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HomeMy WebLinkAbout06-0496IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP. No. ASSIGNEE OF SHERMAN ACQUISITION, LLC ASSIGNEE OF SEARS P.O. BOX 1651 ROCKVILLE MD 20849-1651 Plaintiff VS ANTHONY R YANNONE 307 HUMMEL AVE LEMOYNE PA 17043- Defendant(s) CIVIL ACTION - LAW Filed on behalf of. Plaintiff, GREAT SENECA FINANCIAL CORP. Counsel of record for this party: Date: I d G P ? Amy F. Doyle 87062 / Daniel F. Wolfson #20617 Philip C. Warh lie #86341 / Andrew C. Spears #87737 David R. Galloway #87326 ! Tonilyn M. Chippie #87852 Bruce H. Cherkis #18837 /Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 123611440 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA /} t GREAT SENECA FINANCIAL CORP. No. 0lo T&-?l ASSIGNEE OF SHERMAN ACQUISITION, LLC ASSIGNEE OF SEARS Plaintiff VS ANTHONY R YANNONE Defendant(s) CIVIL ACTION - LAW 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 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 or any other claim or relief requested by the Plaintiff. You may lose money or property 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 HELP. 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. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013- 717-249-3166 CCP Notice to Defend W&A File No. 123611440 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP. No. ASSIGNEE OF SHERMAN ACQUISITION, LLC ASSIGNEE OF SEARS Plaintiff VS CIVIL ACTION - LAW ANTHONY R YANNONE Defendant(s) AVIOS PARA DEFENDER USTED HA SIDO DEMANDADOfA EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dial despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamo o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013- 717-249-3166 CCP Notice to Defend W&A File No. 123611440 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA GREAT SENECA FINANCIAL CORP. No. 01o - -,196 LtU i ( ? ASSIGNEE OF SHERMAN ACQUISITION, LLC ASSIGNEE OF SEARS Plaintiff VS CIVIL ACTION - LAW ANTHONY R YANNONE Defendant(s) COMPLAINT AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff & Abramson, LLP, and files this Complaint and in support avers as follows: Plaintiff, Great Seneca Financial Corp., P.O. Box 1651 Rockville, MD 20849-1651 is a business entity doing business within the Commonwealth of Pennsylvania and the other states of the United States. 2. Defendant, Anthony R Yannone, is an adult individual with a last known address of 307 Hummel Ave Lemoyne, Cumberland County, PA 17043-. 3. It is averred that Defendant(s) was/were issued an open end credit account by Plaintiff (hereinafter "Account"). 4. At all relevant times material hereto, Defendant(s) have/has been regular users(s) of said Account for the purchase of products, goods and/or for obtaining services. Plaintiff provided Defendant(s) with copies of the Statement of Accounts showing all debits and credits for transactions on the aforementioned credit card account to which there was no bona fide objection by Defendant(s). A true and correct copy of the Statement of Account is attached hereto, incorporated herein and marked as Exhibit "A". CCP Cmplt - WOR W&A File No. 12361 1440 6. Defendant did not object to the above-mentioned statement submitted by Plaintiff and/or its assignors to Defendant. As of the date of this Complaint, the remaining balance due, owing and unpaid on Defendant's credit card account as a result of the charges made by said Defendant(s) and/or any authorized users is the sum of $7,441.91. 8. Pre judgment interest has accrued from the charge off date at a rate of $ % 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $868.61. 10. As of the filing of this Complaint, Plaintiff has incurred reasonable attorney's fees from the law office of Wolpoff & Abramson, LLP in the collection of the amounts due from Defendant(s) incident to the within action based upon 20% of the principal amount due and owing, and Plaintiff shall continue to incur such attorney's fees through the conclusion of the proceedings. 11. The amount of attorney's fees which has accrued is the sum of $0.00. 12. Despite reasonable and repeated demands for payment, Defendant(s) has/have refused and continue to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 13. Plaintiff performed any and all conditions precedent to the bringing of this action. 14. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. CCP Cmplt- WOR W&A File No. 123611440 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant(s) in the amount of $7,441.91, plus interest in the amount of $868.61, plus attorney's fees in the amount of $0.00, plus costs of this action and any other relief as this Court deems just and reasonable. Respectfully Submitted, Date: Amy F. Doyle # 062 l Daniel F. Wolfson #20617 Philip C. Warhol c #86341 / Andrew C. Spears #87737 David R. Galloway #87326 f Tonilyn M. Chippie #87852 Bruce H. Cherkis #18837 I Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt- WOR W&A File No. 123611440 VERIFICATION The undersigned hereby states that they are the attorney for the Plaintiff who is located outside of this jurisdiction and in order to file the within document in an expedient and timely manner, they are authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Pleading are true and correct to the best of their knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made .subject to the penalties of 18 Pa.C.S. Section 4904, relating to unswom falsification to authorities. Date: I Ir flAZJ9 Amy F. Doyle 87062 /Daniel F. Wolfson #20617 Philip C. War lic #86341 I Andrew C. Spears #87737 David R. Galloway #87326 / Tonilyn M. Chippie #87852 Bruce H. Cherkis #188371 Ronald S. Canter #94000 Ronald M. Abramson #94266 WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, 3rd Floor Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR W&A File No. 123611440 Exhibit "A" A-ACCNT#5121071708654227 B-ACCNT#501317067 ACCT BAL 7441.91 O- ACCNT# LPYMT DT C/O DT 01/07/2003 OP EN DT 09/20/2000 ORIG CRED GREAT SENECA FINANCIAL CORP.,ASSIGNEE OF SEARS *W W1-DEBI-LNAME YA NNONE *W W1-DEBI-FNAME *WW1-DEBI-DOB*WW1-DEBI-SSN AN THONY R 194447811 W W1-DEBI-HPHONE*WW1-DEBI-ADDR1 *WW1-DEBI-ADDR2 00 00000000 1601 MAYVIEW RD APT Cl W W1-DEBI-CITY *WWI -DEBI-ST*WW1-DEBI-ZIP*WW1-DEBI-ASSET-IND BR IDGEVILLE PA 150171547 *W W1-DEBI-WPHONE*WW1-DEBI-POE 00 00000000 INN OF DOVE REC-TYPE*-W W-I D*-AGCY-I D*-W W-CASE-NO*-W W-ACCT-NO 01 WAN XREC 501317067 5121071708654227 ORG-ACCT-NO *-PLAINT-NO 6116012 ORG-CREDITOR *WW1-CLIENT-ID-HOLD GR EAT SENECA FINANCIAL CORP.,ASSIGNEE OF SEARS GSFC *W W 1-PLACED-AMT* W W 1-I NT-RATE* W W 1-I NT-START-DATE* W W 1-AGCY-FEE-RATE* W W 1-COM M-RATE 74 41.91 08.00 01/07/2003 00.00 *WW 1 -LST-PYMT-DT*WW1 -CO-DATE*W W 1-OPEN-DATE 01/07/2003 09/20/2000 *WW 1-DEBI-POE-ADDR *WW1-DEBI-POE-CITY *WW1-DEBI-POE-ST .WW 1-DEBI-POE-ZIP*WW1-DEB2-LNAME *WW 1-DEB2-FNAME *WW1-DEB2-DOB*WW1-DEB2-SSN 000000000 *WW 1-DEB2-HPHONE*WW1-DEB2-ADDR1 *WW1-DEB2-ADDR2 000 0000000 *WW 1-DEB2-CITY *WW1-DEB2-ST*WW1-DEB2-ZIP*WW1-DEB2-ASSET-IND 'WW 1 -DEB2-WPHONE*WW1 -DEB2-POE -CQ r SHERIFF'S RETURN - NOT FOUND CASE NO: 2006-00496 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND GREAT SENECA FINANCIAL CORP VS YANNONE ANTHONY R R. Thomas Kline Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT YANNONE ANTHONY R but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE the within named DEFENDANT 7 HUMMEL AVENUE LEMOYNE. PA 1704 DEFENDANT DOES NOT LIVE AT GIVEN NOT FOUND , as to , YANNONE ANTHONY R Sheriff's Costs: So answers -"" - Docketing 18.00 Service 24.64 Not Found 5.00 R. Thomas Kline Surcharge 10.00 Sheriff of Cumberland County Postage .39 58.03 WOLPOFF & ABRAMSON 02/14/2006 Sworn and subscribed to before me this "J - day of 2u? A.D. Prothoftotary Curtis R. Long Prothonotary (Vffice of tb, protbonotarr C(mmberlanb &UntP Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor CVIL TERM ORDER OF TERMINATION OF COURT CASES AFTER MAILING NOTICE OF AND NOW THIS 28TH DAY OF OCTOBER, 2009, PA PROCEED AND RECEIVING NO RESPONSE ACCORDANCE ABOVE WITH WITH PREJUDICE IN INTENTIO CASE IS N TO HEREBY TERMINATED R C P 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY Courthouse Square - Carlisle, Pennsylvania 17013 - (717) 240-6195 - Fax (717) 240-6573 One