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HomeMy WebLinkAbout06-3115 II . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUN , PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: 0(,. 3 Jls' I L--- Defendant FILED ON BEH Plaintiff vs, COMPLAINT IN TROY A STAUFFER COUNSEL OF RE THIS PARTY: James C, Warm WELTMAN, WEIN 436 Seventh A Pittsburgh, P (412) 434-795 FAX: 412-338- 04914695 C A rodt,42524 ERG & REIS CO., L,P,A. enue, Suite 2718 15219 130 it SGM , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUN ,PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Civil Action N c;n-3/1-<Cw;J'......... vs. TROY A STAUFFER Defendant COMPLAINT AND NOTICE TO DE FE D You have been sued in court. If you wish t claims set forth in the following pages, you mus twenty (20) days after this complaint and notice a written appearance personally or by an attorne with the court your defenses or objections to th against you. You are warned that if you fail to proceed without you and a judgment.may be entere court without further notice for any money claim for any other claim or relief requested by the p money or property or other rights important to y YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER A HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TEL FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES T SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATI 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 "I>i defend against the take action within are served, by entering and filing in writing claims set forth do so the case may against you by the d in the complaint or aintiff, You may lose u, ONCE, IF YOU DO NOT THE OFFICE SET FFICE MAY BE ABLE T MAY OFFER LEGAL o FEE. . COMPLAINT 1. Plaintiff, CAPITAL ONE BANK is a corporatio with offices at 6851 JERICHO TURNPIKE #190 SYOSSET , NY 11791 , 2, Defendant is adult individual(s) residing at the address listed below: TROY A STAUFFER 605 B ST ENOLA, PA 17025 3, Defendant applied for and received a credit ard bearing the account number 4388642240561400 . 4. Defendant made use of said credit card and h s a current balance due of $2435,35 , as of May 15, 2006 . 5. Defendant is in default by failing to make mo thly payments when due. As such, the entire balance is immediately d e and payable to Plaintiff. . 6. Plaintiff is entitled to the addition of inte est at the rate of 20.650% per annum on the unpaid balance from May 5, 2006 . A copy of Plaintiff's STATEMENT is attached hereto, marked s 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 bala ce due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , TROY A STAUFFER , INDIVIDUAL Y , in the amount of $2435.35 with continuing interest thereon at the rate of 20.650% per annum from May 15, 2006 plus costs. James WELT 436 Pit s (4 F o . War , WEI venth urgh, 434-79 , 412-338 4695 C A This law firm is a debt collector at empting to our client and:any information obtained will be .~,.-_.-- brodt, 42524 BERG & REIS CO., L,P.A. venue, Suite 2718 A 15219 5 7130 Pit SGM ollect this debt for sed for that purpose. 1 Your account is delinquent. We want to help! -) To protect y to make a ~ ~ lc1lo95 ~ r credit with us, you need ment. . . ... -) We can help but only if you caU us. --) When you ca \, you can make a free check-by.ph ne payment. ~ - l " ,~jll:IIO" :~ ~,~ RetUrn your acc unt to good standing. It's up to you to ake the first step, Call us! 1-800-4 9-7231 ~- CaplfalOne' VISA GOlD ACCOUNT 4368-6422-4056-1400 MAR20 - APR 19, 2003 Pagelofl AwnmtSunmwy Pmious Bal:lDte Payments.. Credia and AdjUltments TrallSllcti.ollS FinanceCbarges New Balance Minimum Amount Due Payment Due Due P ents, Credits and Ad" tmcnts $1,395.56 '.00 '70.00 $25.19 TrIUlSIlCtiOD8 1 10MAR OVERLIMITFEE 2 19APR CAPlTALONEMONTHLYMEMBER 3 19 APR PAST DUE FEE $19.00 6.00 35.00 Total Credit Line TouI Al'8ilable Credit Credit Line for Caeb Available Credit for Cub $1,490.75 $1,490.75 May 19, 2003 '900 '.00 '900 '.00 You were ~ a past due fee of $35.00 on 04/19/2003 your minimum payment was not receivedbythed~dattof<W19f2003. To uoid this fee in the ture, we recommend that you allow at least 7businees dayt for your payment to reaclt Capibll At your service To<a1l Cwtome:r RUtioaootttlnport",,*-<lII\<:>1m~ 1-800-903-3637 Forfu.t.<>IlliM-.rt.tfOico...o.peciIl auwm..otr..,loJ 0111'" _.~ta1on.._ S=d~...tlto: AttD,Remittallecho:.ooo...., c~~s.ro- P.O. Jl,oz8S141 Ridlmoad,VAl3J76 SeIld~l:tl, EYH'B "f( 1'/ c.pwo...Sriceo P,Q.B(J>%iStl15 Ri<boad,VA23285-Stl15 PURCHASES CASH SPEClM. TRANSFERS ......~, ""11.1. Sl,.ojJ.t9-4 '.00 'L96 r~elNrewrsesiMftrjwrport.m.tjfl~ ~ C""j;;{"< "..... "..... 14.~ US.I? '.00 U, F'JJlllJlCC Charges ~ $ .. P .05 ",P ANNUAL PERCENTAGE RATE'Pl'I;,d thJ, ",nod 20.64% "f PLEASE RETURN PORTION BELQWWITII PAYMENT. "If CapIfaIOne' 0000000 0 4388642240561400 19 1490750 47751490756 PI..uyild...;!;"ctW/Nss.....v....Ht<Glm.,.. t-..,inc~.,iI..J:;"i Ne1fBa.lanct Minimum Amoum: Due PaymeDl: Due Date $1.490.75 'lA9O.75 s~ "" May 19, 2003 ", S., ZIP I Hom.PboJ>< A!kr."Pbope 43.642,1..4056-1400 . ""~""'"' TotIlendosed Aw:lunt Number: .., capital One Bank P.O, Box 85147 11I111111111111,1.1111 Richmond, VA 23276 1,,1,11,1111,11111111111111111111,,11111111111111111111.111111 l!!!II!l - o ...... ;::= 0_ ~- 0_ '""'" #9011030993041578# MAl ID NUMBER 'I'ROY A STAUFFER 605 B STREET ENOLA PA 17025-1602 III.UIIIIII111IIIIII.l.lllulhlllllllllllllllulIl,11111111 r Pkmewrite)l'JlR'~l/.lft"w.m.J-()Il;YOJ/Tch.rior_",orMrflllUit~kt() C4p;tJ~Bi1IIJ._M4i{i1<tbe~ dt1l'Wir;pe. .~ . .. - - = - - !!!!!!!!! !!e!!! - - !!!!!!!!! !!e!!! ;;;;; fi !!e!!! - ==: == ==: == ==: !!e!!! C> 2002 Capital One Services, Inc. Capital One Is a federally registered service mark. - t:-':'~::'~Y~~'mInl- ~ace period"l =~.~':..~~tt;,:::=~V~::tho Mo"-,,.'IIlltl'Io<J:J1N1nced.."VWonl'l8WflU""'--,new IJe9lrnil'lllbalenceofHch..,-HchdlV.MdI/flyIl8W I bal....,. It....-, new IJIl'CIaI pun:/!I....nd newlllhet ~ ....wd\MgmllJlt, n 1lQ,,=..,., PO\fllentl ~~-=~'::UceBtl~~.~INIl_, ::.=~tt;,~pC:=t:!:e~... I Mllln......lofll.lOb8C1'l1'C1uldb'fywrTlftt~.,.,.,ent aW>\:r.Cf.........,ldfllwnc:ltchlrge~lnthebal.1'ICI ""*..dlle.1lw..illnogf....perkldonea..._ otudl...".on.) n-o.Qi_wthe ddylMlM1cleolMdl .nd~t""'...lnadlHon,1haNlf,noll.!_pe1Iod ....-..:.Then......8dd""a1lthedll..:l:.bI/ro:lelIfor8ltdl ~=:;,~~ If ~ tIo no! pay the 10tlIl NItw ='lo'ifod:;~=::r:. TtD~:: =~ b,~Cl"==";"~'=::ft:':::"':,) 3.-='l:daIlY~,=,~~IIIl(Jn"', 1<OlI\~."o'i'\t"el~0fZ!lnlmthldMethe ..Th6Ie"".~Pe.-uve~.""Vflllpelr.. t_c*>n I. prcoce-ed tv yourAcc:ount Of 3) frornthe "APR"on1hefrornoftlQ_. ~~C:t':..~==~~ttie~ny, b'~~,PS~8':::'~~~=.;.c;..t=j=.t b1I1Jng..~odinful.*-clw.rgn~""_'o 1hl,_""*,,,.-totheperiodlc.~IJ(aI.thelleflcdc nr. \I1PIIld N1ancel.l'ltll the UI'lpaId NI._I. p,old In full. ..... 8IId co,IWIIplInClI.::r"NNlJAl PfJICENTAO( RATES .,.;=,=:",~.t::i.J:j':-~~ll ~--;r.::=-, ..~~O~=IlaMd ~ __ bY the ..xllUI....,. dolling dml, bur del ..JoutMf, ...... "I.....1lPI"iouIlY dlClOMd 10 VII" ~<Io"''vf''prWtcgmonlh. 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All rIjIht. -.-:I. II 2003 OllG~K Important Notice: Your peyment will be credited to your account as of the de.te we leeeh.e \1., providad YO\.l send the bottom portion of this $t<<rtemerrt end your check in the enclosed remittence envelope, and your payment is receiwd in our proce"ing enter by 3 p.m. P1lymenta addrelled to our Virginia or GeorQle: p{oeessif\g Ce\"lteT must be received on a business day by 3:00 p.m. ET. Pe ent. eddre...d to our Weshington proce..inQ center must be received on a business day by 3:00 p.m. PT. Please allow lJ'c \east five 15 bu.ine.s de.,. tor postal delivel'f. payments received by us et tiny other locetion or in enother form may not be credited the serne deV we eeeive tt\em. CuI busines. deye ere Monday through Saturday. exeludil'l9 "olideys, P\eale do not UN staple., paper clips, etc. when prepari g your peyment. - E ...... - - ~ - - 8 g I ~ 1 ~ VERIFICATION The undersigned does hereby verifY subject to the penalties of 18 A C.S. 4904 relating to unsworn falsifications to authorities, that he/she is n f) (NAM ) P\<\e~ of C.p!/"/ ClN-{l}/"1/( , laintiffherein,that (TITLE) (COMPANY) he/she is duly authorized to make this verification, and that the facts set fo in the foregoing Complaint are true and correct to the best of his/her knowledge, information and belie . , WWR# tJli 0; ILl ~ 0; 5 4 .. ~ 8 r ? Q ,..." J c:':) 0 C c..;:::i -n "":'P" 0' V ""1Jl.'" :3: ...... - 0\ f::n :3>"" :T:-r. '" "'- ,. "-; -,,;;. rI'F .., 0 '" :nJ) C.) rr~ cr, I> y-.. r--~ <? ..., c- ~ (-:) ....s:.. " ~.;, -0 , -n ::r: :2::'~ c..) ~,7~ r ~o (.n -< . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No,: 06-3II5 CIVIL TERM VS. PRAECIPE FOR DEFAULT JUDGMENT TROY A STAUFFER Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T, MOLCZAN, ESQUIRE PA LD.#47437 Weltman, Weinberg & Reis Co" L.PA 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04914695 Judgment Amount $ 2,514.01 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 CAPITAL ONE BANK Plaintiff vs. Civil Action No, : 06-3115 CIVIL TERM TROY A STAUFFER Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, TROY A STAUFFER above named, in the default of an Answer, in the amount of$2,514,01 computed as follows: Amount claimed in Complaint $2,435.35 Interest from MAY 15 2006 TO JULY II, 2006 at the legal interest rate of 20,65% per annum TOTAL $78.66 $2,514,01 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,. LoP.A. By: U WILLIAM T. MOLCZA PA 1.0,#47437 Weltman, Weinberg & Reis Co" L.P.A, 2718 Koppers Bldg, 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04914695 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., LoP.A., 2718 Koppers Building, 436 7'" Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 605 B ST ENOLA,PA 17025 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. : 06-3115 CIVIL TERM TROY A STAUFFER Defendant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are herehy notified that the following Order or J gment was entered against you on 4 I ')..obLP (xx) Assumpsit Judgment in the amount of$2,514,0] plus costs. () Trespass Judgment in the amount of$_ 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 By: PROT TROY A STAUFFER 605 B ST ENOLA,PA 17025 Plaintiff's address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7"' Avenue, Pittsburgh, PA 15219 ] -888-434-0085 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Case no: : 06-3115 CIVIL TERM Plaintiff NON-MILITARY AFFIDAVIT vs, TROY A STAUFFER 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, TROY A STAUFFER 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, TROY A STAUFFER is not in the military service, Further Affiant sayeth naught. !/~~~ AFFIANT --' COMMONWEALTH OF PENNSYLVANIA Notarial Seal Heidi J. Kelly, Notary Public City Of Pittsburgh. Allagheny CotI1Iy My Commission Expires Nov. 4, 2009 Memher, PMnsyfvanla Association 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 ... Military Status Report .. Pursuant to the Servicemembers Civil Relief Act JUL-II-200608:08:21 -< Last Name FirstlMiddle Begin Date IActive Duty Status I Servicel Agency STAUFFER TROY 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 1. 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 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. ~~ SOl 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 of DOB, 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.defenselink.mil/faq/pis/PCQ2S1.PJhhtml 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 7/11/2006 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 lD:LGJULEZZQZ https:/lwww.dmdc.osd.miI/scralowalscra.prc_Select 7/11/2006 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION ',j" CAPITAL ONE BANK Plaintiff Case # u(P -311 ~ TROY A STAUFFER Defendant (s)i , , IMPORTANT NOTICE TO: TROY A STAUFFER 605 B ST ENOLA,PA 17025 7/3/ J(p I f / 'c, _, Date of Notice: WWR#: 04914695 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 I , 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 CAJ'<jNOT AFFORD TO HIRE }\: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 ASSOCIATIOJ:iJ' 32 SOUTH BEDFORD STREET ) CARLISLE, PA 17013 (717) 249-3166 ..,.;:U\j.:::Y i:L BY: (\".......... vtI.~~ JAMES ~BRODT, ESQUIRE PA I.D. #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BLDG, 436 7TH AVE, PITTSBURGH, PA 15219 c ):::.J ~ ~ ~ ~ --a ~ 8 "" C:'~" 0 r ' --:~) "Tl ....... (].... ( .-1 ~ ?2 ::c) 1" X,:on r"['"-"-,_ iT; ~ F r'..) c: " U-.J ,~ IV' ~ ~-l -r', - >~f:'~ - ~ -,...~ ~' () , ~ n C> (:',.' c- SHERIFF'S RETURN - REGULAR CASE NO: 2006-03115 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPTIAL ONE BANK VS STAUFFER TROY 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 STAUFFER TROY A the DEFENDANT , at 1827:00 HOURS, on the 5th day of June , 2006 at 605 B STREET ENOLA, PA 17025 by handing to MARTHA STOUFFER, MOTHER 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~ 06/06/2006 ~ 1-/1,D(, WELTMAN WEINBE~G Sworn and Subscibed to By: Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: .r~~<4L--R R. Thomas Kline REIS day before me this of A.D.