HomeMy WebLinkAbout02-2032IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EXTERRA CREDIT RECOVERY, INC.,
PLAINTIFF,
TRACY L. LEMBEIS,
Defendant(s).
CIVIL DIVISION
No.
TYPE OF PLEADING
CIVIL ACTION - COMPLAINT IN
BREACH OF CONTRACT
FILED ON BEHALF OF:
EXTERRA CREDIT RECOVERY, INC.
Plaintiff
TO: DEFENDANT(a)
YOU ARE HEREBY NOTIFIED TO PLEAD TO THE ENCLOSED
COMPLAINT WITHIN TWENTY (20) DAYS FROM SERVICE HEREOF
OR A DEFAULT JUDGMENT MAY BE ENTERED AGAINST YOU.
I HEREBY CERT~Y THAT THE ADDRESS OF THE PLAINTIFF IS:
PO Box 5729
Walnut Creek, CA 94596-5729
AND THE DEFENDANT(S):
516 3RD STREET
ENOLA 17021
COUNSEL OF RECORD FOR THIS PARTY:
Scott A. Dietterick, Esquire
Pa. I.D. #55650
Edward P. Seeber, Esquire
Pa. I.D. #76084
James, Smith, Durkin & Connelly LLP
P.O. Box 650
Hershey, Pennsylvania 17033
717-533-3280
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EXTERRA CREDIT RECOVERY, INC.,
PLAINTIFF,
Vo
TRACY L. LEMBEIS,
Defendant(s).
CIVIL DIVISION
No.
NOTICE TO DEFEND
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 twenty (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 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
SHOULD 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.
NOTICE TO DEFEND & LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Phone (717) 249-3166
(800) 990-9108
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EXTERRA CREDIT RECOVERY, INC.,
PLAINTIFF,
Vo
TRACY L. LEMBEIS,
Defendant(s).
CIVIL DIVISION
No.
AVISO
USTED HA SIDO DEMONDADO/A EN CORTE. Si usted desea defenderse de las
demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro do
los proximos veinte (20) dias despues de la notifacacion de esta Demanda y Aviso radicando
personalmente o por medio de un abogado una comperencencia escrita y redicando en la Courte
por escrito sus defensas de, y objecciones a, los demandas presentadas aqui en contra suya. Se le
advierte de que si usted falla de tomar accion como se describe anterionnente, el caso puede
proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier
otra reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la
Corte sin mas aviso adicional. Usted puede perder dinero O propiedad u otros derechos
importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABAGADO
IMMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO O NO PUEDE PAGARLE A
UNO, LLAME A VAYA A LA SIGUEINTE OFICINA PARA AVERIGUAR DONDE PUEDE
ENCONTRAR ASISTENCIA LEGAL.
NOTICE TO DEFEND & LAWYER REFERRAL SERVICE
Cumberland County_ Bar Association
2 Liberty Avenue
Carlisle, PA 17013
Phone (717) 249-3166
(800) 990-9108
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
EXTERRA CREDIT RECOVERY, INC.,
PLAINTIFF,
V.
CIVIL DIVISION
TRACY L. LEMBEIS,
Defendant(s).
CIVIL ACTION - COMPLAINT IN BREACIt OF CONTRACT
AND NOW, comes EXTERRA CREDIT RECOVERY, INC. ("Plaintiff"), by and
through its attorneys, James, Smith, Durkin & Connelly LLP and files this Complaint in Breach
of Contract as follows:
1. The Plaintiffis EXTERRA CREDIT RECOVERY, INC., having its principal place
of business located at PO Box 5729, Walnut Creek, CA 94596-5729.
2. The Defendant is TRACY L. LEMBEIS, an adult individual residing within the
Commonwealth of Pennsylvania, whose last known address is 516 3RD STREET, ENOLA, PA
17025.
3. Defendant executed and submitted a credit card application for an account with
First USA.
4. First USA established for Defendant a credit card account, Account Number
4417122814460623.
5. Under the terms of the aforesaid account, First USA agreed to allow Defendant to
incur charges and/or to obtain cash advances by using the account.
6. Defendant agreed to make minimum monthly payments on the account and to
ultimately repay all money resulting fi.om Defendant's use of the account.
7. Defendant has breached the duty imposed by the aforesaid Contract and is in default
under the terms of the said Contract for, inter alia, failing to make the monthly payments when
due.
8. Defendant has not been released from the aforesaid account and Contract.
9. The aforesaid Account and Contract have been assigned by First USA to Plaintiff.
10. Notwithstanding Plaintiffs demands for payment, Defendant's obligations under
the terms of the aforementioned Contract remain unsatisfied.
11. The amount due and owing Plaintiff by Defendants is as follows:
Assigned Amount
Interest to 02/15/2002
Attorneys Fees and Costs
TOTAL
$ 3,302.50
$ 2,465.74
$ 332.00
$ 6,100.24
Plus interest from 02/15/2002 at the rate of 12% per annum and additional attorneys'
fees and costs.
12. Pursuant to the Fair Debt Collection Practices Act, 15 U.S.C. § 1692 et seq.
(1977), Defendant may dispute the validity of the debt or any portion thereof. If Defendant does
so in writing within thirty (30) days of receipt of this pleading, Counsel for Plaintiff will obtain
and provide Defendant with written verification thereof; otherwise, the debt will be assumed to
be valid. Likewise, if requested within thirty (30) days of receipt of this pleading, Counsel for
Plaintiff will send Defendant the name and address of the original creditor if different from
above.
WHEREFORE, Plaintiff demands judgment in its favor and against Defendant for the
total amount due of $6,100.24 plus interest fi.om 02/15/2002 at the rate of 12% per annum and
additional attorneys' fees and costs.
DATED:
JAMES, SMITH, DURK1N & CONNELLY LLP
BY:
[ gcott A. Die~erick Pa. I.D. #55650
Edward P. Seeber, Esquire
Pa. I.D. #76084
James, Smith, Durkin & Connelly LLP
P.O. Box 650
Hershey, Pennsylvania 17033
717-533-3280
WEINSTEIN, CHISM, MANLEY, RILEY
THERRIAULT & SINGER, P.C.
2101 4th Avenue, Suite 900
Seattle, Washington 98121
VERIFICATION
The undersigned, a duly authorized representative of Plaintiff, deposes and says subject
to the penalties of 18 Pa.C.S.A., Section 4904 relating to unsworn falsification to authorities that
the facts set forth in the foregoing Complaint are true and correct to the best of his/her
information and belief.
dl/ffffward P.~S~oer, squire
James, Smith, Durkin & Connelly LLP
SHERIFF'S RETURN -
CASE NO: 2002-02032 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
EXTERRA CREDIT RECOVERY INC
VS
LEMBEIS TRACY L
REGULAR
BRYAN WARD Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
LEMBEIS TP_ACY L the
DEFENDANT
, at 1043:00 HOURS, on the 30th day of April , 2002
at 516 3RD STREET
ENOLA, PA 17025
MICHAEL LEMBEIS, HUSBAND
by handing to
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 18.00
Service 10.35
Affidavit .00
Surcharge 10.00
.00
38.35
Sworn and Subscribed to before
me this /7~ day of
~ta~ J OD~ A.D.
~P~hhono ~ ar¥ '~
So Answers:
R. Thomas Kline
05/02/2002
JAMES SMITH DURKIN CONNELLY
· Depu~ Sheriff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE OF
PNC NATIONAL BANK
Plaintiff
VS.
PAUL H. HAUT, JR.
Defendant
No. 01-2032
PRAECIPE TO SETTLE, DISCONTINUE
& END
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Jeffrey S. Golembiewski, Esquire
PA. I.D.#64373
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#01431584
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
EBBETS PARTNERS, LTD., ASSIGNEE OF
PNC NATIONAL BANK
Plaintiff
VS.
Civil Action No. 01-2032
PAUL H. HAUT, JR.
Defendant
PRAECIPE TO SETTLE DISCONTINUE AND EN~.
TO THE PROTHONOTARY OF COUNTY:
Please kindly Settle Discontinue and End the above captioned matter upon the records of the Court and
mark the cost paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
Sworn to and subsclribed
Before me the
NO-TAR~IC
jeffrey ~. ~*'61en~iewski, Esquire
PA. I.D.#64373
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR~ff)1431584