HomeMy WebLinkAbout12-6367
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
PORTFOLIO RECOVERY ASSOCIATES LLC
c%o Bl?tt, Hasenmilier, Leibsker & Moore, LLC
1835 arket Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
vs.
THELMA KING
3215 SPRING RD
CARLIISLE PA 17013-8741
Defendant.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA c.'?7 ^'
CIVIL ACTION ° i
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NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the claims set forth in the following pages,
you must take action within twenty (20) days after this complaint and notice are served, by entering a
writte appearance personally or by attorney and filing in writing with the court your defenses or
obj ions to the claims set forth against you. You are warned that if you fail to do so the case may
pr without you and a judgment may be entered against you by the court without further notice for
any oney claimed in the complaint or for any other claim or relief requested by the plaintiff. You may
lose phoney or property or other rights important to you.
YOU HOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAW ER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN
PRO IDE 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
ELIGI LE PERSONS AT A REDUCED FEE OR NO FEE.
LAWYER REFERRAL SERVICE
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
2648235
PPTCPADI
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morn Scott Attorney I.D. #83587
1835 ?il at Street, Suite 501
Phi phle, PA 19103
1079
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AVISO
Le han demandado a usted an la corte. Si usted quiere defen derse de estas demandas expuestas an [as
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 an persona o con un aboga do y entregar a la corte an forma
escrits sus defensas o sus objeciones a las demandas on contra de su persona. Sea avisa do qua si usted no
se dejfiende la corte tomara medidas y puede continuar la demanda an contra suva sin previo aviso o
notificacion. Ademas, la corte puede decidir a favor del demandante y requiere qua usted cumpla con
todas?las provisions de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos
impo antes para usted.
LLEV ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO O SI
NO T ENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O
LLAM POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO
PARAI AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
SERVICIO DE REFERENCIA LEGAL
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
(717) 267-2032
Blatt, lHasenmiiler, Leibsker & Moore, LLC
Mori! Scott Attorney I.D. #83587
1835 =91: Street, Suite 501
PhiqmIlielphla, PA 19103
800.850-1079
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
Plaintiff,
vs.
THELMA KING
3215 SPRING RD
CARLI SLE PA 17013-8741
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), THELMA KING, 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 $1816.35.
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.
26482301
PPTCDIBCI
WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC,
prays for judgment in its favor and against Defendant(s), THELMA KING
in the amount of $1816.35, plus costs.
Respectfully submitted,
PORTFOLIO RECOVERY ASSOCIATES LLC
ne of its Attorneys
M1bq Scott Attorney I. D. #83587
Blatt, FNSQQM filler, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
(800) 850-1079
Dated:' September 11, 2012
Blatt, IHasenmiller, Leibsker & Moore, LLC
Morrl? Scott Attorney I.D. #83587
1835 Market Street, Suite 501
Attorney for Plaintiff,
PORTFOUO RECOVERY ASSOCIATES LLC
Phl phla, PA 19103
800-860-1079
PORTF LIO RECOVERY ASSOCIATES LLC
C/o BI tt , Hasenmiller, Leibsker & Moore, LLC
1835 arket Street, Suite 501
Philad Iphia, PA 19103
Plaintiff,
VS.
THELMA KING
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No.
3215 SPRING RD
CARLISLE PA 17013-8741
Defendant(s).
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 (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
unsworln falsification to authorities.
Dated: September 11, 2012
28482355
PPTJC MI
BLATT, HASENMILLER, LEIBSKER
& MOORE, LLC
By: 100_?
Mo Scott
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 authorities.
PPTXVERI
Exhibit "A"
PPTXEXAI
",a
VERIFICATION
?q- 8z3S
(To be used by a person associated with the present creditor)
I, David D. $age , 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 DE MONEY BANK, F. S. B. /WAL-MART.
2. 1 reviewed the following [ ](a) computerized documents; [ ](b) hard copy documents; and [x] (c) other
(speclMAccount Records relating to Account number: ending in 8436. The foregoing Account of t3E
MONEY' BANK, F. S. B. /WAL-MART was opened on 10/23/2002 in the name of THELMA
K=NG. The accounts/documents that I reviewed were produced by GE MONEY BANK,
F. S. B:0 /WAL-MART.
3. Based on my review of the foregoing documents, there is due and payable the principal sum of
$1,8105. This sum includes the following (check all that are appropriate): [x] interest; [x] late fees; [
] collection fees; and [x] any other additional fees permitted under the terms of the agreement with
the debtor named in paragraph 2 above and aE MONEY BANx, F. S. B. /WAL-MART. This sum
does not include the following (check all that are appropriate): [ ] interest; [ ] late fees; [x] collection
fees; and [ ] any other additional fees permitted under the terms of the agreement with the debtor
named in paragraph 2 above and Q8 MONEY BANK, F. S. B. /WAL-MART.
4. Based on my review of the foregoing documents, there are no payments that have not been credited.
5. The facts set forth in this Verification are true and correct to the best of my knowledge, information
and belief. This Verification is made subject to the penalties for making an unsworn falsification to
authoriiles in violation of 18 Pa. C.S. §4904.
AU G 13 2012
DATE
David D. Sage , CUSTODIAN
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morrio Scott Attorney I.D. #83587
1835 Market Street, Suite 501
Philadelphia, PA 19103
215-564-1567
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o BI tt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff,
VS.
THELMA KING
3215 SPRING RD
CARLISLE PA 17013-8741
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION c ,
c.
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PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF
PORTFOLIO RECOVERY ASSOCIATES LLC.
Papers may be served at the address set forth below:
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Telephone Number: 1-215-564-1567
Dated: September 11, 2012
264823$
PPTXPtAI
1
BLATT, HASENMWLLER, LEIBSKER
& MOORE, LLC
By: e-"?
Morris Scott Attorney
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
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2?i2 ACT 2~ A#9 ~'~ I
C6fMBERLuNU CUUi~'
PEt~NSY~.V.AN1A
Portfolio Recovery Associates, LLC Case Number
vs.
Thelma King 2012-6367
SHERIFF'S RETURN OF SERVICE
10/22/2012 04:16 PM -Shawn Gutshall, Deputy Sheriff, who being duly sworn according to law, states that on
Octot~er 22, 2012 at 1616 hours, he served a true copy of the within Complaint and Notice, upon the
within named defendant, to wit: Thelma King, by making known unto George Eutzy, Power of Attorney for
Thelma King at 3215 Spring Road, Carlisle, Cumberland County, Pennsylvania 17013 its contents and at
the same time handing to him personally the said true and correct copy of he same.
s
GUT ALL, DEPUTY
SHERIFF COST: $34.00
October 23. 2012
SO ANSWERS,
RON R ANDERSON, SHERIFF
F.\FILES`.Clients\13994 Pro Bono\1399440 King\13994.40.PreliminaryObjections.wpd c~
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George B. Faller, Jr., Esquire ~ ~i „~C ~l--
MARTSON DEARDORFF WILLIAMS OTTO GILROY & FALLER "'
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MARTSON LAW OFFICES ,
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I.D. 49813 D `~ ~. ="
10 East High Street ._ ` ,
Carlisle, PA 17013 ~} t~
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(717) 243-3341 ~:' ~ ";~.
NOx~rFOL10 RECOVERY ASSOCIATES
LLC c/o Blatt, Hasenmiller, Leibsker &
Moore, LLC, :
1835 Market Street, Suite 501
Philadelphia, PA 19103
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v. DOCKET NO. 2012-6367
THELMA KING,
3215 Spring Road
Carlisle, PA 17013
Defendant CIVIL TERM
PRELIMINARY OBJECTIONS
AND NOW, comes Defendant, Thelma King , by her attorneys, Martson Law Offices, who
sets forth the following Preliminary Objections in response to the Complaint filed in the above
matter:
1. The Plaintiff's Complaint was filed on or about October 12, 2012. (a copy of
Plaintiff s Complaint is attached hereto and marked Exhibit `A').
2. The Plaintiff's Complaint is deficient and not in compliance with the Pennsylvania
Rules of Civil Procedure and Pennsylvania Law in the following respects:
a. The Complaint fails to identify the type of entity that the Plaintiff is and an
address for Plaintiff;
b. The Complaint fails to attach the credit card agreement; and
c. The Complaint fails to attach a statement of account showing how the
balance allegedly due and owing was calculated.
3. The Plaintiff claims it is the successor in interest having purchased the account
without attaching a copy of the agreement and purchase.
4. The Complaint fails to attach a valid verification.
WHEREFORE, the Defendant requests your Honorable Court strike Plaintiff s Complaint
or grant Demurrer for the Plaintiff s failure to state a claim upon which relief can be granted.
MARTSO W OFFICES
i
By
George $. Faller; Jr., Esquire
I.D. Number 49813
10 East High Street
Carlisle, PA 17013
(717) 243-3341
Attorneys for Defendant
Date: November 2, 2012
~~ a~rrcnu r~i.ru
Re~K~anie
Blatt, Hasenmiller, Leibsker & Moore; LLC
Morris Scott Attorney I.D. #83587
1835 Market Street, Suite 501
Philadelphia, PA 19103
800-850-1079
Attorney for Plaintiff,
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
Plaintiff,
vs.
THELMA KING
3215 SPRING RD
CARLISLE PA 17013-8741
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), THELMA KING , 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 $1816.35.
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.
2648235
PPTCDBCI Exhibit "A"
WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC,
prays for judgment in its favor and against Defendant(s), THELMA KING
in the amount of $1816.35, plus costs.
Respectfully submitted,
PORTFOLIO RECOVERY ASSOCIATES LLC
ne of its Attorneys
's Scott Attorney I.D. #83587
Blatt, filler, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
(800) 850-1079
Dated: September 11, 2012
Blatt, Hasenmiller, Leibsker & Moore, LLC
Morris Scott Attorney I.D. #83587
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.
THELMA KING
3215 SPRING RD
CARLISLE PA 17013-8741
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, 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 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, HASENMILLER, LEIBSKER
& MOORE, LLC
Dated: September 11, 2012
2648235
PPTJCAMI
I IIIIIII IIIIII ~' VIII III IIIIII IIIN VIII VIII VIII VIII VIII IIII II~II IIII
By:
Mo Scott
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 fife 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 authorities.
PPTXVERI
Exhibit "A"
PPTXEXAI
VERIFICATION
(To tie used by a person associated with the present creditor)
I, David D. Sage ,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 . /WAL-MART.
2. I reviewed the following [ ](a) computerized documents; [ ](b) hard copy documents; and [x] (c) other
(specify)Account Records relating to Account number: ending in 8436. The foregoing Account of GE
MONEY BANK, F.3. B. /WAL-MART was opened on 10/23/2002 in the name of THELMA
KING. The accounts/documents that I reviewed were produced by GE MONEY BANK,
F.s.B./WAL-MART.
3. Based on my review of the foregoing documents, there is due and payable the principal sum of
$1,816.35. 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 HANK, F.S.B. /WAL-MART. 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 GB MONEY BANK, F . S . B . /WAL-MART.
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.
au~ i 3 zo]z
DATE
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David D. Sage ,CUSTODIAN
.T .
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CERTIFICATE OF SERVICE
I, Nichole L. Myers, an authorized agent of Martson Deardorff Williams Otto Gilroy &
Faller, hereby certify that a copy of t:he foregoing Preliminary Objections was served this date by
depositing same in the Post Office at Carlisle, PA, first class mail, postage prepaid, addressed as
follows:
Morris Scott, Esquire
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street
Suite 501
Philadelphia, PA 19103
MARTSON LAW OFFICES
By J i~.~~ ._~,-- ~ ~A ,,.
Nichole L. Myers ~~
Ten East High Street
Carlisle, PA 17013
(717) 243-3341
Dated: November 2, 2012