HomeMy WebLinkAbout09-7948
NAN24864
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING REQUIRED.
Goldman & Warshaw, P.C.
BY: Barry A. Rosen, Esquire
PA Identification No: 42951
GOLDMAN & WARSHAW, P.C.
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
4851 Cox Road
Glen Allen, VA 23060
VS.
PATRICIA A GROHOL
4119 NANTUCKET DR
MECHANICSBURG PA 17050-7604
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 09_ IcK8
ivi t lery
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. Plaintiff, Capital One BANK (USA), N.A., is a federally
chartered bank authorized to do business in Pennsylvania with an
address as stated in the caption above, and is successor in
interest to Capital One Bank in accordance with a change of name
and designation as federally chartered bank as authorized by the
U.S. Comptroller of the Currency.
2. Defendant PATRICIA A GROHOL is an adult individual residing
at the above captioned address.
3. At all times relevant hereto, the defendant was the holder
of a credit card, which at the request of the defendant was issued
to the defendant by the plaintiff under the terms of which the
plaintiff agreed to extend to defendant the use of plaintiff's
credit facilities.
4. Defendant 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.
5. The defendant received and accepted goods and merchandise
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 Plaintiff's Affidavit is attached hereto as Exhibit "A".
6. After allowing for all offsets and credits, a balance as of
November 5, 2009 remains on the subject account having account
number 5178052498475504 in the amount of $972.30 plus interest
accruing at the rate of 29.2% from September 12, 2008 in the amount
of $660.32 for a total current amount due of $1,632.62; as of
November 5, 2009 there remains a balance due in the amount of
$1,632.62.
7. Plaintiff has made demand upon the defendant for payment of
the balance due of $1,632.62 but the defendant has failed and
refused and still refuses to pay the same or any part thereof.
8. Defendant's last payment on account was made on December 6,
2006.
WHEREFORE, plaintiff claims of the defendant the sum of
$1,632.62 plus applicable court costs and interest.
Goldman & Warshaw, P.C.
BY: //4,49?
Barry A. Rosen Esquire
Attorney for P aintiff
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
PACARD
N "-) 4 X ' ?
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
v.
PATRICIA A GROHOL
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
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: ?(?' ??l 1 CX Q
Antoi ette Miller
A232
GOLDMAN & WARSHAW, P.C.
EXHIBIT "A"
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
PATRICIA A GROHOL
Defendant(s).
AFFIDAVIT
The undersigned, being duly sworn, makes the following oath:
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 ether 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,, he 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 5178052498475504 for the just and true sum of
$1330.04 as of 10/12/2008, plus interest accruing from said date at an annual percentage rate in
accordance with the Customer Agreement, currently 29.201/o, 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.
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 tl--e foregoing is true and correct and if
called as a witness I would competently testify, under oath., thereto.
Given under my hand on:
Dated: 0• 20.200q
Antoi . ette Miller
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 Antoinette Miller, who acknowledged before me his/her signature to
the foregoing Affidavit.
GIVEN under my hand and seal this day of
...........
ADRIAN PIERSON
Notary Public
CommOnWoolfh of Virginia
?182431
M Commission hplroi Jan 31, 2012
Notary Registration Number:
My Commission Expires: / / 20
A232
GOLDMAN & WARSHAW, P.C.
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2 99 HOV I 5 PM 2: 14
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
R Thomas Kline
Sheriff
Ronny R Anderson
Chief Deputy
Jody S Smith
Civil Process Sergeant
Edward L Schorpp
Solicitor
. r -- ? r-: P? r
RLF-D-:)rRCE
2009 NOY 24 AH 8: 38
!NTY
Capital One Bank
vs.
Patricia A. Grohol
Case Number
2009-7948
SHERIFF'S RETURN OF SERVICE
11/19/2009 11:00 AM - Mark Conklin, Deputy Sheriff, who being duly sworn according to law, states that on Novembei
19, 2009 at 1100 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Patricia A. Grohol, by making known unto herself personally, at 4119 Nantucket Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to
her personally the said true and correct copy of the same.
SHERIFF COST: $37.00
November 20, 2009
SO ANSWER ,
R THOMAS KLINE, SHERIFF
By
uty Sheriff
(cj Co?lntySui[e Shenff Teieosotl. 6u;.
t
>-: ~ ;. ;
Goldman & Warshaw, P.C.
Barry A. Rosen, Esquire
PA Identification No: 42951
GOLDMAN & WARSHAW, P.C.
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
vs.
PATRICIA A GROHOL
~°~_ F~vls ra- P~h- a : ~S"
E .~ ~ a .
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET N0. 09-7948
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
Interest from
@ 29.2
Costs (Complaint
Total:
$972.30
7/10/2007
$871.12
& Service) $
$1,843.42
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. X4904, 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 and
that the last known address of defendant, PATRICIA A GROHOL, 4119
~-~ ~, ~ po AYK
24~~?09
Notice I~f
r
NANTUCKET DR, MECHANICSBURG PA 17050-7604.
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 ~a~ day of , 2010 Judgment
is entered in favor of the plaintiff(s) an against defendant(s) by
default for want of an answer and damages assessed at the sum of ,
$1,843.42 as per the above certification.
Prothonotary ~~V ~ ~ D. "'e~C
Goldman & Warshaw, P.C.
BY:
BARRY A. ROS , ESQUIRE
Attorney fo Plaintiff
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Goldman 8c Warshaw, P.C.
BY:Barry A. Rosen, Esquire
PA Identification No: 42951
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A., successor is
interest to CAPITAL ONE BANK
~.
PATRICIA A GROHOL
PATRICIA A GROHOL
4I 19 NANTUCKET DR
MECHANICSBURG PA 17050.7644
TO/PARA: PATRICIA A GROHOL
DAZE OF NOTICEIFECHA DEL AVISO: December 17, 2009
I.MPQRTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO EN~'ER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FII.E IN WRITING ti~YIITi THE COURT YOUR DEFENSE
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. 5 YOU ACT WITHIN TEN DA
FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BEE AGAINST YOU WITHOUT
HEARING AND YOU MAY LOSE YOUR PROPERTY OR 0 IMPORTANT RIGHTS,
OURT OF COMMON PLEAS
clnvIBERLAND CovNTY
DOCKET NO.: 09-7948
OR
A
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, YOU DO NOT kiAVE A LA'
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS FFICE CAN PROVIDE YOU
INFORMATION ABOUT HIItING A L ER.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MA'
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SEP
REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR A
32 S BEDFORD STREET
CARLISLE, PA 170X3
717-249-3166
BE ABLE TO PROVIDE YOU
'ICES TO ELIGIBLE PERSONS
A
Goldman Wars a~ , P.C.
BY: ' r
BARRY A. SEND ESQUII~E
THIS IS AN ATTEMPT TO COLLECT A DEBT AND ANY l
USED FOR THAT PURPOSE. THIS COMMUNICATION IS
RATION OBTAINED WILL BE
A DEBT COLLECTOR
P10D:NAN24864
NAN24864
Goldman & Warshaw, P.C.
Barry A. Rosen, Esquire
PA Identification No: 42951
GOLDMAN & WARSHAW, P.C.
312 W. Broad Street
Quakertown, PA 18951
267-373-9730
Counsel for Plaintiff
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs.
PATRICIA A GROHOL
DOCKET N0. 09-7948
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.
f~ Judgment by Default $1,843.42
~ Money Judgment $
~ Judgment on Award of Arbitrators$
,~ Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL THE LAW
FIRM OF GOLDMAN & WARSHAW, P.C. AT THIS TELEPHONE NUMBER: 267-373-9730
8~~io
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