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:
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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
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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.
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~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
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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
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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.
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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
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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
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ALL~ONENY CO.
PRO~'HONOTARY
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' ,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
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P.a aae tS141 r.o Y.a utls
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1-800-479-7231
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• •
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
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~~
.~F-06 -006 fi3 E. PRE ^:. ~
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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:
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W W R No. OSZ 16A 52
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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.
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