HomeMy WebLinkAbout08-5642A
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (USA), N.A.
Plaintiff
NO. 08 - -%4,Q Civt l (erM
V.
GREGORY EVES
Defendant(s)
COMPLAINT IN CIVIL
ACTION
Filed on behalf of:
CAPITAL ONE BANK (USA), N.A.
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PF_PA_l I Cmplt Cvr Sht P&F File No. 08-25034
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (USA), N.A.
Plaintiff
V.
GREGORY EVES
Defendant(s)
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.
NO.
Usted ha sido demandado en corte. Si usted desea defenderse
de las demandas que se presentan mas adelante en las
siguientes paginas, debe tomar accion dentro de los proximos
veinte (20) dias despues de la notificacion de esta Demanda y
Aviso radicando personalmente o por medio de un abogado
una comparecencia escrita y radicando en la Corte por escrito
sus defensas de, y objecciones a, las demandas presentadas
aqui en contra suya. Se le advierte de que si usted fall de
tomar accion como se describe anteriormente, el caso pude
proceder sin usted y un fallo por cualquier suma de dinero
reclamada en la demanda o cualquier reclamacion o remedio
solicitado por el demandante puede ser dictado en contra suya
por la Corte sin mas aviso adicional. Usted puede perder
dinero o propiedad au otros derechos importantes para usted.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER
AT ONCE. IF YOU DO NOT HAVE A LAWYER GO TO OR
TELEPHONE THE 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.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
USTED DEBE LLEVAR ESTE DOCUMENTO A SU
ABOGADO INMEDIATAMENTE. SI USTED NO TIENE
UN ABOGADO, LLAME O VAYA A LA SIGUENTE
OFICINA. ESTA OFICINA PUEDE PROVEERLE
INFORMACION A CERCA DE COMO CONSEGUIR UN
ABOGADO
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE
UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE
PUEDA PROVEER INFORMACION SOBRE AGENCIAS
QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O
BAJO COSO A PERSONAS QUE CALIFICAN.
CUMBERLAND COUNTY BAR
ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
PA_21Notice to Defend P&F File No. 08-25034
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (USA), N.A.
Plaintiff
V.
GREGORY EVES
Defendant(s)
COMPLAINT IN CIVIL ACTION
NO. 0- ;, y I-
AND NOW, comes Plaintiff, CAPITAL ONE BANK (USA), N.A., by and through its
attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P.C.
and files the following Complaint in Civil Action, and in support thereof aver as follows:
1. Plaintiff, CAPITAL ONE BANK (USA), N.A. , is a corporation and for the
purpose of this litigation, maintaining a place of business c/o PATENAUDE AND FELIX,
A.P.C., 213 East Main St Carnegie, Pennsylvania 15106.
2. Defendant is GREGORY EVES, an adult individual, believed to currently reside
at 215 SAINT JOHNS DR CAMP HILL, PA 17011-1934.
3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
4862362614408220, for the purchase of good and services.
4. The Defendant(s) has/have made or authorized a number of purchases and as of
October 26, 2007, Defendant(s) owes $1,403.30 on said account plus interest at 0.00 %.
5. Plaintiff maintains accurate books of account recording all credits and debits for
this account.
PA-05 Civil Cmplt Crdt Crd P&F File No. 08-25034
6. The Defendant(s) have/has received monthly billing statements from Plaintiff
setting forth the nature and amount of all charges made by Defendant(s), and the transactions
between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied.
7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to
pay the balance due and owing on the aforesaid account in the sum of $1,403.30, plus interest
and costs.
8. By failing to object or dispute the statements, Defendant(s) have/has assented to
and agreed to the correctness of the balance due on the credit card account so as to constitute and
account stated.
9. Despite repeated demands, Defendant(s) have/has failed to make the required
installment payments when due and therefore the full amount of the account is now due and
payable.
PA-05 Civil Cmplt Crdt Crd P&F File No. 08-25034
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $1,403.30, plus interest as set forth herein from the date of breach, with continuing
interest at the legal rate thereon from the date of Judgment plus costs. The damages requested
are less than the maximum amount for compulsory arbitration as set by the Court.
& FelixIA.P.C.
Date: July 16, 2008
Gr g L. Mo ' ,Esquire
eet
21/YE . MIr
C egie, 106
( 2)
429 PA-05 Civil Cmplt Crdt Crd P&F File No. 08-25034
•
VERIFICATION
The undersigned, Gregg L. Morris, hereby states that he is the attorney for Plaintiff in
this action and verifies that the statements made in the foregoing pleading are true and correct to
the best of his knowledge, information and belief. Counsel has signed the verification at the
request of Plaintiff as a matter of time and convenience. Plaintiff has represented to counsel that
there is a debt due and owing from Defendant to Plaintiff in the amount as set forth within the
foregoing pleading. Plaintiff has provided counsel with all relevant information in order to allow
counsel to sign this verification. Plaintiff agrees to provide a verification signed by Plaintiff
upon request by Defendant. The statements are made subject to a enalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
Date: July 16, 2008
L. Mo s, Esquire
Pa aude & elix, A.P.C.
21 . Main treet
Carne 'e, P 15106
(412) 42 1675
PA_ I Atty Verification P&F File No. 08-25034
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-05642 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE BANK USA N A
VS
EVES GREGORY
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
EVES GREGORY but was
unable to locate Him in his bailiwick. He (therefore returns the
COMPLAINT & NOTICE ,
NOT FOUND , as to
the within named DEFENDANT
215 SAINT JOHNS DR
EVES GREGORY
CAMP HILL, PA 17011-1934
DEFENDANT MOVED TO HARRISBURG 2 YEARS AGO.
Sheriff's Costs:
Docketing 18.00
Service 30.00
Not Found 5.00
Surcharge 10.00
Postage 59
?63.59
Sworn and Subscribed to befo
me this day of
A. D.
So answer
R. Thomas Kline
Sheriff of Cumberland County
PATENAUDE & FE?LIX
10/07/2008
re
' I
My SP - I PHI:2
VS CUMBERLAND CoUh fNo.
PENNSYLVANIA
Statement of Intention to Proceed
To the Court:
?o.. l (A ODC _?)Cl Q k intends to pr//with the above captioned matter.
Print Name???gC>\ r1'?x'C S Sign Name
Date:
Explanatory Comment
The Supreme Court of Pennsylvania has promulgated new Rule of Civil Procedure 230.2 governing the termination of
inactive cases and amended Rule of Judicial Administration 1901. Two aspects of the recommendation merit
comment.
I. Rule of civil Procedure
New Rule of Civil Procedure 230.2 has been promulgated to govern the termination of inactive cases within the
scope of the Pennsylvania Rules of Civil Procedure. The termination of these cases for inactivity was previously
governed by Rule of Judicial Administration 1901 and local rules promulgated pursuant to it. New Rule 230.2 is
tailored to the needs of civil actions. It provides a complete procedure and a uniform statewide practice, preempting
local rules.
This rule was promulgated in response to the decision of the Supreme Court in Shop v. Eagle, 551 Pa. 360,710 A.2d
1104 (1998) in which the court held that "prejudice to the defendant as a result of delay in prosecution is required
before a case may be dismissed pursuant to local rules implementing Rule of Judicial Administration 1901."
Rule of Judicial Administration 1901(b) has been amended to accommodate the new rule of civil procedure. The
general policy of the prompt disposition of matters set forth in subdivision (a) of that rule continues to be applicable.
II Inactive Cases
The purpose of Rule 230.2 is to eliminate inactive cases from the judicial system. The process is initiated by the
court. After giving notice of intent to terminate an action for inactivity, the course of the procedure is with the parties.
If the parties do not wish to pursue the case, they will take no action and "the Prothonotary shall enter an order as of
course terminating the matter with prejudice for failure to prosecute." If a party wishes to pursue the matter, he or she
will file a notice of intention to proceed and the action shall continue.
a. Where the action has been terminated
If the action is terminated when a party believes that it should not have been terminated, that party may proceed
under Rule230(d) for relief from the order of termination. An example of such an occurrence might be the termination
of a viable action when the aggrieved parry did not receive the notice of intent to terminate and thus did not timely file
the notice of intention to proceed.
The timing of the filing of the petition to reinstate the action is important. If the petition is filed within thirty days of
the entry of the order of termination on the docket, subdivision (d)(2) provides that the court must grant the petition and
reinstate the action. If the petition is filed later than the thirty-day period, subdivision (d)(3) requires that the plaintiff
must make a showing to the court that the petition was promptly filed and that there is a reasonable explanation or
legitimate excuse both for the failure to file the notice of intention to proceed prior to the entry of the order of
termination on the docket and for the failure to file the petition within the thirty-day period under subdivision (d)(2).
B. Where the action has not been terminated
An action which has not been terminated but which continues upon the filing of a notice of intention to proceed may
have been the subject of inordinate delay. In such an instance, the aggrieved party may pursue the remedy of a
common law non pros which exits independently of termination under Rule 230.2.
s
kno TA
COUNT"
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
GREGORY EVES
Defendant(s)
NO. 08-5642
PRAECIPE TO
REINSTATE
COMPLAINT
Filed on behalf of:
CAPITAL ONE BANK (U.S.A.),
N.A.
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA_159 Prcp to Reinst Cmplt P&I File No. 08-25034
Arkt `'lo.COpd aN?
Ck4 <, -% q$
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
GREGORY EVES
Defendant(s)
NO. 08-5642
PRAECIPE TO REINSTATE COMPLAINT
TO: Prothonotary
Please reinstate Complaint in Civil Action on behalf of Plaintiff, CAPITAL ONE BANK
(U.S.A.), N.A. and against Defendant(s), above named. Thank you.
Date: September 07, 2011
Respectfully sub 7AP. Patenaude & elix C.
21
Esquire
-negijqP! 11A 151
2) 429-7675
PA_159 Prep to Reinst Cmplt
P&I File No. 08-25034
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
F 1L ; 13't;t C
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t
;311107 -3 Al "
CWHBERi_AN " Coii" ',
Capital One Bank
vs. Case Number
Gregory Eves 2008-5642
SHERIFF'S RETURN OF SERVICE
09/30/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Gregory Eves, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Gregory
Eves. Request for service at 215 Saint Johns Drive, Camp Hill, Pennsylvania 17011 does not exist.
SHERIFF COST: $63.44 SO ANSWERS,
September 30, 2011 RON R ANDERSON, SHERIFF
C13
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTYZ?
PENNSYLVANIA -?tD
r-?
CAPITAL ONE BANK (USA) NA ) =o
Dz
Plaintiff ) NO. 08-5642 -
V.
GREGORY EVES
Defendant(s)
N
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3
C.J
PRAECIPE TO
DISCONTINUE WITHOUT
PREJUDICE
Filed on behalf of:
CAPITAL ONE BANK (USA) NA
Counsel of Record for This Party:
Gregg L. Morris, Esquire
Pa I.D. #69006
Patenaude & Felix, A.P.C.
213 E. Main Street
Carnegie, PA 15106
(412) 429-7675
-urn
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a cz
PA_170 Prcp Disc w/o Prjdc P&F File No. 08-25034
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (USA) NA
Plaintiff
V.
GREGORY EVES
Defendant(s)
NO. 08-5642
PRAECIPE TO DISCONTINUE WITHOUT PREJUDICE
TO: Prothonotary
Please discontinue the matter captioned above without prejudice upon payment of costs
only. Thank you.
Date: November 03, 2011
S rn to and subscribed before me this
day of pf , 20_4_.
Notary Public
Respectfully su itted:
Patenaude Xelix, A.P.C.
1
r2-P7 n Street
ne A 15106
rI42)
675
5
NOTARIAL SEAL'
MELINDA S PERRY
Notary BOR Public
ALLEGHENY COUNTY
My Commission Expires Jun 2, 2016
PA_170 Prcp Disc w/o Prjdc P&F File No. 08-25034
I, GREGG MORRIS, attorney for Plaintiff, CAPITAL ONE BANK (USA) NA, hereby
certify that a true and correct copy of foregoing document was served this date by ordinary mail
upon the following:
Gregory Eves
215 Saint Johns Dr
Camp Hill PA 17011-1934
Al
Date: November 03, 2011
Gregg rris, ire
Paten e F06, A.P.C.
213 a' reet
CVnegie, PrA 15106
(412) 429-7675
PA_170 Prcp Disk w/o Prjdc P&F File No. 08-25034