HomeMy WebLinkAbout06-2913
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVisION
CAPITAL ONE BANK
Plaintiff
No: 0(., - d.9/3
C'u.L 'T~
vs.
COMPLAINT IN CIVIL ACTION
DEAN A TEETER
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
4~6-Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05076514 C A Pit SGM
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
:' ~"
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No
DEAN A TEETER
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 reque~ted 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:
DEAN A TEETER
1605 WALNUT ST
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number 5291151949374423 .
4. Defendant made use of said credit card and has a current balance
due of $6062.30 , as of May 08, 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 bBl~r.~e from May 08, 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.
...: i... ' ~::\, ,; ,,;
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , DEAN A TEETER , INDIVIDUALLY , in the amount of
$6062.30 with continuing interest thereon at the rate of 25.900% per
annum from May 08, 2006 plus costs.
. Warmbrodt, 2524
, WEINBERG & REIS CO., L.P.A.
e enth Avenue, Suite 2718
Pit sb rgh, PA 15219
(4 2) 434-7955
F : ~12-338-7130
o 0 6514 C A Pit SGM
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.
.
..
01
" Your account is delinquent.
We want to help!
-'! To protect your credit with us. you need
to make a payment.
-) We can help-but GIlly if you call us.
--) When you call. you can make a free
check-by-phone payment.
1a\<ll~\
\,llII1""'"
Return your account to good standing.
It's up to you to take the first step.
Callusl
6d1061~
1-800-479-7231
...-
CapitalQne"
GOLD MASTERCARD ACCOUNT
s::m-1519-4937-4423
MAY 12 - JUN 11, 2003
p,gel of 1
Acc.ount Swnmary
Previous Balance
Payments, Credits and Adjustn1ents
TransactiollS
FmallceClwges
New Balance
Minimum Amount Due
Payment Due Date
Total Credit Line
TotIl1AvailableCndit
Cnclit line for Cash
AYIilable Credit for Cub.
Payments, Crtdi.u. and Adjustments
$3,315.14
0,00
$69.00
$74.35
$3,458.49
$3,458.49
Julyl1,200J
02,640
0,00
",,640
0,00
T1'BIlS8cti.ons
1 12 MAY OVERLlMIT FEE
2 llJUN CAPITALONEMONTHLYMEMBERFEE
3 ll}UN PASTDUEFEE
$29.00
5,00
35.00
~C1' today llt www.capitalollt.com to ICCCSS your account online. Your FREE acceeswill.now
you to payyour bill online, check your btJance and vie'\li'your IUte1'lltnt. It's quid, euyand
eecure!
You were ueested a put due fee of $35.00 on 06/11/2003 because your minimum paymentWllll not
received by the due date o(06/i1/200.1. To avoid tJUs fee in the future, wereeommend that you
allow at least 7 business days for your payment to teach Capital One.
At yourscn'ice
To.,.uCum.mor :Reia~.orI'>Rf'Or!aloototot<>lca <:ard:
1-800-903-3637
For freo oflliMlt<XJUat.o:mo. q4.po::ial automer <>ffcrs,ior on to:
www.aapiWone.com
s...dpaym~to:
Attn: Remittan"" Pr-aini
Capi.talOMs.mo.
P.O. Box SS1-41
Ricb,.,..,.,d, VA 23276
s...dilsquiria1c>:
EXHIBIT
~/)
c.pit&IOa.Stnioeo
P.O. k 850lS
Richmond,VAZ3JlI5-50lJ
PURCHASES
CASH
.....-
..,rod.
13,116.86
S263.l8
.....
-
PI_e Jte__u/idejw irflport.PI1 injimution
WMBf
C""/;;"'"
2S,'"
2S,'"
"'56
",,,
Finance Charges
I
,''''''"
,''''''"
ANNUAL PERCENTAGE RATE "",I;"! ""'p'riod
25,_
.. PLEASE RETURN PORTION BELOWwrrn: PAYMENT. T
CapIfaIQne"
0000000 0 5291151949374423 11 3458490094003458495
PI'''''f''MI-u~~u..J/w......;J~hu....inrJ.Jw...,W;".l
New B1hnct
Minimum Amount Due
Payment Doe Due
Totalendosed $
Account Numb<<:
$3,458.49
$3.458.49
July 11, 2003
Sir,,'
I
5291.1519-4931-443
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ZIP
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A1........Pb::>a<
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Capital One Bank
P.O. Box 85147 1.1111111111.111I11.11
Richmond, VA 23276
IIII.IIIIIIII'.IIIIII,II"lIlllnlllllllllllllllllllllllllllll
II!!!!!!!
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#9016345517959054# MAIL ID NUMBER
DEAN A TEETER
1605 WALNUT ST
CAMP HILL PA 17011-3971
r
111111I".11111111111111111111,1.1111111111111I111111.1111,1.1
P{44uwr;feytJllr _rd ,,-,"oPlY"llTched IJf mtnuy ",.derl1l4lit payukto c.p>t41 OoulJ4nk61U/nuzil i" thlm&ued""",uj>e.
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<0 2002 Capital One Services. Inc. Capital One is a federally registered service mark. All rights reserved_
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CeplI"One
01l0lBAlt.
Imporbmt Nodce: Your payment will be credited to your eccount III of the date we receive it, provided you Mnd the bottom portion of this
statement end your check in the enclosed remittence envelope, and your peyment is received in our processing center by 3 p.m. PeYlTlllnts
&eldressed to our Virginia or Georgie processing center must be received on e busine.s dey by 3:00 p.m. fT, Payments addrened to our
Washington procening center must be received on e business day by 3:00 p.m. PT. Plene allow at Ieest five 15l bUlinell days for postel
delivery. Peymenttl received by UI at any other Iocstion or in another form mey not be credited the same day we receive them. Our busine..
days arll Monday through SaturdllY, excluding holideys, Please do not use staples, peper clips, etc. when preparing your payment.
29433M
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 t o..fa..... r/L"l Lb If)
(NAME)
P\ ~ ~ of (Ap',.k ( O~ ~"., I( , plaintiff herein, that
(TITLE) (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 of hisJher knowledge, infonnation and belief.
~
(SIGNATURE)
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
No, 06,2913
VS,
PRAECIPE FOR DEFAULT JUDGMENT
DEAN A TEETER
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T, MOLCZAN, ESQUIRE
P A LD,#47437
Weltman, Weinberg & Reis Co., L.P.A,
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh,PA 15219
(412) 434-7955
WWR#05076514
Judgment Amount $ 6,363,30
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, PENNSYL VANIA
CIVIL DIVISION
CAPlT AL ONE BANK,
Plaintiff
vs,
Civil Action No, 06,2913
DEAN A TEETER
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, DEAN A TEETER above named, in the default of an
Answer, in the amount of $6,363.30 computed as follows:
Amount claimed in Complaint
$6,062.30
Interest from MAY 8, 2006 TO JULY 17, 2006
at the legal interest rate 01'25,9% per annum
$301.00
$6,363,30
TOTAL
[ 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.P.A.
BY:~
WILLIAM T, MOLC
PA l.D,#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg,
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#05076514
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: 1605 WALNUT ST CAMP HILL,P A 17011
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs,
Civil Action No, 06,2913
DEAN A TEETER
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order l~~r:;m~~as entered against you
on ....J I ;l..6aS"
(xx) Assumpsit Judgment in the amount
of$6,363,30 plus costs,
() Trespass Judgment in the amount
of$_ plus costs,
() If not satisfied within sixty (60)
days, your motor vehicle operator's license andlor registration
will be suspended by the Department of Transportation, Bureau
of Traffic Safety, Harrisburg, PA.
(xx)
Entry of Judgment of
() Court Order
() Non.Pros
(j Confession
(xx) Default
() Verdict
() Arbitration
A ward
.
Prothonotary
:~J?~,
DEAN A TEETER
1605 WALNUT ST
CAMP HILL,PA 17011
Plaintiffs address is:
clo 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: 06-2913
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
DEAN A TEETER
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 based upon investigation it is the affiant's belief that the Defendant, DEAN A
TEETER 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, DEAN A TEETER is not in the military service,
Further Affiant sayeth naught.
(J;'
SWORN T91\NP SUBSCRIBED in my presence this 'Z-O day
U",l\ ,~<-
COMMONWEALTH OF PENNSYLVANIA
I Notarial Seal ';J
; HeKJi '.'~8I1y, Nolarv Public
i Gity Of Plncliurgh. Alleg"" 'Y County
L :v1YCommISSlOn ExpirftS ~'ov,4,)r,.,
Memb;r, Pennsylvania Association nf N(~;I;~';i.s
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
.. Military Status Report
_ Pursuant to the Servicemembers Civil Relief Act
JUL-17-200611:49:16
-< Last Name First/Middle Begin Date I Active Duty Status I Service/Agency
TEETER DEAN A 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.
~W{~u-~
Robert J. Brandewie, 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. SS 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 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.defemelink.milLfaQtpis/PCQ2SLDR.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https://www.dmdc.osd.millscralowalscra.prc_Select
7/17/2006
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:MJGWTGANSO
https://www.dmdc.osd.mil/scralowalscra.prc_Select
7/17/2006
IN THE
CO'T
. .~
BAlj'K
OF COMMON PLEAS Cq,MBERLAND COUNTY, PENNSYLVANIA
CIVIL DIY~I?I.ON
CAPITAL ONE
",!;"": "..,;-
Case # cJ~ - 2..q I ')
,
i
Plaintiff
DEAN A TEETER
Defendant(s)
IMPORTANT NOTICE
TO:
DEAN
1605
CAMP
A TEETER
WALNUT ST
HILL,PA 17011
7 /(,-t~
, I
Date of Notice:
WWR#: 05076514
A,,":::c:-:.:tO:::::':RB:~:::~::::'::: ::::":N':.::'':: :,;:':::-
COURT YOUR DEFgNSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU.
UNLESS YOU ACT. WITHIN TEN DAYS .F~OM..'IlIE DATE OF THIS NO?:,ICE, A
i
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
:::~:::jG:::,:~'ON' A, t;~qptED 'EE DR NO FE,
CUMBERLAND CO~TY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
i)",
. . , ,1 ,jj--
Bi?L' ~ pt/~
JAMES BRODT, ESQUIRE,
PA 1.D. #42524 .
WELTMAN, WEINBERG & REIS: CO., L.P.A.
2718 KOPPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
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in f-;i
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02913 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
TEETER DEAN A
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
TEETER DEAN A
the
DEFENDANT
, at 1605:00 HOURS, on the 5th day of June
, 2006
at 1605 WALNUT STREET
CAMP HILL, PA 17011
by handing to
LORI TEETER, WIFE
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
Affidavit
Surcharge
So Answers:
18.00
12.32
.00
10.00
.00
40.32./
CJ-. '1,17- ()"
.r~<~~
R. Thomas Kline
06/06/2006
WELTMAN WEINBERG REIS
Sworn and Subscibed to By:
before me this day
of A.D.