HomeMy WebLinkAbout13-4339 Supreme C,om. Pennsylvania
Cour ll f Com n Pleas
f ,. For Prothonotary Use Only: "l l y1 E STA htP
Cl It' OVe et Docket No: jA 2
CUMS " ounty
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the cling and service ofpleadings or other a ers as required by laiv or rules of court.
Commencement of Action:
S { ® Complaint ❑ Writ of Summons ❑ Petition
E ❑ Transfer from Another Jurisdiction E] Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC STEPHAN CONLEY
T+
i Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits
O (Check one) outside arbitration limits
N
Is this a Class Action Suit? ❑ Yes ®No Is this an MDJAppeal? ❑ Yes ®No
A Name of Plaintiff /Appellant's Attorney: Robert N. Polas, Jr./ Carrie Brown/ Mark R. Garvey
❑ Check here if you have no attorney (are a Self- Represented [Pro Sel 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 (donot include Judgments) CIVIL APPEALS
❑ Intentional ❑ Buyer Plaintiff Administrative Agencies
• Malicious Prosecution ❑ Board of Assessment
• Motor Vehicle o Debt Collection: Credit Card ❑ Board of Elections
❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑ Product Liability (does not include
S mass tort) ❑ Employment Dispute:
E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board
C C] Other: C] Employment Dispute: Other ❑ Other:
T
I ❑Other:
MASS TORT
0 ❑ Asbestos
N ❑ Tobacco
E] Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
C] Toxic Tort - Implant [] Ejectment ❑ Common Law /Statutory Arbitration
B E3 Toxic Waste E] Eminent Domain /Condemnation El Declaratory Judgment
E] Other: C) Ground Rent ❑ Mandamus
❑ Landlord /Tenant Dispute ❑ Non- Domestic Relations
❑ Mortgage Foreclosure: Residential Restraining Order
❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
❑ Medical _
❑ Other Professional:
13 -57150
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 - ; �` ` -,_
Portfolio Recovery Associates, LLC "' fy 0 7 - 11 +�.i r `
120 Corporate Blvd � ; Ciy LJ TI, �, �
Norfolk, VA 23502 ` 1
TELE: 1 -866- 428 -8102 CUt'IBE
FAX: (757) 518 -0860 1r-"S YLV r t" J,l NIA ,�,
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD 2 ,
NORFOLK, VA 23502 No.
Plaintiff,
V.
STEPHAN CONLEY
216B ROSS AVE
NEW CUMBERLAND PA 17070
Defendant.
NOTICE
You have been sued in Court. If you wish to defend against the claims set forth in the following pages,
you must take action withing 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 of
any money claimed or any other claim or relief requested by the Plaintiff. You may lose money or
property 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.
Lawyer Referral Service - CUMBERLAND County Bar Association
Court Administrator
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
Pennsylvania Lawyer Referral Service
13 -57150 (800) 692 -7375
Qa,4 s /03. 5
This communication is from a debt collector and is an attem t to collect a debt eL 3a
p ' P4 o� 3 s
Any information obtained will be used for that purpose. �[ &t(
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1- 866 - 428 -8102
FAX: (757) 518 -0860
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Demandante, No.
V.
STEPHAN CONLEY
216B ROSS AVE
NEW CUMBERLAND PA 17070
Demandado.
NOTICIA
USTED HA SIDO DEMANDADO/ A EN LA CORTE. Si usted desea defender conta la demanda puestas
en las siguientes paginas, usted tienen que tomar accion dentro veinte (20) dias despues que esta Demanda
y Aviso es servido, con entrando por escrito una aparencia personalmente o por un abogado y archivando
por escrito con la Corte sus defensas o obejciones a las demandas puestas en esta contra usted. Usted es
advertido que si falla de hacerlo el caso puede proceder sin usted y un juzgamiento puede ser entrado conta
usted por la Corte sin mas aviso por cualquier dinero reclamdo en la Demanda o por cualquier otro reclamo
o alivio solicitado por Demandante. Usted puede perder dinero o propiedad o otros derechos importante para
usted.
USTED DEBE LLEVAR ESTE PAPEL A SU ABOGADO ENSGUIDA. SI USTED NO TIENE UN
ABOGADO, VAYA O LAMME POR TELEFONO LA OFICINA FIJADA AQUI ABAJO. ESTA OFICINA
PUEDE PROVEERE CON INFORMACION DE COMO CONSEGUIR UN ABOGADO.
SI USED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMACION ACERCA AGENCIAS. QUE PEUDAN OFRECER SERVICIOS LEGAL A PERSONAS
ELGIBLE UN HONORARIO REDUCIDO O GRATIS.
Lawyer Referral Service - CUMBERLAND County Bar Association
Court Administrator
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
Pennsylvania Lawyer Referral Service
13 -57150 (800) 692 -7375
Esta coniunicacion es de un cobrador de deudas y es inn inte.rit do cobrar una deuda.
Cualquier infirmacion. sera util.izada Para. ease proposito.
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1- 866 - 428 -8102
FAX: (757) 518 -0860
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff, No.
V.
STEPHAN CONLEY
216B ROSS AVE
NEW CUMBERLAND PA 17070
Defendant.
COMPLAINT
1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with
offices located at 120 Corporate Blvd, Norfolk, VA 23502.
2. Defendant, STEPHAN CONLEY, is an adult individual with last known address of 216B ROSS
AVE, NEW CUMBERLAND PA 17070.
3. It is averred that Defendant was indebted to ATLANTIC CREDIT & FINANCE SPECFIN3 / HH
GREGG on November 19, 2010 with account number * * * * * * * * * ** *7518 (hereafter referred to as
"Account "). A copy of the account history is attached here to and collectively marked as Exhibit
"
4. By using the Account, Defendant agreed to repay any incurred balances and/or charges made to
the Account pursuant to the terms and conditions governing said Account. Failure to pay
Defendant's incurred charges on the Account is considered a default.
This communication is from a debt collector aa7.d is an atte;Mpt to collect a debt.
Any information obtained will be used for that purl7ose.
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
6. Defendant was provided with copies of the Statements of Account showing all debits and credits
for transactions on the aforementioned Account to which there was no bonafide objection by
Defendant.
7. Defendant was in default with respect to that debt for failure to make the required payments on the
Account. The last payment made on this Account was on July 9, 2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest ATLANTIC CREDIT & FINANCE
SPECFIN3 / HH GREGG and Plaintiff is now the holder of the Account. A true and correct copy
of the Plaintiffs verification is attached hereto and collectively marked as Exhibit "A."
9. As of the date within Complaint, the remaining balance due, owing and unpaid on Defendant's
Account, as a result of Defendant and/or any authorized user's use of said Account is in the sum of
$1,169.25.
10. Despite reasonable and repeated demands for payment. Defendant has refused and continues to
refuse to pay all sums due and owing on the aforementioned Account, all to the damage and
detriment of the Plaintiff.
11. The amount in controversy is within the jurisdictional amount requiring compulsory arbitration.
WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of
Plaintiff and against Defendant, STEPHAN CONLEY , in the amount o 169.25, pl sts of this
action and any other relief as the Court deems just and reasonabl
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -57150
This co: €um.unication is from. a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
1
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Larry J. Andrews
hereby states that he /she is authorized to take this verification on
behalf of said Plaintiff in the within action and verifies that the statements made in the foregoing
Complaint are true and correct to the best of his/her knowledge, information, and belief, based
upon information provided by the Plaintiff.
The undersigned understands that false statements herein are made subject to the
penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities.
JUN 2-5 M 3 1�
Date: By
Larry J. An drews
Custodian of Records
13 -57150
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
XHIBI A
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 Corporate Blvd
Norfolk, VA 23502
Telephone: 1- 866- 428 -8102
Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *7518
STEPHAN CONLEY
Account Holder:
STEPHAN CONLEY
216B ROSS AVE
NEW CUMBERLAND PA 17070
Consumer Account Product Code: PVT
Issuer: ATLANTIC CREDIT & FINANCE SPECFIN3 / HH GREGG
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *7518
Date Account Opened: November 19, 2010
Date of Last Payment: July 9, 2011
Date of Charge Off: February 22, 2012
Balance at Purchase: $1,169.25
Purchase Date: June 13, 2012
Balance at Charge -Off: $1,169.25
Less Payments: $.00
Balance Due: $1,169.25
13 -57150
ATL093
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
AFFIDAVIT
State of Virginia
City of Norfolk ss.
I, the undersigned, Larry J. Andrews , Custodian of Records, for Portfolio Recovery Associates, LLC hereby
depose, affirm and state as follows:
1. I am competent to testify to the matters contained herein.
2. I am an authorized employee of Portfolio Recovery Associates, LLC, ( "Account Assignee ") which is doing
business at Riverside Commerce Center, 120 Corporate Blvd, Norfolk, VA 23502. 1 am familiar with the policies and
practices, as well as the books and records of Account Assignee with respect to the matters stated herein. This affidavit
is based upon my personal knowledge of Account Assignee's record keeping system and my review of Account
Assignee's records, including a review of the business records transferred to Account Assignee from ATLANTIC
CREDIT & FINANCE SPECFIN3 / HH GREGG ( "Account Seller "), which have become a part of and have integrated
into Account Assignee's business records, in the ordinary course of business.
3. According to the business records, which are maintained in the ordinary course of business, the account, and all
proceeds of the account are now owned by the Account Assignee, all of the Account Seller's interest in such account
having been sold, assigned and transferred by the Account Seller on June 13, 2012. Further, the Account Assignee has
been assigned all of the Account Seller's power and authority to do and perform all acts necessary for the settlement,
satisfaction, compromise, collection or adjustment of said account, and the Account Seller has retained no further interest
in said account or the proceeds thereof, for any purpose whatsoever.
4. According to the records transferred to the Account Assignee from Account Seller, and maintained in the
ordinary course of business by the Account Assignee, there was due and payable from STEPHAN CONLEY ( "Debtor ")
to the Account Seller the sum of $1,169.25 with the respect to account number ending in * * * * * * * * * ** *7518, as of
February 22, 2012 with there being no known un- credited payments, counterclaims or offsets against the said debt as of
the date of the sale.
5. According to the records of said Account Assignee, after all known payments, counterclaims, and/or setoffs
occurring subsequent to the date of sale, Account Assignee claims the sum of $1,169.25 as due and owing as of the date
of this affidavit.
6. Plaintiff believes that the defendant is not a minor or an incompetent individual, and declares that the Defendant
is not on active military service of the United States.
Portfol Recovery Assooi�es, LL
BY ews , Custodian of Records
S rib and sworn to before me on of
Notary Public
Taysarra C, Uazlp
13 -57150 Commonwealth of Virginia
Notary Public
4 ',r Commission No. 302460
_ My Commission Expires 1/31/2017
This con.munication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
- - t
... • A7� °qs
•
BILL OF SALE
Atlantic Credit & Finance Special Finance Unit Ill. L.LC, ( "Seller"). Im value
received and pursuant to the terms and conditions of Receivables Purchase Agreement
( "Agreement ") dated as of April 26, 2012 between Seller and Portfolio Recoven
Associates. LLC ("Purchaser'). does hereby sell, assign and convey to "Purchaser", its
successor and assigns. all right title and interest of Seller in and to those certain
Purchased Receivables (as defined in the Agreement) listed on the attached Exhibit "A
without recourse and without representations of, or warranty of, collertability, or
otherwise, except to the extent provided for within the Agreement. For the purpose of
this Bill of Sale the Sale File date shall be .lure 11.2012.
EXECUTED this I P day of June, 2012
G E Credit Card Accounts — Lot 61
Atlantic Credit & Finance Special Finance Unit III, LIX,
By: Atlantit Credit & Finance, Inc., its Sole Member
13v• Xaide
Name:
"Title: VP Acquisitions & Asset Management
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
'Mark k. Garvey, Esquire
Attorney ID #94055/201259/312686 E ' _�t•t i
f r 0 0101-10Ti.,
Portfolio Recovery Associates, LLC
120 Corporate Blvd 22213!OV -5 �r O(3: �a
Norfolk, VA 23502
Attorneys for Plaintiff
r(M3L-REA D COUNTY
YLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION- LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK,VA 23502
Plaintiff No. 13-4339 CIVIL
v.
STEPHAN CONLEY
216B ROSS AVE
NEW CUMBERLAND PA 17070
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinue. ' i out prejudice.
R-.p- .. ,ly Submitt;1
' ..ert N. Polas, Jr., Esquire PA Bar#201259
Carrie Brown, Esquire PA Bar#94055
Mark R. Garvey, Esquire PA Bar# 312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1-866-428-8102
FAX: (757) 518-0860
Attorneys for Plaintiff
13-57150
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
+Mark k. Garvey, Esquire
Attorney ID #94055/201259/312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC .
120 CORPORATE BLVD .
NORFOLK, VA 23502 .
Plaintiff : No. 13-4339 CIVIL
v. .
STEPHAN CONLEY :
216B ROSS AVE :
NEW CUMBERLAND PA 17070
•
Defendant :
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
upon STE:HA I N CONLEY, by First Class Mail, Postage Pre-Paid, a copy thereof on this day of
1I , 20 , to:
STEPHAN CONLEY, 216B ROSS AVE, NEW CUMBEr A► I PA 17070
13-57150 Robert N. Polas, Jr., Esquire PA Bar#201259
Carrie Brown, Esquire PA Bar#94055
Mark R. Garvey, Esquire PA Bar#312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
TELE: 1-866-428-8102
FAX: (757) 518-0860
Attorneys for Plaintiff
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.