HomeMy WebLinkAbout08-7004NAN16697
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 AUTO FINANCE, INC. COURT OF COMMON PLEAS
3901 Dallas Pkwy CUMBERLAND COUNTY
Plano TX 75093
VS.
DOCKET NO.: DS?` 760q GCE ` `f cfM
ANGELA ALVARADO
806 SHERWOOD RD *
NEW CUMBERLND PA 17070-1450
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
Plaintiff, CAPITAL ONE AUTO FINANCE, INC. , is a business entity authorized
to conduct business in the Commonwealth of Pennsylvania with its principal place of business at the
above captioned address.
2. Defendant), ANGELA ALVARADO is/are adult individual residing at the address above
captioned.
3. Plaintiff and Defendant(s) entered into a closed end motor vehicle lease contract which
required Defendant(s) to make monthly payments for the utilization of the vehicle.
4. Defendant(s), defaulted on the terms of the lease resulting in a total deficiency of
$3,679.89.
5. Attached hereto and incorporated herein by reference as Exhibit "A" is a copy of the
lease agreement and deficiency balance documentation.
7. Despite repeated demand Defendant(s) has/have refused, failed ans till refuses to
tender payment on this outstanding obligation.
6. Defendant's last payment on account was made on November 11, 2006.
WHEREFORE, plaintiff claims of the defendant(s) the sum of $3,679.89 plus applicable
costs, interest and attorney's fees.
Goldman & Warshaw, P.C.
BY:
FREDERIC I. WtR4ERG, ESQUIRE
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
P01N
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. `7?
By:
FREDERIC I. WE RG, Esquire
Attorney for Plaintiff
EXHIBIT "A"
NAN16697
CAPITAL ONE AUTO FINANCE, INC.
ANGELA ALVARADO
3133025
AFFIDAVIT
I, !AeRh n NA-.%c_. , being duly served sworn according to law, depose and say 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 lmowledge of the facts and circumstances in connection with this case;
3. Plaintiff s files are 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 number 3133025 in the amount of $2,643.59; 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 th my wledge, information and belief.
T(NZf Affiant)
Sworn to and Subscribed
before me this $ day
of 2008
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.. Deficiency
Debtor Information:
Account Number:
Debtor Name:
Address:
SSN:
Co-Debter Information:
Co- Debtor Name:
Address:
3133025
ANGELA ALVARADO
806 SHERWOOD RDNEW CUIBERLNiDPA170701450
Collateral Description:
VIN- 2HGEI6627WHS77080 Year: 1998
Make/Model: HONDA CIVIC
Repossession Vendor Information:
Repossession Date:
Repossession Agency:
Repossession information:
Repossession Sale Date:
Timeline:
Notice of Intent to sale date:
Deficiency Letter date:
1/30/2007
(PA) Renaissance Recovery Solutions
INV
3/28/2007
2/1/2007
4/1/2007
How to calculate total balance placed:
1. Payoff as of repossession 54998.02
2. Principle balance as of repossession date: 54779.09
3. Interest owed as of repossession date: $218.93
4. Add Repossession vendor fee: $350
5. Add Vehicle Remarketing fees: $414.5
6. Add unpaid late charges:
7. Add unpaid other charges:
8. Subtract auction proceeds: $0
$2485.5 (,women v • ?+• r•?+d• *« • M • nn r a?. •ro wre ?n T?.. r.Mon.
9. Subtract payments other than Auction proceeds $
10. Cummt perdism: 25
How to calculate principle balance placed with firm:
11. Principle balance: $2293.59
12. Add Repossession vendor fee $350
13. Add unpaid late charges $0
14. Add unpaid other charges: $0
15. Total principle balance placed with firm: $2643.59
**Continue to pursue fall balance lm interest, this figure Is shown for Informational purposes only.
Comments:
Payment History only provides principle balance and can not be used as a payoff or current balance.
Payments post sale including the sale of the unit will post to principle only. (Once principle is paid, it will apply to interest and then to fees to payoff
the account)
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CASE NO: 2008-07004 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE AUTO FINANCE INC
VS
ALVARADO ANGELA
SHAWN HARRISON , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
AT,VARAnn ANC;FT A the
DEFENDANT , at 0011:58 HOURS, on the 6th day of December , 2008
at 806 SHERWOOD RD
SNEW CUMBERLAND, PA 17070-1450 by handing to
ROD ALVARADO HUSBAND OF DEFENDANT
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:
Docketing
Service
Affidavit
Surcharge
So Answers:
R.'Thomas Kline
12/08/2008
GOLDMAN
18.00
15.30
.00
10.00
.00
43.30
Sworn and Subscibed to By:
before me this day
of A.D.
T)avid 1D. Bue((
Prothonotary
2qrkS. Sohonage,
Solicitor
&nee X Simpson
Ft Deputy prothonotary
Irene E. Morrow
2nd Deputy prothonotary
Office of the ftothonotary
:cm6er(and County, Tennsy(vania
,0U- 700-Y CIVILTERM
AND NOW
ORDER OF TERMINATION OF COURT CASES
IS 25T" DAY OF OCTOBER, 2011, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE -THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R.C.P 230.2
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square • Sujite 100 • Carlisle, PA 17013 • (717 240-6195 • Fax (717 240-6573