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Home My WebLink About11-5952Portfolio Recovery Associates LLC In the Court of Common Pleas of Cumberland Johnny L. Torres Plaintiff Defendant County, Pennsylvania No. 11 _5952 Civil Action - Law. Oath We do solemnly swear (or affirm) that we will support, obey and defend the Constitution of the United States and the Constitution of this Commonwealth and th we will discharge the duties of our office with fidelity. 6.4 4n kn? N" /( X % nature Signature Signature James M. Bach Name (Chairman) James M. Bach, Attorney At Law Law Firm 352 S. Sporting Hill Rd. Address Mechanicsburg 17050 City, Zip Susan H. Confair, Esq. Name Reager & Adler, PC Law Firm 2331 Market Street Address Camp Hill 17011 City, Zip Wade D. Manley, Esq. Name Johnson, Duffie, Stewart & Weidner Law Firm 301 Market Street, PO Box 109 Address Lemoyne 17043 City, Zip Award We, the undersigned arbitrators, having been duly appointed and sworn (or affirmed), make the following award: (Note: If damages for delay are awarded, they shall be separately stated.) r f Arbitrator, dissents. (Insert name if applicable.) Date of Hearing: /z_ Date of Award: 2-- (Chairman) Al. Notice of Entry of Award Now, the -D? day of _ 1'402 , 20 /-??- , at --) 5k , f M., the above award was entered upon the docket and no ice thereof given by mail to the parties or their attorneys. Arbitrators' compensation to be paid upon appeal Prothonotary $ W16.Sz Deputy Y. e`., Ill 2''s t cell h Olt C i 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 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. JOHNNY L TORRES 1141 CENTERVILLE RD NEWVILLE PA 17241-9554 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. It - 5gSa 0,-.v-./ (ere MW C_ :zm cn ? ? PRAECIPE TO ENTER APPEARANCE C-) :x 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 Dated: July 11, 2011 BLATT, HA & MOORE, By: Gregory R. Dye KER r? Ffl y.m 2638753 PPTXPEAI IIIINII IIII III 1111111111111111111IIIII IIIII IIIII IIIII 111111 III IIII 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 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. JOHNNY L TORRES 1141 CENTERVILLE RD NEWVILLE PA 17241-9554 Defendant. cn' N -<_' -5 IN THE COURT OF COMMOAS CUMBERLAND COUNTY, PA?? . CIVIL ACTION _i Ul No. Il - 5Q.6A &,vi t Term --s cs ? iz) 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 \9 .?ga.00 PO ATTy ?? s?851 2 a4a 399 2638753 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 vs. JOHNNY L TORRES 1141 CENTERVILLE RD NEWVILLE PA 17241-9554 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION No. Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), JOHNNY L TORRES, is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with NON PRIME, (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 $1438.67. 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. 2638753 PPTCDBCI WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), JOHNNY L TORRES in the amount of $1438.67, plus costs. Respectfully PORTFOLIO One of its Attorneys / 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 11, 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. JOHNNY L TORRES 1141 CENTERVILLE RD NEWVILLE PA 17241-9554 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. Dated: July 11, 2011 BLATT, HA & MOORE Gregory R. Dye ER, Q ESKER 2638753 PPTJCAMI 1111111111111III1111111111111111111111111111111111111111111III IN 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. PPTXVERI State of Virginia AFFIDAVIT City of Norfolk ss. I, the undersigned, Custodian of Records, for Portfolio Recovery Associates, LLC hereby depose, affirm and state as of ows: 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.AJOrchard ("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 2/23/2010. 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 JOHNNY L TORRES ("Debtor and Co- Debtor") to the Account Seller the sum of $1,438.67 with the respect to account number ending in 6970) as of the date of 8/31/2009 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 $1,438.67. Portfolio Recovery Associates, LLC By. Chela Wise Custodian of Records Subscribed sworn to before me on Notary Pub Christopher Davos Commonwealth of Virginia Notary Public . Commission No. 7368905 My Commission Expires 7/31/2014 JUN 0 9 2011 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor ci cll;uh,t'4" OF" . :--RIFF ?`'?I1!JG t0 PH 2: 1 l PENMIS 11,?,? P ? Portfolio Recovery Associates, LLC Case Number VS. Johnny L. Torres 2011-5952 SHERIFF'S RETURN OF SERVICE 08/04/2011 06:10 PM - Gerald Worthington, Deputy Sheriff, who being duly sworn according to law, states that on August 4, 2011 at 1810 hours, he served a true copy of the within Complaint and Notice, upon the within named defendant, to wit: Johnny L. Torres, by making known unto Esterline Torres, Wife of Defendant at 1141 Centerville Road, Newville, Cumberland County, Pennsylvania 17241 its contents and at the same time handing to her personally the said true and correct copy of the same. SHERIFF COST: $40.00 August 05, 2011 -21dagA If GERALD WORTHINGT EPUTY SO ANSWERS, &Z x 22? RON R ANDERSON, SHERIFF ce_lv VjL/ CLtmt r7? C- lC'' ?-?ICC--? `?Gt,?.?2--vyu-(?.Q 2• ?,?-?'t°u?' 2.- f v? CL"2 1 CT. / j , 5.:, L f t?. ( ? -.J^r1,`ti?L 1 .? .?"t„ 1.?.- l?? ?,' 1:7 71r'lfj ?'?f .- l ? {.?? V L' ?" •' ' `„' ?--?.?G?t???(iC,?•'?d ??-?' 1, /? ?'t =?L??? C? .?Z- L.??=-?- ??'? "? ,?,?? ?.1JL''??1?????` ?'„' "_•I ? V'"4^'?',???LrC.?L "L4?/ (/"" l.r (.`'L?" i'l.i'(/'l.•2 V 1???l? w^" vf r 7 A4 ?/'Vrf `!C j'e? y J A CA f. f` a A, , i l7*f_t i4 ,f t,•Y, l CK / JW IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Ed-fi2lio Plaintiff NO. ?l_, ej 1/; 1 20 VS. F-1-1 CU, M r-- _ ?z?T To r?'es == t' CrI, Defendant C RULE 1312-1 The Petition for Appointment of Arbitrators shall be substantially i 4ie Following Corm:" PETITION FOR APPOINTMENT OF ARBITRATORS TO THE HONORABLE, THE JUDGES OF SAID COURT: rv 11 !5 h 1 4?1? ?11 pt ' , counsel for the (9;a defendant in the above action (or actions), respectfully represents that: 1. The above-captioned action (or actions) is (are) at issue. 2. The claim of plaintiff in the action is pCuS CU i The counterclaim of the defendant in the action is _ A/l/4 The following attorneys are interested in the case(s) as counsel or are otherwise disqualified to sit as arbitrators: WHEREFORE, your petitioner prays your Honorable Court to appoint three (3) arbitrators to whom the case shall be submitted. Respectfully submitted, ORDER OF COURT L- C?• 1. .. AND NOW, 20Q, , in consideration of the foregoing petition, i Esq., and Esq., and Sra_.,w e / " U- Esq., are appointed arbitrators in the above _ C'j (captioned action (or actions) as prayed for. C'j Cw? CC) t?? ? ? ? > UjQ_ = ) es Ma. led glai•3/l ' By the Court, ?J /44, Kev' [less, P.J. +ab.SO PQ A711 of bsog3 00117389A plll -