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HomeMy WebLinkAbout06-0930 . 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 > 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 x) (:) iC;. y::.. ~ \I:- ~ .l.rt. - U( ~ ~ (J ~ -c::: "\J 0 -n ..,., .--4 -t: 0- ~ rq --r ..:t C) ;:0;1 -t: ()'\ t (~) -1... -"- , C" .< 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 ~ ;..0<- A D ~ ~ . 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 i ~ ~ d' ~~ ~ , ~~ ?:.~ c..> l~ -0 i5~ ::s: ',-' Cfl ~ :2 - ! .r::- II 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 o c c..) -:.. 1'.) ~~. c::-:;') O'~ --..,.~ c~ r<' ...~. ,~J .. 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 -\~+j; C' _.~ C'" C) c,) r..)