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
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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.