HomeMy WebLinkAbout11-3950t , i!
. ' 'ROTHONOTAI
"'Oil A"R 23 AN l l: 31+
?`UMBERLAND COUNTY
RENNSYLVANIA
I CERTIFY THE WI BE A
TRUE COPY OF IGINAL
FILED IN ASE
ATTORNEY FOR PLAINTIFF
CAPITAL ONE BANK
4851 COX ROAD
GLEN ALLEN, VA 23060
Vs.
EiAYT, HAYT & LANDAU, LLC
By: Arthur Lashin, Esquire
Identification No. 23425
123 S. Broad Street
Suite 1660
Philadelphia, PA 19109-1003
(215) 928-1400
OUR FILE NO. 364853
Attorney for Plaintiff
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
CIVIL DIVISION
TERM.
DAVID L BEVELHEIMER
325 BEVERLY RD
CAMP HILL PA 17011
No. 11- 3q Sd 0-ml
CIVIL ACTION
"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 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 judgment may be en-
tered against you by the court without further notice for any mon-
ey claimed in the complaint or for any other claim or relief request-
ed by the plaintiff. You may lose money or property or other rights
important to you.
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
800-990-9108
"AVISO
"Le han demandado a usted an Is torte. Si usted quiers
defenderse de estas demandas expuestas on las pdgkws siguientes
usted tiene veinte (20) dfas, de plazo al patir de Is feche de Is
demands y Is notificacidn. Hace falta seenter une oomparencia
escrito o an persona o con un abogado y entregw a la corte an
forma escrita sus defenses o sus objeciones a las demandas en
contra de su persona. Sea avisado quo si ustad no se defiende, Is
corte tomard medidas y puede continuer la demands an contra
suya sin previo sviso o notificacidn. Ademis, Is oorte puade
decidir a favor del demandante y requiere quo usted rumple con
todas las provisions de seta demands. Usted puede perder dinero
o sus propiedades u oboe derechos importantes pare usted.
"LLEVE ESTA DEMANDA A UN ABOGADO
IMMEDIATAMENTE. SI NOTIENE ABOGADO0SI NO
TIENE EL DINERO SUFICIENTE DE PAGAR TAIL SERVICIO,
VAYA EN PERSONA O LLAME POR TELtFONO A LA
OFICINA CUYA DIRECCIbN SE ENCUENTRA ESCRITA
ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR
ASISTENCIA LEGAL.
a? ? aa.oo ed
Ctc..d- 191(f S-p
V4 .25q 4 -7
CIVIL ACTION
1. Plaintiff CAPITAL ONE BANK is a business
entity securing or collecting debts, with offices located at:
4851 COX ROAD, GLEN ALLEN, VA 23060.
2. Defendant(s) DAVID L BEVELHEIMER is/are individual(s)
residing at: 325 BEVERLY RD,
CAMP HILL, PA 17011.
3. Upon application by Defendant(s) a Credit/Revolving Charge
Account was established for Defendant(s), which was assigned account
number 5178052435679077.
4. Defendant(s) subsequently utilized the aforesaid account to make
various purchases and/or receieve cash advances, thereby incurring
payment obligations to Plaintiff and/or Plaintiff's predecessor in
interest.
5. Defendant(s) defaulted by failing to adhere to repayment terms
and in accordance therewith, the entire remaining balance became due
and immediately payable.
6. As a consequence of the foregoing there is presently due and
owing to Plaintiff by Defendant(s) the following amounts (see
Exhibit "A"):
Unpaid Balance:
Interest:
$12,659.17
$862.78
TOTAL DUE:
$13,521.95
7. Despite repeated demand by Plaintiff, Defendant(s) has/have
failed and refused to pay the aforesaid sum.
WHEREFORE, Plaintiff demands that judgment be entered against
Defendant(s) in favor of Plaintiff in the amount of $13,521.95
together with interest and costs.
HAYT
By:
Attorney for Plaintiff
I
1824
8658003425474 002 001
David L Bevelheimer
502 Dtuie St
Norfolk, VA 23503-5333
Offer Expires: June 2, 2004
Please cross out and change name and address if necessary
• 5.99% Fixed APR
On Balance Transfers and Purchases
• NO Balance Transfer Pee -
• Credit LineUp TO $20,000
• NO Annual Pee
To avoid delays; please provide all information requested
Please print cludy in black or blue ink
Check the box under the card that suits your style.
If you do not select a c&4 you wdl receive the Platinum design
11 ? Platinum 12 ? Eagle 13 ?Amencan 14 ? Ocean 15 ? Beach
Flag Sunrise Borac
Sooal Sen;rV Number Date of Birth
wmint Btmness Phone
_
- _ - 8'vJ
- - - - - - 33 S
• - ?LZ ?s7
- - -. .
Elutad Address (opUOnan
at 16 ? Puppies 17 ? Beautiful 18 ? Sun & Moon
y Day
Home Phone
r5 7. 7 o.5 's
t1'otal Annual Houselhdd income io... mciiseo
$ 7. doo_
Sign I (We) have read and agree to the Important Drsdosrrres and Terra of Offer axlosed, including the provision relating to ArIxtratron If I (we) have completed the
Here Trenafer Request, I (we) have read and agree to the transfer mformahon enclosed. You are authorized to check my credit and employment history
t? Signature Date
David L Bevdhelmer
Please see the enclosed Important Disclosures for rate, fee and other cost information. 865&1
YES' I (We) want to transfer the following balance(s) immediately, and agree to receive the Privacy Notice from Capital One*
later along with other account information. Mammum. total transfer amount will be based on my (our) approved credit line
There Is no fee for this service.
Cardlloan Issuer ` a--k • AU aw?vzl5;4 U5W ! ! Account um er ??--' ?+_ 11LL
$
?`?' ? ?3d3 5xv r yagy
with a 5.99% Fixed APR specnc.Amount 5
on Balance Transfers to Pay
Transfer up to 3 additional balances
and Purchases and save even more >
(see reverse)
8658003425474 002 001
David L Bevelheimer
EYMBIT A
1
CYCLE # 17 CAPITAL ONE CYCLE FACSIMILE REPORT
08/18/2010 - 09/17/2010 PAGE 4311
ACCT-ID: 02435679077 CARD# 5178052435679077 STMT-TYPE: ENGLISH REWARDS: Y TPC: MP HOLD: 000 SAC-PGM:
PREV-BALANCE: $12,443.55 PYMTS&CREDITS $0.00 INTR CHRGS $215.62 TRANSACTIONS:
$0.00
NEW-BALANCE $12,659.17 MINIMUM PYMT $2,614.00 LATE'FEE $25.00 DUE-DATE 10/14/2010
CREDIT-LIMIT: 23000 CREDIT-AVAIL 10340.83 CASH-LIMIT 5000 CASH-AVAIL
5000.00
RPAY-TOTMTHS: 345 RPAY-TOTCOST $27,510.01 36MA-PITHPAY: $457.02 36MA-TOTCOST:
$16,452.88
INTEREST-CTD: $190.62 INTEREST-YTD $1,499.03 FEE-AMT-CTD: $25.00 FEE-AMT-YTD
$259.00
HIGH-LATEFEE: $35.00 HIGH-PNLTY-APR: OVERALL-APR: 0.000 CLOSE-DATE
CHRGOFF-DATE:
00B: N MISS-ADDR: N BK-HOLD: N BANKRUPTCY: N LEGAL: N CTC-CHG-IND: NEW: N EBPP: N ARCH: N REASON: 00 HARDCOPY: 04 ACTIVE
WATCH: WO CRED-RVK: PD CUR-PD: 07 CTC IND: INS: RETURN-MAIL: CLOSE: CHARGED-OFF: XFER: FRAUD: OL: 00
MULTI-IND: S PROV-ID: 000001 US PROF-CNTR: 0000 000001 COB SERVICE-OWNER: 000022 Prime OL-OPTIN-IND:
TBAL C/I BALANCE AMOUNT RATE CORR APR INTEREST CHRGS
DAVID L BEVELHEIMER Purchases 0001 01 12,538.78 00.0490400 0017.900000000
190.62
325 BEVERLY RD Cash 0002 01 0.00 00.0682200 0024.900000000
0.00
CAMP HILL
PA 17011281425
US
TRANSACTION DATA SUMMARY
NAME: DAVID L BEVELHEIMER OUST TYPE: 0 PRINT AREA: 001 NUM OF CREDITS: 00000 AMT OF CREDITS: $0.00
NUM OF PYMTS : 00000 AMT OF PYMTS $0.00
NO CREDIT TRANSACTIONS FOR THIS CYCLE
NAME: DAVID L BEVELHEIMER OUST TYPE: 0 PRINT AREA: 020 NUM OF DEBITS 00000 AMT OF DEBITS $0.00
NO DEBIT TRANSACTIONS FOR THIS CYCLE
NAME: DAVID L BEVELHEIMER CUST TYPE: 0 PRINT AREA: 070 NUM OF DEBITS 00001 AMT OF DEBITS $25.00
TRANDATE REFERENCE NUMBER MERCHANT DESCRIPTION TRANS-AMOUNT P OSTDATE C/D FC CARD NUMBER
09142010 PAST DUE FEE 25.00 09142010 D N 5178052435679077
NAME: DAVID L BEVELHEIMER CUST TYPE: 0 PRINT AREA: 090 NUM OF DEBITS : 00001 AMT OF DEBITS : $190.62
TRANDATE REFERENCE NUMBER MERCHANT DESCRIPTION TRANS-AMOUNT P OSTDATE C/D FC CARD NUMBER
09172010
- - - - - -
- - - - - - - - - - INTEREST
- - - - - CHARGE:PURCHASES
- - - - - - - - - - - - - 190.62
- - - - - - - - - - - - - 09172010
- - - - D '_
- - - - 5178052435679077
- - - - - - - - - -
tz
r-?
a
CAPITAL ONE BANK (USA), N.A.,
Plaintiff,
V.
DAVID L BEVELHEIMER
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 b lief.
n -n
tk
Dated:
Sandra Davis
N00000037163904
790285407
A088
HAYT, HAYT & LANDAU