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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff No: (O _Jri98 c:v?l?pr?'?
VS.
COMPLAINT IN CIVIL ACTION
SONAL A HALL
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
08234263 C N Pit EMR
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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
SONAL A HALL
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 5100 PEACHTREE INDUST.BLVD NORCROSS ,
GA 30071 .
2. Defendant is adult individual(s) residing at the address listed
below:
SONAL A .HALL
880 CROOKED STICK DR
MECHANICSBURG, PA 170503. Defendant applied for and received a credit card bearing the
account number XXXXXXXXXXXX6838
4. Defendant made use of said credit card and has a current balance
due of $2899.45 , as of June 22, 2010 .
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
19.900% per annum on the unpaid balance from June 22, 2010 . A copy of
Plaintiff's Statement its 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 , SON4 A HALL , individually , in the amount of
$2899.45 with continuing interest thereon at the rate of 19.900. per
annum from June 22, 2010 plus costs.
James ro t,42524
WELTMAN, NBER.G & REIS CO., L.P.A.
436 Seve h venue, Suite 1400
Pittsbur h, A 15219
(412) 43 -7 55
FAX: 41 -33 -7130
0823426 C Pit EMR
This law firm is a debt collector attemptibg/to collect this debt for
our client and any information obtained w be used for that purpose.
FYevioue ee{atlce FINANCE Payments & Cre6F? CHARf3E Tranuction6 New Balarwe 6linim(m Payment Due Date
$2,366.26 - $0.00 * $47.15 + $39.00 = $2,454.41 $493.00 Sep. 30, 2009
Aug. 06, 2009 - Sep. 05, 2009 iage 1 Of 1 Y
KE 9 PAY AT LWTHS AMO Mf
An Platinum Account You're beNnd by w payment) If we charge off your accost due to late or mis3ecipsyrnent3 finance
asommo4ox charges will oorhwe to accrue Act now b prevent ft from happenng Please pay the mrrnun
Your Account lllfarrnallon IIEMrAnDS Payment antrum on you statement co We w a call at 1800 956 M We're here b help Take control
of you credit with Crplal One
TOTAL CREDIT LINE $2,00000
TOTAL AVAILABLE CREDIT $000 Rewards Sulamiq
CREDIT LINE FOR CASH $2,00000 Prevcusavalablebakrce 881
AVAILABLE CREDIT FOR CASH $000 Earned to penod 0
(rdb b li w cl. poabd dmg f big qb)
Avadd* 0denoe 881
Fnaltce Charges (Please see remse fa mpbrtant dwinalon) Pawnents Credits 3 Adiuetlnents
Balance rate Perodc Corrop ning FNVACE
applied b rale APR CHUM Transaclim
Purchases S'L,39B 49 006342% D 2 15% 54715 1 31 AUG PAST DUE FEE S3900
Cash 90 00 0 06342% D 2$15% S000
AWAAL PERCENTAGE RATE applied this perlom 23.15%
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Capifd Oro Be* (lSA), NA • P 0 Bw 710830 Owbib, NO
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Capital One• P 0 Boa 30PB5 • Sat Lakes City, UT 841M.VM
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® Have a question about a dwge on your afafened?
Please refer b the Bing RKJtts $umma on ere back of your
staterneM or visd www.®oslab?he.carrhrdr9arMs
PLEASE RETURN PORTION BELOW W1TH PAYMENT OR LOG ON TO W W W CAMALONE COM TO MAKE YOUR PAYMENT ONLINE
ATh At Your SWAM- Go b mm.comilaimarn "wwae)ar m murk
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.Cat1M090R3637areportabitorsUkn d,wd orVo*bO IWW
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You account has gone ores is lied hint To a4 d adStord overland fees, you sho lit pay more than
ft Muhmum Payment Please pay enough b brag your womnt bdence below your lied Imd
mmedAsy, and mace sure your axount balance romans balm your lied limit Please be we the
amount you pay womb for any Wepurd ow. fees, and finance charges
You were assessed a pest die fee l Kww you marnrm payment was not received by the due date To
un d the fore in Ce Wire, we re mmerd tlhd you allow at least Ttweness drys for your mramum
payrnent to reeds Cmw Ons
Irnportant change to your Rewards travel mclerrptons bqm ig Febmay 2010 A bo6aT fee msy apply
wfen you cal our Rewards Con* b book travel usrg you rewards However, you can still book travel
online for free at www cupildone corn
1 838 05 2454410073000493004
8234263
Cap" AcwuM Nu 38
Due Date New Balance MInI Payment Amount Enclosed
Sep. 30, 2009 $2,454.41 ? -00
PL?gSE PAY AT (FAST
iHISAMOUNT
#9024947450238634#
SONAL A HALL
660 CROOKED STICK DR
MECHANICSBURG, PA 17050-229L
1111111'III'111'II"I'IIIIylylLvrarlrl'1111111°1II111111111'I
GO GREEN.
SAVE GREEN!
Pay online and save
money on stamps.
Sign up at www capdalone com
Capital One Bank (USA), N.A.
P.O. Box 71063
Charlotte, NC 26272-1063
1111111'Ill"11111'11'1111111x'111111"11'1'111'11"11111111'1111
Please make diedc pay" to Capital One Bank (USA), NA. and mad with this Coupon in the enclosed erwekape.
EXHIBIT
l
PROTHONOTARY CUMBERLAND CO
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
SONAL A HALL
Defendant(s).
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating
to unsworn falsification to authorities, that he/she is an authorized agent of CAPITAL ONE
BANK (USA), N.A., Plaintiff herein, and that he/she is duly authorized to make this
Verification, and that the facts set forth in the foregoing Complaint in Civil Action are true and
correct to the best of his/her knowledge, information and belief.
Dated:
Margaret Parton
N00000033135807
371280736
A049
WELTMAN, WEINBERG 8$ REIS CO., L.P.A.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff r
~~tr t~uu~bp~~~~ f __ `,~. .. ~,,..
Jody S Smith
Chief Deputy G ~° ~ yt ;~
Richard W Stewart ~ ~~- a0~0 AUG ~1 ~K <<: ~~
Solicitor t~lcecr T~EsK_~irF ~ii.``'~ i... _ ;,~~~
~~~ ~_
Capital One Bank (U.S.A.) N.A. Case Number
vs.
Sonal A. Hall 2010-5198
SHERIFF'S RETURN OF SERVICE
08/13/2010 07:38 PM -Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on August
13, 2010 at 1938 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Sonal A. Hall, by making known unto himself personally, at 880 Crooked Stick Drive,
Mechanicsburg, Cumberland County, Pennsylvania 17050 its contents and at the same time handing to
him personally the said true and correct copy of the same.
~~~,~--~
RYAN BUR EPUTY
SHERIFF COST: $37.00
August 16, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
(o) CountySuite Shenfl. Teleosoft, Inc.
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W THE COURT OF COMMON PLEAS OF CUMBEKLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs.
SONAL A HALL
Defendant(s)
No. IO-5198 CIVIL TERM
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
Lyndsay E Rowland, Esquire
PA I.D. #205520
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#8234263 NPE
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK (USA),NA
Plaintiff
vs. Civil Action No. 10-5198 C1VlL TERM
SONAL A HALL
Defendant(s)
PRAECIPE TO SETTLE DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF Cumberland COUNTY:
SIR
Kindly settle, discontinue and end without prejudice to refile the above-captioned matter upon the records
of the Court and mark the costs paid. _
WELTM N, WEINBERG &REIS CO., ...A.
n~-~--
By:
Lyndsay E Roy land, squire
PA LD. #2055 0
WELTMAN, ~ EINBERG &REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
SWORN TO AND,~UBSCRIBED
before me this r ~ day COMMONWEALTH OF PENNSYLVANIA
,, Notarial Seat
of 010 Wendy L. Gault, Notary Public
City of Pittsburgh, ptlegheny County
- ' l Y~________ . My Commission Expires ]uly 15, 2014
.J---~---'~ .- Member. PennsvlvaNa A4soriation of Notaries
-'~'ARY