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HomeMy WebLinkAbout09-23224 A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintif f No : (R -015ou 0-4-irr " VS. JONATHAN E ROSSI COMPLAINT IN CIVIL ACTION 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 07050410 C N Pit ECS IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff VS. Civil Action No JONATHAN E ROSSI 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: JONATHAN E ROSSI 124 W PORTLAND ST APT 4 MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number XXXXXXXXXXXX8407 . 4. Defendant made use of said credit card and has a current balance due of $3414.81 , as of March 17, 2009 . 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 28.100% per annum on the unpaid balance from March 17, 2009 . A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" 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 , JONATHAN E ROSSI , INDIVIDUALLY , in the amount of $3414.81 with continuing interest thereon at the rate of 28.1009. per annum from March 17, 2009 plus costs. James P34 rmbrodt,42524 WELTMINBERG & REIS CO., L.P.A. 436 SAvenue, Suite 1400 PittsPA 15219 (412) 955 FAX: 8-7130 07050 N Pit ECS This law firm is a debt collector attemptZng to collect this debt for our client and any information obtained will be used for that purpose. 7050410 AmountSummarv REWARDS kTevl m LV11= Roo Payments, Credits and Ad)u aunenffi $.00 Transactiom rmwe Charges ROD Now Biwa $0.00 Mmunum Amouat Due 11-00 Paymem Due Date February 186 2006 Tbml CredttLine $2,500 Total Available Credit 52,500.00 Crc& Liao for Cash $1,000 Available CrMk for Cash $1,000.00 Atwurservice I..& Oust. Plow.. t. apwt a lost or stolen aed 1-800-903-3637 Poefra onluu sow= woos and spocw autana off^ kc on to www.aptaioneaan Sad paymmbtce Said mquuw tot Awm RanftU Pmoaw,ig Capibl One Bank Capml one P.O. Bat 790216 P.O. Box 30785 St Lout, MO 631794216 SLC, UT 84130-M IXHIBIT PLATINUM VISA ACCOUNT' 4862-3625-2881-8407 DEC 20,200S -JAN 19, 2006 Page 1 Of 2 Payraents,Cmda,andAd otmmta As of 01/19106, your aureat No Home Rewards balance is 0. Please now that rewards earnings =yt &e up td 10 d2ya to post to ymm aemum following a qualified puidum When yarn ready to red-your poumx amplygo online to www.capim --n - a TLm scc%=1I Non-lotroductasy? ?Rams l a of 12/2W05 arr. pu dnw AP.R. -1&90%V, cash advance A.P.R. - 21.99%V and a trsm6c A.P.R. =1.99%. Ifthe A.P.R. is followed by'V,'thenyawcmvWondmg P.R. is avwmblerate. Fbnance Pkaarexrecaxrtdefirs m?5rwration Rd-.* Anak 01? ME gyddra '.* CASH?s LOMO .0605316AP 11 9% LOOD D ANNUAL PERCENTAGE RATE applied this period 0100% PLEASE RETURN PORTION BELOW WITH PAYMENT 0000000 0 4862362528818407 19 0000000000000000009 New Bdana 50.00 Minimum Amount Due 500 Payment Duc Date Fcbrtmry 18, 2006 Tool enclosed 5 Amount Numbr. 4162-36254881-8407 A'emepswrwhivq .fimmtibr-w cfAysrkkmwwNsrwmmiwk Apt# aty sum ZIP Home Phone Aliawie Pl- A EmWAddmw #9002072744341890# MAIL ID NUMBER Capital One Bank JONATHAN E ROSSI P.O. Box 790216 18 W KELLER ST # 1 St. Louis, MO 63179-0216 m MECHANICSBURG PA 17055-6376 ° PiaaeeUweyarvaemssstasmsberm>VwAS AernewsyerJerawdepgabkto QjWdOmBMAendoralwNxenrkmde...IV, r .: CAPITAL ONE BANK (USA), N.A., Plaintiff, V. JONATHAN E ROSSI Defendant(s). NYERIFICATION 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 are 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 belief. Dated: z ? qldq Lauren Pinkston A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ()50q,lb FILFL)- r?G OF THE R T1-'oN0TAPY 2009 APR 14 AM 9: 5 9 CUPS _ ?,'QiNiY $18.5o Pp ATr / cri? ?fi?i'T8 ,Z 3134 6(. Sheriffs Office of Cumberland County R Thomas Kline Sheriff OFFICE OF T-E $HERIFF Edward L Schorpp Solicitor Ronny R Anderson Chief Deputy SHERIFF'S RETURN OF SERVICE Jody S Smith Civil Process Sergeant 04/16/2009 09:51 AM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on April 16, 2009 at 0951 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Jonathan Rossi, by making known unto Jonathan Rossi personally, at 124 W. Portland Street, Apt. 4, Mechanicsburg, Cumberland County, Pennsylvania, 17055, its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $37.00 April 21, 2009 SO ANSWERS, R THOMAS KLINE, SHERIFF Depbty Sheriff Docket NO. 2009-2322 Capital One V Jonathan Rossi C ? p C ---4 P ?? 1 WELTMAN, WEINBERG & REIS CO., L.P.A. BY: Matthew D. Urban, Esquire Attorney for Plaintiff(s) I.D. No.90963 436 Seventh Avenue, Suite 1400 Pittsburgh, PA 15219 ~ ~ --„ Phone: 412.434.7955 .~.~ f- c~ -~ Fax: 412.434.7959 - - `x- ~ ;, r File # 07050410 ~d.g ~=:F., _,:'; : , CAPITAL ONE BANK (USA}, NA ~~~ ~~ tip; `_j' n CUMBERLAND County ~,- -u Court of Common Pleas ~ ~°° ~ ~` vs. JONATHAN E ROSSI and MEMBERS 1ST FCU Garnishee(s) NO. 09-2322 CIVIL TERM PRAECIPE TO DISCONTINUE ATTACHMENT EXECUTION TO THE PROTHONOTARY: Kindly marked the above matter settled, discontinued, and ended as to Garnishee(s), MEMBERS 1ST FCU, only. WELTMAN, W ERG & REIS CO., L.P.A. B Matthew D. Urban, Esquire Attorney for Plaintiff Sworn to and subscribed Before me the ~ Day of JUNE, 2010 NOTARY PUB IC CUMMUNr'•~Z:-'+i.€N r}F PENNSYLVANIA ~~~ ~~, ~tariat Tsai Sh~it~ ~. f38v;~n, Nut~.ry PuoliC CityGf fJ~ttsburgh, Alleuhcsty Coui~ry My Commissio,} Expires Nov. 1 S, 201 ~ Member, t'ennsylva~ua Assoc~auon of Notaries ~8.0o Pp AT7~/ ~ 4~toC~ I ?8 ~' ~ ~ ~~ The ~,~r.,~~",:'''':J~~.~Y 241 J~?~ 28 °~ I2~ 46 CU~~ ,: _ ~ ,~, Jt~1;Y ;~ , ~. ZuID ~~,s ~~ t°~ ~• L°;3 •,~ ~~- ~. tT:i ~ d ~fr'dr' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. JONATHAN E ROSSI Defendant(s) No. 09-2322 CIVIL TERM PRAECIPE FOR SATISFACTION OF JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Lyndsay E Rowland, Esquire PA I.D. # 205520 WELTMAN, WEINBERts & REIS CO., L.P.A. 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412)434-7955 WWR#7050410 CFR g;a o Pd ~y Cl~~ yf la-~~ `~ /zt~'~yy33g . ~ a IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK (USA),NA Plaintiff vs. Civil Action No. 09-2322 CIVIL TERM JONATHAN E ROSSI Defendant(s) PRAECiPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. WEL' By: Lyndsay Ro and, Esqui PA LD. # 2055 WELTMAN, INBERG 1400 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #7050410 Sworn to and subscribed before me this day of M ~10 f ,,,- OTARY PUBLIC ~iC)IV1Ml~iv,'ir•=_,! ' i-i t:'~ i-~~i~i~tcYLVANIA i::~:::u~;is o~:~31 She;"..[a G.'.i~~,a~ ~, Pay±caV Pl!hIIC ~ift)~17~ i~~it:;:;i~:~ll, t11it1it!l8il\~ri, . !l`.~/ My Commissiur i+,"_~pi~es rdcv. "C =i r J iWl2mber, F'~ennsyivatii~+ f;:~~nr,+ar~nn n~ Notaries & REIS CO., L.P.A. & REIS CO., L.P.A. • ~ ~ SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff _ ~ ~a+~"~'' of ~uuit~~~,l~~~ T':~ , ~' I,'''u~Y Jody S Smith ~` Chief Deputy = ~ { Richard W Stewart Solicitor ~~~> ;~ ~ -,.. ~,.k~l~~ ~' ~ ~ _ . , ~~ ~, , t, ~~ Capital One Bank (U.S.A.) N.A. vs. Case Number Jonathan E. Rossi 2009-2322 SHERIFF'S RETURN OF SERVICE 04/14/2010 01:54 PM -Steve Bender, Deputy Sheriff, who being duly sworn according to law, states that on April 14, 2010 at 1355 hours, attached as herein commanded all goods, chattels, rights, debts, credits, and monies of the within named defendant, to wit: Jonathan E. Rossi, in the hands, possession, or control of the within named garnishee, Members 1st Federal Credit Union, 4 Market Plaza Way, Mechanicsburg, Cumberland County, Pennsylvania 17050, by handing to Amanda E. Blair, Head Teller, personally three copies of interrogatories together with three true and attested copies of the writ of execution and made the contents there of known to her. The writ of execution and notice to defendant was mailed on April 16, 2010 to Jonathan E. Rossi at 124 W Portland St, Apt. 4, Mechanicsburg, PA 17050. 07/08/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states this writ of execution is returned STAYED, per request from plaintiffs attorney. SHERIFF COST: $157.26 SO ANSWERS, July 08, 2010 RON R ANDERSON, SHERIFF By haron R. Lantz a ~oo i~ . ~ - s~ ~~ ~~ ~> og~ ~ ~~si~~ !ri Ceun?, S~~ite Shea*t. Te~ecsoft. lit:;.