HomeMy WebLinkAbout10-7655Our File No.: 288933
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.
HOAN TRAN
20 CENTRAL BLVD
CAMP HILL, PA 17011-4209
Defendant.
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COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: ~~,~~~jl
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 A"T 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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Our File No.: 288933
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.
HOAN TRAN
20 CENTRAL BLVD
CAMP HILL, PA 17011-4209
Defendant.
COURT OF COMMON PLEAS
CUMBERLAND COL-NTY
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 ROAN TRAN, an adult individual residing at 20 CENTRAL BLVD CAMP
HILL, PA 17011-4209.
3. Plaintiff, LVNV FUNDING, LLC, is the Assignee and Successor in Interest of Account # ending
in 9755; and said account was issued to Defendant(s) by HSBC BANK/NEIMAN MARCUS, 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 $3,306.46. 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
$3,306.46 and requests this Court award costs to the extent permitted by applicable law.
APOTHAKER & S OCIATES, P.C.
Attorne f Plaintiff
A Law Firm En din Debt Collection
BY:
David J. `~pthaker, Esquire
Dated: 12/6/2010 ~
Our File No.: 288933
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 true 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 tq~(~vorn falsification to authorities.
David J. Apothak~squire
Attorney for Plaintiff
DATE: 12/6/2010
LVNV FUNDING, LLC
HORN TRAN
20 CENTRAL BLVD
CAMP HILL, PA 1 70 1 1-4209
STATEMENT OF ACCOUNT
Debtor's Name: ROAN TRAN
Account Number: ending in 9755
Original Creditor: HSBC BANK/NEIMAN MARCUS
Balance Due: $3,306.46
Our File No.: 288933
EXHIBIT "A"
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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LVNV Funding, LLC
vs Case Number
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Hoan Tran 2010-7655
SHERIFF'S RETURN OF SERVICE
01/14/2011 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: Hoan Tran, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Hoan
Tran. Request for service at 20 Central Boulevard, Camp Hill, Pennsylvania 17011 the defendant was not
found. To date The Mechanicsburg Postmaster has been unable to provide a good address for Hoan
Tran.
SHERIFF COST: $46.50 SO ANSWERS,
January 14, 2011 RON ? R ANDERSON, SHERIFF
Our File No.: 288933
APOTHAKER & ASSOCIATES, P.C.
BY: David J. Apothaker
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
LVNV FUNDING, LLC
Plaintiff,
VS.
HOAN TRAN
Defendant.
,ttaPBERLAH COUtITY
:gNSYL
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
NO.: 10-7655
PRAECIPE TO
REINSTATE COMPLAINT - CIVIL ACTION
TO THE PROTHONOTARY:
Kindly reinstate the Complaint in the above captioned Civil Action for an
additional thirty (30) days.
APOTHAKER & AS C TES, P.C.
Attorney for lain iff
A Law Firm Engaged n De A Collectioi
BY:
David J. Apothaker, Esquire
Dated: 4/28/2011
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
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OFFICE ?F TM r ?_RIPF
. THE PRO i HONE dA
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
2011 JUL 2& AM 9: 43
CUMBERLAND COIN',"
'PENNSYLVANIA
LVNV Funding, LLC
vs.
Hoan Tran
Case Number
2010-7655
SHE€ FPS RETURN OF SERVICE
07/19/2011 08:46 PM - Ryan Burgett, Deputy Sheriff, who being duly sworn according to law, states that on July 19,
2011 at 2046 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Hoan Tran, by making known unto Hoang Tran, Brother of Defendant at 20 Central
Boulevard, Camp Hill, Cumberland County, Pennsylvania 17011 its contents and at the same time
handing to him personally the said true and correct copy of the same.
SHERIFF COST: $43.00
July 20, 2011
RYAN BURG EPU
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c CountySuite Sheriff. Teieosoft. Inc.
Our File No.: 288933
APOTHAKER & ASSOCIATES, P.C
By: David J. Apothaker'
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
LVNV FUNDING, LLC
f(t4f.;23 PIS If: 214
"E9MBERLAND COUNTY
`'?NNSYL4?ANlA
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff
vs.
HOAN TRAN
NO.: 10-7655
Civil Action
Defendant
PRAECIPE FOR DEFAULT JUDGMENT
TO THE PROTHONOTARY:
Kindly enter judgment against Defendant, HOAN TRAN, in the default of an Answer, in
the amount of $3,306.46 computed as follows:
Amount claimed in complaint: $ 3,306.46
Less: Amount Paid: ( 0.00)
Plus: Interest from December 6, 2010 to August 23, 2011
at the legal interest rate of 0.00% per annum 0.00
Attorney fees 0.00
TOTAL $ 3,306.46
I certify that Defendant, HOAN TRAN, last kn wn address is 20 CENTRAL BLVD
CAMP HILL, PA 17011.
David J. Apothaker, Esq.
Attorney for Plaintiff
Dated: August 23, 2011
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LVNV FUNDING, LLC ) COURT OF COMMON PLEAS
CUMBERLAND COUNTY
vs. )
HOAN TRAN ) NO. 10-7655
To: HOAN TRAN
20 CENTRAL BLVD
CAMP HILL, PA 17011
Date of Notice: August 11, 2011
IMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN
APPEARANCE PERSONALLY OR BY 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
34 S. BEDFORD ST.
CARLISLE, PA 17013
717-249-3166 Q /
DAVID J. APOTHAKER, ESQUIRE
APOTHAKER & ASSOCIATES, PC
A Law Firm Engaged in Debt Collection
520 Fellowship Road 0306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
Attorney ID #38423
288933
Our File No.: 288933
APOTHAKER & ASSOCIATES, P.C.
By: David J. Apothaker'
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
LVNV FUNDING, LLC
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
Plaintiff
vs.
HOAN TRAN
NO.: 10-7655
Civil Action
Defendant
CERTIFICATION PURSUANT TO RULE 237.1
Pursuant to PA Rule Civil Procedure 237. 1, I certify that a copy of the NOTICE OF
PRAECIPE TO ENTER JUDGMENT BY DEFAULT has been sent to the Defendant or the
Attorney of Record.
I verify that the statements made in this Certification are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904, relating to
unsworn falsification to authorities.
f
David J. App ker, Esq.
Attorney for Plaintiff
Dated: August 23, 2011
OFFICE OF THE PROTHONOTARY
COURT OF COMMON PLEAS
TO: HOAN TRAN
20 CENTRAL BLVD
CAMP HILL, PA 17011
LVNV FUNDING, LLC
Plaintiff
vs.
HOAN TRAN
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 10-7655
Civil Action
NOTICE
Pursuant to Rule 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.
XX JUDGMENT BY DEFAULT
JUDGMENT IN REPLEVIN
JUDGMENT BY CONFESSION
JUDGMENT FOR POSSESSION
JUDGMENT ON AWARD OF ARBITRATORS
JUDGMENT ON VERDICT
JUDGMENT ON COURT FINDINGS
JUDGMENT ON WRIT OF REVIVAL
IF YOU HAVE ANY QUESTIONS CONCERNING THIS NOTICE, PLEASE CALL:
ATTORNEY David J. Apothaker, Esq. at this telephone number: 800-672-0215
s/mar/u
Our File No.: 288933
APOTHAKER & ASSOCIATES, P.C.
By: David J. Apothaker'
Attorney I.D.# 38423
520 Fellowship Road C306
Mount Laurel, NJ 08054
(800) 672-0215
Attorney for Plaintiff
LVNV FUNDING, LLC
Plaintiff
vs.
HOAN TRAN
Defendant
COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY
NO.: 10-7655
Civil Action
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA
COUNTY OF CUMBERLAND
SS.
David J. Apothaker, being duly sworn according to law, deposes and says that I am the
attorney for Plaintiff, and authorized to make this affidavit, that Defendant(s) resides at 20
CENTRAL BLVD CAMP HILL, PA 17011.
We inquired with the web site of the Defense Manpower Data Center, located at 1600
Wilson Boulevard, Suite 400, Arlington, VA 22209- 9 , if the Defendant(s) is/are in any
branch of the military.
Mary M. Snavely-Dixon, Director of the D fense anpo r Data Center has sent back
our inquiry indicated that the Defendant(s) is/are no in the ?
David J. Apo-T aTcer, Esq.
Attorney for Plaintiff
I verify that the statements made in this Certification are true and correct. I understand
that false statements herein are made subject to the penalties of 18 Pa.C.S.A. §4904, relating to
unsworn falsification to authorities.
-Request for Military Status
Page 1 of 2
Department of Defense Manpower Data Center Aug-23-2011 05:44:29
40 Military Status Report
Pursuant to the Service Members Civil Relief Act
Last First/Middle Begin Date Active Duty Active Duty End S
L
L
L
Name Status Date A
en
c
TRAN HOAN Based on the information you have furnished, the DMDC does
Pot 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).
Y
1112
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
http://www.defenselink.mil/faq/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).
https://www.dmdc.osd.mil/appj/scra/popreport.do 8/23/2011
. . -Request for Military Status
Page 2 of 2
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.
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:IGIQ832V38
https://www.dmdc.osd.mil/appj/scra/popreport.do 8/23/2011
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
LVNV FUNDING, LLC
Plaintiff
vs.
HORN TRAM
Defendant(s)
SUGGESTION OF BANKRUPTCY - - -
COMES NOW the debtor(s), Binh Khai Tran and Thao Tn Huynh by counsel and informs the
Court that the debtor(s) filed a Chapter 7 Bankruptcy Petition on November 18, 2012, case number 1:12-
bk-06670-RNO. The Judge in this case is Robert N Opel. The case was filed in the United States
Bankruptcy Court, Middle District of Pennsylvania. The Debtor(s) through his/her undersigned attorney,
and would show the Court:
1. He/She has filed a petition for relief under Title 11, United States Code, in the United States
Bankruptcy Court for the Middle District of Pennsylvania, which bears the case no: 1:12-bk-
06670-R N O.
2. Relief was ordered on November 18, 2012.
4. This action is founded on a claim from which a discharge would be a release or that seeks to
impose a charge on the property of the estate.
4. This is for informational purposes only, and does not constitute a notice of appearance by the
undersigned.
WHEREFORE, the debtor(s) suggests that this action has been stayed by the operation of 11 U.S.C. §
362.
%/ ~ ~
L and Zagurs ' , J ., Esq.
A orney for Debtor(s) #82436
IT IS HERBY CERTIFIED that a true copy of the foregoing Suggestion of Bankruptcy was delivered. by regular
mail and/or by facsimile to David J Apothaker, Esquire, Apothaker & Associates, PC, 520 Fellowship Road C306,
Mount Laurel, NJ 08054 on this 20~' day of November, 20]2.
/~~
_~~ .~/ ~ S
Leo rd Zagurskie, r., sq.
Att rney for Debtor s) #8 436 :'
Software Copyngh[ (c) 1996-2004 Best Case Solutions, Inc. -Evanston, IL - (800) 492-8037 Best Case Bankruptcy
United States Bankruptcy Court
Middle District of Pennsylvania
Notice of Bankruptcy Case Filing
A bankruptcy case concerning the debtor(s) listed below was filed under
Chapter 7 of the United States Bankruptcy Code, entered on 11/18/2012 at
4:29 PM and filed on 11/18/2012.
Binh Khai Tran
10 West Main Street Apt 2
Hummelstown, PA 17036
SSN /ITIN: xxx-xx-5808
Thao Tn Huynh
l0 West Main Street Apt 2
Hummelstown, PA 17036
SSN /ITIN: xxx-xx-3037
The case was filed by the debtor's attorney:
Leonard Zagurskie, Jr
140 South 12th Street
Lebanon, PA 17042
717 273-8090
The case was assigned case number 1:12-bk-06670.
[n most instances, the filing of the bankruptcy case automatically stays certain collection and other
actions against the debtor and the debtor's property. Under certain circumstances, the stay may be
limited to 30 days or not exist at all, although the debtor can request the court to extend or impose a
stay. If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may
be penalized. Consult a lawyer to determine your rights in this case.
To view the bankruptcy petition and other documents filed in this case, please visit the following
Internet link: http://ecf.pamb.uscourts.gov/ There is an .08 fee per page or page view (charges do not
apply up to the first per calendar year) and you must first register at this web site:
http://pacer.psc.uscourts.gov/ Public access computer terminals are also available at the Clerk's
Office's two locations, 9:00 am to 4:00 pm, M-F (closed on all federal holidays): Max Rosenn US
Courthouse, 197 South Main Street, Vl'ilkes-Barre, PA 18701 and Ronald Reagan Federal Building
and Courthouse, 228 Walnut Street, Harrisburg, PA 17101.
You may be a creditor of the debtor. Ii'so, you will receive an additional notice from the court setting
forth important deadlines.
Terrence S. Miller
Clerk, U.S. Bankruptcy
Court