HomeMy WebLinkAbout08-2368IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs.
JONATHAN SILEO
Defendant
NO : 08 - 23(ag c i v i l Ierw%
COMPLAINT IN CIVIL ACTION
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
06436391 C N Pit SMI
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
VS. Civil Action No
JONATHAN SILEO
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 (USA),NA 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:
JONATHAN SILEO
223 MARKET ST
NEW CUMBERLAND, PA 17070
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX2178 .
4. Defendant made use of said credit card and has a current balance
due of $2039.56 , as of March 11, 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
25.900s per annum on the unpaid balance from March 11, 2008 . A copy
of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 11111 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 , JONATHAN SILEO , INDIVIDUALLY , in the amount of
$2039.56 with continuing interest thereon at the rate of 25.900$ per
annum from March 11, 2008 plus costs.
James
436
Pitt
(412
FAX
064
wEINagoroat, 42524
BERG & REIS CO., L.P.A.
ve th Avenue, Suite 1400
ur h, PA 15219
4 4-7955
2-338-7130
91 C N Pit SMI
This law firm is a debt collector attting to collect this debt for
our client and any information obtain w9 ill be used for that purpose.
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VERIFICATION
CAPITAL ONE BANK (USA), N.A., successor-in-interest to Capital One Bank
vs
SILEO, JONATHAN
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 (USA),
N.A., successor-in-interest to 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.
RACY fArt"L
Notary Public
-ON Cis: ? , i-i 24'FH9 2010
4862362351592178
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
C"7 C)
C7S
00
I TI
00 09
c
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-02368 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONEIBANK USA NA
VS
CTT Vt-) 7nTTT
/ T TI T T Tl r.Tt-\T-,mTk h f f 01, ' f f f
Cumberland
says, the
SILEO JONA
INGTON , S eri or Deputy eri o
ounty,Pennsylvania, who being duly sworn according to law,
thin COMPLAINT & NOTICE was served upon
the
DEFENDANT
at 609B
at 2055:00 HOURS, on the 29th day of April 2008
DRIVE APT 36
MECHANICSBURG, PA 17055
JONATHAN SI
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 Cc ts:
Docketing
Service
Affidavit
Surcharge
±;/b7 ,
18.00
27.00
5.00
10.00
.00
60.00
Sworn and Su scibed to
before me th's day
of ,
So Answers:
R. Thomas Kline
04/30/2008
WELTMAN WEINBERG REIS
By.
Deputy Sh ff
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
VS.
JONATHAN SILEO
Defendant
No. 08-2368-CIVIL TERM
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.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06436391
Judgment Amount $ 2156.03
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 (USA), NA
Plaintiff
VS. Civil Action No. 08-2368-CIVIL TERM
JONATHAN SILEO
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, JONATHAN SILEO above named, in the default of an
Answer, in the amount of $2156.03 computed as follows:
Amount claimed in Complaint
$2,039.56
Interest from 03/11/08 to 07/01/08
at the legal interest rate of 25.900% per annum $116.47
TOTAL
$2156.03
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 T. MOLC N, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#06436391
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7' Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 609B APT 36
MECHANICSBURG,PA 17055
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
VS. Civil Action No. 08-2368-CIVIL TERM
JONATHAN SILEO
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order r J gment was entered against you
on 1 t '.1wis 'iyAN (xx) Assumpsit Judgment in the amount
of $2156.03 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 ONOTARY
JONATHAN SILEO
609B APT 36
MECHANICSBURG,PA 17055
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7a' Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
VS.
JONATHAN SILEO
Defendant
Case no: 08-2368-CIVIL TERM
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, JONATHAN
SILEO 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, JONATHAN SILEO is not in the military service.
Further Affiant sayeth naught.
A
AFFIANT
SWORN T AND SUBSCRIBE in my presence this c2 day
of .
CdiUIIViC NV!?t" l.t H f?F FA tVW1DTLVII
NO PUBL w ?? a "Itery Public
egneny (:ounty
/1.161V ?t
K es ,tune 29, 2010
Member, Nen:isyivai.+a Association of Notaries
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.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
JONATHAN SILEO
Defendant (a)
IMPORTANT NOTICE
TO: JONATHAN SILEO
609E APT 36
MECHANICSBURG, PA (1?7r" a
Date of Notice
WWR#: 06436391
Case # n16" a3(05.- OVIL ( G'?f'n
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
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
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
BY: YUwwo-'04 t?
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
Request for Military Status
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
JUL-01-2008 11:18:43
< Last Name First/Middle Begin Date Active Duty Status Service/Agency
SILEO JONATHAN 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.
Auk Y"A. Awj_A?'W_
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. 55 501 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 verif ication 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.
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 7/1/2008
Request for Military Status Page 2 of 2
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/faq/p s/PC095LDR html
1 11 WARNING: This certificate was provided based on a name and Social Security number
(SSN) provided by the requester. Providing an erroneous name or SSN will cause an
erroneous certificate to be provided.
Report ID. WMTRRDTUZB
https://www.drndc.osd.mil/scra/owa/scro.prc_Select 7/1/2008
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