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HomeMy WebLinkAbout08-0653 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: Dg- to CIViI ??? VS. COMPLAINT IN CIVIL ACTION i SHANNON L PUHER 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 06316877 C N Pit DKB IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Vs. Civil Action No SHANNON L PUHER 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 15000 CAPITAL ONE DRIVE RICHMOND , VA 23238 . 2. Defendant is adult individual(s) residing at ',the address listed below: SHANNON L PUHER 12 KINGSBRIDGE CIR CARLISLE, PA 17013 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXXXXXX1568 . 4. Defendant made use of said credit card and has a current balance due of $2327.77 , as of January 02, 2008 5. Defendant is in default by failing to make monthly payments when due; As such, the entire balance is immediately due and paya le to Plaintiff. 6. Plaintiff is entitled to the addition of interest at the rate of 25.900% per annum on the unpaid balance from January 02, 2008 . A copy of Plaintiff's STATMENT 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 , SHANNON L PUHER , INDIVIDUALLY , in the amount of $2327.77 with continuing interest thereon at the rate of 25.9009.- per annum from January 02, 2008 plus costs. I - JWa brodt,42524. WWEI BERG & REIS CO., L.P.A. 4e th Avenue, Suite 2718 Pr h, PA 15219 (/4) 4-7955 F 2-3387'7130 0 7 C N 'Pit DKB This law firm is a debt collector a4eeting to collect this debt for our client and any information obtalr?e d will be used for that purpose. a First 3 months half-price 97 a moue; ia.95rmo. 8lererter SIGN UP TODAM 1-877-778-1207 Mention Offer Code: JADE Or visit www.peoplopc.com/go/jade `dIa PLATINUM VISA ACCOUNT 4862-3623-9771-1568 Account Summary Payments, Credits and Adjustments peoplepc- online ? A better way to Intemet. PeopiePC Online offers the features you would expect from higher-priced Internet Service Providers at half price for the first 3 months! ® Email Virus Protection Pop-Up BlockerTm Spam Controls Smart Dialer 7Z Phisher Security Internet Call Waiting JUL 21- AUG 2o, 2006 Page 1 of 1 Previous Balance $1,647.51 P ats Credits and Adjustments $.00 Transactions $35.00 F`manceCharges $36.63 1 20 AUG PAST DUE FEE $35.00 New Balance $1,719.14 You were ammed a past due fee of $35.00 on 08120/2006 because your minimum payment was not Minimum Amount Diu $1,719.14 received by the due date of 08119/2006. To avid this fee in the fixture, we recommend that you Payment Due Date September 20, 2006 allow at least 7 business days for your payment to reach Capital One. Total Credit Line $1,000 Total Available Credit $AO Credit Litt for Caah $1,000 Available Credit for Cash $.00 I At your9mvioe To caB Cwtomer Rdadom or to report • lost or stolen card: - I-800-903-3637 For froe enlist aeo= seto oe and epedal aostoew offers, log oe t« --pinbmoom Sendpgrfenrtoc Send ifq¢ius ten Attm Remittance Proeeaifg C*w oft Rank Capital One P.O. Bor 790216 P.O. Bor 30285 SL Imi., MO 63179-0216 SLC, LIT 84LM-M Important Account Information Take control and stmt payin your bill online for free. Elimittte the bade of writing checks, finding stamps, and sealing envelopes. Evaytlung you rued to sooem review, and pay your bill is available online. Our website offer you a convenient, simply and seam way to manage your aeeeum Vain www capitalone.com and regi ter your seemrnt to start si ? yo- I& today. Finauoe Charge, RWve m reaerxridefav to Aorta t iafirmaiar B1w.rare P.;,. [;.".&A.Av PW SyLda .tar PURCHASES s1,219 070%% 25."% $26.67 CASH s452s$ .07096% 25.906 $9.% ANNUAL PERCENTAGE RATE applied this period 25.90% r. PLEASE RETURN PORTION BELOW WITH PAYMENT 0000000 0 4862362397711568 20 1719140100001719147 New Balance $1,719.14 Mmi*mum Amour Due $1,719.14 Payment Doe Date September 20, 2006 -- Total enclosed $ 1 -1 Acwum Number. 4862-36234771-1568 #9023266998532130# MAIL ID NUMBER Capital One Bank SHANNON L PUHER P.O. Box 790216 '1'11I11'1'Illltllllll m a? 12 KINGSBRIDGE CIR St. Louis, MO 63179-0216 CARLISLE PA 17013-4808 0 II'IIIIIIIIIII?I't111I1?11fII1111?1?111I?1??11111?'1II11 ?/1?1? o I!? PTtau rDrltt pv.vamnnt Rwnder on yaeCheck or momey order aoodeprtyabbt0 G.pdd Ow Baok=d mal.n the endwedenvtI4. Pk-jw%Wn. Tj d&w-h5r,-WA. kl-.-V M.-,Vi kk Stteet Apt a Gq sere ZIP home PLooe Aaamm Pbooe a E-ZAdd,o r A a peoplepcw online \-.,? A better way to Internet. UNLIMITED INTERNET ACCESS SIGN UP TODAYI 1-877-778-1207 Mention Offer Code: JADE Or visit www.peoplgx.com/gaiade NOOK is solely responside for this offer, and is not affiliated with Capital One. Capital One does not Provide, endorse or guarantee, and is not aN8eted with, any product or service shown here. Any tradernaft mentioned herein are solely owned by the respective entity. Al rights reserved. By responding to this offer, you may be communicating aftrn-MW about yourself to the company that provides this product - for example, that you are a Capital One customer. 'PeopleK Orin: Fast 3 months of service are billed at $4.97 a month; $8.95 a month thereafter. Offer available to new dial-up subscribers at lost 18 years of age and may not be redeemed with any other offer Offer subject to change at any time. Phone technical support available for $1.95 per minute. For questions, cal toll-free at 1-877_778-1207. Service not available in all areas. Access fees, taxes, and other fees and restrictions may apply, Teleplwne toll charges may apply, even during trial periods. You are responsible for determinng whether a tall to one of our access numbers will result n telephone toll charges. Access may be limited, especially &AM times of peek usage. Wl-up numbers may be charged at PeoplePCS discretion. Continuous use subject to ti Bout maximum Procedures. AN use Is subject to PeoplePC Online'a Services Agreement and Acceptable Ilse Policy. 56K is the speed of service; actual speed may vary. 0 2006 PeopW Inc. AN Rights Reserved. PsopleK Online and its logos are regialaled tradernaft of PeoplePC in the U.S. and other countries. 0 2006 Capital One Services, Inc. Capital One is a federally registered service marl All rights reserved. =r. Z ?s 1. New b p ta• boas fyra W Tfia P tG tttt?i WdIn eat ? q maw GI-Aq b. Aaattta? *a Twn ri err ? Heau? W= I w dots of SW awmedm r 2) eem ri d rif h 3. 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"wnuk? ? of wdnan.) t Doaa nod esAy a mmrner rran.en,dk urv aeoaura I Do" )w apply m .bar nm-uamt GM sementa Cap1W Ore N • iw iy nriamr.A eanfoa nwk of CAp- Orte Rttertdtl CotpomtlwG Al tfydi maawd s yppp m?dte?srtdowd Pratrittareae mveiePe and Your pare.«n M te?Gl ed ki a aspotdp7aM?tbnutwr tlay ors malty k, Po'MdW It) 1w wtd dw bonwn portlan of tIM ommttrtt rtd Yeta Owck PMa r?i Qdo W u QI arry tdAfpwa tocsin «In arry od yorwtrapma?tmtawyrctta bs pyogutpyq gyYn?mpivs 1Gm Orr btwFww da1W w Matday filrwpt Sam?idaY? Prtal drwry. aetwrt for ri artmv¢?ot V»?gwck `ThM atNwthatimpappltas m as dwcka rooawtlewtd u a eMekW, Yet[ atdtwix tm m mdse a msritm akcdaie tmatMr debh fmmbai?p' u m make • dwrge agWwt Your baMt atxourc ubp ri tlteck a paler bah « odor hewn, ri biep calif eten H aeon ? -n-w tdr. H we txnwt prooem alto trawler, vw audtadze VERIFICATION CAPITAL ONE BANK vs PURER, SHANNON L 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, TRACY TAYLOR, 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. TRACY TAY OR Notary Public 1477P"Ir'' '"Y) CERGIA 24TH, 2010 4862362397711568 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. O -1 00 d N C? Q ..c SHERIFF'S RETURN - REGULAR CASE NO: 2008-00653 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS PUHER SHANNON L NOAH CLINE , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PUHER SHANNON L the DEFENDANT , at 0016:45 HOURS, on the 4th day of February , 2008 at 12 KINGSBRIDGE CIR CARLISLE, PA 17013 SHANNON L PUHER day 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 18.00 Service 10.00 Affidavit .00 Surcharge 4.80 /6P • 00 n7 1 2.80 Sworn and Subscibed to before me this of by handing to So Answers: R. TH6mas Kline 02/05/2008 WELTMAN WEINBERG REIS By: Deputy Sheriff A. D. N' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. SHANNON L PUHER Defendants No. 08-653 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE AND END WITH PREJUDICE 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 Building 436 Seventh Avenue Pittsburgh, PA 15219 WWR#6316877 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. 08-653 CIVIL TERM SHANNON L PUHER Defendants PRAECIPE TO SETTLE DISCONTINUE AND END WITH PREDJUDICE TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue the above captioned matter upon the records of the Court with prejudice and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By. William T. olcz , Esquire PA I.D. #47437 Weltman, Weinberg & Reis, CO L.P.A 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 WWR#6316877 Sworn to and subscri ed Before the 8 COMMONWEALTH OF PENNSYLVANIA Day o , Notarial Seal L Wendy L. Gault, Notary Public City Of Pittsburgh, Allegheny County N ARY kwve My Commission Expires July 15, 2010 Member, Pennsylvania Assccletion of Notaries %J FTM W