HomeMy WebLinkAbout11-5734Blatt, 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.
WILLIAM FORD
418 4TH ST
NEW CLIMBERLND PA 17070-1801
Defendant.
IN THE COURT OF COMMON PLEA a
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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
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2638291
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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,
WILLIAM FORD
vs.
418 4TH ST
NEW CUMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. / 5`7 3 7 C y / -. e"&
COMPLAINT
Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows:
1. The Defendant(s), WILLIAM FORD, 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.
3. 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 $13578.13.
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.
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WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC,
prays for judgment in its favor and against Defendant(s), WILLIAM FORD
in the amount of $13578.13, plus costs.
Respectfully submi ,
PORTFOLIO RE Y ASSCATES LLC
one orrts Azzorneys
Daniel Santucci, 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
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.
WILLIAM FORD
418 4TH ST
NEW CUMBERLND PA 17070-1801
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, Hi
& MOORE
Dated: July 5, 2011
By:
Gregory
SKER
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PPTJCAM I
1111111111111111111111111111111111111111111111111111111
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 peWies of 18 Pa.C.S.
Section 4904 relating to unsworn falsifications to authorities.
PPTXVERI
Exhibit
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PPTXEXAI
AFFIDAVIT
State of Virginia
City of Norfolk ss.
2O?Opl
I, the undersigned Cristina Patterson 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, 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, MA./UNION PRIVILEGE
("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 5/25/2010. 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 WILLIAM FORD ("Debtor and Co-
Debtor") to the Account Seller the sum of $13,578.13 with the respect to account number ending in 0598) as of the date
of 11/30/2009 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 $13,578.13.
LLC
P lio R v egAsswia?e
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Cristina Patterson , Custodian of Records
By:
Subscribed and sworn to befpre me on JUN 0 M11
/1 r
- Jamie DeAnn Lemaster
Public Commonwealth of Virginia
CommissW No. 7204490
4--'lean; Notary Public
My Commisslon lixpl= 0113112012
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.
WILLIAM FORD
418 4TH ST
NEW CUMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
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CIVIL ACTION r-nm c.. -?
No. 3`1 c ( 14
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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, HA
& MOORE,
Dated: July 5, 2011
By:
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Gregory R. Dye
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson : , ,,. r
Sheriff f !LL - t ` {
Jody S Smith
Chief Deputy U! ! AUG -S Fit 2 ( N
Richard W Stewart
E.
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Solicitor ' ENN S Y LVA H I A
Portfolio Recovery Associates, LLC
vs. Case Number
William R. Ford 2011-5734
SHERIFF'S RETURN OF SERVICE
07/28/2011 04:21 PM - Amanda Cobaugh, Deputy Sheriff, who being duly sworn according to law, states that on July
28, 2011 at 1621 hours, she served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: William R. Ford, by making known unto himself personally, at 418 4th Street, New
Cumberland, Cumberland County, Pennsylvania 17070 its contents and at the same time handing to him
personally the said true and correct copy of the same.
AMANDA COBAUGH, DEPU
SHERIFF COST: $45.00
August 02, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
S .
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.
WILLIAM FORD
418 4TH ST
NEW CUMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
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No. 11-5734-CIVIL Ic ?
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PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT
FOR FAILURE TO PLEAD
TO THE PROTHONOTARY:
Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the
DEFENDANT WILLIAM FORD in this matter in the amount of $13,578.13 plus court costs.
I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P.
237.1(a)(2) was mailed separately to each defendant on 8-26-11 by regular mail. A true and
correct copy of each Notice is attached hereto.
Dated: September 7, 2011
Respectfully submitte
BLATT, HASE I LER, LE KER
& MOORE, L
By:
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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.
WILLIAM FORD
418 4TH ST
NEW CUMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 11-5734-CIVIL
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.
Dated: September 7, 2011
2638291
PPTJCAMI
11111111111111111111111111111111111111111111111111111111111111 IN
BLATT, HASE
& MOORE, LX
By:
Danibf'Santucci
Gregory R. Dye
L
PORTFOLIO RECOVERY ASSOCIATES LLC
Plaintiff,
vs.
WILLIAM FORD
418 4TH ST
NEW CUMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 11-5734-CIVIL
TO: WILLIAM FORD
Date of Notice: August 26, 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
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
BLATT, HASENMILLER, LEIBSKER
& MOORE, L C
By:
Daniel Santucci
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
This is a communication from a debt collector. This is an attempt to collect a debt and any information
obtained will be used for that purpose.
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PPTNLRSI
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PORTFOLIO RECOVERY ASSOCIATES LLC
Plaintiff,
WILLIAM FORD
vs.
418 4TH ST
NEW CLIMBERLND PA 17070-1801
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
No. 11-5734-CIVIL
TO: WILLIAM FORD
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default
Judgment has been entered against you in the above proceeding.
Dated: Q
PROTHONOTARY
By:
IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT:
Attorney of Record for Plaintiff:
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci
Attorney I.D. #92800
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
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