HomeMy WebLinkAbout06-1202
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
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CAPITAL ONE BANK
Plaintiff
No: O~ - (,) 0 d.._
Cw;L ~~
vs.
COMPLAINT IN CIVIL ACTION
DOUGLAS E PRIAR
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
04966622 C A pit WLG
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No D(.,,-
C.l~l ~~
DOUGLAS E PRIAR
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.
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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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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:
DOUGLAS E PRIAR
211 R FOUR SEASONS LN
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number 4305722071885035 .
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4. Defendant made use of said credit card and has a current balance
due of $10308.61 , 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
25.900% per annum on the unpaid balance from February 15, 2006 . A
copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit
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"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 , DOUGLAS E PRIAR , INDIVIDUALLY , in the amount of
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$10308.61 with continuing interest thereon at the rate of 25.900% per
annum from February 15, 2006 plus costs.
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.
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Law Offices of
Weltman, Weinberg & Reis Co., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
February 15, 2006
Office of the Prothonotary
CUMBERLAND County Courthouse
ONE COURTHOUSE SQUARE
CARLISLE, PA 17013
Dear Sir or Madam:
Enclosed please find Plaintiff's Complaint in Civil Action
which we wish to file with the prothonotary of your county. Please
process pursuant to normal procedures and return time-stamped
copies of the face sheet to the undersigned in the envelope provided.
Thank you for your attention to this matter.
Very truly yours,
Wayne A. Jones
Enclosures
04966622 C A pit WLG
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Your account is delinquent.
We want to help!
._) To protect your credit with us, you need
to mak~ a payment.
-.., We can help-but only if you call us.
M"'; When you caU, you can make a free
check-by-phone payment.
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>> .."rII'i'
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Return your account to...... standing.
It"s up to you to take the first step.
Call usl
1-800-479-7231
OlpjN
CaplfalQne'
PJ..A1TNUM VISA ACCOUNT
4305.7220.7181.50]5
MAR 16. ArR IS, 2003
PallClofl
ACo.:OllBISlImmary
Pf1;v\oll.Balan~c
raymcnu.Crcdil. i/ld AdjWllmcnlli
TnlnlacI;on.
fil\lll1ccChat'&<:a
PIYl..IIU, Croditl ud Adj1l&tllll,.t.
$5,748.66
1.00
IM.oo
SIV!.44
T1'lUIlaclioal
NcwBali/lCC
Minimum Amo\lllt Due:
PaymCYll l)llC Due
SS.941.10
$5,941.l0
MiI)'IS,2001
17 MAR QVIlRLIMlT FEE
ISAPR CAPITAL ONE MOJ>.'1lIlY MEMBER FEll
IS APR PAST DUE FHE
$19.00
6.00
29,00
TolalCnldil Line
Tol&lAvallablcCredit
CroWl LincforC...li
Availlbtceredil rotc..h
$5,000
'.00
$1.000
'00
."ClOpilllOn<: proudly IUpporPlIIc National Youth Anli-DrIli Medii C1Imp.ign.
PARENTS, THE ANTI.DRUG.
Slay Involved. A1k Questiolll. To selthe FREE bnnkle1. "1(",,1<1'
V<>IIr Ki~ OIu&-\'ne." <:all \_jOO..11'8_1aOO or vl$l1www,TheAnllDrIll-com..'
,.\tyo....ervi"e
.rocaIH.:"""'hR'IlcIIlio.......,...pon.lost.'...........d
1-800-955-1010
You we", .....""'d. p...l du" f~orS2'1.OO on B41l'I200J be<;"""'YOU'mihl",\lIn payment wunol
"'~v.dbylhed...,<\IllCof(l.4115I2OOJ.To.voidtlti.s~elnthetIJ.w.rc.we=1lII'Mndm.tyou
a11",","1_17b.w""",,,duy.li1ryo'll"l>fYIIIe'lllOreao~Clpll.IOIlC.
f....tm.""li..llC<o......rvitcudspuc:oal.....omoroff"".Io....'o
"'...........illl""".."'"
Sudpoym,,"UIo
^IlII:Romillah<<PT__1
CiIjli.oIO",S<rv;_
P.O. Bo.:ll"l47
Rk~rnoood, VA 2J216
S.O<linqui''''kl
EXHIBIT
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c.......0... Sor.i<<.
r.o.B<>xISOU
RidunonO. v," 2l2al.~OlS
...portul Ac;collllll.fo,.atio.
fOfI.rv;Cl:ihSp8lllsh.~<:&ll(&OO19l9-IHH,I'....
lIC:r\Iici"enE'pVIol,po,flVormarque.0IJ-929-3137.
fla_C'.leI
p"......",........;deJiJrimprJ/Ull/ilI/i."-"'"
PURCHASllS
"""
s__ IW_
,",.d.. ,.s.
".4IUNi 07096%
SlSll,74 070_
'-
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25.90'4
H_~
fINANCE
CHARGB
~120.n
M
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,.\NNUAL PHllCBNTAOE RATE .pplie6dr.ilporiod
2~.~
T Pl..EASERETURNPQRT10NBELOWWITHPAYMENT, T
CapltalOne'
0000000 0 4305722011885035 15 5941100150005941106
P_".w_inf__..-'''''''-_.......''''''''''......;u.
N~w Ballll1CO
Minimum Amount Due
PlI)'menl Du~Dale
SS94I.W
$S941.10
Mayl',200J
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ToWI ft\ciosed
AOClOutMo..bGr:
,--
,-
o05.7220-711..jO]S
.
~~.Aold,_
.,
CBp.tBI On.. flank
P.O. BOX 8510
RichlJQnd, VA 23276
IIlnllull..III1I.I.1
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0_
/l90106681220645L511 MIIIL ID l'OKlER
DOUGl.J\.S E PIUAR
21LR FOUR SEASO~ LN
EtoLA PA 17025-2134
111.11I11.11\",,,1,1,1,111.1.1..,11,,11,,1,,1.,111.1111.,11,1
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Q 2002 Capital One Services. Inc, Capital One is a federally regIstered service mark. All rights reserved.
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OllGUIAK
ImportantNotlce:Your peymanl will be credited 10 your KCOUnl el of tt1e date we receive it, prowted you lend 1M bottom portion of lhie
elaWmenl and your check in the enclosed. remittance envelQpe. eM .,-Ol!( PiI'IrMln\ b ~Ntld. in 0Il1 ~.\ng &ef'lt&r b't '3 p.m. ?~
alklre'led to our Virginill Dr G.orgia prot...ing center mullt b. received 00 II bueine" dllY by 3:00 p.m. ET. Peymentl addreseed 10 our
Walhlngton procauing CIInter mUll ba recliNed on e bu,lneH day by 3:00 p.m, PT. Plea'8all""" alle8,t five (5) bue,ineA daYI foJ poatlIl
d81lvery. Paymellttl f8(:1l11ved by UI at any other location Dr In another form may 001 be cradited tl\e ..m. day we receive them. Our bueit18H
<11,,'1. Iml MQno-V thf1;l\lgh Slrturo'ly, e;:ccluding nol~.ys. Pleuedo not tll' 'liP"', paper clipl, Ittc. when prep.rlng your payme"!.
ua~~s
VERIFICATION
The undersigned does hereby verify subject to the penalties of 18 PA. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is St=\\Pt (' ~ )"h-\ f\
(NAME)
/ I /' /J ./2 I<
of L~t;l:/1 Ii' I {//u (1'/:"; C ,plaintiffherein, that
(COMPANY)
~0\
ITLE)
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.
iA/f\ ~.
./ - (S/[GNAT~E)
WWR# Oi! 1 ? ~1 C, 7-7-
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No, 06-1202 CIVIL TERM
VS.
PRAECIPE FOR DEFAULT JUDGMENT
DOUGLAS E PRIAR
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, PA 15219
(412) 434-7955
WWR#04966622
Judgment Amount $ 10,776.45
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
.','1.[
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06-1202 CIVIL TERM
DOUGLAS E PRIAR
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
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Kindly enter Judgment against the Defendant, DOUGLAS E PRIAR above named, in the default of an
Answer, in the amount of$10,776.45 computed as follows:
Amount claimed in Complaint
$10,308.61
Interest from February 15,2006 to April 20, 2006
at the legal interest rate of25.9% per annum
$467.84
$10,776.45
TOTAL
I hereby certify that appropriate Notices of Default, as attached have been mailed in accordance with P A
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & RBIS CO" L.P.A.
By:
WILLIAM T. MOLC
PALD,#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh A venue
Pittsburgh, PAl 5219
(412) 434-7955
WWR#04966622
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A" 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA 15219
And that the last known address of the Defendant is: 211 R FOUR SEASONS LN ENOLA,PA 17025
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
, , ~" . ~
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No, 06-1202 CIVIL TERM
DOUGLAS E PRIAR
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 ft7 ';I'{ d I d-LX..)(p
(xx) Assumpsit Judgment in the amount
of$10,776.45 plus costs.
,,'.
() Trespass Judgment in the amount
of$_ 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
ofTraffic Safety, Harrisburg, P A.
(xx) Entry of Judgment of
() Court Order
() Non-Pros
() Confession
(xx) Default
() Verdict
() Arbitration
Award
Prothonotary
'"~~
PROTI(ONO DE TY)
DOUGLAS E PRIAR
211RFOURSEASONSLN
ENOLA,P A 17025
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
,
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 06-1202 CIVIL TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
DOUGLAS E PRIAR
Defendant
The undersigned, who first being duly sworn, according to law, 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 b~ed upon investigation it is the affiant's belief that the Defendant, DOUGLAS E
PRIAR is not in the military service.
Affiant furt~er states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, DOUGLAS E PRIAR is not in the military service.
Further Affiant sayeth naught.
Jdl-VY
SWORN TO AND SUBSCRIBED in my presence this !:i day
f (I L :2,,00 Go.
COMMONWEALTH OF ~ '0
--:- Pc:NN.....,YL\/A:\JIA
H d. NOlanal Seal J-
City Ote~~~i,.~~lIh ' N.otary P.Ubl.'C
My Co . g., Allegheny County
mmls"<;lon bpii'es Nov. 4 "C09
Membe p ,~J~
r, ennsylvania A"''' . .
"..OC'iJ.lion of No:aries
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
_ Military Status Report
,.. Pursuant to the Servicemembers Civil Relief Act
APR-20-200607:46:03
<Last Name FirstlMiddle Begin Date I Active Duty Status I Service! Agency
PRIAR DOUGLASE 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.
~"d~o-~
Robert 1. Brandewie, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 22209-2593
,,~ II \.
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. SS 501 et seq] (SeRA) (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 active duty status only .Fbr historical information, please contact the
Military Service SCRA pointscof-contact.
See: http://www.defenselink.mil/faqlpis/PC09SLDRhtml
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.mil/scralowa/scra.prc_Select
4/20/2006
. 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: VPBCBWJITI
';,
https://www.dmdc.osd.mil/scralowalscra.prc_Select
4/20/2006
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Case # o(p-I2JJ"Z- CljC ~^''r-
DOUGLAS E PRIAR
Defendant(s)
IMPORTANT NOTICE
TO: DOUGLAS E PRIAR
211 R FOUR SEASONS LN
ENOLA, PA 17025 / /
Date of Notice: ~ )~I rJ~.
WWR#: 04966622 /
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 TARE 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
PA I
WEL
271
PI T
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BRODT, ESQU
#42524
, WEINBERG & REIS CO., L.P.A.
OPPERS BLDG, 436 7TH AVE.
URGH, PA 15219
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-01202 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
PRIAR DOUGLAS E
SHARON LANTZ
, Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
PRIAR DOUGLAS E
the
DEFENDANT
, at 1752:00 HOURS, on the 7th day of March
, 2006
at 211 R FOUR SEASONS LANE
ENOLA, PA 17025
by handing to
DOUGLAS PRIAR
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
13 .20
.00
10.00
.00
41. 20
So Answers:
:r'~~//~
R. Thomas Kline
03/08/2006
WELTMAN WEINBERG REIS
day of
Sworn and Subscribed to before By:
me this J.IM
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