HomeMy WebLinkAbout12-77322127528
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES
HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE c-:,
-
Identification No.: 41200 ~ r:;~ ~'
1001 E. Hector Street, Ste 220 ~ ~ _~-;,
Conshohocken, PA 19428 ~ h
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484/351-0500 ~~ ~
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AUTOVEST, L.L.C. COURT OF COMMON PL
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P.O. BOX 2247 _
CUMBERLAND COUNTY .,;;,.~~ ~ ~_
SOUTHFIELD, MI 48037--224 ~~ `"'
vs.
SANDRA HECKARD
824 HUMMEL AVENUE
LEMOYNE PA 17043
and
TRACY DAILY
824 HUMMEL AVENUE
LEMOYNE PA 17043
DOCKET NO. ~~, -7~.3~ Ciu~~,~Gn,,,_
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 $E ENTERED AGAINST YOU BY THE COURT WITHOUT FURTHER
NOTICE FOR ANY MONEY CLAIMED TN 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
Q
~~o3.~rs ~~L~
e~+ 177338
~~ COMPLAINT IN CIVIL-ACTION
1. Plaintiff, AUTOVEST, L.L.C. a debt buyer and successor in
interest to the original creditor, Wells Fargo Bank, N.A..
2. Defendant(s), SANDRA HECKARD andTRACY DAILY is/are adult
individual(s) residing at the address above captioned.
3. The original creditor and Defendant(s) entered into a closed
end motor vehicle lease contract which required Defendant(s) to make
monthly payments for the utilization of the vehicle.
4. The original creditor has assigned the account of the
Defendant(s) to the plaintiff.
5. Defendant(s), defaulted on the terms of the lease resulting in
an amount due of $13,986.38 as of October 3, 2012.
6. Attached hereto and incorporated herein by reference as Exhibit
"A" is an affidavit of account, if available.
7. Despite repeated demand Defendant(s) has/have refused, failed
ans till refuses to tender payment on this outstanding obligation.
8. Defendant's last payment on account was made on 4/13/2009.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$13,986.38 plus applicable costs, interest and attorney's fees.
CORDON & WEINBERG, P.C.
BY:
FREDERI WEINBERG, ESQUIRE
JOEL M. FLINK, ESQUIRE
Attorney for Plaintiff
POIN.DB2
PA6
AC008027
AUTOVEST, L.L.C.
SANDRA HECKARD
*************9001
VERIFICATION
I hereby state that I am the agent for the plaintiff herein, and that the facts set forth in the attached Affidavit
which is incorporated by reference in the foregoing Complaint in Civil Action are true and correct to the best of my
knowledge, information and belief and is based upon information which plaintiff has furnished to counsel. The
language in the Complaint is that of counsel and not of plaintiff. To the extent that the contents of the Complaint are
that of counsel, plaintiff has relied upon counsel in making this verification. This verification is made subject to 18
Pa.C.S §4904 which provides for certain penalties for making false statements.
NAME : ~ ! ~ /! Cj d v(
EXHIBIT "A"
AFFIDAVIT OF CLAIM
AND CERTIFICATION OF AMOUNT DUE
STATE OF MICHIGAN
COUNTY OF OAKLAND
CURRENT ACCOUNT HOLDER:
ORIGINAL ACCOUNT NUMBER:
ORIGINAL CREDITOR:
AUTOVEST, L.L.C.
*************9001
Wells Fargo Bank, N.A.
Personally appeared before me, the undersigned, being duly sworn, states and deposes as follows:
1. That Affiant is at least eighteen (18) years of age, competent to testify and has personal knowledge of the
facts set forth herein;
2. That Affiant is authorized to make oath on behalf of AUTOVEST, L.L.C. ;
3. That one of Affiant's responsibilities is to serve as keeper of the books and records of AUTOVEST, L.L.C. ,
which are kept in the ordinary course of business, with the entries in them having been made at or near the
time of the occurrence;
4. That as of August 24, 2012, balance due on account number *************9001, in the name of
SANDRA HECKARD and TRACY DAILY, based on records provided to plaintiff by the original creditor
or its assignee, was $13,845.57 inclusive of $8,289.43 principal and $5,556.14 interest and or fees. Interest
continues to accrue at the rate of 15.5% per annum;
5. That the above-referenced account, which originated with Wells Fargo Bank, N.A., was sold, transferred
and conveyed to plaintiff . As a result of the sale of the subject account, plaintiff has complete authority to
settle, adjust, compromise, and satisfy the above-referenced account and that Wells Fargo Bank, N.A. has
no further interest in this account for any purpose. Attached documents are true and exact copies of the
originals.Attached hereto are true and exact photocopies of documents reflecting the transfer of ownership
of this account from Wells Fargo Bank, N.A. to AUTOVEST, L.L.C.
6. That to the best of Affiants knowledge, based on information provided by the Defense Manpower Data
Center, the Defendant is not now on active duty in the military;
7. Debtor is responsible for payment of attorneys fees and collection costs pursuant to the account terms and
conditions and/or where authorized by law.
FURTHER AFFIANT SAYETH NOT:
Subscribed and acknowledged to me on ~ -3~/~
AUTOVEST, L.L.C.
By: X/`
Name: William Godfrey
Title: Legal Collections S ervisor
~..
Notary
Printed Name: Be rly Mainor
County of Residence: Wayne, Michigan
My Commission Expires: July 29, 2018
PA6 GORDON & WEINBERG PC - 2127528 A0008027 256809 AUTOVEST DEFAULT.WPD
~ '- M
ASSIGNMENT OF INSTALLMENT CONTRACT
Obligor(s): SANDRA HECKARD
TRACY DAILY
Original Creditor: Wells Fargo Bank, N.A.
Installment Contract Date: July 29, 2006
Vehicle: 2006 HYUNDAI ELANTRA
Vehicle Identification Number: KMHDN56D36U197737
On July 08, 2010, Wells Fargo Bank, N.A., an Pennsylvania corporation (Assignor), located at 2501
Seaport Drive, Chester, Pennsylvania 19013, hereby assigns the Installment Contract, including any
security interest, described above for good and valuable consideration, the sufficiency of which has been
acknowledged by all parties, to Autovest, L.L.C., a Michigan limited liability company, (Assignee), located
at 26261 Evergreen Road, Southfield, Michigan 48076.
ASSIGNOR:
Wells Fargo Bank, N.A.
.,
BY: r,~y.
Darren Kazich, Agent
Itr 2210 rev.012412
256809
13 - I PM 1:
lu, APR 2127528
GORDON & WEINBERG, P.C. "UMSI :RLAND COUNTY
BY: FREDERIC I. WEINBERG, ESQUIREPEN.4SYLVANIA
Identification No. : 41360
JOEL M. FLINK, ESQUIRE
MW Identification No. : 41200
ffiffiff 1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
NO- AUTOVEST, L.L.C. COURT OF COMMON PLEAS
CUMBERLAND COUNTY
In
VS. DOCKET NO. : 12-7732 CIVIL
SANDRA HECKARD
and
TRACY DAILY
rz
PRAZCIPE MR ENTRY OF -9MG24EW FOR 10M OF AN ANSWER, ASSESSMENT
W OF DAMAGES, VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE
0 TO THE PROTHONOTARY:
Enter judgment for want of an answer for plaintiff and
against defendant (s) SANDRA HECKARD above named only and assess
0—M damages certified to be calculable as a sum certain from the
complaint, as follows:
Principal $8, 289. 43
Interest from 12/12/2008
@15. 5% $6, 295. 38
Costs (Complaint & Service) $196. 25
Less : Payment on Account $100. 00)
Total : $14,681.06
Understanding the false statements made herein are subject to
penalty under 18 Pa-C. S.A. §4904, Unsworn Falsification to
Authorities, I verify that:
1 . The last known addresses of the parties are: AUTOVEST,
L.L.C. and that the last known address of defendant, SANDRA
HECKARD, 824 HUMMEL AVENUE, LEMOYNE PA 17043.
2 . The annexed notice (s) of intention to file this
praecipe was (were) mailed to all parties, defendant and to their
record attorneys, if any, after default occurred, and at least
ten days prior to the date of filing of this praecipe.
3. The said defendant (s) is (are) not in the military
service of the United States or otherwise within the coverage of
the Soldiers and Sailors Civil Relief Act and is (are) over 18
years of age.
AND NOW, this �_ day of 201a Judgment
is entered in favor of the plaintiff ) arJ4 ag t defend (s) by
default for want of an answer and dam es a ess at the of ,
$14, 681 . 06 as per the above certific on.
.%
Prothonotary
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. I BERG, ESQUIRE
JOEL M. FLI K, SQUIRE
Attorney fo aintiff
2127528
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
AUTOVEST, L.L.C. COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS . DOCKET NO. : 12-7732 CIVIL
SANDRA HECKARD
824 HUMMEL AVENUE
LEMOYNE PA 17043
and
TRACY DAILY
824 HUMMEL AVENUE
LEMOYNE PA 17043
NOTICE
Pursuant to Pa.R.Civ. P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
Judgment by Default $14,681.06
Money Judgment $
Judgment on Award of Arbitrators$
1 Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I . WEINBERG OR JOEL M. F NK, ZSQUI AT THIS
TELEPHONE NUMBER: 484/351-0500
411 /S
PROTHONOTARY
2127528
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
AUTOVEST, L.L.C. COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. DOCKET NO. : 12-7732 CIVIL
SANDRA HECKARD
nd
— TRACY DAILY
TO/PARR NOTICE OF INTENTION TO TAKE DEFAULT
SANDRA HECKARD
.�. 824 HUMMEL AVENUE
_= LEMOYNE PA 17043
DATE OF NOTICE/FECHA DEL AVISO: March 7, 2013
I21PORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN 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 RIGHTS.
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.
s
s 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
GORDON & WEINBERG, P.C.
/% 1
BY: /f
FREDERIC I. , INBtRG, ESQUIRE
P10D JOEL M. FL ESQUIRE
Department of Defense Manpower Data Center Results as of:War-06.201308:25:14
SCRA 3.0
StAttu Pwport
Pursuant to Semiicemembets.Civil Relief Acct
Last Name: HECKARD
First Name: SANDRA
Middle Name:
Active Duty Status As Of. Mar-08-2013
On Active Duty On Maim Duly Status Dab
Active Duty Start Date Acdve Duty End Date SINw serm Component
NA NA W NA
This response tBMCAe the indMduals'active day A"based on the Aothm Dray Statue Data
Left Active Duty within 367 Days of Achim Duty Statue Date
Active Duty Start Dab Active Dilly End Data Status Service Component
NA NA No NA
This response rellecb where the individual left acthe day status within 367 days prsosding the Active Duty Status Data
The Member or Nefiiar Unit Was tkdFwd of a Future Cat-Up to Active Duly an Acdvs Duty Statue Date
Oabr Noti6caWn Start Data Ordar NoMostlon Fri Dab Status swvke Component
NA NA No NA
This response reflects whether the indvidtai or Mater unit has received early notillooWn to report for adve 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 Servic emember or his/her Tarot receiving notification of future orders to report for Active Duty,
HOWEVER,WITHOUT A SOCIAL_SECURITY NUMBER,THE DEPARTMENT OF DEFENSE MANPOWER DATA CENTER CANNOT AUTHORITATIVELY
ASSERT THAT THIS IS THE SAME INDIVIDUAL THAT YOUR QUERY REFERS TO.NAME AND DATE OF BIRTH ALONE DO NOT UNIQUELY
IDENTIFY AN INDIVIDUAL.
LA A64j-
e
Mary M.Snavely-Dixon,Director
Department of Defense-Manpower Data Center
4800 Mark Center Drive,Suite 04E25
Arlington,VA 22350
I
The Defbnte Manpower Data Center(DMDC)is an organization of the Department of Defense(DoD)that maintains the Defense Enrollment and Eligibility
Reporting System(DEERS)database which is the official source of data on eligibility for military medical care and other eligibility systems.
The DoD strongly supports the enforcement of the Servicemembers Civil Relief Act(50 USC App,§501 at 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:llwww.defenselink.miVfagtp!&PM9SLDR.htM. 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 histher 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. A!I 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.&
Public Health Service or the National Oceanic and Atmospheric Administration(NOAA Comrrissioned 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(dX1).
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 card 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; G2S1Q6105087XF0