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-
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#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
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.:
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
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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
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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~ ~~
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!ri Ceun?, S~~ite Shea*t. Te~ecsoft. lit:;.