HomeMy WebLinkAbout02-0924APOTHAKER & ASSOCIATES, P.C.
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attomeys for Plaintiff
Attomey I.D. #38423
FIRST SELECT, INC.
C/o David J. Apothaker, Esquire
1341 N. Delaware Avenue
Philadelphia, PA 19125
Plaintiff,
vs.
BILLIEJO FILLMORE
81 DETROIT AVE
MECHANICSBURG, PA 17050
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
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 with 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 my 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 ONE. 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
Lawyer Referral and Information Service
800-990-9108
AVISO
Le han demandado a usted en la corte. Si usted quiere defenderse do estas demandas expuestas en las
paginas siguientes, usted tiene veinte (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Hace
falta asentar una comparencia escrita o con un abogado v entregar a la corte en forma escrita sus objeciones a las
demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede
contmuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del
edemandante y requiere que usted compla con todas las provisiones de esta demanda. Usted puede perder dinero o
sus propiedades u otros derechos importantes pare usted.
LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI
NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO. VAYA EN PERSONA O LLAME POR
TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR
DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
CUMBERLAND COUNTY BAR ASSOCIATION
Lawyer Referral and Information Service
800-990-9108
APOTHAKER & ASSOCIATES, P.C.
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attorneys for Plaintiff
Attorney I.D. #38423
FIRST SELECT, INC.
C/o David J. Apothaker, Esquire
1341 N. Delaware Avenue
Philadelphia, PA 19125
Plaintiff,
VS.
BILLIEJO FILLMORE
81 DETROIT AVE
MECHANICSBURG, PA 17050
Defendant.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
CIVIL ACTION COMPLAINT
FIRST COUNT
1. Plaintiff, FIRST SELECT, INC., is a Delaware corporation, orgarfized and
existing under the laws of the state of Delaware with its principal place of business at 4460
Rosewood Drive, Pleasanton, CA 94588
2. Defendant, BILLIEJO FILLMORE, is an adult individual residing at 81
DETROIT AVE MECHANICSBURG, PA 17050.
3. Defendant requested an account, (account #4168100017967942) which is owned by
the Plaintiff, and an Account Agreement was sent to the Defendant. A copy of the Agreement is
attached hereto as Exhibit "A" and made a part hereof.
4. Defendant(s) purchased/received the goods, credit and/or other services identified
in Plaintiff's billing, invoice or other records, a copy of which is attached hereto as Exhibit "B",
at the time and for the amount set forth therein.
5. The prices set forth in Exhibit "B" are the fair, reasonable and market prices for said
goods and/or services, and the prices which Defendant agreed to pay.
6. All credits, if any, to which Defendant is entitled, are set forth in Exhibit "B".
7. Defendant has failed and continues to fail to make any payments, leaving a balance
due and owing of $10,405.82.
8. Although demand has been made, Defendant has failed to make payment of the
amount due as stated.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s)
for the sum of $10,405.82 plus costs, interest and reasonable attorney's fees.
APOTHAKER & ASSOCIATES, P.C.
Attorney for Plaintiff
BY: David J. h~aker
Dated: February 7, 2002
Our File No.: 018352
VERIFICATION
David J. Apothaker, Esq. hereby states that I am counsel for plaintiff in this action, and that I am
authorized to take this Verification, and that the statements made in the foregoing Civil Action
Complaint are true and correct to the best of my knowledge, information, and belief. The
undersigned understands that the statements therein are made subject to the penalties of 18
Pa.C.S.A. 4904 relating to unswom falsification to authorities.
David~pothaker, Esq.
Attorney for Plaintiff
DATE: February 7, 2002
HEATHER CAREY
TCSI 001 CODE IHB ACCT 4168100017967942 CYCLE 03 AGENT 0759
( 12 MONTH HISTORY ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
SCREEN SELECTION ( 1 2 1 4 ) => FILLMORE BILLIE
PAYMENT
110501
MIN PYMT
PURCHASE
CASH ADV
CREDITS
082401
MISC CHG
CURRENT
0
.00
209.00
0
.00
0
.00
0
.00
0
.00
.00
.00
.00
.00
330.95
1.00
10,445.58
INS FEE
LATE CHG
OVRL FEE
PURC F/C
CASH F/C
LIMIT
BALANCE
(01) 12/03/01
0
.00
209.00
0
.00
0
.00
0
.00
0
.00
.00
.00
.00
.00
39.76
1.00
10,445.58
(02) 11/05/01
1
100.00
416.00
0
.00
0
.00
0
.00
0
.00
.00
.00
.00
.00
47.08
1.00
10,405.82
(03) 10/03/01 (04) 09/03/01
0
.00
100.00
0
.00
0
.00
0
.00
0
.00
.00
20.00
.00
.00
42.64
1.00
10,458.74
1
100.00
100.00
0
.00
0
.00
1
15.00
0
.00
.00
.00
.00
.00
44.17
1.00
10,396.10
F I RST\SELECT
INIPORTANT LEGAL NOTICE
th;st pcrtod, we wdl ~-s.sum¢ ~hat the kb{ ~s vahd t/you dispute the debL or ~y p~ of~L in ~tm~by maHm~ us ~ no,ace ~o thai clre~ en or ~ore ~ ~0~ day Ibllow,n~ tbe
~le v~ recmved this le~w¢ wdl ~am and mad lo you ~f(verificahon) o~the debt..~d if. w~m ~e s~¢ ~. you requ~ m ~hn~ ~¢ name ~d
or~gi~al creditor (irdiffe~nt k~ thc ~mnent ;rcthmr). we wdl ~mlsh you wath that ~o~31ton t~ I[wc do rcc~ve a tsmcly ~wmcn ~l,ce. 311 cffo~ lo collect
~e pu~se of this co~umcauon Is to collect a debt; ~y i~o~ation obtmned will be used for collecting the debt
ACCOUNT AGREEMENT
Your .,LSSOCIATES accounl ha.s be'tn uansfcrTed lo F~r~ Selcc! Your
Fiml Select account (thc ".Account') In this ..~greement. 'you" and 'your' mcan
are onw obligated to repay thc Account to us instead of A.SSOCI:~.TES
Pa)~nen~/FInua~ce Char:es..-~s long as you have a balance out.~aadin§ on your
I-o figure thc finance charges for each billing cycle, we multiply ~c avm'agc dally
balance on your accounl by a daily p~nodic rate Thc daily P~'ncxtic rate we apply ~s
your Account's Annual Percentage Rate divided by 365 Thc Annual Percentage
Rate will be calculated as disclosed in your most recent ASSOCIATES account
terms (th~ "Original Tern"). U'your Original Tcrm.s provided for dLffcrent .~L, mual
Percentage Rates to be applied to different component~ of)our outsunding balance.
wc wall apply thc Iowesl such .-~mual Percentage Rate on )'our entire outstanding
bahmce.
We may accept late or pall,al paymenl~, or pa?meaLS marked "paid in ~11:' or
m~ked with other resmc'~iorm, without losing our right to collect &Il amounts o,vmg
und~ this Agreement. You may ask First Selec! lo pay your .Account by debiting
your cbeckmg or savmg.s account. Fire $¢iccl wdl fu~ verify your {dantiry and
eligibili~ for ',his service. You may revoke your authortzation by writing 1o Fu~
Fees. We wall char'ge your Account a fcc for each bu(ing cycle within wtuch your
~.ccount ~s delinquent (late charge) The amoun~ of the late charge will be as
d~sclosed m your Original Terrn~ of the max~num late chazge perrrutled by thc law
of your state o(rcsidenc¢, whzchever is lower
We will charge your .Account a fee for each returned payment check (returned check
chat~c}. The amount of the rcmmed check cha. rg¢ will he a.s disclosed in your
OnSmal Tem,.s. or the m~.Vdmum returned check chau'~c p&rrut~ed by the law of your
To d~ ¢.~em provided m your Ch'iginal Terms and ~o the ex'lent pemutled by
applicable law. in addition to you/. obli~.:afio~ to pay the out~'u~ling balance on your
~ccount plus interest and tees a.s disclosed here~., we may also charge you for any
collection co~.s we i~."ur, including but no~ Imted ~o reasonable atlomey's fees and
court costs. Lfyour O~gmal Terms provided for an award of at~o~'ney's fe~ and
court co~,s, such provtsion as incm"porated hereto shall apply r¢clp~'o:.ally to the
prevailing party m any lawsuit arising onl of~us Agreement
',~on-Waiver of CertaLn Rights. Wcmaydcla? or wa,ye enforcemc'ntofa.ny
provision oir this Agrecn'atnt withor~t Iosm§ our right to enforce it or any cXhcr
· ,.pplicnble Law. Se'~erabiliry, .A.ssi:mnent. No mallet where you livc. this
designated as thc applicable law in your Original Tcrrm U'your Original Tcrrm did
not contain an applicable law provision, then this A~'ecment and your Account
~ovemed by federal law and thc law of your ~atc of residence. This A~'cement is a
linal c:q~'esslon o£the agreement bet,.vom you and us and may not be con~-adlctcd
by evidence of any alleged oral agreement. Ifa provision of 0us agreement is held to
~: mvahd or unenforceable, you and we will cooaider that provision modified to
confo~n to applicable law. and the res! o£thc provision m thc Agreement will sldl be
enlbrccabl¢. Wc may transfer or assign our n~ht to all or some of ycx~r payments
Customer Service. For general questio,qs rcgardm§ your First Select accounL
pleasecallonrtoll-fi'ccserv~ccnumber. I-8Sg-924-2000 For qualityassuran¢c
~a~'e credit at(grmauon w~th 9ur aflSliatc~
YOUR BILLING RIGIITS - KEEP rills '~OTICE FOR FLI'tJRE USE
.Noti~ Us in Ca~e of Errors or Questions About Your Bill
parts of the bill that ate nor in qucslion.
Special RuJe for Credit Card Purchases
SHERIFF'S RETURN - REGULAR
CASE NO: 2002-00924 p
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
FIRST SELECT INC
VS
FILLMORE BILLIEJO
BRYAN WARD , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
FILLMORE BILLIEJO the
DEFENDANT
, at 1315:00 HOURS, on the 27th day of February , 2002
at 81 DETROIT AVENUE
MECHANICSBURG, PA 17050
by handing to
BILLIE JO FILLMORE
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 18.00
Service 8.28
Affidavit .00
Surcharge 10.00
.00
36.28
Sworn and Subscribed to before
me this /~ ~ day of
~ a~ ~l-~ A.D.
Prothonotary
So Answers:
R. Thomas Kline
03/04/2002
APOTHAKER & ASSOC.
By: Depu~ff~
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney I.D.#38423
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attorney for Plaintiff
FIRST SELECT, INC.
Plaimiff,
VS.
BILLIEJO FILLMORE
Defendant.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
) NO.: 02-924
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PRAECIPE TO
REINSTATE COMPLAINT - CIV1-L~ACTION
TO THE PROTHONOTARY:
Kindly reinstate the Complaint in the above captioned Civil Action for an additional
thirty (30) days. .~~
David J A~othaker, Esquire
Attorney for Plaintiff
Dated: January 13, 2003
Our File No.: 018352
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attomey I.D.#38423
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attorney for Plaintiff
FIRST SELECT, INC.
Plaintiff,
VS.
BILLIEJO FILLMORE
Defendant.
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COURT OF COIVlMON PLEAS
CUMBERLAND COUNTY
NO.: 02-924
PRAECIPE TO
REINSTATE COMPLAINT - CWIL ACTION
Kindly reinstate the
thirty (30) days.
TO THE PROTHONOTARY:
Complaint in the above captioned Civil Action for an additional
David ~ Esquire
~,r,
Attorney for Plaintiff
Dated: February 12, 2003
Our File No.: 018352
SHERIFF'S RETURN - NOT SERVED
CASE NO: 2002-00924 p
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
FIRST SELECT INC
VS
FILLMORE BILLIEJO
R. Thomas Kline , Sheriff , who being duly sworn
according to law, says, that he made a diligent search and inquiry for
the within named DEFENDANT , to wit:
FILLMORE BILLIEJO
unable to locate Her
COMPLAINT & NOTICE
in his bailiwick.
but was
He therefore returns the
the within named DEFENDANT
NOT SERVED
FILLMORE BILLIEJO
, as to
DEFENDANT IS DECEASED.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18 00
7 59
00
10 00
00
35 59
SHERIFF OF CUMBERLAND COUNTY
APOTHAKER & ASSOCIATES
03/18/2003
Sworn and subscribed to before me
this /~ day of ~
~ J~ othonot~ry~
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney ID#38423
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attorney for Plaintiff
FIRST SELECT, INC.
Plaintiff,
VS.
BILLIEJO FILLMORE
Defendant.
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CUMBERLAND COUNTY
NO. 02-924
PRAECIPE TO SUBSTITUTE PARTY PLAINTIFF AS PER PA RULE 2352 {a)
TO THE PROTHONOTARY:
Kindly substitute as Party Plaintiff, Credigy for First Select, Inc., in this action.
The right to substitution is based upon an Assignment of a credit card account which is
the basis of this civil action, by and between First Select and Credigy.
A copy of the Assi~a'nent is attached hereto.
APOTHAKER & ASSOCIATES, P.C.
BY: Attom,,~r P l_.._..__ainti ff Davi~[ J. po~er
Our File No.: 018352
ASSIGNMENT Our File No.: 018352
THIS INDENTURE, made between First Select, Inc., (the "Assignor"), and Credigy (the
"Assignee").
NOW THEREFORE WITNESSETH, that the Assignor, in consideration of $10.00
received and duly paid and other good and valuable consideration, has sold, assigned and
transferred and by these presents hereby sells, assigns and transfers to the Assignee, the said
account of First Select, Inc., account number 4168100017967942, and all monies that may be had
or obtained by means thereof, or upon any proceedings to be had thereupon. The assignee has
the right to take all lawful proceedings for the recovery of the money due or to become due on
said account; and upon payment, to acknowledge satisfaction or discharge the same. The
Assignor hereby convenants that there is now due on the account the sum of $10,405.82,
including interest and that the Assignor will not collect or receive the same or any part thereof
nor release or discharge said account, but will allow all lawful proceedings therein to be taken by
the Assignee.
IN WITNESS WHEREOF, this assignment has been duly executed by the Assignor the
day and year first above written.
State of KENTUCKY
:ss
County of JEFFERSON
On day of I~]k¥ 0 2 2003
say that he/she is'~~~ ~ss~
First Select, Inc.
,2003, who being duly sworn,
'gnor and is authorized to e~
assignment on behalf of First Select, Inc.
Notary Public, State at Large, _
My commission expires D~. 18, 2005
~CC~m ~ O
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney I.D.#38423
1341 N. Delaware Avenue, Suite 405
Philadelphia, PA 19125
(800) 672-0215
Attorney for Plaintiff
CREDIGY
Plaintiff,
VS.
BILLIEJO FILLMORE
Defendant.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 02-924
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss this action without prejudice.
Dated: June 3, 2003
APOTHAKER & ASSOCIATES, P.C.
Attorneys for Plaimiff
By: Da~er
Our File No. 018352