HomeMy WebLinkAbout11-4885Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie A. Brown, Esquire PA Bar # 94055
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 OFCOMMON PLEAS OF CUMBERLAND COUNTY, ]A
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
140 Corporate Blvd.
Norfolk, VA 23502
Plaintiff
V.
RACHIDHATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
NOTICE
No. I 1 - tl?Z' e10
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3
.- t ri
You have been sued in Court. If you wish to defend against the claims set forth in the following pages,
you must take action withing twenty (20) days after this Complaint and Notice are served, by entering a
written appearance, personally or by an attorney, an 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 NOT 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 n
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
Pennsylvania Lawyer Referral Service
(800) 692-7375 C'?L
This communication is from a debt collector and is an attempt to collect a debt.
Clil
Any information obtained will be used for that purpose.
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
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.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
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
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
Pennsylvania Lawyer Referral Service
(800) 692-7375
This cornmunication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
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.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
COMPLAINT
Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with
offices located at 140 Corporate Blvd., Norfolk, VA 23502.
Defendant RACHID HATNI, is an adult individual with last known address of 543 BRIDGE ST
APT C, NEW CUMBERLAND PA 17070.
3. It is averred that Defendant was indebted to HSBC BANK NEVADA N.A. / GM Flexible
Earnings on May 31, 2007 with account number ************2309 (hereafter referred to as
"Account"). A copy of the account history is attached here to and collectively 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.
This conlntunication is from a debt collector and is an attempt to collect a debt-
Any information obtained will be used for that purpose.
At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
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.
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 January 16, 2009.
Plaintiff is the purchaser, assignee and/or successor in interest HSBC BANK NEVADA N.A. /
GM Flexible Earnings and Plaintiff is now the holder of the Account. A true and correct copy of
the affidavit is attached hereto and collectively marked as Exhibit "A."
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
$3,239.21.
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.
11. 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, RACMD HATNI, in the amount of $3,239.21, plus costs of this action
and any other relief as the Court deems just and reas ble.
Robert N. Polas Jr., Esquire # 201259
Carrie A. Brown, Esquire # 94055
10-64949
This communication. is from a debt collector and is an attempt to collect a debt.
Any, information obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Anita L. Bray
hereby states that he/she 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 unworn falsification to authorities.
MAY 31 2011
Date :
10-64949
By:
Anita L_ Bray
Custodian of Records
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
EXHIBIT A
PORTFOLIO RECOVERY ASSOCIATES, LLC
140 Corporate Boulevard
Norfolk, Virginia 23502
Telephone: 1-866-428-8102
Fax: 1-757-518-0860
Statement of Account
Account: ************2309
RACHID HATNI
Account Holder:
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Consumer Account
Issuer:
Assignee:
Account Number:
Date Account Opened:
Date of Last Payment:
Date of Charge Off:
Balance at Purchase:
Purchase Date:
Product Code: MC
HSBC BANK NEVADA N.A. / GM Flexible Earnings
Portfolio Recovery Associates, LLC
************2309
May 31, 2007
January 16, 2009
August 31, 2009
$3,239.21
February 23, 2010
Balance at Charge-Off: $3,239.21
Less Payments: $.00
Balance Due: $3,239.21
10-64949
HSBH41
THIS COMMUNICATION IS FROM A DEBT COLLECTOR AND IS AN ATTEMPT TO
COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE.
AFFIDAVIT
State of Virginia
City of Norfolk ss.
I, the undersigned, Anita L. Bray , Custodian of Records, for Portfolio Recovery Associates, LLC hereby
depose, affirm and state as follows:
1. 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, 140 Corporate Boulevard, Norfolk, Virginia. I am familiar with the policies and
practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This affidavit
is based upon my personal knowledge of Account Assignee's record keeping system and my review of Account
Assignee's records, including a review of the business records transferred to Account Assignee from HSBC BANK
NEVADA N.A. / GM Flexible Earnings ("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 February 23, 2010. Further, 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 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 RACIM HATNI ("Debtor") to
the Account Seller the sum of $3,239.21 with the respect to account number (******"""2309), as of August 31,
2009 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 records of said Account Assignee, after all known payments, counterclaims, and/or setoffs
occurring subsequent to the date of sale, Account Assignee claims the sum of $3,239.21 as due and owing as of the date
of this affidavit.
Portfolio Recovery Associates, LLC
By: Anita L. Bray, du' 9" of cords
Subscribed and sworn to before me on t of -,2011
Notary blic •' Q? •° y •'
tom.
10-64949
05
•
• 1. °•....•••
?0?o?10NO 1 *$W0
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
M I Flexible Eamings Card
CustomerCeater Payment Address:
i4003489107 NSBC CARD SERVICES
P.O. BOX MM PO BOX 37281
Salinas, CA BALTIMORE MO
9391247082 21297.3281
Manage yaw account online at
www.gmfxcard.com
Quick Look Account Summary
Statement Dab &25= Account number
NOW Balance $3.239.21 Total Credit Limit 50
Minimum Portent • $153.00 Total Cash Advance Limit s0
Payment Due Date 09119109 Available Credit 50
Overhmit Amount $833.21 Avollable Cash Advance 50
Post Due Mount $959.00 a Days TNs Biltn9 Cycle 30
errant Payment Due' S1,111 2 Page
1
101
Ta ovoW eddlrbnd tau a?d'or evrrNairJEo, yea awsrpay Uu Cnrrrar Pa?wrrar Dar f•'? Lrhdc
At 4lLrk" Paysuar and ay Pau Dw=ftr OwrBwe awwiad.
• See About Your Payment an MvWU for an Uplanatlon of these amounts.
..................................................................................................... ..................................
.?.....-... ... .. .7taedcom :: ..
..............................................................
rransaction & -ft pyM Data De?pbon Amount Rsfinena Number
No 000 LATE CHARGE ASSESSMENT asv.uu I-,-
IF YOU ARE UNABLE TO SEND YOUR PAYMENT TODAY, PLEASE CALL a0628fr5100 TO DISCUSS A REPAYMENT ARRANGEMENT.
- iERtt?181t81tlIV
................................................................
Previous Balance Payments and Otter Credits + Purchases. Cash Advances, + Fir arce Charges = New Balance
Fees and Other Debits
53119.58 $0.00 $39.00 580.65 53.239.21
............ . . . ........ .
Average Daily Daly Periodic Nominal Annual Finance Cash Advancd Annual
Balance Rate Perewdm Rab Charge Transaction Fees Percewhee Rasa
$471.46 0.08491%(v) 30.99%(v) $1221 $0.00 30.990%
Purd ases
$2,684.83
0.06191%(v) 30.98%(v)
f84.64
$0.00 30.96011
Cash Advances
:: Laalell Sf8Ht118
Bass Earnings Total $0.00 Previous Base Earnings $0,00 For more Informatlon on how 10 redeem your
Earnings, visitus at 9mflaxnrd.com or call
OM Vehicle Earnings 50.00 Base Earnings Received $0.00 14003888107.
Anniversary0ate 5$1107 EarningsAdjustmert $0.00
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1007515 E 25 STMT97 701-01 ("23&YPM GFE1
Please detach and mhnm bot om portion with payment and retain top portion for your Tecate. Do nM staple or dip yourdleck lothoform beim.)
HSBC ® Account Number 52309
U rlew Balance s3,239.21 MYinasn Payn>•rt s153.00
Payment Due Date Oman cur»M Payanat Due t1,112.00
?y rbtlariieat Include account number on check to HSBC CARD SERVICES. 00 not sand cuh. Sena Wormard 7 to 10
days prior to low"tartt Due Date to ensure timely delhieny. To avoid addMloccl We arWar ondimh fees,
pay the Current Payment Due. tSee reverse for more information
A»nount
Endomac!
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAM 17070 -1988
11111111 111 milli 11111
I1111in1?11111J1111111111111"1111111i1'111'IPdhlu?ll?lnl0
HSBC CARD SERVICES
PO BOX 37281
BALTIMORE MD 21297-3281
2309
0
BILL OF SALE
HSBC CARD SERVICES (III) INC. (f/k/a HOUSEHOLD CARD SERVICES INC.)
("Seller"), for value received and pursuant to the terms and conditions of the Receivables
Purchase Agreement ("Agreement") dated October 26, 2009 between Seller and HSBC CARD
SERVICES (111) INC. and Portfolio Recovery Associates, LLC, ("Purchaser"}, does hereby sell,
assign and convey to Purchaser, its successor and assigns, all right, title and interest of Seller in
and to those certain Purchased Receivables (as defined in the Agreement) listed on the attached
Exhibit A (Sale File), without recourse and without representation of, or warranty of,
collectibility, or otherwise, except to the extent provided for within the Agreement.
EXECUTED this 24'h day of February, 2010.
HSBC CARD SERVICES (III) INC.
By:
Name: Susan Solomon
Title: Vice President-Assistant Secretary
HSBC BANK TEVADA N.A.
By:
Name: Susan Solomon
Title: Senior Vice President
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
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Ronny R Anderson = -4
Sheriff cr -7
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Jody S Smith €j??.- cU stern
Chief Deputy %"r Y d - c
Richard W Stewart
Solicitor OM, E C-F -,+E -ERIFF = i
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C 21 Portfolio Recovery Associates, LLC Case Number
vs.
Rachid Hatni 2011-4885
SHERIFF'S RETURN OF SERVICE
06/14/2011 06:57 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on
June 14, 2011 at 1857 hours, he served a true copy of the within Complaint and Notice, upon the within
named defendant, to wit: Rachid Hatni, by making known unto Sherry Starks, adult in charge at 543
Bridge Street, Apartment C, 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.
GERALD WORTHING ON, DEPUTY
SHERIFF COST: $45.00
June 15, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
;c Co?.u^!ySuite St?eri`f. Te> <<sort Ir.r.
it
IN THE COURT OF COMMON PLEASE OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC C;
140 Corporate Boulevard p`
Norfolk, VA 23502 wow ? .F
Plaintiff No. 11-4885 :zrn s
RACHID HATNI 4 y,
543 BRIDGE ST APT C .Z -v x`
C)-n
NEW CUMBERLAND PA 17070 =C:> o r`)
Defendant -`k'
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PRAECIPE FOR DEFAULT JUDGMENT
Please enter Judgment in Favor of Plaintiff and against Defendant, RACHID HATNI , for failure to answer
the Complaint.
(X) Amount Due $3,239.21
Less Credits $.00
TOTAL $3,239.21
(X) I certify that the foregoing assessment of damages is for specified amounts alleged to be due in the
complaint and is calculable as a sum certain from the complaint.
(X) Pursuant to PA.R.C.P.237 (Notice for Final Judgment or Decree), I certify that a copy of this
praecipe has been mailed to each other party who appeared in the action or to his/her Attorney of
Record.
(X) Pursuant to Pa.R.C.P.231.1, I certify that a written notice of intention to file this praecipe was
mailed or delivered to the party against whom judgment is to be entered and to his/her Attorney of
record, if any, after the default occurred and at least to ays prior to the d f the filing of this
praecipe and a copy of the notice is attached.
Date:
Robert N. Polas, Jr., Esquire #201259 ?_.
Carrie A. Brown, Esquire #94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-888-772-7326
(F) 757-518-0860
Attorneys for Plaintiff
Cis %s7-)q
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IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
140 Corporate Boulevard
Norfolk, VA 23502
Plaintiff
V.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
Date:
No. 11-4885
PRAECIPE FOR DEFAULT
JUDGMENT
Filed on Behalf of Plaintiff
Counsel record for this P y
i
Robert N. Polas, Jr., Esquire, #20125
Carrie A. Brown, Esquire, #94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-888-772-7326
(F) 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 Boulevard
Norfolk, VA 23502
Plaintiff No. 11-4885
V.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
NOTICE OF JUDGMENT
(X) Notice is hereby given that a judgment in the above-captioned matter has been entered against you in
the amount of $3,239.21, plus interest, on.
(X) A copy of all documents filed with the Prothonotary in support of
By:
If you have any questions regarding this Notice, please
Date: q-a
Robert N. Polas, Jr., Esquire # 201259
Carrie A. Brown, Esquire, #94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-888-772-7326
(F) 757-518-0806
Attorneys for Plaintiff
I bix , t. )minwii?-atioii i,, froni a d(d)t ? Aloc;tol' i'? all <attctrl l 10 Collect a &N
Any iiifoi"I11s1noii ob(tsned ,tiII k€i?cd k.:rt:hat
T ?& ( tt
A ? 9
s
PORTFOLIO RECOVERY ASSOCIATES, LLC
Litigation Department
140 Corporate Boulevard Norfolk, VA 23502
Telephone 1 (866) 428-8102 Fax: (757) 518-0860
Hours of Operation: Monday through Friday 8 AM to 9 PM (EST)
July 13, 2011
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
10-64949
RE: PORTFOLIO RECOVERY ASSOCIATES, LLC
VS. RACHID HATNI
11-4885
Dear RACHID HATNI:
Enclosed herein please find a 10-Day Notice pursuant to Rule 237.1 of the Pennsylvania
Rules of Civil Procedure.
Sincerely,
?-? "
Robert N. Polas, Jr., Esquire
Carrie A. Brown, Esquire
Attorney ID# 201259/94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA
Attorneys for Plaintiff
[his uzmttxut ication is fron) is "m attempt
Ariv info$,75"FiEfion t '•4 ii:" t ?3.r CI =.12 t 3i1f C31ea? ti"
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. 11-4885
V.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
TO: RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
DATE OF NOTICE: July 13, 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.
Lawyer Referral Service - CUMBERLAND County Bar Association
Court Administrator
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
Pennsylvania Lawyer Referral Service
(800) 692-7375
Robert N. Polas, Jr., Esquire
Carrie A. Brown, Esquire
Attorney ID # 201259/94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, Va 23502
Attorneys for Plaintiff
7 his comrnur° s , 1rom a debt c olk, tw i4 0[1 attcmpt t ?.
An in f- i. ..?btaincd ??1?1 he a€m-f titer illat,ac po-
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATE, LLC
140 Corporate Blvd.
Norfolk, VA 23502
Plaintiff No 11-4885
V.
RACHID HATNI
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
Defendant
AFFIRMATION OF NON-MILITARY SERVICE
The undersigned counsel, as attorney for plaintiff, herein affirms under the penalties of perjury
that I am the Attorney for the Plaintiff in the above-captioned matter, and that to the best of my
knowledge, information and belief, the above named Defendant, is over 21 years of age; is last known to
reside at
543 BRIDGE ST APT C
NEW CUMBERLAND PA 17070
and is not in the military service of the United States or its Allies, or otherwise within the provisions of
the Service Members Civil Relief Act and its Amendment.
Date:
10-64949
'J ??
Robert N. Polas, Jr., Esquire, #2012591------
Carrie A. Brown, Esquire, #94055
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-866-428-8102
(F) 757-518-0860
Attorneys for Plaintiff
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h u,s -ci rol that 1)i i
Department of Defense Manpower Data Center Jul-25-2011 14:39:15
Military Status Report 10-64949
Pursuant to the Service Members Civil Relief Act
< Last First/Middle Begin Date Active Duty Status Active Duty End Date Service
Name Agency
HATNI RACHID Based on the information you have furnished, the DMDC does not 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).
A la+DW?-
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:!lwww defenselink miVfa=islPC09SLDR 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).
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:PLADRA311L