HomeMy WebLinkAbout06-6176
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
I
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:.A.P:iTAL ONE BANK
Plaint.iff
No: Dl. - ~1"1lp
Cl;u~L '--r~
vs.
COMPLAINr IN CIVIL ACTION
DEBORAH A ,JONES
Defendant
FILED ON BEHALF OF
Plaintiff
COUNSEL OF RFCORD OF
THl(; PARry:
Ja:118<} C. Warmbrodt, 42524
WELTMAN, WEINBERG & REIS CO., L.P.A.
436 Seventh Avenue, Suite :n::"8
Pittsburgh, PA 152:9
(412) 4:H-7955
FAX: 412-338-7130
05414475 C A pit cxc
IN THE COURT OF COMMON PLEAS OF CUMBE~LAND COUNTY, PENNSYLVANIA
CIVIL DIVI~; ION
~APITAL ONE BANK
vs.
Civil Ac-:ion No
IIII
Plaintiff
DEBORAH A .TONES
Defendant
COMPLAINT AND NOTICE TO DEFEND
You have been sued in court. If you wish to defend against ths
claims set forth in the following pages, you must take action withi~
twenty (20) days after this complaint and notice are served, by entsring
a written appearance personally or by an attorney and filing in wri~ing
nith the court your defenses or objectlons to the claims set forth
~9alnst you. You are warned that if you fail to do so the case may
9roceed without you and a judgment may be entered against you by ~hG
court without further notice for any money claimed in tr..e complaint or
for any other claim or relief requested by the plalntlff. You may Lose
noney or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LA\^JYER AT ONCE. IF YOU DO-JOT
HAVE A LAWYER OR CANNOT AFFORD ONE I GO TO OR TELEPHONE THE OFFICE S~':'
f'ORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY IE /U[~E
ro PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER L~iC;AL
SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE.
III!
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
I 1:111
COMPLAI:JT
1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 685J
JERICHO TURNPIKE #190 SYOSSET , NY 11791 .
2. Defendant is adult individual(s) residing at the address lis~ed
bElow:
JEBORAH A ~JONES
lS40 MARKET ST APT 2F
:AMP HILL, PA 17011
3. Defendant applied for and received a credit card bearing the
account number 4388641763624165 .
4. Defendant made use of saic:i credit card and has a cL).rrent ballnc<:;
due of $2336.32 , as of September 29, 2006
~. Defendant 1S in default by failing to make monthly payments when
due. As such, the entire balance is immediately due and payable co
Plalntiff.
6. Plaintlff is entitled to the addition of interest at the rate o~
25.900% per annum on the unpaid balance from September 29, 2006 . A
copy of Plaintiff's STATEMENT is attached ~ereto, marked as Exhj;)lt
"1" and made a part hereof.
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7. Although repeatedly reque~Jtcd to do so by Plaintiff, Defenda;1c ,las
Nillfully failed and/or refused to pay che balance due to Plaint1tf.
Wherefore, the Plaintiff prays for judgment ir: its favor and
3.gainst Defendant , DEBORAH A JOKES , INDIVIDUALLY , in the amo,mt )j
$2336.32 with continuing interest theceon at the rate of 25.900% De~
I !H
I,
3.nnum trom September 29, 2006 plus casts.
W rmbrodt,42524
WEINBERG & REIS CO., L.P.A.
436 ev nth Avenue, Suite 2718
pit sb rgh, PA 15219
( 4 Jj2 ) ,n 4 - 7 9 5 5
F'1: : 12 - 3 3 8 - T. 3 0
0~41 475 CAP t CXC
/
Tbis law firm is a debt collector at e pting to collect this debt toe
~ur client and any information obcain~d wlll be used for that purpo']c.
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R9 CREDIT RATING
Capita'One'
wlloIt's In your WiJIk>t?'
Your account is about to receive the worst credit rating - an R9.
Your account is close to being charged off.
. The result is an R9 rating - the worst credit rating of all
on your credit bureau report.
. It may prevent you from getting credit cards, an
apartment, a celt phone, a car loan - or even a job -
for as long as 10 years!
. An R9 wilt limit our ability to offer you financial solutions.
. You will still be responsible for repaying the debt.
Good news - it's not too late.
I
I
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. Call 1-800-955-6600 for payment options.
. Pay with our free Check by Phone service.
. If you have online access, log on to your
account and pay now at www.capitalone.com.
If you prefer, simply use the remittance
coupon below.
/
~ 2003 Capital Ont; Services, Inc. Capital One 15 e feoerally registered service mark_ AI, nght5 reserveci
0.:1:,..0303
/
CapitalOne"
Account S\Ul1IIUlTI'
Previous Balance
Pavrnems. Credits and Adiustrnenrs
Tr~nsactions .
Finance Charges
$1.089.64
$.00
$70.00
$24.Of
Nevr Balance
Minimum Amount Due
Payment DuE Dale
$1.183.70
$1, 183.70
l\ovember 07. 2003
T oral Credit Line
T oUll A,-ailabl, Credit
Credit Line for Cash
A,-ailable Credit for Cash
$800
$.00
$800
$.00
At your set'\1.ce
T (> call Customer Rd.aciom or to report II lost or stolen card.:
1-800-903-3637
For free onlinr account ~Cl'vicr and special o.u;torner offen, log ,)0 to:
www.ca.pitalClne.com
Send payment~ to.
Attn: Rernittance Processing
Capinl One Service.
P.O. Box 85147
Richmond. VA 13276
Smdinquirie>to
Capital Qnr Services
P.O. Box 850L\
Ridlmond.. VA 23285-S015
important Account infonnation
Cast your vote on capJtalonebowLcom to help select the
National Mascot of the Year fi-om the 12 finalists.. and be sure
to tune in to )\.BC college football, ESPN. and ESPK2 to Set
this year's mascot commercials! This Year's v.mner will be
ann~unced during the Capital One &wl. which airs on .filiC
at l:00p.m. ET on.Tanuary 1st.
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V1SA GOLD ACCOUNT
43Ro-6417-6362-416.\
SEP 00 . OCT 07. 2003
Page 1 of 1
Transactions
Payments, Credits and Adjustments
00 SEP
07 OCT
07 OCT
OVERLIMIT FEE
CAPITAL ONt. MONTHLY MEMBER FEE
PAST DUE FEE
S29.OO
6.00
35.QO
Families in PA EARNING INCOMES UP TO $43,240 per year may b, eligible for low-cost or free
heald, care coverage FOR THEIR UNiNSURED CHILDREN. If you or someone you know has a
child without health insu.-ance, call LOU nee 1-g7i-KlDS-NO\~"" for i.nformation abOUT the low-cost"
or free h~alth arre coverage programs in PA.
You were assessed a past due fee of $35.OC' on 10J07/2003 because your mi.nimum payment was not
received br the due date of 10/07/2003. To avoid this fee in the furme. we recommend that vou
ana"\\.' at I~ast i bmiiness days for yoUT payment to reach Capital Ont. . -
-
tmance ChaIges
EXH\8\1
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Pka.u Jet' re'V"$t' sidefor important i"!.formatioll
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PURCHASES
CASH
Balantt "lIif PrrWdi.:
lIftiudt~ ,,/lit
$1.130.42 .070%%
5.00 .07096%
CorrcS'f:>01Uiinc
"/PR
2;._
2;.90%
t%.\~f
25.90%
A."iNUAL PERCENTAGE RATE applied this period
CapltalQne'
~ PLEASE RETUR.'\ PORTION BELOW W1TH PAYMENT. ~
0000000 0 4388641763624165 07 1183700023001183707
Pit4$t ,flrin: mailing tul4rw muVOr ,-mail Cflanl'lJ helD'll' wint biUl or hiad: ink.
Street
hp: #
New Balance
Minimum Amount I>uf
Payment Due Dart
$1.183.70
S1.183.70
~ovember Oi, 2003
Total enclosed
Account '!\jumber:
43Sg-1-417-6362-4165
..,
Capital One Bany.
P.O. Box 85147 1.1"1,,11,,,,1111I11I
Richmond, VA 23276
1.,1,1,.11".1,11,.,1,11,.11,.,11",11,.,11.,,11.,,1\.,,11.,,1
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Alterm.L~?h::lm
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EmailAdares:
#9028187475917112# ~.IL ID WUMBER
~EBORAH 1-. JONES
PO BOX 628
CAMP HILL PA 17001-0628
r
1".111",111",11,.""1111...,11",.1.11.,1,,,1,11.,1..1,\,1
Please 'UJ1'ite YOI8 IUcount number- or. YOU!" ,bed:. at mon~' ordc made payabj( to Capiial One Bank and mail iT! tnf' endo.red envelope.
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: , _ How To Avoid A Fr...ce Ch....
t II Gr.c. Pwiod. You will have 8 minimlJ1'l grace penod of
, 25 days without finance charge on new purchases. new
balance transfen;, new special purchases and new other
charges it you pay your total' New Balance", in
accordance wiTh the ImportaM Notice for payments below
and in time for it to be cledhed by \lOUI neXt statement
closing date. There is no grace period 0f'1 cast: advances
and special transfers. In addition, there is no grace period
on any 1ranaaction if you do no1 pav the total "New
balance, .
b Aoaruhg Fin.,ce Ch-va. 1 ransactions whicl1 are not
subjeCl tv 1I grace period lue assessed finance charge 1)
from the date at the transaction 01 2) from the IUlte the
transaCtion is processed to your Accoum 01 3) trom the
first calendar day of the current billillQ paned. Additionallv,
if you did not pay the "New Balance" trom the pre\lious
billing period in full, finance chargef; continue to accrue 10
your lKlP8ld balan('.e lIltil the unpaId balance is paid In full
This means that you may still owe finance charges, even it
you pay the emire New Balance indicated on the front of
your 8latement by the next statement closmg date, but did
not do so for the previous month. U~d finance Charges
are added to the applicable segment of your Account
t c Minimum F...-.ce ~1r9&' For each billing period t':'at
your account IS subieC11Ci II finance i:harge, a milllmlRJl
total RNANCE CHARGE of $0.0(' will be imposed If the
total ffnanCfJ charge resuhmg trom the applicatioo of youl
penodic ratels) is less than $0 _ 50, we vwill subtraCl that
amourn from the SO.50 minimum and the difference will be
bill8(j to the purchase segment of your account
t d. T ernporwy Reduction ., Fnwtoe a.rga, We reserve the
~t~~ir:)8n:ro:.S9ess any or 811 finance ChalgeS for any given
2. A--.. OMy a.-.o. IInc1udi'lg New Purohasasl.
a Finance charljJe Is calculated by multiplying The dally
balance of each seomem of your accoLl'lT (e.g., cash
advance, purchase, special transter, and special purchase)
by the corresponding dail~' periodic ratelsi tNn has Deen
previOusly dIsclosed TO you. At 1he end 01 eaCh day during
the billing period, \/\Ie apply the daily perIodic rate for each
segment of \IOUI accourn to the daily balance of each
se\PIent. Then a1 the end 01 the billing period, we add up
the result:s 01 these daily calculatiOns to aUllie at your
periodic finance charge tor each segment, We add up the
results from eacl'1 segmenlto arriVf' 8t the total periodic
finance charge for your aCCQU1t. T () gel the dally balance
tor eaCh SiE9Tlem of your account. we tak.e the l>eginning
balance tor each se~flnt and add any new transactions
and any periodic finance charge calculated on the preYioue
OO'(s balance tor that segment. We then subtract any
payments or credits posted as of that 00'1' that are allocated
to That segment. This gives us The separatp. daily balance
101 each segment of your account. However. if yoo paid the
New Balance shown on your previous Btlnemem in full (or
if your new balance was zero 01 II credil amount). new
transactions which post to your purchase or special
purchase segments are not adeled to the daily balances. We
calculate The average dally balance b\o' aOding all the aally
bBIBnces together and dividing the sum by the number 01
the days in th€ currenT billing cycle, To calculate your total
finance charge. multiply your average daily balance b't" the
daily periodiC rate and bV the numbel 01 days in the billing
perioc:l. Due to rounding on 8 daily basis, there may be ,8
91i(trl variance between this catCLlation and the amounT 01
finance charge actually assessed
b If the code Z or III appears on the fronT of this statement
neXl to ~Balancl' Rate Applied To: we muttiolv the
averaDe dailv balance of each seomem by vour monthly
469055
periodic rale. To obtain the ave,apE' daily oalance to! the
billing period covered by this statement, we tak.e the
bepilllling balance 01 each segment each da"" add any new
transactions te. each segmem, and subtract any payments
or credits. (II the code N appears on t~ tram 01 this
STatemenT neX'1 TO "Balance Aste Applied To," we also
Subl raC1 any unpaid financ€" chlllpe inCluded in the balanCE'
01 each segmem.) This gives us the dailV balanc~ of each
segment, Then. WE add up all the dally balances for each
segment for the billing period and drvide bv the total
number of a8\fS in thE- billing period This gives us the
8veraQ~ daily bal8flCe 01 eact, segment
3. Amual P.cmt-se RIdes IAPRI.
8. The term "Anoual Percentage Aate" may appear as
. APR" on the tront 01 this statement
t:. If the code P (Prime). L (::I-mo UBORJ. C (Certificate 01
Depositl, or 5 (Bankcard Primel appears on the trom oi
ThtS stalement ne:a TO the pefiodic rale{s), the periodic
rates and corresponding ANNUAL PERCENTAGE RATES
may vary Quaneriy and may increase or decrease based
on the suited indices, as 10und in The Will! Street
Journal, plus the margin previouslv disclosed to you.
These chanpes will be effectIve on the first day of your
bllhnQ period covered bV your periodic statemem ending
in the momhs January. April, Juty and October.
c. If the code D (Prime), F (1-mo. UBOR, or G (3-mo
UBOR Repriced Monthly) appears on the front of your
statement next to the periodic ratets), the periodic rates;
and conesponcflng ANNUAL PERCENTAGE RATES may
Yatv monthly and: may increase or aecreBse based on the
stated indices, as found m The Waif Strer:r Journal, plus
the margin previously disclol'led to you. These changes
will be effective on the first de)-' of your billing period
each monTh
4. As.......... of Late, Owriimit .-:I A...,.ed payment F....
Your account will be assessed 00 more than tWO 01 the fees
listed here tlla1 occur during any billiny period. Under the
1erms of your CUSTOme! agreement, we reserve the right to
waive or nOT to assess am' fees vvlthout prior notification to
you without waiving our n{tlt to aness the same or similar
tees a~ a later time
5.tR.,.wng yOU" Account. If a memberstip fee
appears on the flOm 01 this Slinement. you have 30
days from the date this 918Tement was mailed to VOU I.:.
avoid paying the fee 01 10 haVE such fee credited 10 you
if you cancel your account. During this period, you may
continue to use your account vwithouT having TO pay the
membership fee, To cancel your aCCOUffi, VOU mum
notify us by calling our Customer Relations [)epanment
and pay your ~Ne\l\' Balance" in tl.Jl lexcluding the
membership fee) priOl to the end of the Thirty-day period
6. If You ao.. You- AcOO!.rlt. You can request 10 dose
your account bV calliTl{! our CU!'l1omel Relations
Depar1ment. You mUSt destroy your cledil cardls} and
accoum access checks, cancel all preauthorized billing
and ceas~ using ,your account 11 you del not ca~cel
p,esuthonled billing 8rrangerrtBnlS, we will conSIder
receipt ot a c:tlarge your authorization 10 reopen YOUI
accoum. Additionally, your account \/\/ill n01 be closed
until you pa 1/ all amounts you owe us including: an.,.
transactions vou have authorized. filliloce cnarges, paSl
due fees. o....erlimh fees. returned paymem fees, cash
advance fees and any other fees assessed to your
account. You are responsible lor these amOlJ\ts v.tlethel
they /topear on your accolJ'lt a~ the tim~ vou reQUest W
close the accoum or the\' are inculled SlbseQLlem to
vour requeSt 10 close the account. ThiS may result in
charges appearing on your accoum after you have
reauestM the account to be closed or the reooeniO(] 01
your account it II h8~ already been closed FoI example
if '1'00 authorized a purchase from 1I merchant and \'\Ie
receive the transaction trom the merchant after your
accoum has been dosed, your accoun~ Vllill be reopened
the .moun! 01 the charge will be added to yow account,
and vau will be responsible tor payment. 11 there is a
memt>ershjp lee for your account, the tet' will continue
to be charged. to the extent pemTlned by l..w, until the
account balance has beer, paid in 1uII 8S defined aoo'IC
7 Uang You- Accoanl. YOUI card or account cannot be
used in connection wiTh any intemel gambling
transaCTions
BILLING RIGHTS SUMMARY
Un Case 01 f:rrors Or Questions About Your Billi
II you think your bill is wrong, or if vou need more
In1ormation on a trans8Clion or bill, write 10 us on ~
separate sheet 8S soon as possible 6t the address for
irq,jriet; shown on the flonl ot this suuement. We must
hear from you no later than 60 days aher woe sent you the
first bill on wtich the error or problem appeared. 'You can
call CUI Customer RelatIons number, bul doing 80 vvill no1
preserve your "tilts. In your lener, give us the follOWln{l
information: vour name and accounr IllI'TTber, the dollar
amoum of the suspected error, a description of the error
a~ an explan..tion, if possible, of Y\o'hy you believe there is
an error; or if you need more information. a description of
the item you are unsure about You do not have 10 pay any
amourn in 9uestian while we are investigating n, bU'[ you
are stili obtlga1ed TO pay the pans 01 your bill tha1 afe not
in question. While we investigate your questioo, we cannot
repon you 85 delinquent 01 take llny action to colleCt the
amount you question
:l.t Special Rule I=or Credl1 Card Purch,8ses
It voo haVE! & problem with the quality 01 propeny or
seMces that you purcnased with 8 Cledit card and ym;
have tried in good faith to correct the problem WIth lhe
merchant. \o'Ou may MIie the- rilln not to pay the remaining
amount due 01"1 the pfOperty or services. You helve this
protection onl\-' when the purchase price was more than
$&0.00 and the purchase was made in your home state or
within 100 miles 01 your mailing address. (If we OWfl Of
operate the merchant, or If we mailed you the
advertisement tor the propeny or selvices. all purchases
are covered regardless ot amount or locatioo of purchase.)
Please remember to sign all correspondence.
t Does not Bpply to consumer non-credff card accounts
1: Does nol apoly 10 business nan-credlt card 8CcourrIS
Capi1al One suppOrts infonnaTlon privlIC,," protection: see our
"'II6bsilf' 81 www.caoitalorre.com
Capital One is a federallv registered service mark of Capital
One Hnancial Corporation. All rights reserved, e 2003
Capital One
01lGtBAK
Important Notice: Your payment will be credited to your account as of the date we receIve It, prOVided you send the bottom portion 01 thiS
s....atement and your check in the enclos9d remittance envelope, and your payment is received ir. our processing center by 3 p.m. Payments
addressed to our Virginia or GeorgIa processing center must be received on a business day by 3:00 p.m. ET. Payments addressed to our
Washington processing center must be received on 8 business day by 3:00 p.m. PT, Please allow at least five (5) business days for postal
delivery. Payments re;:eived by us at any other location or in another form may not be credited the same day we receive them. Our bUSiness
days are Monday through Saturday, excludin~ holidays. Please do not use staples, paper clips, etc. when preparing your payment.
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CapitalOne.
\1SA GOLD ACCOU1\;T
4188-6417-0362-4165
Account SUIIlIIIaIT
Previous Balance
Pavmenrs. Credits and Adiusr-..ments
T ransaction.~ .
Finance Charge!>
Payments, Credits and Adjustments
tl.183.70
$.00
S70.00
S26.97
oos
UNLIMITED
INTERNET ACCESS
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OCT 08 - NOI' 07, 2003
hgrlofl
Transactions
08 OCT O\"ERLIMIT FEE
07 Nor CAPITAL ONE MOl\'THLY MEMBER FEE
07 Nor PAST DUE FEE
S29.00
6.00
35.00
New Balance
Minimwn Amoum Due
Payment Due Date
SI,280,67
SI.280.67
Deeember 06. 2003
Tow Credit Line
TmaJ Available Credit
Credit Linr for Cash
Available Credit for Cash
$800
$.00
S800
S.OO
You were assessed a past due fee of S35.00 on 11/07/2003 because your minimum payment was not
received by the due dare of 11/07/2003. To avoid this fee- in the future, we recommend that vou
allow at le-ast: i busine~ days for your payment to reach Capital One. .
At your service
T (> call Customer Rcl&tiom 01 t(. rcpon II loS1. or stolen card.:
1-800-903-3637
For fret: online account $c:rvict ll1Id special OlStome: offen.. log on to:
WW'Io";'.capitalone.oom
Send payrnenu. to:
Attn: Remittance Proce,;sing
Capital One Service
P.O. Box 85147
Richmond.. V A 2327{.
Send inquirie. to:
Ca.pital One Service
P.O. Box 85015
llidtmond, VA 23285-5015
rmance ChaIges
PURCHASES
CASH
PleQ.j( 5et Tn.u:rse .ridtfor importanr infarmation
Bai4nu Tai, PmuJ~
"?!jjdt,, Tilt,
Sl.225.88 .07096%
S.OO .070%%
Corr:;p;Jmg
25.90%
25.90%
tWA~8f
S26.97
S.OO
ANNUAl PERCENTAGE RATE applied this period
25.90%
CapifalOne'
T PLEASE RETIJR.'\ PORTION BELOW V\llTH PAYMENT. T
0000000 0 4388641763624165 07 1280670023001280671
Street
PilflS( prmt mailing midrw fmJ/(ff (-mail c;xmrls luiUfL' USfn[ ;'iut (IT bUKk ink.
A.pt.1
New BalanCt
Minimum J\moum Due
Payment Due Date
$1.280.67
$1.280.67
December 06. 2003
Cll'"
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Total endosed
Account Number:
:--;orn~ Ph:m~
4388-641i-6362-4165
E.rnu:.Adcires:
Alternllt~ Phont
Capital One Bank
P.O. B::>x 85147
Richmond, VA 23276
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#9031287475917115# ~~_IL =~ WJMBER
DEBORAH A JONES
PO BOX 628
CAMP HILL PA 17001-0628
1",111",111",11"""1111""11,,,,1.11,,1,,,1,11,,1,,1,1,1
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1.,1,1,.11",1.11",1,11,.11..,11",11.,.11",11..,11",11",1
Piea.u 'U}Titt'wJW aaount number ()t: your check or mon,::1' order 17tIlJ:b payabir to Capita] One Bank and mat/ in tb( enci()Jed enveiopt.
Q~leRC" online
PO BO~ A better way to Internet.
CAMP HILL PA 17001-0628
URt11MITED
INTERNET ACCESS
.1-888-587.9669
. . . Mention Offer Code: COIN
ViSit www.peoplepc.com/go/coin
PeoplePC Is soieiy responsibl6 to" thlE offer, and is not affiliated witn Gaona! OnE. Caoita: One does nm prolJioe., efldorse
o~ auaIl101ee.. and IS no: affiliated wttll. any produe', o~ servlce snown nere. Mr,' 1raoemarK~ mentioned herelr, are solei)
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A:tual rw.its may vary P~ePC Online Acceleratec if: OO!y comoatible willi PeopleD(; Onliilf Imerne: seMCe. anc
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ServIce not availaole in all are&. Access tees. Talt:es, ar,,, otnertees and restTi:ilOllS may aopIv, Teleotlone loti charges ma)
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In le1eohone tol: cnarges. mess may bE limited, especially durmQ times. of peak UsagE. Dia'.up numbers may be changec
at PeopiePC's d1scretlCKt ::;ontinuou!' use sublect to tlmeou: orocedures. PJI use IS subfect t(o P'eopIeP(; Online's Services
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I 1. Hpw To Avoid A F....-.ce Ch-va.
t 8. Grace P~. You will hsve II mirjml.J1l glBce period 01
25 days W1thoul finance charge or. ney,,' purchases, new
balance Hansters, new special purchases and new other
charges it you ps'y your total -New furlance" , in
accordance with the Imponam Notice tor pavrnents below.
and in time for i1 to be clediled by yOU! next Slatement
closing d8te. There is no grace penod on cash ad\IBnces
and special transfers, In addition, there is no grace period
()(1 any transaction it you do n01 pa." the total "New
balance."
b. Accruing Finane. ~. T ransactiom: which are not
sub;ecl 10 .& glace period are assessed fin~mce charge 11
from the date 01 the transaction or 21 from the date the
transaction is processed 10 your ACCOun1 or 3) from the
fllS1 calenc:lar day of the currenT bilhrw;; period. Additionally
ii you did 001 pay the "New Balance" trom the previous
billing period in MI. flT1ance charges conTinue to accrue 10
your unpaid balance lIllil the unpaid balance is paid in lull
This means that you may still 0'l'Y'e finance charges, even if
you pal,' the entire New Balance indtc81ed on the tront of
yoUr statement by the next statement closing date, but did
no~ do so for the previous month. U~id finance charges
are added 10 the applicable se(JTlem of your AccounL
t c Mnimum Finance D'Jw9a. For each billing period that
YOUI account is subiect to a finance charge, a minimum
tOtal FINANCE: CHARGE 01 $0.50 will be imposed. !f the
t01al finance cha rge resultinQ from the application 01 vour
periodic late(s) IS less than $0.50. we INiIl subtract that
amount from the $0.50 minimum aod the difference will be
billed to the purchase segment of your accol6Tl
t G. ~.mporw'y Reduction in F~ Qwge. We reserve the
nglll to rM?t asse~ an" o~ all finance charges 101 any gIve!'
billing penod
Avwll9_ Daity BaaInce IInClUdng tHw PIIchUes].
l:l Rnance charge is calculated by multiplyinQ the daily
balance of eactJ segment 01 vour ticcoum je.g., cast]
a(jvance, purchase. special transfer, and special purchase)
b~ the corresponding dailv periodic rateis) that hse been
previously disdosed 10 you. At the end 01 each day during
the billing period, WE< a~y the dailv periodic rate for each
segment 01 VOUl accounT to the dally balance of each
segment, Then a1 the end of the billin1;j period we add L4i
the results 01 these daily calculations to arrive 8t your
periodic finance charge tor each 88(jJmem, We add up The
results trom each segment to arrive at the lotal periodic
finance char~ tor vour accounl, To get the dally balance
tor each segnent of your account. we laKe the beginning
balance tOI each segmem and edd any new transactions
and any periodic finance charge calculated on the previous
day's balance to! thst segment. We then subtract any
payments 01 credit~ posted as 01 that day that art' allocated
to that f;egmem This gives us the separate daily balance
tor each segmem of VOUl account However, if you paid the
New Balance shown on your previoUl5 statement in full (0:
i1 your new balance was lero or a credit amount), new
transactions whic!''' pos1 to your purCMge or special
purchase segments are n01 added to the daily balances. We
calculate the average dailY balance by adding all the dBiI~
balances togethel and dividillQ the BUm bv the Ill.mbel of
the days in the current billif)ljl cycle, To calculate your tOlal
fln~ncE'. charge. multiply vour average daily balance by the
d811~" pe:nodic rale and b~' the number of davs in the billing
period. Due to roundin~ on B daily basts. there may be a
shttrr variance beTween thi$ calculation and the amount o~
flmmce charpe actually assessed
b Ii the code 2 Of N appears on rhe front of this 91atemen-t
next to "Balance RatF Apphec:i 10: we multiply the
averaoe dailv balance oi each aeamen] bl' your monthlv
47086S
periodic ulle. To ob1ain the average daily balance lor the
billinc penod covered b\l this Slatement, we tak.e the
beginning balance of each segment each da~', edd any new
transactions to each segment, ane! subtract any pavments
or credits, III 1he cOCle N appears on the tront 01 this
STaTement ne>n to -Balance Rale Applied To: we al80
subtract any unpaid finance charge included in the balance
of each se9mem.} This gives us the daily balance 01 each
s89mem, The!'., "'If: add up all the daily balances for each
s89mem for the billing period and divide by the total
number of days in the billing period This gives us the
average riail\! balance of each segment
3 Amra! P.c_. ~81 IAPR\,
a. The term "Annual Percentage R81e" may appear as
"APW on the trom 01 this statement
b. If the code P (Prime), L r3-mo. USOA). C lCertificate ot
Deposit). or S (Bank.card Prime) appears Ol"l the from 0"
this statement ne>n to the periodic rale(s), the penodic
flllles and corresponding ANNUAL PERCENTAGE RATES
may vary quanerly and may increase or decrease based
on the stated indices. 8S found in The WolI Street
Journal, p1~ tne margin previously disclosed to you.
These changes will be effective on the first Ciay of your
biliin1;j period covered by your periodic statement endinQ
in thf month~ Ja~ry, April, .)uly and OClobel
c. It the code 0 (prime). F (1-mo, UBORI or G (3-mo
UBOR Repriced Monthly) appears on the front of your
Statement next to the periodic rate(s). the periodic rates
and corresponding ANNUAL PERCENTAGE RATES may
vaf',' monthly and may increase or decrease based on the
stated indices. as fOISld m The W/JH StrerJ( JOUfTl8/, plus
the mafgin previously disdosed to you. These Change2
will be effective on the first dey of your billi~ period
each month
4 Asseurnenl of lilt., Ovwtirnit wid R-..ned Payrt*'Il F..s.
Your account will tie assessed no more than TWO of the tees
liSTed here that occur durinQ any billing period. Under the
teRnS of VOur CU8tome~ agreement, 'Ne reserve the right te
waive or not to assess any tees withOUt prior notifiClltion to
Vou Without waiving OUI right to assess the same or simBar
,fees at II later time
fJ.TRenewW1g yOU' AcCOU1l., It a membership tee
appears on the trom of this statement, ...ou have 30
dll'(S from the date this STatemem was mailed to you to
avoid pllying the tee or 10 hllve such fee crediled 10 you
if you cancel your account. Duling this period, you may
continue to use your account loI'JithOUl having to pay the
membership tee, To cancel your account. vou mUSt
notitv us bv calling our Customer Relations Department
and pBV \IOlIr "New Balance' in fljl lexcluding the
membership fee) prior to the end of the thiny--day period
6, If You em.. Vcu- AcCOW1t. YOl; can request 10 dose
VOUl 8ccourn by calling OUl CUSTomer Relations
DttPanment. You must destroy youl cledit cBrdlsl and
account access checks, cancel all preauthorized billing.
and ceas~ usi"\lVOU' account. 11 you de not cancel
preauthonzed billing arrangements, we will consIder
receipt of .(j ch8rge- VOUi authori:zatlon to reopen your
account. Additionally, VOU! account !Nill not be closed
until you PlI'" 811 amounts you owe us including. any
transactions. )'Ou ha\le authorized, finance charges, past
due fees, overlimit fees. returned payment fees, cash
advance tees and any othe' tees assessed to your
account. You are responsible' lor these amounts whether
they appear or, your account al the time vou requ6$l te
close the account or they are incurred SlbseQuent to
'lour reouest to close the account. ThIS may re!'lult in
charges appearing on vOU! account atter '(Ou have
reouested the accoum 10 De closed or the reooeninc of
YOUl account if it has already been cklsed. For example
if vou authorized .& purchase hom t merchant arK! we
receive the transaction from the merchant atter your
account has been closed, ...our account wil' be reopened,
the amount of the charge will oe added to YOu' account,
and 'IOU will be responsible tOI payment. If there is a
membelship lee fOI vour account, th€ fee will continue
to be charged, to the extent permined by la....'. until the
accoun1 balance has been paid in full as defined above
7 Usi1g Y04$ AeCOlftt.Your card or accounT cannot bE
used in connection with anv internet gam~ing
traflS8CTIOOS
BILLING RIGHTS SUMMARY
Un Case 01 Errors Or Questions About You' 8illi
If you think your bill is wrong, or if vou need more
information on .& transaCTioo or bill. Wf1te to us on a
separate sheet 8S soon 8S possible aT the addrest fOt
irQ.Jiries sho\Nf1 on the hent 01 this statement, We must
hear trom you no lalel than 60 davs after 'Ne sent vou the
first bill on which the error or problem appeared. You C8f1
call our Customer AetatlOflS number, but doing 8(l will nat
preserve vour ri~$. In your lener, give US the tollowing
intormation: \fOUr name and aCCount number, the dollaf
amount 01 the suspected error. a description of the error
and an explantnion. if possibie, of wtw ...au believe there is
an error; or if you need more information, a description of
the iTem you are IJIsme about. You do no; have to pay any
amoum in QUestion while we are investigating It. but you
are still obligaled to pay the pans of your bll! thaI are n01
in QUestion, While we investigate your question, wt- C81Tlot
repon you 8:S definquent or take any Bction to collect the
amount you questIon
t ,t Special Rule For Credit Card Purchases
If you have a problem with the quality of propeny 01
services that you purchased ......th a credit card and you
have tried in good faith to correct the probiern with the
merchant. you may have the right nol to pay the lemaining
amount due on the propeny or services. You have this
protection only when the purchase price was more than
$&0.00 and the purchase W8S made in your home state 0'
within 100 miles of yoU! mailing address. lit we own or
operate the merchant, or if we mailed you the
advenisement tor the property 01 services all purchases
ale covered regardless of amount or location of purchase,)
PleaSE: remernbel to sign all correspondence.
t Does na~ apply to conSlinJer non-crtKih card accounts
t Does no; apply 10 business non-credit card 8CcoumS
CapiTal One suppons informa1ion priVItCV prmeClion see our
website al INWW.capitalone.com
Capital One is a federally registered service mark of Capital
One Hnanoal Corporation. All fights reserved. e 2003
Capital One
01 LOLBAK
I~ MDl:ice; Your payment wll: be cradted to 'fOUr account as of the date we receIve h. provided you send the bonom portion of this statement and yoU! check in thf> encIos.ed
renuttllnce envelope, 8no your pavrnem is received !I"l our processlrsg center by '8 p.m. Payments addressed TO OUt VirginIa or Georgls processing center must be recftivec' on a busrness da\,
by .3:00 p.rn fT. Pa'lf!lents addressee 10 our Washington processing center must be reCeived on a business day b'l 3:00 p.m. PT. PleatM: allo'll\' at leaS! five (5,i business days tol pO!J1:al
dc\~very, Payments received by US at any other IOClltion or In anot~er fOfTTl may not be credited the same day we receive them, Our business dIIys are Monda.,. througt1 Saturday, excluding
hohdays Pleasf' do not use Staples, paper chps. ete when prepannQ yoU! payment
VERI FICA liON
The undersigned does hereby verify subject to the pe alties of 18 P A. C.S. 4904 relating
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CCOn
to unsworn falsifications to authorities, that he/she is
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of (OP;14 I O~ ~n" , plaintiff herein, that
I (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.
al(dM!:rt(:~~fj,
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
No. : 06.6176
vs.
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
DEBORAH A JONES
Defendant
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
\f\J\NR#05414475
~ .' .
IN THE COUHT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
Civil Action No. : 06-6176
DEBORAH A JONES
Defendant
PRAECIPE TO SETTLE. DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
TO THE PROTHONOTARY OF CUMBERLAND COUNTY:
SIR:
Settle, Discontinue and End the above-captioned matter upon the records of the Court without
prejudice to refile and mark the costs paid.
WELTMAN, WEINBERG & REIS CO., L.P.A.
By:
Attor y f r Plaintiff
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05414475
/
SWORN TO AND SUBSCRIBED
before me this J b1" .day
COMMONWEALTH OF PENNSYLVANIA
Notarial Seal
Wendy L. Gault, Notary Public
CIty 01 PittSburgh, Allegheny CountY \
I MyCommlSSlOn ExpifesJuIy 15,2010
Member. Pennsylvania Association of Notaries
of
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SHERIFF'S RETURN - REGULAR
CASE NO: 2006-06176 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
JONES DEBORAH A
BRIAN BARRICK
, Sheriff or Deputy Sheriff of
Cumberland County, Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE
was served upon
JONES DEBORAH A
the
DEFENDANT
, at 2031:00 HOURS, on the 2nd day of November, 2006
at 1940 MARKET ST APT 2F
CAMP HILL, PA 17011 by handing to
DEBORAH A JONES
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:
18.00
13.20
.00
10.00
.00
41 . 20/
1.2/ (:)~ I 0 (..
r~~~~f
R. Thomas Kline
~
Sworn and Subscibed to By:
before me this day
of A.D.