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
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'BllUNG RIGHTS SUMMARY
(In Ca..OIEm><eOrCuellionaAbcUl Your Sill)
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..parall,haallllheaddra..lor,nquin.Mownonlha
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II you ~..... problem -Mt~ 1M qlllijl1 o_f property or
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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.
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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.
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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) .
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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:
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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