HomeMy WebLinkAbout06-2641
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO
Plaintiff
No: D~ -c2L.LfI
au;L~~
vs.
COMPLAINT IN CIVIL ACTION
NICOLE PANKO
Defendant
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
04471269 CEPit KMJ
....
..
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO
Plaintiff
vs.
Civil Action No
NICOLE PANKO
Defendant
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, CACV OF COLORADO is a corporation with offices at 370
17TH ST. ,SUITE 5000 DENVER, CO 80202 .
2. Defendant is adult individual(s) residing at the address listed
below:
NICOLE PANKO
800 LISBURN RD
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number 4791060013678353 .
4. Defendant made use of said credit card and has a current balance
due of $2533.35 , as of April 06, 2006 .
5. Defendant is 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 06, 2006 . A copy of
Plaintiff's Statement of Acco unt is attached hereto, marked as
Exhibit 11".and made a part hereof.
-..............
.~
7". Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , NICOLE PANKO , individually , in the amount of
$2533.35 with continuing interest thereon at the rate of 6.000% per
annum from April 06, 2006 plus costs.
L.P.A.
2718
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.
"!\.
-------
NICOLE PANK(i~"'i'259'tr4.>O:'!i ~u0406' . ..f..
Transaction Date Transaction Code Account Number Transaction Prog Sol
1999-10-04 39142008155554 4791060013678353 $88,00 1001
1999-1 0-04 39142008155554 4791060013678353 $117,99 1001
1999-10-05 39142008155554 4791060013678353 $45.49 1001
1999-10-05 39142008155554 4791060013678353 ($33.99 1006
1999-10-06 39142008155554 4791060013678353 $51.50 1003
1999-1 0-06 39142008155554 4791060013678353 $2,58 401
1999-10-07 39142008155554 4791060013678353 $184.00 1001
1999-10-11 39142008155554 4791060013678353 $0,28 404
1999-10-11 39142008155554 4791060013678353 $75,99 1001
1999-10-11 39142008155554 4791060013678353 $72,99 1001
1999-10-11 39142008155554 4791060013678353 $155,97 1001
1999-10-18 39142008155554 4791060013678353 $72.39 1001
1999-10-25 39142008155554 ,4791060013678353 I $41,50 1003
,--------.-.--.-.... -..._..
1999-10-25 39142008155554 /4791060013678353 .__..+_..-!2.:Q~..____ 4Q.1
__ _m_ _ ----- ..\...:.------- -. .,--~---
1999-10-26 39142008155554 ----"i4791060013678353 _L__($5o.00)1 __J~
1999-11-10 39142008155554 '4791060013678353 1_ $1,29 _ ~
1999-11-10 39142008155554 4791060013678353 i $19.02 403
- - . '-'---- --'-=
1999-11-29 39142008155554 4791060013678353 1.. $24.501 1001
1999-12-07 39142008155554 4791060013678353 1$40,00) 108
1999-12-10 39142008155554 4791060013678353 $19.85 403
1999-12-10 39142008155554 4791060013678353 $1.14 404
1999-12-14 39142008155554 4791060013678353 $51,55 1001
1999-12-14 39142008155554 4791060013678353 $252.55 1001
1999-12-15 39142008155554 4791060013678353 $2,08 401
1999-12-15 39142008155554 4791060013678353 $41.50 1003
1999-12-16 39142008155554 4791060013678353 1$51,50) 1027
1999-12-16 39142008155554 4791060013678353 $2.08 401
1999-12-16 39142008155554 4791060013678353 $2,58 401
1999-12-16 39142008155554 4791060013678353 $2,58 401
1999-12-16 39142008155554 4791060013678353 $51,50 1003
1999-12-16 39142008155554 4791060013678353 $51,50 1003
1999-12-16 39142008155554 4791060013678353 $41,50 1003
1999-12-16 39142008155554 4791060013678353 $26,44 1001
1999-12-16 39142008155554 4791060013678353 ($51.50) 1027
1999-12-17 _____ _ 39142008155554 ~}060013678353 $3.28 1001
".--...-..---.- -- ---, --..J- ---~ ~"'C- .. _ _
1999-12-22 ,39142008155554 _ "4791 069.9J_3~7835_~ .. $300.00 1001
_ __ .1.----___ ~'_'__"__'___"'_'_,,_,_ ... _1__~-$~4,QQc._..3 OQ.1
1999-12-23 '39142008155554 14791060013678353
f.,:.:':'~~"'-"--"--'---"~-----"-'-'-'-'T-'-"---"-----
1999-12-27 391420081555544791060013678353 t $11 ~--.!QQJ
2000-0H 0 39142008155554 4791060013678353 $34.80 403
2000-01-10 39142008155554 4791060013678353 $3,22' 404
2000-01-10 39142008155554 4791060013678353 1$100,00 108
2000-02-03 39142008155554 4791060013678353 ($100.00 108
2000-02-09 39142008155554 47S1060013678353 $65.00 1001
2000-02-10 39142008155554 4791060013678353 $37,29 403
2000-02-10 39142008155554 4791060013678353 $3.47 404
2000-02-21 39142008155554 4791060013678353 $2.58 401
2000-02-21 39142008155554 4791060013678353 $51.50 1003
2000-03-06 39142008155554 4791060013678353 $21,95 1001
2000-03-10 3914:2008155554 4791060013678353 $39,09 403
2000-03-10 39142008155554 4791060013678353 $35.00 402
EXHIBIT
\
\
~OOQ..o..40- 39142008155554 4791060013678353 .. - $3.28- . .. .4.04.1,
2000-03-16 39142008155554 4791060013678353 ($50,00) 108
2000-03-24 39142008155554 4791060013678353 ($60,00) 108
2000-03-27 39142008155554 4791060013678353 I $5.00 138
~---- I
2000-03-31 39142008155554 4791060013678353 ($600,00 108
2000-04-06 39142008155554 4791060013678353 $21,95 1001
2000-04-10 39142008155554 4791060013678353 $67.43 1001
2000-04-10 39142008155554 4791060013678353 $35.82 403
2000-04-10 39142008155554 4791QS0013678353 $2.34 404
2000-04-13 39142008155554 4791060013678353 $233,35 1001
2000-04-17 39142008155554 4791060013678353 $93.93 1001
2000-04-18 39142008155554 4791060013678353 $26,45 1001
2000-04-18 39142008155554 4791060013678353 $26.45 1001
2000-04-24 39142008155554 4791060013678353 $43.00 1001
2000-05-01 39142008155554 4791060013678353 $33,82 1001
2000-05-08 39142008155554 4791060013678353 $21.95 1001
2000-05-10 39142008155554 4791060013678353 $41,55 403
2000-05-10 39142008155554 4791060013678353 $35,00 402
2000-05-12 39142008155554 4791060013678353 ($90,00 108
2000-06-12 39142008155554 4791060013678353 $42,52 403
2000-06-22 39142008155554 4791060013678353 ($100,00) 108
2000-06-27 39142008155554 4791060013678353 $19.24 1001
~:06-2Z.~~ 39142008155554 4791060013678353 $56,18 1001
2000-06-27 39142008155554 4791060013678353 $369,95 1001
2000-06-27 39142008155554 ,4791060013678353 $34.03 1001
--_...__._----~- -- --.. ------- . _. !4791060013678353___L_m_J73}Oi-1.0.oJ
2000-07-03 '39142008155554
".. o. __ _____j__._.__.._.________.~.______
2000-07-03 139142008155554 '4791060013678353 I $69.~ 1001
2000-07-05 ,39142008155554 14791060013678353 ,_~($55:9Q4___~
2000-07-05 39142008155554 !4791060013678353 --r--- $23.78' 1001
2000-07-10 39142008155554 4791060013678353 $38.00 1001
2000-07-10 39142008155554 4791Sa~013678353 $51,29 403
2000-07-24 39142008155554 4791OS0013678353 $72.92 1001
2000-07-25 39142008155554 4791060013678353 $52.70 1001
2000-08-1 0 39142008155554 4791060013678353 $61,79 403
2000-08-1 0 ,39142008155554 4791060013678353 $35.00 402
2000-09-11 :39142008155554 4791060013678353 $64,56 403
2000-09-11 39142008155554 4791060013678353 $35,00 402
2000-09-29 39142008155554 4791060013678353 ($250.00) 108
2000-10-11 39142008155554 4791060013678353 $64,22 403
2000-10-18 39142008.155554 4791060013678353 $21,95 1001
2000-11-10 39142008155554 4791060013678353 ($40.00 108
2000-11-13 39142008155554 4791060013678353 $63,60 403
2000-11-13 39142008155554 4791060013678353 $35,00 402
2000-11-20 39142008155554 4791060013678353 $21.95 1001
2000-12-11 39142008155554 4791060013678353 $64,92 403
2000-12-11 39142008155554 4791060013678353 $35,00 402
2000-12-18 ,39142008155554 ,4791060013678353 $21,95 1001
2001-01-05 '39142008155554 -47'91060013678353 ($13060)' . 108
2001-01-11 _1..._ .... " "'. _ "__.__...._ .._--,_ - - -00- _u..,,__ .__,_________..__n_.___....____..._ ... 'I"'" - ..-.-.---------.-~--t-.-. --- ..'--------
--..---...--..---- .... n __~i~914?008_1?_?554.___ .__~?91Q~9Q13~78~~3__.__I___ $66.:.~5L__~Q~
2001-01-11 39142008155554 -0791060013678353j . $35.00' 402
2001-01-18 39142008155554 .4791060013678353--' i-_--- -'$21.'95'--1 001
2001-01-25 391420081555544791060013678353 i 1$35,00 I 165
.;';',I"'J.?:i;:1(.i
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---..--
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. "'V'
OOQ.1-02-12 39142008155554- 47e~06001-36-1,n63 ..-- - - ,-~z,~ .. .108
2001-02-12 39142008155554 4791060013678353 $66.05 403
2001-02-12 39142008155554 4791060013678353 $35,00 402
2001-02-19 39142008155554 4791060013678353 $21,95 1001
2001-02-20 39142008155554 4791060013678353 1$400.00 108
2001-03-06 39142008155554 4791060013678353 $21.95 1001
2001-03-12 39142008155554 4791060013678353 $62.44 403
2001-03-15 39142008155554 4791060013678353 1$150,00) 108
2001-04-06 39142008155554 4791060013678353 $21,95 1001
2001-04-10 39142008155554 4791060013678353 $58.46 403
2001-05-07 39142008155554 4791060013678353 $21.95 1001
~95-10 39142008155554 4791060013678353 $59.18 403
2001-05-10 ,39142008155554 4791060013678353 $35.00 402
~__u..___u_.._. - 4791060013678353 ,-- $60.53
2001-06-11 39142008155554 403
2001-06-11 39142008155554 4791060013678353 $35,00 402
2001-06-18 39142008155554 4791Q6D013678353 $21.95 -~
2001-07-11 39142008155554 ~4791060013678353 ! $35,00 40~
- $62.43
2001-07-11 39142008155554 4791060013678353 403
~1-07~L 39142008155554 '4791060013678353 $35,00 -~
2001-08-10 39142008155554 4791060013678353 $35,00 408
2001-08-10 39142008155554 4791060013678353 $35,00 402
2001-08-10 3914;1008155554 4791060013678353 $64,03 403
2001-08-13 39142008155554 4791060013678353 ($100.00) 108
2001-09-10 39142008155554 4791060013678353 $35.00 408
2001-09-10 39142008155554 4791060013678353 $63,32 403
2001-09-10 39142008155554 4791060013678353 $35,00 402
2001-09-20 39142008155554 4791060013678353 1$50.00) 108
2001-10-10 39142008155554 4791060013678353 $35.00 408
2001-10-10 39142008155554 4791060013678353 $63,85 403
2001-10-10 39142008155554 4791060013678353 i $35,00 402
2001-10-18 39142008155554 4791060013678353 ($50.00) 108
2001-11-13 ,39142008155554 4791060013678353 $35,00 408
2001-11-13 f9142008155554 4791060013678353 $64,07. 403
f2'001-11-13 __ ~-==~~ 3914_2008155554 ,4791060013678353 ..- __~ $35.0L_~02
-.---.--......----
2001-11-2139142008155554 4791060013678353 $9.001 -~
2001-11-21 ------tfe:i42008155554 j4791 060013678353 -
! ($200.00 108
2001-12-11 39142008155554 14791060013678353 -L. $35.00 402
2001-12-11 39142008155554 14791060013678353 , $35,00 i 408
2001-12-11 39142008155554 41910~O13678353 , $61.74' 403
2001-12-26 39142008155554 4791060013678353 ($200,00) 108
2001-12-26 39142008155554 4791060013678353 ($9.00 168
2002-01-10 39142008155554 4791060013678353 $59.99 403
2002-01-10 39142008155554 4791060013678353 $35,00 402
2002-01-10 39142008155554 4791060013678353 $35,00 408
2002-02-06 39142008155554 4791060013678353 $12.00 138
2002-02-06 39142008155554 4791060013678353 ($600,00) 108
2002-02-11 39142008155554 4791060013678353 $59,35 403
2002-03-11 39142008155554 4791060013678353 $59.40 403
2002-03-11 39142008155554 4791060013678353 $35.00 402
2002-04-01 3914:1008155554 4791060013678353 ($100.00) 108
2002-04-08 39142008155554 4791060013678353 $35.00 402
2002-04-10 39142008155554 4791060013678353 $60,03 403
2002-04-15 - -39-1420081555.g.~--- '. '1..1,'1{; ~-C:;-OO~~S78353 T-($600,O~1f-_~
2002-05-10 39142008155554 4791Q6gQ13678353 . $44.88 403
2002-05-10 39142008155554 -.- 4791060013678353 $35.Q~ I--~
2002-06-07 39142008155554 4791060013678353 $35,00 402
2002-06-10 39142008155554 4791060013678353 $48.15 403
2002-07-08 39142008155554 4791060013678353 $35,00 402
2002-07-10 39142008155554 4791060013678353 $49,31 403
2002-08-07 39142008155554 4791060013678353 $35.00 402
2002-08-12 39142008155554 4791060013678353 $50,50 403
2002-09-09 39142008155554 4791060013678353 $35,00 402
2002-09-10 39142008155554 4791060013678353 $35.00 408
2002-09-10 39142008155554 4791060013678353 $51.72 403
2002-10-08 39142008155554 4791060013678353 $35,00 402
2002-10-10 39142008155554 4791060013678353 $35.00 408
2002-10-10 39142008155554 4791060013678353 $52,97 403
$2,525.16
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.....- --.--- - --- ~--._-----
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Transaction Descrlntion CitV- State Des
KID'S FOOTLOCKER #46556 HARRISBURG 39
KID'S FOOTLOCKER #46556 . HARRISBURG 39
FOOT LOCKER #7801 HARRISBURG 39
KID'S FOOTLOCKER #46556 HARRISBURG 39
PNC BANK/4245 UNION DEPOS HARRISBURG 39
.FINANCE CHARGE. CASH ADV 0
HOLIDAY HAIR #138 HARRISBURG 39
CASH ADVANCE .FINANCE CHA 0
FOOTLOCKER #7810 ------- HARRISBURG----39
KID'S FOOTLOCKER #46556 "-~ARRISBUR(i< --39
.-..-'---.-'-.--------.--.~r_:_:------.----------....--.-.-.-- ~-..-_..-.~-':
~~:EFg~:~~~KE~~~12g21 .-..--..~--I~~~~~~-~~~~....:::-. --1------ --~~
PNC BANK/800 PARK BLVD HERSHEY 2 39
.FINANCE CHARGE. CASH ADV 0
PAYMENT RECEIVED - THANK 0
CASH ADVANCE .FINANCE CHA 0
PURCHASE .FINANCE CHARGE. 0
LERNER NY 00000808 HARRISBURG 39
PAYMENT RECEIVED - THANK 0
PURCHASE .FINANCE CHARGE. 0
CASH ADVANCE .FINANCE CHA 0
TOYS R US#8318 HARRISBURG 39
LANE BRYANT 00000493 CAMP HILL 39
.FINANCE CHARGE. CASH ADV 0
PNC BANK/519 S 29TH STREE HARRISBURG 39
PNC BANK/4999 JONESTOWN R HARRISBURG 39
.FINANCE CHARGE. CASH ADV 0
.FINANCE CHARGE. CASH ADV 0
.FINANCE CHARGE. CASH ADV 0
PNC BANK/4999 JONESTOWN R HARRISBURG 39
PNC BANK/4999 JONESTOWN R HARRISBURG. 39
PNC NE/390 N HOUCKS ROAD HARRISBUR6'1 39
CHI CHI'S #37 HARRISBURG 39
PNC BANK/4999 JONESTOWN R HARRISBURG -+ 39
RITE AID 4260 i HARRISBURG -- -~--39
POLISHED NAIL --~--- !LEMOYNE 39
ANIMAL HOSP DAUPHIN HARRISBURG 39
TOYS R US #8318 HARRISBURG 39
PURCHASE .FINANCE CHAR(3E. 0
CASH ADVANCE .FINANCE CHA 0
PAYMENT RECEIVED - THANK 0
PAYMENT RECEIVED - THANK 0
ELECTRIC TAN N TONE HARRISBURG 39
PURCHASE .FINANCE CHARGE. 0
CASH ADVANCE .FINANCE CHA 0
.FINANCE CHARGE" CASH ADV 0
PNC BANK/4999 JONESTOWN R HARRISBURG 39
AOL.ONLlNE SERVICEC0300 '800-679-9444 0
PURCHASE .FINANCE CHARGE. 0
LATE PAYMENT CHARGE 0
...:l;)
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HARRIS-BURt; -, _.._____u._.. .-----. 0
HARRISBURG :1----:g
HARRISBURG ______-+_~_~~
LEMOYNE 0
HARRISBURG 0
HARRISBURG 0
o
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o
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46
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~____Jl
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46
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"C,~!oI,~~!\.~CE "f.mANCS-CHA
PAYMENT RECEIVED" THANK
PAYMENT RECEIVED - THANK
PHN PAYMENT PROCESS FEE
PAYMENT RECEIVED - THANK
AOL "ONLINE SERVICE 0400
TOYS R US #8318
PURCHASE 'FINANCE CHARGE"
CASH ADVANCE "FINANCE CHA
DAYS INN
LORETTO CHAPEL
HISPANIAE
COVERED WAGON
KENNETH & COMPANY
CROMWELL LANDIGARD CTR
AOL"ONLINE SERVICE 0500
PURCHASE "FINANCE CHARGE"
LATE PAYMENT CHARGE
PAYMENT RECEIVED - THANK
PURCHASE "FINANCE CHARGE"
PAYMENT RECEIVED - THANK
_____..._._.__...___~.. _._____.____._n._......._ __..__.__~
RITE AID 4260
---'--'-~---
FOX'S MARKETS SAY
HOME DEPOT 4113
LUDDY S SEAFOOD C
FOX'S MARKETS SAY
WINE & SPIRITS 2215
PAYMENT RECEIVED - THANK
RITE AID CORP 1074
ELECTRIC TAN N TONE
PURCHASE "FINANCE CHARGE"
FOX'S MARKETS SAY
ELECTRIC TAN N TONE
PURCHASE "FINANCE CHARGE"
LATE PAYMENT CHARGE
PURCHASE "FINANCE CHARGE"
LATE PAYMENT CHARGE
PAYMENT RECEIVED - THANK
PURCHASE "FINANCE CHARGE"
AOL "ONLINE SERVICE 1000
PAYMENT RECEIVED - THANK
PURCHASE "FINANCE CHARGE"
LATE PAYMENT CHARGE
AOL"Oj.,HJNE'SERVICE 1100 1800-679-S44r-
PURCHASE "FINANCE CHARGE" t
LATE PAYMENT CHARGE
. u._ _._..-.-..._________..._
AOL'ONLlNE SERVICE 1200______m_L800:679.:94."i_
PAYMENT RECEIVED -- THANK
PURCHASE "FINANCE CHARGE"
LATE PAYMENT CHARGE
AOL"ONLlNE SERVICE 0101
LATE CHARGES
.-.-_. -~..",._......-
800-679-9444
HARRISBURG
RIO RANCHO
SANTA FE
ALBUQUERQUE
ALBUQUERQUE
CAMP HILL
HARRISBURG
800-679-9444
LEMOYNE
HARRISBURG
HARRISBURG
HARRISBURG
YOU
800-679-9444
YOU
I
I
800-679-9444
. rj1lERLlMIT FEE - - -- -.. - ., _l)
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
AOL "ONLINE SERVICE 0201 800-679-9444 46
PAYMENT RECEIVED -- THAI\IK YOU 0
AOL "ONLINE SERVICE 0301 800-679-9444 46
PURCHASE "FINANCE CHARGE" 0
J>jWMENT RECEIVED -- THANK YOU 0
AOL "ONLINE SERVICE 0401 '800-679-9444 . -~
PURCHASE "FINANCE CHARGE" I ._~-
0
AOL "ONLINE SERVICE 0501 800-679-9444 46
PURCHASE "FINANCE CHARGE" _--9
LATE PAYMENT CHARGE 0
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
AOL"ONLlNE SERVICE 0601 800-679'9444 46
OVERLlMIT FEE 0
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
OVERLlMIT FEE 0
LATE PAYMENT CHARGE 0
PURCHASE "FINANCE CHARGE" 0
PAYMENT RECEIVED -- THANK YOU 0
OVERLlMIT FEE 0
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
PAYMENT RECEIVED -- THANK YOU 0
OVER LIMIT FEE 0
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE __, _.. _______._--1--_________._ , 0
CRED MATCi.fPA\':M ,-------------- ----i-______._
ATLANTA 11
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PURCHASE "FINANCE CHARGE"___t____..____~___' ---Jl
LATE PAYMENT CHARGE 0
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PAYMENT RECEIVED -- THANK 'YOU 0
LATE PAYMENT CHARGE 0
OVERLlMIT FEE 0
PURCHASE "FINANCE CHARGE" 0
CRED MATCH PAY-M A TLANT A 11
CRED APS FEE-M ATLANTA 11
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
OVER LIMIT FEE 0
PHONE PAYMENT FEE 0
PAYMENT RECEIVED -~ THANK YOU 0
PURCHASE "FINANCE CHARGE" 0
PURCHASE "FINANCE CHARGE" 0
LATE PAYMENT CHARGE 0
PAYMENT RECEIVED -. THANK YOU 0
LATE PAYMENT CHARGE 0
PURCHASE "FINANCE CHARGE" 0
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PURCHASE "FINANCE CHARGE" D
LATE PAYMENT CHARGE D
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_. VERIFICATION
The undersigned does hereby verify subject to the penalties of
18 PA.C.S Section 4904 relating to unsworn falsifications to
~authorit~e::. that hel~he is ~~..,.J)
,/tC-a. .Jf#.'I~ of ~ T,.)<-
(Title) (Compa y)
plaintiff herein, that 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.
04471269 CEPit KMJ
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.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
No, 06-2641 CIVIL TERM
vs.
PRAECIPE FOR DEFAULT JUDGMENT
NICOLE PANKO
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warm brodt, Esquire
PA '-D. #42524
WELTMAN, WEINBERG & REIS CO., LPA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04471269
;lu.~.g,ment Amount $ 2533,35
THIS LAW FIRM IS ATTEMPTING TO COLLEC,TcTHIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE,
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
vs.
..~_E~\r ~~n :
'Co I
Civil Action No. 06-2641 CIVIL TERM
Plaintiff
NICOLE PANKO
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, NICOLE PANKO above named, in the default of an
Answer, in the amount of $2533,35 computed as follovys:
Amount claimed. in Complaint
Interest from date of judgment
at the contract interest rate of 6% per annum
$2533,35
TOTAL
$2533,35
",..,,,,
'{:':PI ~
I hereby certify that appropriate Notices of D'afault, as attached have been mailed in accordance
with PA R.C,P, 237.1 on the dates indicated on the Notices.
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.PA, 2718 Koppers Building, 436 7'h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 800 L1SBURN RD, CAMP HILL,PA 17011
.i.!;::~:'Jll. ,o-
r
.
,~ .
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIY,ISION
CACV OF COLORADO, LLC
Plaintiff
Case
# O(O~ ZwY/ CI'Jd-lelIV/
NICOLE PANKO
Defendant(s)
IMPORTANT NOTICE
TO: NICOLE PANKO
800 LISBURN RD
CAMP HILL,PA 17011
Date of Notice:
WWR#: 04471269
[0- J -0lR
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. REpqCED FEE OR NO FEE.
I.' .,.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY:
JAMES
PA I.
WEL
271
PITT
.7'
BRODT, ESQUIRE
#42524
, WEINBERG & REIS CO., L.P.A.
PPERS BLDG, 436 7TH AVE.
URGH, PA 15219
, -'<i'';''l'"
,~
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Case no: 06-2641 CIVIL TERM
Plaintiff
vs.
NON-MILITARY AFFIDAVIT
".,
NICOLE PANKO
Defendant
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
Servicemembers' 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,
NICOLE PANKO 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, NICOLE PANKO is not in the military
service,
Further Affiant sayeth naught.
Notarial Seal
Ci Wendy L Ga.n, Notary Public
M ty Of Pittsburgh, Allegheny Cow.ty
Y Commission Expires July 15. 2006
~,t,......~~", _" '
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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,
R.equest for Military Status
Page I of2
~
Department of Defense Manpower Data Center
_ Military Status Report
_ Pursuant to the Servicemembers Civil Relief Act
JUN-19-2006 10:29:59
-< Last Name FirstlMiddle Begin Date I Active Duty Status I Service/Agency
PANKO NICOLE 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.
~W~O--~
Robert 1. Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd" Suite 400
Arlington, V A 22209-2593
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, ~~ 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" URLprovided below. If you have evidence the person is on
active-duty and you fafl 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 ofDOB, a middle
name), you can submit your request again at this W~bsi~eand 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: httJWWVf'i'!..defen~~link.mil/f!!q1.m~lPC02SLDR.htmJ
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scralowalscra.prc_Select
6/19/2006
....,
Request for Military Status
" ' '
Page 2 of2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided,
,,;dr~':~;h'
Report ID:HSVVDHPLJN.
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https://www.dmdc.osd.mil/scralowalscra. prc _Select
6/19/2006
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACV OF COLORADO, LLC
Plaintiff
(:,
,j',
vs.
Civil Action No. 06-2641 CIVIL TERM
NICOLE PANKO
Defendant
NOTICE OF JlJ~EIIlT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or J~dgTent was entered against
you on,~!.~.1 _ 'f IJ, ~olc
(xx) Assumpsit Judgment in the amount
of $2533, 35plus costs.
Trespass Judgment in the amount
of $ plus costs.
() If not salil\f~ANithin sixty (60)
days, your moto(,vehlcle 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
;, I?"~" ,',)"1~ Confession
""lxx)' Default
() Verdict
() Arbitration
Award
NICOLE PANKO
800 L1SBURN RD
CAMP HILL,PA 17011
By:
PROTHONOTARY (9R BEPl:JTY)
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., LPA, 2718 Koppers Building, 436 7'h Avenue, Pittsburgh, PA 15219
1-888-4g4cP085
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02641 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACV OF COLORADO
VS
PANKO NICOLE
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
PANKO NICOLE
the
DEFENDANT
, at 1927:00 HOURS, on the 12th day of May
, 2006
at 800 LISBURN ROAD
CAMP HILL, PA 17011
by handing to
PHIL VEGA JR, ROOMMATE,
ADULT IN CHARGE
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:
~ oj:; <t/19 it
18.00
14.08
.00
10.00
.00
42.08
.~~~~<~
R. Thomas Kline
day of
05/15/2006
WELTMAN WEINBERG REIS
BY'~ y4~,
Deputy Sheriff
Sworn and Subscribed to before
me this
A.D.
Prothonotary