HomeMy WebLinkAbout06-6471f 1
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
ANHTUAN NGUYEN
Defendant
No : (No -- to q l l
?11 U. Lc-
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05493076 C A Pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No
ANHTUAN NGUYEN
Defendant
COMPLAINT AND 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 OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, is a corporation with offices at 6500 NEW ALBANY ROAD
NEW ALBANY , OH 43054 .
2. Defendant is adult individual(s) residing at the address listed
below:
ANHTUAN NGUYEN
27 LENOX CT
MECHANICSBURG, PA 17050
3. Defendant applied for and received a credit card issued by
Plaintiff bearing the account number 6011005660159180 . A copy of
Plaintiff's Statement of Account s attached hereto, marked as Exhibit
"A" and made a part hereof.
4. Defendant made use of said credit card and currently has a balance
due and owing to Plaintiff, as of October 23, 2006 , in the amount of
$11157.90 .
5. Defendant is in default by failing to make payments when due.
6. Plaintiff avers that the Agreement between the parties provides
that Defendant will pay Plaintiff's attorneys' fees.
7. Plaintiff avers that such attorneys' fees will amount to $1500.00
8. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for Judgment in its favor and
against Defendant , ANHTUAN NGUYEN INDIVIDUALLY , in the amount of
$11157.90 with interest at the legal rate of 6.000a per annum from
date of judgment plus attorneys' fees of $1500.00 , and costs.
JZT s C. Warmbrodt,42524
W , WEINBERG & REIS CO., L.P.A.
.
4;?6 S venth Avenue, Suite 2718
Pitt urgh, PA 15219
'(412 434-7955
F 412-338-7130
05 93076 C A Pit WLG
This law firm is a debt collector kt?tempting to collect this debt for
our client and any information obtained will be used for that purpose.
new balance
'c `, minimum payment due ; account number 6011 0056 6015 9180
DtS $11,157.90
CO $11,157.90 enter amount enclosed below
CARD
payment due date $
September 21, 2006
Please make check payable to Discover Platinum
Card. Minimum payment due includes a past due
amount of $2,183.00.
22 SDSN6A010003757
ANHTUAN NGUYEN Consolidate bills quickly and securely
27 LENOX CT with a Balance Transfer to your Discover
Card - Call 1-877-353-0989 or visit
MECHANICSBURG PA 17050-8216 Discovercard.com/balancetransfer TODAY!
PO BOX 15251
WILMINGTON DE 19886-5251
Address, e-mail or telephone change? Print change in space above, or I I' I I I I I I I I I I I' I I' 1111' I I 1 I'' 1 t"I I I' I I
go to Discovercard.com. Print your e-mail address to receive important , f
Account information and special offers.
000006011005660159180111579000000001115790
Discover Platinum Card Account Summary
account number
payment due date
minimum payment due
credit limit
credit available
cash credit limit
cash credit available
6011 0056 6015 9180
September 21, 2006
$11,157.90
$9,800.00
$0.00
$0.00
$0.00
Closing Date: August 22, 2006 page 1 of 1
previous balance $11,157.90
payments and credits - 0.00
purchases + 0.00
cash advances + 0.00
balance transfers + 0.00
FINANCE CHARGES + 0.00
new balance = $11,157.90
EXHIBIT
------ ----------- --------------------------- --------
--------------
Opening Cashback Bonus Balance $ 0.00
Cashback Bonus® New Cashback Bonus Earned + 0.00
Cashback Bonus® Anniversary
Date: January 22
Cashback Bonus Balance
Available to Redeem
$ 0.00
$ 0.00
Transactions
While we are permitted under the Cardmember Agreement to increase the APRs on your Account because your
payment was late, we have chosen not to do so at this time. We have terminated, however, any introductory or
promotional rate on purchases and any special balance transfer rate, and applied the standard APR for purchases to
your outstanding balance of purchases and balance transfers. However, we reserve the right to increase the APRs on
your Account if you fail to pay the minimum payment due by the payment due date. See the Default Rate Plan section
of the Cardmember Agreement for details.
Average
Daily
Balances
current billing period: 31 days
Purchases $0
Cash Advances $o
Nominal ANNUAL
Daily ANNUAL PERCENTAGE
Periodic PERCENTAGE
Rates RATES RATES
0.06641% 24.24% V 24,24%
0.06299% 22.99% F 22.99%
Transaction
Periodic Fee
FINANCE FINANCE
CHARGES CHARGES
$0 none
$0 $0
. . t . .
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. §4904 relating to
unsworn falsifications to authorities, that he is Robert Adkins,
(Name)
Accounts Manager of Discover Financial Services LLC., plaintiff herein, that
(Title) (Company)
he is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint
in Civil Action are true and correct to the best of his/her knowledge, information and belief.
( ignature)
WWR # 5493076
ANHTUAN NGUYEN
6011005660159180
E
-
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f-
-73
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-06471 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
NGUYEN ANHTUAN
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
hT("_TTVRT\T ZiTNTTJTTTATNT but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
NOT FOUND , as to
the within named DEFENDANT , NGUYEN ANHTUAN
27 LENOX CT
MECHANICSBURG, PA 17050
27 LENOX COURT IS VACANT. DEFENDANT MOVED
AND LEFT NO FORWARDING ADDRESS.
Sheriff's Costs:
Docketing 18.00
Service 9.68
Not Found 5.00
Surcharge 10.00
.00
42.68
/b
So answers-
Thomas Kline
R.
Sheriff of Cumberland County
WELTMAN WEINBERG REIS
12/05/2006
Sworn and Subscribed to before
me this day of
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
ANHTUAN NGUYEN
Defendant
No. 06-6471 CIVIL TERM
MOTION FOR ALTERNATE SERVICE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. 447437
WELTMAN, WEINBERG & REIS CO.. L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR 905493076
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No. 06-6471 CIVIL TERM
vs.
ANHTUAN NGUYEN
Defendant
PLAINTIFF'S MOTION FOR ALTERNATE SERVICE
AND NOW, comes Plaintiff, by counsel, Weltman, Weinberg & Reis Co., L.P.A. and requests this
Honorable Court to enter an Order allowing the Plaintiff to make service upon Defendant, ANHTI.IAN NGUYEN,
by certified U.S. Mail and Certificate of Mailing, addressed to 27 Lenox Ct, Mechanicsburg,Pa 17050, averring in
support thereof the following:
1. On or about NOVEMBER 6, 2006, Plaintiff filed a Complaint in Civil Action against Defendant
to recover the unpaid balance due Plaintiff from Defendant in the amount of $11157.90.
2. When the Sheriff of CUMBERLAND County, Pennsylvania, attempted to make service of
Plaintiff s Complaint on Defendant, the Sheriff was unable to do so, as evidenced by the Sheriff's return, a true and
correct copy of which is attached hereto, marked Exhibit "1", and made a part hereof.
3. Upon receipt of the Sheriffs return of no service, Plaintiff conducted an investigation with the
United States Postal Service to confirm the physical address of the Defendant.
WWR #05493076
4. Pursuant to Plaintiff's request for information, the United States Postal Service confirmed
Defendant's physical address of 27 Lenox Ct, Mechanicsburg,Pa 17050, a true and correct copy of Plaintiff's
Postal Request is attached hereto, marked as Exhibit "2", and made a part hereof.
5. Plaintiff conducted an online white pages search and was unable to confirm a current address for
Defendant of 27 Lenox Ct, Mechanicsburg,Pa 17050.
6. Plaintiff contacted the CUMBERLAND County Tax Assessment office, a representative from
which confirmed the Defendant's current physical address as 27 Lenox Ct, Mechanicsburg,Pa 170:50.
7. Based upon the foregoing, Plaintiff believes and therefore avers that Defendant is attempting to
avoid service of process in the above-captioned matter and Plaintiff therefore seeks an Order of Court, pursuant to
Pennsylvania Rule of Civil Procedure 430, granting Plaintiff leave to serve its Complaint can Defendant by
alternative means.
WWR #05493076
WHEREFORE, Plaintiff requests this Honorable Court to enter an Order pursuant to PA.R.C.P. 430(a),
authorizing the Plaintiff to serve Defendant by Certified U.S. Mail and Certificate of Mailing sent to an address (27
Lenox Ct, Mechanicsburg,Pa 17050) at which Defendant is presently receiving mail according to information
obtained from the Post Office, or by allowing service by a competent adult,
William T. Molczan, Esquire
PA I.D. 447437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
VVWR 405493076
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-06471 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
NGUYEN ANHTUAN
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
NGUYEN ANHTUAN but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
the within named DEFENDANT
NGUYEN ANHTUAN
NOT FOUND , as to
27 LENOX CT
MECHANICSBURG, PA 17050
27 LENOX COURT IS VACANT. DEFENDANT MOVED
AND LEFT NO FORWARDING ADDRESS.
Sheriff's Costs: So answers:
Docketing 18.00 Service 9.68
Not Found. 5.00 R. Thomas Kline
Surcharge 10.00 Sheriff of Cumberland County
.00
42.68 WELTMAN WEINBERG REIS
12/05/2006
Sworn and Subscribed to before 1'?1
f
me this _ day of ,
A.D.
W ELTMAN, W EINBERG & REIS Co., L.P.A.
WILLIAM T. MOLCZAN
Attorney at Law
412.434.7955
Fax 412.434.7959
wmolczan@Weltman.com
Postmaster
MF:CIIANICSI1URG,PA 17050
December 20. 2006
Request for Change of Address or Boxholder Information Needed for Service of Legal Process
Please furnish the rtevw address or the name and street address (if a boxholder) for the 1611o,,ving:
Name: ANHTUAN NGUYEN
Address: 27 LENOX CT
MECIIAN1CSI3URG.PA 17050
BURLINGTON, NJ
609.914.0437
CHICAGO, IL
847.940.9812
CINCINNATI, OH
51 3.723.2200
CLEVELAND,OH
2 16.685. 1000
COLUMBUS, OH
614.228.7272
DETROIT, MI
248.362.6100
PHILADELPHIA, PA
215.599.1500
NO IT, The name and last known address are required for change of address information. The name, if known, and post office boa address are required for
boxholder information.
The fblloNNing information is provided in accordance with 39 Cf"R 265.6(d)(6)(ii). There is no tee for providing boxholder information. The fee fiat providing
change of address information is waived in accordance with 39 ('FR 265.6(dx I) and (2) and corresponding Administrative Support Manual 352.44a and b-
1 . CapaciiN ohrequestcr: William T. Molczan, Esquire, Attorney for Plaintiff, DISCOVER BANK
2. Statute or rcgulati()ll that empowers me to serve process : N/A
3. The mmnes ofal.l known parties to the litigation: DISCOVER BANK vs. ANHTUAN NGVYEN
4. the Court in which the case has been or will be heard: Court of Common Pleas of CUMBERLAND
5. The docket or ether identifying number ifone has been issued: : 06-6471 CIVIL TERM
The c;:pacit, in wiaich this individual is to be serxed: Defendant
WARNING
I IiF SUE3MISSION OF FAI.SF INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDFR INFORMATION
FOR ANY PURPOSI= OTIIL:R THAN TIIE SERVICE-' OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION COULD
RESULT IN CRIN11NA1. PENALTIES INCLUDING A FINE OF UP TO $10.000 OR IN4PRISONMFNT OF (2) TO AVOID PAYMENT OF THE FEE FOR
CHANGE OF ADDRESS INFORMATION OF NOT MORE THAN 5 YEARS, OR BOTH 18 U.S_C. SECTION 1001).
1 certifi' that the above information is true and that the address information is needed and will be us: d solely for service of legal process in
connection with actual or prospective litigation.
oat ). f isc e
BOX1lOI.DER'S POSTMARK
Not kno\vn at address eiven.
----Moved, left no forward address.
No such address.
No change ofaddress on file
V Goad as Addresser!
XRX PLEASE INDICATE PHYSICAL ADDRESS
WELTNIAN, WEINBER & HEIIS L.P.,a.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
FOR POST OFFICE USE ONLY i
't
NEVI-' ADDRESS or NAME and SIRE "I' ADDRESS
ATTORNEYS AT LAW
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, Pennsylvania 15219
412.434.7955
www.weitinan.coni
OF INNOVATION
GROWTH + RESULTS
WWR#05493076
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct copy of the within Motion for Alternate Service was
served on the day of F j) , 2007, by first class, U.S. Mail, postage-prepaid,
addressed as follows:
ANHTUAN NGUYEN
27 Lenox Ct
Mechanicsburg,Pa 17050
Attorney for Plaintiff
WWR #05493076
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK NO. 06-6471 CIVIL TERM
Plaintiff
vs.
ANHTUAN NGUYEN
Defendant
AFFIDAVIT PURSUANT TO PA R.C.P. 430 (a)
BEFORE ME, a Notary Public, in and for the foregoing County and Commonwealth, personally appeared
William T. Molczan, Esquire, of Weltman, Weinberg & Reis, Co., L.P.A., attorneys for Plaintiff, and deposes and
says that the following accurately reflects efforts made to ascertain the exact whereabouts of Defendant named in
the above-captioned matter.
a.. Plaintiff requested current address information from the United States Postal Service,
which request for information confirmed the current address for Defendant as being 27 Lenox Ct,
Mechanicsburg,Pa 17050. A true and correct copy of the Postal Service Return is marked Exhibit
attached hereto and made a part hereof.
WWR 405493076
Finally, Affiant deposes and says that after the foregoing investigation, the exact whereabouts of the
Defendant, ANHTUAN NGUYEN, is 27 Lenox Ct, Mechaniesburg,Pa 17050.
WELTMAN, WEINBERG & REIS, CO., L.P.A.
r<
William T.;MolcLzan, Esquire,;'
PA I.D. 447437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
Sworn to and subscribed before me
this day of February, 07
"Notar/ //
OMM NW -NNOV 1iAM
Noted Sol Pubilo
Wayne A. Jane9, NttarY
Oily of Pi ftburgh, AUeghMn County
My Comn,issior Expires June 29, 2010
MQ r, pqnns?fivania Ass?*ciatic+n of Noterleik
W WR #05493076
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DISCOVER BANK,
PLAINTIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V.
ANHTUAN NGUYEN,
DEFENDANT
06-6471 CIVIL
ORDER OF COURT
AND NOW, this 26th day of February, 2007, upon consideration of the Plaintiff's Motion
for Service Pursuant to Special Order of Court and it appearing to the Court that Plaintiff's good
faith efforts to ascertain the present whereabouts of Defendant, Anhtuan Nguyen, have been
unsuccessful, Plaintiff's Motion is GRANTED.
IT IS ORDERED AND DIRECTED:
1. That the Sheriff is directed to serve the Complaint upon Defendant, Anhtuan Nguyen,
by posting a copy of the Complaint upon the premises, 27 Lenox Court,
Mechanicsburg, PA 17050;
2. That the Plaintiff serve the Complaint by certified and regular mail to the Defendant's
last known address at 27 Lenox Court, Mechanicsburg, PA 17050;
3. That the Plaintiff effect service by publication to include the notice prescribed in
Pa.R.C.P. 430, in a legal journal and newspaper of general circulation in Cumberland County,
Pennsylvania;
By the Court,
M. L. Ebert, Jr., J.
illiam T. Molczan, Esquire
Attorney for Plaintiff
timberland County Sheriff
bas
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
ANHTUAN NGUYEN
Defendant
No. 06-6471 CIVIL TERM
PRAECIPE TO REINSTATE COMPLAINT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Patrick. Thomas Woodman
PA I.D. #34507
WELTMAN, WEINBERG & REIS, CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05493076
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No. 06-6471 CIVIL TERM
ANHTUAN NGUYEN
Defendant
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: a ?ow?aa ?eo
Patrick Thomas Woodman
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #05493076
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
ANHTUAN NGUYEN
Defendant
No. 06-6471 CIVIL TERM
PRAECIPE TO REINSTATE COMPLAINT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Patrick Thomas Woodman
PA I.D. #34507
WELTMAN, WEINBERG & REIS, CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05493076
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS. Civil Action No. 06-6471 CIVIL TERM
ANHTUAN NGUYEN
Defendant
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: `T I??oA U'w2sy%?-
Patrick Thomas Woodman
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #05493076
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs.
ANHTUAN NGUYEN
Defendant
No. 06-6471 CIVIL TERM
AFFIDAVIT OF SERVICE OF COMPLAINT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
PATRICK THOMAS WOODMAN, Esquire
PA. I.D.#34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05493076
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff No. 06-6471 CIVIL TERM
vs.
ANHTUAN NGUYEN
Defendant
AFFIDAVIT OF SERVICE OF COMPLAINT
Before me, the undersigned authority, personally appeared DISCOVER BANK, Esquire, who,
being duly sworn according to law, deposes and says that on NOVEMBER 13, 2007, he did cause to be
sent to Defendant, ANHTUAN NGUYEN, Plaintiff's Complaint by Certificate of Mailing Postal Form 3817
and on NOVEMBER 13, 2007, he did cause to be sent to Defendant, ANHTUAN NGUYEN, Plaintiff's
Complaint by Certified Mail, Return Receipt requested, directed to the Defendant at his last known
address of 27 LENOX Ct, MECHANICSBURG,PA 17050. True and correct copy of Plaintiff's Certificate
of Mailing PS Form 3817 is attached hereto, marked as Exhibit 1" and made a part hereof.
Furthermore, true and correct copy of Plaintiff's Receipt for Certified Mail is attached hereto, marked as
Exhibit "2" and made a part hereof.
As the Order of Court states, service is deemed to be perfected as of NOVEMBER 13, 2007, the
date of mailing.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
PATRICK THOMAS WOODMAN, Esquire
PA. I.D.#34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
Sworn to and si
before is
day of
NOTARY PUBL
WWR#05493076
COMMONWEALTH OF PENNSYLV A
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(412) 434-7955
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-06471 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
DISCOVER BANK
VS
NGUYEN ANHTUAN
WILLIAM CLINE
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
NGUYEN ANHTUAN
DEFENDANT
at 27 LENOX CT
Sheriff or Deputy Sheriff of
was served upon
the
at 1658:00 HOURS, on the 20th day of November-, 2007
MECHANICSBURG, PA 17050
nnerrvn nunnVurrV Arr 07 T.FhTnX
by handing to
COURT MECHANICSBURG
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 5.76
Posting 6.00
Surcharge 10.00
.00
39.76
Sworn and Subscibed to
before me this day
So Answers:
r
R. Thomas Kline
11/21/2007
WELTMAN WEINBERG REIS
By: - /z, ? -, ? -
Deputy Sheriff
of A. D.
J
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
VS.
ANHTUAN NGUYEN
Defendant
No. 06-6471 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05493076
Judgment Amount $ 12657.90
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 06-6471 CIVIL TERM
ANHTUAN NGUYEN
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, ANHTUAN NGUYEN above named, in the default of an
Answer, in the amount of $12657.90 computed as follows:
Amount claimed in Complaint $11157.90
Interest from date of judgment
at the legal interest rate of 6% per annum
Attorney's fees $1500.00
TOTAL $12657.90
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
WILLIAM T. MOL AN, ESQUIRE
PA I.D.447437
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05493076
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7 h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 27 LENOX CT, MECHANICSBURG,PA 17050
f
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
ANHTUAN NGUYEN
Defendant(s)
IMPORTANT NOTICE
TO: ANHTUAN NGUYEN
27 LENOX CT
MECHANICSBURG,PA 17050 Date of Notice: WWR#: 05493076
Case # O(P-G41I -CNlU-TEW
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY : `/- yl?ctivry? t/?yp?YVt?
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
f
Li
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Case no: 06-6471 CIVIL TERM
Plaintiff
vs.
ANHTUAN NGUYEN
Defendant
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, ANHTUAN
NGUYEN is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, ANHTUAN NGUYEN is not in the military service.
Further Affiant sayeth naught.
e.
AFFIANT
SW RN TO AND SUBSCRIBED in my presence this day
of AA1? nMn/n _ r_)(q1A_
x 11L
V !-ayne A Jnp s '. Aa4? POD°c y
Y PUBL
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This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Pagel of 2
JAN-14-2008 13:01:00
C Last Name First/Middle Begin Date Active Duty Status Service/Agency
NGUYEN ANHTUAN Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
Mary M. Snavely-Dixon, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. §§ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person ( e.g., an SSN, improved accuracy of DOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: hap://www.defenselink.miYf
aq/pis/PC09SLDR html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1/14/2008
Request for Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: KYFIWCCVYI
https://www.dmdc.osd.mil/scra/owa/scra.prc-Select 1/14/2008
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
DISCOVER BANK
Plaintiff
vs. Civil Action No. 06-6471 CIVIL TERM
ANHTUAN NGUYEN
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on
(xx) Assumpsit Judgment in the amount
of $12657.90 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60)
days, your motor vehicle operator's license and/or registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By:
PR 4 EPUTY)
ANHTUAN NGUYEN
27 LENOX CT
MECHANICSBURG,PA 17050
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219
1-888-434-0085