HomeMy WebLinkAbout11-3538THIS 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
2103631
ARBITRATION MATTER.
OF DAMAGES HEARING REQUIRED.
LVNV FUNDING LLC
15 South Main
Greenville, NC 29601
VS.
Donald S Oberson
1801 CREEK VIEW CT
NEW CUMBERLAND PA 17070
Street,
NOTICE
COURT OF COMMON PLEAS
CUMBERLAND COUNTY
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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
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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 merchand-
ise 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 February 10,
2011 in the amount of $1,180.65.
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 4/18/08.
WHEREFORE, plaintiff claims of the defendant(s) the sum of
$1,180.65 plus applicable costs, interest and attorney's fees.
GORDON & WEINBERG, P.C.
BY: _.
FREDERIC I WE BERG, ESQUIRE
JOEL M. FL ESQUIRE
Attorney for Plaintiff
P01P.DB
2103631
VERIFICATION
I, Scott Batson, 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 # 5440455033369045 I reviewed the following:
® Computerized Documents
? Hard Copy Documents; and
Other: Business System of Records
3. The foregoing account was opened on 11/21/2005 in the name of Donald Oberson . The
documents that I reviewed were produced by HSBC/Orchard Bank, Standard - MCS Orchard Bank/Non
Prime.
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 $1,047.85 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
unworn falsification to authorities in violation of 18 Pa. C.S. § 4904.
Authorized Representative
DATE: January 20, 2011
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:
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.
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.
3. In the ordinary course of business, Plaintiff regularly acquires revolving credit accounts, installment
accounts, service accounts and/or other credit lines. Tl~ie 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.
5. Based upon the business records maintained on account 5440455033369045 (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 Donald S Oberson by
HSBC/Orchard Bank on or about 11/21/2005 (the "Date of Origination"). Said business records
further indicate that Account was then owned by Household Bank (SB), N.A., that Household Bank
(SB), N.A. later sold and/or assigned Portfolio 12490 to Plaintiff's assignor which included the
Defendant's Account on 01/23/2009 (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 $1,047.85 plus any additional accrued interest.
I affirm under penalty of perjury that the above facts are true and correct.
i i Foster
January 22, 2011
The fo goin ffidavit was signed to and subscribed before me this Saturday, January 22, 2011.
(N Public) Maria Benedum
Notary Public
State of South Carolina
My Comm. Exp. 11-4-20
2103631
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson FILED-0 ' FICE
Sheriff [''F THE P'R TI I CII'4 O TA R `fi'
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Jody S Smith 01 I APR 20 PM 2: 00
Chief Deputy
Richard W Stewa CUMBERLAND COUNTY
Solicitor i cF CEOFT!F S-EG-rz PENNSYLVANIA
LVNV Funding,
vs.
Donald S. Obei
SHERIFF'S RETURN OF SERVICE
Case Number
2011-3538
04/18/2011 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: Donald S. Oberson, but was unable to locate him in his
baili ick. He therefore returns the within Complaint and Notice as not found as to the defendant Donald
S. berson. Ruth Ann McKissick advised Deputies, Donald S. Oberson is deceased.
SHERIFF COST: 50.00 SO ANSWERS,
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April 18, 2011 RONI'V R ANDERSON, SHERIFF
(c) Gouo+ySuitc Shenft, Ieleosott fn;;
David D. Buell
Prothonotary
Office of the (Prothonotary
Cum5errand County, Tennsyfvania
�irkS. Sofionage, T SQ
Sofcitor
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— .3.528 CIVIL TERM
ORDER OF TERMINATION OF COURT CASES
AND NOWTHIS 28TH DAY OF OCTOBER, 2014, AFTER MAILING NOTICE OF
INTENTION TO PROCEED AND RECEIVING NO RESPONSE —THE ABOVE
CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH
PA R.C.P.230.2.
BY THE COURT,
DAVID D. BUELL
PROTHONOTARY
One Courthouse Square 0 Suite100 0 CarCisle, PA ® Phone 717 240-6195 0 'Fax 71 7 240-6573