HomeMy WebLinkAbout07-1118
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
MARK A ZIMMERMAN
Defendant
No: 4n
-7 - ///P (21 U
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05613974 C N Pit DKB
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
MARK A ZIMMERMAN
Defendant
Civil Action No
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK 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:
MARK A ZIMMERMAN
151 OAKHILL RD
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 4388642058803498
4. Defendant made use of said credit card and has a current balance
due of $1143.88 , as of February 01, 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
27.740% per annum on the unpaid balance from February 01, 2007 . A
copy of Plaintiff's STATMENT 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 , MARK A ZIMMERMAN , INDIVIDUALLY , in the amount of
$1143.88 with continuing interest thereon at the rate of 27.740% per
annum from February 01, 2007 plus costs.
James C. Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 eve th Avenue, Suite 2718
Pit sbu gh, PA 15219
(4 ) 4 4-7955
F 4 2-338-7130
0 613 74 C N Pit DKB
This law firm is a debt collector aYem kf ng to collect this debt for
our client and any information obta ne will be used for that purpose.
Pleasprintmailingddresvtdloe-maithangdmlovaingtlu®rblacfmk.
CapitaloW GOLD VISA ACCOUNT
4388-6420-5880-3498
Account Summary
PreviousBalancc $730.96
Payments, Credits and Adjustments $.00
Transactions $88.00
Finance Charges $16.89
New Balance $835.85
Minimum Amount Due $835.85
Payment Due Date November 03, 2005
Total Credit Line $400
Total AvailableCredit $.00
Credit Line for Cash $400
AvailableCredit for Cash S.00
At your service
To callCustomeRelalionertorepora lostorstolereard:
1-800-903-3637
Forfreeonlineaccotmservicendspeciatustomcnfferslogonto
www.capitalone.com
Sendpaymentso: Sendinquirieso:
Atm: RemittancProcessing
CapitalOneBank CapitalOne
P.O.Box790216 P.O.Box30285
St.LouisMO63179-0216 SLC,UT84130-0285
Important Account Information
Twelve unsung heroes of college athletics are competing for
the honor of Capital One National Mascot of the Year- and
youcan help decide who wins]Each week,the mascotsgo
head-to-head in competition, but only one will win the
coveted title and $10,000 for their school. Go to
capitalone.com where you can vote daily for your favorite
mascot - and don't forget to tune in to the Capital One Bowl
on ABC on Monday, January2, 2006, to see who wins]
SEP 04 - OCT 03, 2005
Page 1 of 1
Payments, Credits and Adjustments
Transactions
1 03 OCT CAPITAL ONE MEMBER FEE 559.00
2 03 OCT PAST DUE FEE 29.00
We appreciate your businessand are convening your account to Platinum status as of October 17,
2005. So, be on the lookout for the arrival of yournew Platinum card at yournext reissue. Until
then, you will receivePlatinum benefits when you useyourcurrent card For details about your
new Platinum benefits,visitwww.capitalone.com/creditcardsand clickon the Guide to Benefits
link. Thanks for choosing Capital One.
You were assesseda past due fee of S29.00 on 10/03/2005 becauseyour minimum payment was not
receivedby the due date of 10/03/2005. To avoid this fee in the future, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
EXHIBIT
Finance Charges Pleaseseereverssideforimponantinfo-ation
Balancmte Periodic Corresponding FINANCE
applied)
rate
APR CHARGE
PURCHASES 59
$225 07600098 27
74 0 $11.
CASH . . .
ANNUAL PERCENTAGE RATE applied this period
PLEASE RETURN PORTION BELOW WITH PAYMENT
CapitalOW 0000000 0 4388642058803498 03 0835850050000835857
New Balance S835.85
Minimum Amount Due $835.85
Payment Due Date November 03, 2005
Total enclosed S
Account Number: 4388-6420-5880-3498
003
27.74%
City State ZIP
HomYhone Altemalffione
#9027700427134833# MAIL ID NUMBER
RMAN
MARK
S A HILL RD
Capital One Bank 15
P.O. Box 790216 11111111111111111 ut I 1 m -- 1 OAKHILL
St. Louis, MO 63179-0216 CARLISLE PA 17013-8929
°
Pleasewrite youraccomtlwnberonyourcheciormone?ardennadepayableto Capital OneBankand mail in theenclosednvelope.
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VERIFICATION
CAPITAL ONE BANK
vs
ZIMMERMAN, MARK A
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, TRACY TAYLOR, 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.
T WY TAY O
MYRA PRINDLE
Notary Public
Gwinnett County Georgia
My Commission Expires July 31 st 2005
4388642058803498
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.
MARK A ZIMMERMAN
Defendant
No. 07-1118-CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PA I.D. 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-71305
WWR#05613974
Judgment Amount S 1,216.04
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
I'
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-1118-CIVIL TERM
Kindly enter Judgment against the Defendant, MARK A ZIMMERMAN above named, in the default of an
Answer, in the amount of $1,216.04 computed as follows:
Amount claimed in Complaint
Interest from February 1, 2007 to April 25, 2007
at the interest rate of 27.740% per annum $72.16
MARK A ZIMMERMAN
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
$1,143.88
TOTAL
$1,216.04
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:
Ja/ea b dt
P4
WEINBERG & REIS CO., L.P.A.
43enue, Suite 2718
PiA 15219
(45
F8-71305
W 74
Plaintiff's address is: V
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`" Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 151 OAKHILL RD
CARLISLE,PA 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-1118-CIVIL TERM
MARK A ZIMMERMAN
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order o Judgment was entered against you
on I a OD 7
(xx) Assumpsit Judgment in the amount
of $1,216.04 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 HONOT?q;
MARK A ZIMMERMAN
151 OAKHILL RD
CARLISLE,PA 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff Case #
MARK A ZIMMERMAN
Defendant(s)
IMPORTANT NOTICE
TO: MARK A ZIMMERMAN
151 OAKHILL RD
CARLISLE,PA 17013
'?
Date of Notice:
WWR#: 05613974
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
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
Case no: 07-1118-CIVIL TERM
Plaintiff
vs.
MARK A ZIMMERMAN
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, MARK A
ZIMMERMAN 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, MARK A ZIMMERMAN is not in the military service.
Further Affiant sayeth naught.
SWORN TOiD SPJSCARIBED in my presence thi?y
OF PEN,
1 = Cfj
1 TARY PUB
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
W Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
APR-24-2007 11:58:20
"< Last Name First/Middle Begin Date Active Duty Status Service/Agency
ZIMMERMAN MARK A 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.
Y6VA.
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_//www defe_nselnk.mil/fact/pis_/PC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/24/2007
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: BOBGNKCQKQC
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/24/2007
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-01118 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
ZIMMERMAN MARK A
DAWN KELL
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
ZIMMERMAN MARK A the
DEFENDANT , at 2018:00 HOURS, on the 14th day of March , 2007
at 151 OAK HILL ROAD
CARLISLE, PA 17013
MARK ZIMMERMAN
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 5.76
Affidavit .00
Surcharge 10.00
3),?(.1b9 L?_ v1' 33* 00
Sworn and Subscibed to
before me this
R. Thomas Kline
So Answers:
03/15/2007
WELTMAN WEINBERG REIS
By. ja-t? Deputy Sheriff
day
of A. D.