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Home My WebLink About08-1669IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 08- I (M Civil -Tir'm VS. MICHAEL F STRINE Defendant COMPLAINT IN CIVIL ACTION 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 (412) 434-7955 W WR#6293141 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. MICHAEL F STRIKE Defendant COMPLAINT IN CIVIL ACTION 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 LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 COMPLAINT 1. Plaintiff is a corporation with offices in 15000 Capital One Drive, Richmond Va 23238. 2. Defendant is an adult individual residing at 3636 Waggoners Gap Rd, Carlisle Pa 17013. 3. Defendant, North Mountain Inn Inc, is Pennsylvania Corporation located at 3636 Waggoners Gap Road, Carlisle Pa 17013. 3. Defendant applied for and received a credit card issued by Plaintiff bearing the account number 4115072089625712. 4. Defendants made use of said credit card and has currently a balance due and owing to Plaintiff, as of February 13, 2008, in the amount of $1157.80. A true and correct copy of Plaintiffs Statement of Account is attached hereto, marked as Exhibit "1" and made a part hereof. 5. Defendant is in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 6. Plaintiff avers that the Cardholder Agreement between the parties provides that Plaintiff is entitled to the addition of finance charges at the rate of 25.9% per annum on the unpaid balance. 7. Although repeatedly requested to do so by Plaintiff, Defendants have willfully failed and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff. WHEREFORE, Plaintiff demands Judgment in its favor and against Defendants, Michael F Strine and North Mountain Inn Inc jointly and severally, in the amount of $1157.80 with continuing finance charges thereon at the rate of 25.9% per annum from February 13, 2008 plus costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO., L.P.A. William T. Molczan,XKquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#:6293141 o1b Save time ...Give employees access to your account! NORTH MOUNTAIN INN INC Account #: 4115072089625712 Give your employees access to your account so they can make payments, purchases and mom Simply fill out the back of this form and return it with your monthly payment. Be sure to designate each employee's level of access. ?C. Account VACCOUNT OWNER Has all the rights and authority over the account. The primary account owner can designate others to have owner level access. [ACCOUNT MANAGER Can access account information and makepayments over the phone or Internet. Cannot change terms (APR, credit limit) or add employees to the account. Must also be an Authorized User to receive own card. V AUTHORIZED USER Can make purchases on the account. so Pleare fafl ewAc=AuAonra w: Form m ftvem PLATINUM VISA ACCOUNT 4115-0720-8962-5712 MAY 04 - JUN 03, 2006 Page 1 of 1 Payments, Credits and Adjustments Previous Bdance $759.03 Payments Credits and Adjusnmeats $.00 Tnmac6ons $29.00 Finance Charges $16.8$ Tlanowtious 1 03 JUN PAST DUE FEE New Balance $804.91 You were assessed a past due fee of $29.00 on 06/03/2006 beemme your minimum prymem was not Minimum Amount Due $804.91 received by the due date of 06/03/2M. To avoid thin fee in the finure, we recommend that you Payment Due Date July o3, 2006 allow at least 7 buainesc drys for your payment to reach Capisl One. Total Credit Line $500 Tani Available Credit x00 Credit Line for Cash $.500 Available Credit for Caah $.00 Atyauroemoe To cal Ca tourer Rdatkm w to mpat a loaf w seam earl: 1-800-867-0904 viartvnrw.mpiulaae.eom todq to mam$eyour aoeoumt online and mane rslu bk tffres Sad paymab to Sadmepids tin Attie Ramma Pro-S Caput One, F.SR. C.*d Out P.O. M 790217 P.O. Bin 302$5 St Lai, MO 63179-0217 SLC, UT 9413M M Important Aaxnmt Information B4nnigg July Is, 2006, based on your aroaort aenvkyyaa mry be aemaaed more than two lane, over unit, or returned chest fees that occur during any billing period. $29.00 F.Cbuga Plarefamwje idrj6risrfaY siiy{irsr m 1.4-r Pods fir?nea?at 9&9 4y da. r,* d _ l:t PURCHASES $767.16 .07096% 25.90% sic CASH $.00 .070%% 25.9006 too ANNUAL PERCENTAGE RATE applied this period 25.9091 PLEASE RETURN PORTION BELOW WITH PAYMENT :aPMW0W* 0000000 7 4115072089625712 03 0804910050000804915 New Bdance INL91 Minimum Amount Doe $804.91 $nvn qpt Payment Doe Due July 01, 20% ru7 awe ZIP Total etrlowd $ 71 Hama Phase Ahmrte Phan Account Number: 4115.07204962-5712 a PaulAddm Capital One, F.S.B. P.O. Box 790217 St. Louis, MO 63179-0217 6IInulhtulllne166e11tuu66nll1reeLtelllatthlLti #9015504275823966# MAIL ID NUMBER NORTH MOUNTAIN INN INC MICHAEL P STRINE 3636 WAGGONERS GAP RD °m ! CARLISLE PA 17013-9541 m r Pkau rmitsynmvorcou.t nrmbnonlvmmrdxcl m f101m9' order,nade fryablrM Gpird On , F.SB. and nrai! in t&enJarsd entrdoft. ACCESS AUTHORIZATION FORM NORTH MOUNTAIN INN INC Account#: 4115072089625712 Clearly print each employee's name, social security number, and level of access. If your Account Manager needs a card, please also check their Authorized User box. ACCOUNT ACCOUNT AlMiORIZED OWNER MANAGER USER 1. ? ? ? 2. O ? ? Name SS4 3. ? ? ? Name S.S.i 4. ? ? ? Nam S.S.i Current A=unt Nnees Signabse TBd4t Date SIMMONS a SIMMONS SESSION! r? MISSION! ram i? i Now To ANmld A Rtwwo Olrww a Same Pwbd. Yr v I Irate • tobtirraen pane pried N 26 days NMfreu irwe olrge r nw petlree, rW balerroa wwwpeayFew yeolol NpeWw ?pe?eemartl row eprr eeowdrr eiMwah Ili erp k IbUee for po Is bibs, rd N dme for k m ba re?tr by yar naa¢ atrrnwa a W pprY narMa I. d dwea ? it?pwba r any 7mmo iar N You do not Pay it. WA Now baWroe.- b. Aawtdw Pweaar Qega Tfrwectlwr slid. 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You wrfgdzm u m nude a anntbr aieewrie 0--for dabk Aan you brk US 10 sap a dime apir Yotw bard a0mum uabq ft dmck a peer draft or other Main to him cYNa eon If ask by samsata eM 11 NNm cwnw fatwew to vwwNr, You autlwdxe VERIFICATION CAPITAL ONE BANK vs STRIKE, MICHAEL F 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. 7 1 RACY T OR !1 Notary Public y9.ADAVIS 4115072089625712 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. C;Q o .? CD za O SHERIFF'S RETURN - REGULAR CASE NO: 2008-01669 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS STRINE MICHAEL F 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 .qTRTNR MT(T4ART F the DEFENDANT , at 1425:00 HOURS, on the 17th day of March , 2008 at 411 W NORTH STREET CARLISLE, PA 17013 MICHAEL F STRINE by handing to 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 Service Affidavit Surcharge 31:14 So Answers: 18.00 9.60 :-4P .00 7 r 10.00 R. Thomas Kline .00 37.60 03/18/2008 WELTMAN WEINBERG REIS Sworn and Subscibed to before me this day By: _ /'% -e<7? Deputy Sheriff of A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. MICHAEL F STRINE Defendant No./-08-1669-CIVIL 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#6293141 Judgment Amount $ 1238.31 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. MICHAEL F STRINE Defendant TO THE PROTHONOTARY: Civil Action No. /08-1669-CIVIL PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, MICHAEL F STRINE above named, in the default of an Answer, in the amount of $1238.31 computed as follows: Amount claimed in Complaint $1157.80 Interest from February 13, 2008 to May 21, 2008 at the legal interest rate of 25.9% per annum $80.51 TOTAL $1238.31 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: WILLIAM . MO ZAN, 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#6293141 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7t' Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 3636 WAGGONERS GAP RD CARLISLE PA 17013 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL. ONE BANK Plaintiff VS. MICHAEL F STRIKE Defendant Civil Action No. ]C-08-1669-CIVIL IMPORTANT NOTICE TO: MICHAEL F STRIKE 3636 WAGGONERS GAP CARLISLE PA 17015 Date of Notice: ALL! Iq?) 10?) 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 WEL•TMAN, WEINBERG & REIS CO., L.P.A. By: L•- JAMES C.. W i BRODT, ESQUIRE PA I,D. #42 4 WELTMA , W INBERG & REIS CO., L.P.A. 1400 Ko ers ilding 436 Sev nth enue Pittsbu h, P 15219 (412) 34 955 W WIV#6293141 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. MICHAEL F STRIKE Defendant TO: MICHAEL F STRINE C/O HAL IRWIN ESQ. 64 S PITT STREET CARLISLE PA 17013 Date of Notice: ?-? alJ 106 Civil Action No./08-1669-CIVIL. IMPORTANT NOTICE 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 NOTICE TO A LAWYER AT ONCE.. IF YOU DO NOT NAVE- A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP,. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 WELTMAN, WEINBERG & REIS CO , L..P.A BY' Y**- - JAMES C.. W M RODT, ESQUIRE PA I.D. #42 4 WELTMA , WE BERG & REIS CO., L-.P.A. 1400 Ko ers B Iding 436 Sev th enue Pittsbur h, P 15219 (412) 4 955 WWR #6293141 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. MICHAEL F STRINE Defendant Case no: /08-1669-CIVIL 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, MICHAEL F STRINE 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, MICHAEL F STRINE is not in the military service. Further Affiant sayeth naught. AFFIANT 2 SWORN TO AND SUBSCRIBED ' my presence this Z3day of COMMONWEALTH OF PENNSYLVANIA Notaft Seal Jewftr M. Borowski, NOW PWft t__Z_ PU L cly of PRtsbar9k AU OWW Caft NOT Commission Feb.22.2Q12 MwrkW, is AUOMW Of NON" 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 Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 MAY-21-2008 08:47:49 Last Name First/Middle Begin Date Active Duty Status Service/Agency STRINE MICHAEL F 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. )6k 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/fN/Tis/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.prc_Select 5/21/2008 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: BWLAL UL VOQG https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 5/21/2008 ?* a ?' ? ? o ??°fl ? -? ? v ?? ?, o _? ?,, ? : a;, { 7 ? r'k4' t. ?'j'j .. rw l ,. ? 4 "? ? 1... ?..,,{ °•?-{ • ! ? IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 1-08-1669-CIVIL MICHAEL F STRINE 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 (xx) Assumpsit Judgment in the amount of $1238.31 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: PRO ONOTAR EPUTY) HAL IRWIN ESQ. 64 S PITT STREET CARLISLE PA 17013 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 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. MICHAEL F STRINE NORTH MOUNTAIN INN INC Defendant No. 08-1669-CIVIL PRAECIPE FOR SATISFACTION OF JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR No. 06293141 1 h 40 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. MICHAEL F STRINE NORTH MOUNTAIN INN INC Defendant Civil Action No. 08-1669-CIVIL 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: Matt ew D. Urban, Esquire PA LD #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 Sworn to and s rib d before me this day of Se tem er, 0 COMMONWEALTH OF PENNSYLVANIA L Notarial Seal Jones, Notary Public X RY PU IC City of Pitt Wayne A. Jones, Allegheny County N A My Commi: lion Expires June 29, 2010 Member, F'enrc:>Yl? vani fl»sociation of Notaries WWR No. 06293141 IL n C= CD p r cm V ._, i- cry