HomeMy WebLinkAbout06-7039IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff No: ~p" 7Q 3~ ~~U~l
vs.
JEFFREY A WRIGHT
COMPLAINT IN CIVIL ACTION
Defendant 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
05453405 C N Pit DKB
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAP I ~'AL ONE BANK
Plaintiff
vs. Civil Action No
JEFFREY A WRIGHT
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 140
EAST SHORE DR GLEN ALLEN VA 23059 .
2. Defendant is adult individual(s) residing at the address listed
below:
JEFFREY A WRIGHT
703 N PITT ST
CARLISLE, PA 17013
3. De
fendant applied for and received a credit card bearing the
account number 5178052155957349 .
4. Defendant made use of said credit card and has a current balance
due of $7596.12 as of November 10, 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
26.2400 per annum on the 'unpaid balance from November 10, 2006 A
copy of Plaintiff's STATMENT is attached hereto, marked as Exhibit "1"
and made a part hereof.
7. Although repeatedly requested to do so by Plaintiff, Defendant has
willfully failed and/or ~efused to pay the balance due to Plaintiff.
i
I
Wherefore, the Plaintiff prays for judgment in its favor and
against Defendant JEFFREY A WRIGHT INDIVIDUALLY in the amount of
$7596.12 with continuing interest thereon at the rate of 26.2400 per
annum from November 10, 2006 plus costs.
James Warmbrodt,42524
WELT WEINBERG & REIS CO., L.P.A.
436 e enth Avenue, Suite 2718
Pi s rgh, PA 15219
(4 2) 434-7955
F 412-338-7130
5 3405 C N Pit DKB
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.
,a-
AN X II
SARDHOLDER
As a Thank-You for
being a valued Capital
Orx+ Cardholder you
are entitled to three
sorlths free of your
favorite sagazine
selections.
LIMITED TIME ONLY
THIS OFFER WILL
EXPIRE ON:
MAY 10, 2005
~~,/'1,,,,,.
Cardholder FOR VALUED CARDHOLDERS
Ad/antage~ EXPIRES: ~ MAY 10, 2005
STATUS: I GUARANTEED
EzclusiVely for:
JEFFREY A WRIGHT
***** A CARDHOLDER THANK-YOU *****
RETURN IMMEDIATELY. SEE DETAILS.
asnrss-ostaos
Account Summary
Previous Balance 55
177
47
,
.
Payments, Credits and Adjustments 5
00
Transactions .
535
00
Finance Charges .
5105.24
New Balrnce S5
317
71
Minimum Amount Due ,
.
55
317.71
Payment Due Date ,
April 23, 2005
Tors) Credit Line S5
0(q
Total AvailableCredit ,
00
5
Credit Line for Cash .
52
500
AvailableCredit for Cash ,
S.oo
At your service
To callCustomeRelationartoreporulosbrstolemard:
1-800.903-3637
Sendpaymenao: Smdinquideb:
Amt:RernittandRocessing
CapitapneBaok
P
O
Bot090216 CapittdDneServices
.
.
St Louisjv10 63 1 79-02 16 P.O.Bos85015
RidunondYA23285-5015
Imports[[ Axount Information
Please reviewtheTmportant information endosed with your
statement and keep a copy for yottrrewrds.
PLATINUM MASTERCARD ACCOUNT
FEB 24 -MAR 23, 2005
5178-0521-5595-7349
Page 1 of 1
Payments, Credits end Adjvstrnenis
Transactions
1 23 MAR PAST DUE PEB
535.110
You was assesseda past due fee of S3S.00 on 03/23/2005 becatueyourminimum payment wasnoi
receivedby the dm date of 03/23f1005. To avoid this fee in the future, we recommend that you
allows least 7 businessdays for yourpaymettto reach Capital One.
Finstce Chuges
Pleaseseseversaideforimpottam Wormsion
,., Balanoate
apphetb Periodic
s Cortesponding FINANCE
h PURCHASES r
e APPRR CHARGE
CASH 55,228.03
00
5 .07189°8
° 26.24% 5105.24
. .07189
8 26.24% 5.00
ANNUAL PERCENTAGE RATE applied this period
26.24%
~,_ ^ • PLEASE RETURN PORTION BELOW WITH PAYMENT
v,~• 0000000 0 5178052155957349 23 5317710027005317711
New Balance SS 17.71 PI~PManailin®ddresnd/ormaihhst8dselowain~lu®rblecfatk
Minimum Amotmt Due SS 317.71
Payment Due Date Apri123, 2005 Street ~~
Total endosed S City State ZIP
Accoum Number. 5176-0521-5595-7349 HomiYhone Altemeahone
Emadt dress
Capital One Bank T~ #9008353990655649# MAIL ID NUMBER
P.O. Box 790216 Irlttlurlltulltilltl JEFFREY A WRIGHT
St. Louis, MO 63179-0216 ~ ~ 703 N PITT ST
N ~ CARLISLE PA 17013-1952
I,II,t..ILr,tIIL„II,I~~IL„rrLl,ttlltllt„rrIlJLtlrrl~l o
Plasewriteyouraccoiaratumberon yourcheclormone}ordemudepayableto Capital OneBsnkstd mail in theendosefnvelope.
;~,~~„ ~',~ Order now for your Cardholder Thank-You!
Enjoy the first three months of your subscriptions - FRFF, pe~fls below.
wu m
8
s
N i
N i
O ~yNyp~
NNN
JEFFREY A WRIGHT
703 N PITT ST
CARLISLE PA 17013-1952
X5178052155957349
CN3~
Ekp. oue
X
spnah.s
P eandm CagYl Ores b loreaN tlec aepoi, xticit kxl+Oes mr.awi
names as my eentll m rrws b uerp ant
'Karam now tar ninety days of maparircs Ans. After your M ^A93 Woman's DBy1d15 FREE .'3.75-
Ms arnngi wlae Medlabd for a toisl of tllben nwedM. Mm~a~ybrp b wnirenano~e ra oe~ ~ yW un a eangi~ nd yoir accarn win oe aharpad
char9ad the rek shown on sa nstlce for tlr next year of hauaa,
/uae semen/~n.r vnu ~~pn~' ~~i ~
^ E7L Essence /a22 FRff
^ E8M F'kld & Stream Ma FRff !4,BQ-
^Ct6 Faod fl WheeKaz y.REE ~,pg..
^G(0 Fortune,a34 glff
^ OM OoH Magazine R1s Fq ff !q,g~
^AN2 Hsakh/S18 FAff `A~bB"
^Mtl lnStyle K3o FREE
^~ ~~~ FREE *b.9@-
^FA7 Men'sXeelth/S25 FREE e~.25-
^cwt MoneyKZO FREE eS,ga-
LIpMEIWipW6apaphiar~daeK3aFREE !8,69-
^ E93 Newsweek ra37 FAff '~.28-
^ EK7 Outdoor Life it18 FAFE
ranee sreaarrwnmrr¢e ~ b
~'0i ~wbe~
^M4 PC MBgeaneK3s FREE . ~
^AtM People En Eapafiol,a20 FRff ,v~_ 4
^AR9 Populer3deneet3ta FRff .!4;pg-
^ pN Prevenryon ra17 __ Fp ff
^caic This OW Nouse/S2a FRff ~,gg-
^ c1R T1me rags FREE ']1,2$-
E28 Travel + Leisuro raa3 FREE el&7~' ~
^/ws TurtleKt2 FRff ~_ Zr
^Gr4 TV GukleK<~ FREE 'U,75-
UqP VeCBb0115/a14 FREE '~3'.6B-
^AAI MfeipntNbttlbrsMapaffi1eK1s FAff *4pB- ~
£'
VERIFICATION
CAPITAL ONE BANK
vs
WRIGHT, JEFFREY A
The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unswom
falsification to authorities, that he/she is, MAISHA DAMS, Authorized Agent, of CAPITAL ONE BANK,
Plaintiff Herein, that he/she is duly authorized to make this Declaration, 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.
MAISHA DAMS ~_
tlvonda S. Brooks
Notary public
Douglas County, Georgia
MY Commission Expires
February 29, 2008
5178052155957349
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
~~
n ra
o
;~
p~ --r„ ~.
~ D ~~
~
~
'~ ~
-
C ~
t'IZ s
__.
t
Vv rr~y~~ ,,:
`"~ C?
f
W ~ ~ ~ ~)
}
V~J `~
~~ ~~
'rJ -~
~' w
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
JEFFREY A WRIGHT
Defendant
No.: 06-7039 CIVIL
PRAECIPE TO SETTLE, DISCONTINUE
AND END WITHOUT PREJUDICE TO REFILE
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#05453405
s~.
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs. Civil Action No.: 06-7039 CIVIL
JEFFREY A WRIGHT
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: f.
Attorney for Plaintiff
2718 Koppers Building
436 Seventh Avenue
Pittsburgh, PA 15219
(412) 434-7955
WWR#05453405
SWORN TO AND SUBSCRIBED
before me this ~'oZ day
of h , 2007
N ARY BLIC
~~~~~~
w,~a,br~ee,c~aarv
car or Plheair~. AN'd+~-~"~
nom, ~~a ~ ar,~es
~
° ~
-r~
~
~-
'tJ CX' ~ ~
.~ ~,. ~ s
t~ `~,..
~..
~ ~ rn
~--
~ ° ~
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-07039 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CAPITAL ONE BANK
VS
WRIGHT JEFFREY A
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
Tn1RTl~NT ,TF.FFRFY A the
DEFENDANT at 1614:00 HOURS, on the 26th day of December 2006
at 703 N PITT ST
CARLISLE, PA 17013
by handing to
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:
Docketing 18.00
Service 4.40
Affidavit .00
Surcharge 10.00
.00
3
~~~~t~fl~
Sworn and Subscibed to
before me this day
of ,
So Answers:
R. Thomas Kline
00/00/0000
By:
Deputy Sheriff
A.D.
.,.._
.....
.,...
.....-
..iuw
.,...
,....
~..«.
«..~
...~I