HomeMy WebLinkAbout07-5450
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: 0"(- 550 Civil `~~e-~'~+"
vs.
DON L CASEY
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
06107565 C N Pit BNT
•
s
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
DON L CASEY
Defendant
Civil Action No
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.
r
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:
DON L CASEY
1471 PINE RD
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 51780526043.32516
4. Defendant made use of said credit card and has a current balance
due of $5230.64 as of August 15, 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
28.490 per annum on the unpaid balance from August 15, 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 DON L CASEY INDIVIDUALLY in the amount of
$5230.64 with continuing interest thereon at the rate of 28.490 per
annum from August 15, 2007 plus costs.
Jame C Warmbrodt,42524
WEL WEINBERG & REIS CO., L.P.A.
43 Sev nth Avenue, Suite 2.718
P' tsb gh, PA 15219
( 12) 34-7955
12-338-7130
610 565 C N Pit BNT
This law firm is a debt collector ~pting to collect this debt for
our client and any information obt ed will be used for that purpose.
what's in your wallet?~
DON L CASEY
aeo
MAKE A PAYMENT. AND TAKE CONTROL
OF YOUR CREDIT WITH CAPITAL ONES
Your account is temporarily unusable. The good news is, by paying the
amount due on your statement, you can still bring your account into
good standing.
Lets work together to bring your account back to good standing.
You can make a payment with our f,~g check by phone service
or speak to an associate by calling 1.800.955.6600.
® 2004 e~pfrer Orrs Ssrvcsr, Inc. Capiurl Oac is a frdenRll7' rsgutercd .rervise rxsr~. 1!U riglru rrrersrd oeo-077s4
C~4e"~Q/'jQa
Aawunt
Prevpua Balsa !3,650.74
Paymesn, Cry and Adjutme~ f.00
Traowmtr !35.00
Finana Charges 189.36
New Babuux f3,775.10
Minimum Amount Due f61L00
Payment Due Date Mry 06, 2006
Total Cred'a Line !3,300
Total Availrble Credit f.00
Credit Line for Cash !990
Available Cred'6 for Cadt i.00
At your setvia
To a8 Cmmaer RaWiom or to raper • tort a rtolea sad
1-500-903-3637
sea pars~mtr to: send iaquuis to:
Ano: Raoimaeac Proanaiag
Capital One Book Capiul One
P.O. Bea 7%316 P.O. Bea 70365
St I,ouir, MO 63179-0216 SI.C.Irf 81130-0265
EXHIBIT
Finana Charges PGmemr reamsrrslr~ir iaatarraat iaJGrwdaa
LL Brewnlh
~m Po6Lr
+aa dPX ~yl~
7
71
~~
SK 11 4
~ .07605%P 78.49% 61Q%
SPEC]ALTRANSFERS !],969.34 .0780lMP 7R49M 67L84
ANNUAL PERCENTAGE RATE applied this period 28.4991
• PLEASB RETURN PORTION BELOW WITH PAYMENT
~a 0000000 0 5178052604332516 O7 3775100000000611006
Pkar frar..rlug.diva.dee,.~rd~artra.a.~rbr..wet:.~
New Halasoe !3,775.30
Minimum Amomt Due !611.00 s~.r Ape s
Paymert Due Date A1ay 06, 2006
Gq Sea ZIP
Total endowed f Floes Plane atoe.ae Phrna
AocowaNumber. 5178-0526-0433-2516 •
Fwd Adds
Capital One Bank
P.O. Box 790216 Itiuiusllulslsllnl
St. Louis, MO 63179-0216
Irllunllnulllnrllriolluusisiusllsilunsllslluinlsl
PLATINUM MASfERCARD ACCOUNT
5176-0526-0433-2516
MAR O8 - APR 07, 2006
Page 1 of 1
Payments, Credrta and Adjustmen»
Trmrctions
1 07 APR PAST DUE FEE !35.00
You're behind by Sve payments so we've perma~>endy suspended your clr~g~ng privileges. If yew donY
make a aufficiert payment m the next GO days, we71 charge off your aceon If yrnv account ie reported to
natiowtl credit bureaus as charged off, itll have a serious impact on your credit record. Aeaee don't let this
1>appen. Y'ou ma prevem any further damage to your vedu bypm ng the amount due on your statement if
you ie feeling omwhelmed, give us a nll u 1.800.955.ti600. We11 work with you to resolve this matter.
You were aweeed a put due fee of 135.00 on 04/07/2006 bermue your minimum payment was not
received by the due date of04/07/2006. To avoid this fee in tlg fume, we recom~od thrt }w
allow at least 7 busineu days for)nur paymert to reach Capital One.
!900986583349048311 MAIL ZD NUMBER
DON L CASEY
1471 P72JE RD
~ ~ CARLISLE PA 17013
° ~ LttlllrnlllartrtrllnlLltJrl
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VERIFICATION
CAPTfAL ONE BANK
vs
CASEY, DON L
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, MARI'TZA ROBERTS, Authorized Agent, of CAPTTAL ONE
BANK, PlaintiffHerein, 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.
MARITZA ROBERTS
No 1P ' 'c
Tracy i'ayiot
Nafry Aiblic
GwinnlR Cbttrily, t3aorgira
Uomn,+~sigt Facpirea Sept. 18th 2010
5178052604332516
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05450 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
CASEY DON L
KENNETH GOSSERT Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
C"AfiF;Y T)nN T. the
DEFENDANT
at 1127:00 HOURS, on the 25th day of September, 2007
at 139 AMY DRIVE
CARLISLE, PA 17013 by handing to
KIM STAMY ADULT IN CHARGE
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
h
S 9 ~0~
urc
arge ~p'
OI~'
Sworn and Subscibed to
before me this
of
18.00
9.60
.00
10.00
day
So An/sw~ers : ~~~~
" /.
R. Thomas Kline
09/26/2007
WELTMAN WEINBERG & REIS
By.
u17v miner
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
DON L CASEY
Defendant
No. 07-5450 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA I.D. 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-71305
WWR#06107565
Judgment Amount $ 5,667.50
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
~,
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
DON L CASEY
Defendant
TO THE PROTHONOTARY:
Civil Action No. 07-5450 CNIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, DON L CASEY above named, in the default of an Answer,
in the amount of $5,667.50 computed as follows:
Amount claimed in Complaint $5,230.64
Interest from AUGUST 15, 2007 to NOVEMBER 30, 2007
at the interest rate of 28.490% per annum $436.86
TOTAL $5,667.50
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
PA I.D. 4'
WELT
436 Sev n
Pitts r
(412 43
FA :4
Esquire
AN, EINBERG & REIS CO., L.P.A.
th A enue, Suite 2718
gh, A 15219
4- 955
2-338-71305
107565
Plaintiffs address is:
c{o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7"' Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 1471 PINE RD
CARLISLE,PA 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
DON L CASEY
Defendant
Civil Action No. 07-5450 CIVIL TERM
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( )Garnishee
You are hereby notified that the following
Ord or Judgment was entered against you
on ~~
(xx) Assumpsit Judgment in the amount
of $5,667.50 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
DON L CASEY
1471 PI1VE 1ZD
CARLISLE,PA 17013
Plaintiffls address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 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
Plaintiff
DON L CASEY
Defendant (s)
Case # ~~'~-I~C,~~~~.
~F~M
IMPORTANT NOTICE
TO: DON L CASEY
1471 PINE RD
CARLISLE,PA 17013
Date of Notice: f {~~~"~'~~
WWR#: 06107565
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.
I
UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A
i
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
fj 32 SOUTH BEDFORD STREET
i CARLISLE, PA 17013
~~~, (717) 249-3166
BY l~.u-~C_~ ~57w~-'--
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
~~ . ,sip, ~
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• ,,.
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 07-5450 CIVIL TERM
Plaintiff
vs.
DON L CASEY
Defendant
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, DON L CASEY
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, DON L CASEY is not in the military service.
Further Affiant sayeth naught.
SWO AND S RIBE~~my presence this lip-Clda.y
of .~
// COMMONWEALTH OF PENNSYLVANIA
w !/l ~ Notarial Seal
Y PU C Wayne A. Janes, Notary Public
City Of Pittsburgh, Allegheny County
~ MY Commission Fires June 29, 2010
9ember, Pennsylvania Association of Notaries
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.
Rr,quest for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
NOV-30-2007 13:45:09
'C Last Name First/Middle Begin Date Active Duty Status Service/Agency
CASEY DON L 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: http://w_ww.defenselink.mi /faq/pis/PCO.95L_D_R.html
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 11/30/2007
.P,equest 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: BBZMFPWCZJI
https://www.dmdc.osd.mil/scralowa/scra.prc_Select 11/30/2007
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