HomeMy WebLinkAbout11-7480Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie A. Brown, Esquire PA Bar # 94055
Portfolio Recovery Associates, LLC ; . r= -?
140 Corporate Blvd. f ?`i' I Tr it
Norfolk, VA 23502
TELE: 1-866-428-8102 30 Al 13
FAX: 757-518-0860
Attorneys for Plaintiff ,? a [} C 0 U T Y,
MM
i L. I
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY
140 Corporate Blvd.
Norfolk, VA 23502
ASSOCIATES, LLC
No.'I ?C1D6 l..(1r'1?
V.
JONATHON S OVER
9 WOOD LN
CARLISLE PA 17013
Plaintiff
Defendant
NOTICE
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
32 South Bedford Street
Carlisle, PA 17013
(717) 249-3166
Pennsylvania Lawyer Referral Service
(800) 692-7375
This communication is from a debt collector and is an attempt to collect a debt. Cl?tk"°°??a.
Any information obtained will be used for that purpose. ?. a Y!
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.
JONATHON S OVER
9 WOOD LN
CARLISLE PA 17013
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 conizuuni_eation is from a debt collector -ii; 1 is -i attempt to collect a d6t.
Anv information obtained NO] 1, t? ?<( i o- that pu4iose.
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.
JONATHON S OVER
9 WOOD LN
CARLISLE PA 17013
Defendant
COMPLAINT
Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with
offices located at 140 Corporate Blvd., Norfolk, VA 23502.
2. Defendant JONATHON S OVER, is an adult individual with last known address of 9 WOOD LN,
CARLISLE PA 17013.
It is averred that Defendant was indebted to HSBC BANK NEVADA, N.A. / ORCHARD BANK
on September 16, 2003 with account number ************3237 (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.
I'his communication is froth a debt collector acid is an attca pt to collect a debt,
Any infortnation obtained will be used for that purpose.
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
6. 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 September 3, 2009.
Plaintiff is the purchaser, assignee and/or successor in interest HSBC BANK NEVADA, N.A. /
ORCHARD BANK 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
$1,724.32.
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, JONATHON S OVER, in the amount of $1,724.32, plus costs of this
action and any other relief as the Court deems just
Robert N. Polas Jr., Esquire # 201259
Carrie A. Brown, Esquire # 94055
11-00231
i`llis c onintunication is from a debt collector and is an attenyt to collkxi a debt.
Anv intortnatiozi ol%)ined will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Cdstina Patterson
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 unswom falsification to authorities.
Date : SEE 0 p 2011
11-00231
By:
Ustina. Patterson
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: ************3237
JONATHON S OVER
Account Holder:
JONATHON S OVER
9 WOOD LN
CARLISLE PA 17013
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. / ORCHARD BANK
Portfolio Recovery Associates, LLC
************3237
September 16, 2003
September 3, 2009
April 30, 2010
$1,724.32
October 25, 2010
Balance at Charge-Off: $1,724.32
Less Payments: $.00
Balance Due: $1,724.32
11-00231
HSBJ43
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, Cristina Patterson
depose, affirm and state as follows:
Custodian of Records, for Portfolio Recovery Associates, LLC hereby
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. / ORCHARD BANK ("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 October 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 JONATHON S OVER ("Debtor")
to the Account Seller the sum of $1,724.32 with the respect to account number (************3237), as of April 30,
2010 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 $1,724.32 as due and owing as of the date
of this affidavit.
Cfolio overy ciates, LLC
By: Cristina Patterson, Custodian of Records
Subscribed and sworn to before me on
(Y??
Notary ublic
11-00231
of , 2011`
This conanaunication is from a debt collector and s an attempt to collect a debt,
Anv inl'ortnanon oblaiiied will be used for that purpose.
HSBC 4D
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 (III) 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 I st day of November, 2010.
HSBC S R ICES (III) INC.
By:
Name: Paul Stanborou 1
Title: Vice President
HSBC BANK NEVADA N.A.
By:
Name: Paul Stanborou h
Title: Senior Vice Presi ent
HSBC Card and Retail Services
90 Christiana Road, New Castle, DE 19720
If you fail to pay the amount we think you owe, we ma report
as delinquent. However, if our explanation does not you, andyou
you write to us within ten days tellir? us you still refuseo pay we
i must tell anyone we report you to t you have a question about
ur bill. And we must fON you the name of anyondwe reported you
i to. Upon settlement of the dispute, we must tell everyone we report
you to that the matter has been settled.
If we don't follow these rules, we can't collect the first $50 of the
questioned amount, even if your bill was correct.
SPECIAL RULES FOR CREDIT CARD PURCHASES
If you have a problem with the quality of propeity or services you
purchased with a credit card, and you have tried In good faith to
correct the problem with the merchant, you may have the right not
to pay the remaining amount due on the property or services.
There are two limitations on this right:
(a) not within 100 mil seof. your cur ent mailing adds s. or if
(b) The purchase price must have been more than $50.
These limitations do not apply If we own or operate the
merchant, or if we mailed you the advertisement for the
property or services. HSBC Card Services Inc. and/or HSBC
Card Services (11) Inc. provide processing services for HSBC
Bank Nevada, N.A.
You may write to us at the address shown on: our billing
statement or HSBC Bank Nevada, N.A., 1111 Town Center
Drive, Las Vegas, Nevada 89144.
Thomas M. Kimble
Executive Vice President
HSBC Bank Nevada, N.A.
February 1, 2006
Visa is a registered mark of Visa International and Visa U.S.A.
MasterCard is a registered mark of MasterCard
International, Incorporated.
02006 HSBC Bank Nevada, N.A.
}
CARDMEMBER
AGREEMENT AND DISCLOSURE
STATEMENT
AG2505A (12106) Cl
This document and accompanying Additional Disclosure Statement
make, up your Cardmember Agreement and `throughout this
document are referred Was Cardmember Agreement or Agreement.
The Additional Disclosure Statement contains important Account
information including your Annual Percentage Rates ("APR"s) and
amount of any fees. Please take the time to familiarize yourself with
your Agreement and retain it for future reference.
Thank you for being an HSBC Cardmember. We appreciate
your business.
TABLE OF CONTENTS
Agreement to Terms and Definitions
Using Your Account
Your Credit
Payment
Interest Rates and Finance Charges
Account Fees
Foreign Transactions
Account Renewal, Closure And Termination
Credit Card Fraud
Personal Information
Additional Terms
Your Billing Rights
1
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1
2
4
7
8
9
10
10
11
14
AG2505A (12/06) Ci
AGREEMENT TO TERMS AND DEFINITIONS
ggThhiis CCardmepmber Agreement and any amendments (Agreement)
Accoun?e oen
"Y " anndd'your- refer credit toreall ppeers? v o adptporl 6d fo(r the
Account or are contractually liable through any other means. "We,
"us," and "our" refer to HSBC Bank Nevada, N.A. 'Card" means arr7iy
cedit cards or other access devices issued under this Agreeme
"xnrt.
Network" means Visa International, MasterCard International
Incorporated, Discover Financial Services LLC or other governing
credit network, as applicable.
You and we are bound by this Agreement from the earlier of the
time you receive it or from the date of the first transaction,
Includin without limitation, the placement or posting of an
Annual Fee or Periodic Membership Fee on your Account You
may close your Account before using it without paying any
Annual Fee, or Periodic Membership Fee if applicable to your
Account when you call us within 90 days of your Account open
date. at the customer service number on the. back of your card.
USING YOUR ACCOUNT
Account Ilse Restrictions
You agree to use your Account only for personal, family, household,
or charitable purposes. You agree not to use r Account to make
payments to us or to an of our affiliates. You agree to use your
Account only for valid and lawful purposes and. that if your Account
is used for any other purposes you are responsible for such use and
may be required to reimburse us and the Network for all resulting
amounts and expenses.
i Types of Account Transactions
You can access your Account using your Card or by other means
approved by us to make purchases or receive cash advances.
We may limit the dollar amount and/or frequency of any type of
transaction without notice to you.
YOUR CREDIT
Credit Limit
i We will advise you of the total credit limit on your Account. All or
a portion of your total credit limit is available for cash advances.
Your total credit limit and cash advance limit may change from
time to time. We will notify you of any such thangas•through your
billing statement or by sending you a separate notice. If no
separate cash advance limit is listed on your billing statement,
then the amount of your credit limit available for cash advances
is your total credit limit.
i You agree not to allow your unpaid balance (including Finance
Charges and other charges) to exceed your total credit limit. We
i ma? not extend credit if you have exceeded your total credit limit
or' the amount requested would cause you to exceed your total
credit limit. If you exceed your total credit limit, you agree to pay
us that excess amount immediately. Your available credit and
cash advance amount may not retied: your payments for up to
14 days.
1 2
If you have a credit card with a no preset spending limit (e.g.
MasterCard° WorldCard), please see . the Additional
Disclosure Statement.
Credit Authorizations
some transactions will require our prior authorization and you
may be asked by the merchant to provide identification. If any
part of the authorization system is not working, we may not be
able to authorize a transaction, even if you Have sufficient
available credit. We will not be liable to you if any X time
events happen. We. may refuse to authorize any tran ens
at our sole discretion including, without limitatlonVvre
reasonably suspect that such authorization may result in
fraudulent or suspicious activity on the Account. We are not
responsible for refusal or failure to authorize any transaction
or refusal by any merchant to accept or honor.your Card.
PAYMENT
Promise to Pay
You promise to pay according to the terms of this Agreement
for ail: (a) credit we extend on your Account; (b) Finance
Charges, late charges, overlimit charges and administrative
charges (e.g. for research, returned checks, overdraft
L?ntectl if applicable, etc.), provided in this Agreement; and
collmlon costs and attomeys' fees to the extent permitted
applicable law.
If your Account is a joint Account, each Point Accountholder is
Jointly and individually responsible for all amounts due under
this Agreement regardless of death, divorce, other legal
proceedings or any agreement that may affect liability
between you. If any joint Accountholder requests to not be
liable for future transactions, we may close your Account. If we
do, you must continue to pay according to the terms of this
Agreement, but you will not be able to make new charges on
your Account
Payment
Each statement you receive from us will identify a Minimum
Payment and Current Payment Due.
Minimum Payment
The Minimum Payment is calculated as follows:
(1) If your New Balance is not more than $15, your
Minimum Payment is the New Balance.
(2) if your New Balance is more than $15, your Minimum
Payment is the greater of.
(a) 1 % of the New Balance shown on your statement
plus the following:
• any periodic Finance Charges
• any Monthly Maintenance Fee Finance Charge, or
an amount equal to 1/12 of the Annual Fee, if
applicable, and
• any additional amounts disclosed in the Additional
Disclosure Statement, or
(b) $15
Current Payment Due
The Current Payment Due is the greater of:
(1) your Minimum Payment plus any amount past due, or
(2) the greater of.
(a) 1% of the New Balance shown on your statement
plus the following:
• any periodic Finance Charges
• any Monthly Maintenance Fee Finance Charge, or
an amount equal to 1/12 of the Annual Fee, if
applicable, and
• any amount over your credit limit, or
(b) $15 plus any amount over your credit limit.-
Your Minimum Payment and Current Paymant Due will be
rounded up to the nearest dollar, unless doing so will cause the
resulting value to exceed the New Balance.
Timing and Form of Payments
You must pay at least the Current Payment Due in time to be
credited to your Account by the Payment Due Date, and failure
to do so constitutes a default of this Agreement. Instructions
for making payments are on your billing statement. For a
payment to be credited to your Account as of a particular day,
we must receive vour pavment by the date and time and in the
oveniml you can avoid an additional overlimit fee by
Immediately paying at least the Current Payment Due
upon delivery of your billing statement. If our Account is
delinqquent, you can avoid an additional late fee by paying at
least' the Minimum Payment plus any past due amount bythe
Payment Due-Date; however, if you cannot pay this amount,
u must pay at least-the Minimum Payment by the Payment
Re Date to avoid progressing to the next stage of
delinquency. You may pay more than the Current Payment
Due and may pay the entire New Balance at anytime.
AJI eym thents must be in U.S. dollars. Except for disputed
pay you pay by mall the payment must be sent to the
address specified on your billing statement If yyoouu pay by
negotiable instrument, such as a money order or check, it must
be in a form that is acceptable to us and must be, drawn on a U.S.
financial institution. Any check, money order or other
instrument tendered as an accord in satisfaction, or which
includes a condition, restrictive endorsement or any
statement to the effect that acceptance of such instrument
shall constitute full or partial satisfaction of a disputed or
undisputed debt (collectively, a "Condition") must be sent to
reserve the right to refuse to accept any payment that" is subject
to a Condition. If the payment does not comply with the foregoin
and we process it, we will not be bound by the Condition. By
sending us a check for ppaayment on our Account, you
authorize us to initiate an a sctronicfunds transfer from your
bank or other financial institution account according to- the
terns of the check. This. means that your check will be
converted to an electronic transaction and your original check will
not be returned to you by your bank. Your original check will be
3
destroyed. Your checking or other financial institution account Cash APR until payment in full is credited to your Account However,
may be debited the same day we receive your check. If you do For cash advances the Spread for variable rakes)APR and there is a Grace Period on new credit card purchases. That
not want your checks to be converted to an electronic funds ? means, if the New Balance shown an your our last statement is
transfer, please call customer service at the phone number on corresponding Daily Periodic ate are disclosed in the
the back of your card. Additional Disclosure Statement. paid in full by the Payment Due Date for that statement,
periodlo Finance Charges will not be imposed on new.credit
Application of.Payments
At our discretion payments are generally applied to interest,
fees and then principal balances. We appplyy your payments to
lower APR balances before higher APR balances. The
application of payments is subject to change at any time,
without notice.
INTEREST RATES AND FINANCE CHARGES
Interest Rates
The APRs on your Account are either a fixed or variable rate.
Variable rates are determined by adds a specified amount
( Spread") to an Index (desalted below 7. The APR is divided
6Y 365 and rounded to the next highes hundred thousandth
of a percentage point to determine your Daily Periodic Rate.
The Daily Periodic Rate Is used to determine the amount of
Periodic Finance Charge (see Finance Charges).
Index For Variable Rate Accounts
Please see the Additional Disclosure Statement for the
Index paragraph below that is applicable to your Account.
(1) Index For each billing cycle, the Index is
rmm in the month prior to the month in which the
billing cycle ends. In that prior month, the highest
domestic "Prime Rate" published in the Money Rates table
of The Wail Street Journal is selected (the "Index"). If the
Index has changed, the new variable rates will take effect
with the billing cycle that ends on or after the first day of
the month following the Index change.
(2) 0yertarly Index
wbse quent quarterhIs the highthest dome tiiccn' dme Raeach
te'
published in the Money Rates table of The W calendar
Journal on the fast business day of the g
quarter. If the Index has dcwyc?ed,ex x the new variable rates YAP
take effect begins October f ool bikes the IInde chaiige .in January, April,
July or (3) her index Please see your Additional
0 me Statement.
An increase in the Index will Increase your applicable Daily
Periodic Rates which may Increase the Finance Charge due
on your Account. Each time any APR changes we will apply it
to any existing balances, excluding any Promotional or
Introductory APR that may apply.
Purchase APR
For credit card purchases, the Spread (for variable rates), APR
and corresponding Daily Periodic Rate are disclosed in the
Addition! Disclosure Statement.
4
Default APR
If your Account has a Default APR provision, the Default APR
and conditions that may cause a Default APR to.take effect
as well as the Spread (for variable rates), APR. and
corresponding Daily Periodic Rate are disclosed in
Additional Dlsclosure Statement. T ..
Promotional or introductory APR
At. our discretion, we may offer you a Promotional or
Introductory APR for any type of transaction. The Promotional
or, Introductory APR, corresponding DailyPeriodic Rate,
period of time for which the Promotional or ntrociuctory APR
applies, and conditions by which the promotional period may
be shortened are disclosed in the offer. Certain promotional
offers may or may not be subject to Cash Advance Fees. Any
Promotional or Introductory APR offer will be subject to the
terms of the offer and this Agreement.
Finance Charges
Finance Charges are the total of the greater of (a) Minimum
Finance Charge or (b) Periodic Finance Cha as, and.an
applicable (c) Cash Advance Fee Finance Tharges
Foreign Transaction Fee Finance Charge (e) Credit Limit
Increase Fee Finance Charges ( Monthly tiAaintenance Fee
Finance Chargas, (g) Overdraft Fae Finance Charges, and
(h) any other Finance Charge(s).
Please see the Additional Disclosure Statement for
applicability and amount of the following Finance Charges.
(a) M/nimum Finance Charge. A Finance Charge that is
assessed In lieu of a lesser periodic Finance Charge in any billing
cycle in which a periodic Finance Charge is payable.
(b) Periodic Finance Charges. Periodic Finance Charges are
computed by multi the Average Daily Balance for each
category' trans= shown on the bil i statement (e..,
p??, balance transfers, cash andgvances thethaepplicable
off In tthe a bl?llirand e To calailafe the aiiljy Bala number
noes, we
take beginning clabit balance for each category of transactions
each day add any new transactions, any previous days periodic
ay rges, any assessed fees and charges
any payments andMr credits. If a debit transaction pow after the
beonning irofinaof that bi de, tide transaction occurred lee ally Bal prior to
be equated include the transaction amount aDnd any previg will
dwl iodic mrks Charges for each day the transaction
aznormt was outstanding prior to the beginning of the current
billing cue Then, for each transaction cate we add the
Daily Balances for the billing ether andd O the total by
the number of clays in the Cllce. This is the Average Daily
Balance for each iransadion ca orv.
(1) ackxueon e dit ft!uMb Periodic Finance Charges begin to
a o ie transaction and continue to accrue
5
te) from the data of the transaction and on the
?d but unpaid credit card purchases from the
current cvice.
(2) CasD AAddyvaa (including balance transfer and 'credit
carCheciis eriodic Finance Charges begin to accrue
on the date of the transaction and continue to accrue
until payment in full is credited to the Account: There is
no Grace Period on cash advances.
Periodic Finance Charges will be calculated using the Daily
Periodic Rate in effect on the statement dosing date.
You may request a change to your billing cycle date no more
than once a year. You agree that changes based on your
request may shorten any Grace -Period you may have or
increase the time period for which periodic Finance Charges
may accrue.
Any fee Finance Charge may cause the APR on the, billing
statement on which the fee Finance Charge first appears to
exceed the -nominal APR..
(c) Cash Advance Fee Finance Charges. Cash advances
iinclude all advances to get cash over the counter, through"an
ATM, balance transfers. available.}, credit card checks: (if
available), or other cash-like" transactions (such 'as
purchasing a, money order traveler's check, casino or betting
chip, or a lottery ticket) as determined by us. A Finance Charge
will be computed on the amount of each cash advance. as of the
date of the transaction.
(d) Foreign Transaction Fee Finance Charge. A Foreign
Transaction Fee Finance Charge is assessed on. transactions
made in a foreign currency. Your billing statement will list the
transactions separately from the Foreign Transaction Fee
Finance Charge.
(e) Credit Limit Increase Fee Finance Cha es. If you request
and are approved for a credit limit increase,-CLl"), a CLI Fee
Finance Charge may be assessed to your Account
(fl Monthly Maintenance Fee Finance Charges. A Finance
Charge that is assessed to the Account for each billing cycle
whenever that Account is closed with a debit balance.
Overdraft Fee Finance Charges. (Applicable only to
(ta)BC Credit Card accounts providing overdraft protection to
designated HSBC Bank USA, N.A. deposit accounts). If you
requested overdraft privileges, we will lend you from your
6
available cash advance credit limit the amount needed to
cover any overdraft due to insufficient funds on the
designated deposit account. We will transfer to the deposit
account the amount of the overdraft rounded to the next full
dollar. We will not make a transfer if you db not have sufficient
unused credit available or are delinquent hereunder. "In that
case, the overdraft will be subject to the usual deposit account
rules and fees. Under no circumstances shall any such
overdraft be alkowed•to exceed.your.available,credit limit. You
understand that we have.the:rgi ht to cancel this. Account or
your overdraft loan privileges. at any time.:. .
We may add an Overdraft Fee Finance Charge.to•.our•Account
if your. Account Is utilized to.. cover. any; ovevievR. on your
designated de it account. An Overdraft°Fee Finance Charge
will be computed on the amount of each overdraft transaction.
N • See Additional Disclosure Statement for any additional
finance Charges that may be applicable to your Account.
ACCOUNT FEES
Please see the Additional Disclosure Statement for applicability
and amount of the following fees.
Annual FeslPeriooic Membership Fee
If your Account is subject to an Annual Fee or Periodic
Membership Fee, you agree to pay this fee each year (or other
periodic assessment If indicated on the. Additional Disclosure
Statement) your Account is open, or dosed with a balance.
You agree that this fee will be charged to your Account.
If you close your Account within the first 90 days your Account
is open,. the Annual Fee/Periodic Membership Fee(s). are
refundable so tong as u have pot used the Account The
Annual Fee/Peniodic Membership Fee compensates HSBC
Bank Nevada, N.A. in part, for cardmember services provided
or made available to you throughout the membership year.
Late Payment Fee
A Late Payment Fee is assessed for each billing cycle in which
at least the Minimum Payment, -and any amount past due, is
not paid in time to be credited to the Account by the Payment
Due Date.
Overlimit Fee
An Overlimit Fee Is assessed If the Account balance exceeds
the applicable credit limit at any time during a billing cycle. We
may impose this fee even if we authorize or impose any charges
that cause your balance to exceed the credit limit
Other Fees and Charges
Returned Payment Fee
A Returned Payment Fee is assessed to the Account each time
a payment check; automatic payment deduction, or other
payment method is not honored or Is returned unsatisfied by
the bank or other financial institution. Any payment returned
unsatisfied for any reason may be reposted to any type of
7
transaction (i.e. cash advance, purchases, etc.) and Finance
Charges may be reinstated back to the payment date at the
APR being charged for that transaction.
Returned Check Fee
A Returned Check Fee is assessed to the Account each time
a credit card check, balance transfer check (if available),
electronic check or other Account access device is returned
unsatisfied by us for any reason.
Check By Phone Fee
A CheckBy Phone Fee is assessed to the Account each
time a payment is made by telephone, even if the
payment•is made by someone other than you.
Stop Payment Fee
A Stop Payment Fee is added to the cash advance balance
when a payment of a credit card check is stopped at your
nest Payment may be stopped on a credit card check by
no ng us in writing or by caging us at the telephone
rum listed on the Account billing statement, so long as
such check has not already been processed. A stop payment
request must include the check number, payee, amount, and
date of the credit card check on which payment is to be
stop??d. If a stop payyment is requested by telephone the call
must be confirmed in writing within 14 days: A writ(en stop
payment will remain in effect for six months unless renewed
in writing. The address to'send a stop payment request is
disclosed In the Additional Disclosure Statement
Research Fee
A Research Fee is assessed to the Account for each sales
slip copy, statement copy and application copy requested.
Replacement Fee
A Replacement Fee is assessed to the Account if we
replace a Card that is lost; stolen, or damaged, or if'we
issue a replacement Personal Identification Number to facilitate access to Automated Teller Machines.(PIN)
if a
replacement card is requested on a rush basis, we will
charge our current fee for this service.
Reinstatement Fee
A Reinstatement Fee is assessed whenever a request to
reopen a closed or blocked Account is approved.
Additional Fees
See the Additional Disclosure Statement for any other fees
that may be applicable to your Account.
FOREIGN TRANSACTIONS
If you make a transaction in a foreign currency, the transaction
wgi be converted by the Network, into a U.S. dollar amount in
accordance with Its operating regulations or conversion
procedures in effect at the•time the transaction is processed.
Details concerning these procedures are shown in the
Additional Disclosure Statement. The Network may change
the procedures, from time to time, at its own discretion.
8
ACCOUNT RENEWAL, CLOSURE
AND TERMINATION
Card Renewal
Cards are issued with an expiration date. We have the right
not to renew your Card for any reason.
Closing Your Account
You can dose your Account by writing to us. Your Account
balance will continue to accrue Finance Charges and other
fees and will -remain subject to all the terms and conditions
of this Agreement. You also agree to destroy your Card(s)
and any unused credit card checks. We will not honor any
credit card check written on your Account or authorize any
transactions after your Account is closed. The address to
send your request to close your Account is disclosed in the
Additional Disclosure Statement.
Account Closure
W may-close your Account, suspend your credit privileges,
or reduce your credit limit at any time and for any reason,
subject to the requirements of applicable law. In any of these
events,, yy?our. Account balance will continue. to accrue
Finance Cha es:. and fees, until paid in full, and will remain
subject to all the terms and conditions of this Agreement. If
we dose your.Account you agree to destroy your Card(s)
and, any unused, cmdi{. card ,checks. If Your Account has
been closed, ,,or. your credit privileges are suspended, you
may not use your. Card or credit card checks.
Default
You will be in default, under this Agreement if: gate fail to
make at least the Current Payment-Due in time fobs credited
to your Account by the Payment Due Date; (b) you violate
any other provision of this Agreement: W you die: fd) you
nation r we receive information from third parties,
ling reporting agencies, which indicate a serious
uency or charge-oTf with other creditors; () you fail to
Je us a physical address;' (h) you ex your credit
(I) your payment is returned unsatisfled by your bank or
nancial institution for any reason; or (j) any credit card
c is returned unpaid by us. Upon default, we have the
to dose your Account to terminate or suspend your
up nu t andeth si Pgreeerheentnt to requireei ouetoeoav
charges Immediately and to sue youTor what you owe. If you
do not pay us, your bcoount balance will continue to accrue
Finance Charges and fees until paid in full and will remain
subject to all the terms and conditions of this Agreement. If
we sue you, or if we hire a third part
y to collect your Account
balance, you will pay our court costs reasonable attomeys'
fees and other collection costs related to the default to the
extent permitted by law In.the state in which you reside, and
we will apply your payments first to attorneys fees and other
costs and then to principal and unpaid Finance Charges.
Security Interest
If you have not completed a Security Agreement for your
Account, we are extending you an unsecured line of credit.
If you have completed an application and Security Agreement
for a secured account, the terms and conditions contained
within this paragraph apply to your Account As Securty for your
performance under this Agreement including but not ilmited to
the reoavmentof all credit extended under thin Armunf and z v
the' "Additional Disclosure Statement". You authbrize us to
restrict withdrawals from your Deposit Account until such time
as this Account Is closed and all your indebtedness is' fully
satisfied or until this Account is otherwise modified by us. If you
exceed your credit limit, or otherwise default under the terms of
your Agreement, or if this Agreement is cancelled by you or us
for any reason, Nye may at any time thereafter and without
advance notice to you, tipply all or part of your Deposit Account
to the.pp.yment and satisfaction of any and all amounts owed
under this Account and any replacement secured credit card
account. In addition, we may use any other remedies permitted
or otherwise available to us. If the amount in your Deposit
Account is not sufficient to retire all obligations incurred related
to your Account, you agree to pay the amount owed to us
immediately.
CREDIT CARD FRAUD
Lost or Stolen Credit Card or Account Checks
You agree to notify us immediately if your credit card or
credit card checks are lost or stolen. You may notify us by
calling us at the. phone number disclosed in the Additional
Disclosure Statement.
Liability for Unauthorized Use
You should retain copies of all charge slips until you receive your
statement, at which time you.shoufd verify that the charges are
true and the amounts unaltered. You may be liable for the
unauthorized use of your credit card. You will not be liable for
unauthorized use that occurs after you notify us of the loss, theft
or possible unauthorized use. Notification must be given either
by writing us immediately upon learning of the loss, theft or
possible unauthorized use or calling us at-the telephone number
listed on your billing statement. You will not be liable for any
unauthorized use of your credit card Account when you notify us
immediately by phone or in writing. In any case, your Ilability for
unauthorized use of your credit card will not exceed $0. The
addrdas to notify us of unauthorized use of your credit card is
disci in the Additional Disclosure Statement You may also
all at the telephone number listed on your billing statement
PERSONAL INFORMATION
Change of Name, Address, Telephone Number
or Employment
You agree to give us prompt notice of any change in your name,
mailing address, telephone number or place of employment.
Updated Financial and Other Information
Upon request, you agree to promptly give us accurate
financial and other information about yourself:
Credit Reporting
If you fail to fulfill the terns of your credit obligation, a negative
report reflecting on ..your credit record may be submitted to a
credit reporting agen?g any s credit ci information related to
ur Account trap perien a with us is
inaccurate, you •ma notify us to. correct the inaccurate
information (after cognation of the alleged error) reported to
any credit reportin agency by writing to us at P.O. Box 98706,
Las Vegas, NV 8993.
Certain Privacy= Practices .
You , agree that from time to time we may receive credit
information concerning y u from others, such as stores, other
lenders, and credit reg agencies, and that we may use this
information to amend, cancel or suspend your credit privileges
under this Agreement even if you are not in default with us. You
agree that the Department of Motor Vehicles may release your
residence address to us, should it become necessary to locate
you. You agme that our supervisory personnel may listen and
record talep a calls between you and our representatives in
order, to evaluate the quality of our service to you and to other
cardmembers. For additional information regarding our privacy
practices, please refer to our Privacy Statement
ADDITIONAL TERMS
Arbitration
Please see the Additional Disclosure Statement for
applicability to your Account
This arbitration provision, shall p[?ply to any Claim against us,
and to eac•Ji of our parents, sub: lanes, affiliates, an company
providing a rewards feature in conjunction with this / greement,
predecessors, successors, and assigns, and each of their
9 10 11
Change of Terms (Including Finance Charges)
officers, directors, agents, and employees. You agree any claim,
dispute, or controversy (whether based upon contract; tort,
intentional or otherwise; constitution; statute; common law. or
eq?y and whether pre-existing, present or future), incluing
iniUaf claims, counter-dekns, cross.daims and third deims, upon the election
arising from or relating to this Agreement or the relationsh ips
which result from t relating including the valkfity or
enforcaablMty of this arbitration clause, any thereof or the
andre of or t bin ?ff?.nggg?warbi?tration rtto this arbitration
provision and the apps rules orprocedures of the arbriration
administrator selected at the time the Claim Is filed. The party
initleffng the arbitration proceeding shall have the right to select
one of the follows three arbitration administrators: the National
Arbitration Forumr American Arbitration Association
CAAyAeaJroreJAMS. shag be a lawyer with more than
Invoke our right to arl tratee an?iI ?. you Weas b n%'Io
may y bring In
small cW= court or an equivalent court, if any, W.•kxtg•as the
claim is pend
only in that court The rules and fame of the
NAF: AAA and- JAMS may be obtained by wd ft tD these
seivioe
Of this pmoess uundera pro? ?k HSBC Card?Srervices
Ina, P.O. Box 98740, Las Vegas, NV 89193-8740.
Any'artkapatory arbitration hearing that you attend will take place
in the city nearest to your residence where a federal district court
is .located of at such other location asead by the pares. On
any Claim Vou file, you wig pay the fist $50 oft
Ift fee. At your
request we will pay the remainder of the filing fee and any
administrative or hearing fees charged by the arbkrpation
maxiadministrator any g1,500. Iyou are required dt to papa in a any additional feto a
es
to the arbitration administrator, via will consider a request by you
o, pay all or part of the additional fees; however, we " r>af be
obligated pa; any additional fees unless the arbitrator grants
an awwd. I the arbitrator grants an award M your favor, we
relmlxm the arbitration aaddrrlnWfiiit r additional -fees up the a ountw ? Mr#*
would have been charged if the Clain had been for the
amount of the actual awardpiincyyooe?r. The fpearrs? shall bear
ot
otherwise provided by low.' If a staatuttee you ft rig two
recover any of these fees. or the fees Raid to the arb lion
anwator issues an award in our favor, l
reimburse us for any fees we have
arbitration administrator or for which we
This arbitration agreement is made pursuant to a transaction
Involving interstate commerce, and shall be governed by the
Federal Arbitration Akt. 9 U.S.C. Sections 1 - 16 (the "FAA7
The arbitrator shall app applicable substantive law consistent
with the FAA and provide written reasoned findings of fact and
conclusions of law. The arbitrator's award shall not be subject
to appeal except as permitted by the FAA. The parties agree
that award shall be kept confidential. Judgment upon the
award may be entered In any court having jurisdiction.
F
THE PARTIES ACKNOWLEDGE THAT THEY ;HAVE A
RIGHT TO LITIGATE CLAIMS THROUGHY A COURT
BEFORE A JUDGE OR JURY BUT WILL NOT HAVE THAT
RIGHT IF EITHER PARTY 9LECTS ARBITRATION. THE
PARTIES • HEREBY KNOWINGLY AND VOLUNTARILY
WAIVE THEIR RIGHTS TO LITIGATE SUCH CLAIMS IN A
COURT BEFORE A JUDGE OR JURY UPON ELECTION OF
ARBITRATION BY EITHER PARTY.
You may contact, obtain the arbitration rules of, or•fie a Claim
with NAF, AAA or JAMS as follows: i
National Arbitration Forum JAMS
P.O. Box 50191 45 Broadway
Minneapolis, MN 55405 New York, NY 10005
www.aurfbrum.com www.jamsadr.com
Code of Procedure Financial Services
Arbitration Rules
and Procedures
American Arbitration Association
1150 Connecticut Ave. NW 6th floor
Washington, DC 20036-4144
www.aar.org
Arbitration Rules for Consumer
Disputes (Claims under $10,000)
Commercial Arbitration Rules -
(all other claims).
Assignment of Account
We may sell, assign or transfer your Agreement and Account
or any portion thereof without notice to you. You may not sell,
assign or transfer your Account.
Waiver
We ma choose to delay enforcing or waive any of our rights
under this Agreement In certain situations. We can delay
enforcing or waive any of our rights without affecting our other
rights. Ifwe waNe a right, we do not thereby waive the same
right in other situations.
Severability
If any provision of this Agreement is finally determined to be void
or unenforceable under any law, rule or regulation all other
provisions of this Agreement will remain valid and erdorceable.
Applicable Law
This Agreement and your Account will.be governed by federal
law and the laws of the state of Nevada, whether or not you live
in Nevada and whether or not your Account Is used outside
Nevada. This Agreement is entered into in Nevada and all credit
under this Agreement will be extended from Nevada.
YOUR BILLING RIGHTS
What To Do If There's An Error In Your Bill
YOUR BILLING RIGHTS - KEEP THIS NOTICE FOR
FUTURE USE
This notice contains im rtant Information about your rights and
our responsibilities under the Fair Credit Billing Act.
NOTiFY.US IN CASE OF ERRORS OR QUESTIONS
ABOUT YOUR BILL
If you think your bill is wrong or if you need more information
about a transaction on your bill write to us (on a se arete sheet)
at the address listed on your billing statement. Write us as soon
as possible. We must hear from you no later than 60 days after
we sent you the first bill on which the error or problem appeared.
You can telephone us, but doing so will not preserve your rights.
Please include the following information in your letter:
• Your name, account number and signature;
• The dollar amount of the suspected error; and
• Describe the error and explain, if you can, why you believe
there is an error.
If you need more information, describe the item you are riot
sure about. If yyou.have authorized us to pay;your Account bill
automatically from .your savings or checking account, you can
stop the payment on any amount you think is wrong. To stop
the payment, your letter must reach us three business days
before the automatic payment is scheduled to occur.
YOUR RIGHTS AND OUR RESPONSIBILITIES
AFTER WE RECEIVE YOUR WRITTEN NOTICE:
We must acknowledge your letter within 30 days, unless we
have corrected the error by then. Within 90 days, we must either
correct the error or explain why we believe the bill was correct.
After we receive your letter, we cannot try to collect any amount
you question, or report you as delinqquent. We can continue to bill
you for the amount you question, including Finance Charges, and
we can apply any unpaid amount against your Credit Umst. You
do not have to pay any questioned amount while we are
investigating, but you are still obligated to pay the parts of your
bill that are not in question.
If we find that we made a mistake on your bill, you will not have
to pay any Finance Charges related to any questioned amount.
If we didn't make a mistake, you may have to pay Finance
Charges, and you will have to make up any missed payments on
the questioned amount. In either case, we will send you a
statement of the amount you owe and the date it !s due.
12 13 14 j
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson r R
Sheriff
Ct irttlti?!!
tfj??l?
?p?k?ltip
Jody S Smith
17
Chief Deputy = y"
'
Richard W Stewart
"F rUMi >L AON
"J
Solicitor OM CE ?E S-ERWF I
f oll1)y, 'V'A "ki{-;
Portfolio Recovery Associates, LLC Case Number
vs. 2011-7480
Jonathon S. Over
SHERIFF'S RETURN OF SERVICE
10/05/2011 02:34 PM - Valerie Weary, Deputy Sheriff, who being duly sworn according to law, states that on October
5, 2011 at 1434 hours, she served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Jonathon S. Over, by making known unto himself personally, at 9 Wood Lane, Carlisle,
Cumberland County, Pennsylvania 17013 its contents and at the same time handing to him personally the
said true and correct copy of the same.
VALERIE WEARY, DEPUTY
SHERIFF COST: $34.00
October 07, 2011
SO ANSWERS,
RON R ANDERSON, SHERIFF
(c GountySuRe Sheriff. Tele05oft. Inc.
0
2411 I OCT 24 A 1
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off- fG-?c
??? T ?d 2Ll- 20 11
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES,
LLC
140 Corporate Blvd.
Norfolk, VA 23502
Plaintiff
V.
Jonathon S Over
9 Wood Lane
Carlisle, PA 17013
Defendant
No. 11-7480
Notice to Plead
To: Portfolio Recovery Associates, LLC
MUD
r-
en?_
-- Fv
You are hereby notified to file a written response to the
enclosed Answer within twenty (20) days from service hereof or a
judgment may be entered against yo
Jonathon S. Over
Answer and Affirmative Defenses
Defendant, Jonathon S. Over, answers the Complaint filed in this action as follows:
C1
rv
1. Defendant does not know if the information in paragraph 1 of the Complaint is true or
false. Defendant has no way to determine if the information is true or false. Since
Defendant does not know if the information is true or false, Defendant denies that the
information is true.
2. Defendant admits everything is true.
3. Defendant admits in part that he had an account with HSBC BANK NEVADA,
N.A./ORCHARD BANK. Defendant denies in part because Defendant has been
presented no evidence that the account Defendant had with HSBC BANK NEVADA,
N.A./ORCHARD BANK is the same account as the debt alleged in this Complaint.
Answer and Affirmative Defenses Pagel of 3
4. Defendant objects to this allegation on the grounds that it is vague, ambiguous and
unintelligble in that Defendant has to speculate as to the meaning of the "Account."
5. Defendant denies this allegation because it calls for admission of matter Defendant has
denied and thus it is improper.
6. Defendant denies this allegation because it calls for admission of matter Defendant has
denied and thus it is improper.
7. Defendant denies this allegation because it calls for admission of matter Defendant has
denied and thus it is improper.
Defendant does not know if the information in paragraph 8 of the Complaint is true or
false. Defendant has no way to determine if the information is true or false. Since
Defendant does not know if the information is true or false, Defendant denies that the
information is true.
9. Defendant does not know if the information in paragraph 9 of the Complaint is true or
false. Defendant has no way to determine if the information is true or false. Since
Defendant does not know if the information is true or false, Defendant denies that the
information is true.
10. Defendant objects to this allegation on the grounds that it is vague, ambiguous and
unintelligble in that Defendant has to speculate as to the meaning of the "Account."
11. Defendant does not know if the information in paragraph 11 of the Complaint is true or
false. Defendant has no way to determine if the information is true or false. Since
Defendant does not know if the information is true or false, Defendant denies that the
information is true.
FURTHERMORE, Defendant denies every other allegation not previously admitted,
denied or controverted.
Answer and Affirmative Defenses Page 2 of 3
Affirmative Defenses
1. Defendant repeats all the statements in the previous paragraphs as if typed in full here.
2. Plaintiff fails to state the basis of the lawsuit and has not cited any actual state laws which
have been violated.
3. The action is barred by the Statute of Frauds.
4. The court would unjustly enrich the Plaintiff by granting the relief sought herein.
5. The Plaintiff has not proven the debit is valid or the amount of the debt is accurate. The
Plaintiff must prove that the principal, interest, collection costs and attorneys fees are all
correct, agreed to in its contact and lawfully charged. Defendant also insists that the
Plaintiff produce the contract, account statements and purchase receipts to prove the
amount of the debt.
WHEREFORE, Defendant, Jonathon S. Over, asks the Court to:
A. Enter a judgment in Defendant's favor and against Portfolio Recovery Associates,
LLC;
B. Grant any other relief as the Court deems just and proper; and
C. Dismiss this Complaint herein with prejudice.
Verification
I verify that the facts stated in this Answer and Affirmative Defenses are true and correct
to the best of my knowledge, information and belief. I understand that false statements in this
Motion are subject to the penalties of 18 Pa.C.S.A. §4904, relating to unsworn falsification to
authorities.
r--r
Date: \0- Z4' To
Jon hon S. Over
9 Wood Lane
Carlisle, PA 17013
Page 3 of 3
Answer and Affirmative Defenses
Carrie A. Brown, Esquire
C
.
HE QT HONOT
Robert N. Polas Jr, Esquire A
Attorney ID # 94055/201259 2012 FEB 21 AM 1p: j g
Portfolio Recovery Associates, LLC
140 Corporate Blvd. CUMBERLAND COUNTY
Norfolk, VA 23502 PENNSYLVANIA
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. 11-7480 CIVIL
V.
JONATHON S OVER
9 WOOD LN
CARLISLE PA 17013
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
Respectfully Submitted,
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, #201259
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-866-428-8102
(F) 757-518-0860
Attorneys for Plaintiff
11-00231
This letter is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
4L r
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Attorney ID # 94055/201259
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CNIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
140 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff No. 11-7480 CIVIL
V.
JONATHON S OVER
9 WOOD IN
CARLISLE PA 17013
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing
Praecipe to Dismiss upon JONATHON S OVER, by First Class Mail,
Postage Pre-Paid, a copy thereof on this day of?j , 20j?to:
JONATHON S OVER
9 WOOD LN, CARLISLE PA 17013
Date:
11-00231
JFf?,
Jr?
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, #201259
Portfolio Recovery Associates, LLC
140 Corporate Blvd.
Norfolk, VA 23502
(T) 1-866-428-8102
(F) 757-518-0860
Attorneys for Plaintiff
This letter is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.