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HomeMy WebLinkAbout10-4167Carrie Brown, Esquire PA Bar # 94055 - Robert N. Polas, Jr., Esquire PA Bar # 201259 , REV- THE 7? - Portfolio Recovery Associates, LLC 140 Corporate Blvd. Norfolk, VA 23502 j!.,,, c:2 h t ?`45 TELE: 1-866-428-8102 FAX: 757-518-0860 C U M '` Attorneys for Plaintiff r ;..iy:; 44'i? 7. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 140 Corporate Blvd. Norfolk, VA 23502 No. Plaintiff : V. THOMAS A LINGLE 4600 WARRINGTON AVE APT 2 MECHANICSBURG PA 17055 Defendant 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 of 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 NO 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. Lawyer Referral Service - CUMBERLAND County Bar Association Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 Pennsylvania Lawyer Referral Service (800) 692-7375 v e/ j, ? G ck ly/ ?' l 7 Carrie Brown, Esquire PA Bar # 94055 Robert N. Polas, Jr., Esquire PA Bar # 201259 Portfolio Recovery Associates, LLC 140 Corporate Blvd. Norfolk, VA 23502 TELE: 1-866-428-8102 FAX: 757-518-0860 Attorneys for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 140 Corporate Blvd. Norfolk, VA 23502 Plaintiff No. V. THOMAS A LINGLE 4600 WARRINGTON AVE APT 2 MECHANICSBURG PA 17055 Defendant 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 obejciones a las demandas puestas en esate 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 reclamdo 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 ENSGUIDA.. SI USTED NO TIENE UN ABOGADO, VAYA O LAMME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO. SI USED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE INFORMACION ACERCA AGENCIAS. QUE PEUDAN OFRECER SERVICIOS LEGAL A PERSONAS ELGIBLE AQ UN HONORARIO REDUCIDO O GRATIS. Lawyer Referral Service - CUMBERLAND County Bar Association Court Administrator 4th Floor, Cumberland County Courthouse Carlisle, PA 17013 (717) 240-6200 Pennsylvania Lawyer Referral Service (800) 692-7375 Carrie Brown, Esquire PA Bar # 94055 Robert N. Polas, Jr., Esquire PA Bar # 201259 Portfolio Recovery Associates, LLC 140 Corporate Blvd. Norfolk, VA 23502 TELE: 1-866-428-8102 FAX: 757-512-0860 Attorneys for Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 140 Corporate Blvd. Norfolk, VA 23502 Plaintiff V. THOMAS A LINGLE 4600 WARRINGTON AVE APT 2 MECHANICSBURG PA 17055 Defendant No COMPLAINT 1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with offices located at 140 Corporate Blvd., Norfolk, VA 23502. 2. Defendant THOMAS A LINGLE, is adult individual with last known address of 4600 WARRINGTON AVE APT 2, MECHANICSBURG PA 17055. 3. It is averred that Defendant was indebted to HSBC/ORCHARD/NON PRIME on November 21, 2007 with account number ************2306 (hereafter referred to as "Account"). A copy of the account history is attached here to and marked as Exhibit "A." 4. By using the Account, Defendant agreed to repay any incurred balances and/or charges made to the Account pursuant to the terms and conditions governing said Account. Failure to pay Defendant's incurred charges on the Account is considered a default. 5. At all relevant times material hereto, Defendant has used said Account for the purchase of products, goods and/or for obtaining services. 6. Defendant was provided with copies of the Statements of Account showing all debits and credits for transactions on the aforementioned Account to which there was no bonafide objection by Defendant. 7. Defendant was in default with respect to that debt for failure to make the required payments on the Account. The last payment made on this Account was on May 30, 2008. 8. Plaintiff is the purchaser, assignee and/or successor in interest to HSBC/ORCHARD/NON PRIME and Plaintiff is noun the holder of the Account. A true and correct copy of the affidavit is attached hereto as Exhibit '113.1' 9. As of the date within Complaint, the remaining balance due, owing and unpaid on Defendant's Account, as a result of Defendant and/or any authorized user's use of said Account is in the sum of $1,071.35. 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, all to the damage and detriment of the Plaintiff. I I.The amount in controversy is within the jurisdictional amount requiring compulsory arbitration. WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of Plaintiff and against Defendant, THOMAS A LINGLE, in the amount of $1,071.35, plus costs of this action and any other relief as the Court deems just and reasonable. Carrie A. Brown, Esquire # 94055 Robert N. Polas Jr., Esquire # 201259 ,--? 09-05161 PORTFOLIO RECOVERY ASSOCIATES, LLC 140 Corporate Boulevard Norfolk, Virginia 23502 Telephone: 1-866-428-8102 Fax: 1-757-518-0860 Statement of Account Account: ************2306 THOMAS A LINGLE Account Holder: THOMAS A LINGLE 4600 WARRINGTON AVE APT 2 MECHANICSBURG PA 17055 Consumer Account Product Code: VISA Issuer: HSBC/ORCHARD/NON PRIME Assignee: Portfolio Recovery Associates, LLC Account Number: ************2306 Date Account Opened: December 19, 2006 Date of Last Payment: May 30, 2008 Date of Charge Off: September 29, 2007 Balance at Purchase: $1,071.35 Purchase Date: November 21, 2007 Claim Amount: Less Payments: $1,071.35 $.00 Balance Due: $1,071.35 AFFIDAVIT State of Virginia City of Norfolk ss. I, the undersigned, Kelly M. Roberts, Custodian of Records, for Portfolio Recovery Associates, LLC hereby depose, affirm and state as follows: I am competent to testify to the matters contained herein. 2. I am an authorized employee of Portfolio Recovery Associates, LLC, ("Account Assignee") which is doing business at Riverside Commerce Center, 120 Corporate Boulevard, Norfolk, Virginia, and. I am authorized to make the statements, representations and averments herein, and do so based upon personal knowledge and a review of the business records of the Account Assignee and those account records transferred to Account Assignee from HSBC/ORCHARD/NON PRIME ("Account Seller"), which have become a part of and have integrated into Account Assignee's business records, in the ordinary course of business. 3. According to the business records, which are maintained in the ordinary course of business, the account, and all proceeds of the account are now owned by the Account Assignee, all of the Account Seller's interest in such account having been sold, assigned and transferred by the Account Seller on November 21, 2007. Further a review of the records reveals that the Account Assignee has been assigned all of the Account Seller's power and authority to do and perform all acts necessary for the settlement, satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest in said account or the proceeds thereof, for any purpose whatsoever. 4. According to the account records transferred to the Account Assignee from Account Seller, and maintained in the ordinary course of business by the Account Assignee, there was due and payable from THOMAS A LINGLE ("Debtor ") to the Account Seller the sum of $1,071.35 with the respect of account number (*****4'******2306), as of November 21, 2007 with there being no known un-credited payments, counterclaims or offsets against the said debt as of the date of the sale. 5. According to the account records of said Account Assignee, after all known payments, counterclaims, and/or setoffs occurring subsequent to the date of sale, there is currently due and owing the sum of $1,071.35 . Portfolio Recovery Associates, LLC By: Kell M. Roberts, Custodian of Records Subscribed and sworn to before me on of ? 0 , 2010 Not y P blic Lucretia E Commonwea r,ia ! a a Notary F r 1 09-05161 Commissl0- PORTFOLIO RECOVERY ASSOCIATES, LLC w F'eII --' - - o F ? ; Y1 t ?I m?i jf s i I v I} )?y J I i trt 1? ? L1)L?IaJE iE 1 @ '5 3 Z+ Y I S Ij; S, ?ti f `' 1 cl i J = t Y I II 7 ,` Y [ ? : a E?SJa ! V e? 3J { ?I;?aJ I !! E1 IJ = ?}. I i,i? fY s I;iJ2 f I ; s 3;? #!, { Pat d ,• jiff ?? '1 g L.J'1' ,-1 11 1 ?1 4t. i T .?.,=f ..."j Mli; 11 H ril ._ I 7 1 f ,_#{? i1 MI ii { d# 371 I 6 t -PI A t? t E° , fib ItEI I ) i A'3 I J 4ii) ? II a i it #tj ti Atli i#deslai,=,•; sdt ,gill ?91t+?ii=?t tltt?i{d?' f,iil+i i)EIiI?Iti?1, je3 i ? f? 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Ii•t#: ; t,+ 'Ie.i?l MUM ;13 ta?iit l ?I fi?Ni1 ruesday, November 21, 2 This cornrrirfn+cation is from a debt collector ar; is an r: (1 1;t to collect a debt. Any informatir. nbt ? ; d vrili be used for .hat purpose ,r VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Kelly M. Roberts hereby states that she/he is authorized to take this verification on behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing Complaint are true and correct to the best of his/her 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: _4/6/2010 By: - __?, SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff v~y,~,tit~ of 4~i~riGr~,~t+~~ QF4:CE zy7F FrsE :~cF;:IFF t: ~I~.~?~) t ~.,t_ ^~-r 2010 Ji~~~ 25 ~~'~ ~~ i 2 Jody S Smith Chief Deputy Richard W Stewart Solicitor Portfolio Recovery Associates, LLC vs. Thomas A. Lingle PEi~ a ~~> ~.. ~-~'. Case Number 2010-4167 SHERIFF'S RETURN OF SERVICE 06/23/2010 06:24 PM -Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on June 23, 2010 at 1818 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Thomas A. Lingle, by making known unto himself personally, at 4600 Gettysburg Pike, Apartment A, Mechanicsburg, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to him personally the said true and correct copy of the same. SHERIFF COST: $37.00 June 24, 2010 ~~ RYAN BURGETT, DEPUTY SO ANSWERS, RONNY R ANDERSON, SHERIFF ,c Gnun`y5uite Sheriff. Telaosoit. Inc. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 ; Plaintiff No. 2010-04167 V. ; THOMAS A LINGLE rr'F 4600 GETTYSBURG RD APT A �rte„ MECHANICSBURG PA 17055 Defendant. CD PRAECIPE TO SETTLE AND SATISFY PLEASE MARK THE JUDGMENT IN THE ABOVE-ENTITLED CAUSE AS SETTLED AND SATISFIED. Respect y Submitte Robert N. Polas, Jr., Esquire#201259' Carrie A. Brown, Esquire, #94055 Mark R. Garvey, Esquire#312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 (T) 1-866-428-8102 (F) (757) 518-0860 Attorneys for Plaintiff 09-05161 This communication is from a debt collector and is an attempt to collect a debt. 31c) ?(-)D Any information obtained will be used for that purpose. V tL / 9 3 l� IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION-LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff No. 20'10-04167 V. ; THOMAS A LINGLE 4600 GETTYSBURG RD APT A MECHANICSBURG PA 17055 Defendant. CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle and Sati up n THOMAS A LINGLE by First Class Mail, Postage Pre-Paid, a copy thereof on this day of , 2013, to: THOMAS A LINGLE 4600 GETTYSBURG RD APT A MECHANICSBURG P 170 Date: Robert N. Polas, Jr., Esquire#201259 Carrie A. Brown, Esquire, #94055 Mark R. Garvey, Esquire#312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 (T) 1-866-428-8102 (F) (757) 518-0860 09-05161 Attorneys for Plaintiff This communication is from a debt collector and,is an attempt to collect a debt. Any information obtained will be used for that purpose.