HomeMy WebLinkAbout08-1240
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: 0$- lag0 Civil Terh
vs.
COMPLAINT IN CIVIL ACTION
RICHARD BAIRD
KATHY M BAIRD
Defendants 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 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05995869 C N Pit BNT
P
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No
RICHARD BAIRD
KATHY M BAIRD
Defendants
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 15000
CAPITAL ONE DRIVE RICHMOND , VA 23238
2. Defendants are adult individual(s) residing at the address listed
below:
RICHARD BAIRD
421 N BEDFORD ST
CARLISLE, PA 17013
KATHY M BAIRD
421 N BEDFORD ST
CARLISLE, PA 17013
3. Defendants applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX0650 .
4. Defendants made use of said credit card and has a current balance
due of $1479.92 , as of January 23, 2008 .
5. Defendants are 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
28.240% per annum on the unpaid balance from January 23, 2008 . A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 11111 and
made a part hereof.
r
7. Although repeatedly requested to do so by Plaintiff, Defendants
have willfully failed and/or refused to pay the balance due to
Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendants , RICHARD BAIRD AND KATHY M BAIRD , JOINTLY AND
SEVERALLY , in the amount of $1479.92 with continuing interest thereon
at the rate of 28.2406 per annum from January 23, 2008 plus costs.
James ?. Warmbrodt,42524
WELTM", WEINBERG & REIS CO., L.P.A.
436 $ev th Avenue, Suite 1400
T0 _
Pit ?sb gh, PA 15219
(4 2) 34-7955
F 12-338-7130
0 99 869 C N Pit BNT
This law firm is a debt collector at eyr?pting to collect this debt for
our client and any information obtai d will be used for that purpose.
NOW with
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CiRpitalOne-
j
Acootmt
-1-
dam, Credits and Adjuanoeas $9al6
00
T $35.00
Finance Cbar $21.90
New Balance $959.06
Mnimum Amount Due $959
06
Payment Due Date .
March 18, 20M
Toni Credit Line $400
Toni Avadabk credit $.00
Credit Line for Cash f400
Available Credit for Cash $.00
Atwurservice
To all Cww- Rdatio- a to npw • tat ar <td- ord:
1-800-903-3637
Far fife online aeoonnt aavise and vow meoma GE06 kit on to
Ww .aRpihlosccao
Sind prymeek hoc Sendisq'd_' e
Axe Rangemost Praaering
Caput One Bank Cyrol one
P.O. Du 790216 P.O. Bin 30X5
St Lau6, MO 63179-0216 SLC, LIT 84130-0265
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PLATINUM MASTERCARD ACCOUNT JAN 20 - FEB 19, 2006
5291-1518-1340.0650 Page 1 of 1
Payments, Credits and Aditmments
Tnmwz iow
1 19 FER CAPITAL ONE MONTHLY MEMBER FEE $6.00
2 19 FEB PAST DUE FEE 29.00
As a valued Capirrd One watomer, You are eligible to react a free Year-End Summary for this
specific account that recaps your ZOOS chages, provided your account a in good standing and
you have made trau action during the calendar year. Please x111-877-794-4487 before March 31,
2006, to reserve your copy for this account Ordas well be mailed out by the end of Apci12006.
You were anessed a ?a due fee of $29.00 on 02/19/2006 because your minimum payment was act
received by the due dare of 02/100%. To avoid this fee in the fiuure, we recommend that you
allow at lean 7 busmen days for your payment to reach Capital One.
EXHIBIT
Fumm Clines Xwar arrsoarendrl6rieoortaetiV6rwatiar
B.Ctarn car Ca s"',
gMrr16 Pa».ir ?R
Ct SFi !91290
wrtm 26.24%
l.00 P 28.24% Loo
i.00
ANNUAL PERCENTAGE RATE aPPW this period 28.24%
PLEASE RETURN PORTION BELOW WITH PAYMENT
< 0000000 0 5291151813400650 19 0959060030000959064
New Balance $959.06 pk-p w T-Y•u<a. Awe_'il.6wJv eo.rmeMW<.utE:k
Minimum Amami Dne $959.06 Apt
Payment Dee Due Mach 18, 2006 sa<ee
4
Taal enclosed $ Cor Sux ZID
AccouetNmnber. 5291-1519-1340-0650 Ham<Phone °Py
Fm.aaase..
#9005014565830079# MAIL ID NUMBER
RICHARD BAIRD
Capital One Bank KATHY M BAIRD
P.O. Box 790216 1111111114111131111111 421 N BEDFORD ST
St. Louis, MO 63179-0216 CARLISLE PA 17013-1912
Place rwitryarer artoant nanlbnon ynarF of ro'Or"0' order madr faycb4ro Capital Orr Bon,E mrd aoailin tlareiubud enwlsfie
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VERIFICATION
CAPITAL ONE BANK
vs
BAIRD, RICHARD
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn
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.
1
TRACY LOR
No Public
JAMELA SINGLETARY
NOTARY PUBLIC
GEORGIA, DEKALB COUNTY
MY COMM?SSION EXPIRES NOV 4, 2011
5291151813400650
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
h,7
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0
Y -?
CASE NO: 2008-01240 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPTIAL ONE BANK
VS
BAIRD RICHARD ET AL
TIMOTHY BLACK
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BAIRD RICHARD the
DEFENDANT
at 1100:00 HOURS, on the 27th day of February-, 2008
at 421 N BEDFORD STREET
CARLISLE, PA 17013 by handing to
KATHY BAIRD ADULT IN CHARGE
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 4.80
Affidavit .00
Surcharge 10.00
31110 ?. .00
3? 2.80
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
02/28/2008
WELTMAN WEINBERG REIS
By: 1VL
puty Sheriff
A. D.
`L
CASE NO: 2008-01240 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPTIAL ONE BANK
VS
BAIRD RICHARD ET AL
TIMOTHY BLACK , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BAIRD KATHY the
DEFENDANT
, at 1100:00 HOURS, on the 27th day of February-, 2008
at 421 N BEDFORD STREET
CARLISLE. PA 17013
KATHY M BAIRD
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
-31t, p r
Sworn and Subscibed to
before me this
of
So Answers:
6.00
.00
.00
10.00 R. Thomas Kline
.00
16.00 02/28/2008
WELTMAN WEINBERG REIS
By?
day puty Sheriff
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
RICHARD BAIRD
Defendant
08 - ia4o Civit TWxM
No.PA786381
PRAECIPE FOR ENTRY OF JUDGMENT
BY CONSENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
BENJAMIN R. BIBLER, ESQUIRE
PA. I.D. #93598
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BUILDING
436 SEVENTH AVENUE
PITTSBURGH, PA 15219
(412) 434-7955
WWR#05995869
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
RICHARD BAIRD
Defendant
TO THE PROTHONOTARY:
Civil Action No. PA786381
PRAECIPE FOR JUDGMENT BY CONSENT
Kindly enter Judgment against Defendant, RICHARD BAIRD, in the amount of $1,506.63 plus costs, based
upon the consent of the parties.
CONSENTED TO:
WELTMAN, WEINBERG & REIS CO L.P.A., RICHARD BAIRD ,
By:
WWR#05995869
By:
Defendant
y
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
' CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. PA786381
RICHARD BAIRD
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, RICHARD BAIRD, above-named, in
the amount of $1,506.63 pursuant to the Stipulation of the Parties for Payment and for the Entry of Judgment by
Consent, as follows:
Defendant admits indebtedness to Plaintiff in the amount of $1,506.63 with continuing
interest thereon at a rate of 6% per annum plus costs from date of judgment.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in favor of the Plaintiff and against the Defendant, RICHARD BAIRD, in the amount of $1,506.63 plus
continuing interest thereon at the rate of 6% per annum from date of judgment and costs.
Plaintiff agrees not to execute on its Judgment so long as Defendant causes to be delivered to Plaintiff
the following payments in full by 12:00 NOON on the following dates:
(a) $100.00 due by 3/25/08;
(b) $100.00 due on the 25th day of each consecutive month thereafter until the Judgment amount plus
accrued interest and costs are paid in full.
•.
All payments are to be made payable to the order of "CAPITAL ONE BANK"
The first payment due under this agreement is to be received at the offices of Weltman, Weinberg &
Reis, Co., L.P.A., 436 Seventh Avenue, Suite 1400, Pittsburgh, PA 15219. All future payments are to
be mailed to the offices of Weltman, Weinberg & Reis, Co., P.O. Box 5430, Cleveland, OH 44101-
0430.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
Time is of the essence of this agreement and should the Defendant fail to have in the hands of Plaintiff
or Plaintiffs counsel any payment in full within five (5) calendar days of the stated due date, then Plaintiff shall be
immediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full balance
of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete. 1
9. Intending to be legally bound, the parties set their hands and seals this I 0 day of m8R ?
20 044Z) .
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
BENJAMIN R. BIBLER, ESQUIRE
PA. I.D. #93598
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BUILDING
436 SEVENTH AVENUE
PITTSBURGH, PA 15219
(412) 434-7955
WWR No. 05995869
By.
Defendant, RICHA
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IN THE COURT OF COMMON"PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. PA786381
RICHARD BAIRD
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 / R
f
(xx) Assumpsit Judgment in the amount
of $1,506.63 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
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
Prothonotary
RICHARD BAIRD
421 N BEDFORD ST
CARLISLE,PA 17013
By:
/01j I -lot ? 0!
PROTH OTA D UTY)