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HomeMy WebLinkAbout08-5624r~- IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA, CIVIL DIVISION CAPITAL ONE BANK, Plaintiff, v. MAHRA R JAWHAR, Defendant. No. AR-06-00683 8 MOTION FOR CHANGE OF VENUE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: N :. -~ s ~,..-,. _ Q - N E.#.. ~ v~ ,~ ~ THE WITHIN MATTER IS LISTED FOR ARGUMENT BEFORE THE HONORABLE R. STANTON V1/ETTICK, JUDGE, ROOM 815 ITY COUNTY BUILDING ON 20 SZ~AT ~ ' ~ A.M. ALL PARTIES TO BE NOTIFIED BY: n i t ~' 11!'11. ( e ~~ u ~ 1. ~'~[P-~ ATTORNEY FOR ~ ~ 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 bd ~.LC+~}~,, , , ~ "''OIafI~(c' ,a -~1 C ~/`" ' ., '-1 3 ~ 4 ~ ,l~! pfd J~1~~~Cl. t~lOtS}, ~ ... „~,~r (.d ., 1 `.!' . ...q s ;_ '. ,~» . ,,.~~-~ WWR No. 05216452 AR-06-006 83 8.ORDER.8 ` :. • IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff, vs. MAHRA R JAWHAR, Defendant.. No. AR-06-006838 MOTION FOR CHANGE OF VENUE AND NOW, comes the Plaintiff, by and through its attorneys, Weltman, Weinberg & Reis, Co., L.P.A., and files the following Motion for Change of Venue: 1. On or about August 3 1, 2006 Plaintiff filed a Complaint in the Court of Common Pleas of Allegheny County, Pennsylvania. 2. On or about October 31, 2006, Plaintiff learned that No Service has been made on the Defendant. 3. On or about September 25, 2007 Plaintiff was notified by Post-Office Check that the Defendant moved and has a new address of 2 Riverview Drive, Enola, Pa. 17025, which is under the jurisdiction of Cumberland County, Pennsylvania. WWR No. 05216452 • 4. On or about July 24, 2008 Plaintiff contacted the Tax Assessment office of Cumberland County and confirmed that the Defendant's address of 2 Riverview Drive, Enola, Pa. 17025 is under the jurisdiction of Cumberland County, Pennsylvania. Allegheny County is not the proper venue for this action. 6. Cumberland County is the proper venue for this action. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter an order transferring this action from Allegheny County to Cumberland County, together with any further relief that this Honorable Court deems appropriate. Respectfully submitted, William T.1Vj6lczan, 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 No. 05216452 ~ ~ ' ~ • VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa. C.S. §4904 relating to unsworn falsification to authorities, that he is an attorney for the Plaintiff herein and makes this Verification based upon the facts as supplied to him by the Plaintiff because the Plaintiff is outside the jurisdiction of the court and the Plaintiff's Verification cannot be obtained within the time allowed for the filing of this pleading; and that the facts and circumstances set forth in this pleading, are true ~~nd correct to the best of his knowledge, information and belief. William T. M zan, Esquire I •~ CERTIFICATE OF SERVICE A true and correct copy of the within Motion has been served by U.S. Mail, Postage Pre-Paid, on ..~ of , 2008 upon the following: Mahra R Jawhar 2 Riverview Dr Enola,Pa 17025 BY: William T. Mol n, Esquire PA I.D. #474 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR No. 05216452 • ~ IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DMSION CAPITAL ONE BANK, Plaintiff, vs. MAHRA R JAWHAR, Defendant.. No. AR-06-006838 ORDER OF COURT AND NOW, this ~ da of Y , 200E, rt appearing to the Court that the proper venue for this action is Cumberland County, Pennsylvania, it is ORDERED, ADJUDGED and DECREED that this action be and hereby is transferred to Cumberland County. By the Court, ~~~ 02~ 9~/a`~ WWR No. 05216452 • • :iN '.!'!•T' COURT OF COMMON PLEAS OF ALLEGiiENY COT3NTX, PENNSYLVANIA CIVIL DTVWSI~7^J CAPT'i'AL ONE HANK Plaintiff vs. MAHRF•. R JAWHAR Defendant ~~ A2~G-838 COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, hTEINBERG & REIS CO., L.P..A. 436 Seventh Aven~ze, Suite 2716 Pittsburgh, PA 15219 (412) 4.34-7955 FAX: 412-338-7130 052:.645 C A Pi.L VOC E-FILED AU G :3 12006 H+EAF~~~lt~ ~3~~t~ . C~U~.~'I~~i ROOM fa23 ~~r: ~=L.~~4~~ Ct AT 9:00 A.(~1. ~€ c,+.~'3'`sys~r~: R'i ~-~~9= ~~'?~ ALLEGHENY CO. PROTHONOTARY • • IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTX, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff ARBITRATION DOCKET vs. NO. -~~~~ HEARING DATL" - MAHRA R JAWHAR Defendant NOTICE TO 1aEFEND YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you cnust 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 warmed 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 far any other claim or relief requested by the Plaintiff. You may lose money ar property or other rights importa:~t to you. YOU SHOULD TAICE THIS PAPER TO YOUR LAWYER AT ONCE . I1~' YOf.I DO NOT 1-IAVE A LAWYER OR CANNOT' AFFORD ONE, GO TO OR TELEPFIONE THI; OFFICE SET FORTH BELOW TO FIND OI.IT WHERE YOU CAN f3ET LEGAi., FiE;LP IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ON AGL•'NCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDi7CED FEE OR NO FEE. LAWYER REFERRAL SERVICE, The Allegheny County Bar Association 920 City-County Building, Pittsburgh, Pennsylvania 15219 (412) 261-5555 HEARING NO7.'IC1; YOU HAVE BEEN SUED IN COURT'. The above Notice to Defend explains what you must do to dispute the claims made against you_ If you file the written response reL-erred to in the Notice to Defend, a hearing before a board of arbitrators will taY.e place in Room 523 of the Allegheny,C~aypfi,~y~.,Ca~~^~house, 436 Grant Street, Pittsburgh, Pennsylvania, on ~!__ at 9:00 A.M. IF YOU FAIL TO FILE THE RESPONSES DESCRIBED IN THE NOTICE TO DEFEND, A JUDGMENT FOR THE AMOiJNT CLAIMED IN THE COMPLAINT MAY IIE ENTERED AGAINST YOU ~BFORE THE HEARING. DUTY TO APPEAR .AT ARBI'I'RA.CION HEAPING • • Tf one ar more of the parties is not present at the hearing, THE MATTER MAY BE HEARD AT THE SAME TIME AND DAZE BEFORE A JUDGE OF THE COURT WITHOUT THE ABSENT PARTY OR PARTIES. THERE IS NO RIGHT TO A TRIAL DE NOVO ON APPEAL FROM A DECISION ENTERED BY A JUDGE. NOTICE: YOU MUST RESPOND TO THIS COMPLAINT WITHIN TWENTY (20) DAYS OR A JTJDGMENT FOR THE AMOiTNT CLAIMED MAY BE ENTERED AGAINST YOT7 BEFORE THE HEARING. TF ONE OR MORE OF THE PARTIES IS NOT PRESENT AT THE HEARING, THE MATTER MAY BE HEARD IMMEDIATELY BEI~'ORE A JiJDGE WITHOUT T]~IE ABSENT PARTY OR PARTIES. THERE IS NO RIGHT TO A TRIAL DE NOVO ON APPEAL FROM A DECISION ENTERED IIY A JUDGE. 1 • COMPLAItdT 1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 6851 JERICHO TL)RNPIKE #190 SYOSSET NY 11791 . 7..~efendant is adult individuals} residing at the address listed below: MAHRA R JAWHAR 5686 I'ORWARD AVE APT 2A PITTSBURGH, PA 15217 3, Defendant applied for and received a credit yard bearing the accoi.~rit number 5291151917331991 A. Defendant made use of said credit card and has a current balance due of $5496.83 as of August 09, 2006 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plai r~tiff . G. Plaintiff is entitled to the addition of interest at the rate of 25.900 per annum on the unpaid balance from August 09, 2006 A copy of Plaintiff's STATEMENT OF ACCO UNT 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 agai!^E;t Defendant , MAHRA R JAWHAR , INDIVIDUALLY , in the amount of $5495.83 with continuing interest thereon at the irate o~ 25.900% per annum from August 09, :006 plus costs. :~ ~7a a r~ Warm'firodt, 42524 W LTi WEIiV13]3RG & ]2EIS CO. , L.P.A. 6 Seventh Avenue, Suite 2718 itts urgh, PA 15219 (412 434-7955 FAX 41?_-338-7130 05 1G452 C A Pit VQC This law firm is a debt collector(y-~ tempting to collect this debt for our client and any information obtained will be used for that purpose. alq Your account is delinquent. ~tomakeatpaymendltwlthus,youneed We want to hel p! -~~ WB ~n helP--but aniy if you cal! us. -) When you call, you can make a free check-by-phone payment. i ~ ~~ ,> ~ c»a+ ~1C}ne. Aanlml S Puviouc Balatlu 13,752 47 Pa}meta, Credits and Adfmnaeres t 00 Tialea1d1a1L. L'~ Finanu CharBea i62 49 Ncw Brdanu (3,914 96 A1'roinnn Amount f1,le LZ,914.96 Pa}mep Due Uau Julr 01.2003 Total Crcd'n Line Stepp Totst Aralwflk Crcdi 5,00 Crcda Gne far Cash s2,5pp Avwlalde Crtdx for Cwh =,00 At your tusaiu 7oedlpkl awR.Wiarmwrgrael+r[wrMnowL 1-500-983-3637 Tbr bur dJine vuvunl .avite YJ sal tlkloe,n n(t s. 1.[ ae en M•T'.Orll.l.ne.lalll smJp3.nn,le: sed:gmm.,r Awe Ravinaue Promdag Cary'IVl Ove SwrSm c.}iw our Sake P,a Boe 13107 r.o g.e a14u Ri JiamJ. VA 3I27i Rid~w.wL VA 3M~•SOLS 1G Return your account to good standing. It's up to you to take the first step. CaU us! 1-800-479-7231 .~ara COLD AIASTERCARD ACCOUNT 5291.1519.1733-1941 A1AYa -JUN 03.300] Page 3 of l Pa}~nmu, Cradiu ratd Adiuatrmnts 7ttalsaaiorH 1 OSNlltl' OVER1dAirfFEE 3240D 3 07 JUN CAPITALONE WON7NLYMEMBER FEE 6,~ 3 03 JUN PAST DUE FEE 3500 Yw wt:e assured a µv1 due fee of 13500 on 06/03/3003 blvlm fear minimum paynsd wm twt reeeittd hr the due dau of 00/03hO0i To amid thb fee is the fixare, we remmmead Thal lou Blow u lea+c 7lnaiaess da)a fa }ot¢ pa}ment to reach Capiul Oae. EXHIBIT Floanx Cllatgn Weareurrranxfidi f6r iw/wfaM inf6r+aefiow JWwakdr RrJ+Jie Lti..r .Cq N1firla .a. ,'~' ~~~ Ww.ts 07otatt s.9or: IaaOv f.ID A7496% B 9D% 40a ANNUAL• PERCENTAGE RATE applied tlriaperiod '1' PLEASE RETURN PORTION BEL01V VirE7N PA17dENT. 25.9(Mk ~~~~~~' 0008000 0 5291151917331991 03 2914960100002914961 New Balance f2 914.96 fY..wPrivr vuifvY e.Leie r~J4+ramirMVn Adeviare FAr.nN+rf al: Alirimwra Arnamt Due f29I4.% t,,,,, Payment Dae Date Jtd703.2003 ~ a Tadeadoscd 1 ad tar ZIP Aeevwe Num6m 1391-1559-17D~-1991 Knn.Ph~ee AamakRoa. 0 ~s eJam ~"' 49015566464177421M MAIL• ID NUMBER Capital One Hank P.O. Box 85147 lrlnlarlllnirrinll ~ MAMRA R JAWMAR a ~ 2 AIVERVIEN DR Richuand. VA 23376 N ~ ENOLA &A 17025-2645 blir6,lllrrLlLrllllLrhrr116 rrllrldlorllrrclla1161r1 ! LIdiLIrlllerrrdlLlrlearLlJLrrllrleLldhalrLLlbd A'merwitryvweaovnf rwrnle,m,y~uscAnf w mwrq eidn mode fv7eNrre GfitaJOee lienE end eleil inLq rnrJaudentrlofe. ~L~ ~ i~g~c~ _._ Yv~~C~ of s~~ ~':~ `~ ' ~I'; Tom`, }~° `."`A~;'~ ~ "~. :CtJ '.!'!•ij' CUURT CrF GUMMON PLEAS UE' tiLLEGii~;NY CuLiidi Y , i~ENNSYLVA1~31A CIVIL DTV.TSIO!`J CAPI'T'AL ONE BANK Plaintiff vs. MAHRT-•.. R JAI~JHAR Defendant t .. N ;., ~~ , ~-- ~y s mar r' r •-, C 3 {,'~. <: ~'"' ~ No: /~2~~-~83 ~ COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORn OF THIS PARTY: James C. h?axmbrodt,42524 WELTMAN, h"EINBERG & REIS CO., L.P..A. 43fi _SQVPnth Avemze, Suite 2718 Pittsbu~.~gh, PA 15219 (412 434-7955 FAX: 912-338-7130 052.6452 C A Pit VOC a YOU ace i~ecc~:3' ~c ~ A . _r ~ ,. r v ...~.„_..._~__ _ and y -, tt ~ _.~, ~ .. <~ `/ ~ , 1~ ,~ ~ y ~ ~ g p, ~ ,..,,. ,........ ....... ~ L. v '~t1~CI111 A.~Y~~L~~/5 ~.~ Y~~,°~, .'i'!.lY I '':r._Y'~+ _~ LED .~~~~ ~~~ ~ ,~~ ~ 1 zoos a~ ~~ ALL~ONENY CO. PRO~'HONOTARY _ ___ _... _4..._......._ .~ ~~~~;~ 1~1~~~ ! -C~ ~ -`i~'~~I,~~ °~'~~L i ~I ~i i ~ , P 16~ ~ '~,fi.-Ob ~ 006 S! fi . SfiRFR_: ' ,Peter R. Defazio Alle County Sheriffs Department Sheriff ~_ Plaintiff: Capital One Bank vs. DEFT. Mahra Jawhaz R G RNISHEE RESS: 5686 Forwazd Ave Apt 2a Pittsburgh Pa 15217 M NICIPALITY or CITY WARD: Pittsburgh 14 DA E: 31-AUG-2006 PA l 219 INDICATE TYPE OF SERVICE: [ ]PERSONAL [ ] PERSON IN CHARGE [ j CERT.MAIL [ ]POSTED [ ]OTHER [ ]LEVY [ ] SEIZED & STORED Now I SHERIFF OF ALLEGHENY COUNTY, PA do hereby deputize the Sheriff of County to execute this Writ and make return thereof according to law Note: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN- Any deputy sheriff levying upon or attaching any property under within writ may leave same without, in custody of whomever is found in possession, after notifying person of levy or attachment, with out liability on the part of such deputy herein for any loss, destruction or removal of any such property before sheriff s sale thereof. Seize, levy, advertise and sell all the MODEL of the defendant on the premises located at: MOTOR NUMBER SERIAL I hereby CERTIFY and RETURN that on the \~ day Allegheny, Pennsylvania I have served in the manner Described below: William P. Mullen Chief Deputy ~~~~~~0 CASE # AR-06-006838 EXPIItES: 30-SEP-2006 [ ] SUMMONS/PRAECIPE [ ]NOTICE AND COMPLAINT i i_navn~ w t e~1 w I l T+.XT'~('7rr7nsi Tccrv nenwiror u~~~ ATTY: James Warmbtodt C ADDRESS: 2718 Koncers Buil i g 436 Seventh Avenue Pittsbureh LICENSE USE ONLY ~t o'clock, Address Above/Address Below, County of ZL(, Q [ ]Defendant(s) personally served. [ ] ..^.dult fr:nily member vnth whom said Defendant(s) reside(s). ?Nam? ,~ Relationship [ ]Adult in charge of Defendant's residence who refused to give name or relationship [ ]Manager/Other person authorized to accept deliveries of United States Mail [ ]Agent or person in charge of Defendant(s) office or usual place of business. [ ]Other [ ]Property Posted Defendant not found because: Moved [ ]Certified Mail [ ] R t [ ] [ ] Regulaz Mail Why: You are hereby notified that on , 20_ ,levy was made in the case of Possession/Sale has been set for 20_ at o'clock YOU MUST CALL DEPUTY ON THE MORNING OF SALE/POSSESSIONBETblEEN 8:30-9:30 A.M. ATTEMPTS / Additional Costs Due $, This is placed On Writ when returned to Prothonotary. Please check before Satisfying Case (]Unknown [ ] No Answer [ ]Vacant [ ]Other Envelope Returned [ ]Neither Receipt or envelope; writ expired Grant Street ttsburgh, PA 15219-2496 Phone (412) 350-4700 Fax (412) 350-6388 PETER R DEFAZIO, Sheriff By District Q Deputy 1 C~ :iN ".!'!•F' COURT OF COMMON PLEAS OF ALL~GIIENY COLII~TY, PENNS`?'LVANIA CIVIL DTVWS7Q^J CAPI'T'AL ONE I3ANI{ Plaintiff vs. MAHRt~. R JAWHAR Defendant ~~ hR~6-~835 COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF REC_'ORD OF THIS PARTY: James C, hTarmbrodt,42524 WELTMAN, WEINBERG & REIS CO., L.P..A. 436 Seventh Avemze, Suite 2718 Pitl.sbur_gh, PA '? 5219 (412) 4.34-7955 FAX: 412-338-7130 052645? C A PiL VOC ~ SATE nF C 15 2046 HEA~(r~ ROOM 523 5~1~ F~-~O~` ~t~U~ ~ NOUSE AT 9:0o A.nn. ~~.~~~~~~~ ~~: 4i2-350-5625 E-FILED au~ ~ ~ zoos ALLEGHENY CO. PROTHONOTARY • • IN THE COT)RT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff ARBITRATION DOCKET vs. NO._~~C~ ~ r ~~~ HEARIAIG DATE U C l~ 1 e7--LQU~- MAHRA R JAWHAR De.Eendant NOTICE TO DEFEND YOU HAVE BEEN SUED IN COURT. If you wi:~h to defend against the clai-ns 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 ar relief requested by the Plaintiff. You may lose money ar property or other righ~s importa:~t to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYlR AT ONCE . IF" YOGI DO NO'I' 1~AVE A LAWYER OR CAS]NO'I' AFFORD ONE, GO TO OR TELEPI-IONE THt~ OFFICE SET FORTH BEIAW TO FIND OLTT WHERE YOU CAN (;ET LEGAi~ FIELP IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OI'FiCE MAY BE ABLE TO P1~OVTDE YOU WITH INFORMATION ON AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REn[)CED FEE OR NO FEE. LAWYER REFERRAL SERVICE, The Allegheny County Bar Association 920 City-County Building, Pittsburgh, Pennsylvania 15219 (412) 261-5555 HEARING NU7.'IC>J YO[J HAVE BEEN SUED IN CO[JR'I'. The above Notice to Defend explains what you must do to dispute the claims made against you_ If you file the written response referred to in the Notice to Defend, a hearing before a board of arbitrators will take place in Room 523 of the Allegheny County Couxthouse, 436 Grant Street, Pittsburgh, Pennsylvania, on ; :,_ , ~ i ~ '%~;~~j at 9:00 A.M. IF YOU FAIL TO° E' E RESPONSES DESCRIBED IN THE NOTICE TO DEFEND, A JUDGMENT FOR THE AMO[JNT CLAIMED IN THE COMFLAINT MAY IiE ENTERED AGAINST YOU c~.EFORE THE HEARING. DUTY TO APPEAR AT ARBITRA1r'ION HEARING • • If one or more of the parties is not present at the hearing, THE MATTER MAY BE HEARD AT THE SAME TIME AND DATE BEFORE A JUDGE OF THE COURT WITHOUT THE ABSENT PARTY OR PARTIES. THERE IS NO RIGHT TO A TRIAL DE NOVO ON APPEAL FROM A DECISION ENTERED BY A JUDGE. NQTIC_`E: YOU MUST RESPOND TO THIS COMPLAINT WITI~IN TWENTY (20) DAYS OR A J[JDGMENT FOR THE AMOUNT CLAIMED MAY BE ENTERED AGAINST YOU BEFORE THE HEARING. TF ONE OR MORE OF THE PARTIES IS NOT PRESENT AT THE HEARING, THE MATTER MAY BE HEARD IMMEDIATELY BCFORE A J[JDGE WITHOUT THE ABSENT PARTY OR PARTIES. THERE IS NO RIGHT TO A TRIAL DE NOVO ON APPEAL FROM A DECISION ENTERED BY A JUDGE. C~~M PLA IPdT ~.. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 6851 JERICHO TURNPIKE #190 SYC.}SSET NY 11791 . 7.,~efendant is adult individual(s) residing at the address listed belaW: MA.HRA R JAWHAR 5686 FORWARD AVE APT 2A PITTSBURGH, PA 15217 3. 'defendant applied for and received a credit card bearing the account number 5291151917331991 . 4. Defendant made use of said credit card and has a current balance due of $549G.83 as of August 09, 2006 . 5, 1efendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable tv Plai ritiff. 6. Plaintiff is entitled to the addition of interest at the rate of 25..900 per annum on the unpaid balance from August 09, 2006 A copy of Plaintiff's STATEMENT OF ACCO UNT 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 agai!-e.t Defendant MAHRA R JAWHAR INDIVIDUALLY in the amount of 55495.83 with continuing interest thereon at the mate o'' 25.900% per annum from August 09, .':006 plus costs. Ja e ~~ W~rmUrodt,42524 W LTi WEIN13l'sRG & REIS CO. , L.P.A. 6 Seventh Avenue, Suite 2718 itts urgh, PA 15219 (412 434-7955 FAX 412-338-7130 05 16452 C A Pit VOC This law firm is a debt collector tempting L-o collect this debt for our client and any information obtained will be used for that purpose. Your account is delinquent. atom Iceapaymendltwlthus,youneed We want tohelp! --;' We pan help--but only ff you calf us. -~ When you call, you can make a free check-by-phone payment. ~~~ ~ motto Return your account to good standing It's up to you to take the first step. Call us! ~~~ Capital(}~• AtzntmrSu Pcetiau 9alatta S2.7p2 47 Payltelor, Cralks mtd Adjosatelxs sap Tstawoiau S70 00 Fituna Chsrga ~ qg Noe B~anre ' (2,914 % k~~ AI teinuh ArrounA NIe !2,914.% PaSwletY I)+te Date July 03, 2003 Total Cndp Lpte SI,SOD Tbtal Arn'labk Crmlit SA0 Credo Lim TtN' Cuh s~rpp n~tk Credo ra eaa, s.ao At~•twreersicr 7o aU Cwo-r Ralaiao a la rq.n a Iw a IMoI ovaa i-800-983-3637 r-Gee M1NN ac[wRl .wvite .a6.rloal mlgnw.rle. l. un ta: rwlv.oll;IJanemla . t Sm4 rlrcrtl rm Smd irlgoiria td Anm RaaAtmm Placeunr a~,ro..s~;~ c.rwon<s.,..ca, P.a aae tS141 r.o Y.a utls RiJlawnJ. VA 73271 RidlawaJ. VA 7)78S•S01S 1-800-479-7231 sperm COLll AfASTERCARp ACCOUNI 5291-1519.17])-1991 MAY a - JUN o), zoos Page t of I PtSattmlt, Ciediw trod Ad' tmentc Tlarwtdaas 1 os AinY ovERlaMrr FEE :~~ ~ aiJUN CAP1Tit1.ONEMONTNLYMEMBERFEE pap Q7 JUN PAST DUE FEE 3500 You was aaetsed a lasl due fa or S3S AD on 06!0)12003 beauar Sotr trimanum paymrtY am trot teee'tnvl br 1Ae due 1me of o6AOJ/2o0J To asold this fes in tyr ftolne, we reeommead tlwt lou Blow u lean 7lnoinen daS~ foe Sour paSsoetu to reaeA Capiul Oar. E~CHI~IT F}aanx Cbtlga Plrarexrmnxfi.Ir f6r iar~ataat io~6rarotran 8alwkrndr 4yJAdA. J3~ fi'6 re. ,(~ ~~~~ 77d40.t3 CA511 5 00 WWdR 7i ~ ~ (67.49 07D9 ~ . . 6 tD0 ANNUAL. PERCENTAGC RATE a lied chic ri d pp pe o 23 gay 's' PLEASE RETURN PORTION BELOW 1VITH PA1'A1ENr. ~~~~~~ 0000000 0 5291151917331991 03 2974960100002914961 Nrw 4alntxe p 914 % IWe..pirv..,trnq+uw.J9..-.m71A,nir haaali.6F4rwNrl in! Almunnle Anwlol Due s2 914 % Payment Dee DMe JulrO].200? """' A7+c as s,w nP Tod rado.nd 3 ~~ AtxoYnl Number. tin!.. Ph .. ANnmk 19»x 3791-1519-17]]-]991 Fm.i A6lm w'~ 4 90155664 64 1 7 74 22M 19111• ID 1417703ER Capital One Hank ~ MAHRA R JAWHAR P.o. aox es147 IlhclrrJl19111r1n11 o awe 2 RzvsRVZ~r 13R Richmond. VA 23376 °w ~~ 37401,.q PA 17025-2645 I„bInIIInlrNnrltllnllolllrnllcnllnrl6rdlactllnrl w Lo116uI11nauLLLla9dddhadt.LLIdI1ca11L11l611 A'ralr wilr,S~urarmnnf mlmhemS~scbn<l;a moor' ode madej~ryaNrts Cafito! OnrDanE and mailrn tAr radaleden.dare • • VERIF,lC,~TION The undersigned does hereby verify subject to the p alties of 18 A. C.S. 4904 relating to unswom falsifications to authorities, that he/she is (~ {~ b {NAME) °f , pIaintiffherein, that (TITLE} (COMPANY he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and con~ect to the best of his/her knowledge, information and belief. t (SIGNA } WWR# w IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CNIL DNISION CAPITAL ONE BANK Plaintiff vs. MAHRA R JAWHAR Defendant No. AR-06-006838 MOTION FOR ALTERNATE SERVICE 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 Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W WR No. 05216452 -3L-c6-006S3R `.IO'I~~F..4 • ~~ IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. AR-06-006838 vs. MAHRA R JAWHAR Defendant PLAINTIFF'S MOTION FOR ALTERNATE SERVICE AND NOW, comes Plaintiff, by counsel, Weltman, Weinberg & Reis Co., L.P.A. and requests this Honorable Court enter an Order allowing the Plaintiff to make service upon Defendant, Mahra R Jawhar, by certified U.S. Mail and Certificate of Mailing, addressed to 5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217, averring in support thereof the following: 1. On or about AUGUST 31, 2006, Plaintiff filed a Complaint against Defendant to recover the unpaid balance due Plaintiff from Defendant in the amount of $5496.83. 2. When the Sheriff of Allegheny County, Pennsylvania, attempted to make service of Plaintiff's Complaint on Defendant, the Sheriff was unable to do so. A true and correct copy of the Sheriff's return is attached hereto, marked Exhibit "1 ", and made a part hereof. 3. Upon receipt of the Sheriff s return of no service, Plaintiff conducted an investigation with the United States Postal Service to confirm the physical address of the Defendant. 4. Pursuant to Plaintiff's request for information, the United States Postal Service confirmed Defendant's physical address of 5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217. A true and correct copy of Plaintiff s Postal Request is attached hereto, marked as Exhibit " 2", and made a part hereof. W WR No. 05216452 • • 5. Based upon the foregoing, Plaintiff believes and therefore avers that Defendant is attempting to avoid service of process in the above-captioned matter and Plaintiff therefore seeks an Order of Court, pursuant to Pennsylvania Rule of Civil Procedure 430, granting Plaintiff leave to serve its Complaint on Defendant by alternative means. WHEREFORE, Plaintiff requests this Honorable Court to enter an Order pursuant to PA.R.C.P. 430(a), authorizing the Plaintiff to serve Defendant by Certified U.S. Mail and Certificate of Mailing sent to an address (5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217) at which Defendant is presently receiving mail according to information obtained from the Post Office, or by allowing service by a competent adult. William T. Molczan, E; PA I.D. #47437 WELTMAN, WEINBE 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 & REIS CO., L.P.A. W WR No. 05216452 Peter R. Defazio Sheriff Plaintiff: Caoitnl One Bank vs. DEFT. Mahm Jawhar R ny County Sheriff's Department 436 Grant Street Pittsburgh, PA 15219.2496 Phone (412) 350-4700 Fax (412) 350-6388 G RNISHEE RESS: 5686 Forwa_M Ave Aot 2a Pitfebureh. Pa 15217 M NICIPALITY or CITY WARD: Pittsbur¢h,14 DA E:3~UG•2006 P. Mullen Chief Deputy ~~-• CASE # AR-06-006838 EXPIRES: 30-SEP-2006 [ ] SUMMONS/PRAECIPE [ ]NOTICE AND COMPLAINT `~ m~ W U {R ATTY' ! mne W nnbrodt ADDRESS: 2718 Knooe.e Building 436 ~ t~ Avan M Pittsb erg`, ATTY Thonc: ~l2 2812^_04 INDICATE TYPE OF SERVICE: [ ]PERSONAL [ ]PERSON IN CHARGE [ ] CERT.MAIL (]POSTED [ ]OTHER [ J LEVY [) SEIZED & STORED Now I SHERIFF OF ALLEGHENY COUNTY, PA do hereby deputize the Sheriff of County to execute this Writ and make return thereof according to law Note: ONLY APPLICABLE ON WRIT OF EXECUTION: N.B. WAIVER OF WATCHMAN-Any deputy sheriff levying upon or attaching any property under within writ may leave same without, k custody of whomever is found in possession, after notifying person of levy or attachment, with out liability oa the pnrt of such deputy herein for any loss, detraction or remove! of any such property before sheriff s sale thereof. Seize, levy. advertise and sell all the personal property of the defendant on the premise locaxd at: MAKE MODEL MOTOR NUMBER SERIAL NUMBER LICENSE NUMBER `~ ~ ~ S RIFFS OFFI~SE ONLY t hereby CERTIFY and RETURN that on the ` y o'chxk, AI~-ddrcss AbovdAddtess Below, County of Allegheny, Pennsylvania ZKO y.a,..~__ 1 have served in the manner Described below: •rnjl N{~jir f [ ] Defendant(s) personally served. [ ]Adult family mcr::b:r with whom said Defendant(s) ~esidr.{s). Nana k Rela6onehip _~_ [ ] Adult in charge of DefendanPa residence who refused to give nwne or relationstrip [ ]Manager/Other person euthoriud to accept deliveries of United States Mail [ ] Agent or person in charge of Defendant(s) office or usual place of business. [ ] Other [)Property Posted Defendant not found because: Moved [ ]Unknown [ ] No Answer [ ] Vat~rtt [ J Odter [ ]Certified Mail [ J R [ ] FnvelopeRetutned_ [ ]NeitherReai orenvefo pt pe; writ expin•A [ ]Regular Mail Why: You are hereby notified that on , 20_, levy was made in the case of Possession/Sale has been set for ZO at o'clock YOU MUST CALL DEPUTY ON THE MORNIIVG OF SALEIPOSSESSIONllETWEEN 8:30-9:30 A.M. ATTEMPTS / / / / PETER R. DEFAZIO, ShcriR Additiond Costs Due S, This is placed On gy Writ when returned to Prothoutotary. Please check before Satisfying Case ~~ty District WILLIAM T. MOLCZAN Attorney at Law 412.434.7955 Faz 412.434.7959 wmolczan a(~weltman.com V4~ELT~, WEINBERG &REIS CO~P A BURLINGTON, NJ . . 609.914.0437 ATTORNEYS AT LAW 2718 Koppers Building CHICAGO, IL 847.940.9812 436 Seventh Avenue Pittsburgh, Pennsylvania 15219 CINCINNATI, OH 412.434.7955 513.723.2200 www.weltman.com CLEVELAND, OH 216.685.1000 COLUMBUS, OH 614.228.7272 DETROIT, MI i ~ •~ 248.362.6100 OF INNOVATION PHILADELPHIA, PA GROwrH « RESULTS 215.599.1500 November 2, 2006 Postmaster PITTSBURGH,PA 15217 Request for Chance of Address or Bozholder Information Needed for Service of Legal Process Please furnish the new address or the name and street address (if a boxholder) for the following: Name: MAHRA R JAWHAR Address: 5686 FORWARD AVE APT 2A PITTSBURGH,PA 15217 NOTE: The name and last known address are required for change of address information. The name, if known, and post office box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(dx6xii). There is no fee for providing boxholder information. The fee for providing change of address information is waived in accordance with 39 CFR 265.6(dxl) and (2) and corresponding Administrative Support Manual 352.44a and b. ~ . Capacity of requester: William T. Molczan. Esquire, Attorney for Plaintiff. CAPITAL ONE BANK 2. Statute or regulation that c;mpowers me to serve process : N/A 3. The names of all known parties to the litigation: CAPITAL ONE BANK vs. MAHRA R JAWIIAR 4. The Court in which the case has been or will be heard: Court of Common Pleas of ALLEGHENY COUNTY 5. The docket or other identifying number if one has been issued: : AR-06-006838 The capacity in which this individual is to be served: Defendant WARNING "fHE SUBMISSION OF FALSE IIv'FORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WffH ACTUAL OR PROSPECTIVE LITIGATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OF (2) TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORI+IATION OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. SECTION 1001). I certify that the above information is true and that the address information is needed and will be used solely for service of legal process in connection with actual or prospective litigation. 7 WELTMAN, WEiNBERG &REIS CO., L.P.A. '~/` jam' 2718 Koppers Building ~~~,,~~~/// / 43~ Seventh Avenue Chad B. Carlson Pittsburgh, PA 15219 2 FOR POST OFFICE USE ONLY BOXHOLDER'S POSTMAF.K _Not known at address give~i. _Moved, left no forward adcress. No such address. No change of address on f le od as Addressed X LEASE INDICATE PHYSICAL ADDRESS NEW ADDRESS or NAME and STREET ADDRESS WWR#05216452 • • iN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK NO. AR-06-006838 Plaintiff vs. MAHRA R JAWHAR Defendant AFFIDAVIT PURSUANT TO PA R.C.P. 430 (a) BEFORE ME, a Notary Public, in and for the foregoing County and Commonwealth, personally appeared William T. Molczan, Esquire, of Weltman, Weinberg & Reis, Co., L.P.A., attorney for Plaintiff, and deposes and says that the following accurately reflects efforts made to ascertain the exact whereabouts of Defendant named in the above-captioned matter. a. Plaintiff requested current address information from the United States Postal Service, which request for information confirmed the current address for Defendant as being 5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217. A true and correct copy of the Postal Service Return is marked Exhibit " 2" attached hereto and made a part hereof. Finally, Affiant deposes and says that after the foregoing investigation, the exact whereabouts of the Defendant, Mahra R Jawhar, is 5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217. Sworn to~r-d subscribed'before me this 5 of cember, 06 Nota WELTMAN, WEI ERG & REIS, CO., L.P.A. ~`~' Wi tam T. Molczan, Es ire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434- C~S~ONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, NotaN Public C~jr Of P'r9 h~~ July 15 2010 MY Commission Member, Pennsylvania Association of Notaries WWR No. OS2164S2 ~ • IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. MAHRA R JAWHAR Defendant No. AR-06-006838 ORDER OF COURT AND NOW, to-wit, this ~S '~~ day of CCIn~` 2006, upon consideration of the foregoing Motion for Service of the Complaint Pursuant to Special Order of Court and attached supporting affidavit, it is hereby ORDERED, ADJUDGED AND DECREED, that the service of the Complaint may be made on Defendant, Mahra R Jawhar, by permitting the Plaintiff to mail a copy of the Complaint to the Defendant at her last known address being 5686 Forward Ave Apt 2a, Pittsburgh,Pa 15217 by Certified Mail and by Certificate of Mailing Postal Form 3817, postage prepaid. Service to be completed upon mailing. W WR No. 05216452 ~ ~ 1 IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. AR-06-6838 vs. PRAECIPE TO REINSTATE COMPLAINT MAHRA R JAWHAR Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Patrick Thomas Woodman, Esquire PA I.D. #34507 WELTMAN, WEINBERG 8 REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#05216452 i I ;~ i ~ i i i i 1 (I !. ,, i ~~ .~F-06 -006 fi3 E. PRE ^:. ~ w~ l r~ ~J IN THE COURT OF COMMON PLEAS ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. AR-06-6838 MAHRA R JAWHAR Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. WELTMAN, WEINBERG &REIS CO., L.P.A. Patrick Thomas Woodman, Esquire PA I.D. #34507 WELTMAN, WEINBERG &REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R #05216452 . ~ • E-FILED APR 17 2. ALLEGiiEfvY C®. PRUTHOPIOTARII 1N THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIV1L DIVISION CAPITAL ONE BANK Plaintiff vs MAHRA R JAWHAR Defendant No. AR-Q6-6838 AFFIDAVIT OF SERVICE OF COMPLAINT 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 Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05216452 • IN THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. AR-06-6838 vs. MAHRA R JAWHAR Defendant AFFIDAVIT OF SERVICE OF COMPLAINT Before me, the undersigned authority, personally appeared WILLIAM T. MOLCZAN, Esquire, who, being duly sworn according to law, deposes and says that on APRIL 10, 2007, he did cause to be sent to Defendant, MAHRA R JAWHAR, Plaintiffs Complaint by Certificate of Mailing Postal Form 3817 and on APRIL 10, 2007, he did cause to be sent to Defendant, MAHRA R JAWHAR, Plaintiffs Complaint by Certified Mail, Return Receipt requested, directed to the Defendant at her last known address of 5686 FORWARD AVE APT 2A., PITTSBURGH, PA 15217. True and correct copy of Plaintiffs Certificate of Mailing PS Form 3817 is attached hereto, marked as Exhibit "1" and made a part hereof. Furthermore, true and correct copy of Plaintiffs Receipt for Certified Mail is attached hereto, marked as Exhibit "2" and made a part hereof. As the Order of Court states, service is deemed to be perfected as of APRIL 10, 2007, the date of mailing.. WELTMAN, WEINBERG &REIS CO., L.P.A. (412) 434-7955 Sworn to and subscribed before pYisu~ day of~~~~,~,,~,~007. NO William T. Mol"czan, Esquire PA I,D #47437 WELTMAN, WEINBERG &REIS CO., L.P A 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 W W R#05216452 ;..iii,"r'Jilaii~!rl_,^d_,1 C) F'~i'iJidSYLVI''•'` { Wen ' ~ !- C'~+} ' ,'i:.ry Public City Oi Pr! ~ ~, ;teeny County M ~~) ;;io ~ , =July 15, 2010 Vtemb r p „,~ ri''`'~~- a,~snsinuon of No~~": 1N THE COURT OF COMMON PLEAS OF ALLEGHENY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs, MAHRA R JAWHAR Defendant No. AR-06-006838 ORDER OF COURT r AND NOW, to-wit, this ~-S day of LP.+~ 2006, upon consideration of the foregoing Motion for Service of the Complaint Pursuant to Special Order of Gourt and attached supporting affidavit, it is hereby ORDERED, ADJUDGED AND DECREED, that the service of the Complaint may be made on Defendant, Mehra R Jawhar, by permitting the Plaintiff to mail a copy of the Complaint to the Defendant at her last known address being 5686 Forward Ave Apt Za, Pittsburgh,Pa ISZ17 by Certified Mail and by Certificate of Mailing Postal Form 3817, postage prepaid, Service to be completed upon mailing. l ~`~`.` BY THE COURT: ~!~ ~' ~ :: ~ J ~ [ W W R No. OSZ 16A 52 • r ~ ~ i'tJ ~ r-1 LJ'I ~ 'i' i! Ei ~~ ti i _ >m s:~ M1 Postage S "' tSBURG >ti'1 Cenflted Fea Z , \~ ~ P9 ~ Rettnn R G~ P O (Endorsement RecFdrFod~j ~ ~ rV r„B Raslricled DeNvery Fee ~ ~ c.~ p (Endorsement Requtrad) 1r `a ti r' Total Postags & Fees ~ d ~ f1J g .7,~n~QQ~,~~ (~- or Pp Box No. ~;r~~~a~~-5?~1t~hLirc~~v ~~p~r ~~~~~~~ i POSTAL t1d=RY1CE Lahr rc-.,.... - -- _~_ ........rrsNanoNALI~{L.O~B NOT ReN>w.dF~ & Refs Cot: ~~~ ~v~~ .1Neltrna~ Weft ~ ~ . ,,,,, ~ .. nue ~ ?° ~~ s ..o \~~~ pttt ~r ~ ~ ; ~ N .{ ~~~ (412) 434-79~" ,~ .~ ~ ~ SON a~ 01 mdlnuY alat+ addreN\Sd^to' ~ ~j ~5i ~0 ` ' ° ~~~r .~.}. o ~ jj ~ ~ ~ Ala ~~" ~g $~ 111. ~~~`~ Cin ~~ m °s ~ l~+V r; o~ " t'• a o '~I ~~ DA Form ~R17 •{arornnr 9t111i Home Allegheny County -Department of Court Records Civil/Family Division Docket Report AR-06-006838 ***** CASE TRANSFERRED TO CUMBERLAND COUNTY ***** Court Type: Arbitration Case Type: Contract Judge: Wettick Jr. R. Stanton Current Status: Case Transferred Related Cases: Jury Requested: Amount In Dispute: Run Date: 09/03/2008 Run Time: 03:59:03 PM No E .00 Parties -- Litigants -- ID LName FName MI Type Addrass Phone Attorney @1176077 Capital One ^~ Plaintiff 6851 Jericho Turnpike Suite 190 - Warmbrodt Bank ~ Syosset NY 11791 James C, @1418483 Jawhar Mahra R~ Defendant 5686 Forward Avenue Apt. 2A - - Pittsburgh PA 15217 -- Attorney -- ID LName FName MI Type _~ Address Phone 42524 Warmbrodt James ~ plaintiffs 1400 Koppers Building 436 Seventh (412) Attorney Avenue Pittsburgh PA 15219 4347955 34507 Woodman ~ Thomas Plaintiffs 1400 Koppers Building 436 Seventh (412) Attorney Avenue Pittsburgh PA 15219 4347955 1400 Koppers Building 436 Seventh (412) 47437 Molczan William T Attorney Avenue 437 Grant Street Pittsburgh PA 15219 4347955 -- Non Litigants -- ID LName FName MI Type ~ Address -~ Phons ARBC Arbitration Center ~ ___ Arbitration 436 Grant Street Room 537 Center Pittsburgh PA 15219 JWETTICK Wettick Jr. ~ Stanton Judge 818 City-County Building (412) Pittsburgh PA 15219 3505953 ACPROTH Allegheny County ^ __- prothonota No Default Address (412) Prothonotary ~ ry Available 3505729 SHRF02 Counff -Allegheny ^~ Sheriff Courthouse Room 111 -- ty Pittsburgh PA 15219 Docket Entries Filing Date Docket Type Docket Text Filing Party 08/31/2006 Complaint Count #1: $5496.83 Plus costs/interest/attorney fees Hearing date 12/15/06. Warmbrodt J f ames C 10/31/2006 Sheriff Return Mahra R. Jawhar not found. Sheriff - Allegheny County 12/07/2006 CONTINUED - DEFT. NOT FOUND Arbitration Center Dated 12/15/06. Plaintiff may serve Defendant by Plaintiffs counsel mailing copies of Complaint by certified mail, return receipt requested, and by regular United States mail using Post 12/19/2006 Motion & Order Office Form 3817, Certificate of Mailing, to the Defendant's last Capital One known address. Service shall be deemed to have been made on Bank the date of the mailings made in accordance with this Order of Court. Wettick J. 03/30/2007 Praecipe to Reinstate Hearing date 09/17/07 Capital One Bank 04/17/2007 Affidavit of Service of complaint upon defendant by certified mail on 04/10/2007. Capital One Bank 07/30/2008 Motion For change of venue For argument on 08/29/2008 Wettick, J. Capital One Bank 09/03/2008 Case Transferred As per Order of Court dated 08/29/08. Case is transferred to Cumberland County, PA. Wettick, J. Allegheny County Prothonotary 09/03/2008 Order of Court Dated 08/29/08, it appearing to the Court that the proper venue for this action is Cumberland County, PA., it is Ordered that this Capital One action be and hereby is transferred to Cumberland C N t B ounty. o ank opposed. Wettick J. 2 copies mailed on 09/03/08. ~.-~ ~., -~ _ -rt ~ -3 ~ : , c„ i ' i '~ _T_ ~~ FJ //pp ~ VI G3 ti ~i ~~ .._ ~ .. I } .. " IuR` ~ r j i 1 P ..~ D