HomeMy WebLinkAbout07-0802i
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
ERIC FUNK
Defendant c-7.
No. lU
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbaodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05591672 C N Pit CXC
I
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
ERIC FUNK
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering,
a written appearance personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIA'T'ION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE,SANK is a corporation with offices at 140
EAST SHORE DR GLEN ALLEN , VA 23059 .
2. Defendant is adult individual(s) residing at the address listed
below:
ERIC FUNK
1370 NEVIVTLLE RD
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 4862362418916923 .
4. Defendant made use of said credit card and has a current balance
due of $1525.47 , as of January 09, 2007 .
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
25.9000 per annum on the unpaid balance from January 09, 2007 . A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "111 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 , ERIC FUNK , INDIVIDUALLY , in the amount of
$1525.47 with continuing interest thereon at the rate of 25,900W per
annum from January 09, 2007 plus costs.
rmbrodt,42524
WELTM IN$ERG & REIS CO., L.P.A.
436 S Avenue, Suite 2718
James VU477,9.,
Pitt PA _15219
(412 FAX 8-7130
05 1 N Pit CXC
This law firm is a debt collector attting to collect this debt for
our client and any information obtained will be used for that purpose.
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SPECIAL PRICE FOR CAPITAL ONE CARDHOLDERS
Capiftdow
Acoout Summary
PreviousBdaeee 51,060.40
Payments, Credits and Adjusmrents S.OD
Tramsac6oos 535.00
Finaux Charges 523.58
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PLATINUM VISA ACCOUNT IUL 14 - AUG 13, 2005
4862-3624-1891-6923 Page 1 of 1
Paymets, Credits and Adjustmew
13 AUG PAST DUE FEE
NewBalaoee $1,118.98 Youwaeasae•edapaddtefaeofS35.00on08/1WMbaaseyormmim®prymeatwacmt
Minimum Am(nmt Due 51.118.98 reeeivedbyme due date of08l13rIM. To avoidtlus feel, the Borne, werN?mamd that you
PayrmmatDue Due Seplember13,2005 albwatkau7businvasdysforyomrpayoantto reach Capital One.
TOW Credit Line S50D
ToW AvailableCra it S.00
Credit Lime for Cash S50D
AvaflableCredit for Cash S.00
At your service
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1-NO-903-3637
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P. Box790216 P.O.Bod0?2
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Fimunce Charges
535.00
EXHIBIT
I
Balancift aPP Periodic Cgreaoomdmg FINANCE
rate APR CHARGE
PURCHASES S1,071.76 .07096% 25.90% S23.58
CASH S-OD .07096% 25.90% S.OD
ANNUAL PERCENTAGE RATE applied this penod
T PLEASE RETURNPORTIONBELOW WITH PAYMENT
C--Wh owl 0000000 0 4862362418916923 13 1118980100001118989
New Balaue S1,118.98
Minimum AmamtDue S1.118.98
Payment Due Date September 13, 2005
ToW enclosed S
Account Number: 4862-3624-1891-6923
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Street Apt#
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Capital One Bank ERIC FUNK
P.O. Box 790216 1111111111181111111161 m 12 OXFORD CT
St. Louis, MO 63179-0216 CHAMBERSBURG PA 17201-8726
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VERIFICATION
CAPITAL ONE BANK
vs
FUNK, ERIC
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities, that he/she is, ALBERT VELASQUEZ, Authorized Agent, of CAPITAL ONE
BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth
in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge,
information and belief.
14A\? ??
ALBERT VELASQUEZ
MA SHA DAV9S
Y 01
C' GFOnCIA
?? r? ?c?,q? ter,-, i
4862362418916923
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
ERIC FUNK
Defendant
No. 07-802 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#05591672
Judgment Amount $ 1619.64
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
ERIC FUNK
Defendant
TO THE PROTHONOTARY:
Civil Action No. 07-802 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, ERIC FUNK above named, in the default of an Answer, in
the amount of $1619.64 computed as follows:
Amount claimed in Complaint
$1525.47
Interest from 1/9/07 TO 4/6/07
at the legal interest rate of 25.9% per annum $94.17
TOTAL
$1619.64
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
?
By:
WILLIAM T. MOLCZ , 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#05591672
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 1370 NEWVILLE RD CARLISLE,PA 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
VS.
ERIC FUNK
Defendant
Civil Action No. 07-802 CIVIL TERM
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on PZtz,,
(xx) Assumpsit Judgment in the amount
of $1619.64 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
PRO. HONG
ERIC FUNK
1370 NEWVILLE RD
CARLISLE,PA 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7 h Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
ERIC FUNK
Defendant(s)
IMPORTANT NOTICE
TO: ERIC FUNK
1370 NEWVILLE RD
CARLISLE,PA 17013
Date of Notice: 3 (-ol
WWR## : 05591672
Case # (9'90a Ci ial i L P)N?
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:
-?Gt Gcw.? r?tot?t0-4 C mYN.a?
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
CAPITAL ONE BANK,
Plaintiff
vs.
ERIC FUNK
Defendant
Case no: 07-802 CIVIL TERM
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, ERIC FUNK 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, ERIC FUNK is not in the military service.
Further Affiant sayeth naught.
AFFIANT /l
SWOR S CRIBED in y-osence th* yday
of .?
virildiws?, c 11NWSYLVANIA
OTARY PUBL[ ?? No! ? 4eal
Wi,dy L Gault N Public
t?It} t ','. my COunt}I
j My CUT' ?sion FOR!, July 15, 2010
!Wv, of Nolal 10-s
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
APR-06-2007 06:21:55
,K Last Name First/Middle Begin Date Active Duty Status Service/Agency
FUNK ERIC 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.
owt
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: ht_t_p__://www.defenselink mil/faq/pis/PC09SLD_R_.htm]
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/6/2007
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: CFUCCRWLJZV
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/6/2007
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-00802 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
FUNK ERIC
MARK CONKLIN
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
FUNK ERIC
DEFENDANT
was served upon
the
at 1225:00 HOURS, on the 15th day of February , 2007
at 1370 NEWVILLF RnAT)
CARLISLE, PA 17013
ERIC FUNK
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18.00
Service 4.40
Affidavit .00
Surcharge 10.00
.00
3/b Y/6 3 2 . 4 0
Sworn and Subscibed to
before me this day
So Answers:
R. Thomas Kline
02/16/2007
WELTMAN WEINBERG EIS ??
By:
Deputy Sheriff
of A. D.