HomeMy WebLinkAbout10-46112081517
? THIS IS AN ARBITRATION MATTER. ASSESSMENT OF
DAMAGES HEARING REQUIRED.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
CAPITAL ONE BANK (USA), N.A.
4851 Cox Road
Glen Allen, VA 23059
Vs.
TIMOTHY J PEIRCE
11 W MAIN ST
NEW KINGSTOWN PA 17072-0000
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : /Q - V6 / l
NOTICE
n rv
o 'r7
-- c:
f - •
1..77
w -,?,
"7^1
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. I17 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
4-91-66 P'- &I
r
' COMPLAINT IN CIVIL-ACTION
1. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant(s) was
issued to the defendant(s) by the plaintiff under the terms of which
the plaintiff agreed to extend to defendant(s)the use of plaintiff's
credit facilities.
2. Defendant (s) 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.
3. The defendant (s) received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the Plaintiff. A true and correct copy of the
Statement of Account or Affidavit of Account, if available, is
attached hereto as Exhibit "A".
4. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due as of April 7, 2010 in
the amount of $5,343.25.
5. Plaintiff has made demand upon the defendant(s)for payment
of the balance due but the defendant(s)has failed and refused and
still refuses to pay the same or any part thereof.
6. Defendant's last payment on account was made on 1/8/2007.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$5,343.25 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. EI BERG, ESQUIRE
JOEL M. FLI SQUIRE
Attorney for Plaintiff
Cumberland
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
TIMOTHY J PEIRCE
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 est of his/her knowledge, information and
Dated: rf'c
3
Antoi et e Miller
GOPA
FREDERIC I. WEINBERG, ESQUIRE
EXHIBIT "A"
Cumberland
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
TIMOTHY J PEIRCE
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 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.
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 5291492411770585 for the just and true sum of
$5294.44 as of 02/16/2010, plus interest accruing from said date at an annual percentage rate in
accordance with the Customer Agreement, currently 8.10%, 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: a
County of Chesterfield, to wit:
Commonwealth of Virginia
rr f
c 1,
Antoin a Miller
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 2VO
ft)d N*-
ruime
? ,
Notary Public
100121013
Notary Registration Number:
My Commission Expires:
/20 ?v 0.0
Ar0•' NOTARY•°•* '(1,
S ?? PUBLIC :O
?= REG # 7264146 ; p
?n go my COMMISSION:
Z o EXPIRES
00 .• 01/31113 .°'?,o4t'
GOPA
FREDERIC I. WEINBERG, ESQUIRE
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
SOS/CItOf
Capital One Bank (U.S.A.) N.A.
vs.
Timothy J. Peirce
~~~at~ at ~ N~mbP~,~~~
~;);~.~~
,~,.~
t)F~iGE ~" F rwE gr.ERtFa
~~r .
•- ,
r ,i:: ~
Case Number
2010-4611
SHERIFF'S RETURN OF SERVICE
07/19/2010 09:28 AM -Ronald Hoover, Deputy Sheriff, who being duly sworn according to law, states that on July 19,
2010 at 0928 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Timothy J. Peirce, by making known unto Tracy Peirce, Wife of defendant at 11 W. Main
Street, New Kingston, Cumberland County, Pennsylvania 17072 its contents and at the same time
handing to her personally the said true and correct copy of the same.
SHERIFF COST: $34.30
July 20, 2010
RONALD HOOVER, EPUTY
SO ANSWERS,
~~~~
RON R ANDERSON, SHERIFF
(c) CountySuite Sheriff, TeleosoR. Inc.
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 81894
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
CAPITAL ONE BANK (USA), N.A.
VS.
TIMOTHY J PEIRCE
208,t#3M-CFF1C£
OF i ' PJ,J T 140140TARY
c 1? P 20 P", 3:3v
E RLA, i''D COUNTY
1") IS Y L 'A N! A
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 10-4611 CIVIL
PRAECIPE FOR ENTRY OF JUDG =T FOR PANT OF AN ANSIM, 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 $5,343.25
Less: Payments on Account ( $.00)
Total: $5,343.25
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. 54904, Unsworn Falsification to
Authorities, I verify that:
1. The last known addresses of the parties are: CAPITAL
ONE BANK (USA), N.A. and that the last known address of defendant,
TIMOTHY J PEIRCE, 11 W MAIN ST, NEW KINGSTOWN PA 17072-0000.
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. 414,00 Pb Am/
3. The said defendant(s) is (are) not in the militar C &afa
service of the United States or otherwise within the coverage ofa?8
the Soldiers and Sailors Civil Relief Act and is (are) over 18 ??,
years of age. Ild hu
AND NOW, this ?M44_ day of '4' 2010 Judgment 41
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 ,
$5,343.25 as per the above ce 'fication.
Prot y
GORDON & WEINBER P.C.
BY:
FREDERI I. W INBERG, ESQUIRE
JOEL MA F , ESQUIRE
Attorney for Plaintiff
4
2081517
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
CAPITAL ONE BANK (USA), N.A. COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. DOCKET NO. : 10-4611 CIVIL
TIMOTHY J PEIRCE
11 W MAIN ST
NEW KINGSTOWN PA 17072-0000
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.
/X[ Judgment by Default $5,343.25
" Money Judgment $
L_L Judgment on Award of Arbitrators$
Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. FLINK, ESQUIRES AT THIS
TELEPHONE NUMBER: 484/351-0500
PROTH ARY
9lao?io
2081517
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
CAPITAL ONE BANK (USA), N.A. COURT OF COMMON PLEAS
CUMBERLAND COUNTY
VS. DOCKET NO. : 10-4611 CIVIL
TIMOTHY J PEIRCE
TO/PARA
NOTICE OF INTENTION TO TAKE DEFAULT
TIMOTHY I PEIRCE
11 W MAIN ST
NEW KINGSTOWN PA 17072-0000
DATE OF NOTICE/FECHA DEL AVISO: August 17, 2010
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSONALLY OR BY AN ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES
OR OBJECTIONS TO-THE,,CLAI-MS..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, GO 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 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
BY:
FREDERI I'. EINBERG, ESQUIRE
JOEL M LINK, ESQUIRE
PLOD-2