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HomeMy WebLinkAbout06-5813 .. IN THE: COUET OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No: Ot- - SJ'Q (!'u~l 'T~ VS. COMPLAINT IN CIVIL ACTION SHIRLEY A LAUMANN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: Jalles C. Warmbrodt,tl2524 WELTMAN, WEINBERG & REIS CO., L.P.A. 436 Seven1:h Avenue, Suite 2718 Pittsburgh, PA 15219 (412) 434-7955 FAX: 412-338-7130 05414598 C A Pi1: VOC IN fHE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VB. Civil Action No SHI~LEY A LAUMANN Def3ndant 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 cake 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 wi~n 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 agalnst you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plalntiff. You may Lose mon3Y 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 REFERR]\L SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (71"7) 249-3166 COMPLAINT 1. Plaintiff, CAPITAL ONE BANK 1S a corporation with offices at 6851 JERICHO TURNPIKE #190 SYOSSET , NY 11791 . 2. Defendant 1S adult individual(s) residing at tl-:e address listed below: SH I :~LEY A LAUMANN 28 LATERN LN SHIPPENSBURG, PA 17257 3. Defendant applied for and received a credit card bearing the account number 4388641860704852 . 4. Defendant made use of said credit card and has a current balance due of $5913.32 , as of September 22, 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 20.400% per annum on the unpaid balance from September 22, 2006 . A copy of Plaintiff's STATEMENT OF ACCO UNT 1S attached hereto, marked as Exhibit" I" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant ~as willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , SHIRLEY A LAUMANN , INDIVIDUALLY , in the amount of $5913.32 with continuing interest thereon at the rate of 20.400% oer annum from September 22, 2006 plus costs. This law firm is a debt collector -empting to collect this debt for our client and any information obtained will be used for that purpose. c. Warmbrodt,42524 N, WEINBERG & REIS CO., L.P.A. venth Avenue, Sui te 2 '718 urgh, PA 15219 ( 12) 434-7955 AX: 412-338-7130 5 4598 C A Pit VOC " 002 I 5' ~ p-/ 59<6 .1 CapItalQne' I Why does Wpd ~nv Credit Count? ,1Jo)a ! , .....-- ., f o . ErnpJoven; check credit references befort hiring new people, . BankE and leasing companies ohen bast the interest rate they oiler yOU on your credit rating, . Achieving life goals such as buYing a new car or owning your own home are facilitated b\ good credit. , Credit Bureaus keep information on yom record for up to Len years so a credit problem history can follow YOU around for a long time. 002,1001 CapitalOne' GOLD \']SA ACCO~''''c 4388~f.41 F-b070-4fS2 ~~IC :: . SEP 2(" 2003 P::t.gf 1 of 1 Account Summar,. Pre:Vlom Balance Pavrnents.. Credits ana }\diusLmenn Transaclloll!-> Fiflanc~ Charg~~ Payments. Credits and Adjustment..... $3,349,93 $,()I, $58.()( $55.77 Ths is ou; thrrd and nnal notice rhar VOll: account IS serious'h: past du~. Pa"mem mus:. "Dr jcceived v.'i-uur: 72 hours tc, avoid action b~' au: cc.Jlectio~ departrnent. . - . ~ew Biancf" Minimum A mOll n! Dut' Paymen: Duf Dal!' $3,46:-.7': S3,467.72 October 20, 2003 T rmsacuons 21AUG 20 SEP O\'ERLIMlT FEE PAST DUE FEE $29.(( 29.0C T ota] C:edit Line TOTOt1 A.vail;illie CredIT CreniT Lin~ for Cast; Available Crt'dir fo, Cash $2.30(1 $.(){) $1.150 $.00 l'ou were assessed a past due fee af $25: .00 Of! 09/20/20U3 b!~c.ause !'OUI mmimum pa~TI1('m W~ not rf.ceived h Ule due date of C}9/20/2003, T c avoid iliis Fe!' in the futur!~, Wf recommend that vou allow at It:a.<:r 7 business da~~ fo; your paymem K reach Capital One. At your service -;- () call Customer Relauom or ~(, rcport li.lo:;1 (of r.tolen card 1-800-903-3637 ~d pa~'me:nh i(,' _t.nn Rcrninan~ hocc:s~ing- Capita.! Gn(' Seryice. Lv. Box 8S]47 Richmond.. \'.4 23276 Send jnquioe:. 'n ell-pita] One Service P.O. Box 85015 f;.jchmond.. VA 23285-5[115 Important Account Iuformation Did You Kn()'\\'~ Capital One offers mor~ than just cre-dit card products. Wit!, more than 45 milhon accounts. CapItal One provides valuablt fmancia1 SOiUUODS ~ including auto loans., pcrsr..mal juans, CDs., money marke; acr:OlllHS and mare - tr one- out of rver:'<' thr~e horne& in the U.S. EXHIBIT f I' i ;.' :2 co <C co " . \ ,. ,:\, I rt \J r manee Charges ~o..l( Jif' rf':.!t:rse ,ritkfcr. important i"tjq,.matio7J f PURCHASES CASH Baitma1ilir tlJ'f'iiu!tc 13..407.78 $.00 h-rioii:: ,,", C(ll7fsmn''''lrt[ APR 20.6:1}( 20.65% tr~~~t .. V) ~. .0565~ P .05658'l>P S5~.i; S.O(', !'L"'NUAL PERCE!\'TACE RATE applied thi.<period 20,65% '" PLEASE RETUR.'\ PORTIO1\; BELOWW:'TLJ PAYME'\T. '" CapitalOne' 0000000 0 4388641860704852 20 3467720400003467722 ~ew Baianc( M.mimuI1 Amoum 00(: Paymem Due Dau $3,467.72 $3.467.7:- 0nober 20. 2()f.).: P'UlSC pr-in: maiitn[; a.i.tircs.'. ar.i,01 ~---moji (JIiffl!'t:. Pt'Ur:.: winz "iw qr "i.:ui inK ~ :r~e' A.D~ t ZI' T oral end osed Account Number: I I 438S-6418-60iO-4852 :-iom~ Drnn- IoJt..rn:H'. Pr.:>n. E.":laL.l~,-{lQ:~: .., :a:t:i:.a:l On€- Ba:lk F.e. Box 85147 R~chm~~~, VA 2327S 1,1"1"1,11,1,".11,1 '" '" 0:: - - - F9C254353E9'89~t~F ~_:L :L I~JMBEF SE~~~Y A ~AtW~ :22"7 ':':MCTHY DE lrI.TESTMINSTEF:. M:) 211.5'-'""'7::: r 1,,/,1"11,"1.1111,1,11"11",11.,,11",11",11",11..,11",1 <r o - - - 1"1,1,.,11,"11.1.1.1",11",11,"1"11",1,1"1,11",1.11,.1 Pieasi" UJrttfYQW a.:counr number or: .vow ciJed: or mon~' (fl"der made l'JVab:r t(. Ca.tntai un.. Bani: and mai.' in the m:ioscd t:n7.m'opt. VERIFICATION The undersigned does hereby verify subject to the penalties of 18 A. C.~. 4904 relating to unsworn falsifications to authorities, that he/she is ~cA Gt b i (NAME) d:3e X)~ (TITLE) of , plaintiff herein, that (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, information and belief. t::> ~~ WWR# 7iJ ~ ~ J;t " frt ~ ~ ~ ~ ~ ~ ~ -v ~ w F ~ ~ J:- r ~ 0 8 ~"..:""~ c.-." -n l-. C) <4 C) ::r: --l rn I :- . ...- - <.r. .' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff No. 06-5813 CIVIL TERM vs. PRAECIPE TO SETTLE, DISCONTINUE and END SHIRLEY A LAUMANN Defendant FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt. Esquire P A \.0. #42524 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 Koppers Building 436 Seventh Avenue Pittsburgh, P A 15219 (412) 434-7955 WWR#05414598 . .. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-5813 CIVIL TERM SHIRLEY A LAUMANN Defendant PRAECIPE TO SETTLE DISCONTINUE and END TO THE PROTHONOTARY OF COUNTY: Please kindly Settle Discontinue and End the above captioned matter upon the records of the Court and mark the cost paid. WELTMAN, WEINBERG & REIS CO., L.P.A. ~'. - _~.---7 --- :T'H Ii - ~ANIA NotarlIl Se8I Wayne A.J0n9s, NolIIY Public CIty Of PiIlItltI1:A A'/,efJwJrIJ 00tRY MyQm.liII8kln Elcl*'88June28,2010 Member, ~v1vania Association of Nnt"'* f-...) = C..:> c;r\ CJ ro."j (J o " --4 ..,.. m::a r- -,-,,,1 :C1 CJ :'~~l ((~~~ MT" '-'1'1 :~~f~ ...../ .:r;! :"..(1 -< .::- :s -'- f"0 CP SHERIFF'S RETURN - REGULAR CASE NO: 2006-05813 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS LAUMANN SHIRLEY A WILLIAM CLINE , Sheriff or Deputy Sheriff of Cumberland County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon LAUMANN SHIRLEY A the DEFENDANT , at 1129:00 HOURS, on the 13th day of October , 2006 at 28 LANTERN LANE SHIPPENSBURG, PA 17257 by handing to SHIRLEY LAUMANN 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 Service Affidavit Surcharge So Answers: Sworn and 18.00 17.60 .00 10.00 .00 45.60/' 10/13/2006 'I J /1 WELTMAN WEINBERG REIS II Oy/O& '-~ subscibed to By, ~ Vc . ~ this day F Deputy Sheriff , -::7 A ";;fr'- ::::-?"~"'0 ..-:~ ~. , -"'''.............. "-.,,<,,,'" . .~ ~ ;.; ;!~~___~. .-' -;.;-:-''',-~,,,. ...'!-'." _e'~,.<!~~~ ..,.", -" ~ R. Thomas Kline before me of A.D.