HomeMy WebLinkAbout06-4846
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: 61. - .l/fl./fe,
(!iCJ~L 'T~
vs.
COMPLAINT IN CIVIL ACTION
Lours S BOGDEN
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
05215971 C A pit KEB
,..
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No
LOUIS S BOGDEN
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:
LOUIS S BOGDEN
2021 HARVARD AVE
CAMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number 5178052219592389 .
4. Defendant made use of said credit card and has a current balance
due of $5065.57 , 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
25.900% per annum on the unpaid balance from August 11, 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 , LOUIS S BOGDEN , INDIVIDUALLY , in the amount of
$5065.57 with continuing interest thereon at the rate of 25.900% per
annum from August 11, 2006 plus costs.
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.
C. Warmbrodt,42524
, WEINBERG & REIS CO., L.P.A.
venth Avenue, Suite 2718
urgh, PA 15219
434-7955
412-338-7130
15971 C A Pit KEB
""
.
Your account is delinquent.
We want to help!
-4 To protect your credit with us, you need
to make a payment.
~ We can help-but only if you call us.
-) When you cal~ you can make a free
check-by-phone payment
1o\<ll~\
e,al1""'"
Return your a_un! to good standln(.
It's up to you to take the first step.
Call usl
1-800-479-7231
""~~
~JOne.
PLATINUM MASTERCARD ACCOUNT
S178-0522~1959-2389
JUN 08 - JUL 07, 2003
P2gelofl
Aocow1t Summary
-..........
Paymena, Credits and Adjustmeom
Transactions
rmance Chap
New &lance
Minimum Amount Due
Payment Due Date
Totlll.CrcditLine
Total AwilablcCndit
Credit Line for Cash
Awilable Credit for Cash
Paymentt. CmlitB and AdjustmentB
S2,933.64
'.00
....00
"'.70
Tnnsactiom
1 09!UN OVERUMIT FEE
2 07JUL PAST DUE FEE
$29.00
35.00
$3,061.34
&3,061.34
August 07, 2003
".000
'.00
Sl,OOO
'.00
You were a8Iell8ed a pIIlll: due fee of $35.00 on 07/07/2003 beanie your minimum payment'11'a5 not
r~iw:d by the due date of 07/0712003. To avoidthilfee in the future, we recommend that~u
allow at least 7 businea days for your payment to reach. Capitll One.
F.,.,frcconline-.urtHniceutdopo:Ml_......a6cn,!os:onto,
.....~(!I)fn
Smdpoymalbto,
Attn,Rcmi.ttaaec~g
Ct.pito1o...Serric:a
p.e.BalasH7
Ridllllfllcl,VA23116
Send in.... to:
~
-'7~
"'--f?-
At your Ienice
Toc:olJ.Cu.tomerRtl.lionoortonpon:llootorttoloacmd:
1-800-903-3637
CaptalOlle~
P.O. Bat 85015
R>dunoad, VA 23285-5015
PURCHASES
CASH
.........
lIjj/_i,.
U,119..oMl
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P/MU_rrwr1#lUllftrj"'/K'rlil1llj,,~
"': ~ ~8f
,,,,,,,,,,CIwp
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."....
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15._
15._
'45.12
118.58
ANNUAL PERCENTAGE RATE 'l'PJied thU poriod
25.90%
T PLEASE RETIJRN PORTION BELOWWlTH PAYMENT. T
c..A....ane.
0000000 0 5178052219592389 07 3061340072753061343
PI._".,~Jif#"""....-am-,aNWw..,..,.NMt"jJ.d ':"1
N"'.......
Minimum Amount Doe
Payment Due Date
Tot3lencloeed .
Aa:ount Number.
$3.061.34
$3.061.3-4
August 07, 2003
i_
I
5178-0S22-1959.2399
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ZIP
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Hom.Phon.
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capi tal One Bank
P.O. Box 85147 MIIIIII.IIIIIII.IIII
Richmond, VA 23276
1111.11111,"1.1111.1.11111111I1111.11".1111111111111111111I1
-
-
*9018980970068544* MAIL ID NUMBER
LOUIS S BOGDEN
2021 HARVARD AVE
CAMP HILL PA 17011-5428
111111111I11I.111111111I11.1.1,,1111111.1111111.1.1.11111111.1
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It) 2002 Capital One Services. Inc. Capital One Is a federally registered service mark. All rights reserved.
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01lGLBAK
Importllnt Nolioe: Your payment will be credited to your account e. of the dat. we receive it, prollided you send the bottom portion of this
statement and your check in the enclo.ed remittance envelope, and your payment is received in our proce..ing center by 3 p.m. Peyments
addre...d to our Virginia or Georgie proce..ing center must be receivilld on e bu.ine.s day by 3:00 p.m. ET. Peyments addr....d to our
WllIhington proce..ing center must be received on a bu.ine.. day by 3:00 p.m. PT. P1ea.e ellow at leest five (5) bu.in... da.,. for postal
cMlivery. Peyment. receivad by us at any other location or in enoth.r form mey not be credited the same day we receive them. Our busine.s
days are Mond.ythrough Saturd.y, alCcluding holidays. Plea.. do not u.. staple., paper clip., etc. when preparing your payment.
22203M
VERIFICATION
The undersigned does hereby verify subject to the ~alties of 18 P A. C.S~ 49.04 relating
to unsworn falsifications to authorities, that he/she is ~r,.q f ( .lhr 17
(NAME)
~O f\.L of ~ ~ l~e"", ~ . Jllaintiffherein, that
. t(trk'E) ---r-' (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, infonnation and belief.
(SIGNATURE)
WWR#
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-04846 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
BOGDEN LOUIS S
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
BOGDEN LOUIS S
the
DEFENDANT
, at 0018:00 HOURS, on the 13th day of September, 2006
at 2021 HARVARD AVENUE
CAMP HILL, PA 17011
by handing to
LOUIS BOGDEN
a true and attested copy of NOTICE
together with
COMPLAINT
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
13.20
.00
10.00
.00
41.207
ttJ:111b~
So An. swe~~ / /./
~~?~~~~
R. Thomas Kline
~
09/14/2006
WELTMAN, WEINBERG & REIS
Sworn and Subscibed to
B~ ~
>.A + A1.LA
Depu~~eriffC
A.D.
before me this day
of
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No. 06-4846
vs.
PRAECIPE FOR DEFAULT JUDGMENT
LOUIS S BOGDEN
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt
P A l.D. 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite 2718
Pittsburgh, P A 152 I 9
(412) 434-7955
FAX: 412-338-7130
Judgment Amount $ 5335.16
WWR No. 05215971
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPn AL ONE BANK
Plaintiff
vs.
Civil Action No. 06-4846
LOUIS S BOGDEN
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, Louis S Bogde, above named, in the default of an Answer,
in the amount of$5335.16 computed as follows:
Amount claimed in Complaint
$
5065.57
Interest at the rate of 25.900% from August 11,2006
through October 25, 2006
$
269.59
TOTAL
$
5335.16
I hereby certifY that appropriate Notices of Default, as attached have been mailed in accordance with PA
R.C.P. 237.1 on the dates indicated on the Notices.
WELTMAN, WEINBERG & REIS CO., L.P.A.
Plaintiffs address is: c/o Weltman, Weinberg & Reis, 2708 Koppers Bldg., 436 7th Ave., Pittsburgh, PA 15219
And that the last known address of the Defendant: 2021 Harvard Ave, Camp Hill, Pa 17011
WWR No. 05215971
VERIFICA nON
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.
WEL TMAN, WEINBERG & REIS CO., L.P.A.
WWR No. 05215971
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Case # O&~, 4-84,..-( \ lltL -P:: (l--\,.
LOUIS S BOGDEN
Defendant(s)
IMPORTANT NOTICE
TO: LOUIS S BOGDEN
2021 HARVARD AVE
CAMP HILL,PA 17011
Date of Notice:
WWR#: 05215971
lo!rc/Ov'
I
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
JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY
LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE THIS
PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR
TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFICE CAN
PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER.
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
BRODT, ESQUIRE
#42524
, WEINBERG & REIS CO., L.P.A.
7TH AVE.
Request for Military Status
Page 1 of2
.
Department of Defense Manpower Data Center
. Military Status Report
. .. Pursuant to the Servicemembers Civil Relief Act
OCT-25-200608:55:49
-<:: Last Name First/Middle Begin Date I Active Duty Status I Service/Agency
BOGDEN 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. defens~link~I)lil/faqLIllifpCO~SLJ2R,html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https:/ /www.dmdc.osd.mil/scra! owa! scra. prc _ Select
10/25/2006
Request for Military Status
Page 2 of2
. .
by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID: TRDXZOENGM
https ://www.dmdc.osd.millscral owalscra. prc _Select
10/25/2006
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Case no: 06-4846
Plaintiff
NON-MILIT ARY AFFIDAVIT
vs.
LOUIS S BOGDEN
Defendants
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent of the Plaintiff in the
within matter.
Affiant further states that the within Affidavit is made pursuant to and in accordance with the
Servicemembers' Civil Relief Act (SCRA), 50 U.S.C. App. S 521.
Affiant further states that based upon investigation it is the affiant's belief that the Defendant, LOUIS S
BOGDEN is not in the military service. .
Affiant further states that this belief is supported by the attached certificate LOUIS S BOGDEN is not in the
military service.
______----7
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Further Affiant sayeth naught.
IBED in my presence this Z1- day
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City Of Pittsi,ut!;,'" . COUn1Y
MyCommissioIlEx'Ji:cs 2010
Member, PAnn~\II\I~r'i. (;0(,.;~+;(V" ,,\f ~Jotaries
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.
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06-4846
LOUIS S BOGDEN
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: () Plaintiff
(xx) Defendant
( ) Garnishee
You are hereby notified that the
following Order or Judgment was
entered against you on cy+ .:}(') ;).L:)CJb
(
(xx) Assumpsit Judgment in the amount
of$5335.16 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
() Confession
(xx) Default
() Verdict
() Arbitration
A ward
Prothonotary
Louis S Bogden
2021 Harvard Ave
Camp Hill,Pa 17011
By:
PR
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WWR No. 05215971