HomeMy WebLinkAbout06-1178
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: Of." - /l1f
CL~l ~0?JY)
vs.
COMPLAINT IN CIVIL ACTION
DENISE NALE
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
04967136 C A Pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Civil Action No D~-/17P {!;(Jlt-r-~
vs.
DENISE NALE
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:
DENISE NALE
4930 WOODLAND DR
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number 5291151877282622 .
4. Defendant made use of said credit card and has a current balance
due of $1988.03 , as of February 15, 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
20.650% per annum on the unpaid balance from February 15, 2006 . 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 , DENISE NALE , INDIVIDUALLY , in the amount of
$1988.03 with continuing interest thereon at the rate of 20.650~ per
annum from February 15, 2006 plus costs.
___----7
.-/-'~
L.P.A.
2718
This law firm is a debt collector tempting to collect this debt for
our client and any information ob ained will be used for that purpose.
~
...
Your account is delinquent.
We want to help!
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CaplfalOne'
AocouulSUIIUllllry
P'o~",.....Il~lv.<:~
I'aym""u. Credit!; lIIld AdjuI!menlb
Tran$llctlon.
l'inlllccCharlle.
$1.146.21
'00
S64.00
S2(1,79
Ne.. aalance
Minimum Amo"nl Due
P..ymoo\ 0"" 0..1.
SI,23I.00
SUll.DO
MlU1;h12,2003
TolllCredilLine
TOI.I AnHd,I.C=!;t
Cre>dil Li""forC...h
AvsihobleC"'d;1 forC..h
$700
'M
$7'"
'.00
Atl'ounc"iec
TonIIC\lslo...,RcllliollOorlOl1lponslollo,1I01"canI
1-800-262-1493
for_""li"...."..l/It.."'i.......ope<:"'~""'....IoI..tD'
'''.........11&100.''''"'
S...~...."""n
Ann: i\.Om;llon"" ~r""...iol
C'p",IOr.cSc",ioe,
P,Ul.lodjl47
Rjc~"",no. VA H276
SOO><Ii.",,;,;..Io"
C"""oIo..S.",,_
p.O.ao.llOl.l
...,ohmn....V^2l2ll.Wll
.
a
"-1 To protect your credit with us. you need
to make a payment.
-1 We can help-but only ffyou caU us,
.-) When you cal~ you can make a free
check-by-phone payment.
Return your account to good standing.
It's up to you to take the first step.
Callus!
1-800-479-7231
OIlI'IlO~
GOLD MASTERCARD ACCOUNT
$291.1'18.7723.2622
JAN24. FEB 23.2003
~(oft
Paym....u,C,.,dit.and A.cIjull..oIIU
T.....ctioll'
24 JAN OVERLIMJT F~E
23 FEB CAPITAL ONE MONTHL V MEMBER FlOE
23 FEB PAST DUE FEE
$2~.OO
6.00
29.00
EXHIBIT
(l11 "
~
fiqanccC.....ol
l'~...,,...,.....;dofi>rim~lilIfol....liwl
Pet_ c.............,. fiNANCE
MR CHAR.GB
OS6't%P 20.6'" $2(1.7\1
05li~r%P 2(l.liJ~ $00
PURCrlASIl.'I
~.
li_'~
if.P/;..:J'"
$1,11'-4)
,00
CapltalOne'
., PLEASERETVRlIIPORTlONBELOWWITIlPAYMENT. .,
ANNUAL PBllCBNTAOe RATE .ppliecltbi.pcriod
20.IiS,,"
0000000 0 5291151877282622 23 1231000050001231007
N_Balaoce
Mi!\,m~m I\n>ounr I)u~
l'ayrneni Duc Dill.
$1211.00
$1,231.00
M"",bn,2(0)
Totsl ""e1o""~
I
S291.ln'-712'.2622
Acco...tNulIlbc.;
..,
C"p.tal On'" BanI<
P.O, Box 65H7
Richm:>nd, VA 232.76
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1f9005~529242e9s6H MALL ID l{IMBER
DE l\ISE ~ALE
600 $. COLGATE LIl
ALTOOM PA LS602 ~7457
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10 2002 Capital One Services, tnc. Capital One 1$ a federally registered servtce mark. All rights reserved.
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Impol1antNo!ice:YOUf payment \\Iill btl cfedited 10 you, account illl of the dste we receive ~, provided you lend the bottom portion of thll
statement and your cheCk in the enClosed remittance enveloPe. end Y(}Uf psyment is recet~0t4 in aUf pfoxe"~ ce.l\wr b'j 3 p.m. P~u
~~ \00 OIlr ViTIlinil or Georg'lli proceSSing CllOter mutt be fllceived OIl II bulinelll Oily l,1y 3:00 p.m. ET. PlIyments eddrehlld 10 QUf
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delMlry. Pilyments reCllIVed by u. lit any othef locatIOn or 1(1 another form may not be o:ndited the lame day \\ItI recllllle them. Our bUlIrneQ
daYllaftl Mondey tnrough 5t1turday. axc.ludl~ l>.olidilY'o Pie_do not \llle $teplel. psper clip.. tllc. wnen preparing your payment
VERI FICA TION
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 i~ U) ~ X \ C ( : Ofct \
(NAME)
/ 0' fa .~)
I. .'j,
of Lei?! '. '/,/ / /1,' !( ,plaintiffherein, that
(COMPANY)
~wv*
(TITLE)
he/she is duly authorized to make this verification, and that the facts set forth in the fOning Complaint
are true and correct to the best ofhislher knowledge, information and belief. y
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" (SIGNATURE)
WWR#uL( c7 & 7 ! '7 (p
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.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No.: 06-1178 CIVIL TERM
vs.
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
DENISE NALE
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA LD #47437
WELTMAN, WEINBERG & REIS CO., LPA
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04967136
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. : 06-1178 CIVIL TERM
DENISE NALE
Defendant
PRAECIPE TO SETTLE. DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR:
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO, L.PA
By: tJ~/M~
Attorney for Plaintiff d'
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04967136
SWORN TO AND SUBSCRIBED
before me this /7-- day
;..!C.ir::<"
--
SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-01178 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
,
NALE DENISE
R. Thomas Kline
,Sheriff or Deputy Sheriff,who being
duly sworn according to law, says, that he made a diligent search and
inquiry for the within named DEFENDANT
NALE DENISE
but was
unable to locate Her in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, NALE DENISE
4930 WOODLAND DRIVE
ENOLA, PA 17025
DEFT NEVER LIVED AT GIVEN ADDRESS. HER ADDRESS IS
800 S COLGATE LANE ALTOONA, PA 16602
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
18.00
12.32
5.00
10.00
.00
45.32
~~
R. Thomas Kline'
Sheriff of Cumberland County
WELTMAN WEINBERG REIS
03/08/2006
Sworn and subscribed to before me
this
J./~
day of ~
"]A~
7tnz
Pr thonot 1