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HomeMy WebLinkAbout09-1191IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. Plaintiff NO. 0q- 1191 t'i v a Ter m v. CARRA CARIGNAN Defendant(s) COMPLAINT IN CIVIL ACTION Filed on behalf of: CAPITAL ONE BANK (U.S.A.), N.A. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PF_PA_l I Cmplt Cvr Sht P&F File No. 08-34617 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. Plaintiff V. CARRA CARIGNAN Defendant(s) 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 GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER NO. Usted ha sido demandado en corte. Si usted desea defenderse de las demandas que se presentan mas adelante en las siguientes paginas, debe tomar action dentro de los proximos veinte (20) dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a, las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar accion como se describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier suma de dinero reclamada en la demanda o cualquier reclamacion o remedio solicitado por el demandante puede ser dictado en contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad au otros derechos importantes pars usted. USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 717-249-3166 PA_21Notice to Defend P&F File No. 08-34617 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. ) Plaintiff ) V. ) CARRA CARIGNAN ) Defendant(s) ) COMPLAINT IN CIVIL A TrON NO. 0q. /)'7/ ? AND NOW, comes Plaintiff, CAPITAL ONE BANK (U.S.A.), N.A., by and through its attorney, GREGG MORRIS, ESQUIRE and the law offices of PATENAUDE & FELIX, A.P.C. and files the following Complaint in Civil Action, and in support thereof aver as follows: 1. Plaintiff, CAPITAL ONE BANK (U.S.A.), N.A., is a corporation and for the purpose of this litigation, maintaining a place of business c/o PATENAUDE AND FELIX, A.P.C., 213 East Main St Carnegie, Pennsylvania 15106. 2. Defendant is CARRA CARIGNAN, an adult individual, believed to currently reside at 1 SHOEMAKER LN MECHANICSBURG, PA 17050-1557. 3. Heretofore, the Defendant(s) opened a account with Plaintiff being Account No. 4862362617998789, for the purchase of good and services. 4. The Defendant(s) has/have made or authorized a number of purchases and as of March 16, 2007, Defendant(s) owes $808.09 on said account plus interest at 0.00 %. 5. Plaintiff maintains accurate books of account recording all credits and debits for this account. Pk05 Civil Cmplt Crdt Crd P&F File No. 08-34617 6. The Defendant(s) have/has received monthly billing statements from Plaintiff setting forth the nature and amount of all charges made by Defendant(s), and the transactions between Plaintiff and Defendant(s) give rise to an account stated, upon which Plaintiff has relied. 7. The Defendant(s) made payments, but have/has refused to pay, and now refuses to pay the balance due and owing on the aforesaid account in the sum of $808.09, plus interest and costs. 8. By failing to object or dispute the statements, Defendant(s) have/has assented to and agreed to the correctness of the balance due on the credit card account so as to constitute and account stated. 9. Despite repeated demands, Defendant(s) have/has failed to make the required installment payments when due and therefore the full amount of the account is now due and payable. PA-05 Civil Cmplt Crdt Crd P&F File No. 08-34617 WHEREFORE, Plaintiff demands Judgment in its favor, and against Defendant(s), in the amount of $808.09, plus interest as set forth herein from the date of breach, with continuing interest at the legal rate thereon from the date of Judgment plus costs. The damages requested are less than the maximum' amount for compulsory arbitration as set by the Court. Respectfully sub IC P atenaude & F i . Date: September. 29, 2008 Gregg Mo ,Tfs, Esquire 213 E Mai treet Carrodie,r,PA 15106 (41 ?) 429-7675 PA-05 Civil Cmplt Crdt Crd P&F File No. 08-34617 VERIFICATION The undersigned, Gregg L. Morris, 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 the 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 statements are made subject to the penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: September 29, 2008 Ur orris, Esquire Felix, A.P.C. Street A 15106 412) 429-7675 PA_O1 Atty Verification P&F File No. 08-34617 90 O''> tv 00 SHERIFF'S RETURN - NOT FOUND CASE NO: 2009-01191 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK USA N A VS CARIGNAN CARRA 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 CARIGNAN CARRA but was unable to locate Her in his bailiwick. He therefore returns the COMPLAINT & NOTICE , the within named DEFENDANT CARIGNAN CARRA NOT FOUND , as to 116 W VINE STREET SHIREMANSTOWN, PA 17250 PER RESIDENT @ MECHANICSBURG ADDRESS-MOVED. PER POST OFFICE @ SHIREMANSTOWN-MAIL DELIVERED THERE; PER RESIDENT DOES NOT LIVE HERE Sheriff's Costs: So answers - ?? Docketing 18.00 Service 11.70 '? Not Found 5.00 R. Thoma i.ne Surcharge 10.00 Sheriff of Cumberland County Postage .42 45.12 PATENAUDE & FELIX 03/25/2009 Sworn and Subscribed to before me this day of , A.D. C\j 17 t.° C \i CIS Mar, '9, 2G'? 9 8.t9ky` R. THOMAS KLINE Sheriff EDWARD L. SCHORPP Sclidtor OFFICE OF THE SHERIFF One Courthouse Square Carlisle, Pennsylvania 17013 j'V ?`1 , & t ( . '' L RONNY R. ANDERSON Chlef Deputy JODY & SMITH Real Estate 6argeont To: pos masher ?G Agency Cormo IVo. ?_? Date: Address Information Request Please furnish this agency with the now address, if available, for the following individual or verify whcd= the address given below.is one at which rnW for this individual is ctiareatly being delivered if the' following address is a post office box, please famish the street address as recorded on the box holder's application f0m Name: C AF9904 C, A P- IG AIAAI Last Kaawa Address: It _ C (l jM46 S I certify the ad&m information fbr this individual is required for the perfotmsim of this s?g y', official duties. (Sign of gamy Official) r ('Y'ule) For Post Office TJse Oqr Mad is delivered to address given. () Not Known at Address liven (} Moved, Left No Forwarding Address () No Such Address () Other (Spao*) New Address Box holders' Street Address Agency Return Address PostmuidDate Stamp Please fxx refrults tw the Cumberland County Shetiif's Office. Number (717) 240-6397 Addran Information Request (Required format) ?P H/Exhibit 332.44b << ,o MAR .Q (2009 ??SPS f Mar. 2. 2009 9:30AM i,a R. THOMAS KLINE Shoe EDWARD L.SCHORPP Solicitor To: Please furniab tjos a the addioss gi ba following Wa* is application forni Name: I La# K I cerplfy the address duties. potp of Cunth?r GO OFFICE OF THE SHERIFF One Courthouse Square Carlisle, Pennsylvania 17013 Army Date: No. 5998 P. 1 RONNY R. ANDERSON Chief Deputy JODY S. SMITH Real Estate Sergeant 00R-1111 U Address Wormiation Request ,y with the new address, if available, for the 1a11o individual ` verify whether is one at which maul for this individual is ewe* 1?eeing ?deliver if the ?et office box, please fimibh the street address as re6orde?l on the box holder's Address: far this individual is required for &e pexformBt]eq of two }gcncy's official (Sign re ??g?ntry Off ) (Title) For post Offiet Use Only () Mail is deliveod to address given. New Address C () Not Known at Mdrps Given () Moved, Left Nb For ardmg Address PA (loll (} No Such Address () Other (Specify) Box holders' Street Pkddrwsl \CSBURGp Agency Return Address Posimark/Date StuW w U, please fax resultsi tw the Cumberland County Sherf[Ps OM L Number (71G7) 240 639#4 11 ? mow Address Informaron Impest (Roquired foimat) Exb bit 352.44b AANa LISPS 66 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. Plaintiff V. CARRA CARIGNAN Defendant(s) NO. 2009-01191 PRAECIPE TO REINSTATE COMPLAINT Filed on behalf of: CAPITAL ONE BANK (U.S.A.), N.A. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA-159 Prcp to Reinst Cmplt P&F File No. 08-34617 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. Plaintiff V. CARRA CARIGNAN NO. 2009-01191 Defendant(s) TO: Prothonotary Please reinstate Complaint in Civil Action on behalf of Plaintiff, CAPITAL ONE BANK (U.S.A.), N.A. and against Defendant(s), above named. Thank you. Respectfully /eli.A7 Patenaude & Date: May 27, 2009 Gregg rris, E qui 213 E. a' Stree Cam gie, A 15 06 (4142 7675 PA_159 Prcp to Reinst Cn plt P&F File No. 08-34617 Q FJ' t. ! r is ? 'rA j.yi ?. #10. ao Pp Ar y CO 414-SQ 6 7q Sheriffs Office of Cumberland County R Thomas Kline ;.?1°8'jv of cirorb"', Sheri Ronny R Anderson Chief Deputy OFT:CE OF 7!,E Jt,ERI€F Edward L Schorpp Solicitor Jody S Smith Civil Process Sergeant SHERIFF'S RETURN OF SERVICE 06/08/2009 01:00 PM - R. Thomas Kline, Sheriff, who being duly sworn according to law, states that a made a diligent search and inquiry for the within named defendant to wit: Carra Carignan, but was unable to locate her in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Carra Carignan. Ashley Webb, current tenant of 116 W. Vine Street Apt. C Shiremanstown, PA 17011 stated Carra Carignan moved March of 2009. The Camp Hill Postmaster has advised the defendant has moved and left no forwarding address. An exact address is not available. SHERIFF COST: $46.50 SO ANSWERS, June 09, 2009 R THOMAS KLINE, SHERIFF 2009-01191 Capital One Bank V Carra Carignan FILED--( OFFiCE OF THE FR0T,',. ° "t J0TAPY 2009 JUN I I PM 2= Q 4 F"E"NI SYLVANIA ~ ~ w t' 4i..~..u-t~f*'FtCtw 2Df2SEf =7 A~ ff: Sg ~UM~ERLAND Cp~1N7Y ~'ENNSYl.VgNfA IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (U.S.A.), N.A. Plaintiff NO. 2009-01191 v. CARRA CARIGNAN Defendant(s) PRAECIPE TO DISCONTINUE WITIIOUT PREJUDICE Filed on behalf of: CAPITAL ONE BANK (U.S.A.), N.A. Counsel of Record for This Party: Gregg L. Morris, Esquire Pa I.D. #69006 Patenaude & Felix, A.P.C. 213 E. Main Street Carnegie, PA 15106 (412) 429-7675 PA_170 Prcp Disc w/o Prjdc P&F File No. 0&34617 _.. __ 1 r- - - IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE »ANK (U.S.A.), N.A. ) Plaintiff ) NO. 2009-01191 v. ) CARRA CARIGP~TAN ) Defendant(s) ) F~AFCIPE TO DIS('UNTII\lI1F ~=~IT~IO T P F titi>ICE TO: Prothonotary Please discontinue the matter captioned above without prejudice upon payment of costs only. Thank you. Respectfully submitt Patenaude & Fel' A.P.C. Date: September O5 2012 Gre . M ris, , 213 ' ~ eet me ' , PA 15106 (412 29-7675 Sworn to and subscribed before me this ©S day of _ 20 ~, Notary Public uire NOTARIAL SEAL MELINDA S PERRY Notary Public CARNEGIE BORO.,ALLEGHENY COUNTY My Commission Expires Jun 2, 2015 PA_170 Prcp Disc w/o Prjdc P&F File No. OS-34617