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HomeMy WebLinkAbout08-2880 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff VS. AMANDA SUMMERS No: 0ia ^ ass6 0COMPLAINT IN CIVIL ACTION Defendant 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 06478698 C N Pit ABR ON COUNTY, PENNSYLVANIA IN THE COURT OF COMMON PLEASCIF CUMBERLAND CAPITAL ONE BANK (USA),NA Plaintiff vs. AMANDA SUMMERS Defendant Civil Action No 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 THE OFFICE SET HAVE A LAWYER OR CANNOT OUT ONE, GO GET LEGAL HELP. FORTH BELOW TO FIND O IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WIPERSONSIAT ABOUT FEE OFFER LEGAL SERVICES TO ELIGIBLE 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: AMANDA SUMMERS 32 OAK AVE CAMP HILL, PA 17011 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXXXXXX5230 . 4. Defendant made use of said credit card and has a current balance due of $1280.06 , as of March 27, 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 28.150% per annum on the unpaid balance from March 27, 2008 . A copy of Plaintiff's STATEMENT OF ACCO UNT is attached hereto, marked as Exhibit 111" 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 , AMANDA SUMMERS , INDIVIDUALLY , in the amount of $1280.06 with continuing interest thereon at the rate of 28.150% per annum from March 27, 2008 plus costs. James rmbroaL,????? WELT , WE NBERG & REIS CO., L.P.A. 436 S enth Avenue, Suite 1400 Pitts urgh, PA 15219 (412 434- 955 FAX: 412- 38-7130 064 869 C N Pit ABR This law firm is a debt collector atte p 'ng to collect this debt for our client. and any information obtain d ill be used for that purpose. go o? a w w e o? ?o U ? C ?s c?i .] d-i v W w c ao (H ?? o O ? C I.:n W O r x S i •? H a o a ? wq V a M JC ? v4W' e ° d '? A LL ? V n8o ? ?8g 8?8pt ry N ? N C N N ? y F ?.1 0.N a O O ot? N Y UQM yp q u QQ yg c o? r?-1 4p y5 O b ? Z oW o ? E? Man a y W a W L66b1 M M a 2' O O y o o ? o ? o 0 0 O 0 r M u O G Q M = N r ? 30 ? ? M m r O ? 0 d r z V1 u ~ K O o ?E ? p ao r O ? O u a x R 0 N I H L w z o N x d' - r ? a ° r r - r W w - in Fw - m?>a r N4a = r H N o?ax ° ow m u ro? r+ U t£66L0 ?r N ? O m r a V7 rn _ mom - ? h O ? 4J _ u a - mod _ (1 w m _ r I O s E -o 3 a VERIFICATION CAPITAL ONE BANK (USA), N.A., successor-in-interest to Capital One Bank vs SUMMERS, AMANDA the relating to 4904 18 Pa unsworn The undersigned does hereby verify that he he s, TRACY TAYILOR, Author zed Agent, of CAPITAL ONE BANK (USA), make d to falsification authorities, this uccessor-in-interest Capital oh One in Be f Plaintiff Herein, he/she is duly in Civil Action are authorize and cor ect to the best of N.A., s Declaration, , and and that the facts set et f his/her knowledge, information and belief. TRACY L Nota lic viv4'2uai 5178051931295230 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. IJ ? ? ? p w ? ? SHERIFF'S RETURN - REGULAR CASE NO: 2008-02880 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK (USA) NA VS SUMMERS AMANDA WILLIAM CLINE , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SUMMERS AMANDA the DEFENDANT at 32 OAK AVE , at 1904:00 HOURS, on the 7th day of May , 2008 CAMP HILL, PA 17011 AMANDA SUMMERS 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 51141c, P L;, 18.00 14.00 .00 10.00 .00 42.00 Sworn and Subscibed to before me this day So Answers: R. Thomas Kline 05/08/2008 WELTMAN WEINBERG REIS By: Deputy Sheriff of A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA), NA Plaintiff VS. AMANDA SUMMERS Defendant No. 08-2880 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#06478698 Judgment Amount $ 1345.57 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. 08-2880 CIVIL TERM AMANDA SUMMERS Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, AMANDA SUMMERS above named, in the default of an Answer, in the amount of $1345.57 computed as follows: Amount claimed in Complaint $ 1,280.06 Interest from 03/27/08 to 07/09/08 at the legal interest rate of 28.150 % per annum $65.51 TOTAL $1345.57 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: ?&L I WILLIAM T. MOLCZ , 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#06478698 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7 b Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 32 OAK AVE CAMP HILL,PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA), NA Plaintiff VS. Civil Action No. 08-2880 CIVIL TERM AMANDA SUMMERS Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order Judgment was entered against you on d00 (xx) Assumpsit Judgment in the amount of $1345.57 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 PRO H NOTARY (OR DEPU Y) By: e AMANDA SUMMERS 32 OAK AVE CAMP HILL,PA 17011 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 70' 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. AMANDA SUMMERS Defendant Case no: 08-2880 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 afEant's belief that the Defendant, AMANDA SUMMERS 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, AMANDA SUMMERS is not in the military service. Further Affiant sayeth naught. E/? L AFFIANT SW RN TO AND SUBSCRIBED in my presence this _L _fiday of ? COMMONWEALTH OF PENNSYLVANIA NOT Y PUBL Notarial Seal Wendy L. Gault, Notary Public City Of Pittsburgh, Allegheny County MY Commission Expires July 15, 2010 Member, Pennsylvanir , ;;Ciation 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 AMANDA SUMMERS Defendant(s) IMPORTANT NOTICE TO: AMANDA SUMMERS 32 OAK AVE CAMP HILL,PA 17011 Date of Notice: ?5 WWR#: 06478698 Case # ?88o c tvi? t1?'? YOU ARE IN DEFAULT BECAUSE YOU HAVE FkILED TO EN'T'ER 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: ( ?\ WW%WVo'- Qq _= 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-09-2008 08:54:52 -G Last Name First/Middle Begin Date Active Duty Status Service/Agency SUMMERS AMANDA 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. 14. 4A4- Aftut 14 A?M_ 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 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. https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 7/9/2008 Request for Military Status Page 2 of 2 If you obtain further information about the person ( e.g., an 55N, 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.defens..e{mkmi{Ifaq/pis/PCQ95l.DR html WARNING: This certificate was provided based on a name and Social Security number (55N) provided by the requester. Providing an erroneous name or 55N will cause an erroneous certificate to be provided. Report ID:BKOVVMEDZTK https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 7/9/2008 `-' - _JZ3 t3 C? G? -" J 1 'll WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Sarah E. Ehasz, Esquire Attorney for Plaintiff(s) I.D. No.86469 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 Phone: 412.434.7955 Fax: 412.434.7959 File # 6478698 CAPITAL ONE BANK (USA),NA Plaintiff c _..a M - C: =X ; CUMBERLAND County Court of Common Pleas vs. NO. 08-2880 CIVIL TERM AMANDA SUMMERS Defendant(s) PRAECIPE FOR SATISFACTION OF JUDGMENT TO THE PROTHONOTARY: Please kindly Satisfy the Judgment of the above-captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By -4 Sarah E. Ehasz, Esquire Attorney for Plaintiff Sworn to and subscribed Before me the- day of 9 2012 OTARY PUBLIC COMMONW N Of PROM MIA Notarial Sul Sheila G. Bevan, Notary Publk Ross Twp„ ANao" County My Commission eOM Nov. 15, 2034 +'F.ra, ER, -555.-sywmm Asso(IAnrm 6F NOTARIES 4R.so 4>0 ATTq C1 1o3g3(0g9 &04,136