HomeMy WebLinkAbout05-2457
2017788
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE
OF PROVIDIAN NATIONAL BANK
10625 Techwoods Circle
Cincinnati, OH 45242
VS.
CINDY E HOLTRY
50 LONESOME RD
NEWVILLE PA 17241
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO
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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 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
COMPLAINT IN CIVIL-ACTION
1. 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 plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)the use of
plaintiff's credit facilities.
2. 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 plaintiff for the use of said credit
card.
3. 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 Plaintiff. A true and correct copy
of the Statement of Account is attached hereto as Exhibit "A".
4. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due in the amount of
$1,747.62.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $1,747.62 but the defendant(s)has
failed and refused and still refuses to pay the same or any part
thereof.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$1,747.62 at the rate of 6% from the date of May 29, 2001, together
with costs and attorney fees.
GORDON & WEINBERG, P.C.
BY: ?l
FREDERIC W BERG, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
P01h
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff(s) in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. WEIR ERG, ESQUIRE
EXHIBST "A"
AFFIDAVIT OF INDEBTEDNESS
State of Ohio ) ()b g
County of Hamilton ) ss.
Bharati Lengade being sworn, deposes and says that she is Media Supervisor of Unifund CCR Partners
herein called assignee, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242 and that
she is authorized to make the statements and representations herein.
The defendant is not in any branch of the military.
There is due and payable from Cindy E Holtry Account Number 4465691300617558, the amount of
$2102.35 (principal balance in the amount of $1747.62 plus interest up through 03/15/2005 in the amount
of $354.73). By the terms of the agreement between the defendant and the original creditor, interest is
accruing from the aforesaid date at the rate of 6.00 percent per annum. This balance reflects any payments,
credits or offsets made since the account was charged off.
This account was originated with Providian National Bank. Unifund CCR Partners purchased this account
from Providian National Bank. Said account has been assigned, transferred and set over unto, Gordon &
Weinberg P.C. with full power and authority to do and perform all acts necessary for the collection,
settlement, adjustment, compromise or satisfaction of said claim, on behalf of Unifund CCR Partners.
D IIthr- ' arch 15, 2005
UNHUND CCR PARTNERS
By: Bharati Lengade
Media Supervisor
My commission Expires
Client # 829
10625 Techwoods Circle Cincinnati. OH 45242
Address
Subscribed and sworn to before me this day of March, 2005
Year
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/ ?.?Plr??S ?ARCN 510 007
829
Balance as of: Payment Due Minimum Payment
Account Number 0311512005 Date Payment Enclosed
4465691SQ06`17559 $2102.35 Past Due S21 02 35
Make checks payable to:
un (um
UNIFUND STATEMENT
Cindy E Holtry
50 Lonesome Rd
Newville PA 17241-9732
MESSAGE FROM UNIFUND
Your account is past due $2102.35. The past due amount is included in the minimum
payment. Please remit immediately. If you have already sent payment for the above
amount, thank you.
This account is currently beingg serviced by:
G
d
& W
C
or
on
einbergP.
.
21 S. 21st St
Philadelphia PA 19103
TRANSACTIONS:
ate Transaction glance ue ayments
Balance
03/1512005 Unifund Purchased The $2102.35 $2102.35 $0 $2102.35
Above Referenced account
from Providian National Bank
Prompt crediting of payments. To receive credit for payments as of the
date of receipt, we must receive your check or money order at:
Unifund
10625 Techwoods Circle
Cincinnati, OH 45242
Payments received at the above address in the manner specified after that time will be
credited to your account as of our next business day. The crediting to your account of
payments received at any location other than the above address may be delayed
up to 5 days of receipt
This communication is from a debt collector. Federal law requires us to
inform you that this is an attempt to collect a debt and any information
obtained will be used for that purpose. Unless you notify this office within
30 days after receiving this notice that you dispute the validity of this debt
th
f
f
or any portion
ereo
, this o
fice will assume this debt is valid. If you
notify this office in writing within 30 days from receiving this notice that
the debt or any portion thereof is disputed, we will obtain verification of the
debt or a copy of a judgment and we will mail you a copy of such
verification or judgment to you. If you request this office in writing within
30 days after receiving this notice, this office will provide you with the
name and address of the original creditor, if different from the current
creditor.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-02457 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
UNIFUND CCR PARTNERS
VS
HOLTRY CINDY E
GERALD WORTHINGTON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
HOLTRY CINDY E
DEFENDANT
the
, at 1943:00 HOURS, on the 13th day of May , 2005
at 50 LONESOME RD
NEWVILLE, PA 17241 by handing to
THOMAS HOCKENBERRY, ADULT IN CHARGE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 7.40
Affidavit .00
Surcharge 10.00
.00
35.40
Sworn and Subscribed to before
me this JS day of
`71t?,. ?Uo 5 A. D.
'P othonotary
So Answers:
R. Thomas Kline
05/16/2005
GORDON & WEINBERG
was served upon
By: Deputy She 'ff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE OF
PROVIDIAN NATIONAL BANK
VS.
CINDY E HOLTRY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO
PRAECIPE FOR JUDGMENT
: 05-2457 civil
The Prothonotary will please enter Judgment in the above matter by
default for want of an answer against the Defendant, CINDY E HOLTRY,
and assesses the damages as per st tement below.
FREDERIC I. WEINB ESQUIRE
PAUL M. SCHOFIE R., ESQUIRE
Attorney for P1 'ntiff
Principal $1,747.62
Interest from May 29, 2001
@6% $779.04
Total: $2,526.66
I hereby certify that written notice of the intention to file this
Praecipe was mailed or delivered to the parties against whom judgment
is to be entered and to his attorney of re Ord if any, after the
default occurred and at least ten (10) prior to the date of the
filing of this Praecipe.
FREDERIC I. WEI ER , ESQUIRE
PAUL M. SCHOFIEL JR., ESQUIRE
Attorney for Plaintiff
Filed:
By the Prothonotary: /
AND NOW, this rV ' = day of 2005 Judgment
is entered in favor of the plaintiff(s) and against defendant, for want
of an answer and damages assessed at the sum of , $2,526.66 as per the
above certification.
Prothonotary ?->
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE OF
PROVIDIAN NATIONAL BANK
VS.
CINDY E HOLTRY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 05-2457 civil
CERTIFICATION OF ADDRESS
I hereby certify that the precise residence of the holder of the
within judgment is; UNIFUND CCR PARTNERS ASSIGNEEOF PROVIDIAN NATIONAL
BANK and that the last known address of defendant, CINDY E HOLTRY,
50 LONESOME RD, NEWVILLE PA 17241.
GORDON & WEINBERG, P.C.
BY
FREDERIC I. Wy
PAUL M. SCHO`(I.
Attorney for P
FXG, ESQUIRE
JR.,ESQUIRE
ntiff
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE OF
PROVIDIAN NATIONAL BANK
vs.
CINDY E HOLTRY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 05-2457 civil
AFFIDAVIT OF NON-MILITARY SERVICE
FREDERIC I. WEINBERG, ESQUIRE, being duly sworn according to law,
deposes and says that he represents the plaintiff in the above-entitled
case; that he is authorized to make this affidavit on behalf of the
plaintiff; and that the above-named defendant is over twenty-one years
of age; that the address of the defendant is, 50 LONESOME RD, NEWVILLE
PA 17241; that the occupation of the defendant is unknown; and that the
defendant is not in the Military Service of the United States, nor any
State or Territory thereof or its allies as defined in the Soldiers'
and Sailors' Civil Relief Act of 1940 and the amendments thereto.
Sworn to and Subscribed
Before me this 14 Day
"*
of / T?_e_{ , 2005.
3 u/k!h L;Ny .AL,,iQ, PENNSYLVANIA
NOTARIAL SEAL I
JOHN V McBRIDE. III, Notary Public
City of Philadelphia, Phila. County
My Commission Expires August 4, 2008
FREDERIC I. WEI B G,
PAUL M. SCHOFI JR.
Attorney for Plaintiff
ESQUIRE
ESQUIRE
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR. , ESQUIRE
Identification No.: 61694
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
2017788
UNIFUND CCR PARTNERS ASSIGNEE OF
PROVIDIAN NATIONAL BANK
vs.
CINDY E HOLTRY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 05-2457 civil
NOTICE OF INTENTION TO TAKE DEFAULT
TO/PARA
CINDY E HOLTRY
50 LONESOME RD
NEWVILLE PA 17241
DATE OF NOTICE/FECHA DEL AVISO: June 3, 2005
IMPORTANT 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.
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 & WEIJI YRG, P.C.
BY:
FREDERIC I.6 EI RG, ESQUIRE
PAUL M. SCH LD, JR., ESQUIRE
P10D-2
2017788
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE OF
PROVIDIAN NATIONAL BANK
VS.
CINDY E HOLTRY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 05-2457 civil
NOTICE
PURSUANT TO RULE 236 OF THE SUPREME COURT OF PENNSYLVANIA, YOU ARE
HEREBY NOTIFIED THAT A JUDGMENT BY DEFAULT HAS BEEN ENTERED AGAINST YOU
IN THE ABOVE PROCEEDING IN THE AMOUNT OF $2,526.66. IF YOU HAVE ANY
QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL GORDON & WEINBERG, P.C.
AT 215/988-9600.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. NB G, ESQUIRE
PAUL M. SCH F , JR.,ESQUIRE
Attorney for Plaintiff
Dated: June 14, 2005
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2017788
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
215/988-9600
UNIFUND CCR PARTNERS ASSIGNEE
OF PROVIDIAN NATIONAL BANK
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS.
CINDY E HOLTRY
DOCKET NO. : 05-2457 civil
ORDER TO SATISFY JUDGMENT
TO THE PROTHONOTARY:
Kindly mark the judgment entered June 20, 2005 in the above-
captioned matter satisfied upon payment of your costs only.
GORDON & WEINBERG, P.C.
BY:
FREDERIC WEB BERG, ESQUIRE
JOEL M. F I ESQUIRE
Attorney for Plaintiff
P005
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