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Home My WebLink About99-060921 ?n? r ? Y ?? Y 4 ? ? Y ? ?? ??? ?? x '. Our File No. oP177^_. ATTORNEYS FOR PLAINTIFF ERIC M. BERMAN, P.C. BY: Paul M. Schofield, Jr., Csquire IDENTIFICATION NO.: 13IS94 190 Allendale Road, Suite 40^ h' King of Prussia, PA 19406 (610) 265-7720 ------------------------------------------- X PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. BERMAN, F.C. 198 Allendale Road, Suite 402 King of Prussia, FA 19406 : V3. DAVID MILLHOUSE COURT OF COMMON PLEAS COU':TY OF CUMBERLAND TRIAL DIVISION CIVIL ACTION Term, 1997 No. -------------------------------- . NOTICE qq -- loo9a 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, 'G by entering a written appearance personally or by 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 kN case may proceed without you and A judgment may be entered against you by the court without further notice for any money claimed in this complaint or for any other claim or relief required by the plaintiff. You may lose money or property or other- rights important to you. f'- YOU SHOULD TAKE THIS F'AF[R TO YOUR LAWYER AT ONCE. IF YOIJ DO NOT HAVE A LAWYER OR CANNOT AFFORD ONC, C;n TO OR TELEPHONE THE OFFICE SET FORTH BELOW OR FLND OUT W;FRE YOU CAN GET LEGAL HELP. AVISO Le han demandado a uste:d en la torte. Si n,>ted quiere defenderse } de estas demandas eXPUP Stas on lag paginas -iguiente?i, Listed tiene veinte (20) dias de plaza al p+rtir de 1a fecha do la demanda y la notificacion. Hace falta a9entar- Una coroparencia escr•ita o en persona o con Lin abagado y entregAr- a la torte en form, encrita sus defenses o sus objeciones a lay demand:.s (en contra de so persona. Sea avisado que si Listed no se defiende, la torte tomara medidr,s y puede continuar la demanda en contra soya sin previn adisr, r., notificacion. A demas la la torte puede decidir .a favor del d+t,TiAodr Ante y requ.iere qUe Listed compla con today la-, prowl i.orn. dv, esta demanda. Usted puede perder dinero 0 sus propiedadec i.) ot.ros derechos importantes para Listed. LLEVE FSTA DEMANDA A UN AF+OGADO INMEDIATEMENTE. ST NO TIE' :E A800A 0 SO NO TIENE EL DINERO SUFTCIFNTE DE PAGAR TAI, SERVTCIO. VAYA EN PERSONA 0 I_LAME POP TELFFONO .1 LA nFICTNA 177I1YA DIRr-rrlnN SF ENCUENTRA ESCRITA AOAJO PARA AVF"^:6''AR noNnF SC FUEDE COP:SE(AJIR ASISTENCIA LEGAL.. I LAWYER REFERRAL.:=FRVT^E, rOtIXTY Or CU'"AFRLAND PAR AGSnCIATTON Address: 2 LTDERTY AVF., ^Ar,L1sLF, 4''A 1.74')1' T.•1.: n0.}-99A-9100 Our File No. 0813" ATTORNEYS FOR PLAINTIFF ' 'ERIC M. BERMAN, P.C. BYi Paul M. Schofield, Jr., Esquire IDENTIFICATION NO.i 81894 198 ALLENDALE ROAD, SUITE 4n^. KING OF PRUSSIA, PA 19406 (610) 265-7720 -------------------------- PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. BERMAN, P.C. 198 Allendale Road, Suite 402 King of Prussia, PA 19406 vs. DAVID MILLHOUSE -------X COURT OF COMMON PLEAS t COUNTY OF CUMBERLAND : CIVIL ACTION Term, 1997 No. 9 9- Go 9z C(/,:! T444.- s --X COMPLAINT 1060 - Contracts for Goods, Enforcement of Accounts 1. Plaintiff, PORTFOLIO RECOVERY ASSOCIATES, LLC , is a L.L.C. REGISTERED IN NY licensed to do business in the Commonwealth of Pennsylvania with its place of business at 120 CORPORATE BLVD 22100, NORFOLK, VA 23502-0000. 2. The Defendant(s), DAVID MILLHOUSE r resides at 101 BOOZ ROAD , SHIPPENSBURO, PA 17257-9726. There is due from the Defendant(s) the sum of $4,579.14 for credit extended by Plaintiff to Defendant(s), acct. no. 726915,' r and which such credit was drawn and Used by the Defendant(s). Defendant(s) is in default for failure to make payments for such use. 4. The Plaintiff hag made demand upon the Defendant(s) for payment of monies in the Rum of $4,579.14 advanced to Defendant(s) through Defendant(s) use of the abnvr-refor-encerl credit account, but Defendant(s) has failed and refereed to pay the said sum or any part thereof. 5. All applicablc.+ credits, if any, have bpon duly applied to F: Defendant(s) credit acrount. WHEREFORE, Plaintiff rlatms of the Defendant(s) the sum of $4,579.14 plus interest, attorneys fees and costs which are justly due and owing from the Defendant(s) to the Plaintiff. ERIC M. BE t- No F'. C. } Dated: August 19, 1999 BY: r L M. SCHOFIELD, , ESO RF SPACE-AD ATTORNEYS FOR FL 'TIFF VERIFICATION PAUL M. SCHOFIELD) JR., ESQUIRE, being duly sworn according to law, ,.deposes and says that he is associated with the Law Firm of Eric M. ?:'Berman, P.C., attorneys for the Plaintiff, and as said attorney, he <3s authorized to take this verification on its behalf, and that the facts in the Complaint AS Set forth therein are true and correct to l;`the best of his knowledge, information and belief. I verify that the statements made in the within instrument are true and correct. I understand that false statements are subject 'to the penalties of 18 Pa C.S.A. Section 4904 relating to unsworn ;falsifications to authorities.. I Datadi August 19, 1999 SPACE-AO 1 A 91333 Run Dates 5/22/99 lOtl3t26 AM Account History - RPTO0001 Accounts 726915 s MILLHOUSSI DAVID Account Summary Primary Debtor Name 6 Address Phone Numbers MILLHOU86t DAVID Homes 000.421.5620 101 BOOt ROAD Dues 717.216.6700 Others SHIPPCNSBURO. PA 1725 79726 SS Not 170480912 Comment, Prim Acct t 726915 Products ILOAN Accounts 726915 Statue LSVC Due Dates 7/6/99 Balances 4579.14 Last Pmt Datat 06/11/96 Responslbs PRA004 Contract Dates 07/02/95 Collection Strategist Last Credit Bureau Updates5/6/99 16261 Notes CBRI chargeoffs, but holds 52SK mort w/ $17K balance NO Bankruptcy Information to report Page: 1 0001 PT c Relationship Information Relationship Name 6 Address Phone Numbers PrlmDebtort MILLHOUSSI DAVID No 000.421-5620 101 BOOS ROAD Bs 717.216.6700 Os SHIPPSNSBURO, PA 172579726 Comment o License s Ttt update Info IDs PRA004 Type t I Date o 9/21/98 Time , 16s29 Changes to Relationship Informations 9/21/98 409104 PM PRA004 Work Phone Proms 9/21/99 4t18tSS PM PRAOS9 Zip Code Proms 172570000 7/7/98 4tSlt4S PM PRA046 Hume Phone Prom, 717.421.5620 12/11/97 4t12t31 PM PRA041 Home Phone Prom, 000.000.0000 Work Phone Proms 717-421.5620 11/17/97 12tl9t21 PM PRA043 Home Phone Proms 717.421-DISC 10/11/97 3tlit4l PM PRA041 Home Phone From, 717.421.5179 Tot 717.216.6700 I Tot 172579726 Tot 000-421-5620 Tot 717.421-5620 Tot Too 000-000.0000 Too 117.421-DISC r a- . 10/11/97 2169,61 PM PRA043 Mork Phone Frame 000.ooo-0000 Tai 717-623.5620 6/27/97 9102,16 AN FRA043 Home Phone From, dlsconctd0oo Toe 717.423.5179 6/9/97 3135,61 PM PORT Home Phone Frame 717.111-1111 To, dleconctd000 Nark Phone From, 717.111.1111 To, 000.000-0000 Sec Prop1 , PRIMARY RESIDENCE He 101 SOOZ RD Be SHIPPENSSURG, PA 17257 01 Comment , VRFIED BY ASSR License , ME Update Into 30, PRA066 Type , I Date , 2/3/96 Time , 12,55 Changes to Relationship Information, 10/11/97 301,33 PH PRA063 Name From, To, PRIMARY RESIDENCE 10111/97 2,57,68 PM PRA063 Zip Code Prom, To, 17257 10/13/97 2,56,23 PM PRA063 DehtrISUS , FREIGHT; LAND AND SKY INC He 1000 SYCAMORE STREET Be HARRISONBURG, PA 17106 Oe Comment e License , TZ, Update Into ID, PRA004 Type , I Date , 9/21/96 Time , 16,26 Changes to Relationship Information, 9/21/96 412805 PH PRA006 Name Address 1 Prom, LARD AND SKY FREIOHTToe FREIGHT; LAND AND SKY INC City Prom, Prom, Toe 1000 SYCAMORE STREET State Prom, Toe HARRISONBURG Zip Coda ?rome Toe PA To, 17106 Page: 2 status Information Status Active Date/Time Days in Description t PNEW 06/12/97 ISM -3 Phones; New Work FOOD 08/06/97 10125 5 Phone RTA PNEW 08/11/97 21124 148 Phones; New Work R2C 01106/96 17114 15 Ready to Assigns Collector PNEW 01/21/98 10145 94 Phones; New Work R2C 04/25/98 03149 25 Ready to Assigns Collector PNEW 05/20/98 21158 91 Phones; New Work RIC 08/19/98 11155 0 Ready to Assigns Collector PNEW 08/19/98 18114 34 Phonest New Work PPWP 09/22/98 10145 0 Phonest Person Won't Pay 1,000 09/22/98 11:01 8 Review for Legal Action LLOK 09/30/98 10108 19 Legal Approved LLTR 10/19/98 08125 215 Pre-Legal Letter Sent LSVC 05/22/99 10,13 0 Legal at Attorney-Pend Service Financial Information Account Balances 4579.14 Payment Frequencys let Payments 0.00 Next Payments 0.00 TRANSACTIONS: Date Amount Type Principal Interest Cost Other Comm. 06/09/97 4579.14 INIT BAL 4579.14 0100 0.00 0.00 0.00 NO Promise To Pay History to report Schedule Information Scheduled Entered Queue Date Time Date Time Entry Rep-Ty Prl Act-Ty User Der-Ty Del LEGAL u5/31/99 05/22/99 10113 OPMANI I 0 ARS PRA004 I N Reference Texts ACK7 Note Transaction Information Transaction Update Entry Date Time Tran-Seq Reap-Type Roe-Type Act-Type Date Time Arch OPMANI 05/22/99 10112 I INS ARE 05/22/99 10112 Primary Accounts 726915 MANUALLY PLACED W/ERIC GERMAN CWB 04/07/99 12159 1 I LTA 04/07/99 12159 N Primary Accounts 726915 (DOCSAPPL)Request Appl 6 Contract ONLY OPMANI 10/19/98 06116 1 I LTR 10/19/98 08116 N Primary Account: 72691S (DOCSAPPL)Request Appl 6 Contract ONLY OPMANI 10/19/98 08:22 1 I LTR 10/19/98 08122 N Primary Account: 726915 (PRELEOAL)Pre-Legal Demand Letters Dbtrl PORT 09/21/98 16116 1 XYZ XYZ 09/21/98 16:16 Primary Accounts 72691S old Header Notes Page: 3 PRA006 09/21/98 16121 I MPL CSR 09/21/98 16t23 Page : 4 Primary Accounts 726915 CBR - S25K mortgage, 617K in equity/ POX Land and Sky F reight JLK 09/08/98 11116 0 I Erx CDR 09/08/96 11116 Primary Accounts 726915 X?K received PRA006 09/01/98 21t60 1 LTR 09/01/98 21160 Primary Accounts 726915 10011 No Contact Letter PRA006 09/01/98 21160 1 LTA 09/01/98 21160 Primary Accounts 726915 WEI) Request Equifax CB1 D6trl JLK 01/12/98 15109 0 I ACC ARS 08/12/98 15108 Primary Accounts 726915 BTENamelt DAVID L MILLHOUSXI 101 SOOZ RD, SHIPPENSBURG PA 172571 Pose phone(a)t STE Name21 MARY MILLHOUS 61 105 SOOZ, SHIPPENSBURO PA 172571 Pose phone(a)t 7176 215620 PRA059 07/22/91 O1t59 I DIG TH 07/22/98 08t59 Primary Accounts 726915 PUTTING THIS ACC IN MRK H/ GOOD 88 FOUND PRAOS9 07/19/98 11111 I NA TO 07/19/96 11111 Primary Accounts 726915 MILLHOUSEI DAVID, UNABLE TO FIND M1 IN TDA OR METRO PRA059 07/09/91 1205 I NA TO 07/09/98 12115 Primary Accounts 726915 MILLHOUS21 DAVID, POUND N/1 IN METRO FOR N1 NO N/LSTH 0 IN TDA. PRA059 07/07/98 16sS0 I STO TH 07/07/91 16150 Primary Accounts 726915 HILLHOUSE# DAVID, 717.621-5620 LDY ANSMRD SD N1 DOESUT LV AT THIS 8. REMVO AREA CDX. PRA059 07/01/98 08t65 I NA TH 07/01/98 08165 Primary Accounts 726915 MILLHOUS21 DAVID, 717-623.5620 MACH N/MSG LFT PRA059 06/29/98 16118 1 LM TH 06/29/91 16111 Primary Accounts 726915 HILLHOUSE# DAVID, 717-623.5620 LM ON AM PRA059 06/26/98 12122 I LM TH 06/26/98 12122 Primary Accounts 726915 MILLHOUSEI DAVID, 717.621.5620 LM ON AM PRA059 06/26/91 18111 I NA TH 06/26/91 18s38 Primary Accounts 726915 MILLHOUSEI DAVID, 717-623.5620 PRA059 06/20/96 11131 I LM TH 06/20198 11131 Primary Accounts 726915 MILLHOUSR1 DAVID, 717.621-56:3 spk to nl mthr •d nl doe ant by a ph of his own. Im w/her ¦d wll gv to n1 PRAOS9 06118191 17122 I NA TH 06/18/98 17122 Primary Accounts 726915 MILLHOUSEI DAVID, 717.623.5620 PRA059 06/16/91 16132 I LM TH 06/16/98 16132 Primary Accounts 726915 MILLHOUSEI DAVID, 717-623.5620 LM ON AM PRA059 06/13/98 09t15 I SSY TH 06/11/98 09115 Primary Accounts 726915 MILLHOUSEI DAVID, 717.621-5620 PRA059 06/01/98 16119 I STO TH 06/01/98 11119 Primary Account: 726915 MILLHOUSEr DAVID 0:717-236-6700 FREIGHT LAND SKY SAID N I WORKED THERE OVER A YR AGO, NO IDEA WHERE HE WORKS NO W PRA043 12/23/97 1409 1 I LTR 12/27/97 1409 Primary Account, 72691S 1001 1 MANUAL NOTIFY LETTER (NO NCOA) Printed: 12/2 6/97 9:07:41 PRA043 12/16/97 18:46 0 I STO TO 12/16/97 18146 Primary Account: 726915 MILLHOUSSI DAVID B:717-427-5620 WMN SO THT N1 ISNT THER SO TNT N1 DONT LIVE THERE PRA043 12/05/97 15:70 0 I NA TB 12/05/97 15:70 Primary Account: 726915 MILLHOUSEI DAVID 0:717-427.5620 PRA043 11/24/97 11:26 0 I SKP TO 11/24/97 1106 Primary Account: 726915 MILLHOUSSI DAVID M:717.597-1779 CALLD FREIGHT HANDLERS INC BUT NO ANS HERS THIS IS ONLY THING LETO IN THIS ARE A M NAME OF FREIGHT JLK 11/20/97 OB:SS 1 I EFX CDR 11/20/97 OS:SS Primary Account: 726915 EPX received PRA043 11/19/97 08:51 1 I LTR 11/19/97 08:51 Primary Account: 726915 (014 1 SETTLEMENT OFFER 14DAYS Printed: 11/19/97 15 :29:22 PRA043 11/19/97 08:54 1 I LTA 11/19/97 OB:S4 Primary Account: 726915 (EFXI ) REQUEST EQUIFAX CO ON DSBTORI Printed: 11/19 /97 9:]1:70 PRA043 11/17/97 12:19 0 I DIS TH 11/17/97 12119 Primary Account: 726915 MILLHOUSRI DAVID H:717-427-5179 PRA043 11/17/97 12124 0 I STC TO 11/17/97 12124 Primary Account: 72692S HtLLHOUSS/ DAVID &:717.427-S620 N1 SD THT WIL PAY US WH EN • GETS STRAIGHTENED AROUND - I CONTINUALLY PROBED FO R POS INFO AND HOM PHONS HE SD TNT HE DOESNT HAVE A PHO N AND THAT RFD WAS A NOM! GOT HIM IN THE HOLE I ADVSO T HT WE NEED DEFINITE ARRNGMNTS HE SD PRA043 10/13/97 14947 0 I LM TO 10/37/97 14147 Primary Account: 726915 MILLHOUSEI DAVID M:717.427-S179 LM ON A/M THAT ID'S AS ARMSTRONG IS POSS HE IS QUEST THERE PRA043 10/17/97 14:S1 0 1 STO TO 10/11/97 141S1 421-5620 STO TO 01/10/98 08,57 1212 info gave 717.423-SISS mill STO TO 01/30/98 09:00 421-6156 female maid he 16 relat not know 8 or Poe NA TH 01/26/98 09:08 MILLHOUSSI DAVID 9:711-423-5620 PRA046 01/21/96 14:20 0 I NA TS 01/21/98 1400 Primary Account: 726915 MILLHOUSSI DAVID B:717.423-5620 PRA046 01/21/98 1403 0 1 $TO TO 01/21/98 1407 Primary Account: 726925 HILLHOUSE; DAVID B:717 PRA046 01/30/98 08157 0 I Primary Account: 726915 MILLHOUS21 DAVID OISSS house on boor lane PRA046 01/30/98 09100 0 I Primary Accounts 726915 MILLHOUSEI DAVID 0:717 ad to her but she doom PRA046 01/26/98 09108 0 I Primary Account: 726915 Page: Primary Account, 726915 Page : 5 MILLHOUSEI DAVID, 717-423.5620 LDY ANSMRD SO N1 HT IN. CN NVR RCH N1 AT 1016 SNDNO OUT CNTC LTTH. PRA059 06/00/98 1800 1 LTR 06/09/98 18120 Primary Account, 726915 (003) No Contact Letter PRA059 06/06/98 1600 I LM TH 06/01/98 16100 Primary Account, 726915 MILLHOUSEI DAVID, 717-421.5620 LM ON AM PRA059 06/03/98 11118 I NA TH 06/03/98 11,18 Primary Account, 726915 MILLHOUSEI DAVID, 717-421-5620 PRA059 06/01/98 20,18 I BSY TH 06/01/98 2008 Primary Account, 726915 MILLHOUS61 DAVID, 717-623-5620 PRAO59 05/30/98 11,21 I LM TH 05/30/98 11,21 Primary Account, 726915 MILLHOUSEI DAVID, 717.823.5620 $D CLL N1 BK ON MONDAY 6 /1 PRA059 05/27/98 20,61 I DSY TH 05/27/99 20164 Primary Account, 726915 MILLHOUSEI DAVID, 717.123.5620 PRA059 05/26/98 1305 I NA TH 05/26/98 I3,OS Primary Account, 726915 MILLHOUSEI DAVID, 717.623.5620 PRA059 OS/21/98 10,57 1 LM TH 05/21/98 10,57 Primary Account, 726915 MILLHOUSE! DAVID, 717.621.5620 LM ON AM PRA066 03/27/98 1207 1 1 LTR 03/27/98 1207 11 Primary Account, 726915 (016 1 NO CONTACT --PRIORITY-- Printed, 03/27/98 16 ,15,22 PRA066 03/18/90 19300 0 1 BEY TH 03118/98 19100 Primary Account, 726915 MILLHOUSEI DAVID H1717.623-5620 PRA066 02/16/98 0808 0 I BSY TH 02/16/96 06,30 Primary Accounts 726915 MILLHOUSEI DAVID H1717.123.5620 PRA066 02/09/98 17115 0 I DIS TO 02/09/98 17,45 Primary Account, 726915 MILLHOUSEI DAVID 0,717-621.5179 9 on cbr PRA066 02/09/98 17x46 0 I NA TH 02/09/98 17,46 Primary Account, 726915 MILLHOUSEI DAVID H017.421.5620 PRA066 02/09/90 18,13 0 I STO TO 02/09/98 18,13 Primary Account, 726915 MILLHOUS61 DAVID 0017-530-1260 ham not worked for ship penaburg leasing in about 6yra JLK 02/06/98 12110 1 I TRH CBR 02/06/98 1200 Primary Accounts 726915 TRH received JLK 02/06/98 1200 1 I TU CDR 02/06/98 121+0 Primary Account, 726915 TU received PRA066 02/03/98 12156 1 I LTR 02/03/98 17,56 N Primary Accounts 726915 (TRW1 I REQUEST TRW CB ON DEBTORI Printed) 02/05/98 10120118 PRA066 02/03/98 11156 1 I LTR 02/03/98 12,56 N Primary Accounts 726915 (TU1 1 REQUEST TU CS ON DESTORI Prlnteds 02/05/98 1 0,3512/ PRA066 01/30/98 08,54 0 1 NA TB 01/10/9B 08156 J " Primary Accounts 726915 TAX ASSESSOR !41717.512.6150 VERIFIED PRPTY OWND BY Ni A SSD VAL. $54,285.71 HAPIII-09.0509-014Y DEED BOOK AND PAGE 118 527 PRA043 10/11/97 15101 0 2 STO TO 10/11/97 15101 Primary Accounts 726915 MILLHOUSKI DAVID 0017•SSS-12120/A GAV80 TO ?LIOHT LAND &SKY 717.912.9900 PRA043 10/12/97 15511 1 I LTR 10/11/97 15111 Primary Accounts 726915 (014 ) SETTLEMENT OFFER 14DAYS Printeds 10/14/97 9 107112 PRA041 10/11/97 15115 0 I STO TO 10/11/97 1S11S Primary Accounts 726915 MILLHOUSSI DAVID M1717-SSS-1212 D/A HAD NO 4 N1 PRA043 10/11/97 15109 0 I LM TO 10/11/97 15108 Primary Accounts 726915 MILLHOUSEI DAVID 01717.421.5620 AT M L' O MARY MIL LHOUSS PRA043 10/13/97 15104 0 I STO TO 97 lSs04 Primary Accounts 126915 PLIGHT LAND SKY 81717.912.9900 WMH THER SD 7.: THIS IS FLIGHT SYSTEMS NOT ABOVE NAMED BUS. PRAOOS 10/11/97 17105 0 I STO INC 10/11/97 17105 Primary Accounts 726915 MILLHOUSEI DAVID Os SUSAN 6 DOUGLAS ARMSTRONG CALLED IN (SUSAN) ...STATES SHE,NOR DOES HUB, KNOW CUST:MER....IN C R 717.421.5197 DOES NOT LIVE ON B002 RD.... HAS NO IDS A WHO CUSTOMER IS...PLO DO NOT CALL THEM AGAIN..... PRA043 10/11/97 17109 0 I DIS TH 10/11/97 1709 Primary Accounts 726915 MILLHOUS81 DAVID H1717-421.5179 HISOIALD THIS HU 84 T HIS 6 IS DIS JLK 09/19/97 09102 1 I TU CBR 09/19/97 0902 Primary Accounts 726915 TU received PRA043 09/17/97 12110 1 I LTR 09/17/97 12110 Primary Accounts 726915 (TU1 I REQUEST TU CB ON DEBTORI Printeds 09/10/97 1 5141146 PRA043 09/17/97 12122 0 I DIS TO 09/17/97 1202 Primary Accounts 726915 HILLHOUSE# DAVID M1717 421 5179 NUMBER STILL DISC PRA043 08/27/97 09102 0 I DIS TH 06/27/97 09102 Primary Accounts 726915 MILLHOUSE1 DAVID 0017 421 5119 rcrding n1 in sere. PRA024 08/05/97 16117 1 I LTR 08/05/97 16117 Primary Accounts 726915 (001 1 NO CONTACT LETTER Printeds 08/06/97 9159152 PRA024 06/17/97 14152 0 I DIS TO 06/17/97 14152 Primary Accounts 726915 STO TO 06/17/97 14sS5 and metro search called directory a was no listing TU CBR 06/12/97 15102 XY2 06/12/97 15111 N Primary Accounts 726915 Rrespat Record Deleted By Auto Undo. Responsibilitys'PO RT - Responsibility Types11- Status:-P000' Active Date PRA024 06/17/97 14155 0 I Primary Accounts 726915 attar reviewing cbr ssistance and there JLK 06/12/97 15102 1 I Primary Accounts 726915 TU received PORT 06/12/97 15111 0 Page: 7 .+ 1'06/11/97' Active Tlme1'16108109' Next Status Date-'07 Page : /11/97' Update Types-I' Update Id1'KPB ' Reference To xts'Filtern P000 ' Process Id91' PORT 06/12/97 ISM 1 XYZ 06/12/97 ISM N Primary Accounts 726915 Rrespst Record Deleted By Auto Undo. Responsibil)tys'PO AT ' Responsibility Typae'I' Statues'PPCB' Active Date 1'06/21/97' Active Timen'16106102' Next Status Date-'06 /16/97' Update Types-I' Update Ids'KPS ' Reference To xt1'riltecs PPCB ' Process Id81' PORT 06/11/97 ISM 0 XYS 06/11/97 16101 N Primary Accounts 726915 Rreapat Record Deleted By Auto Undo. Responsibilityl'BA NKO ' Responsibility Types'E' Statues'NCBR' Active Date 1'06/11/97, Active Tlmes'15 M 10' Next Status Data-106 /12/97' Update Types'I' Update Id1'JLK ' Reference To xt1'Pilters NCBR ' Process Id81' PORT 06/11/97 16103 1 XYt 06/11/97 16101 N Primary Accounts 726915 Rrespst Record Deleted By Auto Undo. Responslbilityl' SA NKO ' Responsibility Types'S' Staturl'NBKO' Active Date .1'06/11/97' Active Timas'16s)3103' Next Status Oate-'06 /12/97' Update Types')' Update Id1'JLK ' Reference To xt1'Filters NBKO Process Id81' KPS 06/11/97 16105 1 I LTR 06/11/97 16105 N Primary Accounts 726915 (NOTIFY ) NEW ACCOUNT NOTIFICATION LSTTS Printeds 06/1 2/97 811701 KPS 06/11/91 16107 1 I LTR 06/11/97 16107 N Primary Accounts 726915 (TU1 1 REQUEST TU CB ON DEBTORI Printeds 06/12/97 9m1Ss66 s sL UJS.1 n7 ?) i 1 ! f t- or =j `9- ro ? SHERIFF'S RETURN - REGULAR CASE NO: 1999-06092 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND PORTFOLIO RECOVERY ASSOCIATES VS. MILLHOUSE DAVID DAWN L. KELL , Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT AND NOTICE was served upon MILLHOUSE DAVID the defendant, at 1250:00 HOURS, on the 7th day of October , 1999 at 101 BOOZ ROAD , SHIPPENSBURG, PA 17257-9726 CUMBERLAND County, Pennsylvania, by handing to DAVID MILLHOUSE a true and attested copy of the COMPLAINT AND NOTICE , and at the same time directing His attention to the contents thereof. Sheriff's Costs: So answers: Dockv t' 18.00 Affi avit 11.00 Surcharge 8.00 R. 111omas , SlIerIff -ERIC M. BERMAN 10/08/1999 by ?ou?n Sworn and subscribed to before me this -? .? day of 06644. 19 99 A.D. Our File No. 081333 ATTORNEYS FOR PLAINTIFF ERIC M. GERMAN, P.C. t bY: Paul M. Schofield, Esquire IDENTIFICATION NO.s 81894 198 ALLENDALE ROAD, Suite 402 King of Prussia, PA 19406 (610) 265-7720 COURT OF COMMON PLEAS ----------------------------------------- X COUNTY OF CUMBERLAND PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. GERMAN, P.C. TRIAL DIVISION 198 Allendale Road, Suite 402 s King of Prussia, PA 19406 s CIVIL ACTION s VS. DAVID MILLHOUSE No. v- ----------------------------------------- x r NOTICE TOs DAVID MILLHOUSE 101 BOOZ ROAD SHIPPENSBURG, PA 17257-9726 Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a JUDGMENT BY DEFAULT has been entered against you in the above proceedings and that enclosed herewith is a copy of all the (record) documents filed in support of the said judgment. IF YOU ANY OUESTIONS CONCERNING THIS NOTICE, PLEASE CALL: ERIC M. BERMAN9 P.C., Attorneys at Law, Attention Paul M. Schofield, Esquires at this telephone numbers 1,10-265-7720. PROTHONOTARY SPACENOT-ZG ?? 1 aj ii ..- 1y . ? ? y y: c i l ?, ? (: t L s J' r l •S i rr iii l : ., .. ?•s1': ?CY.L ?... ?SJ?' r?t '1 ?_!.u ..fir,' .. Lhl: Y. ..- .- z': t.: .if vrl .. .ur.. '. 6A i.'.. L?. _ t"t .. ... ? .... .a. ' ? 1. . r.. .... . ....., . OUr File No. 08133 ATTORNEYS FOR PLAINTIFF ERIC M. GERMAN, P.C. BYc Paul M. Schofield, Esquire IDENTIFICATION NO.s 81894 198 ALLENDALE ROAD, SUITE 402 KING OF PRUSSIA, PA 19406 (610) 265-7720 --------------------------------- PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. GERMAN, P.C. 198 Allendale Road, Suite 402 King of Prussia, PA 19406 Vs. DAVID MILLHOUSE ---------------------------------- --X s t t i I -x COURT OF COMMON PLEAS COUNTY OF CUMBERLAND TRIAL DIVISION CIVIL ACTION No. 99-6092 CIVIL PRAECIPE TO ENTER DEFAULT JUDGMENT TO THE PROTHONOTARYt Please enter a default judgment in favor of Plaintiff, PORTFOLIO RECOVERY ASSOCIATES, LI_C , and against Defendant, DAVID M)LLHOUSE , for failure to answer or otherwise respond to the Complaint - Civil Action. The Complaint was served upon Defendant on 10/07/99, by the Sheriff's Office of COUNTY OF CUMBERLAND County. A copy of the proof of service ig attached hereto as Exhibit A. A copy of the N ?ir_e f Intention to Tale/ Default served upon the Defendant by s/ rl f? ?r: n is attached hereto a Exhibit P. / Assess damages in the principal amount of $4,579.14, being the amount demanded in the Complaint, together with attorneys and court costs. ERIO-'R. BERMAN, P.C. Attorneys for Plaintiff Rys Paul M. Schofield, Esquire SPACEJUD-ZF rye .?v t.UV ?.G jlr •. ?.} s'?:.7.1l. 4{iA+ f. 6J!1'IV?"fj!`aLL?bVl?Bl:, ?!_,.. t. jl I«-- •.? t"da?:: ?: F1t;r arp ..i ?/-l t.,.? ', a; ..{;?.^ '. tf C)-".>rf'Y '•l'yi!''+t' i FtJ• - :?f. ?rY' ";i.L ? -? 4• ? d:1tD ? ? t; ? k?x: ??:? - r ;!-:'iy,tC. {.1i+fy y1(.:?tc).) JJ b.'. f.`r. <?:., i:,• ' ?JCh C' •. j0.tl ?.,'J! Lt- +?'c•1 , i;j'.u;=i1 rti• 416c.1 ; 1111)L • ti f tJ4's!b:lq !f '!ilrG,JUq ti S.t: s •:? q' ?ol '.'`°S' { tli: J1 1, 4{: lat?'Sf JJ. (, I,;ul rt' ,r ,•. Sr :• .?{ rHu >> (.rd ;L,tVy???S m 0 was a by '/l.t.! I t:N„ Vi?'•!lJ .. i?.Y' t, ? ruder t Y NIP r yG1ti 1?7]CV.b?e+r-1e nt5:. t71 47Y'1Xyt .ft? r.Yho:214 1""-J f;J,.j (-o1:)br(?FU? - =s1 ?'?; ?S vUy ?j :Vl .••: y. 11 YS3*-'VL{YLr? {a: rri i7 in. . 1.•r: iG. p LJk12 bGi J LG./^•.:YA ycr'l,l ".V:.1'.: (l"C: ?:.-,S.tt.r'ht:t=t'*? Gt9??'!I? tira?.q.q.?; 7,.• 1•,.v6t. ?? -,i:,'u+i{S.) ';'. 43,0-110 ' LAi y t 3 L ti!-L. .E J. a .tli1JV i+:.l i IYJ{?4. }F??r"F _ ?+•?LSii-i{?i.:?_rl.Vi.G1 .\ 6r.C, 1. t. .,: ,.;. { r ? tj 1 .ItiJ •. ..d.l ?..v r.1 R:> l tt( y{ -' X! ),fir I VS. DAVID MILLHOUSE Our File No. 081333 ATTORNEYS FOR PLATNTIFF ERIC M. GERMAN, P.C. BYi Paul M. Schofield, Esquire IDENTIFICATION NO.: 81894 198 ALLENDALE ROAD, SUITE 402 KING OF PRUSSIA, PA 19406 (610) 265-7720 ---------------------------------- PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. SERMANp P.C. 198 Allendale Road, Suite 402 King of Prussia, PA 19406 COURT OF COMMON PLEAS X COUNTY OF CUMBERLAND t TRIAL DIVISION CIVIL ACTION s s t No. 99-6092 CIVIL --^----X CERTIFICATION OF ADDRESSES TO THE PROTHONOTARYS The address of the Plaintiff, Judgment Creditor, is c/o Eric M. Berman, P.C.9 198 Allendale Road, Suite 402, King of Prussia, PA 19406. The last known address of the Defendant, Judgment Debtor, is 101 BOOZ ROAD, , SHIPPENSBURG, PA 17257 9726. SPACEJUD &fioofl!"Serman; P.C. Attorneys for Plaintiff By: Paul M. Schofield, Esquire r , , V3L ta::: MU 1g4.,.i Bt ]y r'a t_. ?):a?1±Jy'B': ('• .,7n_..'9.._ Zt9='.i. ... ..t BA ctfr! 7c5V U ?'t r?i " 1'Y:S? O ? I `• ,??r. . li?7 C J L 3: ? Y co" _ , •i •:, ?". Q..I t T ?r J , . . ._ •, . FL19f GI;.}?J,7:1 V. J. t .' l• t .L1 L cri .. LJ r $ ?r ? h t ? Lei Odl :: .4 ?,i.,,,l .,.L .,•v 3. i a t •? oC: { i. - t ?rl .,, q..- asp. , :a 127 k Y t3 { W ! 1 *? Our File No. 081333 ATTORNEYS FOR PLAINTIFF 4 ERIC M. GERMAN, P.C. BY: Paul M. Schofield, Esquire Identification No. 81894 198 ALLENDALE ROAD, Suite 402 King of Prussia, PA 19406 (610) 266-7720 ----------------------------------•-------X PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. BERMAN, P.C. s 198 Allendale Road, Suite 402 s King of Prussia, PA 19406 s +` s vs. s DAVID MILLHOUSE 'A ______ _ __ - ------------------------- NOTICE r COURT OF COMMON PLEAS COUNTY OF CUMPERLAND TRIAL DIVISION CIVIL ACTION No. 99--609^. CIVIL Pursuant to Rule 236 of the Supreme Count of Pennsylvania, you are hereby notified that a Judgment has been entered against you in the above proceeding as indicated below. Judgment Money Ju Judgment Judgment Judgment Judgment by Default Jgment for Possession on Award of Arbitration nn Vi-rd i c t (in Court Findinp?; IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALLS ATTORNEYS, ERIC M. BERMAN, P. C., atts PAUL M. SCHOFIFI.D, ESQUIRE, at this telephone number. 1-610-265-7770. ? i Y 11 s r r r r 21 J ?? b Tt. N \ l 1, L, L Our File No. 081 73 ATTORNEYS FOR PLAINTIFF ERIC M. BERMAN, F.C. ,BY: Paul M. Schofield, Esquire IDENTIFICATION NO.: 81894 198 ALLENDALE ROAD, SUITE 402 KING OF PRUSSIA, PA 19406 (610) 265-7720 COURT OF COMMON FLEAS ------------------------------------------ x COUNTY OF CUMBERLAND t PORTFOLIO RECOVERY ASSOCIATES, LLC c/o ERIC M. BERMAN$ P.C. : TRIAL DIVISION 198 Allendale Road, Suite 402 6 King of Prussia, PA 19406 : CIVIL ACTION vs. _ t DAVID MILLHOUSE t No. 99-6092 CIVIL -----------------------------------------X NOTICE OF INTENTION TO TAKE DEFAULT JUDGMENT TOe DAVID MILLHOUSE 101 BOOZ ROAD SHIPPENSBURO, FA 17257-9726 ?. DATE OF NOTICE: December 3, 1999 IMPORTANT NOTICE You are in default because you have failed to take action required of you in this case. Unless you act within ten (10) days of the date of this Notice, as set fnrth above, a Judgment may be entered against you without a Hearing, and you may lose your property or other important rights. YOU SHOULD TAKE T141S NOTICE 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 OR FIND OUT WHERE YOU CAN GET LEGAL HELP. LAWYER REFERRAL SERVICE, COUNTY DF C11MPCRtAND COUNTY PAR ASSOCIATIQN Addross: 2 LIDCRTY AVE., CARLISLE, PA 1701 Tel.: 800-990-9108 LLEVE ESTA DEMANDA A UN ABOGADO INMEDIATEMENTE. ST NO TIENE ABOGA 0 SO NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO. VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. LAWYER REFERRAL SERVICE, COUNTY OF CUMBERLAND BAR ASS IATION Address: 2 LIBERTY AVE., CARLISLE, FA 17013 - 0-9100 IC M. DERMAN, F.C. Attorneys for Plaintiff SPACEJUD-ZF By: Paul M. Schofield, Fsquire 1. f' i.e kEi: l_,' ..1.1 ?r ??Cv ... 1. ?.lii •'la??., ,'mil: in ?• .... ti .. .. l.? C l: i....r X14 ,. r•.. Lf t: ? ,O r.. i.:L ...1_ (.?.L u::. tJ.. •?/. ?•. _ ..!i 111 tv: 16 . N*N1 1 CiLI..?..:?+. C'•. ? ?: c'? .._. !. :.. L? I7-.. ,,,"1,x,:.1 y • 15QC 1117,1 l C I r f'. 1:;:. `r' 'S RETURN - CASE NO: 1999-06092 P .? COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND PORTFOLIO RECOVERY ASSOCIATES VS. MILLHOUSE DAVID DAWN L. KELL , Sheriff or Deputy Sheriff of CUMBERLAND County, Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT AND NOTICE was served upon MILLHOUSE DAVID the defendant, at 1250:00 HOURS, on the 7th day of October 1999 at 101 BOOZ ROAD SHIPPENSBURG, PA 17257-9726 CUMBERLAND County, Pennsylvania, by handing to DAVID MILLHOUSE a true and attested copy of the COMPLAINT AND NOTICE , and at the same time directing His attention to the contents thereof. Sheriff's Costs: So answers: 7 Serveceng 11.08 Affidavit .00 .Surcharge 8.00 MM F. "Ine, _ _ 5M . 78-E RZC M..9BERMAN 0/08/99 by V-? O.. cn Sl a ;.LL Sworn and subscribed to before me this day of 19 A. D. al ? A c , u. - 11. C.1, (-) cl CJ ok? 99- tea, AFFIDAVIT OF NON-MILITARY SERVICE State of Pennsylvania: ss. County of Cumberland Paul M. Schofield, Esq. being duly sworn according to law, deposes and says that he/she (is) (represents) the Plaintiff(s) in the above entitled case; that he/she is authorized to make this affidavit on behalf of the Plaintiff(s): and that the above named Defendant(s) is (are) above 18 years of age; the address of Defendant(s) is 101 Booz Rd, Shippensburg, PA 17257.9726; Occupation of Defendant(s) is unknown; and Defendant is not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Soldiers' and the Sailors' Civil Relief Act of 1940 and the amendments thereto. Commonwealth of Pennsylvania County of Cumberland I, Paul M. Schofield, Esq. depose and say that the facts set forth in this complaint are true and correct and acknowledge that I am subject to the penalties of 18 P.S. 4904 relating to Unsworn Falsification to Authorities Paul M. Sc cid, Esq. Attorney for the Plaintiff I hereby acknowledge receipt of the following affidavit forms which I understand must be properly completed, notarized and presented to the Court at the hearing: Medical Affidavit Repair Affidavit Bookkeeper Affidavit Signature So sworn before me this 6th day of 1999 Eric M. Berman Notary Public, State of New York No. 4770181 Qualified in Suffolk County Commission Expires June 30, 2000 ti C t. d. 44 Ol C,J