HomeMy WebLinkAbout08-4776IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION
ASSIGNEE OF GE CAPITAL/LOWE'S CREDIT CARD
15 SOUTH MAIN STREET
GREENVILLE SC 29601
Plaintiff
vs
MARGARET P HINDS
321 5TH ST #A
NEW CUMBERLAND PA 17070
Defendant(s)
Filed on behalf of:
CIVIL ACTION - LAW
Plaintiff, LVNV FUNDING, LLC
Counsel of record for this party:
Date:
V
rt?nnw C. Warholic #86341 /
David R arah E. Ehasz #86469 /
Robert N. Polas, Jr.- #201259
Mann Bracken LLC
The Successor by Merger to Wolpoff & Abramson, L.L.P.
and Eskanos & Adler, P.C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
Cover -.GENERAL File No. 180377819
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION : No.
ASSIGNEE OF GE CAPITAL/LOWE'S CREDIT CARD
Plaintiff
CIVIL ACTION - LAW
vs
MARGARET P HINDS
Defendant(s)
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 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
File No. 180377819
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION : No.
ASSIGNEE OF GE CAPITAL/LOWE'S CREDIT CARD
Plaintiff
CIVIL ACTION - LAW
vs
MARGARET P HINDS
Defendant(s)
N I IA
USTED HA SIDO DEMANDADO/A EN LA CORTE. Si usted desea defender coma la
demanda puestas en las siguientes paginas, usted tienen que tomar acci6n 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 reclamo 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 Defend
File No. 18,0377819
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
ASSIGNEE OF SHERMAN ACQUISITION
ASSIGNEE OF GE CAPITAL/LOWE'S CREDIT CARD
Plaintiff
vs
MARGARET P HINDS
Defendant(s)
COMPLAINT
No. p ?f 77(0 r,:l
CIVIL ACTION - LAW
AND NOW, comes the Plaintiff, by and through its attorneys and the law firm of Mann Bracken
LLC, and files this Complaint and in support avers as follows:
1. Plaintiff is LVNV FUNDING, LLC ASSIGNEE OF SHERMAN ACQUISITION ASSIGNEE OF GE
CAPITAL/LOWE'S CREDIT CARD located at 15 South Main Street Greenville, SC 29601.
2. Defendant, MARGARET P HINDS, is an adult individual with a last known address of
321 5Th St #A New Cumberland, Cumberland County, PA 17070.
3. It is averred that Defendant was issued an open end credit account (hereinafter
"Account")
CCP Cmplt - WOR & AF 4
File No. 1 803 778 1 9
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 $2,878.03.
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 $535.84.
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.
CCP Cmpit - wOR & AF
File No. 1 803778 1 9
WHEREFORE, Plaintiff respectfully requests this Honorable Court enter Judgment in favor of
P
the Plaintiff and against Defendant in the amount of $2,878.03, plus interest in the amount of $535.84,
plus costs of this action and any other relief as this Court deems just and reasonable.
Respectfully Submitted,
Date: g klo a
- TI
Am le #81062 / Philip C. Warholic #86341 /
15a-vid R. Gallo a #87 ah E. Ehasz #86469 /
Rio ert. Polas, Jr. #201259
Mann Bracken LLC
The Successor by Merger to Wolpoff & Abramson, L.L.P.
and Eskanos & Adler, P.C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR & AF
File No. 180377819
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 penalties of 18
Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date:
David R.
C. Warholic #86341 /
arah E. Ehasz #186469 /
olas, Jr.?#201259
Mann Bracken LLC
The Successor by Merger to Wolpoff & Abramson, L.L.P.
and Eskanos & Adler, P.C.
4660 Trindle Road, Suite 300, Camp Hill, PA 17011
Telephone: (717) 303-6700
Counsel for Plaintiff
CCP Cmplt - WOR & AF
File No. 180377819
Exhibit "A"
••FIC •• to 01/22/08 Account 265 Mode L ••Nxt + •
ACCT- 265 BAL 2878.03 ALPY DT BLE 04/07/2005
*ABL- ACCT-NO *ABL-FF- DATE*ABL-CUR-BALANCE
01/17/2008 2878.03
*ABL-PRIN-COLLECTED*ABL-PRIN-OWING*ABL-PRIN-BAL*ABL-ATTYFEE-COLLECTED
0.00 2878.03 2878.03 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-LOST-BAL*ABL-CUR-INT-RATE*ABL-INT-ACCRUAL
0.00 0.00 0.00 0.060 0.47
*ABL-SUSPEND-INT*ABL-LAST-PYMT-DT*ABL-LAST-PYMT-AMT*ABL-LAST-NSF-DT
0.00 04/07/2005
*ABL-LAST-NSF-AMT*ABL-ACCRUAL-METHOD*PLA-ACCT-ID*PLA-ACCT-NO
2
*ADL-ACCT-NO *ADL-MERCHANT *ADL-CBR
LOWE'S CONSUMER Y
*ADL-CHGOFF-BAL*ADL-CHGOFF-DT*ADL-ORG-NAME
2315.07 11/07/2005 LVNV FUNDING LLC
*ADL-LAST-PURCH-AMT*ADL-MISC1
0.00 2315.07
*ADL-MISC2
562.96
•MO T R=RGT W=WRP Next File •
••FICHINFOI •• Date 01/22/08 Account -9265 Mode L •• Nxt +
*ADL-MISC3 *ADL-ORG-DT*ADL-PORTFOLIO-ID
0 08/19/2000 7186
*ADL-SELLER-NAME *ADL-TELECOMM-PHONE*ALT-ACCT-ID
GE CAPITAL
*BWR-TYPE*BWR-SSN *BWR-FIR-NAME
01 XXXXX0000 MARGARET P
*BWR-LAST-NAME
HINDS
*BWR-ADDR
321 5TH ST # A
*BWR-ADDR2 *BWR-CITY *BWR-ST*BWR-ZIP
NEW CUMBERLAND PA 17070
*BWR-DOB *BWR-HMPHONE*BWR-WKPHONE*BWR-OTPHONE*BWR-LANG-CODE
7176953874 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 •
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SHERIFF'S RETURN - REGULAR
CASE NO: 2008-04776 P -••-
COMMONWEALTH OF PENNSYLVANIA:
COUNTY OF CUMBERLAND
LVNV FUNDING LLC
VS
HINDS MARGARET P
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
HINDS MARGARET the
DEFENDANT
at 321 5TH ST
#A
NEW CUMBERLAND, PA 17070
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 18.00
Service 17.00
Affidavit .00
Surcharge 10.00
3- .00
?lo4?ot
4
Sworn and Subscibed to
before me this day
of ,
at 1950:00 HOURS, on the 3rd day of September, 2008
So Answers:
R. Thomas Kline
09/04/2008
MANN BRACKEN
Bv.,-?? , h----
Deputy SYieri f
A.D.
David D. Bueff
Nothonotary
2irkS. Sohonage, ESQ
Soricitor
Wfnee X Simpson
1S` Deputy ftothonotary
Irene E. Morrow
2"d Deputy Prothonotary
Office of the Yothonotary
Cum6erfand-County, Tennsy(vania
6e -117 71a CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOW THIS 25TH DAY OF OCTOBER, 2011, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE -THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA
R.C.P 230.2
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square • Suite 100 • Carfsfe, PA 17013 & (717 240-6195 • Fax (717 240-6573