HomeMy WebLinkAbout10-5084Our File No.: 260418 .
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esquire
Attorney I.D. #38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
LVNV FUNDING, LLC
15 SOUTH MAIN STREET STE 500
GREENVILLE, SC 29601
Plaintiff,
VS.
STEVEN L DANIELS
203 11TH ST
NEW CUMBERLAND, PA 17070
Defendant.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY(
NO.: 10 - rJ' 05q 11iv i t -re K
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 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 ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE
PERSONS AT A REDUCED FEE OR NO FEE.
CUMBERLAND COUNTY BAR ASSOCIATION
34 S. BEDFORD ST.
CARLISLE PA 17013
717-249-3166
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Oixr File No.: 260418
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker, Esquire
Attorney I.D. #38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorneys for Plaintiff
LVNV FUNDING, LLC
15 SOUTH MAIN STREET STE 500
GREENVILLE, SC 29601
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Plaintiff,
vs.
STEVEN L DANIELS
203 1 ITH ST
NEW CUMBERLAND, PA 17070
Defendant.
NO..
CIVIL ACTION COMPLAINT
FIRST COUNT
1. Plaintiff is LVNV FUNDING, LLC, 15 SOUTH MAIN STREET STE 500, GREENVILLE, SC
29601
2. Defendant(s) is/are STEVEN L DANIELS, an adult individual residing at 203 11TH ST NEW
CUMBERLAND, PA 17070.
3. Plaintiff, LVNV FUNDING, LLC, is the Assignee and Successor in Interest of Account # ending
in 8395; and said account was issued to Defendant(s) by CITIBANK/SEARS, the Original creditor.
4. Defendant received, accepted and used the account to its benefit.
5. This account is in default and Defendant(s) has an unpaid balance of $2,527.18. A true and correct
copy of the total due and owing is attached hereto, made a part hereof and marked as Exhibit "A".
6. All credits, if any, to which Defendant(s) is entitled, have been applied to the account and are
included in Exhibit "A".
7. Although demand has been made, Defendant(s) has failed to make payment of the amount due as
above.
WHEREFORE, Plaintiff demands judgment in favor of Plaintiff and against Defendant(s) for the sum of
$2,527.18 and requests this Court award costs to the extent permitted by applicable law.
APOTHAKER & rdi'Debt IATES, PC.
Attorney tiff
A Law Firm Engag CoWec"iioi
BY:
David J. Apot ker, Esquire
Dated: 7/28/2010
Our File No.: 260418
VERIFICATION
David J. Apothaker Esquire hereby states that I am counsel for plaintiff in this action, and that I am authorized to
take this Verification, and that the statements made in the foregoing Civil Action Complaint are hue and correct to
the best of my knowledge, information, and belief. The undersigned understands that the statements therein are
made subject to the penalties of 18 Pa.C.S.A. 4904 relating t5xnsworn falsification to authorities.
David J. Apot er, Esquire
Attorney for Plaintiff
DATE: 7/28/2010
LVNV FUNDING, LLC
STEVEN L DANIELS
203 1 I TH ST
NEW CUMBERLAND, PA 17070
STATEMENT OF ACCOUNT
Debtor's Name: STEVEN L DANIELS
Account Number: ending in 8395
Original Creditor: CITIBANK/SEARS
Balance Due: $2,527.18
Our File No.: 260418
EXHIBIT "A"
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
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Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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LVNV Funding, LLC
vs.
Steven L. Daniels
Case Number
2010-5084
SHERIFF'S RETURN OF SERVICE
08/12/2010 04:40 PM -Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on August
12, 2010 at 1640 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Steven L. Daniels, by making known unto himself personally, at 203 11th Street, New
Cumberland, Cumberland County, Pennsylvania 17070 its contents and at the same time handing to him
personally the said true and correct copy of the same.
SHERIFF COST: $43.30
August 13, 2010
~~~
RYAN BURGETT, DEPUTY
SO ANSWERS,
~~
RON R ANDERSON, SHERIFF
(c} CountySuite Sheriff. Teleosoft. Inc.
LVNV FUNDING, LLC
15 South Main Street, Suite 500
Greenville, SC 29601
Plaintiff
V.
STEVEN L. DANIELS
203 11th Street
New Cumberland, PA 17070
Defendant
NOTICE TO PLEAD
To: LVNV Funding, LLC
c/o David J. Apothaker, Esquire
Apothaker and Associates, P.C.
520 Fellowship Road C306
Mount Laurel, NJ 08054
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You are hereby notified to plead to the enclosed Preliminary Objections within
twenty (20) days from the date of service hereof or a default judgment may be entered
against you
Date: '?- co
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No: 10-5084- CIVIL TERM
Respectfully Subgjteq',
Mid'hael J. P*kosh0,4qCfire
I. D. # 58851
2132 Market Street
Camp Hill, Pennsylvania 17011
Attorney for Defendant, Steven L. Daniels
Michael. Pykosh, Esquire
ID # 58851
Dethlef's-Pykosh l,aw Group, 11C
2132 Market Street
Camp Hill_ Pennsylvania 17011
Telephone - (717) 975-9446
Fax -(717) 975-2309
mpykosh'u;-dplglaw.com Attorney for Defendant
LVNV FUNDING, LLC : COURT OF COMMON PLEAS
15 South Main Street, Suite 500 : CUMBERLAND COUNTY, PENNSYLVANIA
Greenville, SC 29601
Plaintiff
V.
No: 10-5084 CIVIL TERM
STEVEN L. DANIELS
203 11th Street
New Cumberland, PA 17070
Defendant
DEFENDANT'S. PRELIMINARY OBJECTIONS TO
PLAINTIFF'S COMPLAINT
AND NOW, comes the Defendant, Steven L. Daniels, by and through her
attorneys, DETHLEFS-PYKOSH LAW GROUP, by Michael J. Pykosh, Esquire, and
hereby files Preliminary Objections to the Plaintiff's Complaint, and avers as follows:
1. On or about August 3, 2010, a Civil Complaint was filed at Docket Number 10-
5084 Civil Term.
2. Defendant now files the instant Preliminary Objections to Plaintiff's Complaint
pursuant to Pa. R.C.P. 1028.
PRELIMINARY OBJECTIONS
PURSUANT TO Pa. R.C.P. 1028(a)(2)
3. Paragraphs 1 through 2 are incorporated herein by reference as though fully set
forth below.
4. Pa. R.C.P. 1028(a)(2) allows a party to preliminarily object to a pleading if the
pleading fails to conform to law or rule of court.
5. Plaintiff's Complaint fails to conform to Pennsylvania Rules of Civil Procedure and
Cumberland County Local Rules.
6. Plaintiff has failed to attach a copy of the writing, more specifically the Loan/Credit
Agreement, or the material part thereof, or, in the alternative, state, with the reason
that the writing or copy thereof is not accessible to the Plaintiff and the substance
of the writing in violation of Pa. R.C.P. 1019(i). See Remit Corporation v Miller 5
Pa. D&C 5th 43
7. Plaintiff's Complaint is in violation of Pa. R.C.P. 1019 (a) and (f) in that Plaintiff's
Complaint fails to provide the specifics of the alleged credit card purchases or
charges and application of interest and late charges. Remit Corporation v Miller 5
Pa. D&C 5th 43. See also Capital One Bank v Clevenstine, 7 Pa. D&C. 5th 153.
WHEREFORE, for all the reasons set forth above, Defendant, Steven L. Daniels,
respectfully requests that this Honorable Court sustain Defendant's Preliminary
Objections, and dismiss Plaintiff's Complaint for failing to conform to law or rule of court
pursuant to Pa. R.C.P. 1028(a)(2).
PRELIMINARY OBJECTIONS
PURSUANT TO Pa. R.C.P. 1028(a)(3)
8. Paragraphs 1 through 7 are incorporated herein by reference as though fully set
forth below.
9. Pa. R.C.P. 1028 (a)(3) allows a party to object to a pleading if there is insufficient
specificity in a pleading.
10. Plaintiff has not set forth sufficient facts regarding Defendant's Agreement relative
to either the total amount due and that Defendant has agreed to pay the amount to
Plaintiff. See Capital One Bank (USA) NA v Patricia L. Clevenstein No. 2008-4139
(Centre County 2009).
WHEREFORE, for all the reasons set forth above, Defendant, Steven L. Daniels,
respectfully requests that this Honorable Court sustain Defendant's Preliminary
Objections, and strike Plaintiff's Complaint for failure to comply with Pa. R.C.P.
1028(a)(3).
PRELIMINARY OBJECTIONS
PURSUANT TO Pa. R.C.P. 1028(a)(5)
11. Paragraphs 1-10 are incorporated herein by reference as though fully set forth
below.
12. Pa. R.C.P. 1028(a)(5) allows a party to object to a pleading if the Plaintiff lacks
capacity to sue, nonjoinder of a necessary party, or misjoinder of a cause of action.
13. Plaintiff has failed to establish standing in that Plaintiff has not attached a properly
executed assignment to support the allegation that Plaintiff is the successor to the
original creditor. See Atlantic Credit and Finance, Inc. v Carmen L. Giuliana and
Patricia Wilson a/k/a Patricia A. Maurizo 2003 Super 259; 829 A 2d 340 (PA Super
2003).
WHEREFORE, for all the reasons set forth above, Defendant, Steven L. Daniels
respectfully requests that this Honorable Court sustain Defendant's Preliminary
Objections, and dismiss Plaintiff's Complaint for lack of capacity to sue pursuant to Pa.
R.C.P. 1028(a)(5).
Date: !K 1 ?- /to
Respectful! Sub i ed,
ichael J. 13-1k uire
I. D. # 5885
2132 Market Street
Camp Hill, Pennsylvania 17011
(717)975-9446
LVNV FUNDING, LLC
15 South Main Street, Suite 500
Greenville, SC 29601
Plaintiff
V.
STEVEN L. DANIELS
203 11 ch Street
New Cumberland, PA 17070
Defendant
: COURT OF COMMON PLEAS
: CUMBERLAND COUNTY, PENNSYLVANIA
No: 10-5084^ CIVIL TERM
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Defendant, Steven L. Daniels',
Preliminary Objections to Plaintiff's Complaint, was hereby served by depositing the
same within the custody of the United States Postal Service, First Class, postage
prepaid, addressed as follows:
LVNV Funding, LLC
c/o David J. Apothaker, Esquire
Apothaker and Associates, P.C.
520 Fellowship Road C306
Mount Laurel, NJ 08054
Date: 1110
Respectful Submitted,
1. D.' 58851
Attorney for Defendant
Mic J. P ,Esquire
2132 Market Street
Camp Hill, Pennsylvania 17011
VERIFICATION
I, Steven L. Daniels, hereby verify that the statements of fact made in the
foregoing documents are true and correct to the best of my knowledge, information and
belief. I understand that any false statements therein are subject to the criminal
penalties contained in 18 Pa C. S. Section 4904, relating to unsworn falsification to
authorities.
Date: 12 S 7 t o
Steven L. anie s
LVNV FUNDING, LLC
15 South Main Street, Suite 500
Greenville, SC 29601
Plaintiff
V.
COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
No: 10-5084- CIVIL TERM
STEVEN L. DANIELS
203 11 t" Street
New Cumberland, PA 17070
Defendant
ORDER
AND NOW, this day of
, 2010, it is hereby ORDERED
and DECREED that Defendant, Steven L. Daniels', Preliminary Objections to Plaintiff's
Complaint are hereby GRANTED, and further that it is hereby ORDERED that Plaintiff's
Complaint be Dismissed with Prejudice.
BY THE COURT:
J.
Our File No.: 260418
APOTHAKER & ASSOCIATES, P.C
BY: David J. Apothaker, Lsquire
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
LVNV FUNDING, LLC
Plaintiff,
VS.
STEVEN L DANIELS
Defendant.
F1t_ED-OFFICE ?„
Qr T E ; OTHOHOTA;,
5 2
1'UMRLARD COU"""
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO. 10-5084-CIVIL TERM
PRAECIPE TO DISMISS WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly dismiss this action without prejudice.
APOTHAKER & ASSOCIATES, P.C.
Attorneys o Plaintiff
A Law Firm Ena Qed n Debt Collection
By:
Dated: 9/24/2010
David J'tp6thaker, Esquire
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