HomeMy WebLinkAbout08-0820L
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: 6$' 80 Civil Term
vs.
DAVID L DUGAN
COMPLAINT IN CIVIL ACTION
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
05996049 C N Pit SXM
0
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
DAVID L DUGAN
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:
DAVID L DUGAN
1298 KELTON RD
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX8007 .
4. Defendant made use of said credit card and has a current balance
due of $1912.93 , as of December 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
25.900% per annum on the unpaid balance from December 20, 2007 . A
copy of Plaintiff's STATMENT is attached hereto, marked as Exhibit 111"
and made a part hereof.
ti
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 , DAVID L DUGAN , INDIVIDUALLY , in the amount of
$1912.93 with continuing interest thereon at the rate of 25.900 per
annum from December 20, 2007 plus costs.
James armbrodt,42524
WELT EINBERG & REIS CO., L.P.A.
436 S ven h Avenue, Suite 2718
Pitt burg PA 15219
(41 ) 43 -7955
F : 41 -338-7130
05 960 9 C N Pit SXM
This law firm is a debt collector at tew.
ing to collect this debt for
our client and any information obtai ll
be used for that purpose.
• - Nor. with
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apft'WC?7e
Account
rrevrouu Daunce $1=09
P cats, credits and Adjustments 11,00
$35.00
Finance Char
g'x $2730
New Balance $1,29039
Minimum Amount Due $1,29039
Payment Due Date March 07, 2006
Total Credit Line $750
Total Available Credit $M
Credit Link for Cash $750
Available Credit for Cash $.00
Atyourservice
To ed! Customer Rdatiom or to report a lost w stoles nrk
1-800-903-3637
For fra online sooount sevia and special outomrr offers, log on to
i .Crpitllent.eam
Send psymests to: Send inguirin to
Attu Remittance Promsing
Capltd One Bank C .*d One
P.O. Bar 790216 P.O. Bar 30285
SL Louis, MO 63179-0116 SLC, UT 941704285
rxHIBR
Finance Charges Pk"im reverse ride for imp avow iafmmatwo
Bd_"fe PeroLr CE
PURCHASES $1,241.25 .07096% 25.90% $27.30
5.00 .07096% 25.9036 $.0o
ANNUAL PERCENTAGE RATE applied this period 25.90%
V PLEASE RETURN PORTION BELOW WITH PAYMENT
owl
0000000 0 4862362385958007 07 12903 90025001290395
New Balance $1.29039
Mwmum Amount Due $1290 39
Payment Due Date Mach 07, 2006
Total enclosed $
Account Numbs. 4862-3621-8595-8007
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PLATINUM WA ACCOU14T JAN og - FEB o7, 2o06
4862-3623-8595-8007 Page 1 of 1
Payments, Credits and Adiustments
Transactions
1 07 FEB PAST DUE FEE $35.00
As a valued Capital One customer, you are eligible to receive a free Year-End Summary for this
specifieaccount that recaps your 2005 charges, provided your account is in good standing and
you have made transactions during the calendar year. Please all 1-877-794-4487 before Mach 31,
2006, to reserve your copy for this account Orders will be mailed out by the end of April 2006.
You were assessed a past due fee of $35.00 on 02/07/2006 because your minimum payment was not
received by the due date of 02107/2006. To avoid this fee in the finure, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
Pt e#p,imtmaT,sgad4r„? r-m,;r hnegrr?r r?uw,.wanE;,r.E
arses Apt #
09 Sno ZIP
Hare Phone Alta Phone
#9003976425248894# MAIL ID NUMBER
Capital One Bank •?' DAVID L DUGAN
P.O. Box 790216 1298 KELTON RD
St. Louis, MO 63179-0216 .?0+ CAMP HILL PA 17011-6106
?snun??un???ns??s?n??nnells?ut??s??nna??s??n?u?s? °
Pkrttc tmiteyoar artsmt -y- 46-1 or r -xey order wade figwhk to Capitd 0. Bast _d -d - th,-1.ed extrlofiu
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(In Case Of Firers Or pueadas About Your BW
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report wi, or take my your ?ar YmalaMt the
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t,t Specs Rue For Credit Card Rnhaims
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haw 16M „t Y. Prdhesed Wlh . cmdt 4Id and you
good faith to terser th Problem with the
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us m mako a clegp agsirat parr bait spcaurrt fag ih dlxk a paper d,afl a Des item.
I
VERIFICATION
CAPITAL ONE BANK
vs
DUGAN, DAVID 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, ARYONNE MABSON, 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.
ARYONNE MABSON
kol? blic
Dudiey ium
Notary Public, Dekalb County, Georgia
My Commission Expires January 19, 2009
4862362385958007
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-00820 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPTIAL ONE BANK
VS
DUGAN DAVID L
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
DUGAN DAVID L but was
unable to locate Him in his bailiwick
COMPLAINT & NOTICE ,
He therefore returns the
the within named DEFENDANT , DUGAN DAVID L
1298 KELTON RD
NOT FOUND , as to
CAMP HILL, PA 17011
PER POST OFFICE, DEFENDANT MOVED AND
LEFT NO FORWARDING ADDRESS.
Sheriff's Costs: So answers:
Docketing 18.00
Service 14.40
Not Found 5.00 R. omas Kline
Surcharge 10.00 Sheriff of Cumberland County
.00
47.40 WELTMAN WEINBERG REIS
02/11/2008
Sworn and Subscribed to before
me this day of ,
A. D.