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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