HomeMy WebLinkAbout07-5021
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintif f No : p''l - ~Oa ~ CiVi ( ~L°rn~
vs.
LEE A LINN
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
05964577 C N Pit SJS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
LEE A LINN
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:
LEE A LINN
19 CHEROKEE DR
SHIPPENSBURG, PA 17257
3. Defendant applied for and received a credit card bearing the
account number 5178052223023439 .
4. Defendant made use of said credit card and has a current balance
due of $1989.79 as of July 20, 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
27.740% per annum on the unpaid balance from July 20, 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 LEE A LINN INDIVIDUALLY in the amount of
$1989.79 with continuing interest thereon at the rate of 27.740 per
annum from July 20, 2007 plus costs.
James Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 ev nth Avenue, Suite 2718
Pit sbu gh, PA 15219
(4 ) 4 4-7955
F 41 -338-7130
0 9645 7 C N Pit SJS
This law firm is a debt collector aempt/ing to collect this debt for
our client and any information obta ed ill be used for that purpose.
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CapitallQy~•
Account S
Prenous Balance 51,310.80
Payments, Credits and Adjustments ;.00
Transactions ;35.00
Finance Chazges 13022
New Balance 11,376.02
Minimum Amount Due f1,376.D2
Payment Due Date January 09, 2006
Total Credit Line ;1,000
Total Available Credit ;,00
Credit Line for Cash ;1,000
Available Credit for Cash ;,00
At your service
To Bill Customer Relations or to report • tort or stolen «rd:
1-800-903-3637
For free online account swi« and spend automer offer, log on to:
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Send paymmu to: Send inquiries to:
Attn: Remitmn« Prxesing
Capitil One Bank Capital One
P.O. Box 790216 P.O. Box 30285
St Louis, MO 63179-0216 SLC, UT 64130-0285
Important Atxount Information
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8
m
PLATINUM MASTERCARD ACCOUNT
5178-0522-2302-3439
NOV 10 -DEC 09, 2005
Page 1 of i
Payments, Credits and Adjustments
Transactions
09 DEC PAST DUE FEE 135.00
As a valued Capital One customer, you aze eligible to receive a free Yeaz-End Summary for this
specific account that recaps your 2005 charges, provided your account is in good standing and
you have made transactions during the calendar year. Please cab 1-877-794-4487 before January 31,
2006, to reserve your copy for this account. Orders will be mailed out by the end of February 2006.
We appreciate your business and you deserve great benefits. We'd like you to know that your
Platinum rsd benefits have been updated. For details, visit www.rapitatone.com/aeditcards and
tlidc on the Guide to Benefits link. Thanks for choosing Capital One.
You were assessed a past due fee of 535.00 on 12/09/2005 because your minimum payment was not
received by the due daze of 12/09!2005. To avoid this fee in the future, we recommend that you
allow at least 7 business days for yotu payment to reach Capital One.
EXHIg~T
l
~manCe ChBtg~ Pteare tee reverrclyde for important in, fmrnation
Ba! rrraer Prs;odr Cwrr:poadin8 ~li~
pplirdra ,ter
PURCHASES (1,325.34 .0760096P 27.74% (30.22
CASH f.00 .0760096P 27.74% f.00
ANNUAL PERCEN'T'AGE RATE applied this period
• PLEASE RETURN PORTION BELOW WITH PAYMENT
~One~ 0000000 0 5178052223023439 09 1376020020001376020
New BaLmce 51.376.02
Minimum Amount Due (1,376.02
Payment Due Date January 09, 2006
Total enclosed ;
Accoatst Number. 5178.0522-2302-3439
Pleauprint mailire8 ad~s<msdar-mailrltm~go brl n.in881 or bl .F nvk
27.7496
sneer Apc a
Gry Spm ZIP
Home Phone Alternate Phone
~ #9034409490009143# MAIL ID INMBER
Capital One Bank ~ LEE A LINK
P.O. BOx 790216 ~t~st~~~tst~~tst~t~ts~ o 10364 PSSM HOLLOW RD
St. Louis, MO 63179-0216 ~ ~ SHIPPENSBURG PA 17257-9230
~ _
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Pftase rtnitsyour amount number on yow rhuk or money order madepayabte to Capita! One Bank and mail in the endared envelope
r
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o mN
Kr,wc ,err ~ average Derry Darerce for the
billing period covered by tNa natamem, we take the
bepimirg belerce of each aegntnn each day, add any new
trerractiaa to eM aegmrrm, and arrbtrect anY paymems
or crerlhs. (If the rode N appears m the from of this
nnemem nee to 'Bal~ce Rate Applied To,' we also
subtract any unpaid finance drarpe indtrtled in [he bakrce
of eaDh aegn~e:m.) Thia gives us the daily balerce of each
aegmurr. Then, we add up ell the tlallyy balances for each
xl)mrrm for the billing period and 6virle by the foal
nunrher of Myer in Me 6tllirg period. TNS giros a the
avenge dally Dslarce of eaM egmerrt.
3. AtauN PsrrHrsgs Bala IAPIiI.
a. The term 'Anrsul Porrxmape Rne' may appear ea
APR' on the from of floe arotemem.
b. It the rxMa P (Prime), L 13-mo. LIBORI. C ICertificne of
DepoeiU, or S (Benkcerd Prime) appear pn ore frtrm of
tNa natemem next to the periodic ratelsl, the ladodc
rota and rorrepwding ANNUAL PERCENTAGE RATES
may very quartedy ant may increase or decrease based
the Hated fringes, ere found in The Wn/ Stnx!
Jouru/, pia the margin previadY dxloxd to yw.
Tlax [Irargea will he eiteMve m Vte fire tlay of you
blllirg period wvered by your padorpc natemrxn eMng
in the mamba January, April, JWY and October.
c. If the rode D (Prime), F 11-mo. LIBORI or G 13irto.
LIBOR Repriced Mandpy) appeau m the from of your
nnemem next to the psdodic carets), tM periodic rata
ant rerraponarrg ANNUAL PERCENTAGE RATE may
vary montNy antl may Ineroax or Mcrae based m the
Hated irrdicea, as land in The Wed Sbeet JoranN, pus
the margin prcNouNY dadoxd to you. These charges
will be effective m the fire My of ywr 6ilfirg period
each mash.
4. Assamrars of Lara, Ovarlkn[ axed Raa+Mtl Paymam Faa.
Your accent will De assessed m more Man two of [he fees
lined here that orxur aurirg any blpirg period. Under MB
lama of your wnomer agreemern, vve reserve ore right to
rim to asses any tea wiMrxn prior notlficatian ro
you without waiving our right to esaen Me same or Nmilar
tees at a later time.
5.'rRsrwwktp Ytsr Acautl. If a memberehip ice
appears on the hart o1 Mier natemerrt, you lave 30
Myer iron the one this arotrsnent wee mated to yw to
veld paying the to or to have arnh tae ereatetl to yw
if~ ~raN~ r accent. pyng Wa period, you ma
your eccorrrc w1IMw luWrg to pay ttre
memberNip fee. To carrcN your accoun, you nun
entity a by callirq our Cuatamer Reletiana Depenmern
sM pay your 'New Balerrce' in fill lexclurirg the
memberrrNp Seel Prior to the acrd o1 the thirty-day period.
8. If You lioaa tar AoxuR. Yw Can requen to lox
your acctxw by calllrq our Groaner RNadan
Departmanl. You moat tlenroV Ywr credt cam(s) end
section eccea decks, cancel all pmaudarized bilfirg,
and ceax uNrq your ecrxaatt. Ii you do rat carcN
preatMorized billing arranperrarts, vra will conNMr
reeNpt of a charge your authorization to reopen your
arxroun. AdddaullY. blur acrxxnt wig rot be tloaed
unit yw Pay all amourna yw owe ua irxiupng: any
tranaMaa you have authorized, firurx;e charges, pan
due fees, ovedimit ha, returned paymern fees, cash
aMarrce tea and any other tea aeeaed to your
eCCDUIIt. Yw ate respomide 1Dr ttreee amputtf Whether
tray appear m your accrxan at the time you retpan to
dose the arxusrt err [trey ere irxarrretl sMxprem to
your request to Uox the accorrtt. Trio may rpdt in
durgp appeerin0 on vour accoun aher you have
your accarrt n rt vas already been ctosed. For example,
if yw aut/arizetl a purchax trap a merdam end vVe
receive the trermcnon from the merdarn aher your
accous has been dosed, your acrxxast will be reopened,
the amoum of the large will M added to your accrurn,
antl you will he reaponNlse for paymrrm. If there Is e
membertddP ice for your aceorrm, the fee will corpirxre
to he clarxd, [a the extern permitted by law, unit the
aceram h area has been peitl in lull as Mfired above.
7. llakq Ytar Aeetsss.Vwr cam or acraran came be
aetl in carrlectiar with any imemet IPlmdirg
trartactiaa.
8. Notice AbaA ENahaic Orok Carrvrsion. When you
proviM a dmck as Daymem, yw eahorize a either to
use infoennion horn you oracle to make eons-time
Nectraic fold transfer from your bank arxxxas or to
procea the payment as a Mack trenactim. When we
ux Infomration from your rdack to make an electrode
fold trarafa, tuv6 may be withdrawn horn ywr bank
erxourt as soon ea the acme MY vre roadve ywr
paymem, arts you will not receive your stack beck iron
ywr finarxial im[inrtion.
BILLING RKIHTS SUMMARY
Iln Case Of Errors Or Otrrrniarn About Your Bili
If you Mink ywr bill ie wrtxrg, or if you need more
imonnetim on a (ranaMan or bill, write to ua on a
aeparrie Nreet as soon as possible at tM address for
irquda shown m the craw of this satemem. We must
bar from you m later than BO Myer aher vve scam you tla
fin bat on which the error or problem appeared. Vw can
cap our l3utamer RNetiau number, but ddrg x wig rim
'pri ~rve~ r rigma. In Your letter, give a tfa Mlowing
your name arxf eccourn reanbar, Me doter
amtsas of the wsPeaetl error, a tleuription of the error
antl an nplanedm, Ii p[aNde, of why you bepeve there la
an Brmr; or it you need more information, a deacriptim of
the item yw are uurrrc ebou. Yw tlo rat lave to pay any
marrn in gtrenion vNrile wa are invtutigning h, Mrt yw
re nsl abagstatl ro pay the pens of you fall flat are not
a grreation. WNIe vve investigate your quenion, we cams
report yw a dNirrtprern or take any salon to collect the
amount you quenim.
i.'r Spetlal Rde for Credit Cam Purchases;
If you have a problem with the quality of progeny err
service oat you purMaxd With a credit cam and yw
have toed In grotl fN[h to correct the problem vvith the
merdsem, you mat lava the right rat to pay the ramaiNng
amour tlue an the prgartY or aBrvica. Yw have fNa
prmecdan oNy when der purdrax price wee more then
350.00 and the purdux was made in your home Hate or
within 100 miles of your maiprq adores. (1/ we own or
operne the merMam, or if we mailed you the
advertisrrmern for tla progeny or xrvicea, NI purchase
are covered rogardeas of amoum a lacetim of purdux.l
Pleax remember [o sign all correspondence.
t does rrot epy/Y fi ronsrrmer non-credit ceN accorm[s
i DDes not apply to busasess noncre~d card scrnusts
Capital One supports information privecY Protection: see wr
webshe at www.capselaa.cam,
Capital One ie a faderelly eginered xrvice mark of Capital
One Fnercial Corporation. All ri~ea reserved. 0 2003
Capital One 01 LGLIIAK
Ta. ores Period, Yw will have a midmun grace period of
25 days witharl finance dprge a1 new Ixxrdasea, new
balance trarmfere, new apsdal purdlaaes ant new aher
charges if you pay yax taN 'New Balance', in
accordance wits the Imponam Notice fir peymasa below,
M in time far n to fb cradled by ywr next nnemern
doNrg date. There ie rq prere pedotl on cash advarrrea
and special trerafere. In addition, there is no grare period
m wry trartaction if you M not pay the tool 'New
balarrre.'
0. Aoaukrp Flnaaa G7ur0a. Trensectims wNM are rim
atAject to a grace period are aaeaed finance charge 1)
from the Mte of the traruaction or 21 fran the Mte the
tranaction is proceaed to you Accourn or 3) from Me
fire calendar My of the wrrem billing period. Additionally,
'f you tlitl rat pay the 'New Belarce' Iran the previous
oiling prwlod in iuN, finance Burge rorstlrue to scene to
your unpaid balance unit the unpaid helarrce ie paid in hell.
This mere that you may Hill owe finaryx durgea, even if
you pay the emirs New Balance indicned m the frorst of
your nnemrrnt by the next neterrren doNrg date, but ditl
rat do w for the previaua marth. Unpaid firarce carge
are added m the appllwda xPnart of your Accormt.
t c. Minknun~ OhaW. For eaM 6tlprg period that
auhject to a finance charge, a minimum
teal FINANCE CHARGE o1 50.50 will be imposed. If the
total flnarae charge rearhkrp fran the application of yyoouu
periatlic relate) is lea tNn 30.50, we will subtract thatr
amorrm ham ore 30.50 miNmun and rla dftereme will be
biped m the purMase aegmerrt of your atx:tum.
t d. Tarrporary RaduNion in Fiatoa grange. We reserve the
to rat aaaen any or NI finance charges for any given
6i kq period.
2. s. Fk e~ Wrga is wlWa~ bV m~uldW draasl-Mlly
halarxx of eaM setFrrern of your acearn (e.p., cash
dvarsro, purMax, apedel trarrter, and special purdux)
by the rorreaporrdirsg MNy periodic rate(s) that here been
previoraly tliacloaed [o you. At the eM of ant MY during
the offing period, we apply the Mily periodic rate for each
aepnem of your accent to tfa tlNly balance of eaM
sapnem. Tian et the end of the 6tlhrg periotl, we add tp
the needle of flax Mily calWationa to arrive n your
periodic finarce Burge for eaM sagmrss. We add up the
reupta iron eaM agmrxn to arrive at the teal periodc
finance charge tar your accost. To gat the Mlly belarce
for eaM aepnent of your accoun, we take the beginNng
helartce for eaM Setlmern and add any new trartactiarre
eM erry periodc fsarxx drorge calatlated on the previous
Myer balance for tfut xl#nrsrtt. We tnerr atbtract any
peymterss or cradle posted as of Mat My Mat are allocated
to that segnem. TNS gives rrs the separate Mily belarce
far eaM xpnem of your aceoum. However, iT you paid ore
New Bala shown on ywr previous natement in fipl (or
f your new balerae wee zero or a crcdt amour), new
treraacttar whits poet m your purMax or epedal
purchex sr!gmems are rat atltlad to der Mpy balances. We
calcJate the average Mlly balance by atNrp all the Mily
balances together and dvidrg the sum 6y the number of
the Mya in the wrrrxrc Nlfirg cycle. To calcrpate your toiN
ficarrce charge, mrnipl your average Mily balance by the
Milt' pBfIDdD rata and ~y Me number Dr Mys in der slung
period. Due to routdng an a Mpy bees, there may De a
Nigro variance bnwean Ws calasetlm ant the amour Of
finance oarge a tuNly assessed.
b. Ii der code Z or N appears on Bra from of this atetemem
rent to "Balance Nate Apdied To,' we mdtidv the
online
way to Internet.
'n~u~ido~aetl remittyance anv~,al map to ua will be credited to your arrnrnt as of tM buNnesa My we receive n, provitled (11 you arntl Me 6onom portion of tNS natemem antl ywr check
Paymema received b oPB ant 12) your Peymem Ire recNVxtl In wr procesNnp caner W 3 p.m. ET (12 non PT). Pleex allow n lean flue (5) buNraa tlaya for postal delivery.
Plesae do not use rte ua et any other location or m any aher Corm may nn be creditatl es of ells My vox rocdve them. Our brsnea Myer am Maxley Mrargh Saturday, exUuprp hdkleys.
ills paper dips, rte when preparing your peymrm. When yw xM us a dack(al, you eudarize ua to make cone-rime dectravc trararter debit from ywr hank
atxwm for the ampurt of the dsxk. TNS ruhorization applies to rep decks received during the filling cycle even if xn[ by aameone elx. If we cannot procea the trerefer, you authorize
us to make a charge agairat your bank account uairg the clack, a paper drab or aher item.
VERIFICATION
CAPITAL ONE BANK
vs
LINK, LEE A
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom
falsification to authorities, that he/she is, MAISHA DAMS, 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 are true and correct to the best of his/her knowledge, information and
belief.
MAISHA DAMS
No lic
T[a.y iuyla
Naq[y pubic
Gwiwtelt Couugr. Cieesi~
Oommissia~ F.xpiros S1pt 18td ZOtO
5178052223023439
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05021 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
LINN LEE A
CPL RICHARD SMITH
Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
LINN LEE A
DEFENDANT
was served upon
the
at 1300:00 HOURS, on the 23rd day of August 2007
at 19 CHEROKEE DRIVE
SHIPPENSBURG, PA 17257
JOHN BROWNAWELL
by handing to
(ADULT IN CHARGE)
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
Service
Affidavit
Surcharge
t,~,~~o?
18.00
15.36
.00
10.00
.00
43.36
Sworn and Subscibed to
before me this
day
of ,
So Answers:
~.i~
/•
R. Thomas Kline
08/24/2007
WELTMAN WEINBER E
By:
De uty Sheriff
A.D.
,~ .
IN THE COURT OF COMMON :PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
LEE A LINN
Defendant
No.: 07-5021 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 Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05964577
Judgment Amount $ 2124.38
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
3
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
LEE A LINN
Defendant
TO THE PROTHONOTARY:
Civil Action No.: 07-5021 C[VIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, LEE A LINN above named, in the default of an Answer, in
the amount of $2124.38 computed as follows:
Amount claimed in Complaint
$1989.79
Interest from JULY 20, 2007 to OCTOBER 17, 2007
at the legal. interest rate of 27.740% per annum $134.59
TOTAL
$2124.38
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: ~~ '~
WILLIAM T. MOL AN, ESQUIRE
PA LD.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(4 ] 2) 434-7955
W WR#05964577
Plaintiff s address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 19 CHEROKEE DR SHIPPENSBURG;PA 17257
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
LEE A LINN
Defendant(s)
IMPORTANT NOTICE
TO: LEE A LINN
19 CHEROKEE DR
SHIPPENSBURG,PA 17257
Date of Notice : ~ ~ `~ ~ "' ~~
WWR#: 05964577
Case # ('')~} -SC>~~ C'~1/1L ?L 12 w1
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 FOLLOWING 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
LEE A LIMN
Defendant
Case no:: 07-5021 CIVIL TERM
NON-MILITARY 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, LEE A LINN
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, LEE A L1NN is not in the military service.
Further Affiant sayeth naught.
r!~ '~
AFFIANT ` ~~ ,
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SWO N TO AND SU SCR. E my presence this ~ day
of . ~~~'
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NOT PUBL ~ ~~ ~` ~ ~~~-~-^'
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This law firm is a debt collector attempting to collect this debt for our client and. any information obtained. will be
used for that purpose.
Request for Military Status Page 1 of 2
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
OCT-17-2007 06:01:06
Last Name First/Middle Begin Date Active Duty Status Service/Agency
LINK Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
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 Military.
~~ ~-~-
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 Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act
[50 USCS Appx. §§ 501 et seq] (SCRA) (formerly 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 active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further 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 current active duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: htt~///www.defenselink.mil/f~pis/PC09SLDR.htm1
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 10/17/2007
Request for Military Status Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:XSETLTBEMS
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 10/17/2007
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1N THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
LEE A LIMN
Defendant
Civil Action No.: 07-5021 CIVIL TERM
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 $2124.38 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: S ~ /C, ~U~
PRO H NOTARY (AR-~l~Pi~~) ~~
LEE A LINN
19 CHEROKEE DR
SHIPPENSBURG,PA 17257
Plaintiff s address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7~` Avenue, Pittsburgh, PA 15219
1-888-434-0085