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HomeMy WebLinkAbout06-4744 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: 6t.. - ^/'Ji/Y Gu~L '-r~ vs. COMPLAINT IN CIVIL ACTION SANDRA L BRYAN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PA,{TY: 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 05215184 C A pit KEB IN THE COURT OF COMMON PLEAS OF CUMBERLk~D COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. civil Action No SANDRA L BRYAN 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 AGE~CIES 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: SANDRA L BRYAN 138 HIGH RD SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number 4388641772179649 . 4. Defendant made use of said credit card and has a current balance due of $3104.47 , as of August 09, 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 25.900% per annum on the unpaid balance from August 09, 2006 . A copy of Plaintiff's STATMENT 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 , SANDRA L BRYAN , INDIVIDUALLY , in the amount of $3104.47 with continuing interest thereon at the rate of 25.900% per annum from August 09, 2006 plus costs. / C. Warmbrodt,42524 , WEINBERG & REIS CO., L.P.A. 4 6 eve nth Avenue, Suite 2718 t sburgh, PA 15219 4 2) 434-7955 F : 412-338-7130 5215184 C A pit KEB 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. r "" Your account is delinquent. We want to help! ~1~:;\ ~coII -t To protect your credit with us, you need to make a payment. -t We can help-but only if you call us. -) When you cal~ you can make a free check, by-phone payment. Return your account to sood standing. It's up to you to take the first step. Cau usl 1-800-479-7231 ""- e:.plf""One. Account Summary PrMousBalanct Payments, Credits and Adjustments Tralllactions FmanceChargcs 11,615.62 1,00 164,00 136.57 New-Balance Minimum Amount Due Payment Due Date Total Credit Line Tol::llAvailableCredit Credit Line for Cuh Available Credit for Cash 11,716.19 11,716.19 July25.2003 11,000 1.00 $1,000 1,00 At your senicc r..collCuotomcRUtiontOltoroportalottototolea card: 1-800-903-3637 Forfreeonlin~acalUIIt..ma:and.IpeCial<ll&t<>lDUa6cn,IogOllto: __.eapitIIone.com Stod. pt.ymenb "': AttIl:Rsnittan""P__Ung c.pitaiOIleSe:fyi.." P.O. BOIl 85147 Ri<:hmo..d,VA23176 Scnd~to: ctpiulOneSernc. P.O. Box BSOlS RKhmond, VA 23285-5015 . ~ N . VISA GOLD ACCOUNT 4388-6417-7217-9649 MAYU- ]UN 25. 2003 Pagel of 1 Payments, CreditB andAdjullt:mentl Tl'llDlI8Ctions 1 26 MAY OVERLlMIT FEE 2 25 JUN PAST DUE FEE 129.00 35.00 You W(U :lIlIe88ed a pU: due fee of $35.00 on 06/25/2003 bcau8e your minimum payment __ llOl: received by the due date of 0612512003. To avoid this fee in the future, we recommend that)'Ou allow at least: 7busine. daya for your payment to reach Capital One. ~ .t~~ F"UWK<CIwp l'Utu#seerwmtsiMftr j",pomnt i"jiJmuIti4" -- ... ."""" .,,"'" PURCHASES CASH ........ .,;Jid. ".662>< 1,00 ~~ "'"1;;!"< >S."" >S."" 136.51 .00 ANNUAL PERCENTAGE RATE'l'Pli<d thUpmod 25.9lm CapIfaIOne' ... PLEASE RETURN PORTION BEWWWITIlPAYMENT. T 0000000 0 4388641772179649 25 1716190245021716197 Pl.<MpmuMliltt.......J'..........nItiwfp""-rril.tMlu...~ ...1 N~ "'- Minimum Amoullt Due Payment Due The TotaIellClOled Aa:owttNumbef: 11.716.19 11.716.19 July2S,2003 I 43ss.6-417-1217-9649 ., capital One Bank P.O. Box 85147 I.IIII..I,III!IIIIIIII Richmond, VA 23276 1..1.1,1111111.11,111.11111111.11,1111,1111,1.1111.11111111111 s_ "'. np o. .- Hom.Pb::>n. ~_-. . EmoilAddt.. - ~ - . - ;:;- ~- 0_ - *9017738246330648' MAIL ID NUMBER SANDRA L BRYAN 138 HIGH RD SHIPPENSBURG PA 17257-9655 11111111111111.1.111.111.11.111I1111I1.1111.111I11.1111'111.11 r Pksu wri/eyow _I n~(JPI yowthd fJI' ~ OIrier __pr:ytJ1lt ItI c.pitlll Oru Bad _-.if ill tlxmdtJJdmwlupe. , . . - =-- - !!!!I!I!!!! - IE - !!!!I!I!!!! - - - - - =-= - - - - . . - - ~ 2002 Capital One Services. Inc. Capital One is is federally reglstered service mark. All rights reserved. - - !!!!I!I!!!! - . - 8 5 o ~ . ~ ~ 1. HDwTDAwldA~a..v-. pedlldlcrlle. Toolltalnlhe........d8lIyb.lanceto,the t.. Gr_...... 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IfVOU.UIhorIzed.pu~IJOm.""'rchlntsnrl_ ..."" 1M lflllUCllon lrom 1M ...fdlInt.fter your _hMt.<<I~.VlMlCCOU'IIwIlbll~. lhe....DUIlIof-:-..::~wllIbe.dadlOyourlCaUll. =::JoIVIM.~~..;.I~~ ~~1O=~-~~t;t:~~ 1.lJIlolg '1'_ -'-.Your Clrd or accDlIlI cannot be .-lln COIYIK1Ion MIII..-rt ..._ \IIfIlblillll uanuctlonl. BILUMO Rtl3HTS SUMMARY CInc...OfEnorsO.~AbourVourBlIIl Ifyaull*lkyaulbllll-.g. or!fyaurlHdrnON lr\formIIIonon."lMIClIonorbll,"Mililto..on. 1IIPI1I'l...............po.IIblelldle8ddr-.b inrJ,i___ onlhe Inn 01 d1I. __. W. m_ ='~onv:..: ;:....~ ~:ren:==Nd~:' c:- elli ourc:..a-RelIlI_........., but doing eo'" nol ~:-""':='=:'="~lhelollcr::.:'Il lI'rlDU'IloflM~lIfTDI,.dllcllpdonoflhe_ ::.-'.::r~~~~=::-of'" 1hehlmyvu..~ebDut. Voudonolhe....tDPIV..-rt _1rl~........._..~Il,buIyvu .,...I~l1Ip1lyU.PllllIofvoUrbllllwl.1Il1lO'l =..~'~~.J~~ ~,..- *,tSpecl.lRul.ForCrecllClrdPurdlael If you hi..... probl.......om1M qulllty 01 propeny or __1hIlyaupurchlJ..,>Mlto.cfeIIlClrdsndyvu hi.... trted In good IIII:h to COnKIlhe pllltlllllll wh:h 1M ...rchrlnt,yOUlnlyhl....dlerigh!nollOpllylheremaq -::........onlon:-..."'=r;:.r'da.-:."':~==.. m.OO.-.d~purdlI._""'In'fIU'-IUMlor NlNn 100 mlIII of.,.... milling ~ (If _ _ or oper..1fwmerd'lent.orlf_mlllldyoulhe ~oo::"m:n:::~~o~.l PIe.- ........ 111 1IlJl" corrapondence. tDou_~fr:>_lIDIH:tWdIIllMlect:OUrlU *Oon_~fr:>~iOI-CredlIcMfleccowtl CIPIeIOne~lntormlf\gnp~VlCVPfOleCll""'_our ~1I_.Clpk.u..com. ~~~'&.::r:r':;.~=:=;""'2~Clpk.1 -""" 01LOLllAK Im~nt Notioe: Your payment will be credited to your IIccount liS of the dete we rec.iv. it, provid.d you send the bot1om portion of this stet.ment .nd your check in the .nclosed r.mitt.nc. .nvelope, and your p.ym.nt is r.c.ived in our proc...ing c.nt.r by 3 p.m. P.ym.nts addr....d to our Virginill or G.orgia proc.ssing c.nter mu.t be r.c.ived on . business day by 3:00 p.m. ET. Pllymtlnt. eddr....d to our We.hington processing c.nter muat be r.c.ived on a bu.ineas day by 3:00 p.m. PT. Pleese allow at IlIIIat five (51 busin.s. deys for poatel delivery. Payments received by us et enyoth.r Iocetion or in enoth.r form mey not be cr.dited the ume dey we rec.ive th.m. Our busine.. dlys Ir. Mondeythrough Seturd.y, excluding holidlYI. PIe.s. do not use stepl.., p.p.r clips, etc. when prep.ring your p.ym.nt. 627468 VERIFICATION The undersigned does hereby verify subject to ~~ 18 P A. C.S. 49?4 relating to unsworn falsifications to authorities, that he/she is f ( -1 hI/) (NAME) of ~ uuA~-^,,-,~ (. , plaintiff herein, that (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 ofhis/her knowledge, information and beli . (SIGNATURE) WWR# 1f n ~ \ <Il 1Il l> . - 'I'l g ,...., ~ ~ g :? "'" - -t1tT ~ $,:JJ it) ~ gir:f\ G"l f;j "ifc - :?1C( " :-' ~ -' ........-:.. ~<. :'~ '03 <;? ':.-.;.c~, -r ' ?r. ..., c:S :!~ -F ?:h % -""'(") .t-rn :P'C:: <i! 9 -:z ~ 2 N N SHERIFF'S RETURN - REGULAR CASE NO: 2006-04744 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS BRYAN SANDRA L DAVID MCKINNEY , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon BRYAN SANDRA L the DEFENDANT , at 2047:00 HOURS, on the 22nd day of August , 2006 at 138 HIGH RD SHIPPENSBURG, PA 17257 by handing to SANDRA BRYAN a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing Service Affidavit Surcharge So Answers: Sworn and Subscibed to 18.00 15.84 .00 10.00 .00 43.84;::/ 08/28/2006 ~ '1/;'7/DI." WELTMAN WEINBERG REIS By: /:,h/J ~ P y// . :/Y? Deputy Sh riff ~ ;~~~ R. Thomas Kline day before me this of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DlVISION CAPITAL ONE BANK Plaintiff No.06-4744-CIVIL-TERM vs. PRAECIPE FOR DEF AUL T JUDGMENT SANDRA L BRYAN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA. I.D.#47437 WEL TMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 Judgment Amount $ 3,201.18 WWR No. WWR#05215184 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plainti ff vs. Civil Action No. 06-4744-CIVIL-TERM SANDRA L BRYAN Defendant PRAECIPE FOR DEFAULT JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, Sandra L Bryan, above named, in the default of an Answer, in the amount of$3,201. 1 8 computed as follows: Amount claimed in Complaint $ 3,104.47 Interest at the rate of25.9% from 8/9/06 through 10/12/06 $ 96.71 TOTAL $ 3,201.18 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. By: William T. MoIczan, Es PA. 1.0.#47437 WEL TMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05215184 WWR No. WWR#05215184 Plaintiff's address is: c/o Weltman, Weinberg & Reis, 2708 Koppers Bldg., 436 7th Ave., Pittsburgh, PA ] 5219 And that the last known address of the Defendant: Sandra L Bryan , ] 38 HIGH RD SHIPPENSBURG,PA 1725 WWR No. WWR#05215184 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-4744-CIVIL-TERM SANDRA L BRYAN Defendant NOTICE OF JUDGMENT OR ORDER TO: () Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Judgment was b entered against you on ~CLl (xx) Assumpsit Judgment in the amount of $3,201.18 plus costs. () Trespass Judgment in the amount of $ plus costs. () lfnot 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, P A. (xx) Entry of Judgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration A ward Prothonotary Forest Myers,Esquire 137 Park PI W Shippensburgh,Pa 17257-9212 ~ By' PRCn ONOT . . PUf'Y) WWR No. WWR#05215184 VERI FICA TION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that the parties against whom Judgment is to be entered according to the Praecipe attached are not members of the Armed Forces of the United States or any other military or non-military service covered by the Soldiers and Sailors Civil Relief Act of 1940. The undersigned further states that the information is true and correct to the best of the undersigned's knowledge and belief and upon information received from others. WELTMAN, WEINBERG & REIS CO., L.P.A. By: 1 William T. Molczan, PA. LD.#47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR No. WWR#05215184 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff 06-47 44-CIVIL- TERM SANDRA L BRYAN Defendant IMPORTANT NOTICE TO: Forest Myers,Esquire ]37 Park PI W Shippensburg, Pa ] 7257-92]2 Date of Notice: n I'ODlolo 1i, 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 mDGMENT MAYBE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LA WYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 By: William . Molczan, Esquire PA. 1.0.#47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 27] 8 Koppers Building 436 Seventh A venue Pittsburgh, P A ] 52] 9 (4 ]2) 434-7955 WWR #05215184 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAP IT AL ONE BANK Plaintiff 06-47 44-CIVIL- TERM SANDRA L BRYAN Defendant IMPORTANT NOTICE TO: Sandra L Bryan 13 8 High Rd Shippensburg,Pa 17257 Date of Notice: A ~{io IN EFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE YOU ARE 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 MAYBE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LA WYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 By: William T. Molczan, Esquire PA. I.D.#47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#05215184 Request for Military Status Page 1 of2 Department of Defense Manpower Data Center . Military Status Report Pursuant to the Servicemembers Civil Relief Act OCT-12-200605:34:37 -< Last Name First/Middle Begin Date I Active Duty Status I Service/Agency BRYAN Sandra 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. ~~. ~-~ Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, VA 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. #167;#167; 501 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 ofDOB, 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/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided L https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 10/12/2006 Request for Military Status Page 20f2 by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID:PKEIBVWVCT https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 10/12/2006 c -,:::; [:) ~ ~ ~ '\ .-() 0 F ""- ~ () ~ f! 0 ,...." ~ C .::-:::> 0 (A <~.:::) C/( ~ ,~ C"' ., 2! -.. 0 ::;:i "{) ~ ,,,> -'- ." ~ --I m-- r R~ N :om w __e] 1..,-' (")J... ~ -0 ~j\~ :3: ':~-~~ ~~~ (~ cjiTI co-( ,..;;'Y Ii C..ol1 -<