HomeMy WebLinkAbout10-2381i
IN THE COURT OF COMMON PLEAS OF I - T'py
CUMBERLAND COUNTY, PENNSYLVANIto 10
LVNV Funding LLC AS ASSIGNEE OF
GE Capital CIVIL ACTION
15 South Main Street
Greenville, SC 29601
Plaintiff
VS. NO: 10 - a38( Ctvi t -Teriw
Michael Martinez
5855 SPRING TREE CT
ENOLA PA 17025-1183
Defendant
NOTICE TO DEFEND
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 to Defend 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 in the Complaint or for any other claim or
relief requested by the plaintiff. You may lose money or 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.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO
PROVIDE YOU WITH INFORMATION ON AGENCIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT REDUCED FEE OR NO FEE.
MIDPENN LEGAL SERVICES
401 EAST LOUTHER STREET
CARLISLE, PA 17013
717-243-9400
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC AS ASSIGNEE OF
GE Capital CIVIL ACTION
15 South Main Street
Greenville, SC 29601
Plaintiff
vs.
Michael Martinez
5855 SPRING TREE CT
ENOLA PA 17025-1183
Defendant
NO:
COMPLAINT
Plaintiff, LVNV Funding LLC, by and through its attorneys, Edwin A. Abrahamsen &
Associates, P.C., complains of the Defendant as follows:
1. Plaintiff, LVNV Funding LLC, (hereinafter "Plaintiff") is a Delaware corporation
with a principal place of business located at 15 South Main Street Greenville, SC 29601.
2. The Defendant Michael Martinez (hereinafter "Defendant") is an adult individual
residing at 5855 SPRING TREE CT ENOLA PA 17025-1183.
3. At all relevant times herein, Plaintiff was engaged in the business of debt pruchase
and collection.
4. Defendant applied for and received a credit card issued by GE Capital with the
account number 6044051104289655.
5. The within account was sold by GE Capital to LVNV Funding LLC for valueable
consideration and all rights under said accounts were assigned to GE Capital
6. Use of the GE Capital credit card was subject to the terms and conditions of the
Cardmember Agreement (hereinafter "Agreement"), a copy of which was sent along to the
Defendant with the credit card. A copy of this document has been requested from GE Capital, and
will be provided upon receipt.
7. Defendant used the GE Capital credit card with account number,
6044051104289655, for purchases, cash advances and/or balance transfers. Use of the card in this
manner constituted acceptance of the terms and conditions and subjects the Defendant to the terms
and conditions contained therein.
8. The Defendant was mailed monthly account statements relative to the Defendant's
use of the subject credit card.
9. The Defendant defaulted under the terms of the Agreement by failing and refusing
to make monthly payments on the account as they became due.
10. The account became delinquent on October 11, 2007.
11. The principal amount was $$14,556.58 at the time of charge-off.
12. Pursuant to the account agreement, any unpaid balance accrues interest at the
contract rate of 6%.
13. The principal amount was $14,556.58 at the time it was received by Plaintiff.
14. The total amount due and owing the Plaintiff including interest, is $16,143.05.
15. Pursuant to the terms of the Agreement, Defendant is liable for Plaintiffs court
costs and reasonable attorney's fees.
WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the
amount of $16,143.05 plus costs of suit and any other relief as the Court deems just and
appropriate.
1? spectf illy submitted,
Edwin A. Abr/am n Assoc.
*Michael F. Rasquire
Heather K. WEsquire
Attorney I.D. 285/207805
120 North Kfser Ave.
Scranton, P ,18504
mratchford@eaa-law.com
hwoodruff@eaa-law.com
Phone: 570-558-5510
Fax: 570-558-5511
VERIFICATION
I, Michael F. Ratchford, attorney for Plaintiff,LVNV FUNDING LLC GEM LOC FIXED
PRIME , am fully familiar with the facts set forth in the within Complaint and am authorized to
make this Verification on behalf of Plaintiff. I Verify that the facts set forth in the within
allegations are true and correct to the best of my knowledge, knowing that any false statements
are punishable by law pursuant to 18 C.S.A. 4904.
LVNV FUNDING LLC
GEM LOC FIXED PRIME In the Court of Common Pleas of
Cumberland County, Pennsylvania
Plaintiff Civil Division
vs.
NO: 10-2381
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210 Praecipe to Reinstate Civil Complaint
Defendant :
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Reinstate the Civil Complaint.
Thank you,,
-ems r
C
w C.?
hael F. Ratchford, Esquire
Edwin A. Abrahamsen & Ass ciate , P.C. -
Lawyer ID # 86285
e
G
Sworn and subscri ed before me on this day of 20
Lee erricone, Notary Public
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FSCRANTON OTARIAL SEAL
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sion Expires Ap r 2.2014 q(? 7
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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LVNV Funding, LLC
vs.
Michael Martinez
Case Number
2010-2381
SHERIFF'S RETURN OF SERVICE
08/16/2010 Ronny R. Anderson, Sheriff who being duly sworn according to law states that he made a diligent search
and inquiry for the within named defendant, to wit: Michael Martinez, but was unable to locate him in his
bailiwick. He therefore deputized the Sheriff of Allegheny County, PA to serve the within Complaint and
Notice according to law.
08/19/2010 10:30 AM -Allegheny County Return: And now August 19, 2010 at 1030 hours I, William Mullen, Sheriff of
Allegheny County, Pennsylvania, do herby certify and return that I served a true copy of the within
Complaint and Notice, upon the within named defendant, to wit: Michael Martinez by making known unto
himself personally, at 42 Mount Oliver Street, Pittsburgh, PA 15210 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $37.00
August 26, 2010
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c) CountySuile Sheriff,. Teleosoft. Inc.
' ection sheet for Sheriff
~lliam P Mullen ALL
.Sheriff
PLAINTIFF : LVNV Funding, LLC
DEFT : Michael Martinez
EGHENY COUNTY SHERIFF'S DEPARTMENT
436 GRANT STREET
PITTSBURGH, PA 15219-2496
PHONE (412) 350-4700
FAX (412) 350-6388
GARNISHEE
DISTRICT :District 11
ADDRESS : 42 Mount Oliver Street
Pittsburgh, PA 15210
MUNICIPALITY/CITY WARD: Pittsburgh / 17
Originating County :Cumberland
ATTY Name/ADDRESS : , PA
ATTY PHONE
TYPE OF SERVICE
Joseph A.Rizzo
Chief Deputy
CASE t; :2010-2381
EXPIRES :9/7/2010 11:59:59 PM
r SUMMONS/PRAECIPE
r" SEIZURE OR POSSESSION
~ NOTICE AND COMPLAINT
Page 1 of 1
8~«•eo
~' REVIVAL OR SCI FA
INTERROGATORIES
~ EXECUTION -LEVY OR GARNISHEE
OTHER
~ Personal ~ Person In charge ~"~ Deputize ~"~ Mail ~ Posted ~' Other ~ Seize & Stored ~ First Class Mail ~ Publication
Service Address Direction
Now I, the SHERIFF OF ALLEGHENY COUNTY, PA do hereby deputize the Sheriff of
County to execute this Writ and make return thereof according to law
"--Is the Sheriff instructed to take manual possession of the property? If "yes" bond in the amount of $ must be posted prior to levy."
Seize I, ew. advertise and sell all the personal property of the defendant on the _premises located at:
MAKE MODEL MOTOR NUMBER SERIAL NUMBER LICENSE NUMBER
SHERIF 'S FFICE USE ONLY
1 hereby CERTIFY and RETURN that on the day of~ ~' 20~t o'clock, AM/PM. Address Above/Address Below,
County of Allegheny, Pennsylvania 7~~
I hav served in the manner Described below: ~j
efendant(s) personally served
] Adult in charge of Defendant's residence who refused to give name or relationship
[ ]Adult family member with whom said Defendant(s) reside(s). Name & Relationship
[ ] Manager/Other person authorized to accept deliveries of U.S Mail [ ] Agent or person in charge of Defendant(s) office or usual place of business.
[ ] Other [ ]Property Posted
Defendant not found because:[ ]Moved [ ] Unknown [ ] No Answer [ ] Vacant [ ]Other
[ ]Certified Mail [ ] Receipt (]Envelope Returned [ ]Neither Recei t or envelo
p pe; writ expired
[ ]Regular Mail Why:
You are hereby notified that on , 20_ ,levy was made in the case of ~
Possession/Sale has been set for 20 at o'clock
YOU MUST CALL DEPUTY ON THE MORNING OF SALE/POSSESSION BETWEEN 8:30-9:30 A.M.
ATTEMPTS / / / / ~~(///
Additional Costs Due $, This is placed On Writ when returned to Civil Division.Please check before Satisfying Case
http://dcr.alleghenycounty.us/sheriffcases/DirectionSheet.asp?WritID=COMPL&SEQ=1 &... 8/18/2010
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING LLC
CIVIL DIVISION
Plaintiff
VS.
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
NO: 10-2381
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Defendant
PRAECIPE FOR ENTRY OF DEFAULT JUDGMENT
TO THE CLERK OF JUDICIAL RECORDS:
Kindly enter judgment by default for failure to respond to Plaintiff's Complaint in the
amount of $16,143.05. Notice of the intent to file a default judgment was served upon the
Defendant on September 22, 2010. A copy of the Notice of Intent to Take Default Judgment is
attached hereto and marked Exhibit "A."
A. AbrAamsen M AssopK4es, P.
PROTHONOTARY
Michael F.?atchford, Esqui
Attorney I. No.: 86285 /
Attorney for Plaintiff
JUDGMENT
AND NOW, this day of A)e4, , 20L Judg nt is hereby entered in favor
of the Plaintiff, LVNV FUNDING LLC and against the Defendant Michael Martinez in the
amount of $16,143.05 for failure to respond to Plaintiff s Compla' t.
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING LLC
Plaintiff
vs.
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Defendant
CIVIL DIVISION
NO: 10-2381
CERTIFICATE OF SERVICE
I, Michael F. Ratchford, Esquire, hereby certify that on the date indicated below, I served
a copy of the Praecipe for Entry of Default Judgment in the above captioned matter by mailing
the same via First Class United States mail, postage prepaid addressed as follows:
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Date: November 5, 2010
Edwin A. Abrahamsen & Associates, P.C.
Attorney I.D. No.: 86285
120 N. Keyser Avenue
Scranton, PA 18504
(570) 558-5510 /
LVNV FUNDING LLC
In the Court of Common Pleas of
CUMBERLAND County, Pennsylvania
Plaintiff Civil Division
vs.
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Defendant
State of Pennsylvania
County of CUMBERLAND SS:
NO: 10-2381
AFFIDAVIT UNDER SOLDIERS AND SAILORS
RELIEF CIVIL RELIEF ACT OF 1940 AS
AMENDED
Michael F. Ratchford, Esquire being duly sworn according to law deposes and says that the
above named defendant(s): Michael Martinez is(are) not in the military service of the United
States of America as defined by the Soldiers' and Sailors' Civil Relief Act of 1940 as amended;
That the defendant(s): Michael Martinez is(are) older than eighteen years of age;
That the employment status of the defendant(s): Michael Martinez is(are) unknown.
Notary Public
N(YfA; !AL SAL
L - r. _RCPac
t' Nc?ary
SCRANT4N, UiiY LACKAYI;-.NNA COUNT`!
My om?1Msio? Fxp!,c; Apr 2, 2014
EDWIN A. ABRAHAMSEN
MICHAEL F. RA7CHFORD
HEATHER K. WOODRUFF`
ALSO A MEMBER OF FL BAR
[(I 11
THE LAW OFFICE OF
EDWIN A. A11PUIMNISEN & ASSOCIATES, PC
NMI W.EAA-LAW.COM
September 22, 2010
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Re: LVNV FUNDING LLC v. Michael Martinez
CUMBERLAND County Civil Action No.: 10-2381
Our file No.: R09-6444/TS
Dear Michael Martinez:
Enclosed please find the Ten Day Notice of Intent to Take Default in regard to the above-
noted matter. Please act accordingly.
If you have any questions or wish to discuss your outstanding account, please contact me
at (570) 558-5510.
Edwin A. Abrahamsen & Associates,
Kevin J. Cummings, Esquire
Enclosure
This is a communication from a debt collector in an attempt to collect a debt. Any information
will be used for that purpose.
120 N KEYSER AVE SCRANTON, PA 18504 (P) 570.558.5510 (F) 570.558.5511
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING LLC
: CIVIL ACTION
Plaintiff :
VS.
: NO: 10-2381
Michael Martinez
Defendant
TEN DAY NOTICE OF INTENT TO TAKE DEFAULT JUDGMENT
To: Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Date of Notice: September 22, 2010
IMPORTANT NOTICE PURSUANT TO PA.R.C.P. 237.1(a)(2)
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER AN
APPEARANCE PERSONALLY OR BY AN 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.
Allegheny County Sheriffs
436 Grant St. #111
Pittsburgh, PA 15219
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING LLC
CIVIL ACTION
Plaintiff :
VS.
NO: 10-2381
Michael Martinez
Defendant
CERIFICATE OF SERVICE
I, Michael F. Ratchford, Esquire, hereby certify that on September 22, 2010 I served a
copy of the Ten Day Notice of Intent to Take Default in the above captioned matter by mailing
the same via First Class United States mail, postage prepaid addressed as follows:
Michael Martinez
42 MOUNT OLIVER ST
Pittsburgh PA 15210
Edwin A. Abrahamsen & Associates, P.C.
BY:
Michael e Ratchford, Esquire
Attorney I.D. No.: 86285
Kevin J. Cummings, Esquire
Attorney I.D. No.: 209660
120 N Keyser Avenue
Scranton, PA 18504
(570) 558-5510
Request for Military Status
Department of Defense Manpower Data Center
40 Military Status Report
Pursuant to the Service Members Civil Relief Act
Page 1 of 2
Dec-08-2010 08:34:04
-k La
Name
First/Middle
Begin Date
Active Duty Status
Active Duty End Date
Service
Agency
MARTINEZ MICHAEL Based on the information you have furnished, the DMDC does not possess
any information indicating the individual status.
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 Uniformed Services (Army, Navy, Marine Corps, Air Force, NOAA, Public Health, and Coast
Guard).
rte
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 DoD strongly supports the enforcement of the Service Members Civil Relief Act (50 USC App. §§
501 et seq, as amended) (SCRA) (formerly known as 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 status by contacting that person's Service via the
"defenselink.mil" URL httt)://www.defenselink.mil/fag/-``pis/PC09SLDR.html. If you have evidence the
person is on active duty and you fail to obtain this additional Service verification, punitive provisions of
the SCRA may be invoked against you. See 50 USC App. §521(c).
If you obtain additional 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 active duty status including date the individual was last on active duty, if it was
within the preceding 367 days. For historical information, please contact the Service SCRA points-of-
contact.
https://www.dmdc.osd.mil/appj/scra/popreport.do 12/8/2010
Request for Military Status Page 2 of 2
More information on "Active Duty Status"
Active duty status as reported in this certificate is defined in accordance with 10 USC § 101(d)(1) for a
period of more than 30 consecutive days. In the case of a member of the National Guard, includes
service under a call to active service authorized by the President or the Secretary of Defense for a period
of more than 30 consecutive days under 32 USC § 502(f) for purposes of responding to a national
emergency declared by the President and supported by Federal funds. All Active Guard Reserve (AGR)
members must be assigned against an authorized mobilization position in the unit they support. This
includes Navy TARs, Marine Corps ARs and Coast Guard RPAs. Active Duty status also applies to a
Uniformed Service member who is an active duty commissioned officer of the U.S. Public Health
Service or the National Oceanic and Atmospheric Administration (NOAA Commissioned Corps) for a
period of more than 30 consecutive days.
Coverage Under the SCRA is Broader in Some Cases
Coverage under the SCRA is broader in some cases and includes some categories of persons on active
duty for purposes of the SCRA who would not be reported as on Active Duty under this certificate.
Many times orders are amended to extend the period of active duty, which would extend SCRA
protections. Persons seeking to rely on this website certification should check to make sure the orders on
which SCRA protections are based have not been amended to extend the inclusive dates of service.
Furthermore, some protections of the SCRA may extend to persons who have received orders to report
for active duty or to be inducted, but who have not actually begun active duty or actually reported for
induction. The Last Date on Active Duty entry is important because a number of protections of SCRA
extend beyond the last dates of active duty.
Those who would rely on this certificate are urged to seek qualified legal counsel to ensure that all rights
guaranteed to Service members under the SCRA are protected.
WARNING: This certificate was provided based on a name and SSN provided by the requester.
Providing an erroneous name or SSN will cause an erroneous certificate to be provided.
Report ID:1I6QSBQKBE
https://www.dmdc.osd.mil/appj/scra/popreport.do 12/8/2010