HomeMy WebLinkAbout07-5020IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: ~7-JrOo~D Civi I IefM
vs.
MAY MANN
COMPLAINT IN CIVIL ACTION
Defendant 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
06010948 C N Pit SJS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
MAY MANH
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
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 140
EAST SHORE DR GLEN ALLEN VA 23059 .
2. Defendant is adult individual(s) residing at the address listed
below:
MAY MANH
700 NAILOR DR APT 203
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number 5178052470688702 .
4. Defendant made use of said credit card and has a current balance
due of $2135.12 as of July 10, 2007 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff .
6. Plaintiff is entitled to the addition of interest at the rate of
28.240$ per annum on the unpaid balance from July 10, 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 MAY MANH INDIVIDUALLY in the amount of
$2135.12 with continuing interest thereon at the rate of 28.240 per
annum from July 10, 2007 plus costs.
James
WELTM
436 S
Pitt
(412
FAX
060 0
This law firm is a debt collector att
our client and any information obtain
Warmbrodt,42524
WEINBERG & REIS CO., L.P.A.
h Avenue, Suite 2718
h, PA 15219
-7955
-338-7130
C N Pit SJS
zCng to collect this debt for
ill be used for that purpose.
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Account S
Previous Balance 51,488.49
Payments, Credits and Adjustments E.00
Transactions E35.00
Finance Charges 132.59
New Balance E1,556.08
Minimum Amount Due E1,556.08
Payment Due Date April 15, 2006
Total Credit Line E1,000
Total Available Credit E.00
Credit Line for Cash E1,000
Available Credit for Cash 5.00
At your service
To nll Customer Relations or to report a lort or stolen enrd:
1-800-903-3637
Send payments to: Send ingwries to:
Atm: Remittance Processing
Capini One Bank C:pital One
P.O. Box 790116 P.O. Bos 30285
St Louis, MO 63179-0216 SLC, UT 84130-0285
Imoorrant Account lnfornlation
Please review the endosed privacy information and retain it
with your account records. Also visit
www.capiralone.com/creditratds and click on the Visit the
Guide to Benefits link to leazn about your latest Y~sa. or
MasterCard. account benefits. The descriptions in this online
guide replaze any information you received in the past. For a
printed copy of the Guide to Benefits, call the Customer
Relations number on the back of your card.
EXHIBIT
Finance Charges Plrare ree reruriesidejor impmrant information
«r~e Pew Corresponding ~~~
m
gplird to ratr APP
~, PURCHASES 11,504.14 .07737%P 28.24% S32S9
~ CASH 1.00 .07737%P 28.24% f.00
ANNUAL PERCENTAGE RATE applied this period 28.2496
• PLEASE RETURN PORTION BELOW WITH PAYMENT
~~`~' 0000000 0 5178052470688702 15 1556080350001556082
Pleauprint mailing ad~ev and r-maarhmgn brr Wring b~ ar Mark ink
New Balance E1,556.08
Minimmn Amount Due E1,556.08 sveet hpr,t
Payment Due Date April 15, 2006
Ciry Srate ZIP
Total enclosed E Home PMne Itl[ttnrte Phonr
Accout Number. 5178-0524-7068-5702
Emulada~m
#9007534995326560# MAIL ID NUMBER
~
Capital One Bank _
m MAY MANN
203
00 r
P.O. BOx 790216 IIIuIuIIIIInuIIIII NAILOR DR APT
~ ~ 7
St. Louis, MO 63179-0216 N ~ CAMP HILL PA 17011-7429
r
IIIIIIII III IIIIIIIIIIII IIIII111II VIIIIIIIIII IIIIIIIIIIII VIII ~
Pkme tsniteyrorn accent nambn on yow check os monry order made payable to Capita! One Bank and mail in the enclosed envelope.
003
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PLATINUM MASTERCARD ACCOUNT
5178-0524-7066-8702
FEB 16 -MAR 15, 2006
Page 1 of 1
Payments, Credits and Adjustments
Transactions
1 15 MAR PAST DUE FEE E35.00
You were assessed a past due fee of E35.00 on 03/15/2006 because your minimum payment was not
received by the due daze of 03/15/2006. To avid this fee in the future, we recommend that you
allow at least 7 business days for }roar payment to reach Capital One.
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® 2006 Captal One Services, Ina. Capital One a a fedeally registered service mark AI fights eseved.
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pedoac rate. To obtain the average dilly balance tar the
bNling period covered by life netemem, we take the
begiming balarae of wh aegmras each day, add any new
trensaetiana to each xpnrrm, and wzbtrect any peymema
or cretgta. (lf the node N appears m the from of Mia
atatemrmt next to 'Balance Rete Applied To,' tine also
subtract any urpnid finance t3xrge indrded in the beknce
of wilt segment.) This gives us the tleily balance of each
xpnvn. Then, wr; add ly all the dailyy balances for each
xgmar for the bilNrg padod and avide by the lord
number of days M tfre billing pedotl. TNS gives us the
average dally belerru ai each xpnwt.
3. AraarN Parwrraga Rases IAPr11.
e. The term 'Annual Percamege Rafe' may appear as
'APR' on the irrxd of tNa ddemeM.
b. If tla code P IPdmeh L 13-mo. LIBORI, C IWrtificate of
Depostl, a S IBmkram Pdmel appears on tM hart of
this ata[8rrrent text to tla pedoac retelsl, the pedoac
rates and mrteapanang ANMIAL PERCINfAGE RATES
may very quanedy and may incroaae or tlecreex baxd
tix rated frame, ea (Draw in The w a shear
rorams/ pea tla margin preworatly aado.aa m you.
Thex changes wnl De effective an the first day of your
allirrg pedotl covered by your pedodc natemrm atdrrg
the mamfu January, April, JrrIV and October.
c. If tfa code D IPdme), F 11-mo. LIBOR) or G 13irlo.
IBOR Repriced MontNy) appears on the titan of your
sretemrm nee to the pedafic ratels), the pedaac rates
antl mrteapondirg ANNUAL PERCENTAGE RATES may
vary maway antl may Irrcrux or decreax bextl m the
stated irtacea, as kxnd in The Waa Sheet Joana/, plus
~he margin prcvfousy aadosad fa yw. These durgea
II be effective on tfre fiat day of your hilNrq period
cant mash.
4. Aswsonarrl of Leta, Overirdt ant Rekmed Payment Fwa.
Your atxemt wlN be asxsaed ro more then two of tfre ixs
listed hero that axon during any bigirrg period. Under the
terms of your cenaner agreement, we rexrve the dgrn to
waive or rat to sexes any tees wither prior notification to
you vathrxd waiving our dgM to sexes the xme or smiler
fees n a later time.
5.tBerzsvhrp Yw ArtmuR. If a membendiP tee
appears on the Fran o1 tNS rnatemem, you Ireve 30
days fran the date this emtemern wee mailed to yw to
avdd paying the fee or to have xrJt fx created to yen
11 you urinal yen BrYdxft. wdrq INS period, yeti may
(:OntlrnC [O Ube yOUr BnCalrlt Wllrrer freNrg [O pay fire
member p fee. To tined your scratm, yet must
notify by calling our Cwtomer Rdadoru Departmam
eM pay your 'New Balance' in till lexduang the
beMip feel Prior to the end of tfa ihlny-day Padod.
8. N Vou Cbw You Aeaeus. You can request to ilex
your aerator by tilling our Customer Rdatiora
Depanmem. Vou must destroy your crest urdls) end
arxtxrrt access clacks, tined all preaurhodzad billing,
and ceax usirre your accaan. If yom do rat caned
preeuthodzed baling arrarrperrrents, we will corrsder
wept a a Uurge your auModzaticn m reopen your
acctxm. Adatlanelly, your accaan niN rat be doxd
until you pay all amounts You owe ua irduang: any
ttaMacdoM you fa`e au[hodxed, liners! charttes, past
due fxs, ovedimit tees, remmed payment tees, cash
advance fees ant any oMer fees asaeeaed to your
accent. Yw are resporrdae for these amarns whether
tfrey appur m your accent at tfa tlme yeti request to
dose the acmrnt or they are krwned etOsegtara to
your request to Box tfa acmrm. TNs may resat in
dargea appeadrg on your atxram aher you have
ywr acctaxn if it has sltutly bean rJtered. For example,
if you audadzetl a purdux from a merdum ant we
remive the transsctian from the merdum aher your
,ttorot has been dmea, your aeerxm win m renperied,
lire amen[ of tfre durge will be added m your atxrxar,
ant you will he reapmsde mr paymem. If there is a
memberahiP fee for yeti acmun, the fee will tarnkxfe
to be cfrerged, to the extern permihed by law, rxntl the
aceoum balance free been paid in full as defined above.
7. Uafng Yav AeoasR.Vwr urd or account umot be
used in canrwtiar vMh any knemet gamdirg
trerwmwrm.
8. Noliw Abas ENatraso Chaok Carvr<tdorr. When yeti
provide a drwk as peymrmt, you auhodxe ua tither to
infomnion ham your check to make sore-tlme
drxtraric fiord trensfer ham you hank arrnas or to
procep the payment ss a check tramamion. Wlren we
use inmmatlon from your drwk to make an rrkctroric
fund trarnter, funds may be withdrawn from ywr bank
ecceurt as soon as the xme day we recdve your
paymrart, ant yvw will rat recdve your check beck iron
your Rnaraial irutituian.
BILLING RIGHTS SUMMARY
Iln Cox Of Errors Or Questiarn About your Bi10
U you think your bNl b wrarg, ar if you need more
iMorme[icn m a transsdian or bNl, wine to us on a
separate sheet as soon as poaiae et the address for
ingtshes drowrtt m the from of this nnement. Wa must
hear trap you ra lerer than 80 days aher we xrrt you tfre
first bill on which the error or prohlom appeared. You can
cell our Qmtaxr Rdedau number, bu ddng x wig not
rtrrbmutian~~. r dgma. In your lever, give ua tla fdlowirp
your name and steam number, tfre ddlar
rxra of the atnpectatl error, a dexdption of the anon
and an explsnauon, It pmsve, of why you believe there Is
an error; or if you need more information, a deacdpdm of
the hem you arc urwre abrtut. You do not have to pay any
amem in queatfon wfile we arc invaetigating it, but you
are atlll abligaled [0 pay the parts of your bill that are na
kt question. While vve invrxtigate your quesuan, we umot
repon you as degrrgrrent or take any sedan m cdlect the
amtgxrt you gmsdan.
I,t Spedel Rde For Crest Cartl Purchases
If you have a problem wiM the quality of propatty or
services that you puchased wiM a treat urd and you
Nve tiled in good fafM to mrrrxt the probem with the
merchant, you may have the dyn trot to pay the remaining
srnorrn due m the prtpertY or xrvices. Vw have Chia
prmealan ardy vNan the purdax price was more then
350.(10 end tfa purchax was made in your fame state or
wittin 100 miles of your mailing addrex. (II we own or
operne the mar hem, or if we malletl you tla
advertixment fa the Property or xrvitree, dl purchases
arc revered ralNardex of emtxm or location of pun hex.)
Pleax renamber to sgn all mrreaporwerae.
1' Goes rot apply m consumer ran-credd card ecrxxnts
f Goes not appy m business ran-czedfz urd accouas
Capital One supports inormation privacy praecrion: ax our
we6ate at www.w elone.can.
Capful One is a /e ally regioered xrvice mark of Caphal
Om Francial Corporation. All d~tts resrrved. 0 2003
Capital Ore 01 LGLBAK
t e. Draw Period. You will Mve a mMmun gram perod of
25 days wkfvxtt finance dterge on new purdmaea, new
belanm vanefere, new special purchases and rrow odrer
durges if you PaY Ywr tool 'New Bderxx', in
acmmerae with the hnportant Notlce mr paymers below,
and in time for h to be credited by your next statement
cloekg date. There is ra proce period on uah atlvaraes
eM apedal tremtere. In atldldm, there is rq grace pedal
on any trarrumian if you do rat pay the total 'fbw
balance.'
b. Aaariq Fkr>twe Clurya. Trenxalons wNh am rat
subject to a grace pedgd are aseeeaed finarae Burge 7 )
iron the date of the tranaaraian or 21 from the date the
tramamion is promaxd to your Accanl or 31 fiom the
firer ulentlar day of the wrrart billing pedad. Additionally,
if you ad rat Day the 'New Balance' from tfre prevfaue
Nllirg period o till, flrerrce charges cerrnrnre to accrue to
your repaid balance mail the rrgeid balance is paid in fief.
This memo that you may still owe firorrm charges, even if
you pay the entire New Balarae kracned on the iron of
your natemem by ifre rrexi anemem daring eta, IxN ad
rat do so for the prrwiow momh. Unpaid fiwrae charges
are added to the applluMe xgnrran of yes Atxaunt.
tc. klr rkreea Frr~rw /7tvp. For eedr bphrrp period Mat
your arxtam is a6ied to a finance charge, a mirimum
teal FINANCE CHARGE of 30.50 nil be impoxd. If the
teal fiurtce durga reNting fran the epplimtion of your
penodc stele) is leq Men x0.50, we will aDtratx Mat
amount from the 50.50 mintmun and tfre afference will be
deed to tfre purr3rex aepnent of your xcatrr[.
t d. Terryaary BeAzelen kn i'erree Oharga. We rexrve the
do to rat acseas any or all finanm durgea for any given
li k,g Period.
1. Avrtsga Ddy Bdaaa IkakrSSrg New lkrdrsesl.
a. Fhmrrne charge Ia calvdatetl by mddplwrg tfre daily
balarrm of each segment of your accarn le.q., cesh
dvarae, purchex, apedel trsnater, and apedal purdax)
by the mrreepoMng daily pedoac ramie) that has bear
previoudy resdoxd to you. At the entl of eah day during
the bilNrrg pedad, we apply Me tlaNy penoac rete mr each
aegmem of your accounn m the daily balance of each
segment. Then at the erw of the billing period, we add up
the needle of tlrex dsNy celcdationa to endue st your
pedoac finarrm charge mr xh segment. We add tq the
resrats from each x ant to endue at the tm I
fi rxx charge mr ywr araant. To get the daNyebalawe
to each xpnern of your account, we take fire baginrang
belanm mr wh xpnem and add any new traroecdara
and erry padoac finerrm Barge calculated on Me previous
aaya balarae mr flat aegmem. we then atbtrect any
paymems or credits pored as of tMt day thn are allocated
to that segmrmt. TMs gives rn the separate dally balance
to each seanem of your accent. However, If you paid the
New Belerrce shown an your previous netenrerrt in fief for
if your mw belarce was zero or a treat amrxml, mw
trenamiare which post to your purdax or spetdN
purchase aegmrms are rat added to tla daily Dalancea. We
ulalne Me average dally bslanm by along all the dally
balances trgather and avidirrp the sun by the number of
the days in tfa mrrorn MINnp cyde. To ulcdete your toml
finance charge, multiplyy your average daily bdertce by [he
daily pedtrac rate and by the comber of days in the bilking
penotl. Due to ranarg on a tlaNy bads, there maybe a
dips vedence between Mfs ralcdatim and the amrxm of
finance charge aaudly asaeased.
h. If the code 2 or N appears on the bran of Mia oatemem
rexi ro 'Balatae Rate Appied To,' vue mdtidv the
Important Notion. Paymeraa you maN to w will be created to your accorar as of the Ousrasa day we receive h, provided It) yeti sea tM bonom portion of Ilia oatemrnt arw your check
in tta enclosed reminarae envelope ant (2) your paymem is recdvetl in rwr pnocessng center by 3 p.m. ET 112 noon PT). Plxx allow et lean flue f51 OrtsNresa days for pond Odivery.
Payments remived by ua n any other Iwation or in any aher tom may rat be created ae of the day we rwdve tlam. Wr daanex days arc Monday Mrargh Saturday, exdrrarq Ixaideys.
Pleax do not ux oapl paper dips, etc. wtren prepedng your peymem. When yam send us a drwkla), you euMOdze ms to make a as-time dectrodc tremmr aedt from your bank
cmux for the amorm of the deck. TNa authodzadon applies to all drwlw receved during the bigirg cycle even if earn by xmeone fix. if we cannot procex the treaa/er, you eudadze
us tc make a Barge against your bank accotm usrg the drwk, a paper drag or otMr item.
VERIFICATION
CAPITAL ONE BANK
vs
MANN, MAY
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
falsification to authorities, that he/she is, MAISHA DAVIS, Authorized Agent, of CAPITAL ONE BANK,
Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth in the
foregoing Complaint in Civil Action aze true and correct to the best of his/her knowledge, information and
belief.
( //
MAISHA DAVIS
G
Notary Pu lic
11 ~ p ~R11 Z A L. R O BE [B,5
VOTARYPUBLI I4NEXPIRES ~1~
MYCOMMISS
5178052470688702
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
Law Offices of
Weltman, Weinberg & Reis Co., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
July 10, 2007
RE: CAPITAL ONE BANK vs. MAY MANH
COURT #:
TO THE SHERIFF OF CUMBERLAND COUNTY:
PLEASE SERVE THE DEFENDANT(S) AT THE FOLLOWING ADDRESS(ES):
MAY MANH
700 NAILOR DR APT 203
CAMP HILL, PA 17011
Please confirm service by sending notice to:
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
06010948 C N Pit SJS
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2007-05020 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
vs
MANH MAY
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
MANH MAY
but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
the within named DEFENDANT
MANH MAY
NOT FOUND as to
700 NAILOR DRIVE APT 203
CAMP HILL, PA 17011
NOT KNOWN AT ADDRESS GIVEN
Sheriff ' s Costs : So answers ^, ,_.--
Docket ing 18.0 0-!~''~~
Service 14.40
Not Found 5.00 R. Thomas Kline
Surcharge 10.00 Sheriff of Cumberland County
.00
47 .40 / ~.., 9~b~f67
00/00/0000
Sworn and Subscribed to before
me this day of ,
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
MAY MAN H
Defendant
No. 07-5020 CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C. WARMBRODT
PA I . D #42524
WELTMAN, WEINBERG 8~ REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06010948
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