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HomeMy WebLinkAbout06-2950 .. . . 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 ~ . 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. '" Your account is delinquent. We want to help! ~ - \ "1o\<B~ :~ ~~~ --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. 0qI48:'. \ CPn) Return your account to good standing. It's up to you to take the first step. Cau us! 1-800-479-7231 "'- 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! ~ ~ 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. ~ F'mon<c CIwgoo Pl_6SNrftJ6rUsiMftrj~;.,,~ "::' ~ ~8l PURCHASES CASH SPEClAL TRANSFERS -.- .,ru. .11' $1....16 S1,.2P1.47 t._ t._ t._ .." SUI nO.$fi .0171A .0l7J.Jr. .,"'''' 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 I S29twtSl5-S090-S1t3 -, Capital one Bank P.O. Box 85147 11I11I1111I11I1111I11I Richmond, VA 23276 l'IIIIlIlIllllllilllllllllllllllllllllllllllllllllllllllllllll s_ ",., ZIP c" s_ HoI1l'Pbo.. A1_"PbQa. . Emoil.Add,... ~ ~ ...... N - ;!; == o o #9034626187662955# MAIL ID NUMBER FRANCES J MCKEEFERY 752 VALLEY ST ENOLA PA 17025-1618 111111I11111111111111,1.111111111111111111,,1111,1111111111111 r !lIII ~ writ'JfIIIrW:Wl/.n1 NIlWIkr""yqwdNd tJI' ~".. maJeftlYaDk h Cljitlll 0_ Ami IlrIti1MiJ iN thlmdDsdmwlt1fe. 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) WWR# (:) #;;;L ....... ~ rt) ~ \. VI 0 ,"" """ C' d' ~f1 V) 0'\ ;. ~~-" . ::;...: IJ-;\ ~ -on' ~ V') r-> ,,,q 7"..)':") - 0 (.,) -,~,,; ~ '-"(. -'c\ ~ C')(" ~ > ) ~ --'''~ "-en ~ ~ '-? :;2, ~ (;j <1' ~ -.J :D r-> t- ( ~ - . . 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. ; ""-'f,i.;., I ,:' . . 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 -h_~;~J..:~;:~)tt;i:: !'-:, 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 I, 'I , 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. ,:;\;.j t1-lll~', I, .'''''------..-.. Notalia! Seal . Werv}; L. Gault, Notal'! PublIC :. Of pittsburgh, Allegheny Co""" ~Qmm\'SSif1r; /.~x;:,lf8S Jl~~~_~.~. 2~v .. . .., 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. I :. '~ , , ]ri f :I!] '::1 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 I', ! I ,.."." ! . httPs:/(W}VW.dmdc.osd'rivscralOWalscra.prc_select 7/10/2006 Request for Military St'atus , Page 2 of2 I . ~y ,the requ,ester. Provi1ing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID:KZJFTKFHCJ i I '" ,i :YI!':llIf1i11i 01 il:~,:i\:; . :1'1111 iF,.i'l";!<!f' ',:"l~1 l' "I "I ! 'I I I I I , ! . , i , i " .,......' I, I ,: il,'l~ '!,1q.l,ji' I: ' ,I.. I '! , I , " I I I i I , i , I :.: fl: 'I~il,\;f :1111\' , I https:llwww.drndc.ostll.il/scra/owa/scra.prc _Select 7/10/2006 c A:) n ~ ~t.'\~ fr '-~ 8- r ~ tS :V ~ ~ ~ p: ~:f e :e h J::- r) c . ~r. . '"j'- .. r"',) _,r r.'r C. . . t" ::.,-) -I) .---1 -r j';l -- :';) N ~ 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. ~ "J.X;'::: \ 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.