loss, theft or possible unauthorized use. in any
case. your liability for unauthorized use of your card will not
exceed $50_
Governina Law
This Agreement is made in Delaware. It is governed by the
laws of the State of Delaware. without regard to its conflict of
laws principles, and by any applicable federal laws. You agree
that any litigation brought by you against us regarding this
account or this Agreement shall be brought in a court located
in the State of Delaware.
if any part of this Agreement is found to be invalid, the rest
remains effective. our failure or delay in exercising any of our
rights under this Agreement does not mean that we are unable
to exercise those rights later.
All persons who initially or subsequently request, accept or
use the account are individually and together responsible for
any outstanding balance. if two or more persons are
responsible to pay any outstanding balance, we may refuse to
release any of them from liability until all of the unexpired
cards outstanding under the account have been returned to us
and the balance is paid in full.
You must return all credit cards to us on request.
Platinum Pius Coverage CrMt Insurance
Benefits, Umitations, Cysts & EXCIUSions
Platinum Plus Coverage pays your minimum monthly
payment,' up to your balance on the date of loss (not to
exceed $15,0001, until you return to work" if you are
involuntarily unemployed, totally disabled, or if you or your
spouse takes covered family leave. P(atinurn Plus Coverage also
pays your insured outstanding balance up to the least of your
outstanding balance, your credit limit or $15,000 if you die_
9Hgjb ft: One insured per account (insured must be the
primary cardholder or a co-applicant, authorized users are not
eligible), under age 66 (70 in AZ. NV & VA, 71 in FL, GA, MI, MO
& OK). Your coverage ends at these same ages (except family
leave in FL & SD & unemployment unless in TX). When
enrolled, certificates will be mailed explaining your coverage &
effective date. In MN, coverage is effective 61 days from your
certilicme effectiw- nu-rc- Fc ± iiner-T.I N.-nen,, or farnily leev(-
sG hrWwk snot self-employed or an independent contractor)
for 90 consecutive days before the date of loss ICO - before
6
application date). WA - on the date of loss). (TX - before
coverage effective date for unemployment). Employees of
professional corporations may be eligible.
Cod es & Benefits. Platinum Plus Coverage covers: your
death, involuntary unemployment due to job loss, genera)
strike, unionized tabor dispute or lockout; total disability due
to sickness or injury if you are unable to perform the material &
substantial duties of your job for, any job after the first 18
mos. in CA, HI, N), TN D W1; 12 mos. in PA); your or your
spouse's unpaid leave of absence from employment due to care
of your newborn or newly adopted child or an incapacitated
immediate family member (must be spouse, child, stepchild, or
parent in AK), mandatory recall to active military duty, jury duty
(except in AK), or residence in a federally declared disaster
area. Loss (not death) mutt continue at least 30 days before
benefits begin. In NY, for strikes, unionized labor disputes &
lockouts, you must be unemployed for 7 consecutive weeks &
qualify for state unemployment benefits before benefits begin.
A daily benefit is paid for each day of loss over 34 days for
unemployment in NY & PA, and disability In CA, CT, NY,MI, PA
& SC. You may cancel this coverage at any time. if canceled
within the first 30 days of coverage. all premiums will be
refunded.
LIC.16sii0 Life: suicide in the first 6 months of coverage
(not MD & MO). Involuntary Unemployment: retirement,
resignation, voluntary forfeiture of income or job loss due to
willful or criminal misconduct. disability, strikes in IL. military
discharge in NY, normal seasonal unemployment in TX.
Disability: normal pregnancy or childbirth (not CA, MA & NV),
intentionally self-inflicted Injuries (not MD) or a pre-existing
medical condition during the first 6 months of coverage (not
N1). Family leave benefits are not paid if you are eligible for or
are receiving unemployment benefits or it disabled.
This is only a brief description of coverage, and coverages
vary by state. Please refer to your certificates for a full
explanation of coverage.
Costa vet 9100 w Moth aiv fgge Da& >ElaLa= Costs
apply to Life (L), Oisability (D), Unemployment (U) & Family
Leave (F); AK 76c; AZ 99t: AR 97.5t; CA 85.41. CO 52.7c; CT
42.89C; DE 96.97c; DC 95.3c; FL 89c; GA 8&; H189.91c; ID 95.2c
(L 8.6c, D 12.6c, U 54c, F 20c); IL 80c; IN 96c; IA 95.6c (L 7.2c.
D 14.40, U 54C, F 20c); KS 85.47C; KY 97AC; LA 89.7c; MD 70.540;
MA 18.40; MI 85.7c; MN 30.650; MS 85.2c; MO 61, Ic: MT 93.9c;
NE 95.8c: NV 953x; NH 95c. N1 97c; NM 58.9c; NY 48.7c (L 5c.
D 26.8c. U 16.9c), NC 74.3c: NO 94. it; OH 99C; OK 92.4c; OR
84.7c; PA38.tc; Rf 95.430: SC 8th; SO 96.890; TN 925c; TX
33.7c (L 5.7c. D 120, U 160; UT 93,22C: VT 28.9c (L 6.490. D 6.41C,
r 16.00; VA 84c IL 6.1c, D 8.9c, U 49c, F 20c); WA 84c; WV
95.2c ; W1 94c i L 5c, D I Oc. U 59c, F 20c ;; IVY 95,5c.
uliL-n p,oyrr ent 15 riot av2tilabtt in MA or Vi.
7
Family Leave is not available in CT. MA, MD. MN, NM. NY. PA,
or TX.
UnderwFjUng Comnanies/P lieu: involuntary
Unemployment: American Security/1-01 (5185), LOI NY (3/93),
AS LOI TX (6/92) and LOIC-]P: Standard Guaranty/SG 1-0115185)
i NH only). Life & Disability: Union Security Life/L-I-Z; Standard
Guaranty Life (TX only)/L-I-Z (8/92)(3.53RA). Family Leave:
American Security/FLP (4/971, FLP-FL (12/97) in FL, FLP-NC
(3/98) in NC. FLP-OK (4/97) in OK. FLP-VA (2/98) in VA, FL-11?
(4/97) 1n IL & IN, FL-IP-KS (12/97) 1n KS, FL-IP-WY (4/97) in WY;
Standard Guaranty/FLP (4/97) in NH; Union Security Life/FLP-
VT (4/97) in VT. Soliciting agents for Mississippi and Florida, are
Charles M. Gordon and Pamela Curtis respectively.
Solely for purposes of determining eligibility and premium
payment obligations for credit insurance, you will be deemed
In default or delinquent if you fail to make a payment within 90
days of your payment due date.
This product is not an insured deposit account, is not FDIC
insured, is not guaranteed by MBNA America Bank. N. A. and is
not a condition of obtaining credit.
"less past due and over credit limit amounts- in MI,
coverage pays 5% of the balance on your date of disability up
to $750. In NY, coverage pays the minimum payment due on
your date of loss.
• *The number of monthly benefit payments will not exceed
9 for family leave; 12 for unemployment in AK, CT, IL, Mi. MN,
MO, NM, NC, NY, PA, SC & TX; 12 for disability except In CA,
H1, IN. KS. Mi, NJ NY, PA, TN, TX &r WI.
NY, N), TX Residents Only. To purchase coverages
separately, write to American Security Group, P.O. Box
50355, Atlanta, GA 30302. Applications will be sent to you.
MBNA America Bank, N.A. is the exclusive issuer and
administrator of this and other Platinum Plus credit card
accounts. MBNA, America` is a federally registered service mark
. f- Amer:rp,;?n
NEXT'90 (kevisca ? MbNA America Funk, N.,.,
DISC - 0058
5/25/99 - MBNAULOI (MBN.A - UD/Uncapped LOVFL)
8
Pennsylvania State
Nurses Association
Prepared for. VINCENT B KENSINGER
Account Number. 5490 9901 9628 0166
Summarv of Transactions
Previous Balance $13,465.99
Payments and Credits - $309.00
Purchases and Adjustments + $39.00
Periodic Rate Finance Charges + $266.95
Transaction Fee Finance Charqes + $0.00
New Balance Total
December 2009 Statement
Credit Line: $23,000.00
Cash or Credit Available:
Billina Cvcle and Pavment Information
Days in Billing Cycle 29
Closing Date 12/02/09
Payment Due Date 12/29/09
Current Payment Due $302.00
Past Due Amount + $224.00
Total Minimum
Payment Due ° °
BankofAmerica
Forlnformation on YourAccount Visit.'
www.bankofamerica.com
Call toll-free 1-800-789-6685
TDD hearing-impaired 1-800-346-3178
Mail Payments to:
BANK OF AMERICA
P.O. BOX 15019
WILMINGTON, DE 19886-5019
Mail Billing Inquiries to:
BANK OF AMERICA
P.O. BOX 15026
WILMINGTON, DE 19850-5026
$13,462.94
F7 1
Transactions
Promotional Posting Transaction Reference Account
Payments and Credits Offer ID Date Date Number Number Amount
PAY BY PHONE PAYMENT 11/19 309.00 CR
Purchases and Adjustments
LATE FEE FOR PAYMENT DUE 11/30 11/30 11/30 3156 39.00
n7toditapt )Information About Your Account
YOU ARE A VALUED CUSTOMER. WE WANT TO MAKE SURE YOU ARE AWARE THAT WE HAVE NOT
RECEIVED YOUR PAYMENT. PLEASE SEND THE AMOUNT DUE TODAY.
IF IT HAS BEEN MAILED, THANK YOU.
Promotional
Category Transaction Types
Dally Periodic Rate CorrespondingAnnua/
Percentage Rate APR
Type Balance Subject to
Finance Charge
Balance Transfers 0.068438% 24.98% S $12,037.40
Cash Advances 0.068438% 24.98% S $1,028.18
Purchases 0.068438% 24.98% S $384.43
Annual Percentage Rate for this Billing Period: 24.980/
(Includes Periodic Rate Finance Charges and Transaction Fee Finance Charges that results in an APR which exceeds
the Corresponding APR above.)
APR Type Definitions: APR Type: S= Standard APR (APR normally in effect)
04 0134629400052600000309000005490990196280166
Check here for a change of mailing address or phone number(s).
BANK OF AMERICA Please provide all corrections on the reverse side.
P.O. BOX 15019 Payment Information
WILMINGTON, DE 19886-5019
ACCOUNT NUMBER.' 5490 9901 9628 0166
NEWBALANCE TOTAL: $13,462.94
PAYMENTDUEDATE.' 12/29/09
Er#er Payment Amount EmAmed.-
VINCENT B KENSINGER
1105 PEGGY DR APT 3 „ y
r:
HUMMELSTOWN PA 17036-9019
Mail this payment coupon along with a
check or money orderpayable to: BANK OFAMERICA
1:5 240 2 2 2 501: 1 59 30 196 280 LEE 110
IMPORTANT INFORMATION ABOUT THIS ACCOUNT
USE 21 1 Rev. 04/08
CUSTOMER STATEMENT OF DISPUTED ITEM- Please call toll free 1.866.266.0212 Monday-Thursday Sam-9pin (Eastern Time), Friday Sani-7pm (Eastert
Time) and Saturday 8arn-6pm (Eastern Time). For prompt service please have the merchant relerence number(s) available for the charge(s) in oplestiort.
PLEASE DO NM .11Sf-R A RI ON THIS FO 04 AND DO NOT MAIL YOUR LETTER OR FORM WITH YOUR PAYMENT. Choose only one dispute reason.
Your Name. _ Account Number: _
Transaction Dare: Posting; Date: _ Reference Number:
Amount S: Disputed Amount S: _ Merchant Name:
1. The amount of the charge was increased from S to S- or my sales
slip was added incorrectly. Enclosed is a copy of the sties slip that shows the correct amount.
2.1 certify that the charge listed abo, e was not made by me or a person authorized by me to use my card, nor
were the goods or ser, ices represented by the transaction received by me or a person authorized by me.
0 ;. ! have not received the merchandise that was to be shipped to me on 1 (MM6D/YY).
1 have asked the merchant to credit my account.
4.1 was issued a credit slip that was not shown on my statement. A copy of my credit slip is enclosed.
The merchant has up to 30 days to credit your account.
0 i. Merchandise that was shipped to me has arrived damaged and/or defective. I returned it on
_ / (MA'DD/YY) and asked the merchant to credit my account. Attach a letter describing
how the merchandise was damaged and/or defective and a copy of the proof of return.
6. Although I did engage in the above transaction, I hay- contacted the merchant, returned the merchandise
on I(MMOD/YY) and requested a credit. I either did not receive this credit or it was
unsan-fs actory. Attach a letter explaining why you are disputin this charge with a copy of the proof of
return. If you are unahle to return the merchandise, please explain.
0 7. I certify that the charge in question was a single transaction, but was posted twice to my statement.
I did not authorize the second transaction. Sale #1 S _ Reference #
Sale #2 $ _ Reference # -
GRACE PERIOD
"Grace Period" means the period of time during a billin},, cycle when you will not accrue
Periodic Rate Finance Charges on certain transactions or balances. There is no Grace Period for
Balance Transfers and Cash Advances. If you pay in full this statement's New Balance Total by
its Payment Due Date and if you paid in full this statement's Previous Balance in this statement's
billing cycle, then you will have a Grace Period during the billing cycle that began the day after
this statement's Closing Date on the Purchase portions of this statement's New Balance Total.
During a 0% Promotional Rate Offer: 1) no Periodic Rate Finance Charges accrue on
balances with the 0% Promotional Rate; and 2) you must pay the Total Minimum Payment
Due by its Payment Due Date (and avoid any other "promotion turn-off event" as defined in
your Credit Card Agreement) to maintain the 0% Promotional Rate.
If a corresponding Annual Percentage Rate in the Finance Charge Schedule on the front
of this statement contains a "'' " symbol, then with respect to those balances: 1) the 0%
Promotional Rate will expire at the end of the next billing cycle, and 2) you must pay this
statement's New Balance Total by its Payment Due Date to avoid Periodic Rate Finance Charges
after the end of the 0% Promotional Rate Offer on those balances existing as of the Closing
Date of this statement.
CALCULATION OF BALANCES SUBJECT TO FINANCE CHARGE
Average Balance Method (including new Balance Transfers and new Cash Advances):
We calculate separate Balances Subject to Finance Charge for Balance Transfers, Cash Advances,
and for each Promotional Offer balance consisting of Balance Transfers or Cash Advances. We
do this by: (1) calculating a daily balance for each day in this statement's billing cycle; (2)
calculating a daily balance for each day prior to this statement's billing cycle that had a "Pre-
Cycle balance" - a Pre-Cycle balance is a Balance Transfer or Cash Advance with a transaction
date prior to this statement's billing cycle but with a posting date within this statement's billing
cycle; (3) adding all the daily balances together; and (4) dividing the sum of the daily balances by
the number of days in this statement's biding cycle.
To calculate the daily balance for each day in this statement's billing cycle, we take the
beginning balance, add an amount equal to the applicable Daily Periodic Rate multiplied by the
previous days daily balance, add new Balance Transfers, new Cash Advances and and
Transaction Fees, and subtract applicable payments and credits. If any daily balance is less than
zero we treat it as zero.
To calculate a daily balance for each day, prior to this statement's billing cycle that had a Pre-
Cycle balance, we take the beginning balance attributable solely to Pre-Cycle balances (which
will be zero on the transaction date of the first Pre-Cycle balance), add an amount equal to the
applicable Daily Periodic Rate multiplied by the previous day's daily balance, and add only the
ap licable Pre-Cycle balances, and their related Transaction Fees. We exclude from this
calculation all transactions posted in previous billing cycles.
Average Daily Balance Method (including new Purchases): We calculate separate Balances
Subject to Finance Charge for Purchases and for each Promotional Offer balance consisting of
Purchases. We do this by: (1) calculating a daily balance for each day in the billing cycle; (2)
adding all the daily balances together; and (3) dividing the sum of the daily balances by the
number of days in the billing cycle.
77 8.1 notified the merchant on _/ ! (rMM/DD/YY) to cancel the pre-authorized order
(reservation). Please note cancellation # and if available, enclose a copy of your contract and a
copy of your telephone bill showing date and time of cancellation. Reason for cancellation / cancellation #:
9. Although I did engage in the alwve transaction, l have contacted the merchant for credit. The services to IV
provided on I / (MM/DDA Y) were not received or were unsatisfactory.. Attach a letter
describing the services expected, your attempts to resolve with the merchant and a copy of your contract.
10.1 certify that I do not recognize the transaction. Merchants often provide telephone numbers next to their
name on your billing statement. Please attempt to contaia the merchant for information.
11. If your dispute is for a different reason, please contact us at the above telephone number.
Signature (required): Date:
Best contact telephone #: Home#:
Billing ri =hts are only preserved by written inquiry. To preserve your billing rights, please return a
copy ofis form and any supporting information regarding the merchani charge in question to:
Attn: Billing Inquiries, P.O. Box 15026, Wilmington, DE 19850-5026, USA.
PLEASE KEEP THE ORIGINAL FOR YOUR RECORDS AND SEND A COPY OF THIS STATEMENT.
To calculate the daily balance for each day in this statement's billing cycle, we take the
heguming balance, add an amount equal to the applicable Daily Periodic Rate multiplied by the
previous day's daily balance, add new Purchases, new Account Fees, and new Transaction Fees,
and subtract applicable payments and credits. If any daily balance is less than zero we treat it as
zero. If the Previous Balance shown on this statement was paid in full in this statement's billing
cycle, then on the day after that payment in full date, we exclude from the beginning balance
new Purchases, new Account Fees, and new Transaction Fees which posted on or before that
payment in full date, and we do not add new Purchases, new Account Fees, or new Transaction
Fees which post after that payment in full date.
We include the costs for the credit card debt cancellation plan or credit insurance purchased
through us in calculating the beginnin} balance for the first day of the billing cycle after the
billnng cycle in which such costs are billed.
TOTAL PERIODIC RATE FINANCE CHARGE COMPUTATION
Periodic Rate Finance Charges accrue and are compounded on a daily basis. To determine
the Periodic Rate Finance Charges, we multiply each Balance Subject to Finance Charge by its
applicable Daily Periodic Rate and that result by the number of days in the billing cycle. To
determine the total Periodic Rate Finance Charge for the billing cycle, we add the Periodic Rare
Finance Charges together. Each Daily Periodic Rate is calculated by dividing its corresponding
Annual Percentage Rate by 365.
HOW WE ALLOCATE YOUR PAYMENTS
We will allocate your payments in the manner we determine. In most instances, we will
allocate your payments to balances (including transactions made after this statement) with lower
APRs before balances with higher APRs. This will result in balances with lower APRs (such as
new balances with promotional APR offers) being paid before any other existing balances.
Payment Due Dates and Keeping Your Account in Good Slanting
Your Payment Due Date will not fall on the same day each month. In order to help maintain
any promotional rates, to avoid the imposition of Default Rates (if applicable), to avoid late fees,
and to avoid overlimit fees, we must receive at least the Total Minimum Payment Due by its
Payment Due Date each billing cycle and you must maintain your account balance below your
Credit Limit each day.
Important Information about Payments by Phone
When using the optional Pay-by-Phone service, you authorize us to initiate an electronic
payment from your account at the financial institution you designate. You must authorize the
amount and timing of each payment. For your protection, we will ask for security information.
A fee may apply To cancel, call us before the scheduled payment date. Same-day payments
cannot be edited or canceled.
MISCELLANEOUS
For the complete terms and conditions of your accotult, consult your Credit Card
Agreement. FIA Card Services is a tradename of FIA Card Services, N.A. This account is issued
and administered by FIA Card Services, N.A.
PAYMENTS
We credit payments as of the date received, if the payment is 1) received by .5 p.m.
(Eastern Time), 2) received at the address shown in the bottom left-hand corner of the front
of this statement, 3) paid with a check drawn in U.S. dollars on a U.S. financial institution or
a U.S. dollar money order, and 4) sent in the enclosed return envelope with only the bottom
portion of this statement accompanying it. Payments received after 5 p.m. on any day
including the Payment Due Date, but that otherwise meet the above requirements, will be
credited as of the next day. We will reject payments that are not drawn in U.S. dollars and
those drawn on a financial institution located outside of the United States. Credit for any
other payments may be delayed up to five days. No payment shall operate as an accord and
satisfaction without the prior written approval of one of our Senior Officers.
We process most payment checks electronically by using the information found on your
check. Each check authorizes us to create a one-time electronic hinds transfer (or process it
as a check or paper draft). Funds may be withdrawn from your account as soon as the
same day we receive your payment. Checks are not returned to you. For more information
or to stop the electronic funds transfers, till us at the number listed on the front.
If you have authorized us to pay your credit card bill automatically from your savings or
checking account with us, you can stop the payment on any amount you think is wrong. To
stop the payment your letter must reach us at least three business days before the automatic
payment is scheduled to occur.
If your billing address or contact information has changed, or if your
address is incorrect as it appears on this bill, please provide all
corrections here.
Address 1
Address 2 _
City
State
Area Code
Home Phone
Area Code k
Work Phonc
Zip
Banko#America?
VINCENT B KENSINGER
Account Number: 5490 9901 9628 0166
June 4 - July 6, 2010
Pennsylvania State
Nurses Association
Account Information:
www.bankofamerica.com
Mail billing inquiries to:
BANK OF AMERICA
P.O. BOX 15026
WILMINGTON, DE
19850-5026
Mail payments to:
BANK OF AMERICA
P.O. BOX 15019
WILMINGTON, DE
19886-5019
Customer Service:
1.800.789.6701
(1.800.346.3178 TTY)
Transaction Posting
Date Date
New Balance Total ...................................................................$15,544.42
Current Payment Due .....................................................................$536.00
Past Due Amount .......................................................................$2.878.00
Total Minimum Payment Due .......................................................$3,414.00
Payment Due Date ..........................................................................8/2/10
Late Payment Warning: If we do not receive your minimum payment by the
date listed above, you may have to pay a late fee of up to $39.00.
Minimum Payment Warning: If you make only the minimum payment each
period, you will pay more in interest and it will take you longer to pay off your
balance. For example:
Description
Previous Balance ......................$15,159.18
Payments and Other Credits ....................0.00
Purchases and Adjustments ....................0.00
Fees Charged .................................................39.00
Interest Charged ..........................................346.24
New Balance Total ......................$15,544.42
Credit Line ..................................$23,000.00
Statement Closing Date ......................7/6/10
Days in Billing Cycle ..................................33
Reference Account
Number Number
Fees
07/03 07/03 LATE FEE FOR PAYMENT DUE 07/02
TOTAL FEES FOR THIS PERIOD
Interest Charged
07/06 07/06 Interest Charged on Balance Transfers
07/06 07/06 Interest Charged on Cash Advances
continued on next page...
5159
04 0155444200341400000309000005490990196280166
BANK OF AMERICA
P.O. BOX 15019
WILMINGTON. DE 19886-5019
VINCENT B KENSINGER
PO BOX 10
HUMMELSTOWN PA 17036-0010
Account Number: 5490 9901 9628 0166
Amount Total
39.00
$39.00
302.66
26.88
New Balance Total ........................................................$15,544.42
Minimum Payment Due ......................................................3,414.00
Payment Due Date ...................................................08/02/10
Enter payment amount $
Check here for a change of mailing address or phone numbers.
Please provide all corrections on the reverse side.
Mail this coupon along with your check payable to: BANK OF AMERICA
I:5 240 2 2 2 50II: 15930L96280L6611¦
If you would like information about credit counseling services, call
1-866-300-5238.
IMPORTANT INFORMATION ABOUT THIS ACCOUNT
USE411 ev. CUSTOMER STATEMENT OF DISPUTED ITEM -Please ?at It toll-f l reeL866(266.t0212ttMonday-Thursday 8 a.m.-9 p.m., Friday 8 a.m.-7 p.m. and Saturday 8 a.m.-6 p.m. Eastern.
available
r0ta tit reference
PLEASE DO NOT AITER W'OR DING ON THIS FOP,M AND DO NOT MAIL YOUR LETTER OR FORM WITH YOUR PAYMENT. Choose only one dispute reason.
Your Name: _ Account Number: _
Transaction Date: Posting Date: Reference Number:
-
Amount $: Disported Amount S: Merchant Name: .
1. The amount of the charge was increased from $ to $-_ or my sales slip was
added incorrectly. Enclosed is a copy of the sales slip that shows the correct amount.
0 P. I certi(}! that the charge listed above was not made by me or a person authorized by me to use
my card, nor were thegoods or services represented bythe transaction received by me or it
person authorized by me.
03.1have not received the. merchandise that was to be. shipped tomeon (MM/DD/YY)
I have asked the merchant to credit my account.
4. I was issued a credit slip that was not shown on my statement. A copy of my credit slip is
enclosed. The merchant has up to 30 days to credityour account.
5. Merchandise that was shipped to me has arrived damaged and/or defective. I returned it
on i / (MM.,T)D/YY)andasked themerchant -tocredit myaccount. Attacha
letter describing how the merchandise was damaged and/or defective and a copy of the proof
of return.
0 6. Although I did engage in the above transaction, I have, contacted the, merchant, returned the
merchandise on / (MM/DD/YY) and requested a credit. I either did not receive
this credit or it was u nsatisfactory. Attach a letter explaining whyyou are disputingthis
charge with a copy of the proof of return. If you are unable to return the merchandise,
please explain.
0 i. I certify that the charge. in question was a. single. transaction, but was posted twice to my
statement. I did not authorize the second transaction. Sale #I $
Reference-' Sale #2 $ Reference#
0 S. I notified the merchant on - . j / (MNI/DD/YY) to cancel the pre-authorized order
(reservation). Please note cancellation # and if availabl , enclose a copy of your contract and
a copy of your telephone bill showing date and time of cancellation. Reason for cancellation/
cancellation';:
9. Although I dal c n gage in the above: transaction, I have contacted the merchant for credit.
The services to be, provided on , / / (MM, DD /YY) were not received orwere
unsatisfactory. Attach a letter describing the services expected, you r attempts to resolve
with the merchant and a copy of your contract.
D 10.1 certify that I do not recognize the, transaction. Merchants often provide telephone
numbers next to their name on-yourbilling statement. Please attempt to contact the
merchant for information.
0 11. If your dispute is for ad ifferent reason, please contact us at the above telephone number.
Signature (required): Date: _
Best contact.tele.phone q: Home 4t:
Billing rights are only preserved by written inquiry. 'lo preserve ,your billing rights, please return a
copyoft.his form and any supporting information regarding the merchant charge in question to:
Attn: Billing Inquiries, P.O. Box 15026, Wilmington, DE 19850.5026, USA.
PLEASE KEEP THE OR IGINAL FOR YOUR RECORDS A ND SEND A COPY OF THIS STATEMENT.
GRACE PERIOD/PAYING INTEREST
"Grace Period" means the period of time during a billing cycle when you will not
accrue interest on certain transactions or balances. There is no Grace Period for Balance
Transfers or Cash Advances. If you pay in frill this statement's New Balance Total by
its Payment Due Date and if you paid in full this statement's Previous Balance in this
statement's billing cycle, then you will have a Grace Period during the billing cycle that
began the day after this statement's Closing Date on the Purchase portions of this
statement's New Balance Total. If you do not pay in full this statement's New Balance
Total by its Payment Due Date but you paid in full this statement's Previous Balance by its
Payment Due Date, then you will have a Grace Period during the billing cycle that began
the day after this statement's Closing Date on the amount of the purchase balance you pay
by the Payment Due Date following our payment allocation method.
CALCULATION OF BALANCES SUBJECT TO INTEREST RATE
Average Balance Method (including new Balance Transfers and new Cash Advances):
We calculate separate Balances Subject to an Interest Rate for Balance Transfers,
Cash Advances, and for each Promotional Offer balance consisting of Balance Transfers
or Cash Advances. We do this by: (1) calculating a daily balance for each day in this
statement's billing cycle; (2) calculating a daily balance for each day prior to this
statement's billing cycle that had a "Pre-Cycle balance"-a Pre-Cycle balance is a Balance
Transfer or Cash Advance with a transaction date prior to this statement's billing cycle but
with a posting date within this statement's billing cycle; (3) adding all the daily balances
together; and (4) dividing the sum of the daily balances by the number of days in this
statement's billing cycle.
To calculate the daily balance for each day in this statement's billing cycle, we take the
beginning balance, add an amount equal to the applicable Daily Periodic, Nate multiplied
by the previous day's daily balance, add new Balance Transfers, new Cash Advances and
Transaction Fees, and subtract applicable payments and credits. If any daily balance is
less than zero we treat it as zero.
To calculate a daily balance for each day prior to this statement's billing cycle that
had a Pre-Cycle balance, we take the beginning balance attributable solely to Pre-Cycle
balances (which will be zero of the transaction date of the first Pre-Cycle balance), add an
amount equal to the applicable Daily Periodic Rate multiplied by the previous day's daily
balance, and add only the applicable Pre-Cycle balances, and their related Transaction
Fees. We exclude from this calculation all transactions posted in previous billing cycles.
Average Daily Balance Method (including new Purchases):
We calculate separate Balances Subject to an Interest Rate for Purchases and for
each Promotional Offer balance consisting of Purchases. We do this by: (1) calculating a
daily balance for each day in the billing cycle; (2) adding all the daily balances together;
PAYMENTS
We credit mailed payments as of the date received, if the payment is: (1) received by
5 p.m. local time at the address shown on the remittance slip on the front ofyour monthly
statement; (2) paid with a check drawn in U.S. dollars on a U.S. financial institution or
a U.S. dollar money order; and (3) sent in the return envelope with only the remittance
portion ofyour statement accompanying it. Payments received b-y mail after .5 p.m. local
time at the remittance address on any day including the Payment Due Date, but that
otherwise meet the above requirements, will be credited as of the next day. Payments
made online or by phone will be credited as of the date of receipt if made by 5 p.m. Central
time. Credit for any other payments may be delayed up to five days.
No payment shall operate as an accord and satisfaction without the prior written
approval of one of our Senior Officers.
We process most payment checks electronically by using the information found on
your check. Each check authorizes us to create a one-time electronic funds transfer (or
process it as a check or paper draft). Funds may be withdrawn from your account as soon
as the same day we receive your payment. Checks are not returned to you. For more
information or to stop the electronic funds transfers, call us at the number listed on
the front.
Ifyou have authorized its to pay your credit card bill automatically from your savings
or checking account with us, you can stop the payment on any amount you think is
wrong. To stop payment, your letter must reach us at least three business days before the
automatic payment is scheduled to occur.
and (3) dividing the sum of the daily balances by the number of days in the billing cycle.
To calculate the daily balance for each day in this statement's billing cycle, we take the
beginning balance, add an amount equal to the applicable Daily Periodic Rate multiplied
by the previous day's daily balance, add new Purchases, new Account Fees, and new
Transaction Fees, and subtract applicable payments and credits. Harty daily balance is
less than zero we. treat it as zero. If the Previous Balance shown on this statement was
paid in full in this statement's billing cycle, then on the clay after that payment in full
date, we exclude from the beginning balance new Purchases, new Account Fees and new
Transaction Fees which posted on or before that payment in full date, and we do not add
new Purchases, new Account Fees, or new Transaction Fees which post after that payment
in frill date.
We include the fees for credit card debt cancellation or credit insurance purchased
through us in calculating the beginning balance for the first day of the billing cycle after
the billing cycle in which such fees are billed.
TOTAL INTEREST CHARGE COMPUTATION
Interest Charges accrue and are compounded on a daily basis. To determine the,
Interest Charges we multiply each Balance Subject to Interest Rate by its applicable Daily
Periodic Rate and that result by the number of days in the billing cycle. To determine
the total Interest Charge for the billing cycle, we add the Periodic Rate Interest Charges
together. A Daily Periodic Rate is calculated by dividing an Annual Percentage Rate
by 365.
HOW WE ALLOCATE YOUR PAYMENTS
If your account has balances with different APRs, we will allocate the amount of
your payment equal to the Total Minimum Payment Due to the lowest APR balances first
(including transactions made after this statement). Payment amounts in excess ofyour
Total Minimum Payment Due will be applied to balances with higher APRs before balances
with lower APRs.
IMPORTANT INFORMATION ABOUT PAYMENTS BY PHONE
When using the optional Pay-by-Phone service, you authorize us to initiate an
electronic payment from your account at the financial institution you designate. You must
authorize the amount and timing of each payment. For your protection, we will ask for
security information. A fee may apply. To cancel, call us before the scheduled payment
date. Same-clay payments cannot be edited or canceled.
MISCELLANEOUS
For the complete terms and conditions of your account, consult your Credit Card
Agreement. FIA Card Services is a tradename of FIA Card Services, N.A. This account is
issued and administered by FIA Card Services,N.A.
If your billing address or contact information has changed, or if your address is
incorrect as it appears on this bill, please provide all corrections here.
Address I
Andress 2
City
State Zip _
Area Code &
Home Phone
Area Code &
Work Phone
Qankof America
Pennsylvania State
Nurses Association
5490 9901 9628 0166
June 4 - July 6, 2010
Page 3 of 4
Transactions continued
Transaction Posting Reference Account
Date Date Description Number Number Amount Tote,
Interest Charged
07/06 07/06 Interest Charged on Purchases 16.70
TOTAL INTEREST FOR THIS PERIOD $346.24
2010 Totals Year-to-Date
Total fees charged in 2010 $273.00
Total interest charged in 2010 $2,117.48
Interest Charge Calculation
Your Annual Percentage Rate (APR) is the annual interest rate on your account.
Annual Promotional Promotional Balance Interest
Percentage Transaction Offer ID Subject to Charges by
Rate Type Interest Transaction
Rate Type
Balance Transfers 24.98% $13,401.15 $302.66
Cash Advances 24.98% $ 1,190.31 $ 26.88
Purchases 24.98% $ 739.62 $ 16.70
Our file No.: 320506
APOTHAKER & ASSOCIATES, P.C.
BY: Jordan W. Felzer, Esquire
Attorney I.D.# 38670
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
Plaintiff,
vs.
VINCENT B KENSINGER
Defendant.
J
'CIS T 'ia pt.
i3ERL a `J C
E"II11 SYL'/Ar°A T,
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
DOCKET NO.: 11-6223-CIVIL
Civil Action
ANSWER TO NEW MATTER
Plaintiff, CACH, LLC, by and through their attorney, answers the following New Matter:
1. No responsive pleading is required.
2. Denied. Plaintiff's claim is not barred by the applicable Statute of Limitations.
3. Denied. Plaintiff's claim is not barred by the Doctrine of Accord and Satisfaction.
4. Denied. This paragraph contains a conclusion of law to which no responsive
pleading is required.
5. Denied. Plaintiff's Complaint complies with Pa.R.C.P. 1024(c).
6. Denied. Plaintiff s claim is not barred by the Doctrine of Estoppel.
7. Denied. Plaintiffs claim is not barred by the Doctrine of Unclean Hands.
8. Denied. Plaintiff acquired all rights of consideration and financial benefits
through its purchase of this account.
WHEREFORE, Plaintiff demands that Defendant's New Matter be dismissed.
APOTHAKER & ASSOCIATES, P.C.
Attorneys for Plaintiff
A Law FAp Engaged in Debt Collection
BY:
W. Felzer, Esquire
DATED: October 17, 2011
VERIFICATION
Jordan W. Felzer, Esquire hereby states that I am counsel for plaintiff in this action, and that I am
authorized to take this Verification, and that the statements made in the foregoing Answer to New
Matter are true and correct to the best of my knowledge, information, and belief. The undersigned
understands that the statements therein are made subject to the penalties of 18 Pa.C.S.A. 4904
relating to unsworn falsification to authorities.
Jctdan W. Felzer, Esquire
Aktornev for Plaintiff
DATE: 10/17/2011
10
Our file No.: 320506
APOTHAKER & ASSOCIATES, P.C.
BY: Jordan W. Felzer, Esquire
Attorney I.D.# 38670
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
Plaintiff,
vs.
VINCENT B KENSINGER
Defendant.
Civil Action
CERTIFICATION OF SERVICE
I, Jordan W. Felzer, Esquire, attorney for Plaintiff, certify that on 10/17/2011, I mailed a
copy of the Answer to New Matter by Regular mail to
MICHAEL PYKOSH, ESQUIRE
2132 MARKET ST
CAMP HILL, PA 17011
Jo an W. Felzer, Esquire
Affornev for Plaintiff
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
DOCKET NO.: 11-6223-CIVIL
Date: 10/17/2011
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. 4307949
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
vs.
Plaintiff
VINCENT B KENSINGER
Defendant
Civil Action
PRAECIPE TO SUBSTITUTE VERIFICATION
TO THE PROTHONOTARY:
Please substitute the attached Verification in place of the Attorney's Verification on the
Amended Complaint filed on August 29, 2011.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Fi 97- Collection
BY: Be a! aval
laro, Esquire
r
", rG O,IN 0 TA i
h Xy?tIBERLANID COUNT'
IIENNSYLVANIA
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 11-6223-CIVIL
Dated: October 20, 2011
r `t .A
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Benjamin J. Cavallaro, Esquire
Attorney I.D. #307949
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH,LLC
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff
vs.
VINCENT B KENSINGER
Defendant
CERTIFICATION OF SERVICE
Civil Action
I, Benjamin J. Cavallaro, Esquire, attorney for Plaintiff, certify that on October 20, 2011,
I mailed a copy of Plaintiffs Praecipe to Substitute Verification to:
MICHAEL PYKOSH, ESQUIRE
2132 Market St
Camp Hill, Pa 17011
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm E aged in Debt Collection
BY:
Ben' min J avallaro, Esquire
NO.: 11-6223-CIVIL
Dated: October 20, 2011
VERIFICATION
for plaintiff,
hereby states that I am
Authorized Anani
CACH, LLC, in this action, and that I am authorized to take this Verification, and that the statements made in the
foregoing Civil Action Complaint are true and correct to the best of my knowledge, information, and belief. The
undersigned understands that the statements therein are made subject to the penalties of 18 Pa.C.S.A. 4904 relating
to unworn falsification to authorities.
BY:
Date':)'? Q?
Defendant's Name: VINCENT B KENSINGER
Account Number: ending in 0166
Michael J. Pykosh, Esquire _ ;1{QZl? t
I D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street 0 E 5 P
Camp Hill, Pennsylvania 17011 ,.
Telephone - (717) 975-9446 rt3Ml A'dD?? i
Fax - (717) 975-2308NSYLV?N{
mpYkoshQWly aw.com Attorney for Defendant
CACH, LLC, : COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
VINCENT B KENSINGER,
No: 11-6223-Civil Term
Civil Action - Law
Defendant
NOTICE TO ATTEND
To: Corporate Representative of CACH, LLC, with the knowledge to testify to and be cross
examined relative to the documents to be admitted into evidence pursuant to PA R.C.P. 1305:
(1) You are directed to come to the Old Cumberland County Courthouse, Second Floor
Hearing Room, High & Hanover Streets, Carlisle, Pennsylvania, on October 30, 2012
at 1:OOPM, the time and place scheduled for arbitration of the above matter to testify
on behalf of Plaintiff at the request of Defendant in the above case, and to remain
until excused.
(2) And bring with you the following: Documents to be used as exhibits or intended to
be admitted into evidence by PA R.C.P.1305 or otherwise by Plaintiff.
If you fail to attend or to produce the documents or things required by this notice to attend, you
may be subject to the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil
Procedure.
Date: Ctr+ Z
Mich el . Pykos , Esquire
1. D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire
I D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
m2ykosh(Q,dpll law.com Attorney for Defendant
CACH, LLC, : COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
V.
VINCENT B KENSINGER,
No: 11-6223-Civil Term
Civil Action - Law
Defendant .
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Notice to Attend, was hereby served by
depositing the same within the custody of the United States Postal Service, First Class, postage
prepaid, addressed as follows as well as via facsimile to (412) 338-7130:
CACH, LLC
c/o David J. Apothaker, Esquire
Benjamin J. Cavallaro, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
PO Box 5496
Mt. Laurel, NJ 08054
Respectfully Subyflitted,
Date: OC-E ?;a rki) Z
Michael J. Pykosh, Esquire
I. D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire ~ ~~ `-, ! ~~'~ ,
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moykoshCc~dolglaw.com Attorney for Defendant
CACH, LLC, :COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v. No: 11-6223-Civil Term
VINCENT B KENSINGER, Civil Action -Law
Defendant
NOTICE TO ATTEND
To: Corporate Representative of CACH, LLC, with the knowledge to testify to and be cross
examined relative to the documents to be admitted into evidence pursuant to PA R.C.P. 1305:
(1) You are directed to come to the Old Cumberland County Courthouse, Second Floor
Hearing Room, High & Hanover Streets, Carlisle, Pennsylvania, on December 10,
2012 at 1:OOPM, the time and place scheduled for arbitration of the above matter to
testify on behalf of Plaintiff at the request of Defendant in the above case, and to
remain until excused.
(2) And bring with you the following: Documen#s to be used as exhibits or intended to
be admitted into evidence by PA R.C.P.1305 or otherwise by Plaintiff.
If you fail to attend or to produce the documents or things required by this notice to attend, you
may be subject to the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil
Procedure.
Date: ~ I -12 -- l Z
Michael J. Pykos ,Esquire
I.D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire
ID # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykosh@d~glaw.com Attorney for Defendant
CACH, LLC, :COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v. No: 11-6223-Civil Term
VINCENT B KENSINGER, Civil Action -Law
Defendant
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Notice to Attend, was hereby served by
depositing the same within the custody of the United States Postal Service, First Class, postage
prepaid, addressed as follows as well as via facsimile to (412) 33$-7130:
CACH, LLC
c/o David J. Apothaker, Esquire
Benjamin J. Cavallaro, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
PO Box 5496
Mt. Laurel, NJ 08054
Respectfully Submitted, ,
Date: t I '~ (2---1 2.
Michael J. Pyko~lh,'Esquire
1. D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Kimberly F. Scian, Esquire
Attorney I.D. #55140
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH, LLC
vs.
Plaintiff
VINCENT B KENSINGER
Defendant
MOTION TO QUASH
Civil Action
1. Plaintiff filed suit against defendant seeking damages based on defendant's breach of
contract.
2. Defendant served a Notice to Attend on Plaintiff s counsel on November 15, 2012.
3. The Notice to Attend is directed to "Corporate Representative of CACH, LLC" and
demands the individual appear on December 10, 2012.
4. CACH LLC is a company located in the state of Colorado. Accordingly, travel
arrangements would need to be made in order for the individual named to appear. The Notice to
Attend does not provide sufficient time for such an individual to make the appropriate
arrangements to appear at the arbitration date.
5. The individual named in the Notice to Attend should be excused from attendance
.~ i ~ t 'ia', ..
. ~ ~ ~_
a
i~^r~~fn., ..+i ~.l j~'~jr ,...
~~ ~ ~ r ~ ~~~~ ~' ~J
i ,' ~~,~. ,`t`` ai ~dQ
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 11-6223-CIVIL
because procuring hislher attendance will cause unreasonable annoyance, burden and expense.
b. Pursuant to Pa.R.C.P. No. 234.4(b) this Court may excuse their appearance if the
issuance of an Order requiring their attendance would cause a party or witness "unreasonable
annoyance, embarrassment, oppression, burden or expense."
7. In the case at bar, procuring the attendance of the named individuals is not proper or
necessary.
8. A Judge has not ruled upon any other issue in the within motion. The concurrence of
any opposing counsel of record was sought and denied.
WHEREFORE, Plaintiff, CACH, LLC, respectfully requests this Honorable Court grant
Plaintiff s Motion to Quash.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engage in ollection
B
imber F. Scian, Esquire
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Kimberly F. Scian, Esquire
Attorney I.D. #55140
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800)672-0215
Attorneys for Plaintiff
CACH, LLC
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff
vs.
VINCENT B KENSINGER
NO.: 11-6223-CIVIL
Defendant
Civil Action
BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO QUASH
Le ag 1 Argument
Plaintiff filed this action against defendant for a breach of contract. Defendant served a
Notice to Attend on a "Corporate Representative of CACH, LLC" .The attendance of such an
individual is not necessary to prove or refute the claims against defendant. The Notice to Attend
was sent with little notice to the Plaintiff, and was served to unreasonably annoy, embarrass,
oppress, burden or expense the individuals named therein.
The Pennsylvania Rules of Civil Procedure generally permit a party to obtain discovery
regarding any relevant matter not privileged, unless the scope of discovery is restricted by
another provision of the rules. Pa.R.C.P. No. 4001 et seq. One such restriction empowers the
Court to issue a protective order when a subpoena, notice to attend or notice to produce would
cause a party or witness "unreasonable annoyance, embarrassment, oppression, burden or
expense." Pa.R.C.P. No. 234.4(b). Similarly, Rule No. 40l 1(b) provides that discovery or
deposition shall not be permitted which would cause these hardships. Pa.R.C.P. No. 4011(b).
In the within matter, the issuance of the Notice to Attend will cause unreasonable
annoyance, burden and expense to the individuals receiving the Notice.
WHEREFORE, Plaintiff, CACH, LLC, respectfully requests this Honorable Court grant
Plaintiff s Motion to Quash.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engaged 'n Deb Collection
B
Kimber F. Scian, Esquire
Our File No.: 320506
APOTHAKER & ASSOCIATES, P.C.
By: Kimberly F. Scian, Esquire
Attorney LD. #55140
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
CACH,LLC
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff
vs.
VINCENT B KENSiNGER
NO.: 11-6223-CIVIL
Defendant
CERTIFICATION OF SERVICE
Civil Action
I, Kimberly F. Scian, Esquire, attorney for Plaintiff, certify that on
// / Ci 2~ , I caused to be served a copy of Plaintiff's Order, Motion to Quash and
• Brief in Support by mail on:
MICHAEL PYKOSH, ESQUIRE
2132 MARKET ST
CAMP HILL, PA 17011
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
A Law Firm Engaged in ebt Collection
B
Kimberly .Scian, Esquire
Michael J. Pykosh, Esquire
ID # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykosh(a~d~lglaw.com Attorney for Defendant
CACH, LLC, :COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVAl~1~4 c~
Plaintiff c 7
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v. No: 11-6223-Civil Term ~ z ° -~ r t,
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VINCENT B KENSINGER, Civil Action -Law ~=~= y
Defendant so
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ANSWER TO PLAINTIFF'S MOTION TO QUASH
AND NOW, comes the Defendant, Vincent B. Kensinger, by and through his
attorney, Michael J. Pykosh, of the Dethlefs-Pykosh Law Group, who responds to
Plaintiff s Motion to Quash as follows:
1. Admitted in part and Denied in part. It is Admitted that Plaintiff's Amended
Complaint contains a Count for Breach of Contract. It is Denied that the Count
for Breach of Contract is the only Count in Plaintiff's Amended Complaint. By the
way of further answer, Plaintiff also pleaded a Count of Quantum Meruit.
2. Denied. It is Denied that Defendant served the Notice to Attend on Plaintiff's
counsel on November 15, 2012. To the contrary, Defendant served a Notice to
Attend upon Plaintiff's counsel on November 14, 2012, a copy of said Notice is
attached hereto as "Exhibit "A" and made a part of, along with the cover letter.
By the way of further answer, Defendant timely served said Notice to Attend,
after receiving the Order dated November 6, 2012, scheduling the date for
Arbitration. Plaintiffs counsel had previous knowledge of Defendant's request for
Plaintiff to attend the Arbitration in this matter. This matter was previously
scheduled for Arbitration on October 30, 2012, a copy of the Order is attached
hereto as "Exhibit "B" and made a part of. Defendant filed a Notice to Attend and
served it upon Plaintiff's counsel on October 15, 2012, for the October 30, 2012
Arbitration, a copy of said Notice is attached hereto as "Exhibit "C" and made a
part of, along with the cover letter. The October 30, 2012 Arbitration, was
postponed due to the closing of the Cumberland County Courthouse as a result
of the Super Storm Sandy. The Arbitration was rescheduled for December 10,
2012.
3. Admitted.
4. Denied. After reasonable investigation, Defendant is without sufficient
knowledge as to the truth or veracity of the averments set forth in Paragraph 4 of
Plaintiff's Motion to Quash. By the way of further answer, Defendant filed and
fonrvarded a Notice to Attend to Plaintiff's counsel as soon as the Order dated
November 6, 2012, scheduling Arbitration for December 10, 2012, was received.
5. Denied. Defendant Denies that the individual named on the Notice to Attend
should be excused from attendance because procuring his /her attendance will
cause unreasonable annoyance, burden and expense. By the way of further
answer, Plaintiff has availed itself to the Courts in Cumberland County,
Pennsylvania. Plaintiff has filed a Complaint and as such Defendant has the
right to cross-examine the Plaintiff relative to documents that Plaintiff intends to
introduce into evidence pursuant to Pennsylvania Rule of Civil Procedure 1305.
As such, Defendant has notified Plaintiff to attend the Arbitration proceedings
scheduled for December 10, 2012.
6. Denied. The averments as set forth in Paragraph 6 contain conclusions of law to
which no response is required.
7. Denied. It is Denied that in the case of bar, procuring the attendance of the
named individuals is not proper or necessary. By the way of further answer,
Defendant has the right to cross-examine Plaintiff relative to the documents in
which Plaintiff intends to introduce into evidence pursuant to Pennsylvania Rule
of Civil Procedure 1305.
8. Admitted.
WHEREFORE, the Defendant, Vincent B. Kensinger, respectfully request this
Honorable Court to DENY Plaintiff's Motion to Quash.
Dated:~2-~ ~ Z
Respectf~Ily~Submitted,
By: /~ _/
Mic ael J. Pykosh, Esquire
I D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, PA 17011
717-975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire
1D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykos~dpl Ic~aw.c~m Attorney for Defendant .
(',1011, LI.C, :COURT OF COMMON PLEAS ~~
CUMBERLAND COUNTY, PENNSYLYANIt~. _ _
I'lauihtf _
v. No: l 1-6223-Civil Term ~ ; -~..
V1NCI~;NT R I:C'~NSINCEI2, Civil Action-Law ~._ ~ -~.
Defendant
NOTICE TO ATTEND
To Corporate Representative of CACH, LLC, with the knowledge to testify to and be cross
examined relative to the documents to be admitted into evidence pursuant to PA R.C.P. 1305:
(1) You are directed to come to the Old Cumberland County Courthouse, Second Floor
Hearing Room, High & Hanover Streets, Carlisle, Pennsylvania, on December 10,
2012 at 1:OOPM, the time and place scheduled for arbitration of the above matter to
testify on behalf of Plaintiff at the request of Defendant in the above case, and to
remain until excused.
(2) And bring with you the following: Documents to be used as exhibits or intended to
be admitted into evidence by PA R.C.P.1305 or otherwise by Plaintiff.
If you fail to attend or to produce the documents or things required by this notice to attend, you
may be subject to the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil
Procedure. ~ ~~f
Date: I I- I Z -_ l Z_
Michael J. Pykos ,Esquire
1. D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire
ID # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Nill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykosh nndplylaw_com Attorney for Defendant
CACTI, I..LC', :COURT OF COMMON PLEAS .
CUMBERLAND COUNTY, PENNSYLVANIA
Nlaintiff
~.
No: 11-6223-Civil Term
VtNCG.N"T B KENSiNGEl2, Civil Action-Law
Defendant
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Notice to Attend, was hereby served by
depositing the same within the custody of the United States Postal Service, First Class, postage
prepaid, addressed as follows as well as via facsimile to (412) 338-7130:
CACH, LLC
c/o David J. Apothaker, Esquire
Benjamin .1. Cavallaro, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
PO Box 5496
Mt. Laurel, NJ 08054
Respectfully Submitted,
Date: t I ' I Z- - 1 2_ ~ ~~`~
Michael J. Pyko ,Esquire
I.D. # 58851
Deth{efs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
DETHLEFS-PYKOSH LAW GROUP, LLC
Darrell C. Dethlefs* Of Counsel
:Michael J. PvkoshY 2132 Market Street John R. Logan""
Bryan W. Shook Camp Hill, PA 17011 Paul D. Daggs
~~lelanic L. Erb 4'hone: (717) 975-9446 Leval Staff
Heather N. Orisko full Free: (800) 287- 1202 Shcrrv L. Deckmnn'`
Charles J. Ilarhvcll Pax: (717) 975-2309 Ci~stal L. Mahone~~
Kichard D. Hollingworth, Jr• is-mail: ddethlefs@aol.coro ~~.1elisst C. Porcm,u~
~~latthew R. Seeley ~c~~~w.dplglaw.com l~~mic L. S~~'op~
"L~<<vr.avl P. I %'irle : l eriirs __ _ _ "':I dnriitec(ro she ~V,! llnr
November 12, 2012
Cumbcrl~u~d County Prothonotary
Cumherland County Courthouse
1 Courthouse Square
Carlisle, PA 1701
RI;: CACH, LLC v Vincent B. Kensinger
No.: 11-6223 -Civil Term
Dear Prothonotary:
Enclosed please find the original, along with three (3) copies of Defendant's Notice to
Attend for the above referenced matter. Please file the original and send back the time
stamped copies in the self-address e~lvelope provided herein. If you have any questions
or need any additional information please feel free to contact me. Thank You.
Very 7~ruly Yours,
Michael J. Pyk"os ~
M.(P/elm
Enclosures
cc: David .I. Apothaker, Esquire
E3enjamiil .f. Cavallaro, Esquire
White Rose Business Center
I E.. R~1arket Street. Ste. '0I
York. PA 17=101
100 Lincoln Way East. 2°d Floor, Suite C
A Debt Relief Agency Chambersburg. P,4 17301
Tb~~ Dtth/eJs-/'1•knsh Lu~i~ (~r~xtp, LLC- "Your Fill Service Law Firm
CACH, LLC, TN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
v.
No. 2011-6223 Civil Term
VINCENT B. KENSINGER,
Defendants CIVIL ACTION -LAW
ORDER
AND NOW, this 28`d day of September, 2012, the Board of Arbitrators appointed by the
Court in the above captioned action will sit for the purposes of their appointment and hear
evidence and testimony as presented by the parties on Tuesday, October 30, 2012, beginning at
1:00 p.m., at Old Cumberland County Courthouse, Second Floor Hearing Room, High &
Hanover Streets, Carlisle, Pennsylvania.
All parties are reminded of the Rules of Civil Procedure regarding binding arbitration
with special emphasis on the evidentiary rules contained therein.
cc: David J. Apothaker, Esquire
Attorney for Plaintiff
FOR THE COURT,
By: Craig A iehl, Esquire
Chairman, Board of Arbitrators
Jason A. Mitchell, Esquire, Arbitrator
Mark F. Bayley, Esquire, Arbitrator
Michael J. Pykosh, Esquire
Attorney for Defendant
Michael J. Pykosh. Esquire
ID # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Nil1, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
nipyhosh a d Iglaw,c~,n Attorney for Defendant
CACI~, I.LC, CO1112T OF COM1V10N YLCAS ~;_r;
CUN~l13I;IZLAND COUNTY, PI?NNSYLVANI~_i '_'
:N~ ._
~ n' ._-
T ~r1
v. Nu: 11-6223-Civil "1'crm '.~c~ -~
y~, _ .
• :: c-~
~'INCF.N"1, 13 KENSINCER, Civil Action -Law >~;.
-'
c::,
1)CtCn(1111t
NOTICE TO ATTEND
To: Corporate Representative of CACH, L_LC, with the knowledge to testify to and be cross
examined relative to the documents to be admitted into evidence pursuant to PA R.C.P. 1305:
(1) You are directed to come to the Old Cumberland County Courthouse, Second Floor
Hearing Room, High & Hanover Streets, Carlisle, Pennsylvania, on October 30, 2012
at 1:OOPM, the time and place scheduled for arbitration of the above matter to testify
on behalf of Plaintiff at the regt.lest of Defendant in the above case, and to remain
until excused.
(2) And bring with you the following: Documents to be used as exhibits or intended to
be admitted into evidence by PA R.C.P.1305 or otherwise by Plaintiff.
If you fail to attend or to produce the documents or things required by this notice to attend, you
may be subject to the sanctions authorized by Rule 234.5 of the Pennsylvania Rules of Civil
Procedure.
Date: C"~ ~ ~~ ~~.~1_rJl2_
Michael . Pykos ,Esquire
1. D. # 58851
Dethlefs-Pykosh Law Group: LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
::~_"`
c~;-
_, ,
__~ r
Michael J Pykosh, Esquire
ID # 58851
Dethlefs-Pykosh L.aw Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpykosh@d~~l Iq aw cam _ _ Attorney for Defendant
('ACH, I,LC', :COURT OF COMMnN NLEAS
CUMBERLANll COUNTY, PENNSYLVANIt~~
Nl,~intitf
v.
VINCI?NT I3 KI~:NSiNG~It,
No: 11-6223-Civil Term
Civil Action - L,aw
Uefcndant
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Notice to Attend, was hereby served by
depositing the same within the custody of the United States Postal Service, First Class, postage
prepaid, addressed as follows as well as via facsimile to (412) 338-7130:
CACH, LLC
clo David J. Apothaker, Esquire
Benjamin .1. Cavalfaro, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
PO Box 5496
Mt. Laurel. NJ 08054
Date: C~_"~ `~ -, ,~~~~
Respectfully~itted,
'~
Michael J. Pykosh, Esquire
I D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hi1f, Pennsylvania 17011
(717) 975-9446
Attorney for Defendant
I~ETHLEFS-PYKOSH LAW GROUP, LLC
Darrell C. Dethlefs'
Michael J. f'~kosh'
I3r~an w. Shook
Melanie L. Erh
Heather N. Orisko
David C. Daglc
Matthew J. Monaghan
David w. Crosson**
Charles J. IiartweN
*l.i~~ru.v~~J P,~I 7 ille .
October 11. 2011
Cumberland County Prothonotary
Cumberland County Courthouse
l Courthouse Square
Carlisle, PA 1701
21 ~2 Market Street
Camp Flill, PA 1701 1
Phone: (717) 97~-9-4-1b
l~olV Free: (800) 287- 120?
Fas: (717) 97~-2309
I:-mail ddethlels'rr`~aol.com
~~~ww.~IFlglaw.com
R>~,: CACFI, LLC v Vincent B. Kensinger
No.: 1 1-6223 -Civil rI'erm
Dear Prothonotary:
Of Counsel
John R.Logan*"
Paul D. Daggs
Legal Staff
Sherry L. Dccknuui*
Crysu~l L. Ivtahonc~~
Susan E. Disbro~~
Kaitlin M. Slilcs
Christopher I. I)an1Un~
*-I~bniN~~d I~~ rhr ,A'J
Enclosed please find the original, along with two (2} copies, of Defendant's Answer to
Plaintiff s Amended Complaint with New Matter for the above referenced matter. Please
file the original, and forward the additional time stamped copies to my attention, in the
self-addressed stamped envelope provide herein. If you have afry questions or need any
additional information, please feel free to contact me. Thank You.
Ve T - Ily Yours,
L~
Michael J. Pykosh
Nl.1P/elm
._ __ _ _
?0~) N. George Street
York, PA 17~t01
Lncloswes
cc: I3enjal7~in J. Cavaflaro, F,squire
6703 Germantown Ave., Ste. 200 100 Lincoln Way East, Ste. A
Pkliladelphia, PA 191 19 Chambersburg, PA 17201
117-123 W. Gay Street, Ste. 122
West Chester, PA 19380
7~hc~ De~f~/eJs-Py~kosh Lcnv Grnup, LLC - "}'our Full .Seivrce l_mi~ Firm " A Debt Relief Agency
Michael J. Pykosh, Esquire
I D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone - (717) 975-9446
Fax - (717) 975-2309
mpvkoshCa~dplglaw.com Attorney for Defendant
CACH, LLC, :COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
Plaintiff
v.
VINCENT B KENSINGER,
Defendant
No: 11-6223-Civil Term
CIVIL TERM
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing ORDER and ANSWER, was hereby
served by depositing the same within the custody of the United States Postal Service,
First Class, postage prepaid, addressed as follows:
CACH, LLC
c/o Kimberly F. Scian, Esquire
Apothaker & Associates, P.C.
520 Fellowship Road C306
PO Box 5496
Mt. Laurel, NJ 08054
Respectfully Submitted,
Dated: t t ' 2 ~ ~i
By:
Michael J. Pykosh, Esquire
I D # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, PA 17011
717-975-9446
Attorney for Defendant
Our File No.: 320506 r'
APOTHAKER&ASSOCIATES, P.C.
By!David J. Apothaker, Esquire
Attorney I.D. #38423
520 Fellowship Road C306 F'c ; Spy Ij i UW"r",
Mount Laurel,NJ 08054
(800) 672-0215
Attorneys for Plaintiff
PRAECIPE FOR JUDGMENT ON THE ARBITRATION AWARD
COURT OF COMMON PLEAS OF
CACH, LLC ) CUMBERLAND COUNTY
Plaintiff )
VS. ) NO.: I1-6223-CIVIL
VINCENT B KENSINGER ) Civil Action
Defendant )
To the Prothonotary:
Kindly enter a Judgment on the Arbitration Award in the above captioned case against
VINCENT B KENSINGER
In the amount of$15,702.92,broken down as follows:
Principal: $ 15 544.42
Costs 158.50
Less: Amount Paid: ( 0.00)
Pursuant to Pa.R.C.P. 237, I certify that a copy of i praecipe has been mailed to each other party
who has appeared in the action or to his/her Att me of Record.
APOTHAKER A SOCIATES, P.C.
Attorn f Plaintiff
A Law Firm Eng e in De Collection
David J. Apo ker, Esq.
Attorney for Plaintiff
LL
�Inp� f A r1n A , IDA
CACH. LLC In the Court of Common Pleas of Cumberland
Plaintiff
VINCENT B. KENSINGER County, Pennsylvania No._2Dll_- 6223 r.iui.l_..Term
Defendant
' Civil Action—Law.
Oath
We do solemnly swear(or affirm)that we will supp9la..obey and defend the Constit t n of the Unit d States
and the Constitution of this ominonwe lth d th we i discharge the duties o ce wi fidelity.
4 441,
Signatu Signature S`g ure
Craig A. Diehl, Esquire,- CPA Mark F. Bayley, Esquire Jason A. Mitchell, Esquire
Name (Chairman) Name Name
Law Offices of Craig A. Diehl Bayley & Mangan
Law Firm Law Firm Law Firm
3464 `1'rindle Road 17 West South Street 4,15 l allowfi_�d Rd._., St�e=__301
Address Address Address
Camp Hill, PA 17011 Carlisle PA 27013 CAmn Hill . PA 1701 t
City, Zip City, Zip City, Zip
Award
We,the undersigned arbitrators, having been duly appointed and sworn (or affirmed),make the following
award: (Note: If damages for delay are awarded,they shall be separately stated.)
Ito 4 V 0 1" f,,.l �4rn)idtf' /elf/ r)'tWA
f ctIfe i i r4 l I. it �0 i � : ktf i<v j kj'i 4v �vt
' rbitr tar,di��e ts. Inser nat if applicable.)
�V
Date of Hearing: 1-2 /1
Date of Award: (Chairman)
Notice of Entry of Aw d
I Now,the ) day of 1 � � _ ,2Q �` , at `T ' M,,the above
award was entered upon the docket and notice thereof given by mail to the parties or their attorneys.
Arbitrators' compensation to be paid upon appeal: $ 41&,
{' y'
Prothonotary Deputy,
s
TRUE COPY F .
to Testimony whereof, i here unto:yet my hand
and the seai or said Cou t Gariisle,Pa.
This 'day of-=20 /
Prothonotary
7
Our File No.: 320506
APOTHAKER& ASSOCIATES, P.C.
By:,David J. Apothaker
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel,NJ 08054
(800) 672-0215
Attorney for Plaintiff
COURT OF COMMON PLEAS OF
CACH, LLC ) CUMBERLAND COUNTY
Plaintiff )
VS. ) NO.: 11-6223-CIVIL
VINCENT B KENSINGER ) Civil Action
Defendant )
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
: SS.
COUNTY OF CUMBERLAND
David J. Apothaker, being duly sworn according to law, deposes and says that I am the
attorney for Plaintiff, and authorized to make this affidavit; that Defendant(s)resides at 498
STONEHEDGE LN MECHANICSBURG, PA 17055.
We inquired with the web site of the Defense npower Data Center, located at 1600
Wilson Boulevard, Suite 400, Arlington, VA 2220 -2 3, if the Defendant(s) is/are in any
branch of the military.
Mary M. Snavely-Dixon, Director of the De ens Manpower Data Center has sent back
our inquiry indicated that the Defendant(s) is/are not i e military,
David J. Ap aker, Esq.
Attorney for Plaintiff
I verify that the statements made in this Certification are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904, relating to
unsworn falsification to authorities.
Department of Defense Manpower Data Center Results as of:Oct-28-2013 12:06:30
SCRA 3.0
r'ta= Report
Pmu :t to Servi einemlers Civil Relief Act
Last Name: KENSINGER
First Name: VINCENT
Middle Name: B
Active Duty Status As Of: Oct-28 72013
On Active Duty On Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No NA
This response reflects the individuals'active duty status based on the Active Duty:Status Date
Left Active Duty Within 367 Days of Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No NA
This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date
The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date
Order Notification Start Date Order Notification End Date Status Service Component
NA NA No I NA
This response reflects whether the individual or his/her unit has received early notification to report for active duty
Upon searching the data banks of the Department of Defense Manpower Data Center,based on the information that you provided,the above is the status of
the individual on the active duty status date as to all branches of the Uniformed Services(Army,Navy,Marine Corps,Air Force,NOAA,Public Health,and
Coast Guard). This status includes information on a Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
HOWEVER,WITHOUT A SOCIAL SECURITY NUMBER,THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY
ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO.NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY
IDENTIFY AN INDIVIDUAL.
Y&ut A
•�"
Mary M.Snavely-Dixon,Director
Department of Defense-Manpower Data Center
4800 Mark Center Drive,Suite 04E25
Arlington,VA 22350
The Defense,Manpower Data Center(DMDC)is an organization of the Department of Defense(DoD)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 Servicemembers 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 only 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 was on active duty for the active duty status date,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.html. If you have evidence the person was on active duty for the active duty status
date 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).
This response reflects the following information: (1)The individual's Active Duty status on the Active Duty Status Date(2)Whether the individual left Active
Duty status within 367 days preceding the Active Duty Status Date(3)Whether the individual or his/her unit received early notification to report for active
duty on the Active Duty Status Date.
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC§101(d)(1). Prior to 2010 only some of the active duty periods less
than 30 consecutive days in length were available. In the case of a member of the National Guard,this includes service under a call to active service
authorized by the President or the Secretary of Defense 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 Training and Administration of the Reserves(TARS),Marine Corps Active Reserve(ARs)and Coast Guard Reserve
Program Administrator(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).
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. SCRA protections are for Title 10 and Title 14 active duty records for all the Uniformed Services periods.
Title 32 periods of Active Duty are not covered by SCRA,as defined in accordance with 10 USC§101(d)(1).
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 the SCRA
extend beyond the last dates of active duty.
Those who could 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 last name,SSN/date of birth,and active duty status date provided by the requester. Providing
erroneous information will cause an erroneous certificate to be provided.
Certificate ID: 05BE8F94UOEOQAO
OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
TO: VINCENT B KENSINGER
498 STONEHEDGE LN
MECHANICSBURG, PA 17055
COURT OF COMMON PLEAS OF
CACH, LLC ) CUMBERLAND COUNTY
Plaintiff )
vs. ) NO.: 11-6223-CIVIL
VINCENT B KENSINGER ) Civil Action
Defendant )
NOTICE
Pursuant to Rule 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.
JUDGMENT BY DEFAULT
JUDGMENT IN REPLEVIN
JUDGMENT BY CONFESSION
JUDGMENT FOR POSSESSION
XX JUDGMENT ON AWARD OF ARBITRATORS
JUDGMENT ON VERDICT
JUDGMENT ON COURT FINDINGS
JUDGMENT ON WRIT OF REVIVAL
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY David J. Apothaker, Esg. at this telephone number: 800-672-0215
113