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HomeMy WebLinkAbout06-0795 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: O~ - 'lCfS (!tc~~l'J~ vs. COMPLAINT IN CIVIL ACTION VERELLA PIERRE 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 04966541 C A pit WLG IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No VERELLA PIERRE 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(sl residing at the address listed below: VERELLA PIERRE 1017 WALNUT ST LEMOYNE, PA 17043 3. Defendant applied for and received a credit card bearing the account number 4121741663677586 . 4. Defendant made use of said credit card and has a current balance due of $2148.19 , as of January 25, 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 25, 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 , VERELLA PIERRE , INDIVIDUALLY , in the amount of $2148.19 with continuing interest thereon at the rate of 6.000% per annum from January 25, 2006 plus costs. This law firm is a debt collector at empting to collect this debt for our client and any information obtained will be used for that purpose. L.P.A. 2718 Your account is delinquent. We want to help! ~ ~-~ ~" rJiA1<1J'/' CapltalOne' "'___IS__.,. FIt:'fiousSaI,",," h)'mmlll, Clalitl and AdjUllmclnls T_. FinanDc~ -...... Mlnimlllll AIllOtIllIPue hy1M.h\ Doc Date: TouICfCditLinc T(lUI[AvailablcCredil CndiILineforCuh AYllil.t.leCrod/t roreut.. SI,26531 S,,, ",.00 sn.n $1,331.14 $1,338.14 MarclIl9,2l103 "" S." "" s.oo AI)'O.......I" TO..u~Rd.......or..,.p<lIt.J......otoIncont 1-800-903-3637 ForllM""""._lIOMocollll...,;.J__..lol....' '""".~...... Scllllpo.,...... A"':~P.-..... Capilollo...Serriooo P.O.~1j147 ~VAUl7' Seo4iDq,.;"""l:o: ~ltola~~ P.O._"OIS ~.VA2j2U-~15 11Ilportut A_UII.fonnatloo frwlm/\oolcinSpmlsh,plcuc~(1OO)929-1l)"/.1'... l~icloenE5~ pormVOTlI1III'queloo-n9-1131. R . ~ To protect your credit with us, you need to make a payment ~ We can help-but DIlly if you call us. ~ When you cal~ you can make a free checl<.by-phone payment. Return your accounllo sood standing. Ifs up to you 10 take the first step. Call usl 1-800-479-7231 ..- vtSAACCOUNT ,1:U-'.16-6367.751ti JAN20.FEB 19,2003 Paaelo(1 ..,...ub.CnoIi..... AdjubDHU Truqc:llaq 101!\N 0VE\U.1MiTl'EE 19f'EB P,.\STDUE FER J1{uaceC~" I'H.Ic__...f<<~iarot/lWitlll MJIlCUASIlS """ -- - -. $l.,UlI.ll .ll56S"'" $\:10.40 .M6$"'" PINANCIl CHARGS J20.19 nM - m ,,.,. 20J5,,, ANNUAL PB"CB'NTAGa UTE ,..,1ifJ4dl.l.s)1riod 20.65% CaplfaIOne' .,. PLEASERETUltNP01tTlONBELOwW\THI'AYMENT. .., 0000000 0 4121741663677586 19 1338140025001338141 -,.........-------.....-...--*. Newllalance MiDimum Amount Due hymenl Vue Dale Sl311.J4 1lJ~~14 Marl'h19.2003 TotaI_\c>IGd AccoIlUltN_ber. 4111-74164367.7'" .., ~tt!l.B~"" O:;14B7!oflk lll'III1I11II11IlIlI.1 R1chllOnd, VA 23276 tnlllullmllllll.I.III1I1.1I111111lIllUII.1I1111111.nIll1 .... "". '" '- .. -- - -- . - - - ~ii giii 1t900S1663677910891 WIlL 10 WHBER VERELLA PIERRE 57!) 'WILLOW ST IlIGHSPIRE PI. 17034-1623 11II1I1",III"II.II"J"I'I.IIII1I1I1I.IIIII,I,IIII,I,"I.I.1 r p,- ../~ yoar__I__DII~dieckt>TlJI-'__"'r-yUJ"u>CIpIW OaeBMk.w",.u iIl.l&.~t/M;pa .. $2$,00 "... EXHIBIT .:1- Cl2002 Capltlll One Services, Inc, Capital One Is a federally registered 5efYlce mark. AU r1shts reserved. ;;;; = - - - ...... - - I. tMwT.._"-...ctI...... tL _..horIDcl.y...... M-..ml_.....J*iollal :.:r,::::.~~~";.~; ICIIDI"NDW -.,..In.... 1n___'J:::: ""......lllNoliDDIDr...,...........,....III_....1D ==-~==~~.. 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ET. p.ymentl 1ICIar....d to our Washington ProcelHlll center mUll b8 r.ce1Ytd on a bUlinen day by 3:00 p.m. PT. PINH alloW IIIIedt nv. (5) bllllNH dil)'l for POll" delivery. P.yments received by lit 81 .ny oIhef Ioc8Ilon or in I"~er IQrm !NIri not be ~ftldhd ,he RmO dll)' wtI receive lhem. Our bU"I18R days.,,, Monday lbrough Sllurd.y, .llCIuding hoUdlys. PI_HeSo nGlllle Ihlp.., Pllp8l' clip.. lie. when prapering your Plymer1l. VERIFICATION The undersigned does hereby verifY subject to the penalties of 18 P A. C.S. 4904 relating to unsworn falsifications to authorities, that he/she is 2\f\ (' po, {( ~ .I. \0'\ if\ , . I ~I (NAME) ~l f() --< " 'i1/J -c'" jL(;, ) .( L , plaintiff herein, that (COMPANY) of he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belief. JxMt{/p;~ , (SIGNATURE) WWR# () Y 7 j {;; c;il ~"f/J.. X) "'K:". tr<. ~ I~ ~ ~ Ul. ~ w \) ;; --J ..:::t (,:. ~ ..-- ~ r- -.,() D ..f.-- -+- -L... c) , () ...n -' > -4'''1, > c:J \ c:) _""1.... :"': c:? .- ", 8 -------- SHERIFF'S RETURN - REGULAR CASE NO: 2006-00795 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS PIERRE VERELLA WILLIAM CLINE Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon PIERRE VERELLA the DEFENDANT , at 1857:00 HOURS, on the 23rd day of February, 2006 at 1017 WALNUT STREET LEMOYNE, PA 17043 by handing to DETRELL BROOK 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 18.00 28.16 .00 10.00 .00 56.16 So Answers: ./ ,,,/.":;: lP?': ':::~~~"';:~"S( ,/<,;2..::;,..d R. Thomas Kline 02/24/2006 WELTMAN WEINBERG REIS day of By: R-~vg~ . Deputy Sheriff Sworn and Subscribed to before me thi s /.4.% . IN TilE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No, 06-795 CIVIL TERM vs. PRAECIPE FOR DEFAULT .IIUDGMENT VERELLA PIERRE 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#0496654I Judgment Amount $ 2,173.04 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. f IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PIENNSYLV ANIA CIVIL DIVISION CAPITAL ONE BANK Plaintitl YS. Civil Action No. 06-795 CIVIL TERM VERELLA PIERRE Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, VERELLA PIERRE above named, in the default of an Answer, in the amount of$2,173.04 computed as follows: Amount claimed in Complaint $2.148.19 Interest Irom January 25, 2006 to April 06, 2006 at the legal interest rate of 6.0% per annum $24.85 TOTAL $2, I 73.04 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.PA Byd1g/~ WILLIAM T, MOLCZAN. EW,)lJIRE PA I.D.#47437 u Weltman. Weinberg & Reis Co., L.P.A. 27 I 8 Koppers B Idg, 436 Seventh Avenue Pittsburgh. P A 15219 (412) 434-7955 WWR#0496654I Plaintifrs address is: c/o Weltman. Weinberg & Reis Co.. L.P.A., 2718 Koppers Building. 436 7''' Avenue. Pittsburgh. PA 15219 And that the last known address ofthc Defendant is: 1017 WALNUT ST .. LEMOYNE,PA 17043. , IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY. PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintitl YS. Civil Action No. 06-795 CIVIL TERM VERELLA PIERRE Defeodant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are hereby notitied that the following Order or Judgment was entered against you on (xx) Assumpsit Judgmcm in the amount 01'$2,173.04 plus costs. () Trespass Judgment in the amount of $__ plus costs. () If not satislied within sixty (60) days. your motor vcJlicle 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) Delimit () Verdict () Arbitration Award Prothonotary By: PROT UTY) VERELLA PIERRE 1017WALNUTST LEMOYNE,PA 17043 Plaintiffs address is: c/o Weltman. Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7(1. Avenut', Pittsburgh. PA 15219 1-888-434-0085 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLV ANIA CIVIL DIVISION CAPITAL ONE BANK Case no: 06-795 ClVIl. TERM Plaintiff NON-MILITARY AFFIDAVIT VS. VERELLA PIERRE Del'cndant The undersigned, who first heing duly sworn. according to law. deposes and stales as follows: That he/she is the duly authorized agent "fthe Plaintiff in the within matter. A ffiant further states that the within Affidavit is made pursuant to and m accordance with the Servicemembers' Civil Relief Act (SCRA), 50 LJ.S.C. App. S 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, VERELLA PIERRE is not in the military service. Affiant further states that this beliefis supported by the attached celtificate from the Defense Manpower Data Center (DMDC). which states that the Defendant. VERELLA PIERRE is not in the military service. A SWORN TO AND SUBSCRIBED in my presence this 1/ day . 'J/J { . ~~u(, Further Affiant sayeth naught. c~ 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 01'2 I Department of Defense Manpower Data Center APR-06-200612:19:2l Military Status Report Pursuant to the Servicemembers Civil Relief Act ... Last Name First/Middle Begin Date TActiye Duty Status I Servicel Agency PIERRE 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 of the individual as to all branches of the Military. ~ ---2 . f:::"W'J \~6-~ Robert 1. Brandewie, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 22209c2593 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 eligibil.ity 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 ,en'or 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 ac\;uracy of DOB, 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 active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.millfaq/pisIPC09SI.[)R.htm I WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https:llwww.dmdc.osd.millscraJowaJscra. prc _Select 4/6/2006 Request for Military Status , Page 2 of2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report JD:SYIKKKKUQB https:llwww.dmdc.osd.mil/scra/owa/scra. prc _Select 4/6/2006 I IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # 06 - /H<,- c', V', C 1{J., ;-- VERELLA PIERRE Defendant(s) IMPORTANT NOTICE TO: VERELLA PIERRE 1017 WALNUT ST LEMOYNE,PA 17043 I J Date of Notice :7 ~'3! at:, WWR#: 04966541 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 PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE ;~ 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 ...---'-' L RMBRODT, #42524 , WEINBERG & REIS CO., L.P.A. 2718 OPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 v~/ ESel E -J ~\j ~:fJ :Jtt~ ; 'tl <;< ~ Y h ~ -\: \ '" ~ ~ i)'. _-01, ., )..,. -'.1 -- C"