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2033117
4 THIS IS AN ARBITRATION MATTER.
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
ASSESSMENT OF
Capital One Bank
P.O. BOX 85147
RICHMOND, VA 23276
VS.
VERNA ESTEP
4708 DELBROOK RD
MECHANICSBURG PA 17050-3041
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.
14?s ????L
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 was the
holder of a credit card, which at the request of the defendant was
issued to the defendant by the plaintiff under the terms of which
the plaintiff agreed to extend to defendant the use of plaintiff's
credit facilities.
2. Defendant 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 received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the Plaintiff. A true and correct copy of an
Affidavit of Account is attached hereto as Exhibit "A".
4. All the credits to which the defendant is entitled have
been applied and there remains a balance due in the amount of
$3,287.40.
5. Plaintiff has made demand upon the defendant for payment
of the balance due of $3,287.40 but the defendant 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
November 12, 2003.
WHEREFORE, plaintiff claims of the defendant the sum of
0
$3,287.40 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I WEI ERG, ESQUIRE
PAUL M. SC O LD, JR., ESQUIRE
Attorney for Plaintiff
P01A
VERIFICATION
FREDERIC I. WEINBERG, ESQUIRE, hereby states that he is the
attorney for the Plaintiff 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. WEINBERG, ESQUIRE
EXHIBIT "A"
i
2033117
Capital One Bank
VERNA ESTEP
5307582068932553
AFFIDAVIT
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
5307582068932553in the amount of $3,043.37; 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 b of Wy knowledge,
information and belief.
SARA RUBIN
Sworn to and Subscribed
of fore??e th' day
ary Public
Jr
?4.
Dawn Felicciardi
Notary Public, State of New York
No. 01 FE6141635
Qualified in Suffolk County
Nay Commission Expires 02127/2010
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a CD
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N ? i?41
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-01945 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
ESTEP VERNA
JSEEICA HERMANSEN
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 the
DEFENDANT , at 1611:00 HOURS, on the 20th day of April , 2007
at 4708 DELBROOK ROAD
MECHANICSBURG, PA 17050 by handing to
ASHLEY ESTEP, DAUGHTER
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
Sworn and Subscibed to
before me this
of
So Answers:
18.00 12.48 .00
10.00 R. Thomas Kline
.00
40.48 04/23/2007
GORDON & WEINBERG
By. 4AMM?M?,
day De y Sheriff Ij U
A. D.