Loading...
HomeMy WebLinkAbout04-5073 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff(s) No. 04 - 567.3 CivL '-r~ VS. COMPLAINT IN CIVIL ACTION MATTHEW R. OLIVER and LORRAINE S. OLIVER, Defendant(s) FILED ON BEHALF OF Plaintiffl:s) COUNSEL OF RECORD OF THIS PARTY: LORI A. GillSON, ESQUIRE PA 10#68013 JON A. MCKECHNIE, ESQUIRE P A 10#36268 DEBORAH R. ERBSTEIN, ESQUIRE PA 10#86470 Bernstein Law Firm, P.e. Firm #718 Suite 2200 Gulf Tower Pittsburgh, PA 15219 412-456-8100 DIRECT DIAL: (412) 456.8100 BERNSTEIN FILE NO. ROO50760 NOTICE THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. MLG0003172VOO 1 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV ANlA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff(s) No. vs. MATTHEW R. OLIVER and LORRAINE S. OLIVER, Defendant( s) NOTICE TO DEFEND TO THE ABOVE DEFENDANT(S): 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 attomey 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 ALA WYER 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 A REDUCED FEE OR NO FEE. Lawyer Referral Service Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 717-249-3166 MLG0003172VOO I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff(s) No. 04-KD7J CL(jL~~ vs. MATTHEWR. OLIVER and LORRAINE S. OLIVER, Defendant( s) COMPLAINT IN CIVIL ACTION 1. Plaintiff, M & T Bank, successor by merger to, Allfirst Bank, maintains offices located at 1100 Wehrle Drive, Williamsville, NY 14221. 2. Defendants, Matthew R. Oliver and Lorraine S. Oliver, are adult individuals with a last known address of730 Franklin Street, Carlisle, Cumberland County, Pennsylvania 17013. 3. On or about May 5, 1999, Defendants applied for and received a (Revolving) FirstLine Signature Account in favor of Plaintiff, in the principal amount of $5,200.00. A true and correct copy of said Account Application is attached hereto, marked as Exhibit" I ", and made a part hereof. 4. Defendants applied for and received an increase on the (Revolving) FirstLine Signature Account on or about July 13,2001. A true and correct copy of which is attached hereto, marked Exhibit "2", and made a part hereof 5. Defendants have failed to make payments as required, since April 5, 2004 resulting in a balance of $7,843.61 due and owing to Plaintiff, as of August 10,2004. 6. Plaintiff avers interest at the legal rate of 6.00 % per annum from April 5, 2004 to August 10, 2004. 7. Plaintiff avers interest at the aforesaid rate amounts to $121.19. MLG0003172VOOl 8. Defendants are in default of the agreement for failure to make timely payments and by failing to pay the unpaid balance for payments and charges. 9. Despite Plaintiff's repeated requests for payment, Defendant has failed to and/or refused to pay the aforesaid balance, interest, or any part thereof to Plaintiff. WHEREFORE, Plaintiff respectfully requests Judgment in its favor and against Defendants, Matthew R. Oliver and Lorraine S. Oliver, jointly and severally, in the amount of $7,964.80 plus legal interest thereon at the rate of6% per annum from August 1 I, 2004, and costs. NOTICE THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE TEIN LAW FIRM, P.C. BY: Lori A. Gibson, Esquire Attorney for Plaintiff 707 Grant Street Suite 2200 Gulf Tower Pittsburgh, P A 15219 (412) 456-8100 BERNSTEIN FILE NO. ROO50760 MLGO003172VOOl ..a6.e.d'~ .,.., ~ }!mff~ii {iURi Iii tfi ;;:; hlil. " ,{ 'ill ~i. 1'1. j pilliU i .i;~fj ~,d Jh ~ iU~~i'! jili n fi i.I.! .~, ih Ii n 111 !,1.!/ ." Ui!tiH Ihilsti Jii jd: I 11 IIIII!III jiljl!ll ~I II!!! 8 HluiHI Jlfdlii lb! in: I ~ IIU. ~I I - 'i J i !id!} ~ ~ : i H ! lint' I I';d i Iflui i{li H~~ h ~ i ~iil!1 j ~f A I H 1 ~ ~ Itill!.it ~ H~ J idUP 1 1 ~ ~ ~ ... ,_. I ... 9 · t :e J ~iJ If !IJ IJ !i:1 I- t !! ""ill .~ j ~ ! , ~ i~ ~ i i i ~ d!. 1] i Ji 111. J J ~ j~ 2J hi f I C Jtl f -d ~! I 1 -I -I l1 ~ ~j! i ; i J 1 i~ t ~f ! jij ~ ~ d II ~ I~I j I I ~ ! ! i ~ "IIi f f i j in ~ " " ~ hh] ~ I J f ~ I I ! f ! f i j 11 h t if If J L i ~ j I ! i f ..r'l)I' J4 = jJ 11 u-u I . U - /-1 \::S ~ j ~t M - i i if ~ !i .:S~ -! if - L i " 11 Ifni \it)j~ - l . lhPH ~ ~~ ki I ! i lnii~! g '<S~ j t j ~ t fUlfil i -~ I g~ II I .! IrH Ii I !HlhU ~;II II e U ~~ fl H Jie Ii n "if IHi d II if I I f I ii j~ i I ! j i :l~1 lL - = ji Ijll-U j . H " H~ ~ ~ ~:s~ ~ i tJ I - ~i i f ~ ~ i --...., l'" -....:..!... - I-=- o~ ~ .- '"" ri> I l " · ". ~ ;;;, 1 f~ U i ! II~! ~ ,. ~!'l:' j -t 1 :I J Ii ~Io H] ~- I ~ II .} lu i~ I 111~d if]: :J 1 h ~ u ~~ d u UI~ Ii f~ " Ilii h II H iff r E x\\'ibit '-~ \ II .""""''''''''''''''''"'_'''''''",''';__'';'''''__.'w..''''.''-.",'''.""..,,-,,,_,"_,,;_."",'_''',,'''..,,,,,,~,,,.;_,,_,,,,_ . 'u "'"'.':'.j!l16d dae.L~OSlSO;'::'j,~~H'Ovzvi::)I'Hi'\i""l f Ili1,lil!t film Iii 1ft, IflIJi!~- ~ ftllhlj litiUi 'U IIi! 'ifb i IUNi~:i ~Innt Ii iill ~ iiitilS~.!~' J .. Jlilf1hi tlllld Ii uf'..:1.. 11: i i ~ IJ'hitIU uiJtii. 'i; ~'i ~i lt~IHi :S h I ,I I J I 41: 0 ~ 1 J ~ &, i t I " ~ H hfufl Jhhl~l M. I. I ! U ti5 H!~li~ ~ ~ "ai ~ "'" '" " i i J ~ i r I f ~JJ II !:l I~ ~ ! 3 1!1 .,~ i ~ i . l!l i~ g 2 I i ~ !~ j $ I ! I I I f i f -I -i ih ~ hi -fi ~ !It i it .::: jh t i j J 1 ~H ~f ! hi Ii dh ~i~j i 1 j Hh f d ~ liid ~ A A j j j I I I i I J I III ij f thl; !I did . ihpu 11 .If~! ii j;i "t It I i,Ijj ~Hi ~d .JJ L . ill i i l i ~ = jI JJ u - H .l . u - lri~ i if L 11 I 1 . ~~ J l . , ~ J~ i 2~ :! t j ] ~J~ l! -Ij IU ii ,f~~18 u;~ ~ u h 8 Ii H " i! Ii II II u tu I ! ~ i ~I ~ it~ i II i i l ~ ~ ~ 1j"'- I ~ L ~J = jI II U - U J . H - ~ ~~~ ~ '" ~~ ! ti J I! ! I ~t~ i 'jZ~- .b! - 2! I 1. ~ ~~~ · i'~ ~ I ! i . ~(! ~!~ 2h I J ~q~ h ~~~~ i i! -I iU j~ Uli~fl ~f i~~ u;; ~ n ~~ J! idJiJjiJlh n kll Ex\l.\b~1 "a" i ~ ;/ 'If"! VERIFICATION The undersigned does hereby verify subject to the penalties ofPa. C.S. 9 4904 relating to unsworn falsification to authorities, that he/she is the V I c..e. P ceSId,e..",+ for the Plaintiff herein, that he/she is duly authorized to make this Verification, and that the facts set forth in the forgoing Complaint in Civil Action are true and correct to the best of his !her knowledge, information and belief. (print) MLG0003InVOOI.doc ^f~~ "- ~ ~ l: ~ ~ :]~p::. $ ,..... , ~_. ;:-', r":-- \ ._.1 . ,-' '> e ." "... SHERIFF'S RETURN - REGULAR CASE NO: 2004-05073 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND M & T BANK VS OLIVER MATTHEW R ET AL SHANNON SHERTZER / Sheriff or Deputy Sheriff of Cumberland County/Pennsylvania/ who being duly sworn according to law/ says/ the within COMPLAINT & NOTICE was served upon OLIVER MATTHEW R the DEFENDANT / at 2000:00 HOURS/ on the 14th day of October / 2004 at 1101 CLAREMONT ROAD CARLISLE/ PA 17013 by handing to MATTHEW R OLIVER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 3.70 .00 10.00 .00 31.70 ~t4~~~~~~~ R. Thomas Kline Sworn and Subscribed to before 10/15/2004 BERNSTEIN LAW FIRM ;t By, ~~s~ '6<-- me this 'I '- day of ~ ;),:7)6 . A.D. l~Q~1r' P othonotary , ~." ... SHERIFF'S RETURN - REGULAR CASE NO: 2004-05073 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND M & T BANK VS OLIVER MATTHEW R ET AL SHANNON SHERTZER , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon OLIVER LORRAINE S the DEFENDANT , at 1920:00 HOURS, on the 14th day of October , 2004 at 730 FRANKLIN STREET CARLISLE, PA 17013 by handing to LORRAINE OLIVER a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 6.00 3.70 .00 10.00 .00 19.70 ,..,-,;:-:>'.... ,'. f ,. .' R. Thomas Kline ~<> , ../.?': ,~.I~:': <'-:~~ ~', ~~.~~~~6 .,' Sworn and Subscribed to before 10/15/2004 BERNSTEIN LAW FIRM J,? By, ~ kW Deputy Sherlff ~ me this 1 ....- day of ~ ;)tJ1JtI A.D. ~ r2 fl,.)1.L..-;' f w::: > P othonotary -r-,j .' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff, No. 04-5073 Civil vs. PRAECIPE TO DISCONTINUE AND END WITHOUT PREJUDICE MATTHEW R. OLIVER and LORRAINE S. OLIVER, Defendants. FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: DEBORAH R. ERBSTEIN, ESQUIRE PA ID#86470 NICHOLAS D. KRAWEC, ESQUIRE PA ill #38527 CHRISTOPHER M. BOBACK, ESQUIRE PA ID #91730 Bernstein Law Firm, P.C. Firm #718 Suite 2200 Gulf Tower Pittsburgh,I'A 15219 412-456-8100 DIRECT DIAL: (412) 456-8100 BERNSTEIN FILE NO. R0050760 NOTICE THIS IS AN ATTEMPT BY A DEBT COLLECTOR TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff, No. 04-5073 Civil vs. MATTHEW R. OLIVER and LORRAINE S. OLIVER, Defendants. PRAECIPE TO DISCONTINUE AND END WITHOUT PREJUDICE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: Kindly discontinue and end, without prejudice, the abovl~-captioned matter upon the records of the Court and mark the costs paid. <BEl1' ~ ~ R. Erbstein, Esquire Attorneys for Plaintiff Suite 2200 Gulf Tower Pittsburgh, PA 15219 (412) 456-8100 BERNSTEIN FILE NO: R0050760 Sworn to and subscribed before me this --.J 5+ day of ..J u..lL) , 2005 1I7~8.~f\m Notary Public OOMMoNw~~:~NNSYLVANIA =~,NoIlUyPublc AIoghIlllY Coooty MyConoll1llol..,ElCp/nIeApr.16,2OlIl Member, PennsylvanIa Assocl~ltlon Of Notaries IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION M & T BANK successor by merger to ALLFIRST BANK, Plaintiff,) No. 04-5073 Civil vs. MATTHEW R. OLIVER and LORRAINE S. OLIVER, Defendants. CERTIFICATE OF SERVICE I, Deborah R. Erbstein, Esquire, do hereby certify that a true and correct copy of the foregoing End, without Prejudice, was sllrved upon the following parties on this Praecipe to Discontinu 5fh ~~;ow~: day of 2005, by first class U.S. Mail, postage pre-paid, and addressed as MATTHEW R. OLIVER 730 Franklin Street Carlisle PA 17013 MATTHEW R. OLIVER 1101 Claremont Road Carlisle P A 17013 LORRAINE S. OLIVER 730 Franklin Street Carlisle PA 17013 /' ~ Deborah R. Erbstein, Esquire ~ ~ (,- (;;:. .- - N Q, ..4 :'C., ::n "'r:: -4\lJ ~31.'~ '.:::;:!,-i\ \_-.-1 'C~)O ~5rn ,.,.\ ~ "'" s~ 9 <-'> N