HomeMy WebLinkAbout06-0930
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORA nON No. Dts. -q ~O
ASSIGNEE OF GLOBAL ACCEPTANCE CREDIT CORPORA nON
ASSIGNEE OF HOUSEHOLD AUTOMOTIVE FINANCE
P.O, BOX 1651
ROCKVILLE MD 20849-1651
Plaintiff
Cl'u~ <-r'tfl-~
VS
CIVIL ACTION - LAW
MICHELE TAORMINA
312 APRIL DR APT 6
CAMP HILL PA 17011-5004
Defendant(s)
Filed on behalf of:
Plaintiff, GREAT SENECA FINANCIAL CORPORATION
Counsel of record for this party:
Date:~
A F. oyle #870621 Daniel F. Wolfson #20617
Philip C. Warholic #863411 Andrew C. Spears #87737
David R. Galloway #87326 I Tonilyn M. Chippie #87852
Bruce H. Cherkis # 18837 1 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. 135368331
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION :No.OI.s. -q]()
ASSIGNEE OF GLOBAL ACCEPTANCE CREDIT CORP':
ASSIGNEE OF HOUSEHOLD AUTOMOTIVE FINANCE:
Plaintiff
c;o ~ L '--r~
VS
:CIVIL ACTION - LAW
MICHELE TAORMINA
Defendant(s)
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 LA WYER AT ONCE. IF YOU DO NOT
HA VE 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 MAYBE 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. 135368331
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION :No.
ASSIGNEE OF GLOBAL ACCEPTANCE CREDIT CORPC:
ASSIGNEE OF HOUSEHOLD AUTOMOTIVE FINANCE :
Plaintiff
VS
:CIVIL ACTION - LAW
MICHELE TAORMINA
Defendant(s)
A VIOS PARA DEFENDER
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la
demanda puestas en Las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias
despues que esta Demanda y A viso es servido, con entrando por escrito una aparencia
personalmente 0 por un abogado y archivando por escrito con la Corte sus defensas 0 objeciones
alas demandas puestas en esta contra usted. Usted es advertido que si falIa 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 0 por cualquier otro reclamo 0 alivio
solicitado por Demandante. Usted puede perder dinero 0 propiedad 0 otros derechos importante
para usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA, SI USTED
NO TIENE UN ABOGADO, V A Y A 0 LLAME POR TELEFONO LA OFICINA FIJADA
AQUl ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO
CONSEGUlR 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 0
GRATIS.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
CCP Notice to Defend
W &A File No. 13536833\
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION :No, 01.. - 930 (J I ~ i.L <-y- 9z.J.v1
ASSIGNEE OF GLOBAL ACCEPTANCE CREDIT CORPORA: . . r
ASSIGNEE OF HOUSEHOLD AUTOMOTIVE FINANCE
Plaintiff
VS
:CIVIL ACTION - LAW
MICHELE TAORMINA
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:
1. Plaintiff, GREAT SENECA FINANCIAL CORPORATION ASSIGNEE OF GLOBAL
ACCEPTANCE CREDIT CORPORATION ASSIGNEE OF HOUSEHOLD AUTOMOTIVE
FINANCE, 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, MICHELE TAORMINA, is an adult individual with a last known address of
312 April Dr Apt 6 Camp Hill, Cumberland County, PA 17011-5004,
3. An installment loan was issued to Defendant(s) for the purchase of an automobile.
4. The Defendant(s) agreed to be responsible for payment of all court and collection costs
incurred in the event of default.
5. That the Defendant(s) defaulted under the terms of the loan.
6. As of the date of this Complaint, the remaining balance due, owing and unpaid on
Defendant's loan balance is the sum of $14,333.49. A true and correct copy of a Statement of Account
identifying the balance due and owing is attached hereto, incorporated herein, and marked as Exhibit
nA",
CCP Cmplt - Auto Loan
W&A File No. 135368331
7. 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.
8. The amount in controversy is within the jurisdictional amount requiring compulsory
arbitration.
CCP Cmplt - Auto Loan
W&A File No, 135368331
2
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of
the Plaintiff and against Defendant(s) in the amount of $14,333.49, plus costs of this action and any
other relief as this Court deems just and reasonable.
Date:
&klo-r
Respectfully Submitted,
910
Amy F. Doyle #87062 I Daniel F. Wolfson #20617
Philip C. Warholic #86341 I Andrew C. Spears #87737
David R. Galloway #87326 I 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 - Auto Loan
W &A File No. 135368331
3
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 unsworn falsification to authorities.
Date:
(}{~ IOh
,
~
Amy F. Doyle #87062 / Daniel F. Wolfson #20617
Philip C. Warholic #86341 / Andrew C. Spears #87737
David R. Galloway #87326 I 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
CCP Cmplt - Auto Loan
W &A File No. 135368331
4
Exhibit II All
'RAMS EVENTS FOR ACCNT#500001483880
LEDGER EVENTS-
TYPE DEF ENT DTfTM EFF DT WHO JUR TXT BILLED DATA
11 INT 00 0113050426 011305 SYS 0900 0 0 INTEREST CHANGED COMP-TYPE PER ANNUM ,00% NEXT
DATE LAST DATE JUR
NON LEDGER EVENTS,
TYPE DEF ENT DTfTM EFF DT WHO JUR TXT BILLED DATA
17 COM 00 011305 0426 011305 SYS 0900 0 2 INTEREST ADDED. EFF DATE 011305; TYPE 0; VALUE 0; INIT
SYS
17 COM 01 011305 0426 011305 SYS 0900 0 0 DBR#1 FORWARDED TO ATTORNEY NETWORK XLLP PLACED
AMT = 14.333.49 0
7 RSP 00 011305 0425 011305 SYS 0900 0 0 RESPONSIBILITY CHANGED FROM
1
7 COM 00 0113050425011305SYS09000 0 CHANGE STATUS STATUS- 2
1 MED 00 0112051307011205 SYS 0900 0 2 MEDIA RECORD MEDIA#05012001258-CLlENT FILE
1
7 COM 00 0112051303011205 CRL 0900 0 2 INTEREST CALCULATION PERFORMED PER INTERNAL CPA
INSTRUCTIONS 0
3 OPN 00 0112051252011205 *SY 0000 0 0 W&A FILE OPENED RSN: NEW FILE
1
7 COM 00 0112051252011205 *SY 0000 0 2 INIT DATA ENTRY BUYBACK DT = 05/05/05
1
7 COM 00 0112051252011205 *SY 0000 0 2 INIT DATA ENTRY ACCT NO 500001483880 ACCT TYPE A AMT
14,333.49 BAL 14,333.49 *-0
RG-ACCT-NO *-PLAINT-NO
7005645 *-0
RG-CREDITOR *WW1-CLlENT-ID-HOLD GRE
AT SENECA FINANCIAL CORP"ASSIGNEE OF HOUSEHOL GSFC
*WW
1,PLACED,AMT*WW1-INT.RATE*WW1-INT-START-DATE*WW1-AGCY-FEE'RATE*WW1-COMM,RATE
143
33.49 00,00 01/13/2005 00.00 *WW1
-LST-PYMT -DT*WW1-CO'DA TE*WW1-0PEN,DA TE 09/2
3/2004 08/30/2004 12/09/2003 *WW1
-DEB1-POE-ADDR *WW1,DEB1,POE,CITY *WW1-DEB1-POE-ST
*WW1
-DEB1-POE-ZIP*WW1-DEB2-LNAME *WW1
-DEB2-FNAME *WW1-DEB2,DOB*WW1-DEB2-SSN
XXX-XX-OOOO *WW1
,DEB2-HPHONE*WW1,DEB2,ADDR1 *WW1-DEB2-ADDR2 0000
000000 *WW1
,DEB2,CITY *WW1,DEB2,ST*WW1-DEB2-ZI P*WW1-DEB2,ASSET-IND
*WW1
,DEB2-WPHONE*WW1-DEB2-POE
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-00930 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
GREAT SENECA FINANCIAL CORP
VS
TAORMINA MICHELE
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
TAORMINA MICHELE
but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, TAORMINA MICHELE
312 APRIL DRIVE APT 6
CAMP HILL, PA 17011-5004
PER POST OFFICE, DEFENDANT'S ADDRESS IS
512 E SAMPLE STREET EBENSBURG, PA 15931.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
Postage
18.00
13 .20
5.00
10.00
.39
46.59
So onewm- ~
~~.. //
R. Thomas Kl ---"'.
Sheriff of Cumberland County
WOLPOFF & ABRAMSON
03/09/2006
Sworn and subscribed to before me
this
.J./Ak
day of ~
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pr~o~
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION No. 06-930
ASSIGNEE OF GLOBAL ACCEPTANCE CREDIT CORPORATION
ASSIGNEE OF HOUSEHOLD AUTOMOTIVE FINANCE
Plaintiff
VS
CIVIL ACTION - LAW
MICHELE TAORMINA
Defendant( s)
PRAECIPE TO REINSTATE
To the Prothonotary:
Kindly reinstate the complaint in the above-referenced matter.
Respectfully Submitted,
Date: ~
Amy F. D~~ I Daniel F. Wolfson #20617
Philip C. Warholic #86341 I Andrew C. Spears #87737
David R. Galloway #87326 I Tonilyn M. Chippie #87852
Sarah E. Ehasz #86469 I Robert N. Polas, Jr. #201259
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
W&A File No. 135368331
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IN THE COURT OF COMMON PLEAS OF
ClJMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORP"
A MARYLAND CORPORATION
ASSIGNEE OF GLOBAL ACCEPTANCE
CREDIT CORPORATION, ASSIGNEE OF
HOUSEHOLD AUTOMOTIVE FINANCE
Plaintiff
NO. 06-930
vs.
CIVIL ACTION - LAW
MICHELE TAORMINA
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
Respectfully Submitted,
C-
Arny F. Doyle #87062
Daniel F. Wolfson #20617
Phili C, Warholic #86341
David R. Galloway #8732
Tonilyn M. Chippie #87852
Sarah E. Ehasz #86469
Robert N, Polas, Ir. #201259
Ronald M. Abramson #94266
Ronald S, Canter #94000
Bruce H. Cherkis #18837
WOLPOFF & ABRAMSON, LLP
Attorneys in the Practice of Debt Collection
4660 Trindle Rd" Suite 300
Camp Hill, PA 17011
(717) 303-6700
LAW OFFICES 135368331
WOLPOFF & ABRAMSON, L.L.P.
AITORNEYS IN THE PRACTICE
OF DEBT COlLECTION
4660 TRINDLE ROAD
THIRD FLOOR
CAMP HILL, PA 17011
717,303-6700
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LAW OFFICES
WOLPOFF & ABRAMSON, L.L.P.
ATTORNEYS IN THE PRACTICE
OF DEBT COllECTION
4660 TRINDlE ROAD
THIRD FLOOR
CAMP Hill. PA 17011
717-303,6700
"
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORP.,
A MARYLAND CORPORATION
ASSIGNEE OF GLOBAL ACCEPTANCE
CREDIT CORPORATION, ASSIGNEE OF
HOUSEHOLD AUTOMOTIVE FINANCE
Plaintiff
NO. 06-930
vs.
CIVIL ACTION - LAW
MICHELE TAORMINA
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that a true and correct copy of the Praecipe
to Discontinue was served upon the individual(s) listed below by Regular Mail,
Postage Pre-Paid on this _day of
,20_.
MICHELE TAORMINA
512 E SAMPLE STREET
EBENSBURG, PA 15931
AmYF'~
Daniel F. Wolfson #20617
Phili C. Warholic #86341
David R. Gal oway #87326
Tonilyn M, Chippie #87852
Sarah E. Ehasz #86469
Robert N, Polas, Jr. #201259
Ronald M. Abramson #94266
Ronald S, Canter #94000
Bruce H. Cherkis #18837
WOLPOFF & ABRAMSON, LLP
Attorneys in the Practice of Debt Collection
4660 Trindle Rd., Suite 300
Camp Hill, PA 17011
(717) 303-6700
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