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HomeMy WebLinkAbout07-77034 r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: ?? -'?'7G•3 l_LC?t,I?'? VS. CHRISTINA RODEN Defendant 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 06015602 C A Pit DKB IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No CHRISTINA RODEN 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 6851 JERICHO TURNPIKE #190 SYOSSET , NY 11791 2. Defendant is adult individual(s) residing at the address listed below: CHRISTINA RODEN 106 B W FACTORY ST MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number 4862362330421176 . 4. Defendant made use of said credit card and has a current balance due of $1450.89 , as of December 14, 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 19.800% per annum on the unpaid balance from December 14, 2007 . A copy of Plaintiff's STATMENT is attached hereto, marked as Exhibit 111" and made a part hereof. 027 With Ca it l O - t e?- p a ne online account servicin t i A g, ge t ng account information and making payments is ccess your easy. Check out just a few of the thin Qceountonline gs you can do: -??yyour b"`°"""e • • • -4 Check your balance and av il b a a le credit -•i View your statement Register today at Plus, take advantage of other special offers developed especially for you! www.capitatone.com. CaPitalOne' see reverse for dMils )m- ?yJp• Cady, 027-0402 w PLATINUM VISA ACCOUNT 4862-3623-3042-1176 SEP 13 - OCT 12, 2004 Account Summary Page 1 of 1 Previous Balance Pa cuts, Credits and Ad' tments Payments, Credits and Ad' t855.36 Transactions rystments i.00 T?sactions Finance Charges (29.00 $14.03 New Balance w Ua 1 12 OCT PAST DUE FEE Minimum Amount Due $898.39 5898.39 Payment Due Date November 12 2004 As a valued Capital One E29.00 your 2004 customer, YOU are eligible to receive a free Year-End Summary that recaps ar ?? ? 1-877- 794-4487 before D o d b b , Total Credit Line r ecem ers will er processed between January 15 and Fe 5. 2004, to reserve your copy All br?928, available for your account 2005. As long as this ben e ou m f i l Total Available Credit =S? Credit Line for Cash S.00 o rec , y e it ust ca s l in each will notified in your statement on how to o torn order to recem a Year-End Summary. You P< your Year-End Summ Available Credit for Cash $500 ary. You were assessed a past due fee of $29.00 on 10/12/2 f.00 At ou 004 because received by the due date of 10/12/2004. To avoid this fee in the fimcm minimum payment was not allow at least 7 business days for 4 we recommend that our y r service y you payment to reach Capital One. To call Customer Rdations or to report n lort or -o- 1- -955-7070 For free online amount :cnioe and Pt'Od automer offer lo rVRy?yp' N , g on www.capyh!onemm LA MA t Send Payments to: Send in SU1t'?'s to: Attn: Renuttanoe Pra m g Capital One Seniors One C-pitd Servicer P.O. Box 85147 ox 85015 Richmond, VA 23276 P.O. P'O' B Rid,mond, VA Vq 23285-5015 lII?pt octant Account Information Want to make a difference this November? VOTE! Your vote is important, so get out there on Novemb 2 er . Only you can make sure your voice is heard. Every vote counts! m Fnnance Charges Pleare rw reaerscsidefor imporrant in jor"i on , rarr Pndr C ?R ?1; ` PURCHASES dm d C ASH (82.12 .05425% 19.g0% ';.Do .05425% 1980% (14.03 ANNUAL PERCENTAGE RATE applied this period 19.80% 0% ??? j?.., ? PLEASE RETURN PORTION BELOW WITH PAYMENT 0000000 0 4862362330421176 12 0898390080000898393 New Balance Pk- P, MinunumAm0 atD 1898.39 P. ntaalaBdaFarmdarmnl/smgubrtovaMdbt ,rb/gk k Payment Due Date :898.39 November 12, 2004 snerr ?r Total enclosed t Cry Sore ZIP Account Number womr Phony 4862-3623-3042_1176 A]-.- Phone EmaO Adds. Capital One Bank 00-011111 09028733584007483# MAIL P.O. Box 85147 CHRISTINA RODEN ID NUMBER Richmond, VA 23276 4402 ONTARIO DR APTD inisiuliusisiiutisiiausrtiirttuaaaiitiaiiatiittltl c HARRISBURG PA 17111-8055 Pleare witeyom amount number on your check or money order madepnyable to Capital One Bank and mail in the enclottd envelope. r 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:????????????????????????????????? Please print dearryinblarkorbtue ink Your oddressshouldmdude an O'sign and cannotmntuin any blonkspoces, A'.'shwld haw KSOwnspam Name: Account #: Your privacy is protected at Capital One. You can feel secure knowing your e-mail address will never be sold l distributed without For more information about our privacy policy, please visit http://www.capitalone.com/parent/ your consent e I rive anneal, Ba/P cy. 0200E Capital One Services, Inc. Capital One Is a federally registered service mark. AN rights reserved. g? ilZg g? S g? S 8 O 0 N ; .- N i amain the average daily balance for the billing period coverod by die statamam' we take the begimirg balance of each aepnem each day, add any ro tsar escome to each segment, and ecbtram any paymeMr or credits. (If the code N appears on the 1roM of this statement next to -Banrce Rete Appitetl To,' we also subtract any unpaid Imo a s charge trchgetl m the balers of each .) This gives w to d fly balance of sad sePnern. Than, wa add up ell tM daily bsancas fm each sa for the billi, p .bar et day. in the period and dvi4 by ttw tool wreggee dally?bsnrnce o Period. MN's pivn us the Arhus Parr?taga Ratan IAPRI. a. the team 'Amuel Pemartage Rate' may appear as APR' on the frets of Mis steamem. b. If the code P fPrimeI, L (3-mo. LIBOR), C (Certificate of Oepost11 a S( If mncaPrime) appear m the from of INs statemett nxr to tM periodk "tale)' Me p itodc rates antl cerresporrdirg ANNUAL PEfICENTAGE RATES m de awry ii°Le?d Undrally .roen.may .,nncreax or decrease hawed Th ve es moron hoary :1 dead to you. ese do vMl bee miw m the firrt my o1 your billing in the months rgeavane by your pelafc steemem endrg c. If the code 0 (Prime?F t_.. jlBO mo. LiBGR Repriced Monthly) appeere o tM from of your Matemem nxt to the periods rnelsl, the pedodc rues end cenasporndrg ANNUAL PERCENrAOE :1 ATES may vary mamhiy and may increase or tlecreasbased m de the need tndcea, i fang m The wag sneer Jorrnsi, qw 'AN be ffamw on the JIM day yo tat your These billing d aeon month billing period esos 4. Aspseasd d Leta, Ov'arfihrit acrd RMmsn Payrnerl Foss. Year accwrtt will De asseesed n more than two of the fees IistW bare the terms of custom during any billing period. Under the waive or not your to ear=r agreement, we relieve dire tight fo riageep any fees without prior n:11 do to you WI[Ilar[ W1,"ng our right W assets the same or smiler at a ntar me. 6. RMV Ywr Aaowl, If a membership tee ppeare on the front of this neemert, you have 30 days from the date thin eaI "rot was males to yea ro avod paying the fee or m Mw aurh fee crested to yea if yea darns your accent. Duirp this period, you may condnue ro use your arxaan whtxwt no Inn pay the membership fee. To cancel your etx:oum, you out nodty us by calling our Customer wahon Oapart r errt en. yy pu -Pow Be[.-' in kll (e>tdud nil 6. N Yeu rsh? pNi r Pilot Aoeto the You and mm-daYthepadotl. your 8-mill, 1°q T to dose by nllbg Ctromer psermrs Deperonero. You iron d=. y your crest ram(s) and arxam access decks, cancel all first utlwdzed NIGng, uairq your Im"m. If you do net '!= pc =gsmiams, we will crosder cspn of . a surge rge f cancel re your aubadzeim ro reopen your ccoraht. Addcmally, your acnt wig net ba dosed aril yes pay all emusnta you owe u indurdng:ny a traroadion you Mw auhorized, fironi dailies, pest due fees, Ovedb test, Wumed Payment fast, Caah advance fees they tip and =": saeaeato Vaur You are roc Mere Aether May appear on your eccam at del time e V to s w you mclueat to close the acmes or they are incurred s base ase to your request to does, tM account. This ch may reach in erpea appearing m your account after you Mw your acctxad it it Me already Dem dosed. For example, if you authorized a purcluse from a ...here and we receive the Iraneattion from de merdum it your .-om has been dosed, Your acmnt WIN ba reopened, the amount of are drsrge will be added W your account, and you will be feapardN. for peymrm. If Here la e membarafip tee for your accent, the fee will continue to be ch. Io the agent Pemhted by law, until the account bill. Ma bean paid in fill as defined above . 7. Using Y- Aewraa.Your um m accecnt cannot be used in lomectio with any imemet gambling trasambns. 6. Ilotiag Abet Oeobaio Clnaek 0ernversign. WMn You pro int a deck as payment, you authorize w s1Mr to use inbrmstim from yew deck to make s oe-ante sectmrltc bad tranter from you bank accent or to process wr ;:u a check trarsactim. When we use Infothrme al gn frail r Mack to make an sembanroNc frond 1rersMr, /nnN may be witxlrawn Iran you k acorn as goo as the same day we receive Your payment, and you will not mceve your check back from your finencial institution. BILLING RIGHTS SUMMARY Nn Case Of Errors Or Questions Aber Your Bill) In You think your bill is wrap, or if you need mom i onnat m a traroaWm or hill, =14 n m arate cheat ail nomtra sg poashie ess br q.rie. sawn an the m of tNS ammoss t. We must hear Iran you n later dun BO dsyc after we sent you the fire fill o which tie error or proNem appeared. Yo can deli our Customer Relation number, but ddrg ea wiN rat mbmafiart r ryas. In your letter, give w the idI.. amour oft ' rome antl a-0m number, the dollar aril en explerotm, flit =ror, a .1'ipdmbeNew da of tM error re Is an error, or if you need ' irrMmd ' oratimn, a description of tM Item you ere =1 about. You do not he" to pay any am ma il owAYM wa ere inwadgetkg it, but you lie pay de parts of your big set are m in ques WNM we inwatigne your question, we cannot report you as delinpent m cake any action to caged the amaat you question. I.t Special Rule for Crest Card Purchases If =Z, wa pru1' with iM gushy of property or ut you purchssM wish a creel ram aril you Mw trrcd m good faith to Wright de prdiem who she erdent, you may Mw de right not to Rey dire remaining amain due on the Property a services. You Mw INs praectim °^Iy when Me purrhese price was more than $60.00 antl the purdeae wee made in your bairns mate or =.1 00 of your mailing adtlrea. N' we own or I is merdsnt, or if we males you the adwnaemrrs for de ProPenV or seMces, ellpurchases are towretl rogerdless of amolen or I=on of purchase.) Please remember to sign all cti esponde ca. t Doea rrof sA* to consumer iron-cretin card ecmnts I Does not -AP1Y to boamess inn-credit card accoom, Capital One supports Information privacy protemim: see our vrebeita at www.upohh Iae.Wm. Capinl One is a federay registered service mark of Capital One Rroncial Corporadm. All rights rerrwd. a 2003 Capital One 01 LGLBAK 5533M T a. Grace Period. You will bave a mirimun grace period of 25 clays with= f mince charge i n new p',a; a, row balance transfer, new goads purchases end raw ether curgeg if you pay your totsl -New Balance', in accemarce with a. knportem Notice braymeMS below, and closing Z.19=0 be crest d by your ropil eeemerrt and sipss1 . 1ireroMrc. s In n gnu period m cash advances std mo addtim, there is ro $rce period babananyrce. t -rerwctim if You do not pay the total New b. Aaerukg Fit-- Chnge, Treruamloro wNU, are nor aubjem to a grace period are aasesaed finance charge i ) from tM date of the m or 2) team tine date the trenpWm is processed ed to to your Accelat or 31 from tM fiat oalerxler day of the arrant billing periotl. Addhiorolly, if you rid net pay tba -New Bal.ma- tram the previous hiflbg parlotl m lest, flrorce doilies manors to acme to yea This means eans that balance a de unpaid balance is paid b fib. you m may still owe firorce surges, even if you Pay the entire Now hence Indicated on the from of your statement by the nil %tioners dosing date, but rid Iqtre addetl ro t do tc. a 90 b! LheM Pappreacable vias msegmeonth.nt of Urpald your fierce Account CMrgea . Mirisan FSnarrue Murq. For each billing period that your eccoun is shgem to a finance serge, a miramum Ices RNANCE C14ARGE of $0.50 will be imposed. It the Iom fiance surge restlting from periods ohs appnratm of your ree(sl is lest than 50.50, - will sbtram that amam Iran to $0.50 minimum and to difference will be biped to the purchase b of your accor+n. t d. fi rrpaary Rgdirstien ?a pr". We -- I it ddrt?o gnence pe? cease any or all fiance surges for any given 1. A ?? DWy . is a Ikusrstl+o Naw fhrsrassl. a. charge Is celculaletl y muldplying IM deny balance of each segment of your erxant le.q., rash advance, Puniness, sPecis tnnler, end apeclal Wrdex) p?viau? disclosed daily psmac reels 1Mt Ma been the bNg Y you. At ill* end of eachdaroy during rg period, we apply the dry periodic rate c each sepnmt of your account ro the dally balance of each aGpmnt. Than at the and of Ins hilNng period, we add up rite needle of these doily aaINaton to arrive et your periodic finance sego for each gagmen. We artl 1y tM =1 from each aepnent =.d w the teal pMOdc firornn surge for your aocTo gat the deXy balance for each aepnefo of your sccoum, we take the beprrstg balance br each ee(anem and add any new "=P erg any pedodc finance serge calculated m rcriaus day's balerhoa br that sepnem. We ten wbtnm shy payments or crests posted ail of that day 1Mt are allocated tar eacaeprura. Tara gives w the sepaate daily balance New Bsancenshownf m r account. Ibrheto ,ment if you field the your prcvias state in lull (or if you new balance wee zero or a crest amain), row trarwctiore vAhich post ro your purduse or apeutis caalclwe The age dally bel 11 by erY ail lm 1M dell We balances'.Who, and dvidng [M wan by rite number it fiirrerrcecew 'c ban the current billing cycle. To calculate your tots in your aver:: daily balance by the daily par ode retie am KY M. xmbar of ay, In de Nlu g Period- Oue to rouging on a cry bass, there may be g syn wriance between IN. caleulatmn end the amain o charge adudly aaseaaed. a b. If to code Z or N appears o 1M frail of this statemot min to 'BSSnce Rate Applied To,' we mdtsv tM IrrQOllars alatioa: payments You mail tow will be created to your:rimnt as of the business day we receive h, prowess 111 you send iM bolter portion oT this eetemern eW your Ch in the encloaW remittance mvsape and (2) year peymem is rocelhred in ar proceasrg carter Dy 3 P.m. ET (12 noon PT). Pleaea allow at least flw 151 Orrskheaa days br postal tleN h Peymerns receved by w st any other locate or in any other romour pe may not be cretlked as al use maples eck Please do net . c of de day we recdw them. Our hrnirrnen deya arc Monday through Saturday, exdu., f very , paper di et when preparing yymdn. vYtherh you sang w e deck(, yea eurdrodze to make a me-time electronic Imitate, debit from year bank awccount for tM amaum of Me slack. Thin m using the applies to cr it recswd during tM billing cycle suet if gem to make a charge against your bank acWUtt wing dire duck, a p paper draft or War item. w by someone ems. If we carrot process the transfer, you authorize VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA to unsworn falsifications to authorities, that he/she is (1616 ( 0, y RA- (NAME) authorized agent of Capital One Bank, plaintiff herein, that he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief. C.S. 4904 relating (SIGNATURE) WWR#???' J ? f r } ? ? Jan _ c SHERIFF'S RETURN - NOT FOUND CASE NO: 2007-07703 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS RODEN CHRISTINA 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 RODEN CHRISTINA but was unable to locate Her in his bailiwick. He therefore returns the COMPLAINT & NOTICE , the within named DEFENDANT 106 B WEST FACTORY ST MECHANICSBURG, PA 17055 RODEN CHRISTINA NOT FOUND , as to PER CURRENT RESIDENT, DEFENDANT HAS NOT LIVED THERE FOR 5 YEARS. Sheriff's Costs: So answers- Docketing 18.00 Service 9.60y Not Found 5.00 R. Th s Kline Surcharge 10.00 Sheriff of Cumberland County .00 /IU/DT 42.60 WELTMAN WEINBERG REIS 01/08/2008 Sworn and Subscribed to before me this day of , A.D. -W% IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. CHRISTINA RODEN Defendant No. 07-7703 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE 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#06015602 C- r 19% IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 07-7703 CIVIL TERM CHRISTINA RODEN Defendant PRAECIPE TO SETTLE. DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE TO THE PROTHONOTARY OF CUMBERLAND COUNTY: SIR: Settle, Discontinue and End the above-captioned matter upon the records of the Court without prejudice to refile and mark the costs paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Attorney for 2718 KoppE 436 Sevent Pittsburgh (412) 43 7 SWORN TO AND SUBSCRIBED before me this c7l? day of r 08 NO ARY PU intiff building 5219 02 COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, Notary Public City Of Pittsburgh, Allegheny County W Commission Expires July 15, 2010 Member, Pennsylvania Association of trotariee ?w co