HomeMy WebLinkAbout07-1193
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
KENNETH L HURLEY
Defendant
No : 67 -- 117
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
05718395 C N Pit KXW
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1
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
KENNETH L HURLEY
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the
claims set forth in the following pages, you must take action within
twenty (20) days after this complaint and notice are served, by entering
a written appearance .personally or by an attorney and filing in writing
with the court your defenses or objections to the claims set forth
against you. You are warned that if you fail to do so the case may
proceed without you and a judgment may be entered against you by the
court without further notice for any money claimed in the complaint or
for any other claim or relief requested by the plaintiff. You may lose
money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, 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:
KENNETH L HURLEY
425 MEADOWBROOK RD
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 5178052279481523 .
4. Defendant made use of said credit card and has a current balance
due of $2174.40 as of February 15, 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
25.900°s per annum on the unpaid balance from February 15, 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 KENNETH L HURLEY INDIVIDUALLY in the amount of
$2174.40 with continuing interest thereon at the rate of 25.900°s per
annum from February 15, 2007 plus costs.
i
~/
James Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 S ve th Avenue, Suite 2718
Pitt ur h, PA 15219
(412 43 -7955
FAX: 41 -338-7130
057 839 C N Pit KXW
This law firm is a debt collector atte~t~/ng to collect this debt for
our client and any information obtaine dill be used for that purpose.
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Aceolmt S
Previous Balance E1,699.71
Payments, Credits and Adjtutmenu E.00
Transactions E35.00
Finance Charges E36.56
New Balance 51,771.27
Min'vnum Amount Dlu E1,771.27
Payment Due Daze June 23, 2005
Total Credit Line 11,000
Total Available Credit f.00
Credit Line for Cash (1,000
Available Credit for Cash E.00
At your service
To nll Customer Relations or to report a lost or rtolen ard:
1-800-903-3637
For Gee online a count servioc and special alstoma open, log on to:
www.rapitalonemm
Srnd paymmb to: Send inquiries to:
Ann: Remittance Proarsing
Capital One Bank Capital One Services
P.O. Boz 790216 P.O. Box 85015
St Louis, MO 63179-0216 Ridwond, VA 232%5-5015
PLATINUM MASTERCARD ACCOUNT APR 24 -MAY 23, 2005
5178-0522-7948-1523 Page 1 of 1
Payments, Credits and Adjustments
Transactions
1 23 MAY PAST DUE FEE E35.00
"'Important Notice" In order for us to provide you with the most appropriate serviung options,
account terms and products, we need to collect additional account information Gom you. PLEASE
CALL US az 1-888-440-5148 and allow us to prompt you through a few simple questions. Thank
you for choosing Capital One.
You were assessed a past due fee of E35.00 on 05/23/2005 because your min'vnum payment was not
received by the due date of 05/23!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
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Fittanrx Chatges Pkareua anon ridejor important injo»nation
!~ u>ak Pew C
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p
m gep/irdm >ate ,fptt
PURCHASES 51,717.31 .07096% 25.90% E36.56
CASH t.00 .07096% 25.90% E.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
• PLEASE RETURN PORTION BELOW WITH PAYMENT
~aplta/pn~a 0000000 0 5178052279481523 23 1771270354581771271
New Balance 11,771.27
Minimum Amount Due E1,771.27
Payment Due Daze June 23, 2005
Total enclosed S
Account Number. 5178-0522-7948-1523
Capital One Bank
P.O. Box 790216 IIIuIn1IIIulIIIuII
St. Louis, MO 63179-0216
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Pf arrp.inr nmilMd adarxu andiw e-nrad rM+da brlom wind bhu a bbrA nr,E
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Home Phone AUermre Phone
Email Address
C #9014487611149554# MAIL ID NUMBER
KENNETH L HURLEY
m 425 MEADOWBROOK RD
m ~ CARLISLE PA 17013-8903
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Pkare rmiteyorv account number on yore check or monry ceder ma&payabk to Capital One Banf and mail in the endored ensrelope
peoplepcra online
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owned by the respective entKy. Ap righrs reserved. By resporltling to tits spar, You may be tammuNCating information
about yourseN to the oompaM that prttvitks the product -for example, ttlat you are N CapBel One customer.
'PeoplePC Onbte: First 3 mondls eB Ikaed ffi 54.91 per morM; 59.95 par mtxNt therrafter. Ober available to new
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any time. Phone tedrlcal support avallahk for 57.95 pa rtdrade.
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may apply, oven dtrtng Izlal periods. Yta are responsible for dettattining whether a dl to one dour access numtttas will
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and other coulttries.
® 2006 Capital One Services, Inc. CeP6N tMe is a fedaaiy reg'sterad aYVice mark All fights reserved.
O
N
O f0 t
mm'
N in N
penoac rate. io obtain tfte average tleily balance for the
bNling period covered by tNa natemem, we take the
trabeneeeWC[~'lorre to eaM each aegnea each day, add any ro
Or Cleats. Ilf 11ne Codgee~elrt and slbtaC[ any paYmarss
stnernam nee to 'Belarnce Rate Applied hTo~,' evro also
sonbtract any latpaid finance durye intlWed in the balance
/ earn aegmem.l TNa gives ua the daily balance of enrh
segmern. Then, we add tq all the daily balances ror each
fo~the billing pedod aM aNde by the tool
average dally Wlance o lleadrpedad. TMs gives us the
3. Aortal Pare aeAnmt.
e. The term eAm'watal PercemaR7 Pate' ma
APR' on the from of this natement. y appear as
b. If the code P lecture), L 13-mo. LIBORI, C ICenificate of
Depoaitl, or S IBankcam Prime) appears on the front of
this stetemam chats to the pedodc carets), the pedoac
rates and correaporrang ANNUAL PERCENFAGE RATES
may very quartedy end may Increase or decrease based
on the Natad irtdcea, as fotrrd in The Wa// Srmer
JoramN due the margin previarNy dacbeed to you.
bNl~ dnarrges will be effective on the first day of your
rte period rnwred by Ywr pedoac natemem enartg
'n the mettha Jaraary, April, July sM Octoher.
c. If the code D (Primal. F Il-mo. LIBORI or G 13mo.
LIBOR Repriced MmtNy) appears m the from of your
statement next to the pact c are(a), the pedoac area
end ceneaporrarrg ANNUAL PERCENTAGE RATES may
vary momNy and may Increase or decrease based on fire
toted irdcen, as found in The Wad Shear Jownel, pus
the margin prcvioualy aadosed to you. These changes
will be effective an the fie[ day of your billing period
each morrth.
6. AapaanlNrt OT Leta, OvrirrlN and RMUnM Paymard Fees.
Your accoun will be assessed ro more than two of the fees
IiNed tam that acax dudnp anY NNirp padod. Under the
terms of your customer agreemem, yve reserve tla right fo
or not [o assess any tees withers prior radficetian to
you w'fhen waiving our ngN to assess the same or Nmilar
fees at a later time.
5.tRattayvirg Yar Aocoaa. If a memheaNp fee
appeal on tla fratt of tNS Natemmt, you hew 30
days from the fine this Merchant was mailed to you to
avdtl paying the lee or to law nzch fee credited to you
i~ cerrcd~ r aceoum. OtNrtg tNS period, you may
membeahlp fee.~7orceroc d tyour e~coun[N y~ott mtPeie[y the
rnodfy ua Dy ceging our Customer Reletiona Depanmem
~ernb yy your New Balance' in fill (enduarrg the
ship feel Prior to tla rrnd of tfa thirty-day period.
8. N You ffioaa Ka- Aoaant. You can request to tloae
your attain by ralllrrg our Cusomer Reladras
DeperoneM. You moat dertroy your credit cerdls) and
account access tmecka, wrrcd all prcautladzed bilihq,
eM cease afire your account. If you do not centxl
preauthodzed Wlirtp arartgerrtema, we will certNder
receipt d a barge your etahodzatim ro reopen yyoouur
arxoun. Adrlltlmelly, yerr accoun wiN rim ce rJased
aryl you OaY all emotnta you owe tre irtduanp: any
tanaactiaa You haw rruthodzed, rarera'< charges, pas[
due fees, owdimit fees, returned paymam fees, cash
atlvaroe lees end any other fees aseeaetl to your
acceun. YOU sin reaponaide ror [lace amOUas whether
may appear on Your accent et the time ya, regttest to
tl the ecrnaa or may are incurred aiLwquen[ to
your relax to dose tea access. This may result in
charges appeadnp on your eceoun aher you hew
your accenn if it Iran already been tlosed. For
if you audarized a purchase from a mercham and weds,
w receive the tamection from the merchem aher your
account Ma Seen tloaed, your accoum wNi be repperred,
Nre amouK or da charge will be added to your accoum,
mrW you win be reaporalble tar paymr:m. If tfam la .
beahip tae Tor your ar:caan, tfre tee will corpirxza
to be charged, to fire wham pemined by law, aril) the
cetxrrrt balance het been paid in NI sa deflrred above.
7. Using Yov Aeeeaw.Vour card or accent camwt f>a
usetl in correction wiM any imemet gambling
trensaaiarrs.
BILLING RIGHTS SUMMARY
Ile Cane Of Errors Or Ouestiea Abotn Vour &11)
If you think your bnl ie wreg, or ii you need more
infomation an a transaction or bill, wine to ua on a
aeparete sheet as soon ea posaHlle at the address ror
irgiidea shown on tla Tres of this natemem. We must
hear from you ro later than RO days aher we sem you the
first bql m wNrh the error or prohlem appeared. Vou can
can our Customer Rdniore ntmber, but tairtp ao will rrot
~reaerw your figure. In your trier, give tN the idlowing
' fomatkn: your rams and accent ember, the dollar
amainn of the suspected error, a deacriptian of the enor
and an exdanation, it pasaide, of why you behave there is
an error; or if you need more inronnatton, a descdpdm of
the hem you are unsure ebert. You do rim Mve to pay any
amain in question while we are invnstigedrrg it, bttt you
are still oNipned to pay the parts of your d4 that are rim
~n questim. WNk we inveatigete your question, we cmrot
report you as ddirngrtant or take any action to cdlect the
amount you question.
T ,'r Spatial RJe fm Crest Card Purchases
If you have a problem wim the rBtNity of property or
services that you purchased with a treat card and you
haw tried in good faun to cerrect tfre problem with the
mertlm t, you may have the right rot to pay tta remsinirtp
amain eta on the Property or xrvicea. you law this
prolecnan oNy when fire purchase price was more than
850.00 acrd the purchase was made in your home state or
within 100 miles of your maifirtp atldreas. 11f we own or
tgerare the mercham, or ii vre mailed you the
edwrdaemem fu the property or services, all purchases
%ease rememb~°er~em ofaamarn a lorwtion of purrhex.)
an reapeMence.
t foes ror app) y (a apaaunar non-oratlif card eooorrizs
i Ooes mt app/y ra business son-~ card eccants
CadtN One aryporta Inromnlon pdvecy protemlm: see our
webwte at www.cepitalone.com.
Capital One is a federeNy reglatered service mark of Capkel
Ora Fnencial Corpornion. All dghu reaervetl. a 2003
Captal One
01LGLBAK
1 e 25 days withart finmerrce tltaragemon new purchaxa, new
balance trenafere, new apedN purchases arM new otlrer
tltargea if you pay your rotN 'New Balance', in
eccordence wlm Me Imponam Notice ror paymerrcs )slow,
rid in time ror iI to be created by ywr nets netemem
doNrrg Bata. There is ro grace pedod on teen advarttxa
arN spatial treraha. In addition, tfare is ro grace periotl
m any trsrraaaian if you do not pay the total 'New
balance.'
b. Aemiq Patents f7rarga. Trarrsactkrta wNCh ere rot
atrfyem to a grace period are assessed finance charge 17
from tla date of the tranmmion or 2) from the data the
transacdon is proceecad to yea Accent or 31 from the
fiat celerMar day of the current billing period. Adatiorally,
NIII~ ad not pay the 'New Belarrca' free fire previous
rip perod M NI, flrarce Bargee contlrate ro accrue m
your tatpaid balance nail the unpaid bdarrce is paid in hll.
TNS means that you may Nill owe finance tdargea, even if
YW pay the attire New Balance inacated m the front of
Your nnemem by the next s[atrmera tloNrp date, bin ad
cwt do so far fire previous manor. lkpaid finance charges
are added ro the apditaee sepnem of your Accent.
tc. Mktkraan Fnrtea Charge. For each DilNng period the[
teal FNANCE We~AR~GEtot 80.50 vrill~barem' a mirlmum
2ea1 finance the Posed. If the
rge realtirrp tram Lire apdicatim of your
amoum from thea80.50 mlNmumOand the Jaffe rreroe NAII ire
biped ro the pun3rax aegm of your octant.
ttl. Tarrgwary Rtltvton it Firrwo f]rga, Wa reserve tfa
dtt to not aasena any or ell finance thargea for any given
bi frig period.
2. Avrtaga D>NY Bafarwa Ikrakrdiq New Pr+dwasL
a. Rrnartce charge Is calcdatetl by mJtidyfrp Ute Oagy
balance of earn aegnem o1 your erxroun ie.g., raNr
adwrrce, purtlreae, apetiN trans/er, and special purchase)
by the cerreaporrdaq daily pedoac are(a) that hoe been
previouWy aatlosed to you. Ai Lire and at each daY dmng
the bilgng period, we epdy the daily penoac rate for earn
sepnem of your eccoum to tla dally balaroe of each
egmem. Them a[ the eM of the hillkq period, we adtl t4
the results of these elegy celrarlatieN to ardor et your
penoac finance darga for eedr cegmem. We add up the
results from each aegmem to aniw at the Loral pedoac
finance rdarpe br your atxxxas. To pat the daNy belerrce
roc each aegnem of your accent, we take the beprrirq
balance for each segment era add env raw trensemims
rid any ppeedadic finance charge celmleted an the prcvionn
day's belarrce for that eagmem. We then wrmraa arty
paymema or crests polled ee of ttat day that am allocated
to List segmem. TMs gives us the aepnrete deny balance
fa eadr aegnea of your atzam. However, ii you Paid tea
New Bdence shown on your prcviow Naterrram ti full for
ii your new belerrce was zero or a credt amass), new
traraamiora wNCh poet to your purchase or apedN
cWalctla[e tsfr~e av~arasge dal~lyt bsMrrcet Y atlang plMe tlailWe
balances toipther arq aviarp the sari by ma ntmber of
fi rc y inn the aarda bNNng cycle, To calNate your total
fief) rge, mrltidy your average daily bMence by the
y pedoac ate arM y fire ra+nber of days in the bilgng
period. Due to rertarg on a logy baNs, there may ce a
Iigls vadarrce between 1Hs calculation and the mrourn of
finance charge smuellY asaeaaed.
b. Ii the code Z or N appears m tlne from d five statemem
rata to 'Belarrce Bale Applied Te,' we mtltidv the
IrrpaSara Nstiea: Paymerns you I~ t2) I~ creates ro your aaant ae of the Dueiness daV we racdve h, provided f t l you sand the bottom portion o! mil statement ono your check
in the endowed remirtance envN payment is receives In era processing cemer DV 3 p.m. ET 112 roan PTI. %eaae allow at IeaN five 15) bueineas de ror
PeYmrms recNwd 6y na a[ any aher locetlon or in any afar form may rrot pe credited as of Lira day we receive them. Our business days arc Monde W pos[N Oellwry.
R ease tb rat use nadea, paper di etc. when propadrp your payment. Wlran you aen0 ce a deck(s), you eutlrodie ua to mete a tea-time Nectronc t~iarmeSedebit f n yor~tr ~ ideys.
xottra for the smash of the Uack TNa autladzation appnes to ag decks recaivetl during the higirq cycle even if aem by someaa doe. If we tannin protass ms trarwfer, you autlrodze
w to make a charge agaimt your bank secant uNrq the dark, a paper drab or other item.
VERIFICATION
CAPITAL ONE BANK
vs
HURLEY, KENNETH L
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom
falsification to authorities, that he/she is, MAISHA DAMS, 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.
MAISHA DAMS
,~ ---
Dudieylumer
Notary Public, Dekalb County, Georgia
My Commission F.~ires January 19,2009
5178052279481523
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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I1V THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
KENNETH L HURLEY
Defendant
No. 07-1193 CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA LD #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05718395
1
TN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DNISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-1193 CIVIL TERM
KENNETH L HURLEY
Defendant
PRAECIPE TO SETTLE DISCONTINUE AND END
TO THE PROTHONOTARY OF COUNTY:
Settle, Discontinue and End the above-captioned matter upon the records of the Court and mark the costs
paid.
WELTM:AN, WEINBI
By: ~
James C. W ro t,
PA I.D #42$24
WELTMA~T, W 1NB
271.8 Kop,~ers B ildin
436 Sev th A enue
Pittsbur , P 15219
(412) 4 4-79 5
WW OS 8395
Sworn to and
Before me the
& REIS CO., L.P.A.
Esquire
& REIS CO., L.P.A.
' CONiMONWENLI•li O~ PENNSYLVANIA
ARY LIC Notarial Seal
Wench, t_. Gault, ~I~:>^~~ry Public
City Of Pitrburgh, A~ic:~;~eny County
2010 's
y Commission Exo~res .July 15, ___
MembL----penr,yy~,JS,nic Ass~:ciatio~~ of Notar`z5
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-01193 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
HURLEY KENNETH L
MICHAEL BARRICK Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
HURLEY KENNETH L the
DEFENDANT at 2005:00 HOURS, on the 9th day of March 2007
at 425 MEADOWBROOK RD
CARLISLE, PA 17013 by handing to
ANGIE SHIELDS, FIANCEE ADULT IN CHARGE
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
Service
Affidavit
Surcharge
So Answers:
18.0 0 ~~~=+~``~`
4 . 8 0 ,~*~ ~ .r
.00
10.00 R. Thomas Kline
X00
32.80/ 03/12/2007
WELTMAN WEINBER
~Ip1
IS
Sworn and Subscibed to 3I By: `
before me this day eputy She f
of A.D.