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Home My WebLink About06-5717Date: 8/25/2006 41st Judicial District of PA, Perry County Branch Time: 01:44 PM ROA Report Page 1 of 1 Case: CV-CV-2006-00131 ?o Current Judge: C. JOSEPH REHKAMP CAPITAL ONE BANK vs. AMBER SCHRECK COMPLAINT User: RUTH S el.i CTq/Z;7 Date Judge 2/10/2006 Complaint filed . Exit cc and time stamp copy to Atty. UNASSIGNED Filing: Complaint Paid by: WELTMAN Receipt number: 0022594 Dated: UNASSIGNED 2/13/2006 Amount: $55.25 (Check) Sheriffs Return filed. 2-14-2006 AMber Schereck Not Found. Defandant UNASSIGNED moved, no forwarding at this time. 5/1/2006 Plaintiffs Motion For Alternate Service And Order Filed. Exit to Judge. C. JOSEPH REHKAMP 5/16/2006 Order of Court dated 05/16/06 filed. (in re: Motion for Service) Exit cc to C. JOSEPH REHKAMP Atty. Molczan, file. 6/14/2006 Praecipe to Reinstate Complaint in Civil Action filed. Exit cc of Reinstated UNASSIGNED Complaint to Atty. for service, file. And now, June 14, 2006, by praecipe, I hereby mark the above-captioned action, Reinstated. /s/ Brenda J. Albright, Prothonotary 6/15/2006 Miscellaneous Payment: Reinstate Complaint Paid by: JAMES UNASSIGNED WARMBRODT Receipt number: 0023946 Dated: 6/15/2006 Amount: $7.95 (Check) 7/7/2006 Sheriffs Return filed. Complaint Not Found. DEFENDANT MOVED, UNASSIGNED FORWARDING ADDRESS: 70 WINTER LANE, ENOLA PA 17025 (CUMBERLAND COUNTY) 8/18/2006 Motion for Change Of Venue and Order of Court Exit to Judge. C. JOSEPH REHKAMP 8/25/2006 Order of Court, dated 08/25/06 filed. ("ORDERED, ADJUDGED AND C. JOSEPH REHKAMP DECREED that this action be and hereby is transferred to Cumberland County.") Exit cc to Atty Molczan for distribution, file. ENTIRE ORIGINAL RECORD SENT TO CUMBERLAND COUNTY PROTHONOTARY THIS DATE. RHS ERTIF ED A RUE COPY gm?m DEPUTY PROTHO OTARY (ZI W N 1 Z) T'll W 40, (x ?v\fI Y -70 y, n C-r IN "FHL COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff, vs. AMBER SCHRI;Ch, DeFendant.. No. 2006-131 ORDER OF COURT AND NOW, this o?t7L day of "S , 2006, it appearing to the Court that the proper venue for this action is Cumberland County, Pennsylvania, it is ORDERED, ADJUDGED and DECREED that this action be and hereby is transferred to Cumberland County. CE TIT TRUE COP'S DUTY PROT ONO PARRY o -- ? 4 y, W WR No. 04966889 By the Court, IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA, CIVIL DIVISION CAPITAL ONE BANK, Plaintiff, V. AMBER SCI-IR1,CK, Defendant. No. 2006-131 MOTION FOR CHANGE OF VENUE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY; William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 CERTIFIED A TRUE COPY t P 3 r x? co _ ra -- c,a W WR No. 04966889 r v IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff, No. 2006-131 vs. -? e°' AMBER SCI-IRECK, Defendant- i MOTION FOR CHANGE OF VENUE c? AND NOW, ccmes the Plaintiff, by and through its attorneys, Weltman, Weinberg & Reis, Co., L.P.A., and files the following Motion for Change of Venue: 1. On or about February 10, 2006 Plaintiff filed a Complaint in the Court of Common Pleas of incorrect County, Pennsylvania. 2. On or about February 16, 2006 Plaintiff was notified by The Perry County Sheriff that the Defendant's no longer lived at the address in Perry County. 3. Plaintiff contacted the Post Office to find the current address of the Defendant. 4. The postmaster returned that the defendant's new address is 70 Winter Lane, Enola, PA 17025. 5. Defendant's new address is under the jurisdiction of Cumberland County, Pennsylvania. 1 uU v'ii;-':. DE TY ROTS-#vi;OWDY -- W WR No. 04966889 Perry County is not the proper venue for this action. Cumberland County is the proper venue for this action. WHEREFORE, Plaintiff respectfully requests this Honorable Court enter an order transferring this action from incorrect County to Cumberland County, together with any further relief that this Honorable Court deems appropriate. Respectfully s bmitted, W William T. Molcz , Esquire PA I.D. 447437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 ». 71 E5 W WR No. 04966889 CERTIFICATE OF SERVICE; A true and correct copy of the within Motion has been served by U.S. Mail, Postage Pre-Paid, on Ib of ° ..fir 2006 upon the following: Amber Schreck 70 Winter Lane Rear Enola,Pa 17025 BY: William T. Molcz n, E wire PA I.D. 447437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 CY, CCR I N) CA') W WR No. 04966889 R IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. AMBER SCHRECK No. 2006-131 ORDER OF COURT AND NOW, to-wit, this day of 2006, upon consideration of the foregoing Motion for Service of the Complaint Pursuant to Special Order of Court and attached supporting affidavit, it is hereby ORDERED, ADJUDGED AND DECREED, that the service of the Complaint in Civil Action may be made on Defendant, AMBER SCHRECK, by permitting the Plaintiff to mail a copy of the Complaint to the Defendant the last known address being 1124 State Rd, Duncannon,Pa 17020 by Certified Mail and by Certificate of Mailing Postal Form 3817, postage prepaid. Service to be completed upon mailing. BY THE COURT: ii? c' "Z C a 7 ? IJ WWR #04966889 IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. AMBER SCHRECK Defendant No. 2006-131 MOTION FOR ALTERNATE SERVICE FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: William T. Molczan, Esquire PA I.D. #47437 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #04966889 IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 2006-131 VS. y -S 7i AMBER SCHRECK Defendant r? PLAINTIFF'S MOTION FOR ALTERNATE SERVICE AND NOW, comes Plaintiff, by counsel, Weltman, Weinberg & Reis Co., L.P.A. and requests this honorable court to enter an Order allowing the Plaintiff to make service upon Defendant, AMBER SCHRECK, by certified U.S. Mail and Certificate of Mailing, addressed to 1124 State Rd, Duncannon,Pa 17020, averring in support thereof the following: 1. On or about FEBRUARY 10, 2006, Plaintiff filed a Complaint in Civil Action against Defendant to recover the unpaid balance due Plaintiff from Defendant in the amount of $2290.52. 2. When the Sheriff of PERRY County, Pennsylvania, attempted to make service of Plaintiff's Complaint on Defendant, the Sheriff was unable to do so, as evidenced by the Sheriffs return, a true and correct copy of which is attached hereto, marked Exhibit "I", and made a part hereof. 3. Upon receipt of the Sheriff's return of no service, Plaintiff conducted an investigation with the United States Postal Service to confirm the physical address of the Defendant. . n "i WWR #04966889 4. Pursuant to Plaintiffs request for information, the United States Postal Service confirmed Defendant's physical address of 1124 State Rd, Duncannon,Pa 17020, a true and correct copy of Plaintiff's Postal Request is attached hereto, marked as Exhibit "2", and made a part hereof. 5. Plaintiff conducted an online white pages search and was unable to confirm a current address for Defendant of 1124 State Rd, Duncannon,Pa 17020. 6. Plaintiff contacted the PERRY County Tax Assessment office, a representative from which could not confirm the Defendant's current physical address as 1124 State Rd, Duncannon,Pa 17020. 7. Plaintiff requested information from the Department of Motor Vehicles for Defendant and there are no vehicles registered to Defendant at 1124 State Rd, Duncannon,Pa 17020. 8. Based upon the foregoing, Plaintiff believes and therefore avers that Defendant is attempting to avoid service of process in the above-captioned matter and Plaintiff therefore seeks an Order of Court, pursuant to Pennsylvania Rule of Civil Procedure 430, granting Plaintiff leave to serve its Complaint on Defendant by alternative means. WWR #04966889 WHEREFORE, Plaintiff requests this Honorable Court to enter an Order pursuant to PA.R.C.P. 430(a), authorizing the Plaintiff to serve Defendant by Certified U.S. Mail and Certificate of Mailing sent to an address (1124 State Rd, Duncannon,Pa 17020) at which Defendant is presently receiving mail according to information obtained from the Post Office, or by allowing service by a competent adult. William T. Molczan, esquire PA I.D. #47437 ,/ WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #04966889 APR-':7-20@6 02:13 PM PERRYCNTYPROTH 717 582 3064 AP SHERIFF'S RETURN Capital One Hank VS Amber Schreck 1124 State Rd. Duancannon, PA 17020 In the Court of Common Pleas Of the 41`1 Judicial District of Pennsylvania. Perry County Branch No. 2006-131 Carl E. Nace, Sheriff, who being duly sworn according to law, says that he made a diligent search and inquiry for the within named Defendant(s) to wit, Amber Schreck, but was unable to locate him/her in his bailiwick. He therefore returns the within Complaint, for the above named Defendant(s) Amber Shcreck at 1124 State Rd. Duncannon, PA 17020,NOT FOUND, DEFENDANT MOVED. NO FOWARDING AT THIS TIME. So Answers, this subscrib?,d to before Btinda. J! ide M onMew Bom:, yh III My COMMWioo,WR of . 2009 "L 4 :3 % '3IA? t7 r Lfi =Z Wd ?I 9334001 Carl E. Nace Sheriff of Perry County EXiiiBIT P.02 W ELTMAN, W EINBERG & REIS CO., L.P.A. ATTORNEYS AT LAW 2718 Koppers Building 436 Seventh Avenue Pittsburgh, Pennsylvania 15219 412.434.7955 www.weltman.com WILLIAM T. MOLCZAN Attorney at Law 412.434.7955 Fax 412.434.7959 wmolczan@weltman.com , ?_t?07? OF INNOVATION GROWTH + RESULTS February 22, 2006 Postmaster DUNCANNON,PA 17020 Request for Chance of Address or Boxholder Information Needed for Service of Leeal Process Please furnish the new address or the name and street address (if a boxholder) for the following: Name: AMBER SCHRECK Address: 1124 STATE RD DUNCANNOMPA 17020 BURLINGTON, NJ 609.914.0437 CHICAGO, IL 847.940.9812 CINCINNATI., OH 513.723.2200 CLEVELAND,OH 216.685.1000 COLUMBUS, OH 614.228.7272 DETROIT, MI 248.362.6100 PHILADELPHIA, PA 215.599.1500 NOTE: The name and last known address are required for change of address information. The name, if known, and post office box address are required for boxholder information. The following information is provided in accordance with 39 CFR 265.6(d)(6)(ii). There is no tee for providing boxholder information. The fee for providing change of address information is waived in accordance with 39 CFR 265.6(d)(1) and (2) and corresponding Administrative Support Manual 352.44a and b. 1 . Capacity of requester: William T. Molezan, Esquire, Attorney for Plaintiff, CAPITAL ONE BANK 2. Statute or regulation that empowers me to serve process : N/A 3. The names ofall known parties to the litigation: CAPITAL ONE BANK vs. AMBER SCHRECK 4. The Court in which the case has been or will be heard: Court of Common Pleas of PERRY 5. The docket or other identifying number if one has been issued: 2006-131 The capacity in which this individual is to be served: Defendant WARNING THE SUBMISSION OF FALSE INFORMATION TO OBTAIN AND USE CHANGE OF ADDRESS INFORMATION OR BOXHOLDER INFORMATION FOR ANY PURPOSE OTHER THAN THE SERVICE OF LEGAL PROCESS IN CONNECTION WITH ACTUAL OR PROSPECTIVE LITIGATION COULD RESULT IN CRIMINAL PENALTIES INCLUDING A FINE OF UP TO $10,000 OR IMPRISONMENT OF (2) TO AVOID PAYMENT OF THE FEE FOR CHANGE OF ADDRESS INFORMATION OF NOT MORE THAN 5 YEARS, OR BOTH (TITLE 18 U.S.C. SECTION 1001). I certif}' that the above information is true and that the address information is needed and will be used solely for service of legal process in connection with actual or prospective litigation. r Wa e A. Jones WELTMAN, WEINBERG & REiS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsbureh, PA 15219 FOR POST OFFICE USE ONLY BOXHOLDER'S POSTMARK -Not known at address given. -Moved, left no forward address. No such address. _ No change of address on file FEi, /Good as Addressed 21 XXX PLEASE INDICATE PHYSICAL ADDRESS NEW ADDRESS or NAME and STREET ADDRESS W W R#04966889 CERTIFICATE OF SERVICE The undersigned certifies that a true and correct copy of the within Motion for Alternate Service was served on the --a .7'? day of 2006, by first class, U.S. Mail, postage-prepaid, addressed as follows: AMBER SCHRECK 1124 State Rd Duncannon,Pa 17020 Attorney for Plaintiff WWR #04966889 VERIFICATION The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, he is an attorney for the Plaintiff herein; makes this Verification based upon the facts as supplied to him by the Plaintiff and/or its agents and because the Plaintiff is outside the jurisdiction of the court and the Plaintiffs Verification cannot be obtained within the time allowed for filing of this Motion for Alternate Service, and that the facts set forth in the foregoing Motion for Alternate Service are true and correct to the best of his knowledge, information and belief. 144, William T. Molczan, E?uire PA I.D. #47437 f/ WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #04966889 IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK NO. 2006-131 Plaintiff VS. AMBER SCHRECK Defendant AFFIDAVIT PURSUANT TO PA R.C.P. 430 (a) BEFORE ME, a Notary Public, in and for the foregoing County and Commonwealth, personally appeared William T. Molczan, Esquire, of Weltman, Weinberg & Reis, Co., L.P.A., attorneys for Plaintiff, and deposes and says that the following accurately reflects efforts made to ascertain the exact whereabouts of Defendant named in the above-captioned matter. a. Plaintiff requested current address information from the United States Postal Service, which request for information confirmed the current address for Defendant as being 1124 State Rd, Duncannon,Pa 17020. A true and correct copy of the Postal Service Return is marked Exhibit "2" attached hereto and made a part hereof. b. Plaintiff requested a vehicle search on the Defendant, which shows that the Defendant does not have a registered vehicle at 1124 State Rd, Duncannon,Pa 17020. N O CT1 :a . fV WWR #04966889 Finally, Affiant deposes and says that after the foregoing investi Defendant, AMBER SCHRECK, is 1124 State Rd, Duncannon p gahon, the exact whereabouts of the a 17020. WELTMAN, WEINBERG & REIS, CO., L.P.A. William T. Molczan, Es ire PA I.D. #47437 WELTMAN, WEIl`BERG & REIS 2718 Koppers Building CO., L.P.A. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 Swor easubscribed before me this day of April, 06 No ry t 1+,end' r 4? 4 ?f?ti C WWR #04966889 AV SHERIFF'S RETURN In the Court of Common Pleas Of the 41St Judicial District of Pennsylvania- Perry County Branch No. 2006-131 Capital One Bank VS Amber Schreck 1124 State Rd. Duancannon, PA 17020 Carl E. Nace, Sheriff, who being duly sworn according to law, says that he made a diligent search and inquiry for the within named Defendant(s) to wit, Amber Schreck, but was unable to locate him/her in his bailiwick. He therefore returns the within Complaint, for the above named Defendant(s) Amber Shcreck at 1124 State Rd. Duncannon, PA 17020,NOT FOUND. DEFENDANT MOVED, NO FOWARDING AT THIS TIME. So Answers, Carl E. Nace Swosubscri>d to before Sheriff of Perry County this AMdav of ,011V/04K06. Brenda J. Alb Pr*onot Bloomfield Bom, Perry Co., PA My Commission Expires Jan. 7, 2008 A!K3(03 rt TJ- F ala i 1t^,i!1('MA LI :Z Wd tt 1833 9001 ? ' u . 03111WOV IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. AMBER SCHRECK Defendant ?l?I? ? J U d'1 e ////, , ?o' ?'q " No: aou?_ /3f COMPLAINT IN CIVIL ACTION 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 04966889 C A Pit WLG -f j y rTi S ' T 1 ??- ++ ^ ? i r /die fh ria?'"y 4 IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. AMBER SCHRECK Defendant No. 2006-131 PRAECIPE TO REINSTATE COMPLAINT 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 (421) 434-7955 FAX: 412-338-7130 WWR#04966889 ?+ c) .x (11 Z Ca w C? t 1 IN THE COURT OF COMMON PLEAS PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 2006-131 AMBER SCHRECK Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. James C. Warmbrodt, 42524 WELTMAN, WEINBERG & REIS CO., L.P.A. By: WELT N, WEINBERG & REIS CO., L.P.A. 436 e nth Avenue, Suite 2718 Pit bu h, PA 15219 ( 1) 34-7955 FAX: 412-338-7130 #04966889 J a O a n z r C C t; O .y O emu, 3 70 -GCl? W C"? 1, '+0 IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. AMBER SCHRECK Defendant acs ?'? C p,. ?_n v v (o W da trp._ v- ? C TIFIED TRUE COPY • PROTNONOT YICLERK OF RTS No. aho ,° /31 COMPLAINT IN CIVIL ACTION 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 04966889 C A Pit WLG N 3- : r C= . _ ? -- p r ("r: i+ IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No AMBER SCHRECK 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. MIDPENN LEGAL SERVICES 213-A N. FRONT STREETCE HARRISBURG, PA 17101 (717) 232-0581 (800) 932-0356 e 0 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: AMBER SCHRECK 1124 STATE RD DUNCANNON, PA 17020 3. Defendant applied for and received a credit card bearing the account number 4862362168042847 . 4. Defendant made use of said credit card and has a current balance due of $2290.52 , as of January 25, 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 6.000o per annum on the unpaid balance from January 25, 2006 . A copy of Plaintiff's STATEMENT OF ACCO UNT is attached hereto, marked as Exhibit 111" and made a part hereof. rv o+ o rn 1. .u M 0 -r' ' CTl t' r .. a 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 , AMBER SCHRECK , INDIVIDUALLY , in the amount of $2290.52 with continuing interest thereon at the rate of 6.000's per annum from January 25, 2006 plus costs. V1 - James Warmbrodt,42 4 WELT WEINBERG & REIS CO., L.P.A. 436 venth Avenue, Suite 2718 Pit, s urgh, PA 15219 (412 434-7955 FAX 412-338-7130 0`4 66889 C A Pit WLG 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. ~GW 002 • Employers check credit references before hiring new people. • Banks and leasing companies often base the interest rate they offer you on your credit rating. • Achieving life goals such as buying a new car or owning your own home are facilitated by good credit. • Credit Bureaus keep information on your record for up to ten years so a credit problem history can follow you around for a long time. 002.1001 Cap3talCw PLATINUM VISA ACCOUNT 4962-3621-6904.2947 Aooout Sommq Pravlom 1laleeae $1,345.94 Paymem, Cmft OW Adjumeeles SAO T3anmcdlma SSt00 rmsnx Chmim S2u31 New Balance $1,42733 64mimum Amami Due $1.42733 Paymad Due Daft FcWVW 04, 2003 Total Cmdit Lim - $1,000 Totel ArellableCledt S.00 CM& Lim for Cash 51,000 A.aR"Ctadk for Cub S.00 At yoiramytoe 70 dl Cawmma Rd•tlmaa b spate IM a elekaalR 1-800-955-7070 Par ba awa.e?eaala..e gearmwwwaNwr.b f ae b: .vw.•*ilak•e.ma Sad PaYew4b: Sa *..hlmlx AY: Rwhmae Plooe" CapiW Om Samiaa CWfW Om Baviaa P.O. 9-95147 P.O. Ba BO1S Ridmm4 VA 23276 Rkhmand. VA 2329Y5015 EXHIBIT Finanw iman ftow anema W forh4poemal 6(amaioa arraw A•Yib cw-veaft FINANCE ynwr aa, AM CHAJIOE PURCHA.4B8 S1,316.It .07025% 19.50% Wit CASH SAD .05423% 19.50% S.OD S ANNUAL PERCENTAGE RATE a"Redtbiapariod 19.50% • PI.EASERETURNPORTIONBELOWWITHPAYMENT. C--W WGaebie 0000000 0 4862362168042847 04 1427250020001427254 New Balance $1.42735 Mhlimaa Amouel Due $1.42723 Pgmea Due Due Ft%wy 61.2003 Told aldmed S I I AoomaatNumbw 4562-3621-6904-2 NI DEC 05, 2002. JAN 04, 2003 Pace 1 of 1 Ppswts, Cldi4eod Adjmaaada Teeotaetb7.s 1 OS DEC OVERLWIT FEE $29.00 2 04 JAN PAST DUE FEE 29.00 Pb-P,11 rasa d*- .64r ? 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Please do not use staples, paper dips, air. when preparkV your payment VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. 14904 relating to unsworn falsifications to authorities, that he/she is Dawn Feliccicardi (Name) Agent of Capital One Bank ,plaintiff herein, that (Title) (Company) he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. (Signature) WWR# 004 4?q IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. AMBER SCHRECK Defendant No: a4_ /3f COMPLAINT IN CIVIL ACTION FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt,42524 WELTMAN, WEINBERG & REIS 436 Seventh Avenue, Suite Pittsburgh PA 15219 CO., L.P.A. 2718 Pra?c?P? ; T G1PY?dy Q dor/e - ?JaP?v?-rr>c? (412) 434-7955 FAX: 412-338-7130 Ad' 04966889 C A Pit WLG a e-hd-n , Ne.a- _ c ? o ? -! c' O C) IN THE COURT OF COMMON PLEAS OF PERRY COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No AMBER SCHRECK 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. MIDPENN LEGAL SERVICES 213-A N. FRONT STREETCE HARRISBURG, PA 17101 (717) 232-0581 (800) 932-0356 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: AMBER SCHRECK 1124 STATE RD DUNCANNON, PA 17020 3. Defendant applied for and received a credit card bearing the account number 4862362168042847 4. Defendant made use of said credit card and has a current balance due of $2290.52 , as of January 25, 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 6.00001 per annum on the unpaid balance from January 25, 2006 . A copy of Plaintiff's STATEMENT OF ACCO UNT is attached hereto, marked as Exhibit 111" and made a part hereof. 3 o 0 n = --t CD "'`• N ?j rr., 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 , AMBER SCHRECK , INDIVIDUALLY , in the amount of $2290.52 with continuing interest thereon at the rate of 6.000% per annum from January 25, 2006 plus costs. James Warmbrodt,42324 WELT WEINBERG & REIS CO., L.P.A. 436 venth Avenue, Suite 2718 Pi s urgh, PA 15219 (4/1.2 434-7955 F,i x 412-338-7130 Q4 66889 C A Pit WLG 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. capnwcw OUR • Employers check credit references before hiring new people. • Banks and leasing companies often base the interest rate they offer you on your credit rating. • Achieving life goals such as buying a new car or owning your own home are facilitated by good credit. • Credit Bureaus keep information on your record for up to ten years so a credit problem history can follow you around for a long time. 002.IWI capiftIc• PLATTNUM VISA ACCOUNT 4562-36216-904-2947 Atldoast Bmtrcy Pravloul Balance $1.345.94 Pgmenta, Credits and Adj weents $.D9 Tlwow- 553.00 Fitlame Charges S2331 New Bdanls 51.42715 Mnimum Amount Due $1,42715 Payment Due Date Fobr vary 04, 2003 Tow Credit Line $1,000 Total AvaihiSleCradk 5.00 Credit Lira for Ca th 51,000 Aw it"Credit for Calh S.00 At To.raetvioe 7o allClssm ¦dsllslr a b reprl a l.s a sales osM 1-800-955-7070 Par bas online aaeolrlaerweald syshda.sr.saCss, be a m: .rw.cyibb•a..ml sunpyoraam: Ssa4lrysrism: AM: Rwaktsar. Prooarity Capita ow sar-aa Cphd 0a. S-i- P.O. B-85147 P.O. 9.15015 RidnmdA VA 23276 Rlohwaod. VA 27293.3013 CA S'T a. .,/ It P1NaROeCYarga 1/•aasaraaasaasrdrl6rAapatsY iaRxmsloa arrw,w ArIMb Crrw•prYy FINANCE 4aPlb/b rr A!x CHAME PURCHASES Sows .05425% 19.10% 12331 CASH S.00 .01423% 19im SAD ii • PLEASERETURNPORTIONBELOWWITHPAYMENT. C--* GW 0000000 0 4862362168042847 04 1427250020001427254 New Balooa fl 427.25 Minimum Amount Due 51.427.23 Pgmen/ Due Dam Fehrunry 04.2003 Total atleloaed s 1 :1 Aooowd NwaMr: 4362-3621-9304-2347 Calital One Bank P. 0' Box 95147 II III II IIIIIIIIIII111I Richlo'nd, VA 23276 111111ttlltllllllrrrl ll lrrllrtrlltll ll ltllltttlllllllltllltttl DEC 05.2002 - JAN 04.2003 PWIof I Pay==h6Cro&ls&&d Adjaataea4 Tran"etimut 1 OS DEC OVBRLIMIT FEE $29.00 2 04 JAN PAST DUE FEE 29.00 ANNUAL PERCENTAGE RATE apptieddlerariod 19.90% Pk- p- aruty .alas run. -9 a.ywlrbw." 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ON CON OILGLIAK 66166A ImportentNo0 :Your payment wit be credited to your account se of the data we receive it, provided you send the bottom por ion of this statement and your check in tit's enclosed remittance emrelDpe, and your payment is receMd in our processing center by 3 p.m. Payments addressed to our Virginia or Georgia procasaft center must be received on a business day by 3:00 p.m. ET. Payments addressed to our Wasttrgton prooeo*V center must be reosived on a business day by 3:00 p.m. PT. Please slow at least No (6) buslne" days for postal delivery. Payments received by us at any ottwr location or in another form may not be credited dw same day we receive them. Our business days are Monday through Saturday. m clodkq Widays. Please do not use staples, paper *a. att. when preparing your payment VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.C.S. 14904 relating to unsworn falsifications to authorities, that he/she is Dawn Feliccicardi (Name) Agent of Capital One Bank ,plaintiff herein, that (Title) (Company) he/she is duly authorized to make this Verification, and that the facts set forth in the foregoing Complaint in Civil Action are true and correct to the best of his/her knowledge, information and belief. (Signature) WWR# 0?q b&yq IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. AMBER SCHRECK Defendant No. 06-5717 PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Benjamin R. Bibler, Esquire PA I.D. #93598 WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04966889 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-5717 AMBER SCHRECK Defendant PRAECIPE TO REINSTATE COMPLAINT Kindly reinstate the Complaint in the above captioned matter. WELTMAN, WEINBERG & REIS CO., L.P.A. By: Be amin R. Bib er, E uire PA I.D. #93598 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR #04966889 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. AMBER SCHRECK Defendant No. 06-5717 PRAECIPE TO REINSTATE COMPLAINT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Benjamin R. Bibler, Esquire PA I.D. #93598 WELTMAN, WEINBERG & REIS, CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04966889 ?' G ??:? ..?, -rt -,-? _?1n ? _ ? ' r _ : ? , = ? t_ - -- :?, ? ?,? ' =? :: r?? `? -. ?, s I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff VS. AMBER SCHRECK Defendant No. 06-5717 PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Benjamin R. Bibler, Esquire PA I.D.#93598 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04966889 Judgment Amount $ 2,455.44 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. AMBER SCHRECK Defendant TO THE PROTHONOTARY: Civil Action No. 06-5717 PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, AMBER SCHRECK above named, in the default of an Answer, in the amount of $2,455.44 computed as follows: Amount claimed in Complaint $2,290.52 Interest from January 25, 2006 to April 04, 2007 at the legal interest rate of 6.000% per annum $164.92 TOTAL $2,455.44 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: Ben am' abler, Esquire PA I. .#93598 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#04966889 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7ch Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 70 WINTER LANE REAR, ENOLA,PA 17025 . IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff AMBER SCHRECK Defendant IMPORTANT NOTICE TO: AMBER SCHRECK 70 WINTER LANE REAR ENOLA,PA 17025 Date of Notice: WELTMAN, WEINBERG & REIS CO., L.P.A. 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE FOLLOWING OFFICE TO FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 06-5717 Esquire & REIS CO., L.P.A. 2718 Koppers B ilding 436 Seventh A enue Pittsburgh,P 15219 (412)434-7 55 WWR #6 66889 By: James C. Warmb odt, PA I.D. #42514 WELTMAN W INE IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. AMBER SCHRECK Defendant Case no: 06-5717 NON-MILITARY AFFIDAVIT 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. § 521. Affiant further states that based upon investigation it is the affiant's belief that the Defendant, AMBER SCHRECK 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, AMBER SCHRECK is not in the military service. Further Affiant sayeth naught. FI SWORN TO AND SUBSCRIBED in my presence this day of NOTARY PUBLIC 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 Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 APR-04-2007 11:21:14 ¦< Last Name First/Middle Begin Date Active Duty Status Service/Agency SCHRECK 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. 14. 110, In *4 )6t 40?0).- 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 of DOB, 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: kttp://www.defenselink.mil/faq/_pj. a09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmdc.osd.mit/scra/owa/scra.prc_Select 4/4/2007 Request for Military Status Page 2 of 2 ' by the requester. Providing an erroneous name or SSN will cause an erroneous certificate to be provided. Report ID: CFHGIYESWCU https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 4/4/2007 -? ^ cz-? C .-_ IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK, Plaintiff vs. Civil Action No. 06-5717 AMBER SCHRECK Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Order or Jud ment was entered against you on 17. ;?O(y7 - ? A- (xx) Assumpsit Judgment in the amount of $2,455.44 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 Award Prothonotary By: elul? PRO ONOT ) AMBER SCHRECK 70 WINTER LANE REAR ENOLA,PA 17025 Plaintiffs address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 70 Avenue, Pittsburgh, PA 15219 1-888-434-0085 SHERIFF'S RETURN - REGULAR CASE NO: 2006-05717 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS SCHRECK AMBER KENNETH GOSSERT , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon grHRRry AMRRR the DEFENDANT , at 2035:00 HOURS, on the 20th day of February-, 2007 at 70 WINTER LANE REAR ENOLA, PA 17025 AMBER SCHRECK by handing to a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing Her attention to the contents thereof. Sheriff's Costs: Docketing 18.00 Service 14.08 Affidavit .00 Surcharge 10.00 .00 4 31b-11a 7 Sworn and Subscibed to before me this day of , So Answers: R. Thomas Kline 02/21/2007 WELTMAN WEINBERG REIS By. A. D.