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HomeMy WebLinkAbout05-5177COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. pS - SI "1 "( Civil Term vs. CIVIL ACTION AUREA CARABALLO, Defendant COMPLAINT 1. The Plaintiff is Commonwealth Financial Systems, Inc. ("CFSI"), a corporation with an address of 120 North Keyser Avenue, Scranton, PA 18504. 2. The Defendant is Aurea Caraballo ("Caraballo"), an individual with an address of 68 Ross Ave, New Cumberland, PA 17070. Count I - Breach of Contract 3. Defendant applied for and received a First USA credit card, account number 4266- 8599-9945-8417. 4. Use of the First USA credit card was subject to the terms of the Cardmember Agreement ("Agreement"), a copy of which was sent to the Defendant along with the credit card. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as Exhibit "A". 5. Defendant used the First USA credit card Account number 4266-8599-9945-8417 for purchases, cash advances, and/or balance transfers. 6. Defendant was mailed account statements relative to Defendant's use of the First USA credit card. 7. The Defendant has defaulted under the terms of the Agreement by failing to make monthly payments as they became due and owing. 8. The within account was sold by Bank One Delaware, N.A., successor to First USA Bank, N.A., to J.P. Morgan Chase and Company ("Morgan") for valuable consideration and all rights under said account were assigned to Morgan, whereupon Morgan sold the within account for valuable consideration to Unifund CCR Partners ("Unifund") and all rights under said account were assigned to Unifund. Unifund sold the within account for valuable consideration to Plaintiff CFSI and all rights under said account were assigned to CFSI. A true and correct copy of the Bill Of Sale and Affidavit are attached hereto, made a part hereof and marked collectively as Exhibit "B". 9. Pursuant to the terms of the Agreement, Plaintiff, upon default in payment, may declare the entire unpaid balance immediately due and payable without notice or demand. 10. Pursuant to the terms of the Agreement, Defendant, is liable for interest on the unpaid balance. 11. Pursuant to the terms of the Agreement, Defendant, is liable for Plaintiff's court costs and reasonable attorneys fees. 12. As of February 10, 2005, the balance due and owing to Plaintiff from Defendant was $6,791.94 13. To the extent this pleading is considered an initial communication, you are notified that unless you notify us within thirty days after receipt of this letter that this debt, or any portion thereof, is disputed, we will assume that this debt is valid. If you do notify us of a dispute, we will obtain verification of the debt and mail it to you. Also, upon your written request within 2 thirty days, we will provide you with the name and address of the original creditor if different from the original creditor. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,791.94 plus costs and interest at the rate of 21.24% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,697.99 and such other and further relief as the Court may deem just and appropriate. Count II - Account Stated 13. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 14. The within account was an account in writing and expressly or impliedly accepted by both parties. 15. The amounts due and owing to Plaintiff by Defendant are based on a subsisting debt and arise from a preexisting account or course of dealing between the parties. 16. This account is an Account Stated, thereby operating to foreclose any dispute over the amounts due. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,791.94 plus costs and interest at the rate of 21.24% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,697.99 and such other and further relief as the Court may deem just and appropriate. Count III - Quantum Meruit 17. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 18. The services provided by Plaintiff, described above, were received by the Defendant, and the Defendant received and accepted the benefit of said services provided by Plaintiff. 19. At all times material hereto, Defendant was aware that Plaintiff was providing the aforesaid services to Defendant and expected to be paid for such. 20. At all times material hereto, Defendant, with the aforesaid knowledge, permitted Plaintiff to provide the aforementioned services and incur damages. 21. At all time material hereto, the Defendant was unjustly enriched by retaining the benefit of receiving said services without paying Plaintiff fair and reasonable compensation. 22. By reason of the aforesaid unjust enrichment of Defendant at Plaintiff's expense, an implied contract exists between the Plaintiff and the Defendant, and the Defendant is obligated to pay Plaintiff the value of the services described above and in the exhibits attached hereto, in the amount of $6,791.94 plus costs and interest from February 10, 2005. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,791.94 plus costs and interest at the rate of 21.24% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,697.99 and such other and further relief as the Court may deem just and appropriate. Count IV - Breach of Contract 23. Defendant applied for and received a Wachovia Bank credit card, account number 5435-5511-0108-7621. 4 24. Use of the Wachovia Bank credit card was subject to the terms of the Wachovia Cardmember Agreement ("Agreement"), a copy of which was sent to the Defendant along with the credit card. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as Exhibit "C". 25. Defendant used the Wachovia Bank credit card Account number 5435-5511- 0108-7621 for purchases, cash advances, and/or balance transfers. 26. Defendant was mailed account statements relative to Defendant's use of the Wachovia Bank credit card. 27. The Defendant has defaulted under the terms of the Agreement by failing to make monthly payments as they became due and owing. 28. . The within account was sold by Bank One Delaware, N.A., successor to First USA Bank, N.A., successor to The First National Bank of Atlanta, d/b/a Wachovia Bank Card Services, to J.P. Morgan Chase and Company ("Morgan") for valuable consideration and all rights under said account were assigned to Morgan, whereupon Morgan sold the within account for valuable consideration to Unifund CCR Partners ("Unifund") and all rights under said account were assigned to Unifund. Unifund sold the within account for valuable consideration to Plaintiff CFSI and all rights under said account were assigned to CFSI. A true and correct copy of the Bill Of Sale and Affidavit are attached hereto, made a part hereof and marked collectively as Exhibit "D". 29. Pursuant to the terms of the Agreement, Plaintiff, upon default in payment, may declare the entire unpaid balance immediately due and payable without notice or demand. 30. Pursuant to the terms of the Agreement, Defendant, is liable for interest on the unpaid balance. 5 31. Pursuant to the terms of the Agreement, Defendant, is liable for Plaintiff's court costs and reasonable attorneys fees. 32. As of February. 10, 2005, the balance due and owing to Plaintiff from Defendant was $6,322.22. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,322.22 plus costs and interest at the rate of 22.65% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,580.56 and such other and further relief as the Court may deem just and appropriate. Count V - Account Stated 33. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 34. The within account was an account in writing and expressly or impliedly accepted by both parties. 35. The amounts due and owing to Plaintiff by Defendant are based on a subsisting debt and arise from a preexisting account or course of dealing between the parties. 36. This account is an Account Stated, thereby operating to foreclose any dispute over the amounts due. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,322.22 plus costs and interest at the rate of 22.65% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,580.56 and such other and further relief as the Court may deem just and appropriate. Count VI - Quantum Meruit 37. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 38. The services provided by Plaintiff, described above, were received by the Defendant, and the Defendant received and accepted the benefit of said services provided by Plaintiff. 39. At all times material hereto, Defendant was aware that Plaintiff was providing the aforesaid services to Defendant and expected to be paid for such. 40. At all times material hereto, Defendant, with the aforesaid knowledge, permitted Plaintiff to provide the aforementioned services and incur damages. 41. At all time material hereto, the Defendant was unjustly enriched by retaining the benefit of receiving said services without paying Plaintiff fair and reasonable compensation. 42. By reason of the aforesaid unjust enrichment of Defendant at Plaintiff's expense, an implied contract exists between the Plaintiff and the Defendant, and the Defendant is obligated to pay Plaintiff the value of the services described above and in the exhibits attached hereto, in the amount of $6,322.22 plus costs and interest from February 10, 2005. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $6,322.22 plus costs and interest at the rate of 22.65% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,580.56 and such other and further relief as the Court may deem just and appropriate. 7 Count VII - Breach of Contract 43. Defendant applied for and received a Citibank credit card, account number 5424- 1805-1162-7967. 44. Use of the Citibank credit card was subject to the terms of the Citibank Card Agreement ("Agreement"), a copy of which was sent to the Defendant along with the credit card. A true and correct copy of the Agreement is attached hereto, made a part hereof and marked as Exhibit "E". 45. Defendant used the Citibank credit card Account number 5424-1805-1162-7967 for purchases, cash advances, and/or balance transfers. 46. Defendant was mailed account statements relative to Defendant's use of the Citibank credit card. 47. The Defendant has defaulted under the terms of the Agreement by failing to make monthly payments as they became due and owing. 48. The within account was sold by Citibank (South Dakota) N.A., to NCO Portfolio Management ("NCOP ") for valuable consideration and all rights under said account were assigned to NCOP, whereupon NCOP sold the within account for valuable consideration to Plaintiff CFSI and all rights under said account were assigned to CFSI. A true and correct copy of the Bill Of Sale, Assignment And Assumption Agreement and Bill Of Sale are attached hereto, made a part hereof and marked collectively as Exhibit "F" 49. Pursuant to the terms of the Agreement, Plaintiff, upon default in payment, may declare the entire unpaid balance immediately due and payable without notice or demand. 50. Pursuant to the terms of the Agreement, Defendant, is liable for interest on the unpaid balance. 51. Pursuant to the terms of the Agreement, Defendant, is liable for Plaintiff's court costs and reasonable attorneys fees. 52. As of February 10, 2005, the balance due and owing to Plaintiff from Defendant was $4,498.57. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $4,498.57 plus costs and interest at the rate of 23.99% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,124.64 and such other and further relief as the Court may deem just and appropriate. Count VIII - Account Stated 53. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 54. The within account was an account in writing and expressly or impliedly accepted by both parties. 55. The amounts due and owing to Plaintiff by Defendant are based on a subsisting debt and arise from a preexisting account or course of dealing between the parties. 56. This account is an Account Stated, thereby operating to foreclose any dispute over the amounts due. 9 WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $4,498.57 plus costs and interest at the rate of 23.99% per annum from February 10, 2005 as well as reasonable attorneys fees of $1,124.64 and such other and further relief as the Court may deem just and appropriate. Count IX - Quantum Meruit 57. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 58. The services provided by Plaintiff, described above, were received by the Defendant, and the Defendant received and accepted the benefit of said services provided by Plaintiff. 59. At all times material hereto, Defendant was aware that Plaintiff was providing the aforesaid services to Defendant and expected to be paid for such. 60. At all times material hereto, Defendant, with the aforesaid knowledge, permitted Plaintiff to provide the aforementioned services and incur damages. 61. At all time material hereto, the Defendant was unjustly enriched by retaining the benefit of receiving said services without paying Plaintiff fair and reasonable compensation. 62. 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H ?! af o =j.TW, wd Attr.Q jtatsn,{rt macrntrta ?tsi3Cl(i ],L?fa »i? .1'? ?,,tiu . ??ry uniFund Unifund CCR Partners BILL OF SALE Unifund CCR Partners, for value received and in accordance with the terms of the Accounts Receivable Purchase Agreement by and among Unifund CCR Partners and Commonwealth Financial Systems, Inc. ("Purchaser"), dated as of April 15, 2004 (the "Agreement"), does hereby sell, assign and transfer to Purchaser all of its good and marketable title, free and clean of all liens, claims and encumbrances in and to the Accounts listed in the Account Schedule attached as Appendix A to the Agreement, without recourse and without representation or warranty of collectibility, or otherwise, except to the extent stated in the Agreement. Executed on ? nY* UNIFUND CCR PARTNERS By Credit Card Receivables Fund, Inc. Its General Partner By David Rosenberg President For Unifund Use ONLY 15 Client # PID CID # ?l 11 AFFIDAVIT State of Maryland County of Frederick Name: Aurea Caraballo Account No:4266859999458417 Social Security No: 166542812 Robert Watson, being sworn, deposes and says that the affiant making this affidavit is an employee of JP Morgan Chase and Company, Successor to Bank One Delaware, N.A.(the "Company"), which is located at 5202 Presidents Court Frederick, MD 21703. The affiant is authorized to make the statements and representations herein. The Company's business records show that as of February 26, 2004 there was due and payable from Account # 4266859999458417 the amount of $4,785.53. The Company's business records show that this Account was opened or acquired on August 4, 1995. The affiant states that to the best of afflant's knowledge, information and belief there are no uncredited payments against the said debt. The Company's business records show that, pursuant to a Bill of Sale dated February 26, 2004 delivered pursuant to a credit card Account Flow purchase Agreement between JP Morgan Chase and Company, Successor to Bank One Delaware, N.A. and Unifund CCR Partners dated July 23, 2003 the Company transferred, sold, assigned, conveyed, granted, bargained, set over and delivered to Buyer, and to Buyer's successors and assigns, the Account and its unpaid balance. Dated this 21" day of February, 2005 JP Morgan Chase and Company Ir By d Printed Name: Robert Watson Subscribed to and sworn to before me this 21$` day of February, 2005 by Q= of the Company. (Title) Notary Public BEVERLY DECAW Notary Public Frederik County Maryland Vv':!ICHOV1A C:.ARDIME.rVIB _.R. AGR1:"T:MENTS Pag 1 of PI.,EASE READ T I-115 NOTICE: CARE',FUI,i.Y. THE TERMS OF ENCI,OSI. D CREDIT CARD ACCOUNT ARE DIFFFRENT FROM TH.F TEiRNIT:S FOR WHICII YOU APPI ED. AFTER YOU RE VIEW TFIE:SF (J ANGh:S, IF YOU llO NO"T' WANT TO ACCT. VT THE NEW AC'COUN'T TERMS PLEASE DESTROY THE (:ARE) AND CALI., US AT f-888-696-7302 TO C`I,OSE THE ACCOUNT. IF VOL] USE: THE CARE) OR ACCOUNT AFTER READING "TH15 NOTICE: YOU WIL.,L NAVE: ACREE;D TO ACCEPT ALL: THE CIIANGFS DiSCL,OSED TO YOLJ. This Notice informs you of chansLcs to your Wachovia Bank Card Services Cardmember Agreement. SI. N-IMARY OF (A IANGE:S A. Your account with "1The First National Batik of Atlanta, d/b/a Wachovia Bank Card Services ("Wachovia") transferred to First LISA Bank, N. A. on June 29, 2001. Effective immediately, your Credit Card Agreement ("AgreernenE") witti The First National Bank of'Atlanta, d!b.a Wachovia Funk Card Services is modified to reflect Fin,t LISA Bank, N.A. as the issuer and servicer of your credit card account ("Account"). All reference in your Agreement to "Wachovia", "we", "us", or "our" shall now mean "First USA Bank, N.A." B. ANNi.?AL. PERCENTAGE RATE. FOR LATE fAYY-,RS: If you do not pay at least the Minimum Monthly Payment by the Payment Due Date two times daring any 6 month period, the ANNUAL PERCFN FAGI: RATE on your Account will be increased to a variable rate of 19.99%. Ifyour current rate is greater than this APR, your current rate will not e-hanae. C. FORL'IGN CURRENCY TRANSACTIONS: We and MasterCard or Visa (or their affiliates) wilt convert transactions in foreign currencies into U.S. Dollars. We add an additional two-percent to the amount provided to us by MasterCard or Visa. 'Me currency conversion rote used on the conversion date may differ from the rate in effect on the date you used your Card or Account. 1). ARBI'TRA'TION: Any claim, dispute or controversy ("Claim") by either you or tis against the other, or against the employees, agents or assigns of the other, arising from or resull in- in any way to this Agreement or your account. including Claims regardin- the applicability of this arbitration clause or the validity of the entire Agreement, shall be resolved by binding arbitration by the National Arbitration. Forum, under the Code of Procedure in effect. at the time the Claim is filed, as outlined in the section in This notice entitled "Arbitration". E:. USING YOUR AC:C'Ot JNT: You may use: your Card or Account to purchase or lease goods or services or pay amounts you owe wherever the Card is honored or transfer balances from other accounts ("Balance Transfers") (collectively, "Purchases"). You may also use the card to obtain rash loans ("Cash Advances"), from any financial institution that accepts the Card. You agree to accept credits to your Account instead of cash refunds when the original Purchase was chart ed to your Account, We may issue "Convenience Checks" to you, which may be used to access your credit line. 1!se of a Convenience Check will be treated as a "Purchase" in the amount of your check. F. CHANGE IN C'A1.CLILATION OF YOUR VARIABIJ-. RAT•1?: The Daily Periodic Rate we use to determine your Periodic FINANCE CHAROEi for Purchases, Cash Advances and APR for 1-rte Payer(s) are variable rates. They vary according to rncivernent in the prime rate, and as such can increase or decrease from month to month. The rates will be ca.lculalcd each Month on the first business day of the month. On that day, we will sc:e whit the U.S prime rate published in The lI`i?ll ,Srree[.Icnonrr/ was on the immediately Preceding Determination Date. The "Determination Date" is the 32nd day of the month (or the next business day after that if it fails on a weekend or holiday). We will add to that prime rate the mar gins previously disclosed to you in your Cardmernber Agreement acid Disclasurc Staternent and supplements and multiply the stun by 1!365 to give its your respective Daily Periodic Rates. If snore than one prime rate appears in 1hcr lI'all Str?:f t.lvruru?l on the Determination Date, we will pick the highest: if The Wall Street Jourmil stops publishing prime raa.tes, we will slut a co.mpauabic index and tell you the following month. If our calculation results in new Daily Periodic Rates., they will take effect on Purchase and Cash Advance haiances as of the first day of your billim, cycle that m is in the month in which we do the calculation. If the Daily Periodic Rates ircrease, you will have to pay a hnjih r Pei iodic FINANCE C1IAROF and may have to pay to higher minimum payment. The Annim[ Perccnta-c Rate [or each balance shall be its Daily Periodic Rate times 65. (i. ALI., MITER: If not so already, th.c following are ch<ul;-.ing: (i) Yonr minimum payment catch month will. be the en,ater of 2";) of your outstanding halanct or $10.00. 11'at any lime your APR exceeds 241k'o. we may iiacrea.se ?r? 1E hat},:!/crnsfitsanct.wit.tuna.ec,rnhcfcrctlces!mfexence/W rc.hovia CMAs.httta 2111 !(}Z WACHOVI.A (.'ARI)mEMB1;R AGRE-I'.MI.-N 'FS Pace 2 of your Minirnirna Payment to the greater of 2.5% of your otitstandinlo balance or $ I (00U (ii) If you use your Card or Account to do it Balance 't'ransfer; purchase money orders or wire transfers-, purchase travelers checks or foreign currency other than at it bank, or if you use a C'tmvenience Check, these transactions will be treated as Purchases and we will charge it orie-tithe 'Transaction FINANCE: C'HARGf", for each such Balance 'Transfer. Purchase or check usage in the amount ot'4,'o of the applicable transaction, with it minimum charge of 55.00(iii) There is a minimum FINANCE Ct{ARCiF: of $1.00 in any billing cycle: in which you owe a F 1NANCE C'EIARGI(iv) You will receive a grace period for Purchases pTOVided that you paid your balance in full by the Payment Due Date on your previous statcrrtent. (or that. balance was zero or a credit amount) and you pay your balance in full by the Payment Due Date on your cu:tTent statement. H. INFORMATION SHARING: Yoti agree we may share information about you and your accoturt with Wachovia Bank in order to better serve you. ANil f:NDN11F:N'FS'FOAGR `-'MI:,N"f In order to implement the above-describcd change in terms, the hollowing changes, as applicable, will he made to your Agreement: A. The definition for Cash. Advances, Convenience Checks and 'Frarisfe.r Checks located in paragraph 2 of your Agreement are deleted in their entirety. Section I t (c) (iii) of your Agreement that refers to your "Default Rate" is deleted in its entirety and replaced as follows: Finance Charges for Late Payment: If you do not pay at le-cast the Minimum. Monthly Payment by the Payment Due Date two times during: any 6 month period, the Daily Periodic Rate for ;.ill balances may charge to an adjusted variable rate of 1/365 of the sum of 1) the Prime Rates as described in paragraph 1, herein plus 2) 12.99°o (this sum as an ANNI IAL PER.CE;N'i'A(..rF' is the "Adjusted Rate"). T'lre Adjusted Rate will riot he less than 1999" '?. 'T'he Adjusted Rate will take effect as of the first day of the billing cycle following your second late payment. If your current rate is greater than the AdJusted Rate, your ANNUAL PERCENTAGE RA"FE: will not change. On June 4, 2001 the prime rate was 7.00%,. Using this prime rate as an example, the Daily Periodic Rate for the Adjusted Rate would be 0.0548% and the corresponding ANNUAL PERCEN-I'AGG RATE would be 19.99%, boring any period when a promotional APR ("Promotional Period") is in effect, if you do not pay at least the Minimum Monthly Payment by the Payment Due Date one time Burin- such period, the Promotional Period and promotional APR. will end and the applicable APR will take effect. <'- Section 22 of your Agreement is deleted in its entirety and replaced as follows: Foreign Currency Transactions: We and MasterCard or Visa. (or their affiliates) will convert transactions in foreign currencies into U.S. Dollars. MasterCard or Visa will use their then-current currency conversion procedures. Currently, they use either a wholesale market rate or a government-mandated rate in effect under those proc=edures and add it conversion charge detennined by their). We add an additional two-percent to the amount provided to us by MasterCard or VlsrL -Fhe currency conversion rate used on the conversion date may differ from the rate in effect on the date: you used vour Card or Account. D. 'I'he following section entitled "Arbitration" is being added to your Agreement. Arbitration: Any claim, dispute or controversy ("Claim") by either you or its against the other. or against the employees, a<<ents or assign'; of the other, arising, from or relating in any way to this, A<-reement or your Account, including C'lairrts regardin:., the applicability of this arbitration clause or the validity of the entire Agreement, shall be resolved by btndinU arbitration by the National Arbitration Forum, under the Code of Procedure in effect al the time the C.latin is filed. Rules and forms of the National Arbitration Forurrr may be obtained and Clairns may be filed at any National Arbitration Forum office, www.arb-forum.coni, or P.O. Box 50191, Minneapolis, Minnesota 55405, telephone 1- 800-474-2.371. Any arbitration hearing at which you appear will take place at a location within the federal judicial district that includes your billing address at the time the Claim is filed, 'This arbitration agreement is rnade pursuant to a transaction involving interstate colninerce, and shall be eoverned by the Federal Arbitration Act, 9 U.S.C. §§ l- 16. Judgment upon any arbitration award may be entered in anv court having jurisdiction. This arbitration agreement applies to ail Claims now in existence or- that may arise in the future except for C=laims by or against any unaftiliated third party to whom ownership of your Accotmt may be assio ned after default (unless that party elects to arbitrate). Nothing i.n this Agreement shall be construed to prevent any party's use of (or advancement of any Claims, defenses, or offsets in) bankruptcy or repossession, replevin, judicial foreclosure or any other prejudgment or provisional remedy relating to any collateral, security or propcrty interests for contractual debts now or hereafter owed by either party to the other tinder this Agreement. IN 'Fl IF'. ABSENCE 01-11-11S ARBI'FRA"LION AGREEMENT, YOU AND WE. MAY O- FIERWISE, HAVE HAD A RIGH F OR OPPOR'I'UN1TY TO L ITIGA I-E CLAIMS 'l HROI_J(iF1 A COUR`F BEFORE A JUDGE OR A JURY, AND!OR l-O PAR-TICIPA'I'f OR BE R.EPRF:SE N'I'F:D IN 1.11 IGA'FION FILED IN C.'OUR"1' BY OTHERS (INCLUDING Cf.-ASS ACTIONS), BUI' E=XCEPT AS 0-1 HERWISF: PROVIDED ABOVE, THOSE R.IC IDS, INCI.I)DING ANY R101.11'"10 A JURY hRIAI., ARE? WAIVED AND At,[, CLAINFS N1l.1S'F NOW ii'. RI:St)E;VF-;r) "Il1ROUGH ARBFI'RATiON. hapl/cmStusatlet,w11. tts t.ce>rrt!rcterences/role:rence/Wachovia ('MAs.Iitrn -2/11/02 WACHOVIA CARDMI--MBFR AGREEMENTS llav,e 3 c&3 F. Sections 6 and 7 of your Agreement are deleted in their entirety and replaced as follows: Usim, Your Account: You may use your ( and or Account to purchase of lease foods or services or pay amounts you owe wherever the Card is honored or transfer balances from other accounts ("Balance Transfers") (collectively, "Purchases") You may also use the card to obtain cash loans ("Cash Advances"), from any financial institution that accepts the Card. You agree to accept credits to your Account instead of cash refunds when the. original Purchase was charged to your Account. We may issue "Convenience Checks" to you, which may be used to access your credit line. Use of a Convenience Check will be treated as a "Purchase" in the amount of'your check. Each. Convenience Check will contain your Account number and'may he used only by the person(s) whose name(s) is/are printed on it. Each must be completed and signet by you (or either of you) in the same granter as a regular personal check. if we provide Convenience Checks for your Account, you may not use them to pay any amount you owe under your Cardrnember Agreement or under any other credit agreement or account you may have with us, Bank One or any of our related banks. Section 9 in your Agreement that refers to "Minimum Payment", as amended, is deleted in its entirety and replaced as follows: if the New Balance shown on your monthly statement is less than $ 10.00, your Minimum Monthly Payment (due by the Payment Due Date) is your New Balance. Otherwise, the Minimum Monthly Payment for each billing cycle will he the i>rre.atcr of $10.00 or the total of (i ) 2% of the New Balance. plus (2) any amount past due, plus (3) if we so elect, any amount over your credit line at the tune of billing. You may pay more than the Minimum Monthly Payment and may at any time pay the full amount you owe U.S. In the event that an APR on your Account exceeds 24%,, your Minimum Monthly Payment will increase and remain at the greater of2.5`?uorSIO. G. The first sentence of section I 1 that refers to the "minimum finance charge" is deleted and replaced as follows: 't'here is a minimuni FINANCE: CHARGE of $1.00 in any billing cycle in which you owe a FINANCE CIIARGir, IL Section i 1(b) (i) of your Agreement is deleted in its entirety and replaced as follows: If you use your Card or Account to do a Balance Transfer; purchase rnottev orders or wire transfers; purchase travelers check, or fore _,n currency other than at a batik, or if you use a Convenience Check, we will post these transactions as Purchases and will charge a one-time Transaction FINANCE CHARGE for each such Balance Transfer: Purchase or check usage in the amount of :#% of the applicable transaction, with a to initnurn charge Of $5.00. Section I 1 (c) of your Agreement is deleted in its entirety and replaced as follows: The Daily Periodic Rate we use to determine your Periodic FINANCE CHARGE: for Purchases, Cash Advance and APR for Late Payer(s) are variable rates. They vary according to movement in the prime rate, and m such can increase or decrease from month to month. "Ihe rates will be calculated each month on the first business day of the month. On that day, we will see what the U.S. prime rate: published in 7hce Wall.StreeiJournal was on the immediately preceding: Determination Date. The "Determination Date" is the 22nd day of the month (or the next business day after that if it falls on a weekend or holiday). We will add to that Prime Rate the margins previously disclosed to you in your Cardmember Agreement and Disclosure Statement and Supplements and multiply the sum by t;.365 to give us your respective Daily Periodic Rates. If more than otie prime rate appears in The lfall Street Journal on the Determination Date, we will pick the highest; if The Wall Sire et J mu'nal stops publishing prime rates, we will select a comparable index and tell you the followim month. If our calculation results in new Daily Periodic Rates, they will take effect on Purchase and Cash Advance balances as of the first clay of your billing, cycle that ends in the month in which we do the calculation. If the Daily Periodic Rates increase, you will have to pay a higher Periodic FINANCE: CHARGE. and may have to pay a higher minimum pa.ymertt. 'Fhe Annual Percentage Rate for each balance shall be its Daily Periodic Rate tirrtes 365. J. The second sentence of Section 11(a) of your Agreement is deleted and replaced as follows: You have a -,race. period for Purchases. You will not pay a Periodic FINANCE CHARGE on Purchases if you paid your New Balance in full by the Payment Due Date on your previous statement (or that balance was zero of is credit amount) and you pay your New Balance in.full by the Payment Due Date on your current statement. K. The following section is being added to your Agreement: Sharing Your Account information with Wachovia Bank: In order to better serve you, you agree First USA Bank. N.A. may share; information about you and your credit card account with Wachovia Bank and any of its affiliates. http:llcrosfusanet.yvil.f'tttia.c(?rrtlreferenceslreferencelWache:tvi;r (:'MAs.htrn 211 1!02 uniFund Unifund CCR Partners BILL OF SALE Unifund CCR Partners, for value received and in accordance with the terms of the Accounts Receivable Purchase Agreement by and among Unifund CCR Partners and Commonwealth Financial Systems, Inc. ("Purchaser"), dated as of January 9, 2004 (the "Agreement"), does hereby sell, assign and transfer to Purchaser all of its good and marketable title, free and clean of all liens, claims and encumbrances in and to the Accounts listed in the Account Schedule attached as Appendix A to the Agreement, without recourse and without representation or warranty of collectibility, or otherwise, except to the extent stated in the Agreement. Executed on???, UNIFUND CCR PARTNERS By Credit Card Receivables Fund, Inc. Its General Partner By Dav ose be President For Unifund Use ONLY 15 Client # PID CID # y ?11 t AFFIDAVIT State of Maryland County of Frederick Name: Aurea E Caraballo Account No:5435551101087621 Social Security No: 166542812 Robert Watson, being sworn, deposes and says that the affiant making this affidavit is an employee of JP Morgan Chase and Company, Successor to Bank One Delaware, N.A.(the "Company"), which is located at 5202 Presidents Court Frederick, MD 21703. The affiant is authorized to make the statements and representations herein. The Company's business records show that as of November 21, 2003 there was due and payable from Account # 5435551101087621 the amount of $4,436.80. The Company's business records show that this Account was opened or acquired on February 14, 1996. The affiant states that to the best of affiant's knowledge, information and belief there are no uncredited payments against the said debt. The Company's business records show that, pursuant to a Bill of Sale dated November 21, 2003 delivered pursuant to a credit card Account Flow purchase Agreement between JP Morgan Chase and Company, Successor to Bank One Delaware, N.A. and Unifund CCR Partners dated July 23, 2003 the Company transferred, sold, assigned, conveyed, granted, bargained, set over and delivered to Buyer, and to Buyer's successors and assigns, the Account and its unpaid balance. Dated this 21st day of February, 2005 JP Morgan Chase and Company By: Printed Name: Robert Watson Subscribe to and sworn to before me this 21St day of February, 2005 by of the Company. (Title) Notary Public BEVERLY DECRRO Notary Public Frederick County luarvlnnrl 711-.- TIR"T", -?71T T "175TTS-R-7 j C1 T JB/'NK CARD AGREEMENT This Agreement and the folder containing Me. ;.arc are vour Citibank Card Agreemen,. i ne ioloer contains imponam accoun'inicrrmation, includinc me - annuai tierce::roe r;ie gnu the amount G; or,,,, m2meersnip iee. ?lease re_c and keep the folder and this A.graemem for your records. TO slmlir'! the rest 01 this Agreemen: for you. the follmving definitions will ` apply. The words You. You,,. antl yours mean the person resoonsibie for this Aoreemen:. to wnom we dire:: the billing sm,.ement. The word card means one or more cards wnich we nave Isaued with your account number. The y words we. us, and our mean Citibank (South Dakota), N.A. The words Ciiibanr cne ?S mean. one or more c^ecks tat %'12 m2•i provide to access your Citibank card account. This Agreement is binding on you unless you cancel vour account within 30 days af'er receiving the card and you have no, ? used or authorized use of your 2=count _ Using Your Account and Your Credit Line: The card must be signed to be used. Your in;i:al crdii line apoears on the . 'folder containing the card. A portion of vour credit line, called the cash advance limit, is av2iiable for cash advances. At our discretion and a, any t ume• we may cnanoe your credit line or cash advance limit. We will notiri ' you it we do, e0nro-j maii or inrough a bihino s,atement sent either before or after Lhe change takes effect. You may reouest a chanoe to vour credit ime - or cash advance limit gy contacung Customer Service by telephone or mail, _ .. _" The full ;:mouni c"' .)our credit line is available to buy or lease goods or ' services wherever In.- card is honored. Your cash advance limit is avaiiabie for cash thrcuen any bank or automated teller machine that accepts the card -or ov using Ciiicarik,necks. The total amount charged on your account. ,. nuuding pursn2se=, balance irnsiers, c2sn ao:arices, finance charge,. fee or otne, chances. must aly/avs remain be!ov., vour credit line. However, if that tDial amour: exzezo5 you! Credl: hn= you 7, u57 Still nav us. Additional Cards: You ,mz! recUesi agdifior.;; arc. on ;cu, ac:oun to: Yourself or others - and you ma;" perm, r then person: -, nay,e a ^ess to the card c. account num?e . nOvlr.'e-.. lGti dc. JcU must pa; s nor aft charges r ad2 by inosc ins ^r,--':t= o:.,^Icn /CU m2 not ,eve lntancec to be rssconsic:.. must ncti :, us ;c revolt- -rrr:c_:or. to: ;nv ce.,zor vG' orevi"' ur .'% aC?CJ ;: li lou el'i us 10 ev:ok, 2. G,her s•ersor.; us: c ; ac :o,.n:, Tat clcs 2000Uni and issue a nev, carC cars vm.-, a cmerGn. account lu:mo°.,. 'cu are resoonsiulE tot Cs- Cf eacn .. !Ssuec oil accoun: acccr omc tc the :rms of tniS r.crae?,;en- Member s^iP gee: ne 1010 e.' v _.S:r'i: r i,7, _ Ir (I d; ,lnvour 3zcoun.. IT sucle:. i_ .:_. , I tr:a ._= 1s 3C?-[ I' '-.L hunch-..., b21ance an,. ,_ ncn• ''JL -f,,-, ..._ r`.ail:nC 'tic of tr- Cllll ?i?....5f:'. ?i•. .,-..; iii -_ .a M 1'47%, 35 ot T J 7 :n L -' : ? ? ? -H - ? ^? _ j ' 7 ? N `w Win'. ? ? r I n+. r ? .?• ? ? .{ ? r = ? G J F 2- zi ? ? _ , ? - _•- L^, J G cy N `= _ I cD { "_. ;.? n ?_ 2. { - _ G SR- .^.? V. r G - v. - _ _ - _ - -_ t . _ - _ - - - - - - _ - _ - _ _ - _ - LL. z I" f; -7 - - _,J _ _ 's -E:Ez E; CE 7?i 7; • ? ? _ J .- _ = '? Q: .- - n ? V ^. X J _. LJ C ._ ..- ?. ? •n ? y r _n to ?' ? ? .n r ^ LL. ? ? ? C . ' -. 11 M 7H C r,. ? _.J - ?-. N ? _ _ = d N' _ _ _ l. U d _ r ..• - _ -? G1 - - t? U ^ - _ ((? C 1 , ._ -_ •J = _U - .J 1- _ _ N QJ .! ...? _ .-- _ C ,GJJ U L. - U N G:.- - ? L V) f (7 _ , _ Cad U _ ?i _ L _J ?!.._ ?J - - _ - ?. _ _ '_ cc LL ZZ ... lip - _ - _. _ ¦L ?_ v U r - - - _ _ c ? - n = r ? •^' ? _ = C? -_? - ? = r ? L U _ Citibank Checks -1113antt _'eCxS !73,, ''_ .S2c to DVCh7aSe ,OCds and se"t:ces Or to :Gann G'Z", LID is the amcuni of ;our avaliabje cur, aovance limit: unless lhai amount mil CrJse the balance lO ezceeo your credit iine. We "till ire;*, CitibanY..nett!: 3s a ..::sr, 30varl:e and ziatce inem aoainS: jour cat. t;ovance !inii. =acri „itt320. .. ,._,; must De Ir: the Crm Sve rave ISsueC and ml's, --e ac;orclno to am WSUJ' :IOIIS /2 'IVE "CC .,loam CheCkS rna`/ c_ L'sec crr; ov ine rorSon vii carne i_ canted On ;n2 71 ?iIICaC' :hBCZS ma,,, rCi De LE .G ca an,'moUnI o:ve'• to __ Jno°r :Ni _r arr, -.mer ^,iti:anx ^,27.1 Agr°emtrlt. IN- will not cerlii•_t anv C,lioar,P. cnEzx; .:.Or will we return paid Cint-anF cnecrs. Returned Citibank Check Fee: rl: adC i S?5 i:e tC :ne c; sn aovance D".;ante if -m c:cline !O honor 2 C,ilcanl-. eCL We . „.-1InE To honor 2 CICC2nl7 cnecr. i!. 70.' ?xamncie. the m credii line. if you o=raul:. ; you old not comoiy with ou: ,ns',ructlon%t redarcing the .neck, i` vour aC 07 ;i -,as been cioseC, or if the ard nas exoirec. Stop Payment F' *c lwil' add S25 lee :c advance balance :vh=_n pavmen? D' ? Cltihar.r .necr. is s-mpec - you, reouest.'cou may stop payment or, a C-iiibank check ov nadiylno us n wriunc a: ?.C. Box rOC. Siou =all.. South G21:ota 57, 17 or by .2liing as ai the teleDncne %rnber listed cn '.ne bililnc sniemeri. II you call, you Usi Co llirrri the Cal! I::^. 'N I!iny 'alihln 14 Gay:. A writ-ter. SiOp Gay,Tenl order will remain in effect for sir -mcnthc unless renewed in writing. Once e ; .-.aroe is matt ;.'rDuon ihE use of the card or accouni niumDer we C3nnct ' S:Oo cavrnen- on the _name. If there is a oisou:a Irnrolvlnc a charge on ac_cur'_ please re ,e, the sezilon entlti.C "Wha. Tc Do If Triere's Ar .Tor ni vcur Sii Lcs( or Stolen Cards. Account Numbers or Citibank Checks: amp C3rC. 2zccuc. nu:mccr cr Cilinriv. chec'•. is los'. or S,olen c: ii Hcu i'ml: ;eO Cr , em V/I;!lou! vcur oarrmSs;c .. ncil^' us ai once DV _ JLnc ire ;eieDno^e n'd.Tl e' s^o'ym on the Doling sa:2men. or ala nur^D;r cr iota' Glr2crn r Aaa:acce V;- rla,' r2oulr_ you io :^? ,ni,.7.. . r, arinn_, ;o h_!4 fine ....na: rdcenec. Cior'; usa o' -:,ecr,_ a le! 'rye v; n-?n nct:eed evert , ir' 21e :ounc. C? . jm=LC. ? cu r7.: .;3c;e :Or 'jCadincr!=ed usp C; m: Cirp. oui nci ix m e rr,ar SK ';o-? wor. TOr ortiutrori:cc al:'T,;"aseC or CaS. anVcrfOS ri3de 575' '.,e Je v°__°i nil: irLi- r:C":'e'''er `/o,. 71C2_1 id_riilR' 10' 0- tn`. _1-1? -_ or, ;:'.L 1- R' Siaiem°ii: ina•' Sr? ".c 'l2'ce ov ''U or ,cmecne 'c'Omu" Default: Du '{ 1--Jt: ur _ Ir c ;:sGi 1 :o;l ; lC' ,; m,;!ru(lur+l Da•y.....1: .G" cL. 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X d (J VJ - C N w - O n' _ w Z = ° CL C w _`<' L m N O= m O S. r co C_ c n= N 'f m an N °- _ -? ` G _ --° n N J D O (t - - :'0 - y CD CD C (D f] = r N (D G CD G n .c _- ?. J y _C _ 7 N N t m C O O .? :v C - n = N vGi R ... ?_ 07 - = O cv n n y K R C m C (n O O - _O w _ t9 -•.G :1j (? ?' - ..< G (v ^_ -- ... "C _. ti J N G .. C'. c C N (") _ °_ CJ n r1 . --yr - ?_ G = _ - - - c'? r ° cD G C ?+ w G C G fC n _ c i - O =7 E7 N C - - [" ?. 'Z N fL ?• w = O N 1!. C-.f '-_J = G_ ti 2 - C C O y' G ? CJ U. C Z7 R. n _ ? _ C O co G rc S 'vJi N co E _ m p J in- ?' - cv _G ' G ? ti N . _O ° •..C G _ __ _ ? ' p O _G < _O y - _- ??'• m J O N - n J C N - 1 < - -. _• N - cD L= 57 V) C: r -__=(. ET - --°v°=r R:L FE- 77 _ - 77 L• - _ _ - - _ _ - _ _ _ _ 7- z; > = =_ ? ° C 1 G 12 0 G _ c7 ? tA ? n CD ( • ? . ? , G G ? .- N ? - t .. ? , ^ v ? y ., p ? ? ?. c9 ,,,, - ? r. rn ? C N N l r- N Vt C CO ...j \ 1 77' J m \? r . r •? GD C r Is , ? .... R G ? N :? J G n G. C `' c= ro Q r r? ti ?. 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U J C' -LLM r F J - Sy - Zs, e i --GZ _ _ r- m :7 - - N - t U ry L^ S ?- ES N C7 - = E U _ ?_ - ? - _ r F EXHIBIT 2 BILL OF SALE, ASSIGNMENT AND ASSUMPTION AGREEMENT THIS BILL OF SALE, ASSIGNMENT AND ASSUMPTION AGREEMENT is dated as of July 19, 2004 between NCOP Capital, Inc., located at 3763 Howard Hughes Parkway, Suite 170, Las Vegas, NV 89109 ("Seller") and Commonwealth Financial Systems, Inc., a Pennsylvania corporation, located at 120 North Keyser Avenue, Scranton, PA 18504 ("Buyer"). For value received and subject to the terms and conditions of the Purchase and Sale Agreement dated July 19, 2004, between Buyer and the Seller (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, the Accounts described in Section 1.2 of the Agreement. This Bill of Sale, Assignment and Assumption Agreement is executed without recourse and without representations or warranties including, without limitation, warranties as to collectibility except for those contained in the Purchase and Sale Agreement. Comm n 7tiin7' Sy ems, Inc. NCOP Capital, Inc. By: J/ I By (Si a re (Signature) John Kotula President Name: Michael B.Merin olg o _ Title: Senior Vice President it C ncopcapcbsd03O4.doc 18 EXHIBIT D AFFIDAVIT' State of Pennsylvania County of Dauphin Name: Aurea E Caraballo Account No: 5424180511627967 Social Security No: 166-54-2812 Michael Chiodo, being sworn, deposes and says that the affiant making this affidavit is an employee of NCO Portfolio Management, Inc; it's Subsidiaries and Affiliates, (the "Company"), which is located at 507 Prudential Road, Horsham, PA 19044. The affiant is authorized to make the statements and representations herein. The Company's business records show that as of July 19, 2004, there was due and payable from Account # 5424180511627967 the amount of $3,079.65. The Company's business records show that this Account was opened on 2/1/1993. The affiant states that to the best of affiant's knowledge, information and belief there are no uncredited payments against the said debt. Dated this 24th day of September, 2004 NCO Portfolio Management, Inc; its Subsidiaries and Affiliates By: Printed Name: Michael Chiodo Subscribed to and sworn to before me this 24`h day of September, 2004. Notarial Seal Mary Ann Armstrong, Notary Pubic Upper Dublin Twp., Montgomery My Commission Expires May 21, 20Q r VERIFICATION I, Patricia Cobb, Esquire, of Commonwealth Financial Systems, Inc., Plaintiff herein, do hereby verify that I am the keeper of records of the Plaintiff in the foregoing civil action and that I am fully authorized to make this verification and that the facts set forth in the Complaint are true and correct to the best of my knowledge, information and belief. Verifier understand that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904, relating to unsworn falsification to authorities. 1 30 ?os Date: ATRICIA COBB CFSI File No. 13 2 3U0 I i ? X333 J 5580x8' 7J ;: 7 Z C-n C ( -°ti I'tl 1? v ? ,o C> E LV SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2005-05177 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYS VS CARABALLO AUREA R. Thomas Kline , Sheriff or Deputy Sheriff who being duly sworn according to law, says, that he made a diligent search and and inquiry for the within named DEFENDANT CARABALLO AUREAU but was unable to locate Her , to wit: in his bailiwick. He therefore deputized the sheriff of YORK County, Pennsylvania, to serve the within COMPLAINT & NOTICE On November 2nd , 2005 , this office was in receipt of the attached return from YORK Sheriff's Costs: Docketing 18.00 Out of County 9.00 Surcharge 10.00 Dep York County 42.40 Postage .74 So answer R. Thomas Kline Sheriff of Cumberland County Qv. L' 11/02/2005 ALAN MEGE Sworn and subscribed to before me this A/ day of 005 A.D. P onota y COUNTY OF YORK OFFICE OF THE SHERIFF SER )„ 9 01`- 45 N. GEORGE ST., YORK, PA 17401 SHERIFF SERVICE INSTRUCTIONS PROCESS RECEIPT and AFFIDAVIT OF RETURN PLEASE TYPE ONLY LINE 1 THRU 12 DO NOT DETACH ANY COPES 1 PIAINTIFF/S/ 2. COURTNUMBER _ CcnTnonwealth Financial Systems Inc . ?FE of vyR? TI OR COMPLAINT 3 DEFENDANT/S/ CLCF, _ Aurea Caraballo Notice and CCmPlaint SERE 5 NAME OF INDIVIDUAL. COMPANY CORPORATION, ETC TO SERVE OR DESCRIPTION OF PROPERTY TO BE LEVIED, ATTACHED, OR SOLD n,, Aa Caraball2 nP?l? i r6.?ADDRESS (STREET OR RFO WITH BOX NUMBER, APT NO CI RO. TWIP . STATE;DDZI1P CODFy ?L AT tlsRns- Avenue New Cumberland PA 17070 -? tJ''u ERSON IN CHUTIZE U RT. IL U ST CLASS MAIL U POSTED U OTHER 7 INDICATE SERVI O PERSONAL UP '"?='E?DFP NOW October 7 , 20_5 . I, SHERIFF OF COUNTY, PA, do hereby deputize the sheriff of York COUNTY to execute ih ?QfF?Lgn? make return their ccording to law. This deputization being made at the request and risk of the plaintiff m,SHERIFF OF 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE )/E Clunberland AUV. FcE Po --,Y LAvd OFFICES ALAN P l'IfhGE Please mail return of service to Ctmlberland County Sheriff. Thank you. NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN -Any deputy she"" levying upon or attaching any properly under within wnt may leave same without a watchman, in custody of whomever is found n possesswn, after notifying Person of levy IN attachment, without habany on the pan of such deputy or the sheriff to any plaintiff herein for any loss, destruction, or removal of any property before sheriffs sale thereof. 9. TYPE NAME and ADDRESS of ATTORNEY/ ORIGINATOR and SIGNATURE l0. TELEPHONE NUMBER t 1. DATE FILED 'L"'j Uic C,; LAte .1 PO 6U; 1426 bL"i:Lu'CL.ii LA iuVib lu -SS' 10 /3/05 12. SEND NOTICE OF SERVICE COPY TO NAME AND ADDRESS BELOW: (This area must be completed d notice is to be mailed) (, UI , r,1. wL) C,? Sa;_.1 ' i'F ii la l_' COURIF.OUSF oQ L t'.RLISLE; i7Gi.3 13. I acknowledge receipt of the writ 1{ DATE RECEIVED 15 Expiration/Heanng Date or complaint as indicated above. Ti}U`y?AN L r.;CL1i. LVJ iViy ?'-;-17J3 11.?LfV? 16 HOW SERVED. PERSONALS 1 RESIDENCE ( ) POSTED( ) POE ( ) SHERIFF'S OFFICE OTHER ( ) SEE REMARKS BELOW 17. O 1 hereby certify and return a NOT FOUND because I am unable to locate the individual, company, etc. named above. (See remarks below.) _ 18. NAME AND TITLE OF INDIVIDUAL SERVED / LIS ADDRESS HERE IF NOT SHOWN ABOVE (Relationship to Defending 19 Date of Service 20 Time of Service v _ '0 d : I „ ,-. in-2()- 5 5 35 21. ATTEMPTS Time Miles In Dale Time es Inl Date Time Mlles Int Daleene I k?iles-I Int. I Elate I Time Miles I Int. I Dale Tmhe I Miles I Int. M q .3? uo rJ I 22. F 23 Adva ce 0515 10 oc 24. Service Costs l8'.X 25. N/F 26 Mileage k0 27. Postage 28. Sub Total 7.tio 29. Pound 30 Noary 5`? 3175urchg 2T otCosts 33 Gods Du. y)NO 57. eck No ? U. Foreign County Cos 35Advance Costs 36 Service Costs 37. Notary Cen 38 h;4lOStage/Not Found Total Costs 40 Costs Due or Refund 41. AFFIRMED and subscribed to before 42 day of i i , 20 --L.A3 1L COMMONWEALTH OF F NOTARIAL SEAL LISA L. BOWMAN, NOTARY PLI,SL'C CITY OF YORK_ YORK COUNTY Signature 46. ?pnaWrg41 U -"47 DATE County Shen iLL%t.u li rill i'',y Ji7 t,t x,i P L, 4 /y" U' %4_? "iJ 48 Signature W Faegn 49 DATE County Shenff COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term vs. AUREA CARABALLO, Defendant TO THE CLERK OF SAID COURT: CIVIL ACTION PRAECIPE Please enter judgment in favor of Plaintiff Commonwealth Financial Systems, Inc. and against Defendant Aurea Caraballo in the amount of $22,105.92 plus costs and interest at the rate of 21.24% per annum from February 10, 2005, for want of filing an Answer. I certify that a 10- day notice, a copy of which is attached hereto, was served on Defendant via first class mail on November 17, 2005. Alan R. Mege, E? Attorney ID>W.. 81288 Attorney or Plaintiff P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5.93 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term vs. CIVIL ACTION AUREA CARABALLO, Defendant TEN DAY NOTICE TO: Aurea Caraballo, 68 Ross Avenue, New Cumberland, PA 17070 DATE OF NOTICE: November 17, 2005 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN THIS CASE. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGEMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR MONEY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO YOUR 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. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 Man R. M6ge, E Attorney ID 81288 Attorney for Plaintiff Law Offices of Alan R. M6ge, Esq. P.O. Box 1426 Bethlehem, PA 18016-1426 (610) 954-5393 ? T -t?'r 'D ?- ? '?- d P °a' ? w ?---, ?? t:? ?.., - a ?_ „___; r ? c' . - . COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff vs. AUREA CARABALLO, Defendant No. 05-5177 Civil Term CIVIL ACTION ) Notice is hereby given that a Judgment in the above captioned matter has been entered against you in the amount of $22,015.92 plus costs and fees on ,/) c)(> -'? q 2005. ) A copy of all documents filed with the Prothonotary in support of the within judgment is/are enclosed. ?d ota If you have questions regarding this Notice, please contact the filing party: NAME: Alan R. Mege. Esq. ADDRESS: P.O. Box 1426 Bethlehem. PA 18016 TELEPHONE NO. 610-954-5393 (This Notice is given in accordance with Pa.R.C.P.§236.) IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA CIVIL DIVISION Commonwealth Financial Systems, Inc. V. Aurea Caraballo To the Clerk of Courts: Case No. 05-5177 Civil Term Amount Due $22,105.92 Interest from $4,695.30 02/10/05 (7a, 21.24% Atty's Fee** Costs to be added $165.00 PRAECIPE FOR WRIT OF EXECUTION Issue a writ of execution in the above matter, (1) direct the Sheriff of CUMBERLAND (2) against Aurea Caraballo defendant(s) and upon the (Name of Defendant(s)) following described property of the defendant(s) All tanglible personal gropes of the defendant located at 6A Ross Avenue, New Cumberland, PA 17070 (3) against (Supply four copies of lengthy personalty list) (if real property supply six copies of the description) , garnishee(s) for the following property: (4) and enter this writ in the judgment index (a) against and defendant(s) (b) against as gamishee(s) as a lis pendens against real property of the defendant in name of garnishee as follows. Date: 02/02/06 (Specifically described property) Signature: ' Print Name: Alan R. Mee Es g, Address: PO Box 1426, Bethlehem, PA 18016-1426 Attorney for: Plaintiff Telephone: (610) 954-5'i93 Supreme Court ID No: 81288 "Where judgment has been entered under Rule 2951(a), attorneys' fees maybe included if they are authorized in the instrument and there has been a record appearance of counsel at any stage of the proceedings. county; Pa.R.C.P. 3251 I?b } '3 C`a yh WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 05-5177 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due Commonwealth Financial Systems, Inc. Plaintiff (s) From Aurea Caraballo (1) You are directed to levy upon the property of the defendant (s)and to sell all tangible personal property of the defendant located at 6A Ross Avenue, New Cumberland, PA 17070. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $22,105.92 Interest from 02/10/05 @ 21.24%$4,695.30 Arty's Comm % Arty Paid $162.14 Plaintiff Paid Date: February 6, 2006 L.L.$.50 Due Prothy $1.00 Other Costs Prothonotary / (Seal) By: Deputy REQUESTING PARTY: Name Alan R. Mege, Esq. Address: P. O. Box 1426 Bethlehem, PA 18016-1426 Attorney for: Plaintiff Telephone: 610-954-5393 Supreme Court ID No. 81288 y? c gil?w EXP 5/41/06 C6UNTY OF YORK OFFICE OF THE SHERIFF 45 N. GEORGE ST., YORK, PA 17401 SHERIFF SERVICE s y PROCESS RECEIPT and AFFIDAVIT OF RETURN a YA'AAM NIMBI 21.7 MR, I. PLAINTIFFISI . 2 CO 3. V 7 _(901 4. TYPE E 5.1y-ANNAAMM?E DOFF IIND?IVID?/U?A1'yLLL,, ^CCOOMPPPAANYY.CCCOyn'RPORATION. ETC TO SERVE OR DESCRIPTION Of PROPERTY TO 9!'LEVIED, ATTACHED. OR SOLD' SERVE 6. ADDRE STREET OR RFO WITH 80%DUMB£R. APT NO., CITY. 80R0. 7YJP .STATE AND 1? co,? N? v-"r AT 7. INDICATE SERVICE' O PERSONAL U PERSON IN CHARG U DEPUTIZE U CERT MAIL 1ST CLASS MAIL U POSTED U OTHER NOW 20, I, SHERIFF OF YORK COUNTY, PA, do hereby deputize the sheriff of - COUNTY to ecute this Writ and make return thereof -according to law. This deputization being made at the request and risk of the plaintiff SHERIFF OF YORK COUNTY 8. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL ASSIST IN EXPEDITING SERVICE LEVY UPON ALL PERSONAL PROPERTY SET SALE 25 DASY FROM LEVY ALLOW EXEMPTION FORM ENLCOSED NOTE: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN - Arvy deputy sheriff tevyirp upon or alladuM any property under within writ may leave same without a watchman, in custody, of whomever is found in possession. after notifying person of levy or attachment, without liability on the part of such deputy or the sheriff to any plaintiff herein for any loss. deabudion, or removal of any property before sheriffs sale thereof. o rx ueuc e..n ennaosc .u errneuw I Heir-wema ?..n shnuaruaF 70. TELEPHONE NUMBER 1 t. DATE FILED a/,? DDRESS 12. SEND NOTICE OF SERVICED / / is malko) l/ BELOW yeME A(%o /qj co (This r I?yW ? r MII j L l D 1 f z ! ?Y sp*a 6K6W#W LM -- 13 . I admowkEge receipt of the wrn 14. DATE RECEIVED 15. EspiratioruHeanng Date or complain as indicated above. LBOWMAN 2/17/06 5/7/06 16. HOW SERVED: PERSONAL( ) RESIDENCE ( ) POSTED( ) POE ( ) SHERIFF'S OFFICE ( ) OTHER ( ) SEE REMARKS BELOW 17. O 1 hereby certify and return a NOT FOUND because I am unable to locale the individual. Company. etc. named above. (See remarks below.) /a. NAME AND TITLE OF INDIVIDUAL SERVED I LIST ADDRESS HERE IF NOT SHOWN ABOVE (Rhslakmanp to Defendant) 119. Date of Service 120 Time of Service 21 Time 1 Miffs I Ink. Date I Time I Mlles 1 Int. Levy not done within life of Writ. Writ expired. Deputy was refused entry onto premises. P/P 91 nn 23. Advance Costs 24 Service Costs 25. NIF 26 Mileage 27. Postage 28. Sub TaW 29. Pound 30. Notary 31. Surdhg. 32. Tot. Costs 33 06&3M or Refund Check No 200.ATY x7tx4fx 48.95 71.95 5.00 1 76.95 23 05 7712 34. Foreign County Coa4 35. Advance Costs 36. Service Costs 37. Nobly CM. 38. Mile tgUPostagarNot Found 39. Total Costs ifir Coss Due or Refund SO ANSWERS 41. AFFIRM to tie this ' W. Solutions at 45. DATE 42. day . Sheref NOTARIAL3 NOTA"Y 46. Sigraere d York 47. DATE 7L1 . BOWMAN, NOARY PUBLIC County share Y OF YORK, YORK COUNTY 5/$ 06 1 MISSION EXPIRES AUG. 12, 2009 48 StgmlureOf F~ 49 DATE County Sheriff 50. 1 ACKNOWLEDGE RECEIPT OF THE SHERIFF'S RETURN SIGNATURE 151. OAIE HEGEIVEU OF AUTHORIZED ISSUING AUTHORITY AND TITLE 1. WHITE - Issuing Authority 2. PINK - Attorney 3. CANARY - Shenlrs Off" 4. BLUE - Sheriffs OIRCe SHERIFF' S RETURN OF S ERVI CE 05/08/2006 LEVY NOT DONE WITHIN LIFE OF WRIT. WRIT EXPIRED. DEPUTY WAS REFUSED ENTRY ONTO THE PREMISES. SHERIFF COST: $76.95 (PAID) SO ANSWERS, // May 08, 2006 WILLIAM M HOSE, SHERIFF r WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) NO 05-5177 Civil COUNTY OF CUMBERLAND) CIVIL ACTION - LAW DER c/u tSU 5l9-c p TO THE SHERIFF OF C1fHiBCOUNTY: U To satisfy the debt, interest and costs due Commonwealth Financial Systems, Inc. Plaintiff (s) From Aurea Caraballo (1) You are directed to levy upon the property of the defendant (s)and to sell all tangible personal property of the defendant located at 6A Ross Avenue, New Cumberland, PA 17070. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due $22,105.92 Interest from 02/10/05 @ 21.24% $4,695.30 Any's Comm % Atty Paid $162.14 Plaintiff Paid ?LU YORK SgW?TY ate: ebruary 6, (Seal) REQUESTING PARTY: Name Alan R. Mege, Esq. Address: P. O. Box 1426 L.L.$.50 Due Prothy $1.00 Other Costs Ci < C--' o? J. -r- '' v O m M w 3 N to N r+- c. I, SHERIFF COSTS $ rothonota Bethlehem, PA 18016-1426 Attorney for: Plaintiff Telephone: 610-954-5393 Supreme Court ID No. 81288 By: Deputy I conyinto set my hand ieal of sa: curt at Carlisle, Pa_ ............ day of. ,........., ado. Prothonotaryy c .`J 1.. 1 q i t0 £ d L- 833 9891 bd'AimnU ONdl838WU JAI83HS 3Hl 30 3313.30 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term vs. AUREA CARABALLO, CIVIL ACTION Defendant The above Plaintiff files the within motion to enforce settlement above matter and in support thereof states t agreement reached in the he following: 1 • Plaintiff obtained a judgment against Defendant on November 29, 2005. 2. On March 13, 2006, the Defendant telephoned counsel for Plaintiff, and negotiated a settlement of the case by entering into a payment arrangement. 3. The settlement agreement was codified by letter of March 13, 2006, a true and correct copy of which is attached hereto made a part hereof, and marked Exhibit "A", 4. Plaintiff has tried numerous times to contact the Defendant with regard to the settlement, but has received no payments since August, 2006. 5. Plaintiff requests that the Court enforce the terms of the settlement agreement and enter an appropriate Order directing Defendant to complete the terms of said agreement. WHEREFORE, Plaintiff respectfully request that the Court enforce the terms of terms of the settlement agreement and Order Defendant to make payments of $225.00 per month within thirty (30) days and to reimburse Plaintiff in the amount of $ 100.00 for preparation and presentation of the within motion to enforce. By: t . Mege, Es e Attorney for Pl 'ntiff LAW OFFICES OF ALAN R. MEGE, ESQ. P.O. BOX 1426 70 EAST BROAD STREET BETHLEHEM, PA 18016-1426 Licensed in PA and NJ Todd A. Johns, Esq. Of Counsel Aurea Caraballo 68 Ross Avenue New Cumberland, PA 17070 RE: CFSI v Caraballo Dear Ms. Caraballo: Aurea Caraballo 160 Nor Crest Drive York Haven, PA 17370 (610) 954-5393 (610) 954-5395 FAX AlanM_Esq@juno.com March 135 2006 Pursuant to our telephone conversation of this date, we have agreed to resolve this matter by entering into a payment plan. You will be paying the judgment amount in monthly installments. The first installment, due no later than March 31, 2006, shall be in the amount of $225.00 ($75.00 applied to each account). All following payments must be a minimum of $225.00 per month and must be received by the end of each respective month. The checks/money orders should be made payable to "Alan Mege, atty for CFSI", and mailed to Law Offices of Alan Mege, P.O. Box 1426, Bethlehem, PA, 18016-1426. We have also agreed that we will not proceed with further collection activity, as long as you do not default on the payment plan. If a payment is going to be late or if it will be less than the $225.00, please contact my office as soon as possible. Please note that as the minimum payment amount is $225.00 you are free to send a higher amount, so as more quickly pay off this debt. Lastly, if a lump sum payment becomes available, please contact my office so that I can provide you with a discounted payoff balance. I appreciate your assistance in bringing this matter to an amicable conclusion. Should you have any questions or comments, please feel free to contact my office. Very truly yours Alan R. e ARM/mjk This message is from a debt collector, this is an attempt to collect a debt, and any information obtained will be used for that purpose. AWN COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 05-5177 Civil Term vs. AUREA CARABALLO, :CIVIL ACTION Defendant PLAINTIFF'S BRIEF IN SUPPORT OF vin -r mn r,?r?.?_ Plaintiff, by and through it's counsel, Alan R. Mege, Esq., file the within Brief in support of Plaintiffs Motion to Enforce Settlement Agreement, as follows: I. STATEMENT OF FACTS/PROCEDURAL HISTORY Plaintiff obtained a judgment against Defendant on November 29, 2005. On March 13, 2006, the Defendant telephoned counsel for Plaintiff, and negotiated the case by entering into a payment arrangement. The settlement agreement was codified by letter of march 13, 2006, a true and correct copy of which is attached to the Motion as Exhibit "A". Plaintiff has teed numerous times to contact the Defendant, but has received no payments as of December 3, 2007. II. QUESTION PRESENTED A. Should the Court enforce the settlement agreement reached b the parties the Defendant and require the Defendant to make the agreed upon monthl against payments? y Suggested Answer: YES III. ARGUMENT The Court should enforce the settlement agreement reached by the parties against the Defendant and require the Defendant to make the agreed upon lump sum payments. The proper way in which to enforce a settlement agreement is by motion to the court. Gen viva v. Frisk, 725 A.2d 1209 (Pa. 1999). The parties in the above matter, negotiated a settlement. Pursuant to the settlement, Defendant was to pay Plaintiff a monthly payment of $225.00 the first to be received by March 31, 2006. As of December 3, 2007, plaintiff has not received any Payments since August, 2006. As the parties had negotiated a settlement agreement, the court should enforce same. Where the essential terms of a settlement agreement have been negotiated, the fact that they have not formalized the agreement in writing does not prevent the enforcement of the agreement. Mazzella v. Koken, 739 A.2d 531 (Pa. 1999). Enforcement of settlement agreements further the public policy of entering into such agreements, expeditious terrain anon of cases, lower the costs expended by parties, and act as releases for future liability issues. Kramer v. Schaeffer, 751 A.2d 241 (Pa. Super 2000). The same public policy concerns are present in this case. In order to effectuate the settlement of the parties, it is proper for the Court to Order the Prothonotary to enter judgment and Order the Defendant to make the lump IV. CONCLUSION WHEREFORE, Plaintiff respectfully request that the Court grant its, Motion, enforce the settlement agreement of the parties, and award counsel fees. By. A . Mege, E ire Atty. I.D. #81288 Attorney for Plaintiff PO Box 1426 Bethlehem, PA 18016-1426 (610) 954-5393 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff vs. AUREA CARABALLO, Defendant No. 05-5177 Civil Term CIVIL ACTION -CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certify that on December 3 2007, I served a true correct copy of plaintiffs Motion to Enforce Settlement Agreement Brief in Support of and proposed Order, by mailing same, first class, postage prepaid to: Aurea C araballo, 160 Northcrest Drive, York Haven, PA 17370. By: Alan . Mege, uire Atty. I.D. #81288 Attorney for Plaintiff P.O. Box 1426 70 East Broad St. Bethlehem, PA 18016-1426 -Ti i - t \\ COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 05-5177 Civil Term vs. AUREA CARABALLO, Defendant : CIVIL ACTION AMENDMENT TO MOTION TO ENFORCE SETTLEMENT AGREEMENT 1. No Judge has ruled upon any other issue in this matter. 2. Concurrence of the pro se Defendant was sought, and no response was recieved. WHEREFORE, Plaintiff, requests this Honorable Court direct the Prothonotary of Cumberland County to amend the Motion to Enforce Settlement Agreement entered in this matter to reflect the additional information. By: r Al ege, quire Atty. I.D. #81288 Attorney for Plaintiff P_O. Box-T426 Bethlehem, PA 18016-1426 (610) 954-5393 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term VS. AUREA CARABALLO, Defendant CIVIL ACTION CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certify that on December 6, 2007, I served Plaintiffs Admendment to Motion to Enforce Settlement Agreement by mailing same, first class, post prepaid to: Aurea Caraballo, 160 North Crest Drive, York Haven, PA 17370. By: Al . 6ge, squire Atty. I.D. #81288 Attorney for Plaintiff P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5393 tY? v r"1 t?4^` 1 ,.5A L COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 05-5177 Civil Term VS. CIVIL ACTION AUREA CARABALLO, Defendant AMENDMENT TO MOTION TO ENFORCE SETTLEMENT AGREEMENT 1. No Judge has ruled upon any other issue in this matter. 2. Concurrence of the pro se Defendant was sought, and no response was recieved. WHEREFORE, Plaintiff, requests this Honorable Court direct the Prothonotary of Cumberland County to amend the Motion to Enforce Settlement Agreement entered in this matter to reflect the additional information. By: Al a n1 C- I ege, squire Atty. I.D. #81288 Attorney for Plaintiff P.O. Box-T426 Bethlehem, PA 18016-1426 (610) 954-5393 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term VS. CIVIL ACTION AUREA CARABALLO, Defendant CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certify that on December 6, 2007, I served Plaintiffs Admendment to Motion to Enforce Settlement Agreement by mailing same, first class, post prepaid to: Aurea Caraballo, 160 North Crest Drive, York Haven, PA 17370. By: Al . ege, Esquire Atty. I.D. #81288 Attorney for Plaintiff P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5393 ` - s j COMMONWEALTH FINANCIAL SYSTEMS, INC., PLAINTIFF V. AUREA CARABALLO, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 05-5177 CIVIL ORDER OF COURT AND NOW, this 17th day of December, 2007, upon consideration of the Plaintiffs Motion to Enforce Settlement Agreement, IT IS HEREBY ORDERED AND DIRECTED that Plaintiff's Motion is DENIED. By the Court, - '?? -A., ?-" v M. L. Ebert, Jr., J. an R. Mege, Esquire Attorney for Plaintiff '.,Xurea Caraballo, bas ??? ?. ??? ??? COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL ?== SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term cn s -• - co a c vs. ?c CIVIL ACTION ' cr? AUREA CARABALLO, Defendant PLAINTIFF'S PRAECIPE TO UPDATE DEFENDANT'S ADDRESS TO THE CLERK OF SAID COURT: Please update Defendant's address to reflect: 11 Meadowbrook Court, New Cumberland, PA 17070 Date: May 7.2012 A?arfR. Mege, Esq. Attorney ID No. 288 Attorney for P intiff P.O. Box 14L6 Bethlehem, PA 18016 (610) 954-5393 16 <_1 COMMONWEALTH FINANCIAL SYSTEMS, INC., PLAINTIFF V. AUREA CARABALLO, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 05-5177 CIVIL IN RE: PLAINTIFF'S MOTION TO COMPEL ORDER OF COURT AND NOW, this 13th day of June, 2012, upon consideration of the Plaintiff's Motion to Compel, IT IS HEREBY ORDERED AND DIRECTED that the Defendant shall file full and complete Answers to the Interrogatories without Objection or Motion for Protective Order on or before July 13, 2012. IT IS FURTHER ORDERED AND DIRECTED that should the Defendant fail to comply with this Order, a Hearing on the matter will be held on Friday, August 10, 2012, at 3:00 p.m. in Courtroom No. 2 of the Cumberland County Courthouse, Carlisle, Pennsylvania at which time a Rule shall issue upon the Defendant to show cause why he should not be held in contempt or subject to other appropriate sanctions. Plaintiff shall serve a copy of this Order on the Defendant and provide this Court with proof of service. By the Court, Ebert Jr M L , ., . . ?Alan Mege, Esquire - -- ,. Attorney for Plaintiff rv M-11 v/Aurea Caraballo, Pro Se Defendant Copes kKc,,j4 111131ia, COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 05-5177 Civil Term ;. vs. CIVIL ACTION AUREA CARABALLO, 3 - 77,2 Defendant =-? - CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certify that on June 14, 2012, I served a true correct copy of the Court's June 13, 2012 Order by mailing same, first class, postage prepaid to: Aurea Caraballo, 11 Meadowbrook Court, New Cumberland, PA 17070. By: an R. Mege, Esquire Atty. I.D. #81288 Attorney for Plai tiff P.O. Box 1426 70 East Broad St. Bethlehem, PA 18016-1426 COMMONWEALTH FINANCIAL SYSTEMS, INC., PLAINTIFF V. AUREA CARABALLO, DEFENDANT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANI : NO. 05-5177 CIVIL IN RE: PLAINTIFF'S MOTION TO COMPEL ORDER OF COURT AND NOW, this 25th day of July, 2012, upon consideration of the information from the Counsel for Plaintiff that the Defendant has started making payments again and the Plaintiff is satisfied with that, IT IS HEREBY ORDERED AND DIRECTED that the Hearing scheduled for Friday, August 10, 2012, at 3:00 p.m. is cancelled. ?Alan Mege, Esquire Attorney for Plaintiff Aurea Caraballo, Pro Se Defendant es 6 PP I By the Court, ?k-k' M. L. Ebert, Jr., C C' r- rv Ul iu ?v r? w r;-