HomeMy WebLinkAbout07-5567911,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 0`j- ?Slo7 Cw%I GM
V.
DAWN D GILBERT and GRETA J ROBINSON
Defendant(s)
COMPLAINT IN CIVIL
ACTION
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
PF_PA_l I Cmplt Cvr Sht
P&F File No. 762.6012
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff ) NO.
V. )
DAWN D GILBERT and GRETA J ROBINSON )
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.
Usted ha sido demandado en torte. 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) dias despues de la notificacion 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
reclamada en la demanda o cualquier reclamacion 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 para 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.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
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
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 AGENCIES
QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O
BAJO COSO A PERSONAS QUE CALIFICAN.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
PA-2 I Notice to Defend P&F File No. 762.6012
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
V.
DAWN D GILBERT and GRETA J ROBINSON
Defendant(s)
NO. O 9- 55e, 7 ux=?
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:
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 DAWN D GILBERT, an adult individual, believed to currently
reside at 336 W MAIN ST FL 1 MECHANICSBURG, PA 17055-3229.
3. Defendant is GRETA J ROBINSON, an adult individual, believed to currently
reside at 336 W MAIN ST ; FL 1 MECHANICSBURG, PA 17055-3229.
4. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
4121741802882717, for the purchase of good and services.
5. The Defendant(s) has/have made or authorized a number of purchases and as of
December 27, 2006, Defendant(s) owes $1,325.45 on said account plus interest.
PA-05 Civil Cmplt Crdt Crd P&F File No. 762.6012
6. Plaintiff maintains accurate books of account recording all credits and debits for
this account.
7. 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.
8. 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 $1,325.45, plus interest
and costs.
9. 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.
10. 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-05 Civil Cmph Crdt Crd P&F File No. 762.6012
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $1,325.45, 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.
A.P.C.
Date:
!Aire L. Morris,
21 E. Main Street
arnegie, PA 15106
(412) 429-7675
PA-05 Civil Cmplt Crdt Crd P&F File No. 762.6012
027
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027-0402
C" phwca PLATINUM VISA ACCOUNT OCT 12 - NOV 11, 2005
4121-74184288-2717 Page 1 of 1
Account Surnnuary payernts Credlira.nd Adjustments
Previous Balance $1,268.94
Payments, Credits and Adjuatmems > 35 D Transactwm
T
Finance Charges $21-51 1 11 NOV PAST DUE FEE $35.00
New Balance $1,325AS As a valued Capital One customer, you we eligible to receive a free Year-End Summary for this
Minimum Amount Due $1,325.45 specific account that reaps your 2005 charges, Provided your account is in good standing and
Payment Due Date December 1% 2005 you have made transactions during the calendar year. Pleas call 1-877-794-4487 before December
31, 2005, to reserve your copy for this account. We will begin Processing orders in January 2006.
Total Credit Une $500
Total Available Credit $.00
Credit Line for Cash $500
Ani slle Credit far Cash $.00
Atyvttraervice
To all Cwssaw Rdatises or to report a I* at ssslen ark
1-8{10-798-0363
Said payma?b roc Send iagaina to
Am:-RarotmwPmoewinr
Ca ' OaeBsak GprlOas
P.(5. Bin 790216 P.B. Box 30365
St Louis, MO 63179-0216 SLC, UT 841V-M
We appreciate your business and are converting your account to Platinum status as of Oetoba 17,
2005. SSoq, be on the lookout for the arrival of you new Platinum card at y?tr nod reiewe. Until
then, yyoouu will receive Platinum benefhe when you use your current card. Fa derails abort your
new Platinum benefite, visit www.apitalonexom/aediteerds and click on the Guide to Benefits
fink Thanks for choosing capital One.
You were sawased a past due fee of $35.00 on 11/11/2005 because your minimum Payment was not
received by the due date of 11/11/2005. To avoid this fa in the fimre, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
!' lusm CW%w Plow rev reverrerrJr* iasserfaat 1sy6raadiaa
BAw n* Prrish ?
411&db 1*
PURCHAW 8601.76 .0$425% 19.60ti $13.44
CASH 8477M .05429% 19AW $L03
ANNUAL PERCENTAGE RATE applied this Period 19.809
PLEASE RETURN PORTION BELOW WITH PAYMENT
OW 0000000 0 4121741802882717 11 1325450125001325456
New Balance $1,325.4s
Miaimam Amotat Da $1,3354
Payment Due Date December 10, 2005
Total enclosed $
Account Number. 4121-7418-02$$-2717
Pk-t.d wafW.lits.eK.r,...r,Aegxt llw.,rtyNL.eru nY M&
Suer Apt,
City xrr 21P
Kour. Ph- Mama Pbma
•
P."Addna
#9031634874470396# MAIL ID NUMBER
DAWN D GILBERT
Capital One Bank 336 N MAIN ST
P.O. Box 790216 isiniuiiuiulujatu FL 1
St. Louie, MO 63179-0216 MECHANICSBURG PA 17055-3229
?sllnn?lmuil?ssuljsiailausislnuiiaiinnslisijuiuluj °
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Pkats witeymv swunt awabar ox year that w meary ord--ads fryabk to Gfird Ow Bani and wend in the ear/uad envdafa.
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MwseprWdo*hibadrablow MkiawaddrassshaWkx Gran'0'sipnandaomwainhbrartbidrdrspaar.A"..shouldhonetoranspan.
----DAWN 1) 41211417SU
Name: Account ft:
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For more Information about our privacy policy, please visit http://www.capitatone.com/parent/legal/prkwcy.shtmi.
02002 Capital One Services, Inc. Capital One is a fedaaRy registered service mark. AN rights reserved.
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Or
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, GILBERT, DAWN D ROBINSON, GRETA J
is/are justly indebted to CAPITAL ONE BANK in the sum of $1610.10 Dollars as of 12/13/2006 with
19.80% 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 y ha d this 28th day of December, 2006.
r
G`
an
Dudley TurnK
Taken, subscribed and sworn to before me,
Notary Public in and for the City/County and State aforesaid, in my City/County
aforesaid this 28th day of December, 2006.
Public
V
owuv AWAEs
?'?' orb arm
My commission expires on
floe Eapbrs January 19. '!t"@! ? r
t
A144
PATENAUDE & FELIX, A.P.C
4121741802882717
.. "? . , ?..,w,q!y .at
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:
P6gg L. Mdliiis,.?Luire
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_01 Atty Verification P&F File No. 762.6012
7p ? J C'a
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93
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co
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2007-05567 P
COMMONTWEALTH OF PENNSYLVANIA
-COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
GILBERT DAWN D ET AL
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
GILBERT DAWN D but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
NOT FOUND , as to
the within named DEFENDANT
336 W MAIN STREET FL 1
GILBERT DAWN D
MECHANICSBURG, PA 17055-3229
MOVED OUT 4 MONTHS AGO.
NO RECORD AT POST OFFICE.
Sheriff's
Docketing
Service
Affidavit
Surcharge
Postage
2osts:
18.00
9.60
5.00
10 : 0508
qxg 43.18
So answer„ ?
.. r'7a ?Jr ? r
R . Thomas K-1-ine
Sheriff of Cumberland County
PATENAUDE & FELIX
09/27/2007
Sworn and Subscribed to before
me this day of
A. D.
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2007-05567 P
COMMONTWEALTH OF PENNSYLVANIA
'COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
GILBERT DAWN D ET AL
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
ROBINSON GRETA J but was
unable to locate Her in his bailiwick. He therefore returns the
f",-1ARTlT T TTTT f TTn IP T rlU
the within named DEFENDANT
336 W MAIN STREET FL 1
ROBINSON GRETA J
NOT FOUND , as to
MECHANICSBURG, PA 17055-3229
MOVED 4 MONTHS AGO.
NO RECORD AT POST OFFICE.
Sheriff's Costs: So answers:-.--
Docketing 6.00 ' -_..
Service f .00
Not Not Found
h DIo9?p?
I 5.00
10
00 R. Thomas K ne
Sheriff of Cumberland County
arge
Surc .
00
21.00 PATENAUDE & FELIX
09/27/2007
Sworn and Subscribed to before
me this day of ,
A. D.
FROM FAX NO. Sep. 26 2007 08:23AM P1
Sev; 25. 2007 4APM Cumberland Co, Sheriff No. 6730 P. 2
' ?? af. ?urrrb?r
A. THOMAS KLWE BONNY A. ANDERSON
AWN I? Chief DePuly
EDWARD L. SCHORPP I =Y S. SMITH
eonaw? OFFICE OF THE SHERIFF ?w 1' °op"?`
One Courthouse Square
Carlisle, PennxylVBnla 17013
To., P ter c ^ Ageuoy o,
Data;
Address Information Request
Please furnish this agency with the new address, if available, ft the following individual or vsr* whether
the address given below is one at which mail far this individual is curumfly being delivered. if the
following address is a post office box, please f mish the attest address as reoorded on the.box bolder's
smuzagon form.
12
Last known Addmo, ..,/il/. 't?irti S /s 7? r-/,o o •^
I c=dfy the address information for this individual is required for the performance of this agency's o'ff'icial
• dnrlea.
(SPA g cy Mow)
(Title) -
For Post Office'Use Only
() Mail is delivered to address given. New Address
() Not Known at Address Given
O Moved, Left No Forwarding Address
O No Such Address
Other S ec
(p il'y) Box holders' Street Address
.AV=9 Return Address Postmark/Dnta Stamp
please fskx results' to the Cumberland County She'riff's Office. Number. (717) 24
Address Information Requart (Required format) ?PC1 B(/R4,io
exhibit 3s9.44b`
P
?) Vt
I
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 67- -055(o'1 e lvi l TePk
V.
DAWN D GILBERT and GRETA J ROBINSON
Defendant(s)
PRAECIPE TO
DISCONTINUE WITHOUT
PREJUDICE
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_170 Prcp Disc w/o Prjdc
P&F File No. 762.6012
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO.
V.
DAWN D GILBERT and GRETA J ROBINSON
Defendant(s)
PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE
TO: Prothonotary
Please discontinue the matter captioned above without prejudice. Thank you.
submitted:
& Felix, A.P.C.
Date:
Legg L. Morris, Esquire
? 13 E. Main Street
Carnegie, PA 15106
(412) 429-7675
Sworn to and subscribed before me this
day of , 20
Notary Public
PA-170 Prcp Disc w/o Pr do P&F File No. 762.6012
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