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
$2148.19 with continuing interest thereon at the rate of 6.000% per
annum from January 25, 2006 plus costs.
This law firm is a debt collector at empting to collect this debt for
our client and any information obtained will be used for that purpose.
L.P.A.
2718
Your account is delinquent.
We want to help!
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~ To protect your credit with us, you need
to make a payment
~ We can help-but DIlly if you call us.
~ When you cal~ you can make a free
checl<.by-phone payment.
Return your accounllo sood standing.
Ifs up to you 10 take the first step.
Call usl
1-800-479-7231
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vtSAACCOUNT
,1:U-'.16-6367.751ti
JAN20.FEB 19,2003
Paaelo(1
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101!\N 0VE\U.1MiTl'EE
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$l.,UlI.ll .ll56S"'"
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PINANCIl
CHARGS
J20.19
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ANNUAL PB"CB'NTAGa UTE ,..,1ifJ4dl.l.s)1riod
20.65%
CaplfaIOne'
.,. PLEASERETUltNP01tTlONBELOwW\THI'AYMENT. ..,
0000000 0 4121741663677586 19 1338140025001338141
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Newllalance
MiDimum Amount Due
hymenl Vue Dale
Sl311.J4
1lJ~~14
Marl'h19.2003
TotaI_\c>IGd
AccoIlUltN_ber.
4111-74164367.7'"
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R1chllOnd, VA 23276
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1t900S1663677910891 WIlL 10 WHBER
VERELLA PIERRE
57!) 'WILLOW ST
IlIGHSPIRE PI. 17034-1623
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EXHIBIT
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Cl2002 Capltlll One Services, Inc, Capital One Is a federally registered 5efYlce mark. AU r1shts reserved.
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Import8IttNo(lce:Your PlIym"nl wil bf credlled 10 your ItCCOUnt as of !he dne we receive It, pl'OVidecI you .end th8 bottom. pQftion 'J1 tn.
Il8tement and your cn.ct in \he er.cloMlS remit8rlce fIIilYflkJpe, etlc:l your peymenl iI ret:eiwlcl in ou( pl'OCUling cenl8r by 3 p.m. Peymenll
ndl'Hlecl to OlJr Vnglnla or Gtorgill ptOCeNing cerQr mUI! be received on e bUlin_ d~ by 3:00 pm.. ET. p.ymentl 1ICIar....d to our
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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;~
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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
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L
RMBRODT,
#42524
, WEINBERG & REIS CO., L.P.A.
2718 OPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
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