Loading...
HomeMy WebLinkAbout06-4845 . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: Df. - '1PI../S G~CJd ~~~ vs, COMPLAINT IN CIVIL ACTION SHORENA NADARAIA 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 05302738 C A Pit VOC ,. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No SHORENA NADARAIA 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: SHORENA NADARAIA 1073 LANCASTER BLVD MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number 4121741542193508 , 4. Defendant made use of said credit card and has a current balance due of $1158,48 , as of August 11, 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 20,830% per annum on the unpaid balance from August 11, 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 , SHORENA NADARAIA , INDIVIDUALLY , in the amount of $1158,48 with continuing interest thereon at the rate of 20.830% per annum from August 11, 2006 plus costs. armbrodt,42524 , WEINBERG & REIS CO., L,P.A, venth Avenue, Suite 2718 P' t burgh, PA 15219 1 ) 434-7955 : 412-338-7130 302738 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. ~ 5301.13<t Capital One. Values You As A Customer! If you are unable to pay the amount due at this time, we strongly urge you to call us immediately at 1-800-955-6600, We are willing to work with you to help you out of your current financial silUalion and resolve the delinquency of your account . Don'tfurtber damage your credit. Your account will soon be reviewed to be charged-of! as bad debt. If your account is charged-off, you will still be responsible for the deb~ but it will be Iisted on your credit report and could prevent you from receiving credit cards, loans and even affect future employment and housing opportunities. Capital OM is iI federally registered service maR of Capital One Anancial Corporation. All rights reserved. C 2000 Capital Ont CapIfaIQne" A=unt Sumuwy _BWt. ~ CmlitsudAdjustmtnU Tl'8!8Ctions. F'UIiIlDCeCharp NewBIlaDct MllUmum Amount Do. Pqment Due Dt:te $1,043.85 $.00 $SO.OO $19.52 $1113.37 $1,113.37 October 17,2000 $200 $.00 $200 $00 T...tc..dttr.;.. TOllI1 Available Credit CreditLinefotCaeh AYIilableCrtditfarCuh AJ,.,,~ T"q!leun-~OTtoApOft.)ootorstolellauG: ,-"" Scad,.,..,., to, .....000..... P,Q.k60000 s.tar.,WA9ln9C-6000 s..l~tll: Co,;o!OOO..... P.O. Boz 15415 ~VAZUSS:-Slll.S 24e13M VISA ACCOUNT 4121~7"'15-t219-3S08 Ave 18 - SEP 17, 2000 ~lofl ~z-. Cred!l>>andAd.,"""M>too T_ DATI 1 lSAUG PAST'DutFEE 2 18 AUG OVERLrMIT FEE EXHIBIT 7 -Chap $25.00 25.00 PURC><ASI!S CASH .....- .".u. ""'" 5108.0S' Pk&1tJIt'1'Ml'1tsUkftri"'f'i't_i'ffiJrwttUm I+;;;"' ~ awrSl .0000~F JO.8:Wo Sl7.61 .0000""F JO."" '1.9-1 ANNUAL PERCENTAGE RATE oppI;,d 1hUperiod .. PLEASE REnTRN PORTION BELOWWI1'H PA1'MBNT. ., c..Alctlane' 0000000 0 4121741542193508 00 1113370050001113377 ~,n.u-..~~...;"zMw...#lMiiLl N.._ MllUmum_o.. _0.."'" T""'''''''''' $ I $1113.3i' $1.113.37 Qaober 17, 2000 -, capital One Services P.o. Box 60000 Seattle, WA 98190-6000 11.I'111111II11I1.I1I1I1I1l1I1I1I'lIl1ll1lflu'fl'III1I1"IlIU ~G.83" - ^'" '" a., ... -- -,..... " ~ " :: _. g- - SHORENA NADARAIA 1706 KlTTYHAWK DR APT' COLUMBIA MO 65202-1893 1.I11II1.I'1l1.1II'IIIIIII.ullllll,I.IIIIIII.II"ufl..I"M P1_rmuJlPlP'___"__(JfI)lfJtrdld".~fII'fkr__~,.,c.pi.t.r0rr~aiJlUlilj"tJxm€1o&_""""~ r . . , . VERIFICATION The undersigned does hereby verify subject to ~es of 18 P A. C.S, 49?4 relating to unsworn falsifications to authorities, that he/she is r A f ( j In I f) (NAME) Po' . ~) of , plaintiff herein, that (COMPANY) he/she is du1y authorized to make this verification, and that the facts set forth in the foregoing Complaint are true and correct to the best ofhislher knowledge, infonnation and (SIGNATURE) WWR# 1- (.) ~ r:::: I.rt ~ !^ ~ trt 8 - 0- ~ trt ~ o<Q ~ 2 ~ ~ - s: ~ Vl ""Oo:! ~ ~:!l m,l"j ~ Z") 0 -Or;:, ;:-::\' N -12]: 1- ~~; ':~, N C) :; ~C; ~... ~ :', -d t\: ~~B - 6tn - ~ ., -\ - ~ <.l' ." IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 06-4845 CIVIL TERM vs. PRAECIPE TO REINSTATE COMPLAINT SHORENA NADARAIA Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warm brodt, 42524 WELTMAN, WEINBERG & REIS CO., L.PA 436 Seventh Avenue, Suite 2718 Pittsburgh, PA 15219 (421) 434-7955 FAX: 412-338-7130 WWR#05302738 ... IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No, 06-4845 CIVIL TERM SHORENA NADARAIA Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter, WELTMAN, WEINBERG & REIS CO" L.PA James C. Warm brodt, 42524 By: (') ~-: ~J r:;-;; \.;;r. G o ~-J -~ 0', v f::' f'J 0, SHERIFF'S RETURN - NOT FOUND CASE NO: 2006-04845 P COMMONTWEALTH OF PENNSYLVANIA COUNTY OF CUMBERLAND CAPITAL ONE BANK VS NADARAIA SHORENA R. Thomas Kline ,Sheriff or Deputy Sheriff, who being duly sworn according to law, says, that he made a diligent search and inquiry for the within named DEFENDANT NADARAIA SHORENA but was unable to locate Her in his bailiwick. He therefore returns the COMPLAINT & NOTICE , NOT FOUND , as to the within named DEFENDANT , NADARAIA SHORENA 1073 LANCASTER BLVD MECHANICSBURG, PA 17055 AN APARTMENT NUMBER IS NEEDED FOR SERVICE. Sworn and 18.00 9.68 5.00 10.00 .00 42.68~ WELTMAN WEINBERG REIS .I I n 10/13/2006 IIJ/' t .(, "'-:r-"'" Subscribed to Defore ~ . R. Tho -nine Sheriff of cumberland County Sheriff's Costs: Docketing Service Not Found Surcharge me this day of A.D. SHERIFF'S RETURN - REGULAR CASE NO: 2006-04845 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS NADARAIA SHORENA BRIAN BARRICK , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon NADARAIA SHORENA the DEFENDANT , at 1907:00 HOURS, on the 26th day of October , 2006 at 1073 LANCASTER BLVD APT 7 MECHANICSBURG, PA 17055 by handing to MARK HOKE, BOYFRIEND, ADULT IN CHARGE 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: Docketing Service Postage Surcharge So Answers: 18.00 12.32 .39 10.00 .00 40.71 "/ 10/27/2006 Cfr.- 116./6' WELTMAN WEINBER~ Sworn and Subscibed to By: /~~ before me this day Deputy Sheriff -:~~ne-/< ~--' R. Thomas Kline of A.D. ....."1 ,'" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff' No. 06-4845-CIVIL-TERM vs. PRAECIPE TO SETTLE, DISCONTINUE and END I SHORENA NADARAIA Defendants FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: BENJAMIN R. BIBLER P A I.D #93598 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05302738 ... \.'" IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-4845-CJVIL-TERM SHORENA NADARAIA Defendants PRAECIPE TO SETTLE DISCONTINUE and END TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., LP.A. By:Z:;~L? BEN MIN R. Bl LER PA l.D #93598 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, fA 15219 (412) 434-7955 WWR#05302 738 Sworn to and subscribed Before me the )f JANUARY 5 ,2001 COMMONWEAL T F PENNS Notarial Seal Heidi J. Kell~ NolaI}' Public City Of pittsb'irg. ;\lIegheny County My Comrn~' ~:Ii'S~, 4, 2009 Memh<" €'!II,::.~i" ,j1;,,,,<\s;j')C/alll',r ~, ~Iotarjes Q c .,. " q}Ho: ~j; ...f..,._'1, (~~~;' , -- "'-:"-. ~.~:: ~ ~ = = ....... ~ :2, :n fir: -om :0 0 q(~) ':"'-.~Il ooc....n qc') CSf11 --1 ~ C- ::t:>" % -..I -0 :::: w