HomeMy WebLinkAbout03-4255IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
WILLIAM S SULLIVAN
Defendant
COMPLAINT IN CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
Gerianne Hannibal, Esquire
PA I.D. #66622
WELTMAN, WEINBERG & REIS CO,, L.P.A,
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03019676
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
WILLIAM S SULLIVAN
Defendant
Civil Action No.
COMPLAINT IN CIVIL ACTION 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
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
COMPLAINT
Plaintiff is a corporation with offices in San Ramon, CA 94583.
2. Defendant is residing at 603 Good Hope Road, Mechanicsburg,, PA 17050.
3. Defendant applied for and received a credit card issued by Plaintiff bearing the account
number 5291071605454972 .
4. Defendant made use of said credit card and has currently a balance due and owing to
Plaintiff, as of October 12, 2000, in the amount of $1,124.30 . A true and correct copy of Plaintiff's
Statement of Account is attached hereto, marked as Exhibit "1" and made a part hereof.
5. Defendant is in default of the terms of the cardholder Agreement having not made monthly
payments to Plaintiff thereby rendering the entire balance immediately due and payable.
6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is
entitled to the addition of finance charges at the rate of 21.24% per annum on the unpaid balance.
7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or
refused to pay the principal balance, finance charges or any part thereof to Plaintiff.
WHEREFORE, Plaintiff demands Judgment in its favor and against Defendant, William Sullivan
individually, in the amount of $1,124.30 with continuing finance charges thereon at the rate of 21.24%
per annum from October 12, 2000 plus costs.
THIS IS 3iN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED
SHALL BE USED FOR THAT PURPOSE.
wELT~G/4 & REIS,~., L.P.A.
Willia~T~olczan, Esquir~ ' /
PA I.D, #47437
Gerianne Hannibal, Esquire
PA I.D. #66622
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#:03019676
Whvdo~od
0000000 0 5291071605454972 O0 1124300020001124302
EXHIBIT
/
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA.C.S. {}4904 relating to
tmswom falsifications to authorities, that he/she is
a~ent of
(Title)
Tom Milana
(Name)
Caoital One
(Compm~y)
, plaintiff herein, that
he/she is duly authorized to make this Verification, 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.
Vv%VR#
SHERIFF'S RETURN
CASE NO: 2003-04255 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BA/qK
VS
SULLIVAN WILLIAM S
- REGULAR
CPL. MICHAEL BARRICK ,
Cumberland County, Pennsylvania,
says, the within COMPLAINT & NOTICE
SULLIVAN WILLIAM S
DEFENDANT , at 0932:00 HOURS,
at 603 GOOD HOPE ROAD
MECHANICSBURG, PA 17050
WILLIAM S SULLIVAN
a true and attested copy of COMPLAINT
Sheriff or Deputy Sheriff of
who being duly sworn according to law,
was served upon
the
on the 4th day of September, 2003
by handing to
& NOTICE
together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing 18
Service 8
Affidavit
Surcharge 10
36
00
28
00
00
00
28
Sworn and Subscribed to before
me this /7 J day of
--~_. 2~-d3 A.D.
Prothonotary
So Answers:
R. Thomas Kline
09/05/2003
WELTMAN WEINBERG REIS
By: ~~~
Deputy Sheriff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
WILLIAM S. SULLIVAN
Defendant
No. 03-4255 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03019676
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS,
WILLIAM S. SULLIVAN
Defendant
Civil Action No. 03-4255 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, William S. Sullivan, above named, in the default of
an Answer, in the amount of $1,838.74 computed as follows:
Amount claimed in Complaint $1,124.30
Interest from 10/12~00 to 10/09/03
at the contract interest rate of 21.24% per annum $714.44
TOTAL $1,838.74
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.
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03019676
Plaintiff's address is: ¢/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh,
PA 15219
And that the last known address of the Defendant is: 603 Good Hope Road, Mechanicsburg, PA 17050
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
WILLIAM S SULLIVAN
Defendant
Civil Action No. 03-4255 CIVIL TERM
IMPORTANT NOTICE
TO: William S. Sullivan
603 Good Hope Road
Mechanicsbur9, PA 17050
Date of Notice: ~/~ ff-~/~.-~
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 NOTICE TO
A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
LAWYER REFERRAL SERVICE
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
WELTMAN, WEINBERG & REIS CO., L.P.A.
William
PA I.D. ff47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Buiiding
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #03019676
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating
to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according
to the Praecipe attached are not members of the Armed Forces of the United States or any other military
or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned
further states that the information is true and correct to the best of the undersigned's knowledge and
belief and upon information received from others.
WELTMAN, WEINBERG & REIS CO., L.P.A.
WELTMAN, WEINBERG & REIS CO., LP.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#03019676