HomeMy WebLinkAbout06-2488Bruce K. Warren, Esquire
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff,
VS.
Kate C. Mahar
822 Anthony Dr.
Mechanicsburg, PA 17050
Defendant.
Atty. I.D. No. 89677
Attorney for Plaintiff
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.^l?
/!F;2-Pq
CiU t
CIVIL ACTION
NOTICE
You have been sued in court. If you wish to defend against the claim set
forth in the following pages, you must take action within overly (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 ajudgment 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.
AVISO
Le ban demandado a usted en la Corte Si usted quiere defenderse de
estas demandas expuestas en ]as paginas siguientes, usted tiene veinte
(20) dial de plaza al partir de la fecha de la demanda y la notification.
Hace tales asentar una comparencia escrita o en persona o con un
abogado y entregar a la Corte en forma escrita sus defensas o sus
objeciones a ]as demandas en contra de so persona. Sea avisado que si
usted no se defiende, la Corte tomara medidas y puede continuar la
demanda en coma suya sin pmvio avis o notification. Ademas, la torte
puede decidir a favor del demandante y requiere que usted cumpla con
todas has provisioner de estas demanda. Usted puede perder dinem o sus
propiedades u otros derechos importantes pars usted.
LLEVES ESTA DEMA.NDA A UN ABOGADO
INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO
TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVCCO,
VAYA EN PERSONA O LLAME POR TELEFONO A LA
OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA
ABAJO PARA AVERIGIIAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Cumberland County Lawyer Referral Service
32 S. Bedford Street
Carlisle, PA 17013
717-249-3166
Bruce K. Warren, Esquire
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff,
VS.
Kate C. Mahar
822 Anthony Dr.
Mechanicsburg, PA 17050
Atty. I.D. No. 89677
for Plaintiff
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. dG - o2Y'y8
CIVIL ACTION
1. Diligent Recovery Systems, LLC, hereinafter referred to as Plaintiff, is a
Pennsylvania Corporation with its headquarters at 1603 Rhawn Street, City of Philadelphia, and
Commonwealth of Pennsylvania.
2. Kate C. Mahar, hereinafter referred to as Defendant, is an adult individual residing at
the above captioned address.
3. At all times relevant herein, the Plaintiff was engaged in the business of debt purchase
and collection.
4. On or about July 8, 2005 the Plaintiff was assigned all rights to certain credit card
accounts from Collins Financial Services, Inc. including the account opened by Defendant. See
copy of card holder agreement attached as Exhibit "A".
5. On or about May 28, 1996 the defendant opened the account and used the credit
card account from MBNA. See copy of card holder agreement attached as Exhibit "B".
6. The Defendant used the account for the intended purpose, and made purchases with
the card.
7. The Defendant has failed and refused to make payments on the account.
8. The Defendant's last payment was made on May 9, 2002.
9. The balance at the time of the last payment on account was $11,762.09.
10. Plaintiff seeks interest only at the legal rate of 6%.
11. Interest from the date of last payment equals $2,705.28.
12. The total amount due and owing Plaintiff is $14,467.37..
WHEREFORE, Plaintiff demands judgment against Defendant in the sum of $14,467.37,
plus costs and interest.
By: l?
Bruce K. Warren, Esquire
Attorney for Plaintiff
EXHIBIT "A"
EXI3L IT A
ASSIGNMENT AND BILL OF SALE
COL'LINS FINANCIAL SERVICES, INC., A Texas corporatiou ("Seller") has entered into an Accounts
Sale Agreement, dated July 8, 2005 ("Agreement") fo! the sale of Accounts described on Asmex I thereof
to Diligent Recovery Systems, LLC (",Buyer"), upon the terms and conditions set forth in that
Agreement
NOW, THEREFORE, for good and valuable consideration, Seller hereby sells, assign-, and transfers to
Buyer all of Seller's rights, title and interest in each and every one of the Accounts described in the
Agreement, provided however such transfer is made without any representations, warranties or recourse,
except as provided in the Agreement.
Buyer and Seller agree that the Purchase Price shall be as stated on Armey_ H, attached to the Agreement.
IN WITNESS 'WHEREOF, Seller has signed and delivered this instrument on the "`(?L_ fty of
L005.
Collins Finances Services, Inc.
Name: Tony
Title: Vice
-19-
EXHIBIT "B"
k
I
I
i
Crr ; C¢,'d2 cr to011
l.Hf1t".1'E?Y
in this Credit cardAveemenl, the "ITT TvAndd
"your" feler to each end all of the persons whc' ,nccepi a
credit card Iscued by us m under an amQu nt we hold.
This Credit Card hgrt-emen'. (Tu 7yreememl consists
of two document and the term. and condirlons set lort.h
in the RepulredFederal Di_dasums .=.edacln of thrr.
accomp, mn!nng card carrier, which is lncorooratccl hcrcin
and maot a par[ herwof. The words, •'we,' "our- and
-MBNA Am--rice" mean MBNA hue ice AS JAN
When you anmptor use the account, you agree to the
turns in IN Agreement. You should sign yon card
belnrc: you use IC.
You con>ent to and ru4hodze NDPIA Arnori ca, any of its
aiflllates, or Its murl:etlrlg essodates- to rr&.n for ana/or
record enyo; your telephone 7onvEirsatlmis with our repre-
5!211tativcs pr the re_ Te3entailycs of any of those com ;anlnS.
All capi':niiz.d terms not defined he eili shall na'p'e :he
meacing as defined In the Fequirra Federal Disclc-:ures
se= ion of Your card caries.
E fftia Atkening ai,pd sfilzLl^n
Prom tlm: to time, we may obtaln updated iniorma-
,lon aboui you including, for uarnple, cmdlt inforrr,a-
i10r1. We m31' S!l4rC IP,fLrfrlatlOC1 apmJt you Nllth cre?it
repo"ino zlgercies 2nd others, indudina mercheni, and
;mono cornpsnics ItHtiated with as. You may 7eques
that iniormation noour you not 're shared among cur
affiliates, other War, information pertaining solely to
transactions or experiences between you and us lo- an
QDNA nRI6 Ca Zff1113OL by wi-TA, us it MBNA ritKae
InformEtlOn Sharing. P.O, Box 153,2, Wilmington, DG
19850.9342, Please include your name, address, homes
phone nunk and all MENAAmerica account members,
It you luelieye Chat inaccurate or incomplete iniormaLion
about you or your account has been >hared by us wii:h a
credit reporting gem^y, write to us at: MONA, Credit
Reporting tvpncies, ?.O• Box 17054, Wilmington, Dc
1988,-7054. Please include your name, addre5s, home
phone nurn'oer, and acr_ount number, and explain which
nfonna*.lon you bdieve is inaccurate or lmmnrdei e-
Bruce K. Warren, Esquire Atty. I.D. No. 89677
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800 Attorney for Plaintiff
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff,
VS.
Kate C. Mahar
822 Anthony Dr.
Mechanicsburg, PA 17050
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.
VERIFICATION
BRUCE K. WARREN, ESQUIRE, being duly sworn according to law, deposes and says
that he is the Attorney for the Plaintiff in the within action and verifies that the within pleading is
based upon information fumished to counsel or otherwise gathered by counsel in the course of the
trial. The language of the pleading is that of counsel and not of the Plaintiff. To the extent that the
contents of the pleading are that of counsel, verifier has relied upon information gathered in taking
this verification or information presented at trial or research available to verifier. This verification
is made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unswom falsification to
authorities.
By:_ % C
Bruce K. Warren, Esquire
Attorney for Plaintiff
Date: April 25, 2006
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Bruce K. Warren, Esquire
Warren & Vullings, LLP
1603 Rhawn Street
ATTY. I.D. NO. 89677
Philadelphia, PA 19111
(215) 745-9800 ATTY. FOR PLAINTIFF
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff
VS.
Kate C. Mahar
822 Anthony Drive
Mechanicsburg, PA 17050
Defendant
. COURT OF COMMON PLEAS
. CUMBERLAND COUNTY
NO. 06-2488
CIVIL TERM
PRAECIPE FOR JUDGMENT AND ASSESSMENT OF DAMAGES
TO THE PROTHONOTARY:
follows:
Kindly enter judgment against Defendant, KATE C. MAHAR, in the above captioned matter as
Real Debt:
Interest from 5/3/06 @ $2.38 per diem
File Complaint:
Serve Complaint:
File Judgment:
Total
$14,467.37
$ 233.24
$ 55.00
$ 100.00
$ 9.00
$14,864.61
Kindly assess damages against Defendant, KATE C. MAHAR, in the sum of $14,864.61, plus costs
and interest.
A
BRY E K. WARREN, ESQUIRE
Attorney for Plaintiff
I hereby certify that written notice of the intention to file this Praecipe was mailed or delivered to the
party against whom judgment is to be entered and to his/her attorney of record, if any, after the default
occurred and at least ten (10) days prior to the date of the filing of this Praecipe. A copy of said noticeis
attached hereto.
BRU K. WARREN, ESQUIRE
Att ey for Plaintiff
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
Bruce K. Warren, Esquire Atty. I.D. No. 89677
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800 Attorney for Plaintiff
DILIGENT RECOVERY SYSTEMS, LLC,
ASSIGNEE OF MBNA
1603 RHAWN STREET
PHILADELPHIA, PA 19111
PLAINTIFF
: COURT OF COMMON PLEAS
: CUMBERLAND COUNTY
NO. CV-06-2488
VS.
KATE C. MAHAR
822 ANTHONY DRIVE
MECHANICSBURG, PA 17050
DEFENDANT(S)
NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT
TO/PARA: KATE C. MAHAR
822 ANTHONY DRIVE
MECHANICSBURG, PA 17050
DATE OF NOTICE/ FECHA DEL AVISO: June 29, 2006
IMPORTANT NOTICE
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 (10) DAYS FROM THE DATE OF
THIS NOTICE AS SET FORTH ABOVE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING
AND YOU MAY LOSE PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A
LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
FOLLOWING OFFICE 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.
AVISOIMPORTANTE
USTED ESTA EN REBELDIA PORQUE HA FALLADO EN TOMAR LA ACCION EXIGIDA DE SU PARTE EN
ESTE CASO. A MENOS DE QUE USTED ACTUE DENTRO DE DIAS DE LA FECHA DE ESTE AVISO, SE PUEDO
REGISTRAR UNA SENTENCIA CONTRA LISTED, SIN EL BENEFICIO DE UNA AUDIENCIA Y PUEDE PERDER SU
PROPIEDAD 0 DERECHOS IMPORTANTES. USTED DEBE LLEVAR ESTE AVISO A UN ABOGADO ENSEGUIDA. SI
USED NO TIENE UN ABOGADO Y NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, DEBE
COMMUNICARSE CON LA SIGUIENTE OFICINE PARA AVERIGUAR DONDE PUEDE OBTENER AYUDA LEGAL:
CUMBERLAND COUNTY LAWYER REFERRAL SERVICE
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
TO: KATE C. MAHAR
822 ANTHONY DRIVE
MECHANICSBURG, PA 17050
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff
VS.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 06-2488
CIVIL TERM
Kate C. Mahar
822 Anthony Drive
Mechanicsburg, PA 17050
Defendant
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has
been entered against you in the above proceeding as indicated below.
X Judgment by Default
- Money Judgment
Judgment in Replevin
Judgment for Possession
jp/x?'0(.
Judgment on Award of Arbitration
Judgment on Verdict
Judgment on Court Findings
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY: BRUCE K. WARREN, ESQUIRE
AT THIS TELEPHONE NUMBER: (215) 745-9800
Bruce K. Warren, Esquire ATTY. I.D. NO. 89677
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215) 745-9800 ATTY. FOR PLAINTIFF
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff
VS.
Kate C. Mahar
822 Anthony Drive
Mechanicsburg, PA 17050
Defendant
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 06-2488
CIVIL TERM
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
SS
I, BRUCE K. WARREN., ESQ., being duly sworn according to law, depose and say that I am
authorized to take this Affidavit for and on behalf of Plaintiff; that Defendant(s) is/are individual(s), more
than eighteen (18) years of age; and that Defendant(s) is not in the Armed Forces of the United States of
America or its Allies, or otherwise within the pervue of the Soldiers' and Sailors' Civil Relief Act of 1940, as
amended. /
BY:
K. WARREN, ESQUIRE
for Plaintiff
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02488 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DILIGENT RECOVERY SYSTEMS LLC
VS
MAHAR KATE C
MICHAEL BARRICK
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
MAHAR KATE C
the
DEFENDANT
at 1248:00 HOURS, on the 17th day of May , 2006
at 822 ANTHONY DRIVE
MECHANICSBURG, PA 17050
KATE MAHAR
by handing to
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 18.00
Service 12.32
Postage .39
Surcharge 10.00
.00
40.71
Sworn and Subscribed to before
me this day of
A. D.
So Answers: R. Thomas Kline
05/18/2006
WARREN & VULLINGS /
By:
Depot Sh i f
Prothonotary
WRIT OF EXECUTION and/or ATTACHMENT
COMMONWEALTH OF PENNSYLVANIA)
COUNTY OF CUMBERLAND)
NO 07-2488 Civil
CIVIL ACTION - LAW
TO THE SHERIFF OF CUMBERLAND COUNTY:
To satisfy the debt, interest and costs due HEIDLER ROOFING SERVICES, Plaintiff (s)
From STEVEN E. WESTHAFER, 71 SILVER CROWN DRIVE, MECHANICSBURG, PA 17050
(1) You are directed to levy upon the property of the defendant (s)and to sell ANY AND ALL
PERSONAL PROPERTY OF THE DEFENDANT LOCATED AT 71 SILVER CROWN
DRIVE, MECHANICSBURG, PA 17050-1638, INCLUDING BUT NOT LIMITED TO, ALL
APPLIANCES, FURNITURE, COOKWARE, HOUSEHOLD GOODS, ELECTRONICS
(TELEVISIONS, VCRS, STEREOS, COMPUTERS, CAMCORDERS, DVD PLAYERS),
CAMERAS, TELEPHONES, LAWN AND GARDEN EQUIPMENT, SPORTS EQUIPMENT,
CASH, JEWELRY, ETC..
(2) You are also directed to attach the property of the defendant(s) not levied upon in the possession
of
GARNISHEE(S) as follows:
and to notify the garnishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from
paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant
(s) or otherwise disposing thereof;
(3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession
of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a
garnishee and is enjoined as above stated.
Amount Due $21,784.92
Interest FROM 6/13/07 TO 6/27/07 - $53.40
Atty's Comm % $2,000.00
Atty Paid $157.56
Plaintiff Paid
Date: JUNE 28, 2007
(Seal)
REQUESTING PARTY:
L.L. $.50
Due Prothy $2.00
Other Costs $155.06
Deputy
Name CRAIG S. SHARNETZKA, ESQUIRE
Address: 135 NORTH GEORGE STREET
YORK, PA 17401
Attorney for: PLAINTIFF
Telephone: 717-8484900
Supreme Court ID No. 83863
R. Thomas Kline, Sheriff, who being duly sworn according to law, states
this writ is returned STAYED.
Sheriff s Costs: Advance Costs: 564.81
Sheriff's Costs: 564.81
Docketing 18.00 $ 000.00
Poundage 435.70
Advertising 10.00
Law Library .50
Prothonotary 2.00 Refunded to Atty on 11/08/07
Mileage 43.20
Surcharge 20.00
Levy 20.00
Certified Mail
Post Pone Sale 15.00
Garnishee
Postage .41 rjo
TOTAL $ 564,81 V So Answers-
R. Thom Kline, Sberiff m
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audia A. Brewbaker
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