HomeMy WebLinkAbout05-4272
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: DS- - 1).''f?-- C/~~L ~&Lv-vr
vs.
COMPLAINT IN CIVIL ACTION
JENNIFER HORN
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
04322929 C A pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
civil Action No
JENNIFER HORN
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 BANK 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:
JENNIFER HORN
40 FAIRVIEW ST
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 5291071513204568 .
4. Defendant made use of said credit card and has a current balance
due of $2415.37 , 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 , JENNIFER HORN , INDIVIDUALLY , in the amount of
$2415.37 with continuing interest thereon at the rate of 6.000% per
annum from August 10, 2005 plus costs.
Jame~b~~
WELTMAN, WEINBERG & REIS CO" L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
04322929 C A Pit WLG
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used for that purpose.
Capital Ones Values You As A Customer!
If you are unable to pay the amount due at this time, we strongly urge you tn call us inunediately at
1.800,955,6600. We are willing to work With you to help you out 01 your current financial situation and
resolve the delinquency 01 your account.
Don't fUrther damage your credit.
Your account will soon be reviewed tn be charged..,!! as bad debt. Jl your account is charged,o!!, you
will still be responsible lor the debt, but it will be listed on your credit report and could prevent you from
receiving credit cards, loans and even affect future emplojlDent and bousing opportunities,
."
C 2001 CalliIaJ One Services, Inc. ~u\ OM 1$ afWmlly reglstered SetViCB ma~. All rigllts reW'led.
'"""""
CaplfalQne'
MASTERCARD ACCOUNT
~191-0115-1)20-4568
SE1'28_0CT 27.2001
PagcloCI
Account SUllImary
P'I"'j<>Il.lB_lllllce
Pa.:ymo:-nb, Credits and Adjustments
Tran~&CIi"n'
Finance Charges
$1,111.4\
S50Jlil
$50.00
$1.;.40
Paylatl8.tI, Cte4i.tl Pld AdjllSbIlCD1'
I 27 OCT PAST DUE FEE ADJUSTMENT
2 17 OCT OVERLlM1T FEE ADJUSTMENT
S2S.(ln-
25.00-
Tr.uuctiollS
New BaJlU1cc
Minimum Amount Due
Paymcnl Due Date
$1,342.81
$1,342.81
No~cmber27,2001
~
lESEI'
2&SEP
PAST DUE FEE
OVERLlMIT FEE
$25.00
25.00
Tolal Credit Line
TMaJAvaiJableCrcdit
Crcdlt Line tor Cash
AVllilableCr<:dit forCa.h
$200
'.00
$200
'00
We u~ th...1 .<>melimes It may lx.<diftkuht<> pay your bill <>0 time. Thais wbywcve walvedp1l81 due
or overJimitfee.fOl Ibis billing period In order to help you retum your lIC\)Qunl lO goOlisumdlnllfaster.Wilh
ou,feewaiverpfllgllml,moreol'yourpaymenlwiUbeappHedtoyourDU13tandingbl>.lllll\:e.\bercbyreduc1ng
lIle amDunt )'(lU owe nmre lIuid<ly. FinllllCe chlll'ge. will cominue (I' apply II' YQur ac<:ocmt, SO i\3 lli1l in y<>ur
be.t Interesl!Q malte the Iarw:stpa:;mt-n\ pos.ible. This waiveri. fDr this hiJlirlg pcri<>d Qnly.
AtroUTsen-ice
Toco.llo..t<>mnllollliol1llorlDtepOrl.loSlo/stol.oeard;
1_8llO-9ll3_l617
For lfeeonli".accouat.....i<:earod.pe<iolcuSlom"'Om...loIOll 10'
www,copillllone,eom
Sendpoymenttt<>
AIln: Rornimoncep",,,,,..in,
C."iloIOneServi"",
1'_0, 8o~8S147
R;ct,mnnd."'^23Z76
Sond inQ~iric5lo:
Q,pilo!OMSuoIi"",
P.O.Ilo~8S0U
Ricl"oond.VA2321'.'OIS
financeCharglls
Pf""IJC=re~",,,5ideft>r;mpoflllD/lnfotmJl/ion
I'URCH,I,SES
CASH
~",. /'OJio;Iic
.ppJi<<ilr>
$1,:161.00 06117'YoP
SIK,64 06J37%P
Co",,,~
'"
22AO%
22-40'Yo
FINANCE
CHARGE
$2~_06
$.34
ANNUAL PEl\.CENTAOE RATE appJillddlispllriod
22.40%
30l577M
~ PLEASERETURNPORTIONBELOWWtTHPAYMENT, .,-
CapitalOne'
0000000 0 5291071513204568 27 1342810300001342811
$I 342.8!
$I 342.8!
NDvemb"r 27, 20tH
rJ._plir"~dl..,.,.I><I_".;",bluo"'br.cJc''''',
New BaliUl\:e
Minimum AmQunt Due
l'1oymem Due Date
StI"'"
,.,
D~---------&~---~-------
Total enclosed
""",.Phon.
AI..."...Ph"""
.,
Captal One Sank
P.O. BoX 85147
RichlIDnd, VA 23276
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114030123478598937# MAIL 10 KlMBER
JENKtFER liQRN
64 eE1'T"i \\ELSON CT
CARLISLE ?A 17013-7743
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r
p~ ""ile youracr:olm/ n/Hnber On yovrc/"":kormowylU'lkrmMtk payable loC.pil../ One B.ok and ""ill" I/rcmck>sedMve/CPO'
EXHIBIT
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--
"l!>K.LlHG RIGHTS SUMMARY
(lnCI..orE""A.OrQ~DnI"'boutY""'~II)
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ImpoftamNotic:e:Your payment will b" cre(iit$d to your account as of the date we receil/e it, prtWided you send the bottom portion of this
statement and your check in the enclosed remittance elwelope, and your payment is received in our processing center by 3 p.m. Payments
sddrease<l to our Virglnla or Georgia processing centel' f\lIl$t be receiVed on a business day by 3:00p.m, ET. Paymenls addressed to our
Washington plOC&ssing center must be received on a busl!'e,," oay by 3:00 p.m. PT. Please allow at le8$l. f\V9 {51 business days fOr postal
delivery, Payments MC8lved by us at any other location or in al\Olher form may not be crfdited the same day we recerve them. Our business
days are Monday through Saturday, excluding holidays. Pleuedo nm use staples, paper clips, etc. when prepartl'g, your paymenl
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.
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VERIFICATION
The undersigned does hereby verilY subject to the penalties of 18 PA.C.S, 54904 relating to
Agent
of
Capital One Bank
(Company)
Dawn Feliccicardi
(Name)
,plaintiff herein, that
unsworn falsifications to authorities, that he/she 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 of his /her knowledge, information and belief.
Co-L<4^ ~.{t<Xl.-~
(Signature)
WWR#
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-
SHERIFF'S RETURN - REGULAR
CASE NO: 2005-04272 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
HORN JENNIFER
KENNETH GOSSERT
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
HORN JENNIFER
the
DEFENDANT
, at 2031:00 HOURS, on the 8th day of September, 2005
at 40 FAIRVIEW STREET
CARLISLE, PA 17013
by handing to
JENNIFER HORN
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
18,00
4.00
.00
10.00
.00
32.00
~(jJ~-,<" ~ ~
-;,',"".........,...--.~-
R, Thomas Kline
09/09/2005
WELTMAN WEINBERG REIS
A.D.
Sworn and Subscribed to before By:
me this
JI
day of
tary
...
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPn AL ONE BANK
Plaintiff
No, 05-4272 Civil Term
Ys.
PRAECIPE FOR DEFAULT JUDGMENT
JENNIFER HORN
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
PA 1.0.#47437
Weltman. Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg,
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04322929
Judgment Amount $ 2.429.34
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, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintifr
VS.
Civil Action No, 05,4272 Civil Term
JENNIFER HORN
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, JENNIFER HORN
Answer, in the amount 01'$2,429.34 computed as follows:
above named, in the default of an
Amount claimed in Complaint
$2,415.37
Interest from August 10, 2005 to October 14, 2005
at the legal interest rate of 6% per annum
$13,97
TOTAL
$2,429,34
I hereby certity that appropriate Notiees of Default, as attached have been mailed in accordance with PA
R,C.P, 237,] on the datcs indicated on the Noticcs,
WELTMAN, WEINBERG & REIS CO" L.P,A,
B' (>/ IL~ 1~
~[iiA~d~~LCit~..- QUIRE-
PA 1.0,#47437
Weltman, Weinberg & Reis Co" LP,A,
2718 Koppers Bldg,
436 Seventh A venue
Pittsburgh, P A ] 5219
(412)434,7955
WWR#04322929
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co" L.P,A" 2718 Koppers Building, 436 7'" Avenue, Pittsburgh, PA t5219
And that the last known address ofthe Defendant is: 40 FAIRVIEW ST
CARLISLE,PA 17013
,
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
05-4272,CIVIL
JENNIFER HORN
Defendant
IMPORTANT NOTICE
TO:
JENNIFER HORN
40 FAIRVIEW ST
CARLlSLE,PA 17013
/0
Date of Notice:
- L/ -OS
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, V\I_~,I~BER-G,~ RI;;IS 90, LPA
~...,..-~_. ..../"'
By:
James C,
PA 1.0, #4 24
WEL~M N WEINBERG & REIS CO" LPA
2718 P rs Building
436 vef'lth Avenue
Pittsburgh, PA 15219
(~ilJ-:34-7955
WfYY' #04322929
,
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 05-4272 Civil Term
Plaintiff
NON-MILITARY AFFIDAVIT
vs,
JENNIFER HORN
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 m accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 use. App, S 52 I.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, JENNIFER
HORN 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, JENNIFER HORN is not in the military service,
Further Affiant sayetll naught.
t/JdA-'f~-
AFFIANT / / (/
ND SUBSCRIBED it)rence thiSW, day
i---..-.
! Weodlj L ~ta~,~1 Seal -...------ --- --I
I .?!tJ:OfPfftsbw:!:,':~r;:o~fYPUblic I
L. _..~y COi"'ln::isF:ion E ,....eghenyCOtiRiy
'. -,. "----. "" xgos July 15 20'''' !
-------'--~~-
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,
,
Request for Military Status
Page I of I
Department of Defense Manpower Data Center
_ Military Status Report
. Pursuant to the Service Members' Civil Relief Act
OCT-14-2005 12:08:29
<: Last Name First/Middle Begin Date T Active Duty Status I Service/Agency
HORN Based on the information you have furnished, the DMDC does not
possess any information indicating that the individual is currently on
active duty.
Upon searching the information data banks of the Department of Defense Manpower Data Center, the
above is the current status of the individual, per the Information provided, as to all branches of the
Military .
~~~~
Robert ], Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd" Suite 400
Arlington, VA 22209-2593
The Defense Manpower Data Center (DMDC) is an organization of the Department of Defense that
maintains the Defense Emollment and Eligibility Reporting System (DEERS) database which is the
official source of data on eligibility for military medical care and other eligibility systems.
The Department of Defense strongly supports the enforcement of the Service Members Civil Relief Act
[50 USCS Appx. ~~ 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940),
DMDC has issued hundreds of thousands of "does not possess any information indicating that the
individual is currently on active duty" responses, and has experienced a small error rate. In the event the
individual referenced above, or any family member, friend, or representative asserts in any manner that
the individual is on active duty, or is otherwise entitled to the protections ofthe SCRA, you are most
strongly encouraged to contact us by Fax at (703-696-4156) or by phone at (703-696-6762). We will
then conduct further research, Your failure to re-contact DMDC may cause provisions of the SCRA to
be invoked against you.
This response reflects current active duty status only. For historical information, please contact the
military services SCRA point of contact.
See: http://www"c:Id<;.nselink.mil/faq/pis/PC09SLDR.html.
Report ID:XQWHMFTSBZ
https://www.dmdc.osd.mil/scra/owa/scra.prc_Select
10/14/2005
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
PlaintitT
vs,
Civil Action No, 05-4272 Civil Term
JENNIFER HORN
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () PlaintitT
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on Ocr ~41 ~
(xx) Assumpsit Judgment in the amount
of$2,429,34 plus costs,
() Trespass Judgment in the amount
of$_ 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 Traffic Safety, Harrisburg, PA,
(xx) Entry of Judgment of
() Court Order
() Non,Pros
() Confession
(xx) Default
() Verdict
() Arbitration
Award
Prothonotary
" /lu1JJ4
PRO ON()1.:- .
JENNIFER HORN
40 FAIRVIEW ST
CARLlSLE,PA 17013
Plaintift's 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
Y'
,
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No.05-4272-CIVIL
vs.
PRAECIPE FOR SATISFACTION OF
JUDGMENT
JENNIFER HORN
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
. James C, Warmbrodt
PALD #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04322929
t'
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
CiyilAction No. 05-4272-CIVIL
JENNIFER HORN
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
James C armbrodt
PAL D 2 24
WELT A ,WEINBERG & REIS CO., L.P.A.
2JJ8 0 ers Building
436 e nth Avenue
Pitt b gh, PA 15219
(41 lt34-7955
V\MIR #04322929
Sworn to and subscr,(bed
before me this '1
day of Ma
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