HomeMy WebLinkAbout06-4847
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: 0'- - I./PJ.l7
e,(.)~L J-~
vs.
COMPLAINT IN CIVIL ACTION
JUDY A SMITH
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
05317924 C A Pit SGM
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No
JUDY A SMITH
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:
JUDY A SMITH
3472 RITNER HY
NEWVILLE, PA 17241
3. Defendant applied for and received a credit card bearing the
account number 4862362224606684 .
4. Defendant made use of said credit card and has a current balance
due of $1108.69 , 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 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 , JUDY A SMITH , INDIVIDUALLY , in the amount of
$1108.69 with continuing interest thereon at the rate of 25.900% per
annum from August 11, 2006 plus costs.
. Warmbrodt,42524
, WEINBERG & REIS CO., L.P.A.
enth Avenue, Suite 2718
urgh, PA 15219
12 434-7955
. 412-338-7130
7924 C A Pit SGM
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!
-4 To protect your credit with us, you need
to make a payment
-4 We can help-but only if you caU us.
-) When you caU, you can make a free
check.by.phone payment
1o\<ll~\
e,al1""'"
Return your a_un! to good modlor.
It's up to you to take the first step.
Callus!
1-800-479-7231
""-
C~ld'One.
PLATINUM VISA ACCOUNT
4862-362J-246()-6684
MAY18-JUN17.2003
P3gelo(1
AwMmt Swnnwy
Previou&Ba1ance
Paymen~ Creditt and Adjustrncnn
Transactions
FinanceChargea
""""'~
Minimum Amount Due
Payment Due Date
Total Credit Line
Total Available Credit
C!editLi.~rorCub.
Available Credit fm Cub
l'.ymenu.. Cftdiu. and. Ad;ostmenUi
$915.78
'.00
$123.00
$21.03
$1,059.81
'1,059.81
}uly 17, 2003
1500
'.00
1500
'.00
Transactions
1 19 MAY OVERlJMJT FEE
2 17JUN CAPITALONEMEMBERFEE
3 17JUN PASTDUEFEE
$29.00
59.00
35.00
You were...-d I put due fee oU3S.00 on 06/17/2003 beou..e your minimum P'ymcnt_llOt
receJyedbytM duedatt of 0611712003. To avoid thW fee in the fumre, we recommend tIw:}U1J
allow at least 7 busine. days fat )'OUI' payment to RaCh Capital One.
Atyourscrvice
Toc.neu.t-RcImoIlo~ton:port.lon~otDl.encard:
1-800-9<J3-3637
F.,.,fJa:onIineKCOWlttd'ria:and~QIItOlna"olicn,lot:onto:
www.<:apiWoM.......
SaxlpoyIMIlbto:
Attn:Remittan""Ptoa:ooing
Capw One SerTk.a
P.Q.B.lx8SH1
Ridunond, VA 23276
Smdillquiriroto:
EXHIBIT
II / )J
c.pita1o....~
P.O. Jo;r8S0lS
Ridmlond, VA ZUSS-5olS
F'uwxeClwp
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.
PURCHASES
CASH
......-
1fI/it'~
1!ilS5.15
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P1I4UJ."wmJiMftri1lljt1rl4m/j~
'::" ~ ~~
.~ lS.. (11.03
.~ 15.. '.00
ANNUAL PERCENTAGE RATEoppIiod thU poriod
25.'Xm
... PLE.ASE RETUR.,~ romoN BEWWWITH PAYMENT. ~
c-.A,.-IOne'
0000000 0 4862362224606684 17 1059810065001059812
SUm.S1
11.059.81 .~ A~'
]u1y 17, 2003 a. .- ZIP
I Hor".Phon. Al..",.,.1'bofto
4862-3622.2-460-~ .
EmallAddrao
P/_pritrt....rm.,Uit#...w'.......-.iI"-P""""~Hw"iIMC oiJL
N"""""",
MirWnum AmOUItt Due
Payment Due Date
Tot:alenclo<<d S
Aa;oum Number.
-,
Capi tal One Bank
P.O. Box 85147 1.111111111I.111111111
Richmond, VA 23276
1111.11,11,..11111111.11111111I1111I1111I111111111I11111111111
-
-
~ -
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0_
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*9016932338111500* MAIL IV NUMBER
JUPY A SMITH
3472 RITNER HWY
NEWVILLE PA 17241~9460
111111I11I111),)111,111I11I,111111111111,1111.11111,.1,1111I11
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P/Qlu writt ;y'J1ITMa>>mt MUIIl1erIm yolll'ehd:(If """'9 (If" IMMp;.yUk to ClpiW Ollt &d aNi _iI ill IINmdom{mwIopc.
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C) 2002 Capital One Services. Inc. Capital One Is a federally registered service mark. All rights reserved.
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BILLING RIGHTS SUMMARY
[In CUrl Of Errors Or au..dcn Ab<luI YDUl" 8llIl
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bnportlint Notioe: Your payment wilt be credited to your account as of the date we receive it, provided you send the bottom portion of thi.
statement arn:I. YOUI cMck. in to. eneloeed remittance env.~pe, and your paynwnt i. received in our proce..ing center by 3 p.m. Peyments
addr....d to our Virginia or Georgia processing center must be received on e bu.in... day by 3:00 p.m. ET. Paymentlllddr...ed to our
Washington processing center must be received on e busine.. day by 3:00 p.m. PT. Plee.. allow at least five IS! bu.inell days for postel
deliverv. Paymen.t. reclllived by 1.1& tit env other locetion t>I' in anothe,1orm may not be credited the .alTfll day we receive them. Our busine..
d.VS ere Monday through Saturday. excluding holiday.. P\f!ase do not u.e staple', paper clips, etc. when pr.paring your payment.
oS_
VERIFICATIQN
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,q f ( ) In, ()
(NAME)
of (jf/~ ( t)-..f. f1;A/tk , plaintiff herein, that
(COMPANY)
Po'
. ~)
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, infonnation and be' f.
IGNA TURE)
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-04847 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
SMITH JUDY A
ROBERT BITNER
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
SMITH JUDY A
the
DEFENDANT
, at 0020:50 HOURS, on the 11th day of September, 2006
at 3472 RITNER HIGHWAY
NEWVILLE, PA 17241
by handing to
JUDY SMITH
a true and attested copy of NOTICE
together with
COMPLAINT
and at the same time directing Her attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
18.00
10.56
.00
10.00
.00
38. 56 ~
Qj"J.7fo(,
So Answers: .
~~ ,...~~"
R. Thomas Kline
~
09/12/2006
WELTMAN, WEINBERG & REIS
Sworn and Subscibed to
BY:~~ -d
~ . /j11{
Deputy Sheriff
before me this day
of
A.D.
.
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPIT AL ONE BANK,
Plaintiff
No. 06-484 7-CIVIL- TERM
VS.
PRAECIPE FOR DEFAULT JUDGMENT
JUDY A SMITH
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
WILLIAM T. MOLCZAN, ESQUIRE
P A I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#053 17924
Judgment Amount $ 1,163.99
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
"
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-4847-CIVIL-TERM
JUDY A SMITH
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter Judgment against the Defendant, JUDY A SMITH above named, in the default of an Answer,
in the amount of$1,163.99 computed as follows:
Amount claimed in Complaint $1,108.69
Interest from AUGUST 11,2006 TO OCTOBER 20,2006
at the legal interest rate of25.9% per annum $55.30
TOTAL $1,163.99
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.
By:
WILLIAM T. MOLClAN, ESQU
PA I.D.#47437
Weltman, Weinberg & Reis Co., L.P.A.
27] 8 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, P A 15219
(412) 434-7955
WWR#053 17924
Plaintiffs address is:
clo Weltman, Weinberg & Reis Co., L.P.A., 27]8 Koppers Building, 436 7th Avenue, Pittsburgh, PA ]52]9
And that the last known address of the Defendant is: 3472 RITNER HY NEWVILLE,PA] 7241
.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
Civil Action No. 06-4847-CIVIL-TERM
JUDY A SMITH
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 del- 3/,.2 CXJ~
(xx) Assumpsit Judgment in the amount
of$1,163.99 plus costs.
() Trespass Judgment in the amount
of $_ plus costs.
() Ifnot 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
Award
Prothonotary
BY~
PRO ONOT A~/' TTV)
JUDY A SMITH
3472 RITNER HY
NEWVILLE,PA 17241
Plaintiff's address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 ih Avenue, Pittsburgh, PA 15219
1-888-434-0085
IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Case no: 06-4847-CIVIL-TERM
Plaintiff
NON-MILITARY AFFIDAVIT
vs.
JUDY A SMITH
Defendant
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That he/she is the duly authorized agent ofthe 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, JUDY A
SMITH is not in the military service.
Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data
Center (DMDC), which states that the Defendant, JUDY A SMITH is not in the military service.
Further Affiant sayeth naught.
tJ~
AFFIANT
SWORN TO A,ND SUBSCRIBED in my presence this 6 ") day
u(/-..j .7.-00(,. .
(
COMMONWt~LTH or' p~~.i:':3...'.Y.....LVANIA \
\ Notanal Sea! .
. I) f(ell)' N01ary [jl": .
. . ,"," "'~"I 1>.;IC",I-:.' ,'>:;un~''r' t
lJl. ':::-i ' ~"'~i' ", -, "
33/(')1', I::XPj:RS ;
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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.
Request for Military Status
Page 1 of2
Department of Defense Manpower Data Center
. Military Status Report
. Pursuant to the Servicemembers Civil Relief Act
OCT -20-200609:08:30
-< Last Name First/Middle Begin Date 1 Active Duty Status I Servicel Agency
SMITH JUDY A 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.
~y,\. ~-~
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..milLf~qLpj~e_C02SLllR,Jllml
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided
https:llwww.dmdc.osd.mil/scralowalscra. prc _Select
10/20/2006
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:SHJNLKWECP
https ://www.dmdc.osd.mil/scra/owa/scra.prc _Select
10/20/2006
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
Case # U[} - L{ 51.-( 1 C (VI (, fZ<,,^
JUDY A SMITH
Defendant(s)
IMPORTANT NOTICE
TO: JUDY A SMITH
3472 RITNER HY
NEWVILLE,PA 17241
(0/7/./0
I '
Date of Notice:
WWR#: 05317924
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
BY:
JAMES BRODT, ESQUIRE
PA I. #42524
WELT ,WEINBERG & REIS CO., L.P.A.
2718 PPERS BLDG, 436 7TH AVE.
PITTSBURGH, PA 15219
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