HomeMy WebLinkAbout06-4009I
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPIT L ONE B IK
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lal?ritif No: d`
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VS.
COMPLAINT IN CIVIL ACTION
KEITH E CHESTNUT
Defendant 1, FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt,42524
WELTMAN, WEINBERG &'R8IS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, PA 15219
(412) 434-7955
FAX: 412-338-7130
05253217 C A Pit WLG
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BALK
Plaintiff'
VS. Civil Action No
KEITH E ?IJESTN T
Defen ant
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) day's after this complaint and notice are selrved, 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
TO PR VI Ei.
SERVI IS(7
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AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE
INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL
E 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
l± 1. PLai tiff,
I
JERICHO TURNPI
COMPLAINT
PITAL ONE BANK is a corporation with offices at 6851
#190 SYOSSET , NY 11791
2. Defendant i?s adult individual(s) residing at the address listed
below:
KEITH E CHESTNUT
121 E SOUTH ST
CARLISLE, PA 17013
3. 'Defendant 41 ppl
account number
I
4. pfe dantl
due of $X511.4
5. Defendant
due. As such,
ied for and received a credit card bearing the
291071638616423
e use of said credit card and has a current balance
, as of July 07, 2006
is in default by failing to make monthly payments when
the entire balance is immediately due andlpayable to
Plaintiff.
6. Plaintiff 'is entitled to the addition of interest at the rate of
25.900% per an um on the unpaid balance from July 07, 2006 . A copy of
Plaintiff's ST,TEMENT OF ACCO UNT is attached hereto, marked as
Exhib t a' made a part hereof.
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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 itsi,favor and
against Defendant , KEITH E CHESTNUT , INDIVIDUALLY , in the amount of
$1511.44 with continuing interest thereon at the rate of 25.900W per
annum from Jul 07, 2006 plus costs. -??
G
James Warmbrodt,92524
WELT WEINBERG &'REIS CO., L.P.A.
436 ev nth Avenue,1Suite 2718
Pit sb rgh, PA 15219
(41 ) 434-7955
F 412-338-7130
05 217 C A Pit WLG
This law firm is a debt collector attempting to collect this debt for
our client and any information obtained will be used fo'r that purpose.
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Your account is delinquent.
We want to help!
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CAPHalow
EXHIBIT
MASTERCARD ACCOUNT
5291-0716.3861-6423
AUG 16 - SEP 15,2W3
Page 1 of 1
Arcmmt Summary Payment; C,e&ma dAdjuatmenn
Previous B9. $1,355.91
Ayment4 Cxd'laand Adjimmema $.00 Tb a our third w id final ooda d= your account u smwudypam due. Nymem mmt be received within 72
Tmnarcdo0a $64.00 hour: w vmd action by om cdla ndcpwneot.
Fivaum Charges $30.79
Tmvaectiom
New Balance $1,450.70
M?um /woum D. $1,45170 1 16AUG OVERLIMITFEE $29.00
Payment D. Date October 15,2M 2 IS SEP PAST DUE FEE 35.00
Totd Crdit Line $700 Y. wee am..dn : due fa of $35A0 m 09/15/2W3 ban your minimum prymentwu not
Total Avd We Crdit $.00 realvdb/the due duce oM1512003. To awid thin fa m the form, we ...d dot Y.
Crdit Lire fm Cash $700 allow atlwat7 b-. drys for your paymem to rerh Capital Om.
Aaadable Crdk for Caah $.00
Atww,mice
To 00 CLnoma Rd.eom w ro rep:ar.ba m.ro5m erd:
1-800-903-3637
Fa fm online .aaum ,aviee and ,pe6d aaromu effm, b$ m m:
Smdpy,mm? to: Sind inquirie ro:
Aun: R.wituna Pmveing
C.p One Gpd One Se.iv
P.O. Bd,V 47 P.O.Bm
R4Tm-d,VA Tf2]6 R'vhmod, VA
VA 2lle5-501$
]YmOlTallt ACCn11MInfoN Lion
Did Y. Kro ? Capital Om of. more tbanjuc alit rid
prdt Wnh more than 45 mMon accoun% Capital Ow
leovidee valmble fin ancial'.ludo. - lad'.iog auo 10
M." Imoy CDs, money marbet aceounra and more - to
om om ofevny dace home m the U.S.
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PURCHASES fl,M9.75 .070 )5M"
CASH
CASH f00
.0]99A 6% 25.90% •00
ANNUAL PERCENTAGE RATEepplied tbiapenod 25.90%
PLEASE RETURN PORTION BELOW WITH PAYMENT.
C--P1WCW
0000000 0 5291071638616423 15 1450700046701450707
New Bd.-.. $1.450.70
Minimum Amami D. $1,450.70 6n.n A, I
Payrmn D. Date Oaoba 15, 2643
m ze
Tam eurlo i f H?.F? daauw5rooa
AsomtNumbw.. 5291-0716-3961-6423 a
Capital One Bank
PO. Sox 85147 LLd,dJl:,l:l::l:l
Richmond, VA 23276
Ie.IJ,e ? le. d Jl a rL llul ? ?ull,..I I,e.II udlutl hull.e.I
_ #9025973517308359# MAIL ID N BER
_ KEITH E CHESTNf1T
121 E SOUTH ST
!! CARLISLE PA 17013-3429
? LtJILuIILuudLJluelleduL,LIIJuul,ludlL,dl
-; To protect your credit with us, you need
to make a payment.
-} We can help-but only if you call us.
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.
Call us!
1-800-479-7231
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Pfrme wrireyxrmwr nronMonyom dar.Fwaoe yor&'wa&pryable to Gfirel pro Bonlvduail in tAe nnc?drnvlofe
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® 2002 Capital One Services, Inc. Capital One Is a federally registered service mark All rights reserved.
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Important Notice: your payment will be credited to your account as of the date we receive h, provided you send the bottom portion of this
statement and your check in the enclosed remittance envelope, and your payment is received in our processing center by 3 p.m. Payments
addressed to our Virginia or Georgia processing center must be received on a business 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 lean five (5) business days for postal
delivery. Payments 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 holidays. Please do not use staples, paper clips, etc. when preparing your payment.
VERIFICATION
The undersigned does hereby verify subject to enalties of 18 PA. C.S. 4904 relating
to unworn falsifications to authorities, that he/she is
(NAME)
of C? ^4 •, Qn=L 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 his/her knowledge, inform
wWR#5 ?2?Jf
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-04009 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
CHESTNUT KEITH E
VALERIE WEARY Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
CHESTNUT KEITH E
was served upon
the
DEFENDANT , at 1841:00 HOURS, on the 24th day of July , 2006
at 121 EAST SOUTH STREET
CARLISLE, PA 17013
KEITH CHESTNUT
by handing to
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs: So Answers:
Docketing 18.00
Service 4.40 r
Affidavit .00
Surcharge 10.00 R. Thomas Kline
.00
32.40 ? 07/25/2006
WELTMAN WEINBERG REIS
,/"-/o -
Sworn and Subscibed to By:
before me this day eputy Sheriff
of A. D.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
KEITH E CHESTNUT
Defendant
No 06-4009 CIVII, TFRM
PRAECIPE FOR ENTRY OF JUDGMENT
BY CONSENT
FILED ON BFI-IALF OF
Plaintiff
COLJNSEL OF RF;CORD OF
THIS PARTY:
James C. Warmbrodt
Paid# 42524
Weltman, Weinberg & Reis Co.
2718 Koppers Bldg
436 Seventh Avenue
Pittsburgh, PA 15219
(41 ) 434-7955 ff?I
WWRh05253217
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
KEITH E CHESTNUT
Defendant
TO THE PROTHONOTARY:
Civil Action No. 06-4009 CIVIL TERM
PRAECIPE FOR JUDGMENT BY CONSENT
Kindly enter Judgment against Defendant, KEITH E CHESTNUT, in the amount of $1552.62 plus costs, based
upon the consent of the parties.
CONSENTED TO:
WELTMAN, WEINBERG & REIS CO., L.P.A., KI"I'I'll I CI-IESI'NU"I',
By: By: L367
Attorney fo Plaintiff Defendant
WW #OS 53217
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 06-4009 CIVIL TERM
KEITH E CHESTNUT
Defendant
STIPULATION OF THE PARTIES FOR PAYMENT
AND FOR THE ENTRY OF JUDGMENT BY CONSENT
TO THE PROTHONO"TARY:
Kindly enter Judgment in favor of Plaintiff and against the Defendant, KEITH E CHESTNUT, above-named,
in the amount of $1552.62 pursuant to the Stipulation of the Parties for Payment and for the Entry of Judgment by
Consent, as follows:
Defendant admits indebtedness to Plaintiff in the amount of $1552.62 with continuing
interest thereon at a rate of 6.00% per annum plus costs from AUGUST 16, 2006.
2. To secure the repayment of said indebtedness, Defendant agrees that Judgment by Consent will be
entered in favor of the Plaintiff and against the Defendant, KEITH E CHESTNUT, in the amount of $1552.62 plus
continuing interest thereon at the rate of 6.00% per annum from AUGUST 16, 2006 and costs.
3. Plaintiff agrees not to execute on its Judgment so long as Defendant causes to be delivered to Plaintiff
the following payments in full by 12:00 NOON on the following dates:
(a) $100.00 due by 08/20/06;
(b) $100.00 due on the 20TH day of each consecutive month thereafter until the Judgment amount
plus accrued interest and costs are paid in full.
4. All payments are to be made payable to the order of "CAPITAL ONE BANK"
5. All payments due under this agreement are to be received at the offices of Weltman, Weinberg & Reis,
Co., L.P.A., 2718 Koppers Building, 436 Seventh Avenue, Pittsburgh, PA 15219.
6. In the event of default, each payment received shall be first attributed to costs, interest and then to
principal.
7. Time is of the essence of this agreement and should the Defendant fail to have in the hands of Plaintiff
or Plaintiffs counsel any payment in full within five (5) calendar days of the stated due date, then Plaintiff shall be
irnmediately free to issue Execution as well as pursue all other remedies, in law or in equity, to collect the full balance
of the Judgment entered hereunder plus appropriate additional interest and costs.
8. No act or omission of the Plaintiff, nor of anyone alleged to be acting on its behalf, shall constitute a
waiver, estoppel, or any other excuse for non-performance of any duty undertaken by the Defendant in this Stipulation
which the parties agree is final and complete.
9. Intending to be legally bound, the parties set their hands and seals this & day of
20
WELI'MAN, WEINBERG & REIS CO., L.P.A.
By: -v -- 1! -
James C. War r t
Paid# 42524
Weltman, We erg & Reis Co.
2718 KoppersinIdg
436 Seventh ven
Pittsburgh, P 1 19
(412) 43 55
WWR No. 05253217
By: G.
Defendant, KEITH E CHESTNUT
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No. 06-4009 CIVIL TERM
KEITH E CHESTNUT
Defendant
NOTICE OF JUDGMENTOR ORDER
TO: ( ) Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the following
o?.o-was entered against you
Opd? e ? gment
I aW6
(xx) Assumpsit Judgment in the amount
of $1552.62 plus costs.
( ) Trespass Judgment in the amount
of $___-___, plus costs.
( ) If not 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
( ) Confessior;.
( ) Default
( ) Verdict
( ) Arbitration
( ) Award
(XX) By Consent
Prothonotary
KEITH E CHESTNUT
121 E SOUTH ST
CARLISLE,PA 17013
By: -----
PRUT NOTARY- R U UTY)
"WS
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS.
KEITH E CHESTNUT
Defendant
No. 06-4009 CIVIL TERM
PRAECIPE FOR SATISFACTION OF
JUDGMENT
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
PA I.D #42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
1400 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR No. 05253217
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
VS. Civil Action No. 06-4009 CIVIL TERM
KEITH E CHESTNUT
Defendant
PRAECIPE FOR SATISFACTION OF JUDGMENT
At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned
Judgment.
WELTMAN, WEINBERG & REIS CO., L.P.A.
James C. W bradt, E
By.
PA I.D #4 524
WELT AN, INBE
1400 ppers uilding
436 venth venue
Pitt urgh, A 15219
(4 ) 43 -7955
Sworn to and subscrib d
before me this 6
day 9f January, 08
Y PUBLIC
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Membtr, pgnnsyt-
& REIS CO., L.P.A.
WWR No. 05253217
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