HomeMy WebLinkAbout13-5607 Supreme C_ Pennsylvania
Cour f m n Pleas
Ci ve' et IlFOCt{ Nu & mm. \\ N, \ CLIMB County
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 a ers as required by law or rules of court.
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Commencement of Action:
® Complaint ❑ Writ of Summons ❑ Petition
vvvv ❑ Transfer from Another Jurisdiction []Declaration of Taking
Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC ASHLEY BARNHILL
Are money damages requested? ®Yes El No Dollar Amount Requested: X within arbitration limits
\ (Check one) outside arbitration limits
n - --
Is this a Class Action Suit. ❑Yes ®No Is this an MDJAppeal. ❑Yes ®No
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 (do not include Judgments) CIVIL APPEALS
❑ Intentional ❑Buyer Plaintiff Administrative Agencies
❑ Malicious Prosecution E] Board of Assessment
❑ Motor Vehicle ❑ Debt Collection: Credit Card ❑ Board.of Elections
❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
Nm� r] Premises Liability _ ❑ Statutory Appeal: Other
v ° ❑ Product Liability (does not include
s mass tort) ❑ Employment Dispute: _ --
❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board
❑ Other: ❑ Employment Dispute: Other ❑ Other:
•; ❑ Other:
MASS TORT
\a ❑ Asbestos
\ ❑ Tobacco
\`
❑Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
❑
❑ Toxic Tort - Implant Ejectment E] Common Law /Statutory Arbitration
F Toxic Waste ❑ Eminent Domain /Condemnation [I Declaratory Judgment
❑Other: ❑ Ground Rent El Mandamus
v� vi ❑ Landlord /Tenant Dispute ❑ Non - Domestic Relations
- --- - - - -- ❑ Mortgage Foreclosure: Residential Restraining Order
\\
"k 22 — - - - -- ❑Mortgage Foreclosure: Commercial ❑ Quo Warranto
v ❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
y ,
�� ❑Dental E] Other:
E] Legal - - - - - -- - - - --
Medical
❑ Other Professional:
13 -78936
Robert N. Polas, Jr., Esquire PA Bar # 201259
Catrrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 f. F ILED - Qr� r'�Cr_
Portfolio Recovery Associates, LLC ' $'I;: R0 THONO T
120 Corporate Blvd '� r
� ��
Norfolk, VA 23502 CS �;
TELE: 1- 866 - 428 -8102 CUMBERL AUO COUNTY
FAX: (757) 518 -0860 PENNS YLVANIA
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD J ,S�Q 7
NORFOLK, VA 23502 No l•
Plaintiff,
V.
ASHLEY BARNHILL
33 Drexel PI
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
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166 6D
13 -78936 CL
C.
o3s
This communication is from a debt collector and is an attempt to collect a deb . a q L ,
Any information obtained will be used for that purpose.
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.
ASHLEY BARNHILL
33 Drexel PI
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
Cumberland County Bar Association
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
13 -78936
Vista coinimicacion es de Lill cobrador de deudas v es un Intent do cobrar una deuda.
Cualquier infromacion sera utilizada para ese 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.
ASHLEY BARNHILL
33 Drexel PI
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, ASHLEY BARNHILL, is an adult individual with last known address of 33 Drexel PI,
New Cumberland PA 17070.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / WAL -MART on
November 26, 2010 with account number * * * * * * * * * * * * 1684 (hereafter referred to as "Account").
A copy of the account history is attached here to and collectively marked as Exhibit "A."
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.
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
This corninuaicatimi is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that pu pose.
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 22, 2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK /
WAL -MART 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
$1,487.35.
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, ASHLEY BARNHILL , in the amoun f$1,487.3 us osts 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 -78936
This commwiication is from a debt collector and is an. attempt to collect a debt.
Any information obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Elonda Sherman 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 unworn falsification to authorities.
Date: `7 By: Elonda Sham=
—a�v"
Custodian of R4 or
13 -78936
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
XHIBIT 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
77 / 7 Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *1684
ASHLEY BARNHILL
Account Holder:
ASHLEY BARNHILL
33 Drexel PI
New Cumberland PA 17070
Consumer Account Product Code: PVT
Issuer: GE CAPITAL RETAIL BANK / WAL -MART
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *1684
Date Account Opened: November 26, 2010
Date of Last Payment: July 22, 2011
Date of Charge Off: February 26, 2012
Balance at Purchase: $1,487.35
Purchase Date: March 29, 2012
Balance at Charge -Off: $1,487.35
Less Payments: $.00
Balance Due: $1,487.35
13 -78936
GECO03
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
GEC603
GE Money Bank
BILL of SALE
PRA Fresh — March 2012
For value received and in further consideration of the mutual covenants and
conditions set forth in the Forward Flow Receivables Purchase Agreement (the
"Agreement "), dated as of the 20` day of December, 2011 by and between General
Electric Capital Corporation, GE Money Bank, GEMB Lending, Inc., Monogram Credit
Services, L.L.C., RFS Holding, L.L.C., and GEM Holding, L.L.C. (collectively "Seller ")
and Portfolio Recovery Associates, LLC ( "Buyer "), Seller hereby transfers, sells,
conveys, grants, and delivers to Buyer, its successors and assigns, without recourse
except as set forth in the Agreement, to the extent of its ownership, the Receivables as set
forth in the Notification Files (as defined in'the Agreement), delivered by Seller to Buyer
on each Transfer Date, and as further described in the Agreement.
General Electric Capital Corporation GEMB Lending. Inc.
Title: Glenn Marino -Vice President Title: Stephen Motta - Director
GL Capital Retail Bank Monogram Credit Sen ices, L.L.C.
1
Y
Title: Glenn Marino -EVP Title: Glenn Marino- President
RFS Holding, L.L.C. GEM Holding, L.L.C.
By: By:
Title: Vishal Gulati -CFO Title: Vishal Gulati -CFO
.........:......
GE Money Bank
BILL of SALE
PRA Fresh — March 2012
For value received and in further consideration of the mutual covenants and
conditions set forth in the Forward Flow Receivables Purchase Agreement (the
"Agreement "), dated as of the 20` day of December, 2011 by and between General
Electric Capital Corporation, GE Money Bank, GEMB Lending, Inc., Monogram Credit
Services, L.L.C., RFS Holding, L.L.C., and GEM Holding, L.L.C. (collectively "Seller ")
and Portfolio Recovery Associates, LLC ( "Buyer "), Seller hereby transfers, sells
conveys, grants, and delivers to Buyer, its successors and assigns, without recourse
except as set forth in the Agreement, to the extent of its ownership, the Receivables as set
forth in the Notification Files (as defined in the Agreement), delivered by Seller to Buyer
on each Transfer Date, and as further described in the Agreement.
General Electric Capital Corporation GEMB Lending, Inc..
By:
By: SLI
Title: Glenn Marino -Vice President Title: Stephen Motta- Director
GE.Capital Retail Bank Monogram Credit Services, L.L.C.
By:
B
Title: Glenn Marino -EVP Title: Glenn Marino- President
RFS Holding, L.L.C. GEM Holding, L.L.C.
By:
B
Title: Vishal Galati -CFO Title: Vishal Galati -CFO
GE Money Bank
BILL of SALE
PRA Fresh — March 2012
For value received and in further consideration of the mutual covenants and
conditions set forth in the Forward Flow Receivables Purchase Agreement (the
"Agreement'), dated as of the 20 day of December, 2011 by and between General
Electric Capital Corporation, GE Money Bank, GEMB Lending, Inc., Monogram Credit
Services, L.L.C., RFS Holding, L.L.C., and GEM Holding, L.L.C. (collectively "Seller ")
and Portfolio Recovery Associates, LLC (`Buyer "), Seller hereby transfers, sells,
conveys, grants, and delivers to Buyer, its successors and assigns, without recourse
except as set forth in the Agreement, to the extent of its ownership, the Receivables as set
forth in the Notification Files (as defined in the Agreement), delivered by Seller to Buyer
on each Transfer Date, and as further described in the Agreement.
General Electric Capital Corporation
GEMB Lending, Inc,
By:
By:
Title: Glenn Marino -Vice President
Title: Stephen Motta- Director
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By:
By:
Title: Glenn Marino -EVP Title: Glenn Marino- President
/
RFS Holding, L.L.C.
GEM Holding, L.L.C.
By: `,
i
Title:
Z Title: �`u C� 5 JGU Z
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff V�
Jody S Smith 's
L T f Pit
Chief Deputy � ,; � V T "'c�
�3
Richard W Stewart
Solicitor E _F f ENNSYLVANIX
Mark Garvey
Case Number
vs.
Ashley Barnhill 2013-5607
SHERIFF'S RETURN OF SERVICE
09/30/2013 05:37 PM - Deputy Jason Kinsler, being duly sworn according to law, served the requested Complaint&
Notice by handing a true copy to a person representing themselves to be Robert Lopez, Boyfriend, who
accepted as"Adult Person in Charge"for Ashley Barnhill at 33 Drexel Place, Lower Allen, New
Cumberland, PA 17070.
JAS KI LE , DEPUTY
SHERIFF COST: $47.21 SO ANSWERS,
October 01, 2013 R-ONW R ANDERSON, SHERIFF
,.ourt.t3i.4te ShenR,Tehosoft.
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire F
td�� :ONOTAF
Attorney ID #94055/201259/312686 ' .r. ' '''
Portfolio Recovery Associates, LLC
2014 JAN1 0 10:
120 Corporate Blvd
Norfolk, VA 23502 CUMBERLAND COUNTY
Attorneys for Plaintiff PENNSYLVANIA
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. 2013-5607
v.
ASHLEY BARNHILL
33 DREXEL PL
NEW CUMBERLAND PA 17070
Defendant
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE-CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
ResperA9 submitted f,.
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
13-78936
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
' Cathie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. 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. 2013-5607
v.
•
ASHLEY BARNHILL •
33 DREXEL PL •
NEW CUMBERLAND PA 17070 •
Defendant •
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue and End upon ASHLEY BARNHILL by First Class Mail, Postage Pre-Paid, a copy thereof on
this Oday of , 201% to:
ASHLEY BARNHILL 33 DREXEL PL, .UMBERL;di A 17070
/
I
Ro s 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
13-78936
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for this purpose.