HomeMy WebLinkAbout11-5953Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci Attorney I.D. # 92800
Gregory R. Dye Attorney LID #205316
1835 Market Street, Suite 501
Philadelphia, PA 19103
610-902-0644
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
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PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
vs.
RAYMOND O ARMSTRONG
1355 MAINSVILLE RD
SHIPPENSBURG PA 17257-9256
Defendant(s).
IN THE COURT OF COMMON PL
CUMBERLAND COUNTY, PA -
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CIVIL ACTION -T-
No. 11 - -5q53 Civil em
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
IBSKER
Dated: July 13, 2011
2638819
PPTXPEAI
111111111 IN 111111111111111111111111111111111111111111111111 IN
By:
Gregory R. Dye
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.
RAYMOND O ARMSTRONG
1355 MAINSVILLE RD
SHIPPENSBURG PA 17257-9256
Defendant.
IN THE COURT OF COMMON PLEEQ?: -NJ
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. It - rJQ,953 0',Vi
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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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.*9a.0o Pn ATTY
e* 518591
191* ato a386
2638819
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 0 SI
NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0
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.
RAYMOND O ARMSTRONG
1355 MAINSVILLE RD
SHIPPENSBURG PA 17257-9256
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
COMPLAINT
Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows:
1. The Defendant(s), RAYMOND O ARMSTRONG, 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 $2549.90.
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.
2638819
PPTCDBCI
WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC,
prays for judgment in its favor and against Defendant(s), RAYMOND O ARMSTRONG
in the amount of $2549.90, plus costs.
Respectfully submitte
PORTFOLIO RECD R ASSOCIAMKLLC
One &Ks 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 13, 2011
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
Exhibit "A"
PPTXEXAI
State of Virginia
City of Norfolk ss.
AFFIDAVIT
1?-e? i? ? l? 3 ?g 1 Q
I, the undersigned, Chain Wise , 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, N.A,/HOUSEHOLD
("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 RAYMOND O ARMSTRONG ("Debtor
and Co-Debtor") to the Account Seller the sum of $2,549.90 with the respect to account number ending in 1017) as of the
date of 1/30/2010 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 $2,549.90.
Portfolio Recovery Associates, LLC
By: Chela Wjng , Custodian of Records
JUN 0 9 2011
Subscribed d sworn to before me on
Notary PubhC "" ? Christopher Uavcs
Commonwealth ofvirginia
Notary Plihlic
4 Commission No. 7368905
y' yf, 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 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.
RAYMOND O ARMSTRONG
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
1355 MAINSVILLE RD
SHIPPENSBURG PA 17257-9256
Defendant(s).
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 13, 2011
By:
BLATT, HAS" kVLLER, L
& MOORE, C
Daniel Santucci
Gregory R. Dye
2638819
PPTJCAMI
11111111111111111111111111111111111111111111111111111111111111 IN
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith ,
Chief Deputy 10 N i s) ;'
Richard W Stewart
?,.PI 4 1 mow ! r c
° "r3EF l
Solicitor -
PEh41 3 tYLVA, A
Portfolio Recovery Associates, LLC Case Number
vs.
Raymond O. Armstrong 2011-5953
SHERIFF'S RETURN OF SERVICE
08/05/2011 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: Raymond O. Armstrong, but was unable to locate him
in his bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant
Raymond O. Armstrong. Request,for service at 1355 Mainsville Road, Shippensburg, Pennsylvania
17257 is located in Franklin County.
SHERIFF COST: $53.00 SO ANSWERS,
August 05, 2011 RbNl`V R ANDERSON, SHERIFF
'?u-T Me anew tc Ir..
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.
RAYMOND O ARMSTRONG
1355 MAINSVILLE RD
SHIPPENSBURG PA 17257-9256
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA -
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PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly WITHDRAW the Complaint filed in the above-captioned matter, WITHOUT
prejudice.
Dated: September 9, 2011
2638819
PPTJPWCI
111111111 IN 111111111111111111111111111111111111111111111111 IN
Respectfully submitted,
BLATT, HASENMIL
& MOORE, LLC
SKER
By:
Daniel S