HomeMy WebLinkAbout06-4037IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION No. Q(o - y7 1. [ U r--Fe
ASSIGNEE OF ASCENSION SERVICES
ASSIGNEE OF KEY BANK, N.A.
P.O. BOX 1651
ROCKVILLE MD 20849-1651
Plaintiff
VS CIVIL ACTION - LAW
RYAN C THOMAS
100 4TH ST
NEW CUMBERLAND PA 17070-2115
LISA S THOMAS
214 POB 214
NEW CUMBERLAND PA 17070-0000
Defendant(s)
Filed on behalf of:
Plaintiff, GREAT SENECA FINANCIAL CORPORATION
Counsel of record for this party:
Date: - 1
Amy oy e #87062 / Daniel F. Wolfson #20617
Philip C. Warholic #86341 / Andrew C. SR=,L#.87737
David R. Galloway #873 onilyn M Chippie #8-7-862
Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
W&A File No. 136624310
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION :No.
ASSIGNEE OF ASCENSION SERVICES
ASSIGNEE OF KEY BANK, N.A.
Plaintiff
:CIVIL ACTION - LAW
VS
RYAN C THOMAS
LISA S THOMAS
Defendant(s)
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 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 or any other claim or relief requested by the
Plaintiff. You may lose money or property 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 HELP. 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 South Bedford Street
Carlisle, PA 17013-
717-249-3166
CCP Notice to Defend
W&A File No. 136624310
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION :No.
ASSIGNEE OF ASCENSION SERVICES
ASSIGNEE OF KEY BANK, N.A.
Plaintiff
VS
CIVIL ACTION - LAW
RYAN C THOMAS
LISA S THOMAS
Defendant(s)
NOTICIA
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la
demanda puestas en las siguientes paginas, usted tienen que tomar acci6n dentro veinte (20) dias
despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia
personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones
a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso
puede proceder sin usted y un juzgamiento puede ser entrado conta usted por la Corte sin mas
aviso por cualquier dinero reclamado en la Demands o por cualquier otro reclamo o alivio
solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante
para usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED
NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA
AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO
CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE
PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER
SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O
GRATIS.
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013-
717-249-3166
CCP Notice to Defend
W&A File No. 136624310
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
GREAT SENECA FINANCIAL CORPORATION
ASSIGNEE OF ASCENSION SERVICES ASSIGNEE OF
KEY BANK, N.A. : No. O(o - 1/637 Cru L, ! ?L
Plaintiff
V5.
RYAN C THOMAS LISA S THOMAS
Defendant(s)
COMPLAINT
CIVIL ACTION - LAW
AND NOW, comes Plaintiff GREAT SENECA FINANCIAL CORPORATION ASSIGNEE
OF ASCENSION SERVICES ASSIGNEE OF KEY BANK, N.A. by and through its attorneys,
Wolpoff & Abramson, LLP, and files the within Complaint and in support thereof avers as follows:
THE PARTIES
I. Plaintiff GREAT SENECA FINANCIAL CORPORATION ASSIGNEE OF
ASCENSION SERVICES ASSIGNEE OF KEY BANK, N.A. is a business entity organized under
the laws of the State of Md doing business within the Commonwealth of Pennsylvania and the other
states of the United States, with principal offices located at P.O. BOX 1651 , ROCKVILLE, MD
208491651.
2. Defendant RYAN C THOMAS is adult individual with a last known address of 100
4TH ST, NEW CUMBERLAND, PA 170702115.
3. Defendant LISA S THOMAS is an adult individual with a last known address of 214
POB 214, NEW CUMBERLAND, PA 17070-0000.
ACCOUNTSTATED
4. Plaintiff incorporates Paragraphs 1 through 2 of this Complaint as if set forth herein.
CCP Cmplt - Account Stated 2 1
W & A File No. 22410
5. Plaintiff and/or its assignor issued an open-end credit card account to Defendant(s)
(hereinafter "Account').
6. At all relevant times material hereto, Defendant(s) has/have been a regular user of
said Account for the purchase of products, goods and/or for obtaining services and/or funds.
7. Defendant(s) received monthly statements from Plaintiff and/or its assignor which
accurately stated all purchases and payments made during each month, interest charges imposed on
the unpaid balance, and the amount due. A summary of the Account is attached hereto as Exhibit
"A."
8. Defendant(s) did not object to the above-mentioned monthly Statements of Account
submitted by Plaintiff and/or its assignor to Defendant(s).
9. Defendant(s) has/have made sporadic and irregular payments which have been
applied to the outstanding balance of the Account.
10. At the time Plaintiff and/or its assignor issued its last monthly statement to
Defendant(s), the balance due and owing on the Account was $6,277.45.
11. Because of the previous transactions and dealings between the parties and because of
Defendant(s) sporadic payments, a balance was struck, evidenced by the final monthly statement,
between the parties from which created the balance due and owing to Plaintiff.
12. Plaintiff and/or its assignor has demanded payment from Defendant(s), however,
Defendant(s) has/have failed to pay all sums due and owing on the aforementioned account balance,
all to the damage and detriment of Plaintiff.
13. Plaintiff has performed any and all conditions precedent to the bringing of this action
based on the principles of account stated.
CCP Cmplt - Account Stated 2 2
W & A File No. 22410
WHEREFORE, Plaintiff GREAT SENECA FINANCIAL CORPORATION ASSIGNEE OF
ASCENSION SERVICES ASSIGNEE OF KEY BANK, N.A. respectfully requests this Honorable
Court enter judgment in favor of Plaintiff and against Defendant in the amount of $6,277.45 plus
costs of this action and such other relief as the Court deems proper and just.
Respectfully submitted,
Date:
Amy F. Doyle #87062 / Daniel F. Wolfson #20617
Philip C. Warholic #86341 / Andrew C. Spears #87737
David R. Galloway #87326 / Tonilyn M. Chippie #87852
Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - Account Stated 2
W & A File No. 22410
VERIFICATION
The undersigned hereby states that he/she is the attorney for the Plaintiff who is located
outside of this jurisdiction and in order to file the within document in an expedient and timely
manner, he/she is authorized to take this verification on behalf of said Plaintiff in the within action
and verifies that the statements made in the foregoing Complaint are true and correct to the best of
his/her knowledge, information, and belief, based upon information provided by the Plaintiff.
The undersigned understand that false statements herein are made subject to the penalties of
18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date:
Ronald M. Abramson #94266
WOLPOFF & ABRAMSON, L.L.P.
Attorneys in the Practice of Debt Collection
4660 Trindle Road, 3rd Floor
Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - Account Stated 2
W & A File No. 22410
Amy F. Doyle #87062 / Daniel F. Wolfson #20617
Philip C. Warholic #86341 / Andrew C. Spears #87737
David R. Galloway #87326 / Tonilyn M. Chippie #87852
Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259
Bruce H. Cherkis #18837 / Ronald S. Canter #94000
Exhibit 11 A"
A-ACCNT#0001339509 B-ACCNT#136518747 ACCT BAL 6277.45
O-ACCNT# LPYMT DT 11/27/2001 C/O DT 01/23/2002
OPEN DT 05/11/1999 ORIG CRED GREAT SENECA FINANCIAL CORP.,ASSIGNEE OF KEY BANK
*WW1-DEBT-LNAME
THOMAS
*WW1-DEBI-FNAME *WW1-DEBT-DOB*WW1-DEBT-SSN
RYAN C 01/10/1972 XXX-XX-2809
*WWI -DEBT-HPHONE*WWi-DEBT-ADDR1 *WW1-DEBT-ADDR2
7179099726 PO BOX 214
*WWI-DEBT-CITY *WWI -DEBT-ST*WW1-DEBI-ZIP*WWi-DEBT-ASSET-IND
NEW CUMBERLAND PA 170700000
*WWI -DEB 1-WPHONE*W W 1-DEBI -POE
0000000000
*-REC-TYPE*-W W-ID*-AGCY-ID*-W W-CASE-NO*-W W-ACCT-NO
01 WAN GS 136518747 0001339509
*-ORG-ACCT-NO *-PLAINT-NO
7005929
*-ORG-CREDITOR *W W 1-CLI ENT-ID-HOLD
GREAT SENECA FINANCIAL CORP.,ASSIGNEE OF KEY BANK GSFC
*W W 1-PLACED-AMT*W W 1-I NT-RATE*W W 1-INT-START-DATE*W W 1-AGCY-FEE-RATE*W W i -COMM-RATE
6277.45 00.00 02/23/2005 00.00
*W W 1-LST-PYMT-DT*W W 1-CO-DATE*W W 1-OPEN-DATE
11/27/2001 01/23/2002 05/11/1999
*WW1-DEBI-POE-ADDR *WW1-DEBI-POE-CITY *WWI -DEBI -POE-ST
*WWI -DEBI -POE-ZIP*W W 1-DEB2-LNAME
THOMAS
*WW1-DEB2-FNAME *WWI -DE62-DOB*WW1-DE62-SSN
LISA S 01/02/1967 XXX-XX-3357
*WWI -DEB2-HPHONE*WW1-DEB2-ADDR1 *WW1-DEB2-ADDR2
7179099726 6264 DAIRY RD
*WW1-DEB2-CITY *WW1-DEB2-ST*WW1-DE
N ul r ? .T
LA
*TD
Curtis R. Long
Prothonotary
(Office of the Protbonotarp
Cumberlanb Countp
Renee K. Simpson
Deputy Prothonotary
John E. Slike
Solicitor
ptn -,q6 3 7 CVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 28TH DAY OF OCTOBER, 2009, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573