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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