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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