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HomeMy WebLinkAbout13-5429 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only. Civil Cover Sheet Docket No: Cumberland County 13.5� Cvll Tem The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filing and service of pleadings or other papers as required by law or rules of court. Commencement of Action: M Complaint ❑ Writ of Summons ❑ Petition ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: MOHAMMED I HUSSAIN C PORTFOLIO RECOVERY ASSOCIATES LLC Dollar Amount Requested: ® within arbitration limits Are money damages requested? © Yes ❑ No (Check one) 0 outside arbitration limits N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJ Appeal? ❑ Yes ® No A Name of Plaintiff /Appellant's Attorney: Morris Scott /Syretta Martin ❑ 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 Judgments) CIVIL APPEALS ❑ Intentional ❑ er Plaintiff Administrative Agencies ❑ Malicious Prosecution .. Debt Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections ❑ Nuisance ❑ Dept. of Transportation S ❑ Premises Liability ❑ Statutory Appeal: Other E ❑ Product Liability (does not include ❑ Employment Dispute: mass tort) C ❑ Slander /Libel /Defamation Discrimination T ❑ Other: ❑ Employment Dispute: Other ❑ Zoning Board 1 ❑ Other: 0 N ❑ Other: MASS TORT ❑ Asbestos ❑ Tobacco B ❑ Toxic Tort - DES ❑ Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS ❑ Toxic Waste ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Other: ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partion ❑ Replevin ❑ Legal ❑ Quiet Title ❑ Other: ❑ Medical ❑ Other: ❑ Other Professional: Updated 111120 2854856 PPTXSCPI Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION VS. N o. 546Lq tv Teo MOHAMMED I HUSSAIN�' 6382 CREEKBEND DR rrJM MECHANICSBURG PA 17050 Defendant. u'' -- :Z > Cn NOTICE TO DEFEND r r.q You have been sued in court. If you wish to defend against the claims set forth in the follovvtngtpage ; you must take action within twenty (20) days after this complaint and notice are served, by 6nte`Ciing 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 Q �I D3. - 75 PJ3 ArP� M8,19 P a�57DC 2854856 PPTCPADI 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 O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O 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 Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. No. MOHAMMED I HUSSAIN 6382 CREEKBEND DR MECHANICSBURG PA 17050 Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), MOHAMMED I HUSSAIN , is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with CAPITAL ONE BANK (USA), N.A./ AMERITECH, (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 $1089.07. 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. 2854856 PPTCDBCI WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), MOHAMMED I HUSSAIN in the amount of $1089.07, plus costs. Respectfully submitted, PORTFOLIO RECOVERY ASSOCIATES LLC One of its Att rneys Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. 4309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850 -1079 Dated: July 29, 2013 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION VS. No. MOHAMMED I HUSSAIN 6382 CREEKBEND DR MECHANICSBURG PA 17050 Defendant(s). AFFIDAVIT OF NON - MILITARY SERVICE COMMONWEALTH OF PENNSYLVANIA: County of Cumberland: I, Morris Scott /Syretta Martin, being duly sworn according to law, depose and say I am the attorney for Plaintiff and I am authorized to make this affidavit on Plaintiff's behalf. I hereby certify that the Defendant(s) 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. See Defendant(s) Military Status Report pursuant to 50 U.S.C. App. Section 521, 525 which was obtained from the Department of Defense Manpower Data Center ( https: / /www.dmdc.osd.mil /appj /scra/). 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: July 29, 2013 By: Morris ott Syretta Martin 2854856 PPTJCAMI (06/28/2013) 11111111 VIII 111111 1111 III 111111 VIII VIII VIII VIII VIII VIII 111111 III IIII Verification Larry J. Andrews I, , am an authorized agent and /or employee of Plaintiff. I am authorized to make this verification on behalf of Plaintiff. The statements of facts set forth in the complaint are true and correct based upon my information and belief and are made subject to the penalities of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. ' Signature U U Larry J, MnTI d r Custodian of Rer-ords 2854856 PPTXVRI I 1 VIII 1111111111111111 VIII VIII 11111 VIII VIII V111111I VIII IN Exhibit "A" PPTXEXAI HOUSEHOLD BANK PLATINLTM MASTERCARD MOHAMMED I HUSSAIN Household Bank Platinum MasterCard Account Account IN f 9707 Page 1 of 2 From Jarmaty 20, i A �2012 Previous Balance $1.064.31 1 New Balance $1,089.07 Payments - $0.00 I i Mininmmm Payment Due $216.00 Other Credits - - $0.00 i I Payment Due Date - Match 14.2012 Put hases/Debits + $0.00 Balaruc Transfers $0.00 Late Payment Warning: Ifwe do not receive your minhmun payment by the f Cash' + $0.00 I date listed above, you may have to pay a late fee of up to $35.00 and your APRs Past Due Amount $180.00 I may increased to the Penalty APR of 29.99 %. Fees Charged + $0.00 Interest Ch, ' ed + $24.76 ! ! New Balance $1,089.07 1 Minimum Payment Warn ing;Ifyou make only the minimum, payment each 00.00 I period, you will pay more in interest and it will take you longer to pay off your Credit Limit $1,060.00 balance. For example: 3 Credit Available 'S Statement Closing Date February 17, 2012 ! ; Days in Billing Cycle 28 I If you snake no additional You will pay off the And you will end up paying charges using this card balance shown on I an estimated total of.. and each month you this statement in I i pay -.. about... Only due minimum 6 Years 1$2,111 Payment ? i $46 3 Years E 51,664 (S —ings = 5447) If you would like information about credit counseling services call 1- 866 - 569.2227. Questions? Payment Address: HSBC Card Services, PO Box 5222, Carol Stream, IL 24 -Hour Customer Service 1 -800- 462 -2016 60197-5222 Lost or Stolen C 1 -900- 395 -4500 Billing Inquiries: HSBC Card Services, PO Box 81622, Salinas, CA Outside USA Collect 1- 757 -523 -3880 93912-1622 TDD/Hearing Impaired 1 -800- 395 -9020 Manage Your account online at www.householdbank.com 7 reminder, Asa ou may pay your credit card bill online or, through our automated phone system for no fee. ITrar Post Date Description of Fees Reference Number =Amount Total Fees For This Period q Description of Interest Charge Amount INTEREST CHARGE ON CASH ADVANCES $0.00 INTEREST CHARGE ON PURCHASES $24.76 INTEREST CHARGE ON BALANCE $0.00 TRANSFERS Total Interest For This Period $24.76 I Total 'fees charged in 2012 $0.00 1 Total interest charged in 2012 $5151 Defmh —t ref— bottom portion wiW your Pnynxnt. 'e See reverse side for important Wofinetion ________________ _______________ ________________ —r- -_ _ _ Y _ Account Number: , 7 9707 New Balance — -- $1,089,07 Minimum Payment Due $216.00 Payment Due Date 03/14/2012 Include accotmt number on check to HSBC Card Services. Do not send cash. Please send your payment 7 to 10 days prior to the payment due date to ensure timely delivery. rf _ ' AMOUNT - -i ENCLOSED HSBC CARD SERVICES MOHAMMED I HUSSAIN PO BOX 5222 1013 CAMERON WOODS DR CAROL STREAM IL 601975222 APEX NC 27523-3722 IIIIIIIIIIII�II�IIIIIIII�IIIIIIII�IIIIII 'IIIiIIIIIIIIIIIIIIIIIIII _ 0907 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 215- 564 -1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. ' No. (3 540 e_w MOHAMMED I HUSSAIN 6382 CREEKBEND DR C; MECHANICSBURG PA 17050 M Defendant(s). P-1 -;'F- —+CD PRAECIPE TO ENTER APPEARANCE - = - ] TO THE PROTHONOTARY: r` 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 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: July 29, 2013 By: Mor Scott Attorney Syretta Martin Attorney 2854856 PPTXPEAI 111111111 IN 111111111 HE 111111111111111111111111111111111111 IN SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff �n-1��tx, C.4144ttrrF, E e fa Jody S Smith ^t, r* n , zry Chief Deputy i 313 JEr 27 AM le: -t Richard W Stewart CUMBERLAND CUUN `f Solicitor PENNSYLVANIA Portfolio Recorvery Associates, LLC Case Number vs. Mohammed I Hussain 2013-5429 SHERIFF'S RETURN OF SERVICE 09/24/2013 08:44 PM- Deputy Jamie DiMartle, being duly sworn according to law, served the requested Complaint& Notice by handing a true copy to a person representing themselves to be Durriya Hussain, Wife, who accepted as"Adult Person in Charge"for Mohammed I Hussain at 6382 Creekbend Drive, Mechanicsburg, PA 17050. •.11.t.1 \ �-- J• IE DIMARIV,FPEPUTY SHERIFF COST: $39.30 SO ANSWERS, September 25, 2013 RONNY R ANDERSON, SHERIFF • IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Portfolio Recovery Associates LLC, • Civil Plaintiff • U'r No. 13-5429 r ro vs. Mohammed I. Hussain, f.� crt Defendant Civil Action--Law ANSWER Defendant Mohammed I. Hussain,through his attorney, Richard Koch, states the following in response to the complaint of Portfolio Recovery Associates LLC. 1. Admitted. 2. Denied, with further explanation that Plaintiff has offered no evidence to support this allegation. Plaintiff failed to attach any contract or cardholder agreement between the defendant and Capital One Bank (USA),N.A./Ameritech, who the Plaintiff claims is the original Credit Grantor. Plaintiff, as Exhibit A, has attached a copy of an HSBC statement that bears no relation to the allegations. 3. Denied, with further explanation that Plaintiff has offered no evidence to support this allegation. Plaintiff failed to attach any statement of the supposed Capital One account. The figure stated, $1089.07, is clearly the balance of the HSBC account at the time of that statement, and has no relevance to this action. 4. Denied, with further explanation that Plaintiff has offered no evidence to support this allegation. Plaintiff failed to attach any contract or agreement between Capital One and itself in relation to assignment of the right to collect. 5. Denied for the reasons stated above. THEREFORE,this court should dismiss this complaint in its entirety. Of toe e Z-0/j Date ': hard Koch, Esq. PA Attorney Id 92956 6 Clouser Road Mechanicsburg, PA 17055 1 VERIFICATION I. MDJ JAMMED I. 1-ITJSS.AIN, hereby verify that the statements made in the foregoing Complaint are true and correct. I understand that false statements herein are subject to the penalties of 18 I'a, C.S. §4904,relating to unsworn falsification to authorities. s4 MOHAMMED I. HUSSAIN 4 Date CERTIFICATE OF SERVICE I hereby certify that I served a true and correct copy of the Answer in case 13- 5429, upon the plaintiff, by depositing same in the United States Mail, first class mail, postage prepaid, on the 2nd day of October 2013, from Mechanicsburg, Pennsylvania, addressed as follows: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street Suite 501 Philadelphia, PA 19103 RESPECTFULLY SUBMITTED, /ff- Ri. and Koch, Esquire 6 ' ouser Road Mechanicsburg, PA 17055 (717) 691-1882 ID# 92956