HomeMy WebLinkAbout06-5813
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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
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002 I 5' ~ p-/ 59<6
.1 CapItalQne'
I
Why does Wpd ~nv
Credit Count? ,1Jo)a
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. 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
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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
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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
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F9C254353E9'89~t~F ~_:L :L I~JMBEF
SE~~~Y A ~AtW~
:22"7 ':':MCTHY DE
lrI.TESTMINSTEF:. M:) 211.5'-'""'7:::
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1,,/,1"11,"1.1111,1,11"11",11.,,11",11",11",11..,11",1
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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::>
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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"'*
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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.