HomeMy WebLinkAbout12-6491IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC
15 South Main Street CIVIL ACTION
Greenville. SC ?9601
Plaintiff
vs. NO: ~~ d~ - ~ ~ C~
Shawn Bornes
5 WINEBERRY DF:
MECHANICSBURG PA 17055-5671
Defendant
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 to Defend are
served, by entering a written appearance personally or b.y an attorney and. filing in r~7iting 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 t-e 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 c-ther rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YC-U DO NOT
HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE 'THE OFFICE
STET FORTH BELOW TO FIND OUT WHERE, YOU CAN GET LEGAL I4ELP.
IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFF:[CE MAY BI: ABLE TO
PROVIDE YOU WITH INFORMATION ON AGE:[~CIES THAT MAY OFFER LEGAL
SERVICES TO ELIGIBLE PERSONS AT P,EDUCED F]EE OR NO FE~;E.
MIDPENN LEGAL SERVICES
401 EAST LOUTHER'STREET
CARLISLE, PA 17013
717-243-9400
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
LVNV Funding LLC
15 South Main Street CIVIh ACTION
Greenville, SC 29601
Plaintiff
vs.
Shawn Bornes NO:
5 WINEBERRY DR
MECHANICSBURG PA 17055-_5671
Defendant
COMPLAINT
Plaintiff: LVNV Funding LLC, by and through its attorneys, Edwin A. Abrahamsen &
Associates. P.C., complains of the Defendant as follows:
1. Plaintiff, LVNV Funding LLC, (hereinafter "Plaintiff') is a Delaware corporation
with a principal place of business located at 15 South Main Street Greenville, SC 29601.
2. The Defendant Shawn Bornes (hereinafte.r "Defendant") is an adult individual
residing at 5 WINEB:ERRY DR MECHANICSBURG PA 1705-5671.
3. At all relevant times herein, Plaintiff was engaged in the business of debt. purchase
and collection.
4. Defendant applied for and received a credit card issued by Citibank with the
account number ending in 7782.
5. The within account was sold by Citibank to LVNV Funding LLC for valuable
consideration and all rights under said accounts were assigned to LVNV Funding LLC.
6. Use of the Citibank credit card was subject to the terms and conditions of the
Cardmember Agreement (hereinafter "Agreement"), a copy of which was sent along to the
Defendant with the credit card. A copy of this document has been requested from Citibank, and
will be provided upon receipt.
7. Defendant used the Citibank credit card with account number ending in 7782, for
purchases. cash advances and/or balance transfers. Use of the card in this manner constituted
acceptance of the terms and conditions and subjects the Defendant to the terms and conditions
contained therein.
8. The Defendant was mailed monthly account statements relative to the Defendant's
use of the subject credit card.
9. The Defendant defaulted under the terms of the Agreement by failing and refusing
to make monthly payments on the account as they became due.
10. The Defendant last made payment on May 21, 2009.
1 ] . The principal amount was $12,695.42 at the time of charge-off:
1 ~:. Pursuant to the account agreement, any unpaid balance accrues interest.
13. The total amount due and owing the Plaintiff including interest, is $].4,830.34.
WHEREFORE, Plaintiff requests judgment in its favor and against Defendant in the
amount of $14,830.34 plus costs of suit and any other relief as the Court deems just and
appropriate.
Respectfully submit- `.
~` ~ ~ ~ y
,, ~ , .
~LL ~= ~: ~.
„' Edwin A. Abral~fun~en & Assoc.
Michael F. RaJ~hford, Esquire
Attorney LD. JNos.: 86285
120 North K~yser Ave.
Scranton, PA 18'i04
mratchford(c/r~eaa•-law.com
Phone: 570-558-:5510
Fax: 570-558-5511
VERIFICATION
I, Michael F. Ratchford, attorney for Plaintiff,LVNV FUNDII~IG LLC, am full} familiar
with the facts set forth in the within Complaint and am authorized to make this Verification on
behalf of Plaintiff. I Verify that the facts set forth in the within allegations are true and correct to
the best of my knowledge, knowing that any false statements are punishable bylaw pursuant to
18 C.S.A. 4904.
,~
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" ---- -
Michael F. Rat fdi•d, Esquire
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
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!OFF i fi is TAE >"~RIFF
2312 t~OV 26 PM 2y ~
CUM Et~NS tVA~ ~ ~+~
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
t_VNV
vs.
Shawn E. Bornes
Case Number
2012-6491
SHERIFF'S RETURN OF SERVICE
11/14/2012 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Shawn E. Bornes, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 5
Wineberry Drive, Upper Allen Township, Mechanicsburg, PA 17055. Deputies were advised by
defendant's employer, Central Penn Plumbing, that the defendant moved to Pittsburgh and provided an
address of 110 Farmingdale Drive, Wexford, PA 15090.
SHERIFF COST: $48.00
November 14, 2012
SO ANSWERS,
RON R ANDERSON, SHERIFF
c; vcuntySuite 5hsriff: Tsiecs~~t, Inc.
LVNV FUNDING LLC
THD CO-BRAND MC(COMMERCI In the Court of Common Pleas of
Cumberland County,Pennsylvania.
Civil Division
Plaintiff ~
=M
vs. � urn
NO: 12-6491 cor --
D � ca
�o fit"
Shawn Bornes '
5 WINEBERRY DR Praecipe to Reinstate Civil Complaint —C
MECHANICSBURG PA 17055-5671
Defendant
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Reinstate the Civil Complaint.
Thank you,
/AMihael F. Ratchfo d,rEsquire
Edwin A. Abrah sen&Associates, P.C.
Lawyer ID# 862 T;
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson F I L P0-(,'1°F i C
Sheriff t OTHOINOTAR �
I
Jody S Smith 27
Chief Deputy Mly
Richard W Stewart CUMBERLAND COUNTY
Solicitor PENNSYLVANIA
LVNV Case Number
vs.
Shawn E. Bornes 2012-6491
SHERIFF'S RETURN OF SERVICE
04/1812013 05:52 PM-Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search
and inquiry for the within named Defendant to wit: Shawn E. Bornes, but was unable to locate the
Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint&Notice as"Not
Found"at 5 Wineberry Drive, Upper Allen Township, Mechanicsburg, PA 17055.The residence was
vacant,this office was provided with an address of 110 Farmingdale Drive, Wexford, PA 15090 on
November 14, 2012 by the defendant's employer.
SHERIFF COST: $39.30 SO ANSWERS,
May 16, 2013 RONNY R ANDERSON, SHERIFF
(C)COLIMYSURO Sheriff, oliosoft,inc.
C� �
LVNV FUNDING LLC _
15 South Main Street In the Court of Common Pleas of rn
Greenville, SC 29601 Cumberland County,Pennsylvaniai
Plaintiff Civil Division d i
�2c:s _
vs. 3r rs = CD
r-3
Shawn Bornes NO: 12-6491 ,
110 FARMINGDALE RD
Wexford PA 15090-7506
Defendant
Praecipe to Reinstate Civil Complaint
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Reinstate the Civil Complaint.
Thank y u,
ichael . Ratchfo , E quire
Edwin A. Abrah sen&Associates, P.C.
Lawyer ID # 862 5
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff �i j q T-�;
Jody S Smith dfJ !�_ 2r
Chief Deputy ` "�p "F 31
CUMBEiRLAND Richard W Stewart ¢" PEPs S Y L�V C€�A �l'
SolicitorE fiq
LVNV
vs. Case Number
Shawn E. Bornes 2012-6491
SHERIFF'S RETURN OF SERVICE
06/21/2013 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Shawn E. Bornes, but was unable to locate the Defendant in the
Sheriffs bailiwick. The Sheriff therefore deputizes the Sheriff of Allegheny, Pennsylvania to serve the
within Complaint& Notice according to law.
07/15/2013 The requested Complaint& Notice returned by the Sheriff of Allegheny County, the within named
Defendant Shawn E. Bornes, not found. William Mullen, Sheriff, Return of Service attached to and made
part of the within record.
SHERIFF COST: $37.00 SO ANSWERS,
July 24, 2013 RONW R ANDERSON, SHERIFF
(c)CountySuite Sheriff,Teleosoft,Inc.
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny RAnderson '�'fltot+, # urhbrrT���d
Sheriff
Jody S Smith - Richard W Stewart
Chief Deputy OFPCE OF THE$HER1FF Solicitor
LVNV Case Number
vs' 2012-6491
Shawn E. Bornes
o '`t
SERVICE COVER'SHEET
N
a► Service Details: _ __ _
o Category: jCivI1 Action-Complaint& Notice Zone:
X Manner: IDeputize Expires: 07/19/2013 Warrant:
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Notes:
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a
ci ,Serve To: _ Final Service:
Name:� 'iShawn E. Bornes Served: Personally Adult In Charge Posted Other
Primary 110 Farmingdale Drive Adult In
Address: Wexford, PA 15090 Charge:
L
} Phone: 724-713-8130 DOB: 08/25/1971 Relation:
Alternate ater Time:
o
Address:
z Phone Deputy. Mileage:
u< Attorney l Originator: _
e Name: IMichael F. Ratchford I Phone: 570-558-5510
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Service Attempts: _
-- - Bate: f 4
Time:
v
tD Mileage:
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c Deputy: 2 3 6
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Notes/Special Instructions:
pto yu¢ q fs4�Gt 78 r
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----------------------------------------
Q Now, June 21, 2013 1, Sheriff of Cumberland County, Pennsylvania do hereby deputize Sheriff of Allegheny County to
vi execute service of the documents herewith and make return thereof according to law,
C6
W Return To:
Cumberland County Sheriffs Office COMMONWEALTH OF PENNSYLVANIA
m One Courthouse Square Notarial seal
Eda lean Woodward,Notary Public 6�'
Carlisle, PA 17013 �
City of Pittsburgh,Allegheny County Ronny R Anderson, Sheriff
My Comntit9lan1VpiteVMBy 28,.F2016nc
MEMBER,PENNSYLVANIA ASSOCIATION OF NOTARIES
LVNV FUNDING LLC .•
15 South Main Street In the Court of Common Pleas of „ -7-t
Greenville, SC 29601 Cumberland County,Pennsylvania =--;
Plaintiff : Civil Division ' p r 'i
5
c-) Wit. '
vs. : Vic- tv . +
may'
•
Shawn Bornes NO: 12-6491 1�
5 WINEBERRY DR : Z i
Mechanicsburg PA 17055 T' r
Defendant :
•
. Praecipe to Reinstate Civil Complaint
•
•
•
•
•
•
To the Prothonotary of Cumberland County Pennsylvania:
Please enter the above Praecipe to Reinstate the Civil Complaint.
Thank you,
I ichael F. 'atchford, E •uire
Edwin A. Abrahamsen Associates, P.C.
Lawyer ID # 86285
6)
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SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheri .
Sheriff
cum+rr y�
Jody S Smith Z�y 8 t' `
fifV 1 t,l
Chief Deputy i_ �^
�{�'i a .r\L L is jr,
Richard W Stewart „
Solicitor - -
LVNV Case Number
vs.
Shawn E. Bornes 2012-6491
SHERIFF'S RETURN OF SERVICE
01/06/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Shawn E. Bornes, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 5
Wineberry Drive, Upper Allen Township, Mechanicsburg, PA 17055. Residence is vacant and per the
Mechanicsburg Postmaster the defendant now resides at 110 Farmingdale Road, Wexford, PA 15090,
which is located in Allegheny County.
SHERIFF COST: $39.76 SO ANSWERS,
January 06, 2014 RONNK ANDERSON, SHERIFF
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA ,
LVNV FUNDING LLC
Plaintiff
CIVIL ACTION
VS.
NO: 12-6491
Shawn Bornes
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary of CUMBERLAND County Pennsylvania:
Please enter the above Praecipe to Discontinue the civil complaint without prejudice.
Thank you,
hael F. Ratchford, Esquire
Abrahamsen Ratchford, P.C.
Lawyer ID # 86285
120 N. Keyser Avenue
Scranton, PA 18504