HomeMy WebLinkAbout01-5424IN THE COURT'~)F COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD, ASSIGNEE OF
MBNA AMERICA BANK
ARLENE SOLIS
Plaintiff,
Defendant.
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR 01871233
IN TIdE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD, ASSIGNEE OF
MBNA AMERICA BANK
Plaintiff,
CASENO: 01- ot"~/,~/
ARLENE SOLIS
Defendant.
COMPLAINT IN CIVIL ACTION
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:
Lawyer Referral Service
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
717-249-3166
COMPLAINT
1. Plaintiff is a corporation with offices at 323 West Lakeside Avenue, Suite 200,
Cleveland, Ohio 44113.
2. Defendant is an adult individual residing at 608 Mallard Road, Camp Hill,
CUMBERLAND County, Pennsylvania 17011.
3. Defendant applied for and received a credit card issued by Plaintiff bearing the
account number 749 81045 610 757.
4. Defendant made use of said Visa credit card and has currently a balance due and
owing to Plaintiff, as of November 23, 1999, in the amount of $2,201.68, as shown by Plaintiff's
Statement of Account attached hereto, marked as Exhibit "1" and made a part hereof.
5. Defendant is in default of the terms of the Cardholder Agreement having not
made payment to Plaintiff as promised since November 23, 1999, thereby rendering the entire
balance immediately due and payable.
6. Plaintiff avers that the written agreement between the parties provides that
Plaintiff is entitled to the addition of finance charges at the rate of 26.90 percent per annum on
the unpaid balance.
7. Plaintiff avers that finance charges calculated at the aforesaid rate from November
23, 1999 to August 22, 2001 amount to $1,100.12.
8. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed
and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff.
WHEREFORE, Plaintiff demands judgment in its favor and against Defendant,
Arlene Solis, individually, in the amount of $3,301.80 with continuing finance charges thereon at
the rate of 26.90 percent per annum plus costs.
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.
WELTMAN, WEINBERG & REIS CO., L.P.A.
William T. Molczan, Esqui,'~
PA I.D. #47437
Attorney for Plaintiff
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434~7955
WWR 01871233
Gateway I 749 81045 610 757 I
MBNA AMERICA 22
P.O. BOX 15028 OP
WILMINGTON, DE 19886-5028 ARLENE SOLIS
P.O. BOX 15026
WILMINGTON DE 19850-261403
S 00000000000000000000000000000000000000000000000000000000074981045610757
S 00022016800014977800000000000000000000000000000000000000074981045610757
PAYMENTS AND CREDITS
1124 CHARGE-OFF ADJUSTMENT 2,201.68 CR
TOTAL FOR BILLING CYCLE FROM 10/27/1999 THROUGH 11/24/1999 $.00 $2,201.68 CR
IMPORTANT
NEWS
Balance and Credits Charges INAN¢£ CHARG£ urrent Payment $0.00
Subject to
A. ADVANCES .......... 000000~ DLY 00.00~ $0.00 'ForoutauomaedD ectConnectservioe, oall
B. ADVANCES .......... 000000~, DLY 00.00~ $0.00 1-888-637-6262
C. OTHER CHARGES ....... 000000~ DLY 00.00% $0.00 .Tos eaktooneo~ouICustomerSaUs~aotionrepresentaUve$.call
D. OTHER BALANCES ....... 000000~ DLY 00.00~ $0.00 1-28-637-6262
!ANNUALPERCENTAI~iERATE... SEE ABOVE 1-800-~46-3178
/XACTDURLICATEANDMAYNOTINCLUOEtvlE$~AGEStVHiCHAPPEARiN PAGE 1 OF I WILMINGTON, DE 19850-5027
EXHIBIT i
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904
relating unsworn falsifications to authorities, that he/she is Tp~'rT.r,T~-'q ,3'. O'J~,S?. (Name)
c-e~era]- t~a_rt~er of k-~m's t~J~t't~s, r.~lD. , plaintiff herein,
(Title) (Company)
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.
· (Slgnatur)~//~/' ~
SHERIFF'S RETURN -
CASE NO: 2001-05424 p
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
EBBERTS PARTNERS LTD
VS
SOLIS ARLENE
REGULAR
RICHARD SMITH , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SOLIS ARLENE the
DEFENDANT
, at 1805:00 HOURS,
at 608 MALLARD ROAD
on the 25th day of September, 2001
CAMP HILL, PA 17011
ROSA SOLIS, MOTHER
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 9.75
Affidavit .00
Surcharge 10.00
.00
37.75
Sworn and Subscribed to before
me this 2~ day of
x~'~--o.. 0~'~t A.D.
~ , Prothonotar~
So Answers:
R. Thomas Kline
09/26/2001
WELTMAN WEINBERG &~IS
By: ~~er ~
iff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD. ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS.
ARLENE SOLIS
Defendant
No. 01-5424 Civil Term
PRAEClPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #-47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01871233
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
EBBETS PARTNERS, LTD., ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS.
ARLENE SOLIS
Defendant
Civil Action No. 01-5424 Civil Term
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, Arlene Soils, above named, in the default of an
Answer, in the amount of $1,998.44 computed as follows:
Amount claimed in Complaint
Interest from 6/22/01 to 2/1/02
at the contract interest rate of 26.90% per annum
Payment less received
TOTAL
$3,301.80
$396.64
$ -(1,700.00)
$1,998.44
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.P.A.
William T. Molczan', Esqui~
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01871233
Plaintiff's addressis:c/oWeltman, Weinberg & Reis Co., L.P.A.,2601Koppers Building, 436 7th Avenue, Pittsburgh,
PA 15219
Andthatthelastknown address ofthe Defendantis:608 Mallard Road, Camp Hill, PA 17011
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD,, ASSIGNEE
OF MBNAAMERICA BANK, N.A.
Plaintiff
VS.
ARLENE SOLIS
Defendant
Civil Action No. 01-5242
IMPORTANT NOTICE
TO: Arlene Soils
608 Mallard Road
Camp Hill, PA 17011
Date of Notice: (~,/....._. ~_ .~,~'1 '~.~:~:~ ~'4...-
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO TAKE ACTION REQUIRED OF YOU IN
THIS CASE. 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 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:
LAWYER REFERRAL SERVICE
Cumbeland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
WELTMAN, WEIN,BERG & REIS CO., L.P.A.
William T. Molczan /~
PA I.D. ~N-7437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #01871233
VERIFICATION
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.
WELTMAN, WEINBERG & REIS CO, L.P.A.
William T. Molczan, Esquire//
PA I.D. #47437 ~'
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01871233
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS,
ARLENE SOLIS
Defendant
No. 01-5424 Civil Term
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA. I.D.#47437
WELTMAN, WEINBERG & REiS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01871233
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS.
ARLENE SOLIS
Defendant
Civil Action No. 01-5424 Civil Term
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.
Pittsburgh, PA 15219
(412) 434-7955
Sworn to and
before me this
da of March, 02
I(IOTAR'~'~[~
PA. I.D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
VWVR #01871233
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS.
ARLENE SOLIS -
Defendant
No. 01-5424 Civil Term
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA. I.D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01871233
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE
OF MBNA AMERICA BANK
Plaintiff
VS.
Civil Action No. 01-5424 Civil Term
ARLENE SOLIS
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.
Sworn to and su.._~d
before me this
PA. I.D.#47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #01871233