HomeMy WebLinkAbout06-2950
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: 0' - <'Jqsc> /'l / '-,.c~
I.D ~ L: I Ul 'L I s,"..J-''l.
vs.
COMPLAINT IN CIVIL ACTION
FRANCES J MCKEEFERY
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
04914831 C A Pit VOC
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
vs.
Civil Action
No ~-).'1S() CUlL I~
plaintiff
FRANCES J MCKEEFERY
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 judgmen~,w~y 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:
FRANCES J MCKEEFERY
752 VALLEY ST
ENOLA, PA 17025
3. Defendant applied for and received a credit card bearing the
account number 5291151550905283 .
4. Defendant made use of said credit card and has a current balance
due of $1939.95 , as of May 03, 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 e~titled to the addition of interest at the rate of
9.900% per annum on the unpaid balance from May 03, 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 , FRANCES J MCKEEFERY , INDIVIDUALLY , in the amount
of $1939.95 with continuing interest thereon at the rate of 9.900% per
annum from May 03, 2006 plus costs.
James
WEL
436 S
Pitt
(412
FAX'
049
Warmbrodt,4 524
WEINBERG & REIS CO., L.P.A.
nth Avenue, Suite 2718
gh, PA 15219
34-7955
12-338-7130
831 C A Pit VOC
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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--t To protect your credit with us, you need
to make a payment.
-1 We can he\p-but only if you call us.
-1 When you cal~ you can make a free
check-by-phone payment.
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Return your account to good standing.
It's up to you to take the first step.
Cau us!
1-800-479-7231
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CaplfalOne.
Account Summary
........BoWa
Paymenb, Credits aod AdjustmeDb
T nn.:tiOfll;
Fl!1lllCeCharges
New Babnte
Minimum Amount Due
Payment Due Date
ToW Credit Line
TotIlAwiIableCudir
Cndit liae!or Cub.
Available Credit for Cash
$1,440.52
1.00
1.00
$11.77
$1,.452.29
$1,.(52.29
Januuyl1,2003
1S00
100
ISOO
1.00
At yourlleJ'Vice
To~~Rdaioatottl>nport&bl<<ltohecani:
1-800-903-3637
Fotfn.o~_.-ioeIDd.opec:l.IauofDm...05...Jog....t<I:
",,-.~..com
Saadpaymentt1O:
AtbI:R.ernittaa<<~.
CapitlUOrteSerm.
P.O. Box8S147
Ridunond,VA23J76
S.diDquirj.to:
Capaa1 On~ s.mc.
P.O. Box SSOlS
RidlllloaG, VA~5.S015
Important Account Information
It'. CapitalOneBowlWeekt:imellglinlTWHiintoESPN,
ESPN2, and ABC ItIrtiu&: December 17 for the be.t in
post-IJellDDc:olIege f'ootbaIlattion, totee)'OUl'6.lWitettama
flghtforbowl ~nWpI. and {or eollege{ootbaU's
ultimau pri1.e: the BeS NIlioIlll Championship. And 011
New Year', Day, be_e to tune into ABC towatcht:he
Capiml One Bowl live from Orludo, Florida!
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GOLD MASTERCARD ACCOUNT
5191~lS1S.S09C-S283
NQV 12 - DEe 11, 2002
Pagelofl
PaytneIlts, CRdit&snd Adjustments
Yourrequeattod<*youtlCalllllthasbeenreceived. YO\Jl'KCoUntwillbedoBW'henit~eI.SObaIllllCt.
Until then, you will continue to receive lItItemeotSllIld mUlttontinueto ~ payroenta. All term. and
toraditiomo{fhe ~lIotwillllpplywhi1e. balance remains. P1eue remember to cutyolJl' cc-d.and canceI..n
c:harges which automatically bill to yolJl' account.
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F'mon<c CIwgoo
Pl_6SNrftJ6rUsiMftrj~;.,,~
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PURCHASES
CASH
SPEClAL TRANSFERS
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$1....16
S1,.2P1.47
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nO.$fi
.0171A
.0l7J.Jr.
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ANNUAL PERCENTACE RATE oppIicd dUo p<riod
9.90lKi
CapIIaIOne'
~ PLEASE RETURN PORTION BELOWWInJ PAYMENT. .,
0000000 0 5291151550905283 11 1452290035001452295
Ph_jNt...iJi.tr.a--.fWt...wJd./pkl_IllincMw",MM ;,..c.
--...
Minimum Amount Due
Paymem Due Date
Totti. endORd
Account Number:
$1,0452.29
$1.452.29
Jamwy U, 2003
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S29twtSl5-S090-S1t3
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Capital one Bank
P.O. Box 85147 11I11I1111I11I1111I11I
Richmond, VA 23276
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#9034626187662955# MAIL ID NUMBER
FRANCES J MCKEEFERY
752 VALLEY ST
ENOLA PA 17025-1618
111111I11111111111111,1.111111111111111111,,1111,1111111111111
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VERIFICATION
The Wldersigned does hereby verify subject to the penalties of 18 P A. C.S. 4904 relating
to unsworn falsifications to authorities, that he/she is to_Fa... ri.( Lb 1ft
(NAME)
~C\e~
(TITLE)
of
, plaintiff herein, that
(COMPANY)
he/she is duly authorized to make this verification, and that the facts set forth in the foregoing Complaint
="'"... """'" (0'" bertof"""" knowl_ -A-A/
, (SIGNATURE)
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DiVISION
CAPITAL ONE BANK.
Plaintiff
No. 06-2950 CIVIL TERM
VS.
PRAECIPE FOR DEFAULT JUDGMENT
FRANCES J MCKEEFERY
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
, ,IX:i~b..#47437
d. :!, ;1.1 ),'Ji'- .
',/ehman, Weinberg & Rels Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
i',~A:-:Etl;:
\\, \VR#0491483 I
Judgment Amount $ 1970.47
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-2950 CIVIL TERM
FRANCES J MCKEEFERY
Defendant
PRAECIPE FOR DEfJ~~-JUDGMENT
I, ' \~ir,.,j',
TO THE PROTHONOT ARi(:
"
"
Kindly enter Jud~ent against the Defendant, FRANCES J MCKEEFERY above named, in the default of an
Answer, in the amount of$1970.47 computed as follows:
Amount claimed in Complaint
L
$1939.95
Interest from May 3, 2006 to June 30, 2006
at the legal interest rate of 9. 9% per annum
'"\~\
TOTAL
$30.52
$1970.47
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.P.A.
':L'H,~~"'"
'-'Wn!!.:tAMT. MOLCZAN
PA 1.0.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh A venue
Pittsburgh, PA 15219
(4121-434-7955
WWR#0491483I
'.
Plaintiff's 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: 752 VALLEY ST, ENOLA,PA 17025
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
. .. ~;. ..:'-.
CAPITAL ONE BANK
Plaintiff
Case # ff..o- Z'i 5"0 Ct vI j[ev /'1-\
FRANCES J MCKEEFERY
Defendant(s)
IMPORTANT NOTICE
TO: FRANCES J MCKEEFERY
752 VALLEY ST
ENOLA,PA 17025
Date of Notice:
WWR#: 04914831
(0- 79 '- 0<.0
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 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 ~WYER, 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 ASSOCIATIqN
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
BY:
JAME W
PA .D. #42524
WEL ,WEINBERG & REIS CO., L.P.A.
2718 OPPERS BLDG, 436 7TH AVE.
PIt BURGH, PA 15219
I
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IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Case no: 06-2950 CIVIL TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
. ;';;']'<',~>,/,~
J~::.
FRANCES J MCKEEFERY
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 Plailihff 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, FRANCES J
MCKEEFERY 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, FRANCES J MCKEEFERY is not in the military service.
Further Affiant sayeth naught.
~WORN
df
/4#-tfy-
AFFIA T ( ,--
o A UBSCR~ED in my presence this~ day
. Co.
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Notalia! Seal .
Werv}; L. Gault, Notal'! PublIC
:. Of pittsburgh, Allegheny Co"""
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This law firm is a debt collector attempting tl:l1cbllect this debt for our client and any inforniation obtained will be
used for that purpose.
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Request for Military Status
i
Page 1 of2
~1~r f1!efe1~ Manpower Data Center
Jlitary ~ atus Report
Pursuantl t the Servicemembers Civil Relief Act
n)L-IO-2006 09: 19:36
I
-< Last Name Firs iddle Begin Date Active Duty Status Se ice/Agency
Based on the information you have furnished, the D C does not .
possess any information indicating that the individ I is currently on
active duty. I
,
Upon searching the information data banks ofthe Department of Defense Manpowdr 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. J i
~~U-~
Robert Ji Brl/ndeWiej' irector
?e,~~" ",', t~, fIB..,",.e, fe, s -,ManPbwer Data Center
16QO " A Bltd:, , 'te 400
~rlingto ,i,;V~ ,2220 ~. 593
, ,
The Defense Manpow ' r Data Center (DMDC) is an organization of the Departmenl of Defense that
maintains. the Defense mollment and Eligibility Reporting System (DEERS) data ase which! is the
official source of dat~ . n eligibility for military medical care and other eligibility s stems. .
. The Department ofDe~ense strongly supports the enforcement of the Servicememb1rs Civil Relief Act
[SOUSCS Appx. SS 50,1 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Rj'elief Act of 1940).
DMDC has issued hundreds of thousands of "does not possess any information indi~ating that the
individual is currently lpn active duty" responses, and has experienced a small error rate. In the event the
individual referenced apove, or any family member, friend, or representative assert~ in any manner that
the individual is on active duty, or is otherwise entitled to the protections of the SeRA, you are strongly
encouraged to obtain f\!flher verification ofthe person's active duty status by contac!ting that person's
Military Service via th~ "defenselink.mil" URL provided below. If you have evidence the person is on
active-duty and you fal to obtain this additional Military Service verification, provisions of the SCRA
. may be invoked agains you.
~,~~"~,." :W",!PM,i".' ~!!" onpati~n about the person (e.g., an SSN, improved accuracy, ofDOB, a middle
.t~ ~)~r!~p~ ; yoif' request again at this Web site and we will provide a ne~ certificate for that
'I) II ',i_' I" 'i' "1.1\, ' < I
:', . ,( ~ ;(' 1 ,;; if" " !
This res oAs~ r6flects urrent active duty status only. For historical information, plt1ase contact the
Military Service BC points-of-contact. I
See: htt12://WWW efenseliI1k.mil/faq/pisL!',CQ9SkDR.html I
WARNING: This certihcate was provided based on a name and Social Security nJber (SSN) provided
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httPs:/(W}VW.dmdc.osd'rivscralOWalscra.prc_select
7/10/2006
Request for Military St'atus
,
Page 2 of2
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~y ,the requ,ester. Provi1ing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:KZJFTKFHCJ i I
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-2950 CIVIL TERM
FRANCES J MCKEEFERY
i .1; ~
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
Order r J u gment was entered against you
on , ~aob
(xx) Assumpsit Judgment in the amount
of$1970.47 plus costs.
() Tre"pas"~!lt in the amount
of$ 'y,plu$ costs.
() Ifnot 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 JUdgihent of
C. ) Court Order
() Non-Pros
() Confession
(xx) Default
() Verdict
() Arbitration
Award
FRANCES J MCKEEFERY
752 V ALLEY ST
ENOLA,PA 17025
II Plaintiff's address is:
clo Wellman, W1inberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7th Avenue, Pittsburgh, PA
! 1-888-434-0085.
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15219
"
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-02950 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
MCKEEFERY FRANCES J
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
MCKEEFERY FRANCES J
the
DEFENDANT
, at 1907:00 HOURS, on the 24th day of May
2006
at 752 VALLEY STREET
ENOLA, PA 17025
by handing to
FRANCES MCKEEFERY
a true and attested copy of COMPLAINT & NOTICE
together with
and at the same time directing Her attention to the contents thereof.
18.00
13.20
.00
10.00
.00
41.20./
~ 1.I'UJ(,
Sworn and Subscibed to
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
So Answers:
.r~~~
R. Thomas Kline
OS/25/2006
WELTMAN WEINBERG REIS
By:
~ Y~A-~
~ Deputy Sheriff
before me this day
of
A.D.