HomeMy WebLinkAbout10-0517"?
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff No: 10-517 Civi I -ter A-,
vs
WILLIAM B FRANKENFIELD
AKA WILLIAM FRANKENFIELD
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
07590359 C N Pit KMJ
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs. Civil Action No
WILLIAM B FRANKENFIELD
AKA WILLIAM FRANKENFIELD
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:
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324
3. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX7945 .
4. Defendant made use of said credit card and has a current balance
due of $111.21.01 , as of December 28, 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
23.100% per annum on the unpaid balance from December 28, 2009 . A
copy of Plaintiff's Statement is attached hereto, marked as Exhibit
111" 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 , WILLIAM B FRANKENFIELD , individually , in the
amount of $11121.01 with continuing interest thereon at the rate of
23.100% per annum from December 28, 2009 plus costs.
James C. rmbrodt,42524
WELTMAN, W INBERG & REIS CO., L.P.A.
436 Sev nt Avenue, Suite 1400
Pittsb rgh PA 15219
(412) 434 955
FAX: 12 38-7130
07590 5 C N Pit KMJ
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used for that purpose.
IN vu
IBIT
RNANCE
Previous Balance Payrents & Credits C jI Transactions New Balance Minimum Payment Due Date
$7,863.87 - $0.00 + $168.21 + $78.00 = $8,110.08 $879.00 Sep. 29, 2008
Aug. 05, 2008 - Sep. 04, 2008 Page 1 Of 1
Visa Pbadmffn Acwwt
43V-T221d02B4945
Your AAxount Infomrafion
TOTAL CREDIT LINE $7,500 00
TOTAL AVAILABLE CREDIT $0.00
CREDIT LINE FOR CASH $7,500.00
AVAILABLE CREDIT FOR CASH $OAO
lnarlCe Charges (Please see reverse for important information)
Balance rate Perodc Corresponding FINANCE
Wood to rate APR CHARGE
Purchases $6,67137 006622°8 D 24M $14109
Cash 5128231 0008M D 24.W% $2712
ANNUAL PERCQRAGE RATE app9od Ihis period: 24.90K
91c At Yore Service • Co m www.w mbrr.oan to maage yw w=t,
r Cd 1 009033637 tr retort a bt a to n cad or Watt m CLstxrer
Rekao s
0 Pay Onkne at wAww.caotelman or mal)mrpafrent to
cptam Ore Bak (USA), NA • P 0 Bak 70864.OadB, NC
28272-0884
Said InWities to:
Opal Orr P 0 Bw ? Set Lola CAy, UT 84130.=
® Hm a question about a charge on poor ddament7
Please refer tote Bung Rights Summary on the beds of you
statement or vsd
You're belirld by three payments But you can Lxng your aooo nt anent try paying ft minmum
payment amount on you statement Vyoute hawsg finarml difficulties and you're feeing overwhelmed
we want to help Q} - one of our associates a cal at 1800 955 6670 Yodd tr_ mrpesed wont we can do
tDXQer to work tits out.
Payments Credks de k4ustments
Transactions
1 29AUG PAST DLE cFF 53900
2 04 SEP OVERLIMIT FEE SEP 04, 2008 $39.00
Under terms previously disclosed to you, some or all of your Annual PenxMage Rates (APRs) have been
increased since you accatM was past due twice n the past 12 bikg cycles If you rates have ateady
rc sad, srbseq)ad dafrs}e cres exte dad the dcakun of Qe nmeased rates Rem arrk er If we
recene you mrwnum monthly payment on time for 12 mrmsrubve billing eyries, the amount will be
remwed for a possiole rectum to your Non-Introductory APR
You amount has gore war is credt kind To avoid acb honal over" fees, please pay erough to brrg
your balance below your oeW hmd mmedatey, and mace sue you regain below your credit lmd
Please be sure to amount fa arty fAure purchases, fees, and finance charges
You were assessed a fast due fee because your rrunwram payment was not recer+ed by the die date To
word this fee in the file, we recommend that you aloe at least 7 busness days for your mnanum
payment to reach Captal One
PLEASE RETURN PORTION BELOW WITH PAYMENT OR LAG ON TO WWW CAJ ITALANE.COM TO MAKE YOUR PAYMENT ONLINE
Ca 3"One" what's your IhW
37945 04 8110080050000879009
New Balance Minimum Payment Due Date
C$8,110.08 $879.00 Sep. 29, 2008
n u? +mwm
Amount Enclosed C?
Capital One Bank (USA), N.A.
P.O. Box 70884
Charlotte, NC 28272-0684
7590359 ItIIIIIIIII,11'Illll'ItIlIl111111i11111111111,11'I'11111'Iltll'll
Account Number: 4305-7221-028-7945
Please pint address or phone number flanges below using blue or black ink
Aaldwrss
Home Phan A7twvte Pharo
E,?W addess O -
99024917552839513# MAIL ID NUMBER
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324-8948
111111,II,JllIlrlllL llllll111lllltllll'Il'Ilrlllllll,ldll„tlr
Please write your account number on your payment made payable to Capital One Bank (USA), NA and mail with this coupon in the enclosed envelope.
PROTHONOTARY CUMBERLAND CO
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
WILLIAM B FRANKENFIELD
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:
S
Shawn Wood
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
C01111tr pt ?u?t?brr ?
OFx3GE --F "kc S"ERIFF
FILE', c.
Jody S Smith
Chief Deputy
Edward L Schorpp
Solicitor
Uiu ?/?t?i ?q iii 1 J• ?; ?•'
cu
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C `2, _ .,
Capital One Bank (U.S.A.) N.A.
vs.
William B. Frankenfield
Case Number
2010-517
SHERIFF'S RETURN OF SERVICE
01/25/2010 08:20 PM - Michelle Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on
January 25, 2010 at 2020 hours, she served a true copy of the within Complaint and Notice, upon the
within named defendant, to wit: William B. Frankenfield, by making known unto himself personally, at 134
Old State Road, Gardners, Cumberland County, Pennsylvania 17324 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $37.90
January 26, 2010
SO ANSWERS,
Y R ANDERSON, SHERIFF
t
By
Deputy Sheriff
(c) countySulte Sheriff, Teieo=oft, Inc.
-'_,. ". v
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs.
WILLIAM B FRANKENFIELD
Defendant
No: 10-517 CIVIL TERM
PRAECIPE FOR DEFAULT JUDGMENT
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
07590359 C N Pit NPE
Judgment Amount $11626.49
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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. 10-517 CIVIL TERM
WILLIAM B FRANKENFIELD
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONTARY:
Kindly enter Judgment against the Defendant WILLIAM B FRANKENFIELD above
named, in the default of an Answer, in the amount of $11626.49 computed as
follows:
Amount claimed in Complaint $11121.01
Less payments / adjustments made $0.00
Interest on the remaining principal balance of
$9076.16 from December 28, 2009 to March 26, 2010
@ the interest rate of 23.1000 per annum $505.48
Attorney's fees $0.00
TOTAL
$11626.49
I hereby certify that appropriate Notices of Default, as attached have
been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the
Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By: /
James C. rmbrodt,42524
07590359 C Pit NPE
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 1400 Pittsbur_ PA 15219
And that the last known address of the~fendant is
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs. Civil Action No. 10-517 CIVIL TERM
WILLIAM B FRANKENFIELD
NOTICE OF JUDGMENT OR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following Order of Judgment
was entered against you on ,c(~Q /p
(xx) Assumpsit Judgment in the amount of $11626.49 plus costs.
( ) Trespass Judgment in the amount of $ plus costs.
( ) If not satisfied within sixty (60) days, your motor vehicle
operator's license and/or registration will be suspended
by the Department of Transportation, Bureau of Traffic Safety,
Harrisburg, PA.
(xx) Entry of Judgment of
( ) Court Order
( ) Non-Pros
( ) Confession
(xx) Default
( ) Verdict
( ) Arbitration Award
Protho tart'
By: 1 /~ ~. G~~~
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324
Plaintiff's address is:
c/o WELTMAN, WEINBERG & REIS CO., L.P.A.,
436 Seventh Avenue, Suite 1400
Pittsburgh, PA 15219
(412) 434-7955
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs. Civil Action No. 10-517 CIVIL TERM
NON-MILITARY AFFIDAVIT
WILLIAM B FRANKENFIELD
The undersigned, who first duly sworn, according to law, deposes and
states as follows:
That he/she is the duly authorized agent of the Plaintiff in the within
matter.
Affiant further states that the within Affidavit is made pursuant to and
in accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C.
App. 521.
Affiant further states that based upon investigation it is the affiant's
belief that the Defendant WILLIAM B FRANKENFIELD is not in military
service.
Affiant further states .that this belief is supported by the attached
certificate from the Defense Manpower Data Center (DMSC), which states that
the DMDC does not possess any information indicating the individual status.
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324
is not in the military service. Further Affiant sayeth naught.
SWORN TO AND SUBSC IrnED in my presenc%e~ this
3 ~ da ~ f i' IQ~'~ X1+(1 ,a ~ ~~ -
_7
~y ~~
LVOTAR PUBLIC
1
Request for Military Status
Department of Defense Manpower Data Center
a~' " Military Status Report
Pursuant to the Service Members Civil Relief Act
Page 1 of 2
Mar-29-2010 07:22:16
Last Name First/Middle Begin Date Active Duty Status Active Duty End Service
Date Agency
FRANKENFIELD WILLIAM Based on the information you have furnished, the DMDC does not
B possess any information indicating the individual status.
Upon searching the information data banks of the Department of Defense Manpower Data Center, based
on the information that you provided, the above is the current status of the individual as to all branches
of the Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast
Guard).
~ -~-
Mary M. Snavely-Dixon, Director
Department of Defense -Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§
501 et seq, as amended) (SCRA) (formerly known as the Soldiers' and Sailors' Civil Relief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly
encouraged to obtain further verification of the person's status by contacting that person's Service via the
"defenselink.mil" URL http://www.defenselnk.mil/faq/pis/PC09SLDR.htm1. If you have evidence the
person is on active duty and you fail to obtain this additional Service verification, punitive provisions of
the SCRA maybe invoked against you. See 50 USC App. §521(c).
If you obtain additional information about the person (e.g., an SSN, improved accuracy of DOB, a
middle name), you can submit your request again at this Web site and we will provide a new certificate
for that query.
This response reflects active duty status including date the individual was last on active duty, if it was
within the preceding 367 days. For historical information, please contact the Service SCRA points-of-
contact.
https://www.dmdc.osd.mil/appj/scra/popreport.do 3/29J2010
Request for Military Status Page 2 of 2
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a
period of more than 30 consecutive days. In the case of a member of the National Guard, includes
service under a call to active service authorized by the President or the Secretary of Defense for a period
of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national
emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR)
members must be assigned against an authorized mobilization position in the unit they support. This
includes Navy TARs, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a
Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health
Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a
period of more than 30 consecutive days.
Coverage Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories of persons on active
duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate.
Many times orders are amended to extend the period of active duty, which would extend SCRA
protections. Persons seeking to rely on this website certification should check to make sure the orders on
which SCRA protections are based have not been amended to extend the inclusive dates of service.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report
for active duty or to be inducted, but who have not actually begun active duty or actually reported for
induction. The Last Date on Active Duty entry is important because a number of protections of SCRA
extend beyond the last dates of active duty.
Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights
guaranteed to Service members under the SCRA are protected.
WARNING: This certificate was provided based on a name and SSN provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:NVF9AMEEUH
https://www.dmdc.osd.mil/appj/scra/popreport.do 3/2912010
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK {USA),NA
Plaintiff
vs.
WILLIAM B FRANKENFIELD
AKA WILLIAM FRANKENFIELD
Defendant
TO:
WILLIAM B FRANKENFIELD
134 OLD STATE RD
GARDNERS, PA 17324
Date of Notice:
Case No. 10-517 CIVIL TERM
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS
TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS
NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR
PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, GQ
TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION
ABOUT HIRING A LAWYER.
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
WELTMAN, WERG &REIS CO., L.P.A.
By! ~'"
Matthew Urban
P.A.I.D.# 90963
WELTMAN, WEINBERG &REIS CO., L.P.A.
436 Seventh Avenue, 1400 Koppers Building
Pittsburgh, PA 15219
Phone: (412) 434-7955
7590359 N PIT G4B