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Home My WebLink About07-52134 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: b~ - 5a~3 CiVi ~ ~EM1 vs. CHRISTINE Y DAUGHERTY 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 06075688 C N Pit NLC r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. CHRISTINE Y DAUGHERTY Defendant Civil Action No 07 S~ /3 eiut-~ ~~ 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 (. 4 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: CHRISTINE Y DAUGHERTY 182 ASHFORD DR ENOLA, PA 17025 3. Defendant applied for and received a credit card bearing the account number 4862362523019084 . 4. Defendant made use of said credit card and has a current balance due of $5638.60 as of July 27, 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 27, 2007 A copy of Plaintiff's STATMENT 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 CHRISTINE Y DAUGHERTY INDIVIDUALLY in the amount of $5638.60 with continuing interest thereon at the rate of 28.240 per annum from July 27, 2007 plus costs. ,~ - James Warmbrodt,42524 WELT WEINBERG & REIS CO., L.P.A. 436 Se enth Avenue, Suite 2718 Pi s rgh, PA 15219 (4 2) 434-7955 F 412-338-7130 0 5688 C N Pit NLC This law firm is a debt collector at~mpting to collect this debt for our client and any information obtained will be used for that purpose. ~ ~ , • Now w/fh FREE Acre/enator • • • /or >1M fhst is naeaad-rt-. +so rawme ~` 1 1 ` ~~ a morab for first 3 mantle, 59.96~mo. thrasftar aION IJP TODAY! ' i -888~.'~87~S68S MerAbn Ober Code: PEARL Or vlek vvww.peoplepe.com/9o/Pead ~'~One' Aomtsrt Previous Balance 14,040.62 Payments, Cledns gad AdlustmE~ 1,00 Tine 135.00 Finance Chagee 198.05 New Balan<x 14,173.67 Miwnum Amount Due 14,173.67 ~Y~m ~ Date March 23, 2006 Toml Credit Line 15,000 ToW AvailaNe Cred'u 1,00 Cnd'a Line for Cash 11,000 Avail~le Credit for Cash 1,00 Atytaustsvioe To o$ Cuatams Ralriar a ro report a bat err atolm md: 1-500-903-3637 For fra online aeowat ae'vioc and spatial artomv affaa, log on ro: w~.~ Smd pgmmb ro: gad in~~irie ~ Atm: Remithsex Pnmaing Capinl One Bmk Gpihl One P.O. Boa 790216 P.O. Bor 30285 St Lama, MO 63179-0216 SI.C, ITC g4130-02gS EXHIBIT I Finance Charges P4see rerreovrfe.ridefw;srfartsst;s~Enwaiss a.t.erre Pe:& m m ,~, ~ ~ C~HHASFS 81,91351 .077371kP 18.241k gb9.gg {],174.35 .1PJ737%P 1g14ti 421.17 ANNUAL PERCENTAGE RATE applied this period 28,2 • PLEASE RETURN PORTION BELOW WITH PAYMENT ~a 0000000 0 4862362523019084 23 4173670075004173676 N_ew Balance 14,173.67 Mtntsam° Amoum Duc 14.173.67 ~m Doe Date March 23, 2006 Total esclwed S AoroarR Number. 4862-3625-2301-9064 ~m fi9005527928161007N MAIL ID NUMBER CnDital One Bank ~ CHRISTINE Y DAUGHERTY P.O. sox 790216 It~ullLnltrlett~a~l m ~ 182 AsxFORD DR St. Louis, MO 63179-0216 N a~ ENOLA PA 17025-2301 ~s~~un~~uu~~~nt~~s~u~~nut~r~us~~s~~nns~~t~~rt~u~s~ ° P/eare rsrireyom sanest as+sberan yoty dx~nf A abs%' order srdepsyabk M Gf;teJ Oboe Bas4 asd mail is tEr esrkvedenalo~ P4au frist aaa;t;~.a~r.~a.e,sail d..ya brbmsregt'6sarHsrf 5neet Aoc t ury Sue ygr name rasa. wtenaam ptnae papa eda,e, peoplepcn online u A better way to Irrtemet. P~opNPC 0!nl(rn offers atl the features you would expect from higher-priced tntemet Service Providers, including: Yr!!$ PrOteCtlOrl povwretl by SyRmrgec*^ ® Pop-Up BlockerTM span, controls ~ ~ Smelter Smart Dialer Technology ®~ More Email Addresses 4S ft~ Internet Call Waiting PLATINUM VISA ACCOUNT JAN 24 - FEB 23, 2006 4862-3625-2301-9084 Page 1 of 1 Payments, Credits std Adiusmaerrts Trartsactiorre 1 23 FEB PAST DUE FEE 135.00 AB a valued Capital One artomer, you an eligible to receive a face Yea-Eud Summery far this account that reaps your 2005 chagEa, provided yes actottn[ is in good standing and you have made traooacuone dieing the oaleoda yar. Pleax go to www.tapialooe.com and seem ywr account to request yots Year-End Snmmay ordim or call 1-877-794-1487 before March 31, 2006, to reserve your mpy. Orden will be mailed out by the end of Apri12006. You were seemed a p~ due fee of 135.00 on 02/23/2006 becaaaE your minimum payment was na received by the due due of 07/23/2006. To avoid this &e in the fuuse, wE reeommesd that you allow at least 7 businm days for year paymentn to reach Capial O~. r VERIFICATION CAPITAL ONE BANK vs DAUGHERTY, CHRISTINE Y 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, TRACY TAYLOR, Authorized Agent, of CAPTTAL 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. _. T C Notary Public AA ~~ Nf~(Ave~St~AA4y'-~DAVISn~r~ ~ ,~ ~ ~^~4 4862362523019084 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ^~ ~I U t~ ~ ~ C ~; C7 ~ ~ ~ ~ ~ ~ 1 1 /'~ {A r W fS V O ! i ~ ~~4~ -r, r } r'r _ ~ `~' a ~ ~ s,,,, <~' ~ ~ SHERIFF'S RETURN - REGULAR CASE NO: 2007-05213 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS DAUGHERTY CHRISTINE_Y SGT JODY SMITH Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE DAUGHERTY CHRISTINE Y DEFENDANT was served upon the at 1240:00 HOURS, on the 17th day of September, 2007 at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE CARLISLE, PA 17013 CHRISTINE DAUGHERTY by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge 4~Z~f b'~ ~, 18.00 14.40 .00 10.00 .00 ~. 4 0 Sworn and Subscibed to before me this day So Answers: R. Thomas Kline 09/18/2007 WELTMAN WEINBERG REIS By . ~/ ~Y Deputy Sheriff of _ _ A.D. IN THE COURT OF COMMON PLEC OL DIVI~SON AND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff vs. CHRISTINE Y DAUGHERTY Defendant No. 07-5213 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 & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh. Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6075688 ~ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 07-5213 CIVIL TERM CHRISTINE Y DAUGHERTY Defendant PRAECIPE TO SETTLE, DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: SIR: Kindly settle, discontinue and end without prejudice to refile the above-captioned matter upon the records of the Court and mark the costs paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By: James PA LD #42524 W ELTMAN, W 271 S Koppers i 436 Seventh e Pittsburgh, P SWORN TO AND SUBSCRIBED before me this ZI day of :.cur,,,;~/'..1^'+~.~,._~._.,_,,,•...,.+1\/A'~~ 4 L ~.•; --~~"" ' Ion Et, :; r~, ~ 15,2010 ~~. ~~~,, ~~,.,~..'' _,~ivan~o f,.- _ _-~ ~f F''...,. 5 armbrodt & REIS CO., L.P.A. 219 434-7955 n ^' ~~ c7 ~~. ~ ~7 ~.=~'~ ~ --a ' ~ - ,~ d t7 r- ,_ Y'~ ~~ _ ~ - :~_ -~ _ . ~i .. ;--~ _~ ~ ~~