HomeMy WebLinkAbout08-2376
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
V.
Plaintiff
Defendant(s)
NO. D8-x3'1(0 0M1 J UM
COMPLAINT IN CIVIL
ACTION
Filed on behalf of:
CAPITAL ONE BANK
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
TRACY PEIRCE
PF_PA_l I Cmph Cvr Sht
P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
V.
TRACY PEIRCE
Defendant(s)
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.
NO.
Usted ha sido demandado en cone. Si usted desea defenderse
de las demandas que se presentan mas adelante en ]as
siguientes paginas, debe tomar accion dentro de los proximos
veinte (20) dias despues de la notification de esta Demanda y
Aviso radicando personalmente o por medio de un abogado
una comparecencia escrita y radicando en la Corte por escrito
sus defensas de, y objecciones a, las demandas presentadas
aqui en contra suya. Se le advierte de que si usted fall de
tomar accion Como se describe anteriormente, el caso pude
proceder sin usted y un fallo por cualquier suma de dinero
reclamada en la demanda o cualquier reclamation o remedio
solicitado por el demandante puede ser dictado en contra suya
por la Corte sin mas aviso adicional. Usted puede perder
dinero o propiedad au otros derechos importantes para usted.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER
AT ONCE.IF YOU DO NOT HAVE A LAWYER GO TO OR
TELEPHONE. THE 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.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
USTED DEBE LLEVAR ESTE DOCUMENTO A SU
ABOGADO INMEDIATAMENTE. SI USTED NO TIENE
UN ABOGADO, LLAME O VAYA A LA SIGUENTE
OFICINA. ESTA OFICINA PUEDE PROVEERLE
INFORMACION A CERCA DE COMO CONSEGUIR UN
ABOGADO
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE
UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE
PUEDA PROVEER INFORMACION SOBRE AGENCIAS
QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O
BAJO COSO A PERSONAS QUE CALIFICAN.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
PA-2 I Notice to Defend P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 6 f- ? 324 (-,r rc-
v.
TRACY PEIRCE
Defendant(s)
COMPLAINT IN CIVIL ACTION
AND NOW, comes Plaintiff, CAPITAL ONE BANK, by and through its attorney,
GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P.C. and files
the following Complaint in Civil Action, and in support thereof aver as follows:
I . Plaintiff, CAPITAL ONE BANK, is a corporation and for the purpose of this
litigation, maintaining a place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East
Main St Carnegie, Pennsylvania 15106.
2. Defendant is TRACY PEIRCE, an adult individual, believed to currently reside at
l 1 WEST MAIN STREET NEW KINGSTOWN, PA 17072.
3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
5178052478698216, for the purchase of good and services.
4. The Defendant(s) hasihave made or authorized a number of purchases and as of
March 16, 2006, Defendant(s) owes $2,928.99 on said account plus interest at 25.90 %.
5. Plaintiff maintains accurate books of account recording all credits and debits for
this account.
PA_05 Civil Cmplt Crdt Crd P&F File No. 762.12348
6. The Defendant(s) have/has received monthly billing statements from Plaintiff
setting forth the nature and amount of all charges made by Defendant(s), and the transactions
between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied.
7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to
pay the balance due and owing on the aforesaid account in the sum of $2,928.99, plus interest
and costs.
8. By failing to object or dispute the statements, Defendant(s) have/has assented to
and agreed to the correctness of the balance due on the credit card account so as to constitute and
account stated.
9. Despite repeated demands, Defendant(s) have/has failed to make the required
installment payments when due and therefore the full amount of the account is now due and
payable.
Pn_05 Civil Cmph Crdt Crd P&F File No. 762.12348
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $2,928.99, plus legal interest from the date of breach, with continuing interest at
the legal rate thereon from the date of Judgment plus costs. The damages requested are less than
the maximum amount for compulsory arbitration as set by the Court.
Respectful
Felix, A.P.C.
Date:
PA 05 Civil Cmplt Crdt Crd
orris, Esquire
213 E. in Street
Carnegie, P -A-7-5-106
(412) 429-7675
P&F File No. 762.12348
Capital0ne
when in your wanet7'
Your account is about to charge off as a bad debt.
• We report an Rg rating to credit bureaus when an account
charges off.
• lenders and employers nationwide can access credit
bureau reports.
• An Rg will limit our ability to offer you financial solutions.
• You will still be responsible for repaying the debt.
finance Chatgrs Plexe jar m+erreridr* impwtanr in, brrinarion
Rdamnnav AT"& C7
-1 Rog,
ppw. R
ed,
PIIRCHA.SFS 112,770.51 .070V^ 15.9096 srdt.44
CASH 11.00 .07096% 25.9096 11100
The purpose of this letter is to oolleof a debt. Any ibormation obtained will be used for that purpose.
0 2004 Capital One Services, Inc. Capital One is a federally registered service mark. All rights reserved. 045-0404
Capita,10 1 * PLATINUM MASTERCARD ACCOUNT
5178-0524-7869-8216
Account S1lmmarv Payments, Creitits and Adptstments
JAN 16 - FF.B 15,2"
Page 1 of 1
Prevents Balance $2,741.14
Payments, Credits and Adpufinents $.00 Transactions
Tran.winns
Finanre Charges S.15.M
560.94
1 15 FF.B PAST DUF. PEP 535.00
New Balanrr S4R47.09 As a valued Capital One ntstnmer, ynn are eligible to receive a frex Year-F.nd Summary for this
Minimnm Amrntnt Die 1137.09
$2 sperifir. arrrntnt that recaps ymtr 2005 charges, provided yow wrnnnt is in good standing and
Payment Die Date ,
March 15, 2(W you have mule transactions during the calendar year. Please call 1-RT1-794-4487 befrae March 31,
200CA to reserve your ropy fnr this arrtatm. Orders will be. mailed nut by rhr end of April 2006.
Total Credit line
Total Awilablr Credit 52,250
5.00
Ymi were assrmrd a pa# dire fix of ST5.0n on 02/1.5/2006 bermiw ymv minimum paymenr wag not
Credit Line for Cash $2,2.50 recritsxl by the dur date of 02/15/2006. To avoid this fee in the fithtm, we recommend that yet
Available Credit Im Cash 5.00 allrlw at Ieau 7 Mtaineac days for yoty Payment to mach Capital One.
At your sctyicc
T. (All Oltstmm" Rdsrinn, nr i. iv-pm . lost nr anlen r.&-
1-800-903-3637
Send paymetts to: Sind inquiries to: _
Ann: Remin.rar P-,;ra
C.i5it.1 Our P-1, C.pml One
P.O. Dox 790216 P.O. 13.30285
Sr, 1-4. MO 61179-0216 SI.C, l rr 841311-02K5
( r/
rx?
s
m
ANNUAL PERCENTAGE RATE appliod this period 25.90%
Good news - it's not too late.
• Call 1-800-955-66oo for payment options.
• Pay with our free Check by Phone service.
• If you have online account access, log on to your
account and pay now at www.capitalone.com.
• If you prefer, simply use the remittance
coupon below.
PLEASE RETURN PORTION BELOW WITH PAYMENT
Capital()jW' 0000000 0 5178052478698216 15 2837080081002837086
New Balanrr 112,R17.08
Minimum Ameamt i)te 52,837.09
Payment rTtr Dire March 15,2(M
Total endrArd S
Aammt Number. .5179-0524-7969-8216
Capital One Bank
P.O. Box 790216 1 6 1 rl 111n II r t r I I I II
St. Louis, MO 63179-0216
Plratr vrritr tom ar?nunt numin nn yore
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#9004787162140486# MAIL ID NUMBER
TRACY PEIRCE
m 412 BROOKVIEW CT
MECHANICSBURG PA 17050-4614
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IN 10 make a chelge against Varc bank Accoum U.N tie deck A paper draft or 011e1 gam.
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CapitalG?rw-
Account Sumtnary
Prevltnls Balance V FL17.09
Payments, Credits and A4vaments 5.00
Transartionc 05.M
Finance Charges 556.91
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PLATINUM MA.STF.RCARD ACCOUNT
5178-0524-7869-8216
FF.R 16 - MAR 15, 2(M
Page I of 1
Payments Credits andAII)istrnents
Transactions
t5 MAR PAST DUF. FFF.
New Bnlanre t2XR,99 Ytnt were asmemed a pw due fee of i35.ft0 on 4'4/15/2006 bernim. your minimum payment was not
we recommend that ytm
To avoid this fix in the fimve
f 01/1 S/20(M
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Minitmtm Amount Dile 52,9211.99 ,
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recrived by the
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allow at frost 7 httsiwm days fix ymtr payment to reach Capital One.
Paymem fhx Date April 15, 2(06
Total Credit Line 52,250
Total Available Credit $.N)
Credit r.ine for Cash $4250
Available Credit for Camh 5.00
At your service
Tn 11 natorner Relminm or to report a lost or Mien, aced: '.
1-800-903-3637
S-d paymenu to: Said inilliiria to;
Attn: Remin.-Prneessina
(:.pilal One B.nk C.F.W One ,
P.O. Sox 790216 P.O. Box 30285
S1.1-4. MO 1,3179-0216 SI.C.ITT 841.WX5
Imuortant Account Information
please review the endosed privacy information and retain it
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Relations number on the back of your card.
1 1.15.00
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ANNUAL PERCENTAGE RATE applied this period 25.90%
T PLEASE RETURN PORTION BELOW WITH PAYMENT T
CapHal()m' 0000000 0 5178052478698216 15 2928990081002928996
New Ralancr 4928.99
Minimum Amount Div 52,928.99
Payment DTv Date April 15, 2(M
Total endowd 5
Account Numhtr. 5179-0524-7969-9216
R'eanperdMAIliiiesddrtrandcet-alaJrlAV"`k/m?r bt "'4`4
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#9007587162140487# MAIL ID NUMBER
TRACY PEIRCE
Capital One Bank 412 BROOKVIEW CT
P.O. Box 790216 IrIrtIlltlllllllrlll/l ti ?? MECHANICSBURG PA 17050-4614
St. Louis, MO 63179-0216 z?
VIII VIII II IIIIIIIIIIIIII VIII IIIII111III IIIIIIIIIIIIIIIIIIII ?
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8
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ammm In arRlm v"m war am Investigating it, ho will
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have 1dal In Wfh In mares n tM pmNrm With IM
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»AAnIIAPmwn fair Ihe PmPanV a ear -, AN pachnms
AM fnVMml maidrw a1 amrara or locati- o1 Pirdxm.I
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t fk- not apply m rxvl.Mwrxr ran-rlrMy d Acrrard
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GPitel one supports InfamaUm privacy prolectiom see .
e at www.capilakm.com.
Capital One is a nalIV I teted service mark of Capital
S dal Corporation. dyne reserved, 4 2003IBAK
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Il,pwtat Nogce: Paynarrita you mall to w WIN be credited to your acmes as of the bwlness day row Maive h, Provided (1) you Aced the barWm portion of aria statement and Vcu, rdsck
ill IM artdoeed ranlnanc?e envelope and (2) your payment Is (WWV*d In rte g;= carper by 3 P.M. ET 112 raven PT). PIwR above at Iwo Ave (5) btwkhm day- fm Panty delwry.
Payments received by us n my alhn location a M arty mMr form may eat oe created w of the day v e rxdva Mn, QA business MN are Madry VrMug h Snaday,:eudk g hdideye
t Owe napes, paper dips ore. Wren plepedrhg W =:h wn Veit send a e cackle), you akatad:a tar to make a rssrtana dectradc valrbr dedt ban you bank
.,=V
o1 the dwck. This aWadzasm appxaa to a1 repelyad during dw bYlrq cycle even If earn by eorwaa doe. 11 we cwvtut Process the vwwkr, Vw ateMdre
a to make a charge against your bank accaan using pis check, a pope, draft in case, flan.
VERIFICATION
The undersigned, Gregg L. Morris, hereby states that he is the attorney for Plaintiff in this
action and verifies that the statements made in the foregoing pleading are true and correct to the
best of his knowledge, information and belief. Counsel has signed the verification at the request
of Plaintiff as a matter of time and convenience. Plaintiff has represented to counsel that. there is
a debt due and owing from Defendant to Plaintiff in the amount as set forth within the foregoing
pleading. Plaintiff has provided counsel with all relevant information in order to allow counsel
to sign this verification. Plaintiff agrees to provide a verification signed by Plaintiff upon request
by Defendant. The statements are made subject to the penalties of 18 Pa.C.S. Section 4904,
relating to unsworn falsification to authorities.
Date:
'Qregg L.. orris, Esquire
Patenaude Felix, A.P.C.
213 E. Main St.
Carnegie, PA 15106
(412) 429-7675
c, ?.'
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C:? .:?
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-02376 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
PEIRCE TRACY
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
PEIRCE TRACY the
DEFENDANT at 1645:00 HOURS, on the 17th day of April 2008
at 11 WEST MAIN STREET
NEW KINGSTOWN, PA 17072
by handing to
TIM PEIRCE HUSBAND
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: So Answers:
Docketing 18.00
Service 6.00
Affidavit . 00 -:-
Surcharge 10.00 R. Th'mas Kline
X00
q/aF'OF 34 , 00 04/18/2008
PATENAUDE & FEL;-X?L-
Sworn and Subscibed to By:
before me this day eputy Sheriff
of A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 08-2376
V.
TRACY PEIRCE
Defendant(s)
PRAECIPE FOR DEFAULT
JUDGMENT
Filed on behalf of:
CAPITAL ONE BANK
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_ 119 Prcp Def Jg Both P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 08-2376
V.
TRACY PEIRCE
Defendant(s)
PLAINTIFF'S PRAECIPE FOR DEFAULT JUDGMENT
TO: PROTHONOTARY
Please enter a judgment against the defendant, above named, for failure to file an Answer
to Plaintiffs complaint.
Amount claimed in Complaint
Interest from March 16, 2006
Less payments received
Attorney's fees
TOTAL
$0.00
$1,651.52
$0.00
$0.00
$1,651.52
With continuing interest on the principal amount of $1,651.52, with interest at the legal
rate, plus costs of suit.
I hereby certify that a written notice of intention to file this praecipe was mailed to the
defendants and defendants' counsel (if known), after the default had occurred and at least ten
(10) days prior to the date of the filing of this praecipe. A copy of the Notice is attached.
tted:
Date:
21 ain Street
rnegie, PA 15106
(412) 429-7675
A.P.C.
uire
PA_l 19 Prcp Def Jg Both P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 08-2376
V.
TRACY PEIRCE
Defendant(s)
PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF
NOTICE PURSUANT TO PA &C P 1037(b)
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
SS.
Before me, the undersigned authority, a Notary Public in and for said County and State,
personally appeared GREGG MORRIS, attorney for and authorized representative of Plaintiff,
who being duly sworn according to law, deposes and states that the defendant(s), TRACY
PEIRCE, is not in the military service of the United States of America to the best of his
knowledge, information and belief and certifies that Notice of Intent to take Default Judgment
was mailed in accordance with Pa.R.C.P.237.1, as evidenced by the attached copy.
Felix, A.P.C.
Date:
Sworn to and subscribed before me this
day of , 20Z.
Notary Publ'
COMMONWEALTH OF PENNSYLVAMr
Notarial Seal
Carolyn J. Stewart, Notary Public
Camegie Boro, Allegheny Cotrty
My Commi&*n E)Ores Aug. 14, 2011
Member, Pennsylvania Association of Notarie.F
T gg L. Morris, Esquire
3 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA- 120 Aff of Non Mil P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff ) NO. 08-2376
V. )
TRACY PEIRCE )
Defendant(s) )
IMPORTANT NOTICE
Filed on behalf of:
CAPITAL ONE BANK
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_111 10 Day Dl P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff ) NO. 08-2376
V. )
TRACY PEIRCE )
Defendant(s) )
To: Tracy Peirce
11 West Main Street
New Kingstown Pennsylvania 17072
Date of Notice: May 08, 2008
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, GO TO OR TELEPHONE THE 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.
Cumberland County Bar Association
32 South Bedford Street
Carlisle PA 17013
717-249-3166
elix, A.P.C.
Date
Ci rris, Esquire
E. Main Street
arnegie, PA 15106
(412) 429-7675
PA_111 10 Day Dl P&F File No. 762.12348
I, GREGG MORRIS, attorney for Plaintiff, CAPITAL ONE BANK, hereby certify that a true
and correct copy of foregoing document was served this date by ordinary mail upon the following:
Tracy Peirce
11 West Main Street
New Kingstown PA 17072
Date:
Gfegg L. Morris, Esquire
atenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA-1 l1 10 Day D1 P&F File No. 762.12348
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 08-2376
V.
TRACY PEIRCE
Defendant(s)
NOTICE OF ORDER, DECREE
OR JUDGMENT
Filed on behalf of:
CAPITAL ONE BANK
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_ 123 Ntc Jgmt Both
P&F File No. 762.12348
R-, r !'
OD -?'
Y
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK
Plaintiff
NO. 08-2376
V.
TRACY PEIRCE
Defendant(s)
NOTICE OF ORDER, DECREE OR JUDGMENT
AGAINST TRACY PEIRCE ONLY
TO:( )Plaintiff (x )Defendant ( )Garnishee ( )Additional Defendant
You are hereby notified that the following Order, Decree, or Judgment has been entered
against you on Ma,U .47 . 'IDO8
( ) Decree Nisi in Equity
( ) Final Decree in Equity
(X) Judgment of ( ) Confession ( ) Verdict ( ) Court Order
( X) Default ( ) Non-suit
( ) Non-Pros ( ) Arbitration Award
( X ) Judgment in the amount of $1,651.52, plus costs.
( ) District Justice Transcript of Judgment in the amount of $
plus costs.
( ) If not satisfied within sixty (60) days, your motor vehicle operator's license will be
suspended by the Department of Transportation.
Prothonotary
By
If you have questions concerning the above, please Contact:
Name of Attorney: GREGG MORRIS, Esquire
213 East Main St
Carnegie PA 15106
(412)-429-7675
PA-123 Ntc Jgmt Both
P&F File No. 762.12348