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Home My WebLink About06-2409 2021400 THIS IS AN ARBITRATION MATTER. ASSESSMENT OF DAMAGES HEARING REQUIRED. GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavalry Portfolio Services, LLC as Assignee of Cavalry Investments, LLC as Assignee of providian National Bank 4050 E. Cotton Center Bou Phoenix, AZ 85040 COURT OF COMMON PLEAS CUMBERLAND COUNTY vs. DOCKET NO. ex... - ;2,1.J Of eUL~Vvj CAROLYN D HARRISON, a/k/a CAROLYN D THOMPSON 140 PARTRIDGE eIR CARLISLE PA 17013 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 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 JUDGEMENT 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, GO TO OR TELEPHONE THE 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT IN CIVIL-ACTION 1. At all times relevant hereto, the defendant was the holder of a credit card, which at the request of the defendant was issued to the defendant by the plaintiff under the terms of which the plaintiff agreed to extend to defendant the use of plaintiff's credit facilities. 2. Defendant accepted and used the aforesaid credit card so issued and by so doing agreed to perform the terms and conditions prescribed by the plaintiff for the use of said credit card. 3. The defendant received and accepted goods and merchandise and/or accepted services or cash advances through the use of the credit card issued by the Plaintiff. A true and correct copy of the credit card agreement is attached hereto as Exhibit "A". 4. All the credits to which the defendant is entitled have been applied and there remains a balance due in the amount of $2,695.78. 5. Plaintiff has made demand upon the defendant for payment of the balance due of $2,695.78 but the defendant has failed and refused and still refuses to pay the same or any part thereof. WHEREFORE, plaintiff claims of the defendant the sum of $2,695.78 at the rate of 23.99% from the date of October 13, 2003, together with costs and attorney fees. GORDON & WEINBERG, P.C. ~~- --- .~ " BY: FREDERIC I. WEINSE G, ESQUIRE PAUL M. SCHOFI&.LD, JR., ESQUIRE Attorney for P~tiff POlE VERIFICATION FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the attorney for the Plaintiff in this action and verifies that the statements made in the foregoing pleading are true and correct to the best of his knowledge, information and belief. The undersigned understands that the statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. FREDERIC I. G, ESQUIRE G EXHIBIT "A" ,.. , \~I c!<iDc:2 / ij 00 ASSIGNMENT This Assignment (this "Assignment") is made and entered into effective as of August 5, 2004, by and between Cavalry SPY I, LLC, a Delaware limited liability company ("Assignor"), and Cavalry Investments, LLC, a Delaware limited liability company (",\ssignee"), with reference to the following facts and circumstances: Recitals Assignor has entered into that certain Purchase and Sale Agreement dated as of November '9, 2003 by and among Providian National Bank and Providian Bank and Assignor, (the "Purchase and Sale Agreement"). Capitalized terms used herein and not otherwise defined shall have the meanings set forth in the Purchase and Sale Agreement. Assignor desires to assign, transfer and convey to Assignee all of Assignor's right, title, interest, and obligations in, to, under and with respect to the Purchase and Sale Agreement and the related Account Agreement, Transfer Documents and Documents and its right, tWe, and interest in, under and to the Accounts and the related computer files purchased p'll'suant to the terms of the Purchase and Sale Agreement. r NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency pf which are hereby acknowlcdged, Assignor and Assignee hereby agree as follows: 1. , Assignor does hereby absolutely and irrevocably, without recourse, assign, transfer, am! convey to Assignee all of Assignor's right, title, interest, and obligations in, to, under and with respect to the Purchase and Sale Agreement and the related Account Agreement,:Transfer Documents and Documents and its right, title, and interest in, under and to the Accounts and the related computer files purchased pursuant to the terms of the Purchase ~d Sale Agreement. :~' !; 2. Assignee hereby accepts the assignment and transfer of the Purchase and Sale Agreerl'ent and the Account Agreement, Transfer Documents, Documents, Accounts and the related computer files, and Assignee hereby assumes all of Assignor's rights, title, interest and obligations in, to, under and with respect to the Purchase and Sale Agreement and the Account Agreement, Transfer Documents and Documents and its right, title, and interest in, under and to the Accounts and the related computer files purchased plJrsuant to the terms of the Purchase and Sale Agreement. , 3. This Assignment shall be construed in accordance with the laws of the State of New York. [REMAINDER OF PAGE LEFT INTENTIONALLY BLANK] IN WITNESS WHEREOF, the parties have executed this Assignment as of the date set forth above. .~ , ASSIGNOR: CAVALRY SPV I, LLC By: ~. 0" "~",. /...;:--- ,/ / ~ Name: Michael S. Godner Title: Chief Financial Oflicer and Treasurer ASSIGNEE: CAVALRY INVESTMENTS, LLC //2;;%;<~Y " t?" . /.. ----'. .~ '~ By: Name: Michael S. Godner Title: Chief Financial Officer and Treasurer ;;:: , , ., "~\ ;." f':< 2 Bill of Sale Providian Bank, for value received and in accordance with the terms of the Purchase and Sale Agreement by and among Providian National Bank, Providian Bank and Cavalry SPV I, LLC ("Purchaser"), dated as of November 19,2003 (the "Agreement"), does hereby sell, assign and transfer to Purchaser, its successors and assigns, all right, title and interest in and to the Accounts listed in the Account Schedule attached (as may be amended in accordance with the Agreement) 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 0/1 crt d] PROVIDIAN BANK By ~~ Print Name ::;2,.",<:- LViTi,......, oI.? Title S '-'0 . PNB & PB Calvary Investments 11.19.03 (final3).doc .1 I Bill of Sale Providian National Bank, for value received and in accordance with the terms of the Purchase and Sale Agreement by and among Providian National Bank, Providian Bank and Cavalry SPV I, LLC ("Purchaser"), dated as of November 19, 2003 (the "Agreement"), does hereby sell, assign and transfer to Purchaser, its successors and assigns, all right, title and interest in and tp the Accounts listed in the AccoWlt Schedule attached (as may be amended in accordance with the Agreement) 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 ll/lq(OJ PROVIDJAN NA TJONAL BANK By ~-; Print Name l2. ,{..o\<,.. ~W'.L- Title .; (Ht' PNB & PB Calvary Investments 11.19,03 (fin.\3),doc .:< e~ ..... " ~ " ~8" " ~ e g ~ ~ .~~~ z-o~ " " " .~ CI:l g -00 <.) 'S: " <.) O'~ < ~> p.. .8 "-'* '" -90. 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(l\ c-% ~ ~oo~;;::o.'; ~%~,...p."'" ,_ ._ 0. iJ;I 11,)- ~ .~ ~ 0 ;:>- ~ .; s~Q<-'~.c.~ '~O-:~t;g; 4) ~~ ._~~a o c6 9-.... 2. ~ v .....__;:;~V>~3 o ':..~......:o .... 'e ~ c:.... .....-~o ~C>l~~o_-;'.~ ._ €. ?.-o 4.l ..u ~~~~.~o~~ ? .... t::: 0 .,,;.-%.- g::-.g ~ _Q).9:,...o~i:d ~ D ~ x) lI[ 8 ~ \l \\- U\ ...; ,"J .-;\ lI{ .--' ~ C> ...} -::0 ..:::) w r- ~ -0 ~ ...L- 2021400 GORDON & WEINBERG, P.C. BY: FREDERIC I. WEINBERG, ESQUIRE Identification No.: 41360 PAUL M. SCHOFIELD, JR., ESQUIRE Identification No.: 81894 21 SOUTH 21ST STREET PHILADELPHIA, PA 19103 215/988-9600 Cavalry Portfolio Services, LLC as Assignee of Cavalry Investments, LLC as Assignee of providian National Bank COURT OF COMMON PLEAS CUMBERLAND COUNTY vs. DOCKET NO. 06-2409 CAROLYN D HARRISON PRAECIPE TO WITHDRAW COMPLAINT TO THE PROTHONOTARY: Kindly withdraw the above-captioned action, with prejudice. GORDON & WEINBERG, P.C. BY: FREDERIC I. ~ ESQUIRE PAUL M. SCHOFIELD, JR., ESQUIRE Attorney for Plaintiff P006 0 -, C.::l '.,j ~; c-::::;> -, 1 <Y'" ::::l j,l , Vi ~ (::' -.-, r<:' :~D 0' ....-,: SHERIFF'S RETURN - REGULAR CASE NO: 2006-02409 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAVALRY PORTFOLIO SERVICES VS HARRISON CAROLYN D AKA CAROLYN WILLIAM CLINE , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HARRISON CAROLYN D AKA CAROLYN D THOMPSON the DEFENDANT , at 1357:00 HOURS, on the 5th day of May , 2006 at 140 PARTRIDGE CIRCLE CARLISLE, PA 17013 by handing to CAROLYN THOMPSON 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 Service Affidavit Surcharge So Answers: (~ 5/24 /()l, 18.00 4.40 .00 10.00 .00 32.40 .~~~~ R. Thomas Kline 05/08/2006 GORDON & WEINBERG day of By: ~ -VL- . Deputy Sheriff Sworn and Subscribed to before me this A.D. Prothonotary