HomeMy WebLinkAbout06-5812IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS, CIVIL DIVISION
ARBITRATION DIVISION
Plaintiff, No. Q(, - V/, Cvs. COMPLAINT IN CIVIL ACTION
PAUL A. MATTUS,
Defendant.
Filed on behalf of Unifund CCR
Partners, Plaintiff
Counsel for Unifund CCR Partners:
Jonathan S. McAnney, Esquire
Pa. I.D. #5004150041
TUCKER ARENSBERG, P.C.
Firm #287
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
LIT:403346-1 014636-128846
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS
Plaintiff, )
vs. ) No.
PAUL A. MATTUS, )
Defendant. )
NOTICE TO DEFEND
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 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 DO NOT HAVE A
LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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
1-800-990-9108
717-249-3166
LISTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI LISTED NO TIENE UN
ABOGADO, VAYA O LLAME POR TELEFONEE LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA
PUEDE PROVEERI` CON INFORMAC16N DE COMO CONSEGUIR UN ABOGADO.
SI LISTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMAC16N ACERA 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
1-800-990-9108
717-249-3166
VALIDATION NOTICE
This complaint has been sent in an attempt to collect a debt. Any information
obtained from you will be used for that purpose. Unifund CCR Partners is the
current owner of the credit card account formerly owned by First Usa Bank.
Unless you dispute the validity of this debt, or any portion thereof, within 30 days
after receipt of this notice, the debt will be assumed to be valid. If you notify the
undersigned in writing within 30 days from your receipt of this complaint that the
debt, or any portion thereof, is disputed, the undersigned will obtain verification
of the debt, and a copy of the verification will be mailed to you. Upon written
request within 30 days from your receipt of this complaint, the undersigned will
also provide you with the address of the original creditor.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff, )
vs. ) No. Olo - 5'1l.Z
PAUL A. MATTUS, ))
Defendant. )
COMPLAINT IN CIVIL ACTION
Gut- ?&--n
AND NOW, comes the Plaintiff, UNIFUND CCR PARTNERS, by its
counsel, Tucker Arensberg, P.C. and files this Complaint stating as follows:
1. The Plaintiff is Unifund CCR Partners, a Delaware partnership, with
offices located at 10625 Techwoods Circle, Cincinnati, Ohio 45242.
2. The Defendant, Paul A. Mattus is an individual and a resident of 514
Partridge Court, Mechanicsburg, PA 17050.
3. On or about August 19, 1987, the Defendant applied for and was
approved to receive a First Usa Bank Credit Card (hereinafter "Account"). Such Account
was issued at Account Number 5422702004956744.
4. The Defendant utilized such Account and incurred a balance due
and owing.
5. As of June 7, 2006, the Defendant owed $12,397.99 in principal, and
$6,233.96 in interest. The total amount owed is $18,631.95. See the Affidavit of
Indebtedness attached hereto as Exhibit "A" and incorporated by reference as if fully set
forth at length herein.
6. Despite written and oral demands for payment, the Defendant has
failed and refused to pay the amount due and owing.
7. Reasonable attorneys' fees in the amount of 20% of the principal
balance are due and owing.
8. The following amounts are currently due and owing from the
Defendant:
Principal and Interest $18,631.95
Reasonable Attorney's Fees (20%) $3,726.39
TOTAL: $22,358.34
9. The Account has been assigned by FIRST USA BANK to the Plaintiff
including all rights to collect the amount due from the Defendant.
-2-
WHEREFORE, the Plaintiff, Unifund CCR Partners demands that judgment
be entered in its behalf and against the Defendant, Paul A. Mattus, in the sum of
$22,358.34 plus costs and interest.
TUCKER ARENSBERG, P.C.
By
Jonat n'S. McAnney, Esquire
1101 #50041
Codhs4l for Unifund CCR Partners:
TUCKER ARENSBERG, P.C.
1500 One PPG Place
Pittsburgh, PA 15222
Attorneys for Plaintiff
-3-
AFFIDAVIT OF INDEBTEDNESS
State of Ohio )
County of Hamilton ) ss.
Kim Kenney being sworn, deposes and says that she is Media Supervisor of Unifund CCR Partners herein
called assignee, which is doing business at 10625 Techwoods Circle, Cincinnati, Ohio 45242 and that she is
authorized to make the statements and representations herein.
The defendant is not in any branch of the military.
There is due and payable from PAUL A MATTUS, Account Number 5422702004956744, the amount of
$18631.95 (principal balance in the amount of $12397.99 plus interest up through 06/07/2006 in the
amount of $6233.96). By the terms of the agreement between the defendant and the original creditor,
interest is accruing from the aforesaid date at the rate of 23.24 percent per annum. This balance reflects any
payments, credits or offsets made since the account was charged off.
Chase Bank USA NAs account was issued under the name of FIRST USA BANK. Unifund CCR Partners
purchased this account from Chase Bank USA NA. Said account has been referred to Tucker Arensberg
with full power and authority to do and perform all acts necessary for the collection, settlement, adjustment,
compromise or satisfaction of said claim.
DATED this June 7, 2006
CCR PARTNERS
By: Kim Kenney
Media Supervisor
10625 Techwoods Circle Cincinnati, OH 45242
Address
Subscribed and swollen t 7 .1ePe this 7 da-0 of June, 2006
11 otary
My commission Expires
Client # 215
EEXHIBIT
?PRIAI S? '%,?? KATHRYN HA
gO TEROF OHIO
Comm. Expires
October 11, 2010
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VERIFICATION
The undersigned verified that the statements made in the foregoing
Complaint are true and correct to the best of her knowledge, information and
belief and understands the statements therein made are made subject to the
penalties of 18 Pa. C ,S. §4904 relating to unsworn falsification to authorities
Chris Bryan
Unifund CCR Partners
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
V.
PAUL A. MATTUS,
Defendant.
CIVIL DIVISION
No. 06-5812 Civil Term
ANSWER AND NEW MATTER OF DEFENDANT, PAUL A. MATTUS
COMES THE DEFENDANT, Paul A. Mattus, and sets forth the following as his
Answer and New Matter in this case:
1. ADMITTED.
2. ADMITTED.
3. ADMITTED.
4. DENIED AS STATED.
5. DENIED AS A CONCLUSION OF LAW. Further DENIED in that any
amounts said to be owed are barred by the statute of limitations, laches, and delay on the
part of the Plaintiff in pursuing their claim.
6. DENIED. No written or oral demands for payment have been made
within any statute of limitations.
7. DENIED AS SET FORTH ABOVE. All of Plaintiff's claims are barred
by the statute of limitations.
24459_1.DOC
V
8. DENIED. No amounts are owed because none were charged by
Defendant Mattus and the statute of limitations bars all claims.
9. Answering Defendant, Paul A. Mattus, is without sufficient information to
admit or deny the allegations of this paragraph.
WHEREFORE, Defendant Paul A. Mattus demands judgment in his favor.
NEW MATTER
10. Plaintiff s claims are barred by the statute of limitations, laches, and other
delay. All of Plaintiffs claims are older than permitted under any applicable statute of
limitations.
11. Defendant did not incur these debts as set forth. They were incurred by
others misusing Defendant's credit.
WHEREFORE, Defendant Paul A. Mattus demands judgment in his favor.
Kul A. Mattus
Business Address:
3810 Market Street
Camp Hill, PA 17011
24459_1.DOC
AFFIDAVIT
I, Paul A. Mattus, have reviewed the enclosed Answer and New Matter and
hereby aver that, based upon information and behalf, the statements contained therein are
true and correct.
,aul A. Mattus
business Address:
3 810 Market Street
Camp Hill, PA 17011
DATED this day of I X , 2006.
24459_1.DOC
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document has been
sent this day of 2006 to the following individual via
first-class United States mail addressed as follows:
Jonathan S. McAnney, Esq.
TUCKER ARENSBERG, P.C.
Firm #287
1500 One PPG Place
Pittsburgh, PA 15222
Z??_ -
P 1 A. Mattus
24459_1.DOC
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS, CIVIL DIVISION
ARBITRATION DIVISION
Plaintiff, No. 2006-05812
vs.
PAUL A. MATTUS,
Defendant.
PLAINTIFF'S REPLY TO NEW
MATTER
Filed on behalf of Unifund CCR
Partners, Plaintiff
Counsel for Unifund CCR Partners:
Jonathan S. McAnney, Esquire
Pa. I.D. #5004150041
TUCKER ARENSBERG, P.C.
Firm #287
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
vs. No. 2006-05812
PAUL A. MATTUS,
Defendant.
PLAINTIFF'S REPLY TO NEW MATTER
AND NOW, comes the Plaintiff, UNIFUND CCR PARTNERS, by its
counsel, Tucker Arensberg, P.C. and files this Reply to New Matter:
10. The allegations contained in Paragraph 10 are denied. To the
contrary, the last payment was made on November 2, 2004, meaning that the applicable
statute of limitations does not expire until November 2, 2008.
11. After reasonable investigation, the Plaintiff is without knowledge or
information sufficient to form a belief as to the truth of the allegations contained in
Paragraph 11. Therefore, said allegations are denied and proof thereof is demanded.
WHEREFORE, the Plaintiff, Unifund CCR Partners demands that judgment
be entered in its behalf and against the Defendant, Paul A. Mattus, in the sum of
$22,358.34 plus costs and interest.
TUCKER ARENSBERG, P.C.
By
ney, Esquire
Pa. I.
Coun6el for Unifund CCR Partners:
TUCKER ARENSBERG, P.C.
1500 One PPG Place
Pittsburgh, PA 15222
Attorneys for Plaintiff
-2-
VERIFICATION
The undersigned verifies that the statements made in the foregoing Reply
to New Matter are true and correct to the best of my knowledge, information and belief
and understand the statements therein made are made subject to the penalties of 18
Pa.C.S. Section 4904 relating to unsworn falsification to authorities.
Ow 6?=
Chris Bryan
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing Reply to New Matter
was sent via first class U.S. mail, postage prepaid, on this day of November,
2006, to the following counsel of record:
Paul A. Mattus
3810 Market Street
Camp Hill, PA 17011
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-05812 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
UNIFUND CCR PARTNERS
VS
MATTUS PAUL A
WILLIAM CLINE , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
MATTUS PAUL A the
DEFENDANT at 2045:00 HOURS, on the 19th day of October 2006
at 514 PARTRTT-)C;R rnTTRT
MECHANICSBURG, PA 17050 by handing to
PAM A MATTUS, WIFE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 10.56 ?r
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00
38.56,x-10/20/2006
n 1I, `y 00 WELTMAN WEINBERG REIS
Sworn and Subscibed to By:
before me this day puty Sheriff
of A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS, CIVIL DIVISION
ARBITRATION DIVISION
Plaintiff,
vs.
PAULA. MATTUS,
No. 2006-05812
PETITION FOR APPOINTMENT
Defendant. OF ARBITRATORS
Filed on behalf of Unifund CCR
Partners, Plaintiff
Counsel for Unifund CCR Partners:
Jonathan S. McAnney, Esquire
Pa. I.D. No. 50041
Danielle L. Hodnicki, Esquire
PA I.D. No. 200767
TUCKER ARENSBERG, P.C.
Firm #287
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
vs.
PAULA. MATTUS
Defendant.
No. 2006 - 05812
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
Jonathan S. McAnney, counsel for the plaintiff in the above action, respectfully represents that:
1. The above-captioned action is at issue.
2. The claim of plaintiff in the action is $22,358.84.
There is no counterclaim of the defendant in the action.
The following attorneys are interested in the case as counsel or are otherwise disqualified to sit as
arbitrators: None known.
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the
case shall be submitted.
Respectfully submitted,
4na an S.Mc n ey, squ re
PA. I.D. No. 50041
Danielle L. Hodnicki, Esquire
PA I. D. No: 200767
Counsel for Plaintiff
TUCKER ARENSBERG, P.C.
1500 One PPG Place
Pittsburgh, PA 15222
February 9, 2007
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing PETITION FOR
APPOINTMENT OF ARBITRATORS was sent via first class U.S. mail, postage prepaid, on this
day of February, 2007, to the following party of record:
Paul A. Mattus
3810 Market Street
Camp Hill, PA 17011
r ? t
Danielle L. odnickl
LITA 13214-1 014636-128846
? ra O
cr%
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
UNIFUND CCR PARTNERS,
Plaintiff,
vs.
PAUL A. MATTUS
Defendant.
No. 2006 - 05812
ORDER OF COURT
AND NOW, , 2007, in consideration of the foregoing petition,
w - Esquire, and
Esquire, and Esquire, are appointed arbitrators in the
above-captioned action as prayed for.
By the Court,
P. J.
L I T:413214-1 014636-128846
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11
UNIFUND CCR PARTNERS,
Plaintiff
V.
PAUL A. MATTUS,
Defendant
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY,
PENNSYLVANIA
NO: 2006-5812
ENTRY OF APPEARANCE
TO THE CLERK:
Kindly enter the appearance of Bruce J. Warshawsky, Esquire on behalf of Cunningham
& Chernicoff, P.C., as attorney of record for the Defendant, Paul A. Mattus, in the above-
captioned matter.
Date: June 21, 2007 By:'
ruce J. Wars sky, Esquire
2320 North ont Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
CERTIFICATE OF SERVICE
I, Julieanne Ametrano, Legal Assistant, hereby certify a true and correct copy of the
foregoing ENTRY OF APPEARANCE will be served by electronic means and/or first-class
U.S. mail on the following parties indicated:
Jonathan S. McAnney, Esquire
Tucker Arensburg, P.C.
1500 One PPG Place
Pittsburgh, PA 15222
Richard W. Stewart, Esquire
Johnson Duffie
301 Market Street
Lemoyne, PA 17043
CUNNINGHAM & CHERNICOFF, P.C.
? ulieanne Ametrano
2320 North Second Street
Harrisburg, PA 17110
Telephone: (717) 238-6570
Date: June 21, 2007
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