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Home My WebLink About08-2755Our,File No.: 151889 APOTHAKER & ASSOCIATES, P.C. BY: David J. Apothaker, Esq. Attorney I.D.#38423 2417 Welsh Road, Suite 21 #520 Philadelphia, PA 19114 (215) 634-8920 Attorneys for Plaintiff CAPITAL ONE BANK (USA), N.A. c/o Apothaker & Associates, P.C. 2417 Welsh Road, Suite 21 #520 Philadelphia, PA 19114 Plaintiff, vs. SANTOS A TORRES 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708 Defendant. COURT OF COMMON PLEAS CUMBERLAND COUNTY NO.. 1)3- ol'765 a ivlI NOTICE 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 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. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral and Information Service 800-990-9108 AVISO Le han demandado a usted en la corte. Si usted quiere defenderse do estas demandas expuestas en las paginas siguientes, usted tiene veinte (20) dias de plazo al partir de la fecha de la demanda y la notificacion. Hace falta asentar una comparencia escrita o con un abogado v entregar a la corte en forma escrita sus objeciones a las demandas en contra de su persona. Sea avisado que si usted no se defiende, la corte tomara medidas y puede continuar la demanda en contra suya sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del edemandante y requiere que usted compla con todas las provisioner de esta demanda. Usted puede perder dinero o sus propiedades u otros derechos importantes pare usted. LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATAMENTE. SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO. VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. CUMBERLAND COUNTY BAR ASSOCIATION Lawyer Referral and Information Service 800-990-9108 APOTHAKER & ASSOCIATES, P.C. BY: David J. Apothaker, Esq. Attorney I.D.# 38423 2417 Welsh Road, Suite 21 #520 Philadelphia, PA 19114 (215) 634-8920 Attorneys for Plaintiff CAPITAL ONE BANK (USA), N.A. c/o Apothaker & Associates, P.C. 2417 Welsh Road, Suite 21 #520 Philadelphia, PA 19114 Plaintiff, VS. SANTOS A TORRES 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708 Defendant. COURT OF COMMON PLEAS CUMBERLAND COUNTY Ci l ?cc,w NO.: 0 9- :2 756' CIVIL ACTION COMPLAINT FIRST COUNT 1. Plaintiff, CAPITAL ONE BANK (USA), N.A., is a company with its principal place of business located at c/o Apothaker & Associates, P.C., 2417 Welsh Road, Suite 21 #520, Philadelphia, PA 19114. 2. Defendant is SANTOS A TORRES, an adult individual residing at 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708. 3. At the special instance and request of Defendant, Plaintiff sold and delivered to Defendant goods and/or services at the times, of the kinds, in the quantities, and for the prices set forth in Plaintiffs records. A true and correct copy of which is attached hereto, incorporated herein by reference and designated Exhibit "A". 4. Defendant received and accepted the goods and/or services described in Exhibit "A". 5. The prices set forth in Exhibit "A" are the fair, reasonable and market prices for said goods and/or services, and the prices which Defendant agreed to pay. 6. All credits, if any, to which Defendant is entitled, are set forth in Exhibit "A". 7. In addition, Plaintiff avers that Defendant has failed and continues to fail to make any payments, leaving a balance due and owing of $1,184.89. . 8. Although demand has been made, Defendant has failed to make payment of the amount due as 41 above. WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of $1,184.89 and requests this Court award Plaintiff attorney's fees and costs to the extent permitted by applicable law. APOTHAKER & ASSOCIATES, P.C. Attorney for Plaintiff A Law Firm Engaged'it Debt Collection BY: Vz- David J. 46,thaker Dated: 4/10/2008 Our File No.: 151889 VERIFICATION hereby states that I am for plaintiff in this action, and that I am authorized to take this Verification, and that the statements made in the foregoing Civil Action Complaint are true and correct to the best of my knowledge, information, and belief. The undersigned understands that the statements therein are made subject to the penalties of 18 Pa.C.S.A. 4904 relating to unsworn falsification to authorities. DATE: a 016 Save time ...Give employees access to your account! OYE HAULING Account #: 4115072085542986 Give your employees access to your account so they can make payments, purchases and more. 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. Account S VACCOUNT OWNER Has all the rights and authority over the account. The primary account owner can designate others to have owner level access. VACCOUNT MANAGER Can access account information and makepaYtttenrs 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. VAUTHORIZED USER Can make purchases on the account. Pleare fid out Attar AvAo-adon Form m r! *e PLATINUM VISA ACCOUNT 4115-0720-8554-2986 MAR 22 - APR 21, 2005 Page 1 of 1 Payments, Credits and Adjustments Tranvactions Previous Balance $632.48 Payments, Credits and Adjustments 5.00 Transactions $29.00 Finance Charges $14.06 21 APR PAST DUE FEE New Balance $675.54 You were assessed a past due fee of $29.00 on 04/21/2005 because your minimum payment was not Minimum Amount Due $675.54 received by the due date of 04/21/2005. To avoid this fee in the future, we recommend that you Payment Due Date May 21, 2005 allow at least 7 business days for your payment to reach Capital One. Total Credit Liue $300 Total Available Credit S.00 Credit Line for Cash $300 Available Credit for Cash $.00 At yowservice To all Cmtomer Reladow or to report a lost w stolen oard: 1-800-867-0904 Ynit -apital-we, today to manage your aaount online and rend" vaLa6le offer. Send Payments to: Send ingaitin to: Atm: Remitraa Prooming Capital One, F.S.B. Capital One Service P.O. Baa 790217 P.O. Bon 85015 St Louis, MO 63179-0217 Ri&.-d, VA 23285-5015 $29.00 Finance Charges Plexesa reverreside fw im#dant iwj6rssotien arm 0 Z 1h C,. O -1 , a PURCHASES N $63925 .070%96 25.90% g1 CASH 5.00 070%56 25.90% $.0o ANNUAL PERCENTAGE RATE applied this period 25.90% PLEASE RETURN PORTION BELOW WITH PAYMENT One 0000000 7 4115072085542986 21 0675540050000675547 .int mailiadaJdaa any r-wui/rAm da br! winj w R .J New Balance $675.54 P4avp Minimum Amount Due $675.54 S-t Apc a Payment Due Due May 21, 2005 City Sae: ZIP Total enclosed $ Home Phone Alarms Phooe Account Number. 4115-0720-8554-2986 0 EadAdd- #9011251998421488# MAIL ID NUMBER OYE HAULING Capital One, F.S.B. SANTOS A TORRES P.O. Box 790217 203 W MAIN ST r St. Louis, MO 63179-0217 trv° WALNUT BOTTOM PA 17266-9708 IrlhnrlltmllLI I II161live uhlsn111 1111 111 11111111 11 11 1 Phan, witeyovr attoaat number on year tbak or money order made payable to Capital One, F.S.B. and mail in t1m endwed envelope. H O O ? ? r O ? `V ;. 7 f CV) SHERIFF'S RETURN - REGULAR CASE NO: 2008-02755 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE ?ANK USA NA VS TORRES SANTOS A TIMOTHY REIT , Sheriff or Deputy Sheriff of Cumberland C unty,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon TORRES SANTOS A the DEFENDANT at 203 WEST WALNUT BOTT at 1815:00 HOURS, on the 30th day of April 2008 IN STREET PA 17266 SANTOS A TORRES 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 c Docketing Service Affidavit Surcharge g/6 sts: 18.00 13.00 .00 10.00 .00 '{^? 41.00 Sworn and SIbscibed to before me t is of day So Answers: n R. Thomas Kline 05/01/2008 APOTHAKER & ASSOCIATES By : De ty Sher' f A. D. t Our File No.: 151889 APOTHAKER & ASSOCIATES, P.C. BY: David J. Apothaker Attorney I.D.# 38423 520 Fellowship Road C306 Mount Laurel, NJ 08054 (800) 672-0215 CAPITAL ONE BANK (USA), N.A. Plaintiff, VS. SANTOS A TORRES Defendant. TO THE PROTHONOTARY: Attorney for Plaintiff COURT OF COMMON PLEAS OF CUMBERLAND COUNTY NO.: 08-2755 Civil Action PRAECIPE FOR DEFAULT JUDGMENT Kindly enter judgment against Defendant, SANTOS A TORRES, in the default of an Answer, in the amount of $1,238.53 computed as follows: Amount claimed in complaint: $ 1,184.89 Less: Amount Paid: ( 0.00) Plus: Interest from April 10, 2008 to August 6, 2009 at the legal interest rate of 6.00% per annum 53.64 Costs 0.00 Attorney fees 0.00 TOTAL $ 1,238.53 I hereby certify that the appropriate Notices of Default, as attached have been mailed in accordance with Pa.R.Civ.P. 237.1 on the dates indicated on the Notices. I certify Defendant, SANTOS A TORRES, last known address is 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708. APOTHAKER Attorn ys A Law Finn En ag By: David J. ASWCIATES, P.C. for/Plaintiff Dated: August 6, 2009 ('Sur File No.: 1 5 1889 APOTHAKER & ASSOCIATES,-P.C. BY: David J. Apothaker Attorney I.D.# 38423 520 Fellowship Road C306 Mount Laurel, NJ 08054 (800) 672-0215 Attorney for Plaintiff CAPITAL ONE BANK (USA), N.A. Plaintiff, vs. SANTOS A TORRES Defendant. Civil Action AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND COURT OF COMMON PLEAS OF CUMBERLAND COUNTY NO.: 08-2755 . SS. David J. Apothaker, being duly sworn according to law, deposes and says that I am the attorney for Plaintiff, and authorized to make this affidavit; that Defendant(s) resides at 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708. We inquired with the web site of the Deft Boulevard, Suite 400, Arlington, VA 22209-2593, if Mary M. Snavely-Dixon, Director of the indicated that the Defendant(s) is/are not in the i David J. A?c Attorney for r Data Center, located at 1600 Wilson s) is/are in any branch of the military. Data Center has sent back our inquiry The above signed understands that the statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsification to authorities. APOTHAKER&AsSOCIATES, P.C. ATTORNEYS AT LAW Depasimed of Defesrse. I1+ mp wer Data Center Miihery Status Report Furvanatto the Servic+emembers Civil ReliefAct AUG-06-2009 083839 r SAMOS A Based on the ioforaatioa you have furors x4t die DNIDC does not possess any sfamation irdcaliag du t the ill is core* an active duty. Upon seard arg lhe i on data basics of the Department of Defense Manpower Data Center. based an the i®famsi ion that you provided, the above is the current of the individual as to ail branches of the A+Bhary. 0, Mary X Snaky-Dcum Dmi" Department d Demise Manpower Data Center 1600 Wilson Blw4., Suite 400 Ash VA 22209-2593 The: Defense Manpower Data Ceuta (DIAM is an aguitafion. of the Department of De Jesse: that maintains the: Defense Eartlme nt and ff*9ky Reporting System (DEERS) database which is the officiei source ofd an e8pliky for military medxud care and other efggibiity system, The Department of De le ase stroney suuppourts fire edarcement of the Sews a emean1 -- Civil RehefAct [50 USCS Apps. §§ 501 et see) (SCRA) (formert? the Sd&ers` and Sailo& Civil ReWAct of 1950)_ DMDC has issued bmdm& of &o ds of"does not possess any ialbrinalion. ' indicating the the ind t is currently an active defy" resproeses, and has experienced a sma8 error rate In the event the nd vidtial re ced above, or any family member, friend, or sgxe sentidw asserts in any uroamrs that the inepivww is an aefive dnty, or is otherwise entitled t to the protections of the SCRA, you are strom* ewouraged to obtain fi rther v on of the person's active duty s by contacting that person's Merry Service Aa the'ddilansefiul -mr URL pwvided belDw. Myouu rm evidence the person is an active-duty and you failto obtain dmis addhional bW ry Service Vicar, provisions of the SCRA may be invoked against yam Kyou obtain farther kfimiation about the person ( e g., an SSN, k*wyed accuracy of DOB, it micki5e none), you can submit your rat again at this Web sk and we wB pwyide a new came for do query. This respoaw rem current active duty status o*. For historical ` ' please contact the I?&litury Service SCRA points of-contact Sew htWYl*wwA ffesssc c.m fl9WR.l W WARNWG: This catilicate was provided based on a sianie and Sock Seca* ananbcr (SSN) provided by the rcques r. providing an erroneous or SSA cause an erroneous entScate to be provide& RaporrM Bt OUR 151889 OFFICE OF THE PROTHONOTARY COURT OF COMMON PLEAS CUMBERLAND COUNTY CAPITAL ONE BANK (USA), N.A. COURT OF COMMON PLEAS CUMBERLAND COUNTY vs. ) SANTOS A TORRES ) NO. 08-2755 To: SANTOS A TORRES 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708 NOTICE, RULE 237.5 NOTICE OF PRAECIPE TO ENTER JUDGMENT BY DEFAULT Date of Notice: July 23, 2008 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 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 2 LIBERTY AVENUE CARLISLE, PA 17013 717-249-3166 1? DA ID J. APOTHAKER, ESQUIRE APOTHAKER & ASSOCIATES, PC A Law Firm Engaged in Debt Collection 2417 Welsh Road, Suite 21 #520 Philadelphia, PA 19114 (215) 634-8920 Attorney for Plaintiff Attorney ID #38423 ;b6'\CASE NO: 4 1008-02755 P SHERIFF'S RETURN - REGULAR COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK USA NA VS TORRES SANTOS A j 'k! ? of rjt3E? TIMOTHY REITZ Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who .being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon TORRES SANTOS A the DEFENDANT at 1815:00 HOURS, on the 30th day of April" 2008 at 203 WEST MAIN STREET WALNUT BOTTOM, PA 17266 by handing to SANTOS A TORRES 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 13.00 Affidavit .00 Surcharge 10.00 R. Thomas Kline .00 41.00 05/01/2008 APOTHAKER & ASSOCIATES Sworn and Subscibed to By: before me this day De ty Sher' f of A.D. ry Ct, Yw ?J 9 ? tf ?t l ?L'•' ? i.. L03 cut t ? Pot CIL? ? 5583 OFFICE OF THE PROTHONOTARY COURT OF COMMON PLEAS TO: SANTOS A TORRES 203 W MAIN ST WALNUT BOTTOM, PA 17266-9708 CAPITAL ONE BANK (USA), N.A. Plaintiff, VS. SANTOS A TORRES Defendant. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY NO.: 08-2755 Civil Action NOTICE Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. XX JUDGMENT BY DEFAULT JUDGMENT IN REPLEVIN JUDGMENT BY CONFESSION JUDGMENT FOR POSSESSION JUDGMENT ON AWARD OF ARBITRATORS JUDGMENT ON VERDICT JUDGMENT ON COURT FINDINGS JUDGMENT ON WRIT OF REVIVAL IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL: ATTORNEY David J. Apothaker, Esa. at this telephone number: 215-634-8920 81/q0?