HomeMy WebLinkAbout04-4554COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA
DISCOVER BANK, BY ITS AGENT,
DISCOVER FINANCIAL SERVICES, INC., : CIVIL ACTION
Plaintiff
VS. : CASE NO.: L it- &, pl t
STACY MACWHINNIE,
Defendant
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 IS 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.
THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED
WILL BE USED FOR THAT PURPOSE.
COURT ADMINISTRATOR
CUMBERLAND COUNTY COURTHOUSE
4T" FLOOR
CARLISLE, PA 17013
(717) 240-6300
DOUGLAS M. MARINOS
& ASSOCIATES, P.C.
Byj 117?
Y'reira, Esquire
#75242
for Plaintiff
N. Cedar Crest Boulevard
Allentown, PA 18104
(610)434-2814
COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
DISCOVER BANK, BY ITS AGENT,
DISCOVER FINANCIAL SERVICES, INC., : CIVIL ACTION
Plaintiff
vs. : CASE NO.: ?' ?S S 7
STACY MACWHINNIE,
Defendant
COMPLAINT
1. Plaintiff, Discover Bank, by its agent, Discover Financial Services, Inc.,
("Discover") is a banking institution with an address of P.O. Box 15251, Wilmington, DE 19886-
5251.
2. Defendant, Stacy Macwhinnie, is an adult individual with an address of 406 Bob
Cat Road, Newville, Cumberland County, Pennsylvania 17241-9724.
3. Discover issued the Defendant a credit card subject to the terms of the
Cardmember Agreement ('Cardmember Agreement"). A true and correct copy of the Cardmember
Agreement is attached hereto, made a part hereof and marked as Exhibit "A".
4. Defendant has incurred charges for purchases, cash advances and/or finance
charges in the amount of SEVEN THOUSAND FIVE HUNDRED EIGHTY and 03/100 DOLLARS
($7,580.03) as of October 2, 2003.
5. Defendant's obligations are based on a subsisting debt, was in writing and arises
from a preexisting account.
6. Defendant has not objected to account statements issued. A true and correct copy
of the account statements are attached hereto, made a part hereof and marked as Exhibit "B".
7. Defendant is liable to Discover on this debt as an account stated.
8. Defendant has defaulted on her obligation to make payments to Discover by failing
to make any payments from and after January 12, 2003.
9. Pursuant to the Cardmember Agreement, Discover may declare all amounts due
under the Cardmember Agreement immediately due and payable without notice or demand.
10. Under the Cardmember Agreement, Defendant is required to pay all the attorney's
fees Discover incurred in exercising its right to collect, which Discover anticipates to be in the
amount of FIVE HUNDRED and 00/100 DOLLARS ($500.00).
11. As of October 2, 2003, Defendant is indebted to Discover under the Cardmember
Agreement in the amount of SEVEN THOUSAND FIVE HUNDRED EIGHTY and 03/100
DOLLARS ($7,580.03), plus interest accruing from and after October 2, 2003 at the per annum rate
of 6%.
WHEREFORE, Discover demands judgment against the Defendant in the amount of
EIGHT THOUSAND EIGHTY and 03/100 DOLLARS ($8,080.03) (comprised of real debt in the
amount of SEVEN THOUSAND FIVE HUNDRED EIGHTY and 03/100 DOLLARS ($7,580.03)
and anticipated attorney's fees in the amount of FIVE HUNDRED and 00/100 DOLLARS ($500.00))
plus interest from and after October 2, 2003, at the per annum rate of 6% and costs of suit.
DOUGLAS M. MARINOS
& ASSOCIATES, P.C.
By:_
J ge ereira, Esquire _
t . #75242
ney for Plaintiff
1 N. Cedar Crest Boulevard
Allentown, PA 18104
(610)434-2814
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Exhibit B
DiSrOVER payment due date new balance
February 11, 2003 $7,295.79
CARD mmlmum paynient due
Gold $499.00
I11III it 1III III III 111III 1.111111111111111111111111
05 SDGN6A01 0000004
STACY MACWHINNIE
406 BOB CAT RD
NEWVILLE PA 17241-9724
account number 6011 0021 3032 0344
enter amount enclosed chow
$I
Minimum payment due includes a past due amount of
3353.C0.
Great Balance Transfer Rates! Call
1-877-353-0985 to see if an offer is
available for you.
PO BOX 15251 111111111111111111111111111
WILMINGTON DE 19886-5251
111 till 11 1111111 111111111111 11 111111 11 11 111111 1111111111111111
Address or Telephone change v Please print change in me space above.
000006011002130320344072957900000000049900
Closing Date: January 12, 2003 page 1 of 2
Discover Gold Card Account Summary
account number 6011 0021 3032 0344 previous balance $7,138.58
payment due date February 11, 2003 payments and credits 0.00
minimum payment due $499.00 purchases + 35.00
credit limit $7,500.00 cash advances + 0.00
credit available $204.00
cash credit limit $3,750.00 balance transfers + 0.00
cash credit available $0.00 FINANCE CHARGES + 122.21
new balance = $7,295.79
You may be able to avoid Periodic Finance Charges, see the
reverse side for details.
Transactions
trans. post
date date
Other/Miscellaneous Jan 12 Jan 12 LATE FEE $ 35.00
""' ATTENTION """' ATTENTION """' ATTENTION """' ATTENTION """' ATTENTION .--
Your account is seriously past due. Payment of the amount due and arrangements for future payments should be made
immediately.
No Payments! No Late Fees! No Finance Chargesl If you lose yourjob, suffer a disability or take an unpaid leave of
absence from work, Discover(R) AccountGuard(R) frees you from making Discover Card payments. You pay no monthly
payments, fees or finance charges for up to 2 years (up to 3 mos. for leave of absence). Call 1-877-883-1959 nowt
Visit Discovercard.com for details on how to enter our online Holiday Shopping Sweepstakes.
No matter where you go...Safe Trek is on the road with youl Safe Trek, the Chevron Travel Club's newest auto dub plan
offers nation-wide dispatch towing plus travel discounts that add up to security and savingsl Pay with your Discover(R)
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Nominal ANNUAL Transaction
Average Daily ANNUAL Periodic Fee
Daily Periodic PERCENTAGE PERCENTAGE FINANCE FINANCE
Balances Rates RATES RATES CHARGES CHARGES
current billing period: 31 days
Purchases $7197.54 0.05477% 19.99% F 19.99% $122.21 none
Cash Advances $0 0.05477% 19.99% F 19.99% $0 $0
The rates that apply to your Amount are either fixed (F) or they may vary (V) as noted above.
n.-.a....7 r.0 1-enn-mernwra r11-RAWAd7-99am ,,, t.,....., to m...,........d ,..,., c...Tnn n..,a.,, o„
VERIFICATION
DISCOVER BANK, BY ITS AGENT,
I, Tracey Eccles, agent of DISCOVER FINANCIAL SERVICES, INC
verify that I am authorized to make this Verification on behalf of the Plaintiff and I verify
that the facts contained in the foregoing pleading are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made
subject to the penalties of 18 Pa. C.S. Section 4904 relating to unworn falsification to
authorities.
TRACEY ECCLES
C?F
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2004-04554 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
MACWHINNIE STACY
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
MACWHINNIE STACY
but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
NOT FOUND , as to
the within named DEFENDANT MACWHINNIE STACY
406 BOBCAT ROAD
NEWVILLE, PA 17241
PER LANDLORD, DEFENDANT HAS NOT LIVED THERE FOR 2 YEARS.
BELIEVED TO BE LIVING IN COLUMBIA CROSSROADS.
Sheriff's Costs: So answers: "`-
Docketing 18.00 "
Service 6.66f` '-;
Not Found 5.00 R. Thomas Kline
Surcharge 10.00 Sheriff of Cumberland county
.00
39.66 DOUGLAS MARINOS
09/28/2004
Sworn and subscribed to before me
this A/ day of Oda,_,_
A. D,
-y? o _ Q Yu, eP w "
Pro hbnotary
Curtis R. Long
Prothonotary
Office of the Vrotbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
ew - dISSy CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 5TH DAY OF NOVEMBER 2007 AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573