HomeMy WebLinkAbout08-0221I
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK ?
Plaintiff No: 0g- aa1 04wit Perm
vs.
COMPLAINT IN CIVIL ACTION
ROBERT M EVANS
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
05757399 C A Pit LXR
^t
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
ROBERT M EVANS
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
r _.%
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 6851
JERICHO TURNPIKE 4190 SYOSSET , NY 11791 .
2. Defendant is adult individual(s) residing at the address listed
below:
ROBERT M EVANS
11 W PINE ST
MOUNT HOLLY SPRINGS , PA 17065
3. Defendant applied for and received a credit card bearing the
account number 5178052399657358 .
4. Defendant made use of said credit card and has a current balance
due of $2940.42 , as of November 05, 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
25.900% per annum on the unpaid balance from November 05, 2007 . A
copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit
111" 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 , ROBERT M EVANS , INDIVIDUALLY , in the amount of
$2940.42 with continuing interest thereon at the rate of 25.900% per
annum from November 05, 2007 plus costs.
W3ven rmbrodt,42524
INBERG L REIS CO., L.P.A.
Avenue, Suite 2718
PA 15219
955
8-7130
A Pit LXR
This law firm is a debt collector at4mpVi ng to collect this debt for
our client and any information obtai d ll be used for that purpose.
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PL.4I INUhl AtASI ERCARD ACCOUNT
5179.0523.9965-7.158
Account Summary Puivicats, Credits and AdiuStments
JUL 12 - AUG 11. 2061
Pap l of 1
Pre.ials Umce $1,54422
Pa %;, Credits and Adktainen[5
nin 0.00 Transactions
ri
ons 035.00
1•inance Cl.argn $3434 1 11 AUC PAST DUE FEE 035.W
New D21311cc $1.61356 Yott were amid a Ilan due fee of 035 00 an 0110 WO04 b=usc liner utininunn paivmtn was ma
]4lininuun Amount Due 01,613.56 received by the due date of 09/11/2004 To avoid this fee in the future. we recommend that 1vu
Payment Due Date September 11, 2004 altow:n Iean 7 badnests; dalu for lour papnent to reach Capital One
Total Credit line fl,txl0
T n al Mailable Credit sd)0
Credit L ine far Cash 01,000
Avaifuble Credit for Cash 0.00
At vour Senile
Te oil C..worr Rd.tinn. w la rei..rt . lun err gala or,L
1-800-903-3637
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P.O. Dag 95177 PA. 0.15015
Rich-d. VA 23376 Riduaaad VA 22735-5013
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PURCKASFS 14p.11
CASH A70467i 2S 904. 110.74
11,07265 .0709" 25464. 121.60
ANNUAL PERCENrf ACE RA TE applied dill period 25.90%
First 3 months half-price
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T PLEASE RETURN PORTION BELOW WITH PAYMENT T
Capital0f7ea 0000000 0 5178052399657358 11 1613560050001613569
l14..rl+;arardtiae albrrraelL.rmaJrAmtnMurowinl ibr w 14F ki.
New &nianre 17.613.56
Minimum Amount Due 01.617.56
Ixalmtent. Due Date September 11. ?OPt
Totalendoxd 0 (-
Account Number: 5178-052Y'M45-7759
Capital One Bank
PO. Sax 85197 1tlnlulJdJulrlll
Riclunond. VA 23276
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?. 990225158628321380 MAIL Id 14UIIBER
tt ROBERT N EVANS Imo'
.? 11 41 PINE ST I
MOUNT HOLLY SPRINGS PA 17065-1324
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
i
to unsworn falsifications to authorities, that he/she isj
(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.
(SIGNATURE)
WWR#
6-1 7-1
J
C
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-00221 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
EVANS ROBERT M
GERALD WORTHINGTON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
the
DEFENDANT , at 1345:00 HOURS, on the 15th day of January , 2008
at 11 W PINE STREET
MOUNT HOLLY SPRINGS, PA 17065 by handing to
ROBERT M EVANS
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 5.76
Affidavit .00
Surcharge 10.00
.00
j?aa/06 33.76
Sworn and Subscibed to
before me this
of
day
So Answers:
R. Thomas Kline
01/16/2008
WELTMAN WEINBERG REIS
By.
"e?e
Deputy She ' f
A. D.
ti
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
ROBERT M EVANS
Defendant
No. 08-221 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 Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#5757399
Judgment Amount $ 3207.49
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. 08-221 CIVIL TERM
ROBERT M EVANS
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, ROBERT M EVANS above named, in the default of an
Answer, in the amount of $3207.49 computed as follows:
Amount claimed in Complaint
$2940.42
Interest from NOVEMBER 5, 2007 TO MARCH 12, 2008
at the legal interest rate of 25.90% per annum $267.07
TOTAL
$3207.49
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: kl
WILLIAM T. MOLCZAN, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#5757399
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 1400 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: I 1 W PINE ST, MOUNT HOLLY SPRINGS PA 17065
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK.....
Plaintiff Case # a?~(')U!L TC-Kyv?
ROBERT M EVANS
Defendant(s)
IMPORTANT NOTICE
TO: ROBERT M EVANS
11 W PINE ST
MOUNT HOLLY SPRINGS PA 17065
Date of Notice: o?) ac. in?,
WWR#: 05757399
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: TOty-r kl)ftfiu, m (j)(T)r1Ui o-
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
ROBERT M EVANS
Defendant
Case no: 08-221 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, ROBERT M
EVANS 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, ROBERT M EVANS is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN TO AND SUBSCRIBED in my presence this -L3!y?
day
of
NOTAR'Y PU C
?CIO
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 Page 1 of 2
Department of Defense Manpower Data Center MAR-12-2008 05:21:26
G Military Status Report
Pursuant to the Servicemembers Civil Relief Act
,< Last Name First/Middle Begin Date Active Duty Status Service/Agency
EVANS ROBERT 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.
y6k
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/faci//r)is/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.pre-Select 3/12/2008
.Request for Military Status
Page 2 of 2
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: QMWXCOXCBO
https://www.dmdc.osd.mil/scra/owa/scra.prc-Select
3/12/2008
c7 rv
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-D "T7
15
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 08-221 CIVIL TERM
ROBERT M EVANS
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 _.jb9 102
(xx) Assumpsit Judgment in the amount
of $3207.49 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:
P A ONOT (OR EPUTY)
ROBERT M EVANS
11 W PINE ST
MOUNT HOLLY SPRINGS,PA 17065
Plaintiff's 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
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
ROBERT M EVANS
Defendant
No. 08-221-CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
PA I. D #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#5757399
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 08-221-CIVIL TERM
ROBERT M EVANS
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:
James C. W brodt
PA I. D #425
WELTMAN EINBERG & REIS CO., L.P.A.
1400 Kop er Building
436 Seve t Avenue
Pittsbur A 15219
(412) 4 7955
WWR #5757399
Sworn to and subscribed
before me this 15TH
day o ember, 09
NOTAR BLIC COMMONWEALTH OF PENNSYLVANIA
Nomnm sew
We* L GaUIL Notary Public
city or Plt sW*, ANapheny county
( *-raf1 *n Exonaa July 15, 2010
msrnw, niromis Association of Notaries
FILE
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