HomeMy WebLinkAbout05-3947
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
No. or - JCl'-l7
Clu'L ~82-Yl\
vs.
COMPLAINT IN CIVIL ACTION
DENNIS HAGERICH
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warm brodt, Esquire
P A J.D. #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#04180280
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
vs.
Civil Action No.
DENNIS HAGERICH
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 SIIOULD TAKE THIS PAPER TO YOUR LAWYER 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
LA WYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, P A 17013
(717) 249-3166
COMPLAINT
PlaintilI is a corporation with offices in 370 17th Street, Suite 5000, Denver, CO 80202.
I.
2.
17050.
Defendant is an adult individual residing at 6167 Haymarket Way, Mechanicsburg, PA
3.
Defcndant applied for and received a credit card issued by Plaintiff bearing the account
number 4326820352138192.
4. Defendant madc use of said credit card and has currently a balance due and owing to
Plaintiff, as of July 14,2005, in the amount of $2,381.96. A true and correct copy of Plaintiff' s Statement
of Account is attached hereto, marked as Exhibit "I " and made a part hereof.
5. Delendant is in default of the tenns ofthc cardholder Agreement having not made monthly
payments to Plaintiffthercby rendering the cntire balance immediately due and payable.
6. PlaintitI is entitled to the addition of interest at the statutory rate of 6% pcr annum on thc
unpaid balance.
7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failcd and/or
refused to pay thc principal balance, interest or any part thcreof to Plaintiff.
WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, Dennis Hagerich
individually, in the amount of $2,38] .96 with interest at the statutory rate of 6% per annum from date of
judgment plus costs.
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED
SHALL BE USED FOR THAT PURPOSE.
WELTMAN, WEINBERG & REIS, CO., L.P.A.
WWR#:04180280
"- Fleet
1'O....f'M~
::W:;.DE
__43261l203 5213 8192
.00 ~....
$0.00
AUG. 25. 2004
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4326820352138192 0000000 0000000
DIlEhlt~VlIIl'IIWI\fDfmllblrtlllWOl~
ACCOUNT QlMIMRY FOR
DENNIS J HAGERICH
.........- 4526 8203 5213 8192
C) Fleet
$2,:!81.96
1,954.07
. 0.00
. 0.00
. 0.00
$0.00
$0.00
$319.00
$0.00
$0.00
AUG. 25, 2004
TOIIIcrecntUmlt: $2.000.00 Cam AdYlnCeUmlt: $1,000.00 BUllngCydeaoslrlUD_ 07J2SA)4
AvallablecreGlt: $).00 CUhAcMI1CeAVlIiIIeJe:$O.OO DaYslnBWfngCyde: 50
A RECORD OF '10\12 CHAROES AND CIIEDfTS
TfIIflSlIC:fioo~ ~
oats Od Num/)ef ~~ CrrIdIIs ChIrgfS
0749 0749 I'51tQQ01f~ !Il!all 0\ARtI; OfJ:ACCOUNT.p"IIIlCflALS
0749 0741 FS'l9OllOKJOO9SS190 CtWtGE 0PfI AttOUNT '"fUWIC! tMARCES"
..._..___...........c__
1-8>>412-2500
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PO ISOX 15480 W1LMINOTON DE 1!18Sg.548tl
1.954.07
471.B9
ANNUAL PERCEflfAGE RATE 1OfIllfthWeslllCibllanCetrlnlflllllndtldesanvtlWlC8t/l1rU11fetS):2U90%
ANNUAL. PeRCENTACE RATE ftlI'CldhlllMl""'<Jnc:ludlsiniftnlMed'8f;e'feelk24.99O%
W'lOU.....'\IIJlalH,.aecCXl~ VOWI*fCdC"'II'DVWlry.
5!i1! REVPSI! S1D1 ~ IMPCIITAfIi/l' INFOIIIIlATION
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253401
EXHIBIT
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.-
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 P A, C.S 4904 relating
to unsworn falsifications to authorities. that he/she is BethO-r\ lA G-le..p\1.e.YS
(NAME)
of CPeJJ of Coloat-do . plaintiff herein, that
(COMPANY)
he/she is duly autllodzed 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.
~~s\E~
WWR#04180280
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SHERIFF'S RETURN - REGULAR
CASE NO: 2005-03947 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACV OF COLORADO LLC
VS
HAGERICH DENNIS
DAVID MCKINNEY
Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
HAGERICH DENNIS
the
DEFENDANT
, at 0019:56 HOURS, on the 5th day of August
2005
at 6167 HAYMARKET WAY
MECHANICSBURG, PA 17050
by handing to
DENNIS HARGERICH
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
So Answers:
18.00
9.60
.00
10.00
.00
37.60
rq~ l-t:~~
R. Thomas Kline
08/08/2005
WELTMAN, WEINBERG & REIS
Sworn and Subscribed to before
By:
0/ ~.~ '
Deputy ~ J.ff" '7'" 7
/} ':l. f\P
me this 4~ day of
"U~ a;; AD
~~~ ar
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
No 05-3947.CIVIL TERM
vs,
PRAECIPE FOR DEFAULT JUDGMENT
DENNIS HAG ERICH
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#04180280
Judgment Amount $ 2,381,96
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
vs,
Civil Action No 05-3947-CIVIL TERM
DENNIS HAGERICH
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, DENNIS HAGERICH above named, in the default of
an Answer, in the amount of $2,381,96 computed as follows:
Amount claimed in Complaint
$2,381.96
Interest from date of judgment at
the legal interest rate of 6%
$0,00
TOTAL
$2,381,96
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance
with PA R.C,P. 2371 on the dates indicated on the Notices
WELTMAN, WEINBERG & REIS CO, LPA
',~//.
By , #~
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#04180280
Plaintiff's address is:
clo Weltman, Weinberg & Reis Co" L,PA, 2718 Koppers Building, 436 7'h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 6167 HAYMARKET WAY, MECHANICSBURG,PA 17050
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
vs,
Civil Action No, 05-3947-CIVIL TERM
DENNIS HAGERICH
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 ~. (~ , ).. O~
(xx) Assumpsit Judgment in the amount
of $2,381.96plus costs,
Trespass Judgment In the amount
of $ plus costs,
() If not 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 of Judgment of
() Court Order
() Non-Pros
() Confession
(xx) Default
() Verdict
() Arbitration
Award
By:
PROTHO
DENNIS HAGERICH
6167 HAYMARKET WAY
MECHANICSBURG,PA 17050
Plaintiff's address is:
clo Weltman, Weinberg & Reis Co, LPA, 2718 Koppers Building, 436 7" Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Case no: 05-3947-CIVIL TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs,
DENNIS HAGERICH
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 matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U,SC, App, S 521,
Affiant further states that based upon investigation it is the affiant's belief that the Defendant,
DENNIS HAGERICH 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, DENNIS HAGERICH is not in the
military service,
Further Affiant sayeth naught.
lJ,'
AFFIANT
RI~' m, """'00 Ih'Wy
NOT
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
CACV OF COLORADO, LLC,
Plaintiff
05-3947-CIVIL
DENNIS HAGERICH
Defendant
IMPORTANT NOTICE
TO:
DENNIS HAGERICH
6167 HAYMARKETWAY
MECHANICSBURG,~ 17~
Date of Notice: cq OS
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, Esquire
PA I.D, #47437
WELTMAN, WEINBERG & REIS CO" LPA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #04180280
Request for Military Status
Page I of I
Department of Dcfense Manpower Data Center
SEP-23-2005 06:29:08
Military Status Report
Pursuant to the Service Members' Civil Relicf Act
... Last Name l<'irst!Middle Begin Date I Active Duty Status I Service! Agency
HAGERlCH Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currcntly on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, the
abovc is the current status of the individual, per the Information provided, as to all branches ofthe
Military.
r--.--- -_> ,-- ? .
~'WJ \'~6-~
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 Enrollmcnt and Eligibility Reporting System (DEERS) database which is thc
official sourcc of data on eligibility for military medical care and other eligibility systcms,
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 Aet 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 crror rate. In the event thc
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). W c will
then conduct further research, Your failure to re-contact DMDC may cause provisions of the SCRA to
be invoked against you.
This response ret1ects currcnt active duty status only. For historical information, please contact the
military services SCRA point of contact.
See: httpjLwww,defellSelink~rni)jfaq/Jlli.!PCQ9SLD R.html.
Report ID:BZEISULRNZP
https://www.dmdc.osd.mil/scra/owa/scra.prc__ Select
9/23/2005
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO
Plaintiff
No.05-3947-CIVIL
vs.
PRAECIPE FOR SATISFACTION OF
JUDGMENT
DENNIS HAGERICH
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PA I.D #42524
WELTMAN, WEINBERG & REIS CO, LP.A,
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
VWl/R#04180280
'-
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO
Plaintiff
vs.
Civil Action No. 05-3947-CIVIL
DENNIS HAGERICH
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are d'lrected to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO.,
.A.
Sworn to and S~bS 'b d
before me this
:zr~>--
WWR #04180280
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