HomeMy WebLinkAbout06-5228Bruce K. Warren, Esquire Atty. I.D. No. 89677
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800 Attorney for Plaintiff
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Shippensburg, PA 17257
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. Plaintiff, NO. (N. _
Gary Shearer
7500 Molly Pitcher Hwy, Lot 49
Shippensburg, PA 17257
Defendant.
CIVIL ACTION
NOTICE
You have been sued in court If you wish to defend against the claim set
forth m the following pages, you must take action within twenty (20) days
after this complaint and notice are served, by entering a written appearance
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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 m 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.
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ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
AVISO
Le han demendado a used en la cone. Si usW quiere defendetae de
estas demandas ecpuestas en las pap= sigmentes, usted tiene veinte
(20) dies de plaza al panir de Is fecha de Is demanda y Is noti6caciom
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objeciones a las demandas en contra de an persona. Sea avisado que si
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propiedades a otms derechos imponantes parr usted.
LLEVES ESTA DEMANDA A UN ABOGADO
INMEDIATAMENTE. SI NO TINE ABOGADO O SI NO
TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVCCO,
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OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA
ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
Cumberland County Bar Association
32 S. Bedford Street
Carlisle, PA 17013
(717) 249-3166
Bruce K. Warren, Esquire Atty. I.D. No. 89677
Warren & Vullings, LLP
1603 Rhawn Street
Philadelphia, PA 19111
(215)745-9800 Attorney for Plaintiff
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Philadelphia, PA 19111
Plaintiff,
VS.
Gary Shearer
7500 Molly Pitcher Hwy, Lot 49
Shippensburg, PA 17257
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
6? 2Y
NO. 06'
CIVIL ACTION
1. Diligent Recovery Systems, LLC, Assignee of MBNA, hereinafter referred to as
Plaintiff, is a Pennsylvania Corporation with its headquarters at 1603 Rhawn Street, Philadelphia,
PA 19111.
2. Gary Shearer, hereinafter referred to as Defendant, is an adult individual residing at the
above captioned address.
3. At all times relevant herein, the Plaintiff was engaged in the business of debt
purchase and collection.
4. On or about July 8, 2005 the Plaintiff was assigned all rights to certain credit card
accounts from Collins Financial Services, hic., including the account opened by Defendant. See
copy of the Bill of Sale attached as Exhibit "A".
5. On or about April 1, 1971the defendant opened the account and used the credit card
account from MBNA. See copy of card holder agreement attached as Exhibit "B".
6. The Defendant used the account for the intended purpose, and made purchases with
the card.
7. The Defendant has failed and refused to make payments on the account.
8. The Defendant's last payment was made on September 27, 2002.
9. The balance at the time of the last payment on account was $11,219.21.
10. Plaintiff seeks interest only at the legal rate of 6%.
11. Interest from the date of last payment equals $2,625.68.
12. The total amount due and owing Plaintiff is $13,844.89.
WHEREFORE, Plaintiff demands judgment against Defendant in the sum of $13,844.89,
plus costs and interest.
Date: August 23, 2006
K. Warren, Esquire
ev for Plaintiff
EXHIBIT "A"
EXHIBIT A
ASSIGNMENT AND BILL OF SALE
COLLINS FINANCIAL SERVICES, INC., A Texas corporation ("Seller") has entered into an Accounts
Sale Agreement, dated July 8, 2005 ("Agreement") for the sale of Accounts described on Annex I thereof
to Diligent Recovery Systems, LLC (`Buyer"), upon the terms and conditions set forth in that
Agreement.
NOW, TBEREFORE, for good and valuable consideration, Seller hereby sells, assigns, and transfers to
Buyer all of Seller's rights, title and interest in each and every one of the Accounts described in the
Agreement, provided however such transfer is made without any representations, warranties or recourse,
except as provided in the Agreement.
Buyer and Seller agree that the Purchase Price shall be as stated on Annex 11, attached to the Agreement.
IN WITNESS V7=OF, Seller has signed and delivered this instrument on the 't `- day of
2005.
Collins Financial
Name: Tony
Title: Vice
Inc.
-19-
EXHIBIT "B"
4
I
,
1
,
Great Cara Agreement
General
In. this Credit Card Agreement, the words "you" and
"vcur" refer to each and all of the persons who accept 2
credit card Issued by u, or undCr an account we hold.
This Credit Card Agre°_ment (the -Agreement-) consists
of this document and the terms and conditions set forth
in the Required Federa! Disclosures section of the
accompanying card carrier, which is incorporated herein
and made a part hereof. The words, "we," `us," "our- and
-MBNA America" mean MBNAAmerica Bank, NA.
VIner, you accept or Use the ac.ourrt, you agree to the
terms in this Agreement. You should sign your card
before you use it,
. You consent to and authorize MBMLkAmcrica, any of its
affiliates, or its marketing associates to rionitor and/or
record any of your telephone conversations with our repre-
sentatives or the representatives of any of those companies.
Ali capitali`.d terms nvt defined herein shall have the
meaning as deRned in the Requird Federal DisclosUMS
Seetian of your card carrier.
Information Gathering and S,iarrfng
From time totlme, we may obialn updated informa-
tlen about you including, for example, cmdlt infor ma-
tron. We may share information about you with credit'
rapo?ing agencies and others, including merchants, and
among companies affiliated witli us. You may request
that information about you not be shared among our
affiliates, other than information pertaining solely to
transactions or experiences between you and us for an
MENA America affiliate), by writing us at MBNA, Affiliate
Information Sharing, P.O. Sox )5342, Wilmington, DE
1989M342., Neese Include ;rout name, address, home
phone number and all MoNAAmerica account numbers.
If you believe that inaccurate or incomplete information
about you or your account has been shared by us with a
credit reporting agency, write to us at: MDNA, Credit
Reportina A;encies, RD, i7ox ]7054, Wilmington, DE
19884-7054. Please incl ude your name, address, home
phone number, and account number, and explain which
information you believe is inaccurate or lnc"oinplete_
Bruce K. Warren, Esquire
Warren & Vullings, LLP
1603 Rhawn Street
Atty. I.D. No. 89677
Philadelphia, PA 19111
(215)745-9800 Attorney for Plaintiff
Diligent Recovery Systems, LLC,
Assignee of MBNA
1603 Rhawn Street
Shippensburg, PA 17257
Plaintiff,
VS.
Gary Shearer
7500 Molly Pitcher Hwy, Lot 49
Shippensburg, PA 17257
Defendant.
. COURT OF COMMON PLEAS
. CUMBERLAND COUNTY
NO.
VERIFICATION
BRUCE K. WARREN, ESQUIRE, being duly sworn according to law, deposes and says
that he is the Attorney for the Plaintiff in the within action and verifies that the within pleading is
based upon information famished to counsel. or otherwise gathered by counsel in the course of the
trial. The language of the pleading is that of counsel and not of the Plaintiff. To the extent that the
contents of the pleading are that of counsel, verifier has relied upon information gathered in taking
this verification or information presented at trial or research available to verifier. This verification
is made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unworn falsification to
authorities.
By:.
K. Warren, Esquire
ey for Plaintiff
Date: August 23, 2006
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L/1
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Renee K. Simpson
Deputy Prothonotary
Curtis R. Long
Prothonotary
`
office of the protbonotarr
C,urabertaub "U'Xtp
John E. Slike
Solicitor
CVIL TERM
ORDER OF TERMINATION OF COURT CASES
Tx OF OCTOBER, 2009, AFTER MAILING NO ATICE OF
AND NOW THIS 28 DAY
INTENTION TO PROCEED AND RECEI I ICESIN A CORDANCE WITH PA
CASE IS HEREBY TERMINATED WIT
R C P 230.2.
BY THE COURT,
CURTIS R. LONG
PROTHONOTARY
• Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573
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