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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.