HomeMy WebLinkAbout06-4667
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Plaintiff
No: Of. - 'I" 7
e-,o~L ~~
CAPITAL ONE BANK
VB.
COMPLAINT IN CIVIL ACTION
DOUGLAS A CURRY
Defendant
FILED ON BEHALF OF
plaint if f
COUNSEL OF RECORD OF
THIS PARTY:
V Kelly Mulholland,69978
WELTMAN, WEINBERG & REIS CO., L.P.A.
325 CHESTNUT STREET SUITE 1120
PHILADELPHIA, PA 19106-2614
215-599-1500
FAX: 215"599-1505
05253225 C A Jer JON
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
Plaintiff
No: Ol- -
Ci()~L ~~
CAPITAL ONE BANK
VB.
COMPLAINT IN CIVIL ACTION
'\\
DOUGLAS A CURRY
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
V Kelly Mulholland,69978
WELTMAN, WEINBERG & REIS CO., L.P.A.
325 CHESTNUT STREET SUITE 1120
PHILADELPHIA, PA 19106-2614
215-599-1500
FAX: 215-599-1505
05253225 C A Jer JON
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No
DOUGLAS A CURRY
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 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:
DOUGLAS A CURRY
100 E SIDDONSBURG RD
DILLSBURG, PA 17019
3. Defendant applied for and received a credit card bearing the
account number 5291071678135425 .
4. Defendant made use of said credit card and has a current balance
due of $1608.35 , as of July 20, 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
15.230% per annum on the unpaid balance from July 20, 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.
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant , DOUGLAS A CURRY , INDIVIDUALLY , in the amount of
$1608.35 with continuing interest thereon at the rate of 15.230% per
annum from July 20, 2006 plus costs.
,699 8
WEINBERG & REIS CO., L.P.A.
TNUT STREET SUITE 1120
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!
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-t To protect your credit with us, you need
to make a payment.
-t We can help-but only jf you call us.
-t When you cal~ you can make a ftee
check-by-phone payment.
Return your account to good standing.
It's up to you to take the first step.
Cau us!
1-800-479-7231
~""""One'
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Account Summary
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Tranaactions
Fmatl(:e Charges
N~_
Minimum Amount Doe
Pa,mt-nt Due Dm
ToW Cudit 1m.
Total Awibhle Credit
Credit Line :for Cash
AVIilable Credit for Cash
$1,439.31
$.00
$103.00
$19.13
$1.S61.44
$1,561..44
SepWnbet Z3. 2003
S500
$.00
1500
1.00
At)"OUfemke
To~o-.a-R.l.tionoottorqr<<t.lo.ot",~card:
1-800-903-3637
Fotm..~.-m~ud.opeci.ll_-lI11...logoe.1O:
www.~_
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.AltlI:~P-m1
CaJitII ODe s.mc-
P.O.&:r:8S147
RidllDOllC!, VAm76
Send.~w:
c.pit:Ilo...s.nce.
P.O. Boir SSOU
~VA232:BS.541S
Important A<<ount Infonnation
Did Yau Know? Ctpita1 One offers more than just credit card
products. Wrth mort than 47million lI,CCOWlts, CapitII'One
~va1l11ble financiIldutiollt" indudiDgmtolotns,
pertolW loalll, en., money 1'OIrUt :ao:eountJ and more- to
one <nit of evay claret homes in the U.S.
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MASTERCARD ACCOUNT
5291-0716-7813-5-42.$
JUL24-AUG23.2003
PigelofI
Pa_c...u..u>dAdptm.n~
1'hiaisourdUrdaodfinllllDticethatyourao:oum:weeriouel.ypllll:due. Paymenl:IINItbe~ within n
hourstoDOidactiOnbyourcoUeclion~Dt.
T......,....
1 24 JUL OVERUMlT FEE
2 23AUe CAPlTALQNEMEMBERFEE
3 23AUG PAST DUE FEE
129.00
39.00
35.00
YOUl:'requesttocl'*~lC.O:lUllthubeenrecciwJd. YourlCCO\lntwillbed.o.d.whl:nit~a$ObI1anl:e.
Until then, yoo will CQminne to reeeWe llIWDenband n:nw:COIlt:inue to rtlIke pI.}'lrIeML All tamaand
~oftheaccou.ntwill.applywhi1ea~remains. Pleueremernberrocut~card.t.andana:l.aI1
~whiclJ.~ybil1toyouraccount.
'""1mpoI:tant NoOu" Under the t!mI5of)Wl' ICC011lltt CapiraI. One has.the right to iM'eue:al1
rauseffeetiveimmediately.~. eapitalOne hMelemd lIDttt)raiJeJO'! ~1>.R. :ttthistime.
Pfeue be adV\Jed tb:ttifyoofail: toaf:JicU bytnetmnlo(yoor Ilgf'llenlent,. CapitIlOne~tf1t!
righttoraiR~A.P.R.inth.efu1ure.
You were a--.d.. ptstdue (ee ofi3'S,OO on0&'23I2OO3 beau:8e yoor minimum JlIlYIll'Mt".. not
receivt:d byth.e due. of08f23.l2OO3. Toawid thi.{ee.in tbefuture. _recommend that you
.nowat1eaa7busine.daytforyourpllymertttomdCapiiaJ. Dot.
EXHIBIT
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PURCHASES
CASH
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$4441.S5
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IS"'"
IS"'"
1l8."/
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15.23~
ANNUAL PERCENTAGE RATE oppIled tIWopedod
G.,AtJ0ne"
" PLEASE RETURN PORTION BELOWW1TH PAYMENT. ....
0000000 0 5291071678135425 23 1561440100001561443
PU.,J'riIU~.om.-v."......uJu-.,.s;'_~j}",...iJM!id
N~",-
Mimmum Amowtt Due
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11.561.44-//
$1.561.44y
Septembet23,2003
I
5m-<n'J6-'lt1.j..5~
Toalendoted. $
ktount NI1JDber.
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Capital one Bank
P.O. Box 85147 1.1111111.1.1111I11,,1
Richmond, VA 23276
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#9023678214095116# MAIL ID NUMBER
DOUGLAS A CURRY
1150 N.MIDDLETON RD
CARLISLE PA 17013~8720
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PleasewriJeyour_t"-krOllym.r&Wur~(J1",,"nwie~ktoOlpiJ"'OM.&adtl1li!-uj,,themdMd-'fJje.
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Cl 2002 Capital One Services. Inc. Capital One Is a federally registered sel"tice mark. All rights reserved.
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Important Notice: Your payment will b.- creditecl10 your accovlrt a. oi 1he date We receive n, provided you sand 1he bottom portion oi 1hi$
S'tatemen1 and your check in 1he enc/o.ed remittance envelope, and \lVur pa'(n1llnt i. r.eceiwd in out pt~~ cent., .by 3 p.rn. Payments
IlCIdr....d 10 our Virginia Of Georgia proce..ing center must be rec.ived on a bUlin... day by 3:00 p.m. ET. Payment. addr..sed 10 our
Walhington proc:e..ing center murt be received on a bUline.. day by 3:00 p.m. PT. PIe... .w at least five (5) bUline.. daY' 'for pol1al
delivery. Payments received byu. at .nvothor Iociltion or in aneth<< fcrm tmly not be credited tho same day we receive 1hem. Our bu.ine..
deVI are MondeY1hrough s.turdav, excluding holideY'. PIe." do n01 ulol1aples, paper clips, e~. when preparing your payment.
13209M
VERIFICATION
The undersigned does hereby verify subject to the penalties
of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities, he/she is an attorney for the Plaintiff herein; makes
this Verification based upon the facts as supplied to her by the
Plaintiff and/or its agents and because the Plaintiff is outside the
jurisdiction of the court and the Plaintiff's Verification cannot be
obtained within the time allowed for filing of this pleading, and
that the facts set forth in the foregoing pleading are true and correct
to the best of her knowledge, information and belief.
05253225 C A Jer JON
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WEL TMAN, WEINBERG & REIS CO., L.P,A,
BY: Michael J. Dougherty, Esquire
1.0. No. 76046
325 Chestnut Street, Suite 1120
Philadelphia, PA 19106
Phone: 215.599.1500
Fax: 215.599.1505
File # 05253225
Attorney for Plaintiff(s)
CAPITAL ONE BANK
Cumberlar:1d County
Court of Common Pleas
vs.
No.: 2006-4667
DOUGLAS A CURRY
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss the above matter without prejudice.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By
Mich I J. Dougherty, Esquire
Attorney or Plaintiff
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