HomeMy WebLinkAbout07-55219111'
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: Q`]- rZ-RI Civil Term
VS.
MARIE T SINGER
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
05864208 C N Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
MARIE T SINGER
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:
MARIE T SINGER
201 E BURD ST ##207
SHIPPENSBURG, PA 17257
3. Defendant applied for and received a credit card bearing the
account number 4862362511542089 .
4. Defendant made use of said credit card and has a current balance
due of $1240.20 , as of August 08, 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 August 08, 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 , MARIE T SINGER , INDIVIDUALLY , in the amount of
$1240.20 with continuing interest thereon at the rate of 27.740* per
annum from August 08, 2007 plus costs.
Jame C. Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 Sev nth Avenue, Suite 2718
Pi tsbu gh, PA 15219
( 2) 4-7955
F 2-338-7130
586 208 C N Pit SGM
This law firm is a debt collector atSdmpting to collect this debt for
our client and any information obtained will be used for that purpose.
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Account Summery
Previous Bal u m 6808.65
Payments Credits and Adjuaueenre 6.00
Trsnmetione $29.00
fimatce Charges $18.64
New Balance $85629
Minimum Amount Due $85629
Payment Due Dm January 25, 2006
Total Credit Line $500
Total Available Credit $.00
Credit Line for Cash $500
Available Credit for Cash 6.00
At
To c& Ca ft- RA t6m or to npwt a led or swim reek
I-800-903-3637
Sand psymenn to: s-e ngae;e, t«
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cpr.t o.e Bas C.pml o.a
P.O. Bas 790216 P, B•s %.
St Louis MO 63179-0216 mr, ITT "IN-0m
Important Account Information
It's Capital One Bowl week time equal Tune in to ESPN
and ESPN2 starting on December 20 for the bet in
pat-season college faeudadl action to sx your 6worite cams
far bawl rhaaepionelsipa And on Jammy 2 at 1 pm
( be sore to mne into ABC m watch the Capital one
Bowl 'live from Orlando, Flaidal
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PLATINUM VISA ACCOUNT ` JS //? Y? a NOV 26 - DEC 25, 2005
4862-3625-1154-2089 J ((?? (((ass/// Page 1 of 1
Peymenta, Credits std A4oarmrnn
Tn mwd m
1 25 DEC PAST DUE FEE $2900
As a valued Capital One cuetotoer, you we dgUe to receive a free Year-End Summery far this
Wecific account you have mode transactions n d 05 chwM Pfd 7? saamt's -good std
2006, to reserve yam copy hr Ais account. Orden will mailed out the end of d 31,
by ebrnery2006.
6.
You were seemed s pan due fee of $29.00 on 12/25/2005 because your minimum paymeot was am
received by the due due of 12!24/2005. To avoid this fee in the faore, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
EXHIBIT
17 P
sasawee?e?a?
Fiatmce Chatga Pkawrer rears d.G jt.;.larrrpar;,gB,a,er;,,,
a.te.,,aee Pn:ek
E
CASH SM%
6116.66 .0760FAP 27.% fs.
9t
.07600%P 27.7416
f166
ANNUAL PERCENTAGE RATE applied this Period 27.7491
? PLEASE RETURN PORTION BELOW WrrH PAYMENT
CJV~C e' 0000000 0 4862362511542089 25 0856290050000856293
New Balance ?t..p.:r..:st.LLu,.rY..--r•,e.Yr,M.w.wi?Ilr. AW L
Minimal Amount Due ta" ss«t
Payment Due Date Jan-y 25, 2006 Ape a
City Sue ZIP
Taal enclosed $
Hmee Phm Ale.-we Ph-
AoamtNaatbm 4862-3625-1154-2089
•
?.ae6a.m
#90359401705665480 MAIL ID NUMBER
Capital One Bank MARIE T SINGER
P.O. Box 790216 439 S FAYETTE ST
St. Louis, MO 63179-0216 m SHIPPENSBURG PA 17257-1709
?d?nu?innU?ud?du??nudduJ?J?nnafld?ednid o seems
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VERIFICATION
CAPITAL ONE BANK
vs
SINGER, MARIE T
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, JEFFREY DAVIS, 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.
zy lic
TOtary ,/.P.?UWC
Gwianeu Cas 7s ocorgia
Cammisrion Expires Sept MOW
4862362511542089
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - REGULAR
CASE NO: 2007-05521 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
SINGER MARIE T
RONALD HOOVER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
CTMOZT'T? MATT TIT T the
DEFENDANT , at 1040:00 HOURS, on the 11th day of October , 2007
at 201 E BURD ST #207
SHIPPENSBURG, PA 17257 by handing to
MARIE T SINGER
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: So Answers:
Docketing 18.00
Service 19.20 r ??-
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00
47.20 10/12/2007
WELTMAN WEINBERG REIS
Sworn and Subscibed to By: before me this day Deputy eriff
of A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
MARIE T SINGER
Defendant
No. 07-5521 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#5864208
Judgment Amount $ 1,358.64
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. Civil Action No. 07-5521 CIVIL TERM
MARIE T SINGER
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, MARIE T SINGER above named, in the default of an
Answer, in the amount of $1,358.64 computed as follows:
Amount claimed in Complaint
$1,240.20
Interest from AUGUST 8, 2007 TO DECEMBER 14, 2007
at the legal interest rate of 27.74% per annum $118.44
TOTAL
$1,358.64
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. MO ZAN, 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#5864208
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: 201 E BURD ST #207 SHIPPENSBURG,PA 17257
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs. Civil Action No. 07-5521 CIVIL TERM
MARIE T SINGER
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Or or Judgment was entered against you
on ao07
(xx) Assumpsit Judgment in the amount
of $1,358.64 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: .
PROTH NOTARY (
MARIE T SINGER
201 E BURD ST #207
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
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
MARIE T SINGER
Case no: 07-5521 CIVIL TERM
NON-MILITARY AFFIDAVIT
Defendant
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, MARIE T
SINGER 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, MARIE T SINGER is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN TO AND SUBSCRIBED in my presence this ? day
[C: OMMONWEALTH OF FEN NYLVANIA
Notarial SPS1
Heidi 1. lCally, Notary Pudic
ty Of PittsGurgh, Allegheny County
Commission Exlu r Nov. 4, 2009
Member, 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.
Request for Military Status
. Department of Defense Manpower Data Center
` *Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page I of 2
DEC-11-2007 06:35:17
< Last Name First/Middle Begin Date Active Duty Status Service/Agency
SINGER MARIE T 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.
A 14 -
akt /#I. 4044N4-,A?V30_
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: itttp-://www.defenselink.mil/faq/pis/PC09SLDR.html,
This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 12/11/2007
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: OPRAHYHZOW
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 12/11/2007
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
• CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
MARIE T SINGER
Defendant(s)
IMPORTANT NOTICE
TO: MARIE T SINGER
201 E BURD ST #207
SHIPPENSBURG,PA 17257
Date of Notice: a('-0-1-
WWR#: 05864208
Case # ( -55 1 C1VuL 1&gm
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
BY: -41?;L /j 'vv04 (.iw?"?'?'?'?
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
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