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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