HomeMy WebLinkAbout13-2852 Supreme Court of Pennsylvania For Prothonotary Use Only: TIME STAMP
Court of Common Pleas
Civil Cover Sheet Docket No:
CUMBERLAND County 13-C185 s aivdTa;ry
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the filing and service ofpleadings or other papers are required by law or rules o court.
S Commencement of Action:
E ® Complaint ❑ Writ of Summons ❑ petition
C ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
T Lead Plaintiffs Name: Lead Defendant's Name:
j ASSET ACCEPTANCE, LLC MATTHEW JONES
O Are money damages requested? ® Yes ❑ No Dollar Amount Requested: nwithin arbitration limits
N (Check One) ❑ outside arbitration limits
'A
Is this a Class Action Suit? ❑ Yes M No Is this an MDJAppeal? ❑Yes ®No
Name of Plaintiff/ Appellant's Attorney: MICHAEL B. VOLK 88553/RACHEL A. CLARK 311484
❑ Check here if you have no attorney (are a Self- Represented [Pro Se] Litigant)
Nature of the Case: Place an "X" to the left of the ONE case category that most accurately describes your
PRIMARY CASE. If you are making more than one type of claim, check the one that you
consider most important:
TORT (do not include Mass Tort) CONTRACT (do not include CIVIL APPEALS
❑ Intentional Judgments) Administrative Agencies .
❑ Malicious Prosecution ❑ Buyer Plaintiff ❑ Board of Assessment
S ❑ Motor Vehicle ® Debt Collection: Credit Card ❑ Board of Elections
❑ Nuisance ❑ Debt Collection: Other [:]Dept. of Transportation
E ❑ Premises Liability ❑ Statutory Appeal: Other
C ❑ Product Liability (does not
T include mass tort) ❑ Employment Dispute: Discrimination
I ❑ Slander/Libel/Defamation ❑ Employment Dispute: Other ❑ Zoning Board
O F] Other: E] Other:
;N
i
MASS TORT ❑ Other:
B ❑ Asbestos
❑ Tobacco
❑ Toxic Tort - DES
❑ Toxic Tort - Implant
❑ Toxic Waste REAL PROPERTY MISCELLANEOUS
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❑ Eminent Domain/Condemnation ❑ Declaratory Judgment
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❑ Medical ❑ Quiet Title ❑ Other:
I
❑ Other Professional: ❑ Other
Updated 1 /1 /11
PA 1018 File No.: 12- 711088
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
ASSET ACCEPTANCE, LLC No: �3 - oZo� l iiVll �E� Vlq
Plaintiff
vs. CIVIL ACTION - LAW
MATTHEW JONES
Defendant(s)
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 an 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 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, OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO FIND OUT WHERE YOU CAN GET HELP. 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.
CUMBERLAND COUNTY - COURT ADMINISTRATOR
32 S BEDFORD ST.
CARLSILE PA 17013
Telephone (717) - 24 -9 -31 ;=m 7 ^'
r-
<4r
103. q5 Po ATr/
(; �9d(n V,3 6
PA 0101 File No.: 12- 71.1088
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
ASSET ACCEPTANCE, LLC No:
Plaintiff
vs. CIVIL ACTION - LAW
MATTHEW JONES
Defendant(s)
AVISO PARA DEFENDER
USTED HA SIDO DEMANDADO /A EN LA CORTE. Si usted desea defenderse de las demandas que
se presentan mas adelante en las siguientes paginas, debe tomar accion dentro de los proximos veinte (20)
dias despues de la notificacion de esta Demanda y Aviso radicando personalmente o por medio de un
abogado una comparecencia escrita y radicando en la Corte por escrito sus defensas de, y objecciones a,
las demandas presentadas aqui en contra suya. Se le advierte de que si usted fall de tomar accion como se
describe anteriormente, el caso pude proceder sin usted y un fallo por cualquier suma de dinero reclamada
en la demanda o cualquier reclamacion o remedio solicitado por el demandante puede ser dictado en
contra suya por la Corte sin mas aviso adicional. Usted puede perder dinero o propiedad au otros
derechos importantes para usted.
USTED DEBE LLEVAR ESTE DOCUMENTO A SU ABOGADO INMEDIATAMENTE. SI USTED
NO TIENE UN ABOGADO, LLAME O VAYA A LA SIGUENTE OFICINA. ESTA OFICINA
PUEDE PROVEERLE INFORMACION A CERCA DE COMO CONSEGUIR UN ABOGADO.
SI USTED NO PUEDE PAGAR POR LOS SERVICIOS DE UN ABOGADO, ES POSSIBLE QUE
ESTA OFICINA LE PUEDA PROVEER INFORMACION SOBRE AGENCIAS QUE OFREZCAN
SERVICIOS LEGALES SIN CARGO O BAJO COSO A PERSONAS QUE CALIFICAN.
CUMBERLAND COUNTY - COURT ADMINISTRATOR
32 S BEDFORD ST.
CARLSILE PA 17013
Telephone (717) - 24 -9 -31
PA_0101 File No.: 12- 711088
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
ASSET ACCEPTANCE, LLC No:
28405 VAN DYKE
WARREN, MI 48093
Plaintiff _.� CIVIL ACTION_ -LAW
VS.
MATTHEW JONES
Defendant(s)
COMPLAINT
AND NOW, comes Plaintiff, by and through its attorneys, Fulton, Friedman & Gullace,
LLP, and files this Complaint and in support avers as follows:
1. Plaintiff is the current owner of, and/or successor to, the obligation sued upon, and was
assigned all rights, title and interest to Defendant's HSBC BANK NEVADA N A / KAWASAKI
Account -0183 (hereinafter "the account ").
2. Upon information and belief, Defendant(s), MATTHEW JONES, had (have) last known
address(es) of. 537 MARKET ST NEW CUMBERLAND, PA 17070 -1943.
3. Upon information and belief, the account is based on a written credit agreement entered into
between Defendant and the original grantor and said agreement has not been provided to
Plaintiff.
4. Upon information and belief, Defendant(s) breached the terms of the agreement by failing to
make full payment on the amount owed on the account.
5. Defendant(s) failed to make full payment of the amount owed on the acco nt.
6. Upon information and belief, the last payment posted to the account on May 28, 2010.
7. The account shows that the Defendant(s) owe(s) a balance of $13 647.86.
8. Interest has accrued from assignment at a rate of 6 %, the amount interest which has accrued is
$603.59.
PA 0102.File No.: 12- 711088 Client Acct No.: 12- 2574542 pg. 1
WHEREFORE, Plaintiff respectfully requests this Honorabl ourt enter Judgment in
favor of the Plaintiff and against Defendant(s) in the amount of $ 44.27, plus interest in the
.amount of $603.59, plus costs of this action, and any other relief a is Court deems just and
reasonable.-:- - ,
MICHAEL B. VOLK #88553
RACHEL A. CLARK #311484
FULTON, FREEDMAN & GULLACE, LLP
6 KACEY COURT SUITE 203
MECHANICSBURG, PA 17055
(877) 386 -5383
Attorneys for Plaintiff
PA_0102 File No.: 12411088 Client Acct No.: 12- 2574542 Pg. 2
w
VERIFICATION
I verify that this facts set forth in this Complaint are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made subject to
the per wfies of 0 § 4904, relating to unsworn falsification to authorities.
Date. �I �� ( +3 By: A.DICKSON- REKASI
Print Name
Signature
representative
Title
PA_0102 File No.: 12- 711088 Client Acct No.: 12- 2574542 Pg. 3
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
:,;L - ',!r,1`
Sheriff
�pt+tit��, � 3��,s���p ley;it �
Jody S Smith ' n L
Chief Deputy N13 '
Richard W Stewart
Solicitor r-^-Q OF THE$REPIFF cum ���y�A ti �i 6
Asset Acceptance LLC
Case Number
vs.
Matthew Jones 2013-2852
SHERIFF'S RETURN OF SERVICE
05/24/2013 04:53 PM- Deputy Ryan Burgett, being duly sworn according to law, served the requested Complaint&
Notice by handing a true copy to a person representing themselves to be Kristy Paroda, girlfriend of
defendant, who accepted as"Adult Person in Charge"for Matthew Jones at 537 Market Street, New
Cumberland Borough, New Cumberland, PA 17070.
RYAN BURGETT, D
SHERIFF COST: $47.21 SO ANSWERS,
K�z X. U�/ �
May 29, 2013 RbNW R ANDERSON, SHERIFF
(c)Countyuite Shenff,Tcleosoit,Inc.
FILED-OFFICE
OF THE PRO TH€ NO t IRY
2013 JUN 14 PM 2l; 21
CUMBERLAND COUNTY
Michael J. Pykosh, Esquire PENNSYLVANIA
ID#58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone—(717)975-9446
Fax—(717)975-2309
mpykosh dplglaw,com Attorney for Defendant
ASSET ACCEPTANCE, LLC : COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. No: 2013-2852
MATTHEW JONES Civil Action — Law
Defendant
NOTICE TO PLEAD
To: Asset Acceptance, LLC
c/o Michael B. Volk, Esquire
Rachel A. Clark, Esquire
Fulton, Friedman & Gullace, LLP
6 Kacey Court Suite 203
Mechanicsburg, PA 17055
You are hereby notified to plead to the enclosed Preliminary Objections within
twenty (20) days from the date of service hereof or a default judgment may be entered
against you. Respectfully Submitted,
Date: v 1
Michael I Py'-Fosh, Esquire
I.D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street, Camp Hill, PA 17011
(717) 975-9446
Attorney for Defendant
Michael J. Pykosh, Esquire
ID#58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill, Pennsylvania 17011
Telephone—(717)975-9446
Fax—(717)975-2309
mpykosh(a)-dplglaw,com Attorney for Defendant
ASSET ACCEPTANCE, LLC : COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. No: 2013-2852
MATTHEW JONES Civil Action — Law
Defendant
DEFENDANT'S PRELIMINARY OBJECTIONS TO
PLAINTIFF'S COMPLAINT
AND NOW, comes the Defendant, Matthew Jones, by and through his attorneys
Dethlefs-Pykosh Law Group, LLC, by Michael J. Pykosh, Esquire, and files the following
Preliminary Objections to the Plaintiff's Complaint, and avers as follows:
1. Plaintiff filed suit against Defendant alleging that Defendant owes money to
Plaintiff arising out of an account assigned to Asset Acceptance LLC by HSBC Bank
Nevada N A/ Kawasaki. (Plaintiff's Complaint 11).
2. The Complaint was filed on May 20, 2013.
First Preliminary Objection - Pa. R.C.P. 1028(a)(2)
Failure to Conform to Law or Rule of Court
3. Pennsylvania Rule of Civil Procedure 1028(a)(2) requires dismissal of a
complaint if the pleadings fail to conform to law or rule of court.
1
( t
f
4. Plaintiff's Complaint fails to conform to Pennsylvania Rule of Civil Procedure
1019(1), which states, "When any claim or defense is based upon a writing, the pleader
shall attach a copy of the writing, or the material part thereof, but if the writing or copy is
not accessible to the pleader, it is sufficient so to state, together with the reason, and to
set forth the substance of the writing."
5. Plaintiff has failed to attach a copy of the complete writing, more specifically the
Loan/Credit Agreement, or the material part thereof. Plaintiff has also failed to state the
reason that the writing or copy thereof is not accessible to the Plaintiff, or to set forth the
substance of the writing, in violation of Pa. R.C.P. 1019(i). Remit Corporation v. Miller,
5 Pa. D&C 5th 43.
6. Furthermore, Plaintiff is not the original creditor, but rather is an assignee of the
original creditor. (Plaintiff's Complaint 11 and 3). Since the Plaintiff's right to maintain
an action as an assignee is predicated upon a written assignment or Bill of Sale, that
writing must be attached to the Complaint, pursuant to Pa. R.C.P. 1019(1).
7. By failing to attach a copy of the Plaintiff's Bill of Sale from HSBC Bank Nevada
NA/Kawasaki, the Complaint does not comply with an express rule of court, and should
be dismissed under Pa. R.C.P. 1028(a)(2). Remit Corporation v. Miller, 5 Pa. D&C 5th
43 and Capital One Bank v. Clevenstine, 7 Pa. D&C 5th 153.
Second Preliminary Objection- Pa. R.C.P. No. 1028(a)(3)
Insufficient Specificity in a Pleading
8. Pennsylvania Rules of Civil Procedure 1019(a) and 1028(a)(3) require that
material facts be specified and pleaded in a concise and summary form.
9. The Complaint contains only a general assertion of the amount the Plaintiff
claims is owed by the Defendant. It provides insufficient detail as to the date(s) on which
2
the debts were incurred, the amounts incurred on each date, the dates or amount of
payments made, and any other fees.
10. By not including the requisite detail of the account, the Complaint fails on
insufficient specificity and should be dismissed.
Third Preliminary Objection- Pa. R.C.P. 1028(a)(6)
Plaintiff Lacks Capacity to Sue
11. Pennsylvania Rule of Civil Procedure 1028(a)(5) requires a Complaint to be
dismissed where the Plaintiff lacks the capacity to sue. Pennsylvania Rule of Civil
Procedure 2002(a) requires that an action be brought by the real party in interest.
12. By failing to attach a copy of the necessary writing by which the Plaintiff would
become the assignee of the account, and thus the real party in interest, or an agency
agreement, the Plaintiff has failed to conform with the requirements of the aforesaid
rule.
13. Furthermore, the attached Verification fails to state who the undersigned is a
representative of, and therefore lacks the authority to verify the facts set forth in the
Complaint.
14. Plaintiff has not shown standing or capacity to sue Defendant.
15. Because this matter was not brought by the real party in interest, the Complaint
must be dismissed.
WHEREFORE, Defendant respectfully requests this Honorable Court sustain his
Preliminary Objections and dismiss Plaintiff's Complaint with prejudice.
3
! L
Res ectfully Ibmitted,
Date:_ v l 0 13
Michael J. Pykosh, Esquire
I.D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street, Camp Hill, PA 17011
(717) 975-9446
Attorney for Defendant
4
5 1
Michael J. Pykosh, Esquire
ID#58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street
Camp Hill,Pennsylvania 17011
Telephone—(717)975-9446
Fax—(717)975-2309
mpykoshCcx>.dpt aw,com Attorney for Defendant
ASSET ACCEPTANCE LLC : COURT OF COMMON PLEAS
Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
V. No: 2013-2852
MATTHEW JONES Civil Action — Law
Defendant
CERTIFICATE OF SERVICE
I hereby certify that a copy of the foregoing Defendant's Preliminary
Objections to Plaintiff's Complaint, was hereby served by depositing the same within
the custody of the United States Postal Service, First Class, postage prepaid,
addressed as follows:
Asset Acceptance, LLC
c/o Michael B. Volk, Esquire
Rachel A. Clark, Esquire
Fulton, Friedman & Gullace, LLP
6 Kacey Court Suite 203
Mechanicsburg, PA 17055
Respectfu y ubmitted,
Datejo ,, 14 13
Mic el J. P kosh, Esquire
I.D. # 58851
Dethlefs-Pykosh Law Group, LLC
2132 Market Street, Camp Hill, PA 17011
(717) 975-9446
Attorney for Defendant
5
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA
ASSET ACCEPTANCE,LLC, Civil Action
Plaintiff
V. No. 13-2852 C-) =;
MATTHEW JONES, gym .
z rn
Defendant -<> --
ENTRY OF APPEARANCE
TO THE PROTHONOTARY:
Kindly enter the appearance of the undersigned on behalf of the Plaintiff in the above-
referenced matter.
Rachel Ann Clark,Esquire#311484
Fulton Friedman&Gullace,LLP
6 Kacey Ct., Ste 203
Mechanicsburg,PA 17055
(717) 610-3337
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
ASSET ACCEPTANCE,LLC, Civil Action
Plaintiff
V. No. 13-2852
MATTHEW JONES, �
-O:r
Defendant mco c r*�
-c
PRAECIPE TO DISCONTINUE ^�
TO THE PROTHONOTARY: 3t
Kindly mark the above matter as discontinued. ' j
Res pec f ly submitted,
JUN 2 0 2013
Date: By:
!VA
Agin Clark, Esquire#311484
Fulton,Friedman& Gullace, LLP
6 Kacey Ct., Ste 203
Mechanicsburg, PA 17055
(717) 610-3337
CERTIFICATE OF SERVICE
TO THE PROTHONOTARY:
I hereby certify that a copy of the foregoing Praecipe was served this date by depositing
same in the Post Office, first class mail, postage paid, addressed as follows:
Michael J Pykosh, Esquire
2132 Market St
Camp Hill, PA 17011
Respec u ly subinittek
Date: JUN 0 2013 By,
Rach Ann Clark, Esquire#311484