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Home My WebLink About08-2386IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF SEARS 15 SOUTH MAIN STREET GREENVILLE SC 296,01 Plaintiff vs ASHOK K AGARWAL 519 COBBLER CT MECHANICSBURG PA 17050-8700 Defendant(s) Filed on behalf of : No. a38to ?iv; I feem CIVIL ACTION - LAW Plaintiff, LVNV FUNDING, LLC _ Counsel of record for this party: Date: , ? Amy F. Doyle #8 62 / Dani Philip C. Warholic 63 avid Tonilyn M. Chippie #8 2 / Sarah E. Ehas. Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff #8732{6 Cover - GENERAL W&A File No. 180378244 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ; No. ASSIGNEE OF SEARS Plaintiff vs ASHOK K AGARWAL Defendant(s) NOTICE : CIVIL ACTION - LAW 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 or any other claim or relief requested by the Plaintiff. You may lose money or property 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 HELP. 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. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to Defend W&A File No. 180378244 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ; No. ASSIGNEE OF SEARS Plaintiff CIVIL ACTION - LAW vs ASHOK K AGARWAL Defendant(s) NOTICIA USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender conta la demanda puestas en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dias despues que esta Demanda y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando por escrito con la Corte sus defensas o objeciones a las demandas puestas en esta contra usted. Usted es advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado -conta usted por la Corte sin mas aviso por cualquier dinero reclamado en la Demanda o por cualquier otro reclamio o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para usted. USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSEGUIDA. SI USTED NO TIENE UN ABOGADO, VAYA O LLAME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USTED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PUEDAN OFRECER SERVICIOS LEGAL A PERSONAS ELIGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Cumberland County Bar Association 32 South Bedford Street Carlisle, PA 17013 717-249-3166 CCP Notice to De€end W&A File No. 180378244 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION : No. O 1 1 ?G ASSIGNEE OF SEARS Plaintiff CIVIL ACTION - LAW vs ASHOK K AGARWAL Defendant(s) COMPLAINT AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Wolpoff & Abramson, LLP, and files this Complaint and in support avers as follows: 1. Plaintiff is LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISIT40N ASSIGNEE OF SEARS , located at 15 South Main Street Greenville, SC 29601. 2. Defendant, ASHOK K AGARWAL, is an adult individual with a last known address of 519 Cobbler Ct Mechanicsburg, Cumberland County, PA 17050-8700. 3. It is averred that Defendant was issued an open end credit account (hereinafter "Account"). CCP Cmplt - WOR & AF 4 W&A Pile No. 180378244 4. At all relevant times material hereto, Defendant has been a regular user of said Account for the purchase of products, goods and/or for obtaining services. 5. Defendant was provided with copies of the Statement of Accounts showing all debits and credits for transactions on the aforementioned credit card account to which there was no bona fide objection by Defendant. A true and correct copy of the Statement of Account is attached hereto, incorporated herein and marked as Exhibit "A". 6. Defendant did not object to the above-mentioned statements submitted by Plaintiff and/or its assignors to Defendant. 7. As of the date of this Complaint, the remaining balance due, owing and unpaid on Defendant's credit card account as a result of the charges made by said Defendant and/or any authorized users is the sum of $10,542.60. 8. Interest has accrued from the charge off date at a rate of 6 %. 9. As of the date of the filing of this Complaint, the amount of interest which has accrued is the sum of $1,075.77. 10. Despite reasonable and repeated demands for payment, Defendant has refused and continues to refuse to pay all sums due and owing on the aforementioned account balance, all to the damage and detriment of the Plaintiff. 11. Plaintiff performed any and all conditions precedent to the bringing of this action. 12. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. CCF Cmplt - WOR & AF W&A File No. iW378244 WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of the Plaintiff and against Defendant in the amount of $10,542.60, plus interest in the amount of $1,075.77, plus costs of this action and any other relief as this Court deems just and reasonable. Date: 41"(05 Respectfully Submitted, Amy F. Doyle #7062 / Dana Philip C. Warholi 86 1 / David R. GaHH Tonilyn M. Chippie #87852 /Sarah E. Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff #873 CCP Cmplt - WOR & AF W&A File No. 180378244 VERIFICATION The undersigned hereby states that they are the attorney for the Plaintiff who is located outside of this jurisdiction and in order to file the within document in an expedient and timely manner, they are authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Pleading are true and correct to the best of their knowledge, information, and belief, based upon information provided by the Plaintiff. The undersigned understands that false statements herein are made subject to the penalxies of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities. Date: 41t(l d? Amy F. Doyle #870k2 / Daniel F. 2G Philip C. Warholic # Daviallo v #87' Tonilyn M. Chippie #87852 / Sarah E. Ehasz 4864159 Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Dent Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff CCP Cmplt - WOR & AF W&A File No. 180378244 Exhibit "A" ••F.ICHINFOI •• Date 01/22/08 Account 5121075070760561 Mode L ••Nxt + • ACCT#5123075070760561 BAL 10542.6 LPYMT DT 07/23/2006 *ABL-ACCT-ID*ABL-ACCT-NO *ABL-EFF-DATE*ABL-CUR-BALANCE 01/17/2008 10542.6 *ABL-PRIN-COLLECTED*ABL-PRIN-OWING*ABL-PRIN-BAL*ABL-ATTYFEE-COLLECTED 0.00 10542.6 10542.6 0.00 *ABL-ATTYFEE-OWING*ABL-FEE-BAL*ABL-INT-COLLECTED*ABL-INT-OWING*ABL-INT-BAL 0.00 0.00 0.00 0.00 0.00 *ABL-COST-COLLECTED*ABL-COST-OWING*ABL-COST-BAL*ABL-CUR-INT-RATE*ABL-INT-ACCRUAL 0.00 0.00 0.00 0.060 1.73 *ABL-SUSPEND-INT*ABL-LAST-PYMT-DT*ABL-LAST-PYMT-AMT*ABL-LAST-NSF-DT 0.00 07/23/2006 32.62 *ABL-LAST-NSF-AMT*ABL-ACCRUAL-METHOD*PLA-ACCT-ID*PLA-ACCT-NO *ADL-ACCT-NO *ADL-MERCHANT *ADL-CBR Y *ADL-CHGOFF-BAL*ADL-CHGOFF-DT*ADL-ORG-NAME 10542.6 03/07/2007 LVNV FUNDING LLC *ADL-LAST-PURCH-AMT*ADL-MISC1 34.69 SEARS GOLD MASTERCARD *ADL-MISC2 05121075070760561 •MODE L=LFT R=RGT W=WRP Next File • • ••FICHINFOI •• Date 01/22/08 Account 5121075070760561 Mode L ••Nxt + • *ADL-MISC3 *ADL-ORG-DT*ADL-PORTFOLIO-ID SHMC 02/10/2006 7649 *ADL-SELLER-NAME *ADL-TELECOMM-PHONE*ALT-ACCT-ID SEARS *BWR-TYPE*BWR-SSN *BWR-FIR-NAME 01 XXXXX2704 ASHOK K *BWR-LAST-NAME AGARWAL *BWR-ADDR 519 COBBLER CT *BWR-ADDR2 *BWR-CITY *BWR-ST*BWR-ZIP MECHANICSBURG PA 17055 *BWR-DOB *BWR-HMPHONE*BWR-WKPHONE*BWR-OTPHONE*BWR-LANG-CODE 7173075146 7177617079 1 *BWR-BANK-NAME *BWR-EMPLOYED*BWR-HOME-OWNER Y *PLA-COMM-RATE*PLA-BATCH-ID*PLA-TRUST-ACCTID*PLA-DEADLINE*PLA-SIF*BKY-ACCT-ID 0.270 113075 1 *MODE L=LFT R=RGT W=WRP Next File • C:? Vf ?T ?-a 93 v 00 0 SHERIFF'S RETURN - REGULAR CASE NO: 2008-02386 P COMMONWEALTH OF PENNSYLVANIA: COUNTY OF CUMBERLAND LVNV FUNDING LLC VS AGARWAL ASHOK K ROBERT BITNER , Sheriff or Deputy Sheriff of Cumberland County,Pennsylvania, who being duly sworn according to law, says, the within COMPLAINT & NOTICE was served upon AGARWAL ASHOK K the DEFENDANT , at 0017:43 HOURS, on the 23rd day of April , 2008 at 519 COBBLER COURT MECHANICSBURG, PA 17050 ASHA AGARWAL WIFE 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: Docketing Service Affidavit Surcharge ql,,2 1-/0 S L,- So Answers: 18.00 12.00 00 10.00 R. Thomas Kline .00 40.00 04/24/2008 WOLPOFF & ABRAMSON Sworn and Subscibed to before me this By day Deputy Sheriff of A. D. ?.a IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF SEARS Plaintiff No. 08-2386 VS CIVIL ACTION - LAW ASHOK K AGARWAL Defendant(s) PRAECIPE FOR JUDGMENT Please enter Judgment in favor of Plaintiff and against Defendant(s), ASHOK K AGARWAL , for failure to answer the Complaint. (X) Amount due $11,618.37 TOTAL $11,618.37, plus interest and costs ( X ) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the complaint and is calculable as a sum certain from the complaint. (X) Pursuant to Pa.R.C.P. 237 (Notice of Praecipe for final judgment or decree), I certify that a copy of this praecipe has been mailed to each other party who has appeared in the action or to his/her Attorney of Record. (X) Pursuant to Pa.R.C.P. 237.1, I certify that written notice of the intention to file this praecipe was mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of Record, if any, after the default occured and at least ten days prior to the date of the filing of this praecipe and a copy of the notice is attached. Date: ?" d db " P/'-Ak ( ? i Amy F. Doyle #8 2 / t arholic #863 David R. Galloway #87326 / Tonilyn M. Chippie #87852 / Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Wolpoff& Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff NOW, _JLtnPA, 2008 , JUDG IS ENTERED ABOVE. Pro onotary/Cler By: Deputy File No. IS0378244 "On IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF -SHERMAN ACQUISITION ASSIGNEE OF SEARS Plaintiff VS. ASHOK K AGARWAL Defendant(s) No. 08-2386 CIVIL ACTION - LAW AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA : COUNTY OF CUMBERLAND The undersigned counsel, being duly sworn according to law, depose and say that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my knowledge, information and belief Defendant, Ashok K Agarwal, above-named, is over 21 years of age; is last known to reside at 519 Cobbler Ct, Mechanicsburg, County of Cumberland, Pennsylvania; is not in the militaryservice of the United States or its Allies, or otherwise within the provisions of the Servicemembers Civil Relief Act and its Amendments. Date: b " Amy F. Doyle #87 6 ip . Warholic #86341 David R. Galloway #87 onilyn ppie #87852 / Sarah E. Ehasz 986469 / Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: {717) 303-6700 Counsel for Plaintiff SWORN and SUBSCRIBED to before me this ?L% "% TARI.L ma QP111 owy R1{p.119 R CUM454 on Expires Mar ?1. QCWnMj8$j day of , 20 ar ,?" Notary Public W&A File No. 180378244 'f t?*?f1+C3:,' yfi.. ?!C!? j ? ?;, NFi1 R:+: I:TYNdpbM++n. ? 9% i WOLPOFF & ABRAMSON, L.L.P. Attomeys In the Practice of Debt Collection (A National Collection Attorney Network Firm) 4660 TRINDL£ ROAD SUITE 300 CAMP HILL, PA 17011 027 (TOLL FREE) ( ) 830-2793 FACSIMILE (866) 28149028 PLEASE DIRECT ALL INOUIRIES TO THE CAMP HILL OFFICE 96 May 15, 2008 ASHOK K AGARWAL 519 COBBLER CT MECHANICSBURG, PA 17050-8700 RE: LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF SEARS vs. ASHOK K AGARWAL Dear Ashok K Agarwal: Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania Rules of Civil Procedure. Sincerely, Amy F. Doyle #87062 / Philip C. David R. Galloway #8732 M. Chip ie #87852 Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Wolpoff & Abramson, L.L.P. Camp Hill, PA 17011 Telephone: (800) 830-2793 Counsel for Plaintiff Enclosure cc: r Attorney Network le an aafflHation of aapraM law fin W3A Hots of Opervion- 8 a.m. - 6 P.M. M -F File No. 180378244 AFFILIATED A OFFICES OF WOLPOFF & ABRAMSON, L.L.P.1 " BIRMWGHAM, ALABAMA FARGO, NORTH DAKOTA CLEVELAND, OHIO OKLAHOMA CITY, OKLAHOM LITTLE RDCK, ARKANSAS EUGENE, OREGON EAST HARFORD, CONNECTICUT PROVIDENCE, RHODE ISO HONOLULU, HAWAII COLUMBIA, SOUTHCAROL6 BOISE, IDAHO KNOXVILLE, TENNESSEE CHICAGO, 91JNOIS SANDY, UTAH MERRLLVIULE. INDIANA MILWAUKEE, WISCONSIN KANSAS CITY, KANSAS RAWLINS, WYOMING LEXINGTON. KENTUCKY SEATTLE, WASHINGTON --- ---- - -- ---- - - - - This is an attempt by a debt collector to collect a debt and any information obtained will he bead fnr that rmmme VO IRVINGTON CENTRE R KING FARM BLED- ROCKVIU E, MD 20060 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC NO. 08-2386 ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF SEARS Plaintiff VS. CTVEL ACTION LAW ASHOK K AGARWAL? Defendant(s) O ,p TO: ASHOK K AGARWAL 519 COBBLER CT M13CHANICSBURG PA 17050-8700 DATE OF NOTICE: May 15, 2008 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 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. CUMBERLAND COUNTY BAR ASSOCIATION 32 SOUTH BEDFORD STREET CARLISLE, PA / 7013 717-249 1 6 Amy F. Doyle #87062 / Philip C. Wdm 41 / David R. Galloway #87326 / XAFFA" 8 Sarah E. Ehasz #86469 / Robert WOLPOFF & ABRAMSON, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 180398244 IN THE COURT, OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION No. 08-2386 ASSIGNEE OF SEARS Plaintiff VS. ASHOK K AGARWAL Defendant(s) CIVIL ACTION - LAW CERTIFICATE OF RESIDENCE PA. R.C.P. 23,6 I hereby certify that the precise address of Plaintiff is: Lvnv Funding, LIc 15 South Main Street Greenville SC 29601 and certify that the last known address of the within Defendant(s) is: Ashok K Agarwal 519 Cobbler Ct Mechanicsburg PA 17050-8700 Date: Amy F. Doyle #87 11 2 /0C p t-- W arholic 3-4 1 David R. Galloway #873M TTomTyn`101ie 87852 / Sarah E. Ehasz #86469 / Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff W&A File No. 1$0378244 0 - u T7 = r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF SEARS Plaintiff No. 08-2386 CIVIL ACTION - LAW VS. ASHOK K AGARWAL Defendant(s) NOTICE OF JUDGMENT { x ) Notice is hereby given that a Judgment in the above-captioned matter has been entered against you in the amount of $11,618.37, phis interest, on o) tI1 a , 20Qg_. ( x ) A copy of all documents filed with the Prothono in support o e within judgment is/are attached. By: If you have any questions regarding this Notice, please co t?filparty- /1 a r Date: ` U Amy F. Doyle 08706 2 i C. Wxrh 3# 1 David R. Galloway #87326 / Tonilyn M. Chippie #87852 / Sarah E. Ehasz #864+69 / Robert N. Polas, Jr. #201259 Wolpoff & Abramson, L.L.P. Attorneys in the Practice of Debt Collection 4,660 Trindle Road, Suite 300 Camp Hill, PA 17011 Telephone: (717) 303-6700 Counsel for Plaintiff This Notice is given in accordance with Pa.R.C.P. 236.) NOTICE SENT TO: Ashok K Agarwal 519 Cobbler Ct Mechanicsburg PA 17050-8700 W&A File No. 180378244