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Home My WebLink About07-55695/ ' w 41 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: 611 -,5,5&f aivit -&rn VS. COMPLAINT IN CIVIL ACTION WILLIAM L SHIVES 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 06143809 C N Pit SGM IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No 0;7- 6 441 e4t r w 71-e41 WILLIAM L SHIVES 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 1 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: WILLIAM L SHIVES 208 E KING ST SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number 4388641774707405 . 4. Defendant made use of said credit card and has a current balance due of $2941.03 , as of August 23, 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 28.490* per annum on the unpaid balance from August 23, 2007 . A copy of Plaintiffs STATEMENT is attached hereto, marked as Exhibit "1" and made a part hereof. 1 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 , WILLIAM L SHIVES , INDIVIDUALLY , in the amount of $2941.03 with continuing interest thereon at the rate of 28.490* per annum from August 23, 2007 plus costs. 11, James Warmbrodt,42524 WEL EINBERG & REIS CO., L.P.A. 436 S ven h Avenue, Suite 2718 Pitt urg , PA 15219 (412 43 7955 FAX- 412 338-7130 06 380 C N Pit SGM This law firm is a debt collector att?inpeng to collect this debt for our client and any information obtai d ll be used for that purpose. First 3 months hail-price 97 1 1 ? • monaa 51.16Ma. tharadtw Mw *,M FR6g Atsr for Un a 1a numithet 1 MO ralNre 8iIM UP TODAn 1-877-7784207 Mention Offer Code: GARNET Or visit www.peopWmoom/go/gamet peoplepc- online U A better way to Intemet. PeoplePC Online offers the features you would =from higher-priced Internet Service Providers at half price for the first 3 monthsl Virus Protection Powebd by ermwtaoTM' ® Pop-Up BlockwT- Spam Controls aw y? Sm&r er Smart Dialer Technology 4W IW More Email Addresses s * Internet Cali Waiting C" O?• Amotu t Summary Previous Balance Paymemr, Credits and Adjustments 12,05823 1.00 Tnorcbons 135.00 Finaoce Charges $0.74 New Balance 4141.97 Minimum Amount Due 4141.97 Payment Due Date June 01, 2006 Total Credit Line 11,500 Toad Avaiable credit 1.00 Credit Lim for Cash 11,500 Available Credit for Cash 1,00 At your whim TO al Cautoma Rd,d,,a a !:apart • last a atoll atd: 1-800-903-3637 Fa fr. mr-amamt wri mdV dd aeamar affw% 4 w to: www.apifn.ea.eom Smd p yo-b t.: Sad isgsida to: Ate Reavittana Pmmdng ? Bad C.pit l Oar P.O. Bait 790216 P.O. Bait 30M St Lw1%MO 63179-=6 SLC, Ur 14130-0365 PLATINUM VISA ACCOUNT 438&6417-7470-7405 APR 02 - MAY 01, 2006 Page 1 of 1 Paya?mts, Ctetdite and Adiuatmenu Tnmacdom 1 01 MAY PAST DUE FEE 13500 You were aeeaed a p? doe fee of $35.00 on 05/01/2006 because your minimum payment was not received by the d?.date of 05/01/2006. To void this fee in the fudtr, we recommend that you allow at least 7 budner days f6ryont payment to reach Capital One. EXHIBIT FinaoeeChatEaa ' PLvereearwwA&* iow,". a9 Jb , PUACHASFB CASH 82PU9 .07806%P 2&49% !41 74 8.00 . .07031{P 2849% _ too ANNUAL PERCENTAGE RATE a lied thi i d pp s per o 28.4991 ? PLEASE RETURN PORTION BELOW WITH PAYMENT . 0000000 0 4388641774707405 01 2141970100002141979 New Balance 1214197 Air-rjriat"fit aliaraaJ?-eya.i(A g.k1--,A6-Hatl wL mwxmm AmoaM 1214197 Payment Doe Date Jtem Ol, 2006 saga Ap<s Total enclosed 1 ao s_ ZIP AowaetNambar 4388-6417-7470-7405 H.ae Peon wve Phu.. F-dAdd,w • Capital One Bank P.O. Box 790216 Itlrtlrrelltltlrrrlsll St. Louis, NO 63179-0216 Itllaratllt.ttlllen nlltlrallernttltltreHrlletrrellrllttlerltl #19012288986896114# MAIL ID NUMBER WILLIAM L SHIVFS w eass 5100 BUCHANAN TR E o WAYNESBORO PA 17268-9036 o o _. r P/earc raitsyawaaxaet atuet6er oa yowJrrt a aaery srdn etadepayablr h C#.W 0. doet.wd nail is tdr enslad eavslv?e, Pb I peoplepc- online A better way to Internet. PrpyPa b rMY ne91 -'- iamb dw, and ie na dMW wM CM M Om. (apiM Ow dos not pradde, m dwae or parwdr, amd is m a9bbd oft, any poauct or Swim dmem Iwo. Any tratlwlrrb mwdaap AwM as miny owned by da impsciW wft M riyda msaned. By rmpm& b Odf Oft yw my bra mm= atlnp W rmm eb0u( YmnW to the congry #0 pmaarm Otis wodua - for wnpa. drt rot em a Copw Omwdww. 'PaoWC 01m, Fiat 9 mmlhe in bbd at $437 pw rrmndr 59.96 per maim tlredbl 0101' am9abb b flew diFW kbeabre M llW 19 yaw d ape and may m be mdeenad wIh any Ww der. Olbr albiied b dw9• at any rim. 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Ocww w R mid l • I.damoy wM»asd rrvia mart a RwhdM 1:orpowaen. /i dyes wwNOd a =003?bM Of ?M O1lOLBAK l.em.mtwa Meeyw PaMrm You ataa m M ww b. mmrimad m Ymo roan r of des Emrabs doh aM m malls x W" (1) W U MOW taw hatmmh grata Of da etatwlm .M a 1'w earbwd mraklamme emwwe WA t" p« BmNm? M mwoMVad b w1' it, p vew ohak P•1»amr mwaMYad ty u M env 0 badomt «fn wry odes cd my mw Co`@@,apt °wWb' 3 Pam. IT (12 mo Prl. Plum do I Mm IMO) bubrw do" ter p.aM14My Rune a abet uw w?u, P?« ewe, .m. rdm pmmwYV4 1?oamm Wlwh You mM M o? M mitts 1Mn. Ow bMxme dap m 11. Mhhplr yeslhhiM tmdals .e0auttor des .amMt e/ th mdreek. TMe ropr M.9 mk? wmNYU drMrmp ft p You outwor. u m mb o rNm m eycaaie uwm(w3 abb?pM wpn dap apdm vow Oarmk aeoowt mmatmp th dhaam, • p tiep« draw « ad. bra. by aammhs alas if M awllhul pmmaaw des tramM« V. beft you buftas ?y s kA VERIFICATION CAPITAL ONE BANK vs SHIVES, WILLIAM L The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unisworn falsification to authorities, that he/she is, DUDLEY TURNER, Authorized Agent, of CAPITAL ONE BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. DUDL TU Nota / 'Z ry Public MAR11"LA L.ROBM 40TARY PUBLIC. 0EKALB COUNTY, GA MY COMM1. ON EXP$REM-10-201' 4388641774707405 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ? o C. ? i ?p ri ? o?tt ? r r .'t7 q -cs r? SHERIFF'S RETURN - NOT FOUND CASE NO: 2007-05569 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS SHIVES WILLIAM L 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 SHIVES WILLIAM L but was unable to locate Him in his bailiwick. He therefore returns the COMPLAINT & NOTICE , the within named DEFENDANT , SHIVES WILLIAM L 208 E KING STREET NOT FOUND , as to SHIPPENSBURG, PA 17257 THE GIVEN ADDRESS IS RETAIL STORES. Sheriff's Costs: Docketing Service Not Found Surcharge J01/0 7 So answerz =-' 18.00 --- 19.20 5.00 R. Th a.s Kline 10.00 Sheriff of Cumberland County .00 52.20 WELTMAN WEINBERG REIS 10/12/2007 Sworn and Subscribed to before me this day of A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. WILLIAM L SHIVES Defendant No. 07-5569 CIVIL TERM PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt, Esquire PA I.D. #42524 WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#6143809 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 07-5569 CIVIL TERM WILLIAM L SHIVES Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. WELTMAN, WEINBERG & REIS CO., L.P.A. By. -??-- James C'W i brodt, Esquire PA I. D, #425 4 WELTMAN E BERG & REIS CO., L.P.A. 2718 Kop rs ilding 436 Seve th A enue Pittsbur , P 15219 (412) 4 4-7 55 R #6143809 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. WILLIAM L SHIVES Defendant No: COMPLAINT IN CIVIL ACTION 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 06143809 C N Pit SGM IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No WILLIAM L SHIVES 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: WILLIAM L SHIVES 208 E KING ST SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number 4388641774707405 . 4. Defendant made use of said credit card and has a current balance due of $2941.03 , as of August 23, 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 28.490. per annum on the unpaid balance from August 23, 2007 . A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 11111 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 , WILLIAM L SHIVES , INDIVIDUALLY , in the amount of $2941.03 with continuing interest thereon at the rate of 28.490. per annum from August 23, 2007 plus costs. James Warmbrodt, 4 2 5 2 4 WELTMA.1, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 2718 Pittsburg , PA 15219 (4121 434-7955 FAX: 412 338-7130 0614380 C N Pit SGM This law firm is a debt collector atte(mp ng to collect this debt for our client and any information obtairyed ill be used for that purpose. First 3 months half-price 97" 4 a mm,nS 1 1 $9 Wnw. thereafter Now with FREE Accelerator for the first 12 monfhst-a 160 value SIGN UP TODAY: ' 1-877-778-1207 Mention Offer Code, GARNET Or visit www.peoplepc.com/go/garnet peoplepa- online \_/ A better way to Intemet. PeoplePC Online offers the features you would expect from higher-priced Internet Service Providers at half price for the first 3 months! 19 Virus Protection powered try symantec- ® Pop-Up BlockerTm `@j Spam Controls ® Smarter Smart Dialer Technology ,ow JW More Email Addresses ® Intemet Call Waiting CapiftlQye• Account Summary Previous Balan¢ $2,058.23 Payments, Credits and Adjustments $.00 Transactions $35.00 Finance Charges $48.74 New Balance $2,141.97 Minimum Amount Due $2,141.97 Payment Due Date June 01, 2006 Total Credit Line $1,500 Total Available Credit $.00 Credit Line for Cash $1,500 Available Credit for Cash $.00 At your service To a8 Cwtoma Rdatiorn or to report a lost or stolen and 1-800-903-3637 For fee online account swim and speoal antoma off=, log on to: -capimlonemm S-d Payment to: Send inquiries to. Attn: Rarutunee Pro-ing Capitml One Bank Capital One P.O. B. 790216 P.O. Bar 30285 St Louis, MO 63179-0216 SLC, UT 84130-029S I $35.00 Flnance Charges Please see rer teefi d forr important informat on Bel «.ar< P? u y 8 ? ??? ?plydro .are dP R A o PURCHASES S2,081.69 .07805%P 26.49% 548.74 CASH 5.00 .07805%P 28.4996 $.00 ANNUAL PERCENTAGE RATE applied this period 28.49% PLEASE RETURN PORTION BELOW WITH PAYMENT C21pitalo , 0000000 0 4388641774707405 01 2141970100002141979 New Balance $2,141.97 Minimum Amount Due $2,141.97 Payment Due Date June 01, 2006 Total enclosed $ Account Number! 4388-6417-7470-7405 Capital One Bank P.O. Box 790216 St. Louis, MO 63179-0216 Paa:<p.;nr-aainaad?<amd? e-mat<n?,?k<r ,a?dkr <o.bL<k;,,,k Sr<eet A. Cry Snx ZIP Home Phone Al-- Phone EmsO Add- #9012268986896114# MAIL ID NUMBER WILLIAM L SHIVES 5100 BUCHANAN TR E r° WAYNESBORO PA 17268-9036 o ? o ? o ? PLATINUM VISA ACCOUNT 4388-6417-7470-7405 APR 02 - MAY 01, 2006 Page 1 of 1 Payments, Credits and Adjustments Transactions 1 01 MAY PAST DUE FEE You were assessed a past due fee of $35.00 on 05/01/2006 because your minimum payment was not received by the due date of 05/01/2006. To avoid this fee in the future, we recommend that you allow at least 7 busitim days for your payment to reach Capital One. Mean torite your aununt numbs on your rherk or money order modepayable to Capital One Bank and mail in the end.,redenvdopu peoplepc- online \_Io? A better way to Intemet. UNLIMITED INTERNET ACCESS SIGN UP TODAY! 1-877-778-1207 Mention Offer Code: GARNET Or visit www.peoplepc.com/go/gamet Peopkill is solely responsible for thus offer, and is riot affiliated with CaDital Ore. Cepfd Onedoes not provide, endorse or guarantee, and is not affiliated will any product or service stawn here. Arty terminal noAm W lama, are Body owned by the respecMe entry. All rights reserved. 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To nolaln the average daily baknm tilt the billing period covered by Ilya stride ern, -b take the beginning tes- of s g"- each day, add any new venssctiarw To eano segmm, Ford subtract any Payments or credits. (t the rude N appears m Ire tram of this vsamem nett To '8aTance Rate Applied To,' we atm subtram any =id finarez Berge irrcludetl in the balance of each )The 9.1 war us the daily balance of each sepnet. Thm, vine add np all the d.Yyy bslancea for each segos[ fm the piing peried and divide by the IoW ,-.bar at day. in the aeng period. This gives us the Al W- of each segment. 3. rad Pacatapo Rasa IAPRI. a. The temp -Annual Pencernage Rae' may appear m 'APR' on the here of this smame- b. If to code P (Prime), L (3-mo. LIBOR), C (Certificate of Deposit), m S (Bahkmm Prime) appears on the from of this MMen rent To the Periodic ratelsl. The periasc rates and oorr m-4rhp ANNUAL PERCENTAGE BATES may very quarterly and may increase or decrease based the stated ksices, as round in The Well Shea Joural, plus the margin pmviady disclosed to you. Them changes wit be effective on the bus day of your billing llama covered by your periodic aatemem ending in the man*= c. It the mode D (Prime) FjIW UBORI Ort63 -mo. LIBOR Repriced liamhly) appears m the from of your atalernalrl nett to to periodic rate(s), the periodic rates and mrtespomig ANNUAL PERCENTAGE RATES may vary mmsiy and may Increase or decease based an the orated indices, m fond in Th. Wait Sheer J.-/, plus The mangirr pmvisusy disclosed to you. Them changes will I dNlective m the first day of your billing period each rotate C Aawmre of Lets, O-limit and Reamed Paymet Faaa. Your account will be assessed no more than two .1 The feet lived hem that oc- during any billing period. Under the elms at your wstmm agreement, we reserve it. right to waive or rot To assess any teat without pis notification to you vwmout werving our rids to assess the same or similar toes st a Isar time. 6.' RSahorlrl Yar AeowSa. If a membership tee appears m the from of this atatenent, you how 30 Myer from the date This om men. was marked to you to void paying the fee or To haw Such fee credited to VOL, if you canal your account. During This peried, you may continue To use your aecmm without having to Pay mhe membership fee. To macs your accent, you rtuel amity us by camp err Cuatamr Ralations Department you New Balance' in full (excluding the arid pay p cal pd. to the enrol of The t .Y--y Period. 8. If Yau Clow Ywr Accent. You can request to dose your acrnrm by ding our Cuaamer Rate Department. You moat destroy your medit carols) and accent scceaa decks, cams all prmumorized billing, and cease -. jilt acmod. H you do rot -neat presuaMrized boll arrangemseS, we will consider redp of a charge you aualorizaim to reopen your aeemtt. Additionally, your accoun will not ba dtaed until you pay all amotme you owe us includirl any Transactions you taw authorized, fiance charges, past due tees, ovelimn isea, reamed Payment fees, cash advance fees and any oiler fees amassed to your Ccatt. You are responder for Them amuses whelhar they appear on Val Somalia a the time you request to close The aomutt or they am interned aMeq ant to your request m doe the smoun. This may mutt in carpet appealing on your aeeoun after you haw a your mou nt authorized H IF has already been dosed For example, puaduse from a mercham and wt receive the treelamen tram the merchant after your account has been closed, your account will be reopened, the amour of to drtpe vwN be added to your aceourn, and you vim be mWorwble for Payment. If there is a membership lee for Your auxout, the lee will continue m be charged, to the comet Permitted by law, omit the -"U` hdace hm bra paid in full as defined above. 7. Using Ysr Aersam.Yo r mm or mcoun cannot be heed in carsection win any ktemet gambkng trarsecdsa. 8. Nal About Electoral Check Convascn, When you Provide a dock as paWOem, you authorize caw either to eae information 11- you check to make a one-time drxtraic furid ttalal free your bank accaaa or to Laos FT thetPa ty nt as a check transaction. When we P fund transfer. funds may be be chel 10 make an withdrawn from electronic your ban your bank account as tom as Uue ape day we, receive your Payment, aid you wi tot receive your dock beck from your final latrTUion. BILLING RIGHTS SUMMARY (in Case Of Eras Or Caused rK About Your Big) If you think Vora bill is wog, or H you need more into nstrah an a U...L5a1 m bit, write to US on a Separate shoot as eaten as Posel St the enter for inqui f sown on the four of this aaemerd. We mast hear fin hill on Wino no l? Than the .nor 00 bay. after we aeon you The podeen appeared. you can call car Cuetaner Rc1w6mS camber, bit doing ao will rat Pmeerve your riders. In you later, give TOT the foh"irq nformation: Veto our- and accore number, the dollar mount of the sspected over. a descdptim of the error and an exdarar an, if pmtble, of why VOL, bell there is error, or if you need mom iv omaim, a description of the hem you am uhape about. You do not hew to pay any ereout 9L-- wile we me inwati(ptng it, but you Will obligated pay the parts of yes bill that am not in quotation. WHIe we kwmigete your wmtim, we cannot report you ail ulairnquletm cr cake any anion to Collem the amount you Question. t.t' Spacial Role For Cruet Cold Pulichoses If you haw a problem with The quality of Property or that haw tied in ? PUNCtwwd with a credit card and you hood fath m mrrom the problem won the merchant. YOU may have The tram net to pay iha remaining amount due m the Property or services. You haw this Protection Orgy when the pepeuae prim was more than 850.00 ad the purchase was nude in your home seta or witiin 100 no[_ of you -A&V add-. (I1 we own or aperae he nerrdam, m H we, mailed you the advertisement for the propeny or soMms, all purchases are covered regardiea of amour m location of purchase.) Please remember m alga .1 men-ponMace. t Does mf all m CerlaarC non-aedN card --tS t Does not apply to a Firs- n.-.d& card accoratS Capital One supports nloSOatianh Privacy poccll sae err byte at www.mpitelsne.cme. Capital One I. a fetleraay udstered serum mark of Capital One Financul Capoatlm. AN dins Fe erved, a 2(X13 Capital One 01 LGLBAK 1. Flow To Avoid A Faahw Charge. ter. Grow Pared. You will have a mlimun gray period of 25 days without finance char ge new Wrc*w a, now balance IrerMe s, rew special purchases and new other charges it you pay your tool -Now Balsrl in :-To m "m Ile airports' Notice for Payrol is below, and in time 1m ft to be medited by your next stmemem =` Them is no gram period on cash advances rlel trsnefers. In addition, there is no grace period m any tmmamim if you do rot pay the loml -New balanrm.' b. Aemil Finaea OnrpS. Trsnmemis which are riot suubjem m a grsm period are ...eased ful Barge 1) from the Five of the traraction or 2) trap tine date the transaction is processed to your Accwut or 31 from the firm calendar day of the Cmnarit biting Period. Additionally, U you 60 not pay to 'New a- ham the piewo s Of V pedpd in hl, firharhm dBFoltarpes onrtlare to eccne to your unpaid balance uail the unpaid balemx is paid n kit. This meant: that you mey sill owe firs rxx Bnerpes, ever if you PaV the enure Nence lhdmled m the from of your statement by OrewBala nee[ saternere dosrg doe, tea did not tlo so for me prewar mirth. Lapel Snanex surges am added m iha applicable xgroe t of your Accent. t c. klf.*- Fihssw Charge. for eaM bifirg period llhat your account is Subject to a fnahm Merge, a minlmun tots FINANCE CHARGE of 80.50 will be imposed. It the total finance charge resulting from the application of your Periodic rate(s) is less tan $0.50, we will abtmm that amount from the $0.50 mrremun and ft differahm Wit be your aceourrt. died m The IaurMa- -r- or t d. Tonpsary Redoefiwn In Fihanss f7rapa. We reaerve The gm to not amen any or all finance Barges for any given baring period. 2. Avsaga GW 6admo Ikhekrdal Now Hrsasael. S. Frtarhm charge is calculated by mumplyirp the derby balance of each se4ynst a you account (e.g., cash advance, purdese, special trarsfa, and Special purchase) by the mneSpondirq daily periodic roe(s) thin has been prill, y and. to you. At the and at each day dung the bgkrng Period, we apply the col Periodic rate for each segment of your accouter to to dairy balance of each segment. Than or to ens of the billing period, we add up the. resulta of teas daily calculations to arrive a ymn Peodic finance charge for each segment. We add up the realty iron each =em to arrive m the total Periodic finance noarpe TOT your ... To got ft daYy balance t alai reach $Bg? each M your accent. we Take to begirWrq aegreem and add arty rew lmn .k- rid vry Periodic rrn.nce charge calculated an to previous My's bslarce for tat segment. We tan subtram any payments or end/s posted as of tat day tit are allocated l t> Maeprot. TNS gives us the asp.- daily balance aegnusn of your suxroun. Hows-, it you paid the New Balance sewn an your Previous antemem in full Ira your wmiranil balance as whit was zero err or cmdt anolsou, rew Im post to your purchase w Special purchase segments am not added to fe daYy balarees. We cala/am The average dally balance by adding at the daily balan- a together and dividirg the can by Ire number of the den inrpe, multid t a corrennYbKfirg cycle. To calculate your IoW fine rxx rda Your average logy balance by the daily Perfect. rate and by The number of days in fe baYng Period. Due to rounding m a daily bass, hem may be e manc , between This calculation and Ile amoum of Slight v ria per ctually ameswd. b. IItle code Z o rN appears m the from m this Summers n to 'Balance Rate Applied To,- we multiply the errpstam =dM Paymaas YOU mall tom well be marited to your account as of the beairem day we rresve it, provided (1) you said the bottom Porom at thtr smanaet and your check n He enc? remITT envelope acid (2) your payment is moved rn our processna mrta by 3 P.m. ET (12 noon PT). Please allow at lees five (5) bushem days for postal delivery . P.M. ruhcalved by ue m arty vhar lomtrm m in env omen /cam mac rot ba credited m of the daY vie mcarw than. Wr Durrirhess days am Monday Thnarnglh Satuadey, exduding holidays. Pleax do o as madea, paper calla, ate. vwen p epeml your payment. When You se d m a d xklal, you aut Orize US to make a ore-time electronic transfer d t l from yon Delv make a moun of the dock. US m Thus authorization appim fo ail decks received during the billing cycle even if xm by momone else. If we canton on- to tmrata, you auNntze againa your bank attars using the deck, a Paper draft or other nam. VERIFICATION CAPITAL ONE BANK vs SHIVES, WILLIAM L The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he/she is, DUDLEY TURNER, 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. DUDL Y TdkNEI? Notary Public ! TTZA L.1tOBERTS 40TMY PUBLIC f)EK A1B COUNTY, GPI TV ,),TIP4-10i 201 4388641774707405 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. (, {yam .,..? sti o0 0 ?. -o D - 77 4 SHERIFF'S RETURN - REGULAR CASE NO: 2007-05569 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS SHIVES WILLIAM L ROBERT BITNER Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SHIVES WILLIAM L the DEFENDANT , at 0017:45 HOURS, on the 9th day of June , 2008 at 646 WALNUT BOTTOM ROAD #B SHIPPENSBURG, PA 17257 WILLIAM SHIVES by handing to DEFENDANT 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 18.00 Service 16.00 Affidavit .00 Surcharge 10.00 .00 4113/0$ ? 44.00 Sworn and Subscibed to before me this day of So Answers: Poe, R. Thomas Kline- 4 06/10/2008 WELTMAN WEINBERG REIS By: Depu Sheriff A.D. Y IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA), NA Plaintiff vs. WILLIAM L SHIVES Defendant No. 07-5569 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. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06143809 Judgment Amount $ 3,486.71 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 (USA), NA Plaintiff VS. Civil Action No. 07-5569 CIVIL TERM WILLIAM L SHIVES Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, WILLIAM L SHIVES above named, in the default of an Answer, in the amount of $3,486.7 t computed as follows: Amount claimed in Complaint $2,941.03 Interest from August 23, 2007 to July 31, 2008 at the legal interest rate of 28.49% per annum $545.68 TOTAL $3,486.71 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. Molc squire PA I.D. #474 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06143809 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7d Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 646 WALNUT BOTTOM RD #B, SHIPPENSBURG, PA 17257 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA), NA Plaintiff VS. WILLIAM L SHIVES Defendant Case no: 07-5569 CIVIL TERM NON-MHATARY AFFIDAVIT 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, WILLIAM L SHIVES 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, WILLIAM L SHIVES is not in the military service. Further Affiant sayeth naught. AFFIANT SWORN ?yTO AND SUBSCRIBED in my presence this of A t4'4 t S y I . ?0'? 4. ARY 5?hday COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wayne A. Jones, Notary Public City Of Pittsburgh, Allegheny County my commission Expires June 28, 2010 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 1 of 2 JUL-31-2008 12:08:24 *?C Last Name First/Middle Begin Date Active Duty Status Service/Agency SHIVES WILLIAM L 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. lit 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: http•//www defenselink mil/facf/pis/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 7/31/2008 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff Case #0-7- 22A LVIL P?M WILLIAM L SHIVES Defendant(s) IMPORTANT NOTICE TO: WILLIAM L SHIVES 646 WALNUT BOTTOM RD #B SHIPPENSBURG,PA 17257 Date of Notice: WWR#: 06143809 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 : ttv-k' Y OWD A W ot)h - PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 Ar 00 q C? ?', ?-`?ra .s IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA), NA Plaintiff vs. Civil Action No. 07-5569 CIVIL TERM WILLIAM L SHIVES Defendant NOTICE OF JUDGMENT OR 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 $3,486.71 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 ByA_0AXAR1f_C04RjtPU PR TY) W ILLIAM L SHIVES 646 WALNUT BOTTOM RD #B SHIPPENSBURG, PA 17257 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7 h Avenue, Pittsburgh, PA 15219 1-888-434-0085