HomeMy WebLinkAbout07-3815
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
nPlaintiff No: 07 " 3F? vs
WILLIAM H BURDICK
Defendant
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
05950945 C A Pit BNT
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
WILLIAM H BURDICK
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 6851
JERICHO TURNPIKE #190 SYOSSET , NY 11791 .
2. Defendant is adult individual(s) residing at the address listed
below:
WILLIAM H BURDICK
197 BIG SPRING TE
NEWVILLE, PA 17241
3. Defendant applied for and received a credit card bearing the
account number 4305722131288402 .
4. Defendant made use of said credit card and has a current balance
due of $1818.44 , as of May 24, 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
24.990% per annum on the unpaid balance from May 24, 2007 . A copy of
Plaintiff's STATEMENT 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 , WILLIAM H BURDICK , INDIVIDUALLY , in the amount
of $1818.44 with continuing interest thereon at the rate of 24.990%
per annum from May 24, 2007 plus costs.
James C. W rodt,42524
WELTMAN WE NBERG & REIS CO., L.P.A.
436 Sev nth Avenue, Suite 2718
Pittsb rgh, PA 15219
(412) 34- 955
FAX: 12- 38-7130
05950 45 C A Pit BNT
This law firm is a debt collector attem i g to collect this debt for
our client and any information obtained ll be used for that purpose.
I/
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Account Summary
Previous Balance $1,025.60
Payments, Credits and Adjustments $.00
Transactions $35.00
Finance Charges $22.00
New Balance $1,082.60
Minimum Amount Due $1,082.60
Payment Due Date September 13, 2004
Total Credit Line $600
Total Available Credit $.00
Credit Line for Cash $600
Available Credit for Cash $.00
At your service
To call Custom- Rdadons or to report a lost or Aolen oud:
1-SW-903-3637
For free online account service and special outomer offer, log on to:
wwsv.caPitalooe.rnm
Send Payments to: Send inquiries to.
Attn: Remittance Processing
Capital One Services Capital One S-woes
P.O. B. $5147 P.O. B. 85015
Richmond, VA 23276 Riehmond, VA 23285-5015
EXHIOR
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F-manse Charges ta
n
Pleme see rea a ridefor important informa
aat dr Per CarrssDosJed r
p
Er e
n guplirdro
u> +ete APR 4x1.
n PURCHASES $574.63 .06847%P 24.99% $12.20
iD CASH $461.57 .06847%P 24.99% 59.80
ANNUAL PERCENTAGE RATE applied this period 24.99%
PLEASE RETURN PORTION BELOW W1TH PAYMENT
CalpffaloW 0000000 0 4305722131288402 13 1082600050001082601
New Balance $1,082.60
Minimum Amount Due $1,082.60
Payment Due Date September 13, 2004
Total enclosed $
Account Number: 4305-7221-3128-8402
Capital One Bank
P.O. Box 85147 1111111111111111111111
Richmond, VA 23276
11111111111,1111111111111111111111I111111111111111111111111111
PLATINUM VISA ACCOUNT
4305-7221-3128-8402
JUL 14 - AUG 13, 2004
Page 1 of 1
Payments C find Adjustments
Transactions
1 13 AUG PAST DUE FEE $35.00
You were assessed a past due fee of 535.00 on 08/1312004 because your minimum payment was not
received by the due date of 08/13/2004. To avoid this fee in the future, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
Pleat pint-dntg &AA- and/or r-mail thug-below-g blue-ilark ink
Street Ape A
Cry Sou ZIP
Home Phone Al- Phone
#9022782996328165# MAIL ID NUMBER
WILLIAM H BURDICK
s 197 BIG SPRING TER
NEWVILLE PA 17241-9115
11111111111111111111111111111111111111111111111111111111111111
003
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Plea a torite your a nt number on your rb-k or money order made payable to Capital One Bank and mail in the enclosed emaelope
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unworn falsifications to authorities, that he/she is 1'1
(NAME)
of On fn i Ch)e aw-Lplaintiff herein, that
(TITLE) (COMPANY)
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint
are true and correct to the best of his/her knowledge, information and belief.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-03815 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
BURDICK WILLIAM H
RONALD HOOVER Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BURDICK WILLIAM H the
DEFENDANT , at 1600:00 HOURS, on the 28th day of June , 2007
at 197 BIG SPRING TERRACE
NEWVILLE, PA 17241 by handing to
WILLIAM H BURDICK
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 11.52
Affidavit .00
Surcharge 10.00
.00
T?o q16,7 ? 39.52
Sworn and Subscibed to
before me this day
of ,
So Answers:
s
R. Thomas Kline
06/29/2007
WELTMAN WEINBERG REIS
By:
Deputy Sheriff
A. D.
R
r,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
WILLIAM H BURDICK
Defendant
No.07-3815-CIVIL TERM
PRAECIPE FOR ENTRY OF JUDGMENT
BY CONSENT
FILED ON BEHALF OF .
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Patrick Thomas Woodman, Esquire
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
WWR#05950945
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y
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 07-3815-CIVIL TERM
WILLIAM H BURDICK
Defendant
PRAECIPE FOR JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment against Defendant, WILLIAM H BURDICK, in the amount of $1,818.44 plus costs,
based upon the consent of the parties.
CONSENTED TO:
WELTMAN, WEINBERG & REIS CO., L.P.A.,
By: w.; /44w"G(X;?esrwo?--
Attorney for Plaintiff
WILLIAM H BURDICK,
Defendant
WWR#05950945
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 07-3815-CIVIL TERM
WILLIAM H BURDICK
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, WILLIAM H BURDICK, above-
named, in the amount of $1,818.44 pursuant to the Stipulation of the Parties for Payment and for the Entry of
Judgment by Consent, as follows:
1. Defendant admits indebtedness to Plaintiff in the amount of $1,818.44 with continuing
interest thereon at a rate of 6.00% per annum plus costs from May 24, 2007.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in favor of the Plaintiff and against the Defendant, WILLIAM H BURDICK, in the amount of $1,818.44 plus
continuing interest thereon at the rate of 6.00% per annum from May 24, 2007 and costs.
3. Plaintiff agrees not to execute on its Judgment so long as Defendant causes to be delivered to Plaintiff
the following payments in full by 12:00 NOON on the following dates:
(a) $100.00 due by 7/15/07;
(b) $100.00 due on the 15th day of each consecutive month thereafter until the Judgment amount plus
accrued interest and costs are paid in full.
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4. All payments are to be made payable to the order of "CAPITAL ONE BANK"
All payments due under this agreement are to be received at the offices of Weltman, Weinberg & Reis,
Co., L.P.A., 2718 Koppers Building, 436 Seventh Avenue, Pittsburgh, PA 15219.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the hands of Plaintiff
or Plaintiff's counsel, any payment in full within five (5) calendar days of the stated due date, then Plaintiff shall be
immediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full balance
of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete.
9. Intending to be legally bound, the parties set their hands and seals this uday of AMAr. ,
20 O'3
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
Patrick Thomas Woodman, Esquire
PA I.D. #34501
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
WWR No. 05950945
Defendant, WILLIAM H BURDICK
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 07-3815-CIVIL TERM
WILLIAM H BURDICK
Defendant
WILLIAM H BURDICK
197 BIG SPRING TER
NEWVILLE,PA 17241
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
(xx) Assumpsit Judgment in the amount
of $1,818.44 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
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
Prothonotary
By:
PRO NOTARY (OR DEP )
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
WILLIAM H BURDICK
Defendant
No. 07-3815-CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C Warmbrodt, Esquire
PA. I. D.#42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05950945
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-3815-CIVIL TERM
WILLIAM H BURDICK
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C W rodt, Esquire
PA. I. D.#42 24
WELTMA , W INBERG & REIS CO., L.P.A.
1400 Ko er Building
436 Sev Avenue
Pittsbur , PA 15219
(412) 434-7955
WWR #05950945
Sworn to and sub ibed
before me this. -
day,o; March, 09
PUBL COMMO EALT?H OF E YLVAN11%
?Nota" see!
HW J. KPAY, NOWY Pubic
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