HomeMy WebLinkAbout12-33892121979
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C. c , ;7
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360 r=rte'
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
"o
C?p
1001 E. Hector Street, Ste 220 r
Conshohocken, PA 19428
484/351-0500
Cavalry SPV I, LLC COURT OF COMMON PLEAS C'3
500 Summit Lake Dr., Ste., CUMBERLAND COUNTY
Valhalla, NY 10595--134
vs. DOCKET NO. civil l°rof
ROBERT K BURNS
402 PAWNEE DRIVE
MECHANICSBURG PA 17050
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 JUDGEMENT 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, 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166 OS
-? 103. 75 P,0 A77y
A089 V
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COMPLAINT IN CIVIL-ACTION
1. Plaintiff, Cavalry SPV I, LLC , is a debt buyer and
successor in interest to the original creditor, Bank of America/
FIA Card Services, N.A..
2. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the original creditor under the
terms of which the original creditor agreed to extend to
defendant(s)the use of original creditor's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the original creditor for the use of said
credit card.
4. The defendant (s) received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the original creditor. A true and
correct copy of the Statement of Account or Affidavit of Account,
if available, is attached hereto as Exhibit "A".
5. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due as of March 30, 2012
in the amount of $1,991.41.
6. Plaintiff has made demand upon the defendant(s)for
payment of the balance due but the defendant(s)has failed and
refused and still refuses to pay the same or any part thereof.
7. Defendant's last payment on account was made on
12/16/2008.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$1,991.41 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
X
BY:
FREDERIC I. W INBERG, ESQUIRE
JOEL M. , ESQUIRE
Attorney for Plaintiff
P01P.DB
VERIFICATION
The undersigned does hereby verify subject to the penalties of
18 Pa,.C.S. Section 4904 relating to unsworn falsification to
authorities, that she is an authorized agent of Cavalry SPV I, LLC
, plaintiff herein and that she is duly authorized to make this
Verification, and that the facts set forth in the Complaint in this
civil action are true d cor..rect to, the best of her knowledge,
information and belief
sr IE? c
uI
Date:
EXHIBIT "A"
21219"19
14827842
Cavalry SPV I, LLC
ROBERT 'K BURNS
5490355217068289
AFFIDAVIT
I, STEPHANIE CAPPELLI, being duly served sworn according to law,
depose and say that:
1. I am the agent for the Plaintiff herein and I am the custodian
of the records relating to this account;
2. I have personal knowledge of the facts and circumstances in
connection with this case based on my review of the file;
3. Plaintiff's files are maintained in the usual and ordinary
course of business;
4. After allowing for all offsets and credits, a balance remains
on the subject account having account number 5490355217088289in the
amount of $1,898.16; and
5. If called upon, af,fx-
stated herein.
The above facts arp (rue a
information and belief.i
t
S TE?P+37?NTE
testify at trial as to the facts
o the be-%t-17t y knowleS ge,
AUTH'ORIZED AGENT
Sworn to and Subscribed
before me this day
of ,+ 012 LOUIS DARDIGNAC;
Notary Public - Shale of New York
1 No. 01 DASM7380
Not a, Pub Qualified inAo*MMCounly
Ay Commission Expires March 26, 201 4
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
?mi.f rry,F?d
?ttirxtt, 91
Jody S Smith
Chief Deputy = C'
-
Richard W Stewart
Solicitor
Cavalry SPV I, LLC
vs Case Number
.
Robert K. Burns 2012-3389
SHERIFF'S RETURN OF SERVICE
06/01/2012 03:10 PM - Noah Cline, Deputy Sheriff, who being duly sworn according to law, states that on June 1,
2012 at 1510 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Robert K. Burns, by making known unto himself personally, at 402 Pawnee Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to
him personally the said true and correct copy of the same.
r?
41
NOAH CLINE, DEPUTY
SHERIFF COST: $38.00
June 06, 2012
SO ANSWERS,
RON ~ R ANDERSON, SHERIFF
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CAVALRY SPV I. LLC ~
Plaintiff ~_,
N0.33 g9 , CIVIL1 ~'
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ROBERT K. BURNS ,
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RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in tlyd~ ~" "
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
JOEL M. FUNK ,counsel for the laintiff defendant in the above
action (oraetienaj; respectfully represents that:
1. The above-captioned action (or-~tivns) is (arej at issue.
2. The claim of plaintiff in the action is $1991..41 .
The counterclaim of the defendant in the action is NONE
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
JOEL M. FUNK, ESQUIRE
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to
whom the case shall be submitted.
'ag sc~ a
s y su 'tted, a ~~ ~~ ~alo
~,~ ag3agl
ORDER OF COURT
AND NOW,
petition,
Esq., and
captioned action (or actions) as prayed for.
200 , in consideration of the foregoing
Esq., and
Esq., are appointed arbitrators in the above
By the Court,
Kevin A. Hess, P.J.
,a ,
-~-
2121979
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
Cavalry SPV I, LLC COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs. DOCKET N0. 12-3389 CIVIL
TERM
ROBERT K BURNS
CERTIFICATION OF SERVICE
I, JOEL M. FLINK, ESQUIRE, hereby certify that I, on the
date below, served a copy of Petition for Appointment of
Arbitrators pursuant to the to Pa.R.C.P. 1028(c)(1), via First
Class Mail, postage pre-paid, to all other parties or their
counsel of record.
JOEL M. K, Sf~UIRE
Dated:l0/22/12
p020
MARC R. GORDON
FREDERIC I. WEINBERG`
JOEL M. FLINK`
CHRISTOPHER S. FROBA`
DAVID H. LIPOW` A t t o r n e y s a t L a w
'Also member NJ Bar
October 22, 2012
ROBERT K BURNS
402 PAWNEE DRIVE
MECHANICSBURG PA 17050
RE: Client : Cavalry SPV I, LLC
Current Balance Due: $2,632.93 - My File No: 2121979
Dear Mr. Burns:
1001 E. HECTOR STREET
SUITE 220
CONSHOHOCKEN, PA 19428
1200 LAUREL OAK ROAD
SUITE 104
VOORHEES, NJ 08043
PHONE: (484) 351-0500
FACSIMILE: (484)351-0501
TOLL FREE: (866) 465.8087
(Reply to PA Office)
Enclosed please find a true and correct copy of the Petition for Appointment of Arbitrators which
I intend to file with the Court regazding the above-captioned matter. Pursuant to Rules of Civil
Procedure, I am providing you with 15 days notice of my intent to file this document.
GORDON &WEINBERG, P.C. IS A DEBT COLLECTOR. THIS LETTER AND ANY
FUTURE LETTERS FROM OUR FIRM ARE AN ATTEMPT TO COLLECT A DEBT AND
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
Very truly yours,
QUIRE
JMF/EC
ENCLOSURE
D000. a
www. gordonwein berg, com