HomeMy WebLinkAbout08-6399NAN08767
THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
Goldman & Warshaw, P.C.
BY : FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
PO Box 806
West Caldwell, NJ 07007
973-433-2153
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
4851 Cox Road
Glen Allen VA 23060
VS.
CHERYL DAVIS
360 PLEASANTVIEW RD
NEW CUMBERLAND PA 17070-2738
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO . ~$ .. (o~jq CjV l t t et'r~
NOTICE
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 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 JUDGEMENT 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 BAR ASSOCIATION
32 S BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s)
was issued to the defendant(s) by the plaintiff under the terms of
which the plaintiff agreed to extend to defendant(s)the use of
plaintiff's credit facilities.
2. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and
conditions prescribed by the plaintiff for the use of said credit
card.
3 . The defendant (s) received and accepted goods and merchand-
ise and/or accepted services and/or cash advances through the use
of the credit card issued by the Plaintiff . A true and correct
copy of the Statement of Account is attached hereto as Exhibit "A".
4. All the credits to which the defendant (s) is entitled have
been applied and as of October 7, 2008 there remains a balance due
in the amount of $2,933.02.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $2,933.02 but the defendant(s)has
failed and refused and still refuses to pay the same or any part
thereof.
6. Defendant's last payment on account was made on June 19,
2006.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$2,933.02 plus applicable costs, interest and attorney's fees.
Goldman & Warshaw, P.C.
BY:
Frederic I. Weinber quire
Attorney for Plaintiff
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WILL BE USED FOR
THAT PURPOSE THIS COMMUNICATION IS FROM A DEBT COLLECTOR
POlA.NAN
VERIFICATION
The undersigned, Frederic I. Weinberg Esquire 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 this 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 undersigned understands that the statements herein are made
subject to the penalties of 19 Pa.C.S.A Section 4904 relating to
unsworn falsification to authorities.
By:
Frederic I W nberg, Esquire
Attorney fo Plaintiff
EXHIBIT "A"
r ~
NAN08767
CAPITAL ONE BANK (USA), N.A., successor in
interest to CAPITAL ONE BANK
CHERYL DAMS
6243
AFFIDAVIT
.~IEtA S~>!.~I ~T~f~'i
I, ,being duly served sworn according to law, depose and say
.'::i that:
`.
~ 1. I am the agent for the Plaintiff herein and I am familiar with the files relating to this
~ account;
2. I have personal knowledge of the facts and circumstances in connection with this case;
3. Plaintiff's files aze maintained in the usual and ordinary course of business;
4. This action is based on a claim for breach of contract and that damages are sought as a
direct result of said breach;
5. After allowing for all offsets and credits, a balance remains on the subject account having
account nulnbera~6243 in the amount of ~2,04I.83; and
6. If called upon, affiant can testify at trial as to the facts pertaining to this matter.
The above facts are true and correct to the best of my knowledge, information and belief.
e of ffian
Sworn to and Subscribed
before me this day
JllL 0 2 200
of , 2008
Notary Public
SHARON REUBENS
NOTARY SEAL
DEKAL9 COUNTY GEORGIA
MY COMMISSION EXP. UCTC3ER 16 20~
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NAN08767
Goldman & Warshaw, P.C.
Barry A. Rosen, Esquire
PA Identification No: 42951
GOLDMAN & WARSHAW, P.C.
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL ONE
BANK
VS.
CHERYL DAVIS
360 PLEASANTVIEW RD
NEW CUMBERLAND PA 17070-2738
07010 ?Qu6 ad PM a: Sl',
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.: 08-6399
PRAECIPE TO REINSTATE COMPLAINT
TO THE PROTHONOTARY:
Kindly reinstate the Plaintiffs' Complaint in Civil Action in the above-captioned matter
for an additional thirty (30) days.
Goldman & Warshaw, P.C.
BY: Z///15; ?il
BARRY A. OSEN, ESQUIRE
Attorney for Plaintiff(s)
0
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C# BC86
2? aq7i
NAN08767
Goldman & Warshaw, P.C.
Barry A. Rosen, Lsquire
PA Identification No: 42951
GOLDMAN & WARSHAW, P.C.
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL
ONE BANK
vs.
CHERYL DAVIS
"
L' CA)
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 08-6399
PRAECIPE TO WITHDRAW COMPLAINT
TO THE PROTHONOTARY:
Kindly withdraw the above-captioned action, without prejudice.
Goldman & Warshaw, P.C.
BY:
Barry A. vs-en, ESQUIRE
Attorney Tor Plaintiff
P006
CERTIFICATION OF SERVICE
I, Barry A. Rosen, ESQUIRE, hereby certify that I, on the date
below, served a copy of Plaintiff's Praecipe to Withdraw Complaint
Pursuant to Pa.R.C.P. 1028(c:)(1), via First Class Mail, postage pre-
paid, to a1.1 other parties or their counsel of record.
Barry A. osen, ESQUIRE
Dated: