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HomeMy WebLinkAbout06-5203 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: D(. - ..5'.:26J c,v; L ~~ vs. COMPLAINT IN CIVIL ACTION GLENN E BEACHLEY Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS CO" L,P.A. 325 CHESTNUT STREET SUITE 1120 PHILADELPHIA, PA 19106-2614 215-599-1500 FAX: 215-599-1505 05317572 C A Jer KEB IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No GLENN E BEACHLEY 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: GLENN E BEACH LEY 26 N MARKET ST APT 101 MECHANICSBURG, PA 17055 3. Defendant applied for and received a credit card bearing the account number 4121741586445236 . 4. Defendant made use of said credit card and has a current balance due of $1338.98 , as of August 18, 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 16.010% per annum on the unpaid balance from August 18, 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 , GLENN E BEACHLEY , INDIVIDUALLY , in the amount of $1338.98 with continuing interest thereon at the rate of 16.010% per annum from August 18, 2006 plus costs. This law firm is a debt collector at empting 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! 181'8~\ cz111""'" ~f'IfJlOne. ~untS1ltlllDllrf Previous Balance Payments, Credit. and Adjusunents Transactiollll FinanceCfwges New-Balance Minimum Amount Due Payment Due ~ Total Credit Line Total Available Credit Cwlit Line for Caab. Available Credit: for Cash 11,320.56 $15.90 $1.23.00 $18.33 11,445.99 '1,4.45.99 October 15,2003 1400 1,00 1400 1,00 At)'OW'fiCtVice ToollllCu.toPlCRIWionoo.rtotqlOrta!oltornOO.canI: 1-800-903-3637 FOl'fne onlin~ a=um: ..ma:....,t specioIoJItomcr o6cn, log 011 to; www.~""m SmdP"Jmentlto: Attn:Remittan...Prooe.Una c.ptU Ont SeMce. P.O. Boxll5H1 Ridlmond.VA21116 SmdiD.,urieoto: C.ptolOneSctritw P.O. Bor:85015 IUduDOlIcl,VA2328S-5015 Important Account Infonnation Did You Know? Capital One offers mllR thanjuat lUC!.it card products. Wtthmou~4S millionllXOUllta. Capital OM provideswluablefiDancialscdution.-incIudingautoloans, pereonalloaos, CDs,. molle)' market accounts and more - to one out ofew:rythree homes in the U.S. -7 To protect your credit with us, you need to make a payment -7 We can help-but only if you call us. -) When you call, you can make a free check-by..phone payment. Return your account to good standing. It's up to you to take the first step. Cau usl 1-800-479-7231 "'- VISA ACCOUNT 4121-7415-S644~S236 Ave 16 - SEP 15, 2003 Pag.:lo(l Payll\CIlts., CreditamdAdjostmenu 1 23 AVe ELECTRONIC PAYMENT S1S.9Q.. T1'1Ul88C1ioos 2 16 Ave OVERLIMIT FEE 3 lSSEP CAPlTALONEMEMBERFEE .. 15SEP PAST DUE FEE $29.00 59.00 35.00 "Important N~ Under the terms of your account. Capital One has the right to increue all rates eJf~ immedilltdy. HoWMl', Capiul Ooe has elected not [0 raiIe}'OW' AP.R. at thiI time. Pleat be adviled that if you fail [0 abide by the tumll of your ~nr. Capibl One:eeeMS the righttorai8eyourAP.R.inthrfUture. You weft...-d I PJlll due fee of 135,00 on rIJ/1512003 becau.c your minimum payment. ""'" not uceiYed by the due dauofOSl/1SJ2003, To avoid thWfu in the fUture, _recommend thar)'OU allow at leut 7 busi.nelllI ~ for your pI}'I"otntto reach Capmd One. EXHIBIT ( , F'bwKe CIwp PU.u__JiMp iapmlUlt ill.fiw-tUm "::'" c~ f!i1a~ PURCHASES CASH .....- pJ~ ,""," ....." 16.01'" 16.01'" I1L9S 16,38 ,_F ,_F ANNUAL PERCENTAGE RATE.....od m;, period 16.0111\ c..J....0ne. .. PLF.A.SERETIJRNPORTIONBELOWWlTIIPAYMENT. ..,.. 0000000 0 4121741586445236 15 1445990015901445990 PU_pn.u~Miw.....v..........;J~H'-..;",Hw...H.did. N~""""" Minimum Amount Doc _P",o... $1.445.99 $1.4<45.99 October 15,2003 Totalencloeed . ^,",WIt NWDber: I 4121-7415-86#-5236 -, Capital One sank P, O. Bo,c 85147 1.1111111.11111.1111.1 Richmond, VA 23276 1III.IIIIIml.llllll.UIIUII.nll.llmllllflllllll.1I111111 s_ "'. Zll' a. s_ Hom' Phon, AlternotePhon. EinoilMd_ . - ~- ~ - n _ ~ - 0_ '9025991688943085* MAIL ID NUMBER GLENN E BEACHLEY 22026 N MARKET ST 101 MECKANICSBURG PA 17055 r PIuu fDriJ,:JOIII' III#nPlt n_Nrt1fl ytnIT0<<" I1r fIIOlU)' IJrMrmWp.yUk to OIj>iIm 07u &d tmdlll4i/ ill tbemdosd~ - -- !!II!!!! - .. - - - - - - - =-= - - - - . . - - o 2002 Capital One Services. Inc. Capital One is a federally registered service mark. 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(It_OlMlO. ope...1he....rclllnt.."..I_mllledyou1he ~1tlr1h8Jl1111'M1lOll.......,..ptIfI:N_ ...co-.cI,.rdleeloI_DllocaIicrlofpurdll..) PIe.-_beIto"wl".:...~,do.,_. tDl>>81tOtepp/'{tDCOf>IUIlW~caICl'ec<lOIQS *DoIIf1tOt.,..,m/Ju6lllftS~_Kf:OUnt& CIp/1IIIOnealllP"l11Ilnlolllll1lanp~YIC'/'pruecllDn:_"'" .....lell_.~.conr. Cap/1IIOne,-.todIlrdY~IleIed.rW;:em'rllolClptl.r g-~t:. Corpo..1lon. rIltoI. -...d. D 2003 01LOlBAK IrnpcMturt Notioe: Your peyment will be cr.dited to your account a. of the date w. r.ceive it, provided you send the bottom portion of this stat.m.nt end your eheek in tl\e enclosed {.mitt.nc. .n....lope. .nd your p8yrT1fnt i. r.c.ived in our proc...ing c.nt.r bV 3 p.m. Payment. eddr.."d to our Virginie or Georgi. proce..ing c.nt.r must be r.c.iWld on a bl,l.in... dey by 3:00 p.m. ET. Payments IIddr....d to our W.shington proc...ing c.nter must be r.c.ived on e bu.in... d.y by 3:00 p.m. PT. PIe... allow at laaat five {51 bu.ln... d.VII for post.r d.IiWlfY. Payment. r.c.ived by us at any ottler locetiof'l or in anotn.r 'form ms.y not bso credit.d th. ..me d.y w. r.c.ive th.m. Our bu.in... devs .r. Mond.y through $eturd.y, .xcluding holid.y.. PI.... do not u.. stapl.., pa~r clip., .tc. wh.n prapering your payment. 6111ep VERIFICATION plaintiff herein, that 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, information and belief. tL~ (SIGNATURE) WWR# \ ~ "-.J (') "'4 , ~ trt Vl Vl - \J \) ""'I;) tI\ ~ ~ ~ "'l ~ ~ J- ...a -c-,-; C)i , t-"':., i;~_~: o ~; ~, "',- ,--', 5~t: ~:l ~ o -n :?--n rc~c~ ~ ~J~t '-C: -',1 Z2;:,") ~~-f,1\1l S;, rO :..: .-', c.? c;,:) Cr... (J) ,-' -0 V' ::h '2 1" ..:;~'" e , I . ,. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 06-5203- vs. PRAECIPE FOR DEF AUL T JUDGMENT GLENN E BEACHLEY Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt P A J.D. 42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seventh Avenue, Suite 2718 Pittsburgh, P A 15219 (412) 434-7955 FAX: 412-338-7130 Judgment Amount $ 1378.91 WWR No. 05317572 ... IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-5203- GLENN E BEACHLEY Defendant PRAECIPE FOR DEF AUL T JUDGMENT TO THE PROTHONOTARY: Kindly enter Judgment against the Defendant, Glenn E Beachley, above named, in the default of an Answer, in the amount of$1378.91 computed as follows: Amount claimed in Complaint $ 1338.98 Interest at the rate of 16.010% from August 18,2006 through October 25, 2006 $ 39.94 TOTAL $ 1378.91 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. EINBERG & 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: 26 N Market St Apt 101, Mechanicsburg, Pa 17055 WWRNo.05317572 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. WELTMAN, WEINBERG & REIS CO., L.P.A. / WWR No. 05317572 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # (] 0; ~S /C>; - c "it i.- '~~ GLENN E BEACHLEY Defendant(s) IMPORTANT NOTICE TO: GLENN E BEACHLEY 26 N MARKET ST APT 101 MECHANICSBURG,PA 17055 Date of Notice: WWR#: 05317572 IU/I(5)/Ofe l / 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: JAME BRODT, ESQUIRE PA #42524 WE f WEINBERG & REIS CO., L.P.A. 27, KOPPERS BLDG, 436 7TH AVE. PI TSBURGH, PA 15219 Request for Military Status Page 1 of2 Department of Defense Manpower Data Center . Military Status Report Pursuant to the Servicemembers Civil Relief Act OCT-25-200609:06:41 < Last Name First/Middle Begin Date I Active Duty Status I Service/Agency BEACHLEY 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. ~}'1J. ~-~ Mary M. Snavely-Dixon, Director Department of Defense - Manpower Data Center 1600 Wilson Blvd., Suite 400 Arlington, V A 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: hUQ://www.defenselink.millfa~!nisLPCQ<tSLI2R.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https ://www.dmdc.osd.mil/scra! owa! sera. 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: TRJXJKPKHH https ://www.dmdc.osd.mil/scral owalscra. pre_Select 10/25/2006 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Case no: 06-5203- Plaintiff NON-MILIT ARY AFFIDAVIT vs. GLENN E BEACHLEY 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, GLENN E BEACHLEY is not in the military service. Affiant further states that this belief is supported by the attached certificate GLENN E BEACHLEY is not in the military service. Further Affiant sayeth naught. IBED in my presence this 2- 7 day CKiJ. COMMONWEALTH ('.f.!:.E!:ll:!SYL VANIA r<Oi81lal Seal V'4rwne ~\. .Jones, Notary Public GiN 01 pitlsbur(.,\ Al!Lijheny County My Commission ExDires June 29, 2010 Membt?r Dqf"\r!r:\lh.I~.~ri~:~>! :~~Clr,i~tioo of Notaries 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 1 (J o{.q. \ ..0 . (') r--:> ~ D c=' 0 ~ = -n <;;r' ~ <.., ~ d~~ E~i 0 " ,li :IJ ""- t3 ~,.., ,." --i -C' F,'; ~ ~?~ r- . {......" P- c', w:<}c j 0 '~(~) 3 ~ r- -0 ~j:~~ V'\ 1- :1:: \U ~ ...0 (...~1 "---) f'" - _.,..-1 [f C> 5:i f'v ~ r . . IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-5203~ GLENN E BEACHLEY 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 ~J..DC> {o (xx) Assumpsit Judgment in the amount of$1378.91 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, P A. (xx) Entry of Judgment of () Court Order () Non-Pros () Confession (xx) Default () Verdict () Arbitration A ward Prothonotary Glenn E Beachley 26 N Market St Apt 101 Mechanicsburg,Pa 17055 Byi~1&; PR HONO,. T A,. .. ' PUTY) .// WWR No. 05317572 CASE NO: 2006-05203 P SHERIFF'S RETURN - REGULAR COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS BEACHLEY GLENN E ROBERT BITNER , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within NOTICE was served upon the BEACHLEY GLENN E DEFENDANT , at 0020:15 HOURS, on the 13th day of September, 2006 at 26 NORTH MARKET STREET MECHANICSBURG, PA 17055 APARTMENT 101 GLENDA BEACHLEY (WIFE) by handing to 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 Sworn and 18.00 8.80 .00 10.00 .00 36 . 807 /fJ/04!bfJ-)- Subscibed to before me this day of So Answers: f""~/fLt R. Thomas Kline 09/14/2006 WELTMAN, WEINBERG & REIS BY~~,t L~ Depl1ty Sheriff A.D.