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HomeMy WebLinkAbout11-7817Blatt, 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. JOHN BOUDER 321 FIRE HOUSE RD SHIPPENSBURG PA 17257 Defendant. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. It- -7-01-7 On v 1 Pea r cn - NOTICE TO DEFEND N -? , 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 CS #gA.00 DO A77( a* _W104 0.2 4 59Ao 2668940 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 TAIL 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. JOHN BOUDER 321 FIRE HOUSE RD SHIPPENSBURG PA 17257 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), JOHN BOUDER, is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with GE MONEY BANK / LOWES IN STORE, (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 $6081.98. 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. 2668940 PPTCDBCI WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), JOHN BOUDER in the amount of $6081.98, plus costs. Respectf PORTFOLIO REbmVE/Y ASSOWS LLC Daniel-Santucci, At mey No. 92800 Gregory R. Dye Att ney No. #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850-1079 Dated: October 3, 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. JOHN BOUDER 321 FIRE HOUSE RD SHIPPENSBURG PA 17257 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: October 3, 2011 By: Eanii rSantucci Gregory R. Dye 2668940 PPTJCAMI I 0 II1I 0II III I1I VERIFICATION I, 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 penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsifications to au PPTXVERI Exhibit "A" PPTXEXAI AFFIDAVIT State of Virginia City of Norfolk ss. 2?HNO I, the undersigned, ZW&Hollenbe* , 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 GE MONEY BANK, F.S.B./LOWES ("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 1/31/2011. 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 JOHN BOUDER ("debtor and co-debtor') the Account Seller the sum of $6,081.98 with the respect of account number ending in 4809, as of 12/2812010 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, there is currently due and owing the sum of $6,081.98 as of the date of this affidavit. 6. 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. Portfolio Recovery Associates, LLC %A 4vi u V" Q)-("- By: Hollenbock Custodian of Records and $ornho before me on SEP 06 2011 RETHA Y GRAY Commonwealth of Vtrginle Notary Public commission No. 7203684 my commission ExPims 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 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. JOHN BOUDER 321 FIRE HOUSE RD SHIPPENSBURG PA 17257 Defendant(s). ' ° r _n g--- r; = PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: ro 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: October 3, 2011 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION 0,"j; No. 11-18[7 t-"[e'"4 By: Gregory R. Dye 2668940 PPTXPEAI uu ''II Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff MORRIS A. SCOTT ID#83587 PORTFOLIO RECOVERY ASSOCIATES LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 PORTFOLIO RECOVERY ASSOCIATES, LLC c//o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. JOHN BOUDER Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY PA rya , F i _. CIVIL ACTION =: ,~ ~° ~ r ,~, ~ _~.~~ x~ ~~ - ~ ;~°; ~, ~--- N0.2011-7817 ' ~~ k `~ ~ °~ ~ i Ci c ~ (~~ ^, Plaintiff's Amended Complaint Plaintiff, Portfolio Recovery Associates, LLC, by and through its attorneys, Blatt Hasenmiller, Leibsker and Moore, LLC, does aver as follows: 1. Plaintiff, Portfolio Recovery Associates, LLC is a limited liability company doing business within the Commonwealth of Pennsylvania, which has retained the services of Blatt, Hasenmiller, Leibsker and Moore, LLC, located at 1835 Market Street, Suite 501, Philadelphia, PA 19103. 2. Defendant John Bouder is a resident of the Commonwealth, whose last known principal address is 321 Fire House Road, Shippensburg, PA 17257. 3. Defendant requested and was given extensions of credit on or about October 15, 1992 for the account now ending in 4809, by the original creditor GE MONEY BANK, F.S.B./LOWES. 4. The original creditor sold the account to Plaintiff on or about January 31, 2011. 5. Defendant continued to use the credit, receive statements and make payments, until the last payment date on or about May 4, 2010 (Attached and incorporated as Exhibit A are statements, substantiating said claim). 6. Defendant failed to make payments upon that account as agreed. 7. The account was charged off on December 28, 2010. 8. Defendant has a balance of $6,081.98, exclusive of court costs (Attached and incorporate herein as Exhibit B is Verification of Debt, substantiating said amount due). WHEREFORE, Plaintiff requests Judgment in the amount of $6,081.98, exclusive of court costs and interest. Respectfully Submitted, Morris A. Scott ID#83587 Attorney for Plaintiff #2668940 VERIFICATION I, Morris A. Scott, am the attorney for the Plaintiff set forth in the foregoing matter. This verification is made pursuant to Pa.R.C.P. 1024(c) and will be supplemented by Plaintiffs Verification. I affirm that the facts asserted in Plaintiff's Amended Complaint are true and correct to the best of my knowledge and belief. This verification is made subject to the penalties of 18 PA.C.s. Section 4904, relating to unsworn falsification to authorities. DATE: November 6, 2012 s A. Scott Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff MORRIS A. SCOTT ID#83587 PORTFOLIO RECOVERY ASSOCIATES LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 PORTFOLIO RECOVERY ASSOCIATES, LLC c//o Blatt, Hasenmiller, Leibsker & Moore, LLC Plaintiff, vs. JOHN BOUDER Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION N0.2011-7817 CERTIFICATE OF SERVICE I Morris A. Scott, Esquire, counsel for the plaintiff, do hereby certify that I sent a true and correct opny of the Amended Complaint, to the Defendant's Attorney at the below address on '~ !/ . Sally J. Winder, Esquire 221 Doubling Gap Rd P.O. Box 341 Newville, PA 17241 Morris A. Scott, Esquire Exhibit A ~~ Exhibit B AFFIDAVIT State of Virginia ~ /„ ~ S(9(,~'~ City of Norfolk ss. (,j/ ((JJ `` (( I, the undersigned, Z~n3-a Hollenbeck ,Custodian of Records, for Portfolio Recovery Associates, LLC hereby depose, affirm and state as follows: I am competent to testify to the matters contained herein. 2. I am an authorized employee of Portfolio Recovery Associates, LLC, ("Account Assignce") 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 GE MONEY BANK, F.S.B,/LOWES ("Account Seller's 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 1/31/2011. 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 JOAN BOUDER ("debtor and co-debtor") the Account Seller the sum of $6,081.98 with the respect of account number endiu-g In 4809, as of 12/28/2010 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, aftex all known payments, counterclaims, and/or setoffs occurring subsequent to the date of sale, there is currently due and owing the sum of 56,081.98 as of the date of this affidavit. 6. 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. Portfolio Recovery Associates, LLC By: HoIlenbeclc Custodian of Records and ornho before me on SAP A 6 2Q11 RETHA Y GRAY Commonwealth of Virginia Notary Public • ~mrnissian No. 7203884 My Commission ~cpires 01131(2012 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose.