HomeMy WebLinkAbout10-6710NAN31747
THIS IS AN ARBITRATION MATTER.
ASSESSMENT OF DAMAGES HEARING REQUIRED.
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
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL ONE
BANK
4851 Cox Road
Glen Allen, VA 23060
Vs.
DONALD P KEENER
1615 MARKET ST APT 1
CAMP HILL PA 17011-4843
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COURT OF COMMON PLEAS :? C-)
CUMBERLAND COUNTY LL Y'
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DOCKET NO.: 10 - 61 710 0, IV i l -rem
NOTICE
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 ORBY
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 ``'J
717-249-3166 40.o0 PO AT7Y
esal I
e .250030
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
CAPITAL ONE BANK (USA), N.A.,
successor in interest to
CAPITAL ONE BANK
4851 Cox Road
Glen Allen, VA 23060
Vs.
DONALD P KEENER
1615 MARKET ST APT 1
CAMP HILL PA 17011-4843
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. :
COMPLAINT IN CIVIL-ACTION
1. Plaintiff, Capital One BANK (USA), N.A., is a federally chartered bank authorized to
do business in Pennsylvania with an address as stated in the caption above, and is successor in
interest to Capital One Bank in accordance with a change of name and designation as federally
chartered bank as authorized by the U.S. Comptroller of the Currency.
2. Defendant DONALD P KEENER is an adult individual residing at the above captioned
address.
I At all times relevant hereto, the defendant was the holder of a credit card, which at the
request of the defendant was issued to the defendant by the plaintiff under the terms of which the
plaintiff agreed to extend to defendant the use of plaintiffs credit facilities.
CAPITAL ONE BANK (USA), N.A., Nlqrv 3lN7
Plaintiff,
V.
DONALD P KEENER
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 Co nt in Civil Action are true and
correct to the best of his/her knowledge, information and be ief.
Dated: 1?' 6 `l
1.6
Edward Piotrowski
A232
GOLDMAN & WARSHAW, P.C.
4. Defendant 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 received and accepted goods and merchandise
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 October 14, 2010 remains on the subject account having account
number 5291492097206128 in the amount of $6,355.34 plus interest
accruing at the rate of 24.9% from December 20, 2008 in the
amount of $3,546.47 for a total current amount due of $9,901.81;
as of October 14, 2010 there remains a balance due in the amount
of $9,901.81.
7. Plaintiff has made demand upon the defendant for payment of the balance due of
$9,901.81 but the defendant 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 December 12, 2007.
WHEREFORE, plaintiff claims of the defendant the sum of $9,901.81 plus applicable
court costs and interest.
Goldman & Warshaw, P.C.
BY:
Barry A. sen, Esquire
Attorney for 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.
DONALD P KEENER
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 5291492097206128 for the just and true sum of
$7027.33 as of 12/20/2008, 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.
1
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.
b. 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:
..7
Dated: i2 `?1 fit; lC _?, r
Edward Piotrowski
County of Chesterfield, to wit:
Commonwealth of Virginia
SUBSCRIBED and sworn to before me, the undersigned Notary Public in and for the
jurisdiction aforesaid, by Edward Piotrowski, who acknowledged before me his/her signature to
the foregoing Affidavit.
GIVEN under my hand and seal this day of
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Notary Public
Notary Registration Number:
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GOLDMAN & WARSHAW, P.C
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
Capital One Bank
Case Number
vs.
Donald P. Keener 20110-6710
SHERIFF'S RETURN OF SERVICE
11/05/2010 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Donald P. Keener, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Donald
P. Keener. Request for seRfice at 1615 Market Street, Camp Hill, PA 17011 is no longer commercial
apartments. The Camp Hill Postmaster has confirmed, Donald P. Keener is not known at 1615 Market
Street, Camp Hill, PA 17011.
SHERIFF COST: $46.50 SO ANSWERS,
November 05, 2010 RONNY.R ANDERSON, SHERIFF
NAN31747
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
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL ONE
BANK
VS.
DONALD P KEENER
15N21STST
CAMP HILL PA 17011
PLED-OFFICE
6? THE PROTHONOTARY
2Jl1 itIN 24 AM !0: 06
OU PENNSYLVANIA TY
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO.: 10-6710
PRAECIPE TO REINSTATE COMPLAINT
TO THE PROTHONOTARY:
Kindly reinstate the Plaintiffs' Complaint in Civil Action in the above-captioned matter
for an additional thirty (30) days.
Goldman & Warshaw, P.C.
BY:
BARRY A. ;( ESQUIRE
Attorney for P intis)
LI.? $ IO.nO pd c?.l
0 L if d) $a I
P_ il-,J (a 097 3
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson FILED-OFFICE
Sheriff r'' THE Prk T?iC''0 ?,
Jody S Smith
Chief Deputy 2011 JU -7 PK 2: 1.3
Richard W Stewart
$IMBERL?? COUIATY
Solicitor PENNSYLVANIA
Capital One Bank
Case Number
vs.
Donald P. Keener 2010-6710
SHERIFF'S RETURN OF SERVICE
07/05/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that he made a diligent search
and inquiry for the within named defendant to wit: Donald P. Keener, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Donald
P. Keener. Request for service at 1Sp N. 21st Street, Camp Hill, Pennsylvania 17011 the Defendant was
not found. Deputies were advised, Donald P. Keener has never resided at this address and he is thought
to be residing at the Veterans Affairs Hospital in Lebanon, Pennsylvania or deceased.
SHERIFF COST: $48.00 SO ANSWERS,
July 05, 2011 RON R ANDERSON, SHERIFF
..;nuw}. a3 so'L [nc.
NAN31747
G$ldman'& 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
0, ! h''0NO TA
'5 1 I OCT I 1 P iL
`"CUMBERLAND COUNTY
PENNSYLVANIA
CAPITAL ONE BANK (USA), N.A.,
successor in interest to CAPITAL
ONE BANK
VS.
DONALD P KEENER
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 10-6710
PRAECIPE TO WITHDRAW COMPLAINT
TO THE PROTHONOTARY:
Kindly withdraw the above-captioned action, without prejudice.
Goldman & Warshaw, P.C.
BY
Barry A Rosen, ESQUIRE
Attorn y for Plaintiff
P006
a a
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. Rosen, ESQUIRE
Dated: