HomeMy WebLinkAbout07-18262034191
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PAUL M. SCHOFIELD, JR., ESQUIRE
Identification No.: 81894
21 SOUTH 21ST STREET
PHILADELPHIA, PA 19103
215/988-9600
CAPITAL ONE BANK
P.O. Box 85147
RICHMOND, VA 23276
VS.
VERNA E ESTEP
4708 DELBROOK RD
MECHANICSBURG PA 17050-3041
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : O'`I - /??1 (21V
NOTICE
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 JUDGEMENT 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)tae use of
plaintiff's credit facilities.
2. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the plaintiff for the use of said credit
card.
3. The defendant(s)received and accepted goods and merchand-
ise and/or accepted services or cash advances through the use of
the credit card issued by the Plaintiff. A true and correct copy
of the Statement of Account is attached hereto as Exhibit "A".
4. All the credits to which the defendant (s) is entitled have
been applied and there remains a balance due in the amount of
$1,370.93.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $1,370.93 but the defendant(s)has
failed and refused and still refuses to pay the same or any part
thereof.
6. Defendant's last payment on account was made on 10/29/03.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$1,370.93 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. W ERG, ESQUIRE
PAUL M. SCHOFIELD, JR., ESQUIRE
Attorney for Plaintiff
P01A
a
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff(s) in this action and verifies that the
statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief.
The undersigned understands that the statements herein are
made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating
to unsworn falsification to authorities.
FREDERIC I. WE NBER , ESQUIRE
EXHIBIT "A"
CAPITAL ONE SANK
VERNA E ESTEP
4388641948516278
2034191
I, SARA RUBIN, being duly served sworn according to law, depose
and say that:
1. I am the agent for the Plaintiff herein and I have custody
and control of the files relating to this account;
2. I have personal knowledge of the facts and circumstances in
connection with this case;
3. Plaintiff's files are maintained in the usual and ordinary
course of business;
4. This action is based on a claim for breach of contract and
that damages are sought as a direct result of said breach;
5. After allowing for all offsets and credits, a balance
remains on the subject account having account number
4388641948516278in the amount of $1,303.97; and
6. If called upon, affiant can testify at trial as to the facts
pertaining to this matter.
The above facts are true and correct to the be t of my knowledge,
information and belief. 5iQ
SARA RUBIN
Sworn to and subscribed
before lmge?this -R day
of `?JLU 1 2007
Notary ublic
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Qualified I n Suffolk County
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CAPITAL ONE BANK : IN THE COURT OF COMMON PLEAS
P.O. BOX 85147 : CUMBERLAND COUNTY
RICHMOND, VA 23276
V.
VERNA E. ESTEP : DOCKET NO.: 07-1826 CIVIL
ANSWER OF DEFENDANT
AND NOW comes Verna E. Estep, defendant, who answers plaintiff's complaint
as follows:
1. Admitted.
2. Admitted.
3. Admitted.
4. Denied. After reasonable investigation the defendant is without
knowledge or information sufficient to form a belief as to the matter
averred.
5. Denied.
6. Denied. After reasonable investigation the defendant is without
knowledge or information sufficient to form a belief as to the matter averred.
WHEREFORE, the defendant respectively requests this Court to dismiss
the complaint of plaintiff.
?=? - 677
1, Vema E. Estep, hereby states and verify the statements made in the foregoing pleading are
true and correct to the best of my knowledge, information and belief.
I understand the statements made herein are subject to the penalties of 18 Pa.C.S.A. section
4904 relating to unswom falsification to authorities.
AFFIDAVIT OF SERVICE
STATE OF PENNSYLVANIA )
. SS..
COUNTY OF CUMBERLAND )
I, Verna E. Estep, forwarded a copy of the
Answer of the Defendant, by First Class Mail, to Gordon
& Weinberg, P.C., Attorneys for Plaintiff on <insert
date>.
Verna E. Estep
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-01826 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
ESTEP VERNA E
STEPHEN BENDER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,.
says, the within COMPLAINT & NOTICE was served upon
ESTEP VERNA E the
DEFENDANT , at 1920:00 HOURS, on the 9th day of April 2007
at 4708 DELBROOK ROAD
MECHANICSBURG, PA 17050-3041 by handing to
HARLEY ESTEP, HUSBAND
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 12.48
Affidavit .00
Surcharge 10.00
00
40.48
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
04/10/2007
GORDON & WEINBERG
By:
eputy Sheriff
A. D.
1
C
V 1 IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
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RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the <
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
?`n6 counsel for the plaintiff/defendant in the above
action (or actions), respectfully represents that:
1. The above-captioned action (or actions) is (are) at issue.
2. The claim of plaintiff in the action is $
The counterclaim of the defendant in the action is
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
` _ I
I' IL ? T . V ' '0 va'z fR-
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to
whom the case shall be submitted.
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Respectfully submitted, CbC=W
ORDER OF COURT
AND NOW,
petition,
Esq., and
200 , in consideration of the foregoing
Esq., and
Esq., are appointed arbitrators in the above
captioned action (or actions) as prayed for.
By the Court,
EDGAR B. BAYLEY
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
PENNSYLVANIA
,
NO. ?S Z V?Q
\ '
Vern ( 5?7°
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m
Cr;
RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially in the
Following form:
PETITION FOR APPOINTMENT OF ARBITRATORS
TO THE HONORABLE, THE JUDGES OF SAID COURT:
T ' Y?e?Y,6 counsel for the plaintiff/defendant in the above
action (or actions), respectfully represents that:
1. The above-captioned action (or actions) is (are) at issue.
2. The claim of plaintiff in the action is $ 1210 .? - ? I
The counterclaim of the defendant in the action is
The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit
as arbitrators:
! 1 _
WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to
whom the case shall be submitted. ??? I
?a?•vv
Respectfully submitted, CbCu !1 ?SGT
-6 R--tL- -214/3,4;,;
ORDER OF COURT
AND NOW, 77ZA 4'j- I/ '2470 , in sideration of the foregoing
petition, Esq., and
Esq., and Esq., are appointed arbitrators in the a v
4
e
captioned action (or actions) as prayed for.
u
By the
£ :Z Wd 1 t Am 818l ?
r's "%?
V.
. 19144
BOGARD,
CAPITAL ONE IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA:
VS. CIVIL ACTION - LAW
NO. 07-1826 CIVIL
VERNA E. ESTEP,
Defendant
ORDER
AND NOW,this ZJ day of April, 2013, our order dated May 11, 2010,
appointing a Board of Arbitrators in the above-captioned case is VACATED.
BY THE COURT,
Kevin . Hess, P. J.
s/ Herbert Goldstein, Esquire
Court Administrator
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