HomeMy WebLinkAbout07-68781,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
• i
Plaintiff No: 07_ 1?7g
vs.
COMPLAINT IN CIVIL ACTION
DEANNA SHANNON
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
06227457 C N Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
DEANNA SHANNON
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:
DEANNA SHANNON
779 HAMILTON ST
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 4862362314984470 .
4. Defendant made use of said credit card and has a current balance
due of $1126.52 , as of October 15, 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
27.900% per annum on the unpaid balance from October 15, 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 , DEANNA SHANNON , INDIVIDUALLY , in the amount of
$1126.52 with continuing interest thereon at the rate of 27.900% per
annum from October 15, 2007 plus costs.
James C armbrodt,42524
WELT EINBERG & REIS CO., L.P.A.
436 S e h Avenue, Suite 2718
Pitts ur h, PA 15219
(412 4 4-7955
FAX 4 2-338-7130
06 27 57 C N Pit SGM
This law firm is a debt collector at e ting to collect this debt for
our client and any information obtai d will be used for that purpose.
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PLATINUM VISA ACCOUNT
4862-3623-1498-4470
Account
erevious 13atanoe $77927
Payments, Credits and Adjustments $.00
Transactions $29.00
Finance Charges $18.68
New Balance
Minimum Amount Doe 5826.95
Payment Doe Due July 27, 2006
Total Credit Line $500
Total Available Credit $,00
Credit Line for Cash $500
Available Credit for Cash $,00
Atyoursesvice
To cO Cusomer Relstbn w to mpart • lot or stoles ard-
1-800-955-7070
For fro 4dB Annum serrioe sad epeeist emmser cfte s, leg oa to:
wmv.captnloae
Send payments to: Send iagaios to:
Attn: Remitemae Prftomg
Cspiw One Book Cspiw Ono
P.O. Bur 790216 P.O. Bor 302a5
St 1ouis, MO 63179-0216 SLC, Ur 841904265
Important Account Information
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ng ch finding stamp, and
sealing envelopes Evseryrhmg you need to aeons, review, and
pay your bill is available online. Our webeae offers you a
convenient, simple, mad secure way to mange your account.
Visit www.capitalone com and register yaw account to start
simplifying your life todryl
PLEASE RETURN PORTION BELOW WITH PAYMENT V
Payments, Credits and Adiostments
Transactions
1 27 JUN PAST DUE FEE $29.00
"Important Notice" Under the terms we previomly disclosed to you, some or all ofyor Annual
Percentage Rates (AP.Rs) have been increased since your account was past due twice in the past
12 billing cycle. Remember: If we receive your minimum monthly payment on time for 12
consecutive billing cycles, this account will be reviewed for a possible return to Your Non-
Introductory A.P.R.
You were assessed a past due fee of $29.00 on OW2712006 because your minimum payment was not
received by the due date of 06/27/2006. To avid this fee in the fume, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
?wieR
Finance Charges Pksm w rmaje kfir itmperuat itp6rmdiom
P VAR, Rog
PURCHASES 8788.27 .0764406D 27.90% 81&68
5.00 .07644%D 27.90% 8.00
ANNUAL PERCENTAGE RATE applied this period 27.90%
027-04M
MAY28 -JUN 27,2o%
Page 1 of 1
om* 0000000 0 4862362314984470 27 0826950025000826957
New BaLna 5826.95 Pt-?,-sveTi, da?fitw asLsr-ttos74-1. k4w-WK.-M.* irk
Minimum Amount Due 5826.95 strm ApL
Payment Doe Due July 27, 2006 a
City S- ZIP
Total enclosed $ I Horse Ptsae Alwomu Pasos
AccourNombr. 4862-3623-1498-4470 0
FmulAddrw
Capital One Bank
P.O. Box 790216 11 11111111111ntlnII
St. Louis, MO 63179-0216
#9017932985376371# MAIL ID NUMBER
DEANNA SHANNON
e 779 HAMILTON ST
fef? CARLISLE PA 17013-1522
r
Pleats torite your aaoaat armbn onpov ebxk m ssoxy order made fayabk fo Co,W.10-B.1 mod clod car t& enr,Wadsnz 1.
Send us your e-mail address so we can better serve you.
Even if you've already sent us your e-mail address, please fill out the form and return it with your payment.
We want to make sure our records are up to date.
E-mail address:?????????????????????????????????
M. print d.* In black «aIw Ask Youraddnw shouid includt m '*-S&n and mnn0t ooot* o yb)ankwoms. A'.'should have ft own space. 48623623149W /0
Name: Account
Your privacy is protected at Capital One. You can feel secure knowing your e-mail address hilt never be sold or distributed without your consent.
For more information about our privacy policy, please visit http://Www.caPItalOne.cOm/parent/legal/privacy.shtmi.
02002 Capital One services, Inc. Capital One is a federally repfaered atfrvae ndfk. AN rights reaervetl.
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'01
VERIFICATION
CAPITAL ONE BANK
vs
SHANNON, DEANNA
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, MARITZA ROBERTS, 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.
.11004
MARIT A ROBERTS
4862362314984470
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
Dudreylumer
Notary Pug o Dekalb County, Georgia
My Commission Expires January 19, 2009
. .fop
5
;
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.e-.{
BOYLE & WENGER
Dennis E. Boyle, Esquire
Supreme Court I.D. No. 49618
Laurence C. Kress, Esquire
Supreme Court I.D. No. 93137
1525 Cedar Cliff Drive
Camp Hill, PA 17011
Phone: (717) 737-2430
Facsimile: (717) 737-2452
Email: deboyle@dennisboylelaw.com
lckress@dennisboylelaw.com
TIMOTHY L. BOCK
V.
COMMONWEALTH OF PENNSYLVANIA,
DEPARTMENT OF TRANSPORTATION,
BUREAU OF DRIVER LICENSING
Nov sizom,V1
Counsel For: Timothy L. Bock
d-
: IN THE COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
DOCKET NO.: o 17- 79 Cc:, f -7"``
ORDER
AND NOW this day of 2007, upon consideration of the
Appeal of Operating Privilege Suspension, a hearing is schedule for (p ,
2008, at T,4 5 o'clock A.M., in Court Room No. a , Cumberland County Court House,
Carlisle, Pennsylvania.
t
o
-?r C\j
G?
C'C's ?
SHERIFF'S RETURN - REGULAR
CASE NO: 2007-06878 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
SHANNON DEANNA
TIMOTHY REITZ Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
SHANNON DEANNA
the
DEFENDANT , at 1624:00 HOURS, on the 11th day of December , 2007
at 244 LEEDS ROAD
NEWVILLE, PA 17241
DEANNA SHANNON
by 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
Affidavit
Surcharge
18.00
15.36
.00
10.00
.00
43.36
Sworn and Subscibed to
before me this
day
of ,
So Answers:
R. Thomas Kline
12/12/2007
WELTMAN WEINBERG REIS
By
Dep ty Sheriff
A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK.
Plaintiff
VS.
DEANNA SHANNON
Defendant
No. 07-6878-CIVIL
PRAECIPE FOR DEFAULT JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,
P.A.I.D.# 42524
Weltman,Weinberg & Reis Co.,L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412)434-7955
Fax: 412-338-7130
WWR#6227457
Judgment Amount $ 1,238.46
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. 07-6878-CIVIL
DEANNA SHANNON
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C. Wa rodt,
P.A.I.D.# 42 4
Weltman, ei erg & Reis Co.,L.P.A.
436 Seve venue, Suite 1400
Pittsbur , P 15219
(412)43 -79 5
Fax: 4 2-3 -7130
457
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, DEANNA SHANNON above named, in the default of an
Answer, in the amount of $1,238.46 computed as follows:
Amount claimed in Complaint $1126.52
Interest from 10/15/07 to 2/22/08
at the legal interest rate of 27.90% per annum $111.94
TOTAL
$1,238.46
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.
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: 779 HAMILTON ST CARLISLE,PA 17013
l
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 07-6878-CIVIL
Plaintiff
VS.
DEANNA SHANNON
Defendant
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, DEANNA
SHANNON 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, DEANNA SHANNON is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN TO AND SUBSC IBE in L my presence this 'day
of FP. hrua rU ; ? . ao
i_
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.
Z.equest for Military Status
Department of Defense Manpower Data Center
Military Status Report
W Pursuant to the Servicemembers Civil Relief Act
Page 1 of 1
OCT-24-2007 12:09:17
-1K Last Name First/Middle Begin Date Active Duty Status Service/Agency
SHANNON DEANNA 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,
he above is the current status of the individual as to all branches of the Military.
AMY- 14 . A??_
4"Jr "
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: hqp://www.defenselink.mil/faq/pis/PC09SLDR.htm]
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester. Providing an
erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:BARIVCFYBGE
https://www.dmdc.osd.mil/scra/owa/scra.prq_Select 10/24/2007
u
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
DEANNA SHANNON
Defendant(s)
IMPORTANT NOTICE
TO: DEANNA SHANNON
779 HAMILTON ST
CARLISLE,PA 17013
Date of Notice:
- ?JIJ ^ Q O
WWR#: 06227457
Case # n-7 `(9g7?- C,1 v I L-
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: ?01- k0Am" WbahW1;---
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 07-6878-CIVIL
DEANNA SHANNON
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 N log
(xx) Assumpsit Judgment in the amount
of $1,238.46 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 NOT ( R DE TY)
DEANNA SHANNON
779 HAMILTON ST
CARLISLE,.PA 17013
Plaintiffs 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 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs.
DEANNA SHANNON
Defendant
No. 07-6878-CIVIL
PRAECIPE FOR SATISFACTION OF
JUDGMENT
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.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06227457
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs. Civil Action No. 07-6878-CIVIL
DEANNA SHANNON
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: rv
James CPA I. D. #WELTMAEIS CO. L.P.A.
1400 Kop436 SevePittsburg(412) 434 Sworn to and subscroed WWR #06227457
before me this day of Noy
mber, 08
ARY PU`B'IC
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