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Home My WebLink About06-0342 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No.ol..- J/fJ. Civil Term vs. : CIVIL ACTION GEORGE GRAY, Defendant NOTICE YOU HAVE BEEN SUED IN COURT. IF YOU WISH TO DEFEND AGAINST THE CLAIMS SET FORTH IN THE FOLLOWING PAGES, YOU MUST TAKE ACTION WITHIN TWENTY (20) DAYS AFTER THIS COMPLAINT AND NOTICE ARE SERVED BY ENTERING A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEYS 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 NY THE PLAINTIFF. YOU MAY LOSE MONEY OR PROPERTY OR OTHER RIGHTS IMPORTANT TO YOU. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, P A 17013 TELEPHONE (717) 249-3166 ~:> Attorney ID No. 81288 Attorney for Plaintiff Law Offices of Alan R. Mege, Esq. P.O. Box 1426 Bethlehem, PA 18016-1426 (610) 954-5393 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEAL TH FINANCIAL SYSTEMS, INC. Plaintiff No.01.,- 34~ Civil Term vs. CIVIL ACTION GEORGE GRAY, Defendant COMPLAINT I. The Plaintiff is Commonwealth Financial Systems, Inc. ("CFSI"), a corporation with an address of I 20 North Keyser A venue, Scranton, PAl 8504. 2. The Defendant is George Gray, ("Gray"), an individual with an address of I 14 2"d Street, Newville, PAl 724 I. Count I - Breach of Contract 3. Defendant applied for and received a Discover credit card, account number 601 1- 0026-8 I 52-9459. 4. Use of the Discover 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 Discover credit card account number 60 I I -0026-8 I 52-9459 for purchases, cash advances, and/or balance transfers. 6. Defendant was mailed account statements relative to Defendant's use of the Discover 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 Greenwood Trust Company to Unifund CCR Partners CUnifund") for valuable consideration and all rights under said account were assigned to Unifund, whereupon Unifund sold the within account for valuable consideration to PlaintiffCFSI and all rights under said account were assigned to CFSI. A true and correct copy of the Bill OfSa1e and Affidavit And Assignment 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. I O. 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 October 30, 2004, the balance due and owing to Plaintiff from Defendant was $10,415.94. 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 in writing within thirty days, we will obtain verification of the debt and mail it to you. Also, upon your written request within thirty days, we will provide you with the name and address of the original creditor if different from the original creditor. 2 WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of $10,415.94 plus costs and interest from October 30, 2004 as well as reasonable attorneys fees of $2,603.99 and such other and further relief as the Court may deem just and appropriate. Count II - Account Stated 14. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 15. The within account was an account in writing and expressly or impliedly accepted by both parties. 16. The amounts due and owing to Plaintiff by Defendant are based on a subsisting debt and arise from a preexisting account or course of dealing between the parties. 17. This account is an Account Stated, thereby operating to foreclose any dispute over the amounts due. WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of$IO,4l5.94 plus costs and interest from October 30, 2004 as well as reasonable attorneys fees of $2,603.99 and such other and further relief as the Court may deem just and appropriate. Count III - Quantum Meruit 18. Plaintiff incorporates the allegations of every paragraph enumerated above of this Complaint as if said paragraphs were fully set forth here at length. 3 19. 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. 20. At all times material hereto, Defendant was aware that Plaintiff was providing the aforesaid services to Defendant and expected to be paid for such. 21. At all times material hereto, Defendant, with the aforesaid knowledge, permitted Plaintiff to provide the aforementioned services and incur damages. 22. 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. 23. 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$10,415.94 plus costs and interest from October 30, 2004 WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant, in the amount of$10,415.94 plus costs and interest from October 30, 2004 as well as reasonable attorneys fees of $2,603.99 and such other and further relief as the Court may deem just and appropriate. B' an R. Mege, quire Atty. LD. #81288 Attorney for Plaintiff P.O. Box 1426 Bethlehem, PA 18016-1426 (610) 954-5393 4 - .. :...,l. ~ ' . H" ".c, ,.,. '\ l' ~.~.... . ~ "'.. ~ "':'-. ~- t ..... - ~ k~ .~-- ~. . .. ~ I:.f' .' fF\ ~ !!~~::;;Sl.l - \:..~.':";v . \J~J\ flNANClALSERVICES CARD . " . '..' N.."oet at Cales, Accour< ~ C/1!()I un~: ./\ ./ ....... 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WI QaM a:r !I' _ ~ .'!' ~ .. ~. .'! ('. 111I.......... _ ..... .... ... ... aG. n_....._ ___ ...._ _.... 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 June 11,2004 (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'~) \\'IO(jL\ . UNITUNDCCRPARTNERS By Credit Card Receivables Fund, Inc. lts General Partner By ~ David Rosenberg President For Unifund Use ONLY Client # prn 9 crn II /{ if!; l\ . State of Ohio) County of Hamilton ) ss. AFFIDAVIT AND ASSIGNMENT Bharati Lengade, being sworn, deposes and says that she is Media Manager ofUNIFUND CCR PAR1NERS herein called assignor, which is doing business at 10625 Techwoods Circle, Cincinnati, OHIO 45242 and that she is authorized to make the statements and representations herein. There is due and payable from GEORGE GRAY, Acct. #6011002681529459, as of the 11130/02, the amount of $9512.28. By the terms of the agreement between the defendant and the original creditor, interest is accruing at the rate of 5.00 percent per annum. . Said agreement is hereby assigned, transferred and set over unto COMMONWEALTH FINANCIAL SYSTEMS with full power and authority to do and perform all acts necessary for the collection, settlement, adjustment, compromise or satisfaction of said claim. The affiant states that to the best of the affiant's knowledge, information and belief there are no uncredited payments, just counterclaims or offsets against the said debt. Further, the undersigned acknowledges that in making this assignment, the assignor has made a complete assignment of said debt and that COMMONWEALTH FINANCIAL SYSTEMS is now the owner thereof, and they have complete authority to settle, adjust, compromise and satisfy the same and that the assignor has no further interest in said debt for any purpose. DATED this \Cl day of N 0\/ , 2004. ~FUND CCR PARTNERS By: Bharati Lengade Media Manager Title 10625 Techwoods Circle. Cincinnati. OH 45242 Address r"7 Subscribed and sworn to before me this ~ day of Bharati Lengade Media Manager of Unifund CCR P My commission expires: 2004 by Client # 448 F -111904-0084 -' VERIFICATION 1, 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, infonnation 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. (('eft PATRICIA COBB CFSI File No. /1/ (12(10'6 JJ e ~ C8 ~ Y\ \\:- 11\ "-' ',,,,. ",:;--',.,::2 W 0 .'-' -j - ~ ~ -- ~ GJ " )..) '" "".--, ....0 ~ " " ..0 E -- ~ .' n r') :.:<. r ""< ~) .~ COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEAL TH FINANCIAL SYSTEMS, INC. Plaintiff : No. 06-342 Civil Term vs. : CIVIL ACTION GEORGE GRAY, Defendant PLAINTIFF'S PRAECIPE TO REINSTATE COMPLAINT PURSUANT TO PARCP 401 TO THE CLERK OF SAID COURT: Please reinstate the complaint filed in the above-captioned matter. Date: February 6. 2006 Ian R. Mi~ge, q. Attorney I o. 81288 Attorney for Plaintiff P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5393 o ~:- r"." ..,., '" C,G o -~I :::-J r'Ti t.,'" -"j'- c..,) G ....D . COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRAY, Defendant MOTION FOR SPECIAL ORDER DIRECTING AL TERNA TE SERVICE BY REGULAR AND CERTIFIED MAIL PURSUANT TO Pa.R.c.P. 430(A) I. Plaintiff is Commonwealth Financial Systems, Inc., which is owed monies by the Defendant for several credit card accounts. As a result of Defendant's default on said credit card accounts, Plaintiff filed a civil action on January 18, 2006. 2. The Sheriff of Cumberland County did attempt to make service but has been unable to serve Defendant. See Exhibit "A". 3. The actions of Defendant George Gray, whose last known address according to Plaintiff's records is 114 2nd Street, Neville Island, PA 15225, make an attempt to serve defendant pursuant to the usual process prescribed by Pa.R.C.P. 400-405 futile. 4. Pursuant to Pa.R.C.P. 430(a), an investigation has been made to determine the whereabouts of Defendant and the reasons why service cannot be made. Attached hereto and made part hereof is an affidavit stating the nature and extent of that investigation. 5. Pursuant to Pa.R.C.P. 430(a), this court may enter a special order directing that service be made by mailing, via regular and certified mail, a copy of Plaintiff's civil action and all further notices requiring personal service in the above-captioned matter, if any. . WHEREFORE, plaintiff by its attorney moves this Honorable Court to enter a special Order directing that service be made by sending a notice to Defendant George Gray at the aforesaid address by regular and certified mail, return receipt requested and that all further notices required in the above-captioned matter requiring personal service, if any, be served on Defendant, in the same manner as permitted for service of Plaintiffs original process in this case. . Mege, Esquire Atty. I.D. #81288 Attorney for Plainti f P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5393 . COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRAY, Defendant CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certifY that on April 24, 2006, I served upon Defendant, Plaintiffs Motion for Alternative Service by mailing same, first class, postage prepaid, via regular and certified mail to: George Gray, 114 2nd Street, Neville Island, PA 15225. By: ~ . Mege, Es Atty. I.D. #812 8 Attorney for Plaintiff P.O. Box 1426 Bethlehem, P A 18016 (610) 954-5393 ~ , \ .-' ~-," ...- '-.--' . COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRAY, Defendant AFFIDAVIT OF INVESTIGATION I, Alan R. Mege, Esq., being duly sworn according to law, depose and say that I am counsel for plaintiff, Commonwealth Financial Systems, Inc., in the foregoing action and that the following efforts were made by my office to serve Defendant, George Gray, with Plaintiffs civil action and to determine the present whereabouts of the Defendant: 1. Service of plaintiff s civil action was attempted by the Sheriff of Cumberland County, on defendant, on several separate occasions. See Exhibit "A" attached hereto. 2. The United States Postal Service indicates that mail is delivered and that there is no change of address order on file. See Exhibit "B", which is attached hereto and made a part hereof. 3. I caused the review of the current "Verizon Superpages" telephone directory and have located no other address for the Defendant. 4. I caused the review of Internet search engines listing names and addresses of all persons known as George Gray and could not locate another address for the defendant. 5. I have undertaken a "skip trace search", on January 20, 2006. Said "skip trace search" resulted in a report indicating defendant is located at the address in question. A true and correct copy of the skip search report is attached hereto as Exhibit "C" and incorporated herein by reference. 6. To the best of my knowledge, 114 20d Street, Neville Island, PA 15225 is still the last known and best address for the defendant. This information is true and correct to the best of my knowledge, information, and belief. By: Al ege, Esqu' Atty. J.D. #8128 Attorney for Plaintiff P.O. Box 1426 Bethlehem, PA 18016 (610) 954-5393 Sworn to and subscribed before me this 24 th day of April, 2006. NWEAL11l Pl!NNSYL\I NotaIfal Seal ~~rebe.!'/OI8ry Public MYCommIaIOrl~~cr ......... PII.lI\'IvanIa ....cloll.n 01 Nocarteo SHERIFF'S RETURN - OUT OF COUNTY . ~ASE NO: 2006-00342 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND COMMONWEALTH FINANCIAL SYSTEMS VS GRAY GEORGE 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 , to wit: GRAY GEORGE but was unable to locate Him in his bailiwick. He therefore deputized the sheriff of ALLEGHENY County, Pennsylvania, to serve the within COMPLAINT & NOTICE On April lOth , 2006 , this office was in receipt of the attached return from ALLEGHENY Sheriff's Costs: Docketing Out of County Surcharge Allegheny Co Costs Postage So ~//~..>.... // ~';"/ ./'/.~ -- 18.00 9.00 10.00 55.00 1.17 93.17 04/10/2006 ALAN MEGE R Tnomas Kline Sheriff of Cumberland County Sworn and subscribed to before me this day of A.D. Prothonotary ^-f1~ .in The Court of Common Pleas of Cumberland County, Pennsylvania Commonwealth Financial Systems Inc vs. George Gray No. 06-342 civil Now, February 13. 2006 , !, SHERIFF OF CUMBERLAND COUNTY, P A, do hereby deputize the Sheriff of Allegheny County to execute this Writ, this deputation being made at the request and risk of the Plaintiff. .. r~~J Sberiff of Cumberland County, PA Affidavit of Service Now, ,20_, at o'clock M. served the within upon at by handing to a copy of the original and made mown to the contents thereof. IJ() ~~...'t(e 1"\4.1) e... So answers, o~ Sheriff 61 County, P A Sworn and subscribed before me this _ day of ,20_ COSTS SERVICE MILEAGE AFFIDAVIT $ $ - Alan R. Mege, Esq. Attorney at Law Law Offices of Alan Mege P.O. Box 1426, Bethlehem, PA 18016-1426 610-954-5393 Phone 610-954-5395 fax POSTMASTER NEVILLE ISLAND, PA 15225 Request for Change of Address or Boxholder xnformation Needed for Service of Legal Process patron Name: George Gray Address: 114 2M St., Neville Xs1and, PA 15225 Case Name: CFSI v. Gray Docket Number: 06-342-civi1 Please furnish the new address or name and street address (if boxholder) . NOTE: Name and last address are required for address change information. Name, if known, and p.o. box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6Id) (6) Iii). There is no fee for boxholder information. The fee for change of address information is waived per 39 CFR 265.6(d) (1) and (2) and corresponding Administrative Support Manual 352.44a and b. a. Capacity of requester: Attorney. b. Statute or regulation empowering me to serve process: not required when requester is an attorney. c. Names of all known parties to the litigation: See above caption. d. Court in which the case has or will be heard: DC 31-2-01. e. Capacity in which individual is to be served: Defendant. WARNING THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION OR TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORMATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OF NOT MORE THAN 5 YEARS, OR BOTH ITITLE 18 U.S.C. ~ 1001). I CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND IS NEEDED AND WILL BE USED SOLELY FOR SERVICE OF WITH ACTUAL OR PROSPECTIVE LITIGATION. THAT THE ADDRESS INFORMATION LEGAL PROCESS IN CONNECTION jJ)an It/lio/ Alan R. Mege, Esq. FOR POST OFFICE USE ONLY - POSTMARK )fK I :;A- Not known at address given. Mail is delivered as addressed. Moved, left no forwarding address No such address New address: Boxholder's record address: Boxholder's reoresentative/aGent {business boxholder's onlv}: Boxholder's phone number: Comments: Xf the above request involves a post office box, kindly supply a photocopy of PS form 1093. JAN i 4 2006 ,--a ,~J; ~.A b/~i:' -....0' ,\'-' :.Wiili~, SURGr\\'i' 1'6 V' ~earch - 3 Results - 171-52-9315 Page I of I ., ~, Source: Public Records> Peoole. Business & Asset locators> ALLFND Combined Person Locator Files W Terms: ((171 PRE/2 9315) WfSEG 171-52-9315) (Edit Search I Suagest Terms for My Search) .Select for FOCUSTM or Delivery D GRAY, GEORGE THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY PERSON LOCATOR - PSRCH2 Name: GRAY, GEORGE Social Security Number: 171-52-XXXX Address: 114 2ND ST NEVILLE ISLAND, PA 15225 Address Created: 1/1993 Previous Addresses: 309 SMITHFIELD ST STE 4000 PITTSBURGH, PA 15222 Address Created: 7/2002 6100 GRAND AVE APT 16 PITTSBURGH, PA 15225 Address Created: 7/1990 1115 VANCE AVE CORAOPOLIS, PA 15108 Address Created: 8/1992 Source: Public Records> Pea ole. Business & Asset Locators> ALLFND Combined Person Locator Files W Terms: ((171 PREf2 9315) W/SEG 171-52-9315) (Edit Search I Sugaest Terms for Mv Search) View: Full Dateffime: Friday, Janua'Y 20, 2006 - 10:06 AM EST trlexisNexisl!> ~~-~~;i~~~~fiei6661 [;,;;~~e~i;;Q~~i~isi~n of Reed Elsevier Inc. All rights reserved. https:/ /www.lexis.comlresearchlretrieve?_m=Oc252alf5de5078da44237530d95a872&doc...1/2012006 .-rIA. t....\ COMMONWEALTH FINANCIAL SYSTEMS, INC. : IN THE COURT OF COMMON PLEAS OF PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA V. GEORGE GRAY DEFENDANT : 06-342 CIVI L ORDER OF COURT AND NOW, this 10th day of May, 2006, after consideration of the Plaintiff's Motion for Special Order Directing Alternate Service, and the Court finding that the Plaintiff has offered no proof that the Defendant ever lived in Cumberland County, and to the contrary has averred that the last known address of the Defendant is 114 Second Street, Neville Island, PA 15225 and not 114 Second Street, Newville, PA 17241 and the Court taking Judicial Notice that Newville does not have a Second Street, IT IS HEREBY ORDERED AND DIRECTED that the Plaintiffs Motion for Special Order Directing Alternate Service is DENIED. By the Court, ~ R. Mega, Esquire Attorney for Plaintiff ~~ M. L. Ebert, Jr., J. \flj\\VA1/\SNN3d I 'Nlnnl", t"1-..",.[i....t::r.jll\ln..... ^-L.- 1.,j .... '.. _ ! ~; ..' ;,1 (..tV \f h,) SO :01 WV 0' AVW qUal ^'tlV10i\lOH10dd 3Hl ;jO 381::l.:\o-G311:J - ... COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRA Y, Defendant MOTION TO TRANSFER 1. Plaintiff filed a Civil Complaint on January 18, 2006 with the Prothonotary of Cumberland County. 2. When Plaintiff initiated suit, Plaintiff believed that the Defendant resided at 144 2nd S1., Newville, P A 17241. 3. The Cumberland County Sheriff was unable to serve the Defendant, as there is no such address in Cumberland County. 4. Defendant's current address is 114 2nd Street, Neville Island, Allegheny County, PA 15225. 5. The United States Postal Service indicates that the Defendant's address of 114 2nd Street, Neville Island, P A 15225 is current and that they do not have another address on file. See Exhibit "A", attached hereto. WHEREFORE, Plaintiff, requests that this Honorable Court grant its motion and enter an Order directing the Prothonotary of the Court of Common Pleas of Cumberland County to Transfer this case to the Prothonotary for the Court of Common Pleas of Allegheny County, with fees to be bourne by Plaintiff. Alan R. Mege, Esq. Attorney at Law Law Offices of Alan Mege P.O. Box 1426, Bethlehem, PA 18016-1426 610-954-5393 Phone 610-954-5395 fax POSTMASTER NEVILLE ISLAND, PA 15225 Request for Change of Address or Boxholder Xnformation Needed for Service of Legal Process Patron Name: George Gray Address: 114 2M St., Neville Xsland, PA 15225 Ca.e Name: CI'SX v. Gray Docket Number: 06-342-civil Please furnish the new address or name and street address (if boxholder) . NOTE: Name and last address are required for address change information. Name, if known, and p.o. box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(d) (6) (ii). There is no fee for boxholder information. The fee for change of address information is waived per 39 CFR 265.6(d) (1) and (2) and corresponding Administrative Support Manual 352.44a and b. a. Capacity of requester: Attorney. b. Statute or regulation empowering me to serve process: not required when requester is an attorney. c. Names of all known parties to the litigation: See above caption. d. Court in which the case has or will be heard: DC 31-2-01. e. Capacity in which individual is to be served: Defendant. WARNING THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION OR TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORMATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. S 1001). I CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND IS NEEDED AND WILL BE USED SOLELY FOR SERVICE OF WITH ACTUAL OR PROSPECTIVE LITIGATION. THAT THE ADDRESS INFORMATION LEGAL PROCESS IN CONNECTION man 1t-/l1o/ Alan R. Mege, Esq. FOR POST OFFICE USE ONLY - POSTMARK )) g f 7L Not known at address given. Mail is delivered as addressed. Moved, left no forwarding address No such address New address: Boxholder's record address: Boxholder's reoresentative/aoent (business boxholder's onlv): Boxholder's phone number: Comments: If the above request involves a post office box, kindly supply a photocopy of PS form 1093, JAN L 4 2006 " -0 '" j . ..... "J. ~<r.J"v/s,:"''''''.' <5' " ~~.... sURGl-I ?p' A-flV< -. . ' COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRA Y, Defendant CERTIFICATE OF SERVICE I, Alan R. Mege, Esquire, hereby certify that on June 5, 2006, I served upon Defendant, Plaintiffs Motion To Transfer and proposed Order by mailing a true and correct copy of same, first class, postage prepaid to: George Gray, 114 2nd Street, Neville Island, PA 15225. -" ,....." = c::::> 0'''' '- c:: z I -.I " -..",., r,.j f-,) c; () il --f III n1- r- ,--r; 9 ;") -r-r ..:::.. :iJ -< SHERIFF'S RETURN - OUT OF COUNTY CASE NO: 2006-00342 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND , I COMMONWEALTH FINANCIAL SYSTEMS VS GRAY GEORGE 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 , to wit: GRAY GEORGE but was unable to locate Him in his bailiwick. He therefore deputized the sheriff of ALLEGHENY County, Pennsylvania, to serve the within COMPLAINT & NOTICE On April lOth , 2006 , this office was in receipt of the attached return from ALLEGHENY Sheriff's Costs: Docketing Out of County Surcharge Allegheny Co Costs Postage 18.00 9.00 10.00 55.00 1.17 93.17 04/10/2006 ALAN MEGE s~~ R Thomas Kline Sheriff of Cumberland County Sworn and subscribed to before me this ,J( JJ. day of Mky .,. In The Court of Common Pleas of Cumbedand. County, Pennsylvania Carrronwealth Financial Systans Inc VS. . George Gray No. 06-342 civil Now, February 13, 2006 , I, SHERIFF OF CUMBERLAND COUNTY, PA, do hereby deputize the Sheriff of Allegheny County to execute this Writ, this deputation being made at the request and risk of the Plaintiff. . .r~~~~ Sheriff of Cumberland County, P A Affidavit of Service Now, ,20_, at o'clock M. served the within upon at by handing to a copy of the original and made known to the contents thereof. AI 0 ~IIlC e /I'V\.b e... So answers, o~ Sheriff {f County, PA , COSTS SERVICE MILEAGE AFFIDAVIT $ Sworn and subscribed before me this _ day of ,20_ $ f ., R. THOMAS KLINE RONNY R. ANDERSON Shertff Chief Oeputy EDWARD I.. SCHORPP Solicitor OFFICE OF THE SHERIFF JODY S. SMITH Real Estate Deputy On'il Courthouse S.quare Carlisle, Pennsylvania 17013 ~ar Sheriff: \ \1 :B) Commonwealth Financial Systems VS George Gray 06-3.42 civil i .l,17.~ Inc fIJTwI!> 2,.~.(j1. 1- g, o\.~ 1. ((,0<'" TO: Hon. Peter DeFazio RE: . Allegheny County Sheriff ~ Enclosed please find Notice and Canplaint, reinstated to be served upon George Gray 114 2nd Steet Neville Island, PA 15225 in your County. ~st.--W1outa~ mtuQb . Kindly make service thereof and send us your return of service. Very truly ~s, r~,. --'<:~. R. Thomas Kline, Sheriff Cumberland County, Pennsylvania APR 0 5 2006 -Enclosures: co ; Notarial Seal Sbeila R. O'Brien, Notary Public City of Pitt.bundl, Allegheny County My COmmi.siOliBxplro. June 19,2008 Member. Pennsylvania ASIIOCletlon of Notaries ." .. , , RECEIVED JUN 09 2006 ~ COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA COMMONWEALTH FINANCIAL SYSTEMS, INC. Plaintiff : No. 06-342 Civil Term vs. CIVIL ACTION GEORGE GRA Y, Defendant AND NOW, this ORDER \~'" day of 1~'4\.t, ,2006, upon consideration of Plaintiffs Motion to Transfer, and Defendant's response thereto, if any, it is hereby ORDERED that Plaintiffs Motion is GRANTED; IT IS FURTHER ORDERED that Prothonotary of the Court Common Pleas of Cumberland County shall Transfer this case to the Prothonotary for the Court of Common Pleas of Allegheny County, with fees to be bourne by Plaintiff. ... r1' r t 'Pf~ \).I ~ ~ ~~ ~ 80 :01 !'t\t 8 I imr 9GOl J..i:JV1CliC,j,.".;=;:~>i 3Hl :10 :J =! :.!I(}-O :ill:l