HomeMy WebLinkAbout09-8025
I
NAN28993
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.
KATHY A UHL
165 CEDAR LN
CARLISLE PA 17015-7811
`[.;Mr,
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 01? -862t
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
4
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 KATHY A UHL 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 11, 2009 remains on the subject account having account
number 4121741780078890 in the amount of $1,056.80 plus interest
4
accruing at the rate of 24.9% from October 25, 2008 in the amount
of $364.76 for a total current amount due of $1,421.56; as of
November 11, 2009there remains a balance due in the amount of
$1,421.56.
7. Plaintiff has made demand upon the defendant for payment of
the balance due of $1,421.56 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 November
12, 2007.
WHEREFORE, plaintiff claims of the defendant the sum of
$1,421.56 plus applicable court costs and interest.
Goldman & Warshaw, P.C.
BY:
Barry A. Ros , Esquire
Attorney for Plaintiff
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
NAt?aY f?3
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
v.
KATHY A UHL
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/hkn ledge, information and belief.
Dated:
Pamela Nelson
A232
GOLDMAN & WARSHAW, P.C.
EXHIBIT "A"
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
KATHY A UHL
Defendant(s).
AFFIDAVIT
The undersigned, being duly sworn, makes the following oath:
1. 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 other 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 the 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 4121741780078890 for the just and true sum of
$1168.50 as of 11/25/2008, plus interest accruing from said date at an annual percentage rate in
accordance with the Customer Agreement, currently 24.90%, 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.
5. 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 the foregoing is true and correct and if
called as a witness I would competently testify, under oath, thereto.
Given under my hand on:
Dated: /?? `?? / Z)-t ?--
Pamela Nelson
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 Pamela Nelson, who acknowledged before me his/her signature to the
foregoing Affidavit.
GIVEN under my hand and seal this AA day of 20 c "C
N-olff Public
Notary Registration Number:
My Commission Expires:
tkVtBAR?. S. EDWARD!,
Notory Public
Commonwealth of Yirginic
7178055
My Commission Expires Riot 91. 201?.
A232
GOLDMAN & WARSHAW, P.C.
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NAN28993
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.
KATHY A UHL
500 LANCASTER AVE
ENOLA PA 17025-2636
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.: 09-8025
PRAECIPE TO REINSTATE COMPLAINT
TO THE PROTHONOTARY:
Kindly reinstate the Plaintiffs' Complaint in Civil Action in the above-captioned matter
for an additional thirty (30) days.
Goldman & Warshaw, P.C.
BY:
BA Y A. SEN, ESQUIRE
Attorney for Plaintiff(s)
~lo.oo Pp I~T'~"Y
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David D Buell- e p k e ne e �
Simpson
�Prothonota -,— 1st Deputy Prothonotary, - - - Z
KirkS. Sohonage, F SQ _ _ ---
Irene E Morrow
Solicitor 7750 2nd Deputy Prothonotary
Office of the Prothonotary
Cum6erland County, cPennsy(vania
69-A625 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 29TH DAY OF OCTOBER, 2013,AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE-THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH
PA R.C.P.230.2.
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square • Suite 100 • Carlisle, P) 17013 • (717)240-6195 • Fax(717)240-6573