HomeMy WebLinkAbout11-7358IN THE COURT OF COMMON PLEAS OF a Vi
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EQUABLE ASCENT FINANCIAL LLC rn rn
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CIVIL ACTION
1120 W LAKE COOK ROAD
BUFFALO GROVE, 60089 c-,
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VS.
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352
Defendant :
NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the claims set forth in the
following pages, you must take action within twenty (20) days after this Complaint and Notice to
Defend are served, by entering a written appearance personally or by an 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 ON AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT REDUCED FEE OR NO FEE.
MIDPENN LEGAL SERVICES
401 EAST LOUTHER STREET
CARLISLE, PA 17013
717-243-9400
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EQUABLE ASCENT FINANCIAL LLC
CIVIL ACTION
1120 W LAKE COOK ROAD
BUFFALO GROVE, 60089
Plaintiff :
vs. : NO:
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352
Defendant :
COMPLAINT
Plaintiff, EQUABLE ASCENT FINANCIAL LLC, by and through its attorneys, Edwin A.
Abrahamsen & Associates, P.C., complains of the Defendant as follows:
Plaintiff, EQUABLE ASCENT FINANCIAL LLC, (hereinafter "Plaintiff") is a
corporation with a principal place of business located at 1120 W LAKE COOK ROAD BUFFALO
GROVE, 60089.
2. The Defendant DENNIS MARTIN SR (hereinafter "Defendant") is an adult
individual residing at 1147 PINE RD CARLISLE PA 17015-9352.
3. At all relevant times herein, Plaintiff was engaged in the business of debt purchase
and collection.
4. Defendant applied for and received a credit card issued by CHASE BANK USA,
N.A (WAMU) with the account number 4185867110542090.
5. The within account was sold by CHASE BANK USA, N.A (WAMU) to EQUABLE
ASCENT FINANCIAL LLC for valuable consideration and all rights under said accounts were
assigned to EQUABLE ASCENT FINANCIAL LLC.
6. Use of the CHASE BANK USA, N.A (WAMU) credit card was subject to the terms
of the Cardmember Agreement, a copy of which was sent to the Defendant along with the credit
card. (See, Credit Card Agreement attached hereto as Exhibit "A")
7. Defendant used the CHASE BANK USA, N.A (WAMU) credit card account number
4185867110542090, for purchases, cash advances and/or balance transfers.
8. The Defendant was mailed account statements relative to the Defendant's use of the
subject credit card.
9. The Defendant defaulted under the terms of the Agreement by failing and refusing to
make monthly payments on the account as they became due.
10. The Defendant last made a payment on January 17, 2010.
11. The total amount due and owing the Plaintiff including interest, is $15,089.43.
WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the amount
of $15,089.43 plus costs of suit and any other relief as the Court deems just and appropriate.
ly
/]?-ctwm A/AbPaliamsen & Ass(
Michael F. Ratchford, Esquire
Attorney I.D. Nos.: 86285
120 North Keyser Ave.
Scranton, PA 18504
mratchford(a,eaa-law com
VERIFICATION
I, Michael F. Ratchford, attorney for Plaintiff, EQUABLE ASCENT FINANCIAL LLC, am
fully familiar with the facts set forth in the within Complaint and am authorized to make this
Verification on behalf of Plaintiff. I Verify that the facts set forth in the within allegations are true
and correct to the best of my knowledge, knowing that any false statements are punishable by law
pursuant to 18 C.S.A. 4904.
MASTERCARD and VISA
CARDMEMBER AGREEMENT
GENERAL TERMS
1. Meaning of Words Used In This Agreement.
"Agreement" means this document (which has a binding
arbitration provision that may affect your right to go to court,
your right to a jury trial, and your right to participate in a class
action or other representative action) and the Pricing Schedule
(which may initially appear on your card carrier containing
your credit card), as either may be amended from time to time.
This Agreement is effective with any use of a Card or the
Account by you or an Authorized User, or if you do not
cancel the Account within 30 days after receiving your initial
Card. In this Agreement, "you," "your" or "yours" means each
person who applied for the Visa or MasterCard Account.
"We," "us" or "our" means Chase Manhattan Bank USA,
National Association. "Account" means the Visa or
MasterCard Account for which you were issued cards and
checks imprinted with your Account number. "Authorized
User" means any person to whom you have given permission
to use your Account. "Card" means the Visa or MasterCard
card(s) issued in connection with your Account. "Check"
means Chase Convenience Checks. "ATM" means Automated
Teller Machine. "Our check" means a check drawn on us or
one of our affiliates. "Seiler" means any merchant, insurance
company or its agent or broker.
2. Services of This Account. This Account may be used for
Purchases from any Seller that accepts the Card, for Advances
and for other transactions we permit such as Balance
Transfers. You agree not to make or permit to be made any
illegal transactions on your Account through the use ofa
Card, a Check or any other manner.
3. To Use Your Card. You must sign the panel on the back
of your Card. Authorized Users of any additional Card(s)
should sign their names on the panel on the back of those
Cards. For Purchases, you will have to sign a sales slip that
has your name, the Seller's name, and your Account number
on it, unless you let the Seller complete the sales slip for you.
other person using a Card or your Account with actual,
implied or apparent authority. You agree that anyone who is
issued a Card for your Account (or anyone to whom you lend
or give your Card) is authorized to make charges to your
Account to the same extent as you and we are not responsible
for controlling such use of your Account. Such authority will
continue until you revoke it by notifying us, obtaining the
Card in your physical possession, and if it is a Card issued to
an Authorized User, by also cutting it in half. If you receive a
benefit from the use of your Card or Account by another
person, such use will not be considered unauthorized. We
may require Authorized Users to repay the amount owed for
the charges they make.
5. Your Credit Line. Your credit line is the most you may
owe on your Account at any time. You will be told the
amount of your credit line. You may not use your Account in
any way that would cause you to go over your credit line. You
may also be asked to immediately pay for any amount over
your credit line. We may change your credit line or
separate the amount of your credit line into available
credit for Purchases and Advances. If the credit line is
changed or limited, you will be notified.
6.Overilmit Fee. If your Account balance (including any
Finance Charges and any fees and charges owed on your
Account) is over your credit line at any time during a billing
cycle, you will be charged an Overlimit Fee in the amount
disclosed in Pricing Schedule Box 10. This fee will be
imposed only once during the billing cycle, but will be
imposed in each billing cycle that you are over your credit
line even if we authorize the transaction that causes your
credit line to be exceeded.
7. Annual Fee. If there is an Annual Fee for the Account, you
will be billed the Annual Fee in the amount disclosed in
Pricing Schedule Box 7 whether or not you have used the
Account. If your Annual Fee has been waived, it will be billed
when the waiver period has ended, and will then continue to
be billed on an annual basis. The Annual Fee is non-
refundable.
Dollars and drawn on a United States financial institution or
the United States Postal Service. Payments must be made by
check, money order, or electronic debit that will be honored
by your bank, or such other means as we permit. In our sole
discretion we will decide how to apply your payments, and we
will satisfy promotional rate balances before regular/standard
rate balances. Although we post your payments as of the
business day we receive them as described on your statements,
your Total Available Credit may not be restored for up to 15
days after we post your payment. Any check or other form of
payment which you send us for less than the full balance due
that is marked "paid in Rill" or with a similar notation or that
you otherwise tender in full satisfltction of a disputed amount
(conditional payments), must be sent to us at the conditional
payments address listed on your monthly statement. We
reserve all our rights regarding such payments. For example,
if it is determined there is no valid dispute or if any such
payment is received at any other address, we may accept the
payment and you will still owe any remaining balance. We
may refuse to accept any such payment by returning it to you,
not cashing it or by destroying it. All other payments that you
make should be sent to the regular payment address shown on
your monthly statements.
We reserve the right to electronically collect your eligible
payment checks, at first presentment and any representment,
from the bank account on which the check was drawn. Our
receipt of your payment check is your authorization for us to
collect the amount of the check electronically, or if needed by
a draft drawn against the bank account. Checks will be
collected electronically by sending the check amount along
with the check, routing and account numbers to your bank.
Your bank account may be debited as early as the same day
we receive your payment. The original check will be
destroyed and an image will be maintained in our records.
9. Expedited Paynwat Fee. We may in our discretion permit
you to make payments by authorizing us on your behalf to
transfer funds
from a deposit or other account to your Account. For each
such payment, you will be charged an Expedited Payment
processing fee in the amount disclosed in Pricing Schedule
Box 10.
10. Returned Payment Fee. You will be charged the
4. Your Responsibilities for This Account. You are S. Payments. All payments by mail must be made and Returned Pa
responsible for all amounts owed on this Account whether y Payment fee in the amount disclosed in Pricing
responsible
ed b received by us in accordance with the payment instructions Schedule Box 10 for each check or any other form of payment
chargy you, a person whom you permit to obtain credit on that appear on or with your monthly statements and which is returned to us or which we cannot process under our
your Account (such as by lending a person your Card), or any accompanying envelopes. Payments must be in United States normal operating procedures.
I L Minimum Payment. You may pay either the Minimum
Payment or any amount over that up to the New Balance.
Your Minimum Payment must be in accordance with our
payment instructions and received by the time of day on the
Payment Due Date shown on your statement. Your Minimum
Payment is calculated by taking the New Balance and
deducting any amounts which you have properly notified us
are in dispute (see notice "In Case of Error or Inquiries
About Your Bill") and multiplying that amount by the
minimum payment percentage shown in Pricing Schedule Box
10. If the resulting amount is more than the minimum dollar
amount for a minimum payment shown in Pricing Schedule
Box 10, it will be reduced to the next lowest dollar. If the
resulting amount is less than that minimum dollar amount, it
will be increased to that minimum dollar amount. If the
Minimum Payment as calculated herein is less than the Total
Finance Charge as shown on your statement, your Minimum
Payment for that statement instead will equal the Total
Finance Charge (rounded up to the nearest dollar). We add to
your Minimum Payment any Past Due Amounts and, at our
option, any amounts in excess of your credit line. The
Minimum Payment will never be more than the New Balance.
12. Late Payment FedCharge. You will be charged a Late
Payment FWCharge in the amount disclosed in Pricing
Schedule Box 10 if we do not receive in accordance with our
payment instructions the Minimum Payment by the time of
day on the Payment Due Date shown on your monthly
statement.
13. If Your Cards or Checks are Lost or Stolen. If someone
used your Card(s) or Checks without your permission or if
they are lost or stolen, contact us immediately. You may call
or write. Call toll free 1-800-441-7681 anytime from all 50
states, Washington, D.C., Puerto Rico, and the U.S. Virgin
Islands., For all other locations call 813-8842997 collect.
Write to: P.O. Box 15919, Wilmington, DE 19850-5919. You
may be liable for the unauthorized use of your Card(s) in an
amount not to exceed $50 in any case where your Card(s) are
lost or stolen and you fail to contact us within twenty-four
(24) hours. You will not be liable for such unauthorized use if
you contact us in the manner described immediately above
within the twenty-four (24) hour time limit or before the
unauthorized use occurs.
14. Card Replacement Fee. You may be charged a Card
Replacement fee in the amount disclosed in Pricing Schedule
Box 10 for any special services for a Card such as obtaining
any Card on an expedited basis.
1S. If Your Card or Check Is Refused. We are not
responsible if a Seller, Bank or ATM refuses to honor your
Card, Check or other transaction on your Account. Although
you may have credit available, we may not authorize credit for
a particular transaction due to operational difficulties or, in
our discretion, for any other appropriate reason. Transactions
made above a certain dollar amount may require authorization
before the transaction is approved. The number of transactions
you make in one day may be limited by us. This is done for
security reasons, and as such, the details of how the
authorization system works are not listed in this Agreement.
Neither we nor our agents will be responsible if authorization
for a transaction is not given. If your Account is overlimit or
delinquent, credit authorization for transactions may be
declined.
16. Monthly Statements. Each month there is a debit or
credit balance of more than $ 1, or a Finance Charge has been
imposed on your Account, we will send you a statement.
17. Copy Fee. You will be charged the Copy fee in the
amount disclosed in Pricing Schedule Box 10 for each
original or copied sales slip, copied statement, and copy of
any other record or document that you request. The fee is not
owed if a request for such record or document reveals a
billing error or unauthorized use on your Account as defined
by the Federal Reserve Board's Regulation Z.
18. Billing Errors. If you have a dispute about your Account,
notify us as soon as possible. Please read the notice "In Case
of Errors or Inquiries About Your Bill." This notice explains
your legal rights about billing errors and defenses under
Federal Law and how you must notify us. If any adjustment is
made, we will credit your Account
19. Currency Conversion. If you effect a transaction with
your MasterCard card or Visa card in a currency other than
U.S. dollars, MasterCard International Incorporated or Visa
International, as appropriate, will convert the charge into a
U.S. dollar amount. MasterCard International or Visa
International will use its conversion procedure, which is
disclosed to institutions that issue MasterCard cards or Visa
cards, respectively. Currently, the currency conversion rate
used by MasterCard International or Visa International to
determine the transaction amount in U.S. dollars for such
transactions is generally either a government-mandated rate or
a wholesale rate determined by MasterCard International or
Visa International, as appropriate, for the processing cycle in
which the transaction is processed, increased by an adjustment
factor established from time to time by MasterCard
International and Visa International, respectively. The
currency conversion rate used by MasterCard International or
Visa International on the date your transaction is processed by
MasterCard International or Visa International may differ
from the rate that would have been used on the purchase or
transaction date or the cardholder statement posting date. The
adjustment factor that is part of the currency conversion rate is
one percent, but may be changed from time to time by
MasterCard International or Visa International, respectively.
For each such transaction converted into a U.S. Dollar amount
that must be converted back into a foreign currency because
of a refund or other reversal of the transaction, the same
currency conversion rate formula and procedures will be used
20. Foreign Currency Transaction Fee. For each transaction
in a foreign currency, you will be charged a foreign currency
transaction fee equal to the percentage amount shown in
Pricing Schedule Box 10 multiplied by the converted
transaction amount. This fee may be abbreviated as "For.
Tran. Fee."
21. Authorization to Provide Information. You authorize us
to provide certain information on you and your Account to
our affiliates and others, including any company whose name
or mark may appear on the Cards. Complete details regarding
our rights to share information and your right to opt-out of
certain information being shared is provided to you when you
first receive an Agreement and at least once each calendar
year thereafter.
22. Disputing Account Information Reported to Credit
Bureaus. We furnish information about your Account to
credit bureaus. You have the right to dispute the accuracy of
the information reported by writing us at P.O. Box 15823,
Wilmington, DE 19850-S823.
23. Changing the Terms of This Agreement. We may
change any of the terms of this Agreement, including without
limitation by adding new tams or by deleting or modifying
existing terms. We will notify you of any such changes as
required by law. Any changes to this Agreement can apply to
all outstanding unpaid indebtedness and any new transactions
on your Account. We may sell or transfer your Account and
any amounts owed on your Account to another person at any
time. If we do, this Agreement will still be in effect and any
successor will have our rights in this Agreement to the extent
assigned.
24. Default and Collection Costs. Your Account will be in
default and we can require that the total outstanding balance
be paid if. (1) you fail to pay any amount owed under this
Agreement when due; (2) you exceed the credit limit in effect
on your Account; (3) you do not follow the terms of this
Agreement; (4) your ability to pay us is materially impaired
(including, but not limited to, bankruptcy or insolvency
proceedings that are initiated by or against you); or (5) you
default on any other loan or credit obligation you have with us
or another creditor.
We do not have to notify you or demand payment in order to
take this action. If you are in default, we may, as permitted by
law. cancel your credit privileges and require you to pay the
unpaid balance immediately, require you to pay interest at the
rate of two percent (2%) a month on the unpaid balance when
we deem your Account to be six or more billing cycles past
due; and require you to pay reasonable attorney's fees, any
court costs and other collection costs incurred by us in the
collection of any amounts you owe under this Agreement.
25. Cancellation. We may close your Account at any time.
You will be responsible for repaying any Purchases,
Advances or other outstanding charges that are still due on
your Account. Your Card is issued as a way of letting you use
your Account. It may not be transferred. If we request the
Card(s), you must return them. Any services not described in
this Agreement that may be provided from time to time in
connection with the Account are not part of this Agreement
and may be changed or cancelled at any time without notice
or refund.
26. Governing Law. This Agreement Is governed by the
laws of the United States of America (federal law) and the
State of Delaware. Any dispute concerting any item in this
Agreement will be resolved by those laws.
27. Telephone Monitoring. You agree that your telephone
communications with us may be monitored and recorded to
improve customer service and security.
28. Delayed Enforcement. We may delay enforcing or not
enforce any of our rights under this Agreement without losing
any of them.
29. Severability. The invalidity of any provision of this
Agreement shall not affect the validity of any other provision.
30. Consumer Reports. We may obtain consumer credit
reports from credit bureaus on you at any time in connection
with any extension of credit on your Account, to review your
Account, or for other permitted purposes.
SPECIAL RATES/OFFLRS
1. Special Rates. From time to time, we may offer you special
Periodic Rates and terms on your Account for all or part of
any balances on your Account. For example, these offers may
involve (i) balance transfer transactions using special checks
or other written request forms we provide or verbal requests
for such transfers which we agree to honor (referred to as
"Balance Transfers" for purposes of this Agreement), (ii)
Advances transactions using special Convenience Checks or
other written request forms we provide or verbal requests for
such transfers which we agree to honor (these special
Advances transactions are also subject to the TERMS FOR
ADVANCES below), or (iii) other offers on your Account
such as introductory, promotional or other reduced rate offers
on Purchases, Balance Transfers and/or Advances. if we do
make such an offer, we will advise you in the offer of the
special rates, how long they will be in effect, and the balances
to which they will apply. Unless otherwise provided in the
offer, your regular rates will apply after the special rates
expire. If a special rate is
variable, then the "Variable Rate" terms of this Agreement
(including the Pricing Schedule) will apply. Any special rate
offered to you tray change to your regular Preferred Pricing
rate if you fail to make any required minimum payment on
your Account by the Payment Due Date or if your Account is
closed for any reason. Any special rate offered to you or any
regular Preferred Pricing rate may change to your Non-
Preferred rate if you fail to meet the conditions of the
"Preferred Customer Pricing Eligibility" section of this
Agreement.
2. Balance Transfer Transactions and other Special Of em
The terms of this Agreement apply to any special offers.
Balance Transfer transactions are treated as Purchases except
as noted in this Agreement or any offer we make to you.
These transactions will not be eligible for the grace period for
Purchases, except as stated in the terms of any Balance
Transfer offer made to you. We may identify Balance
Transfers and the related promotional balances by different
terms such as "Transferred Balance" or "Balance Transfer."
Balance Transfer and other special offers are subject to
conditions, including that a special rate is contingent on a
transaction from the offer posting to your Account before the
expiration date of the offer, a transaction from the offer may
not be used to pay amounts you owe to any JPMorgan Chase
bank or company, and other conditions that will be disclosed
in the offers. If you do not meet those conditions, we reserve
the right to refuse to honor that transaction or to treat a
Balance Transfer or Purchase transaction as an Advance.
Certain of the TERMS FOR ADVANCES below apply to
such special offers, including the Declined Check fee and
Stop Payment fee (sections 2 and 3 respectively), as well as
our right not to accept certain checks (section 6). The Service
Charge for Advances (section 5) will apply for Advances
offers.
3. Transaction Fee for Balance Transfer Transactions. For
each Balance Transfer transaction described in any offer we
may make to you, we may charge a Transaction Fee
FINANCE CHARGE in the amount disclosed in Pricing
Schedule Box 9. This fee may be reduced or waived in our
sole discretion in any offer we make to you. Transaction Fees
are part of the Finance Charge. The addition of Balance
Transfer Transaction Fees may cause the Annual Percentage
Rate for Balance Transfer transactions to exceed the nominal
Annual Percentage Rate shown on your statement.
4. Delayed Payment Program. We may offer you in our
discretion from time to time a special promotion (the
"Program") which applies to Qualified Transactions (defined
below) made using your Account during a specified usage
period. When the Program is offered to you, these terms may
apply to Purchases, Balance Transfers and/or Advances that
are posted to your Account during the usage period and, if the
offer provides, that meet or exceed a Wecifted dollar amount
and/or that are made at any eligible merchant location
("Qualified Transactions"). We will notify you of the dollar
amount of Qualified Transactions, the eligible merchant
locations, the date of the usage period and the ending date of
the Program when we offer the Program to you. If the offer
provides, during the Program until its ending date Qualified
Transactions will not be included in your Account balance for
the purpose of calculating the Minimum Payment due each
month under the "Minimum Payment" section of your
Agreement. If the offer provides, during the Program until its
ending date Qualified Transactions will not be subject to any
periodic rate Finance Charges, so that such Qualified
Transactions are not added to the daily balances described in
the "Calculation of Finance Charge for Balance Transfers,
Advances and Purchases" section of your Agreement. If any
amount of Qualified Transactions is not paid in full by the
ending date of the Program, the remaining balance will
thereafter be included in the Minimum Payment calculation
and acme Finance Charges in accordance with the regular
terns of your Agreement. The special terms of the Program
may apply only ifyour Account is in good standing at the
time a Qualified Transaction is made, and remains in good
standing throughout the Program. Except as modified by the
Program, all of the tams of your Agreement remain in effect.
Following termination of the Program, your regular Account
terns will again apply to all Purchases, Balance Transfers
and/or Advances.
TERMS FOR ADVANCES
1. Advances. An Advance is a cash loan or similar
transaction. You may take an Advance as follows. 1) Using
your Checks. These Checks.may only be used by the person(s)
whose names are pre-printed on the Checks. We will not
certify these Checks. 2) Using any of our ATMs or any ATM,
which may be provided for your use by another financial
institution or company. 3) Using a Cash Advance slip. Cash
Advance slips tray be obtained from any of our branches or
from any bank that accepts the Cud. 4) Using the official
check mailed to you in response to your request. 5) Using any
other service that may be connected to your savings or
checking accounts, which may be offered by us, that allows
you to take Advances on this Account. 6) Entering into
transactions that involve the purchase of items convertible to
cash or similar triumsactios, which we may treat as Advances,
including but not limited to wire transfers, money orders,
travelers cheques, gaming transactions, and tax payments.
Advances may also be referred to as Cash Advances or Cash.
2. Declined Check Fee. You will be charged the fee in the
amount disclosed in Pricing Schedule Box 10 for each Check,
Balance Transfer Check or other form of Advance or Balance
Transfer which cannot be processed because you are over
your credit line, or would be if such check or transaction were
processed, or your Account is delinquent or closed.
3. Stop Payment Fee. You will be charged the fee in the
amount disclosed in Pricing Schedule Box 10 for each request
you make for us to stop payment on a Check, Balance
Transfer Check or other form of Advance or Balance Transfer
that we make on your behalf or to cancel a stop payment
request. You must provide us with any information we
reasonably require in order to process your stop payment or
cancellation request. We do not have to honor any atop
payment or cancellation request unless we have a reasonable
opportunity to act on it before the Check, Balance Transfer
Check or other form of Advance or Balance Transfer is paid
or approved for payment. We will not be liable in any way for
any stop payment or cancellation request that we honor or fail
to honor if we used ordinary care.
4. Limits on Advances. For Advances taken from an ATM,
there is a limit for each transaction and a daily limit that you
may obtain.
5. Service Charge/Transaction Fee for Advances. For each
Advance, you will be charged a Transaction Fee FINANCE
CHARGE in the amount disclosed in Pricing Schedule Box
9. Any minimum and maximum Transaction Fees are also
disclosed in the Pricing Schedule. The total amount of
Transaction Fees will be shown in the descriptive portion of
your statement. Transaction Fees are part of the Finance
Charge. The addition of Transaction Fees may cause the
Annual Percentage Rate on Advances to exceed the nominal
Annual Percentage Rate shown on your statement.
6. Our Responsibilities to Honor Checks. We may not
accept your checks if: 1) by paying a Check, a Balance
Transfer Check or our check you would go over your credit
line; 2) your Check, Balance Transfer Check or payment
check is postdated; 3) your Cards, Checks or Balance Transfer
Checks have been reported lost or stolen; 4) your Account has
been cancelled or has expired. If a postdated check is paid and
as a result any other check is returned or not paid, we are not
responsible. You may not use a Check or Balance Transfer
Check to pay any amount you owe under this Agreement.
TERMS FOR PURCHASES
You may use your Account to purchase or ]case goods and
services or for lodging services when making guaranteed
reservations or advance deposits.
TERMS FOR BALANCE TRANSFERS, ADVANCES
AND PURCHASES
1. Calculation of Finance Charge for Balance Transfers,
Advances and Purchases. That portion of the Finance
Charge which is determined by using the daily Periodic Rate
is calculated separately ibr Balance Transfers, Advances and
Purchases, but using the same method (generally known as the
"average daily balance, including new transactions" method).
Separate average daily balances (which may be referred to as
"Finance Charge Balances") are calculated for Balance
Transfers, Advances and Purchases, and each such balance is
multiplied by the applicable daily Periodic Rate. Subject to
the grace period for Purchases described below, Finance
Charges accrue on Purchase, Advance and Balance Transfer
transactions and fees beginning on the date the transaction
occurs or on the first day of the billing cycle it is received by
us (whichever is later), or, at our option, the date the
transaction is posted to your Account. Finance Charges
continue to accrue until payment in full is received. We
determine each of the average daily balances as follows. For
each day in the billing cycle, we take that day's beginning
balance for Balance Transfers, Advances and Purchases (an
amount that includes accrued and/or unpaid Finance Charges,
fees and other charges from previous billing cycles) and add
any new Balance Transfers, Advances, Purchases, or other
debits to the appropriate balance. We also add to each such
balance an amount equal to the previous day's ending balance
of Balance Transfers, Advances or Purchases multiplied by
the applicable daily Periodic Rate (or if more than one rate
could apply depending on the average daily balance reaching
a certain level, the lowest applicable rate). We then subtract
from the appropriate balance any payments or credits posted
that day. This gives us the daily balances for Balance
Transfers, Advances and Purchases. We then add all of the
daily balances separately for Balance Transfers, Advances and
Purchases (excluding days which end with a credit balance),
and divide each sum by the number of days in the billing
cycle. This gives us the average daily balances for Balance
Transfers, Advances and Purchases.
All fees charged to your Account are added to the appropriate
Purchase balance, except for any Transaction Fee that is
added to the appropriate Purchase, Advance or Balance
Transfer balance. This Agreement provides for the
compounding of Finance Charges.
Then we multiply each average daily balance by the
applicable daily Periodic Rate, and then by the number of
days in the billing cycle.
The daily Periodic Rate will equal 1/365th of the Annual
Percentage Rate. The daily Periodic Rate and Annual
Percentage Rate are disclosed in the applicable portion of the
Pricing Schedule, as may be alluded from time to time.
These FINANCE CHARGES determined by Periodic Rate
for Balance Transfers, Advances and Purchases are added to
any Transaction Fen to get the combined amount of
FINANCE CHARGE shown on your monthly statement. For
Purchases only, there is a minimum FINANCE CHARGE in
the amount disclosed in Pricing Schedule Box 8 if a Finance
Charge for Purchases is imposed. There will not be a periodic
rate Finance Charge on Purchases if we receive payment for
the "New Balance" by the time of day on the "Payment Due
Date" shown on the monthly statement. (This is known as the
"grace period.") You may also avoid Finance Charges for new
Purchases for the first billing cycle in which they are posted to
your Account if that cycle began with a "Previous Balance" of
zero or the "Previous Balance" is reduced to zero by credits or
payments we receive by the time of day on the "Payment Due
Date" shown on your previous monthly statement. Payments
must be in accordance with our payment instructions. There is
no grace period for Balance Transfers unless the terms of the
Balance Transfer offer state there will be a grace period, and
for Advances.
2. Periodic Rates. The daily Periodic Rates applied to the
Balance Transfers, Purchases and Advances average daily
balances and the corresponding ANNUAL PERCENTAGE
RATES are in the Pricing Schedule. Where the Pricing
Schedule includes "Variable Rate Index and Margin"
information for a particular rate that applies to your Account,
that rate is a variable rate and the disclosure below regarding
variable rates apply for that rate. When: the Pricing Schedule
does not include such "Variable Rate Index and Margin"
information for any particular rate (as indicated by an "N/A"
for "not applicable" or the absence of such information in the
Pricing Schedule), that rate is fixed and the disclosures below
regarding variable rates do not apply. Further, for any
particular rate in the Pricing Schedule that is preceded by the
terms "Preferred" or "Non-Preferred", that rate is subject to
the "Preferred Customer Pricing Eligibility" section that
appears below.
When your Account satisfies the "Preferred Customer
Pricing" conditions, the "Preferred" rates may apply; when it
does not, the "Non-Preferred" rates apply. If different Periodic
Rates apply to balances incurred before and after a certain
date or transaction, we may identify such balances in
promotional offers, on statements or otherwise using terms
such as "Current" or "New" to refer to balances subject to
promotional rates or new transactions, and "Prior" or "Old" to
refer to balances subject to regular rates or existing balances.
For example, different rates may apply to balances incurred
before and after the date a Balance Transfer subject to a
promotional rate offer posts to your Account, or to balances
incurred before and after your Account becomes eligible for
PreferrW rates after a Non-Preferred rate was in effect. If the
Periodic Rate for one type of balance on your Account is the
same as the Periodic Rate for another balance, we may
combine them and refer to those combined balances as
Purchases, Balance Transfers or Advances as applicable.
3. Variable Rates. If the daily Periodic Rate and
corresponding ANNUAL PERCENTAGE RATE that apply
to your Account are variable rates (see the Pricing Schedule),
they may increase or decrease from one billing cycle to
another. These rates are based on the value of an index (the
"Index") to which we add a margin. The Index and margin are
in the Pricing Schedule. The Index plus the margin determine
the nominal ANNUAL PERCENTAGE RATE.
If the Index is not published on the relevant date, the
substitute Index we use in setting the daily Periodic Rate for
Balance Transfers, Purchases and/or Advances on your
Account will be the Prime Rate published in The New York
Times or any other newspaper of national circulation selected
by us. For purposes of this Agreement, the Index is merely a
pricing index. It is not, and should not be considered by you
to represent, the lowest or the best interest rate available to a
borrower at any particular bank at any given time. The daily
Periodic Rate for Balances Transfers, Purchases and/or
Advances increases when the Index increases on the relevant
date, and decreases when the Index decreases on the relevant
date. An increase in the rate may cause you to pay a larger
Finance Charge and a higher minimum monthly payment. A
decrease in the rate may cause you to pay a smaller Finance
Charge and a lower minimum monthly payment. Any limit on
the amount by which the daily Periodic Rate and the
corresponding Annual Percentage Rate may change at any one
time or over the life of your Account is set forth in the Pricing
Schedule. If no limit appears for any particular rate, then that
rate has no limit by which it may change.
4. Preferred Customer Pricing Eligibility. If "Preferred" and
"Non-Preferred" rates appear in the Pricing Schedule, this
section applies to your Account. Your Account will be
reviewed every month on your Statement Closing Date to
determine its continued eligibility for the Preferred or Non-
Preferred rates. On each monthly review, we may change your
interest rates and impose a Non-Preferred rate up to the
maximum Non-Preferred rate (subject to any minimum rate)
described in your Agreement for each occurrence when you
do not meet the conditions described below to be eligible for
Preferred rates. Any changes in your interest rates as a result
of the monthly reviews for Preferred or Non-Preferred rates
will be effective with the billing cycle ending on the review
date.
To be eligible for Preferred rates, the following conditions
must be met as of the review date: you have made at least the
required minimum payments when due on your Account and
on all other loans or accounts with us and your other
creditors; the credit limit on your Account has not been
exceeded; and any payment on your Account has not been
returned unpaid. If you do not meet all of these conditions,
then you will be in default under this Agreement and your
Account may lose its Preferred rates. In this event, a Non-
Preferred rate up to the maximum Non-Preferred rate (subject
to any minimum rate) will apply to all existing and new
balances on your Account, and these balances will remain
subject to a Non-Preferred rate until they are paid in full.
When we review your Account in subsequent monthly
reviews, we may determine to charge reduced Non-Preferred
rates or reinstate Preferred rates for new Purchases, new
Balance Transfers and new Advances if, for a time period not
to exceed 12 months, the following conditions are met: your
Account is open, you have made the required minimum
payments when due on your Account and on all other loans or
accounts with us and your other creditors, the credit limit on
your Account has not been exceeded and any payment on
your Account has not been returned unpaid. Notwithstanding
the above, we may waive our rights, such as our right to
enforce a Non-Preferred rate on existing and new balances
until paid in full or to enforce any minimum Non-Preferred
rate. However, if we do waive any of our rights and there is
another occurrence when you do not meet the conditions
described above to be eligible for Preferred rates, we may
again impose a Non-Preferred rate up to the maximum Non.
Preferred rate (subject to any minimum rate) on all existing
and new balances until they are paid in full. We may obtain
consumer credit reports from credit bureaus on you at any
time in the future. We may use the reports and their contents,
as well as information about your Account including its
payment and/or usage history and your other relationships
with us and our affiliates, to review your Account including
for the purposes of determining its eligibility for Preferred
rates and of establishing the Non-Preferred rates that may
apply to your Account.
ARBITRATION AGREEMENT
IT IS IMPORTANT THAT YOU READ THIS
ARBITRATION AGREEMENT CAREPUI.LY. IT
PROVIDES THAT YOU MAY BE REQUIRED TO SETTLE
A CLAIM OR DISPUTE THAT IS COVERED BY THIS
ARBITRATION AGREEMENT THROUGH
ARBITRATION, EVEN IF YOU WOULD PREFER TO
LITIGATE THE CLAIM IN A COURT. YOU ARE GIVING
UP RIGHTS YOU MIGHT HAVE TO LITIGATE SUCH
CLAIMS IN A COURT OR BEFORE A JURY OR TO
PARTICIPATE M A CLASS ACTION LAWSUIT OR
OTHER REPRESENTATIVE ACTION WITH RESPECT
TO SUCH A CLAIM. OTHER RIGHTS THAT YOU
WOULD HAVE IF YOU WENT TO COURT, SUCH AS
DISCOVERY OR THE RIGHT TO APPEAL THE
DECISION, MAY NOT BE AVAILABLE IN
ARBITRATION OR MAY BE MORE LIMITED. CERTAIN
CLAIMS BY EITHER OF US AGAINST THE OTHER
SEEKING UP TO $25,000, EXCLUDING INTEREST,
COSTS AND FEES, MAY BE RESOLVED BY
LITIGATION AND NOT ARBITRATION.
1. Binding Arbitration. This Arbitration Agreement is made
pursuant to a transaction involving interstate commerce, and
shall be governed by and be enforceable under the Federal
Arbitration Act (the "FAA"), 9 U.S.C. § 1-16 as it may be
amended. This Arbitration Agreement sets forth the
circumstances and procedures under which claims (as defined
below) may be resolved by arbitration instead of being
litigated in court.
2. Claims Covered. Any claim or dispute ("Claim", which
term may refer to more than one claim as is appropriate for the
context in which it is used) by either you or us against the
other, or against the employees, agents, or assigns of the other
arising from or relating in any way to the Cardmember
Agreement, any prior Cardmember Agreement, your credit
card Account or the advertising, application or approval of
your Account, will, at the election of either you or us, be
resolved by binding arbitration. This Arbitration Agreement
governs all Claims, whether such Claims are based on law,
statute, contract, regulation, ordinance, tort, common law,
constitutional provision, or any legal theory of law such as
respondent superior, or any other legal or equitable ground
and whether such Claims seek as remedies money damages,
penalties, injunctions, or declaratory or equitable relief.
Claims subject to this Arbitration Agreement include Claims
regarding the applicability of this Arbitration Agreement or
the validity of the entire Cardmember Agreement or any prior
Cardmember Agreement. As used in this Arbitration
Agreement, the tern "Claim" is to be given the broadest
possible meaning. Notwithstanding the foregoing, a Claim
may be resolved by litigation and is not subject to arbitration
under this Arbitration Agreement if (1) the only remedy that
will be sought by either of the parties is monetary damages;
(2) neither party will seek a recovery in excess of $25,000,
excluding interest, costs and fees; and (3) the only parties to
the litigation will be you and us. If one party wants a Claim to
be resolved by arbitration, but the other parry believes the
Claim may be litigated subject to this small claims exception,
the party seeking arbitration may require reasonable assurance
from the other party that the conditions are true and that the
party wishing to resolve the Claim by litigation will take no
action now or in the future to change the nature of the Claim
so that it would no longer meet the conditions of this small
claims exception. If such reasonable assurance is not
provided, the party seeking such assurance may require the
Claim to be resolved by arbitration. As used in this
Arbitration Agreement, the term "Claims" includes claims that
arose in the past, or arise in the present or the future. If a party
elects to arbitrate a Claim, the arbitration will be conducted as
an individual action. The only Claims that may be joined in an
individual action under this Arbitration Agreement are (1)
those brought by us against you and any co-applicant, joint
cadmember, or authorized user of your Account, or your
heirs or your trustee in bankruptcy or (2) those brought by
you and any co-applicant, joint cardmember, or authorized
user of your Account, or your heirs or your trustee in
bankruptcy against us. This means that even if a class action
lawsuit or other representative action, such as those in the
form of a private attorney general action, is filed, any Claim
between us related to the issues raised in such lawsuits will be
subject to arbitration if you or we so elect. Claims subject to
arbitration include Claims that are made as counterclaims,
cross-claims, third-party claims, interpleaders or otherwise,
and a party who initiates a proceeding in court may elect
arbitration with respect to any such Claims advanced in the
lawsuit by any party or parties. For the purposes of this
Arbitration Agreement, "we" and "us" means Chase
Manhattan Bank USA, N.A., its parent, subsidiaries, affiliates,
licensees, predecessors, successors, assigns, any purchaser of
your Account, and all of their ofcea, directors, employees,
agents, and assigns or any and all of them Additionally, "we"
or "us" shall mean any third party providing benefits, services,
or products in connection with the Account (including but not
limited to credit bureaus, merchants that accept any credit
device issued under the Account, rewards programs and
enrollment services, credit insurance companies, debt
collectors, and all of their officers, directors, employees,
agents and representatives) if, and only if, such a third party Is
named by you as a co-defendant in any Claim you assert
against us.
3. Initiation of Arbitration. The parry filing an arbitration
must choose one of the following three arbitration
administrators: American Arbitration Association; JAMS; or
National Arbitration Forum. However, if we elect an
administrator, you will have ten days after receiving notice of
our election to request that the arbitration be conducted
pursuant to rules of one of the other two arbitration
administrators. To exercise your choice, you must notify us of
your choice by writing us at P. O. Box 15933, Wilmington,
DE 19850-5933.
Send us a copy of the notice you received and state which of
the other two arbitration administrators you choose. These
administrators are independent from us. The administrator
does not conduct the arbitration. Arbitration is conducted
under the rules of the selected administrator by an impartial
third party chosen in accordance with this Arbitration
Agreement and rules of the selected administrator. Any
arbitration hearing that you attend shall be held at a place
chosen by the arbitrator or arbitration administrator within the
federal judicial district in which you reside at the time the
Claim is tiled, or at some other place to which you and we
agree in writing. You may obtain copies of the current rules of
each of the three arbitration administrators, infornation about
arbitration and arbitration fees, and instructions for initiating
arbitration by contacting the arbitration administrators.
American Arbitration Association
335 Madison Avenue, Floor 10. New York, NY 10017-4605
Web site. www.adr.org
800-778-7879
JAMS
1920 Main Street, Suite 300, Irvine, CA 92610
Web site: wwwjamsadr.com
800.352.5267
National Arbitration Form
P.O. Box 50191, Minneapolis, MN 55405
Web site: www.arbitmdon-forum.com
800.474-2371
4. Procedures and law applicable in arbitration. A single,
neutral arbitrator will resolve Claims. The arbitrator will
either be a lawyer with at least ten years' experience or a
retired or formerjudge. The arbitrator will be selected in
accordance with the rules of the arbitration administrator. The
arbitration will be conducted under the applicable procedures
and rules of the arbitration administrator that are in effect on
the date the arbitration is filed unless those procedures and
rules are inconsistent with this Arbitration Agreement, in
which case this Agreement will prevail. These procedures and
rules may limit the amount ofdiscovery available to you or
us. The arbitrator will apply applicable substantive law
consistent with the FAA and applicable statutes of limitations,
and will honor claims ofprivilege recognized at law. You may
choose to have a hearing and be represented by counsel. The
arbitrator will take reasonable steps to protect customer
Account information and other confidential information,
including the use ofprotective orders to prohibit disclosure
outside the arbitration, if requested to do so by you or us. The
arbitrator will have the power to award to a patty any damages
or other relief provided for under applicable law, and will not
have the power to award relief to, against, or for the benefit of
any person who is not a party to the proceeding. The arbitrator
may award punitive damages or attorney fees, if such damages
are authorized by law. The arbitrator will make any award in
writing but need not provide a statement of reasons unless
requested by a party. Upon a request by you or us, the
arbitrator will provide a brief statement of the reasons for the
award.
5. Costs. We will reimburse you for the initial arbitration
filing fee paid by you up to the amount of $500 upon receipt
of proof of payment. Additionally, if there is a hearing, we
will pay any fees of the atbitrator and arbitration administrator
for the first two days of that hearing. The payment of any such
hearing fees by us will be made directly to the arbitration
administrator selected by you or us pursuant to this
Arbitration Agreement. All other fees will be allocated in
keeping with the rules of the arbitration administrator and
applicable law. However, we will advance or reimburse filing
fees and other fees if the arbitration administrator or arbitrator
determines there is good reason for requiring us to do so or
you ask us and we determine there is good cause for doing so.
Each party will bear the expense of the fees and costs of that
party's attorneys, experts, witnesses, documents and other
expenses, regardless of which party prevails, for arbitration
and any appeal (as permitted below), except that the arbitrator
shall apply any applicable law in determining whether a party
should recover any or all fees and costs from another party.
6. Enforcement, finality, appeals. You or we may bring an
action including a summary or expedited motion to conVel
arbitration of Claims subject to arbitration, or to stay the
litigation of any Claims pending arbitration, in any court
having jurisdiction. Such action may be brought at any time,
even if any such Claims are part of a lawsuit. Failure or
forbearance to enforce this Arbitration Agreement at any
particular time, or in connection with any particular Claims,
will not constitute a waiver of any rights to require arbitration
at a later time or in connection with any other Claims. Any
additional or different agreement between you and us
regarding arbitration must be in writing. The arbitrator's
decision will be final and binding, except for any right of
appeal under the FAA. In addition, the non-prevailing party
may appeal any award that exceeds S 100,000 or that includes
an award of punitive damages. Any request for an appeal must
be filed in writing with the same arbitration administrator
within 30 days of the receipt by the non-prevailing parry of
notice of the original award. The appeal shall be heard before
a panel of three neutral arbitrators designated by the same
arbitration administrator. The panel will consider all factual
and legal issues anew, follow the same rules that apply to a
proceeding using a single arbitrator, and make decisions based
on the majority vote. The coat of the appeal imposed by the
arbitration administrator shall be borne by the appealing
party. An award in arbitration will be enforceable as provided
by the FAA or other applicable law by any court having
jurisdiction.
7. Severability, survival. This Arbitration Agreement shall
survive: (i) termination or changes in the Cardmember
Agreement, the Account and the relationship between you and
us concerning the Account, such as the issuing of a new
account number or the transferring of the balance in the
Account to another account; (ii) the bankruptcy of any party;
and (iii) any transfer, sale, or assignment of your Account, or
any amounts owed on your Account, to any other person. If
any portion of this Arbitration Agreement is deemed invalid
or unenforceable, the remaining portions shall nevertheless
remain in force.
FOR OHIO RESIDENTS. The Ohio laws against
discrimination require that all creditors snake credit equally
available to all creditworthy customers and that credit
reporting agencies maintain separate credit histories on each
individual upon request. The Ohio civil rights commission
administers compliance with this law.
IN CASE OF ERRORS OR INQUIRIES ABOUTYOUR
BILL YOUR BILLING RIGHTS-KEEPTHIS NO17CE
FOR FUTURE USE
This notice contains important information about your rights
and our responsibilities under the Fair Credit Billing Act.
Notify Us In Case of Errors or Questions About Your Bill
If you think your bill is wrong, or if you need more
information about a transaction on your bill, write us on a
separate sheet at the address listed on your bill after the
word(s) "Questions" or "Send Inquiries To:."
Write to us no later than 60 days after we sent you the first
bill on which the error or problem appeared. You can
telephone us, but doing so will not preserve your rights.
In your letter, give us the following information:
• Your name and account number.
• The dollar amount of the suspected error.
• Describe the error and explain, if you can, why you believe
there is an error. If you need more information, describe the
item you are not sure about.
If you have authorized us to pay your credit card bill
automatically from your savings or checking account, you can
stop the payment on any amount you think is wrong. To stop
the payment your letter must mach us three business days
before the automatic payment is scheduled to occur.
Your Rights and Our Responsibilities After We Receive
Your
Written Notice
We must acknowledge your letter within 30 days, unless we
have corrected the error by then. Within 90 days, we must
either correct the error or explain why we believe the bill was
correct After we receive your letter, we cannot try to collect
any amount you question, or report you as delinquent. We can
continue to bill you for the amount you question, including
finance charges, and we can apply any unpaid amount against
your credit line. You do not have to pay any questioned
amount white wo are investigating, but you are still obliged to
pay the parts of your bill that are not in question. If we find
that we made a mistake on your bill, you will not have to pay
any finance charges related to any questioned amount. Ifwe
didn't make a mistake you may have to pay finance charges,
and you will have to make up any missed payments on the
questioned amount. In either case, we will send you a
statement of the amount you owe and the date that it is due.
If you fail to pay the amount that we think you owe, we may
report you as delinquent. However, ifour explanation does
not satisfy you and you write to us within tact days telling us
that you still refuse to pay, we must tell anyone we report you
to that you have a question about your bill. And, we must tell
you the name of anyone we reported you to. We must tell
anyone we report you to that the matter has been settled
between us when it finally is. If we don't follow these rules,
we can't collect the first S50 of the questioned amount, even if
your bill was correct.
Special Rule for Credit Card Purchases
If you have a problem with the quality of property or services
that you purchased with a credit card, and you have tried in
good faith to correct the problem with the merchant, you may
have the right not to pay the remaining amount due on the
property or services. There are two limitations on this right:
(a) You must have made the purchase in your home state or, if
not within your home state, within 100 miles of your current
mailing address; and
(b) The purchase price must have been more than $50.
These limitations do not apply if we own or operate the
merchant, or if we mailed you the advertisement for the
property or services.
Copyright ® 2004 J.P. Morgan Chase & Co. All rights
reserved.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson RL ?t k
z
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
d,??1t1, Q' ttittbr^ f?tr
t?
CST
.t11 7C['tiL A i4 ,?
PENi?'SY` W%,Nj;',
Equable Ascent Financial LLC Case Number
vs.
Dennis Martin, Sr. 2011-7358
SHERIFF'S RETURN OF SERVICE
09/29/2011 07:00 PM - Stephen Bender, Deputy Sheriff, who being duly sworn according to law, states that on
September 29, 2011 at 1900 hours, he served a true copy of the within Complaint and Notice, upon the
within named defendant, to wit: Dennis Martin, Sr., by making known unto himself personally, at 1147 Pine
Road, Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $34.00
September 30, 2011
STEPHEN BENDER, DEPUTY
SO ANSWERS,
w
RON R ANDERSON, SHERIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY PENNSYLVANIA
EQUABLE ASCENT FINANCIAL LLC M , s '�'' =$ �Ttia`
: CIVIL DIVISION `u 11,J f P,� ,. 1+
•
Plaintiff p�NP�S Y�-DANA. .
vs. .
DENNIS MARTIN SR . NO: 11-7358
1147 PINE RD
CARLISLE PA 17015-9352
Defendant '
PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT
TO THE CLERK OF JUDICIAL RECORDS:
Kindly enter judgment by default for failure to respond to Plaintiffs Complaint in the
amount of$15,089.43. Notice of the intent to file a default judgment was served upon the
Defendant on March 22, 2013. A copy of the Notice of Intent to Take Default Judgment is
attached hereto and marked Exhibit"A."
Edwin A. Abr. am en : iciates, P.C.
Alle"
iI/
juifita
M chae' . e atchford, Est ire
Attorney I.D. No.: 8628
Attorney for Plaintiff
JUDGMENT
AND NOW,this 1 day of t.. tri, 20)y Judgment is hereby entered in favor
of the Plaintiff, EQUABLE ASCENT FINANCIAL LLC and against the Defendant, DENNIS
MARTIN SR in the amount of$15,089.43 for failure to respond to Plaintiffs Complaint.
N •12\PROTHONOTARY
abger
, J.
Clot 2 ? 1 :'''''4111;:7i:.
1.10-hc (rat led
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EQUABLE ASCENT FINANCIAL LLC :
Plaintiff : CIVIL DIVISION
vs.
: NO: 11-7358
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352
Defendant
CERTIFICATE OF SERVICE
I, Michael F. Ratchford, Esquire, hereby certify that on the date indicated below, I served
a copy of the Praecipe for Entry of Default Judgment in the above captioned matter by mailing
the same via First Class United States mail,postage prepaid addressed as follows:
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352
Edwin A. Abrahamsen& Associates, P.C.
��
Date: January 10, 2014 � 4111/ AB
ichael 'atchford, • quire
ttorney I.D. No.: 862:5
120 N. Keyser Avenu
Scranton, PA 18504
(570) 558-5510
•
EQUABLE ASCENT FINANCIAL LLC
In the Court of Common Pleas of
Plaintiff CUMBERLAND County,Pennsylvania
Civil Division
•
vs.
•
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352 : NO: 11-7358
•
Defendant
NOTICE OF FILING JUDGMENT
Notice is hereby given that a money judgment in the above-captioned tter as been entered
against you in the amount of$ o$t. (41 on )3 Iy
1
By:
,...Ft,4404.04P
If you have any questions regarding this notice, please contact the filing party:
Edwin A. Abrahamsen& Associates
120 N. Keyser Avenue
Scranton, PA 18504
Telephone: (570)-558-5510
(Notice is given in accordance with PA Supreme Court Rule of Civil Procedure No. 236)
EQUABLE ASCENT FINANCIAL LLC
Plaintiff In the Court of Common Pleas of
CUMBERLAND County,Pennsylvania
. Civil Division
vs.
DENNIS MARTIN SR NO: 11-7358
1147 PINE RD
CARLISLE PA 17015-9352
. AFFIDAVIT UNDER SOLDIERS AND SAILORS
Defendant RELIEF CIVIL RELIEF ACT OF 1940 AS
: AMENDED
State of Pennsylvania
County of CUMBERLAND SS:
Michael F. Ratchford, Esquire being duly sworn according to law deposes and says that the
above named defendant(s): DENNIS MARTIN SR is(are) not in the military service of the
United States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as
amended;
That the defendant(s): DENNIS MARTIN SR is(are) older than eighteen years of age;
That the employment status of the defendant(s): DENNIS MARTIN SR is(are) unknown.
god,
//:1
M'f hae F. Ratchf•,d, Es. 'ire
Subscribed before me this 6 day of Te.404,7 20 /`1
C. . ---
Notary Public
120 N.KEYSER AVE. EDWIN A.ABRAHAMSEN
SCRANTON,PA. 18504-9701 MICHAEL F.RATCHFORD
(P) 1-800-503-1665 (F)570-558-5511 S&OTT J.BEST
PATRICIA A.COBB
RETURN SERVICE REQUESTED THE LAW OFFICE OF
EDWIN A.ABRAHAMSEN&ASSOCIATES,PC
WWW.EAA-LAW.COM
March 22,2013
DENNIS MARTIN SR
1147 PINE RD
CARLISLE PA 17015-9352
Re: EQUABLE ASCENT FINANCIAL LLC v.DENNIS MARTIN SR
CUMBERLAND County Civil Action No.:1 1-7358
Our file No.:N1105165/R0
Dear DENNIS MARTIN SR:
Enclosed,please find the Ten Day Notice of Intent to Take Default in regard to the above-
noted matter. Please act accordingly.
If you have any questions or wish to discuss your outstanding account,please contact me
at(570) 558-5510.
Edwin A. • brahamsen &Associates,
I .
/1
(
yichael F. Ratchford, Esq r-
Enclosure
This is a communication from a debt collector in an attempt to colle t a debt. Any information
will be used for that purpose.
120 N KEYSER AYE SCRANTON,PA 18504 (P)570.558.5510 (f)570.558.5511 • • •
ASK*
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EQUABLE ASCENT FINANCIAL LLC :
: CIVIL ACTION
Plaintiff :
vs. •
: NO: 11-7358
DENNIS MARTIN SR
Defendant .
•
TEN DAY NOTICE OF INTENT TO TAKE DEFAULT JUDGMENT
To: DENNIS MARTIN SR
1 147 PINE RD
CARLISLE PA 17015-9352
Date of Notice: March 22, 2013
IMPORTANT NOTICE PURSUANT TO PA.R.C.P. 237.1(a)(2)
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER AN
APPEARANCE PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH
THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH
AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS
NOTICE A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING
AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT R.IGHTS1.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO
NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW.
THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER
LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
MIDPENN LEGAL SERVICES
401 EAST LOUTHER STREET
CARLISLE, PA 17013
•
717-243-9400
IN THE COURT OF' COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EQUABLE ASCENT FINANCIAL LLC
• CIVIL ACTION
Plaintiff :
vs.
: NO: 11-7358
DENNIS MARTIN SR
Defendant :
CERIFICATE OF SERVICE
1, Michael F. Ratchford, Esquire, hereby certify that on March 22, 2013 I served a copy of
the Ten Day Notice of Intent to Take Default in the above captioned matter by mailing the same
via First Class United States mail, postage prepaid addressed as follows:
DENNIS MARTIN SR
1 147 PINE RD
CARLISLE PA 1`7015-9352
Edwin A. Abrahamsen & Associates, P.C.
4/41010
• ‘frApip
ichael Ratchford. Esc ire
Attorney I.D. No.: 86285
120 N Keyser Avenue
Scranton. PA 18504
(570) 558-5510
•
Center
SCRA 3.0
d1d
;* v
F 4
f
t f Status tcpart
Pursuant to ery ccmenl� Civil Relief Act
Last Name: MARTIN
First Name: DENNIS
Middle Name:
Active Duty Status As Of: Jan-09-2014
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 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.
r
Mary M.Snavely-Dixon,Director
Department of Defense-Manpower Data Center
4800 Mark Center Drive,Suite 04E25
Arlington,VA 22350
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: 761 DO12ATOE1030