HomeMy WebLinkAbout08-70070
NAN09057
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.
JENNIFER D GORMAN
176 RUSTIC DR
SHIPPENSBURG PA 17257-9460
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO . : 0 ?, - 7 QO 7 C av, l `l ter'
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 8, 2008 there remains a balance due
in the amount of $2,306.69.
5. Plaintiff has made demand upon the defendant(s)for
payment of the balance due of $2,306.69 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 April 5,
2006.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$2,306.69 plus applicable costs, interest and attorney's fees.
Goldman & Warshaw, P.C.
BY:
Frederic I. Weinberg Es ire
Attorney for Plainti
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
P01A.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. nberg, Esquire
Attorney for Plaintiff
EXHIBIT "A"
N AYQ 09057
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
v.
JENNIFER D GORMAN
Defendant(s).
AFFIDAVIT
The undersigned, being duly sworn, makes the following oath:
1. I am over 18 years old and competent to make this affidavit. I am an authorized
agent of Plaintiff CAPITAL ONE BANK (USA), N.A. ("Capital One") for purposes of
this affidavit. I am duly authorized to make this affidavit, and because of the scope of my
job responsibilities, I am familiar with the manner and method by which Capital One
maintains its normal business books and records, including computer records of defaulted
accounts.
2. These books and records are made in the course of regularly conducted business
activity (1) at or near the time the events they purport to describe occurred, by a person with
knowledge of the acts and events, or (2) by a computer or other similar digital means, which
contemporaneously records an event as it occurs. The contents of this affidavit are believed
to be true and correct based upon my personal knowledge of the processes by which Capital
One maintains its business books and records.
3. The books and records of Capital One show that Defendant(s) opened an account
with Capital One for the purpose of obtaining an extension of credit and did thereafter use
or authorize the use of the account for the acquisition of goods, services, or cash advances
in accordance with the Customer Agreement governing use of that account. Further,
Defendant(s) has/have breached the Agreement by failing to make periodic payments as
required thereby.
4. The books and records of Capital One show that Defendant(s) is/are currently
indebted to Capital One on account number 3691 for the just and true sum of
$2201.70 as of 07/09/2008, plus interest accruing from said date at an annual percentage
rate in accordance with the Customer Agreement, currently 28.10%, and that all just and
lawful offsets, payments, and credits have been allowed. The Customer Agreement entered
into between the parties also authorizes Capital One to recover from Defendant(s)
reasonable attorneys' fees and costs to the extent permitted by law.
5. Post judgment interest will continue to accrue on Defendant's(s') indebtedness at
the rate authorized by law and as set forth in the judgment order.
6. I declare under the penalty of perjury that the foregoing is true and correct and if
called as a witness I would competently testify, under oath, thereto.
Given under my hand on:
Dated:
thony Stith
County of Chesterfield, to wit:
Commonwealth of Virginia
SUBSCRIBED and sworn to before me, the undersigned Notary Public in and for the
jurisdiction aforesaid, by Anthony Stith, who acknowledged before me his/her signature to the
foregoing Affidavit.
GIVEN under my hand and seal this L day of (A I 1,4A 20M
Notary Public
Notary Registration Number:
My Commission Expires:
/20
_
fory rubble
weaffh of V119VAo
FComminion A i. WWAKA
71780"
Expires Mat 31.2012
A232
GOLDMAN & WARSHAW, P.C.
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
JENNIFER D GORMAN
Defendant(s).
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating
to unsworn falsification to authorities, that he/she is an authorized agent of Capital One Services,
Inc., an affiliate of and service provider to CAPITAL ONE BANK (USA), N.A., Plaintiff
herein, and that he/she is duly authorized to make this Verification, and that the facts set forth in
the foregoing Complaint in Civil Action are true and corre o the best of his/her knowledge,
information and belief. &"I,f
Dated: 14 4 Anthony Stith
A232
GOLDMAN & WARSHAW, P.C.
IP 1?
b
v
G?
O
r
1
r
na
c-_ 3
C'7
s::7
i t t W ?
b
\J
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-07007 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK (USA) N A
VS
GORMAN JENNIFER D
NOAH CLINE
Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLATNT F, mnTTr1-'
GORMAN JENNIFER D
DEFENDANT
was served upon
the
, at 0015:55 HOURS, on the 10th day of December , 2008
at 176 RUSTIC DR
SHIPPENSBURG, PA 17257-9460
JENNIFER D GORMAN
DEFENDANT
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:
Docketing 18.00
Service 18.00
Affidavit .00
Surcharge 10.00
Jx?12lpp 00
Sworn and Subscibed to
before me this day
of
So Answers:
R. homas Kline
12/11/2008
GOLDMAN & WARSHAW
By:
Deputy? Sheriff
A. D.
NAN09057
Goldman & Warshaw, P.C.
BARRY A. ROSEN, ESQUIRE
Identification No.: 42951
PO BOX 806
West Caldwell, NJ 07007
973-433-2104
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
VS.
JENNIFER D GORMAN
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.: 08-7007-civil term
PRAECIPE FOR ENTRY OF JUDGMENT FOR WANT OF AN ANSWER. ASSESSMENT
OF DAMAGES, VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE
TO THE PROTHONOTARY:
Enter judgment for want of an answer for plaintiff and
against defendant(s) above named only and assess damages
certified to be calculable as a sum certain from the complaint,
as follows:
Principal $1498.22
Interest from 11/07/2009
@ 28.1% $1087.67
Costs
Total: $2,585.89
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. §4904, Unsworn Falsification to
Authorities, I verify that:
1. The last known addresses of the parties are: CAPITAL
ONE BANK (USA), N.A.,successor in interest to CAPITAL ONE BANK, 4851
Cox Rd, Glen Allen, VA 23060 and that the last known address of
defendant, JENNIFER D GORMAN, 176 RUSTIC DR, SHIPPENSBURG PA
17257-9460.
2. The annexed notice(s) of intention to file this
praecipe was (were) mailed to all parties, defendant and to their
record attorneys, if any, after default occurred, and at least
ten days prior to the date of filing of this praecipe.
3. The said defendant(s) is (are) not in the military
service of the United States or otherwise within the coverage of
the Soldiers and Sailors Civil Relief Act and is (are) over 18
years of age.
AND NOW, this 9*4 day of o1 )na , 2009 Judgment
is entered in favor of the plaintiff(s) and against defendant(s) by
default for want of an answer and damages assessed at the sum of
$2,585.89 as per the above certification.
Proth notary ?: ?k 7
Goldman & Warshaw, P.C.
BY:
BARRY A. ROSEN, SQUIRE
Attorney for P aintiff
BY:HEATHER N. DANESH, ESQUIRE, Identification No.:209645
PO Box 806
West Caldwell, NJ 07007
973-433-2104
CAPITAL ONE BANK (USA), N.A., successor in
interest to CAPITAL ONE BANK
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
JENNIFER D GORMAN
JENNIFER D GORMAN
176 RUSTIC DR
SHIPPENSBURG PA 17257-9460
DOCKET NO.: 08-7007-civil term
NOTICE OF INTENTION TO TAKE DEFAULT
TO/PARA: JENNIFER D GORMAN
DATE OF NOTICE/FECHA DEL AVISO: February 11, 2009
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN 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 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 HERING A LAWYER.
IF YOU CANNOT AFFORD TO HERE 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 S BEDFORD STREET
CARLISLE, PA 17013
717-249-3166
BY:_'
HEATHER N. DANESH, ESQUIRE
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY INFORMATION OBTAINED WH L BE USED
FOR THAT PURPOSE THIS COMMUNICATION IS FROM A DEBT COLLECTOR
P I OD:NAN09057:Millie P
DI- THE PRIT .0 OTARY
2009 JUN -8 PM 2: 42
P NNS'tLV N1,4.
*I¢.oo Plo AITV
C,-'r 597(0
eT * a-21-407
I.b4,c,e,Ma..led
NAN09057
Goldman & Warshaw, P.C.
BARRY A. ROSEN, ESQUIRE
Identification No.: 42951
PO Box 806
West Caldwell, NJ 07007
973-433-2104
CAPITAL ONE BANK (USA), N.A., COURT OF COMMON PLEAS
successor in interest to CUMBERLAND COUNTY
CAPITAL ONE BANK
VS. DOCKET NO.: 08-7007-civil term
JENNIFER D GORMAN
NOTICE
Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
/X/ Judgment by Default $2,585.89
[1 Money Judgment $
[1 Judgment on Award of Arbitrators$
LL Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL ATTORNEY
BARRY A. ROSEN AT THIS TELEPHONE NUMBER: 973-439-0077
P THONOTA
&/810