HomeMy WebLinkAbout14-3879 r
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Supreme CouxtofPennsylvania
Court-of Common"Pleas For Prothonotmy Use Only:
CVll C'ovei-Sheet Docket No:
CUMiRLANW/' County
The information collected on this form is used solely for court administration purposes. This form aloes not
supplement or replace the ding and service o leadings or other papers as required by law or rules of couri.
Commencement of Action:
S 0 Complaint 0 Writ of Summons 0 Petition
0 Transfer from Another Jurisdiction 0 Declaration of Taking
E
C Lead Plaintiffs Name: Lead Defendant's Name:
CACH,LLC THERON J GOLDEN
T Dollar Amount Requested: Owithin arbitration limits
I Are money damages requested? [9 Yes 0 No
(check one) Ooutside arbitration limits
0
N Is this a Class Action Suit? 0 Yes [2 No Is this an IWDJAppeal? 0 Yes d No
A Name of Plaintiff/Appellant's Attorney: ALLAN C. SMITH,ESQ..
0 Check here if you have no attorney(area Self-Represented [Pro Se]Litigant)
Nature of the Case: Place an"h"' to the left of the ONE case category that most accurately describes your
PRIMARY CASE. If you are making more than one type of claim,check the one that
you consider most important.
TORT(do not include.Mass Tort) CONTRACT(do not include Judgments) CIVIL APPEALS
0 Intentional 0 Buyer Plaintiff Administrative Agencies
0 Malicious Prosecution 0 Debt Collection:Credit Card 0 Board of Assessment
0 Motor Vehicle 0 Debt Collection:Other 0 Board of Elections
O Nuisance Dept. of Transportation
S 0 Premises Liability B Statutory Appeal:Other
0 Product Liability(does not include 0 Employment Dispute:
E mass tort)
lander/Libel/Defamation Discrimination
S
C 0 StandOther: 0 Employment Dispute:Other 0 Zoning Board
,r 0 Other:
I Other:
O MASS TORT
0 Asbestos
N Tobacco
i Toxic Tort-DES
Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS
0 Toxic Waste
Other: �Ejectment 0 Common Law/Statutory Arbitration
B 0 Eminent Domain/Condemnation
0 0 Declaratory Judgment
0 Ground Rent Mandamus
0 Landlord/Tenant Dispute H.Non-Domestic Relations
0 Mortgage Foreclosure:Residential Restraining Order
PROFESSIONAL LIABLITY Mortgage Foreclosure:Commercial O.Quo Warranto
0 Dental 0 Partition 0 Replevin
0 Legal 0 Quiet Title 0 Other:
0 Medical 0 Other:
0 Other Professional:
Upd&ed 11112011
* Q 1 8 7 8 9 — C O M — 1 —
TI
Law Firm of Allan C. Smith,P.0JUL
Attorney ID: 204756 �� �Z P 1. C9
1276 Veterans Highway �'BE RL
Suite 1,PA 19007 f'�} ESS�C AND ,
Bristol, a
(888)275-6399/(215)428-0666
Attorney for Plaintiff
CACH,LLC ) COURT OF COMMON PLEAS
4340 SOUTH MONACO STREET 2ND ) CUMBERLAND COUNTY
FLOOR
DENVER,CO 80237 )
Plaintiff, )
V)9
) ivl
VS. ) No.: I H - 3
THERON J GOLDEN )
3610 GOLFVIEW DR )
MECHANICSBURG,PA 17050 )
COMPLAINT
To: THERON J GOLDEN
3610 GOLFVIEW DR
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 the court without further notice may enter
a judgment against you for any money claimed in the complaint or for any other claim or relief
requested by the plaintiff. You may lose 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 SOUTHARL SLEA BEDFORDSTREET P a
�
Telelphone: 249-3166 (J`'' t J
C I IJ s00
2� 2_p �9S8
1
AVISO
Le han dernandado a usted en is corte. Si usted quiere defenderse de estas demandas
expuestas en las pagins siguientes. Usted tiene veinte (20) dias de plaza al partir de la fecha de la
demanda y la notificacion. Hace falta asentar una comparencia excrita o en persons o con
abogado y entregar o sus objecciones a las demandas en contra de su persona. Se avisado que si
usted no se defiende. La corta tomara medidas y puede continuar la demada en contra suya sin
previo Avisa o notificion. Ademas la corte puede decidie a favor del demandante y requiere que
usted compla con todas las provisiones de esta demanda. Usted puede perder dinero o sus
propiedas o otros derechos imporrantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO O SI NO TIENE EL DINERO
SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSOAN O LLAME POR
TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO
PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
SERVICE DE REFERENCIA LEGAL
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE,PA 17013.
Telelphone: 249.3166
f
Plaintiff, CACH, LLC, by its attorney Allan C. Smith, Esq., by way of complaint against
Defendant THERON J GOLDEN, avers the following:
1. Plaintiff, CACH, LLC, is a Colorado limited liability company doing business at 4340
South Monaco Street 2nd Floor,Denver, CO 80237.
2. Defendant, THERON J GOLDEN, is an individual residing at 3610 GOLFVIEW DR.,
MECHANICSBURG,PA 17050.
3. Plaintiff's cause of action is based upon a writing.
4. Defendant,THERON J GOLDEN, was indebted to CITIFINANCIAL,INC.for a
breach of the written contract by and between them in the amount of$2,946.82 which
balance was due and unpaid.as of September 28,2012, for credit card account number
2009180333206.<Exhibit A>
5. On or about October 19, 2012, sold the debt for good and valuable consideration to
plaintiff, CACH,LLC<Exhibit B>
6. The Defendant,Theron J Golden, last tendered a payment on 04/05/2012.
7. Pursuant to P.R.C.P Rule 1019(1), a copy of the controlling writing, the Card Member
Agreement, is not accessible to the Plaintiff at this time and is in the possession of the
third-party assignor of the debt to Plaintiff. Plaintiff has a reasonable and good faith
belief that said writing can be produced to Defendant during discovery or prior to trial.
8. Plaintiff is entitled to charge-off account finance charges of$0.00. <Exhibit A>
9. Plaintiff is entitled to pre-litigation charge-off interest of $0.0000 per day from the
default date ( 0.000% annual percentage rate x $2,946.82/ 365 days) or $0.0000 x 600
days = $0.00; which is accrued interest through the date of filing. <Exhibit A> Plus an
award of late fees 0.00, court costs $203.75 and reasonable attorneys fees as stated in the
Cardholder Agreement.
10. The defendant, being indebted to the plaintiff upon the account by and between them did
promise to pay said sums upon demand. Demand has been made for payment and the
defendant has failed to remit payment.
WHEREFORE, plaintiff demands judgment against the defendant for $3,150.57 which
includes interest, court costs, and a prayer to the court for reasonable attorney's fees, should this
matter be contested or go to default judgment.
Date: May 19,2014
41an S ith, sq.
� t
EXHIBIT A
REPORT Z737A 672009180333206 ARCHIVE ACCOUNT HISTORY REPORT RUN DATE 11/13/12 PAGE 30688
office # 67-20-0918 THERON J GOLDEN orig. service chg 150.00 a & h ins premium
account # 33320-6 3610 GOLF VIEW DR service charge II a & h ins coverage
class 03 MECHANICSBURG PA 17050 maintenance a & h ins refund date
prev account 30740-6 soc. sec. # 299-64-1197 cash points a & h ins refund amt
corporation code 058 age of borrower 53 lien/recording a & h ins termr
product code 033 age of co borrower total of payments 7903.80 fire ins premium
law code 70 # times past due 30 days fire ins coverage 6110.00
dealer code 42 new fin pmt due 06-01-2014 # times past due 60 days 1 fire ins refund date
apr 14.4900 date int starts 11-19-2008 # times past due 90 days 4 fire ins refund amt
rescheduled rate CALC date added to archive 11-02-12 fire ins term48
term 66 amount financed 6549.05 life ins premium other ins premium
contract date 11-19-2008 reg. payment amt. 127.30 life ins coverage other ins coverage
payment due day of mo. 01 interest 1343.55 life ins refund date other ins refund date
first pmt due date 01-01-2009 finance charge 1504.75 life ins ref amt other ins ref amt
final pmt due date 12-01-2012 late charge 1.91 life ins term other ins term
masi/asi premium masi/asi refund amt iui premium iui refund amount
interest rate interest refund prepay penalty release fee coll
maint fee refund defer fee refund defer defer fee svc charge refund
TRN TRN TRANS. FORMAT TRANS EFF TRANS PRINCIPAL INTEREST FEE/CHG BALANCE ACCUM INT DATE C
NUM COD DESCRIPTION DATE DATE AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT INT DAY INT D
099 MNT CUSOMER RECORD MAINT 10-15-2012 1
098 MNT CUSOMER RECORD MAINT 10-12-2012 1
097 MNT CUSOMER RECORD MAINT 10-04-2012 1
096 MNT CUSOMER RECORD MAINT 10-02-2012 1
095 MNT CUSOMER RECORD MAINT 10-02-2012 1
094 MNT CUSOMER RECORD MAINT 10-02-2012 1
093 MNT CUSOMER RECORD MAINT 10-02-2012 1
092 MNT CUSOMER RECORD MAINT 10-02-2012 1
091 MNT CUSOMER RECORD MAINT 09-29-2012 1
090 MNT CUSOMER RECORD MAINT 09-29-2012 1
089 TRI TRANSFER IN 09-28-2012 2946.82 01-29 1
088 TRO TRANSFER OUT 09-28-2012 2946.82 01-29 8
087 COF CHARGE OFF 09-28-2012 2946.82 279.61 2946.82 239
086 MNT CUSOMER RECORD MAINT 06-04-2012 1
085 MNT CUSOMER RECORD MAINT 06-04-2012 1
084 MNT CUSOMER RECORD MAINT 06-04-2012 1
083 TRI TRANSFER IN 06-01-2012 2946.82 01-29
082 TRO TRANSFER OUT 06-01-2012 2946.82 01-29
081 NFE ADD-ON LOAN 04-10-2012 20.00 2946.82 01-29 1
080 SPR SPEEDPAY RETURN 04-05-2012 127.30- 55.94- 71.36- 2926.82 61-01-29
079 SPA SPEEDPAYPAYMENT 03-30-2012 127.30 55.94 71.36 2870.88 61 03-30
078 NFE ADD-ON LOAN 03-15-2012 20.00 2926.82 01-29 4
077 SPR SPEEDPAY RETURN 03-13-2012 127.30- 92.20- 35.10- 2906.82 30-01-29
076 SPA SPEEDPAYPAYMENT 02-29-2012 127.30 92.20 35.10 2814.62 30 02-29
075 MNT CUSOMER RECORD MAINT 02-02-2012 1
074 MNT CUSOMER RECORD MAINT 02-02-2012 1
073 TRI TRANSFER IN 02-01-2012 2906.82 01-30
072 TRO TRANSFER OUT 02-01-2012 2906.82 01-30
071 SPA SPEEDPAYPAYMENT 01-30-2012 127.30 91.10 36.20 2906.82 30 01-30
070 SPA SPEEDPAYPAYMENT 12-30-2011 127.30 90.02 37.28 2997.92 30 12-30
069 SPA SPEEDPAYPAYMENT 11-30-2011 127.30 88.94 38.36 3087.94 30 11-30
068 SPA SPEEDPAYPAYMENT 10-31-2011 10-30 127.30 87.88 39.42 3176.88 30 10-30
067 PHP PHONE PAYMENT 09-30-2011 127.30 85.50 41.80 3264.76 31 09-30 3
066 PHP PHONE PAYMENT 08-29-2011 127.30 72.20 55.10 3350.26 40 08-29 3
065 POO PAYOFF INQUIRY 08-25-2011 09-05 3485.83
064 SPA SPEEDPAYPAYMENT 07-19-2011 127.30 62.77 64.53 3422.46 46 07-19
063 PHP PHONE PAYMENT 06-03-2011 127.30 97.02 30.28 3485.23 21 06-03 3
REPORT Z737A 672009180333206 ARCHIVE ACCOUNT HISTORY REPORT RUN DATE 11/13/12 PAGE 30689
OFFICE # 67-20-0918 ACCOUNT # 33320-6 BORROWER NAME - GOLDEN THERON J
TRN TRN TRANS. FORMAT TRANS EFF TRANS PRINCIPAL INTEREST FEE/CHG BALANCE ACCUM INT DATE C
NUM COD DESCRIPTION DATE DATE AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT INT DAY INT D
062 PHP PHONE PAYMENT 05-12-2011 127.30 • 107.99 19.31 3582.25 13 05-12 3
061 PHP PHONE PAYMENT 04-29-2011 127.30 83.25 44.05 3690.24 29 04-29 3
060 PHP PHONE PAYMENT 03-31-2011 127.30 21.90 105.40 3773.49 69 03-30 3
059 FRE ALLOWABLE DELINQUENCY 02-28-2011 3795.39 01-21 3
058 PHP PHONE PAYMENT 01-21-2011 127.30 110.01 17.29 3795.39 11 01-21 3
057 PHP PHONE PAYMENT 01-10-2011 150.00 133.74 16.26 3905.40 10 01-10 1
056 PHP PHONE PAYMENT 12-31-2010 127.30 48.33 78.97 4039.14 48 12-30 3
055 MNT CUSOMER RECORD MAINT 12-20-2010 3
054 PHP PHONE PAYMENT 11-12-2010 127.30 57.24 70.06 4087.47 42 11-12 3
053 POO PAYOFF INQUIRY 11-04-2010 11-30 4244.80
052 PHP PHONE PAYMENT 09-30-2010 127.30 26.57 100.73 4144.71 60 09-30 3
051 FRE ALLOWABLE DELINQUENCY 08-24-2010 4171.28 07-30 3
050 SPA SPEEDPAYPAYMENT 07-30-2010 127.30 76.01 51.29 4171.28 30 07-30
049 SPA SPEEDPAYPAYMENT 06-30-2010 127.30 73.45 53.85 4247.29 29 06-30
048 AOT ADJUSTMENT OF TERMS 06-08-2010 4320.74 06-01 1
047 MNT CUSOMER RECORD MAINT 06-04-2010 1
046 MNT CUSOMER RECORD MAINT 06-04-2010 1
045 PHP PHONE PAYMENT 05-28-2010 127.30 60.39 66.91 4320.74 27 05-28 3
044 AOT ADJUSTMENT OF TERMS 05-08-2010 4381.13 05-01 1
043 MNT CUSOMER RECORD MAINT 04-26-2010 1
042 MNT CUSOMER RECORD MAINT 04-26-2010 1
041 MNT CUSOMER RECORD MAINT 04-22-2010 1
040 PHP PHONE PAYMENT 04-08-2010 127.30 86.15 41.15 4381.13 26 04-08 3
039 PHP PHONE PAYMENT 03-12-2010 127.30 85.37 41 .93 4467.28 26 03-12 3
038 PHP PHONE PAYMENT 02-16-2010 127.30 99.28 28.02 4552.65 17 02-16 2
037 AOT ADJUSTMENT OF TERMS 02-02-2010 4651 .93 01-29 1
036 PHP PHONE PAYMENT 01-29-2010 75.00 32.89 42.11 4651.93 29 01-29 2
035 PHP PHONE PAYMENT 12-31-2009 75.00 26.80 48.20 4684.82 33 12-30 3
034 PHP PHONE PAYMENT 11-27-2009 75.00 35.27 39.73 4711.62 27 11-27 3
033 PHP PHONE PAYMENT 10-30-2009 75.00 1.40 73.60 4746.89 50 10-30 2
032 MNT CUSOMER RECORD MAINT 10-30-2009 1
031 MNT CUSOMER RECORD MAINT 10-30-2009 1
030 MNT CUSOMER RECORD MAINT 10-30-2009 1
029 AOT ADJUSTMENT OF TERMS 09-10-2009 4748.29 09-10 2
028 POO PAYOFF INQUIRY 09-10-2009 4748.29
027 CIB UPDATE CLASS 09-10-2009 4748.29 09-10 2
026 POO PAYOFF INQUIRY 09-01-2009 4800.42
025 POO PAYOFF INQUIRY 09-01-2009 4800.42
024 POO PAYOFF INQUIRY 09-01-2009 4800.42
023 POO PAYOFF INQUIRY 09-01-2009 4800.42
022 POO PAYOFF INQUIRY 09-01-2009 4800.42
021 POO PAYOFF INQUIRY 09-01-2009 08-24 4799.92
020 PMT PAYMENT 08-31-2009 79.43 76.94 2.49 5788.55 1
019 POO PAYOFF INQUIRY 08-31-2009 08-24 4880.59
018 POO PAYOFF INQUIRY 08-24-2009 4880.59
017 MNT CUSOMER RECORD MAINT 08-03-2009 1
016 MNT CUSOMER RECORD MAINT 08-03-2009 1
015 MNT CUSOMER RECORD MAINT 07-01-2009 1
014 DEF DEFERRMENT 06-29-2009 64.00 5865.49 2
013 DEF DEFERRMENT 06-29-2009 64.00 5865.49 2
012 PMT PAYMENT 05-29-2009 128.00 124.20 3.80 5867.40 1
011 DEF DEFERRMENT 04-30-2009 64.00 5991.60 2
010 POQ PAYOFF INQUIRY 04-28-2009 4882.71
009 MNT CUSOMER RECORD MAINT 04-01-2009 1
008 FPT FPT AML PAYMNT TRANSACTION 03-20-2009 64.00 5991 .60 03-20 1
REPORT Z737A 672009180333206 ARCHIVE ACCOUNT HISTORY REPORT RUN DATE 11/13/12 PAGE 30690
OFFICE # 67-20-0918 ACCOUNT # 33320-6 BORROWER NAME - GOLDEN THERON J
TRN TRN TRANS. FORMAT TRANS EFF TRANS PRINCIPAL INTEREST FEE/CHG BALANCE ACCUM INT DATE C
NUM COD DESCRIPTION DATE DATE AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT INT DAY INT D
007 DEF DEFERRMENT 03-20-2009 64.00 5991.60 1
006 MNT CUSOMER RECORD MAINT 03-04-2009 1
005 MNT CUSOMER RECORD MAINT 03-04-2009 1
004 FPT FPT AML PAYMNT TRANSACTION 01-22-2009 130.00 5992.97 01-22 1
003 PMT PAYMENT 01-22-2009 130.00 128.63 1.37 5992.97 1
002 MNT CUSOMER RECORD MAINT 11-20-2008 1
001 LPC LOAN PROCEEDS CHECK 11-'19-2008 99.21 2
�R w
- EXHIBIT B
CERTIFICATE OF PURCHASE
PETER HUBER hereby depose and state that:
1. 1 am an Authorized Agent of CACH, LLC, a Colorado Limited Liability Company.
2. As such, I am authorized to give this Certificate, and possess sufficient personal
knowledge to do so regarding:
Customer Name: THERON J GOLDEN
Original Creditor: CITIFINANCIAL, INC.
Account Number: 2009180333206
3, On or about October 19,2012 this account was sold by the creditor. CACH, LLC is
the current owner of the account and purchased the account for good and valuable
consideration.
Date: _ 1 N 2+0
<�_._.... { ...............
Sworn and subscribed to before
me this day of 2014.
Z It
Notary Public f c
i s
Contract ID:.ST2NU 1 MM031612
Document ID: 102212ST2NUI MM$I
BILL OF SALE AND ASSIGNMENT
THIS BILL OF SALE AND ASSIGNMENT is dated as of October 26, 2012 between the
undersigned entities, with offices located at 300 Saint Paul Place, Baltimore, MD 21202
(collectively, the "Seller") and CACH, LLC,organized under the laws of the Colorado located at
4340 S. Monaco,2nd Floor, Denver, CO 80237("Buyer")..
For value-received and subject to the terms and conditions of the Purchase and Sale Agreement
dated March 19, 2012, between Buyer and the Seiler (the "Agreement"), the Seller does hereby
transfer, sell, assign, convey, grant, bargain, set over and deliver to Buyer, and to Buyer's
successors and assigns, all of the Seller's right,title and'interest in and to the Accounts-described
in Section 1.2 of the Agreement.
Except as provided for in the Agreeindnt, this Bill of Sale and Assignment is executed without
recourse and without representations or warranties including,without limitation,warranties as to
collectability.
CitiFinancial, Inc. (Maryland);CitiFinancial Corporation, LLC'(Delaware);CitiFinancial
Delaware LLC(Delaware); CitiFinancial Services, Inc.(California); CitiFinancial Corporation
(Colorado); Citi financial Services, Inc. (Delaware); CitiFinancial Services, Inc. (Georgia);
CitiFinancial Inc. (Hawaii); CitiFinancial Services, Inc. (Ohio); CitiFinancial, Inc. (Iowa)--
CitiFinancial,
Iowa);CitiFinancial, Inc.(Kentucky); CitiFinancial Services, Inc.(Massachusetts); CitiFinaricial
Services,Inc. (Minnesota); CitiFinancial Services, Inc. (Missouri); CitiFinancial, Inc.(New
York); CitiFinancial Company(Delaware);:Ciffinancial, Inc.NC(North Carolina);
CitiFinancial,Inc. (Ohio);CitiFinancial Services, Inc. (Oklahoma);CitiFinancial Services, Inc.
(Pennsylvania); CitiFinancial, Inc. (South Carolina); CitiFin2indal, Inc. (Tennessee);
CitiFinaricial, Inc.(Texas}; C#iFinancial Services, Inc. (Virginia); CitiFinancial, Inc. (West
Virginia); CitiFinancial Services, Inc. (Kentucky);-CitiFinancial Services of Puerto Rico, Inc.
(Puerto Rico)
Se
By
(Signature)
Michael Tautbas,SVP
Name: Michael Taulbee GEID• 1000624635
Citibank.N.A.
7930 NW 110th St.
Kansas City.mb 64153
816 505-6884
Title: Senior Vice President
1
II
J o
AFFIDAVIT
STATE:OF MISSOURI )
)ss.
COUNTY OF PLATTE )
Account Holder. GOLDEN,THERON J Account#: ending in 3206
SSN/EIN/TiN#: XXX-XX-.I 197
t
Chad Roberson
The undersigned, Cha ,being duly sworn,states and deposes as follows:
I.I am an employee of Citibank,N.A.("Citibank"),a national bank located in Sioux Falls,South Dakota,and I am
authorized to make this Affidavit. My job title is Document Control Officer.. Citibank is an affiliate of
CITIFINANCIAL SERVICES,INC. .("CitiFinancial")and sei40ces accounts for CitiFinancial,including
maintaining and recording information in CitiFinancial's records as they relate to accounts owned by CitiFinancial.
The statements:set.forth in this affidavit are true and correct to the.best of my knowledge.information and belief
based on either personal knowledge or review of the business records of Citibank and/or CitiFinancial.
2.My duties include having knowledge of,and access to,business records relating to the CitiFinancial account
referenced above. These records are kept by CitiFinancial in the regular course of business-and it was in the regular
course of business of CitiFinancial for an employee or representative with personal knowledge of the act,event,
condition;or opinion recorded to make memorandum or records or to transmit information thereof to be included in
such memorandum or records;and that the records were made at or near the time of the act and/or event recorded or
reasonably soon thereafter.
3.CitiFinancial's records reflect that a loan ending.in account number 3206(the"Account")was sold to CACH,LLC
on or about 10/23/2012. At the time the Account was sold,CitiFinancial prepared and forwarded to CACH,LLC a
spreadsheet reflecting.Account information as of the sale-date based on CitiFinancial's records,including,among
other things,the Account number,Account balance,the date of the last payment,the Account holder's name, and
Social Security number(the"Account lnformation"). The Account Information reflects that the Account was
opened on, 11/19/2008. The Account Information reflects that the Account holder's name at time of the sale was
GOLDEN,THERON J,with a Social Security Number ending in:XXX-XX-1197.
4.The Account Information indicates that,as of the date the Account was sold,there was due and payable on the
Account$2,946.82.
I solemnly affirm ander the penalties of perjury that the contents of the foregoing paper are true.
EXECUTED on —7-- l �3
Signature
Chad Robertson
Name
STATE OF MISSOURI )
As.
COUNTY OF PLATTE )
On this I day of v 20B before the undersigned Notary Public in and for the state of Missouri,
personally appeared Chad Robertson ,known to me to be.the.person who executed the
Affidavit,and acknowledged to me that he/she executed the same for the purposes therein stated.
CAROLYN L HUGHES
Notary Pub4c=Notaiyr Seal Notary Public
State of Mimoun
Commissfoned for Jackson Courtly My Commission Expires:
My Commission Expireii. Jan.26,2014
Commission Wimber: 10927304
9 7+ •
VERIFICATION
PE
I, �' ` if f hereby depose and state that:
The language of the foregoing document is that of counsel and not necessarily my own;
however, l have read the foregoing document and the factual information contained therein
is true and correct to the best of my personal knowledge.
I am the Authorized Representative and a duly authorized representative of the plaintiff;
The factual allegations set forth in the foregoing pleading are true and correct to the best of
my knowledge, information and belief, and they are that THERON J GOLDEN owes the
balance of $2,946.82 to CACH, LLC on previously submitted invoices, which balance is
due and unpaid as if the date of the execution of this Verification.
I am aware that if any of the foregoing is willfully false, I am subject to punishment.
I understand that false statements made herein are subject to the penalties relating to
unsworn falsification to authorities.
jJ' F
I
By: 1+ 7
r
a
Dated: JUN 1 0 26114
Authorized Representative
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
yet of ,tram 3a
Jody S Smith i1'-1 11 � o
Chief Deputy
Richard W Stewart i=..
Solicitor r} v
CACH, LLC
vs. Case Number
Theron Jeff Golden 2014-3879
SHERIFF'S RETURN OF SERVICE
07/08/2014 06:48 PM - Deputy Jamie DiMartle, being duly sworn according to law, served the requested Complaint&
Notice by handing a true copy to a person representing themselves to be Melissa Golden, Wife of
defendant, who accepted as"Adult Person in Charge"for Theron Jeff Golden at 3610 Golfview Drive,
Hampden Township, Mechanicsburg, PA 17050.
J M E DIMARTLE, DEPUTY
SHERIFF COST: $39.30 SO ANSWERS,
July 09, 2014 RONNTY ANDERSON, SHERIFF
u h el sc4 .....
Law Firm of Allan C. Smith, P.C.
Attorney ID #204756 .1 r_ /i M� rn ,.
!';'
Bucks County Office Center
r �a
1276 Veterans Highway, Suite E-11 28 z "
Bristol, PA 19007 L Ut rt?ERL 'f
1-888-275-6399//(215) 428-0666 PENIS hO Jr j T'y
Attorney for Plaintiff
CACH,LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY
Plaintiff, )
) NO: 2014-3879
vs. )
)
THERON J GOLDEN )
) PRAECIPE TO ENTER
Defendant(s). ) JUDGMENT BY DEFAULT
TO THE PROTHONOTARY:
Please enter a Default Judgment in favor of plaintiff, CACH, LLC, and against the
defendant(s), THERON J GOLDEN, for failure to answer or otherwise respond to the
Complaint in Civil Action.
The Complaint was served upon the defendant(s) on July 08, 2014. A copy of the proof
of service is attached hereto.
A copy of the Notice of Intention to take Default mailed to defendant(s) THERON J
GOLDEN by regular United States mail, postage paid, on July 30,2014, is attached hereto.
Assess damages in the amount of $4,150.57 as follows: [a] $2,946.82 principal being
sought in the Complaint; [b] and$0.00 interest being sought in the Complaint; [c] and reasonable
attorney's fees of $1,000.00, [d] and Court Costs of $103.75, [e] and Costs of Service of
$100.00.
Date: August 14, 2014
By: _ .J7-4 iii..
•torr L. onnagel, Esq.
Attorn- . I.D. No. 313173
(13*
et WO
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. .
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny RAnderson
Sheriff ��m
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Jody SSmkh
Chief Deputy
Richard W Stewart
Solicitor up,�� Ti,,7:esPJF.,"
CACH. LLC
Case Numbe
2014-3879
Theron Jeff Golden
SHERIFF'S RETURN OF SERVICE
07/08/2014 06:48 PM- Deputy Jamie DiMartie, being duiy sworn according to law, served the requested Complaini&
Notice by handing a true copy to a person representing themselves to be Melissa Golden, Wife of
defendant,who accepted as"Adult Person in Charge"for Theron Jeff Golden at 3610 Golfview Drive,
Hampden Township, Mechanicsburg, PA 17050.
Tis)D
SHERIFF COST: $39.20 SO ANSWERS,
7:.^.""),
July 09, 2014 RONNY R ANDERSON, SHERIFF
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Law Firm of Allan C. Smith, P.C.
Attorney ID #204756
Bucks County Office Center
1276 Veterans Highway, Suite E-1
Bristol, PA 19007
1-888-275-6399/1(215) 428-0666
Attorney for Plaintiff
CACH, LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY
Plaintiff, )
) NO: 2014-3879
vs. )
)
THERON J GOLDEN )
)
Defendant(s). )
CERTIFICATE OF SERVICE OF
NOTICE OF INTENT TO FILE
PRAECIPE TO ENTER JUDGMENT BY DEFAULT
I, CORRYN L. KRONNAGEL, ESQUIRE., of full age, certify that I mailed a copy of
the annexed NOTICE OF INTENT TO FILE PRAECIPE TO ENTER JUDGMENT BY
DEFAULT upon defendant THERON J GOLDEN by United States mail, postage prepaid, on
July 30,2014 at his/her last address of:
3610 GOLF VIEW DR
MECHANICSBURG,PA 17050
Date: August 14, 2014
/•
By: Ilk
Con *L. Kronn7gel, Esq.
Atto ey I.D. No. 313173
Law Firm of Allan C. Smith, P.C.
Attorney I.D. No. 204756
Bucks County Office Center
1276 Veterans Highway, Suite E-1
Bristol, PA 19007
1-888-275-6399/1(215) 428-0666
Attorney for the Plaintiff
CACH,LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY,PA
Plaintiff, )
vs. ) No.: 2014-3879
THERON J GOLDEN )
•
) NOTICE OF INTENT TO
Defendant(s) ) FILE PRAECIPE TO ENTER
) JUDGMENT BY DEFAULT
TO:
THERON J GOLDEN
3610 GOLFVIEW DR
MECHANICSBURG, PA 17050
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IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS
YOU ACT WITHIN TEN (10) 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 NOTICE TO A 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.
Lawyer Referral Service
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE,PA 17013.
Telelphone: 249-3166
Dated: July 30,2014
THIS COMMUNICATION IS FROM A DEBT COLLECTOR IN AN ATTEMPT TO COLLECT A DEBT.
ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
•
Law Firm of Allan C. Smith, P.C.
Attorney ID #204756
Bucks County Office Center
1276 Veterans Highway, Suite E-1
Bristol, PA 19007
1-888-275-6399//(215) 428-0666
Attorney for Plaintiff
CACH, LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY
Plaintiff, )
) NO: 2014-3879
vs. )
)
THERON J GOLDEN )
)
Defendant(s). )
CERTIFICATION OF NON-MILITARY SERVICE
I, Corryn L. Kronnagel, Esquire, of full age, certifies as follows:
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1. I am the plaintiff's attorney herein, and have sufficient knowledge of the facts and
am fully authorized to make this Certification;
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2. My information is that the defendant is THERON J GOLDEN.
3. Our latest information is that the defendant is employed at UNKNOWN.
4. To the best of my information and belief, the Defendant is not a member of
the military services of the United States of its allies or otherwise within the
provisions of the Soldiers' and Sailors' Relief Act of 1940, as amended, and as
stated in the attached Department of Defense Manpower Data Center reports.
5. This certification is taken subject to the penalties of 18 PaCSA 4904 relating to
unsworn falsification to authorities.
Date: August 14, 2014
4 /
B AEA ALLA &it
yr
co In L. Krennagel, Esq.
Att6.,ey I.D. No. 313173
_ _. vvl,,..ac ivianpower a a en er esu s as o : ug- _ .
SCRA 3.0
yt:•
' Status Report
7 • Pursuant to Sery eemembers Civil Relief Act.
......c..)
=.-
Last Name: GOLDEN
First Name: THERON .
Middle Name: J
Active Duty Status As Of: Aug-20-2014 •
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On Active Duty On Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No • NA
This response reflects the individuals'active duty status based on the Active Duty Status Date
i ,
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Left Active Duty Within 367 Days of Active Duty Status Date
Active Duty Start Date Active Duty End Date Status Service Component
NA NA No. NA
This response reflects where the individual left active duty status within 367 days preceding the Active Duty Status Date
17 i r
The Member or His/Her Unit Was Notified of a Future Call-Up to Active Duty on Active Duty Status Date
Order Notification Start Date Order Notification End Date Status Service Component
NA NA No. • NA
This response reflects whether the individual or his/her unit has received early notification to report for active 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 Servicemember or his/her unit receiving notification of future orders to report for Active Duty.
&Lit
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yiA= .. , ,
ir
Mary M.Snavely-Dixon,Director •
Department of Defense-Manpower Data Center .
4800 Mark Center Drive,Suite 04E25
Arlington,VA 22350
` t
Law Firm of Allan C. Smith, P.C.
Attorney I.D. #204756
Bucks County Office Center
1276 Veterans Highway, Suite E-1
Bristol, PA 19007
1-888-275-6399/1(215) 428-0666
Attorney for Plaintiff
CACH,LLC ) COURT OF COMMON PLEAS
) CUMBERLAND COUNTY
Plaintiff, )
) NO: 2014-3879
vs. )
)
THERON J GOLDEN )
)
Defendant )
To: THERON J GOLDEN
3610 GOLFVIEW DR
MECHANICSBURG,PA 17050
• • NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that
a Judgment has been entered against you in the above oceed• as i ted below:
By: � .
Clerk $ a$ )
X Judgment by Default
_ Money Judgment
Judgment in Replevin
Judgment for Possession
Judgment on Award of Arbitration
Judgment on Verdict
Judgment on Court Verdict
If you have any questions concerning the above, please contact:
ATTORNEY: ALLAN C. SMITH, Esquire at 215-428-0666 or 1-888-275-6399
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