HomeMy WebLinkAbout06-7177IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
vs.
TINA M ASKINS
No : v ~o - '~'~ ~j^l
COMPLAINT IN CIVIL ACTION
e,~~c~~
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
05483977 C N Pit AMT
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
!Plaintiff
vs. ~ Civil Action No
TINA M ASKINS
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 THI PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT
HAVE A LAWYER OR CANNOT FFORD ONE, GO TO OR TELEPHONE THE OFFICE SET
FORTH BELOW TO FIND OUT HERE 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:
TINA M ASKINS
631 GATES LN
ENOLA, PA 17025
~ 3. Defendant applied fo and received a credit card bearing the
accoLint number 4862362358.764127 .
4. Defendant made use of said credit card and has a current balance
due of $1174.34 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
26.9900 per annum on the unpaid balance from November 13, 2006 A
'! copy~of Plaintiff's STAT MENT is attached hereto, marked as Exhibit
"1" and made a part hereof.
~, v
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 Plai tiff prays for judgment in its favor and
against Defendant TINA M ASKINS INDIVIDUALLY in the amount of
$1174.34 with continuing interest thereon at the rate of 26.9900 per
annum from November 13, 2006 plus costs.
Jame C. W rmbrodt,42524
WELT W INBERG & REIS CO., L.P.A.
436 Sevent Avenue, Suite 2718
Pit sburg PA 15219
(4 ) 43 7955
F 41 338-7130
05 839 C N Pit AMT
This law firm is a debt collector atte~ing to collect this debt for
our client and any information obtained will be used for that purpose.
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SPECIAL PRICE FOR CAPITAL ONE CARDHOLDERS
Cap~ta~Dy~a
Account Summary
PreviousBdance 5777.06
Payments, Credits and Adjustments 5.00
TransacGO11S SS6.00
Finance Charges 518.06
New Bdence 5883.12
Minimum Amount Due 5883.12
Payment Due Dau September 23, 2005
Totd Credit Line 5300
Toul AvailableCredit S.00
Credit Line for Cash 5300
AvailableCredit for Cash 5.00
At your service
TocallCusumeRdationoru repor6losbrsulereard:
1-g00-903-3637
Forfreeonlinesceountervicandsped atusumentferslogon u:
www.capitdone.com
Sendpaymentto: Sendinquirieto:
Attn: RemittencProcessing
CapitalDneBank Capitapne
P.O.Bo>790216 P.O.BoXi0285
SL LouisJ~f063179-0216 SLC,UT 64130-0285
~~~ye/t
539.00
29.00
Finance Charges Pleaseseereversaideforimportentinfomrafion
Balen®te
applietb Periodic Corteponding
rate APR FINANCE
CHARGE
'~~ PURCHASES
~^ CASH 5787.64
5.00 .073959 26.99Ye
.073959 26.99Yo 518.06
S.00
ANNUAL PERCENTAGE RATE applied this period 26.99%
• PLEASE RETURN PORTION BELOW WITH PAYMENT
~~,.~.i~.~~
"'~"'°'~~ 0000000 0 4862362358769127 23 0883120030000883120
New Bdence 5883.12
Minimum Amount Due 5883.12
Payment Due Dau September 23, 2005
Total endosed S
Accomtt Number: 4862-3623-5876-4127
PLATMUM VISA ACCOUNT
4862-3623-5876-4127
!UL 24 -AUG 23, 2005
Page 1 of 1
Payments, Credits and Adjustments
Transactions
1 23 AUG CAPITAL ONE MEMBER FEE
2 23 AUG PAST DUE FEE
You were assesseda past due fee of 529.00 on 08/23!2005 becauseyour minimum payment was not
receivedby the due dau of 08/23/2005. To avoid this fa in the future, we recommend that you
dlow az least 7 businasdays for your paymentto teeth Capital One.
Pleasprinanailineddre~td/o>~maihhmtgdaelo~singtlumrblac6dc.
Ctty Stau ZIP
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~_ #9023676290913799# MAIL ID NUMBER
Capital One Bank ~ ~ TINA M ASKINS
P.O. Box 790216 Iriulultlrilorllnl a t~ 631 GATES LN
St. Louis, MO 63179-0216 ~ ENOLA PA 17025-1610
Irlluullnulllnrllrinllunrlsiurliriluurllsl~ulnlrl °
Pleasewriuyoumccounttumberonyourchecbrmoneyordemudepayablelo~erpital OneBankand mail in theenclosainvdope.
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arxforee ar gueredee, and is not ellilated with. any Product or service shmwr trere. Arry tradernedrs mentioned tarein
see sdey owned by the respective entdy. Ap rights reserved. 91r nappgin9 to ass ofhr, you mry a txxmxnicateg
infametim about yourself to the oonparry that Providna tNS product-for example, Mat you area Capital Ono cuatorner.
'PeopgPC Orebro: Fiat 3 months are billed at 54.97 per month) 59.95 per rtrorM thereafter. PeopkPC Or41ne
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Service not avadahla in aN areas. Access fees, taxes, and oCrer tees and restrittlofva may appy. Tdeplpne tot drerpes
nmy appy, even oaring trial periods. You are resporuible to detemwirg whether a cal to one d our access nrxntraa
wfl restYt in talephorre tdl dxages Access may bs lmkad, eapaeially durlrrg tlnrea of peek usage. OieFup rumbers my
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O 2415 Capitd Ona Servicm, Mc. Capital One b a federally registered aervke mark AN rghls reserved,
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VERIFICATION
CAPITAL ONE BANK
vs
ASKINS, TINA M
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.
i''~~= ~
MAISHA DAMS
~~~ ~~~_
MYRA PRINDLE
Notary Public
Gwinnett County Georgia
My Commission Expires July 31st 2009
4862362358764127
A049
WELTMAN, WEINBERG & REIS CO., L.P.A.
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs.
TINA M A5KINS
Defendant
No. 06-7177 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#05483977
Judgment Amount $ 1271.52
THIS LAW FIRM IS ATTEMPTING TO COLLECT THIS DEBT FOR ITS CLIENT AND ANY
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. 06-7177 CIVIL TERM
TINA M ASKINS
Defendant
TO THE PROTHONOTARY:
PRAECIPE FOR DEFAULT JUDGMENT
Kindly enter Judgment against the Defendant, TINA M ASKINS above named, in the default of an Answer,
in the amount of $1271.52 computed as follows:
Amount claimed in Complaint
$1.1.74.34
lnterest from NOVMEBER 13. 2006 TO MARCH 6, 2007
at the legal interest rate of 26.9% per annum $97.1.8
TOTAL
$1271.52
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.
2718 Koppers Bldg.
436 Seventh Avenue
Pittsburgh, PA 15219
(412)434-7955
W WR#05483977
By: W
WILLIA T. MO ,CZ ,ESQUIRE
PA LD.#47437
Weltman, Weinberg & Reis Co., L.P.A.
Plaintiffls 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: 631 GATES LN, ENOLA,PA 1.7025
IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK
Plaintiff
TINA M ASKINS
Defendant (s)
IMPORTANT NOTICE
TO: TINA M ASKINS
631 GATES LN
ENOLA,PA 17025
Date of Notice: OQ
WWR## : 05483977
Case # ' 7 7 7 ~ ~~,Q~C/Y~
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 :,~,-~j/1p~yrtyl WOf~
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,
Case no: 06-7].77 CIVIL TERM
Plaintiff
vs.
TINA M ASKINS
Defendant
NON-MILITARY AFFIDAVIT
The undersigned, who first being duly sworn, according to law, deposes and states as follows:
That helshe 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, TINA M
ASKINS 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, TINA M ASKINS is not in the military service.
Further Affiant sayeth naught.
l%~ ~~
AFFI T ,~j_
SW N TO AND SUBSCR BED in my presence this [..> day
of ~ ~{% .C "~c~ 7
~nnnn 7H OF PENNSYLVANIA
Notarial Seal
NOT Y PUBLIC VVaMneA ,io~-~as n,~!starvptlblic
~iq; t ~ ~%+tt~iw.~rgr ~, Aii~.~,e~~~. Courtly
My Commi~ix~r iras,;wie 29, 2010
Member, Pennsylvania Association of Notaries
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
MAR-06-2007 05:02:45
'~ Last Name First/Middle Begin Date Active Duty Status Service/Agency
ASKINS TINA 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: htt~;//www.defenselink.mil/faa/pis/PC09SLDR.htm1
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 3/6/2007
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.
' ReportlD:BYAESRSBVCO
https:!/www.dmdc.osd.mil/scralowalscra.prc_Select 3/6/2007
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IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
CAPITAL ONE BANK,
Plaintiff
vs. Civil Action No. 06-7177 CIVIL TERM
TINA M ASKINS
Defendant
NOTICE OF JUDGMENT OR ORDER
TO: ( )Plaintiff
(xx) Defendant
( )Garnishee
You are hereby notified that the following
Order or Judgment was entered against you
on ~^j~ ~ Oa'l
(xx) Assumpsit Judgment in the amount
of $1271.52 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:
PROT ONOTA
TINA M ASKINS
631 GATES LN
ENOLA,PA 17025
Plaintiff s address is:
c/o Weltman, Weinberg & Reis Co., L.P.A., 2718 Koppers Building, 436 7`s Avenue, Pittsburgh, PA t 5219
I-888-434-0085
SHERIFF'S RETURN - REGULAR
CASE NO: 2006-07177 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND ~
«..ia
CAPITAL ONE BANK '~"'
VS
ASKINS TINA M
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
ASKINS TINA M
the
DEFENDANT at 2005:00 HOURS, on the 28th day of December 2006
at 631 GATES LANE
ENOLA, PA 17025
TINA ASKINS
by handing to
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: So Answers:
Docketing 18.00
Service 13.20
Affidavit . 00 ~%%~~~0"~'r*~'~
Surcharge 10.00 R. Thomas Kline
~~
41.20 / 01/02/2007
l~, l/a,~//d~ WELTMAN WEINBERG RE ~
Sworn and Subscibed to By:
before me this day Deputy Sheriff
of A.D.
r.