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HomeMy WebLinkAbout08-2884IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff No : 68 -1298Y vs. AMY MITCHELL AKA AMY R MITCHELL Defendant 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 06376879 C N Pit SMI t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff VS. Civil Action No AMY MITCHELL AKA AMY R MITCHELL 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: AMY MITCHELL 55 W KELLER ST MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXXXXXX6329 . 4. Defendant made use of said credit card and has a current balance due of $1263.72 , as of April 08, 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 28.1500 per annum on the unpaid balance from April 08, 2008 . A copy of Plaintiff's STATEMENT 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 , AMY MITCHELL , INDIVIDUALLY , in the amount of $1263.72 with continuing interest thereon at the rate of 28.15001 per annum from April 08, 2008 plus costs. James Warmbrodt,42524 WELT WEINBERG & REIS CO., L.P.A. 436 e enth Avenue, Suite 1400 Pit sb rgh, PA 15219 (4 ) 434-7955 F 12-338-7130 0 37 879 C N Pit SMI This law firm is a our client and any debt collector at e informati ' ting to collect this debt for on obta will be used for that purpose. J SD 010 K ?+- r n 0 O N o J b = z?" n cn 7 ?_ N N h1 ?. n CD ?JJ N g 017285 I 'II ?? ?II Y n O4 u?, Ny ? ? N `$ n yc r G H J r P n r n ? mr?N W ?q h] N r o Glm H ? r .n J 4t ? = O iF N W r ? 40 W z i m M r H N ? b 4 ? o a ?I?I?I o o 0 v CO O to N J O s' `o N N 4 0 Ca W ? Q r C ? ? o I o o 00 g 00 a W 16' 11 r a z O A H z m O F H 2 { n z H i C C C w 172855 nv ~° ? ? > a `{p ? ? ry roe ?Q 9 N di Jj; w mc aC>o ` v Z ?Hro j V14 iN w r) .1 v w nn . 0. Fey nn Fa 1 8888 ?WW $gg? ??, az N E c Vey °,? ?I b p 8 O 0. R $ c? r5 O 3 4 l'? I « 8 8 n rrb ? Y .N.. C o ? ?A A CJ Z -3 C C] N F. V VERIFICATION CAPITAL ONE BANK (USA), N.A., successor-in-interest to Capital One Bank vs MITCHELL, AMY 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. CY TAIL Notai 1' MY ":OV 4, 2011 5178052101056329 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. w d SHERIFF'S RETURN - REGULAR CASE NO: 2008-02884 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK (USA) NA VS MITCHELL AMY ET AL STEPHEN BENDER Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE MITCHELL AMY AKA AMY MITCHELL was served upon the DEFENDANT , at 1540:00 HOURS, on the 8th day of May 2008 at 55 W KELLER ST MECHANICSBURG, PA 17055 JAMES MITCHELL, HUSBAND 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 ,6-//4/6 S- n 18.00 10.00 .00 10.00 .00 38.00 Sworn and Subscibed to before me this day So Answers: R. Thomas Kline 05/09/2008 WELTMAN WEINBERG REIS By: Deputy heriff of A. D. ?a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff VS. AMY MITCHELL Defendant No. 08-2884 CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: JAMES C WARMBRODT, ESQUIRE PA I.D.#42524 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06376879 LxR Judgment Amount $ 1299.61 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. 08-2884 CIVIL TERM AMY MITCHELL Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, AMY MITCHELL above named, in the default of an Answer, in the amount of $1299.61 computed as follows: Amount claimed in Complaint $1263.72 Interest from APRIL 8, 2008 TO JULY 8, 2008 at the legal interest rate of 28.150% per annum $35.89 TOTAL $1299.61 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: BUJ( JAMES C W RODT, ESQUIRE PA I.D.#4252 Weltman, W inb rg & Reis Co., L.P.A. 2718 Kopp s Bl g. 436 Seven Av nue Pittsbur , P 15219 (412) 4 4- 55 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: 55 W KELLER ST MECHANICSBURG,PA 17055 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. Civil Action No. 08-2884 CIVIL TERM AMY MITCHELL Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order r Judgment was entered against you on J!rUt 1-7 ' (xx) Assumpsit Judgment in the amount of $1299.61 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. -5 PRO ONOTARY (OR DEP TY) AMY MITCHELL 55 W KELLER ST MECHANICSBURG,PA 17055 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 76' Avenue, Pittsburgh, PA 15219 1-888-434-0085 IN THE COURT OF COMMON PLEAS'CUMBERLANL COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff AMY MITCHELL Defendant(s) IMPORTANT NOTICE TO: AMY MITCHELL 55 W KELLER ST MECHANICSBURG,PA 170(55 Date of Notice: _ VWa 5 106 WWR##: 06376879 Case # (it) -2359 CIVIL T-EPM t 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 RIGH'T'S. 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) 24 9 -3166 BY : VJ}?y?,? ?-- PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 KOPPERr BLDG, 436 7TH AVE. PITTSBURGH, 2A 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. AMY MITCHELL Defendant Case no: 08-2884 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, AMY MITCHELL 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, AMY MITCHELL is not in the military service. Further Affiant sayeth naught. AFFIANT SWORN TO D SUBS RIB Din my presence this day of COMMONWEALTH OF PENNSYLVANIA Notaral Seal NO ARY PUBLIC Wendy L. Gault, Notary Public City of Pittsburgh, Allegheny County my Commission Expires July 15, 2010 Member. Pennsylvania 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. LXR Department of Defense Manpower Data Center AdIkk IF Military Status Report Pursuant to the Servicemembers Civil Relief Act JC1L,-08-2008 11:57:24 -C Last Name First/Middle Begin Date Active Duty Status Service/Agency MITCHELL, AMY 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. Atut fq. Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1.600 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/faq/pis/PC09SLDR.htm1 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 7/8/2008 LXR by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID: YLKBIRTDNX https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 7/8/2008 t A? r,J _i , r o