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HomeMy WebLinkAbout06-2414 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: 01., - JJ-IILf CluJ ~&2-VVJ vs. COMPLAINT IN CIVIL ACTION DEANNA A MADSON 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 04966950 C A pit KMJ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No DEANNA A MADSON 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: DEANNA A MADSON 105 FRANKLIN SQUARE MECHANICSBURG, PA 17050 3. Defendant applied for and received a credit card bearing the account number 5291071355807320 . 4. Defendant made use of said credit card and has a current balance due of $2071.03 , as of March 31, 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 March 31, 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 , DEANNA A MADSON , individually , in the amount of $2071.03 with continuing interest thereon at the rate of 25.900% per annum from March 31, 2006 plus costs. ---------' \~-~~n . Warmbrodt,4 24 , WEINBERG & REIS CO., L.P.A. venth Avenue, Suite 2718 Pi~t burgh, PA 15219 (';11 ) 434-7955 F : 412-338-7130 ,4 66950 C A Pit KMJ - 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. 1;1 , , , , I I 1<1 \ ... . CaplfalOne' .. Why dO~~d 'it Count? . Employers chet:k credit reference3 before hiring new people. . Banks and leasing companies often base the interest rate they offer you on your credit rating. . Achieving Ilfe goals such as buying a new car or owning your own home are facilitated by good credit. . Credit Bureaus keep infonnation on your record for up to ten years so a credit problem history can follow you around for a long time. CapIfaIOne' AlIGOu.tS...uy PnviOUlRallUlCe Paymcnts,Credlll Illd Adjullmmb TranQC:llool Flllona:OwIC'l' $937.96 $.00 $'1,00 $21,'0 'NcwBaI"""" Minim..... AmOUlll:Due PlIymelll Due Dare TotIlCred11 Line Total AvallableCrcd.I, CtWltLinc:forCuh Ava/"blc:Credll forCuh $1,017.46 SI,OIU6 Cklober2l.2002 "" '.00 'SOO '.00 AtJ'ov.enicc To....IOl..._lUWiouor"'...port.loIIior....<ri 1-800-262-1493 FOIflwOllliao_.....-iooud.,..............oIIba,llla...w; www.capiMIollo._ S..dJll1....DII'" "'"lo:~1'tu<aI1.. CapihlOn.s.n. P.O.lk.dOOOO Seude.WA9II'lO-fiOOll Soadi....irioalO; c.p1lalO"'s...... P.O.Ikn<I:lOlJ IUchoDolId,VA211B3-50U ..- 002.1001 MASTERCARD ACCOUNT '291-0713-"110-1320 AUG29-SEPU,2002 Pqclofl ..,.......Credl..... 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Do..,*~"'___ =~~~pr1vtcy~_o", ~=c:.:z.~::::"'~""2Il~'C:O~ ",,"0- O,tGtIAK 1'1 11 I07lUI ImportantNOUe.:YoUf pllYment wlU be cr.dltecl to your aecount uollhe Oatil we raceive it, provided you .end the bottom .portion of 11111 "'I~nt ..,d your check In tile encIoMcl NlTlitt8nClt envelope, and your ~rnent it recelved in l)IJ( procenlng cente( by 3 p.m. Paymentt addra8Md to our VIrgInfa or Georgia JIIOC8Mln; center mull be rece/yecI on e butin_ day by 3:00 p.m. ET. P8ymentlllCklrelHd to our Wahington prootHing center mult be rec&lWId on a bUlIn6U dlY by 3:00p.m. PT. PIe8HellcwllIlle8lt five (5) bullne" dllyl for I)OIt8I dellvwy. Paymentt rK8Iyed by III III any oIlwr Iocetlon or In another form InlIY not ~ credllecl ltle ..me d-V we receive them. Our buline" day. _ Mgnd-V through Saturday. ucluding holidays. Pleuedo not ute .lIlp.., paper clip., ete. when prepat1ng your peyment. 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 S~(' -Pt ~ J... ~1cJ~~ f\ (NAME) of Ctflffl( OfLf Ifi;"....k , plaintiff herein, that (COMPANY) '\\o~r~ 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 ofhislher knowledge, information and belief. WWR#OL( (1 C00 7 .') () -kl. 1) () 0t t ~ U1 (J( -- ~ () ~ ~I ~ "\) 'J "-' '0 t- El ~ b L- J:- ., .--j 'rB III . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COly, PENNSYLV ANlA CIVIL DIVISION CAPITAL ONE BANK, vs. No. 06-2414 CIVIL TE~M i PRAECIPE FOR DEF!}ULT JUDGMENT Plaintiff DEANNA A MADSON Defendant FILED ON BEHALF qF Plaintiff . COUNSEL OF RECO~ OF THIS PARTY: WILLIAM T. MO.ijCZAN, ESQUIRE P A I.D.#47437 i Weltman, weinbe~r. & Reis Co., L.P.A. 2718 Koppers Bid ; 436 Seventh Aven e Pittsburgh, P A 15 19 (412) 434-7955 i WWR#04966950 Judgment Amount $ 2222.40 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEB '! FOR ITS CLIENT AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PUR !OSE. III . IN THE COURT OF COMMON PLEAS CUMBERLAND COUNT~, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. i Civil Action No. 06-24l4 CIVIL TERM DEANNA A MADSON Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, DEANNA A MADSOJil" above named, in the default of an Answer, in the amount of $2222.40 computed as follows: Amount claimed in Complaint $2071.03 Interest from March 31, 2006 to July 11,2006 at the legal interest rate of25.9% per annum $151.37 $2J!22.40 TOTAL I hereby certify that appropriate Notices of Default, as attached hav~ been mailed in accordance with PA R.C.P. 237.1 on the dates indicated on the Notices. WELTMAN, WEINB$RG & REIS CO., L.P.A. By: M; WILLIAM T. MOLC N, ESQUIRE PA I.D.#47437 Weltman, Weinberg W. Reis Co., L.P.A. 2718 Koppers Bldg. ' 436 Seventh A venue l' Pittsburgh, P A 152. '.9 (412)434-7955 . WWR#04966950 , Plaintiff's address is: ' clo Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue,j , ittsburgh, PA 15219 And that the last known address of the Defendant is: 105 FRANKLIN SQUARE, M CHANICSBURG,PA 17050 III IN THE COURT OF COMMON PLEAS CUMBERLAND CO~TY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff CaSe # () en - cl.{l<-( Gu 1/1eIM I, DEANNA A MADSOl\! i Defendant(s) IMPORTANT NOTICE TO: DEANNA A MADSON 105 FRANKLIN SQUARE MECHANICSBURG,PA 17050 Date of Notice: WWR#: 04966950 I - ~ -d-o YOU ARE IN DEFAULT BECAUSE YO'oHAVE FAILED! TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE I~ 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 B~ ENTERED AGAINST YOU WITHOUT A ~ING AND YOU MAY , LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT ~~E 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 ~OT AFFORD TO HIRE A LAWYER, TH~S OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES T~T MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT ~J~EDUCED FEE ~ NO FEE. I ",,>:i-. . LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 " r BY: JAMES ARMBRODT1 ESQUIRE PA I. #42524 i WELTMAN, WEINBEG & REIS CO., L.P.A. 2718 KOPPERS BLG, 436 7TH AVE. PITTSBURGH, PA 15219 III ! , I IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY; PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Case no: 06-2414 CIVIL TERM Plaintiff NON-MILITARY AlFFIDAVIT vs. DEANNA A MADSON 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 m~er. 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 b~lief that the Defendant, DEANNA A MADSON is not in the military service. ' Affiant further states that this belief is supported by the attached certific~te from the Defense Manpower Data Center (DMDC), which states that the Defendant, DEANNA A MADSON is not in the military service. 4tiy AFFIANT . UBSCRIBED in my presence this ~ay .l) (" . ~. ONWEALTH OF PENNSYLVANIA I :. Notarial Seal , . i Heidi J. K~Iy. Notaty Public I ~'iIy Of c,:"bulgh. AlIegl1el i County L I. ._CommissionExpirllS~,w.4.200e..,-. Memb r, Pennsylvania AssoelatiM fit Nol,lrtee Further Affiant sayeth naught. This law firm is a debt collector attempting to collect this debt for our client d any information obtained will be used for that purpose. ,I, III Request for Military Status Page 10f2 Department of Defense Manpower Data Center A Military Status Report .. Pursuant to the Servicemembers Civil Relief Act JUL.11-200609:37:46 I < Last Name First/Middle Begin Date I Active Duty Status I I Service/Agency MADSON DEANNA A Based on the information you have furnIshed, the DMDC does not possess any information indicating that ~he individual is currently on active duty. Upon searching the information data banks of the Department ofDefen~e Manpower Data Center, based on the information that you provided, the above is the current status offhe individual as to all branches of the Military. ~W~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 th~Department of Defense that maintains the Defense Enrollment and Eligibility Reporting System (D ERS) 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 S~rvicemembers Civil Relief Act [SO USCS Appx. 99 501 et seq] (SCRA) (formerly the Soldiers' and S 'lors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any inti rmation indicating that the individual is currently on active duty" responses, and has experienced small error rate. In the event the individual referenced above, or any family member, friend, or represe tative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protectio s 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. Ifyotj have evidence the person is on active-duty and you fail to obtain this additional Military Service verifjcation, provisions of the SCRA may be invoked against you. . If you obtain further information about the person (e.g., an SSN, imprft' ved accuracy of DaB, 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 i rmation, please contact the Military Service SCRA points-of-contact. See: http://www.defenselink.millfaq/pisIPC09SLDR.hunl WARNING: This certificate was provided based on a name and Soci~ i Security number (SSN) provided https:/Iwww.dmdc.osd.mil/scraJowaJscra.prc_Select 7/1112006 III Request for Military Status Page 2 of2 . . by the requester. Providing an erroneous name or SSN will cause an err!meous certificate to be provided. Report ID:LHGXEIPZTJ https;llwww.dmdc.osd.millscralowalscra.prc_Select 7/1112006 tl F ~ ~ w -~ K ~ -lQ. 7": :-C t. 0 o ~ ~f ~ f: ~....:z:- r-",_, ,,~ (~\ r-,~ C._) ',' -11 ~.~.:: ~T~ =~ , - __I -"'l ( ,) --,~ C.- III L IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTiY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, vs. i , Civil Action No. 06-24l4 CIVIL TERM Plaintiff DEANNA A MADSON Defendant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendan~ ( ) GarniSheei You are hereby notified that the folIowin or~1me~t was entered against y ..,' u on ~. "J...odD i , (xx) Assumpsit Judgment in the amo~t of $2222.40 plus costs. , () Trespass Judgment in the amo~t of$_pluscosts. I ! () If not satisfied within sixty (60)t' days, your motor vehicle operator's licen e andlor registration will be suspended by the Department of ransportation, Bureau of Traffic Safety, Harrisburg, PA. ! (xx) Entry of Judgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration Award DEANNA A MADSON 105 FRANKLIN SQUARE MECHANICSBURG,P A 17050 Plaintiff's address is: clo Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 ,'b Avenue, Pittsburgh, PA ] 52]9 1-888-434-0085 ...~ I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPiTAL ONE BANK Plaintiff No. 06-2414 CIVIL TERM VS. PRAECIPE FOR SATISFACTION OF JUDGMENT DEANNA A MADSON Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Mole/an. Esquire PA I.D. #47437 WELTMAN. WEINBERCJ & RFIS CO.. L.P.A. 2718 Koppers Building 436 Seventh A venue Pittshurgh. P A ] 5219 (412) 434-7955 WWR#04966950 - " IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civii Action No. 06-2414 CIVIL TERM DEANNA A MADSON Defendant PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. WELTMAN, WEINBERG & REIS CO., L.P.A. By: William T. Mokzan, Esqui PA I.D. #47437 WI:Lrrvl/\N. WIJ0jBERG & RF':IS CO.. I..P./\. nl8 Koppers Building 436 Seventh /\ venue Pittsburgh, P/\ 15219 (412) 434-7955 VVWR #04966950 COMMONWEALTH OF PENNSYLVANIA Notarial Seal Wendy L. Gault, Notary Public CIty Of Pittsburgh, Allegheny County My Commission Expires July 15, 2010 Member, Pennsylvania Association of Notaries .-./ ".=;-) c..: .~ '- ) Ii ( /". .-1 ;'ll. 1"'.) SHERIFF'S RETURN - REGULAR CASE NO: 2006-02414 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS MADSON DEANNA A 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 MADSON DEANNA A the DEFENDANT , at 1832:00 HOURS, on the 8th day of May , 2006 at 1176 GREENFIELD DRIVE MECHANICSBURG, PA 17050 by handing to DEANNA A MADSON a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Postage Surcharge So Answers: ~ 5/:1-<1 \ t ~ 18.00 8.80 .39 10.00 .00 37.19 ~~~tj<: ,~ , "t .. R. Thomas Kline 05/09/2006 WELTMAN WEINBERG REIS Sworn and Subscribed to before By: ~. V-~ Deputy Sheriff me this day of A.D. Prothonotary