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HomeMy WebLinkAbout08-0651IN THE COURT OF COMMON PLEASCIVIL F CUMBERLAND COUNTY, PENNSYLVANIA DIVISION CAPITAL ONE BANK Plaintiff VS. BRETT A RININGER Defendant Civil Action No 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: BRETT A RININGER 8863 PINEVILLE RD SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXXXXXX5495 . 4. Defendant made use of said credit card and has a current balance due of $1572.09 , as of January 21, 2008 . 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 13.400% per annum on the unpaid balance from January 21, 2008 A copy of Plaintif f I 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 , BRETT A RININGER , INDIVIDUALLY , in the amount of $1572.09 with continuing interest thereon at the rate of 13.400% per annum from January 21, 2008 plus costs. James Warmbrodt,42524 WELT , WEINBERG & REIS CO., L.P.A. 4ev th Avenue, Suite 1400 Pbu gh, PA 15219 (/4) 4 4-7955 F 4 2-338-7130 0 27 C A Pit DKB This law firm is a debt collector at ,r6pting to collect this debt for our client and any information obtained will be used for that purpose. OM "peftant me?saoe: t one Your account is permanently restricted from future purchases and cash advances due to its past due status. It's not too late to prevent charge-off. We want to help! • Callus at 1-800-955-66oo for a payment solution or to use our free Check by phone service. • If you have online account access, log on to your account and pay now at www.capitalone.com. • If you prefer, simply use the payment coupon below. The purpose of this letter is to collect a debt. Any information obtained will be used for that purpose. O 2004 Capital One Services, Inc. Capital One is a federally registered service mark. AN rights reserved. 044.0404 Capitalow Account S Previous Balance 5985.99 Payments, Credits and Adjustments 00 Transactions $29.00 Finance Charges $10.92 New Balance $1,025.91 Minimum Amount Due $525.91 Payment Due Date November 24, 2004 Total Credit Line $500 Total Available Credit $.00 Credit Line for Cash $500 Available Credit for Cash $.00 At your service To tall Cwtomer Rdatiom or to report a lost w stoles card 1-800-955-7070 SmdPaymemsto, Sindinquidato: Atta: Remittance Procwing Capital One Services Capital oft sw ian P.O. Box 85147 P.O. Box 85015 Ridunond, VA 23276 Richmond, VA 23285-5015 Important Account Information Want to make a difference this November? VOTE! Your vote is important, so get out there on November 2. Only you can make sure your voice is heard. Every vote counts: PLATINUM VISA ACCOUNT 4862-3623-3526-5495 a 6?o S'0?7 SEP 26 - OCT 25, 2004 Page 1 of 1 Payments, Credits and Adjustments Transactions 25 OCT PAST DUE FEE $29.00 As a valued Capital One customer, you are eligible to receive a free Year-End Summary that recaps your 2004 charges Please call 1-877-794-4487 before December 12, 2004, to reserve your copy. All orders will be processed between January 15 and February 28, 2005. As long as this benefit is available for your account, you must call in each year in order to receive a Year-End Summary. You will be notified in your statement on how to opt in for your Year-End Summary. You were awessed a past due fee of $29.00 on 10/25/2004 because your minimum payment was not received by the due date of 10/25/2004. To avoid this fee in the future, we recommend that you allow at least 7 business days for your payment to reach Capital One. EXHIBIT Finance Charges Pkare Jn revsrunde for important information Blanrrra6 Pnrad.r Carves 161- W SE N .PpGrda, rate ..f1PPRR (i m PURCHASES $991.25 .03671%P 1140% $10.92 CASH $.00 .05S6NP 20.30% $.00 ANNUAL PERCENTAGE RATE applied this period 13.40% PLEASE RETURN PORTION BELOW WITH PAYMENT :011Ph10nea 0000000 0 4862362335265495 25 1025910075000525915 Plc-t-dara.F.gaZb-awl rnraJd eshbm..;mod! -W.4,iA New Balance $1,025.91 Minimum Amount Due $525.91 Street Apt 4 Payment Due Date November 24, 2004 ary, st.te zrn Total enclosed $ I -I Hume Phone All-%Phone Account Number. 4862-36213526-549S an Capital One Bank P.O. Box 85147 Richmond, VA 23276 Pkme vniteyoa auount number on y- #9030044057093513# MAIL ID NUMBER BRETT A RININGER 6 E KING ST APT 2 SHIPPENSBURG PA 17257-1343 o ? 'u4'I'4u'n I4It Itltlntln4llullululul?rllnu4I4I4I4I41 eherk or money mdo made payable to Capital 0 ne Bank mid mail in the erulared rnaxlope. 4 s s s I? reassesses M 8 0 O m N N ra Aces Mlsd. Vqu w11 Nw a mWram Aaoo pedal of 26 drys wltiwl Roenee draNe^ree'NS• DsWtos venters, rew ,mow b hrryn If you psY yot+ amadsoe wkh a InioKer?t Naive for WY?nass be-Wbw, ad in time for H m ha uedited bV your rnerv abrer doakq dare. T1here b no Aaos period on cash advrhoae and spell trsrmn. eh sddidon, thaw b m I[ace ParWJ on arty tranadlan if You do rot pay der ro[el Now baWtre.' b. Aearsig FYtansa Clomps. Tmrrsctione vdidh em not attiact ,==- e Aace Parfod ere asse:d lkhwoe dupe f I from the data of the trnra :: a 2/ front ribs date the traractlon b Processed m yav Amaat a 3) flan tN Rret uWdar dsy o/ the arrert hilkp period Addtlahely, if you rid rotMfill paY iha 'New h dnrlMn continue tfinti inara tN to accrumrum blkg Period , Ikhsrnce pe m yar ulDdd blame tall rho aped belaroe in paid in fell: TTis rrraerr that yW may rtt owe fihshca d:r= wn you pay the ardre Now Reims kdluted on of if your Y== mrrras doskq dsre, but did rha for Dde llrpald Rreroe Asuns em eddsd m the ap?utls eepnat of yotu that t c. MYineae FYhshss Cl+rfa• Fore eedr blknp pe?lod t.r. pe?r(P3cran(a b' b..' drirki io "tt vAllcaatMract i ba m dfloor ie r dry sa0 a dlrbranoo ww ba MA t: kd t d Tanparay RsArdion H of We reaave tN dons to noltodanew any or N 1Nrme charges for any dwn bMV 2. Awseps Da1Y pdon« 1-4111= rsal. a. Rneroe huge is ulabted PIWtY tN daily your e.sh of.. IrLift rfer andae (aPedeiuPact-) 1rrtracY mare Hof aeea?dn+ pee?dabnaet arN W1maHa Rate aanp?t to fmrn of i" wt statement next to' Do& novap eWtrah arty tspdd Lhernce the. rrwuded M tN6atrce of oath .eprnard.I . plow tr the deyfy balance of each Lsoces . t« dhe tlwalnrq ro?dae I nos d * ny the t is each nunb+yae of days h tha Inp period T1h dwa w dre 3. azearel ?eresilaM Rohs (APR1 P,7 M. a. The term 'Artful t Of the pe Rate' may appear as summem. APR' od the front of the b. If the code P Wdme), L (31rro. UROR), C (Certifluta of It" Deposit), or Sit m rite pedo -P- bate{q n7He paiOdC rams and cooespatdrq ANNUAL PERCENTAGE RATES on the sated indoee, as Tana M raa weu anaar Joumel, plus :*x rtin pnNdrV doo>oaad to YaLL Ttrese tl?rgam e w m tN not dsY of yar b1lkg period covered by you periodic •trternant ending In Ube made Jonwry. APd, Jdy and October. c. If eN code D Wdrea1, F IM' Uf10R) or 0 13-mo. USOR FbpriZed Madly) appure on the ban of Voce At dr oedade roue Vat-sto next to do psdode mold, and ANNUAL PERCEMAGE AAT6 XY the khdceroaoadi, arqa 1. Th. was avaetae w?on pass the rns% pf=V disclosed to you. These tinrhpn will be eflectl on to lost day of your b irk period each month. 4. AnMSnrt of lab, Ovamrt and Rsuarhad Wryrnwt Few. you .stood w11 be aasresed m more then two of dhe fees Ilrted hero that totau ng arty blflrg period. lMdermthe of y -I- a n:'tassau ar y feu wltfout or nX to asrou ePo same or almllar your without walving our right to to feu at a lar ikne. 6.tRshsvkg Yar Aneotst. If a membership fee appear on the ir7g:=X= You have 30 daN than t e damated to you to avoid payfrg dm fu or to haw such fu credited to you If you uroal your amain. DudN Ws period, you may condrue to useA beTour =4 tt- t having to pay the membe _ To you Mont notify urs byyucaiNew Bdanoe'a "- RalexdrtdnY tN and p. in M marnberwp fee) pion m tN end of d. ttlny-deY Poourdod. I & N Y. Cbea Yw Ass:. You can nequan to d Ralatlore yaur ahxoutt OY cal1Yq our Cwtaner Dcpanmem. You uncut destroy your Bradt card(s) and aexotnt eeeen docks, cancel all preaudodzed bNing, and ==C accent. It you do not cancel preamrganahn, wa vtirel ocpdenWydoerur accou t. Add onall Yaar egdt zutta V40, not be dosed ==Y dl errtetattf yos owe w I I n/: am Yoh haw aWgdzel, flnsnce dhorgn, pan due fns, owrlMit feu, Mt= payment advance fen and arty other mu assessed to your atxam. V .ere roapaWtle for these mows v hother toy appur on your eccourrt at the time you regerert to dose tha eccout or tiny are Incurred subsequent to your reh}rert to duo tha account. THs may reels In charyu appearing on your accent, after wu Nw you autln?izsd a P? fi°n a merdrsrt ant wo , has medvs do trarsdbrh fian iha nmidu alter your amo been dosed, you aocaat will be reopened, the tN amount of tlhe dupe volt bs added m You amour, end you vvY ha resporar6b Ta peynrem. If dhere b a rnemb rqd, for your aao rr tte fee vAI exrtkae w sl d duped, to do ex[ad Permitted by defined beab the 7. (]skip V b?eleArreeawnt.Yaur pudMd a account cannot be used h ono .I n with ashy Ins. ff*9 UNWOt.'dan. 8. ! Ab kFlesbaria ?°Alad s uhe m use khfomhstlon ft. you dhaek to make a one-tkre abormn. flsd t.Ig from Yuan bank amrurrt d m Mooeas tN ppa?ymet -ad ..d. When we use Nierrrnadarh fleln/ y. hack to meko M abatmrde fund trarnfer, fiords may be hM Kk8 flan your bank amntat as soon os the sane day ws receive yw pay -end you vl1 non receive your dock back lhonh Your tturdal krdtWau MLLI' RIOHTS SUMMARY (in Gee Of Errors Or Ouosdar About You SDI) if you d %1 Is vworg, III you need more a inlamationrinkon o yeru vareaClbn a tlt, wdh to address f for separate sheet n ammo as poasids at ihs ent. We Irtgeridn dgvm m do tam of dWdssswyautemem we rout Rrs[rtlI orn?vdich error a rablem appeared Yw urn call ere Cwtaner Rdetlonne number, but ddnl so w11 not pprreesseerrvwe your ridrta. M :y==, N eriedon: ynru tome the dollar amour of tlo sryeded coon, a daWSCrvdption of tN coon Is an ennr; or if you needP md°te lnfamtadm dacdptiar Of tN hen you are u .ure abort. You do not haw m pay arty arrnatat b pnsdat hN11a v'Ie are Nrwrtlpeenq It, hhn you am atlt "V' to pay ens of ywr bN tNt are rot in gueevw inwatigste Tour 9ueadon• '•'re ?? report a dMrhgewn or talcs any anion to soled tN amouH you question. ;,t Spacial Role For Credit Card Ptachases If -h- a problem wfth the quality of p vtth a erect nrd =0;. rnpestrvioss tlhn Tau have tried In Teich to correct 1N problem 4th the yo =m, you may haw IN dytt non 10 pay tha rameNrg amoud due on tN progeny a ass=, You haw dtc oNV tLhNe qIU was moro than 360.00 and tN Pqu'ara?a aaamade In Vau+r Theme cote or mice of Y matkg addren. Of vote own or wftNn 100 eperrte dhe merei m a if vw endled you tN advards ?nt for tN property or services, A purtlnsee are covered reWrdosa of anoint a location of purchase.) please remember to dqh all oareapondenu. t Does not OPPtY to Coosannr aomaradtt card accews i Does ua apply m oaauros+ son-moth c.W accounts One supports Ittffamatbn Privacy Protection: aea our 'rv,.w::vw{.rrivFF tared service honk of Capital preNady AelosWm you. At the end of each day drdno do hlig period, we aPPW dhe P°'(0d° rste for urfi segrwt of your xsaaa m tN kslarcs of udh upnent. Ton ado end of the Perbd, " add up the reslre of rite= daty ulalsdorn m srriva st your perbeie &harge lhstpe for each sawrrari. We add tp rho leant from esdn seWnoit to s ve at the told periodic hherhce =j- r aat. To pet tha 6denc?e for ealyea atLaalt, We mice dhe balance for each ;carte= arnd add soy chew the previous and a ny flrsnce dor=m feted erW on orl pe?y aodln =mend r of tNt day'I- son eloratei to tlhst -A:. Tie loco w the eaprtete dalY belshce fa =crib saArhst of You scrotal. However, If you meld dos Ifew Balnc?e shovm on your Pmvbcr satem urn), fit (or t now If your thewbalahuPost wasmyour zero a e taedt amount), purchase a ent Purchase a a=crid puahhsu saptsw fro not aekbd m the dsly bdarree. W. caMxJste Z=- de,Z belshrs by +?nO dl dire daily bdaius and av?IJrg tl» son W dhe manber of do days in Uro current big cycle. To rabWte vwx told aravers0e de1V W Woe the fkwoe a na0a, "'Arip Yby dely .Orr. rasidkg ah??te dalnsb, then may be a atilt wriwn be[weon dill cdaladen end the amaat of flrharhce loupe etoWy sueseed. It the code Z or N appears on to from of rise statemat rota m 'Bnlshoe Rau Applied To: we multiply oia..._ _ 18279M krpafat Ndbs: Payoralte Yau and m w wll be settled m yqur ewaan as of the bwkreas day vw reoalw H, P?d? l1) Vos srd tN botan portion of tth statamarc and Vert dhsck M 1N enclosed romfturnce onvdape and (21 You paymem b racelwd b au aouasinq cwna by 3 p.m. ET (12 roar PT). Plaea dknv rt boat lw (6] budrress Gya mr posW dMverY Paymaw tscdved by w a arty otlh?pr kwatlon or Ilgn aapnay otfryaotlram ymmay not 6bse vyreoduted n of tM eta wr revels tNm. Our betaknw efaya are MadsY lam ?a • ??n7 hdlWya. aexout tN ?o? ? dteck TNSS -w?tlnaizativn?+PPIMa to a1 checlu ?ieoelved dudnY biRkg cYdo oaulhalZ? ? rise. If we umol trProcew Nos harnNr, You audodze w to make a drerpo apalnsl Your bark acoout wing tM dock, a paper traft a other ban. i VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is ( J dmo / (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# j; ?,(UV n r 0"?O CA g ? o C ?o c a o cn ?'„ W IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. BRETT A RININGER Defendant No. 08-651 CIVIL TERM PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: JAMES C WARMBRODT, ESQ. PA I.D. #42524 WELTMAN, WEINBERG & R1EIS, CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6205027 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 08-651 CIVIL TERM BRETT A RININGER Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. WELTMAN, WEINBERG & REIS CO., L.P.A. By: JAMES C W BP PA I.D. #4 WELTM , INB 1400 Kop a uildir 436 Sev Avenue Pittsbur A 15219 (412) 4 -7955 ESQ. & REIS CO., L.P.A. WWR #6205027 lxr sal` 7 <.?.? 20V 9- AL, Io. oc pa A-Ml ?h0 d OE NVf t/d'.?11?1i?J a>''y :3IiI AA183HS :-.*Hi A 301JJO Sheriffs Office of Cumberland County R Thomas Kline Sheriff Ronny R Anderson Chief Deputy Jody S Smith Civil Process Sergeant Edward L Schorpp Solicitor OFF i E << THES-ERIFF OF 2099 AUG 19 A,4 9: 16 PcN1?1SY?.lO??Vil? Capital One Bank vs. Brett A. Rininger Case Number 2008-651 SHERIFF'S RETURN OF SERVICE 08/14/2009 06:24 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that he made a diligent search and inquiry for the within named defendant to wit: Brett A. Rininger, but was unable to locate him in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Brett A. Rininger. Request for service at 1466 Woods Road Trailer #6 Shippensburg, PA 17257 is located in Franklin County. SHERIFF COST: $51.00 August 17, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF ,. ?{= F??'^'' BABY tv. V 2010 MAR -8 Pil 3: S9 cum, n n 'tii1JTy IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL, ONE. BANK Plaintiff vs. BRETT A RININGER Defendant(s) No. 08-651 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Lyndsay E Rowland, Esquire PA I.D. #205520 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#6205027 JAM IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 08-651 CIVIL TERM BRETT A RINTNGER Defendant(s) PRAECIPE TO SETTLE DISCONTINUE AND END WITHOUT PREJUDICE TO REFILE TO "THE PROTHONOTARY OF Cumberland COUNTY: SIR Kindly settle, discontinue and end without prejudice to refile the above-captioned matter upon the records of the Court and mark the costs paid. WELTMAN? WEINBERG & REIS Cq, L.P.A. Ile By: rte' Lynd ay Rowland, E uire PA I.D. 205520 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 SWORN TO AND SUBSCRIBED before me this ._ 11 day of 2010 ARY V LIC ?r d 4 Je?a??Oo?+tY CannAtlon Jug 29Ito sn