HomeMy WebLinkAbout07-5519
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No. 07-5519 CiV( I er'm
vs.
DOROTHY SHAUGHNESSY
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
05986227 C N Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
DOROTHY SHAUGHNESSY
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
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 , DOROTHY SHAUGHNESSY , INDIVIDUALLY , in the amount
of $1694.67 with continuing interest thereon at the rate of 25.900%
per annum from July 25, 2007 plus costs.
Jam C Warmbrodt,42524
WEL WEINBERG & REIS CO., L.P.A.
43 Seve th Avenue, Suite 2718
P- tsbu gh, PA 15219
( 12) 4-7955
2-338-7130
598 27 C N Pit SGM
This law firm is a debt collector attefnpting to collect this debt for
our client and any information obtained will be used for that purpose.
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Account
Previous Balance $1,177.90
Payments„ Credits and Adjustments $.00
Traosaclions $39.00
Finance Charges $26.20
New B2k= $1,243.10
Minimum Amount Due $1,243.10
Payment Due Date Mach 27, 2006
Total Credit Line $800
Total Available Credit $.00
Credit Line for Cash am
Available Credit for Cash $.00
Atyoursetvice
To all Customer RaWiom or to repast a lot a Men cud
1-800-955-7070
Smd p<7eente to: Send inquirin ter
Att.- Rmeu-Pro-tot
Capad One, F.S.B. C*W Ore
P.O. Bra 790217 P.O. Boa 30295
St I.ouiv, MO 63179-0217 SLC, Ur 84130-0265
003
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PLATINUM MASTERCARD ACCOUNT
5178-0521-0118-6761
JAN 28 - FEB 27, 2006
Page 1 of 1
Payments, Credits and Adjustments
Transactions
1 27 FEB CAPITAL ONE MONTHLY MEMBER FEE $4.00
2 27 FEB PAST DUE FEE 35.00
As a valued Capital One customer, you are eligible to receive a free Year-End Summary for this
specific account that recaps yaw 2005 charges, provided your account n m good standing and
you have made transactions during the calendar yea. Please tall 1-871-794-4487 before Marro 31,
2006, to reserve your copy for this account Orders will be mailed out by the end of April 2006.
You were awned a past due fee of $35.00 on 02/27/2006 becuue your minimum payment was not
received by the due date of 02/2712006. To avoid this fee in the firture, we recommend that you
allow at least 7 business days for your payment to teach Capital One.
E?HIPIT
Finance ChaeBrs rs
a
PVmeawraowJerede,J1?rarforrart rsJrwtsd
Bafwrc.rdr ?
p
Feria&
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PURCHASES $44615 .07096% ZS."% 19.82
CASH 8595.79 O"M 25.90% 833.11
SPECIAL. TRANSFERS $14839 .0"44 2S.90% 8317
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
GW 0000000 7 5178052101186761 27 1243100023001243109
Prrnepprnrt arrwrdiru Amhir wddemawbdew wig b/nr w Maui ink
New Balance $1,243.30
Minimum Amount Due $1,243.10 stmet Apt a
Payment Doe Date March 27, 2006
air seem z8
Tod enclosed $ Home Puna Alaaom Phone
Account Number5178-0521-0118-6761 •
EndAda-
N9005910849445024f1 MAIL ID NUMBER
Capital One, F.S.B. awe DOROTHY SHAUGHNESSY
P.O. Box 790217 1t1u111nt1n1n11u1 559 F ST
St. Louis, MO 63179-0217 N CARLISLE PA 17013-1350
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VERIFICATION
CAPITAL ONE BANK, successor-in-interest to Capital One, F.S.B.
vs
SHAUGHNESSY, DOROTHY
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unworn
falsification to authorities, that he/she is, S R WILLIAMS , Authorized Agent, of CAPITAL ONE BANK,
successor-in-interest to Capital One, F.S.B., 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.
( mw
IEWA-
S R WILLIAMS
No blic
MYRA PRINULt
Notary Public
Gwrinett County Georgia
My Commission Expim Just 31st 2D08
5178052101186761
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05519 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
SHAUGHNESSY DOROTHY
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
SHAUGHNESSY DOROTHY the
DEFENDANT
at 559 F STREET
at 1153:00 HOURS, on the 25th day of September, 2007
CARLISLE, PA 17013 by handing to
RICHARD SHAUGHNESSY HUSBAND
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 ?Of 9
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Sworn and Subscibed to
before me this
of
18.00 So Answers:
4.80
.00
10.00 R. Thomas Kline
.00
32.80 09/26/2007
WELTMAN WEINBERG REIS
By.
day
A. D.
tl% JS
• 4
•
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-5519 CIVIL TERM
DOROTHY SHAUGHNESSY
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSEN'T'
I-O T1IF' PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, D0RO'h1-IY SI IAUGI INF,SSY. above-
named, in the amount of $1,694.67 pursuant to the Stipulation of the Parties for Payment and for the Entry of
Judgment by Consent, as follows:
I . Defendant admits indebtedness to Plaintiff in the amount of $1,694.67 with continuing
interest thereon at a rate of 6% per annum plus costs from JULY 25, 2007.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in fa?nr of the Plaintiff and against the f)ef?ndant. DORO"fIIY SI IAI!GI-INESSY, in the amount of$1.694.67
Plus continuing interest thereon at the rate of 6% per annum from JULY 25, 2007 and costs.
3. Plaintiff agrees not to execute on its Judgment so long as Defendant causes to be delivcred to Plaintiff
the following payments in frill by 12:00 NOON on the following dates:
(a) $50.00 due by NOVEMBER 20, 2007;
(b) $50.00 due on the 20rn day of each consecutive month thereafter until the Judgment amount plus
accrued interest and costs are paid in frill.
4. All payments are to be made payable to the order of `': CAPITAL ONE BANK "
5. The first payment due under this agreement is to be received at the offices of Weltman,
Weinberg & Reis, Co., L.P.A., 436 Seventh Avenue, Suite 2718, Pittsburgh, PA 15219. All future payments are
to be mailed to the offices of Weltman, Weinberg & Reis, Co., P.O. Box 5430, Cleveland, OH 44101-0430.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the hands of Plaintiff
or Plaintiff's counsel any payment in full within five (5) calendar days of the stated due date, then Plaintiff shall be
immediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full balance
of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete.
9. Intending to be legally bound, the parties set their hands and seals this r/day of
20
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
BE . BIBLER
, Esquire
PA WELTMAN, WEINBERG & REIS CO., L.P.A,
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
WWR No. 5986227
By
Defendant, DOROTHY SHAUGHNIESSY
a
R
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
DOROTHY SHAUGHNESSY
Defendant
Civil Action No. 07-5519 CIVIL TERM
PRAECIPE FOR JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment against Defendant, DOROTHY SHAUGHNESSY, in the amount of$1.694.67 plus
costs, based upon the consent of the parties.
CONSENTED TO:
WELTMAN, WEINI3ERG & REIS CO., L.P.A.,
13y
Att
DOROTHY SHAUGHNESSY ,
By: Defendant A
0?
W WR905986227
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00 W d
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5 x,10$ ?
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v-
4,v IVA
•
a n
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 07-5519 CIVIL TERM
DOROTHY SHAUGHNESSY
Defendant
NQITICE OF.IUDGMFXT OIi 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 $1,694.67 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
'ion--Pros
( ) Confession
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
DOROTHY SHAUGHNESSY Prothonotary
559 F ST
CARLISLE,PA 17013
By. - -- --
PRO"1 4ON0"f (OI DEPUTY)