HomeMy WebLinkAbout09-1086
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff No: OR - 108(0 C?vit term
vs.
COMPLAINT IN CIVIL ACTION
MARY MARIS
Defendant FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
07021949 C N Pit CFR
4
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs. Civil Action No
MARY MARIS
Defendant
COMPLAINT 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.
IF YOU CANNOT AFFORD TO HIRE 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.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
COMPLAINT
1. Plaintiff, CAPITAL ONE BANK (USA),NA is a corporation with offices
at 15000 CAPITAL ONE DRIVE RICHMOND , VA 23238 .
2. Defendant is adult individual(s) residing at the address listed
below:
MARY MARIS
2209 CEDAR RUN DRIVE EXT
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX8597 .
4. Defendant made use of said credit card and has a current balance
due of $1518.15 , as of December 17, 2008 .
5. Defendant is in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable to
Plaintiff.
6. Plaintiff is entitled to the addition of interest at the rate of
27.100% per annum on the unpaid balance from December 17, 2008 . A
copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit
111" and made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or refused to pay the balance due to Plaintiff.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , MARY MARIS , INDIVIDUALLY , in the amount of
$1518.15 with continuing interest thereon at the rate of 27.100% per
annum from December 17, 2008 plus costs.
James
WELTMAX,
436 SeVE
Pittsbux
(412) 4
FAX: 4
070219 S
This law firm is a debt collector attempt
our client and any information obtained w
144.., ZLJ42
E NBERG & REIS CO., L.P.A.
h )Avenue, Suite 1400
PA 15219
955
38-7130
N Pit CFR
to collect this debt for
be used for that purpose.
EXHIBIT
FINANCE
Previous Balance Payments & Credits CHARGE Transactions New Balance Minimum Payment Due Date
$1,119 41 - $0 00 + $26 34 + $0 00 = $1,145 75 $445 75 Jan 04, 2008
Nov 10, 2007 - Dec 10, 2007 Page 1 of 1
PLEASE PAY At LEW M AMOnnt
MasterCard Platinum Account
5178-0525.9046.8587
Your Account Information
TOTAL CREDIT LINE $70000
TOTAL AVAILABLE CREDIT $000
CREDIT LINE FOR CASH $70000
AVAILABLE CREDIT FOR CASH $000
Finance Charges (Please see reverse for important Information)
Balance rate Periodic Corresponding FINANCE
applied to rate AR CHARGE
Purchases $63264 0 07507% D 27,40% $1472
Cash $49946 007507%D 2740% $1162
ANNUAL PERCENTAGE RATE applied this period. 27.40%
Q At Your Service 14100,9033637
To cal Custmwr Relations a to report a lost or stolen cad
® Seridpsymentsto.
Captal Ore Banc P 0 Box 70684 Charlotte, NC 28272MM
A Semi inquiries to.
Capital One P 0 Box 30295 Salt Lake Cary, UT 8413D-0285
® Have a question about a charge on your statement?
Please refer to the BAng Rights Summary or the back of
you statement or mat
Your account is six payments behind time charge off your account due to late payments, we will report the
charged-off status to several national credit bureaus, and the Purchase APR as reflected on this statement will
be applied to all your outstanding balances Act now to prevent this from happening Please pay the amount due
on your statement or give us a call at 1800 9556600 Well work with you so you can take control of your
account and start rebuilding your credit with Capital One
"Important Nokce" Under the terms we previously disclosed to you, your account is now eligible for an increase
in Annual Percentage Rates (APRs) effective immediately However, Capital One has elected not to raise your
APRs at this time Please be advised that If you fad to keep your account in good standing, Capital One reserves
the ngM to rase your APRs in the future
Payments, Credits & Adjustments
6056 506 1 07 9 071210 PAGE 1 of 1 01DM6056
PLEASE RETURN PORTION BELOW WITH PAYMENT OR LOG ON TO W W W CANTALONE COM TO MAKE YOUR PAYMENT ONLINE
cap"aliale what's in your wallet?'
New Balance Minimum Payment Due Date
$1,145 75 $44575 Jan 04, 2008
5178052590468597 09 1145750283920445754
PLEASE PAY AT LEAST
THIS AMOUNT
Amount Enclosed
Capital One Bank
P.d. ox 70884 li'rrl111111I"r'I"1I
CharlBotte, NC 28272-0884
u?r??n?u1?1??nE?u?1???m ?n?dn?n6d?n6r6E?6u??
Account Number. 5178-0525-9046-8597
Please print address or phone number changes below using blue or black ink
Address
Home Phone Altemete Phone
E-mail address 0
09034572581942595# MAIL ID NUMBER
MARY MARIS
2207 CEDAR RUN DRIVE EXT APT B
CAMP HILL, PA 17011-7462
111 111 fill 16UUE 161111611111 1 dr16ErrI n 11 1111 1E1 U 111 Ur
7021949 Please write your account number on your check or money order made payable to Capital One Bank and mall with this coupon in the enclosed envelope
PROTHONOTARY CUMBERLAND CO
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
MARY MARIS
Defendant(s).
VERIFICATION
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 an authorized agent of 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
correct to the best of his/her knowledge, information and beli
Dated: ( ?? u /' `-A e"
Antoinet' Miller
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
104'L(c(uG( - cce
? 00 ha
s#
?J
SHERIFF'S RETURN - REGULAR
CASE NO: 2009-01086 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK USA N A
VS
MARIS MARY
STEVE BENDER Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NnTTrW
MARIS MARY
DEFENDANT
was served upon
the
, at 0019:20 HOURS, on the 24th day of February , 2009
at 2209 CEDAR RUN DRIVE EXT APT B
CAMP HILL, PA 17011 by handing to
MARY MARIS DEFENDANT
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 13.50
Affidavit .00
Surcharge 10.00
.00
41.50
Sworn and Subscibed to
before me this day
of
So Answers:
R. Thomas Kline
02/25/2009
WELTMAN WEINBERG & REIS
By:
Deputy Sheriff
A. D.
t`J =? IM,
? 7"i? e
s
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs.
MARY MARIS
Defendant
No.09-1086 CIVIL TERM
STIPULATION OF THE PARTIES FOR
PAYMENT AND FOR THE ENTRY OF
JUDGMENT BY CONSENT
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#07021949
$779.42
t
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs. Civil Action No. 09-1086 CIVIL TERM
MARY MARIS
Defendant
PRAECIPE FOR JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment against Defendant, MARY MARIS, in the amount of $779.42 plus costs,
based upon the consent of the parties.
CONSENTED TO:
WELTMAN, WEINBERG & REIS CO., L.P.A.,
---.__.
By:
Attorney for Plaintiff
MARY MARIS,
By:
Defendan
WWR#07021949 '
..
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs. Civil Action No. 09-1086 CIVIL TERM
MARY MARIS
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE :ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONOTARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, MARY MARIS, above-
named, in the amount of $779.42 pursuant to the Stipulation of the Parties for Payment and for the Entry
of Judgment by Consent, as follows:
1. Defendant admits indebtedness to Plaintiff in the amount of $779.42 with continuing
interest thereon at a rate of 6.00% per annum plus costs from Date of Judgment.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by
Consent will be entered in favor of the Plaintiff and against the Defendant, MARY MARIS, in the
amount of $779.42 plus continuing interest thereon at the rate of 6.OU% per annum from Date of
Judgment and costs.
3. Plaintiff agrees not to execute on its Judgment so long as Defendant causes to be
delivered to Plaintiff the following payments in full by 12:00 NOON on the following dates:
(a) $170.00 due by August 15`h, 2009;
(b) $170.00 due on the 15`" day of each consecutive month thereafter until the Judgment
amount plus accrued interest and costs are paid in full.
4. All payments are to be made payable to the order of "CAPITAL ONE BANK (USA),
NA"
1 .'
5. The first payment due under this agreement is to be received at the offices of Weltman,
Weinberg & Reis, Co., L.P.A., 436 Seventh Avenue, Suite 1400, Pittsburgh, PA 15219. All future
payments are to be mailed to~the offices of Weltman, Weinberg & Reis, Co., P.O. Box 5430, Cleveland,
OH 44101-0430.
6. In the event of default, each payment received shall be first attributed to costs, interest
and then to principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the
hands of Plaintiff or Plaintiff's counsel any payment in full within five (5) calendar days of the stated due
date, then Plaintiff shall be immediately free to issue Execution as well as pursue all other remedies, in
law or in equity, to collect the full balance of the Judgment entered hereunder plus appropriate additional
interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall
constitute a waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the
Defendant in this Stipulation which the parties agree is final and complete.
/ r,
9. Intending to be legally bound, the parties set their hands and seals thin L day of
l~ ~~, 20~.
WELTMAN, INBERG & REIS CO., L.P.A.
B}.
Matthew D. Urban, Esquire
PA LD. #90963
WELTMAN, WEINBERG & REIS CO.,
L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
WWR No. 07021949
By:
Defendan ,MARY MARIS
1 L ~'1 ~rv..; .._
L~;"9 JL. ""L. i lei i' Ju
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C1L~ ~18oL558
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA), NA
Plaintiff
vs. Civil Action No. 09-1086 CIVIL TERM
MARY MARIS
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( )Garnishee
You are hereby notified that
the following Order or
Judgment was ntered against
you on
(xx) Assumpsit Judgment in the amount
of $779.42 plus costs.
( ) Trespass Judgment in the amount
of $ plus costs.
( ) If not satisfied within sixty (60)
days, your motor vehicle operator's license and/or
registration will be suspended by the Department of
Transportation, Bureau of Traffic Safety,
Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
MARY MARIS
2209 CEDAR RUN DRIVE EXT
CAMP HILL, PA 17011
Prothonotary
Fy:
PRO ONOTARY PUTY)