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
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5108.0S'
Pk&1tJIt'1'Ml'1tsUkftri"'f'i't_i'ffiJrwttUm
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.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
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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&_""""~
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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#
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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:
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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
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