HomeMy WebLinkAbout06-0702
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: ()~ -76~
C;o:L ~Efl->>?
vs.
COMPLAINT IN CIVIL ACTION
JULIE E BAY
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
04966911 C A Pit KMJ
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Civil Action No 0(,.- ?O.L- ~.':d I~
vs.
JULIE E BAY
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.
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE
FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU DO NOT
THE OFFICE SET
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(sl residing at the address listed
below:
JULIE E BAY
110 Fairfield St
NEWVILLE, PA 17241
3. Defendant applied for and received a credit card bearing the
account number 5178052153687971 .
4. Defendant made use of said credit card and has a current balance
due of $1939.57 , as of January 20, 2006 .
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 January 20, 2006 . A copy
of Plaintiff's Statement of Acco unt 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 , JULIE E BAY , individually , in the amount of
$1939.57 with continuing interest thereon at the rate of 6.000% per
annum from January 20, 2006 plus costs.
.------'
kw
. Warmbrodt,42524
, WEINBERG & REIS CO., L.P.A.
venth Avenue, Suite 2718
urgh, PA 15219
434-7955
412-338-7130
66911 C A Pit KMJ
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.
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Your account is delinquent.
We want to help!
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to make a payment.
-'tWo can help-but only if you caU us.
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ched<-by.pllone payment.
ReIlJm your account to good standing.
Ifs up to you to take the first step.
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1-800-479-7231
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VERIFICATION
to unsworn falsifications to authorities, that he/she is
The undersigned does hereby verify subject to the penalties of IS P A. C.S. 4904 relating
~'f\\ A K ~ 1 \[)"\I/\
(NAME)
PQ~
(TITLE)
of C~"f''f/J. \
1) r7 e. 1)'i n K , plaintiff herein, that
(COMPANY)
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint
are true and eorrect to the best of hislher knowledge, information and belief.
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IN THE COURT OF COMMON PLEAS OF CUM~ERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK.
Plaintiff
No. 06-702 CIVIL TERM
VS.
PRAECIPE FOR DEFAULT JUDGMENT
JULIE E BAY
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLlAM T. MOLCZAN, ESQUIRE
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
27] 8 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#049669 I I
Judgment Amount $ 1962.84
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 CUMp,ERLAND COUNTY. PENNSYL VANIA
CIVIL DlVt~ION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-702 CIVIL TERM
JULIE E BAY
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TOTHE PROTHONOTARY:
Kindly enter Judgment against the Defendant, JULIE E BAY above named, in the default of an Answer. in
the amount of $1962.84 computed as follows:
Amount claimed in Complaint
$1939.57
Interest from 1/20/06
at the legal interest rate of 6.00% per annum
$23.27
TOTAL
$ I 962.84
I hereby certifY that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By JdfrA__~___
WILLIAM T. Mb AN, ESQUIRE
PA 1.0.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#0496691 I
Plaintiff's address is:
clo Weltman, Weinberg & Reis Co.. L.P.A., 2718 Koppers Building. 436 th Avenue, Pittsburgh. PA 15219
And that the last known address of the Defendant is: 110 Fairfield St NEWVILLE,PA 17241
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Case # DC,; 10').' [:rI.iJf....T02.\'''-
JULIE E BAY
Defendant(s)
IMPORTANT NOTICE
TO: JULIE E BAY
110 Fairfield St
NEWVILLE,PA 17241
'71'J.. >/0 (,P
t I
Date of Notice:
WWR#: 04966911
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
PAPER TO YOUR LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
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
BY: --.;~~-:~/? ./
JAME WARMBRODT, ESQ E
PA ;t., , #42524
WEL~T ,WEINBERG & REIS CO., L.P.A.
271 KOPPERS BLDG, 436 7TH AVE.
PIT SBURGH, PA 15219
IN THE COMMON PLEAS COURT OF CUM~RLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Case no: 06-702 CIVIL TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
JULIE E BAY
Defendant
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent ofthe Plaintiff in the within matter.
Affiant further states that the within Affidavit is made pursuant to and tII 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, JULIE E BAY
is not in the military service.
Atliant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, JULIE E BAY is not in the military service.
Further Atliant sayeth naught.
hJ;J:-~
AFfIANT 1
SWORN TO AND SUBSCRIBED in my presence this l day
of' ';000>.
N
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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 1 of2
Department of Defense Manpower Data Center
APR-03-200609:24:41
, Military Status Report
Pursuant to the Servicemembers Civil Relief Act
..... Last Name First/Middle Begin Date I Active Duty Status I Service/ Agency
BAY JULIE E 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, based
on the information that you provided, the above is the current status ofthe individual as to all branches
of the Military.
~-f?W ~(~U-- J~
Robert J. 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 Enrollment 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 Servicemembers Civil Relief Act
[50 USCS Appx. 99 501 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 of the SCRA, you are strongly
encouraged to obtain further verification of the person's active duty status by contacting that person's
Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA
may be invoked against you.
If you obtain further information about the person (e.g., an SSN, improved accuracy ofDOB, a middle
name), you can submit your request again at this Web site and we will provide a new certificate for that
query.
This response reflects current aetive duty status only. For historical information, please contact the
Military Service SCRA points-of-contact.
See: h!tp:/!www.defenselink.millfaq/pisIPC09SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https:llwww.dmdc.osd.millscralowalscra. prc _Select
4/3/2006
Request for Military Status
Page 2 01'2
by the requester. Providing an erroneous name or SSN will cause an erroneous eertificate to be provided.
Report lD.BURSQOAUDPJ
https://www.dmdc.osd.millscralowalscra. pre _Select
4/3/2006
IN THE COURT OF COMMON PLEAS CUMWORLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-702 CIVIL TERM
JULIE E BA Y
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintitl'
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Ordelfr : udgment was entered a?ainst you
on/':!I ;)L( )-OV(p
(xx) Assumpsit Judgment in the amount
of$1962.84 plus costs.
Trespass Judgment in the amount
of$_pluscosts,
() [fnot 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
JULIE E SA Y
110 Fairfield 5t
NEWVlLLE,PA \7241
Plaintiff's address is:
clo Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7'" Avenue, Pittsburgh, PA 15219
\-888-434-0085
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-00702 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
BAY JULIE E
DOUGLAS RUZANKSI
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
BAY JULIE E
the
DEFENDANT
, at 0942:00 HOURS, on the 25th day of February, 2006
at 216 SHED ROAD
NEWVILLE, PA 17241
by handing to
JULIE E BAY
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
11.44
.00
10.00
.00
39.44
r'~.c~
R. Thomas Kline
me this ollAJ-
day of
02/27/2006
WELTMAN WEINBERG REIS
'~
i);/J f. ,
"eputpsner >
By:
Sworn and Subscribed to before
~L "3i A.D.
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P oth ry