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HomeMy WebLinkAbout05-4271 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE - FSB Plaintiff No: D:; - ;';,}/1/ C;().-L~82...~ vs. COMPLAINT IN CIVIL ACTION SAMUEL D WARING Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 2718 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 04322982 C A Pit WLG IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE - FSB Plaintiff vs. Civil Action No SAMUEL D WARING Defendant COMPLAINT AND 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 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 ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff, CAPITAL ONE - FSB is a corporation with offices at 6851 JERICHO TURNPIKE #190 SYOSSET , NY 11791 . 2. Defendant is adult individual(s) residing at the address listed below; SAMUEL D WARING 711 HANOVER MNR APT 103 CARLISLE, PA 17013 3. Defendant applied for and received a credit card bearing the account number 5291151750881516 . 4. Defendant made use of said credit card and has a current balance due of $2104.18 , as of August 10, 2005 . 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff. 6. Plaintiff is entitled to the addition of interest at the rate of 6.000% per annum on the unpaid balance from August 10, 2005 . A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit "1" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , SAMUEL D WARING , INDIVIDUALLY , in the amount of $2104.18 with continuing interest thereon at the rate of 6.000% per annum from August 10, 2005 plus costs. w~ Jam Warmbrodt,42524 WEL MAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 2718 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 04322982 C A pit WLG This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used for that purpose. Capital Ones Values You As A Customer! U you are uoable to pay the amouol due at this time, we strongly urge you 10 eall us Immediately at 1-800-955-6600. We are willing to work with you to help you out of your current financial situation and resolve the delinquency of your accouot. Don't further damage your credit. Your accouot will soon be reviewed 10 be charged-off as bad debt. U your .ccouot is charged.off, you will still be responsIble for the deb~ but it will be listed on your credit report and could prevent you from receiving credit cards, loans and even affect future employment and housing opportunities. 102001 Capital One Services, Inc_Capltal One Isa federally feaistered servlce mark. All r Igh~reserved. Capi#alQne' ACCOIIDt Summuy Previous Ballll1ce Pllymentl;, Credits and Adjustment.'l TransaclioDs Finance Charges $1.069.32 $.00 $64.00 $20.94 New BlllllIlce Minimum Amount Due Payment Due Date $1,154.26 Sl.l54.26 January07,2002 Total Credit Line Total AvailBbleCredit Credit Line for Cash AVllilllbleCredit forCasll $500 $.00 SSOO S.OO AtYODrlIcrviec To CIUCU!lomerRelltiol\liormroporlalo<lo'Mlencard 1_800_'10].3637 ScodpaymenlSlO Attn' RemilllulceP",ce"ing eapitalOrleSe",ice. P,O,&d5147 Richmon<L VA 23276 SOlldinquiricslo CopilalOne Ser.ice. 1',0.80.&5015 Richmooo.VA232B5-50IS Important Al:l:ount laform.tioll Capilal One, ESPN, and ABC Span, arc laking to the gridiron thi'.e"""n.Tune in every week for grcatoollege football and the Capital One Halftime Show. Then on New Year. Day, be .ure 10 watch the Capilal One Florida Citru, Bowl-in which two of Americas top college teams competc in their final game of the ,eason.lt>> foolball""tionyou wonl wBnttomiss-sobesurelocheekyourlocallistingsfor game. and time.. 2614llM "" 014-0400 GOLD MASTERCARD ACCOUNT 5291-1517-5088-15]6 NOV 08 _ DEC 07.2001 Pogelofl P.ymeatl.Credits and Adjultments Transactions 08NOV 08NOV 07DEC PAST DUE FEE OVERL1M1T FEE MONTHLY MEMBERSHIP FEE 129.00 29.00 6.00 PinaneeCh....el PIClI>e.""relW~.ideforirnpotUnl infOlmalion PURCHASES CASH Ihl__,.," Peliodic appJiNu> ,./0 SI,137.6O .00D7%P 5,00 O6D7%P c",..._dit16 m 22.40% 22,40% FINANCE CHARGE "".~ SOO ANNUAL PERCENTAGE RATE .pplicdtllilpcriod CaplfalOne' .,. PLEASERETURNPORTlONBELOWWITHPAYMENT. .,. 0000000 7 5291151750881516 07 1154260110001154261 P~f'Ijn'_..clle"ll".l>eJmr".;nlblu<orb"dinJ:. New Balanee Minimum Amount Due Paymcnt Duc Date $1154.26 $1154.26 January07,2002 Total enclosed .., Cap-tal One, F_ S. B. P.O. BOll B51B4 Ric:hlrond, VA 23285-51B4 1..1.1..111111.11..1..1.1..1.1....111..1111..11..1..1..111...1 22.40% ,- ,- City ^' . '" Ho",.Phone AlternolePtIoo" """'" """" - 1190342795110900BH MAIL ID lUMBER SA~EL 0 WARIl<3 PO BOX 1129 CARLISLE PA 17013-<i129 ~ . - - 1...111...111'1111.11..11..11.....111111111111..1.11.1..1.1..1 PICB# write YO"'''''''''IlII' numMr on yourch,'C/wl moncyorckrTmHi. ~y~b/. /0 Cspi/II 00<; F.S.B, ~od IrllIil in /he tmclosed,oW:/Gpt:. r EXHIBIT I ;;;;;;;; !!!!!!! ;;;;;;;; - ;;;;;;;; - - ,. HowToAvoid" FI"''''*='''re- ta. G..""P_.You wll h_. ..."Imum gr1lal period 01 :~:r"p~~,fi~~~~:'~;:~;'M'yn~r Ict8I "New Bolo_" in fu~. In lcoonl."". 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Rl.le FOfC""'~ Card P...m.... II you ~..... problem -Mt~ 1M qlllijl1 o_f property or lIMoollhel you P"rdIl11d wllh . ~rtIdll card arlll you ~.VI trlad ,n good /aittI to oorract ilia problem wI1h Iha man:Il.nt, youmayhllVllharighlnollopayltlaramalning amounl dua on 111. prt>party OfIl<'tioal_You haVllhll ~~.:~~~~-:.r.:;:~=~\:; or ::~1:' ~~nl~:r~n~~ra;/~:" own or advartlHmanllorlhepropertyo'.....IolI.!.,lpurcNlMI ."CO"lredrag.rdIe..o1lmOUnlorlocationofpurdl....,) 1'1.... ramembar to 111lfl'"OOITftllOrIllanca t[)ouf1QtappiylO~CIIIf1-=:>unI. . [)ouf1QtlpplylO_.cradlt.-ds ~-c:.. ~ne~~:,=~ prl'iICY pIOt&CIion _our g~:~i~~~r ~~~:_~I~\: ~~m.:~~lC'pdll C.pdI' One ImportantNotice:Your payment will be credited to your account as of the date we receive it, provided you send the bottom portion of this statement and your check in the enclosed remittance envelope. and your payment is received in our processing cenler by 3 p.m. Payments addreSSed to our Virginia or Georgia processing center must be received on a business day by 3:00 p.m. ET, Payments addressed to our Washington processing center must be received on a business day by 3:00 p.m. PT. Please allow at leasl five (5) busineaa days for postal delivery. Payments received by Ul al any other location or in another form may not be credited the ssme day we receive them. Our business days are Monday through Saturday, excluding holidays. Please do not use staples. paper clips. etc. when preparing your payment. - - = - - -- ;;;;;;;; = - ;;;;;;;; = - - !!!!!!! = ;;;;;;;; - - - = = ;;;;;;;; ;;;;;;;; - -- = ! ~ I ~ ! 2e146M VERIFICATION The undersigned does hereby verify subject to the penalties of 18 P A.C.S. 54904 relating to Agent of Capital One Bank (Company) Dawn Feliccicardi (Name) ,plaintiff herein, that unsworn falsifications to authorities, that helshe is (Title) 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 ofhislher knowledge, information and belief. [)~{A~~~f~ (Signature) WWR# ~ ~ Q. 0 <;2 c_ ~ :1 P iK\:\. U'"'( . , ~. (8 ".c,'_, rn~ '",_1 f ~ ~ :'\ f.',-' , ' Co" -a(U ~;) -'J'( 'r-:> '(:.), ) VJ. ';::.:.;~ \J ~. C'l.c") - \6 , ..J~ :<~ en ~ ~ '. .. C2 :-.~ c ';8: ~ CJ ':':':t .l'" ?l ...::) -..? -( -l 1;P -C:. b ..0 -L- () +- ~ SHERIFF'S RETURN - REGULAR CASE NO: 2005-04271 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE - FSB VS WARING SAMUEL D SGT BARRY HORN Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon WARING SAMUEL D the DEFENDANT , at 1600:00 HOURS, on the 29th day of August at CUMBERLAND CO SHERIFF'S OFFICE ONE COURTHOUSE SQUARE , 2005 CARLISLE, PA 17013 by handing to SAMUEL WARING a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: 18.00 .00 .00 10.00 .00 28.00 r-P/~~ R. Thomas Kline me this 21 day of Sworn and Subscribed to before By: A.D. IN TIlE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK - FDS Plaintiff No. 05-4271 CIVIL TERM vs. PRAECIPE FOR DEFAULT JUDGMENT SAMUEL D WARING Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: \ WILLIAM T. MOLCZAN, ESQUIRE PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#04322982 Judgment Amount $ 2.116.13 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVAN[A CIVIL D[VIS[ON CAP[T AL ONE BANK - FDS Plaintifr vs. Civil Action No. 05-4271 CIVIL TERM SAMUEL D W AR[NG Defendant PRAECIPE FOR DEFAULT ,JUDGMENT TO THE PROTHONOTARY: Kind[y enter Judgment against the Defendant, SAMUEL D WARING above named, in the default of an Answer, in the amount of $2, I 16. I 3 computed as follows: Amount claimed in Complaint $2,104.18 Interest from August 10,2005 to October 12,2005 at the legal interest rate of 6% per annum $11.95 TOTAL $2,116.13 I hercby ccrtify that appropriate Notices of Default, as attached have been mailed in accordance with I'A R.C.I'. 237.1 on the dates indicated on thc Notices. WELTMAN. WEINBERG & REIS CO., L.P.A. WILLIAM T. MOLC PA 1.D.#47437 Weltman, Weinberg & Reis Co~, L.P.A. 2718 Koppers Bldg. 436 Seventh A venue Pittsburgh, P A 15219 (4[2) 434-7955 WWR#04322982 Plaintif-rs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Bui[ding, 436 7'" Avenue, Pittsburgb, PA 15219 And that the last known address cfthe Defendant is: 711 HANOVER MNR APT 103 CARLlSLE,PA 17013 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPll AL ONE. FSB Plaintiff 05-4271.CIVIL SAMUEL D WARING Defendant IMPORTANT NOTICE TO: SAMUEL D WARING 711 HANOVER MNR APT 103 CARLlSLE,PA~17013 ~\)')\.. !) ( , ") ( " (' Date of Notice:)' \ \ b ji.' I JCJ.) i YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 WELTMAN, WEINBERG & REIS CO, LPA By: / James C. PA I.D, WEL A, WEINBERG & REIS CO, LPA 271 K pers Building 4 S enth Avenue it! urgh,PA15219 ( ) 434-7955 R #04322982 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK - FDS Case no: 05-4271 CIVIL TERM Plaintiff NON-MILITARY AFFIDAVIT vs. SAMUEL D WARING Defendant The undersigned, who first being duly sworn, according to law, deposes and states as follows: That he/she is the duly authorized agent of the Plaintiff in the within matter. Affiant further states that the within Affidavit is made pursuant to and In accordance with the Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. ~ 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, SAMUEL D WARING is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant. SAMUEL D WARING is not in the military service. Further Affiant sayeth naught. AFFIANT rJ . Sc~.~y presence. th)l ~y .C) . '--.- - Nolana! SeaJ . Wendy L Ga"~. No~1fY Public 0.;. Of Pittsb<<rgll. AIIeghenv COt""" IlIv CotMiaIioI! ExpIJes July 16, 20Ot, i ~"'''''''''''''''''''_or.......... This law firm is a debt collector attempting to collect this debt for our client and any information obtained will be used for that purpose. VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to the Praecipe attached are not members of the Armed Forces of the United States or any other military or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned further states that the information is true and correct to the best of the undersigned's knowledge and belief and upon information received from others. WELTMAN, WEINBERG & REIS CO., L.PA By: C AJ (J .10. SL~i~ - \) .cy '- ':\) ()- \'\ '-.:l, ~ -::tJ ~ ~ I)- cc. Ilj t:~\ ...... CN:t::> R o.-+- l" J:" -, " --' T',,' -~ --- f..; IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK - FDS Plaintiff vs. Civil Action No. 05-4271 CIVIL TERM SAMUEL D WARING Defendant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was entered against you on Oc:i :J..() JObS I (xx) Assumpsit Judgment in the amount of$2, 116. I 3 plus costs. () Trespass Judgment in the amount of$_ plus costs. () Ifnot satisfied within sixty (60) days, your motor vehicle operator's license and/or registration will be suspended by the Department of Transportation, Bureau of Trame Safety, Harrisburg, PA. (xx) Entry of Judgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration Award Prothonotary By: PROT SAMUEL 0 WARING 71 I HANOVER MNR APT 103 CARLlSLE,PA 17013 / Plaintiffs address is: c/o Weltman. Weinberg & Reis Co.. L.P.A., 2718 Koppers Building. 436 7'h Avenue, Pittsburgh, PA 15219 1-888-434-0085