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HomeMy WebLinkAbout10-5419iii IN THE COURT OF COMMON PLEAS OF aoro Au6 19 pM I:38 CUMBERLAND COUNTY, PENNSYLVANIA 1 ` CAPITAL ONE BANK (USA), N.A. 4851 COX ROAD CIVIL ACTION GLEN ALLEN, VA 23060 Plaintiff vs. 548 NO: 10 DIANE M MCCLEAD 153 OAKHILL RD CARLISLE PA 17015-8929 Defendant : 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 to Defend 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 ON AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT REDUCED FEE OR NO FEE. MIDPENN LEGAL SERVICES 401 EAST LOUTHER STREET CARLISLE, PA 17013 717-243-9400 (SO -49a.00 A6 air/ ?'? ay?ool IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CAPITAL ONE BANK (USA), N.A. : CIVIL ACTION 4851 COX ROAD GLEN ALLEN, VA 23060 Plaintiff vs. NO: DIANE M MCCLEAD 153 OAKHILL RD CARLISLE PA 17015-8929 Defendant COMPLAINT Plaintiff, CAPITAL ONE BANK (USA), N.A. , by and through its attorneys, Edwin A. Abrahamsen & Associates, P.C., complains of the Defendant as follows: 1. Plaintiff, CAPITAL ONE BANK (USA), N.A. , (hereinafter "Plaintiff") is a corporation with a principal place of business located at 4851 COX ROADGLEN ALLEN, VA 23060 2. The Defendant DIANE M MCCLEAD (hereinafter "Defendant") is an adult individual residing at 153 OAKHILL RD CARLISLE PA 17015-8929. 3. At all relevant times herein, Plaintiff was engaged in the business of debt purchase and collection. 4. Defendant applied for and received a credit card issued by CAPITAL ONE BANK (USA), * with the account number 5291492224745279. 5. Use of the CAPITAL ONE BANK (USA), * credit card was subject to the terms and considerations of the Cardmember Agreement (hereinafter "Agreement"), a copy of which was sent to the Defendant along with the credit card. 6. Defendant used the CAPITAL ONE BANK (USA), * credit card account number5291492224745279, for purchases, cash advances and/or balance transfers. 7. The Defendant was mailed account statements relative to the Defendant's use of the subject credit card. 8. The Defendant defaulted under the terms of the Agreement by failing and refusing to make monthly payments on the account as they became due. (See, Cardmember Agreement attached hereto as Exhibit "A.") 9. The account became delinquent June 14, 2009. 10. The total amount due and owing the Plaintiff including interest, is $12,484.79. WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the amount of $12,484.79 plus costs of suit and any other relief as the Court deems just and appropriate. Edwin A. Abraham & Michael F. Ratchfor , Esc Attorney I.D. Nos.: 8 285 120 North Keyser Ave. Scranton, PA 18504 mratchford@eaa-law.com Phone: 570-558-5510 Fax: 570-558-5511 VERIFICATION I, Michael F. Ratchford, attorney for Plaintiff, CAPITAL ONE BANK (USA), N.A. , am fully familiar with the facts set forth in the within Complaint and am authorized to make this Verification on behalf of Plaintiff. I Verify that the facts set forth in the within allegations are true and correct to the best of my knowledge, knowing that any false statements are punishable by law pursuant to 18 C.S.A. 4904. k- CUSTOMER AGREEMENT WNae b CMd 0" We aft *NW It 0101 Your bed cold aaauu. This acme L d banjo at M ilY fatal Ira eba?a tr amount Nam mad it &W k for ym III to " bweve for each up-t d your acimust vas No to wi sib M Oft Whowles About ust b we* yea w d ypw rd0t OW?i 1010! 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A?ra?gs to o6hbNswfon about s?atan ? and Ya ? ? ? mot abitra0an uAdr his Jy6Mtafoq rrAb? ? ??? ? ? ? bt dretnr' w aaq":RaMo?araqu?tlne?or?b d ba ChlhL d ww mm L b "am, In'iy 10 bdv d rn f?or?pnl ieeeont a ?+ adot?. Yer ?ndrrttlolDw ?a n/es W oaf aq._.! aak __? !?'1 Or I - c4r ?? ?d?eedsa?ioemat: 11t•+ . ?`??4rst!!S 1 . SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson (~~~p-t~L'~v~ Sheriff t~F ~ ar pc.~ " l ~~,R~( ,, ~~ nt u ~~, , , ;.~~rtrfr~ Jody S Smith Chief Deputy ~ ~ ~ ~ ~ ~ ~~ ~' Richard W Stewart ,~J;~`~ Solicitor CLM~~~ ~'~~" ` ~ ALL' ~~iv1~S~,"i~V~1`~iA Capital One Bank (U.S.A.) N.A. vs. Diane M. McClead Case Number 2010-5419 SHERIFF'S RETURN OF SERVICE 09/08!2010 03:30 PM -Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on September 8, 2010 at 1530 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Diane M. McClead, by making known unto herself personally, at 153 Oak Hill Road, Carlisle, Cumberland County, Pennsylvania 17015 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $33.40 September 10, 2010 ~.~ DENNIS,P Y, DEPU ~ `~ SO ANSWERS, ~~ RON R ANDERSON, SHERIFF