Loading...
HomeMy WebLinkAbout08-6222IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. No. 09-1422 i-m term COMPLAINT IN CIVIL ACTION ROSALBA C DELLARAGIONE MISENO PIZZA INC DELLA RAGIONE INC. Defendants FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#06170824 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No. ROSALBA C DELLARAGIONE MISENO PIZZA INC DELLA RAGIONE INC. Defendants COMPLAINT IN CIVIL ACTION AND NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP CUMBERLAND COUNTY LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff is a corporation with offices at 15000 CAPITAL ONE DRIVE RICHMOND, VA 23238-0000. 2. Defendants, MISENO PIZZA INC and DELLA RAGIONE INC are, Pennsylvania corporations with a last known address of 1225 RITNER HIGHWAY CARLISLE,PA 17013 3. Defendant, ROSALBA C DELLARAGIONE, is an adult individual with a last known address of 1507 SHIRLEY AVENUE CARLISLE, PA 17013 . 4. Defendants applied for and received a credit card issued by Plaintiff bearing the account number 4115072630742800 . 5. Defendants made use of said credit card and has a current balance due and owing to Plaintiff, as of October 10, 2008, in the amount of $ 1,551.84. A true and correct copy of Plaintiff's Statement of Account is attached hereto, marked as Exhibit "1" and made a part hereof. 6. Defendants are in default of the terms of the cardholder Agreement having not made monthly payments to Plaintiff thereby rendering the entire balance immediately due and payable. 7. Plaintiff is entitled to the addition of interest at the rate of 6.00% per annum on the unpaid balance from October 10, 2008. 8. Although repeatedly requested to do so by Plaintiff, Defendants have willfully failed and/or refused to pay the principal balance, finance charges or any part thereof to Plaintiff. WHEREFORE, Plaintiff prays for Judgment in its favor and against Defendants, ROSALBA C DELLARAGIONE, MISENO PIZZA INC, and DELLA RAGIONE INC. jointly and severally, in the amount of $ 1,551.84 with continuing finance charges thereon at the rate of 6.00% per annum from October 10, 2008 plus costs. THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED SHALL BE USED FOR THAT PURPOSE. WELTMAN, WEINBERG & REIS, CO., L.P.A. MJtthew D. Urban, Esquire PA I.D. #90963 WELTMAN, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#:06170824 CAPIWOne' TAKE CONTROL OF YOUR CAPITAL ONEO what's in your wallet?" ACCOUNT AND KEEP IT FROM BEING PERMANENTLY UNUSABLE. We're here to help. You can regain your charging privileges and bring your account back into good standing by paying the amount due on your statement. You're behind by four peyrrents. You Stif mn1 make any new purchases or cash advances on your atxount. But you can still regain your charging priv leges and bring your account back into good standing by paying the amount due on your statement within the next 30 days. Unfortunately, if we don'[ receive a sufficient payment, we may have to permanently suspend your charging phVileges. Need help? Give us a call at 1.&10.955.6600. We'll work together to see what your options are to rebuild your account status. -Important Notice- At this tithe we are unable to provide your Rewards Summary. To review your torrent Rewards balance or additional Rewards irdormstion, plesse call the number on the bads of your credit card. We apoblpze for arry inconvenience this may cause. Let's work together to bring your account back to good standing. You can make a payment with our &= check by phone service or speak to an associate by calling 1.800.955.6600. (;' 2006 Capital One Services, Inc. Capital One it a federally reg4stned service mark. All righu merved 500011.09609 FINANCE Previous Balance Payments i Credits CHARGE Transactions New Balance Minimum Payment Due Date .. Sep. 07, 2006 S7,188.22 - 50.00 + $0.00 + 544.88 = $1,232.88 523288 Jul. 08, 2006 - Aug. 07, 2006 Page 1 of 1 ADM PAY AT 1W 116 Amax Visa Business Card Account 4116-07Z11-3074.2000 CJ*WnQ72' ..ram Your Account tetorrnatlonn TOTAL CREDIT LINE $1,000.00 TOTAL AVAILABLE CREDIT $0.00 CREDIT LINE FOR CASH $1,000.00 AVAILABLE CREDIT FOR CASH $0.00 Finance Charges (Piesse see reverse for important irhftxrrstion) BaPWied 111) Periodic r PA oR? CHARGE Purchases $0.00 0.00000% 0.00% $0.00 Cash $0.00 0.05819% F 21.24% $0.00 ANNUAL PERCENTAGE RATE applied this period: 0.00% ® At Your Service I-NO4197404 To call Customer Relations or to report a lost or stolen card: ® SNd payments to: Capital One, F.S.B • P.O. Box 79D217. St. Lows, MO 63179-0217 A Send Inquiries to: Capital One • P.O. Box 30285 • Sell Lake City, UT 84130-0285 Payments, Credits B Adiustmernls 07 AUG PAST DUE FEE 07 AUG PAYMENT PROTECTION 1-888.527.6904 500011 $35.00 $9.66 Your account is 90 days peg due and you Payment Protection coverage has been suspended. As slated in your payment Protection agreement your coverage and monthly charge wit be nanslated once your account is no longer 90 days past due. You may still be eligible for benefits to be paid to you soceuM in cases of disability, unemployment and death. Call Stonebridge Benefit Services at 1- 888-527.6904 to ace fl your situation qualifies for a benefk arm. You were assessed a pod due fee because you minimum payment was not received by ft due date. To avoid this fee in the future, we recommend that you allow at least 7 business days for your minimum payment to reach Capital One. For more NnformWon on your Small Business account: Visit www.t?dtebne.conlime business 6056 506 1 7 7 060807 PAGE 1 of 1 COLR23313 01BC6056 PLEASE RETURN PORTION BELOW WITH PAYMENT 7 4115072630742800 07 1232880000000232888 C.mllpdtWo W I what's in your waaet7• Account Number: 41 1 5-0 72 6-3 0 742 800 New Balance Minimum Payment Due Date $1,232.88 5232.88 Sep. 07, 2006 PLEASE PAY AT LEAST THIS AMOUNT Amount Enclosed Capital One, F.S•B rluinlrlnlnlrllw P.O. Box 740217 St. Louis, no 63179-0217 lullnnlluolllurllrlnllnnrlrlnrlllurlurlllnrlrllul Please print address or phone number changes below using blue or black ink. Address Home Phone Altemate Phone E-mail address @ 990220609160239760 MAIL, I) NUMBER ROSALBAAKLLA RAGION i MISENOPIZZA DELLA RA2 INC 1507 SHIRLEY AVE CARLISLE, PA 17013-9370 rrrllLnrllLrrrrrl6rllrLLnrrlLLrrlllrrrllrrr6rrlrrL EXHIB?T Please write your account number on your check or money order made payable to Capital One, F.S.B and mail with this coupon in the enclosed envelope. ROSALBA DELLA RAGIONE I. Now to Ayald a Finance ChWUL to. Oeapa Period. You son lays a mk*Mm grace padad of 25 days WIMA m 0Lw chaga an new purohaaL now Wrra trcalaw, rhar sOanJe pumJapa and now dher darpae w you pay yak ww v w Bawre•, in pamnitno wlri fin Impr4nl Now for ptyIn re belowt and In Sra fl orb be We" by ywnad hi nwd , , deb. Thaw Y no gwee poked an Cash whances endepo ieleralaa. haddOMeweie non gradpwiod on an, tMeadin IF you do not pay ea 1oW 'lbw bawro.' b. Aceng" Fora, Charge. Trarwedim which aw not todouetm KM" k, a grace, period ass don Yin don df Yrreadon? t) Varntedion a propened b yon Aooabt a3) horn fhe Rat tclsralar day of the Dowd IinY pabd. AEdMWW yA If you did no pay fe'Now Barre'tan fa pgvk,-b6ip period in fll, fi ea drrgM oadynM b eearw b Van urpob baww udl ea unpaid brave I. pad n b1. This nwrw ow you my an owe Aura dnarya, own f you pry the enmw Has Beano irdircbd an 20 tad Of Yoke Nawad by the new ayerrwd ripe - dais, but rid not de ono for to park era ll Irpab Awhce - - one added b the appeaW ee fknMM dyw Hoard. t c. Irrriraw Firrerret Chkngw Fa each biV Pried din yin accent 4 stndr}d b a Mona dwpe, • miermr ycftl FRANCE CHARGE dS0.80 all be kpoed. t d b Masada Change, Vft ea any ale A cnoa "Fine bury ggMn period. bMft 2. Anrogo Derry Omb"Ot tbObdlp How Purdaaa16 Fswas dwrge is ceaYbd by nouliplying the day, bbalance d each eapurrn cyan aaaai (erg., Cash $dVWIM pedww eerie errla, tad eOprJe padhpr) by eon kwwspandagdolly, perI I rab(o)thatinbon pwdmwy dwicead to you. At the and of each day Dabg the Imp perked, w eplyfa dYys I I raft fa each aRhed of ywacooud to ft dally Wane of asdh npagroL Then at do and kakis ewe dally, awtatmft to crave as yin periodif: I , dings forced ooprwL Mfi ago it eft rowldirom ado apart b tow a tlateW PrftAt rharKa dbrge fa ywacomae.TegefwdaybWrftafdreach e- of yinawounLwwwfaba91 Wanebretdh egrwtandadd oy newrtrrradwn and rry IRrbraa Arena dWgo c*W ad n ris pwAmn dells Wrrcefa din aapnwa Mya fwn euiaatayptlmwep a onkb peered a drier dy tar aw abeasd b rid aprnae. Ths Dm rdus to chosen . Naeew,, 6 youpeb how= for each searsent of Yftr one Now Science shom On ne or pmW&m nancent In tug a oredIt unoad), now (a barr9 yaw MOM hsWm otlene. wok h pod bon ac added yin p oonce a esPea i pun , eagrrwaa are nod brie Gay Wnaa. Won eeaeats one avails duty belonce by addip al din day balance bgedw ad dhedn gin sum by the reaper of the days In the Dotard bOV cy k, To cetauftb yon low Arras charge, rmdipy your carpe day bawae y la diy Drlodo orb e d by tlw none d d9a b eon Ebb? Pstdce• Gun b watlbp n ¦ day be* or due b nibwdn Aianoa chorea aesMad. dwe coq be a vaftnw booooen tie awdeon and to W"" of *arm cmpe weaft amono. 3. Arbaa Frvabrt Rem (APRs. a. The oerin •Arrnrw Prom dcga fWe• may appal a "APR' on to trod of rift sumawL b. If the soft P Murfry Prior], L (Ourwly LIBOR). C /hwrnr COL a B (B.iwd Pdrnay aaaeas n eon hod meyvey, amwy and now ehI cloacae based an the owed hies, as wad b The ball Bone Jounw, pelt the cook pwebaly disclosed b you. These t4 lr0 VIE yak pr, - roe AMM wwbp In to madw of Jamey, ApiL Jdy and Odelp r. on If fa coda D Sdcrdey Prone), F (Mu ft LIBOR), or G (Troawry LIBOR) appwa on fa tad of yin snared raw brim paiedk rowel fa prbdte raw rd wrapon/p ANNUAL PERCENTAGE RATES may wry ynor"Wul;?y' or I how on the iraeces, ep ypwd asked Nk Thin WsM SVW do%w4 *4 don loathe n ee Ndw d?iy dyour Nkkg pined rdk metier. s. Araewrd of Lab, Ovrani acrd RMarwf Payreard Fee. Under thew" of yak ouropr agrpenwh , w serve to apfa to w , or net b seem any tea vMwut velar neeaaan b ym wehmxwohip wrlye b lees f w same a olmwfea a a taestreare. t 5. Ilprrea 1 Via rAconi t f • rrwbeeayp fee oppeae on On hone dyw aabo eon. you haw 30 days Bonn rie din ti etarmne we rr " b you b awed vying en fa or b hays ash w unkind b you f you cool your scsoud vAfhora IrMnu b pay the rrnrriarelpAm 7s erhal yin aauar4 yyouar mum nosy a oY WYhp w Loma Roftecrr Deperwart and pay your lbw Belerbe' b fit (adk-deka tla rwrirahp fa) Pkhor b toendcowew pMed• hL nrou Cheat Ywtr Accused. vin an raquae to don. yin sccoua by carp w Cwtur tar Pickens Deporlesert you mud deny your osdkcaro) and acctataae dwdD, uwol a prackmorb/d WM card may using your account AIM your na it to doe. K yin canes to ynliaad or do not, - pwupadnd bleu P - 90 ova. war cawdeek ociph apt chop yonaawbeem b keep yin account qw. Add do ah your aaond we not be dosed ntll you pay ON wnwu you don us bWdep: ty nonsceoris you none aWarWe, III owe dwges. Won ire Ue, ev~ has, waned psprwe ins, ash advent has And ay werfw weed to your be m Yin" raporr1, to bee onrnb WhAwfay appear n Vin aodud a the lima you wawa b dap got eoount Of ivy am bmrwd aubueuae b your newt to doe got accord. Ties oy rwsue ki dkakgae appaaip an ywscoom err you have waaw on accord Io be dosed. 7. Us" Your Anoint. Var and or aecerd camp be used m connection wo any MaMna[parrllr - eanaa oonl S. Malice Abort IBedronfc Check Coonaalon. When you paddy a duadu a p@Wnam you autlbrbe us alhen to use idonnaft hone your chock b owe a antfnna alaaonlo tad eaneafrom yon bni noca" a b pocae the IMpnwd e a alhar' bMiacbM. when w use i ft Oro ion yin olr, to mar an eMOba I taw teak, abda cosy bon sffdrawn son your ban scownt e aeon a fa area day w roah+yow paywd, and you wr not raoahe you dwck book hen ywhrrtie eWhitlon. BILLING RKyyRS SUMMARY (b Can of Enrorsa Ouwaamw come Your Br) M you din ymr bil Y wrong, or If you need mac idmmalin on e YrkearJicrk or bill, wore to us n. soperab ahaa a eon as possible at to address for kgWbo shown an ft food drift aabnrert ilb new how son you - err own e0 days after w inn you rid M br n vderh fin cram po6lrn appemd. Yon cn a1 cur Cushion, RMapmw rannber, be dnp a whe nod pnrve Vote nuke, In your law. She a to 1cloniy edmnnaW : ywame 04 sooaw fear, fin dolor anove d fin ernpadod era, ¦ tea *1 1 of the era and an apbetn, f PO Mla, d who you Eeaew tlwa isn error. a If you nasd come idurna o , a daerrgion d thecam yon m unauw coma You d0 not how to pry ay ernont in wueaon vAft w era ekkftatpkrkg It, but you one we cbe,abd to pay it. pan of yak bill go are not In Weaken. Mitts w bweagaft yin cram, so amot NW you a daarguad or Was any acfm b o1 W Via amerced you gesbmk. S, t Specie fAda for OMt Cad Padres e you Nos o potlam who tlhs quftgy d poperU' a eervkaa tlw you purdaea who a aacd and and you hm end I. goal Milo to canal the ploblern w1h fa,,wdwtL you any tine the riyd notbpeyta nmobb anwaddonnMpropelaaarAm. You haw des polacten oNly when fin le' price vin more son S60.00 and to pones w Insist in your tome man a wahb 100 roles d yon mNYp adiwa. N w own a aparab er mnwawnt. a e we mead you the sadrlemnt for eon PIPWV a senAOS, al patinas n canoed regardless of emote or bacon of prthae.) plea wrnaaa to sign a arwapmwaras. t Dos at apply b coeurrrer non<ivcft card 2 Doe tad RA* b Oeeaas no"will' Card Capital Oa supports idamsdm piw.Y proladin: es our wear at WMAjOfESIDaAM cap" On ft a bdure y ragnwa ewics nand Caddy Oro Finereee CErporaeon. AN agha rms. .6 2006 Caput One, TC-% e d, provided (1) you send the f s you mail (o us will be txad6ed to yarc accand all of MB Muinw dry ova receiv lion of sfabment ad your dhedc in the ayebesd remitancg and (2) your PBymsnt it roceNed m ow cenbr T (12 noon PTI. Pease aAow N least fNw (5) bwiness drys br p ds6wly PaynhaMe recehed by us al any ? or in ialtryat be aedted a d tM dry we redeiys Men. Our bugirass drys are MDlday tlsalph Sehaday, G fhoid•ys. rat use stapes, papa dips fdc. when properfp Vas payment WFlen you cad lR a dhedc(e), yin autlartce us b a da-tnw trerucer ttebll from your hen{t accourd fa tin amastt u Me dhedc. This suMamkm rppliw b ell dwdo reaivsd dtsirp Me biMirhp rf std stmheora rice. t we canrat process the traater, you eutliodze us b make a dhgrge apmat yDa bank aCCalnt dleklg the iper can tX tMha item. impffloomm VERIFICATION CAPITAL ONE BANK vs DELLA RAGIONE, ROSALBA The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unworn falsification to authorities, that he/she is, ARYONNE MABSON, Authorized Agent, of CAPITAL ONE BANK, Plaintiff Herein, that he/she is duly authorized to make this Declaration, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. ARYONNE MABSON Notary Public MAI SHA DAVIS HEN 1Y COUNTY GEORGIA Ply G-; It I "-, ? L;?'?NRES ?. . ; ? A 24TH, 2010 4115072630742800 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ru, J X C Z y L.d ? SHERIFF'S RETURN - NOT FOUND 'CASE NO: 2008-06222 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS DELLARAGIONE ROSALBA C ET AL 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 ------- -- b t unable to locate Her in his bailiwick. PYl1-- T -TT P TTPIT'r fl= LA was He therefore returns the NOT FOUND , as to the within named DEFENDANT , DELLARAGIONE ROSALBA C 1507 SHIRLEY AVENUE CARLISLE, PA 17013 DEFENDANT IS IN ITALY. Sheriff's Costs: Docketing Service Not Found Surcharge /o/z-1 /or So answer • r --" 18.0 0 '?..--- 5.00 < 5.00 R. Thomas Kline 10.00 Sheriff of Cumberland County .00 38.00 WELTMAN WEINBERG REIS 10/23/2008 Sworn and Subscribed to before me this day of A. D. SHERIFF'S RETURN - REGULAR 'CASE NO: 2008-06222 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS DELLARAGIONE ROSALBA C ET AL JASON VIORAL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE MISENO PIZZA INC was served upon the DEFENDANT , at 1040:00 HOURS, on the 23rd day of October , 2008 at 1225 RITNER HIGHWAY CARLISLE. PA 17013 by handing to STRATO DELLARAGIONE, CO-OWNER, ADULT IN CHARGE a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: So Answers: Docketing .00 Service 5.00 -? Affidavit .00 Surcharge 10.00 R. Thomas Kline n 00 '21.00 10/23/2008 WELTMAN WEINBERG REIS Sworn and Subscibed to By: C-?), ,--? before me this day C;/* ty Sheriff of A.D. SHERIFF'S RETURN - REGULAR 'CASE NO: 2008-06222 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS DELLARAGIONE ROSALBA C ET AL JASON VIORAL , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon DELLA RAGIONE INC the a true and attested copy of COMPLAINT & NOTICE together with DEFENDANT , at 1040:00 HOURS, on the 23rd day of October at 1225 RITNER HIGHWAY CARLISLE, PA 17013 by handing to STRATO DELLARAGIONE, CO-OWNER, ADULT IN CHARGE and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing 6.00 Service .00 Affidavit .00 Surcharge 10.00 .00 ?"' V 16.00 Sworn and Subscibed to before me this day of , So Answers: R. Thomas Kline 10/23/2008 WELTMAN WEINBERG REIS 2008 By: A. D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. ROSALBA C DELLARAGIONE MISENO PIZZA INC Defendant No. 08-6222 CIVIL TERM PRAECIPE TO SETTLE, DISCONTINUE & END WITHOUT PREJUDICE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Matthew Urban, Esquire Pa. I.D. No. 90963 Weltman, Weinberg & Reis, Co, LLC 1400 Koppers Building 4367 th Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR 6170824 i IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. ROSALBA C DELLARAGIONE MISENO PIZZA INC Defendant Civil Action No. 08-6222 CIVIL TERM PRAECIPE TO SETTLE DISCONTINUE AND END WITHOUT PREJUDICE TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End without prejudice the above captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. By: ?? Matt ew Urban, Esquire Pa. I.D. No. 90963 Weltman, Weinberg & Reis, Co, LLC 1400 Koppers Building 436 7"' Avenue Pittsburgh, PA 15219 (412) 434-7955 Sworn to and subscr' Before me the Day of MAR NOTA Y PUBLIC COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, Notary Public city of Pittsburgh, Allegheny County My Commission Expires My 15, 2010 Member, Pennsylvania Association of Notaries W WR 6170824 RID-O?WE OF THE PROTHONOTARY 2009 APR --3 PM I : 4 8 Cl!P, ' a 14 'U Y 1 1