HomeMy WebLinkAbout07-4233w
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs.
NICHOLAS SCHAFER
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
06015655 C A Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs. Civil Action No
NICHOLAS SCHAFER
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
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COMPLAINT
1. Plaintiff, TRAK AMERICA 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:
NICHOLAS SCHAFER
320 N FRONT ST #3
LEMOYNE, PA 17043
3. Defendant applied for and received a credit card bearing the
account number 4862362382187865 .
4. Defendant made use of said credit card and has a current balance
due of $6370.52 as of June 29, 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
25.9000 per annum on the unpaid balance from June 29, 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-, NICHOLAS SCHAFER INDIVIDUALLY in the amount of
$6370.52 with continuing interest thereon at the rate of 25.900°s per
annum from June 29, 2007 plus costs.
James Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 Sev nth Avenue, Suite 2718
Pi tsb gh, PA 15219
( 2) 34-7955
F 12-338-7130
601. 655 C A Pit SGM
This law firm is a debt collector a tt~ilpting to collect this debt for
our client and any information obtained will be used for that purpose.
027
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Caplita/i~j~° PLATINUM VISA ACCOUNT SEP 12 - OCT 11, 2004
4862-3623-8218-7865 Page ] of 1
Account Summary Paytnents, Credits and Adjustments
Previous Babmce 53,671.78
Payments, Credits and Adjustments E.00 Ttatlsactions
Transactions E29.00
Finanrr Chazges 578.97 1 11 OCT PAST DUE FEE ;29.00
New Balance (3,779.75 As a valued Capital One customer, you aze eligible to receive a five Year-End Summary that recaps
Minimum Amount Due E3,779.75 your 2004 charges. Please call 1-877-794-4487 before December 12, 2004, to reserve your copy. All
Payment Due Date November 11, 2004 orders will be processed between January 15 and February 28, 2005. As long as this benefit is
available for your account, you must call in each year in order to receive a Yeaz-End Summary. You
Total Credit Line ;3,100 will be notified in your statement on how to opt in for your Yeaz-End Summary.
Total Available Credit E.00
Credit Line for Cash ;3,100 You were assessed a past due fee of 129.00 on 10/11/2004 because your minunum payment was not
Available Credit for Cash ;,00 received by the due date of 10/11/2004. To avoid this fee in the future, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
Ac your service
To atll Customer Reletiona or to report a lost or stolen mrd:
1-800-955-7070
send paymems to: Srnd intFtiric to:
Attn: Remittonce Proarsing
Caputo( One Services Cap~itil One Serviar
P.O. Box 85147 P.O. Box 85015
Richmond, VA 23276 Ridtmond, VA 23285-5015
Important Account Information
Want to make a difference this November? VOTE! Your vote
is important, so get out there on November 2. Only you can
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~~
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I'`]naneeChatges Pkarer~e>euernridefori ~antinformation
r Bd rave Pmodir C.... p.nd~ FINAN~E
yapludto raec APR CI3AIZ $
PURCHASES f1,077.31 .07096% ]5.90% (2293
CASH f.00 .07096% 25.90% 3.00
SPECIAL. TRANSFERS (2,632.49 .07096% 21.90% (56.04
ANNUAL PERCENTAGE RATE applied this period 25.9ptN,
• PLEASE RETURN PORTION BELOW WITH PAYMENT
~~~~
0000000 0 4862362382187865 11 377975 0094003779753
New Balance ;3,779.75
Minimum Amount Due ;3,779.75
Payment Due Daze November 11, 2004
Total enclosed f
A«own Number. 4862-3623-8218-7865
Capital One Bank
P.O. Box 85147 itiuiniiuuiitiini
Richmond, VA 23276
luitiuiiutitiinlitiiniiatiiatiiaaaii,iniiariiuiti
Plrasrprint mailing addnu and/ r-mad Jraader br!»<, asiag b/ ar b1a.~E ia,E
Saver Apc R
Cary sraa ZIP
Home Phone Alternate Phone
Frnu7 Addren
~ #9028642512827518# MAIL ID NUMBER
NICHOLAS SCRAPER
~ ~ 77 S 35TH ST
CAMP HILL PA 17011-4409
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®2002 Capital One Services, Inc. Capital One is a tederelty registered service mark. Alf rights reserved.
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periodic rate. To ofndn the average tlaily balance for the
billing period coeered by this statemem, we take the
beymng Delarrce of each xgmem each day, add any new
tranceaiom to each eegrmrn, and etbtraa any payments
or crerflts. 11f the code N appears m the Trom of Mis
natemam mxt to -Belartce Rate Applied To,' we also
aubtrect any rrtpaitl finance dterge it laded in the balance
of aH xpnem.) TNs eves ua the daily balance of each
segmerrt. That, we add up all the daily balances for each
aeQrravtt for the billirq pedod and divide by Me told
number Of tleys in the billing periotl. TNa gives Ua the
average daily 6alartce of each segment.
3. Anal Psotrdnrga Rllce IAPflI.
a. Tfte term -Armuel Percemage Rate' may appear as
-APR• on the frarn of this nnanad.
b. If the code P (Prima), L Gino. LIBORI, C ICertificaie of
Deposal, or S IBankcem Prime) appear an the from of
tNa natemern next ro the pariadlc rate(s), the periodc
rhea end corteapat6rtg ANNUAL PERCENTAGE RATES
may vary quenedy and may irtaeax or decreex based
a dte stated kttkcce, ea lard in The Wed Street
These tlKUa t wYl bye efpfecd~oi 4s fi~tlao otu
billing perio0~aacovered by your periotkc atattrttem ert6~rrg
in the mamba January, Apol, JWy and October.
c. If the code D IPrime), F (1-mo. LIBOR) or O 13mo.
LIBOR Repricetl Mat1Ny) appeam an the has of your
rrtatamem axt to the pe' teld, the periodc rates
antl correapon6rp ANNUAL PERCENTAGE RATES may
vary manHy and may Increax or tlecreax based m the
stated ktlflces, as lard in The Wed Street Joronel, plus
the margin pmvioWy diadox0 to you. These changes
will be effective an the fiat day of your billirq periotl
each math.
4. Assaurtsa of LatE, OvrGrit and RalrallEtl PaymrR Faaf.
Your accotmt will be asxceeD rq more then two of the fees
listed hem that axur durirg any biflirtp Ireriotl. Under the
terms of your amaner apreemem, rexrve the right to
ve or ram to eceece any fees without prig rotifiptia to
you without waiving our right to aaxce the same or similar
tees n a later time.
5.1"RNtsydttp You' Aetxrrtn. If a membertitip fee
ppean on the frart o1 trtia tnatemem, yw love 30
days from the date this atatemern wee mdted to you to
avoid paying the tx or to taus aWt fee credited to you
it you certcd yar account During tltia Iteriod, you may
catdnue to trx your accaaa whftour hating to pay the
membeMip fee. To cencd your account, you moat
roily is by calling our Customer Rdatiam Departmem
antl paY your New Belertce' in fWl lexcluding the
membership fee) prior to the end of the Mirty-day period.
6. N Ya fYOce Vov Aaaat. Yw can request to tlox
your accoutt by cellirtg our Customer Rdatkm
Depanmtxn. You rrtuat destroy your credl cemisl and
accauni eccece checks, carted dl preauthorizetl biling,
and ceex udrty your ectxxar. If you do cwt cancel
eceipt of a dur~n0 arrartgemrrrns, we will emdder
ge yWr arrlharizEtlal 10 reopen ywr
accam. Arididamlly, your accrxrn win na be dosed
until you pay all emartta you owe us irdu6rtg: any
trencecuas you have euttorized, fiance Barges, pas[
due Txs, avedimit fees, mturtted paymem fxa, cash
advance fees antl any aher fees aeaeaxd to your
accent. You are reapaniae for thax amouna whether
they appear on your ectxrrrtt at the dme you request to
clox the accent or they are irtwrred atbertuerx m
ywr request to clox the accorrn. TNa may mach in
Barges appearing m your actwtrrc after you have
your accaan n It ra. dreads raven dead. Tor example,
rf you eudnrized a Iwrchax from a mercham and vve
recdve the trancectim from the mercharn after ywr
accost ra. been dosed, your account will be reopened,
the amount of the Burge will be added to your octant,
antl you will be respamibk for paymem. If them la a
membamNp ix for your eccotrm, the fx will conlinae
to be ctarged, to the extern permhtad by law, aril tfa
ccoum balance free been paid in full ac defiratl above.
7. Usirq Vas Aaaount.Ywr um or acctttmt csmot Da
uses in camecuon with any imernet gemding
trNSecdam.
5. rlatia Aped ElsWOrdo (7nok Carvraun. When you
proeitle a check ea peymem, you autrorize ua dtrar to
ux infirmadon from your check to make a as-dme
elearadc had tramkr from your bank arrant or to
process the peymaa as a Black transaction. When we
use information from your Black to make an drxtroNc
land [rsmfir, funds may be wittdrawn clan your bank
aeeroum as aom ea the same Bey we recdve your
paymart, and you will not rttdve your check back tram
your fimncid imtitutian.
BILLING RIGHTS SUMMARY
Iln Case Ot Error Or Ormtias About Your Bi10
If you Mink your bill iE wratg, or it you need more
intormadm on a trertceaion or bYl, write m us on a
separate Boat ae Edon as posstde at the addreaa for
ktgW des snows a tfa horn of tMa autemern. we mum
hear from you no later Man 80 days aher vee aem you the
first NII m whfH the error or problem appeared. You ran
caN our Customer Rdetiaa rusher, do ddng ao wiH not
wtrformet m y a~namla x~id accourdQiaanbermthe ddlarw
amorrs of the atatpectetl error, a Description o1 da eror
and an explamtian, It poadde, of wily you bdfeve there is
error, or it you need more infamtebm, a descriptan of
the hem yer am amore about. You Do rot have to pay any
moon in question wftik we am investigating it, but you
are still obligated to pay the parts of your biM Mat are rat
in ruestion. WNk we investigate your question, we certrot
report you ea deflnquent a lake any salon to cdlect the
amtxnt you question.
I, j' Spetlel RWe For Cre6t Cartl Purdasce
If M have a problem with the quality of property or
x 'cce that you purHased wiM a credit card aM you
mve trietl In gootl faith to cerrect the problem w1M the
merchem, you may have the right not to pay the remelting
srttorrn da on the property Of xrvfcea. You have tNa
protection oNy when the purchex price was mare than
860.00 and the purHase was made in your Itorrre rate or
witNn 100 miles of your mailing adtlrece. Ilf ura own ar
operate tla merHem, or if we malted you tts
adveniaemem fa the property or xMcea, all purtdasea
are rxwerotl reperAece of amoutt a location of purchase.)
Pleex remember to sign all correspondence.
t fkres Tor apply ro consumer nos-credit card accounts
f Does nor apply ro busbass nonoredd card accanrs
Capital Ora supports infomtation groats protectim: see our
webdte n www.cephelone.cen.
Capital One is a federally reymared xrvice mark of Capital
One Fmncial Cogtoratian. All riytts rexrvetl. 0 2003
Capitd One OILGLBAK
t. tiow To Avod A FktNae Chrpa.
ta. Brea Period. Yau will Mve a mirimtm grace period of
25 days whhom finance drarge on new purchases, new
balance tramfem, raw special purcfxxs aM rew ader
charges if you pay your total •New Balance-, in
rdence with the Importam Nmice mr payments below,
and in dme for h to be credited by your next natemem
dodrtg date. Them is m gace Ix-riod a cash edvarxxi
antl epedal tremkre. In addition, there is no grace period
on any transaction if you do Trot pay the tmal •New
balartce.'
b. AeaWnp Fktatca f7rrpa. Transactims wNCh am m
atbject to a grace period are eaxcead finance charge 11
from the date of the tramactim or 21 Iran the date the
tremaction is processed to yar Atxrtua or 31 from tlx:
fim calendar day of the eurratt billing period. Addideully,
'f you ditl not pay Me 'New Balarce' ban tta previous
NYirtg periotl in hdl, finance tlurgce carnirxre to accrue to
your utpaid balance nail tfs unpaid balance is paid in Lull.
TNa mean trot you may still owe flmnce charges, even if
yw pay the emim New Balance irt6cated an the from of
your natemttm by the mxt rnatemem clodng tlne, but dd
rat do eo for the previas math. Urpdtl flmrtce durges
am addetl m the epplicede xpnent of ywr ACCanI.
tc. Miniaan Fnaroa Gwrp. For each filling pedal that
ywr arxxxrtt is subject to a finance charge, a mirimtrm
coal FINANCE CHARGE of 80.50 will be imposed. If Me
total finance Burge reauhirtg fran the applicetim of your
periodic rate(c1 is lace than 30.50, we will atmtnct that
emaum from the 10.50 mlNmun and tfs tlnkrerxx will be
NNetl to the purWx epnem of your eccaxrt.
ttl. Tsrrpvary REduetirn kna Firma CJrga. We rexrve the
rltt to not eaxsa any or all finance charges for any given
hiding pedal.
2. AvErrrga DaYy BaYnea Ilnokdkg Now grdnaa:l.
a. Arrertre Burge is calWated y mWdplying the Daily
balance of each segrtlertt of yar octant le.g., ash
advance, purdax, aper'el tremkr, std apedal purdax)
by the cerreaponlflrtg daily periodc Totals) Mat hoe been
previously tliadoaed to ya. At the end of each tlay Ourirtg
the bYlirq perioD, we apps the tlafly peno6c rete for each
xgmem of your account to the dally balance of each
aepnem. Tften at the end of the billing pedal, we add W
the resWre m tftex deBy caleaetiaa to arrive et your
periodic fimrxa Burge for each xgmrra. We add up Me
reaWte from eaH aegmem to arrive at Me imal periodc
Rmrtce Burge for your acmnt. To Get trte tlally balance
for each sagmrKa of your acctxatt, we take the beyrtrtin0
balance for each aegmem and add any new tremeaiam
antl any periodic fmance Burge celeWetad on the pmviotn
day's balance for Mat xgmrrm. We then atrbtrect any
paymamr or credits PosteD ea of Mat aey thn are alla:ated
to Met xpnam. TNa yeas us the separate Daily finance
fa each aegmam of ywr accent. However, i/ yw pdd the
New Balance shown m your previous rrtstemem kr /WI for
if yes new bslertce wee zero or a credt mmwm1, new
tramactims wNH poet to your purchax or special
purchase sagmaas ere not atltletl to the OsYy Odartcea. We
calcWate tls average tlally baance by atlWrp all tfa dally
balances together and divi6rq the sun by tfs nlmbar of
the days in the ctrrmm biling cycle. To calcWate ywr total
fimrtce Barge, mJtiyy your average tldly balance by the
daily periodic mte and by tla rxmlar of day. in ,he NYing
pedal. Due to ranting m a daily bade, there may be a
diyx variance between 1Ha mlcWatlan and the amotrtt of
fimrce charge actually esaesaed.
h. If the code Z or N appeam m the front of this statemem
next to 'Bdance Rate Applied To,' vue mrnllidY the
Irrpatre NEda: Peymems you mail to rrs will M cre6tetl to your atxarn ea of tfa buanece Bey we receive it, provided 11) you acrd the bottom portion of this autemrrn end your check
In the ertclosetl remirtance envelope and (2) yar paymem is recdvetl in our procecelrq tamer Dy 3 p.m. ET (12 rqm PT). Pleex allow at least five 15) btraktea days for postal [INivery.
Peymems recdved by us n any mrsr location or in any other krm may rot be creDhed as of the tlay ne racdve them. Our 6rirtesa aeys am Monday Mraugh Setutday, exGuding hdidays.
Pleax do rat ux trtaples, paper dips, etc. whm preparing your peymem. When you send ua a Heckle), you autMrixe us to make care-time dectrorac hamter debit from your bank
accourn for the arrant of Me dreck TNa eu[horizadon applies to ell Hacks received during the 6ifling cycle even of xm by eaneate dx. If we eamot process the vemfer, you autforize
us to make a charge agairun your hank arxottM ueirtg Me check, a paper draft or other item.
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 IPA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is ~~ ~~~ `~ IC~ ~~
(NAME)
of ! ~' /C ~~.t~ ,plaintiff 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.
~~~~~
(SIGNATURE) ,
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2007-04233 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
TRAK AMERICA
VS
SCHAFER NICHOLAS
R. Thomas Kline ,Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
crun~~R rTTrunT,n~ but was
unable to locate Him in his bailiwick. He therefore returns the
!"~/'1TR T)T T TTTT f TT/lTT('~L~
the within named DEFENDANT
320 N FRONT STREET #3
SCHAFER NICHOLAS
NOT FOUND as to
WORMLEYSBURG, PA 17043
BAD ADDRESS, THERE ARE NO APARTMENTS AT THIS ADDRESS.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
<~~/ -''
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So answers • --~ "' -'''"
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14.40 `~'
5 . 0 0 '~ 'R . o Kline
10.00 Sheriff of Cumberland County
.00
47.40 WELTMAN WEINBERG REIS
08/01/2007
Sworn and Subscribed to before
me this day of
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DNISION
CAPITAL ONE BANK
Plaintiff
vs.
NICHOLAS SCRAPER
Defendant
No. 07-4233-CIVIL TERM
PRAECIPE TO REINSTATE COMPLAINT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C WARMBRODT, ESQ.
PA I.D. #42524
WELTMAN, WEINBERG & REIS, CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6015655
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-4233-CIVIL TERM
NICHOLAS SCHAFER
Defendant
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
JAMES C W BRODT, ESQ.
PA I.D. #42 24
WELTMA INBERG & REIS CO., L.P.A.
1400 Kop er Building
436 Sev Avenue
Pittsbur , PA 15219
(412) 4 4-7955
WWR #6015655 lxr
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs.
NICHOLAS SCHAFER
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
06015655 C A Pit SGM
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs.
NICHOLAS SCHAFER
Defendant
NO: 07 - "733
C.:"rte ~ ~,
~~
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
06015655 C A Pit SGM
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs.
NICHOLAS SCHAFER
Defendant
No:
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
06015655 C A Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs. Civil Action No
NICHOLAS SCHAFER
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 claiuns 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, TRAK AMERICA 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:
NICHOLAS SCHAFER
320 N FRONT ST #3
LEMOYNE, PA 17043
3. Defendant applied for and received a credit card bearing the
account number 4862362382187865 .
4. Defendant made use of said credit card and has a current balance
due of $6370.52 as of June 29, 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 per annum on the unpaid balance from June 29, 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-, NICHOLAS SCRAPER INDIVIDUALLY in the amount of
$6370.52 with continuing interest thereon at the rate of 25.900% per
annum from June 29, 2007 plus costs.
James Warmbrodt,42524
WEL WEINBERG & REIS CO., L.P.A.
436 Sev nth Avenue, Suite 2718
Pi tsb gh, PA 15219
( 2) 34-7955
F 12-338-7130
601 655 C A Pit SGM
This law firm is a debt collector a tnpting to collect this debt for
our client and any information obtained will be used for that purpose.
027
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CO~• PLATINUM vlsA ACCOUNT sEP >z - ocr il, tow
4862-3623-8218-7865 Pagel of 1
Aaotmt ~7 Pa~meno, Credit andAd~srmeab
Previous Balance (3,671.78
Cry 7°d ~°G010t 1.00 Tramaeaons
(29.00
Finance Charges g7g_g7 1 11 OCT PAST DUE FEE ttg,pp
New Bsbmrs 13,779.75 Ace a vahted Cool One artomer, yaa arc eligOtk m receive a free Ye:-End Simmary thu reaps
Miniawm Amoaer Dne 13,779.75 ~ 2001 cba~es. Pleaae uB 1-x-791-6117 before Deoembc 12, IOW, m
reapne yot copy. AIl
Payment Due Dore November 11, 20W edeo vr~ k proceaed 6eNr«a Janmty 15 cad Fdat>ap 28, 2005. As bag as sE~a beads is
availabk for yore aooaant, you mwt aB is eor3 year is order to reoene aY acct-E~d S~may. Yoo
Tod Credit Line 13,100 veil be aadfied ice. yoe rnmrot on how m opt in for yoeYear-End Summary.
Tod AsaiLHe Credit A00
Cred'a Line far Cash
Avai{a)ae Credit for Cash 13,100
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f Yoa were ceased aprt doe fore of 129.00 on 10/il/20W berate yore onmmnm paymear wo oat
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Pala Bore tS147 P. Bea $i03S
Rithrno•d VA 23276 Ridiased, VA23ffi-5015
latporrmt Aamtrnt laforaoatina
Want m make a di&rcace this November? VOTE! Yore vane
is impoetaat, ao get ota there oa November 2.Odyyaa oa
make see yore voioe'a heard. Every vote aoum~
~~~~
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ANNUAL PERCENTAGE BATE applied this Period 25.90%
• PLEASE REIVRN PORTION BIIAW vv11't[ PAYb~NT
~• 0000000 0 4862362382187865 11 3779750094003779753
New Bahoce (3,779 75
Minimum Amoait Dm (3.779 75
Paymwt Doe Due November 11, 20W
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Amoert Number: 4862-36123-821€7966
Capital One Bank
P.O. Box 85147 iriu~n~~uuiiviini
Richmond, VA 23276
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' Send us~rour a-mail address so we can better serve you.
Even ffyou've already sell lts your e•maq address, please fig old the form and return it vyith your payment.
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For arse i~ormation about our P-Mcy tyo~f. P~ visk ~//+rHV-opit~onesom/PereM/kSal/privacTShlml.
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 IPA. C.S. 4904 relatinng
to unsworn falsifications to authorities, .that. he/she is ~~ ~~ `~ ~ ~ ~ 1~
(NAME)
of I ~' ~ ~~f~ ,plaintiff 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.
(SIGNATURE)
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2~~9 AEG ~ ! t,~ :~:_~ ~3 ~;
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!D. oo ~ AT~'Y
C~c.'~ ~ !'~6'
Sheriff s Office of Cumberland County
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
So&citor
~a,~~,tr of ~+nnbrr~~h~
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Capital One Bank
vs.
Nicholas Schafer
~~~~ ~~~ ~J ~~°~ ~~~ ~~
F~Erlr,!s'`~ llfri~~lf~
Case Number
2007-4233
SHERIFF'S RETURN OF SERVICE
08!12!2009 07:15 PM -Steve Sender, Deputy Sheriff, who being duly sworn according to law, states that on August
12, 2009 at 1915 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Nicholas Schafer, by making known unto Megan Thompson, girlfriend of defendant at
5244 East Trindle Road, Apt. A Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents
and at the same time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $37.00
August 13, 2009
SO AN R
~:.
f .`.
may. ~_..~._.~..........
R THOMAS KLINE, SHERIFF
eputy Sheriff
INTHE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs.
NICHOLAS SCHAFER
Defendant
No. 07-4233 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT n ` ~ C `
~`. -~ r t
t~ p
~~ cA_' ? -
r .~,.,.
~_~.. ~ -
G ~ -
~~_
FILED ON BEHALF OF ~_;~ -~ :~'
Plaintiff '- (p
COONSEL OF RECORD OF
THIS PARTY:
JAMES C WARMBRODT, ESQUIRE
PA I.D.#42524
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6015655
Judgment Amount $ 11365.62
~~~.oc P p A~
~t ~(~453~3
t~*a~~~a
I~~kee, IUa~t
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs. Civil Action No. 07-4233 CIVIL TERM
NICHOLAS SCHAFER
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, NICHOLAS SCHAFER above named, in the default of an
Answer, in the amount of $11365.62 computed as follows:
Amount claimed in Complaint $6370.52
Interest from JUNE 29, 2007 TO JULY 7, 2010
at the legal interest rate of 25.9% per annum $4995.10
TOTAL $11365.62
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.
By:
JAMES C W QUIRE
PA I.D.#425
Weltman, a berg & Reis Co., L.P.A.
1400 Kop ers ldg.
436 Sev th enue
Pittsbu , P 15219
(412) 34-7 55
WW #6 5655
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Build g, 436 7°i Avenue, Pittsburgh, PA 15219
And that the last lmown address of the Defendant is: 5244 EAST TRINDLE RD APT MECHANICSBURG, PA 17050
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Plaintiff
vs. Civil Action No. 07-4233 CIVIL TERM
NICHOLAS SCHAFER
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( )Garnishee
You are hereby notified that the following
Order o Jud ent was entered against you
on /
(xx) Assumpsit Judgment in the amount
of $11365.62 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
(xx) Default
( ) Verdict
( ) Arbitration
Award
Prothonotary
By:
PR RY( DEPUTY)
NICHOLAS SCHAFER
5244 EAST TRINDLE RD APT
MECHANICSBURG, PA 1.7050
Plaintiff s address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7~' Avenue, Pittsburgh, PA 15219
1-888-434-0085
,~
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plain#iff
vs.
NICHOLAS SCRAPER
Defendant
TO:
NICHOLAS SCRAPER
5244 EAST TRINOLE RD APT A
MECHANICSBURG,f PA 7050
Date of Notice: 1 ~ G~
Case No. 07-4233-CIVIL TERM
IMPORTANT NOTICE
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 PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, GO
TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION
ABOUT HIRING A LAWYER.
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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA. 17013
(717) 249-31$6
WELTMAN, VIJ~INBERG &REIS CO., L.P.A.
gy, ---~....
Matthew Urban
P.A.I.D.# 90963
WELTMAN, WEINBERG &REIS CO., L.P.A.
436 Seventh Avenue, 1400 Koppers Building
Pittsburgh, PA 15219
Phone: (412) 434-7955
6015655 A PIT SMP
r
1N THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
TRAK AMERICA
Case no: 07-4233 CIVIL TERM
Plaintiff
vs.
NICHOLAS SCHAFER
Defendant
NON-MII,ITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, NICHOLAS
SCHAFER is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, NICHOLAS SCHAFER is not in the military service.
Further Affiant sayeth naught.
SWORN TO AND SUB C IBED in my presence this ~~day
Of ~~ _ ~
AR
M w~xTM of ~snv~wrn
notarlel seal
weedy L. Cssuly Notary Public
~Y of . ~~-y ~tY
ConNrM9ebr1 Ex~kle July 15, 2014
Member. PennsvhiarNa Association d Notaries
Request for Military Status Page 1 of 2
Department of Defense Manpower Data Center Jul-12-2010 11:52:50
Military Status Report
Pursuant to the Service Members Civil Relief Act
~C Last
Name First/Middle Begin Date Active Duty Status Active Duty End Date Service
A enc
SCRAPER NICHOLAS Based on the information you have furnished, the DMDC does not possess
an information indicatin the individual status.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast
Guard).
Mary M. Snavely-Dixon, Director
Department of Defense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§
501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's status by contacting that person's Service via the
"defenselink.mil" URL http://www.defenselink mil/faq/pis/PC09SLDR html. If you have evidence the
person is on active duty and you fail to obtain this additional Service verification, punitive provisions of
the SCRA may be invoked against you. See 50 USC App. §521(c).
If you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a
middle name), you can submit your request again at this Web site and we will provide a new certificate
for that query.
This response reflects active duty status including date the individual was last on active duty, if it was
within the preceding 367 days. For historical information, please contact the Service SCRA points-of-
contact.
https://www.dmdc.osd.miUappj/scra/popreport.do 7/12/2010
+ • 13.equest for Military Status Page 2 of 2
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC § 1 O 1(d)(1) for a
period of more than 30 consecutive days. In the case of a member of the National Guazd, includes
service under a call to active service authorized by the President or the Secretary of Defense for a period
of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national
emergency declared by -the President and supported by Federal funds. All Active Guazd Reserve (AGR)
members must be assigned against an authorized mobilization position in the unit they support. This
includes Navy TARs, Marine Corps ARs and Coast Guazd RPAs. Active Duty status also applies to a
Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health
Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a
period of more than 30 consecutive days.
Coverage .Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories of persons on active
duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate.
Many times orders aze amended to extend the period of active duty, which would extend SCRA
protections. Persons seeking to rely on this website certification should check to make sure the orders on
which SCRA protections are based have not been amended to extend the inclusive dates of service.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report
for active duty or to be inducted, but who have not actually begun active duty or actually reported for
induction. The Last Date on Active Duty entry is important because a number of protections of SCRA
extend beyond the last dates of active duty.
Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights
guazanteed to Service members under the SCRA aze protected.
WARNING: This certificate was provided based on a name and SSN provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:QLSMKTVH4S
https://www.dmdc.osd.mil/appj/scra/popreport.do 7/12/2010