HomeMy WebLinkAbout08-7005
NAN16336
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
3901 Dallas Pkwy
Plano TX 75093
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Vs.
STACEY ROTZ
51 LENWOOD PARK
SHIPPENSBURG PA 17257-8819
and
KENNETH HOCKENBERRY
145 ENOLA RD*
NEWBURG PA 17240
DOCKET NO.: a 4R-.. 7 00 S c r,J I -fef^
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. 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), STACEY ROTZ andKENNETH HOCKENBERRY 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
$15,302.47.
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 August 31, 2007.
WHEREFORE, plaintiff claims of the defendant(s) the sum of $15,302.47 plus applicable
costs, interest and attorney's fees.
Goldman & Warshaw, P.C.
BY:
FREDERIC I. WEINBERG, 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
PO1N
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. lz??
By:
FREDERIC I. WE BER , Esquire
Attorney for P a' iff
EXHIBIT "A"
NAN16336
CAPITAL ONE AUTO FINANCE
STACEY ROTZ and
KENNETH HOCKENBERRY
4590927
AFFIDAVIT
lid
I, being duly served sworn according to law, depose and say that:
I . 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 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 4590927 in the amount of $12,847.87; 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 a best of my kno ge, information and belief.
(Name
Sworn to and Subscribed
before me this Nay
of ?? 2008
Notary Public
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Deficiency
Debtor Information:
Account Number. 4590927
Debtor Name: STACEY ROTZ
Address: 51 LENWOOD PARKSHIPPENSBURGPA172578819
SSN:
Co-Debtor Information:
Co- Debtor Name: KENNETH HOCKENBERRY
Address: 145 ENOLA RDNEWBUROPA17240
Collateral Description:
VIN: 1GCEK19T34E354994
Year: 2004
Make/Model: CHEVROLE SILVERADO Cl
Repossession Vendor Information:
Repossession Date: 10/11/2007
Repossession Agency: (PA) Millennium Capital and Recovery
Repossession information: INV
Repossession Sale Date: I VM007
Timeline:
Notice of Intent to sale date: 10/158007
Deficiency Letter date: 1214/2007
How to calculate total balance placed:
1. Payoff as of repossession: $24602.75
2. Principle balance as of repossession date: $24084.65
3. Interest owed as of repossession date: $518.1
4. Add Repossession vendor fee: $335
5. Add Vehicle Remarketing fees: $508.18
6. Add unpaid late charges: s0
7. Add unpaid other charges: $0
8. Subtract auction proceeds: $11191.82 (&ICON .e. MWAM ft Mmkoft OM-.. n TW App. aW god M TM. FMM.
9. Subtract payments other than Auction proceede $379.96
10. current perdlem: 5.9800000000000004
How to calculate principle balance placed with firm:
11. Principle balance: $12512.87
12. Add Repossession vendor fee $335
13. Add unpaid late charges $0
14. Add unpaid other charges: $0
15. Total principle balance placed with firm: $12847.87
**Continue to pursue full balance plus 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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SHERIFF'S RETURN - OUT OF COUNTY
CASE NO: 2008-07005 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE AUTO FINANCE INC
VS
ROTZ STACEY ET AL
R. Thomas Kline
, Sheriff or Deputy Sheriff who being
duly sworn according to law, says, that he made a diligent search and
and inquiry for the within named DEFENDANT , to wit:
ROTZ STACEY
but was unable to locate Her
deputized the sheriff of FRANKLIN
in his bailiwick. He therefore
serve the w_'-thin COMPLAINT & NOTICE
County, Pennsylvania, to
On May 1st , 2009 , this office wasN6rinreceipt of the
attached return from FRANKLIN
Sheriff's Costs:
Docketing 6.00
Out of County 9.00
Surcharge 10.00
Franklin 100.00
.00
125.00
12/05/2008
GOLDMAN & WARSHAW
So
R.
Sr.
Sworn and subscribe to before me
this day of
A. D.
rs:
s Kline
of Cumberland County
N
C a
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'=- ul rn?
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C-0 -c
Service unknown, Franklin Co. return not received as of this date. A letter
was faxed on 1/22/09 checking on status to which no response was received.
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2008-07005 P
COMMONTWEALT-H OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE AUTO FINANCE INC
VS
ROTZ STACEY 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
but was
HOCKENBERRY KENNETH
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
the within named DEFENDANT
145 ENOLA ROAD
NEWBURG, PA, 17240
NOT FOUND, PER LANDLORD DEFENDANT MOVED OUT OVER 1 1/2 YEARS AGO.
Sheriff's Costs:
Docketing 18.00
Service 18.90
Affidavit .00
Surcharge 10.00
Not Found 5.00
51.90
So ansvw s :
R. Thomas Kline
31ze f f of Cumberland County n n
LDMAN & WARSHAW
00/00/0000
(
!1 i
.
o
Sworn and Subscribed to before
me this day of
A.D.
NOT FOUND , as to
HOCKENBERRY KENNETH