HomeMy WebLinkAbout06-0874COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
COMMONWEALTH FINANCIAL
SYSTEMS, INC.
Plaintiff : No.06-,P7f Civil Term
vs.
CRAIG DIBLASI,
CIVIL ACTION
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, PA 17013
TELEPHONE (717) 249-3166
MBge,-F- .
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
COMMONWEALTH FINANCIAL
SYSTEMS, INC.
Plaintiff NO.C.-' 2'y Civil Term
vs.
CIVIL ACTION
CRAIG DIBLASI,
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 Craig Diblasi, ("Diblasi"), an individual with an address of 109
N. 36`" Street, Camp Hill, PA 17011.
Count I - Breach of Contract
3. Defendant applied for and received a First USA credit card, account number 5417-
1228-0811-9851.
4. Use of the First USA credit card was subject to the terms of the Cardmember
Account 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 5417-1228-0811-9851
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. A true and correct copy of account statements are attached hereto, made a part
hereof and marked collectively as Exhibit `B".
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 First USA Bank, N.A. to Unifund CCR Partners
("Unifund") for valuable consideration and all rights under said account were assigned to Unifund,
whereupon 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 Of Indebtedness are attached hereto, made a part hereof and marked collectively as Exhibit
«C„
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 August 3, 2004, the balance due and owing to Plaintiff from Defendant was
$21,887.99.
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.
WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant,
in the amount of $21,887.99 plus costs and interest at the rate of 18.74% per annum from August
3, 2004 as well as reasonable attorneys fees of $5,472.00 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 $21,887.99 plus costs and interest at the rate of 18.74% per annum from August
3, 2004 as well as reasonable attorneys fees of $5,472.00 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.
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 $21,887.99 plus costs and interest from August 3, 2004.
WHEREFORE, Plaintiff, requests judgment in its favor and against the Defendant,
in the amount of $21,887.99 plus costs and interest at the rate of 18.74% per annum from August
3, 2004 as well as reasonable attorneys fees of $5,472.00 and such other and further relief as the
Court may deem just and appropriate.
By:
Mege, Es ' e
Atty. I.D. #812
Attorney for Plaintiff
P.O. Box 1426
Bethlehem, PA 18016-1426
(610) 954-5393
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Aug 16 2004
Statement Tow ESnaUR1RNRIDa1:54171=*WN I MEN FIB-I-USA.
New Bat- Paylmnr Qn BJe PanlOw Amount Ml.-I....
1'A 19, A. 11 ICY, "a, So $121700
Armurv ErKbxtl ?IJw aM-e.NVaimi?l»r:?on adYA..kA.A
5417122E0911995L001217URR16797667
GIRT L6n6nrve. NA CRAIG DIHLA51
N
109 P O .1515] CAMP HILL PA 1701 1,271S
WIL, NGTON BE 1986-5153
?rn???r?u?u?r?n?u??nl?l?u
1:500D 180 281: 2 2 2 2808 L 1995 48a,
FIRST USA, mnm Dale: OS 'I a UZ OP "'O' CUSTOMER SERVCE
Papnenl u Dare it I002 In US I hSA-o 05PB
1 nuin Pa; Da. O..e 217 OC ceprROl 1266.44 ,.99
TDD I-Aa 9$$-8660
OW9YIe U.S. Call W11cal
MASTERCARC ACCOUNT SUMMAR Y ASPoutTINumov, > I-zhsll.-8200
Ph.- Bad- 516,69123 1.1.1 On.&I Los S" 000 ACCOUNtNwIPh..
PoUnT..la. CrMU, -10.00 nvuJV Ela Credl $0 °
VurWpes.C P, CAM's •E0.00 Cash AVaas Llrw 33,400 w..ym os rnrn`e'°
Ginance Garyre •$Is. a3 A-Inh,b br GNr $0 P
nY ORE55
Nei+B:Jarce 6t0 797 bb A- 11
lmmryn 0c a- Sp
Trine Aimunl
Dane Rnbr nNumner MerrAanl Nam; on IonG oDPYY,,,. Gad, OeUII
'FINANCE CHARGE Inn 11
WE'LL WORK WITH YOU TO RESCLV E YOUR PAST DUE
CREDIT CARD ACCOUNTI YOU My BE PLEASANTLY
SURPRISE 0 BY OUR CONVENIENT PAYMENT PROGRAMS
CALL Id68-792,7547(CETLLEOT 1-302-59AOM)
POPPY
FINANCE CHARGES PERloolc RATE sl AND nvR s' MAV vnnv
n a rrefpon in8 erege iy o
Catapoly 29 taw n <yde Previousw C--' ,CysIa 15 FINANCE CHARGES
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ad-rlc ?I9YW fi.CO°6 jp . no 00 $IL T1ES$ fI
Gch ndvn,a Pal st+; eoov: M.00 $B.W So.W
Tololfimn nNgw 5;05 .3
EHecrrveAnnrxl Pemnle? Pere (gpflf: [.
Gmce Puled Tyr+. A !%wu zee A cF of x¢r2rrenrbr r/re.^.rerc Pa..ui esnhlv!en)
Tlw Corsop-dip APR is Mo cal, H in asst m, say Ahan YYU E,aya balance npvrch-5Y haaddvanmz
re ,yarn .I llna ..Be, Inc d,,UI. n ion 111. ycn na caW eJVa .,a la Ls-a .ter
ENen APR -prt
- eM?ascerl as a peenlaRe.
TI09EOa3 USE OUR E- PAY SERVICE TOMAKE PAYMENTS OVER THE PHCNEI
ITS A CONVENIENT WAY TO BRING YOUR FIRST USA CREDIT OARB UP
TO DATE. CALL TCAL FREE,1 ?P--,,V E2]6 TO LEARN - IW
71 W2664 A NAT IONAL G EOGRAP HI C MEM5ERSHF IS TH E G IFT THAT KE E PS ON
GIVING ALL YEAR LOGO CALL 1800 NES-LINE OR VISIT
W W W NATIONALS' CUiRA PHIC ROU.NDU TO ORDER AND SAVE MoL
OPF THE NEWSS IANB PRICO I h1EMDC PSH IP INCLUO ES A I I .EUE
SUBSCRIPTKKJ TO NATIONAL OE y'M PHIC IMGAZME.
This Statement is a Facsimile - Not an Original
,. .... N „;. I,IE Eem.amea
Page 1 of 2 _
k
Aug 16 2004
SMICII t for account nurI54171=11 Wtl WS1 FIRST USA.
14-014. P+pn.m D. D_ PPFD..Ammnl MlNmum Paymanl
co. .116103 no SUU.
PrMUnl ErclpsE ? ear Grd Io Rn1UY anh Nl
' Hw aA]reu o•o• ?I!>r>r'mon NA
5417122E0811985100000000000000004
CRAIG DielASI
"I HIIA 6ANN. NA 109 N.36TH 5T
PO .15153 CAMP HILL PA 12011 2713
WIL INGTON DE 15966:153
1_111 .1 Irlrrlrlnl.rll.r.LlrrrrllJJrrrl 1.1.1...II.M..1 Irr.lll..rlll...... 11... Lrl,ILr,L,rlir.llrll...l.l.rlrrlrl
1:5000 L60 2a-: 2222808 L 1985 L&1r
enrGla: 0z:leaa..]n "'n CRyto WERSENVCE
A Vmem Oa D.I.
N m s E3 1,U.S
2
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KX5TERrAAD COUNT SUMMAR son uxR
Y A u 1 R
PrNw.
ua
51124235 1-
1 .1.1 ." Li F
51].000 a uNTnWln[H
E.&
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2236
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es.
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ss U s, oarrarnaa5e
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argaz
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FD RAYF@lf A0RRE55
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Dal FLAT ...... Number MerCram Narru or Tra nL%smiplm
C
n CI-In
0I
p.*tp 1rp01v W66aW] HAflGE OFF ALLOLM
GRINCIPALS
OTn vl Mntvmcs _
Pw __ LY:HARGEOFEA000UWT'FIHANCE CHARGES` x113
THE APR STATED IS A RESULT OF TIAI LATE PAYMENTS
tV iTHIN THE LAST 5 AgNIHS. FOR PLTERNATE
PAYMENT OPTIONS. CALL CUSTOMER SERVICE.
FINANCE CMAFtGE3 y 9 PERIODIC EP I ANDAPRIS) MAY VARY
Per om[IN `epnaavpnsPR rage Dally Rxbnm F" wTC'hrv0a T.nneeF On FNANCE
CoregorY Il P"'. ,tAe Praereus Gyele Curren)C'E. periorIV E.I. - CHARGES
Vurcla®x Htt..: 22 W. - - MPo
Go. MVa F-, V6299T 22..'14.% - - - 3000
Total III Lfi.u.. 5000
EIJ.FI-Annwl Pn-nle¢Ne1e(APR): NIA
Grace nr Rrone'. P /Y4a?sev x p/znlemoal br rM1C., race P.ruE eaPlanafun.)
TM1e E.IEI Ia Te uNYwMn Yar u.rryapnl aaM1arlvn
Tne ElkgME. : AP APFIRc,c rtprexnls yam Iaumame clluOVUlndUtllrly u.naUlpn neawW its uvM nrivarce and Whm[e umsla
leez erprvrrrl asa perL¢nraye.
This Statement is a Facsimile - Not an Original
Y .,.,aa n , I'll Ito .. of12F. _
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 February 27, 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 Ge Partner
By
Davi osenb
President
For Unifund Use ONLY 15
Client # PID CID #
(n
AFFIDAVIT OF INDEBTEDNESS
State of Ohio)
County of Hamilton) ss.
Jessica Bergholz being swom, deposes and says that she is Media Supervisor of Unifund CCR Partners
herein called assignee, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242 and
that she is authorized to make the statements and representations herein.
The debtor is not in any branch of the armed services.
There is due and payable from CRAIG DIBLASI, Social Security Number 207-48-4854, Account
Number 5417122808119851, the amount of $ 17,242.39 in principal balance plus interest at the contract
rate. By the terms of the agreement between the defendant and the original creditor, interest is accruing
at the contract rate.
This account was originated with FUSA BANK NA FKA TICKETMASTER. Unifund CCR Partners
purchased this account from FUSA BANK NA FKA TICKETMASTER. Said account has been
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.
Dated this August 12-,2004.
i
i
UNIF PARTNERS
By: Jessica Bergholz, Media Supervisor
10625 Techwoods Circle Cincinnati, OH 45242
Subscribed and
y _r
12`h y ofiAugust, 2004
Notary Public
My commission expires
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 unworn falsification to
authorities.
d /F/aCo
Date:
.COBB
CFSI File No. ld qlG??
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COURT OF COMMON PLEAS OF CUMBERLAND COUNTY PENNSYLVANIA
COMMONWEALTH FINANCIAL
SYSTEMS, INC.
Plaintiff
No. 06-874 CIVIL TERM
CIVIL ACTION
VS.
CRAIG DIBLASI
Defendant
SUGGESTION OF BANKRUPTCY
COMES NOW, Defendant, Craig DiBlasi, through his undersigned attorney, and would
show the Court:
A petition has been filed for relief under Title 11, United States Code, in the
United States Bankruptcy Court for the Middle District of Pennsylvania, which
bears the case number 1:05-bk-03843.
2. Relief was ordered on June 24, 2004.
3. This action is founded on a claim from which a discharge would be a release or
that seeks to impose a charge on the property of the estate.
4. This is for informational purposes only, and does not constitute a notice of
appearance by the undersigned.
WHEREFORE, Defendant suggests that this action has been stayed by the operation of I I
U.S.C. § 362.
y
T . OTHY A. BAKER, ESQUIRE 72744
Attorney for Defendant
IT IS HERBY CERTIFIED that a copy of the foregoing Suggestion of Bankruptcy was delivered
by first class mail to Alan R. Mege, Esquire, PO Box 1426, Bethlem, PA 18016-1426, this 22"d
day of February 2006. ?--
Norman R. Armentrout, Jr
Legal Assistant
.>
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-00874 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
COMMONWEALTH FINANCIAL SYSTEMS
VS
DIBLASI CRAIG
SHANNON SHERTZ
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
D
DEFENDANT
was served upon
the
at 2040:00 HOURS, on the 17th day of February , 2006
at 109 N 36TH STREET
CAMP HILL, PA 17011 by handing to
CRAIG DI
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs
Docketing 18.00
Service 12.32
Postage .39
Surcharge 10.00
.00
40.71
Sworn and Subscribed to before
me this !W day of
?? a vo iP n?. D .
Prcthonot ry
i
So Answers:
R. Thomas Kline
02/21/2006
ALAN MEGE
By. ?ti G??
r
Deputy Sh iff
Curtis R. Long
Prothonotary
Office of the Protbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
CVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 28TH DAY OF OCTOBER, 2009, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573