HomeMy WebLinkAbout10-5666N ja&6 9,
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES gM1IN1 REQ7IMD
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
PL. A.
CAPITAL ONE BANK (USA),
successor in interest to
CAPITAL ONE BANK
4851 Cox Road
Glen Allen, VA 23060
VS.
ROSALEE A ANDRAE
24 Ross Ave Apt D
New Cumberland PA 17070
N.A., COURT OF COMMON PLEAS
CUMBERLAND COUNTY 5i--C:
DOCKET NO. I p -
NOTICE
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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 5
717-249-3166 OA-0D P0 ATrt'`f
C# 815 I
COMPLAINT IN CIVIL-ACTION
1. Plaintiff, CAPITAL ONE BANK (USA), N.A., successor in
interest to, is a federally chartered bank with a business address as
stated in the caption above.
2. Defendant ROSALEE A ANDRAE is an adult individual residing at
the above captioned address.
3. 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.
4. 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.
5. The defendant(s) received and accepted goods and merchand-
ise 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
August 24, 2010 remains on the subject account having account
number 5291492039480724 in the amount of $6,489.52 plus interest
accruing at the rate: of 24.9% from December 28, 2008 in the amount
of $3,222.90 for a total current amount due of $9,712.42; as of
August 24, 2010 there remains a balance due in the amount of
,$9,712.42.
7. Plaintiff has made demand upon the defendant(s)for payment
of the balance due of $9,712.42 but the defendant(s)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 February 5,
2008.
WHEREFORE, plaintiff claims of the defendant the sum of
$9,712.42 plus applicable court costs and interest.
Goldman & Warshaw, P.C.
BY:
Barry A. Ro n, Esquire
Attorney f r 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
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
ROSALEE A ANDRAE
Defendant(s).
VERIFICATION
NAB ?IPO
The undersigned does hereby verify subject to the penalties of 18 P&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/her knowledge, information and belief.
Dated: - pa=-ttarp-ds
A232
GOLDMAN & WARSHAW, P.C.
EXHIBIT "A"
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
ROSALEE A ANDRAE
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 5291492039480724 for the just and true sum of
$7038.45 as of 12128/2008, 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.
I
S. 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 - 0'
County of Chesterfield, to wit..
Commonwealth of Virginia
J. Q) A
Barbara Edwards
SUBSCRIBED and sworn to before me, the undersigned Notary Public in and for the
jurisdiction aforesaid, by Barbara Edwards, who acknowledged before me his/her signature to
the foregoing Affidavit.
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GIVEN under my hand and seal t
Notary Public
Notary Registration Number:
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My Commission Expires: 20 ?ea4?ser?.
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Pamela Lynn Nelson - Notary Public
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A232 lei,
GOLDMAN & WA.RSHAW, P.C.
NAN33269
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
C? c?
!:9 C_
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL
ONE BANK
vs.
ROSALEE A ANDRAE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 10-5666
PRAECIPE TO WITHDRAW COMPLAINT
TO THE PROTHONOTARY:
Kindly withdraw the above-captioned action, without prejudice.
Goldman & Warshaw, P.C.
BY: _
Barry A. osen, ESQUIRE
Attorne for Plaintiff
P006
CERTIFICATION OF SERVICE
I, Barry A. Rosen, ESQUIRE, hereby certify that I, on the date
below, served a copy of Plaintiff's Praecipe to Withdraw Complaint
Pursuant to Pa.R.C.P. 1028(c)(1), via First Class Mail, postage pre-
paid, to all other parties or their counsel of record.
Barry A. sen, ESQUIRE
Dated: ? j