HomeMy WebLinkAbout08-3265
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: O$ - 3o'?(p5 Cw'(
VS.
TAMARA GILL
COMPLAINT 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
06204981 C A Pit LXR
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No
TAMARA GILL
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 is a corporation with offices at 6851
JERICHO TURNPIKE #190 SYOSSET , NY 11791
2. Defendant is adult individual(s) residing at the address listed
below:
TAMARA GILL
4184 COVE CT APT 112
MECHANICSBURG, PA 17050
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX0006 .
4. Defendant made use of said credit card and has a current balance
due of $1589.15 , as of May 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
25.900% per annum on the unpaid balance from May 08, 2008 . A copy of
Plaintiff's STATEMENT is attached hereto, marked as Exhibit I'll, 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 , TAMARA GILL , INDIVIDUALLY , in the amount of
$1589.15 with continuing interest thereon at the rate of 25.900% per
annum from May 08, 2008 plus costs.
WELTMI ERG & REIS CO., L.P.A.
James X2-33? brodt,42524
436 SA enue, Suite 1400
Pitts15219
(412) 9 5
FAX: -7130
06204 Pit LXR
This law firm is a debt collector attemp in to collect this debt for
our client and any information obtained i be used for that purpose.
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Aoooxtat
Previous Balance $815.83
Psyments, Credits and Adjustments x00
Transactions 129.00
Finance Charges $18.14
New Balance $96297
Minimum Amount Due $862.97
Payment Due Date February 07, 2005
Tood Credit Line $500
Total Available Credit $.00
Credit Line for Cash $500
Available Credit for Cash too
At your service
To ea Cwtmser Rtis ism w to report • lost or stoles card
1-800-798-0363
For fim onliae smust aeniae and speeal eatomer offer, log on to:
www.orpiukncoom
Smd p y,-u to: Send irgaida to:
Arm: Rwimam Pmonsing
Capital One seview Cspidl of Sepia
P.O. Bor 85147 P.O. Bor 95015
R;chm r4 VAMr6 Rkhrwad, VA 232954015
PLATINUM VISA ACCOUNT
4862-3622-8248-0006
027-0402
DFC 08, 2004 -JAN 07, 2005
Page 1 of 1
Payments, Credits and Adjuem cnts
Transactions
1 07 JAN PAST DUE FEE $29,00
You were assessed a past due fee of $29.00 on 01/07/2005 because your minimum payment was not
received by the due date of 01/07/2005. To avid this fee in the future, we recommend that you
allow at least 7 business days for your payment to reach Capital One.
f
ImportantAccount Infornntion
We would like to take this opportunity to inform you that we
may report information about your account to credit bureaus
The reporting ofyour account information to credit bureaus
contribams to yaw overall credit profile. Lute payments,
mined payments or other deft ills on yaw account may also be
reflected in your credit report.
Finance Charges Pkam w rev#rrcnk,*r iap = inia/6f arm
? tax
ilts Pen?r ?TM+/+a?l[
,t
.
tie e
l:tiAHli?
PURCHASES
CASH SMS7 .
LOD . 0709^ 25."%
07096% 25.90% f1too
ANNUAL PERCENTAGE RATE applied this period 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
0000000 0 4862362282480006 07 0862970099880862979
New Balance $862.97
Minimum Amount Due $862.97
Payment Due Date February 07, 2005
Total enclosed $
AeeountNmnber. 486b3622-8248 0006
PLsp.+ieram7Aydier.,y ewm7daegri/dem.sugHrerHa#n.4
Apt #
City Saw ZIP
Home Ph.. Ahc Ph..
t:?OAdan.
#9000841481555488# MAIL ID NUMBER
Capital One Bank i? TAMARA GILL
P.O. Box 85147 I/lullluullf dull' m 4184 COVE CT APT 112
Richmond, VA 23276 m Ili MECHANICSBURG PA 17050-7647
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VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is K)Cx' ffi W.IP2I
(NAME)
authorized agent of Capital One Bank, plaintiff herein, that he/she is duly authorized to make this
verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of
his/her knowledge, information and belief.
(SIG ATURE)
WWR#
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-03265 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
GILL TAMARA
MARK CONKLIN , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
r-TT,T. TAMARA the
DEFENDANT , at 2055:00 HOURS, on the 11th day of June , 2008
at 4184 COVE CT APT 112
MECHANICSBURG, PA 17050
by handing to
ALYSSA GILL, SISTER
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 18.00
Service 28.00
Affidavit .00
Surcharge 10.00
.00
56.00
Sworn and Subscibed to
before me this day
of
So Answers:
R. Thomas Kline
06/11/2008
WELTMAN WEINBERG REIS
By.
Dep y eriff
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
TAMARA GILL
Defendant
No. 08-3265-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#06204981 LxR
Judgment Amount $ 1638.75
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
Plaintiff
vs. Civil Action No. 08-3265-CIVIL TERM
TAMARA GILL
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, TAMARA GILL above named, in the default of an Answer,
in the amount of $1638.75 computed as follows:
Amount claimed in Complaint $1589.15
Interest from MAY 8, 2008 TO JULY 28, 2008
at the legal interest rate of 25.900% per annum $49.60
TOTAL $1638.75
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:
RODT, ESQUIRE
JAj
PA wb g & Reis Co., L.P.A.
27BI
43ue
Pi15219
(4W Plaintiffs address is: V
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 76 Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 4184 COVE CT APT 112 MECHANICSBURG,PA 17050
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
TAMARA GILL
Defendant(s)
IMPORTANT NOTICE
TO: TAMARA GILL
4184 COVE CT APT 112
MECHANICSBURG,PA 17050
Date of Notice:_
WWR#: 06204981
Case # 6. ` Ct V) LTEr-m
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 : kwAUA wcb
PATRICK THOMAS WOODMAN
PA I.D. #34507
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
1
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 08-3265-CIVIL TERM
Plaintiff
vs.
TAMARA GILL
Defendant
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 (SC.RA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, TAMARA
GILL 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, TAMARA GILL is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN T AND SUBS RI ED in my presence this & day
of j}
NOTARY B
Wer''y L. C
City Of Fitt e-", County
My Commissit. r "i'r 15, 2010
Member, Pe?insylv_'M , csa;.iUii UY nl?;aries
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 JUL-28-2008 06:42:16
Military Status Report
Pursuant to the Servicemembers Civil Relief Act
* Last Name First/Middle Begin Date Active Duty Status Service/Agency
GILL TAMARA 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.
&Ifq. ,cam-,a?.-
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. §§ 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
https://www.dmdc.osd.mil/scra/owa/scra.prc-Select 7/28/2008
LXR
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.html
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 /D: BFCCUDNHSUL
https://www.dmdc.osd.mil/scra/owa/scra.prc-Select 7/28/2008
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
TAMARA GILL
Defendant
Civil Action No. 08-3265-CIVIL TERM
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Jud ent was entered against you
on
(xx) Assumpsit Judgment in the amount
of $1638.75 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: 6 $ F,
PRO H NOTARY (OR DEPUTY) OK/3
TAMARA GILL
4184 COVE CT APT 112
MECHANICSBURG,PA 17050
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7s' Avenue, Pittsburgh, PA 15219
1-888-434-0085