HomeMy WebLinkAbout10-5845THIS IS AN
ASSESSMENT
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
2088314
ARBITRATION MATTER.
OF DAMAGES HEARING
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LVNV FUNDING LLC
15 South Main Street,
Greenville, NC 29601
VS.
Lindaisabella Conner
401 DEERFIELD RD
CAMP HILL PA 17011
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. 1U -' S ^-? U?( ?C/? r,•,
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 JUDGEMENT 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, 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
Cis
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COMPLAINT IN CIVIL-ACTION
1. Plaintiff, LVNV FUNDING LLC a debt buyer and successor in
interest to the original creditor, HSBC/Orchard Bank.
2. At all times relevant hereto, the defendant(s) was the
holder of a credit card, which at the request of the defendant (s) was
issued to the defendant(s) by the original creditor under the terms
of which the original creditor agreed to extend to defendant(s)the
use of original creditor's credit facilities.
3. Defendant(s) accepted and used the aforesaid credit card
so issued and by so doing agreed to perform the terms and conditions
prescribed by the original creditor for the use of said credit card.
4. The defendant (s) received and accepted goods and merchandise
and/or accepted services or cash advances through the use of the
credit card issued by the original creditor. A true and correct copy
of the Statement of Account or Affidavit of Account, if available,
is attached hereto as Exhibit "A".
5. All the credits to which the defendant(s)is entitled have
been applied and there remains a balance due as of 6/30/10 in the
amount of $1,332.75.
6. Plaintiff has made demand upon the defendant (s) for payment
of the balance due but the defendant(s)has failed and refused and
still refuses to pay the same or any part thereof.
7. Defendant's last payment on account was made on 11/17/06.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$1,332.75 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY:
FREDERIC I. VEINB G, ESQUI RE
JOEL M. FLIN IRE
Attorney for iff
P01P.DB
2088314
VERIFICATION
I, Tobie Griffin, hereby verify that:
I am employed by Resurgent Capital Services master servicer for LVNV Funding LLC with
full authority to make this Verification on behalf of LVNV Funding LLC. LVNV Funding LLC is the
successor in interest to HSBC/Orchard Bank.
2. For Account # 5489555112908944 I reviewed the following:
® Computerized Documents
? Hard Copy Documents; and
® Other: Business System of Records
3. The foregoing account was opened on 5/15/2005 in the name of Lindaisabella Conner . The
documents that I reviewed were produced by HSBC/Orchard Bank, Standard - MCS.
4. Based on my review of the foregoing documents, at the time of the sale and assignment of
the said account by HSBC/Orchard Bank, there was due and owing the purchased balance of $1,134.19 and
counsel has incorporated the facts by reference in the foregoing Complaint in Civil Action. The language
in the Complaint is that of counsel and not of Plaintiff so to the extent that the contents of the Complaint
are that of counsel, Plaintiff has relied upon counsel in making this verification.
5. Based on my review of the foregoing documents, there are no payments that have not been
credited and the debtor named in paragraph 3 above has not asserted any counterclaims or setoffs.
6. The facts set forth in this Verification are true and correct to the best of
my knowledge, information and belief. This Verification is made subject to the penalties for making an
unsworn falsification to authorities in violation of 18 Pa. C.S. § 4904.
Authorized Representative
DATE: June 18, 2010
EXHIBIT "'A"
PLAINTIFF'S AFFIDAVIT OF INDEBTEDNESS AND OWNERSHIP OF ACCOUNT
Now comes the undersigned affiant, who having first been duly sworn and cautioned according to law, depose
and states as follows:
1. I am an Authorized Representative for LVNV Funding LLC (hereafter the "Plaintiff'). I am
authorized to make this affidavit on its behalf, and the information below is true and correct to the
best of my information and belief based on the Plaintiff's business records.
2. I have personal knowledge regarding Plaintiff's creation and maintenance of its normal business
books and records, including computer records of its accounts receivables. This information was
regularly and contemporaneously maintained during the course of the Plaintiff's business.
In the ordinary course of business, Plaintiff regularly acquires revolving credit accounts, installment
accounts, service accounts and/or other credit lines. The records provided to Plaintiff have been
represented to include information provided by the original creditor or its successors in interest. Such
information includes the debtor's name, social security number, account balance, the identity of the
original creditor and the account number.
4. To the best of my knowledge and belief, the Defendant is not a minor or mentally incompetent person.
Based upon the business records maintained on account 5489555112908944 (hereafter "Account'),
which are a compilation of the information provided upon acquisition and information obtained since
acquisition, the Account is the result of the extension of credit to Lindaisabella Conner by
HSBC/Orchard Bank on or about 5/15/2005 (the "Date of Origination"). Said business records
further indicate that Account was then owned by IDT Carmel, Inc, that IDT Carmel, Inc later sold
and/or assigned Portfolio 12546 to Plaintiff's assignor which included the Defendant's Account on
1/30/2009 (the "Date of Assignment") and on the Date of Assignment, all ownership rights were
assigned to, transferred to, and became vested in Plaintiff, including the right to collect the purchased
balance owing of $1,134.19 plus any additional accrued interest.
I affirm under penalty of perjury that the above facts are true and correct.
sz? Tobie Griffin
May 26, 2010
The r ing affidavit was . e to and subscribed before me this Wednesday, May 26, 2010
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2088314
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
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Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
LVNV Funding, LLC
vs.
Lindaisabella Conner
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Case Number
2010-5845
SHERIFF'S RETURN OF SERVICE
10/01/2010 06:48 PM -Dennis Fry, Deputy Sheriff, who being duly sworn according to law, states that on October 1,
2010 at 1849 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Lindaisabella Conner, by making known unto herself personally, at 545 Brandt Avenue,
Apartment A, New Cumberland, Cumberland County, Pennsylvania 17070 its contents and at the same
time handing to her personally the said true and correct copy of the same.
SHERIFF COST: $56.80
October 05, 2010
i~
DENNIS RY, DEPU
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c} CouniySuite Sheriff. Teleosoft. Inc.
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GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
2088314
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 81894 n N °
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1001 E. Hector Street, Ste 220 C= E2
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Conshohocken, PA 19428 r° w o rrn
484/351-0500 -?
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LVNV FUNDING LLC COURT OF COMMON PLEAS
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CUMBERLAND COUNTY DC N °rri
VS.
DOCKET NO. : 10-5845
Lindaisabella Conner
PRAECIPE FOR ENTRY OF JODGMMT FOR =NT OF AN ANSWZR. ASSESSMENT
OF DANAMS, VERIFICATION OF ADDRESS AND NON-MILITARY SERVICE
TO THE PROTHONOTARY:
Enter judgment for want of an answer for plaintiff and
against defendant(s) above named only and assess damages
certified to be calculable as a sum certain from the complaint,
as follows:
Principal $1,332.75
Less: Payments on Account ( $231.25)
Total: $1,101.50
Understanding the false statements made herein are subject to
penalty under 18 Pa.C.S.A. §4904, Unsworn Falsification to
Authorities, I verify that:
1. The last known addresses of the parties are: LVNv
FUNDING LLC and that the last known address of defendant,
Lindaisabella Conner, 502 ROSS AVE APT D, NEW CUMBERLAND PA 17070.
2. The annexed notice(s) of intention to file this
praecipe was (were) mailed to all parties, defendant and to their
record attorneys, if any, after default occurred, and at least
ten days prior to the date of filing of this praecipe.
3. The said defendant(s) is (are) not in the military
service of the United States or otherwise within the coverage of
the Soldiers and Sailors Civil Relief Act and is (are) over 18 X1Va?0a&J
years of age. 0JW &A51,
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AND NOW, this _, 96 0 _ day of PMV-Xf? , 2010 Judgment
is entered in favor of the plaintiff(s) and against defendant(s) by
default for want of an answer and damages assessed at the sum of ,
$1,101.50 as per the above certification.
Prothonota
GORDON /& WEIN RG, P.C.
BY:
FREDERIC I WE BERG, ESQUIRE
JOEL M. FL 114-K-, ESQUIRE
Attorney for Plaintiff
2088314
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
LVNV FUNDING LLC
VS.
Lindaisabella Conner
502 ROSS AVE APT D
NEW CUMBERLAND PA 17070
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
DOCKET NO. : 10-5845
NOTICE
Pursuant to Pa.R.Civ.P. 236 of the Supreme Court of Pennsylvania,
you are hereby notified that a judgment has been entered against
you in the above proceeding as indicated below.
/X/ Judgment by Default $1,101.50
L-L Money Judgment $
Judgment on Award of Arbitrators$
Judgment on Verdict$
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL
ATTORNEYS: FREDERIC I. WEINBERG OR JOEL M. FLINK, ESQUIRES AT THIS
TELEPHONE NUMBER: 484/351-0500
'? ? o ,' PROTH
2088314
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
LVNV FUNDING LLC
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
Vs. DOCKET NO. : 10-5845
Lindaisabella Conner
TO/PARA
NOTICE OF INTENTION TO TAKE DEFAULT
Lindaisabella Conner
545 BRANDT AVE APT A
NEW CUMBERLAND PA 17070
DATE OF NOTICE/FECHA DEL AVISO: October 22, 2010
I1-IPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN 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.
CUMBERLAND COUNTY BAR ASSOCIATION
32 S. BEDFORD STREET
CARLISLE, PA 17013
(717) 249-3166
GORDON & WEINBERG, P.C.
BY:
FREDERIC 71 WEINBERG, ESQUIRE
JOEL M. F-'JXK; ESQUIRE
P10D-2
2088314
GORDON & WEINBERG, P.C.
BY: FREDERIC I. WEINBERG, ESQUIRE
Identification No.: 41360
JOEL M. FLINK, ESQUIRE
Identification No.: 41200
1001 E. Hector Street, Ste 220
Conshohocken, PA 19428
484/351-0500
C-D
LVNV FUNDING LLC COURT OF COMMON PLEASMov -r!
CUMBERLAND COUNTY p 'rnr-
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VS. DOCKET NO. 10-5845 D CD
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Lindaisabella Conner
ORDER TO SATISFY JODG2MM
TO THE PROTHONOTARY:
Kindly mark the judgment entered December 28, 2010 in the
above-captioned matter satisfied upon payment of your costs only.
GORDON & WEINBERG, P.C.
BY: X_X?
FREDERIC ?/NK, WEINBERG, ESQUIRE
JOEL M. ESQUIRE
Attorney for Plaintiff
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