HomeMy WebLinkAbout05-3901
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
No: () 5. y, 0 I C;,;J 1 J..<-.
vs.
COMPLAINT IN CIVIL ACTION
ROGER A BAILEY
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
04311674 C J Pit KMJ
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
K-AIl6 - 2J
Plaintiff
Civil Action No ()"i- 3'10 J ~ T.t--
vs.
ROGER A BAILEY
Defendant
COMPLAINT 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 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.
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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, NATIONAL CITY BANK is a corporatioK-AI16-2Jfices at 1
NATIONAL CITY PARKWAY KALAMAZOO , MI 49009 .
2. Defendant is an adult individual(s) residing at the address listed
below:
ROGER A BAILEY
124 PINE TREE DR
NEWVILLE, PA 17241
3. Defendant applied for and received a credit card bearing the
account number 4489000403915673 .
4. Defendant made use of said credit card and has a current balance
due of $4788.73 , as of June 24, 2005
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
6.000% per annum on the unpaid balance from June 24, 2005 . A copy of
Plaintiff's Statement of Acco unt is attached hereto, marked as
Exhibit "1" and made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , ROGER A BAILEY , individually , in the amount of
$4788.73 with continuing interest thereon at the rate of 6.000% per
annum from June 24, 2005 plus costs.
~
Warmbrodt, 42524
, WEINBERG & REIS CO., L.P.A.
venth Avenue, Suite 2718
urgh, PA 15219
434-7955
412-338-7130
311674 C J pit KMJ
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used for that purpose.
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 ~'.nnl..ff..- (Y):.:::,{)......
(NAME)
~(ThL~ ,r\\IDr
of
I"'Sa+lbY\C\(~OSpt~)
, plaintiff herein, that
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing
Amended Complaint are true and correct to the best of his/her knowledge, information and
belief.
&~~ -vnaA~
(SI A TURE)
WWR#04311674
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-03901 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
NATIONAL CITY BANK
VS
BAILEY ROGER A
DAVID MCKINNEY
Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
BAILEY ROGER A
the
DEFENDANT
, at 0018:45 HOURS, on the 17th day of August
, 2005
at 124 PINE TREE DR
NEWVILLE, PA 17241
by handing to
ROGER A. BAILEY
a true and attested copy of NOTICE
together with
COMPLAINT
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
9.60
.00
10.00
.00
37.60
So Answers:
;r~4r
R. Thomas Kline
08/18/2005
WELTMAN, WEINBERG & REIS
Sworn and Subscribed to before
By:
P/~~
Deputy S eriff
me this q~'floI
day of
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
No. 05-3901 CIVIL TERM
vs.
PRAECIPE FOR DEF AUL T JUDGMENT
ROGER A BAILEY
Defendant
FILED ON BEHALF OF
PlaintifT
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warm brodt, Esquire
PA J.D. #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-79555
WWR#043 1 1674
Judgment Amount $ 4,862.73
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
vi
,
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
vs.
Civil Action No. 05-3901 CIVIL TERM
ROGER A BAILEY
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, ROGER A BAILEY above named, in the default of an
Answer, in the amount of $4,862.73 computed as follows:
Amount claimed in Complaint
$4,788.73
Interest from June 24, 2005 to September 26,2005
at the legal interest rate of 6% per annum
$74.00
TOTAL
$4,862.73
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO.. L.P.A.
PlaintitYs address is:
c/o Weltman. Weinberg & Reis Co., L.P.A.. 2718 Koppers Building. 436 7th Avenue. Pittsburgh. PA 15219
And that the last known address of the Defendant is: 124 PINE TREE DR
NEWVILLE.PA 17241
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plainti!r
vs.
Civil Action No. 05-3901 CIVIL TERM
ROGER A BAILEY
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on dcl- 1- I J nDS
(xx) Assumpsit Judgment in the amount
of$4,862.73 plus costs.
() Trespass Judgment in the amount
of $_ plus costs.
() Ifnot satisfied within sixty (60)
days. your motor vehicle operator's license and/or registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety. Harrisburg, PA.
(xx)
Entry ofJudgment of
() Court Order
() Non-Pros
() Confession
(xx) Default
() Verdict
() Arbitration
A ward
ROGER A BAILEY
124 PINE TREE DR
NEWVILLE,PA 17241
Prothonotary
~~
By'
PRC)T ONOT li)
Plaintiff's address is:
c/o Weltman. Weinberg & Reis Co.. L.P.A., 2718 Koppers Building, 436 7'" Avenue, Pittsburgh, PA 15219
1-888-434-0085
, Request for Military Status
Page 1 of 1
Department of Defense Manpower Data Center
_ Military Status Report
., Pursuant to the Service Members' Civil Relief Act
SEP-26-2005 11 :06:00
< Last Name First/Middle Begin Date I Active Duty Status I Service/Agency
BAILEY Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks ofthe Department of Defense Manpower Data Center, the
above is the current status of the individual, per the Information provided, as to all branches of the
Military.
~~~~
Robert J. Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense 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 Department of Defense strongly supports the enforcement of the Service Members Civil Relief Act
[50 USCS Appx. ~~ 501 et seq] (SCRA) (formerly 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 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 is on active duty, or is otherwise entitled to the protections of the SCRA, you are most
strongly encouraged to contact us by Fax at (703-696-4156) or by phone at (703-696-6762), We will
then conduct further research, Your failure to re-contact DMDC may cause provisions of the SCRA to
be invoked against you.
This response reflects current active duty status only. For historical information, please contact the
military services SCRA point of contact.
See: http://www.qefenselIDk.mil/fugLpisIPC09SLDR.h(rn1.
Report ID:BIPGIZAMJGK
https :llwww.dmdc.osd.mil/scra! owa! scra. prc _Select
9/2612005
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Case no: 05-3901 CIVIL TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
ROGER A BAILEY
Defendant
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within malter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. ~ 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, ROGER A
BAILEY is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, ROGER A BAILEY is not in the military service.
Further Affiant sayetl! naught.
~
SWO
of
This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
05-3901-CIVIL
ROGER A BAILEY
Defendant
IMPORTANT NOTICE
TO:
ROGER A BAILEY
124 PINE TREE DR
NEWVILLE,PA 17241
Dale of Notice 09/1e) (j::;-
,
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 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 NOTICE TO
A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
By:
William T. Molczan, squir
PA I.D #47437
WELTMAN, WEINBERG & REIS CO, LPA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #04311674
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
vs.
Civil Action No. 05-390 I-CIVIL
ROGER A BAILEY
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request ofthe undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WEL TMAN, WEINBERG & REIS CO., L.P.A.
c:.::;;..-
. ..'.'.....--ft--,
'If---
By:
James C. rmbrodt, Esquire
Pa. LD.No. 2524
Weltman, einberg & Reis, Co, LLC
2718 Kopp rs Building
436 7th A v nue
Pittsbur I PA 15219
, -<,.' 'i" .',," ,,'I-! !',r P:::':\:NSYLVANIA
"...." ,.1 ,.!~ IV1 .....!,'~ J : .~:.~~.:..'.u___~~ _..__
,-.-.--..-..- ~\j..i"(i'!\i '''"at
l \Nendy L. G'~~it, Notary Public
("V,," r)t '1'''I'}'l''burgrl Allegheny County
.......\ 'J ....1 ~"". l . ~
~~_~~~~~~~:,::.E:':Plres July 15, 2010 .
t\~~~;~~':'.H, P'::-n:.;s)iivEr';!a~\s~;)C(a:!on of Notanes
"
WWR No. 04311674
....
,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
No. 05-390 I-CIVIL
vs.
PRAECIPE FOR SATISFACTION OF
JUDGMENT
ROGER A BAILEY
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
Pa. J.D. No. 42524
Weltman, Weinberg & Reis, Co, LLC
2718 Koppers Building
436 ih A venue
Pittsburgh, PA 15219
WWR No. 043] ]674
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