HomeMy WebLinkAbout08-5764
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
DEBRA BAILEY
Defendant(s)
NO. M- 571' y &Vi -l TWin
COMPLAINT IN CIVIL
ACTION
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
PF_PA_1 I Cmplt Cvr Sht
P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A. j
Plaintiff ) NO.
V. )
DEBRA BAILEY )
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.
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
PA 21Notice to Defend
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
P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A. j
Plaintiff )
V. )
DEBRA BAILEY )
Defendant(s) j
COMPLAINT IN CIVIL ACTION
NO. v Q- .S'7( J
AND NOW, comes Plaintiff, CAPITAL ONE BANK (U.S.A.), 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 (U.S.A.), 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 DEBRA BAILEY, an adult individual, believed to currently reside
at 310 N BALTIMORE AVE MOUNT HOLLY SPRINGS, PA 17065-1601.
3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No.
4862362576490075, for the purchase of good and services.
4. The Defendant(s) has/have made or authorized a number of purchases and as of
November 16, 2006, Defendant(s) owes $825.50 on said account plus interest at 29.20 %.
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. 07-36677
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 $825.50, 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. 07-36677
WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in
the amount of $825.50, 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 bye he Court.
d:
Respectfully ubm7A
Patenaude Felix P.C.
Date: August 09, 2008
squire
6
r(412) T7675
PA 05 Civil Cmplt Crdt Crd P&F File No. 07-36677
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 the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
Date: August 09, 2008
Gre g L. Morris, Esquire
P enaude & Felix, A.P.C.
13 E. Main Street
Carnegie, PA 15106
(412) 429-7675
PA-01 Atty Verification P&F File No. 07-36677
° 0
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-05764 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK USA NA
VS
BAILEY DEBRA
STEVE BENDER , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
BAILEY DEBRA the
DEFENDANT
, at 1105:00 HOURS, on the 2nd day of October , 2008
at 310 N BALTIMORE AVENUE
MOUNT HOLLY SPRINGS, PA 17065-1601
DEBRA BAILEY
by handing to
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 6.00 Affidavit .00?`? ?--?
Surcharge 10.00 R. Thomas Kline
00
lu/l3lG7 34.00 10/07/2008
PATENAUDE & FELIX
Sworn and Subscibed to By:
before me this day Deputy Sheriff
of A.D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
NO. 2008-5764
V.
DEBRA BAILEY
Defendant(s)
PRAECIPE FOR DEFAULT
JUDGMENT
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-1 19 Prep Def Jg Both P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
DEBRA BAILEY
Defendant(s)
NO. 2008-5764
PLAINTIFF'S PRAECIPE FOR DEFAULT JUDGMENT
TO: PROTHONOTARY
Please enter a judgment against the defendant, above named, for failure to file an Answer
to Plaintiffs complaint.
Amount claimed in Complaint
Interest from November 16, 2006
Less payments received
Attorney's fees
TOTAL
$825.50
$465.64
$0.00
$0.00
$1,291.14
With continuing interest on the principal amount of $1,291.14, with interest at the legal
rate, plus costs of suit.
I hereby certify that a written notice of intention to file this I
defendants and defendants' counsel (if known), after the default had
(10) days prior to the date of the filing of this praecipe. A copy of t]
Date: November 04, 2008
Patenaude &
was mailed to the
d and at least ten
e is attached.
A.P.C.
rris, Esquire
Street
15106
V429-P7675
PA-1 19 Prcp Def Jg Both
P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
DEBRA BAILEY
Defendant(s)
NO. 2008-5764
PLAINTIFF'S AFFIDAVIT OF NON-MILITARY SERVICE AND MAILING OF
NOTICE PURSUANT TO PA R C P 1037
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
SS.
Before me, the undersigned authority, a Notary Public in and for said County and State,
personally appeared GREGG MORRIS, attorney for and authorized representative of Plaintiff,
who being duly sworn according to law, deposes and states that the defendant(s), DEBRA
BAILEY, is not in the military service of the United States of America to the best of his
knowledge, information and belief and certifies that Notice of Intent to take Default Judgment
was mailed in accordance with Pa.R.C.P.237.1, as evidenced by the attached copy.
tted:
Date: November 04, 2008
& Felix, A.P.C.
eg L. Morri, Esquire
3 E Main St eet
412)
Sworn to and subscribed before me this
day of _IQ , 20P
Notary
Notarial sw
Carolyn J. .Stem, Notary Public
wn Flom, yCounty
? E*rn Aug, 2011
nber, Pennsylvania Aasoclatlon o NNotaries
PA Y5106
PA_120 Aff of Non Mil P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
NO. 2008-5764
V.
DEBRA BAILEY
Defendant(s)
IMPORTANT NOTICE
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-1 13 10 Day Dl D2 P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
DEBRA BAILEY
Defendant(s)
To: DEBRA BAILEY
310 N BALTIMORE AVE
MOUNT HOLLY SPRINGS PA
17065-1601
Date of Notice: October 23, 2008
NO. 2008-5764
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS
FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS NOTICE TO A 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 /
Date: October 23, 2008
A.P.C.
r?gg L/ai rris, Esquire
3 E. Street
irnegi15106
12) 4275
PA_113 10 Day Dl D2 P&F File No. 07-36677
I, GREGG MORRIS, attorney for Plaintiff, CAPITAL ONE BANK (U.S.A.), N.A., hereby certify
that a true and correct copy of foregoing document was served this date by ordinary mail upon the following:
Debra Bailey
310 N Baltimore Ave
Mount Holly Springs PA 17065-1601
Date: October 23, 2008
G7aam g L. M s, Esquire
i Street
. Ma
gie A 15106
(412) 9-7675
5
PA_113 10 Day D1 D2 P&F File No. 07-36677
fi ? W o
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
NO. 2008-5764
V.
DEBRA BAILEY
Defendant(s)
NOTICE OF ORDER, DECREE
OR JUDGMENT
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_123 Ntc Jgmt Both P&F File No. 07-36677
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CAPITAL ONE BANK (U.S.A.), N.A.
Plaintiff
V.
DEBRA BAILEY
Defendant(s)
NO. 2008-5764
NOTICE OF ORDERS DECREE OR JUDGMENT
AGAINST DEBRA BAILEY ONLY
TO:( )Plaintiff ( x )Defendant ( )Garnishee ( )Additional Defendant
You are hereby notified that the following Order, Decree, or Judgment has been entered
against you on II - I q - 0-60 F-
( ) Decree Nisi in Equity
( ) Final Decree in Equity
( X) Judgment of ( ) Confession ( ) Verdict ( ) Court Order
( X) Default ( ) Non-suit
( ) Non-Pros ( ) Arbitration Award
( X ) Judgment in the amount of $1,291.14, plus costs.
( ) District Justice Transcript of Judgment in the amount of $ ,
plus costs.
( ) If not satisfied within sixty (60) days, your motor vehicle operator's license will be
suspended by the Department of Transportation.
Prothonotary
By k1-1
Deputy
If you have questions concerning the above, please Contact:
Name of Attorney: GREGG MORRIS, Esquire
213 East Main St
Carnegie PA 15106
(412)-429-7675
PA_123 Ntc Jgmt Both P&F File No. 07-36677