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HomeMy WebLinkAbout05-6527 (,I IN THE COURT OF COMMON PLEAS OF CUMBERLAND CO~~TY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO Plaintiff No: OS- - &,521 CiuL ~V2kv) vs. COMPLAINT IN CIVIL ACTION JOHN PETERS 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) 434-79~;5 FAX: 412-338--7130 04306292 CEPit WLG IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO Plaintiff Civil Action No ()!: -~S;27 (J~J 1E.iL'( vs. JOHN PETERS 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, CACV OF COLORADO is a corporation with offices at 370 17TH ST. ,SUITE 5000 DENVER, CO 80202 . 2. Defendant is adult individual(s) residing at the address listed below: JOHN PETERS 239 MIDDLE RD NEWVILLE, PA 17241 3. Defendant applied for and received a credit card bearing the account number 5491000122531556 . 4. Defendant made use of said credit card and has a current balance due of $9313.10 , as of October 26, 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 October 26, 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 , JOHN PETERS , INDIVIDUALLY , in the amount of $9313.10 with continuing interest thereon at the rate of 6.000% per annum from October 26, 2005 plus costs. EINBERG & REIS CO., L.P.A. h Avenue, Suite 2718 15219 This law firm is a debt collector att pting to collect this debt for our client and any information obtained will be used for that purpose. ClFleet "0....'7'1111 lIlboIII1Ia.DE l_f'lIi _1111I """"'5481000122'31556 ;;"~~'''' $8.313.10 =... ":-::. ~~-:~ $1,.&55.10 ,,:~:.~;:.::': JUN.,,,, 2'04 "'r._lIlI~"" ~..,.,....1"""'1Z-2IOO ........ htIp:/II'IlyCMCLfIeIt.com . f.._........,...._.......-. . _....-~.FlootCndIt__ FLEET CREDrr CARD SERVICE PO BOX 15388 WLUIHGTON DE 1iS8s.5368 JOHN K PETERS 2Jtl U100LE RO LOT 3 NEWVILLE PA 17241";311 !In41~3JI399! !1988ti:iJ61i682! 5491000122531556 0931310 0145510 ..." o-~III""""-"'''''''''''''._'''_'''' ACCOUKT 6UMUARV fOR JOHN K PEiERS ""_.... N-.r. 5491 0001 2253 1556 C) Fleet PLATINUM PAYMENTINfORNATION it:~~~~~~~\t~?1' $1,154.00 $188.00 $113.10 $1,451.10 '::t3:!~:t:1!l~~!!t'~f..::::t'" JUN. 14, 2004- Tetal Cl'tllll Umlt: $9,201).00 C'" Advanc. Umlt: $2,760.00 AvIIllableCNdIt: '0.00 c.hAlttanoeAran....so.oo A RECORD CF YOUR CHARGES AND CREDITS ".~ Po4tiIq A."-- o.t.DaIJ. "'.".. ~~ $9,13i.18 0.00 + ..... 7.... + 103.92 $8,313.10 ..Ing Cy$C_lnllll.tII: 0lil111l14 DayIIn..1l;I Cycll:: SZ "''' ..1>. 05111 ,.,.. ,.,,, o~. "lNAHtl CJolMOE' OIIEItLIWITFEE: LATlEflili 'UItCHASlS Wl'.l4CASHADVANCE N.. """ a..,... .... ou, ,,,,.. ForWorwwliollOll)ml'"~Drlotee(lJf'lMl'eClllto""rServloe: 1.....).J:lI1IIl h~~CMl POSOX1MaO WUIINGTONDli!1....54N ~:.::;~::~;,::.!I;~:c~~,:j-:::;:~;r;t~~E;;;ij~;::? :~!fi: :::;~. ,__ . ;~~:;:t;:,;';?':;fk:~c:,;..) ANNUAL PERCENTAGE RATE forpurcbuuuclbal_c-rw.(lnclu_...,.n-no.cn.v.t..):tUIOO% ANNUAL PERCENTAGE RATE for__ -.-{1MMlH ~ fM_~fwe~ '\1.100% 1f'C>Uh_.....w...r.&CIOUrIt,,.....rpwlodlc....m.,-v.,. . INFORIIATION FOR YOU PLE4SI!: eAU. UI IMMIOlATEL Y A.T t-MO-M+N2. Y<lUII ACCOUNT IS PAST DUE YOU MY NOW MAkE ""YMDlT, ONUNEfIWWW.MYCNlD.FLEn.COlll YOUR A.CCQUNT 16 CUMENTLYa..o&xl fHCLOSlED IS OUIllJl"OA.TED P1UVACY POLICY. WHICH we: ME REQUlREn TO "1<<>'e1DEVOU 9CH YENl. 'tHISU'flA.Tm POUerll~'OUR",.,.,ACY~"'l'OYOUAHD REPl.ACESNlY OTHER DISCI.O$UI'tISPlRIT MADE.vog AI'RI. toatN IUiGARhlG OUR _OIaMTIDII F'AACT1CCa. IMPOIlTNn' NOTICES: UFli:CTIVI WlM4, NrT TRA.Va. ACl:IDENT .lMl >>I'f LOtTLUOGAGIINSUIWIe! CCMlItAGUA.VA.I\.A8LI ONYOtM F1..EET GIlEDIT CARD ACOOUHTM.L IE DlICONTH.IED. TU.WL .t.CCIlKNT cowa.t4li W\LL.-ITLL N'PLYTQ COWRUl11V.PIQQIAIiMCED BEFOftErllI04. LOSTWGGABEQ)VERAGEWI.L""lYTOACTU.-L TRAWl. ON COVIIII!D TltFI 0CCl.RN1ItlJ AFORE 1/'1.... lID" ItIVIM.lDll'OJIlMI'OIn"ANrlM'Q....T1O"I ~lU 0110 ~f) " 7 12 040sa .xr...lot"l .~" ~Ulf) &On ~=lU EXHIBIT ;L mu !) J ! L "i :7 (./ L:> ?1A GReet ~""TllC :::-71:'O! __...H........G481 000122631556 ~itl~r.~~+' SO.oD =... $0'" \..~'m:::i.: JUN.15,2004 Fw..IWIIl~~ o....-........11Ot1BZ25Ot _..__ IIIfp=IhnyC.c1.-..u:otn . F.........."'.._..._.......... . _..................I'MtCt.ac..c_ R..EETCRWlT CARD SERVICE PO BOX 15368 WILMINGTON DE 1118a$.536S JClI-t.I K PETERS 239 WlDDlERO LOT 3 NEWiIILLEP""7241.{l311 1172419311)991 nun '19S865J6&6llZ! 5491000122531556 0000000 0000000 wtM".t............................._.....___ ACCOUNT SUMMARY FOR JOHN K PETERS ""_MIrtH_I: 5491 0001 22531556 PAYMENT INllOJltMAnoM C} Fleet PLATINUM $1,311.10 ..381.01 0.00 0.00 0.00 $0.00 BIIItIg cycle CIoaIng D.11t: Ol5l'lM14 1:1.,. In 1N1In" Cycl.: 30 '''''3''<' $0.00 $1,0428.00 $0.00 $0.00 JUN.15,2004 TcIQl CAdI I..ImIt 11,2:00.00 Cnh Advance Umlt: $2,781.00 AYIIIabl.CrecIIt: 10.00 CahAdoJanctIMWllt:$O.oG ARECORD OFYOUR CHARGES AND CREPITS 1l'~F'llfIMg ~ Dtf. ow. MIrIbtr T,.,~~ 0-. ...... QII" ,... "'" .." ""'1 Ftz7MOGWIftItM:l FU7MOG'I'lIInnnlI For inIonnlllionon you'-..rt<<lcl rur:h F....CUIIlcnMor s.rviolo: '-1OO-4U-2SlI1 htIp:1lmyc8nLftHl.can PO BOX 1&48cl W1LJAMliTON DE 1Q5M4eO .EE~.IllE"'RIWORT.ulTr~Tbt '01.1 DOGO Jt:Jg .. 21 O~DH' Z':zpag.l0fl 82'5 nOD IlU7 0UlC53H )Ju~t , . \ VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S Section 4904 relating to unsworn falsifications to authorities, that he/she is Authorized Agent (Title) KENN~TH 9. URB!\.N ame Cerev d;-: C~~o,r~--.,iD) l....lC (Com ny) of plaintiff herein, that he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint are true and correct to the best ~:rc information and belief. 04306292 CEPit WLG 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. 0 {g, ~ 1- U( 8 01 if( () ...., 0 = ~ c: = 'T\ \) .::::~ c.n ~ ...... Se:! vt') 0 :r.:-n ~ r"iif rq nlp -J ~ (") l;fT: l'-J \} -,')0 C> '() r (J;' \.Q iitQ v, ~ r:: ~. :.'D'- C> 3 ::0 :x " 2.:5 hi <".. ~(~~ - '~-, ,. "> ::?, 0 :n '" --<.;. " \ SHERIFF'S RETURN - REGULAR CASE NO: 2005-06527 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CACV OF COLORADO VS PETERS JOHN RICHARD SMITH Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PETERS JOHN the DEFENDANT , at 1015:00 HOURS, on the 20th day of December, 2005 at 60 BROAD STREET NEWVILLE, PA 17241 by handinCJ to JENNIFER BUCKHEIMER, FIANCEE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 11.52 .00 10.00 .00 39.52 ..-s:- c".:':"""'".._;;;_,,v;:- R. Thomas Kline me this -Y.../ II day of 12/21/2005 . WELTMAN WEINBERGR):IS . By: =co.....:e;>> ',,1 ( .:.../~ Deputy Sheriff Sworn and Subscribed to before A.D. , . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO, LLC Plaintiff No. 05-6527 CIVIL TERM vs. PRAECIPE FOR DEFAULT JUDGMENT JOHN PETERS Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY William T. Molczan PA 1.0. #47437 WELTMAN, WEINBERG & REIS CO, LPA 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04306292 Judgment Amount $ 9472.32 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. 05-6527 CIVIL TERM JOHN PETERS Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, JOHN PETERS above named, in the default of an Answer, in the amount of $947232 computed as follows: Amount claimed in Complaint $931310 Interest from October 26,2005 to February 7,2006 at the contract interest rate of 6% per annum $15922 $947232 TOTAL 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. By: William . Molczan PA I.D. #47437 WELTMAN, WEINBERG & 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04306292 Plaintiff's address is: c/o Wellman, 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 239 MIDDLE RD, NEWVILLE,PA 17241 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO Plaintiff Case # DS -(0 C;c7 GJI! {({M JOHN PETERS Defendant(s) IMPORTANT NOTICE TO: JOHN PETERS 239 MIDDLE RD NEWVILLE,PA 17241 Date of Notice: \ - ?...3-oco WWR#: 04306292 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 PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 BY: JAMES BRODT, ESQUIRE PA I. 42524 WELT ,WEINBERG & REIS CO., L.P.A. 271 OPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO, LLC Case no: 05-6527 CIVIL TERM Plaintiff NON-MILITARY AFFIDAVIT vs. JOHN PETERS 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.S.C. App. S 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, JOHN PETERS 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, JOHN PETERS is not in the military service. AFFIAN SWOR.N T01e. SUBSC. RI!?,ED in my presence this 9' day of Feb.Jl u. j A {J (:&J!o ,,/ (._/1. NOTARY PUBtte-' Further Affiant sayeth naught. 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. Request for Military Status Page 1 of 1 Department of Defense Manpower Data Center FEB-07-2006 07: 16:04 .... Last Name First/Middle Begin Date -I Active Duty Status I Service/Agency PETERS JOHN Based on the information you have furnished, the DMDC docs not possess any information indicating that the individual is currently on active duty. Upon searching thc information data banks of the Departmcnt 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. ..-- -:::> ' t-=~ f.:"J ~ rJ ~/ .' \ -..,...." ;~..- '",1-" 'IJ.....--.C"_~,_ Robert 1. Brandewie, Director Departmcnt of Dcfensc - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, V A 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 otl1cial 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. ss SOl 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 phone at (703-696-6762). We will then conduct further research. Your failure to re-contaet DMDC may cause provisions of the SCRA to be invoked against you. This response renects current active duty status only. For historical information, please contact the military services SCRA point of contact. Sec: hltp ://ww\y.de f(:nsclink .mil/faq/pis/PC09SL DR.html. WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester. Providing an erroncous name or SSN will cause an erroneous certificatc to bc provided. ReporllD:PZACSCBMOL https:l /www.dmde.osd.mi1/scra/owa/scra. prc _Select 2/7/2006 ~ ~ XJ (.J -:-0 ~*-1 8 8~~JJ ~~~i; ~ ~-f:- ,'-, ~-"~ ~;~ ,/-, --t -,', -..,..- c.; ; l~! .....'J ._ - c..c,) ".;....f --;:~ ;,r (;"? _I '~,'J r-,.) :<. .. '. ,.. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CACV OF COLORADO, LLC Plaintiff vs. Civil Action No. 05-6527 CIVIL TERM JOHN PETERS Defendant NOTICE OF JUDGMENT OR ORDER TO () Plaintiff (XX) Defendant ( ) Garnishee You are hereby notified that the following Order ~:tme~~:t,a~ e~ered against you on bfe. (xx) Assumpsit Judgment in the amount of $9472.32plus 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 JOHN PETERS 239 MIDDLE RD NEWVILLE,PA 17241 PUTY) By: PRO Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., LP.A, 2718 Koppers Building, 436 7'h Avenue, Pittsburgh, PA 15219 1-888-434-0085