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Home My WebLink About06-7176:q ~ w f; ~~ ~ I I Ii IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPI'~'AL ONE BANK !, ii Plaintiff ~IUtC ~m I vs. COMPLAINT IN CIVIL ACTION TIMOTHY J HARRIS 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 05484198 C N Pit CXC IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK ::i:: ~N Plaintiff Yip vs. Civil Action No '' TIMOTj'HY J HARRIS .:~ ~; I' 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 AFFOR TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO P OVIDE YOU WITH INFO TION ABOUT AGENCIES THAT MAY OFFER LEGAL SERV,CES TO ELIGIBLE PER ONS AT A REDUCED FEE OR NO FEE. LAWYER REFERRAL SERVICE CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 249-3166 r 'fi: .f .. COMPLAINT ~, I :i °i~~ 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: TIMOTHY J HARRIS 506 GRANT DR CAMP HILL, PA 17011 3. Defendant applied for and received a credit card bearing the ~~ ~~~ account number 529115189280331 . t! j ;; II ~;'I~ 4. Defendant made use of said credit card and has a current balance 3 ~~ due of 8081.83 ~: $ as of November 13, 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 26.740% per annum on the unpaid balance from November 13, 2006 A copy of Plaintiff's STAT MENT is attached hereto, marked as Exhibit "1" end made a part here f. r 7. Although repeatedly requested to do so by Plaintiff, Defendant has willfully failed and/or refused to pay the balance due to Plaintiff. ~~ .f ,~ Wherefore, the Plaintiff prays for judgment in its favor and ~i ' against Defendant TIMO HY J HARRIS INDIVIDUALLY in the amount of $808].83 with continuing interest thereon at the rate of 26.740s per ~I, annum from November 13, 2,006 plus costs. James C. WELTMAN, WE. 436 Sev nth Pittsbu gh, (412) 34-7. FAX: 4 2-33 054841 8 C/~ rodt,42524 BERG & REIS CO., L.P.A. venue, Suite 2718 A 15219 a 5 -7130 V Pit CXC This law firm is a debt collector attempting/to collect this debt for our client and any information obtained w lx be used for that purpose. VALUED ~ a,rJai E%ua •Appointmmt Books CARDHOLDER Theaew2006AppoimmeMBook's spacious week-in-view calendar spreads B ptnvtde plenty of room for all of your o n u ~ appointments, nmitrders, birthdays and ~ ~ ~ ~ BOmvusazmc The flexible 2006 Por]cec Coupon Diary is the perfect companion -take it everywhere you go. Regolatfy Priced at EXPriES wous~ 15, zoos S2495 and S1495 - oow only SS each! MonleFiore Ffnewritfmglnstntments ISSUED To- You've seen prestigious pens like these TIMOTHY) HARRIS in storms selling for 565 m more. 273 IOYA CIR They're backed by the Montefiore HA1tRISBURG PA 17112-2945 [.ifetime Guarantee! At only Ss nth, you can own The world's Best Pen at the ,,,,,,~„~,..d-~_.,,,,,~-,~,,,- woAd'sBesrPrice 2666 APIOINTMENTa nMa t _~ ., 6 sea dda8a on bade c~ `'atr,•~fa,(~,,,,,• GOLD MAST17tCARD ACCOUNT 5291-1518-9926-033] MAY 25 - lUN 24, 2005 Page 1 of 1 Account Summary PreviousBalance 55,729.66 Payments, Credits and Adjustments 5.00 TransacUOns 535.00 Finance Charges S131.56 New Balance 55,896.22 Minimum Amount Due 55,8%.22 Paymem Due Date luly23, 2005 Total Credit Line f5,000 ToW AvailableCredit 5.00 Credit Line for Cash S1,000 AvailableCredit for Cash S.00 At yom service ToeallCustomdtdationmto reporalostorstolerrsrd: I-800-903-3637 Forfreeonlinarecountervicend spedadabmmffersiogon to: www.capinlone.com Sendpaymmtb: Sendinquirieb: Atm: RemittancProcessing CapitalOneBank CapitapneServices P.O.Bo~t190216 P.O.Bo~5015 St. LouisJd0 63 7 79-0216 RidlmondyA23285-5015 EX~~~I~' Finance Charges Pleaseaeeeveneadd'orimportmairJomuuion Bdatrmte Periodic Cow FINANCE ~8 applietb rate APR CHARGE ASH ASFS 51.009.33 .073269 26.74% 522.92 ~ C 5.00 .07326'8 26.74% 5.00 SPECIALTRANSFERS 54,783.73 .07326'8 26.74% 5108.64 ANNUAL PERCENTAGE RATE applied this period 26.74% • PLEASE RETURN PORTION BELOW WITH PAYMENT Cap1~a~QnQP 0000000 0 5291151899280331 24 5896220200005896228 Pleasprintmsilinsddresaldlocmailhangdadowsin~luorbladmt New Balmx 55.6%.22 Minimum Amolmt Due 55.8%.22 Street Apt# Payment Due Date July23, 2005 Ciry State ZIP Totd endased f Hom?haoe Altematlhone Acwum Number: 5291-1518-9926-0331 ~ EmaiAddreu ~ #9017677956685921# MAIL ID NUMBER Capital One Bank T TIMOTHY J HARRIS r P.O. Box 790216 ~r~u~o~l~~~uu~ll~~ 273 JOYA CIR 1 St. Louis, MO 63179-0216 e . HARRISBURG PA 17112-2995 IIIInnIlnnlllullllln"n ullllul'I1Iluulllllll l'o'll ° Pleasewriteyouraccountlumberonyourchedormoneytxdemladepayableto Capital OneBard:and mail m theendose2nvdope. Payments, Credits and Adjustmeras Transactions 1 24 JUN PAST D11E FEE 535.00 You wen assesseda past due fee of 535.00 on 0624!2005 beematyourminimtml psymentwasrlM rcceivedby the due date of OW24/2005. To avoidthis feein the future, wereconmlald that you allowu least? businessdays for yourpaymentto read! Capita One. l70a . seen me the items 1 Igre itnGaled. 1 wi8 pny only y5.00 :ur nc : ~ooWpen. If I clloaee b monttBmm, i wi8 pry ao rddidond 53.75 far esch book and 51.75 tv each pm Send my selec8ons to: TIMOTHYJ HARRIS 273 JOYA CIR HARRISBURG PA 17112-2945 Please charge my Capital Orto• eccalrtt member: 5291151899280331 ~, Signature X (Valid only with tun tip~aaae) f awhuias Capita One b fa1vW stn canpne n e0' Mel( b e. eompery euc Pe•iae Wic podwn. talsulrttw as ~ °tl ~r. a'~r.~.~r Be SRI trmaaraaradx - cw62•a96 ~~ ~- anasa aoaerbaa rte awe-stn - - - I_ _ _ MMteG01'!~ 1?Soe WrNhlg Jretr®ads nelach d prr[onaon and IehIT L yatr • uesk-smn 7st' z a, 208 paper . aarWndY eOrer, Oda embowillp • Slm 33S' z 6!5'. 16g i>'Yrs • Ikapuay tOrer, 9otl BIIThafap • EuptlaW ~Wly~ stNs, aM cndWnansNp ' CaaslC deppn, arasede M Ra5Nh15 a Balpaia sgrlea remNtaare eardope. • GoH satin bodmlark rmbon • Cotl satin 6ooluturk rNbon • Cobr etlda d badt, baryutlay mcbb a tdlr lrrfhb MONOGRAM Your • CMndlre ~ ~'~ • Protective mdd txfrlters • Sofia braes d ddt enamel tinkh wXh 24kt YaN aoyplb YOUR BOWLS Sotkiectloo • Olsen-tmd refddlce kdortrlatlon • YVedbJ appdmment eMeads • Predsey 6dertced for ale mop tpmlorhbb feet AND PB7V3 J~ A touch t C Guaranteed or Your • FIIR-«IR maps d the WOrM 'n.turaranrr rwarra.^. • lleefla rdMpIG4 ktfarraaHOll rrarrrraaar•ss • FREE m bas aallt P evCry Rallpab1lffltylarhaM nett rrr r ° ~ J ~ for ifts! 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IMes no[ apply to business non-crodil card a«oal r e~a t o yin ae«tnt er. YW Du t Yybvn a~~vtr~ t ew d own «Your previan pdmsmT m Lull ud aoogs dr «ocd~~ 1 Yon new «was zero a a t arrant), pew m Our 1}' ou Oae supportr ormaffim privary prosectioo: ee ou opase~g~~vd~r r to b e s a1 o s e~olr me ~a~n at 4wlww y ~~~~~~ servi« ~ of ~iW e aaYs ~n Tae t~m~i Ceoa~ ~~ ~° ~ou~L~' o Y ~ ~~mct ° e~ ~ ~ .All rigbn reserved. a 200 ~n~gl+~t g0. n as U dl~~~eo~, ees. ovanumt fns _~',`,~~' ° esah ry pqr the of m 16e ffiI m« ~e~ aoG i~~~ 7 zero your ao. upe ro found a~al~n~may be swum. You ere ~le~ar~amants whdha 1 t v m« ,_°°~}'w,•~n anon areoml qry a~ar on y[ov~ud d the w~unst 10 b. a or fla a front of this std~1~ roquest to. ~e e e colalt m next W « h o; we mule, ly the eaarges m t y~ir a OILGLB VERIFICATION CAPITAL ONE BANK vs HARRIS, TIMOTHY J The undersigned does hereby verify subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities, that he/she is, HENDERSON W MCKENZIE II, 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. ~~ ~ ~ ~~ n ~: ERSON W MC NZ II 2~ ~--- MYRA PRINDLE Notary Pubiic Gwinnett County GQOrgia My Commission Expires July 31st 20Q9 5291151899280331 A049 WELTMAN, WEINBERG & REIS CO., L.P.A. ~ ~ y P ~i ~ ~- a -~ C7 `'-' e.,. ~..~ ~'' '~ - < ~~, -n -, re `~ ~~ ~ ~ ~; _ ,~ ~~ ' -' __ ~ ~,,~ -- -- ~. _< IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs, TIMOTHY J HARRIS Defendant No. Ob-717b CIVIL TERM PRAECIPE FOR DEFAULT JUDGMENT FILED ON BEHALF OF Plaintiff COUNSEL OF RECORD OF THIS PARTY: WILLIAM T. MOLCZAN, ESQUIRE PA LD.#47437 Weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg.. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05484198 Judgment Amount $ 8644,30 THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANI' INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. Civil Action No. 06-7176 CIVIL TERM TIMOTHY J HARRIS Defendant TO THE PROTHONOTARY: PRAECIPE FOR DEFAULT JUDGMENT Kindly enter Judgment against the Defendant, TIMOTHY J HARRIS above named, in the default of an Answer, in the amount of $8644.30 computed as follows: Amount claimed in Complaint $8081.83 Interest from NOVEMBER 13, 2006 to FEBRUARY 16, 2007 at the legal interest rate of 26.74% per annum $562.47 TOTAL $8644.30 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.A. By: WILLIAM T. MOLL ,ESQUIRE PA LD.#47437 weltman, Weinberg & Reis Co., L.P.A. 2718 Koppers Bldg. 436 Seventh Avenue Pittsburgh, PA 15219 (412) 434-7955 WWR#05484198 Plaintiff s address is: c/o Weltman, Weinberg & Reis Co., L.P,A., 2718 Koppers Building, 436 7"' Avenue, Pittsburgh, PA 1521.9 And that the last known address of the Defendant is: 506 GRANT DR CAMP HILL,PA 17011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff TIMOTHY J HARRIS Defendant(s) IMPORTANT NOTICE TO: TIMOTHY J HARRIS 506 GRANT DR CAMP HILL,PA 17011 Date of Notice : 1 ~ ~ ~~ WWR#: 05484198 Case # QCo-- ~ ~ ACA LlV i 1- 1 eri'~6~ YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS FROM THE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS. YOU SHOULD TAKE 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 OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. 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 BY : ~~ ~ ~' ~VVYV~~~ ~~C~ i~ PATRICK THOMAS WOODMAN PA I.D. #34507 WELTMAN, WEINBERG & REIS CO., L.P.A. 2718 KOPPERS BLDG, 436 7TH AVE. PITTSBURGH, PA 15219 IN THE COMMON PLEAS COURT OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK Plaintiff vs. TIMOTHY 1 HARRIS Defendant Case no: 06-7176 CIVIL TERM NON-MILITARY AFFIDAVIT The undersigned, who first being duly sworn, according to law, deposes and states as follows: 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 accordance 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 Defendant, TIMOTHY J HARRIS is not in the military service. Affiant further states that this belief is supported by the attached certificate from the Defense Manpower Data Center (DMDC), which states that the Defendant, TIMOTHY J HARRIS is not in the military service. Further Affiant sayeth naught. AFFIANT SWOR~1 ~'O AND SUBSCRIBED in my presence this ~ day l ~~~ ~OMMUNVUtq~ -; ~ t~ ~~rq~7ys~":_V .Ali ~ TARP PUBLIC ~~' ~``'~,. ~ 1 ::~ is ;.'~1~~ ,~~~ ~~ ~ - ~-_._ ~~ . ~., ~._.. M .. ~ 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. Request for Military Status Department of Defense Manpower Data Center Military Status Report Pursuant to the Servicemembers Civil Relief Act Page 1 of 2 FEB-16-2007 11:07:55 *~ Last Name First/Middle Begin Date Active Duty Status Service/Agency HARRIS TIMOTHY J Based on the information you have furnished, the DMDC does not possess any information indicating that the individual is currently on active duty. Upon searching the information data banks of the Department of Defense Manpower Data Center, based on the information that you provided, the above is the current status of the individual as to all branches of the Military. 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 Defense that maintains the Defense Enrollment and Eligibility Reporting System (DEERS) database which is the official source of data on eligibility for military medical care and other eligibility systems. The Department of Defense strongly supports the enforcement of the Servicemembers Civil Relief Act [50 USCS Appx. #167;#167; 501 et seq] (SCRA) (formerly the Soldiers' and Sailors' Civil Relief Act of 1940). DMDC has issued hundreds of thousands of "does not possess any information indicating that the individual is currently on active duty" responses, and has experienced a small error rate. In the event the individual referenced above, or any family member, friend, or representative asserts in any manner that the individual is on active duty, or is otherwise entitled to the protections of the SCRA, you are strongly encouraged to obtain further verification of the person's active duty status by contacting that person's Military Service via the "defenselink.mil" URL provided below. If you have evidence the person is on active-duty and you fail to obtain this additional Military Service verification, provisions of the SCRA may be invoked against you. If you obtain further information about the person (e.g., an SSN, improved accuracy of DOB, a middle name), you can submit your request again at this Web site and we will provide a new certificate for that query. This response reflects current active duty status only. For historical information, please contact the Military Service SCRA points-of-contact. See: http//www.defenselink.miUfac~/ps/PC09SLDR.html WARNING: This certificate was provided based on a name and Social Security number (SSN) provided https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 2/16/2007 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: BUBHYSAVWUA https://www.dmdc.osd.mil/scra/owa/scra.prc_Select 2/16/2007 (~` V ~ ~ ~ ~~ •1 ~ t "~4, ~ C? ~ V ~. a ~~~. ~_ r,, ~~~ _~ ~~ ~ ~, i 'tSi r ~ J '~ ,~~'_~ r'~~' .~ ,~~"T'1 v~ ~ a IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL DIVISION CAPITAL ONE BANK. Plaintiff vs. Civil. Action No. 06-7176 CIVIL TERM TIMOTHY J HARRIS Defendant NOTICE OF JUDGMENT OR ORDER TO: ( )Plaintiff (xx) Defendant ( )Garnishee You are hereby notified that the following Ord or Jud ment wgs en~re~gainst you on ~D f (xx) Assumpsit Judgment in the amount of $8644.30 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: PR HONOTA TIMOTHY J HARRIS 506 GRANT DR CAMP HILL,PA 1701.1 Plaintiff s address is: c/o Weltman, Weinberg & Reis Co., L.P.A., 271.8 Koppers Building, 436 7`F' Avenue, Pittsburgh, PA 15219 1-888-434-0085 CASE NO: 2006-07176 P SHERIFF'S RETURN - REGULAR COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND CAPITAL ONE BANK VS HARRIS TIMOTHY J DAVID MCKINNEY Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon HARRIS TIMOTHY J the DEFENDANT at 2028:00 HOURS, on the 4th day of January 2007 at 506 GRANT DRIVE CAMP HILL, PA 17011 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 13.20 Affidavit .00 Surcharge 10.00 .00 ~~a ~~e .~ ~ 41.2 0 Sworn and Subscibed to before me this day So Answers: ~~~~ R. Thomas Kline 01/05/2007 WELTMAN WEINBERG REIS By . i~~~~~~ d Deputy S eriff of A.D.