HomeMy WebLinkAbout06-0611S
I
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
TIFFANY M WILHELM
AKA TIFFANY WILHELM
Defendant
No: v(c - ?II ?fUt ??
COMPLAINT IN CIVIL ACTION
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) 434-7955
FAX: 412-338-7130
04917369 C A Pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No 61,- `!l e1c"L ?
TIFFANY M WILHELM
AKA TIFFANY WILHELM
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, is a corporation with offices at 3311 MILL MEADOW DR.
HILLIARD , OH 43026
2. Defendant is adult individual(s) residing at the address listed
below:
TIFFANY M WILHELM
226 CONSTITUTIONAL CT
MECHANICSBURG, PA 17050
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 6011298795769128 . A copy of
Plaintiff's Statement of Account s attached hereto, marked as Exhibit
"A" and made a part hereof.
4. Defendant made use of said credit card and currently has a balance
due and owing to Plaintiff, as of January 17, 2006 , in the amount of
$10175.89
5. Defendant is in default by failing to make payments when due.
6. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $1500.00
8. 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 , TIFFANY M WILHELM INDIVIDUALLY , in the amount of
$10175.89 with interest at the legal rate of 6.000°% per annum from
date of judgment plus attorneys' fees of $1500.00 , and costs.
YF. Watmbrodt,47524
WEINBERG & REIS CO., L.P.A.
nth Avenue, Suite 2718
rgh, PA 15219
34-7955
2-338-7130
9C A Pit 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.
payment due date $ I??1
December 29, 2005 I I
30 SOSN6A01 0007897
TIFFANY WILHELM
226 CONSTITUTIONAL CT
MECHANICSBURG PA 17050-1827
Address or telephone change? Please print change in the space above,
or go to Discovercard.com.
To order Cash Access Checks, select
your P.I.N., or to find cash locations call
1-800-DISCOVER (1-800-347-2683) or
visit Discovercard.com.
PO BOX 15251 ???rrr??rrrtr??r??rrr?trr??
WILMINGTON DE 19886-5251
1111 1111 111111 111] 11 a IImIrItu IIIIIrIM1111MIMIII1Ir1I
000006011298795769128000000000000000186800
------------ ---------- - --------
Discover Platinum Card Account Summary ------------- ---------------
Closing Date: November 30, 2005 - ----
page 1 of 1
previous balance $10,175.89
account number 6011 2987 9576 9128 payments and credits - 10,175.89
payment due date December 29, 2005 purchases + 0.00
minimum payment due $1,868.00
credit limit
$8,300.00 cash advances + 0.00
credit available $0.00 balance transfers + 0.00
cash credit limit $4,200.00 FINANCE CHARGES + 0,00
cash credit available $0.00 new balance = $0.00
E'A"HIBIT
.t „
Opening Cashback Bonus Balance $ 0.00
Cashback Bonus® New Cashback Bonus Earned + 0.00
Cashback Bonus Balance $ 0.00
Available to Redeem $ 0.00
Cashback Bonus® Anniversary
Date: April l7,
Transactions
trans. post
date date
Payments and Credits Nov 30 Nov 30 INTERNAL CHARGE-OFF
$-10,175.89
---- ------- --- ------------
Average ----------
Daily ------------- - -
Nominal
ANNUAL ANNUAL --------
Transaction
Periodic Fee
Daily Periodic PERCENTAGE PERCENTAGE FINANCE FINANCE
Balances Rates RATES RATES CHARGES CHARGES
current billing period: 13 days
Purchases $0 0,07121% 25.99% V 25.99% $0 none
Cash Advances $0 0.07121% 25.99% V 25.99% $0 $0
The rates that annly to vnnr Arrnunt me eBh- n.od ¢t ^,_ ..._.. ,on, nn o, nntnn ob -
VERIFICATION
The undersigned does hereby verify subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities, he/she is an attorney for the Plaintiff herein; makes
this verification based upon the facts as supplied to her by the
Plaintiff and/or its agents and because the Plaintiff is outside the
jurisdiction of the court and the Plaintiff's Verification cannot be
obtained within the time allowed for filing of this pleading, and
that the facts set forth in the foregoing pleading are true and correct
to the best of her knowledge, information and belief.
04917369 C A Pit WLG
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-00611 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
WILHELM TIFFANY M AKA TIFFANY
CHAEL BARRI
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
WILHELM TIFFANY M AKA TIFFANY WILHELM the
FENDANT , at 1836:00 HOURS, on the 2nd day of February , 2006
at 226 CONSTITUTIONAL COURT
MECHANICSBURG, PA 17050 by handing to
FFANY M WILHELM
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 18.00
Service 13.20
Affidavit .00
Surcharge 10.00
.00
§1.20
Sworn and Subscribed to before
C
me this 7' day of
-2 o-0 (, A . D .
rotho ar
So Answers:
R. Thomas Kline
02/03/2006
WELTMAN WEINBERG REIS
By:? I
y
eputSher f
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
TIFFANY M WILHELM
AKA TIFFANY WILHELM
Defendant
No. 06-611 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
TFIIS PARTY:
WILLIAM T. MOLCLAN, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04917369
Judgment Amount $ 11,675.89
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
DISCOVER BANK
Plaintiff
vs. Civil Action No. 06-611 CIVIL TERM
TIFFANY M WILHELM
AKA TIFFANY WILHELM
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, TIFFANY M W ILHELM
AKA TIFFANY WILHELM above named, in the default of an Answer, in the amount of $17,675.89
computed as follows:
Amount claimed in Complaint $10,175.89
Interest from date of judgment
at the legal interest rate of 6% per annum
Attorney's fees $1,500.00
TOTA I, $11,675.89
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.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: V !p ?/
WILLIAM T. MOLCZA , ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04917369
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building 436 7" Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 226 CONSTITUTIONAL CT., MEC IANICSBURG,PA 17050.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
TIFFANY M WILHELM
Defendant(s)
IMPORTANT NOTICE
TO: TIFFANY M WILHELM
226 CONSTITUTIONAL CT
MECHANICSBURG,PA 17050
Date of Notice: 0,31 0 A/
WWR#: 04917369
Case # 1?6 - 0 C ? l
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 TSBURGH,PA CARLISLE, PA 17013 (717) 249-3166
BY
JAQUIRE
PA
WEREIS CO., L.P.A.
27436 7TH AVE.
PI9
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
TIFFANY M WILHELM
AKA TIFFANY WILHELM
Case no: 06-611 CIVIL TERM
NON-MILITARY AFFIDAVIT
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. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, TIFFANY M
WILHELM
AKA TIFFANY WILHELM 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, TIFFANY M WILHELM
AKA TIFFANY WILHELM is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWOR O AND UB?CRIBED in my presence this ?D day
of 2«?6.
NOTARY PUBLIC _
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
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Service Members' Civil Relief Act
Page 1 of 1
MAR-17-2006 07:03:04
-<Last Name First/Middle Begin Date Active Duty Status Service/Agency
WILHEIM Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department 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.
Robert J. Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official 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. §§ 501 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-contact DMDC may cause provisions of the SCRA to be invoked against you.
This response reflects current active duty status only. For historical information, please contact the
military services SCRA point of contact.
See: http://www.defenselink.mil/faq/pis/PC09SLDR._htrnl.
WARNING: This certificate was provided based on a name and Social Security number (SSN)
provided by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be
provided.
Report ID: BFXAFIDKZIM
https://www.dmdc.osd.mil/scralowa/scra.prc_Select 3/17/2006
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 06-611 CIVIL TERM
TIFFANYM WILHELM
AKA TIFFANY WILHELM
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order yo?r`Judgment was entered against you
on ......_d?t aCX>(o
(xx) Assumpsit Judgment in the amount
of $11,675.89 plus 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
Prothonotary
By:
PROT NOT ( R DE JTY)
TIFFANY M WILHELM - AKA
226 CONSTITUTIONAL CT
MECHANICSBURG,PA 17050
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7°i Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
TIFFANY M WILHELM
Defendant(s)
No. 06-611 CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA I.D. # 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7999
WWR#4917369 DIS
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 06-611 CIVIL TERM
TIFFANY M WILHEL.M
Defendant(s)
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C. W
PA LD. # 1
WELTM
1400 K p
thbrodt, Esquire
4
WEINBERG & RE IS CO., L.P.A.
Building
436 Se e Avenue
Pittsb , PA 15219
(412) .34-7999
WWR #4917369
Sworn to and subscribed
before me this _3
day of December, 09
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