HomeMy WebLinkAbout08-5078
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), N.A
Plaintiff No:
VS.
COMPLAINT IN CIVIL ACTION
JEFFREY B WEISER
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
06684873 C N Pit TSW
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), N.A
Plaintiff
VS. Civil Action No
JEFFREY B WEISER
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), N.A 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:
JEFFREY B WEISER
7073 CARLISLE PIKE LOT147
CARLISLE, PA 17015
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXXXXXX3210 .
4. Defendant made use of said credit card and has a current balance
due of $1270.13 , as of July 11, 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
18.4001 per annum on the unpaid balance from July 11, 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 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 , JEFFREY B WEISER , INDIVIDUALLY , in the amount of
$1270.13 with continuing interest thereon at the rate of 18.4001 per
annum from July 11, 2008 plus costs.
James C.
WELTMAN,
436 Sev
Pitt sb
(412) 3
FAX: 12
0668 873
armbrodt,42524
EINBERG & REIS CO., L.P.A.
Avenue, Suite 1400
PA 15219
7955
338-7130
C N Pit TSW
This law firm is a debt collector attem t'ng to collect this debt for
our client and any information obtaine ill be used for that purpose.
FINANCE
Previous Balance Payments& Credits CHARGE Transactions New Balance Minimum Payment Due Data
$781 67 - $0 00 + $0 00 + $66 02 = $847 69 $97 69 May 19, 2007
Mar 20, 2007 - Apr 19, 2007 Page 1 of 1
11615E FAY AT LFAST Tres a Al
MasterCard Platinum Account
517&0572.5044.3210
Your Account Information
TOTAL CREDIT LINE $75000
TOTAL AVAILABLE CREDIT $000
CREDIT LINE FOR CASH $75000
AVAILABLE CREDIT FOR CASH $000
Finance Charges (Reese see reverse for Important shon)
Balance rate P96M C Correepondng CH ROE
appled to rate AAPPRR
Purchases $0 00 0 00000% 000% $000
Cash $0 00 0 05477% P 1999% $000
ANNUAL PERCENTAGE RATE applied this period. 0.00%
® At YourService1.800.003.3837
To ose Customer Ralalonsarto report a bat or stilm cad
® Send payments to.
Capital One Bank P 0 Box 70884 CharMb, NC 28272-M
A SeridingWrinto.
Capital One P 0 Bar 30285 Sea Lake City, UT 84130-0265
Your account 1s one payment behind Remember that making your mnenum payments by the due date keeps
your account in good slerhdng Fuller messed payments may be reported to the national credit bureaus So
make sure you send in the maintain amount due to keep your account in good standing
Payments, Ctedlts & Adiustlllenls
Transactions
1 19 APR PAST DUE FEE $29 gg
2 19 APR PAYMENT PROTECTION I-NO-527 M $802
3 19 APR OVERLIMIT FEE APR 19, 2007 $2900
Thank you for enresng in Capital One's Payment Protection plan Your fee wd be conveniently billed to your
Capital One credit card based on your mon0l-endmg account balance if you have any queshons, please call the
ahnorlter service number Ia ed in the transactions section of your statement.
You were assessed a past due tee because your minimum payment was not received by the due date To avoid
this fee in the future, we recommend that you allow at least 7 business days far your minimum payment to reach
Capital One
6056 506 1 7 19 070419 PAGE 1 of 1 01BC6056
PLEASE RETURN PORTION BELOW WITH PAYMENT
!?',,. l what's in yourwalietT ;3210 19 0847690000000097697
t1?ra;
Account Number. 5178-0572-50443210
New Balance Minimum Payment Due Date
Please prat address or plane number changes below using blue our black ink
$847 69 $97 69 May 19, 2007 Address
i nu wwumv i
Amount Enclosed
Home Phone A#emate Phone
E-mead address #9011095294033871# NAIL ID NENSER
JEFFREY B WEISER
7073 CARLISLE PIKE LOT232
CARLISLE. PA 17013
Capital One Bank
70
P.0-801C664
Charlotte. NC 25272-0854
N111111111111111111111 till 111111111111111111 life '111111111111
u111111/111nuu11pill
6684873 Please write your account number on your check or money order made payable to Capital One Bank and mall with this coupon in the enclosed envelope
I
VERIFICATION
CAPITAL ONE BANK (USA), N.A.
vs
WEISER, JEFFREY B
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unworn
falsification to authorities, that he/she is, ARYONNE MABSON, Authorized Agent, of CAPITAL ONE
BANK (USA), N.A., 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.
ARYONNE MABSON
Notary Public '1`S
-.101A
M `/0N1NIi"*'1'! ttA rA?b• 4 Y! ,.'e)r.?.F 6."5
5178057250443210
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
t?j a
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SHERIFF'S RETURN - NOT FOUND
3CASE NO: 2008-05078 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE BANK USA NA
VS
WEISER JEFFREY B
R. Thomas Kline Sheriff or Deputy Sheriff, who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
WEISER JEFFREY B but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE ,
, NOT FOUND , as to
the within named DEFENDANT , WEISER JEFFREY B
7073 CARLISLE PIKE LOT 147
CARLISLE, PA 17015
PER POST OFFICE, DEFEDANT MOVED AND LEFT NO FORWARDING.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
;Ll"loy,
So answer
18.00 ??
10.00
5.00 R. Thomas Kline
10.00 Sheriff of Cumberland County
.00
43.00 WELTMAN WEINBERG REIS
09/17/2008
Sworn and Subscribed to before
me this day of
A. D.
I ai
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA) N.A.
Plaintiff
No. 08-5078-CIVIL TERM
vs.
JEFFREY B WEISER
Defendant
PRAECIPE TO DISCONTINUE AND END
WITHOUT PREJUDICE TO REFILE
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.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6684873
1c
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA) N.A.
Plaintiff
vs.
JEFFREY B WEISER
Defendant
Civil Action No. 08-5078-CIVIL TERM
PRAECIPE TO DISCONTINUE AND END
WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR:
Discontinue and End the above-captioned matter upon the records of the Court without prejudice
to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: 4/--
Attorney for Plaintif?-
2718 Koppers Bui ding
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#6684873
SWORN TO AND SUBSCRIBED
before me this 15TH
4 of APR 2009
4R olf APR 20009
i
COMMQMWEAL TH F PENNSYLVANIA
Notarial Seel
Jennifer M. Borowski, Notary Public
City of Pittsburgh, Allegheny County
My Commission Expires Feb. 22, 2012
Member, PermsylVOIn AssoclaUon of NoWft
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