HomeMy WebLinkAbout06-2687
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: C~ - ;;Jl.R7
(!; (.\ t'l.'T 07- '"1
vs.
COMPLAINT IN CIVIL ACTION
GERALD R SOUDERS
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
4,36 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
04914620 C A pit WAJ
,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Ci vi! Action No tJ(...;?(, f 7
vs.
GERALD R SOUDERS
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
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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:
GERALD R SOUDERS
99 S REGENCY
CARLISLE, PA 17013
3. Defendant applied for and received a credit card bearing the
account number 4388642020865575 .
4. Defendant made use of said credit card and has a current balance
due of $4640.30 , as of May 01, 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 May 01, 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 , GERALD R SOUDERS , INDIVIDUALLY , in the amount of
$4640.30 with continuing interest thereon at the rate of 21.150% per
annum from May 01, 2006 plus costs.
Warmbrodt,
WEINBERG & CO., L.P.A.
436 e enth Avenue, Suite 2718
pit s rgh, PA 15219
(4 ) 434-7955
F : 412-338-7130
04 4620 C A Pit WAJ
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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Your account is delinquent.
We want to help!
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call1'''''''
Ca~a'One'
Account SWIIIIUIIY
Previous Balance
Paymenta, Credits and Adjustments
Transactions
F1DallUChargeS
$2,575.10
1.00
$58.00
$47.19
52,680.29
$2,680.29
December 1.4, 2002
New Balance
Minimum Amount Due
Payment Due Date
Total Credit Line
Total AYlWable Credit
Credit Line for Cash
Available Credit for Cash
12,000
1.00
$1,000
1.00
At yourscrvice
To.,.nCu.tom...Rc:lItion.ortl)npott.Io.t~otoll:fl<:u<l:
1-800-903-3637
F<)rfroeonliMU>:OWlt~anol.'poe<W.<Wtomarofl'...,losODtO:
_.CIjitI1one.com
s...d~f:llUto,
AttP:RfftlittancoPJoraoing
Ct.piW One Scmct:t
P.O.B<ll::85147
Ridwtood,VA 23J76
Send~to,
c.pto1o...s.mc..
P.Q.B.u:850lS
R>chmond,VA23J85-50lS
Important Account Information
Who should be the college football Natiollll1 Mucot of the
Year? You help decide! VISit www.apitalonebowLcomtoday
to aut your vote for one of the Ufinalists. Tben be sure to
tune in to ABC to watth theClIpitd One Bowl lInJanuary 1,
2003, to Ilee who won!
I
--) To protect your credit with us, you need
to make a payment.
--) We can help-but only if you call us.
--'t When you call. 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!
<i91Llf.. ;it>
1-800-479-7231
0l4-11~
VISA GOLD ACCOUNT
4388-6420-2086-5575
OCT 16 - NOV 15, 2002
Page 1 ofl
Payments, Credits and Adjustments
Transactions
1 160CT
2 15NOV
OVERLIMlT FEE
PAST DUE FEE
$29.00
29.00
EXHIBIT
"i"
FmanceChuges
Pl'lUe J. MlHrse JiM joT j".pmflnl irifim/ul/iIm
PURCHASES
CASH
B.Jan~1h PeriHit
if/!&'fo _
$2,6.U.U .0579sw,P
$.00 .0579sw,P
f!iWl8f
C""1AA""
21.l.S9l.
21.15%
$.017.19
<00
ANNUAL PERCENTAGE RATE applied thisperlod
21.15%
CapIfaIOne'
... PLEASE RETURN PORTION BELOW WITH PAYMENT. ...
0000000 0 4388642020865575 15 2680290120002680295
N~BlIlance
Minimum AmOUDt Due
PayroentDueDate
Totalendoeed
.2.680.29
$2.680.29
Decernber14,2002
..,
capital One Bank
P.O. Box 85147
Richmond, VA 23276
1111111111111111111111111111111111111111111111111111111111111I
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#903206S627008SlS# MAIL IO NUMBER
GERALD R SOUDERS
99 REGENCY SOUTH
CARLISLE PA 17013
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Pleas, !/rite 4388-6420-2086-5575 (Jfl JOIlT <h<<l. ()f' ".."", w,u,. WUIIU pDyable to c.pittJ Ou Ba,uIJ..4 "'flU in the end",," nwehpe.
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@ 2002 Capital One ServIces. Inc. Capital One is a federally registered service mark. AU rights reserved.
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Import8nt Notice: Your payment will be credited to your account as of the date we recsive it, provided you lend the bottom portion of this
statement and your check in ths enclosed remittance envelope, and your peyment is received in our processing center by 3 p.m. Payments
addressed to our Virginia or Georgia processing center must be received on a businest day by 3:00 p.m. ET. Payments addressed to our
Washington processing center must be received on a business day by 3:00 p.m. PT. Please allow at least fivs [51 business days for postal
delivery. Paymentt received by us at any other location or in another form may not be credited the same day we receive them. Our business
days are Monday through Saturday, excluding holideys. Please do not usa staples, paper clips, etc. when praparing your payment.
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 ~ Pt r It 1...( J. b i ()
. (NAME)
of eM " fli I Dr-e, B>w-.L plaintiff herein, that
I (COMPANY)
~Q;rA-
\ (TITLE)
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.
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(SIGNATURE)
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CNIL DNISION
CAPITAL ONE BANK
Plaintiff
No. 06-2687 CNIL TERM
vs.
MOTION FOR ALTERNATE SERVICE
GERALD R SOUDERS
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
William T. Molczan, Esquire
PA J.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #04914620
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No. 06-2687 CIVIL TERM
vs.
GERALD R SOUDERS
Defendant
PLAINTIFF'S MOTION FOR AL TERNA TE SERVICE
AND NOW, comes Plaintiff, by counsel, Weltman, Weinberg & Reis Co., L.P.A. and requests this
Honorable Court to enter an Order allowing the Plaintiff to make service upon Defendant, GERALD R
SOUDERS, by certified U.S. Mail and Certificate of Mailing, addressed to 99 S Regency, Carlisle,Pa 17013,
averring in support thereof the following:
1. On or about MAY 10, 2006, Plaintiff filed a Complaint in Civil Action against Defendant to
recover the unpaid balance due Plaintiff from Defendant in the amount of $4640.30.
2. When the Sheriff of CUMBERLAND County, Pennsylvania, attempted to make service of
Plaintiff's Complaint on Defendant, the Sheriff was unable to do so, as evidenced by the Sheriff's return, a true and
correct copy of which is attached hereto, marked Exhibit "1 ", and made a part hereof.
3. Upon receipt of the Sheriff's return of no service, Plaintiff conducted an investigation with the
United States Postal Service to confirm the physical address of the Defendant.
WWR #04914620
4. Pursuant to Plaintiffs request for information, the United States Postal Service confirmed
Defendant's physical address of 99 S Regency, Carlisle,Pa 17013, a true and correct copy of Plaintiffs Postal
Request is attached hereto, marked as Exhibit "2", and made a part hereof.
5. Plaintiff conducted an online white pages search and was unable to confirm a current address for
Defendant of99 S Regency, Carlisle,Pa 17013.
6. Plaintiff contacted the CUMBERLAND County Tax Assessment office, a representative from
which could not confirm the Defendant's current physical address as 99 S Regency, Carlisle,Pa 17013.
7. Plaintiff requested information from the Department of Motor Vehicles for Defendant and there
are vehicles registered to Defendant at 99 S Regency, Carlisle,Pa 17013. A true and correct copy of the Motor
Vehicle Abstract is attached hereto, marked as Exhibit "3", and made a part hereof.
8. Based upon the foregoing, Plaintiff believes and therefore avers that Defendant is attempting to
avoid service of process in the above-captioned matter and Plaintiff therefore seeks an Order of Court, pursuant to
Pennsylvania Rule of Civil Procedure 430, granting Plaintiff leave to serve its Complaint on Defendant by
alternative means.
WWR #04914620
WHEREFORE, Plaintiff requests this Honorable Court to enter an Order pursuant to PA.R.C.P. 430(a),
authorizing the Plaintiffto serve Defendant by Certified u.s. Mail and Certificate of Mailing sent to an address (99
S Regency, Carlisle,Pa 17013) at which Defendant is presently receiving mail according to information obtained
from the Post Office, or by allowing service by a competent adult.
Wilf:lI!::L~
PA I.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR #04914620
SHERIFFIS RETURN - NOT FOUND
CASE NO: 2006-02687 P
COMMONTWEALTH OF PENNSYLVANIA ~
COUNTY OF CUMBERLAND
eqqlq~yO
CAPITAL ONE BANK
VS
SOUDERS GERALD R
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
SOUDERS GERALD R
but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to .
the within named DEFENDANT
, SOUDERS GERALD R
REGENCY SOUTH MHP LOT 99 4 HATHAWAY DRIVE
CARLISLE, PA 17013
PER NEIGHBOR, DEFENDANT WILL BE OUT OF STATE
UNTIL SOMETIME IN JUNE.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
18.00
4.40
5.00
10.00
.00
37.40
So a~ ~:? ~'..."__
.,_._~.-.~~~. -., ~,-,-""'-""--":",,,,---"~;"'::_""~:~':::-~
...... ~~-""-' ,.
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I R. Thomas")Kline
Sheriff of Cumb~land County
WELTMAN WEINBERG REIS
05/17/2006
Sworn and subscribed to before me
this
day of
E~tBIT
~
A.D.
Prothonotary
WELTMAN. WEINBERG & REIS CO., L.P.A.
ATTORNEYS AT LAW
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, Pennsylvania 15219
412.434.7955
www.weUman.cl).m
. ~,-,::..it>l" h. ':'.;,/
BURLINGTON. NJ
609.914.0437
CHICAGO, IL
847.940.9812
CINCINNA TI, 08
513.723.2200
CLEVELAND, 08
216.685.]000
COLUMBUS, 08
6]4.228.7272
DETROIT, MI
248.362.6100
PHILADELPHIA, PA
2]5.599.]500
WILLIAM T. MOLCZAN
Attorney at Law
412.434.7955
Fax 412.434.7959
wm olczan@weltman.com
May 31, 2006
Postmaster
CARLlSLE,PA 17013
Reauest for ChaDl!e of Address or Boxholder Information Needed for Service of Lel!al Process
Please furnish the new address or the name and street address (if a boxholder) for the following:
Name: GERALD R SOUDERS
Address: 99 S REGENCY
CARLISLE,PA J.7013
NOTE: The name and last known address are required for change of address intbmlation. The name, if known, and post office box address are required for
boxholder infonnation.
The following infonnation is provided in accordance with 39 CFR 265.6(d)(6)(ii). There is no tee for providing boxholder infonnation. The fee for providing
change of address infonnation is waived in accordance with 39 CFR 265.6(d)(l) and (2) and corresponding Administrative Support Manual 352.44a and b.
1. Capacity of requester: William T. Molczan. Esauire. Attornev for Plaintiff. CAPITAL ONE BANK
2. Statute or regulation that empowers me to serve process: N/A\:,:~~t:~;:;~t.
3. The names of all known parties to the litigation: CAPITAL ONE BANK vs. GERALD R SOUDERS
4. The Court in which the case has been or will be heard: Court of Common Pleas of CUMBERLAND
. I ~ -,
S. The docket or other identifying number if one has been issued: 06~2687 CIVIL TERM
The capacity in which this individual is to be served: Defendant
WARNING
THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER IN FORMA TION
FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION COULD
RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OF (2) TO A VOID PAYMENT OF THE FEE FOR
CHANGE OF ADDRESS INFORM A TION OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.c. SECTION 1001).
I certify that the above intbnnation is true and that the address inlbnnation is needed and will be used solely for service of legal process in
connection with actual or prospective litigation.
WELTMAN. WEINBERG & REIS CO., LoP.A.
2718 Koppers Building
436 Seventh Ave-nue
Pittsburl!h. PA 15219
FOR POST OFFICE USE ONLY
BOXHOLDER'S POSTMARK
_Not known at address given.
_Moved. left no forward address.
_No such address.
o change of address on file
Good as Addressed
PLEASE INDICATE PHYSICAL ADDRESS
,~T:77~ ":.
. ,1,- ,.,.,.
EXHIBIT
rx
NEW ADDRESS or NAME and STREET ADDRESS
WWR#04914620
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD ABSTRACT
6/27/06
PAGE 1
276002
061780734000085 010
OWNER
GERALD R & THERESA
SOUDERS
99 REGENCY SOUTH
CARLISLE PA 17013
LESSEE
NONE
TITLE NUMBER
TAG NUMBER
VIN
41653503
YPN7579
2FTDF15YXJCA52931
MAKE
MODEL
RENEWAL WID
PREVIOUS TAG
LI ENS
STOPS
FORD
TITLE DATE
REGISTRATION EXPIRY DATE:
BODY TYPE
ODOMETER READING
3EACTUAL MILEAGE
DUPLICATE TITLE COUNT
VEHICLE YEAR
STOLEN DATE
03/24/89
01/07
TK
64.2423E
053570310000151 001
YMJ3916
NO
NO
o
1988
TITLE BRAND INFORMATION
NO TITLE BRANDS EXIST FOR THIS TITLE
LIEN INFORMATION
NO LIENS EXIST FOR THIS TITLE
~H'8\l
"'5'
-
-
ADDRESS CORRESPONDENCE TO:
DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD SERVICES
PO BOX 68691
HARRISBURG. PA 17106-8691
INFORMATION: (8:00
IN STATE
OUT-OF-STATE
TOO IN STATE
TOO OUT-OF-STATE
WWW.DOT.STATE.PA.US
AM TO 6:00 PM)
1-800-932-4600
717-412-5300
1-800-228-0676
717-412-5380
04'1 14b '2.0
PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD ABSTRACT
6/27/06
PAGE 1
276002
OWNER
GERALD R & THERESA M
SOUDERS
4 HATHAWAY DR
CARLISLE PA 17013
TITLE NUMBER
TAG NUMBER
VIN
50623591
EVR8626
lG3WH12M3VF330552
MAKE
MODEL
RENEWAL WID
PREVIOUS TAG
LIENS
STOPS
OLDSMOBILE
SUL
061750311000589 001
AYH9679
NO
NO
TITLE BRAND INFORMATION
NO TITLE BRANDS EXIST FOR THIS TITLE
LIEN INFORMATION
NO LIENS EXIST FOR THIS TITLE
ADDRESS CORRESPONDENCE TO:
DEPARTMENT OF TRANSPORTATION
VEHICLE RECORD SERVICES
PO BOX 68691
HARRISBURG. PA 17106-8691
LESSEE
NONE
061780734000085 009
TITLE DATE
REGISTRATION EXPIRY DATE:
BODY TYPE
ODOMETER READING
tfACTUAL MILEAGE
DUPLICATE TITLE COUNT
VEHICLE YEAR
STOLEN DATE
INFORMATION: (8:00
IN STATE
OUT-OF-STATE
TDD IN STATE
TDD OUT-OF-STATE
WWW.DOT.STATE.PA.US
03/24/97
07/07
CP
58.755tf
o
1997
AM TO 6:00 PM)
1-800-932-4600
717-412-5300
1-800-228-0676
717-412-5380
otf91 '-+10 LO
CERTIFICATE OF SERVICE
The undersigned certifies that a true and correct copy of the within Motion for Alternate Service was
served on the 2. f day of J U ~ Y , 2006, by first class, U.S. Mail, postage-prepaid,
addressed as follows:
GERALD R SOUDERS
99 S Regency
Carlisle,Pa 17013
WWR #04914620
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
NO. 06-2687 CIVIL TERM
Plaintiff
vs.
GERALD R SOUDERS
Defendant
AFFIDAVIT PURSUANT TO P A R.C.P. 430 (a)
BEFORE ME, a Notary Public, in and for the foregoing County and Commonwealth, personally appeared
William T. Molczan, Esquire, of Weltman, Weinberg & Reis, Co., L.P.A., attorneys for Plaintiff, and deposes and
says that the following accurately reflects efforts made to ascertain the exact whereabouts of Defendant named in
the above-captioned matter.
a. Plaintiff requested current address information from the United States Postal Service,
which request for information confirmed the current address for Defendant as being 99 S Regency,
Carlisle,Pa 17013. A true and correct copy of the Postal Service Return is marked Exhibit "2"
attached hereto and made a part hereof.
b. Plaintiff requested a vehicle search on the Defendant, which shows that the Defendant has
a registered vehicle at 99 S Regency, Carlisle,Pa 17013. A true and correct copy is attached hereto
and marked as Exhibit "3".
WWR #04914620
Finally, Affiant deposes and says that after the foregoing investigation, the exact whereabouts of the
Defendant, GERALD R SOUDERS, is 99 S Regency, Carlisle,Pa 17013.
WELTMAN, WEINBERG & REIS, CO., L.P.A.
William T. Molczan, Esqu'
PA lD. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
Sworn to ~bscribed before me
Cl1S~~~
rCOMMONWEALTH OF PENNSYLVANIA
i Notarial Seal ;]
. Heidi ,.I KeUy, Notary Public
I City Of F!tl:our9. h, Allegr,'-..,...'y county..
L:~Y Comrr~~slOO Expires" 'v. 4, 20(1'::
""ember, PIl;1nsylvania Asscciati'">n "~;ilries
WWR #04914620
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CAPITAL ONE BANK
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUTNY, PENNSYLVANIA
V.
GERALD R. SOUDERS
Defendant
06-2687 CIVIL
ORDER OF COURT
AND NOW, this 31st day of July, 2006, upon consideration of the Plaintiff's
Motion for Alternate Service under Pa.R.C.P. 430(a) and it appearing to the Court that
Plaintiff's good faith efforts to ascertain the present whereabouts of Defendant,
Gerald R. Souders have been unsuccessful, Plaintiff's Motion is GRANTED.
IT IS ORDERED AND DIRECTED:
1. That the Plaintiff serve the Complaint by certified and regular mail to the
Defendant's last know addresses at 99 South Regency, Carlisle, PA 17013 and
4 Hathaway Drive, Regency South Mobile Home Park, Lot 99, Carlisle, PA 17013;
2. That the Plaintiff effect service by publication to include the notice prescribed
in PaRC.P. 430, in a legal journal and newspaper of general circulation in Cumberland
County, Pennsylvania;
By the Court,
\~
M. L. Ebert, Jr.,
bas
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~liam T. Molezan, Esquire
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA
CIVIL DIVISION
eAPIT AL ONE BANK
Plaintiff
No. 06-2687 CIVIL TERM
vs.
PRAECIPE TO REINSTATE COMPLAINT
GERALD R SOUDERS
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
BENJAMIN R. BIBLER
PA!.D. #93598
WELTMAN, WEINBERG & REIS, CO., L.P.A.
27 18 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#04914620
,-
\
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06.2687 CIVIL TERM
GERALD R SOUDERS
Defendant
PRAECIPE TO REINSTATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
B JAM IN . BIBL
P I.D. #93598
WELTMAN, WEINBERG & RBIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR #04914620
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SHERIFF'S RETURN - NOT FOUND
CASE NO: 2006-02687 P
COMMONTWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
SOUDERS GERALD R
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
SOUDERS GERALD R
but was
unable to locate Him in his bailiwick. He therefore returns the
COMPLAINT & NOTICE
, NOT FOUND , as to
the within named DEFENDANT
, SOUDERS GERALD R
REGENCY SOUTH MHP LOT 99 4 HATHAWAY DRIVE
CARLISLE, PA 17013
PER NEIGHBOR, DEFENDANT WILL BE OUT OF STATE
UNTIL SOMETIME IN JUNE.
Sheriff's Costs:
Docketing
Service
Not Found
Surcharge
~ '1;. tf/o b
18.00
4.40
5.00
10.00
.00
37.40
So answers_;~7
,.....r'''~) <<"/"
~,~/.---~~...' ,/ -'
( R. Thomas).Kline
Sheriff of Cumb~~and County
......"/
WELTMAN WEINBERG REIS
05/17/2006
Sworn and subscribed to before me
day of
this
A.D.
Prothonotary
..
j
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
PlaintitI
No. 06-2687 CIVIL TERM
vs.
PRAECIPE TO REINST ATE COMPLAINT
GERALD R SOUDERS
Defendant
FILED ON BEHALF OF
PlaintitI
COUNSEL OF RECORD OF
THIS PARTY:
JAMES C W ARMBRODT, ESQUIRE
P A J.D. #42524
WELTMAN, WEINBERG & RBIS, CO., L.P .A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#04914620
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06-2687 CIVIL TERM
GERALD R SOUDERS
Defendant
PRAECIPE TO REINST ATE COMPLAINT
Kindly reinstate the Complaint in the above captioned matter.
WELTMAN, WEINBERG & REIS CO., L.P.A.
~
WWR #04914620
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No. 06.2687 CIVIL TERM
vs.
AFFIDA vir OF SERVICE OF COMPLAINT
GERALD R SOUDERS
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WilIiam r. Molczan, Esquire
PA.1.0.#47437
WELTMAN, WEfNBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#04914620
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
No. 06-2687 CIVIL TERM
GERALD R SOUDERS
Defendant
AFFIDAVIT OF SERVICE OF COMPLAINT
BEFORE ME, the undersigned authority, personally appeared WHliam T. Molczan, Esquire, who according
to law deposes and says that a copy of the Complaint in Civil Action has been served on the Defendant, GERALD
R SOUDERS.
I. On or about JULY 31, 2006, Plaintiff received a signed Order of Court permitting service, on the
Defendant, to be complete and valid upon mailing to the complaint by first class mail, certificate of mailing and by
certified mail. return receipt requested. Said Order of Court is attached as Exhibit "1".
2. On or about NOVEMBER 16, 2006, Plaintiff mailed the complaint to GERALD R SOUDERS.
Said certificate of mailing and certified mail receipts are attached as Exhibit "2".
WELTMAN, WEINBERG & REIS, CO., L.P.A.
William T. Molczan
P A J.D. #47437
WELTMAN, WEINBERG & REIS CO., L.P.A.
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#04914620
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CAPITAL ONE BANK
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUTNY, PENNSYLVANIA
V.
GERALD R. SOUDERS
Defendant
06-2687 CIVIL
ORDER OF COURT
AND NOW, this 31st day of July, 2006, upon consideration of the Plaintiff's
Motion for Alternate Service under Pa.R.C.P. 430(a) and it appearing to the Court that
Plaintiff's good faith efforts to ascertain the present whereabouts of Defendant,
Gerald R. Souders have been unsuccessful, Plaintiff's Motion is GRANTED.
IT IS ORDERED AND DIRECTED:
1. That the Plaintiff serve the Complaint by certified and regular mail to the
Defendant's last know addresses at 99 South Regency, Carlisle, PA 17013 and
4 Hathaway Drive, Regency South Mobile Home Park, Lot 99, Carlisle, PA 17013;
2. That the Plaintiff effect service by publication to include the notice prescribed
in Pa.R.C.P. 430, in a legal journal and newspaper of general circulation in Cumberland
County, Pennsylvania;
By the Court,
EXHIBIT
(/ / I)
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M. L. Ebert, Jr.,
William 1. Molezan, Esquire
Attorney for Plaintiff
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No. 06-2687 CIVIL TERM
VS.
PRAECIPE FOR DEFAULT JUDGMENT
GERALD R SOUDERS
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, PA 15219
(412) 434-7955
WWR#04914620
Judgment Amount $ 5,345.08
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. 06-2687 CIVIL TERM
GERALD R SOUDERS
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, GERALD R SOUDERS above named, in the default of an
Answer, in the amount of $5,345.08 computed as follows:
Amount claimed in Complaint
$4,640.30
Interest from MAY 1,2006 TO JANUARY 18,2007
at the legal interest rate of 21.15% per annum
$704.78
$5,345.08
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 & REIS CO., L.PA
By: U
WILLIAM T. MOLC
PA 1.0.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#049I4620
Plaintiffs address is:
clo 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: 99 S REGENCY CARLlSLE,P A 17013
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06-2687 CIVIL TERM
GERALD R SOUDERS
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
or~eb:r;nJw~ntered against you
on . 7
(xx) Assumpsit Judgment in the amount
of$5,345.08 plus costs.
() Trespass Judgment in the amount
of$_ 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
A ward
Prothonotary
tl~
BY' ~
PR- HONO~ A; . YUTYl
GERALD R SOUDERS
99 S REGENCY
CARLISLE,P A 17013
Plaintiffs address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7'h Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 06-2687 CIVIL TERM
Plaintiff
NON-MILIT ARY AFFIDAVIT
vs.
GERALD R SOUDERS
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.e. App. S 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, GERALD R
SOUDERS 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, GERALD R SOUDERS is not in the military service.
Further Affiant sayeth naught.
AFF:f4~
SWpRN TO,AND SUBSCR~BED in my presence this'V? day
of (J;4.....- \'" '- . L-OU 7.
COMMONWEALtH OFPENNSYLVANI6..j
NotariAl Seal ,
Wayne A. Jone8. NotalY Public
City Of Pittsburgh, Allegheny County
My Commission Expires June 29. 2010
Member. Pennt;ylvania Associaiion of Notaries
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 of2
Department of Defense Manpower Data Center JAN-18-200708:02:22
. Military Status Report
Pursuant to the Servicemembers Civil Relief Act
-< Last Name First/Middle Begin Date I Active Duty Status I Service/Agency
SOUNDERS GERALD R 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.
~~. ~-~
Mary M. Snavely-Dixon, Director
Department of Defense - Manpower Data Center
1600 Wilson Blvd., Suite 400
Arlington, VA 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. #167;#167; 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 further verification ofthe 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: bJtp~ILMYW.defenselink.mil/faq/pis/PC09SLD R.htmJ
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
1/18/2007
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:BNHEHJQXBHO
https:/ /www.dmdc.osd.millscra! owa! scra. prc _Select
1/18/2007
IN THE COURT OF COMMON P~EAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAl. ONE BANK
Plaintiff
Case #:
. ~ '-
u& - 2-(;,87 Ctvt L IVy./\.
~ERALP R S~UDERS
Defendant(s)
IMPORTANT NOTICE
TO: GERALD R SOUDERS
99 S REGENCY
CARLISLE,PA 17013
/1'7/'; 7
'I ,.
Date of Notice:
WWR#: 04914620
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 PATE 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 C~JOT 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, FA 17013
(717) 249-3166
. RODT; ESQU:aS
142524
WEINBERG & REIS eo" L.P.A.
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