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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 • c-n ?ry r E, i C30 Co 3 0 r 'y tlrn 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