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Home My WebLink About06-6792 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. DOROTHY HILL Defendant No: 4019k C;U?C 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 05527692 C N Pit CXC T IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. Civil Action No DOROTHY HILL Defendant COMPLAINT AND NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by an attorney and filing in writing with the court your defenses or objections to the claims set forth against you. You are warned that if you fail to do so the case may proceed without you and a judgment may be entered against you by the court without further notice for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 COMPLAINT 1. Plaintiff, CAPITAL ONE BANK is a corporation with offices at 100 EAST SHORE DR GLEN ALLEN , VA 23059 . 2. Defendant is adult individual(s) residing at the address listed below: DOROTHY HILL 34 RIDGE DR CARLISLE, PA 17013 3. Defendant applied for and received a credit card bearing the account number 4305722060006361 . 4. Defendant made use of said credit card and has a current balance due of $3457.63 , as of November 02, 2006 5. Defendant is in default by failing to make monthly payments when due. As such, the entire balance is immediately due and payable to Plaintiff. 6. Plaintiff is entitled to the addition of interest at the rate of 25.900% per annum on the unpaid balance from November 02, 2006 . A copy of Plaintiff's STATEMENT is attached hereto, marked as Exhibit 111" and made a part hereof. 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. Wherefore, the Plaintiff prays for judgment in its favor and against Defendant , DOROTHY HILL , INDIVIDUALLY , in the amount of $3457.63 with continuing interest thereon at the rate of 25.900% per annum from November 02, 2006 plus costs. Jame armbrodt,42524 WEL MEINBERG & REIS CO., L.P.A. 43 Sh Avenue, Suite 2718 P' tsPA 15219 ( 12) 7955 AX: 4)1-338-7130 65527 N Pit CXC This law firm is a debt collector afte ting to collect this debt for our client and any information obtaFird will be used for that purpose. VALUED CARDHOLDER Bonus Coupon " VOWS AUGUST 15.2006 ISSUED TO, DOROTHY HILL 34 RIDGE DR CARLISLE PA 17013-9721 Not IHenesAW r FOR CASH OR Colson AZI, Sara Eigm-Appohltment Books The new 2006 Appointment Book's spacious week-in-view calendar spreads provide plenty of room for all of your its 6 appointments, reminders, birthdays and - anniversaries. The flexible 2006 Pocket APPOINTMENTS Diary is the perfect companion - take it everywhere you go. Regularly priced at :aaa $24.95 and $14.95 - Dow only $5 each! ONLY Montcfiore° F1neWritlmginshmments $5 You've seen prestigious pens like these EACH! in stores selling for $65 or [note. They're backed by the Montefiore Lifetime Guarantee! At only $5 each, you can own The World's Best Pen at the as World's But Price. See deans on bade COSA CapitaloW Account Summary Previous Balance S2,467.12 Payments, Credits and Adjustments S.00 Transactions S41.00 Finance Charges $54.86 New Balance S2,562.98 Minimum Amount Due $2,562.98 Payment Due Date July27, 2005 Total Credit Line 55,000 Total AvailableCrah S.00 Credit Line for Cash $1,000 AvailableCredit for Cash S.00 At your service To cal)CustomeReladonarm repom lostorstol=ud: 1-800-955-7070 Forfrownlinmeeountervicandspeci*ustommffmlogona: www.capialonmeom Sendpaymemto: Sendinquirido: Atm: Remi ttancProcessing CapitapneBank CapitalDneservices P.O.Box790216 P.O.BOX85015 St LouisM063179-0216 RidlmondyA23285-5015 PLATINUM VISA ACCOUNT MAY 28 - JUN 27, 2005 4305-7220.60006361 Page I of 1 Payments, Credits and Adjustments Transactions 1 27 JUN CAPITAL ONE MONTHLY MEMBER FEE 56.00 2 27 JUN PAST DUE FEE 35.00 Yourrequest to doseyouraeeolmt has been received. Youraccount will be closed when it reaeha a SO balance. Until then, you will continue to receivesatements load must continue to make payments. All terms and conditions of the account will apply while a balance remains. Please remember to cut your cards and cancel all charges which automatically bill to your account You were messeda past due fee of 535.00 on 0627!2005 becauseyourminimum payment was not received by the due daft of 06/27!2005. To avoid this fee in the future, we recommend that you allow at least? business days for your payment to reach Capital One. EXHIBIT Finance Charges Plemaeeaversaideforimportaminfomultim Balenoaite Periodic Covesoonding FINANCE applietb rate AAPPRR CHARGE & PURCHASES $2,493.75 .07096% 25.90% $54.86 CASH S.00 .07096% 25.90% S.00 ANNUAL PERCENTAGE RATE applied this period 25.90% V PLEASE RETURN PORTION BELOW WTPH PAYMENT ow 0000000 0 4305722060006361 27 2562980076002562987 New Balance 52.562.98 Minimum Amount Due $2,562.98 Payment Due Date July27, 2005 Total enclosed S Account Number 4305-7220.6000-6361 Capital One Bank P.O. Box 790216 loll III gill IIIIIII I 111 St. Louis, MO 63179-0216 'IIIIIIII'I111'?IIIIII1111"tlI II?II111111"11111"II?II?IIIII PI easewrite youracommin umberon you Mmpdntmailinodrem&oe-mai&mgdWominiNumrbladmk Stmt Aptf City State ZIP HomiPhene AltemsMone #9017970890999028# MAIL ID NUMBER DOROTHY HILL 34 RIDGE DR CARLISLE PA 17013-9721 o ? rcheclormoneyordemedepayableto Capital OneBankand mail in theencloselnvelope. r .,. send me the item I Inre indicated I will Puy only $5.00' for each book/pen. If I choose to monogram, I will pay an additional 53.75 for each book and $1.75 for ewh pea Send my sdectionc t: DOROTHY HILL 34 RIDGE DR CARLISLE PA 17013-9721 Please charge my Capital One' account number: 4305722060006361 _NFMW_ Signature X (Vaad only rim ma st¦a-) 1 aaaaris CW"0. b k-d 6. -p. on myb fit ar ro?+a)' ma prwids dda pmd m Defacle of pertbraffoo and return In your remittance envelope. MONOGRAM Your YOUR BOOKS Satisfaction AND PENS Guaranteed or SJR A greet touch Your for gibs! Money Beak! oos s o d N &i MICK ON6 O AppabA.M.W Rook R Ohl dw I arf Tarr MOW 1•ockal Sel 66t3H37 /o&or •e .3iwW MW. to« (3 Appointment Rook 6605JSe ?Paetet Dicey 664y6AI4 Order Addidonels a Giht For Fixedly and Fri=&-S5 Fa • Appoinmrm Baal- Her ataxy? _664.10 - Paekel Dicey - How tdaey7 _66641 r? r. rr ar...r w.?w•••?t l O SPECaia MMtX1 Ch k I- b ainomnb0y med. new edkina(a) -h yer x A. srrr tow plea, nxl -).y Us Hardbomd Appointment Book Fkxi6fe Padent Diary Montellore' Film Writing Irtaimmests • Desk-sized 7Y' x F, 2011 pages - Sim 3Y.' x 6%, 1ft0 PaOxe • Exceptional gwRy, style, and csftsm -* • Burgtrndy cover, polo embossing • BuryunUy corer, lw embouinp • Classic design, avalable In Rosanna or Balpoid styles • Gold satin bookmark ribbon • Gold satin boduwk Moon • Color choice of bill* burgundy marble or blue marble • Calendars for 2DOS-2007 • Prmecbve mew comers • Solid brass & rich enamel finish with 24kd gold accmR • Often-wed reference Information • weeldy appdmntem spreads • Precisely balanced for the most comdorbbk had o • Futitofor maps of the ww aW Usehtl mdersone lrfornutimt • FREE gait box with every BallpoluMallertuill sell w 1 ?lY ?bisaR N ?NWnrtle:? xedh?? r . r r -- Maryai??w. ft K y ? r ?n • ? 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Cho " QaYe ve than net S?aONy rtttt6 t your we wimps of u a 1 Acre If a membashi fie arrsoutt services. You e oaf?S tm? thy, at wla?' we addae of tins stNeront, yott ve 30 EC on y t?trc?t¦ price coFT o y U e Yo state one t Rro? to w to ur or ttled F at L UP. IF PM S this c eor to veF uom orewn r accmmt i yo ' YQU tqe ur t t cos s ro t or] se) otc Dasmt t o e mtr mLat ? t or 1 ao oT Auxpen a us?dd ? ott us g m an epartmnt to sign can a ?ttd'anilirix or, bbact ota to t to line S;n o . Does not apply to consumer noocedit card accoun or va tan aecctatt m Customer an ? V. Does not apply to business non credit and account ?r - o y to ¦acmmt owwer,ou Rt ?iwd our taefj 1 m ew al ?own wyour previow m accus & 'pl One su 1 o rmamw privacy protection: x at t your Pte' VAN o Or a ax.motest), ptR a?OanCOtatt aVre svl ecnsider t a?orparand COM ?n. ^" ngh servixa?ut of spiral ? o y your s raerv « 7Aopts yop o l t ea. e. op a° icb ypuumNte ssdh to ea, t peg rate the gypt of m'tlte l(d [nf m {aapan¦nd you your ace, upe t . qn ? be You M Me or ge amours whether t v nx cu nit a andount a?paraaon r at the t] ON unit to b. a Or on of ?p s?enra? ou a t. OaSa ry account so m sly to x li0, multi Ne y ?tt? elan t? y6u itve 0 ILGLB reall 1. cl Of VERIFICATION The undersigned does hereby verify subject to the penalties of 18 PA.,C.S?. 4)904 relating to unsworn falsifications to authorities, that he/she is (NAME) Aqexf- of ? p 6 ( Oik-t E)O n X , plaintiff herein, that (TITLE) (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. (SIGNATURE) WWR# ?? ?-? 7b -! ?', D A4 W a c ~ts t?? .c tv co 6rn Ic 0 a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLV CIVIL DIVISION CAPTIAL ONE BANK Plaintiff vs. DOROTHY HILL Defendant No. 06-6792 CIVIL TERM PRAECIPE FOR. DEFAUI..,T JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIR PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05527692 Judgment Amount $ 3678.44 liA THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENJ AND ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT Or COMMON PLEAS CUMBERLAND COUNTY, PENNSYLV CIVIL DIVISION CAPTIAL ONE BANK Plaintiff vs. Civil Action No. 06-6792 CIVIL TERM DOROTHY HILL. Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, DOROTHY HILL above named, in the de in the amount of $3678.44 computed as follows: Amount claimed in Complaint $3457.63 Interest from NOVEMBER 2, 2006 to JANUARY 31, 2007 at the legal interest rate of 25.9% per annum $220.81 TOTAL $3678.44 alt of an Answer, 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. WILLIAM T. MOL.CZ 1 SQUIRT PA I.D.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 W W R#05527692 Plaintiff s address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, PA 15219 And that the last known address of the Defendant is: 34 RIDGE DR CARLIS1,E,PA 17013 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNJYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff Case # QCo-°Clq - _Q41L T`?- t-A DOROTHY HILL Defendant (s) IMPORTANT NOTICE TO: DOROTHY HILL 34 RIDGE DR CARLISLE,PA 17013 U Date of Notice: k 1 (D-4 WWR#: 05527692 YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER (WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING W TH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH GAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTIC , A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND OU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD AKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE FOLLOWING OFFICE SET FORTH BELOW. THIS OFFI E CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAYjBE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 _. ' BY:b JAMES WAR11BRODT, ESQUIRE PA I.D. W524 WELTMAN, EINBERG & REIS CO., L.P.A. 2718 KOI? ERS BLDG, 436 7TH A? PITTSB;;RGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANI CIVIL DIVISION CAPTIAI.., ONE BANK Plaintiff vs. DOROTiIY HILL Defendant Case no: 06-6792 CIVIL. TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follots: 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 aceI?rdance 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 Defen?ant, DOROTHY HILL is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defens Manpower Data Center (DMDC), which states that the Defendant, DOROTHY HILL is not in the military service. Further Affiant sayeth naught. AFFIANT SWO N TO AND SUBSCRIBED' my presence this 3 day o or PE:NrSY Y PUBLIC My C? i,1c; ^hc This law firm is a debt collector attempting to collect this debt for our client and any information o tained 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 JAN-311-2007 05:58:09 Last Name First/Middle Begin Date Active Duty Status Service Agency HILL DOROTHY Based on the information you have furnished, the DMD does not possess any information indicating that the individual is urrently on active duty. Upon searching the information data banks of the Department of Defense Manpower D, on the information that you provided, the above is the current status of the individual as of the Military. )6t 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 maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database official source of data on eligibility for military medical care and other eligibility systei The Department of Defense strongly supports the enforcement of the Servicemembers Cis [50 USCS Appx. #167;9167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civi 1940). DMDC has issued hundreds of thousands of "does not possess any information ind individual is currently on active duty" responses, and has experienced a small error rate. I individual referenced above, or any family member, friend, or representative asserts in an the individual is on active duty, or is otherwise entitled to the protections of the SCRA, y< encouraged to obtain further verification of the person's active duty status by contacting tl Military Service via the "defenselink.mil" URL provided below. If you have evidence the active-duty and you fail to obtain this additional Military Service verification, provisions may be invoked against you. Center, based all branches e that is the 1 Relief Act Relief Act of -ating that the the event the manner that i are strongly it person's person is on Fthe SCRA If you obtain further information about the person ( e.g., an SSN, improved accuracy of D name), you can submit your request again at this Web site and we will provide a new certi query. This response reflects current active duty status only. For historical information, please Military Service SCRA points-of-contact. See: http://www.defenselink.mi1/1'aq/pis/PC09SLDR.htmI WARNING: This certificate was provided based on a name and Social Security number (S , a middle ite for that the provided https://www.dmde.osd.mil/scra/owa/scra.prc_Select 1 1/31/2007 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: BQDNEZHSNXK https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 1 1/31/2007 n c ins 0 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLV CIVIL DIVISION CAPTIAL ONE BANK Plaintiff vs. Civil Action No. 06-6792 CIVIL TERM DOROTHY HILL. Defendant NOTICE OF JUDGMENT OR ORDER TO: ( ) Plaintiff (xx) Defendant ( ) Garnishee You are hereby notified that the following Ord u ment was entered against you on ?, D C)7 (xx) Assumpsit Judgment in the amount of $3678.44 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: DOROTHY HILL v 34 RIDGE DR CARLISL,E,PA 17013 Plaintiff's address is: cio Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`h Avenue, Pittsburgh, P 15219 1-888-434-0085 SHERIFF'S RETURN - REGULAR CASE NO: 2006-06792 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS HILL DOROTHY SHAWN HARRISON , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HILL DOROTHY the DEFENDANT , at 1921:00 HOURS, on the 7th day of December-, 2006 at 34 RIDGE DRIVE CARLISLE, PA 17013 by handing to RICHARD HILL SR, HUSBAND a true and attested copy of COMPLAINT & NOTICE together with and at the same time directing His attention to the contents thereof. Sheriff's Costs: So Answers:. Docketing 18.00 Service 4.40 Affidavit .00 Surcharge 10.00 R. Thomas Kline .00 37 2 .40 12/12/2006 REIS WELTMAN WEINBERG Sworn and Subscibed to By: ffl"AL before me this day Deputy eri.ff of A.D. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff VS. DOROTHY HILL Defendant No. 06-6792 CIVIL TERM PRAECIPE FOR SATISFACTION OF JUDGMENT FIL1,77) IDN BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: James C. Warmbrodt FA I.? "12524 V,'°fE'._"' .,"'N, WEINBERG & REIS CO., L.P.A. 1400 Koppers Building 436 `gin,.=nnth Avenue `1, PA 17219 (t1 _34-7955 VVWR#5527692 • ? ? a .. F IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-6792 CIVIL TERM DOROTHY HILL Defendant PRAECIPE FOR SATISFACTION OF JUDGMENT At the request of the undersigned attorneys for the Plaintiff, you are directed to satisfy the above-captioned Judgment. Sworn to and subscribed before me this _ 9 day of Juge, 08 WELT"."AN, WEINECERG & REIS CO., L.P.A. f By: James C. W mbrodt PA I . D #42 2 ^v'ELT?V: ^ , W INBERG & REIS CO., L.P.A. 1400 Kr) pers wilding 436 Se enth A enue Pittsb rgh, P 15219 WL^u'R #5527692 NC?TAfY PUBLIC TH P VANW MphrW SMI jWMW M. SOMW , Nmry Public QOdRMliNOn N ? 22CW* , 2012 3 O 44 SIM