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Home My WebLink About11-5733Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney I.D #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, Vs. ROBERT REIFF 104 W MAIN ST APT B MECHANICSBURG PA 17055-6278 Defendant. IN THE COURT OF COMMON PLEAS c? CUMBERLAND COUNTY, PA T'Jca rn C.- G rn - -or- ?rx'. ?o CIVIL ACTION co a ?33 cv.?.° No = °=' . NOTICE TO DEFEND 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, 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 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 a-k 5-j( / 2 /z4 L6 / q S( 2643909 PPTCPADI AVISO Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion. Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos importantes para. usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. SERVICIO DE REFERENCIA LEGAL 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267-2032 Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. #92800 Gregory R. Dye Attorney I.D. #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, VS. ROBERT REIFF 104 W MAIN ST APT B MECHANICSBURG PA 17055-6278 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: The Defendant(s), ROBERT REIFF , is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with HSBC BANK NEVADA, N.A, (Original Credit Grantor) agreeing to make monthly payments as required by the terms of the account, for purchases charged to the account. The Defendant(s) did make purchases and charged same to the account but failed to make the monthly payments called for on the account. There is a balance due and owing of $11480.24. 4. Plaintiff is the successor in interest of said account having purchased the account in the regular course of business in good faith and value. 5. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2643909 PPTCDBCI WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), ROBERT REIFF in the amount of $11480.24, plus costs. Respectfully submltte , PORTFOLIO RECD R ASSOCJ0t ES LLC Qn@ I Attorneys k Danie antucci, Attorney No. 92800 Gregory R. Dye Attorney No. #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 Dated: July 5, 2011 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci, Attorney I.D. #92800 PORTFOLIO RECOVERY ASSOCIATES LLC Gregory R. Dye, Attorney I.D. #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. ROBERT REIFF 104 W MAIN ST APT B MECHANICSBURG PA 17055-6278 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Chester: I, Daniel Santucci/Gregory R. Dye, being duly sworn according to law, depose and say I am the attorney for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf. I hereby certify that the Defendant is at least 18 years of age and not in the Military Service of the United States, nor any State or Territory thereof or its allies as defined in the Servicemembers' Civil Relief Act of 2004 and any amendments thereto. I also herby certify that the statements made in the foregoing Affidavit of Non-Military Service are true and correct to the best of my information, knowledge, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. BLATT, HA & MOORE Dated: July 5, 2011 By: Gregory R. ER,,MIBSKER 2643909 PPTJCAMI IN 111 I VERIFICATION the undersigned attorney for the Plaintiff, hereby verify that the statements made in the foregoing Complaint are true and correct to the best of my knowledge, information, and belief, based upon information provided by the Plaintiff, that the Plaintiff is presently located outside of this jurisdiction, and that in order to file the within document in an expedient and timely manner I am authorized to sign this verification on behalf of the Plaintiff. I understand that false statements herein are made subject to the Section 4904 relating to unsworn falsifications to authorities. of 18 Pa.C.S. PPTXVERI Exhibit "A" PPTXEXAI State of Virginia City of Norfolk ss. AFFIDAVIT N# Ou ci -),)q Oq I, the undersigned, ChAin Wise , Custodian of Records, for Portfolio Recovery Associates, LLC hereby depose, affirm and state as follows: 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, and I am authorized to make the statements, representations and averments herein, and do so based upon a review of the business records of the Account Assignee and those records transferred to Account Assignee from HSBC BANK NEVADA, N.A./METRIS ("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 7/27/2010. 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 ROBERT REIFF ("Debtor and Co- Debtor') to the Account Seller the sum of $11,480.24 with the respect to account number ending in 0713) as of the date of 1/31/2010 with there being no known un-credited payments, counterclaims or offsets against the said debt as of the date of the sale. Plaintiff believes that the defendant is not a minor or an incompetent individual, and declares that the Defendant is not on active military service of the United States. 5. According to the records of said Account Assignee, after all known payments, counterclaims, and/or setoffs occurring subsequent to the date of sale, there was due and owing at the time this lawsuit was filed a sum of $11,480.24. Portfolio Recovery Associa C By: Chow , Custodian of Records JUN 0 9 2011 Subs an sworn to before me on Notary Public Christ Aw naves Commonwealth dVirginia Notary Public Commission No. 7368905 ? My Commission Expires 7/31/2014 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. Blatt, Hasenmiller, Leibsker & Moore, LLC Daniel Santucci Attorney I.D. # 92800 Gregory R. Dye Attorney LD #205316 1835 Market Street, Suite 501 Philadelphia, PA 19103 610-902-0644 Attorney for Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. ROBERT REIFF 104 W MAIN ST APT B MECHANICSBURG PA 17055-6278 Defendant(s). IN THE COURT OF COMMON PLFAS C C? CUMBERLAND COUNTY, PA ?? c --j =-q rte- v CIVIL ACTION ? ov ? - 4co No. / 5733 Cs?. vc-7 = = -n ?-n =C:) tic-) . to - rn ? F PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-610-902-0644 BLATT, HASEN ER, LEI & MOORE, L Dated: July 5, 2011 By: Gregory R. Dye 2643909 PPTXPEAI 119 111111111 SHERIFF'S OFFICE OF CUMBERLAND COUNTY FlI.EQ-??Fl?L Ronny R Anderson OF THE PROTHONOTAR'y Sheriff Jody S Smith 2011 AUG 19 PM 2: 33 Chief Deputy Richard W Stewart CUMBERLAND COUNTY Solicitor PENNSYLVANIA Portfolio Recovery Associates, LLC Case Number vs. 2011-5733 Robert Reiff SHERIFF'S RETURN OF SERVICE 08/18/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on August 18, 2011 at 1130 hours, he was unable to serve a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Robert Reiff. After several attempts the Complaint and Notice has expired. SHERIFF COST: $58.00 SO ANSWERS, (? Z X '. 0 Z' 2/1 ?/ ? ? August 18, 2011 RON R ANDERSON, SHERIFF c Coin,'y Suae °_en+*. 1 e'er oft. !n.7. Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Daniel Santucci PORTFOLIO RECOVERY ASSOCIATES LLC Attorney I.D. #92800 1835 Market Street, Suite 501 Philadelphia, PA 19103 800.850-1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, vs. ROBERT REIFF 104 W MAIN ST APT B MECHANICSBURG PA 17055-6278 Defendant(s). IN THE COURT OF COMMON P A t 22 CUMBERLAND COUNTY, PA -<5> cn CIVIL ACTION - CZ) c- c ' - ? o '-` No.11-5733-CIVIL - ° 3 . -a C= . / ??? PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly REINSTATE the Complaint filed in the above-captioned matter. Respectfully submitted, BLATT, W & MOORE, Dated: September 8, 2011 2643909 PPTJPRCI i III INII I I? ?N I? IIN IIIII 11111 illl Iilll Ilil By: o.Wra Qq:L? &M CtittSsull ?a UY101' SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ?4,??,tr of ?'umbrr?r??b OFFICE OF FrE ^., ER;FF `7 1-5 I A J ?.Ii`i'?1. Portfolio Recovery Associates, LLC Case Number vs. 2011-5733 Robert Reiff SHERIFF'S RETURN OF SERVICE 10/13/2011 Ronny R. Anderson, Sheriff, who being duly sworn according to law, states that on October 13, 2011 at 1045 hours, he was unable to serve a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Robert Reiff. After several attempts the Complaint and Notice expired. SHERIFF COST: $58.44 October 13, 2011 SO ANSWERS, RON R ANDERSON, SHERIFF (ci GountySuite Sheriff. Teleosoft. Inc, DaviarD. cBuedr Prothonotary Office of the 1�'- rothonotary Cum 6er[anarCounty, (Pennsy[vania 7�irkS. SoIionage, E,SQ. Solicitor S/a3 CIVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 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 Carlisle, TA 0 Thone 717 240-6195 0 2'aX 717 240-6573