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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. people PCW online A better way t0 Internet. a M Afmderwe ocefor>Morr Torras craw t2neatWtl-. fgpumbal 1-888-587-9669 ` Mention Offer Code: DOLLAR 1% Visit www.peoplspc.com/pUdollar cone' 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« h 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 UNLIMITED INTERNET ACCESS PeoplePC OnUm offers the features you would expect from higher-priced Internet Service Providers, including: 151 Virus Protection powered by %wwfc- ® Pop-Up Blocker- Spam Controls 4g' Smarter Smart Dialer Technology ,op More Email Addresses v C Intemet Call Waiting 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 Prase wrtsyasauwnd xa-Arrow yaw oW or =may order - &jkilyaik to C.apdd Ow fiank axd nod w ide mdmarenoat ,, k peopl'epc- online u A better way to Intemet. UNLIMITED INTERNET ACCESS 1-888-987-9669 Mention Offer Code: DOLLAR Visit www.peoplepe.com/go/do#ar m m aaal?- r 8 0 N oN ?Qp p?rb N moo ra« "PIML u vAI hadverapaA" .. WOW podod of NN, r/nyMewvaPaaiaf pAN 'o I" mm tlrr rmaw#ra.'. n "VNWU babe, madman if you «roc pay 0. wa as paN P-dod ON a«s? hap IN Ns of h traroWen a 2 trmraecom w pwo«w' b vas Am Tea tc. td Twgwwy ftd da w n'1 d/a bprnoolo U New or 2. i va?arpg pM IlaiNe liuk oar m an moot m. 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F,rmme meow m MM Wn IW Velma doW aw pond Pie" ib --"M by N at Amy Samr,Im"tlm or a aany WON awl Wmaay A m be CNAASION «M h rimy we mNive Ml. Our blawmee ON Monday twough gay, d?Pv?ay mcrarrm per h M dmek TM wrizalfm j Mil drda uemlvedmNd w m draufa wr adrdas ua b arM a Yree .MmkWe mndir dmbn (anaadudnN kdlllmfa «a ASIA a dear" aameal Yer Walt aeteaum uwv h akNR .papa dmk or odor "gym. h bghV eWa even If rw by ,Naval Mo. 11 we error pemN h termer Nu udrdee 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. _. -Efl- C2 00 W b v? , C/I N ca 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 n t 7? ti 40 0 d b ? v w? C7 C • i CJ --J T 1