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HomeMy WebLinkAbout07-5485 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff NO. ~~ _ ~'ys5 C iv ~ ! Tee v. JOHN A OSBORN Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf of: CAPITAL ONE BANK Counsel of Record for This Party: Gregg L. Moms, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PF_PA_I 1 Cmplt Cvr Sht PBcF File No. 762.5335 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff NO. v. JOHN A OSBORN Defendant(s) 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 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. Lawyer Referral Service Cumberland County Bar Association 32 S. Bedford St., Carlisle, PA 17013 Usted ha sido demandado en cone. Si usted desea defenderse de las demandas que se presentan mss adelante en las siguientes paginas, debe tomar action dentro de los proximos veinte (20) dies despues de la notification de esta Demands y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defenses de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar action como se describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier soma de dinero reclamada en la demands o cualquier reclamation o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mss aviso adicional. Usted puede perder dinero o propiedad au otros derechos importantes pars usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE 1NFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE PUEDA PROVEER 1NFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. PA 21Notice to Defend P&F File No. 762.5335 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff v. JOHN A OSBORN Defendant(s) N0.4~- 5'y~S ~.! T.~- AND NOW, comes Plaintiff, CAPITAL ONE BANK , by and through its attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE &FELIX, A.P.C. and files the following Complaint in Civil Action, and in support thereof aver as follows: 1. Plaintiff, CAPITAL ONE BANK , is a corporation and for the purpose of this litigation, maintaining a place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East Main St Carnegie, Pennsylvania 15106. 2. Defendant is JOHN A OSBORN, an adult individual, believed to currently reside at 91 COLD SPRINGS RD CARLISLE, PA 17015-9109. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 5178052413062080, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of December 11, 2006, Defendant(s) owes $1,382.42 on said account plus interest. 5. Plaintiff maintains accurate books of account recording all credits and debits for this account. PA_OS Civil Cmplt Crdt Crd P&F File No. 762.5335 6. The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all charges made by Defendant(s), and the transactions between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied. 7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $1,382.42, plus interest and costs. 8. By failing to object or dispute to the statements including the statement attached hereto as Plaintiff s Exhibit "A", Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit card account so as to constitute and account stated. 9. Despite repeated demands, Defendant(s) have/has failed to make the required installment payments when due and therefore the full amount of the account is now due and payable. PA_OS Civil Cmph Crdt Crd P&F File No. 762.5335 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $1,382.42, plus legal interest from the date of breach, with continuing interest at the legal rate thereon from the date of Judgment plus costs. The damages requested are less than the maximum amount for compulsory arbitration as set by the Court. & Felix. A.P.C. Date: 213 E. am Street gie, PA 15106 (412) 429-7675 PA_OS Civil Cmph Crdt Crd P&F File No. 762.5335 7G~?. ~"3~5 P~ STATE OF GEORGIA COUNTY OF GWINNETT Personally appeared before me HENDERSON W MCKENZIE II, who being duly sworn, made oath that he/she is an authorized agent of CAPITAL ONE BANK, and that he/she is authorized to make this affidavit, and to the best of his/her knowledge and belief, OSBORN, JOHN A is/are justly indebted to CAPITAL ONE BANK in the sum of $1799.63 Dollars as of 11/28/2006 with 27.74% interest from said date, and reasonable attorney fees, and that the annexed account which is made part hereof is a true and correct statement of said indebtedness. To the best of my knowledge, none of the above named defendant(s) is/are active duty in the military service of the United States or any of its allies as defined in the Soldiers and Sailor's Relief Act of 1940 with amendments. Given unde~,my hand this 12th day of December, 2006. Taken, subscribed and sworn to before me, li[ L f ' ~~/~LrQ-~ Notary Public in and for the City/County and State aforesaid, in my City/County aforesaid this 12th day of December, 2006. ~~~ ~S" ~~ Notary Public My commission expires on Uvonda S• $fOOb 0 Douglas County, Geotgis My Commission Expires February 29,2A08 A144 PATENAUDE & FELIX, A.P.C 5178052413062080 a~ y The undersigned is an authorized agent of the Plaintiff and verifies that the facts and statements made herein are true and correct based upon my knowledge, information and belief. Counsel has signed the verification as a matter of time and convenience. The verification of the party can be provided if requested. The statements are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: i gg L. Moms, Esquire atenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_O1 Atty Verification P&F File No. 762.5335 oho v W C rv o ,~ ~ ~ tx, ~' `" ---.~ csa Ti ~ ~, ,, p ~ ~~t~~ ~:, v v :~ ~ ~~ a c~ ati ~c SHERIFF'S RETURN - NOT FOUND CASE NO: 2007-05485 P `CrOMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS OSBORN JOHN A 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 OSBORN JOHN A bu.t was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE the within named DEFENDANT OSBORN JOHN A 91 COLD SPRINGS ROAD CARLISLE, PA 17015-9109 DEFENDANT MOVED OUT 3 MONTHS AGO. NOT FOUND as to NO FORWARDING ADDRESS ON FILE AT POST OFFICE. Sheriff ' s Costs : So ans ,,_~-r`""~ " ~~ Docketing 18.00 ~ ~ ~' Service 5.76 ` /~ Not Found ~ 5.00 R. mas Kline Surcharge ,~lp1 10.00 Sheriff of Cumberland County Postage o Ip~ ~ . 58 D 39.34 PATENAUDE & FELIX 09/25/2007 Sworn and Subscribed to before me this day of , A.D. . ~ ~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK v. JOHN A OSBORN Plaintiff ) Defendant(s) ) NO. 2007-05485 PRAECIPE TO REINSTATE COMPLAINT Filed on behalf of: CAPITAL ONE BANK Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_159 Prcp to Reinst Cmplt P&F File No. 762.5335 .. ~.., IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff v. JOHN A OSBORN Defendant(s) NO. 2007-05485 PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary Please reinstate Complaint in Civil Action on behalf of Plaintiff, CAPITAL ONE BANK and against Defendant(s), above named. Thank you. Date: PA_159 Prcp to Reinst Crnplt Respectfully submitted: Patenaude & elix, A.P.C. P&F File No. 762.5335 g squ><re 21 .Main Street Carnegie, PA 15106 (412) 429-7675 0 a 0 .D ~ ,~`' ~ c_ ~ ~~~ - ~~ _~t= -s ~~: , ~' ~.~ - ~ ~. ,- ~ 4lt C., ` ""` SHERIFF'S RETURN - NOT FOUND CASE NO: 2007-05485 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS OSBORN JOHN A 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 but wa~ OSBORN JOHN A unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE NOT FOUND as to the within named DEFENDANT OSBORN JOHN A 26 WALNUT STREET CARLISLE, PA 17015-9109 DEFENDANT DOES NOT LIVE AT GIVEN ADDRESS Sheriff's Costs: Docketing Service Not Found Surcharge ,~---~ "~",r. So answers: ~~,_. 18.0 0 .~'%~ .---''`"" 5.00 5.00 R. Thoma Kline 10.00 Sheriff of Cumberland County .00 38.00 PATENAUDE & FELIX 05/16/2008 Sworn and Subscribed to before me this day of A.D. ~,, ~~~ ~~~~~ ~ECC~~~ ~: `~~S"di~'l~1~~11Mh0''~a~ir, 4 ~`_ ~:`~ &1tif0 set my bane end ~ &~.~ tDf sa-~l ti ~~ CBt~I~~, s~ ~..1~`_.r~-Y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff No. aofl~i - a~~1~5 v. JOHN A OSBORN Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf of: CAPITAL ONE BANK Counsel of Record for This Party: Gregg L. Morns, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 Ham' I HEREBY CER ~ AND THIS IS ~ ~, Y OF CORK IN AS FILE1= i HE C? , __--- °.. A QiS. ESC~l1!RE PF_PA_I 1 Cmplt Cvr Sht f .. P&F File No. 762.5335 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK Plaintiff v. JOHN A OSBORN Defendant(s) 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. NO. Usted ha sido demandado en cone. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20) dies despues de la notification de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defenses de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar accion como se describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier suma de dinero rectamada en la demanda o cualquier reclamation o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad au otros derechos importantes pars usted. 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. Lawyer Referral Service Cumberland County Bar Association 32 S. Bedford St., Carlisle, PA 17013 USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO n`1MEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. PA_21Notice to Defend P&F File No. 762.5335 ~r . ~ 1N THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK ) Plaintiff ) NO. v. ) JOHN A OSBORN ) Defendant(s) ) COMPLAINT IN CIVIL ACTION AND NOW, comes Plaintiff, CAPITAL ONE BANK , by and through its attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE &FELIX, A.P.C. and files the following Complaint in Civil Action, and in support thereof aver as follows: 1. Plaintiff, CAPITAL ONE BANK , is a corpioration and for the purpose of this litigation, maintaining a place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East Main St Carnegie, Pennsylvania 1.5106. 2. Defendant is JOHN A OSBORN, an adult individual, believed to currently reside at 91 COLD SPRINGS RD CARLISLE, PA 17015-9109. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 5178052413062080, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of December 11, 2006, Defendant(s) owes $1,382.42 on said account plus interest. 5. Plaintiff maintains accurate books of account recording all credits and debits for this account. PA_OS Civil Cmpit Crdt Crd P&F File No. 762.5335 6. The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all charges made by Defendant(s), and the transactions between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied. 7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $1,382.42, plus interest and costs. 8. By failing to object or dispute to the statements including the statement attached hereto as Plaintiffs Exhibit "A", Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit card account so as to constitute and account stated. 9. Despite repeated demands, Defendant(s) have/has failed to make the required installment payments when due and therefore the full amount of the account is now due and payable. PA_OS Civil Cmplt Crdt Crd P&F File No. 762.5335 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $1,382.42, plus legal interest from the date of breach, with continuing interest at the legal rate thereon from the date of Judgment plus cosh. The damages requested are less than the maximum amount for compulsory arbitration as set by the Court. Respectfully submitted: Patenaude & Felix, A.P.C. Date: Gregg L. Morris, Esquire 213 E. Main Street Carnegie, PA 15106 (412)429-7675 PA_OS Civil Cmplt Crdt Crd P&F File No. 762.5335 STATE OF GEORGIA COUNTY OF GWINNETT Personally appeared before me HENDERSON W MCKENZIE II, who being duly sworn, made oath that he/she is an authorized agent of CAPITAL ONE BANK, and that he/she is authorized to make this affidavit, and to the best ofhis/her knowledge and belief, OSBORN, JOHN A is/are justly indebted to CAPITAL ONE BANK in the sum of $1799.63 Dollars as of 11/28/2006 with 27.74% interest from said date, and reasonable attorney fees, and that the annexed account which is made part hereof is a true and correct statement of said indebtedness. To the best of my knowledge, none of the above named defendant(s) is/are active duty in the military service of the United States or any of its allies as defined in the Soldiers and Sailor's Relief Act of 1940 with amendments. Given unde=~tny hand this 12th day of December, 2006. Taken, subscribed and sworn to before me, ~ Z~ J- ~~..(f~~, Notary Public in and for the City/County and State aforesaid, in my City/County aforesaid this 12th day of December, 2006. ~/~J Z7i ~ Cj'~ ~ ` f ~' ~ Notary Public My commission expires on Uvonda S. Brooke 0 Douglas County, Georgia My Commission Expires February 29, 2008 A 144 PATENAUDE & FELIX, A.P.C 5178052413062080 VERIFICATION The undersigned is an authorized agent of the Plaiintiff and verifies that the facts and statements made herein are true and correct based upon my knowledge, information and belief. Counsel has signed the verification as a matter of time and convenience. The verification of the party can be provided if requested. The statements are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: Gregg L. Morns, Esquire Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675- PA_O 1 Atty Verification P&F File No. 762.5335 i~,' " '~'~'` ~ /~' ~'•~" _~' Z Z ~C~! ~~' ~ i ~3c1~ BGOl i ~ '; ~ "C r: > a ~t ~~ rn ~.~ ~ ~ . t., ~ ,r ' " J> -` .~ r `"~ a '.~ . J ]~~}~ J 'VM RW e' ~ ~ t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK v. JOHN A OSBORN Plaintiff ) Defendant(s) NO. 2007-05485 ~-. r_ _ _ ~~ ___, _.y ~~ PRAECIPE TO REINSTATE COMPLAINT Filed on behalf of: CAPITAL ONE BANK ~~ c_,_ r-- r ~' ~ a G ~J rT, .. ~ _ o v ~ ~_, Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_159 Prcp to ReinstCmplt P&F File No. 762.5335 ~ - , ~ II~T THE COURT OF COMMON PLEAS OF CUMBERLAND CONY, PENNSYLVANIA CAPITAL ONE BANK v. JOHN A OSBORN Plaintiff ~ Defendant(s) ) NO. 2007-05485 PRAECIPE TO REINSTATE COMPLAINT TO: Prothonotary Please reinstate Complaint in Civil Action on behalf of Plaintiff, CAPITAL ONE BANK and against Defendant(s), above named. Thank you. ly submitted: & Fe]ia~--~-~ Date: i.,. Morris, Esquire 13 .Main Street egie, PA 15106 (412) 429-7675 PA_] 59 Prcp to Reinst Cmplt P&F File No. 762.5335 Via. ~~ =~ ( *~. vl (/"'1 ?t.l ~Y 4 b~ 2 F ~}1 ?: t t~? -s- 4"": t,.. a~ ~ C_.. ra ~_, ~'y~ .~'" "4;? ~ .~ ~~ ~k~ -rs ~~ [? C.~.. ~ {`._ ~, ..~.',~, I ~,? `+~ SHERIFF'S RETURN - NOT FOUND CASE NO: 2007-05485 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS OSBORN JOHN A 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 OSBORN JOHN A but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , the within named DEFENDANT OSBORN JOHN A 1039 NORTHFIELD DRIVE NOT FOUND as to CARLISLE, PA 17013-9109 PER CURRENT RESIDENT, DEFENDANT HAS NOT LIVED THERE FOR AT LEAST A YEAR. NO FORWARDING ON FILE AT POST OFFICE. Sheriff's Costs: So answers: Docketing 18.00 Service 5.00 Not Found 5.00 R. homas Kline Surcharge 10.00 Sh riff o Cumberland County .00 71a5j0~"~... 38.00 PATENAUDE & FELIX 07/22/2008 Sworn and Subscribed to before me this day of , A.D.