HomeMy WebLinkAbout12-1647Blatt, 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 AsisbclA SrL T 0 O TAR r
?J 12. fOA 14 P1`1 1 ? 9
`;.JMBERLAND COUNTY
PENNSYLVANIA
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
Vs.
GLORIA GORBEA
RUIZ, CARMEN 1
2 RESERVOIR RD
MECHANICSBURG PA 17055-6143
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. do( D.- 16LI7 L I: I
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
2657132
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AVISO
Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las
paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion.
Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma
escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no
se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o
notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con
todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO 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,
GLORIA GORBEA
RUIZ, CARMEN 1
2 RESERVOIR RD
MECHANICSBURG PA
vs.
17055-6143
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), GLORIA GORBEA RUIZ, CARMEN I, is a resident of Cumberland County,
Pennsylvania.
2. The Defendant(s) obtained extensions of credit with GE MONEY BANK,
(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 $3853.55.
4. Plaintiff is the successor in interest of said account having purchased the account in the
regular course of business in good faith and value.
5. Plaintiff declared Defendant(s) to be in default and demands payment of the balance.
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PPTCDBCI
WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC,
prays for judgment in its favor and against Defendant(s), GLORIA GORBEA RUIZ, CARMEN I
in the amount of $3853.55, plus costs.
Respectfully submitte .01,'/
PORTFOLIO RECOV#PJt ASSOC04s LLC
Daniel Santucci, Atto ey No. 92800
Gregory R. Dye Attor ey No. #205316
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
(800) 850.1079
Dated: March 6, 2012
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 penalties of 18 Pa.C.S.
Section 4904 relating to unsworn falsifications to aut
PPTXVERI
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.
GLORIA GORBEA
RUIZ, CARMEN 1
2 RESERVOIR RD
MECHANICSBURG PA
17055-6143
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA: County of Chester:
I, Daniel Santucci/Gregory R. Dye, being duly sworn according to law, depose and say
I am the attorney for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf.
I hereby certify that the Defendant is at least 18 years of age and not in the Military Service
of the United States, nor any State or Territory thereof or its allies as defined in the
Servicemembers' Civil Relief Act of 2004 and any amendments thereto.
I also herby certify that the statements made in the foregoing Affidavit of Non-Military
Service are true and correct to the best of my information, knowledge, and belief. I understand that
false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to
unsworn falsification to authorities.
BLATT, HA
& MOORE,
Dated: March 6, 2012
By:
Danbl,Santucci
Gregory R. Dye
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IN 111 III ?I IIHI IIIII IIIII IIIII IIII III
Exhibit "A"
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VERIFICATION
(To be used by a person associated with the present creditor)
1, Elaine Freeman bark , hereby verify that:
1. I am employed by Portfolio Recovery Associates, LLC as Custodian of Records and am authorized to
make this Verification on behalf of Portfolio Recovery Associates, LLC. Portfolio Recovery Associates,
LLC is the successor in interest to GE MONEY BANK, F.S.B./CARE CREDIT.
2. 1 reviewed the following [ ](a) computerized documents; [ ](b) hard copy documents; and [x] (c) other
(specify)Account Records relating to Account number: ending in 7182. The foregoing Account of
Seller/Merchant was opened on 1/25/2005 in the name of GLORIA GORBEA and CARMEN I RUIZ. The
accounts/documents that I reviewed were produced by GE MONEY BANK, F.S.B./CARE CREDIT.
3. Based on my review of the foregoing documents, there is due and payable the principal sum of
$3,853.55. This sum includes the following (check all that are appropriate): [x] interest; [x] late fees; [
] collection fees; and [x] any other additional fees permitted under the terms of the agreement with
the debtor named in paragraph 2 above and GE MONEY BANK, F.S.B./CARE CREDIT. This sum does
not include the following (check all that are appropriate): [ ] interest; [ ] late fees; [x] collection fees;
and [ ] any other additional fees permitted under the terms of the agreement with the debtor named
in paragraph 2 above and GE MONEY BANK, F.S.B./CARE CREDIT.
4. Based on my review of the foregoing documents, there are no payments that have not been credited.
5. The facts set forth in this Verification are true and correct to the best of my knowledge, information
and belief. This Verification is made subject to the penalties for making an unsworn falsification to
authorities in violation of 18 Pa. C.S. §4904.
JAN 14 2012
DATE
1?a'ine Freeman-Lark CUSTODIAN
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
215-564-1567
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.
GLORIA GORBEA
RUIZ, CARMEN 1
2 RESERVOIR RD
MECHANICSBURG PA 17055-6143
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. )a, /l/Y7 6-vil
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
=0 C ?'
rr.
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: 1-215-564-1567
Dated: March 6, 2012
By:
BLATT, HA
& MOORE,
Gregory R.
, LFJ6SKER
2657132
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I 1 11 IINI IIIII VIII IHIB III IIII
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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Portfolio Recovery Associates, LLC ,
vs.
Gloria Gorbea (et al.)
Case Number
2012-1647
SHERIFF'S RETURN OF SERVICE
03/21/2012 07:36 PM - Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on March
21, 2012 at 1936 hours, he served a true copy of the within Complaint and Notice, upon the within named
defendant, to wit: Gloria Gorbea, by making known unto herself personally, at 2 Reservoir Road,
Mechanicsburg
, Cumberland County, Pennsylvania 17055 its contents and at the same time handing to
her personally the said true and correct copy of the same.
GUTSHALL, DEPUTY
03/22/2012 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: Carmen I. Ruiz, but was unable to locate him in his
bailiwick. He therefore returns the within Complaint and Notice as not found as to the defendant Carmen
1. Ruiz. Request for service at 2 Reservoir Road, Mechanicsburg, Pennsylvania 17055 the Defendant was
not found. Deputies were advised, Carmen I. Ruiz is thought to be residing in New York.
SHERIFF COST: $59.00
March 22, 2012
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
SO ANSWERS,
RO4NRR ANDERSON, SHERIFF
Geu S.i n ShE r 'e^sa r.r,
Blatt, Hasenmiller, Leibsker & Moore, LLC
Daniel Santucci
Attorney I.D. #92800
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
Attorney for Plaintiff,
PORTFOLIO
PORTFOLIO RECOVERY ASSOCIATES
c//o Blatt, Hasenmiller, Leibsker & Moore, LLC
Plaintiff,
vs.
GLORIA GORBEA
CARMEN I RUIZ
Defendant(s).
IN THE COURT OF COMMON PLEA
-v3 cm,
CUMBERLAND COUNTY, PA xm -U. .
czr- 10 r
?
CIVIL ACTION z w C
NO. 12-1647-CIVIL a
< t r
PRAECIPE TO WITHDRAW CO
To the Prothonotary:
Kindly WITHDRAW the complaint in the above captioned matter against CARMEN I
RUIZ only WITHOUT PREJUDICE
713 L,
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morris Scott Attorney I.D. #83587
1835 Ma*t Street, Suite 501
Philadelphia, PA 19103
800-850-11079
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
vs.
GLORIA GORBEA
2 RESERVOIR RD
MECHANIICSBURG PA 17055-6143
Defendant(s).
Attorney PORTFOLIO for RECOVERY Plaintiff,
ASSOCJAT159
": - LHIAD C OUNT41
?,i`YLVANIA
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 12-1647-CIVIL
PRAECIPE FOR ENTRY OF JUDGMENT BY DEFAULT
FOR FAILURE TO PLEAD
TO THE PROTHONOTARY:
Kindly ENTER a JUDGMENT BY DEFAULT FOR FAILURE TO PLEAD against the
DEFENDANT GLORIA GORBEA in this matter in the amount of $3,853.55 plus court costs.
I also hereby certify that a true and correct copy of the Notice required by Pa.R.C.P.
237.1(a)(2) was mailed separately to each defendant on 4-20-12 by regular mail. A true and
correct copy of each Notice is attached hereto.
Respectfully submitted,
BLATT, HASENMILLER, LEIBSKER
:&MOORE
Dated: Mlay 18, 2012
By:
s Scott
2657132 SO Q
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PORTFOLIO RECOVERY ASSOCIATES LLC
Plaintiff,
VS.
GLORIA GORBEA
2 RESERVOIR RD
MECHANICSBURG PA 17055-6143
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
No. 12-1647-CIVIL
TO: GLORIA GORBEA
NOTICE
Pursuant to Rule 236 of the Supreme Court of Pennsylvania, you are hereby notified that a Default
Judgment has been entered against you in the above proceeding.
PROTHO ARY
5 O a By: 3
Dated:
IF YOU HAVE ANY QUESTIONS CONCERNING THE ABOVE, PLEASE CONTACT:
Attorney of Record for Plaintiff:
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morris Scott Attorney I.D. #83587
18$5 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
265713!2
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111111111111111111111111111
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morris Scott Attorney I.D. #83587
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-11079
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt,Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
VS.
GLORIA GORBEA
2 RESERVOIR RD
MECHANICSBURG PA 17055-6143
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 12-1647-CIVIL
AFFIDAVIT OF NON-MILITARY SERVICE
COMMONWEALTH OF PENNSYLVANIA: County of Chester:
I, Morris Scott, being duly sworn according to law, depose and say I am the
attorney for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf. I hereby
certify that the Defendant is at least 18 years of age and not in the Military Service of the
United Skates, nor any State or Territory thereof or its allies as defined in the Servicemembers'
Civil Relief Act of 2004 and any amendments thereto.
I also herby certify that the statements made in the foregoing Affidavit of Non-Military
Service are true and correct to the best of my information, knowledge, and belief. I understand that
false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to
unsworn falsification to authorities.
Dated: May 18, 2012
265713'2
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BLATT, HASENMILLER, LEIBSKER
& MOORE, LLC
By:
Morris Scott
PORTFOUO'RECOVERY ASSOCIATES LLC
Plaintiff,
VS.
GLORIA GORBEA
2 RESER R RD
MECHANi SBURG PA 17055-6143
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUM'$ERLAND COUNTY, PA
CIVIL ACTION
No. 12-1647-CIVIL
TO: GLORIA GORSEA
- -
Date of Notice: April 20, 2012
iMPORTANT NOTICE
YOU ARE IN DEFAULT BECAUSE YOU HAVE FAILED TO ENTER A WRITTEN APPEARANCE
PERSO ALLY OR BY ATTORNEY AND FILE IN WRITING WITH THE COURT YOUR DEFENSES OR
OBJECTIONS TO THE CLAIMS SET FORTH AGAINST YOU. UNLESS YOU ACT WITHIN TEN DAYS
FROM HE DATE OF THIS NOTICE, A JUDGMENT MAY BE ENTERED AGAINST YOU WITHOUT A
HEARING AND YOU MAY LOSE YOUR PROPERTY OR OTHER IMPORTANT RIGHTS.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER,
GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH
INFORMATION ABOUT HIRING A LAWYER.
IF YO CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU
WITH I FORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE
PER NS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD. STREET
CARLISLE, PA 17013
R
(717) 267-2032 BLATT, HA LE %
&moo,
By:
Daniel Santucci
Morris Scott
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
This i a communication from a debt collector. This is an attempt to collect a debt and any information
obtai will be used for that purpose.
2657 32
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