HomeMy WebLinkAbout07-6238I
u
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: Orl - &gn Civil Tern
VS.
COMPLAINT IN CIVIL ACTION
PHYLICIA C BURTON
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
06047401 C N Pit BNT
q
J
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
PHYLICIA C BURTON
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:
PHYLICIA C BURTON
7 PINE RD APT 403
MOUNT HOLLY S, PA 17065
3. Defendant applied for and received a credit card bearing the
account number 4862362454142087 .
4. Defendant made use of said credit card and has a current balance
due of $1390.79 , as of August 29, 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
25.9008 per annum on the unpaid balance from August 29, 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 , PHYLICIA C BURTON , INDIVIDUALLY , in the amount
of $1390.79 with continuing interest thereon at the rate of 25.900W
per annum from August 29, 2007 plus costs.
Jame Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 7sbrgh, nth Avenue, Suite 2718
Pi PA 15219
(4 24-7955
F -338-7130
0 04 C N Pit BNT
This law firm is a debt collector a
our client and any information obta
ting to collect this debt for
will be used for that purpose.
41
' Now With
FREE Accelerator
• for the fend 12 moa60ser-a 8e0 vahse
t V
$ 97*
- 4FIrmorghfor
first 3 mordhs,,
$9.95/mo. 0013111ter
SIGN UP TODAYI
1-888-587-9669
Mention Offw Code: EMERALD
Or visit www.peoplepc.ooMgolemerald
Account S
Previous Balance $961.90
Payments, Credits and Adjustments 9.00
Transactions $29.00
Finance charges 919.30
New Balance 91,01020
Minimum Amount Due 91,010.20
Payment Due Date April 15, 2006
Total Credit Line 9500
Total Available Credit 9.00
Credit Line for Cash 9500
Available Credit for Cash 9.00
At your service
To call Canomer Rdatiom or to reporta lost or adw ard:
1-800-903-3637
Seed psymentt to: Send i nrllri6 to-
Ann; Remittance Processing
Capital One Bank Capita One
P.O. Box 790216 P.O. Boot 30285
St Louis, MO 63179-0216 SLC, UT 84130-0295
Important Account Information
Please review the enclosed Privacy information and retain it
with your account records. Also visit
www.capitalone.mui/creditcards and click on the Visit the
Guide to Benefits link to learn about your latest Visa. or
MasterCard. account benefits. The descriptions in this online
guide replace any information you received in the past. For a
printed copy of the Guide to Benefits, call the Customer
Relations number on the back of your card.
PLATINUM VISA ACCOUNT
4862-3624-5414-2087
FEB 16 - MAR 15, 2006
Page 1 of 1
Payments, Credits said Adjuatimitnts
Transactions
1 15 MAR PAST DUE FEE 929.00
You were assessed a past due fee of 929.00 on 03/15/2006 becam your minimum payment was not
received by the due date of 03/15/2006. To avoid this fee in the fimre, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
Finance Charges Please see reverse ridefw iaport- in
f rrosattiion
Bedam o* Per6& PR ? CHARGE
ro epplirdm rs
PURCHASES (971.17 .070%% 25.90% 919.30
^ CASH 9.00 .07096% 25.90% 6.00
ANNUAL PERCENTAGE RATE applied this period 25.90%
Vl ?a
New Balance 91,010.20
Minimum Amount Due 91,01020
Payment Due Date April 15, 2006
Total enclosed 9
Account Numbs: 4862-3624-5414-2087
Capital One Bank
P.O. Box 790216 1 1 1 1111111111 1111) oil I
St. Louis, MO 63179-0216
1m11un11uu111ut11t1n11utu11Isill IIImu11r11u1u111
Street Apt f
City State ZIP
Hare Phone Alteman Phone
N9007571213178498# MAIL ID NUMBER
PHYLICLA C BURTON
o 7 PINE RD APT 403
MOUNT HOLLY SPRINGS PA 17065-1935
^
o ?
o
Please tmete your account number on your check or money order made payable to Capital One Bank and mail in the enclosed envelope.
PLEASE RETURN PORTION BELOW WITH PAYMENT
0000000 0 4862362454142087 15 1010200040001010206
Please print mailntd adkesr and/or e-mail changes helow mind kne or Nak mi
003
peoplepc- online
N.-/ A better way to Internet.
PeoplePC Online offers the features you would
expect from higher-priced Internet Service
Providers at half price for the first 3 monthsl
® Virus Protection powered by symnntec-
® Pop-Up Blocker-
j Spam Controls
® 1 Smarter Smart Dialer Technology
4W [W More Email Addresses
41111111, S Intemet Call Waiting
r
VERIFICATION
CAPITAL ONE BANK
vs
BURTON, PHYLICIA C
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, ANNE SIMONSEN, 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.
ANNE SIMONSEN
Notary Pub1 c MARTHA L. ROBERTS
NTOTARY PUBLIC 0EK4LB COTJNTY, GA
'MY? COMAIISSIONEXTIRES440-2o1
4862362454142087
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
1 )
-4
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-06238 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPTIAL ONE BANK
VS
BURTON PHYLICIA C
KENNETH GOSSERT Sheriff orl',Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BURTON PHYLICIA C the
DEFENDANT at 2050:00 HOURS, on the 116th day of November , 2007
at 2245 RITNER HIGHWAY
CARLISLE, PA 17013
PHYLICIA BURTON
handing to
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:
Docketing
Service
Postage
Surcharge
Sworn and Subscibed to
before me this
of
So Answers3
18.00
14.40 .58 t
10.00 R. Thomas line
.00
42.98 11/20/2007
WELTMAN WEINdERG REIS
I
By: day /'betu
A. D.
S
r
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK.
Plaintiff
VS.
PHYLICIA C BURTON
Defendant
Dq- &23$
No. 1;94Q-506
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#06047401
Judgment Amount $ 1630.60
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.
PHYLICIA C BURTON
Defendant
TO THE PROTHONOTARY:
Civil Action No. 178-60-5064
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, PHYLICIA C BURTON above named, in the default of an
Answer, in the amount of $1630.60 computed as follows:
Amount claimed in Complaint
$ 1,390.79
Interest from 08/29/07 to 4/28/08
at the legal interest rate of 25.900 % per annum $239.81
TOTAL
$1630.60
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. MOLCZAN, ES IRE
PA 1.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06047401
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: 2245 RITNER HWY
CARLISLE,PA 17015
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
PHYLICIA C BURTON
Defendant
Case no: 178-60-5064
NON-MILITARY 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, PHYLICIA C
BURTON 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, PHYLICIA C BURTON is not in the military service.
Further Affiant sayeth naught.
AFFIANT
(y?-Yl
SWOR TO AND SUBSCRIBED in my presence this U Lay
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Heidi J. Kelly, Notary Public
WT PUBLI City Of Pittsburgh, Allegheny County
My Commission Expires Nov. 4, 2009
Member, Pennsylvanla Assariatinn 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.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff Case # 0_1 - Ga3b -CIVIL
J ER-M
PHYLICIA C BURTON
Defendant(s)
IMPORTANT NOTICE
TO: PHYLICIA C BURTON
2245 RITNER HWY
CARLISLE, PA 17015 Date of Notice : ou lot)
WWR#: 06047401
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 : __ _ k I /10911 CL4 Woo"
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page
APR-28-2008 07:21:53
Last Name First/Middle Begin Date [Active Duty Status Service/Agency
BURTON PHYLICIA C 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.
Ohp_? in. 4A4 - 444 rp..
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. 55 501 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.
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/28/2008
Request for Military Status Page 2 of 2
If you obtain further information about the person ( e.g., an 55N, 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: httt)://www.defenselink.mil/faq/pis/PC095LDR.html
WARNING: This certificate was provided based on a name and Social Security number
(55N) provided by the requester. Providing an erroneous name or SSN will cause an
erroneous certificate to be provided.
Report IN9HP7IlI1-1QIK
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/28/2008
-EP-
O
V '
?y
?C
.. t ?11
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 178-60-5064
PHYLICIA C BURTON
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 $1630.60 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:
PRO ONOTARY p y)
PHYLICIA C BURTON
2245 RITNER HWY
CARLISLE,PA 17015
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7 h Avenue, Pittsburgh, PA 15219
1-888-434-0085
WELTMAN, WEINBERG & REIS CO., L.P.A. M
tier PROTHONOTAr?
BY: Sarah E. Ehasz, Esquire Attorney for Plaintiff(s)
I.D. No.86469 Zg E I jUN 21 AM I I : 2 `j
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219 CUMBERLAND COUNTY
Phone: 412.434.7955 PENNSYLVANIA
Fax: 412.434.7959
File # 6047401 PGH
CAPITAL ONE BANK (USA),NA
Plaintiff
Cumberland County
Court of Common Pleas
VS.
PHYLICIA C BURTON
Defendant(s)
NO. 07-6238 CIVIL TERM
PRAECIPE FOR SATISFACTION OF JUDGMENT
TO THE PROTHONOTARY:
Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the
Court and mark the cost paid.
WELTMAN, WEINBERG & REJS)CO., L.P.A.
By
Sworn to and subscribed
Before me the Z,Z day of Ak_ky?? , 2011
NOTARY PUBLIC
COMMONWEALTH OF pENNSYLVANIA
Sheila G, Neal Seal
Ross Tw Bevan, Notary
public
My Co P., Allegheny County
MEMBER PENly VAN 4 res Nov. 15, 2014
CATION OF NOTARIES
--If,
Sarah E. Ehasz., Esquire
Attorney for Plaintiff
a"? sa t?
2?aL ? vF