HomeMy WebLinkAbout06-7154t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Plaintiff No: ~ _ .~r~~u~ ~~v~/
vs. ! 7 (~
COMPLAINT IN CIVIL ACTION
PAUL T HEARN
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
~~
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05416325 C E Pit CXC
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Plaintiff
vs.
PAUL T HEARN
Defendant
Civil Action No t~G-7~5~
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
3 2 SOi7TH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
r
COMPLAINT
1. Plaintiff, CACH, LLC is a corporation with offices at 370 17TH
ST.,SUITE 5000 DENVER CO 80202 .
2. Defendant is adult individual(s) residing at the address listed
below:
PAUL T HEARN
1111 N PITT ST
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 4559541900532920 .
4. Defendant made use of said credit card and has a current balance
due of $4882.86 as of October 16, 2006 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
6.000 per annum on the unpaid balance from October 16, 2006 A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" and
made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant PAUL T HEARN INDIVIDUALLY in the amount of
$4882.86 with continuing interest thereon at the rate of 6.000% per
annum from October 16, 2006 plus costs.
Jam s C Warmbrodt,42524
WE T WEINBERG & REIS CO., L.P.A.
4 6 S venth Avenue, Suite 2718
P tt urgh, PA 15219
412 434-7955
AX 412-338-7130
05 6325 C E Pit CXC
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used for that purpose.
PAYMENT MINIMUUI BALANCE A8 OF
pllE OATS PAYMENT Q,Sl18l2005
P.Q. Box 860433. DaINs, TX 75288.W33 OaJt4/l15 ~077.OD ~4,66fi.40 4L~-54~9.00139.29Z0
kdlarM CfrnOa of Addnp BNow (uar blue or blank k~ AMOUhIT ENCL08E0 {wa blw or black Ink)
City: Stas• Zio
N Maka Chadcs PayaWa 1o t#Matdngton Mutual
Florna Phony; Work Ahem 000
E•Mail
PROVIDIAN PROCESSING SVCS. PAUL T NEARN six7s
P.O. BOX 660487 1111 N PITT 8T
DAiLAS TX 75286-0487 CARLISLE PA 17013.1429 r ~t~
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ACCOUNT
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cout9nl 6692 o69z 640 7 f5053a Paaa ] of 1 N 061 a1Y70
tfriportsM IiAsswget
YOUR ACCOUNT IS PAST DUE AND OVER tTS CREDIT LIMIT. PReafie pay the minimum payment Gated above along with
the ovsrlimit-amount immediately or call us at 1-800-280-9441.
TfansacUons ~
ran Post
Dste Dats Dsscrl on '
Reterenoe Number
Amount
May 18 Maw/ 18 LATE PAYMENT CHAR4E t100~ •~
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REYER8E 81DE.
f3alsnaa gtegory
Average Dsl1y Perlodlc Annual ~ Ftnanos Grsoe
Dally $alanoe Rste Rats (APR) Charpss Terms
Standard Purohese -Current Cyok $4,474.02 .082296` 29.9996' $110.33 Tsrm A
Standard Cash -Current Cyok $0.00 .082Y,6• 29.9996' $0.00 Term 8
ANNUAL PERCENTAGE RATE. this_billin p c rLolo: 29.aY76 'TheN rates msy vflrtr.
For 24-twur Automated Aooount Information, please Dell i -800.280-0561 or visit ue at www.provldian.com
Your account Is Issued by ProvidFan Natlonai Bank, 7Hton, NiH.
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VERIFICATION
The undersigned does hereby verify subject to the penalties of
18 PA C.S. 4904 relating to unsworn falsifications to authorities that he is
Jeffrey Weyand, Authorized Agent of CACH, LLC, plaintiff herein, that he
is duly authorized to make this verification, and that the facts set forth in
the foregoing Complaint are true and correct to the best of his knowledge,
information and belief.
DEC 0 8 2006
Date
J ey Wey n
This law firm is,a debt collector attempting to collect this-debt for ourclient
and any information obtained will be used for that purpose.
WWR# 5416325
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Plaintiff
vs.
PAUL T HEARN
Defendant
No. 06-7154 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05416325
Judgment Amount $ 4975.97
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISTON
CACH, [..LC
Plaintiff
vs.
PAUL T I-LEARN
Defendant
TO THE PROTHONO'1~ARY:
Civil Action No. 06-7154 C1VIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, PAUL T HEARN above named, in the default of an Answer,
in the amount of $4975.97 computed as follows:
Amount claimed in Complaint
$4882.86
Interest from OCTOBER 16, 2006 to FEBRUARY 9, 2007
at the legal interest rate of 6.0% per annum $93.11
T'O"I'AL
$4975.97
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1. on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
~f
By: _ I
WILLIAM T. Mo. Cz ,ESQUIRE
PA I.D.#47437
weltman, Weinberg & Reis Co,, L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
WWR#05416325
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 1111 N PITT ST CARLISLE,PA 170 ] 3
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Plaintiff
PAUL T HEARN
Defendant(s)
IMPORTANT NOTICE
TO: PAUL T HEARN
1111 N PITT ST
CARLISLE,PA 17013
Date of Notice : ~..~
WWR#: 05416325
Case # ~~.0' 1'~~ ~ L ~y ~ ~. l ~.K.~ - ,
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE
COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY : t~~k I L~owwa t,Vr~o~~--
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, :PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Case no: 06-71.54 CIVIL TERM
Plaintiff
vs.
PAUL T HEARN
Defendant
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil. Relief Act (SCRA), 50 U.S.C. App. § 521..
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, PAUL T
HEARN is not in the military service.
Affiant further states that this belief is supported. by the attached. certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, PAUL T HEARN is not in the military service.
Further Affiant sayeth naught. r J
~' " ?
AFFIANT
SWORN TO AND SUBSCRIBEyD-i~n my presence this ~ day
of ~ . ~Zx ~ry'f
~JM N!l1~LVAtAA
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N ARY P LIC A.Joi1ee,NaMYPtrbtb
~~~'~P~~f.~es.lune28 ~0
Me~r~ ~+AS~ivanta AESOCiBtip~- of NOtarlee
This Law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
Request for Military Status
Department of Defense Manpower Data Center
~~ ~ Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
FEB-09-2007 05:33:04
~. Last Name First/Middle Begin Date Active Duty Status Service/Agency
HEARN PAUL T Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Military.
~ ~-~-
Mary M. Snavely-Dixon, Director
Department of Defense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. #167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of
1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See. http;/lwww defenselink.mil_/fad/ps/I'C09SLDR.,htm1
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra(owalscra.prc_Select 2/9/2007
Request for Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: BSJKRNJJPVB
https://www.dmdc.osd.mil/scralowa/scra.prc_Select 2/9/2007
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CACH, LLC
Plaintiff
vs.
PAUL T HEARN
Defendant
Civil Action No. 06-7154 CIVIL TERM
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( }Garnishee
You are hereby notified that the following
Ord J gment was entered against you
on ~~ ~a67
(xx) Assumpsit Judgment in the amount
of $4975.97 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60)
days, your motor vehicle operator's license and/or registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By:
PR THONOT (O EPUTY)
PAUL T HEARN
1111 N PITT ST
CARLISLE,I'A 17013
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`~ Avenue, Pittsburgh, PA 15219
1-888-434-0085
CASE N0: 2006-07154 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACH LLC
VS
HEARN PAUL T
SHAWN HARRISON Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
HEARN PAUL T the
DEFENDANT at 1611:00 HOURS, on the 26th day of December 2006
at 1111 NORTH PITT STREET
CARLISLE, PA 17013
by handing to
LINDA HEARN WIFE
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 4.40
Affidavit .00
Surcharge 10.00
.00
~/ 32.40
~~~ alb
Sworn and Subscibed to
before me this day
of ,
So Answers:
.~~
R. Thomas Kline
00/00/0000
~.
By:
eputy Sheriff
A.D.
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