HomeMy WebLinkAbout05-1773
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
No. 6~ - 1'773
c., 'u t L ~&'-rJ
vs.
COMPLAINT IN CIVIL ACTION
DAVID LONG III
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PALO #42524
WEL TMAN, WEINBERG & REIS CO.. L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-79555
WWR#03949507
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
vs.
Civil Action No.
DA VID LONG III
Defendant
COMPLAINT IN CIVIL ACTION AND NOTICE TO DEFEND
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 an 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 LA WYER AT ONCE. IF YOU DO NOT
HA VE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP
LAWYER REFERRAL SERVICES
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD ST.
CARLISLE, PA 17013
COMPLAINT
1. Plaintiff is a corporation with offices in 370 1 ih St., Suite 5000, Denver, Co 80202-5622.
2. Defendant is an adult individual residing at 243 E. Main St., Shiremanstown, P A 17011.
3. Defendant applied for and received a credit card issued by Plaintiffs assignor bearing the
account number 5176-6900-0036-0474. A true and correct copy of Plaintiff's Statement of Account is
attached hereto, marked as Exhibit" I" and made a part hereof.
4. Defendant made use of said credit card and has currently a balance due and owing to
Plaintiff, as of March 1,2005, in the amount 01'$ 2,814.86.
5. Defendant is in default of the terms of the cardholder Agreement having not made monthly
payments to Plaintiff thereby rendering the entire balance immediately due and payable.
6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is
entitled to the addition of finance charges at the rate of 6.00% per annum on the unpaid balance.
7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or
refused to pay the principal balance, finance charges or any part thereof to Plaintiff.
WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, David Long, III
individually, in the amount of $ 2,814.86 with continuing finance charges thereon at the rate of 6.00% per
annum from March 1, 2005 plus costs.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED
SHALL BE USED FOR THAT PURPOSE,
WELTMAN, WEINJERG & REIS, CO.,L.P.A.
F-"~_<""""""""'''''''---:'''''''' . .,.' ,r ..,~"
r;/ '
lame . Warmbrodt
PAiD #42524
I '
\VEL tMAN, WEINBERG & REIS CO., L.P.A.
2/11 &"koppers Building
4361Seventh Avenue
. !
(P!tsburgh, PA 15219
\f412) 434-79555
WWR#:03949507
~
HOUSEHOLD BANK GOLD MASTERCARD STATEMENT
DAVID LONG III
At Your Service
24-Hour Customer Service: 1-800-477-6000 www.hbcard.com
TDD for hearing/speeoh iDpaired: 1-800-3~5-~020
Call collect for Customer Service outside of the U.S.: 1-757-523-3880
Mail written inquiries to: HOUSEHOLD CREDIT SERVICES , PO BOX 81622 , SALINAS , CA 93~12-1622
Send payments to: HOUSEHOLD CREDIT SERVICES , P.O, BOX 17051 , BALTIMORE , MD 212~7-1051
Account Summary
ACCOUNT NUKBER
TOTAL TOTAL CREDIT CASH CASH LINE
CREDIT LINE AVAILABLE CREDIT AVAILABLE
LINE LINE
STATEMENT
DATE
PAYMENT
DUE
5176-6900-0036-0474 $2,500
$0 $2,500
$0
10/03/02
10/28/02
MINIKUM
PAYMENT
DUE
$549.00
Aocount Activity
PREVIOUS -PAYMENTS AND
BALANCE OTHER CREDITS
+PURCHASES, CASH ADVANCES,
FEES, AND OTHER DEBITS
+PINANCE
CHARGES
sNEW
BALANCE
AMOUNT PAST
DUE
$3,183.53 $0.00
$58.00
$59.33
$3,300.86
$466.00
Transactions
Transaction Posting
Date Date
Transaction
Description
Reference
Number
Amount
09/27
09/04.
09/27
0~/04
LATE CHARGE ASSESSMENT
OVERLIMIT CHARGE ASSESSMENT
10000003000000000178380
10000003000000000305310
$29.00
$29.00
YOUR ACCOUNT IS NOW CLOSED, PLEASE CALL TODAY AND MAlCE YOUR PAYMENT OVER THE PHONE. CALL
1-800-395-0500.
080370 E 03
G
STM'l'38
Page 1 of 2
D
-
-
Account Information
Account Number
New Balance
Payment Due
5176-6900-0036-0474
$3,300.86
10/28/02
Amount Past Due
Mi nilllUlll P aymen t: Due
$466.00
$549.00
Make checks payable to HOUSEHOLD CREDIT SERVICES. Please write your acoount number 0
your check. Do not fold, staple or clip. Do not send cash. ple.se send your payment 7 days
prior to the payment due by date to ensure timely delivery.
Amount
Enclosecl.
DAVID LONG III
243 E MAIN ST
SHIREHANSTOWN PA 17011-7011
HOUSEHOLD CREDIT SERVICES
P.O. BOX 17051
BALTIMORE MD 21297-1051
517669000036047400054900003300865
EXHI8rr
1/1 II
..
DAVID LONG III
Account Number: 5176-6900-0036-0474
:::;
Finance Charge caloulation
This is a grace account.
Grace pe1iiod
information
on back.
Average
Daily
Balanoe
Daily
periodio
Rate
Days
In Billing
Cycle
Finance Charge.
At periodio
Rate
NOJl\inal
Annual
Percentage
Rate
PURCHASES
CASH ADVANCES
$3,161. 70
$86.14
.06090 30
.06090 30
$57,22.24\
$1. 22.24\
ANNUAL PERCENTAGE RATE*
22.240\
*May be higher than nominal Annual Peroentage Rate if statement includes misc. finance oharges.
080370 E 03
G
STMT3 8
Page 2 of 2
D
Acoount Information
-
Acoount Number
New Balance
Payment Due
5176-6900-0036-0474
$3,300.86
10/28/02
Amount Past Due
Minimum Payment Due
$466.00
$549.00
-
Make checks payable to HOUSEHOLD CREDIT SERVICES, Please write your account number 0
your check. Do not fold, staple or clip. Do not send casb. Please send your payment 7 days
prior to the payment due by date to ensure timely delivery.
AInount
Enclosed
DAVID LONG III
243 E MAIN ST
SHIREKANSTOWN PA 17011-7011
HOUSEHOLD CREDIT SERVICES
P.O. BOX 17051
BALTIMORE MD 21297-1051
517669000036047400054900003300865
I
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is -:S:-l......; 6..tJ...-.,---
(NAME)
l,)";"\ Acd.. ex....,.
(TITLE)
of
tl ( 'l'J .A ry-,<.r . ( 0-
(COMPANY)
, plaintiff herein, that
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing
Complaint are true and correct to the best of his/her knowledge, information and belief.
\)~ \Xd-
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WWR# 03949507
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2005-01773 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CACV OF COLORADO LLC
VS
LONG DAVID III
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
LONG DAVID III
but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, LONG DAVID III
243 E MAIN ST
SHIREMANSTOWN, PA 17011
TRIED AT BOTH 243 E MAIN ST & 122 E GREEN ST SHIREMANSTOWN.
BELIEVED TO BE LIVING IN MARYSVILLE - PERRY COUNTY.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
18.00
22.20
5.00
10.00
.00
55.20
So answe:n3.-c:c'?~ / .. >'
<',;;:,:--:--~,'/"~,'_"_:, ,', _.",- -.,--~'-';;;;:c:>. ~--,-~ ~
-?;:~~~:::-
Sheriff of Cumberland County
WELTMAN WEINBERG REIS
04/25/2005
Sworn and subscribed to before me
this
j1.~
day of
.~
/
.JlJ1JS A.D.
C2ti' Q fy.,~/.PL<J
P 0 honotary
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC,
Plaintiff
No. 05-1773 CIVIL TERM
vs
PRAECIPE TO REINSTATE COMPLAINT
DAVID LONG III,
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY
William T. Molczan
PA I.D #47437
WELTMAN, WEINBERG & REIS, CO, LPA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03949507
~
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.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC,
Plaintiff
vs.
Civil Action No. 05-1773 CIVIL TERM
DAVID LONG III,
Defendant
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO, LPA
By:
William T. Molczan
PA 10. #47437
WELTMAN, WEINBERG & REIS CO, L.PA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #03949507
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2005-01773 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CACV OF COLORADO LLC
VS
LONG DAVID III
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
LONG DAVID III
but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, LONG DAVID III
122 E GREEN STREET
SHIREMANSTOWN, PA 17011
DEFENDANT DOES NOT LIVE AT GIVEN ADDRESS. HIS ADDRESS IS
245 ANTLER DRIVE MARYSVILLE, PA 17053. CELL PHONE 215-9367.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
18.00
11.10
5.00
10.00
.00
44.10
So .ans~~:-/ ~~/~-7
/ -,,'.. ;"~~~,.c~-~/
R. Thomas Kline
Sheriff of Cumberland County
WELTMAN WEINBERG REIS
OS/20/2005
Sworn and subscribed to before me
this .2'1 It: day of -n~
,1.1'11'; A.D.
'FJtt'o";otGy J~ > #
~.
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC ,
Plaintiff
No. 05-1773 CIVIL TERM
vs.
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
DAVID LONG III,
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PA 1.0 #42524
WELTMAN, WEINBERG & REIS CO., L.PA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03949507
-
r
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC ,
Plaintiff
vs.
Civil Action No. 05-1773 CIVIL TERM
DAVID LONG III,
Defendant
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR:
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO, LPA
of
,2005
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