HomeMy WebLinkAbout08-2834
A
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,
PENNSYLVANIA
CACH, LLC
Vs
LESLIE POTTORFF
NO: 0- a93y eivi l
term
NOTICE TO DEFEND
You have been sued in Court. If you wish to defend against the claims set fourth in the following
pages, you must take action within (20) days after the Complaint and notice are served, by
entering a written appearance personally or by an attorney and filing in writing with the Court
you defenses or objections to the claims set fourth 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 of any money claims or any other claim or relief requested by the
Plantiff. You may lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOU LAWYER AT ONCE, IF YOU DO NOT HAVE A LAWYER OR
CANNOT AFFORD ONE, GO TO OR TELEPHONE THIS OFFICE SET FORTH BELOW TO FIND OUT
WHERE YOU CAN GET HELP. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT
HIIRING 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
Court Administrator
41h Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
Harrison Ross Byck, Esq., P.C.
229 Plaza Boulevard
Suite 112
Morrisville, Pennsylvania 19067
1-888-275-6399/(215) 428-0666
Attorney for Plaintiff
CACH, LLC
4340 S. Monaco Street- 2nd Floor:
DENVER, CO 80237
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff,
Vs.
No..
LESLIE POTTORFF
1437 GOODYEAR ROAD
GARDNERS, PA 17324
Defendant(s).
COMPLAINT
To: LESLIE POTTORFF
1437 GOODYEAR ROAD
GARDNERS, PA 17324
NOTICE
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 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 the court without further notice
may enter a judgement against you for any money claimed in the complaint or for any other
claim or relief requested by the plaintiff. You may lose 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.
LAWYER REFERRAL SERVICE
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
AVISO
Le han dernandado a usted en is corte. Si usted quiere defenderse de estas demandas
expuestas en las pagins siguientes. Usted tiene veinte (20) dias de plaza al partir de la fecha de
la demanda y la notificacion. Hace falta asentar una comparencia excrita o en persons o con
abogado y entregar o sus objecciones a las demandas en contra de su persona. Se avisado que si
usted no se defiende. La corta tomara medidas y puede continuar la demada en contra suya sin
previo Avisa o notificion. Ademas la corte puede decidie a favor del demandante y requiere que
usted compla con todas las provisions de esta demanda. Usted puede perder dinero o sus
propiedas o otros derechos imporrantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO O SI NO TIENE EL DINERO SUFICIENTE
DE PAGAR TAL SERVICIO, VAYA EN PERSOAN O LLAME POR TELEFONO A LA
OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR
DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
SERVICE DE REFERENCIA LEGAL
Court Administrator
4th Floor, Cumberland County Courthouse
Carlisle, PA 17013
(717)240-6200
Plaintiff, CACH, LLC, by its attorney Harrison Ross Byck, by way of complaint
against defendant(s) LESLIE POTTORFF, avers the following:
Plaintiff, CACH, LLC, is a Colorado limited liability company doing business at 4340
S. Monaco Street- 2°d Floor; Denver, Colorado 80237.
2. Defendant, LESLIE POTTORFF, is an individuals residing at 1437 GOODYEAR
ROAD; GARDNERS, PA 17324.
3. Defendant, LESLIE POTTORFF, is indebted to PROVIDIAN BANK on an account
stated by and between them in the amount of $4,131.54 which balance was due and
unpaid as of June 30, 2005 for credit card account number 4559 9062 2491 9113.
<Exhibit A>
4. On or about December 2, 2005, PROVIDIAN BANK sold the debt for good and
valuable consideration to plaintiff, CACH, LLC. <Exhibit B>
5. Defendant (s) LESLIE POTTORFF last tendered a payment on this account on or
about MAY 23, 2005 for $75.00.
6. A copy of the credit card agreement is attached hereto. <Exhibit C>
7. Plaintiff is entitled to charge-off account finance charges of $ -0-. <Exhibit A>
8. Plaintiff is entitled to pre-litigation charge-off interest of $3.39 per day from the
default date (29.99% annual percentage rate x $4,131.54/ 365 days) or $3.39 x 600
days = $2,036.79, which is accrued interest through the date of filing, plus an award
of late fees of $-0-, plus court costs $178.50 and reasonable attorneys fees of $600.00.
<Exhibit A>
9. The defendant, being indebted to the plaintiff in the sum or $6,946.83 upon the
account stated by and between them did promise to pay said sums upon demand.
Demand has been made for payment of $6,946.83 and the defendant has failed to
remit payment.
WHEREFORE, plaintiff demands judgment against the defendant for $6,946.83 together with
other interest, costs of suit, and an award of reasonable attorney's fees.
Date: APRIL 23, 2008
EXHIBIT A
PAYMENT MINILKIM BALANCE AS OF NUMBER
DUE DATE PAYMENT, 08110fZ00S
PO Sox 660033. DabS. TX 75286-0093
kWka% Clwge of Addtia Blow (us* blue orb" kik)
a7ro7ros sell.oo $3,948.14 4SO-9062.2491-9113
AMOUNT ENCLOK0 (we blue or black ink)
N Make Checks Payable to *48hinpton Mutuai
000
Address.
Carr Suee Zlo
Home Ptwne Work ?'"""
E-Mai
PROVIDIAN PROCESSING SVCS.
P.O. BOX 660487
DALLAS TX 75266-0"7
11 111191111111 1111111 11111111111 1111111111
LESLIE POTTORFF 74"1
1437 GOODYEAR RD
GARDNERS PA 17324.8906
I1IIIIIII I I I lll l III II Ill ll111111112111111111311111111911111611
4554906224919113 0081160 0394614 0007500 09
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Important Mesaaw
YOUR ACCOUNT IS PAST DUE AND OVER ITS CREDIT LIMIT. Please pay the minimum payment listed above along with
the ovedimit amount immediately or call us at 1.800-280.9441.
Account Summ
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Statement Date 06110!05 Credita & Payments F - $75.00
........ _ <: ?K,VT", .•e :f <;; ,rig. ..?
¦y ..f'?. ?STJi:??:3iA -d 3? -xx,?,? ...;;r.•T??'.::;,??s'1 0?+::<:::ii. ;-i ,:.,'.??
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Credit Line $3,000--.00 Cash Advm10ee +.. 00
r rt x<:::::u ,•=ir - a•.x<,. _??s- k•'f n :.o•?;?:,•ya
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Available Credit for Cash Advanosis as of 06110/05 $0.00 NEW BALANCE x = >$3,946
c
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Transactions
Tran Post _ _ -• -- _ -__
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE.
Reliance Cokworv - - --
Average Daily Periodic Annual % Finance Grace
De1fY Balance Rate Rate (APR) t1a?ges Tams
Standard Purchase - Currant Cycle $3,888.96 .082276' 29.99%' $95.90 Term A
Standard Cash - Current Cycle $0.00 -0822% 29.9996' $0.00 Term B
ANNUAL PERCENTAGE RATE this billiina cycle: 29159% `fie rat" n" my
For 24-hour Automated Account Information, please ca111-800-280-0561 or visit us at www.Provk§mx m
Your account is Issued by Providian N"onal Bank, TIftn, NH.
01
N:lf NOO
EXHIBIT B
CERTIFICATE OF PURCHASE
hereby depose and state that:
1. I am an Authorized Agent of CACH, LLC, a Colorado Limited
Liability Company.
2. As such, I am authorized to give this Certificate, and possess sufficient
personal knowledge to do so regarding:
Customer Name:
Original Creditor:
Account Number:
LESLIE POTTORFF
Providian Bank
4559906224919113
3. On or about December 2, 2005 this account was sold by the original
creditor. CACH, LLC is the current owner of the account and
purchased the account for good and valuable consideration.
DEC 2 A ?P9'
Date:
Sworn and subscribed to before me this
2007.
Notary Public
DEC 2 4 ar?n7
day of
?ro®.w,a. ?.sr w^ .a-wu ..•.um 7.?®--.?Twt [rw
My Commission Expires:
1 S?A i ':F r (jpA[)o 1
4.as-ss? s ®o^,.n w?a-r w? w..? ,v o-.s-w s.r ar-s?
My Commiss -on Expires 03/02'2011
PA 10. 15.07
EXHIBIT C
*PROVIDIAN
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OPMwed RO?VIDIAN
7
L 'd •-SM ON 1VI)NVNI J NVIOIAM M :I J001 '8Z '190_
VERIFICATION
JFp1 SNOOCAS.-, hereby depose and state that:
The language of the foregoing document is that of counsel and not
necessarily my own; however, I have read the foregoing document and
the factual information contained therein is true and correct to the best of
my personal knowledge.
I am the Authorized Representative and a duly authorized representative
of the plaintiff;
The factual allegations set forth in the foregoing pleading are true and
correct to the best of my knowledge, information and belief, and they are
that LESLIE POTTORFF owes the balance of $4,131.54 to CACH, LLC on
previously submitted invoices, which balance is due and unpaid as if the
date of the execution of this Verification.
I am aware that if any of the foregoing is willfully false, I am subject to
punishment.
I understand that false statements made herein are subject to the penalties
relating to unsworn falsification to authorities.
Dated: r i . 2 d 2007
Authorized Representative
PA 10. 15.07
'
Q7 ( -
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O
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0
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-02834 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACH LLC
VS
POTTORFF LESLIE
MARK CONKLIN Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
POTTORFF LESLIE the
DEFENDANT , at 1330:00 HOURS, on the 14th day of May 2008
at 1437 GOODYEAR ROAD
GARDNERS, PA 17324 by handing to
WILLIAM LUNSTEN, BOYFRIEND, ADULT IN CHARGE
a true and attested copy of COMPLAINT & NOTICE together with
and at the same time directing His attention to the contents thereof.
Sheriff's Costs:
Docketing
Service
Affidavit
Surcharge
5/ /o ? 4,
18.00
11.00
.00
10.00
00
39.00
So Answers:
R. Thomas Kline
Sworn and Subscibed to
before me this
day
05/15/2008
HARRISON ROSS BYCK
By:
Deputy Sheriff
of A. D.
.,Gs ??.. R
FNM P ?' x 4T 6 Q O .
111111)111111iitttt111filtltiltIII$tiiltlItitttithdfltttltlI
s
1
Harrison Ross Byck, Esq., P.C.
Attorney I.D. No. 61511
229 Plaza Blvd., Suite 112
Morrisville, PA 19067
1-888-275-6399//(215)428-0666
CACH, LLC.
Plaintiff(s),
vs.
LESLIE POTTORFF
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO: 08-2834 CIVIL TERM
PRAECIPE TO ENTER
Defendant(s). ) JUDGMENT BY DEFAULT
TO THE PROTHONOTARY:
Please enter a Default Judgment in favor of plaintiff, CACH, LLC., and against the defendant(s),
LESLIE POTTORFF, for failure to answer or otherwise respond to the Complaint in Civil Action.
The Complaint was served upon the defendant(s) on May 14, 2008. A copy of the proof of
service is attached hereto as Exhibit "A".
A copy of the Notice of Intention to take Default mailed to defendant(s) LESLIE POTTORFF by
regular United States mail, postage paid, on JUNE 17, 2008, is attached hereto as Exhibit "B".
Assess damages in the amount of $ 6768.33 as follows: [a] $ 4131.54 principal being sought in the
Complaint; [b] and $2036.79 interest being sought in the Complaint; [c] and reasonable attorney's fees of
$ 600.00, or $ 150.00 per hour, [d] and Court Costs of $ 0.00, [e] and Costs of Service of $0.00.
Date: July 30, 2008
4CAIn. Smith, Esq.
Attorney I.D. No. 204756
SHERIFF'S RETURN - REGULAR
CASE NO: 2008-02834 P
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
CACH LLC
VS
POTTORFF LESLIE
MARK CONKLIN , Sheriff or Deputy Sheriff of
Cumberland County,Pennsylvania, who being duly sworn according to law,
says, the within COMPLAINT & NOTICE was served upon
POTTORFF LESLIE the
DEFENDANT
, at 1330:00 HOURS, on the 14th day of May , 2008
at 1437 GOODYEAR ROAD
GARDNERS, PA 17324 by handing to
WILLIAM LUNSTEN, BOYFRIEND, ADULT IN CHARGE
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
Service
Affidavit
Surcharge
Sworn and Subscibed to
before me this
of
So Answers:
18.00 y
11.00 J?
.00
10.00 R. Thomas Kline
.00
39.00 05/15/2008
HARRISON ROSS BYCK
By: day Deputy Sheriff
A. D.
Harrison Ross Byck, Esq., P.C.
Attorney I.D. 61511
229 Plaza Blvd., Suite 112
Morrisville, PA 19067
1-888-275-6399// (215) 428-0666
Attorney for Plaintiff
CACH, LLC.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO: 08-2834 CIVIL TERM
Plaintiff,
VS.
LESLIE POTTORFF
Defendant(s)
CERTIFICATE OF SERVICE OF
NOTICE OF INTENT TO FILE
PRAECIPE TO ENTER JUDGMENT BY DEFAULT
I, ALLAN C. SMITH, ESQ., of full age, certify that I mailed a copy of the annexed NOTICE OF
INTENT TO FILE PRAECIPE TO ENTER JUDGMENT BY DEFAULT upon defendant LESLIE
POTTORFF by United States mail, postage prepaid and certified mail, on JUNE 17, 2008 at his/her last
address of:
1437 GOODYEAR ROAD
GARDNERS, PA 17324
Date: July 30, 2008
B.
II la C. Smith, Esq.
Attorney I.D. No. 204756
Harrison R. B)rk. Esq.. P.C.
Attorney I.D. No. 61511
229 Plaza Blvd.. Suite 112
Morrisville. PA 19067
1-888-275-6399//(215)428-0666
Attorney for Plaintiff
CACH, LLC
Plaintiff,
vs.
LESLIE POTTORFF
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO: 08 - 2834 Civil Term
NOTICE OF INTENT TO
FILE PRAECIPE TO ENTER
Defendant(s). ) JUDGMENT BY DEFAULT
TO: LESLIE POTTORFF
1437 GOODYEAR ROAD
GARDNERS, PA 17324
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY ATTORNEY AND FILE W WRITING WITH THE COURT
YOUR DEFENSES TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN
TEN (10) 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 NOTICE TO A LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER OR CAN NOT AFFORD ONE. GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP.
Lawyer Referral Service
Court Administrator
Fourth Floor - Cumberland County Courthouse
Carlisle, PA 17013
(717) 240-6200
Dated: June 17,2(K)8
Harrison Ross Byck, Esq., P.C.
Attorney I.D. No. 61511
229 Plaza Blvd.
Suite 112
Morrisville, PA 19067
1-888-275-6399//(215)428-0666
Attorney for Plaintiff
CACH, LLC. ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff, )
NO: 08-2834 CIVIL TERM
VS. )
LESLIE POTTORFF
Defendant(s).
CERTIFICATION OF NON-MILITARY SERVICE
I, ALLAN C. SMITH, ESQ. of full age, certifies as follows:
I am the plaintiff's attorney herein, and have sufficient knowledge of the facts and am
fully authorized to make this Certification;
2. My information is that the defendant is LESLIE POTTORFF.
3. Our latest information is that the defendant is employed at SARAH A TODD
MEMORIAL HOME.
3. To the best of my information and belief, the Defendant is not a member of the
military services of the United States of its allies or otherwise within the provisions of the
Soldiers' and Sailors' Relief Act of 1940, as amended, and as stated in the attached
Department of Defense Manpower Data Center reports.
5. This certification is taken subject to the penalties of 18 PaCSA 4904 relating to unsworn
falsification to authorities.
Date: July 30, 2008
B
All n C. Smith, Esq.
Attorney I.D. No. 204756
Rcduest "or IV"ilitary StatUs
Department of Defense Manpower Data Center
Military Status Report
Pursuant to the Servieemembers Civil Relief Act
Tµ. .tl
Page 1 of I
JUL-25-2008 10:13:40
'*, Last Name First/Middle Begin Date Active Duty Status Service/Agency
POTTORFF LESLIE 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.
Yht
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 Servieemembers Civil Relief Act 450 USCS Appx. §§
501 et segl (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.defen?elink.mil/fay/pi,/PCOISLDK.html
WARNING: This certificate was provided based on a name and Social Security number (SSN) provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Kepovt !D: BCCUVOC'OPIF
Itttps://www.dnuic.osd.tnil/scra/owa/scra.prc_Select 7/25/2008
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Harrison Ross Byck, Esq., P.C.
Attorney I.D. 61511
229 Plaza Blvd.
Suite 112
Morrisville, PA 19067
1-888-275-6399 H (215) 428-0666
Attorney for Plaintiff
CACH, LLC. ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff, )
NO: 08-2834 CIVIL TERM
VS. )
LESLIE POTTORFF
Defendant(s). )
To: LESLIE POTTORFF
1437 GOODYEAR ROAD
GARDNERS, PA 17324
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a
Judgment has been entered against you in the above proceeding as indicated below:
By:
X Judgment by Default
- Money Judgment
Judgment in Replevin
- Judgment for Possession
Judgment on Award of Arbitration
- Judgment on Verdict
- Judgment on Court Verdict
If you have any questions concerning the above, please contact:
ATTORNEY: HARRISON ROSS BYCK, Esquire at 215-428-0666 or 1-888-275-6399