HomeMy WebLinkAbout06-2324
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
K-AI16-2J
Plaintiff
No: 0& ~ cJjJC{
~
vs,
COMPLAINT IN CIVIL ACTION
DARLENE V GROFF
DONALD L GROFF
Defendants
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
05069020 C A Pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
K-AI16-2J
Plaintiff
vs.
Civil Action No
DARLENE V GROFF
DONALD L GROFF
Defendants
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, NATIONAL CITY BANK is a corporatioK-AI16-2Jfices at 1
NATIONAL CITY PARKWAY KALAMAZOO , MI 49009 .
2, Defendants are adult individual(s) residing at the address listed
below:
DARLENE V GROFF
99 ICKES LN
NEWVILLE, PA 17241
DONALD L GROFF
99 ICKES LN
NEWVILLE, PA 17241
3. Defendants applied for and received a credit card bearing the
account number 4489000404268247 ,
4, Defendants made use of said credit card and has a current balance
due of $8094,37 , as of April 05, 2006
5. Defendants are in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6, Plaintiff is entitled to the addition of interest at the rate of
6,000% per annum on the unpaid balance from April 05, 2006 , A copy of
Plaintiff's STATEMENT OF ACCO UNT is attached hereto, marked as
Exhibit "1" and made a part hereof,
7. Although repeatedly requested to do so by Plaintiff, Defendants
have willfully failed and/or refused to pay the balance due to
Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendants , DARLENE V GROFF AND DONALD L GROFF , INDIVIDUALLY
, in the amount of $8094.37 with continuing interest thereon at the
rate of 6,000% per annum from April 05, 2006 plus costs.
='\
______1 ~
/'
Warmbrodt, 42524
WEINBERG & REIS CO" L,P.A,
venth Avenue, Suite 2718
urgh, PA 15219
(41 ) 434-7955
: 4l2-338-7130
5069020 C 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,
PO BO;t: 2349 #KA16F5
KALAMAZOO Mr 49003-2349
New Balance
Minimum Payment
Due Date
Account Number
$8.094.37
$1.336.37
10112105
4489 0004 0426 8247
4489000404268247000809437000133637
Total Enclosed
$ I
Address or EmlllJ change? Print new address on back of statement
By mail, your payment may take 5-7 days to reach us.
PLEASE MAKE CHECK PAYABLE TO:
DARLENE V GROFF
DONALD L GROFF
99 ICKES LN
NEWVILLE PA 17241-8631
",11'",1,.1.'.'..'","1.,1,,11"1.11111111111111.1,,1,1'1
NATIONAL CITY
P.O. BOX 856176
LOUISVILLE. KY 40285-6176
,'"'//",..',1"1',,',',.1',,,..1111111.11'111111
....8
5000 0080
~000~0"2~82~? 00.
91atUwm-
11921
Credit Card Account
44890004 0426 8247
NationalCity .com/CardServices
Make payments, review transactions and more!
At Your Sennce: 800-282-7541
Mail payments to: National City
P.O. BOX 856176 , LOUISVilLE, KY 40285-6176
Account SummarY
Previous Balance
Payments/Credits
PurchasesJDeblts
Cash Advances
Finance Charges
New Balance
$7,933.84
$0.00
$39.00
$0.00
$121.53
$8,094.37
Credit Limit
Available Credit
Available for Cash Advance
Statement Closing Date
Payment Due Date
Minimum Payment =
Past Due Amount
+
+
+
.
CONTINUED DELINQUENCY MAY ADVERSELY AFFECT YOUR
CREDIT RA. TING. TO AVOID FURTHER COLLECTION
ACTION, PAY THE TOTAL AMOUNT DUE.
Transactions
TranDate PostDate Reference Number
09/15 09/15
09/15 09/15
Description
LATE FEE
.FINANCE CHARGE"
Debits
39.00
121.53
Finance Charae Summary
Corresponding Annual Daily
Percentage Periodic Rate
Rate (APR) (may vary)
Avg. Daily Balance
Subject to
Finance Charge
X Days in
BillinQ Period
x
Purchases
Previous Cycle Purchases
Current Cycle Purchases
Cash Advances
Cash Advances
18.49%
18.49%
.05066% x
.05066% x
32
30
x
x
$0.00
$7.996.29
18.49%
Annual Percentage Rate = 18.49%
.05066% x
30
x $0.00
Total Finance Charge
5170 0006 9FD
? 10 050915
EXPage 1 of 1
4215 0000 vllR 01AN517a
$7,500.00
$0.00
$0.00
09/15/05
10/12/05
$1,336.37
$636.00
Credits
Finance
Charge for
This Period
$0.00
$121.53
$0.00
$121.53
i;:,XHiBi7
11921
VERIFICATION
to unsworn falsifications to authorities, that he/she is
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
_OIl. HII_
(NAME)
NlIIoIIlII CIr
AgltllCy Auditor ~.1pII
of
, plaintiff herein, that
(TITLE)
(COMPANY)
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing
Complaint are true and correct to the best of his/her knowledge, information and belief.
9t\'~
( I NA RE)
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.
WWR#05069020
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
K-AI16-2J
Plaintiff
01. - ~).l{
No. 16" 51: 1679
vs.
PRAECIPE FOR DEFAULT JUDGMENT
DARLENE V GROFF
DONALD L GROFF
Defendants
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY
James C. Warmbrodt
Paid# 42524
Weltman, Weinberg & Reis Co.
2718 Koppers Bldg
436 Seventh Avenue
Pirtsb~rgh, P A 15219
(412) 434-7955
WWR#05069020
Judgment Amount $ 8184.85
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
NATIONAL CITY BANK
K-AI16-2J
Plaintiff
vs.
Dl, - '-32'1
Civil Action No. ~64-32- 10/;;"
DARLENE V GROFF
DONALD L GROFF
Defendants
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendants, DARLENE V GROFF AND DONALD L GROFF,
above named, in the default of an Answer, in the amount of $8184.85 computed as follows:
Amount claimed in Complaint
$8094.37
Interest from 04/05/06
at the legal interest rate of 6.00% per annum
$90.48
TOTAL
$8184.85
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.PA
Plaintiffs address is:
c/o Weltman. Weinberg & Reis Co., L.PA, 2718 Koppers Building, 436 7'" Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendants is: 99 ICKES LN
NEWVILLE,PA 17241
,
NATIONAL CITY BANK
K-AI16-2J
CI.. - ;z.3:1.'{
Case no: 104 52-16Te
Plaintiff
vs.
NON-MILITARY AFFIDAVIT
DARLENE V GROFF
DONALD L GROFF
Defendants
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
Service members' 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,
DARLENE V GROFF
DONALD L GROFF
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, DARLENE V GROFF
DONALD L GROFF
is not in the military service.
Further Affiant sayeth naugh .
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Heidi J. Kelly, Notary Public
City 01 Pit1sbuIgh, Allegheny County
My Commission Expires Nov. 4, 2009
Member, Pennsylvania Aaeloclatlon of Notaries
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.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
Case # () f.,,'-,)?:l~ Cl.JiV
DARLENE V GROFF
Defendant(s)
IMPORTANT NOTICE
TO: DARLENE V GROFF
99 ICKES LN
NEWVILLE,PA 17241
Date of Notice:
WWR#: 05069020
sf 1,L 1i!?V
I
r;
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 ASSOCIATIO~
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
.....-~
BY:
JAMES W
PA LD. #42524
WELT ,WEINBERG & REIS CO., L.P.A.
2718 PPERS BLDG, 436 7TH AVE.
PITT$ URGH, PA 15219
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
Case # ()~ _ J. ~,:J l..( (l J l '--
DONALD L GROFF
Defendant(s)
IMPORTANT NOTICE
TO: DONALD L GROFF
99 ICKES LN
NEWVILLE,PA 17241
>/)/( O~
Date of Notice:
WWR#: 05069020
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 CO~TY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY:
J,N!I:E:$
PA I.
WELT
2718
PITT
BRODT, ES
#42524
, WEINBERG & REIS CO., L.P.A.
PPERS BLDG, 436 7TH AVE.
URGH, PA 15219
. Request for Military Status
Page lof2
Department of Defense Manpower Data Center
.A Military Status Report
. Pursuant to the Servicemembers Civil Relief Act
JUN-12-200613:46:16
~(Last Name First/Middle Begin Date T Active Duty Status I Service/Agency
GROFF DARLENE V 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, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
~~WJ~6-~
Robert J. Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
II,'
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 Servicemembers Civil Relief Act
[50 USCS Appx. SS SOl 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 strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy of DaB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: http://www.defenselink.mil/taqipis/PC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra. prc _Select
6/12/2006
. Rj)quest for Military Status
Page 2 of2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report lD:GMXVXNOHYG , ','.,'
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select
6/12/2006
. .
VERIFICATION
\\ j'
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section
4904 relating to unsworn falsification to authorities, that the parties against whom Judgment
is to be entered according to the Praecipe attached are not members of the Armed Forces
of the United States or any other military or non-military service covered by the Soldiers and
Sailors Civil Relief Act of 1940. The undersigned further states that the information is true
and correct to the best of the undersigned's knowledge and belief and upon information
received from others.
WEl.TMAN, WEINBERG & REIS CO, I..P.A.
WWR#5069020
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
K-AI16.2J
Plaintiff
vs.
01..- :J.J:J.'f
Civil Action No. 16-4 5l1-le7~
DARLENE V GROFF
DONALD L GROFF
Defendants
NOTICE OF JUDGMENT OR ORDER
TO () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against
you on
(xx) Assumpsit Judgment in the amount
of $8184.85 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 Judgrnent of
() Court Order
() Non-Pros
() Confession
(xx) Default
() Verdict
() Arbitration
Award
DONALD L GROFF
99 ICKES LN
NEWVILLE,PA 17241
By
PROT
TV)
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
. .
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL DIVISiON
NATIONAL CITY BANK
K-AI16-2J
Plaintiff
vs.
C;k-.:2.32.Y
Civil Action NO.<1ii4 .2 1679-
DARLENE V GROFF
DONALD L GROFF
Defendants
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against
you on
(xx) Assumpsit Judgment in the amount
of $8184.85 plus costs.
Trespass ~udgment in the amount
of $ '. . plu.s 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) Defauit
() Verdict
() Arbitration
Award
By:
PROT
Y)
DARLENE V GROFF
99 ICKES LN
NEWVILLE,PA 17241
Plaintiffs address is:
c/o Weltman. Weinberg & Reis Co., L.P.A., 2718 Koppers Building. 436 7'" Avenue, Pittsburgh, PA 15219
1-888-434-008
.. 10
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
NATIONAL CITY BANK
Plaintiff
vs.
Civil Action No. 06-2324 CIVIL
DARLENE V GROFF
DONALD L GROFF
Defendant
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.
..-......",..
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.-'
Sworn to and subscribed
before me this I.>'
day of AU9USt/6 Q _
5dv1u~
HW NNS~VAN~
NotarIlIJ 8eeI
WI1t/08 A. Jonee. NoIIJy Public
CIty Of p~ AIegheny Cou1ly
My Corm ,18eion Expns JlBlEl29. 2010
Member, PennSylvanle Association of Notaries
VWl/R #05069020
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02324 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
NATIONAL CITY BANK K-Al16-2J
VS
GROFF DARLENE V ET AL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
GROFF DARLENE V
the
DEFENDANT
, at 1100:00 HOURS, on the 3rd day of May
, 2006
at 99 ICKES LANE
NEWVILLE, PA 17241
by handing to
DAONDL GROFF, HUSBAND
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
Service
Affidavit
Surcharge
So Answers:
Cf-51;7/~
18.00
10.56
.00
10.00
.00
38.56
~;/ y'A'
.r%;~~~~~;.(/ ff~
, /
R. Thomas Kline
05/04/2006
WELTMAN WEINBERG REIS
Sworn and Subscribed to before
day of
BY'~ i
-t~ M~'-:
Deputy Sheriff
me this
A.D.
Prothonotary
~, -'\,
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02324 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
NATIONAL CITY BANK K-Al16-2J
VS
GROFF DARLENE V ET AL
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
GROFF DONALD L
the
DEFENDANT
, at 1100:00 HOURS, on the 3rd day of May
, 2006
at 99 ICKES LANE
NEWVILLE, PA 17241
by handing to
DONALD GROFF
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
Service
Affidavit
Surcharge
So Answers:
6j~</JD~ 9-
6.00
.00
.00
10.00
.00
16.00
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R. Thomas Kline
05/04/2006
WELTMAN WEINBERG REIS
me this
day of
BY'4-rr5~
eputy Sheriff
Sworn and Subscribed to before
A.D.
Prothonotary