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Home My WebLink About06-0865 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: U... ~c,) ~~ vs. COMPLAINT IN CIVIL ACTION LLOYD W SHEAFFER 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 04966901 C A Pit WLG IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff civil Action No C(,. - Y (,) vs. LLOYD W SHEAFFER 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: LLOYD W SHEAFFER 3870 SPRING RD TRLR 3-A SHERMANS DALE, PA 17090 3. Defendant applied for and received a credit card bearing the account number 5178052138218363 . 4. Defendant made use of said credit card and has a current balance due of $2629.46 , as of January 30, 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 21.150% per annum on the unpaid balance from January 30, 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 , LLOYD W SHEAFFER , INDIVIDUALLY , in the amount of $2629.46 with continuing interest thereon at the rate of 21.150% per annum from January 30, 2006 plus costs. / Warmbrodt, WEINBERG & e enth Avenue, Suite s rgh, PA 15219 ( 2) 434-7955 F. X: 412-338-7130 4 66901 C A pit WLG CO., L. P . A . 2718 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. ~ Your account is delinquent. We want to help! ~ To protect your credit with us, you need to make a payment -cl We can help-but only If you call us. ~ When you caU, you can make a free check-by-phone payment. ~ - pd<'" ~-- ~1<>1<J1 Return your account to COOd standing. It's up to you to take the first step. Callusl 1-800-479-7231 ~- CapltalOne' PLATINUM MASTER.CARD ACCOUNT '171-0521.3121-8363 OCT 12.}.lOV 11,2002 Paaelofl AOIlOu_tS__ary PrcvIowB,11lIICe l'aymentJ.CTedllsand AdjUlllllenll T_ Fil\llllCC Olarpl New Balance Minimum AmOllllt Due Payment Due Olle p.,..Il'IIllf.CrediQ,...Adj.....c... $1,531.19 '.00 $SI.OO $21.40 Traanclio-.. 1 ]] OCT OVERLIM1T FEE 2 II NOV PAST DUE FEE 519.00 29.00 $I,6J4.59 SI,6J:4.SSl Oc<:cmber 11,2002 TollllCrcdiILLDc TollllAvBilablcCrcdll erron LincforCuh A.,.!IebIeCredil forC...h $1,000 '.00 $1,000 '00 AtyOVlKI'Vlc.o Tl> tallc-.n..Ilob:tio.. or.. ..pon._or 1IoI..cad: 1-800-903-3637 F..ftoee..II................lceud~_orr....Loa...'o www.....-...... EXHIBIT -~..: AlID:Ilcrnitluc:c"'-m1 CapilIlo...s.n._ P.O.80~lnn Riou-.l, VA2127~ 8....10""1....... Clpial 0... s...... P.O. 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Oo.tnd....,...lIIMtwI",.._ =':r.:=-~=pr\vIoyPI1llldlDn: -....._ =r=~=.r--~~~::;,c.pbI c....Ono OILG"SI\K Import.ntNoliCII:YourpaymBI1I will be indited to your account.. of the data _ 1'4lCeMI1t, proVkMd you ,.nd the boUom portion of lhil aI<<tBmel11 alld yoII' check irlllMl elldoMd remittance eJl'Mlope, and your peyment . rKeived 111 our prtlC".irlg center by 3 p.m. PlI}'menta eddruaod to our VIrginia or Georgia PfOC"U1g center mult be ~tv.d on . bullln... day by 3:00 p.m. ET. Paymenta addreNed It> our Waahinglcm proceallil1g center mu.1 be received on . bu.... day by 3:00 p.m. PT. PIe....llow at lealt five (5) bu81I'lllA day. for poatal deliver)'. Paymenla l'tICIlived by u. at any othBr location or ... !anOther fonn may not balHdiled the ..me dey _ receive them. Our bu.inen dtiytl.... Monday thlOUgh Saturday, excluding holldaya. Pia_do not u.eataplllli. pap<<cllp., elc. when preparing your pIIyment. ~ n ~,~ 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 )\\f>I\ A \( ~ ~ \[)'\II\ (NAME) ~ of tti.l:hj (Jilt 36.,,1:- , plaintiff herein, that (TITLE) I (COMPANY) 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 ofhislher knowledge, information and belief. ~ .~ ~GNATURE) WWR# DLl1/.b~OI rJ\\ "--'" j ~ - v '(-v ,..., \". c") " ~ ~ ..." ---\ ~,- r-\ (i1 ,-".J ~,) ...... ..J ~ C...1 ~, C ~ ...,-, 0-> 0, ... , , ...... C \-,-.\ -.s:-, (,) \--' - \ '-0 c:> C", IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff No. 06-865 CIVIL vs. PRAECIPE FOR DEF AUL T JUDGMENT LLOYD W SHEAFFER Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA LD.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#04966901 Judgment Amount $ 2,758.66 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, Plaintiff vs. Civil Action No. 06-865 CIVIL LLOYD W SHEAFFER Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, LLOYD W SHEAFFER above named, in the default of an Answer, in the amount of$2,758.66 computed as follows: Amount claimed in Complaint $2,629.46 Interest from January 30, 2006 to April 25, 2006 at the legal interest rate of21.150% per annum $129.20 $2,758.66 TOTAL 1 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: WILLIAM T. MOL Z PA I.D.#47437 Wellman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh A venue Pittsburgh, PA 15219 (412) 434-7955 WWR#04966901 Plaintiff's 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 of the Defendant is: 3870 SPRING RD TRLR 3-A, SHERMANS DALE,PA 17090. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # Db - 865'" - (.fV'.,J:L LLOYD W SHEAFFER Defendant(s) IMPORTANT NOTICE TO: LLOYD W SHEAFFER 3870 SPRING RD TRLR 3-A SHERMANS DALE,PA 17090 C,t{ /11 lob Date of Notice: WWR#: 04966901 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: JAMES W BRODT, ESQUIRE PA I.D #42524 WELT ,WEINBERG & REIS CO., L.P.A. 2718 PPERS BLDG, 436 7TH AVE. PITTS URGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DNISION CAP!T AL ONE BANK, Case no: 06-865 CIVIL Plaintiff NON-MILITARY AFFIDAVIT vs. LLOYD W SHEAFFER Defendant The undersigned, who first being duly sworn, according to Jaw, 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, LLOYD W SHEAFFER 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, LLOYD W SHEAFFER is not in the military service. SWORN TO of AFFIA Further Affiant sayeth naught. '\\~';-"'~CC~ VVG'1d; I ,', ' , l' '", 01Vn{1 ' MyC ,r ~ ' ':, ~ -,- , This law firm is a debt collector attempting to collect this debt for our client ~~d ani lriforii\atiOff dlftaim;;r will be used for that purpose. NOT Request for Military Status Page 1 of2 Department of Defense Manpower Data Center .. Military Status Report . Pursuant to the Servicemembers Civil Relief Act APR-25-2006 10:29:26 <Last Name FirstlMiddle Begin Date I Active Duty Status I Service/Agency SHEAFFER 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. ~~U-~ Robert J. Brandewie, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, V A 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. ~~ 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 fprther 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 active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.mil/fawisLl..C09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https:/ /www.dmdc.osd.mil/scra/owa/scra.prc _Select 4/25/2006 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 ID:BSRCPGMARKI https:llwww.dmdc.osd.mil/scra/owa/scra. prc _Select 4/25/2006 t 70 (:) .tQ.. ~ \t:- it ':'CJ \) - ~ (). 2 "" <::> ~ = ....... 23 ~ "" -ot.tJ :s ~:o ~ ~ OJ f';' :>>- ~ ~:'.,c.( -< :g~ ~ 2~C'-' I UJ)" ~ --;..-" '" ~~ \l r:c < ..' - ~ 3:: .,.. :I"" ~ ~~~?l :Jl: ~~ --c:; & ::Pc 'P. o "l \' .~ z .0.; (-' ::;i N ~ &"" IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. Civil Action No. 06-865 CIVIL LLOYD W SHEAFFER 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 fYl'::l'( 'I, d.bDb (xx) Assumpsit Judgment in the amount of$2,758.66 plus costs. () Trespass Judgment in the amount of$_ 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 ~ By' PR()T. NOTAR DE. TY) LLOYD W SHEAFFER 3870 SPRING RD TRLR 3-A SHERMANS DALE,PA 17090 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219 1-888-434-0085 - SHERIFF'S RETURN - REGULAR CASE NO: 2006-00865 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS SHEAFFER LLOYD W MICHAEL BARRICK , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon SHEAFFER LLOYD W the DEFENDANT at 1430:00 HOURS, on the 14th day of March , 2006 at 3870 SPRING ROAD TRLR # 3-A CARLISLE, PA 17013 by handing to LLOYD W SHEAFFER 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 5.28 .00 10.00 .00 33.28 .r~~~~ R. Thomas Kline day of 03/15/2006 WELTMAN WE'~ By: 2 , ~ Deputy riff.. . Sworn and Subscribed to before me this .lIA.l ~ ""~ '7A.D. ~~