HomeMy WebLinkAbout13-5703 Supreme C. .Pennsylvania
Cour f{tom n Pleas
'Ci �e et „ ' . il°
CLIMB County
The information collected on this form is used solely far court administration purposes. This form does not
supplement or replace the filing and service of leadin s or other papers as required by law or rules of court.
Commencement of Action:
® Complaint ❑ Writ of Summons ❑Petition
❑ Transfer from Another Jurisdiction ❑Declaration of flaking
Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES,LLC JOHN MURPHY
s Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits
(Check one) outside arbitration limits
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 ❑ Board of Assessment
❑ Motor Vehicle ❑ Debt Collection: Credit Card ❑ Board of Elections
❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability _
— ❑ Statutory Appeal: Other
❑ Product Liability(does not include
mass tort) ❑ Employment Dispute: -- –_-
❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board
❑ Other: ❑ Employment Dispute: Other ❑ Other:
❑ Other:
s MASS TORT
❑ Asbestos
�a 3 ❑ Tobacco
a ❑ Toxic Tort-DES REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort-Implant
❑ Ejectment ❑ Common Law/Statutory Arbitration
a, ❑ Toxic Waste ❑ Eminent Domain/Condemnation [I Declaratory Judgment
s
[I Other:
❑ Ground Rent ❑ Mandamus
❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations
s --- `–`—� ❑ Mortgage Foreclosure: Residential Restraining Order
— – ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
`\ n Partition 0 Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
❑ Medical — – ------ __ —_� —
„ ; ❑ Other Professional:
-- __-_—__-- I3-78730
Robert N. Polas, Jr.,Esquire PA Bar#201259
Carrie Brown,Esquire PA Bar#94055
Mark R. Garvey,Esquire PA Bar#312686
f —
Portfolio Recovery Associates,LLC AF
120 Corporate Blvd ',"I OCT -I
Norfolk, VA 23502 Ali I/:
J3
TELE: 1-866-428-8102 CU""JBER( Ah'D COU NTY
FAX: (757) 518-0860 PENNsYLVAQ
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 No. ) S Z3 04.V;/
Plaintiff,
V.
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
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 65D
13-78730 + S1 63-OLM -7s�
et W 1 1�
,Ro-o4 a Q U
This communication is from a debt collector and is an attempt to collect a debt.
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: 1-866428-8102
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.
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
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 c, 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 0 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 AGENCIA.S.QUE PEUDAN OFRECER SERVICIOS LEGAL A PERSONAS
ELGIBLE UN HONORARIO REDUCIDO 0 GRATIS.
Lawyer Referral Service- CUMBERLAND County Bar Association
Cumberland County Bar Association
32 South Bedford Street
Carlisle,PA 17013
(717)249-3166
13-78730
Esta comunicacion es de un,cobrador de deudas y es un.intent do cobrar Una deuda,
Cualquier infirornacion.sera utilizacla pata ese proposito.
Robert N. Polas,Jr.,Esquire PA Bar#201259
Chrrie 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.
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
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,JOHN MURPHY, is an adult individual with last known address of 558 MOUNTAIN
RD,BOILING SPRINGS PA 17007.
3. It is averred that Defendant was indebted to GENERAL ELECTRIC CAPITAL CORP/CARE
CREDIT on February 23,2010 with account number************2319(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 cormntjjj.icatio is f
,,-(.)m a debt collector and is an atternpt to collect a debt.
Any inforrnation obtained will be used for that purpose.
. 5� At all relevant times material hereto,Defendant has used said Account for the purchase nf
products,goods and/or for obtaining services.
6. Defendant was provided with copies of the Statements of Account all debits and credits
for transactions mu the aforementioned Account to which there was onbona{ide objection by
Defendant.
|
| 7. Defendant was iodefault with respect tm that debt for failure 8z make the required payments onthe
Account. The last payment made uo this Account was oo July 7,2Ol2.
8. Plaintiff iuthe purchaser, assignee and/or successor iu interest GENERAL ELECTRIC CAPITAL
CORP/CARE CREDIT and Plaintiff io now the holder ofthe Account.A true and correct copy of
the Plaintiffs verification io attached hereto and collectively marked um Exhibit "/\."
g. 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
$1,491.84.
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.
ll. The amount bo controversy iu within the jurisdictional amount requiring compulsory arbitration.
WHEREFORE,Plaintiff respectfully requests this Honorable court enter Judgment in favor of
Plaintiff and against Qefeoduot, JOHN MURPHY , in the
and any other relief an the Court deems just and reasonable.
Carrie/\. Brown,Esquire, 94053
Robert N. Polam, Jr., Esquire,#20l259
Mark B. Garvey,Esquire,# 3l2686
I3-7873O
Attorneys for Plaintiff
ThiSc0rn}IRDucatimn igfto0mo debt collectoraod i8uuafteunptk` collect a debt.
Any information obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates,LLC,
eoinda Shipmon-1h�tt y 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.
AUG 2 6 2013 Date: By:
nda Shipmon-Walker
Custodian of Records
13-78730
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
f 120 Corporate Blvd
Norfolk, VA 23502
Telephone: 1-866-428-8102
f Fax: (757) 518-0860
Statement of Account
Account : ************2319
JOHN MURPHY
Account Holder:
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
Consumer Account Product Code: PVT
Issuer: GENERAL ELECTRIC CAPITAL CORP/CARE CREDIT
Assignee: Portfolio Recovery Associates,LLC
Account Number: ************2319
Date Account Opened: February 23,2010
Date of Last Payment: July 7,2012
Date of Charge Off: November 7,2012
Balance at Purchase: $1,491.84
Purchase Date: November 21, 2012
Balance at Charge-Off: $1,491.84
Less Payments: $.00
Balance Due: $1,491.84
13-78730
GESQ78
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
G E Capital
WILL of SALE
PRA PS§&Fresh-November 2012
For value received and in ftirther consideration of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement(the"Agreement"),dated
as of the 25'h day of June,2012 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 assign, 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 November 21, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services,L.L.C.
By:
Glenn Marino Glenn Marino
Title:-EVP�, Title:-President,
Date: I?11:1/12-- Date: 141.3&
General Electric Capital Corporation RFS Holding,L.L.0
By: BY.
Glenn Marino Joseph Ressa
Title:-Vice President Title:SFQ-,
Date: 112-1(,N 112, Date:
GEMB Lending, Inc. GEM Holding,L.L.0
By. By.
Stephen Motta Joseph Ressa
Title:_Director Title:_CFO
Date: Date:
GE Capital
BILL of SALE
PRA FSCC Fresh—November 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 251h day of June,2012 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 November 21, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: By:
Glenn Marino Glenn Marino
Title:_EVP Title:—President
Date: Date:
General Electric Capital Corporation RFS Holding,L.L.0
By: By:
Glenn Marino Joseph Ressa
Title:—Vice President Title:—CFO
Date: Date:
GEMB Lending,Inc. GEM Holding,L.L.0
By: By:
—_ Iq
Stephen Joseph Ressa
Title:—Director Title:—CFO
Date:
Date:
GE Capital
BILL of SALE
PRA PSCC Fresh—November 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 25"'day of June, 2012 by and between General Electric Capital Corporation, GE
Money Bank, GEMB Lending, Inc., Monogram Credit Services, L.I,.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 November 21, 2012, and as
Further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: _ By.
Glenn Marino Glenn Marino
Title:_EVP Title:-President
Date:
------ _._ Date:
General Electric Capital Corporation RF lding, L.L.C,
Gl By.
Glenn Marino Joseph e a
Title:_Vice President "Title: CFO
Date: L.Z
Date:
GEMB Lending, Inc. GEM ding, L.L.-
By: By.
Stephen Motta Joseph Re s
Title:_Director Title: CFO__
Date: _ Date: ,
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff f ?" �I(' t
Jody S Smith
a'���t,of t,.attr ftc,44,4,
Chief Deputy o- 1
Richard W Stewart 'T'IBERLAND
� --.,
Solicitor :.)FF " $`'.ER'F` PENNSYLVANIA
Portfolio Recorvery Associates, LLC
vs. Case Number
John F Murphy 2013-5703
SHERIFF'S RETURN OF SERVICE
10/08/2013 07:42 PM - Deputy Dawn Kell, being duly sworn according to law, served the requested Complaint&
Notice by"personally" handing a true copy to a person representing themselves to be the Defendant, to
wit: John F Murphy at 558 Mountain Road, South Middleton, Boiling Springs, PA 17007.
(712)04.x.-'clel . ICS QL
DAWN KELL, DEPUTY
SHERIFF COST: $35.91 SO ANSWERS,
October 09, 2013 RONiR ANDERSON, SHERIFF
g;)cou-:;Sude:Thant,7e,eose`t
Carrie A. Brovhi, Esquire
Robert K. Polas Jr, Esquire
MarkkR: Garvey, Esquire
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
'.r 'j;a`C(,i;ilfl'r ICE
2E14 DEC -9 P) 3:
00
CiPIBEI;
PEW:
afyLVANI A�'ry
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff
v.
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
Defendant
No. 13-5703 CIVIL
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE -CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
13-78730
Re ettfully submitted,
Hobert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar # 205061
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.
a' S
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
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. 13-5703 CIVIL
v.
JOHN MURPHY
558 MOUNTAIN RD
BOILING SPRINGS PA 17007
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue an
day of
13-78730
d upon JOHN MURPHY by First Class Mail, Postage Pre -Paid, a copy thereof on this
-2014, to:
JOHN MURPHY 558 MOUNTAIN
ING SPR I. GS ' :. 007
/, / /
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar #205061
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 he rased for this niimnse.