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HomeMy WebLinkAbout07-7780C A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: 67^ '778 vs. iv i I CrN+ COMPLAINT IN CIVIL ACTION DIANN K WALK 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 06227019 C N Pit SXM Y dt IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No DIANN K WALK 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: DIANN K WALK 431 S ENOLA DR ENOLA, PA 17025 3. Defendant applied for and received a credit card bearing the account number 4388641616880469 . 4. Defendant made use of said credit card and has a current balance due of $2048.57 , as of November 20, 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 15.900% per annum on the unpaid balance from November 20, 2007 . A copy of Plaintiff's STATMENT is attached hereto, marked as Exhibit "1" and made a part hereof. Y t 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 , DIANN K WALK , INDIVIDUALLY , in the amount of $2048.57 with continuing interest thereon at the rate of 15.9001 per annum from November 20, 2007 plus costs. James C. - WELTMAN, 436 Sev t Pittsb gh, (412) 3 4- FAX: 2 -33 06227 19 a uuJroaU, 42524 EI BERG & REIS CO., L.P.A. h venue, Suite 2718 A 15219 7 5 -7130 N Pit SXM This law firm is a debt collector attemp Vin o collect this debt for our client and any information obtained e used for that purpose. y capn"Orle Acom>ant 51.644.64 nd Adj S.00 S-00 ns 9 5 Frnatloe Chage, 5166699 N Ammm Due Mjr? payment Due Date $1,666.99 pccoba 07, 2005 0 $70 Toml Credit "M Totd A C sh $'0 7 ? crea,, c h Avail+bk Cnfln fca Cash oo s GOLD VISA ACCOUNT 8-0469 kXHIBI) 4388-6416-168 .a so P Cr 1a tnnents will be dosed when tt teadtes a lbnlanu' Yoga a?OU°t All toms and to dose your account bee been teceised• mua eomunue to make 4aYf0Cma. cards and cancel Z u cuc yon emh . Pleax:emu°ba to ntil then You W1 co tow condinous of the account account ? 9KV V automaticky b to aas+ioe AIM- orm•b"or•lolmel/k xdPwt 1-'Soo-903-3637 e o$en,1oS ? to For free online aooe°°t'?"OG°d'Psrid wwaopmloa?? SmdiaW11°tae Seed P.J..01 AtmmRaodw"ftP""wR8 Capyi Cac C .*A One Bank P.O. Boz 30285 P.O. a. 79=6 SL, Vf , I.wi, MO 63179-0216 , 94130-0285 tAccountlnf'ww'u0n atb1- sm ?myw for the$IeT bona of ?aOne the maw 8° ?eadew4o 017 one wm winthe !A convemo 000 "jIo&. Go to .,,a tide and $10, for rhea ont"m when you esn `" in he ppooi0? .?Ott Bo "1 Mao, - and don`t fa ld to tune m to the Cap1? cod n ABC on Monday, Jsj Y 2, 2006 w sx .abo wins! o lon Pkwl r1woJidrJ6rit Finance Chines P 0p11 pR ?CltLlVRf1??t? S.0 15.90% 9Z s.o0 ;OCSS 15.90% f1,65LOD Pac 35.90% ANNUAL PERCENTAGE RATE appl-d tyls P-0" PLEASE RETURN PORTION BELOW WrM PAYMENT v 4388641616880469 07 1666990040001666992 i.L ?._.?cw 0000000 0 "w. a.Alt is'?/?'?"'„??3'nr aryer.,?o17rA+Yrr+rlemle+lr $1 666.99 New Balance $166&99 Minimum Amount Due October 07, 2005 Payment Duc Due Total eudoaed $ a85-6416.1688 0469 AecouatNomber. Capital ox 790216 lllnn111I1nI11Iu1I St. Louis, Mo 63179-0216 WI.,,1I1r111III111II1IuII1111111I111II1IInu1II/Ilulu111 HomePh- Em 1Add^ll (Sty ?.? #9025171426262748# MAIL ID NU14BF-R r DIANN K WALK 906 WERTZVILLE RD ENOLA PA 17025-1835 NONE G 0001IIII Ip1III111IIIpUIIBill a111111IIIIIIIIIIIII/IIIIIIIIIIIII/IIII Ply ` Csf+IJ Ow Bmlk a? n1Oer in the erulared ellWkPc ryabk to arrallu naalbR or order nlede f r .41 ¦ peoplepc® online u A better way to Internet. 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SIGN UP TODAY! 1-877-778-1207 Mention Offer Code: ONYX Or visit www.peoplepc.com/go1onyx IIII? g O Q?kV w-W A Fawea Chaga. t a. vaaa MNL Vm late a mkimm grace porlod of 26 rNw Maack 6rrreo drrpo en row purl row balertoe traaNm, row 4otla1 wdmro rd new otlw dergea If you pay your ow 'Now Balance', in tho admne, for It m be r?idoed'tf neon aramnwf?w. far doaYnp dam. Thee le ro grace gelled on calla adyator sal epoch traaNra It adtlldm, came N no Palls Oebd =trwcdon If you do not pay ri kcal 'New b. AMaiq R-- 01-9. Trartaabdoa volt tare not from the mdub of the trrwctiot?from the dace me 3. ± UN-W- N processed to Your Account «3) from ri a__ryyaaudender City of to arwr baitp peEo? Addlfataay, b. b-e padod ti arartlke BaYrme firm t to preNpCi Wv viPaN balance mtM to ed balance to accrue ll ThN ap com n u N paid l in ru fta. you DW ri Tray me bat Yma say ale owe laaree charges, oven If anme Now Bdrnoe adeamd m the ham of ? 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You have rice pnnseYm any w/w Act padaaa puts vwa ntene rmarn nil der padar vvr matte in Vas bons suor « 00 arc of Vote maue addaayo Of va own or ri metdaat, or If we mooed you to aetanfarrm ter 11a p7ety err or Y Put. oma's?mpatm saw ?rnovd « location of psdase.) oormrpertdams. con AWdy W Mem~ ----& -tr "oft nor AWAY M arabets mn-serer -W--coats Ors Supports hbmwkn pivacy prdactim: eat our FtWWW. can. 41 UdWAY raysarad esnfoe rcark of Cadmt b. 11 the Dods for N ggwa m ri nom of men m 'Blame INoe App- To,' we m in erwdard vyOYalomperad Y? pal??naet0b 10 your w800DUM as d h err podpri?q Eby va nknhe k, ProNrlre (1) YOU end 00 bpltan pvdon of the; SIM and yoot, ddoycm, alaw a low k Pawwse mceiwd by a?ratior eacMcati?anv pn?aYne ? wrtnot lea nwWttmtl r of p.m. E FT (12 Vn ooon PT) m. d bPlee ulk dodaw m &iondeymytmuyt Saparwy? far 10001,11 asdudre Eafderi .omrat br e?artmtatt of ri dank T)ia aMaizsam ?pgyeasur as dada moMwdsmd W a packEy you aNmdxe W m mNa a oe-tkr davaec M-0 table ficm tic to M e a dirge agsket your bank a000trit udm ri dwk. a papa deft a caw hds rc. to ltiie hypo svaa R rem by aoreaae ales. If YYe Ceaet procees ri darefer, you arVmdr VERIFICATION CAPITAL ONE BANK vs WALK, DIANN K 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, JAMELA SINGLETARY, 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 convect to the best of his/her knowledge, information and belief. JAME SING ARY Notary Public ARYONNE MABSON NOTARY PUBLIC DEKALB COUNTY, GEORGIA MY COMMISSION EXPIRES OCT. 29, 2011 4388641616880469 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. 1 5qj U 10 _ ? V 4 ,L co -< SHERIFF'S RETURN - REGULAR CASE NO: 2007-07780 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS WALK DIANN K SHAWN HARRISON , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon WALK DIANN K the DEFENDANT , at 1315:00 HOURS, on the 7th day of January , 2008 at 431A S ENOLA DRIVE ENOLA, PA 17025 DIANN WALK 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 ilaz?oP 18.00 14.40 .00 10.00 .00 42.40 Sworn and Subscibed to before me this day of , So Answers: R. Thomas Kline 01/08/2008 WELTMAN WEINBE G EIS By. puty eriff A. D. L IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. DIANN K WALK Defendant No. 07-7780 CIVIL TERM 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#6227019 Judgment Amount $ 2,153.87 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. 07-7780 CIVIL TERM DIANN K WALK Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, DIANN K WALK above named, in the default of an Answer, in the amount of $2,153.87 computed as follows: Amount claimed in Complaint $2,048.57 Interest from 11/20/07 to 3/17/08 at the legal interest rate of 15.9% per annum $105.30 TOTAL $2,153.87 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: __. y , James C. Wa dt, P.A.I.D.# 42 4 Weltman,W inber & Reis Co .,L.P.A. 436 Seve h Ave e, Suite 1400 Pittsbur, , PA 1 19 (412)4 4-7955 Fax: 2-338 130 19 Plaintiffs 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: 431 S ENOLA DR ENOLA,PA 17025 I d. IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. DIANN K WALK Defendant Case no: 07-7780 CIVIL TERM 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, DIANN K WALK 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, DIANN K WALK is not in the military service. Further Affiant sayeth naught. AFFIANT SW TO D SUBSC D in my presence this' day of / 6 f N ARY PUB C 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 Plaintiff DIANN K WALK Defendant(s) IMPORTANT NOTICE TO: DIANN K WALK 431 S ENOLA DR ENOLA,PA 17025 Date of Notice; p) 1 a G /ad WWR#: 06227019 Case # 0-131g_CIV CIVIL -XERW) 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: pa.d GG'W- PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 P N Request for Military Status Department of Defense Manpower Data Center 10 Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 1 NOV-28-2007 10:41:10 < Last Name First/Middle Begin Date Active Duty Status Service/Agency WALK DIANN 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. ob, 4 LA,..j ,r lot. A?4010- 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 t)at 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/faq/p is/PC09SLDR.htrnl 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:BUGBYZUUURG https://www.dmde.osd.mil/scra/owa/scra.prc_Select 11/28/2007 # 8 rr, p D -? p`5 00 .. CrT IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 07-7780 CIVIL TERM DIANN K WALK 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 0,104 (xx) Assumpsit Judgment in the amount of $2,153.87 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: PROT ONOTA DE TY) DIANN K WALK 431 S ENOLA DR ENOLA,PA 17025 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