HomeMy WebLinkAbout06-6673Helene B. Raush, Esq.
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
CREDIGY RECEIVABLES INC., )
Plaintiff, )
VS. )
CARYN MYERS, )
Defendant. )
CUMBERLAND COUNTY
COURT OF COMMONS PLEAS
TRIAL DIVISION
Civil Action No.: O 4 - (° (I q'3
Arbitration Matter
Assessment of Damages Hearing
Not Required
NOTICE
To: CARYN MYERS
418 KENT DR
MECHANICSBURG, PA 17055-5529
Cw-d- -1 -e,.
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 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.
Lawyer Referral Service
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
NOTICE PURSUANT TO FAIR DEBT COLLECTION PRACTICES ACT
This communication is from a debt collector. This is an attempt to collect a debt and any
information obtained will be used for that purpose
Helene B. Raush, Esq.
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
CREDIGY RECEIVABLES INC., )
Plaintiff, )
vs. )
CARYN MYERS, )
Defendant.
CUMBERLAND COUNTY
COURT OF COMMONS PLEAS
TRIAL DIVISION
Civil Action No.:
Arbitration Matter
Assessment of Damages Hearing
Not Required
AVISO
To: CARYN MYERS
418 KENT DR
MECHANICSBURG, PA 17055-5529
Usted ha sido demandado en el Tribunal. Si usted desea defender contra los reclamos
expuso en las paginas siguientes, usted debe tomar medidas dentro de veinte (20) dias despues
que esta Queja y la nota son servidas entrando una apariencia escrita personalmente o por
abogado y clasificaci6n a escribir con el tribunal sus defnsas o las objecciones a los reclamos
exponen contra usted. Usted es advertido que si usted falls de hacer asi, el caso puede avanzar
sin usted y un juicio puede ser entrado contra usted por el tribual sin sota adicional para
cualquier dinero reclamado en la queja o para cualquier otro reclamo o el alivio solicitados por el
Demandante. Usted puede perder dinero o propiedad u otros derechos importantes a usted.
USTED LE DEBE TOMAR ESTE PAPEL A SU ABOGADO INMEDIATAMENTE. SI
USTED NO TIENE A UN ABOGADO NI NO PUEDE PROPORCIONAR UNO, IR A NI
TELEFONEAR LA OFICINA EXPUSO DEBAJO DE AVERIGUAR DONDE USTED PUEDE
OBTENER AYUDA LEGAL.
Lawyer Referral Service
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
Helene B. Raush
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
CREDIGY RECEIVABLES INC., )
Plaintiff, )
VS. )
CARYN MYERS, )
Defendant. )
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
TRIAL DIVISION
Civil Action No.: <9 to - t, (- 7 C`'t i,,-
Arbitration Matter
Assessment of Damages Hearing
Not Required
COMPLAINT
Plaintiff asserts the following cause of action against Defendant:
COUNTI
(BREACH OF CONTRACT)
1. CREDIGY RECEIVABLES INC. ("Plaintiff'), is a corporation organized and existing
under and by virtue of the laws of the State of Nevada, having its principal place of
business located at 2877 Paradise Road, Suite 303, Las Vegas, Nevada 89109. Plaintiff
is the owner of the account that is the subject matter of this action.
2. CARYN MYERS ("Defendant") resides at 418 KENT DR, MECHANICSBURG, PA
17055-5529, located in Cumberland County.
3. Defendant requested an extension of credit from Discover Card ("Original Creditor") on
a credit card account ("Account"), specifically account number 6011-0025-3061-2779,
and by use of the account Defendant became bound by the terms in the account
agreement, an exemplary copy of which is attached hereto as Exhibit "A."
4. Original Creditor assigned all right, title and interest in and to the Account to FIRST
SELECT ("Prior Creditor"), which Account was thereafter designated by Prior Creditor
as account number 4168-1000-2182-1358. Prior Creditor sent an account agreement to
Defendant referencing and incorporating the terms and conditions of the account
agreement issued by Original Creditor. An exemplary copy of the account agreement
sent by Prior Creditor is attached hereto as Exhibit "B."
5. Prior Creditor duly assigned and transferred to Plaintiff all of its right, title and interest
in and to account number 4168-1000-2182-1358. Plaintiff remains the holder and
owner of the Account now referenced as account number 10187360 and is the successor
in interest to the terms and conditions relating thereto.
6. Plaintiff has exercised its right pursuant to the terms of said account agreement to
accelerate the time for payment of the entire balance due and owing by Defendant to
Plaintiff.
7. The amount now due and owing is the sum of $1,942.90 together with accrued pre-
judgment interest of $2,057.71 calculated at the rate of 18.00% per annum calculated
using the average daily balance method, compounded monthly from December 31, 2001
as evidenced by the Statement of Account attached hereto as Exhibit "C."
8. Plaintiff presented the Account in writing to Defendant demanding payment, but
payment for the just amount owing has not been tendered. By reason of Defendant's
failure and refusal to pay the balance in accordance with the terms of the account
agreement(s), Plaintiff has suffered damages in the sum of $1,942.90 together with
accrued pre judgment interest of $2,057.71 calculated at the rate of 18.00% per annum
calculated using the average daily balance method, compounded monthly from
December 31, 2001, plus attorney fees of $388.58 which may be permitted by contract
or which are otherwise permitted by applicable law.
WHEREFORE, Plaintiff demands judgment against Defendant in the sum of $1,942.90
together with accruing pre judgment interest of $2,057.71 calculated at the rate of 18.00%
per annum calculated using the average daily balance method, compounded monthly from
December 31, 2001, plus reasonable attorney fees of $388.58 which may be permitted by
contract or which are otherwise permitted by applicable law, and all collection and court
costs.
COUNT II - ALTERNATIVE
(UNJUST ENRICHMENT/QUANTUM MERUIT)
9. Plaintiff hereby incorporates paragraphs 1 through 8 above as though set forth in full.
10. Defendant received a monetary benefit of $1,942.90, which was in fact appreciated by
Defendant.
11. Defendant accepted the benefits of a credit account issued.
12. By virtue of the circumstances surrounding the request for funds made, Defendant
knowingly requested the funds at issue and/or knowingly and voluntarily accepted the
benefits bestowed.
13. It would be inequitable for this Court to allow Defendant to retain the benefits of the
funds or to be unjustly enriched at the expense of Plaintiff or allow Defendant to retain
the value of the funds at issue without repaying Plaintiff the value of same.
14. In accordance with the law, there is interest due at the highest statutory rate per annum
permitted by law from December 31, 2001.
WHEREFORE, Plaintiff demands judgment against Defendant in the sum of
$1,942.90 together with accruing pre judgment interest at the highest statutory rate per
annum permitted by law from December 31, 2001, and costs of this action.
Respectfully submitted this 0 day of 00V' , 20 C(-,
/?4 & A4-
Helene B. Raush
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.CS § 4904 relating
to unworn falsification to authorities, that he/she, AMANDA SANDAGE, is duly authorized to
execute this affidavit on behalf of the Plaintiff, CREDIGY RECEIVABLES INC. The Affiant
has reviewed the business records of the Plaintiff kept in the normal course of business, as
pertaining to Defendant, CARYN MYERS, and the facts set forth in the foregoing Complaint are
true and correct based on information and belief.
CREDIGY RECEIVABLES INC.
BY: J, - - Date: November 02, 2006
Amanda Sandage, AFF1194
EXHIBIT A
DISCS ,
CLASSIC
IMPOR ANT INFORMATJON
ABOUT YOUR ACCOUNT
CARDMFMBER AGREEMENT
The terms and conditions of your Account including
how we calculate finance charges, our fees and an
Arbitration of Disputes section..... SEE RRGES I - 11
PRIVACY POLICY
A summary of the personal informatim-e colln%
when it may be shared with others, how we safeguard
the Wnfiidential'rty and security o5 information and
the stops you may take to omit our sharing .of such
information with others ......... 5EE PALM 12 - IS
BILLING RIGiTS
Important infornration about ymw right and out
responsibilities under the Fair Credit Billing Act .... .
............... .._.....SEEPAGES 15- 26
CASHEACK BONUS' TERMS AM COMMONS
The terms and conditions of the Cashback Bonus'
award program, including a description of how we
calculate -ft award and how it is paid ............
.............................SEE PAGES 1S-IS
CERTIFICATE OF INSURANCE
The terms and wndit = of the Scheduled Air Travel
Accident Insurance that is provided at no dsarge to
you when you use your Card to purchase airline
ticket; ....................... SEE PASE5 Is - ZD
CARDMEMBER AGREEMENT
please road this Agraement carduliy before using your
Discover' Card Account It comp ns the terms and
cha ged from yourilat ma erials rovided to you m-yln the
event of any dNiamnces, this Agreement shall control.
We our privy See ft P6=y Section on page B
and our Pnvyaq' PoBc3? oorr additional hsfoirnation.
wa?ro f a n mbber rights it uding .hit right to a jury
trial.
CARDMEMBER AGREEMENT
Ann MprtTerms ............................. 2
tant of Agreement .......................
e
Ac 2
p
c
Use of Your Account ........................... 2
Authorized Users .............................. 2
Unauthorixed Use . • . • ............. • .. • 2
Credit Limit-Avallable Credit ..................... 3
Promise to Pay .. .... ........................ 3
Monthly Billing Statement ....................... 3
Monthly Payment Opdons ....................... 3
Minimum Monthly Payment ..................... 4
Cmdk Balances, ............................... 4
Balance Tmnsfats .............................. 4
KriamFe Charges.. ............................. 4
Periodic Finahm Charges ........................ 3
Cash Advance TretsactIon Fee Finance Charges ...... 7
Balance Transfer Transaction Fee Finance Charges .... 7
MJnlfnurn Finante Charge ....................... 7
Returned Check Fee. .. • • .. • • ..... • ... • 7
Returned Discover Card Check Fee ................ 7
stop Payment Fee ............................. 7
Late Fee . .................................... B
Pay-by-Phone Fee .............................. S
Research Fee .................................
OVarllmltFee........................... ...... $
Default, QmJeratldri-{A.Jie6on Costs .............. 8
Cancellation .................................. e
B
it
Authorhations ..........................
Credi
Change of Terms ...................... 9
Change of A
Assignmentof Account ........................ ID
Arbitration of Disputes ........................ 10
Compliance with interest Rate U-Its io.......... .11
Govertimg Lew .............................. .11
-1-
0 2001 Discover Bank, Member FDIC 904002.0801
AGREEMENT TERms. The word 'Account' means your
Discover Card Account The word 'Card' means any one or
more Discover Cards issued,to you ar someone else-With your
authorization. The words .'you'.. your. at 'yours' refer to,
in addition to ym the Cardmember, any other person or
persons who are also contractually liable -.under: this
Agreement. The Words 'we*, 'us" and'our° refer to Discover
Bank, the issuer of your Discover Card, The,words 'Authorized
User' mean arty person whom you authorize to use your
Account or a card, whether you notify us or not. The words
"Pridng Schedule' mean the document accompanying your
Gard and listing the Finance Charge rates that apply to your
Account, The Pricing Schedule is part of this Agreement
ACCEPTANCE OF AGREEMENT. The use of your Account or a
Card by you or an Autheeized User, or your failure to cancel
your Account within 30 days after receiving a Card, means you
accept this Agreement, including the Arbitration of Disputes
provision on page M.
USE OF YOUR ACCOUNt Your Account may be used for,
• Purchases . to purchase or lease goods or services from
participating merdharra by preseming. your Card or Account
number.
• Cash Advances - to obtain cash advances from participating
automated teller madrinek 'flnandal institutions or .other
locirftru, or by means of checks which we may furnish to
you, all in accordance with such add)tdonad terse and
conditions as may be Imposed nom time to time.
Balance Transfers - to'oarider balances from other creditors
or to make other transactions by means of balance transfer
coupons or checks, in accordance with such additional terms
and conditions as we may offer from time to time.
in addition, your Account may be used to guararrtet
reservations at participating establishments. You will be liable
for guaranteed reservations that are riot canceled prior to the
time specified by the establishment
your Account may be used for personal, famfig household
and chw table purposes Your Account 9nay not be used to
obtain loans to purchase, carry or trade in securities, or to pay
any amount you owe under this Agreement ('Prohibited
Transaaions•). Prior to '113 use, each Card must be signed by
the person to whom it i5 issued we are not resporadble for
the rtfusal of anyone to accept or honor a Card or to accept
dada that vve have provided you. You must return any card
or unused checks to us upon request.
AMORIZED USERS. If you wart to cancel the authority of a
current Amhorixed'User to use your Account or a Card, you
must notify us in writing of by telephone and destroy any
card in that persdn's possession. None of your rights under
this Agreement (other than to pay amoatNs owed) may be
exercised by any person not a party to this Agreemerit acting
putsuarrt to .a power of attorney, without out separate
wrdtttn agreement (which we are not obiioated to give).
URALM40RIZED USE. If a Card is lost or stolen, or if you think
that someone is using your Account or a Card without your
permission, notify in Immediately. You can notify us by
-2 -
telephoning 1-BOD-DISCOVER (1 800 3d7-26B3), or by writing
DISCOVER CARD, PD Box 15156, VAimington, DE-198136-1002.
You agree to assist us in determining the faCa relating to any
theft or possible unauthorized use of your Account or a Card
and to comply with such procedures as we may require in
connection with our investigation.
CREDIT LIMIT AVAILABLt CREDM Wit-will advise you of your
Account credit limit We may impose a lower limit-that will
applytocash advances, referred to as the cash advance credit
limit You agree not to allow your unpaid balance, including
Finance Charges and ices to exceed your Account credit limit
if you exceed your Account credit limit, we may request
immediate payment of the, amount by which you exceed your
Account credit limit
v4e may increase or decrease your Account credit limit or your
cash advance-credit Rmit without notice. The credit available
for your use may, from time-to-time, be less than your Account
credit limit For purposes of determining your available aedlt,
we reserve the right w postpone for up to 15 business days
reducing your unpaid balances by the amount of-any payment
that we receive. Your available credit will not be intmesed by
the amount of any credit balance.
PROMiSEn PAY, You agree to .pay us in U.S. Dollars for all
purchases, cash advances and balanc4 transfers including .
applicable Finance Charges and other charges or fees,
inwrred bf you-or anyone you authorize or permit to use your
Account or a Card, even if you do not•notifyvs that others are
using your Account or a Card. We will convert purchases and
osh advances made in a foreign-currtncy to-U.S. Dollars at a
rate existing on the date of conversion. if you may us in other
than US. Dollars, we may mime -to accept the payment or
charge your Account am ca4C to convert your paymntn t w U.S.
Dollars All checks must be drawn on funds on deposit in the
U.S, You may nut use a cash advance check, badance.tsartsfet
check or coupon, or any other promotional check drawn on
any Discover Bank credit card accourrt to make payments on
your Account.
if your Account Is a joint Account, each of you agrees to be
liable individually and jolrrty for the entire amount owed on
your Account We On accept late payments or partial
payments or checks and money orders; marked 'payment in
full' or with any otter restrieclve endorsement without losing
any of our -rights under this Agreement
MONTHLY 911.iJAiG STATEMENT. Unless we waive our right-to
do so, we will send you a billing statement after each monthly
billing period in which you have a debit or credit balance or
Sim or more. The-billing statement will-show all purchases.
cash advents, balance transfers, Finance Charges and outer
charges or fees and all payments- or other credit posted to
your Account during the billing period. It will show vour New
Balance, Minimum Payment Due and Payment Due bate.
MONTHLY PAYMENT OPTIONS. You may at airy time pay the
entire New Balance shown on your billing statement but each
month you must pay at feast the Minimum Payment Due. All
payments must be mailed or delivered zo in in Delaware at
-3-
Discover tank, Pa Box lial I, Dover, DE 19903-6011 or byusing
the envelope enclosed with such statement. we will apply
paymeara and credits to the New Balance shown. on your
current imiiiing statement in order of the Annual Percentage
Rate applicable to the balance 6 each transaction category,
from hwwert to highest beginning with the balance subject to
the bwest Annual Percentage Rate. We! then apply payments
and credos to any new transacriora using the same method.
Hovvev% we have the right to apply payrnerRs and credits to
balances with higher Annual Percentage ?fates prior to
balances with lower Annual Percentage Rates, such as when
there are two initial special rates applicable to your Account
and the lower Annual Percemage Rate w1il expire before the
highei Annual percentage Rate.
MINIMUM MONTHLY PAYMENT. The Minimum Payment Due
oath month will be. the sum at any amount past due and the
minimum monthly payment The minimum.monthly payment
each month will be the greater of $11).00 or an amount equal
to 1f ft of the New Balance, rounded to the next higher
whgle dollar amoum. However, If the New Balance Is less than
S 10.00, the minimum monthly payment will be the amount of
the New Balance. Paying the Minimum Payment Due may be
insufficient to bring your Account balance below -your
Account credit lirrin and.
of the averfirnft Fee descrt d inatyhe Overfimit Fee
Section.
Credits on that statement equal 'exceed your We call this the `grace. period.' You do not have a
CREW BALAMM. W01 will refund any tredit balance within
seven business days Pram receipt of your written request If
you do not request a refund, we will automatically refund
credit balances greater than 51.00 which remain in your
ActVW after.two bitting periods.
BALANCE TitANSFM. We may period)elly offer you the
oppatunrty to transfer balances from other credit= or to
make other transactions to yourAomunt by means of'balance
transfer coupons or check. Each offer will cloata)n an initial
special rate, which will be the Annual Percentage Rate that
will apply to transferradUfances forthe time period spedfled
in the offer and may contain a Balance Transfer Transaction
Fee Finance Chargefor eadrbalametransfer made during the
of this time offer, nod, tht Annual Percentage R expiration
ate that applies
for purchases will apply to transferred valances. Balance
transfers subject to the initial special rate are referred w.as
special rata balance transfers; balance transfers for w%ch the
Initial special rate has expiFed are nefarred #o as purchase rate
baiarics tmnsfen. Each offer will contain an expiration date.
N yw attempt to transfer balances by means of a check after
the expiratioA.date, we will treat the transaction as. a cash
advance. We will not make ? the balanration ce tr rate rs attempted by
means.of a eou n po
FINANCE CHARGES. You an avoid payment of Periodic
Finance charges on ntwpurchases ff you pay the )Jew Balance
shown on the billing statement an which the purchase first
appears by the Payment Due Date, and the Pct Previous
grace period on balance Vomers or cash advances. Periodic
Finance-Charges are imposed on new balance transfers and
cash advances beginning with the date the transaction ncrurs.
PERIODIC FINANCE CHARGES. Periodic Finance Charges are
imposed on ail transactions until the bate of repaymerrL
Repayment means payment of your entire New Balance_
However, if you pay the New Balance shown on the current
billing statemenn by the Payment LGtwe Date, and the Payments
and Credits shown on this statement equal 'or exceed the
Previous Balance. we will not impose-Periodic Finance Charges
on new purchases. that is, purchases first appearing an the
current statement Otherwise, you will receive a billing
statement the next month that includes Periodic Finance
Chargesimposed until the date of repayment
We compute Periodic Finance-Ctargm each day for purchases,
cash advances, and balance transfers (vvhidt we refer to as
transaction caiegories) by using the following equation;
Average Daily Balance x number ai days in the billing period
x Daily Periodic We. (You may refer to the finance charge
summary on the front of your billing statement for these
amourrtQ Than we add all the Periodic- Finance Charges for
each transaction category to get tire total. Periodic Finance
Charges ivr your Attount The Average tlailp Salancels shown
as zepci if no Periodic Firranc_ Charges applyto the balance in
a transaction category.
We user the two-cycle average daily balance (inducting new
trarnacions) method of calculating the balance upon which
we impose Periodic Finance Charges:7his means if you did not
pay the New Balance shown on the billing statement you
rerRived during the prsarious billing period by the ?aymertt
Due Date. we will impose Periodic Finance Charges gn_nSW
purchases that first appeared on that billing stasennent, as
well a?vnew purdhases %hatfitst appear on the current billing
statement, unless we already imposed -Periodic Finance
Charges on the purchases on your previous billing statement..
We compute the average daily balance for each transaction
category by adding up-a)) the daily balancesin a billing period
jot a transaction category and dividing the tvitat by the
number. of-days In the billing cyder We compute the daily,
balance for each transaction category on each day by first
adding the following to the previous dam daily that dba iance
transactions made that day, fns' cbw4 y and
Periodic Finance Charges accrued on the previous.Ws. daily
balance; one oy dwn suotracting any credits-and payments
mat are applied against the balance of the transaction
category on that day. in calculating the daily balance for the
previous billing period, we consider the "previous day's daily
balance- to have been, zero on'the first day of the billing
period.
special rate balance transfers and Balance Transfer Trans=
action Fee Finance Charges are included In the daily balance
of the balance transfer Vemaction catepory, Balance transfers
that were subject to an initial special rate that has bten
terminated due to 's late payment are also included in this.
_g_
category undl the initial special rate otherwise would have
expired. In calculaning the daily Balance at the balance
transfer transaction category on the first day of the billing
period, we subtract, the anpaid balance of those Balance
Transfer Transaction Fee Finance Charges and balance
translersthw become purchase rate balance transfers on that
day and we add that unpaid balance to the balance of the
purchase transaction category.
All fees charged to your Account are added to tfhe purchase
transaction category with the exception of Gash Advance
'Transaction Fee Finance Charges which are added to the cash
advance transaction Category and Balance Transfer
Transaction fee finance Charges which are added to the
balance transfer transaction category if a transaction is
posted to your Account after the close of the billing period in
which If. occurs, we will treat the transaction as having
occurred on the first day of the billing -period in which It is
posted to your AcCOUrrt.
(I) Rate flans
The Daily Periodic Rate and corresponding Annual Percentage
Rate that apply to each transaction Category is either (a fixed
rate or a variable rate) asset forth in your Pricing Schedule.
The Daily Periodic' Rate -ii 11365th of the corresponding
Annum Percentage Rate. The variable Annual Percentage
Rate for a nansactian category Is determined by adding a
s ed nurnbeJ of perctntage points to the Prime Rate. This
is shown on the Pricing Schedule as '.Prime + (percentage
pairtsj,' For purposes of this Agreement, the Prime Rate is
the highest rate of interest listed as the 'prime rate" in the
money rates section of The WO Stet Journal on the last
business day on the maa& The Prime Rate Is merely a pricing
index and does not represent the lowest or best interest rate
available to a borrower at any bank at any given,tirm Your
Annual Percentage Rau will 'imam or decrease when the
Prime Rate changes This change will be effective beginning
an the first day of the bllling period that bepim during the
month immediately following the change in the prime Ram
(?) Annual Percentage Rate for Purchases
We may haw offered you an introductory rate an purchases.
The invbdin'tory rate is the Annual Percentage Rate that will
apply u purchases for the time period specified in the after.
After expiration of this time period, the Annual Percentage
Rate for purchases will apply. The Daily Periodic Rates and
corresponding Annual Percent ka * RrL-5 in?irflect on the ?n the Pricing
This Agreement is fumished to y are set
Sdtedult.
(3) Annual Percentage Rate for Lash Advances
The Diby'Pe6odit Rate and corresponding Annuat Percentage
Rate In effect an the date of this Agreement Is furnished to
you are set forth in the Pricing Schedule.
(4) Annual Percentage Rate WN-Salance Transfers
The Dally Periodic Rate and corresponding Annual Percentage
Rate in effect for special rate balance transfers will be set
forth in the offer frem.t s under which you make the balance
-6-
transfer. P: indicated in the balance Transfers Section above,
purchase rate balance transfers will be Subject to the Daily
Periodic Rate and corresponding Annual Percentage Rate that
apply to purchases.
The Daily Periodic Rate and corresponding Annual Percentage
Rate in affect on the date this Agreement is furnished to you
are set forth in the Pricing Schedule.
CASH ADVANCE TRANSACTION FEE FINANCE CHARGES. We
will charge you a Cash Advance Transaction Fee Finance
Charge of 3% of the amount of each new cash advance. There
is a minimum Cash Advance Transaction fee FINANCE CHAR GE
of 55.00 and no maximum Cash Advance Transaction Fee
FINANCE CHARGE. 'The imposition of Cash Advance
Transaction fee Finance Charges may result in an Annual
Percentage Rate for cash advances that is higher than the
nominal Annuai Percentage-Pme. Alf Morons of rash advances,
including the use of Discover Card checks, regardless of the
purpose for which used, are subject to Cash Advance
Transaction Fee Finance Charges. To obtain the trnal Finance
Charge an cash advances for each Wiling period, we add any
Cash AdvanceTransaction Fee.Finance Charges for the billing
period charged under this Section to any Periodic Finance
Charges calculated under the Periodic Finance Charges
Secifan for the cash advance transaction category.
BALANCE TRANSFER TRANSACTION FEE FINANCE CHARGES. if
the balance transier affer you raceive tontains a Balance
Transfer Transaction Pee ruhance Charge, vve will charge you a
Balance Transfer Transaction Fee Finance Charge for. the
amount of each balance transfer made under that cffec The
imposition of Balance Transfer 7ransaetion Fee Finance
Charges may result in an Anntral.Percenmge Rats for baiante
Transfers that is higher-than the nominal Annual Percerrmge
Rafe. To oWin the total Finance Charge ombalance transfers
for each billing period, we add any Ralance Transfer Trmw.
attion fee Finance Charges for the billing period charged
under this Section to any Periodic Finance Charges caiculated
under the Periodic Finance Charges Section for the balanrre
transfer transaction category.
MINIMUM FINANCE CHARGE We will charge you a minimum
FINANCE CHARGE of 5.50 for any billing period in which some
FtNANcE • CHARGE .af less than 5.50 would arherwim toe
imposed.
REn3RNED CHECK FEP..•We will charge you a Returned Check
Fee of 529.00- each time you pay rrs whir a cheer that is
returned unpaid. T;ois fee will-also apply if a debit transaction
to is deposit account from whicr•you have tutincifted. in in
writing to periodically deduct all or a part of an amount you
owe us under this Agreement is returned unpaid. We. vvilt
charge you this teethe first time arty -payment is returned
unpaid, even If it is paid upon resubmission.
P 7URNM DISCOVER CMRD CHECK FM We wihf charge you a
Resumed Check Fee of 529.01each time we decline to honor
a Discover Card cash advance check,:balance transfer check or
other promotional check.
STOP PAYMENT FEE We may charge a Stop Payment Fee of
-7-
515,80 each time we stop payment at your request on a cash
advance check, balance transfer ched;, or other promotional
chect
LATE Mr we will charge you a Late Fee of ;29.01) each time
that, ar of the Payment DUe Date, you have
sequ ed %!led to make the
paid by that
Minhsnum Payme
date.
PAY-BY-PHONE FEE. We may from time to time allow you to
make payments by authorizing us over the telephone to
transfer or pay funds from a deposft account to your.Acwunt.
We wi11 charge aPDi b e5iee S10 for each-such
Transfer or payment
RESEARCH F - We may d-t9e You a Researcfi Foe of SS88
for eacb copy of a billing statement or sales slip that you
request However, We will. not charge a fee if you -request
copies in connection with a billing error
OVEximrl FEE. We MI) chaggtWse gu an Overlimh Fee of VS.0D
each time that as of the of a billing period, your
outstanding Account balance exceeds your Account credit
limit This fee may be, charged even If the transaCcion which
causes you to exceed your Account credit limit is authorized
by us or If you exceed your Account credlt limit due to the
posting of Finance Charges W iees to your Account
DEFAuLTACCEkERATIMal eECnON Ofiie a bankrup In
default if you become you
petition or have one filed against you; If we have a reasonable
belief that you are unable or unwilifng to repay your
obfigatians to US, If You are dedared in=npetem by a court
or if a court appoints a guardian for you or a conservator- for
your assets, if you die; or If you fail to comply with the terms
cf his Agreement, including ;ailing to make a required
payment when due, axeeeding your Account credit limit, or
using your Card or Accountfor a Prohibited Transaction. kyou
are in deraull, we may declare the enure balance of your
Acxourd-immediatefy e.and payable without notim if we
refer the collection of your Account to an attorney or employ
an attorney to represent us with regard to recovery of money
that you owe us, we may charge you reasonable attomeW
fees and court or other. collection costs.as permitted by law
and as actually incurred by us. We may delay enforcing or not
enforce any of our rigitts tmtder this Agreement without
losing or waiving any of them.
CAAMUM AMOtt. You may cancel your Account by notifying us
in writing or by telephone and returning or destroying every
Card and unused check that we heve.prnvided you. of course,
you will still be responsible to pay any amount you owe us
according to the terms of this Agreement If your Account Is a
joint Account, each of you may cancel your Account We may
cancel or suspend your Account at any time without, nothe.
We may choose not to renew your Account (beyond the
expiration date shown on the face of a Card) without notice.
PRIVACY. We respect the privacy of information about you
and your Account Odr Privacy Policy includes a summary of
the personal information we collect when it may be shared
with others, how we safeguard the cordidertuality and
_g_
security of information and the steps you may take to limit
.our sharing of such information with others. Please read it
carefully as a is part _of your Cardmember AgreemerrL As
indicated in our privacy Policy, we' may report to credit
reporting agencies and other creditors the status and
pa menr history of your Account, including negative credit
information. We normally report to such credit reporting
agencies each month. If you believe that our report of your
Accoum status is inacturate or incomplete, please wine us at
the following address: Discover Card, fO Box 15316,
Wilmington DE 1 985 8-531 6, Please indude•your name,
address, home telephone number and Account number.
We may from time to time review your credit employment
and income records. Our personnel may listen to or record
telephone calls between you and our representatives in order
to evaluate the quality of our service to our Carcimembers
without notice to you. We may use automated telephone
equipment or prerecorded telephone calls to contact you
about your Account. We provide.vanaus methods by which
you can obtain information about your Account We will only
release such irafonnation-ro you, any Authorized User that our
records indicate is an authorized buyer on your Account, and
any other parson-with your prior permission, in addition to as
provided in our Privacy • Policy or as required by taw, our
security measures Cannot insure against unauthorized
Inquiries. You agree that we will not be responsible for the
release of information m anyone who, even if without your
authorization or permission, has gained possession m a Card
or has learned other iderriifying characteristics about -you such
as your pehaonal identification number, Account number or
social security numbs[
CREDIT AUTHORIZATIONS, Certain transactions will require
our authorization prior to completion of die trahsatiian. in
some cases, you may be asked to prokAde Identification. if our
authorization synem is not working, we may not be able to
authorize a transaction. We will not be liable to you if any of
these everts happen.
CHANGE OF TERMS, We may change any Term or part of this
Agreement, including any finance charge rate, fee or method
of computing amt balance upon which the finance charge
rate is assessed, or add any new tern or part to this
Agreement by sending you a written notice -at least IS days
before the change is w become effective. We may apply any
such thane to thA outstanding b", tm a'r your Act:ourn art
the cifective date of the change and to new. charges made
after that date. if you do not agree. to the change, you must
notify to in writing withbt 13 days after the tnaiting of the
notice of change at the address provided 'in the notice of
change, in which case your Account will be ciosed and you
must pay us the balance that you owe us under The existing
terms of the unchanged Agreement. Other ivisa, you will
have agreed to the changes in the notice. Use of your
Account after the effxacdve date of the change will be
deemed acceptance of the new terms as of such effective
date, even 'rf you previously notified us that you did not
agree to the cfiange.
-9-
CHANGE OF ADDRESS. If you diange your address you must
notify us of your new address within li days,
ASSIGNMENT Of ACCOUNT. We may sell, assign or transfer
your Account or any ponion thereof without notice to you.
Ynu may noisell, assign or transfer your Account without first
obtaining aw prior written consent
ARBITRA71ON OF DISPUTES. In the event of any past, present
or future claim or dispute (whether based upon contract, tort,
stature, common law ar equity) between you and us arising
tram or relating to your Account, any prior account you have
.had with.us, your application, the relationships which result
from your Aocourrt or the enforceability at scope of this
arbitration provision, of the Agreement or of aoy..prior
agreement, you or we may elect to resolve the claim or
dispute by binding arbitration.
IF EITHER YOU OR WE ELECT AR w-riaw. NETTKR YOU
NOR WE SHALL HAVE THE RIGHT TO U71GATE THAT CLAIM IN
COURT OR TO HAVE A JURY TRIAL ON THAT CLAIM. PRE-
HEARING DISCOVERY RIGHTS AND POST-HEA)ZING APPEAL
RIGHTS WILL BE LIMITED. NEITHER YOU NOR WE $HAL.L BE
ENTITLED TO JOIN OR CONSOUDATE CLAIMS IN ARBITFATION
BY OR AGAINST OTHER CARDMEMSERS WITH RESPECT TO
OTHER ACCOUNTS, OR ARBITRATE ANY CLAIMS AS A
REPRESENTATIVE OR MEMBER OF A QASS OR IN A 'PRIVATE
ATTORNEY GENERAL CAPACITY. Even H at parties have opted
to litigate a claim in court you or we may elect arbitraz m
with respect to any claim made by a new party or arty new
claims later asserted in that lawsuit, and nothing undertaken
therein shall toristhrite a waiver of arV rights under this
arbtiratlan provision.
We will not invoke our right to arbitrate an. Individual claim
you bring in small claims court or your. s8te's equivalent
court, if any, so long as the claim is pending only in that court
and does not exceed 35,I)MOD.
Your Account Involves interstate commerce, and this provision
shall be govemed by the Federal Arbtration Act (FAA). The
arbitration shall be conducted, at the option of whoever fifes
the arbrtrAtm claim, *by ettSar IAMS&ndispute (LAMS) or the
National Arbitration Forum INAF) In accordance with thew
procedures in effect when the claim is filed. For a copy of their
procedures, to file a claim or for other information, contact
JAMS at 1921 Main 5treet, Suite 300, Irvine, CA 92514 {phone
1_go048.1660) or NAF at P.O. Boa 5D191, Minneapolis, MR
55405 (phone 1-800-074-2371). At your written request, we
will advance any arbitration filing, administrative and hearing
fees which you would be raquiredto payto pursue a claim or
dispute as a result of our electing to arbitrate that claim or
dispute. Send requests to P.O. Box 15142, Wilmington, DE
19826-1020. The arbitrator will decide who will ultimately be
responsible for paying those fees. In no event w111 you be
required to reimburse us for any arbitration filing,
administrative. or hearing fees 'in an amount greeter than
what your and our combined court costs would have been 4f
the daimhad been resolved in a state court with jurisdiction.
-1a-
Any arbitration hearing will Take place in the federal judicial
district where you reside. The arbitrator shall follow
applicable substantive law to the extent consistem with the
FAA and applicable statutes ni lirnriations and shall) honor
claims of privilege recognized at law. H requested by any
party, the arbiuator shall write an opinion containing the
reasons for the award. The arbfuator s decision will be final
anti bind)ng except tot any appeal rights under the FAA and
except that if the amount in comroversy.exceeds S100,D0(LD0,
any party may appeal the award within 30 days to a three-
arbttra'tor panel which shall review the award de novo. The
costs of such an appeal steal) be borne by the appealing parry
regardless of outcome. Judgment upon any award by the
wbhrator, may be enforced in any court having }ursdidion.
our righu and obligations. under this arbitration provision
shall inure %D the benefit of and be binding upon Dw patent
corporatjans, subsidiaries, affiliates (including, without
limitation, Dismver Finandal Services, inc.), predecessors,
successors. assigns, as well as the officers, directors and
empiDyees of eadt of these ertiitieS, and will also inure to the
benefit Of any third party named as a co-defendant with us or
with any of the foregoing in a claim which is subject to this
arbitration provision. Your rights anti obligations under this
arbitration provision shall inure to the benefit of and be
binding upon all persons contractually liable under this
Agreement and all Authorized Users of the Account, 'This
arbitration provision shall survive termination of our
Account as well as voluntary payment in full by you, any legal
pproceedings by us to milect a debt owed by you, any
bankruptcy by you and any sale by us of your Accourrt.
COMPLIANCE WUN-INTEREST RATz LINIITAMONS. We amend
that this Agreement will comply with applicable interest rate
limitations. You will not be required to pay-Finance Charges or
otter charges at -a rate that Is greater than the maximum
amauntt permitted by law. If it is ever finally determined that,
but for this Section, the Finance Charges or oyster charges
under this Agreement would exceed the maximum lawful
amount, the Finance Charges and other charges will be
reduced to the maximum lawful amount Aray excess amount
Heat you have already paid will he used to reduce the out-
standing balance of your Account or well be refunded to you
by means of a check in our discretion.
GOVERNING LAW. This Agreement will be governed by the
laws of the State of Delaware and applicable federal laws. If
any part of this Agreement becomes unenforceable, it will not
make any other part unerriorcealate.
Discover Sank
DISCOVER CARD
R0,4
Vice President
-11-
PRIVACY POLICY
W_e Respect Your Privacy
our mission is to provide you with superior products and
services, along with the peat of mind knowing that your
privacy is secure. We understand your concerns about
guarding information about you and your Account. We want
to assure you that we have taken steps, and will continue to
take steps, to safeguard that information.
This Privacy Policy describes our efforts to meet these
objectives it includes a summary of the personal information
we collect, when it may be shared with others, how we
safeguard the confidentiality a to limit ity oour f informotioN and
sharing such
the steps that y may take infnrrnation with help you uunderstan carefully. We
we rleaeanour
d
privacy Polity ?;
share Wormation.
i. WHAT PERSONAL INFORMATION DO WE Col-LEm
To serve you better and manage our business, it is important
that we collect and maintain accurate personal information
about you. We obtain -this information from applicatforrs and
.t'e'ns you submit to us, from your dealings with us and
other, from consumer -reporting agencies, and from other
sources, such as our Web sues. For example:
• We may obtain information such as your name, address and
date of birth from applications and other forms you submit
w us.
We may obtain information such as Account balances,
paytnem history, your use Uri yam Actount aria the types rest
services you p m t ?? from your trartsacttons and acher
dealings otheirs.
• We may obtain information such as the balances of your
loans with other lenders and your payment history with
others from consumer reporting agences.
• We may oiYtain information such as your Internet service
prt»idet, Your domain name, your computer's operating
system and Web browser, your Web safe use and your
produtt and service preferences tram your visiu to out Web
sites.
1, IS PoSONAL NfORMAMON SHARED WITH OTHERS?
we limit the sharing of information with archers. Many of the
D"ers you receive irn products and stsvices are provided
directii to you tram us. Far example, A retailer that accepts
the D'iscover' Card may come to as with a special offer for
Cardmembers, such as• a discount certificate or product
upgrade- After careful consideration of the nature of the
offe and the totnpany,•we wilt create a list of Cardmemben
who may be interested In the offer based on certain
Characteristics. I* will send the offer directly to those Card-
members on behalf of the retailer by, for example, including
an insert in their morsthly billing statement or mailing the
offer ourselves We control the information used to matte the
offer, we do not share the fist or any personal information
with the retailer.
-42-
There are, however, circumstances in which we may share the
irriormation we collect about you, as described in Section 1,
with other companies in order ta•provide you with access to
products and services and to service your Account effectively,
as detailed below. We require these companies to adhere to
our privacy standards and to use this information oniy far the
limiree purpose for which it was shared. We do not allow
them to disclose h to others without our prior approval.
a. Sharing personal information- with Our Corporarre--Famfly
1Ne are pan of the Morgan Stanley Dean Witter -family of
companies. Our corporate family offers a wide variety of
produotrand servicesthat can help you manage your finances.
in order to provide you with access to these products and
services, we may.share the information we coliect about you,
as described in Section t, with other members of our
corporate family. Ttme companies'mdude financial service
providers that roller mortgage lend'mg services, securities and
asset management. services, Investment opporturitties and
mutual funds, and may include non-financial service providers
in the future as our corporate family continues to grow
b. Sharing Personal Mformadon with Nan Affiliated Parties
for Marketing Purparer
We may share the information we collect, about you, as
described in Section t, with non-affiliated third parties,
including those that accept the Discover Card, in order to
provide you with access to products and services offered
directly by these companies that may be of value to you.
These companies include financial service provmen, such as
insurance companies, and norAnancial eompanles, such as
remiters.
L Sharing Personal information with Dthem
we may share the information we coted about you, as
described in Section 1, with companies that peritmn support
or marketing services on our behalf, such as mailing, market
research and data.processing; other financial insvtudons with
which we have joint marketing sWeemerrt£.or companies
that are our partners for cmbrand credit Card programs or
reward programs. We may also -share such information as
permitted by law.
3. )IoW Do WE PROTSt.? TliE CONFIDENT1ALrrY, SECURITY
AND 1N17EGRITY OF iNFORMAMON ABOUT YOU7
we maintain physical, elec:tronicand procedural safeguards to
protect the Information we collect about you. Access to such
lniormati m is restricted to individuals vino need It in order to
service your Account or provide produces and services to yod,
and Irv a are trained in the proper handling of such
Information. Employees who -violate these confidentiality
requirements are subject to -our disdpiinary process. Where
third parties provide support services, we require them 'to
conform to our privacy standards.
it is important that the information we maintain about you is
accurate and complete, if you see information in your
monthly billing statements or elsewhere which suggests that
-13-
our irr'sormatjort is incompiete or inacastate, please write to us
in Discover Card, p.D. Box 3D961, Sah Lake Chy, UT 84130-0961
so that we can update this information.
-14- products and services offered In connection with those cards,
4. HOW CAN YOU UMIT SHARING OF INFORMATION ABOUT
YOU7
iNe resped your privacy and offer you choices as to whether
we may share information about ypu with others. #f you
prefer that we not share the information we collet about
you, as described in Section t, with non-affiliated third parties
or if you pmies that we not share that information with
companies in our corporate family, you may opt aft, that is,
you may direct us not to share that information. if you
indicate a preference that we do not share that information,
please understand that You will not receive oifers for products.
and services provided by other rrnnpaWes that could help you
lower your coifs, maximize your financial resources and
manage Your finances. To indVxP your preferences call us at
1 800 22 SZ02 d write to us at Discover Card, P. D. Boa 30961,
Saft Lake City, LIT 84130-0961. Your written request should
include your name, address, telephone number and Account
number(s) and should not be sent with 'any other
correspondence. In order to process your request we require
that the request be provided by you direcdy.and not through
a third party. You will need to provide us with your
preferences for each credit card account you have with us.
You may notify is about your preferences at any time. if you
have previously notified us, if is not necessary to do so again
unless you decide to change your preferences. Your request
will remain in effect until you notify us otherwise.- We will
honor yaw request and not share the in'format'ion we collect
about you, except as permitted by law. For example, federal
law permiu us to share Information about you with consumer
reppriing agencies service providers and marketing partners.
!t also permia us to share information about our experiences
and transactions with you, such as y-r Accounrhalance,and
payment history, With other members of our corporate family.
If you are a new Cardmember, we will not share any
information about you, e=xcept as permitted by law, for ?SiM
days after we provide this Policy to you.in order to give•yasi
an opportunity to inform us about your preferences. if you
are an existing Cardmember, please understand that you may
continue to receive marketing errs directly from other
companies that were already in production prior to the
processing of your request
This Piaaty Policy is provided to the primary Caardmembw
listed on the Account. However, any )oid Ca d Jl mberthas
the right to rvtq us abmA-pr n n
request as applying to the entire Account. We do not share
information about former customers, except as permitted by
law.
This Privacy Policy is provided to you by Discover Bank and its
subsidiaries, which currently include GTC Insurance Agency,
Inc It applies to the Discover Platinum, Discover Gold,
.Discover Classic and Discover private -Issuer" Cards, and the
inducting The Register' card registration service (with the
exception of any information registered in connexion with
the service; which will not he shared) and the Discover
Exchange payment service. It is part of your Cardmember
Agreement and provides a further explanation of how we
collect and share information. Please note that you will also
receive privacy notices for other credit card accounts you have
with us, as well as other financial products and services
provided to you by us and our affiliates. You will need to
indicate your preferences for each of these separately as
disclosed in the notice.
CLPLPIGDD401
Your Billing (tights
KEEP THIS NOTICE FOR FUTURE USE
This notice contains Important information about your rights
and our responsibilities-underthe Fair Credit, Billing Act.
f. Notify L&-in Use of Errors or Questions About Your BID
if you think your bill is wrong, or if You need more
information about a transacdon on your bill, writs us an a
separate sheet of paper at the address listed on your bill`ftr
Notice of Billing Error Write to us as soon as possible. We
must hear ifom you no later than GD days after we sent you
the first bill on which the error, or problem appeared You can
telephone us, but doing to will not preserve your lights.
in your letter, give us-the follonving information:
• your name and Account number.
• your dollar amount of the suspected error.
• describe the error and explain, if you can, why you believe
there is an error. if you need more information, describe -the
item you are not sure about
If you have authorized us to pay your credit card bill
automatically from your savings or checking account, you can
stop the payment on any amount you think is wrong. So -stop
the payment your letter must reach is three business days
before the automatic payment is scheduled to occur.
2. Your Riyhts and Our Responsibllities After We Receive Your
wifrten Notice
We must acknowledoe your letter within 31D days, unless we
have correcied the error by then. Within So days, we must
efiher correct the enor or explain why we believe the bail was
correct
After we receive your letter, we cannot try to collect any
amount you question, or report you as delinquent. We can
continue to bill you for the amount you questk n, inducting
finance charges, and we can apply any unpaid amount against
your Account -credit limlt. Yqu do not have to pay dory
questioned amount while we are investigating, but you are
still obligated to pay the parts of your bill that are not in
question.
H we find that we made a mistake on your bill, you will not
have to pay any finance charges related to any questioned
amount. If we didn't make a mistake, you may have to pay the
ffnante charges, and you will have to make up any missed
payments an the questioned amount. In either case, we will
send you a statement of the amount you owe and the date
that it is Out.
if you fat! to pay, the amount that we think you owe, we may
report you as delinquent }io+heves, H our explam-don does
not saiisry you and you write is within ten days telling us that
you still refuse to pay, we must cell anyone we report you to
that you have a question about your bill. And, we must tell
you the name of anyone we reported you to. We must tell
anyone we report you to than the matter has been settled
beTween us when it finally is. H we dor't follow these rules,
we cant' collect the first SSO of the questioned amount, even
if your bill was correct.
3. Special Auk For Cmdit Card Purchases
M you have a problem with the quality of goods or services
that you purchased with a credit card, and you cried in good
faith to correct the problemwiththe mereharrt, you may have
the fight not to pay the remaining amount due on the goods
or services There are two limitations on this fight
(a) you must have made the purchase in your home state or, if
nol within your home stale, within t DO miles of your current
maiflng address; and
jbj.the purchase price must have been more than 230.
These fmfti#inns do not apply K we cr" fir operate the
merchant, or if we mailed you the advertisement Tor the
goodsor services.
DISCOVER' CARD
CASHBACK BONUS`
of twelfth monthly g period anniversary year is the approximate one-year
TERMS AND CONDITIONS
The Cashback Hones' Terms and CondFtfans cons&mte a
separate and independent agreement from-the Caralmember
Ag=erst and apply to Accounts that participate in the
Cashbadc Bonus program. However, these Terms and
rcmdnions are subject m the Arbitration of Disputes section
of the Cardmember Agreement. -Md h is incorporuted3herefn.
t The Crshback Bonus award Is an amount denominated in
doiiars and cents which may he earned by Cardmembers.by
using their Discover' Card for qualified purchases. A Cashback
award Bonus is hot earned for defined ntheCadmembe Agreemrtt,d asTransactions h advances (or
balance transfers.
2. Cashback. somsS payments are calculated based on
purchases made during an annual period corresponding to
the Catdmensber's anniversary year. The first anniversary year
becins of the the on the date the Cad l eriod w?dh follows.. Each
period comprised of the next twelve monthly billing periods
3. Excepi as otherwise noted below, the Cashback Bonus
award is calculated by multiplying each purchase by the
applicable percentage rate:
• z s% 1.DMI, if the purchase is par, of the *x ?i,DDD in
purchases during the anniversary year,
• .50% (.ODSO), H the purchase is part of the second S i,DDO in
pardnases during the anniversary year,
• .75% (.0075), rl the Purchase Is part of the third 51,000 in
purchases during the anniversary year,
• 1.0% (.01), if the purchase is pan of the purchases in excess
of 53'DOG during the arrniver5ary•year.
Beginning on May 1, 20DO, the applicable percentage rate for
all purchases made at warehouse dubs during the anniversary
year will be a fixed rate of 251A (.11025), However, these ware-
house Club purchases will continue-to be included in the total
amours of purchases made during the anniversary year and
used to determine the applicable percentage rate listed above
for other purchases. Please ca)V1-8DO-347-7896 or visit our
Web site at Discovercard.com for a list of warehouse clubs.
The total of these calculations for each anniversary year is the
earned amount of the Cashback Bonus award, which will be
paid as described. below provided the conditions contained in
paragraph 4 below are met. The calculation begins again with
the begfrsning of each anniversary year. The Cardmember's
morrthiy billing statement will show the earned amount of
the Cashbadc Bonus award and tonal ptmhases through the
date of the satement for the tuner anniversary year. Prior
to actual payment the purchases or which a Cashback Bonus
award is calculated may be audited for compliance with these
terms
4. The Cashback Bonus award vests and Is paid shortly at m
each anniversaryyear to those Cardmembers in good standing
on the anniversary date and at the time of the payment To be
in good standing, you may not be in default (as defined in the
Cardmember Agreement) and you-may not have used your
Arcourtt iw any Prohibited Transactions within the past year.
If an Account is dosed for any reasan prior to the anniversary
date, any Ceshback Bonus award reamed by the Cardmember
since the last anniversary date will be forfeited. Cardmembers
who are delinquent at the time of the payment may, at the
option of Discover Card, have their Cashback Bonus award
applied as a oedit to their Account.
5. The exact method of payment of.a Cashback Bonus award
may change from year to year, but the Cardmember, until
have the opportunity to receive a Cashback Bonus award in a
cash equivalent (Le., check or tredit to the Cardmembefs
Account). As pant of the payment method, the Cardmesnber
may have the opportunity to make a choice as to the manner
in which the tashbiadc Bonus trward is paid. 'The failure to
make such a choice on a timely basis may result in the exerdse
of default payment optioris. It is the Cardmembers respon-
sibility to notify Discover Card in the event a Cashback Bonus
payment Is not received for any reason.
-17-
The Cashback Bonus award is paid to qualifying Cardmembers
either by means of a credit to the Account or by a check that
Is mailed m the Cardmember in Discover Card's sole discretion.
6. In the event a card is lost or stolen the earned amount of
the Cashback Bonus award, the amount of qualifying
purchases and the anniversary date from the old Account wdl
be transferred to the new Account
7. Discover Card reserves the right to make other adjustment
to Cashbadc Bonus amounts tamed bused on Account activity
(e.q„ a credit to an Account in connection with a prior
purchase wail result in a reduction of the Cashback .bonus
award). g
B, These leans and condo_ madare e doengt dua dmwi hout
notice. Changes may
anniversary year, and may induce but are not limited to,
modifying the level of purchases required to quality
for the various tiers, establishing a minimum amount at
Cashbatk Bonus award Cardmembers may receive, changing
d troruactiorts char constitute a purchase, changing
the
the amount ssf Cashback 8onua award tamed on certain types
of purchases, irnposmg additianai resVirdorn or terminating
the program.
DESCP,IPTION OF COVEP.AGE
SCNEDUM AIR TRAVEL ACCIDENT INSURANCE. Discover"
classic cmdmerrhbem are provided with uo to MUM
Scheduled Air.Travtl trcddent- protection. Whenever you use
your Discover Classic Card jthe'oadh.card') to charge your
entire m? n? Fare 7xkm on arty Commerdat Airvaf.
led Air Carrier under a Fcense for the
.transparsation of passengers far hire therein called Scheduled
Air Cartier), you automatically receive this valuable coverage
at no additional cast.
The Ianefits of the Policy providing your coverage are
governed prlrnarily by the law of a stale other than Florida.
'Coverage is underwritten by National Union f"sre Irssumnce.
Company of Pittsburgh, PA (the 'insurance company'), with
offices in New York NY. Certain limitations and exclusions
aPPN• PLAN FEATURES
Benefit Amount 515C.Do family Aggregate Principal Som
ACCIDENTAL DEATN BENEFITS. insurance coverage will be
equalto she benefit amount for acddenta I loss of Fife-The loss
the
rnusl occur within one y ea P nthe Sum means caused ota
y Tesult. in an accidental death while a passenger snot an
Injury. family Agg regate arrounl of insurance )n iorce ?n.1he foe any onet, his or+m
spouts and their deptom
more than one Insured Person dies as the g the Inju
receWd in any one acddent, the Fami A r ate Principe
Sum will be prorated and paid in accordance with the dalm
iB_
payment and beneficiary provisions of the Policy. Once the
Family aggregate Principal Sum is paid for any one Insured
Person in a Family that occurs as the result of any one
accident noiurrhes bereft are payable for iuriher deaths in
that Family due To Injuries received in the same accident,
'Injury" means bodily injury:(a) which is sustained as a direr.
result of an uninTended, unanticipated accident that is
excemal to the body and that occurs ?vnile the injured
person's coverage under this Policy is )n force, and (b) which
directly Cmdependem of sickness, disease, memal jtr?urnky,
bodily infirmity of any other causal causes a covered loss.
DISAPPEARANCE BENEFTTS.We will presume you suffered loss
of life due to an accidem: It you are riding in a Scheduled Air
Carrier that is involved in a covered accident and as a result of
the accjderrL the Scheduled Air Carrier is wrecked, sinks, or
disappears; and your body is not found within one (1) year of
the accident.
The total of all beneft payable for you, your spouse and
your dependent children frosri. the same accident will not
exceed the S1SNODII family Aggregate Principal Sum.
EUGl91UTY. This automatic insurance is provided to eligtbie
holders of the crtdlt card whose names appear on the credit
card, their spc wes and their unmarried depenciertt children
under age 19 loge ?3 if attending school on a full--time basis
and fully dependent on you for support). However, the age
limit does not.apily to a child who is incapable of seff-
srstaining employment by reason of mental or physical
incapacity
ffFECT1VP DATI<5, Your insurance under this plan is effective
on the later of: 1) July 1.200.1; or Z the date you become an
eligink person. -Your insurmnce under this plan will imase on
the earlier of: 1) the date the insurance coverage is
terminated; or 2) on the date you ctase to be an e)jgible
holder of -the credit cart.
THE 6ENESCIARY. unless you designate otherwise with a
beneficiary designation form, your death benefit will be paid,
in equal shares, to the firs surnving class of-those that follow:
(1) your spouse; (2) your children, f3) your parerrb, or (d) your
brothers and sisters. H no dais has a survivor, •the beneficiary
is your estate. You may change your beneficiary by writing to
the Insurance Company at Accident & Htalth Division, SOD
West Madison Street, Suite X750. Chicago, 1L SD661.
CLMM PROCEDURE, claim-iarttis maybe obtained thrrsug$)
the Insurance Company. maims tot bener"tts must be filed with
The insurance Company within 9o days or as soon as
reasonar* possible after the lass occurs.
PLAN OF INSURANCE CDVEIt,At ~ You, as a Cardmembar, and
your spouse and children will be cowered against Injuries that
f operator, pilot or crew memberl In or on, includng getting in
Tres or out of, or on or off of, any Scheduled Air Carrier If the
I Common Cartier Fare iscket tot the flight was charged to your
credit card.
Companion ticket issued for free with the purchase Di a fUl}
fare common carrier ticket and used by a spouse or
dependent child will be considered as fully charged to the
credo card, if the corresponding full Common Carrier Fare
Tckei is. charged to the credit card.
Coverage is effective when you board the Scheduled Air
Carrier, provided the 'lull Common Carrier Fare Ticket is
purdmiid, ar the travel reservation is made for the
companion tickets, prior to boarding such Scheduled Air
Lanier. Coverage ends when you alight from the Scheduled
Air Carrier
EXalisl INS. Benefits are not payable if the )ass.is caused by
or results from. i) self-inflicted 'injury or suicide; 2) sickness,
disease, at memal incapacity or bodily infirmity whether
directly or indirectly, 3) infections of any kind regardless of
how contracted, except bacterial infections-that are directly
caused by botulism, piomaine poisoning or an accidental an
or wound independent and knxhe absence of any underlying
sickness; disease 'a conditicii Including but not limited to
diabetesy 4) committing or attempting to mmmit a felony; or
5) war or act of war, declared or undeclared.
UMITAT1oNS. BenefifS will only be payable under one Card-
member account the credit card under which the Common
carrier fare Tickets weir fully charged. sustained
Benefits are not or vN6 for -lessas due
the tickxis were to purchased, with a
vdnik on a trip ?u
frequeett flyer vaUCher.
Compiete. provisions pertaining to this plan of itnurarxe are
contained in Polity #9x29072 issugd by.Nationai Union Fire
Insurance Company of .Phzshurgh,. PA with affices in New
York, NY. The premium for this insurance is paid by Discover
financial SeRices,.Inc., tnrt•al income droved tram its credit
caniopeardons
Please read this Description of coverage. reap it in a safe
piaa with your other insurance documents.. This Description
of Coveraae (Form -Number 530365DaQ is not a cnnuact cf
insurance but is simply an infarmirtive statement to each
eligible individuai of the principal provisions of the insurance
while in effecL
if a confiki exists between is statement in t is 'Desuipbon-of
Coverage and any provisions in the Policy, the Aoliq will
gowm. claims administered by: A81i Ciaims DepastmeM, P.O.
Bw t>701, Wilmington, DE 1911565701, (Wo 551-DU4.
EXHIBITB FIRST SELECT
CORPORATION
ACCOUNT AGREEMENT
Your DISCOVER account has been transferred to Firs Select Corporation. Your DISCOVER account was closed at the time of this transfer and will therefore continue to be
closed This AccountAgreement contains the turns that govem your First Select account (the "Account"). In this Agreement "you" and "pout" mean each person who is
liable for payment on the Account "We" "off' and "uor mtean First Select Corporation or its assignees. Becauseyour Account has been transferred to us, you are now
obligated to repay the Account to us instead ofDISCOVER . If the Account , was opened as a joint account; we may ad on the instructions of any joint account holder.
Payments/Finance Charges: As long as you have a balance outstanding on your Account, finance charges are calculated as follows.
To figure the finance charges for each billing cycle, we multiply the average daily balance periodic rate. Thedaily periodic rate we apply is your Account Annual Percentage
Rate divided by 365. The Amaral Percentage Rate will be calculated as disclosed in your most recut DISCOVER account term (the "Original Terms"). If you Original
Terns provided for diffenetd Annual Percentage Rate to be applied to different components of your outstanding balance, we will apply the lowest such Annual Percentage
Rate onyourentire outstanding balance.
We may accept late or partial payments, or payments marked"paid in fair, or marked with other restrictions, without losing our right to collect all amounts owing under this
Agreement. You may ask First Select Corporation to pay your Account by debiting your checking a savings account You may revoke your authorization' by writing to First.
Select Customer Service.
Fees: We will charge your Account a fee for each billing cycle within which your Account is delinquent (late charge): The amount ofthe late charge "I be as disclosed in
your Original Terns or the rna imarn late charge permitted by the law of your state of residence, whichever is lower.
We will chargeyour Account a fee for each returned payment check (returned check charge). The amount of the returned check charge will be as disclosed in your Original
Terre, or the maximum returned check charge permitted by the law or your state ofresidence, whichever is lower.
To the extant provided in your Original Terms and to the extent permitted by applicable law, in addition toyour obligations to pay the outstanding balance on your Account,
plus interest and fees as disclosed herein, we may also charge you for any collection costs we incur, including but not limited to reasonable attorney's fees and court costs. If
your Original Term provided for an award of attorney's fees and count costs, such provision as incorporated herein shall apply reciprocally to the prevailing party in any
lawsuit arising out of this Agreement
Non-W alver or Certain Rights: We may delay or waive enforcement of any provision of this Agreement without losing our right to enforce it or any other provision later.
Applicable Law, Severablilty, Assignment: No matter whereyou live, thhis Agreement and your Account are governed by federal law and by the law of the state designated
as the applicable law in your Original terms. If your Original Terms did not contain an applicable law provision, then this Agreement and your Account are governed by
federal law and the law'ofyor state of residence. This Agreement is a final expression of the agreement between you and us and may net be contradicted by evidence of any
alleged oral agreement. If a provision of this Agreement is held to be invalid or unenforceable, you and we will consider that provision modified to conform, to applicable law,
and the rest of the provision in the Agreement will still be enforceable. We may transfer or assign our right to all or some ofyour payments. If stet law requires thatyou
receive notice of such and event to protect the purchaaer or the assignee, we may give you such notice by filing a financing statement with the state's Secretary of State.
Customer Swvlce: For general questions regarding your First Select account please call our toll-free service number, 1-888-9242000: For quality assurance purposes, and to
improve customer service and security, telephone calls to or from our offices'maybe monitored or recorded.
Credit Reporting: If you fail to fulfill the terns of your credit obligation, a negative credit report reflecting on your credit record maybe submitted to a credit reporting
agency. In ceder to dispute any information we are reporting abouityour Account, you mast write to us at the following address: First Select Corporation, P.O. Box 9104,
Pleasanton, California 94566.
Sharing information: We may share information with our affiliates including without limitation Providian National Bank and Providian Bank However, you may write to
us at any time instructing us net to share credit information with our affiliates.
YOUR BILLING RIGHTS-WP THIS NOTICE FOR FUTURE USE
This notice contains important information about your rights and our responsibilities under the Fair Credit Billing Ad:
Notify Us In Case of Errors or Questions about Your Bill
If you think your bill is wrong or if you need more infornation about an entry on your bill write' us, on a separate shed, at the following address: First Select Corporation, P.O.
Boo 9104, Pleasanton, California 94566. Write us as soon as possible: We must hear finmyou no later than 60 days after we sentyou the fiat bill on which the error or
problem appeared. You can telephone us, but doing so will not preserve your rights.
In the letter, give us the following:
-Your name and Account number.
-The dollaramaut of thesuspected error.
-A description of the error and an explanation, if possible, of why you believe there is and error. Tryon need more information, describe the item you ore no sure about
Your Rights and Our Responsibilities After We Recelve Your Written Notice
We moat acknowledge your letter within 30 days, unless we have corrected the error by then. Within 90 days, we mint either correct the error or explain why we believe the
bill was correct After we receive your letter, we cannot try to collect orrepo t you as delinquent as to any amount you question, including finance charges. We can apply any
unpaid amount against your credit line. You do not have to pay any questioned amount while we are investigating, but you are still obligated to pay the parts of the bill that are
not in question
If we fad that we have made a mistake on your bill, you will not have to pay any finance charge related to any questioned amount If we did not make a mistake, you may
have to pay finance charges, and you will have to make up the missed payments on the questioned amount- In ether can, we will send you a statement of the amount you owe
and the date did it is due. Ifyou fail to pay the amount we'think you owe,, voc may report you as delinquent However, if our explanation does not satisfy you and you write to
us within 10 days telling us that you still refuse to pay, we must tell am one we report you to that you question your bill. And we must tell you the name of anyone we reported
you to. We must tell anyonewe report you to that the meta has been settled between us when it finally is. If we do not follow these rules, we cannot collect the first $50 of
the questioned amount even if your bill was correct
Spedal Rude for Credit Card Purchases
Ifyou have a problem with the quality of goods and services dint you purchased with your DISCOVER credit card and you have tried in good faith to correct the problem with
the merchant you may not have to pay the remaining anont due on the goals or services. There are two limitations to this right: (a) you must have made the purchase in
your home state or, if not within your home state, within 100 miles of your curet mailing address: and (b) the purchase pricenmat have been more than $50. These
limitations do net apply if either we or DISCOVER own or operate the merchant, or we or DISCOVER mailed you the advertisement for the property or services
EXHIBIT C
ACCOUNT STATEMENT FOR CARYN MYERS
SUMMARY
AccountID
Account Provider
Product
Product Type
Account Number#
Account Original ID#
APR
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
10187360 Charge off Balance 1,942.90
First Select, Inc. Current Balance 4,156.11
Discover Card Open Date 11/10/1997
Credit Card Charge, Off Date 12/31/2001
4168-1000-2182-1358 Last Payment Date 09/06/2005
6011-0025-3061-2779 Customer Name CARYN MYERS
18.000% Report Date 11/02/2006
PERIOD: 12/31/2001 To 12/31/2001
Total Principal Interest Expenses
1,942.90 1,942.90 10.00 10.00
(Total (Principal-- (Interest (Expenses
11,942.90 11,942,90 10.00 10.00
PERIOD: 01/01/2002 To 01/31/2002
ITotal _ (Principal Interest Expenses
11,942.90 11,942.90 1 0.00 10.00
Total (Principal (Interest (Expenses
(-1,972.60 11,942.90 129.70 10.00
PERIOD: 02/01/2002 To 02/28/2002
ITotal Principal Interest Expenses
11,972.60 11,942.90 129.70 10.00
(Total (Principal
11,999.84 11,942,90
PERIOD: 03/01/2002 To 03/31/2002
ITotal Principal
11,999.84 11,942.90
Interest Expenses
56.94 10.00
Interest Expenses
56.94 10.00
(Total Principal Interest
ENDING BALANCE 2,020.41 1,942.90 87.51
PERIOD* 04/01/2002 To 04/30/2002
ITotal (Principal (Interest
BEGINNING BALANCE 12,030.41 1,942.9087.51
I Expenses
10.00
Expenses
0.00
(Total (Principal (Interest (Expenses I
ENDING BALANCE 12,060.45 11,942.90 117.55 0.00
PERIOD: 05/01/2002 To 05/31/2002
rest
t
FlI
Expenses
Total Principal e
n
BEGINNING BALANCE 2,060.45 1,942.90 117.55 0.00
Total Principal Interest Expenses
ENDING BALANCE 12,091.95 11,942.90 `149.05 10.00
PERIOD: 06/01/2002 To 06/30/2002
ITotalPrincipal
Interest
Expenses
BEGINNING BALANCE 12,091.95 , 1,942.90 149.05 0.00
Total Principal (Interest Expenses
ENDING BALANCE 2,122.90 `1,942.90 1180.00 10.00
h
i? PERIOD: 07/01/2002 To 07/31/2002
Total IPrin'cipal
Interest
Expenses
BEGINNING BALANCE 12,122.90 11,942.90 1180.00 10.00
ENDING BALANCE
I
BEGINNING BALANCE
ITotai Principal
12,155.36 1,942.90
PERIOD: 08/01/2002 To 08/31/2002
Total Principal
12,155.36 1,942:90
lInterest Expenses
212.46 10.00
Interest Expenses
1 212.46 10.00
ITotal `Principal I Interest IExpenses II
ENDING BALANCE 12,188-31 11,942.90 245.41 1 0.00,
PERIOD:
Total 09/01/2002 To 09/30/2002
(Principal
Interest _
Expenses
BEGINNING BALANCE 12,188.31 11,942,90 1245.41 10.00
Total IPrincipal Interest Expenses
ENDING BALANCE 12,220.68 11,942.90 277.78 10.00
PERIOD:
ITotal 10/01/2002 To 10/31/2002
Principal
Interest
Expenses
BEGINNING BALANCE 12,220.68 1,942.90 277.78 10.90
(Total Principal (Interest lExpenses l
ENDING BALANCE
BEGINNING BALANCE
12,254.63 1,942.90
PERIOD:11/01/2002 To 11130/2002
Total (Principal
2,254.63 11,942.90
10.00
Expenses
0.00
Expenses
1 0.00
XExpenses
1 0.00
1311.73
Interest
1 311.73
I,TotatPrincipal Interest
ENDING BALANCE 12,287.99 1,942.90 1 345.09
PERIOD: 12/01/2002 To 12/31/2002
('Total Principal Interest
BEGINNING BALANCE 12,287.99 11,942.90 1345.09
ENDING BALANCE
F
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
Total (Principal Interest Expenses
12, 322.96 11,942.90 1 380.06 10.00
PERIOD: 01/01/2003 To 01/31/2003
1Total Principal (Interest Expenses
12,322.96 1,942.90 1380.06 1 0,00
I Total Principal
12,358.48 1,942.90
-Interest lExpenses
415.58 10.00
PERIOD: 02/01/2003 To 02/26/2003
Total Principal
12,358.48 l 1,942.90
[Total I Principal
1 2,391.04 ! 1,942.90
PERIOD: 03/01/2003 To 03/31/2003
Total I Principal
1 2,391.04 11,942.90
Total Principal_
1 2,427.60 1,942.90
PERIOD: 04/01/2003 To 04/30/2003
ITotal Principal
1 2,427.60 11,942.90
{
i
Interest Expenses
1415.58 10.00
Interest Expenses
j 448.14 10.00
Interest Expenses
1448.14 i 0.00
Interest Expenses
484.70 0.00
Interest Expenses
484.70 1 0.00
(Total' IPrincipal (Interest Expenses I
ENDING BALANCE 2,463.51 11,942.90
PERIOD: 05/01/2003 To 05/31/2003
Total Principal
BEGINNING BALANCE 12,463.51' 11,942.90
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
520.61 0.00
i
1 Interest 1;i Expenses
1520.61 10.00
Votal Principal Interest
12,501.17 1,942.90 1558.27
PERIOD: 06/01/2003 To 06/30/2003
Total Principal Interest
12,501.17 1,942.90 1558.27
Expenses
0.00
[Expenses
1 0.00
ITotal Principal Interest Expenses
12,538.18 ( 1,942.90 1 595,28 10.00
PERIOD: 07/0112003 To 07/31/2003
ITotal (Principal (Interest Expenses
12,538.18 11,942.90 1595.28 10.00
(Total [Principal Interest IExpens'es
12,576.98 ` 11,942.90 1634.08 10.00
PERIOD: 08/01/2003 To 08/31/`2003
TotalPrincipal (Interest Expenses
12,576.98 1 1,942.90 1634.08 10.00
,
(Total Principal
12,616.37 1 1,942.90
PERIOD: 09/01/2003 To 09</30/2003
ITotal IPrincipal
1 2,616.37 11,942.90
l'Interest lExpenses
1673.47 10.00
Interest lExpenses
1673.47 10.00
(Total, Principal (Interest Expenses
12,655.08 1,942.90 1712.18 0.00
PERIOD: 10/01/2003 To 10/31/2003
ITotal (Principal Interest (Expenses
12,655.08 11,942.90 1712.18 0.00
I Total (,Principal Interest IExpenses I
ENDING BALANCE 1°2,695.67 11,942.90 752.77 10.00
PERIOD:
Total 11/01/2003 To 11/30/2003
Principal
Interest
Expenses
BEGINNING BALANCE 12,695.67 11,942.90 1752.77 10.00
ITotai . Principal Interest Expenses
ENDING BALANCE 12,735.55 11,942.90 1792.65 10.00
PERIOD:
Total 12/01/2003 To 12/31/2003
Principal
Interest
Expenses
BEGINNING BALANCE 12,735.55 1,942.90 1792.65 10.00
ENDING BALANCE
BEGINNING BALANCE
ITotal Principal
1 2,777.37 1,942.90
PERIOD: 01/01/2004 To 01/31/2004
Total Principal
2,777.37 1,942.90
Interest Expenses it
1834.47 10.00
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
.?s
BEGINNING BALANCE
Interest [Expenses
i 834.47 ` 10.00
I Total Principal lInterest lExpenses'
12,819.83 1,942.90 1876.93 10.00
PERIOD: 02/01/2004 To 02/29/2004
Total (Principal (Interest Expenses
12,819.83 11,942.90 1 876.93 10.00
I Total Principal
12,860.16 1,942.90
Interest Expenses
917.26. l 0.00
PERIOD: 03/01/2004 To 03/31/2004
Total Principal
1 2,860.16 1,942.90
ITotal Principal
12,903.89 1,942.90
PERIOD: 04/01/2004 To 04/30/2004
Total Principal
12,9U3.89 1,942.90
ITotal (Principal
Interest (Expenses
917.26 j o.00
Interest lExpenses
i 960.99 10.00
'Interest Expenses
1960.99 0.00
Interest [Expenses 1
ENDING BALANCE 12,946.85 11,942.90
PERIOD: 05/01/2004 To 05/31/2004
Total Principal
BEGINNING BALANCE 12,946.85 11,942.90
ITotal Principal
3,036.16 1,942.90
PERIOD: 07/01/2004 To 07/31/2004
Total (Principal
ITotal (Principal Interest
-ENDING BALANCE 12,991x90 11,942.90 11,049.00
PERIOD: 06
Total /01/2004 To 06/30/2004
Principal
Interest
BEGINNING BALANCE 12,991.90 1,942.90 11,049.00
ENDING BALANCE
Y
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
f
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
13,036.16 11,942.90
1 1,003.95 0.00
Interest ??,Expenses
1 1,003.95 0.00
Expenses
0.00
Expenses
0.00
Interest Expenses 1
1,093.26 10.00
Interest Expenses
1 1,093.26 10.00
I Total Principal Interest [Expenses
1 3,082.58 11,942.90 1 1,139,68 10.00
PERIOD: 08/01/2004 To 08/31/2004 ;
Total Principal Interest Expenses
13,082.58 1 1,942.90 ( 1,139.68 1 0.00
tTotat (Principal ,
13,129.70 f 1,942.90
PERIOD, 09/01/2004 To 09/30/2004
Total (Principal
1 3,129.70 11,942.90
Interest lExpenses
1 1,186.80 10.00
Interest lExpen'ses
1,186.80 10.00
(Total Principal
13,176.01 1,942.90
PERIOD,: 10/01/2004 To 10/31/2004
(Total Principal
13,176.01 f 1,942.90
lInterest Expenses
11,233.11 0.00
Interest 'Expenses
1,233.11 10.00
I Total (Principal (Interest lExpenses 1
ENDING BALANCE 13,224.56 11,942.90
PERIOD: 11/0112004 To 11/30/2004
ITotal Principal
BEGINNING BALANCE 13,224.56 11,942.90
Transactions
Amount Transaction Date IType
178.00 11/08/2004 Payment Without Plan
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
1,281.66 1 0.00
I
Interest Expenses
11,281.66 0.00
ITotal Principal „ I_Interest IExpenses
13,193.38 1,942.90 11,250.48 10.00
PERIOD: 12/01/2004 To 12/31/2004
Total Principal IInterest Expenses
1 3,193.38 1 1,942.90 11,250.48 10.00
ITotal [Principal
13,242.20 1 1,942.90
PERIOD: 01/01/2005 To 01/31/2005
ITotal Principal
13,242.20 1,942.90
!Interest IExpenses
11,299.30 10.00
Interest !Expenses
1 1,299.30 10.00
Transactions
Amount
ITra,nsaction Date
Type ii
i
78.67 101/10/2005 Payment Without Plan
Total Principal Interest Expenses
ENDING BALANCE 13,212.24 1,942.90 1,269.34 0.00
PERIOD: 02/01/
?Total 2005 To 02/28/2005
EPrincipal
Interest 1
'Expenses
BEGINNING BALANCE 13,212.24 11,942.90 11,269.34 10.00
Total Principal Interest ' Expenses
ENDING BALANCE 13,256.60 11,942.90 1,313.70 10.00
PERIOD: 03/01/
Total 2005 To 03/31/2005
Principal
Interest
Expenses
BEGINNING BALANCE 13,256.60 11,942.90 1,313.70 0.00
Transactions
Amount
(Transaction Date
Type
80.00 103/2512005 I Payment Without Plan
ITotal Principal - Interest (Expenses i
ENDING BALANCE 13,226.11 11,942.90 1,263.21 0.00
PERIOD: 04/01/2
ITotal
005 To 04/30/2005
(Principal
Interest JJ
l
Expenses i
BEGINNING BALANCE 13,226.11 1,942.90 1,283.21 10.00
ITotal Principal Interest Expenses
ENDING BALANCE 13,273.84 11,942.90 1,330.94 0.00
j PERIOD: 05/01/2005 To 05/31/2005
Total Principal
Interest
Expenses
BEGINNING BALANCE -
13,273.84 1,942.90 1,330.94 0.00
Total Principal Interest Expenses
ENDING BALANCE 13,323.89 1,942.90 1,380.99 10.00
PERIOD: 06/01/
Total 2005 To 06/30/2005
Principal
Interest
Expenses
BEGINNING BALANCE 13,323.89 1,942:90 11,380.99
_
0.00
Transactions
Amount
Transaction Date
Type
l
198.00 06/27/2005 Payment Without Plan
(Total Principal (Interest
1
Expenses
I
`ENDING BALANCE 13,274.87 1,942.90 1,331.97 0.00
PERIOD: 07/01/2005 To 07/31/2005
ITotal !Principal
Interest
`Expenses
BEGINNING BALANCE 13,274.67 11,942.90 11,331.97 10.00
(Total Principal Interest Expenses
ENDING BALANCE 3,324.93 1,942.90 1,382.03 1 0.00
PERIOD: 08/01/2005 To 08/31/2005
(Total Principal
Interest
(Expenses
BEGINNING BALANCE 13,324.93 11,942.90
ENDING BALANCE
BEGINNING BALANCE
Transactions
'Amount
78.67
ITotal (Principal
13,375.76 11,942.90
PERIOD: 09/01/2005 To 09/30/2005
(Total Principal
13,375.76 1,942.90
ITransactlon Date (Type l
09/06/2005 Payment Without Plan,
ENDING BALANCE
"BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
(Total' Principal (Interest !Expenses' --1
I
13,346.07 11,942.90 11,403.17 0.00
PERIOD:
Total 10101/2005 To 10/31/2005
(Principal
(Interest
Expenses
1 3,346.07 11,942.90 11,403.17 10.00 ITotal I Principal
13,397.22 11,942.90
Interest Expenses l
1,454.32 ! 0.00
PERIOD: 11/01/2005 To 11/30/2005
Total Principal
3,397.22 1,942.90
f 1,382.03 i 0.00
"Interest E.^
Expenses
` 1,432.86 10.00
Interest l
[Expenses 1
1,432.86 10.00
Interest !Expenses
1 1,454.32 10.00
(Total Principal !Interest Expenses
13,447.48 1,942.90 11,504.58 0.00
PERIOD: 12/01/2005 To 12/3112005
Total Principal Interest !Expenses
1 3,447,48 1,942.90 ( 1,504.58 0.00
(Total I Principal
13,500.18 1,942.90
Interest !Expenses
11,557-28 10.00
PERIOD: 01/01/2006 To 01/31/2006
Total Principal
3,500.18 1,942.90
Interest Expenses
1,557.28 10.00
Total Principal
ENDING BALANCE 13,553.69' 11,942.90
PERIOD: 02/0112006 To 02/28/2006
Total Principal
BEGINNING BALANCE 13,553.69 11,942.90
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
ENDING BALANCE
BEGINNING BALANCE
Interest Expenses
1,610.79 ! 0.00
Interest Expenses
1,610.79 0.00
Total Principal Interest Expenses
1 3,602, 76 1 1,942.90 11,659.86 1 0.00
PERIOD-, 03/01/2006 To 03/31/2006
Total Principal Interest Expenses
13,602.76 1,942.90 1 1,659.86 10.00
Total rr IPrincipal
1 3,657.84 1 1,942.90
PERIOD: 04/01/2006 TO 04/30/2006
ITotal Principal
13,657.84 1 1,942.90
!Interest Expenses
11,714.94 10.00
Interest !Expenses
11,714.94 10.00
Total- I Principal
1 3,711.96 1 1,4942.90
PERIOD: 05/01/2006 To 05/31/2006
(Total Principal
13,711.96 1 1,942.90
ITotai (Principal
1`3,768.70 1,942.90
PERIOD: 06/01/2006 To 06/30/2006
Total `Principal
1 3,768.70 1,942.90
Total Principal
3,824.46 11,942.90
PERIOD: 07/01/2006 To 07/31/2006
ITotal ! Principal
1 3,824.46 1 1,942.90
Interest !Expenses
l 1,769.06 10.00
interest Expense$
1,769.06 10.00
Interest !Expenses
11,825.80 10.00
Interest Expenses l
1,825.80 OM
Interest lex,penses I
1,881.56 0.00
!Interest Expenses
1,881.56 1 0.00
Total Principal Interest Expenses
1
ENDING BALANCE 13,882.93 f 1,942.90 1,940.03 0.00
PERIOD. 08 /01/2006 To 08131/2006
Total Principal Interest Expenses
BEGINNING BALANCE 13,882.93 `1,942,90 11,940.03 `0.00
Total Principal Interest Expenses
ENDING BALANCE 3,942.29 1,942.90 1,999.39 10.00
PERIOD: 09/0112006 To 09/30/2006
Total Principal
Interest )
Expenses
1
BEGINNING BALANCE 13,942.29 1,942.90 1,999.39 10.00
I Total Principal Iinterest Expenses
ENDING BALANCE 14,000.61 1,942.90 12,057.71 10.00
Helene B. Raush, Esq.
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
CREDIGY RECEIVABLES INC., ) CUMBERLAND COUNTY
COURT OF COMMON PLEAS
Plaintiff, ) TRIAL DIVISION
VS. ) Civil Action No.:
CARYN MYERS, )
Defendant. )
CERTIFICATE OF SERVICE OF DISCOVERY
This is to certify that a copy of the PLAINTIFF'S FIRST REQUEST FOR
ADMISSIONS TO DEFENDANT was attached to the Complaint herein. The Notice to
Defend, Complaint, and Verification, along with the Plaintiff's First Request for Admissions to
Defendant, have been submitted to the court for filing and will be forwarded for service of
process to the Defendant at the following adress:
418 KENT DR, MECHANICSBURG, PA 17055-5529
This the / 76 day of k)O -.'20 b(o .
Respectfully Submitted,
0" V e,6, 4A, r, 9
Helene B. Raush, Esq.
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA 30024
(866) 990-9968 phone
(678) 684-4975 fax
Q9 °v
C
d
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-06673 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CREDIGY RECEIVABLES INC
VS
MYERS CARYN
GERALD WORTHINGTON , Sheriff or Deputy Sheriff f
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upo
MYERS CARYN the
DEFENDANT , at 2038:00 HOURS, on the 5th day of Dec er , 2006
at 418 KENT DRIVE
MECHANICSBURG, PA 17055-5529 by handing to
ELMER MYERS, FATHER
a true and attested copy of COMPLAINT & NOTICE tog her with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 10.56
Affidavit .00 '
Surcharge 10.00 R. Thomas Kline
00
38.56 12/06/2006
STEWART & ASSOCIATES
Sworn and Subscibed to By:
before me this day Deputy
of A.D.
rif
Helene B. Raush
Bar No: 60140
Stewart & Assoc.
P.O. Box 2629
Suwanee, GA 30
(866) 990-9968 I
(678) 684-4975 f
P.C.
CREDIGY RECEIVABLES INC., )
Plaintiff, )
vs. )
CARYN MYE S, )
Defendant. )
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
Civil Action No.: 2006-6673
PRAECIPE TO ENTER
DEFAULT JUDGMENT
TO THE PROT
Enter ju
Defendant, CAI
PRINCI
PLUS II
ATTOR
COSTS
TOTAL
POST-JUDG
MONTHLY.
I CERTIFY
AMOUNTS
CERTAIN F]
A NOTICE OF
AGAINST WH(
ANY, AFTER'
DATE OF THE
NOTICE AND I
Date:
IONOTARY:
figment in favor of Plaintiff, CREDIGY RECEIVABLES INC., and against
YN MYERS, for want of an answer. Assess damages as follows:
'AL AMOUNT $ 1,942.90
TEREST $ 2,788.27
JEY FEES $388.58
$ 0.00
$ 5,119.75 (plus additional costs)
' INTEREST AT THE CONTRACT RATE OF 18.00 PERCENT PER ANNUM
USING THE AVERAGE DAILY BALANCE METHOD COMPOUNDED
?T THE FOREGOING ASSESSMENT OF DAMAGES IS FOR SPECIFIED
:GED TO BE DUE IN THE COMPLAINT AND IS CALCULABLE AS A SUM
THE COMPLAINT.
RECIPE TO ENTER DEFAULT JUDGMENT WAS MAILED TO THE PARTY
JUDGMENT IS TO BE ENTERED AND TO HIS ATTORNEY OF RECORD, IF
DEFAULT OCCURRED AND AT LEAST TEN (10) DAYS PRIOR TO THE
,ING OF THIS PRAECIPE, PURSUANT TO Pa.R.C.P. 237.1. A COPY OF THE
CERTIFICATION OF SERVICE ARE ATTACHED AS EXHIBIT "A" AND "B."
XQiaw A 9 " -
Helene B. Raush
This rc( day of Chfnher , 0?007 , judgment is entered in favor
of CREDIGY RECEIVABLES INC. and against Defendant, CARYN MYERS, by default for
want of an answer and damages assessed for the sum listed above as per the above certification.
The court also grants permission to the Plaintiff to contact third parties who have or would reasonably
have knowledge levant to the collection of this judgment pursuant to 15 U.S.C.A. § 1692c.
Prothonotary
EXHIBIT A-1
Helene B. Raus
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA. 3 024
(866) 990-9968 hone
(678) 684-4975 ax
CREDIGY REC IVABLES INC., ) CUMBERLAND COUNTY
COURT OF COMMON PLEAS
Plaintiff, )
VS. ) Civil Action No.: 2006-6673
CARYN MYER , )
NOTICE OF PRAECIPE TO ENTER
JUDGMENT BY DEFAULT
Defendant. )
TO: CARYN MYERS
418 KENT DR
MECHA ICSBURG, PA 17055-5529
IMPORTANT NOTICE
YOU 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 (10) DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE
ENTERED AG ST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR
OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS TO A LAWYER AT ONCE. IF YOU
DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE
FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP:
Lawyer Referral and Information Service
Lawyer Referral Service
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
DATE: Feb 6 2007 /s/ HELENE B. RAUSH
Helene B. Raush
Bar No: 60140
NOT CE PURSUANT TO FAIR DEBT COLLECTION PRACTICE ACT
This communication is from a debt collector. This is an attempt to collect a debt and any information
obtained will be used for that purpose.
EXHIBIT A-2
Helene B. Raus
Bar No: 60140
Stewart & Associates, P.C.
P.O. Box 2629
Suwanee, GA. 3 024
(866) 990-9968 hone
(678) 684-4975 ax
CREDIGY RECEIVABLES INC.,
Plaintiff,
vs.
CARYN MYE S,
Defendant.
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
Civil Action No.: 2006-6673
NOTICE OF PRAECIPE TO ENTER
JUDGMENT BY DEFAULT
TO: CARYN MYERS
418 KENT DR
MECH ICSBURG, PA 17055-5529
AVISO IMPORTANTE
Usted ea
este case. A me
regis-tray uns s
propiedad o der
usted no tiene
commumcarse c
to en rebeldia porque ha fallado en tomar la accion exigida de su parte en
Zos de que usted actue dentro de diez dias de la fecha de este aviso, as puede
mtica contra usted, si el beneficio de una audiencia y puede perder su
.chos importantes. Usted debe llevar este aviso a un abogado enseguida. Si
un abogado y no puede pagar por los servicios de un abogado, debe
an la siguiente oficina para averiguar donde puede obtener ayuda legal:
SERVICIO DE REFERENCIA LEGAL
Lawyer Referral Service
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
FECHA DEL A
February 26, 2007
/s/ HELENE B. RAUSH
Helene B. Raush
Bar No: 60140
NOT CE PURSUANT TO FAIR DEBT COLLECTION PRACTICE ACT
This comm ication is from a debt collector. This is an attempt to collect a debt and any
information obtained will be used for that purpose.
EXHIBIT B
AFFIDAVIT OF DEFAULT, CERTIFICATION OF NOTICE OF PRAECIPE TO ENTER
DEFAULT JUDGMENT, AND NON-MILITARY SERVICE.
STATE OF GEORGIA
COUNTY OF FORSYTH
Mukagasana Ginette Mukassa, first being duly sworn, deposes and says:
1. That Affiant, Mukagasana Ginette Mukassa, is duly authorized to execute this
affidavit on behalf of the Plaintiff.
2. The Affiant makes this statement based upon the Affiant's review of the business
records of Plaintiff kept in the normal course of business and/or the records of the
United States Department of Defense Manpower Data Center, located on the
i ternet at https://www.dmdc.osd.mil/scra/owa/scra.home. Attached hereto is an
Account Monthly Balance Statement for the Defendant.
3. E
4. E
N
5. C
E
FURTH]
M agasana Gii
Sworn to the sut
Before me thiajt
N ary Public, S
My commission
has failed to answer or appear in the above referenced matter.
;ndant is not in the military service of the United States. Attached hereto is a
tary Status Report for Defendant.
February 26, 2007 a copy of the Notice of Praecipe to Enter Judgment of
cult was served by regular mail upon the Defendant, CARYN MYERS.
AFFIANT SAYETH NAUGHT.
Mukassa, Affiant
ibed
ate of G"a
C
••
TA
• @ ?O
• L•
? ?.•04pIRE`'
y p.05 2???••??P
''% PF GEQ?,`?`?
Department of Defense Manpower Data Center
SEP-20-2007 12:30:07
10 Military Status Report
Pursuant to the ervicemembers Civil Relief Act
-;Last Name 'First/Wddle 11 Begin Date Active Duty Status Service/Agency
MYERS CARYN 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.
Y)wk M. JM4
Mary M. Snavely-Dixon, Director
Department of Defense - M power Data Center
1600 Wilson Blvd., Suite 40
Arlington, VA 22209-2593
The Defense Manpower Dat Center (DMDC) is an organization of the Department of Defense that maintains the
Defense Enrollment and Eli ?other bility Reporting System (DEERS) database which is the official source of data on eligibility
for military medical celigibility systems.
The Department of Defense
§§ 501 et seq] (SCRA) (forn
thousands of "does not poss(
has experienced a small erro
representative asserts in any
SCRA, you are strongly enca
person's Military Service viz
duty and you fail to obtain tl
you.
If you obtain further informE
submit your request again at
This response reflects cu
SCRA points-of-contact.
See:
strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx.
erly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of
ss any information indicating that the individual is currently on active duty" responses, and
rate. In the event the individual referenced above, or any family member, friend, or
nanner that the individual is on active duty, or is otherwise entitled to the protections of the
uraged to obtain further verification of the person's active duty status by contacting that
the "defenselink.mil" URL provided below. If you have evidence the person is on active-
is additional Military Service verification, provisions of the SCRA may be invoked against
about the person ( e.g., an SSN, improved accuracy of DOB, a middle name), you can
Web site and we will provide a new certificate for that query.
active duty status only. For historical information, please contact the Military Service
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: OINUGSKAPS
SUMMARY
AccountID 10187360 Charge off Balance 1,942.90
Account Provider First Select, Inc. Current Balance 4,825.23
Product Discover Card Open Date 11/10/1997
Product Type Credit Card Charge Off Date 12/31/2001
Account Number#' 4168-1000-2182-1358 Last Payment Date 09/06/2005
Account Original ID# 6011-0025-3061-2779 Customer Name CARYN MYERS
APR 18.000% Report Date 09/21/2007
STATEMENT
PERIOD: 12/31/2001 To 12/31/2001
t" t Total Principal Interest Expenses
BEGINNING BALANCE 11,942.90 11,942.90 ! 0.00 10.00
Total Principal , Interest Expenses
ENDING BALANCE 11,942.90 1,942.90 10.00 0.00
PERIOD: 01/01/2002 To !01/31/2002
Total Principal Interest Expenses
BEGINNING BALANCE 11,942.90 _ 11,942.90 10.00 10.00
Total Principal 'Interest Expenses
ENDING BALANCE 11,972.60 11,942.90 129.70 10.00
i PERIOD: 02/01/2002 To 02/28/2002
ITotal Principal Interest Expenses
BEGINNING BALANCE? 1,972.60 11,942.90 129.70 10.00
Total Principal Interest Expenses
ENDING BALANCE 11,999.84 11,942.90 156.94 10.00
BEGINNING BALANCE
ENDING BALANCE
PERIOD: 03/01/2002 To 03/31/2002
1Total Principal Interest Expenses
11,999.84 ' 11,942.90 156.94 10.00
ITotalPrincipal Interest Expenses
12,030.41 11,942.90 187.51 10.00
PERIOD. 04/0.1/2002 To 04/30/2002
ITotal Principal Interest Expenses
BEGINNING BALANCE 12,030.41 11,942.90 187.51 10.00
ENDING BALANCE
Total Principal Interest Expenses
12,060.45 11,942.90 1 117.55 1 0.00"
BEGINNING BALANCE
ENDING BALANCE
ax,
BEGINNING BALANCE
PERIOD: 05/01/2002 To 05/31/2002
Total lPrincipal Interest Expenses
12,060.45 ? 1,942.90 ? 117.55 ? 0.00
Total Principal Interest Expenses
2,091.95 1,942.90 1149.05 I -0100
PERIOD: 06101/2002 To 06/30/2002
Total [Principal Interest Expenses
2,091.95 ( 1,942.90 i 149.05 ( 0.00
TotalPrincipal InterestExpenses
E`NDIN'G BALANCE 2,122.90 1,942.90 1180.00 0.00
PERIOD. 07/01/2002 To 07/31/200
I
Tata1 Principal'InterestExpenses
BEGINNING BALANCE 2,122.90 11,942.90 4180.00 10.00
Total Principal (interest Expenses
ENDING BALANCE 12,155.35 ? 1,942.90 1212.46 0100
PERIOD: 08/01/2002 To 08/31./2002
ITotal Principal Interest lExpenses
BEGINNING BALANCE 12,155.36 1 1,942.90 1212.46 1 0.00
(Total (Principal Interest Expenses
ENDING BALANCE 2,188.31 11,942.90 1245.41 10.00
PERIOD: 09/01/2002 To 09/30/2002
ITotal (Principal Interest .Expenses
BEGINNING BALANCE 2,188.31 11,942:90 f 245.41 10.00
ENDING BALANCE
(Total Principal Interest lExpenses
f 2,220.68 11,942.90 1277.78 10.00
BEGINNING BALANCE
ENDING BALANCE
PERIOD: 10/01/2002 To 10/31/2002
(Total Principal Interest lExpenses
2,220.68 11,942.90 1277.78 10.00
Total Principal Interest Expenses
12,254.63 ( 1,942.90 1311.73 10.00
PERIOD:' 11/01/2002 To 11/30/2002
ITotal Principal [Interest Expenses
BEGINNI'Nr. BALANCE
ENDING BALANCE
2,254.63
1,942.90
Total Principal
12,287.99 11,942.90
0.00
'Expenses
10.00
Expenses'
0,00
311.73
(Interest
1345.09
PERIOD: 12/01/2002 To 12/3112002
Total Principal Interest
BEGINNING <BALANCE 12,287.99 ( 1,942.90 345.09
ENDING BALANCE
Total Principal Interest lExpenses
2,322.96 11,94190 4 380.06 1 0.00
PERIOD: 01/01/2003 To 01/31/2003
Total Principal' Interest Expenses
BEGINNING BALANCE 12,322.96 11,942.90 1380.06 10,00
ITotal Principal Interest Expenses
ENDING BALANCE 12,358.48 11,942.90 415.58 0.00
PERIOD: 02/01/2003 To 0212812003
ITotal Principal Interest Expenses
BEGINNING BALANCE 12,358.48 1 1,442.90 1415.58 10.00
ENDING BALANCE
Total Principal 'Interest Expenses
12,391.04 ? 1,942.90 1448.14 10.00
PERIOD: 03/01/2003 To 03/31/2003
Total Principal Interest Expenses
BEGINNING' BALANCE 12,391.04 11,942.90 1448.14 10.00
Total Principal 'Interest Expenses
ENDING BALANCE 12,427.60 11,942:90 1484.70 10.00
PERIOD: `04/0112003 To 04/30/2003
Total Principal Interest Expenses
BEGIN'NING' BALANCE 12,427.60 11,942.90 1484.70 10.00
Total Principal (Interest Expenses
ENDING BALANCE 12,463.51 1,942.90 1520.61 0.00
PERIOD: 05/01/2003 To 05/31/2003
Total Principal Interest Expenses
BEGINNING BALANCE , 12,463.51 1,942.90 1520.61` 10.00
[Total Principal Interest Expenses
ENDING BALANCE 12,501.17 I1,942.90 f 558.27 0.00
u PERIOD; 06/01/2003 To 06130/2003
Total Principal ` interest Expenses
BEGIN'NI'NG BALANCE 12,501.17 11,942.90 ? 558.27 10.00
ITotal Principal Lnterest Expenses
ENDING BALANCE 1 2,538.18 1,942.90 1595.28 0.00
PERIOD: 07101/2003 To 07/31/2003
[Total Principal Interest Expenses
B'EGI'NNING BALANCE 12,538.18 11,942.90 1595.28 10100
[Total Principal Interest Expenses
ENDING BALANCE ? 2,576.98 11,942.90 1634.08 0100
PERIOD: 08/0112003 To 08/31/200,3
Total Principal Interest Expenses
BEGINNING BALANCE 12,576.98 11,942.90 1634.08 0,00
Total (Principal Interest Expenses
ENDING BALANCE 12,616.38 11,942:90 1673.48 10.00
1 PERIOD: 09/01/2003 To 09/30,/2003
ITotal Principal< Interest (Expenses
BEGINNING BALANCE 12,616.38 11,942.90 1673.48 10.00
Total Principal Interest Expenses
ENDING BALANCE 2,655.08 11, 942.90 1712.18 1 0.00
1 PERIOD: 10/01/2003 To 10131/2003
Total Principal Interest Expenses
BEGINNING BALANCE 12,655.08 11,942.90 1712.18 10.00
(Total Principal Interest Expenses
ENDING BALANCE 12,695.67 1,942.90 f 752.77 0.00
i
m
PERIOD: 11/01/2003 To 1,1/30/2003
ITotal Principal Interest [Expenses
BEGINNING BALANCE ! 2,695.67 11,942.90 1752.77 l o.00
Total Principal [Interest
ENDING BALANCE 2,735.56 1,942.90 792.66
PERIOD: 12/01,/2003 To 12/31/2003
ITotal 11 Principal Interest
BEGINNING' BALANCE 12,735.56 11,942.90 1792.66
Expenses
`0.00
Expenses
1 0.00
Total Principal Interest Expenses
ENDING BALANCE 12,777.38 11,942.90 1834.48 10.00
PERIOD: 01/0112004 To 01/31/2004
Total Principal Interest Expenses
B'EGIN'NING BALANCE 12,777.38 1,942.90 1834.48 0.00
I Total Principal Interest Expenses
ENDING BALANCE12,819.84 (1,942.90 1876.94` 10.00
j PERIOD: 02/01/2004 To 02/2912004
TotalPrincipalInterest Expenses
BEGINNING BALANCE 12,819.84 1,942.90 876.94 ( 0100
ITotal Principal Interest Expenses
ENDING BALANCE 12,860.15 1,942.90 1917.26 10.00
PERIOD: 03101/2004 To 03/31,/2004
ITotal Principal IInterest Expenses
BEGINNING BALANCE 12,860.16 ( 1,942.90 1917.26 10.00
Total Principal Interest Expenses
ENDING BALANCE 12,903.89 11,94190 1960.99 10.00
PERIOD: 04/01_/2004 To 04/30/2004
Total Principal Interest Expenses
BEGINNING BALANCE 12,903.89 11,942:90 1960.99 10.00
I Total Principal Interest Expenses
ENDING BALANCE12,946.85 11,942,90 11,003.95 10.00
PERIOD: 05/01/2004 To 08/31/2004
Total (Principal Interest (Expenses
BEGINNING BALANCE 12,946.85 11,942.90 I1,D03.95 10.00
(Total Principal Interest (Expenses
ENDING BALANCE 12,991.90 11,942.90 11,049.00 10.00
BEGINNING BALANCE
ENDING BALANCE
PERIOD: 06/D1/2004 To 06/3012004
Total Principal Interest
2,991.90 1,942.90 ( 1,049.00
F Total Principal 'Interest
3,036.16 11,942.90 11,093.26
Expenses
0.00
Expenses
0.00
` PERIOD: 07/01/2004 To 07/31/2004
Total Principal Interest Expenses
BEGINNING BALANCE' 13,036.16 11,942,90 ? 1,093.26 ( 0.00
[Total Principat Interest Expenses
ENDING BALANCE 13,082.58 11,942.90 f 1,139.68 10.00
{ PERIOD: `08/01/2004 To 08/31/2004
11 Total Principal Interest Expenses
BEGINNING BALANCE 13,082.58 11,942.90 11,139.68` 10.00;
ENDING BALANCE'
BEGINNING BALANCE
ENDING BALANCE
ITotal Principal Interest Expenses
3,129.70 11,942.90 11,186.80 10.00
PERIOD, 09/01/2004 To 09/30/2004
Total Principal Interest Expenses
13,129.70 ? 1,942.90 11,186.80 10.00?
ITotal Principal Interest Expenses
13,176.01 11,942,90 11,233.11 10100
# PERIOD: 10/01/2084 To 10/31/2004
ITotalPrincipal - Interest Expenses
BEGINNING BALANCE 3,176.01 1,942.90 11,233.11 0.00
[Total Principal Interest [Expenses
ENDING BALANCE 3,224.56 1,942.90 11,281.66 0.00
PERIOD: 11/01/2004 To 11/3012004
Total Principal Interest Expenses
BEGINNING BALANCE 13,224.56 11,942.90 11,281.66 10.00
Transaction's
Amount [Transaction Date Type
l 78.00 111/08/2004 Payment Without Plan
Fatal Principal (Interest [Expenses
ENDING BALANCE 13,19338 11,942.90 (1,250.48 10.00
BEGINNING BALANCE
ENDING BALANCE,
PERIOD: 12/01/2004 To 12/31/2004
[TotalPrincipal [Interest Expenses
3,193.38 1 1,942.90 ( 1,250.48 10.00
I Total Principal Interest [Expenses
13,242.20 1,942;90 1,299.30 1 0100
PERIOD: 01/01/2005 To 01/311200S
ITotal Principal Interest Expenses
BEGINNING BALANCE 13,242.20 1,942.90 1,299.30 10.00
Transactions
Amount
Transaction Date
Type
78.67 01/10/2005 Payment Without Plan
I Total [Principal Interest Expenses
ENDING BALANCE 13,212.24 ? 1,942.90 ? 1,269.34 10.00
{ PERIOD: 02/01/ 2005 To 02/28/2005
Total Principal interest Expenses
BEGINNING BALANCE 13,212.24 1 1,942.90 11,269.34 0.00
Total Principal Interest Expenses
ENDING BALANCE 13,256.60 11,942.90 11,313.70 0.00
PERIOD: 03/01/ 2005 to 03/31/2005
Total Principal Interest Expenses
BEGINNING BALANCE 3,256.60 11,942.90 11,313,70 10.00
Transaction
Amount Transaction Date Type
80.00 03/25/2005 Payment Without Plan
Total (Principal Interest Expenses
ENDING BALANCE 3,226.11 1 1,942.90 1 1,283.21 0.00
PERIOD: 04/01/ 2005 To 04130/2005
Total Principal Interest Expenses
BEGINNING BALANCE 13,226.11 11,942.90 1,283.21 10.00
I Total €Principal Interest Expenses
ENDING 'BALANCE 13273.84 I 1 94290 ? 1 330 94 1000
PERIOD: 05/01/3005 To ,OS/31/2005
[Total lPrlncipal Interest Expenses
BEGINNING BALANCE 13,273.84 11,942.90 11,330.94 10.00
ENDING BALANCE
Tota4Principal Interest Expenses
13,323.89 1 1,942.90 1 1,380.99 10.00
PERIOD: 06/01/2005 To 06/30/2005
Total Principal Interest Expenses
BEGINNING BALANCE 3,323.89 11,942.90 11,380.99 0.00
Transactions
Amount
Transaction Date Type I
f 98.00 06/27/2005` Payment Without Plan
[Total Principal Interest lExpenses
ENDING BALANCE 13,274.87 11,942-90 ? 1,331.97 10.00
PERIOD: 07/01/2005 To 07/31/2005
Total Principal ' Interest lExpenses
BEGIN'NING' BALANCE 1 3,274.87 ( 1,942.90 11,331.97 ? 0.00
ITotal Principal Interest Expenses
ENDING BALANCE - 13,324.93 11,942.90 11,382.03' 10.00
PERIOD: 08/01/2005 To 08/31/2005
[Total Principal ! Interest Expenses
BEGINNING BALANCE 13,324.93 11,942.90 11,382.03 10.00
[Total Principal Interest Expenses
ENDING BALANCE {3,375.76 11,942.90 11,432.86' 10.00
t= PERIOD: 09/01/2005 To 09/30/2005
Total Principal' Interest lExpenses
BEGINNING BALANCE 1`3,375.76 (1,942.90 11,432.86 10.00
Transactions
,Amount Transaction Date Type
78.67 109/06/2005
ENDING BALANCE
BEGINNING BALANCE
Payment Without Plan
Total Principal
13,346.07 11,942.90
PERIOD: 10/01/2005 To .10/31/2005
Total (Principal
3,346.07 11,942.90
interest Expenses
1 1,403.17 10.00
Interest Expenses
1,403.17 I 0.00
Total Principal Interest Expenses
13,397.22 11,942.90 11,454.32 10.00
ENDING BALANCE
PERIOD: '11/01/2005 To 11/301200°5
[Total Principal Interest Expenses
BEGINNING BALANCE f 3,397.22 11,942.90 11,454.32 10,00
Total Principal Interest [Expenses
ENDING BALANCE L 3,447.48 1,942.90 11,504.58 10.00
PERIOD: 12/01/2005 To 12/33/2005
Total Principal , Interest Expenses
BEGINNING BALANCE 13,447.48 (1,942.90 11,504.58< (0.00
ITotal Principal (Interest l£xpenses
ENDING BALANCE' 3,500.19 1,942.90 1,557.29 0.00
PERIOD: 01/01/2006 To 01/31/2006
Total Principal Interest Expenses
BEGINNING BALANCE 13,500.19 11,942.90 11,557.29 10.00
ITotai Interest Expenses
ENDING BALANCE' 3,553.69 1,942.90 11,610.79 0.00
PERIOD: 02/01/2006 To 03/28/2006
(Total Principal Interest Expenses
BEGINNING BALANCE 13,553.69 11,942.90 11,610.79 10.00
Total Principal Interest Expenses
ENDING BALANCE 13,602.77 1,942.90 11,659.87 1 0.00
PERIOD: 03/01/2006 To 03/31/2006
Total Principal Interest Expenses
BEGINNING' BALANCE 13,602.77 1,942.90 11,659.87 10.00
ENDING BALANCE
ik=
BEGINNING BALANCE
ENDING BALANCE
[Total Principal Interest Expenses
3,657.84 1,942.90 11,714.94 ` l 0.00
PERIOD: 04/01/2086 To 04/30/2006
ITotal Principal Interest .Expenses
13,657.84 11,942.90 11,714.94 10.00
I Total Principal (Interest Expenses
13,711,96 11,942.90 11,769.06 10.00
w,
PERIOD: 05/0112006 To 05/3112006
[Total Principal Interest Expenses
BEGINNING BALANCE 13,711.96 11,942.90 11,769.06 10.00`
ITotal Principal" Interest Expenses
ENDING BALANCE 1 13,768.71 1,942.90 11,825.81 OM
1 PERIOD: 06/01/2005 To 06/30/2006
Total Principal Interest lExpenses
BEGINNING BALANCE 3,768.71 11,942.90 11,825.81 10.00
Total Principal Interest Expenses
ENDING BALANCE 3,824.46 ( 1,942.90 11,881.56 - 10.00
PERIOD: 07/01/2006 To 07/31/2006
ITotal Principal' Interest lExpenses
BEGINNING BALANCE f 3,824.46 11,942.90 ? 1,881.56 10.00
1T*tal Principal Interest Expenses
ENDING BALANCE > 13,882.93 1 1,942.90 11,940.03 10.00
PERIOD: 08/01`/2006 To 08/31/2006
Total Principal ' Interest Expenses
BEGINNING BALANCE 13,882,93 11,942.90 ? 1,940.03 0.00
Total Principal Interest Expenses
ENDING BALANCE' 13,942.29 11,942.90 11,999.39 10.00
PERIOD:' 09/01/2006 To 09/3012006
ITotal Principal Interest Expenses
BEGINNING BALANCE 13,942.29 11,942.90 1 1,999.39 ( 0.00
[Total Principal [Interest Expenses
ENDING BALANCE 14,000.61 1,942.90 12,057.71 ( 0.00
PERIOD: 10/01/ 2006 To 10/31/2006
Total Principal, (Interest Expenses
BEGINNING BALANCE, 14,000.61 11,942.90 12,057.71 10.00
Transactions
Amount' ITransaction Date Type
100.00 110/19/2006 Legal Expenses
55.50 10/19/2006 Legal Expenses
Total Principal Interest [Expenses
ENDING BALANCE 14,218.27 1,942.90 2,119.87 155.50
! PERIOD: 11/01/ 2006 To 11130/2006
Total Principal Interest Expenses
BEGINNING BALANCE 14,218.27 11,942.90 12,119.87 1155.50
Total Principal Interest Expenses
ENDING BALANCE 14,280.68 1,942.90 12,182.28 1155.50
PERIOD: 12/01/ 2005 To `12/31/2006
Total Principal Interest Expenses
BEGINNING BALANCE
1 4, 280.68
1,942.90
12,182.28
1155.50
Transactions
Amount (Transaction Date (Type 1
61.44 12/13/2006 Legal Expense Reversal
Total Principal ' Interest lExpenses
"ENDING BALANCE 14,284.10 11,942.90 12,247,14 194.06
PERIOD: 01/01/ 2007 To 01/3112007
(Total Principal Interest Expenses°
BEGINNING BALANCE_ 14,284.10 1,942.90 12,247.14 194.06
Total Principal, Interest [Expenses
ENDING BALANCE 14,349.60 11,942.90 12,312.64 194.06
PERIOD: 02/01,/2007 To 02/28/2007
(Total Principal Interest [Expenses
BEGINNING BALANCE 14,349.60 11,942.90 12,312.64 194.06
ENDING BALANCE
BEGINNING BALANCE'
-Total Principal Interest Expenses
k 4,409.66 ( 1,942.90 I -2,372.70 194.06
PERIOD: 03/01/2007 To 03/31/2007
;Total [Principal interest Expenses
14,409.66 11,942.90 12,372.70 194.06
Fotal Interest Expenses
ENDING BALANCE 14,477.07 1,942.90 2,440.11 94.06
PERIOD: 04/01/2007 To 04/3012007
[Total Principal Interest Expenses
BEGINNING BALANCE 14,477.07
1,942.90
2,440.11
94.06
[Total Principal 'Interest Expenses
ENDING BALANCE' 14,543.31 f 1,942..90 ? ,506.35 94.06
1 PERIOD: 05/01/2007 To 05/31,/2007
Total Principal Interest lExpenses
BEGINNING BALANCE 14,543.31 11,942.90 12,506.3S
194.06
ITotal Principal Interest Expenses
ENDING BALANCE 14,612.77 11,942.90 12,575.81 194.06
PERIOD: 06/01/2007 To 06/30/2007
ITotal Principal Interest Expenses
BEGINNING BALANCE 4,61177 1 1,942.90 2,575.81 94.06
(Total (Principal Interest Expenses
ENDING BALANCE' 14,681.01 11,942,90 1 2,644.05 ` ( 94.06
W
BEGINNING BALANCE
ENDING BA'LANCE'
PERIOD: 07/01/2007 To 07/31/2007
(Total _ Principal' lInterest Expenses
14,681.01 ? 1,942.90 1 2,644.05 1 94.06
ITotal Principal Interest (Expenses
14, 752.57 11, 942.90 12,715,61 194.06
t PERIOD: 08/01/2007 To 06/31/2007
Total Principal Interest Expenses
BEGINNING BALANCE 14,752.57 ( 1,942.90 1 2,715.61 194.06
TotaI Principal Interest Expenses
ENDING BALANCE 4,825.23 1,942.90 2,788.27 94.06
IRI
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A
THE COURT OF COMMON PLEAS OF CUMBERLAND
PENNSYLVANIA
NOTICE OF ORDER, DECREE OR JUDGMENT
Plaintiff(s)
Defendant(s)
To? Plaintiff
"You are hereby n
on
Q Decree Nisi it
Final Decree i
X Judgment of
a Judgment in tl
Q District Justict
If not satisfies
Pennsylvania
IGY RECEIVABLES INC.
7 Paradise Road, Suite 303
Vegas, Nevada 89109
C YN MYERS
41 KENT DR
M CHANICSBURG, PA 17055-5529
Case Number 2006-6673
2006- 11 -
Defendant ? Garnishee ? Additional Defendant
that the following Order, Decree or Judgment has been entered against you
. Equity.
a Equity.
0 Confession Verdict = Court Order [X Default 0 Non-Suit
D Non-Pros D Arbitration Award
re amount of $ 5,119.75 , plus costs.
Transcript of Judgment in the amount of $ , plus costs.
l with sixty (60) days, your motor vehicle operator's license will be suspended by the
Department of Transportation.
By ?5I (,Ly4ti e &2?a
spa" AK8
If you have any q
Name/Address/TF
Helene B. F
P.O. BOX 2(
(866) 990-9
isms concerning the above, please contact
cone Number of (Attorney/FilingParty
)
,h, Bar No. 60140
Suwanee, GA 30024