HomeMy WebLinkAbout08-4015IN THE COURT OF COMMON PLEAS OF CUMB .:'RLANI_i COUNTY, PENN SYlATKNIA
CIVIL DIVISION
CAPITAL ONE BANK USA , NA
Plaintiff
vs.
BARBARA MCCABE
Defendant
No : Q g-40 / -5- Crl'w i -I
t?n?
COMPLAINT IN 'CIVIL ACTION
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTv.:
James, C ., Warmbrodt, 42-5.24
WELTMAN, WEIdBERG & REDS CO., L.P.A.
436-Seventh Avenue, Suite 1400
Pittsburg':, PA 15219
(412) 434-7955
FAX: 412--338-7130
06636681 C NIPit SMI
IN THE COURT OF COMMON PLEAS Oi' 'CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISICN
CAPITAL ONE BANK USA NA
Plaintiff
VS. Civil Action 'No 6g,_ /IA /r_c ?,
BARBARA MCCABE
I
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defence a.aainst the
claims set Forth in the followJ.ng pages, ycu 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. `tou are warned that if you f-a4 l to do so the case may
prore.ed Without 1Tou...and a judgment rray be entered against. ,you . by the
court without 'furthe'r 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 ASS OCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(71.7) 249-31.65
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:
BARBAiZ MCCABE
420 W PERRY ST
ENOLFa, PA 17025
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXX:;2545
4. Defendant made use of said credit card andjhas a current balance
due of $1258.50 , as of May 22, 2008
5. Defendant is in default by failing to make mont'.11y,payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff-
G. Plaintiff is entitled to the addition of interest at the rate of
19.900% per annum on.the unpaid.balance from May 22, 2008 . A copy of
Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" and
made a part hereof.
7. Although repeatedly requested to do so by Plaint ff, Defendant has
willfully failed and/6r refused to pay' the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , BARBARA MCCABE , INDIVIDUALLY , in the amount of
$1258.50 with continuing interest thereon at.the rate of 19.9000 per
annum from May 22, 2008 plus costs.
Jame
WE s Warmbrodt,42524
LTM
N, WEINBERG & REIS CO., L.P.A.
436 ev nth Avenue, Suite 1400
Pit sbl gh, PA 15219
(4 ) 134-7955
F .. 12-33$-7130
0 6 681 C N Pit SMJ
This law firm'is a debt collector at mpti.ng to collect this debt for
our client and any information obtained will be used for that purpose.
One,
what's in your wallet?"
BARBARA MCCABE
NOT PAYING YOUR DEBT 05B
DOESN'T MAKE IT GO AWAY.
In fact, even if we report your account as charged off, you'll still be responsible
for paying your debt. So why not call us to see what we can do together to
keep you from receiving such a serious mark on your credit. record?
We're here to help. Please contact us to
find a solution that's right for you.
You can make a payment with our &= check by phone service
or speak to an associate by calling 1.800.955.6600.
Make sure you cal or pay the amount due on your statement within 30 days to keep your account from being charged off.
oa 2006 Capita! One So vice, Inc. Capital One u a fedauUy rssutend service mark. AU ngho menu d 058-07754
Account Stmtmarv I iboo Mtgnsatwr
previous Balance $713.67
Payme?, Credits and Adjustments $.00
Tramectione $29.00
Finance Charges $11.77
PLATINUM VISA ACCOUNT
4305-9823-6781-2545
NOV 08 - DEC 07, 2006
Page 1 of 1
Payments, Credits and Adjustments
Tranowdona
07 DEC PAST DUE FEE
$29.00
New Balance $754.44 Your request to dose your account has been received. Your account will be closed when it reaches a $0 balance.
N inimum
Amount Due $754.44 Until then, you will continue to receive statements and must continue to make paymema All taros and
.
Payment Due Date Jamsry 06, 2007 conditions of the account will apply while a balance remains. Please remember to cut your cards and cancel all
charges which amomatcally bill to your account.
Total Credit Line
Total Available Credit $900
$.00
Your account is six payments behind. If we charge off your account due to late payments, we will report this to
Credit Line for Cash $900 several national credit bureaus which may have a serious impact on your credit record. Act now to prevent this
Available Credit for Cash too from happening. Please pay the amount due on your statement or give us a call at 1.800.955.6600. Well work
with you so you can take control of your Capital One accounr and start rebuilding your credit.
At yourservice You were assessed a past due fee of $29.00 on 12/07/2006 because your minimum payment was not
To call Cactomer Rdstko or to?vm alert or rWes card received by the due date of 12/07/2006. To avoid this fee in the future, we recommend that you
1-800-508-2520 i allow at least 7 business days for your payment to reach Capital One.
Send Payment* to: Send1upzier to:
Attn: Remitranee Prooewing
Cap al One Bank CaPW One
P.O. Bu 70884 P.O. Box 30295
Charlottej NC 28272-0884 SLC, Uf 84130-0285
Finance Charges PAnaeser rnffmsidejar ixtwant na0rasd on
Bdaen+are Pmbler
? ??
gr!vJm .fPR
rdr .fP
PURCHASES $719.34 .05452% 19.90% SIL77
CASH too .05452% 19.90% too
ANNUAL PERCENTAGE RATE applied this period 19.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT
0000000 0 4305982367812545 07 0754440280790754449
Plraxprurtae Xaigma-adfa-Iehag.kba,miaraGr-Kirkdek
New Balance $754.44
Minimum Amount Due $754.44 sasee Apt M
Payment Due Date January 06, 2007
Gq Sarc ZIP
Total enclosed $ H... Phone Altamu Phone
Account Number. 4305-9623-6781-2545 y
EmedAddrs
#9034247821509518# MAIL ID NUMBER
BARBARA MCCABE
Capital One Bank !!
P.O. Box 70884 ir1n111ur11nn1In1 m 420 W PERRY ST
Charlotte, NC 28272-0884 a ENOLA PA 17025-2538
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VERIFICATION
CAPITAL ONE BANK (USA), N.A., successor-in-interest to Capital One Bank
vs
MCCABE, BARBARA
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, DUDLEY TURNER, 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 convect to the best of
his/her knowledge, information and belief.
NotaryPublic
Uvonda S. Brooks
Notary Public
Douglas County, Georgia
My Commission Expires
February 29, 2012
4305982367812545
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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_!
A
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-04015 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK USA
VS
MCCABE BARBARA
KENNETH GOSSERT , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
MCCABE BARBARA the
DEFENDANT , at 0012:11 HOURS, on the 12th day of July 2008
at 420 W PERRY ST
ENOLA, PA 17025
VEDA WRIGHT
by handing to
ADULT DAUGHTER OF DEFENDANT
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
7//4/b P q-
18.00
15.00
.00
10.00
.00
43.00
Sworn and Subscibed to
before me this
of
So Answers:
. Thomas Klin
07/14/2008
WELTMAN, T. EINBER ^ REIS
By:
day
A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs.
BARBARA MCCABE
Defendant
No.: 08-4015-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.
1400 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
W WR#6636681
Judgment Amount $ 1,314.83
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.: 08-4015-CIVIL TERM
BARBARA MCCABE
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, BARBARA MCCABE above named, in the default of an
Answer, in the amount of $1,314.83 computed as follows:
Amount claimed in Complaint $ 1,258.50
Interest from 05/22/08 to 9/09/08
at the legal interest rate of 19.90% per annum $56.33
TOTAL
$1,314.83
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
JAMES Cith RODT, ESQUIRE
PA I.D.#4m
g & Reis Co., L.P.A.
1400 an,
Ko 436 Sev Welt Pittsbur 219
(412) 4 WWR#6636681
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`b Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 420 W PERRY ST ENOLA,PA 17025
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Case no:: 08-4015-CIVIL TERM
Plaintiff
vs.
BARBARA MCCABE
Defendant
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. § 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, BARBARA
MCCABE is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, BARBARA MCCABE is not in the military service.
Further Affiant sayeth naught.
AFFIANT
SWORN TO AND SUBSCftin my presence this day
of'.
/ COMMOPIWC Td O MMY?VANW
Note 960-
J"nMrr M. 80roMMki Nobry PubHC
CNY of ftwi . Mvhwry County
POD. 22.2012
This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be
used for that purpose.
e
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK USA , NA
Plaintiff
BARBARA MCCABE
Defendant(s)
IMPORTANT NOTICE
TO: BARBARA MCCABE
420 W PERRY ST
ENOLA,PA 17025
Date of Notice:1 Q,?;?(1j'ry$
WWR#: 06636681
Case # oz-- gplC'lyI L iUl
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 : No--u woobw"O --
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
Ank Military Status Report
Pursuant to the Servicemembers Civil Relief Act
Page 1 of 2
SEP-09-2008 12:34:38
"< Last Name First/Middle Begin Date Active Duty Status Service/Agency
MCCABE BARBARA 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
41aut 101.
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 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 9/9/2008
CZ)
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs.
BARBARA MCCABE
Defendant
Civil Action No.: 08-4015-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 $1,314.83 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
PROTONOTARY (OR DEPU ) rDC6
By.
BARBARA MCCABE
420 W PERRY ST
ENOLA,PA 17025
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 76' Avenue, Pittsburgh, PA 15219
1-888-434-0085