HomeMy WebLinkAbout06-5205
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No: Dl.. - S'JDS
(!iu~t 't~
vs.
COMPLAINT IN CIVIL ACTION
MELONAY C DILLER
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
05216456 C A Pit KEB
,
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No
MELONAY C DILLER
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:
MELONAY C DILLER
86 COUNTRY VIEW EST
NEWVILLE, PA 17241
3. Defendant applied for and received a credit card bearing the
account number 5291151919287381 .
4. Defendant made use of said credit card and has a current balance
due of $1867.87 , as of August 16, 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 16, 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 , MELONAY C DILLER , INDIVIDUALLY , in the amount of
$1867.87 with continuing interest thereon at the rate of 25.900% per
annum from August 16, 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.
. Warmbro
, WEINBERG & REIS CO., L.P,A.
eventh Avenue, Suite 2718
burgh, PA 15219
434-7955
412-338-7130
16456 C A Pit KEB
,
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Your account is delinquent.
We want to help!
18\<ll~\
co\I1-"
<'~pl''''One'
A=unt Summuy
PrmousBa1anc:e
Payments, Credits and Adjustments
Transactions
Finance Charges
New Balance
Minimum Amount Due
Payment Due Date
Total Credit Line
Total Available Credit
Cudit Line for Cash
AvailableCzedit fix Cash
$973.32
$,00
...,00
S22~'
$1,059.60
$1,059.60
October 04, 2003
S400
$,00
S400
$,00
At your Im'ice
To~CwtomcrRcla6ont<n~RpOft..loo:orltOlencatd:
1-800-903-3637
Form..onIin.aa:ount~....dlpecl.l_lIlero6en,Joa:onto:
www.~CXlm
Sa.d~b>:
AtwRemittaoceProcening
c.pt.lOneScrrices
P.O.BQI[S5147
Rjclm...nd,VA131J6
Send~to:
c.pw On. Stni.:a
P.O. Ba1:&5015
Ridtmond,VA23285-S015
Impon:ant Account Infonnation
CapitllOneisaproud IpOllIOI'ofthe 55th Annual Prirnetime
Emmy Awardt Telecast. Tune in Sunday, $qltember 2bt: on
FOX &om 8-11 p.rn.. ET (7-tO p.m. en to_the talent
you~ e~duringtbcpast8CalOnunitttocdebtm:
another)'elll' of groundbre8king worlt in tclevisiolL Capital
One wants you to be I part of the acitmlent! Check out
CapiWOne'. ad intbeSepl:embcr12thi&aJeofPeopI.e
III Magazine or visitred~nd.tom for moredetai1s.
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'-1 To protect your credit with us, you need
to make a payment
--t We can help-but only if you call us.
-) When you call, you can make a r..
checl<-by"phone payment
Return your account to good standing.
It's up to you to take the first step.
CaR usl
1-800-479-7231
....,.,
GOLD MASTERCARD ACCOUNT
5291-1519-1928-7381
AUG06- SEPOS,2003
~lofl
Payments, Credits and AdjJstments
This is our third and final notice that your account is eeriowiypatdue. Payment mu.t be fecei'mi within 72
houn to l\'Qid action by OW' collection department.
TnnsactioDl
1 06AUG OVERLlMlTFEE
2 05 SEP PAST DUE FEE
$29,00
35.00
You were lI8IJCSICd. put due ~ oU35.00 on 091OS/2003 beawee your minimum payment was not
m:eived by the due date of09IOS/2003. To I\'Oid thi8 ~ in the future, wereeommeoo that)'OU
allow at leuc 7 business days for)'OW' payment to reach Capital One.
EXHIBIT
I
po"""", CIwgeo
PfauJ.~JiMftrjllljOrllmtjn~
"::: ~ fM/Bf
PURCHASES
CASH
.....-
If'IIid~
11.013.06
...
S22.28
...
,,,,,,,"
,,,,,,,"
2S,,,",
2S,,,",
ANNUAL PERCENTAGE RATE...Uod dUo poriod
25.90%
CapIIaIOne'
.. PLEASE RElURN PORTION BELOW WITH PAYMENT. ..
0000000 0 5291151919287381 05 1059600201111059604
N_ BWa
Minimum Amount Due
Payment Due Date
Totalencloaed
Aocomd: Number:
l'U""pn..t",.;;;",aJras....v....-iI'*"tuh"'-'.......M....H.did.
51.059.60
S1.059.60 s_ A~'
October 04, 2003 s_ m
I a.
Hom.Pbooe Altorno"PhoM
5291.1519-1928--'1381 .
BmoilAdd....
.,
Capital one Bank
P.O. Box 85147 1.11111111111111111.11
Richmond, VA 23276
1111.111111111.1111111111111111111111111I1111I1111I11111111111
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*9024975464685128* MAIL 1D NUMBER
MELONAY C DILLER
86 COUNTRY VIEW EST
~LLE PA 17241-8760
111111I11I11111111111111111111.11111.1111111111,,11111111111I1
r
Pi_ writqrJJlTtlmnm/ ,,_IHrOtlJMITchdor nrtmty order P1IlIIkpwyUu IrJ c.piW One &nd:lI7Ul-u in thtaftkJ.mi mwiope.
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(0 2002 Capital One Services. Inc. Capital One is a federally registered service mark. AU rights reserved.
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BILUNO RlQHTS SUMMARY
(lnCIIIOlEnv<aOr~AboutYourBll)
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informItlononltranuctlon....bM.wrlIato.....1
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In ~llR. _ m-1IlIIte ycu -'kln. WI cannot
ItIPOrtYOU"~""IIk1I1lV.ctlonlOcolIlC1lhol
amount you quea1lon.
t.tSpacl.lRuleForCf8lI1C1rd.....,......
If you hi.. . problem wlth tha.,..nty 01 Plqllrtv Of
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01LOLBAK
Important No1ioe: Your p.yment will be credit.d to your account .s of the dete we receive it. provided you send the bottom portion of this
atetement end your check in the enclosed remittence envelope, end your peyment is receiv.d in our procnsing cllnter by:3 p.m. Peymentl
addr....d to our Virginia or G.orgie processing cent.r muat be rec.ived on e bUlinesl day by 3:00 p.m. ET. Peymentlllddresnd to our
W.lhington procelling center muat be rec.ived on . bUlinesl dey by 3:00 p.m. PT. Pleel. .Ilow lit Inat five (5) bUlinel1 d.vs for poat.1
delivery. Peymentl received by us lit .ny other loclltion or in .nother form m.y not be cr.dited the I8me dey Yn teceivI them. Our business
deYI ere Mondeythrough SlIturdey. excluding holideyl. PIe.s. do not use ateplll. peper clipl. .tc. wh.n prep.ring your p.yment.
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VERI FICA TION
The undersigned does hereby verify subject to the penalties of 18 Pa. C.S. S4904
relating to unsworn falsification to authorities, that he is an attorney for the Plaintiff herein and
makes this Verification based upon the facts as supplied to him by the Plaintiff because the
Plaintiff is outside the jurisdiction of the court and the Plaintiffs Verification cannot be obtained
within the time allowed for the filing of this pleading; and that the facts and circumstances set
forth in this pleading, are true and correct to the best of his knowledge, information and belief,
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No.06-5205-CIVIL-TERM
VS.
PRAECIPE TO SETTLE, DISCONTINUE
& END WITHOUT PREJUDICE
MELONA Y C DILLER
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RECORD OF
THIS PARTY:
James C. Warmbrodt, Esquire
Pa. I.D. No. 42524
Weltman, Weinberg & Reis, Co, LLC
2718 Koppers Building
436 7th A venue
Pittsburgh, PA 15219
WWR 05216456
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. 06-5205-CIVIL- TERM
MELONA Y C DILLER
Defendant
PRAECIPE TO SETTLE DISCONTINUE AND END WITHOUT PREJUDICE
TO THE PROTHONOTARY OF COUNTY:
Please kindly Settle Discontinue and End without prejudice the above captioned matter upon the records of the
Court and mark the cost paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
Sworn to and subscribed
Before me the \ <;
y of NOVEMBER, 2006
COMMONWEALTH 0
Notarial Seal
Heidi J, Kelly, Notary Public
City Of pittsourgtl, Allegheny County
. :. 'Commis.')I(Jn Exptres Nov. . _~:JS
Member. 'ennsylvania Associalicn, N ta.,as
WWR 05216456
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CASE NO: 2006-05205 P
SHERIFF'S RETURN - REGULAR
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
DILLER MELONAY C
KENNETH GOSSERT
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within NOTICE
was served upon
the
DILLER MELONAY C
DEFENDANT
at 86 COUNTRY VIEW EST
, at 0020:25 HOURS, on the 14th day of September, 2006
NEWVILLE, PA 17241
MELONAY DILLER
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
36.80/
10/0 '1lb~ 9-
Subscibed to
before me this
day
of
So Answers:
?"~-<:~
R. Thomas Kline
09/15/2006
WELTMAN, WEINBERG & REIS
By:
A.D.