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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 PPTCPADI S 6 (?'Mk 1 b3.7S ixk CIL c# tao oq) 0'? 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. 2657132 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 2657132 PPTJCAMI IN 111 III ?I IIHI IIIII IIIII IIIII IIII III Exhibit "A" PPTXEXAI aGs-7 13a 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 PPTXPEAI I 1 11 IINI IIIII VIII IHIB III IIII Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor r o IP p ,. G 7 y l?tl'! PE- NS i LIV u,NIi% 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 PPTJP JI IIIIIIIII IIIINNIINIIIIINIIIIIIIIIIIIIIIIIIIIIIIIIININ >2 w a?sc? sd tvA-(-C- Mai 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$5 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 265713!2 PPTNQJNI IINI IIIII IIIII IIIII IIIII 1111111 II IIII 111111111111111111111111111 Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-11079 Attorney for Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt,Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Plaintiff, VS. GLORIA GORBEA 2 RESERVOIR RD MECHANICSBURG PA 17055-6143 Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 12-1647-CIVIL AFFIDAVIT OF NON-MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Chester: I, Morris Scott, being duly sworn according to law, depose and say I am the attorney for Plaintiff and I am authorzied to make this affidavit on Plaintiff's behalf. I hereby certify that the Defendant is at least 18 years of age and not in the Military Service of the United Skates, nor any State or Territory thereof or its allies as defined in the Servicemembers' Civil Relief Act of 2004 and any amendments thereto. I also herby certify that the statements made in the foregoing Affidavit of Non-Military Service are true and correct to the best of my information, knowledge, and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. Section 4904 relating to unsworn falsification to authorities. Dated: May 18, 2012 265713'2 PPTJC MI 111111111111111111111 IN 1111111111 IIIII 1111111111111 IN IN BLATT, HASENMILLER, LEIBSKER & MOORE, LLC By: Morris Scott PORTFOUO'RECOVERY ASSOCIATES LLC Plaintiff, VS. GLORIA GORBEA 2 RESER R RD MECHANi SBURG PA 17055-6143 Defendant(s). IN THE COURT OF COMMON PLEAS CUM'$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 PPT LRSI 11 0111111111011011111111111