HomeMy WebLinkAbout13-6081 Supreme C " .-Pennsylvania
Court f tom n Pleas a ���
et
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 papers as required by law or rules of court.
Commencement of Action:
® Complaint ❑ Writ of Summons [I Petition
I E] Transfer from Another Jurisdiction El Declaration of Taking
Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC BRENT MALLEK
Are money damages requested? ® Yes El 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
m s 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 X Debt Collection: Credit Card
❑ Board of Elections
❑ Nuisance Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ____ _ ____
_ ❑ Statutory Appeal: Other
[3 Product Liability (does not include
\ mass tort) ❑ Employment Dispute _ —
�� *� ❑ Slander/Libel /Defamation Discrimination
E] Other: E] Zoning Board
[I Employment Dispute: Other ❑ Other:
\00 ❑ Other:
MASS TORT
❑ Asbestos
❑ Tobacco
❑ Toxic Tort - DES
REAL PROPERTY MISCELLANEOUS
L ❑Toxic Tort - Implant
El E] Common Law /Statutory Arbitration
❑ Eminent Domain /Condemnation
El Toxic Waste El Declaratory Judgment
❑ Other:
❑ Ground Rent ❑ Mandamus
❑ Landlord /Tenant Dispute ❑ Non- Domestic Relations
UK
❑ Mortgage Foreclosure: Residential Restraining Order
t �� -- -- - - - - -- Mortgage Foreclosure: Commercial
❑ ❑ Quo W arranto
E] Partition
❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
--------- - - - - -- - - - - -- - --
�� ti ❑ Medical
❑ Other Professional:
13- 81181
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 O �� ;;; �r c{
Portfolio Recovery Associates, LLC �'- r ? ,(] Iq r Ii I ,
120 Corporate Blvd � � � � �r
Norfolk VA 23502 1 16 i (, . 0 7
TELE: 1- 866 -428 -8102 CUMD ERLAND COUNTY
FAX: (757) 518 -0860 PEMSYLYAtflA
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• ) ✓' �0��
Plaintiff,
V.
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
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
0
13 -81181
Ck l* 3733
DR
This communication is from a debt collector and is an attempt to collect a debtr —" a (O ko3
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.
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
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) dial 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 -81181
Esta cotnunicacion es de Dui cohrador de deudas y 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.
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
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, BRENT MALLEK, is an adult individual with last known address of 1332 RITNER
HWY UNIT 2, SHIPPENSBURG PA 17257.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL
ELECTRIC CAPITAL CORP / HH GREGG on November 6, 2011 with account number
- * * * * * * * * * ** *9464 (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.
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for ghat purpose.
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 January 31, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK 1
GENERAL ELECTRIC CAPITAL CORP / 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
$1,095.98.
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, BRENT MALLEK , in the amount of $1,095.98, plus co of this action
and any other relief as the Court deems just and reasonable.
Came A. Bro 6n, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259 r--
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -81181
This cozninwii.cation is from a debt collector and is an attempt to collect a debt.
Any inforination obtained will be used for that purpose.
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 unworn falsification to authorities.
Date: OCT — 3 2013 By:
Larry J. Andrews
Custodian of Records
13 -81181
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
X IBIT 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
7l i
t
Telephone: 1- 866 - 428 -8102
j Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *9464
BRENT MALLEK
Account Holder:
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
Consumer Account Product Code: PVT
Issuer: _ GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / HH
GREGG
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *9464
Date Account Opened: November 6, 2011
Date of Last Payment: January 31, 2012
Date of Charge Off: September 19, 2012
Balance at Purchase: $1,095.98
Purchase Date: October 23, 2012
Balance at Charge -Off: $1,095.98
Less Payments: $.00
Balance Due: $1,095.98
13 -81181
GESQ45
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
GE Capital
BILL of SALE
PRA PSCC Fresh — October 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.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 October 23, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: _ By: ,Nt "
Glenn Marino Glenn Marino
Title: _EVP Title: _President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
By: ' A5 1 0 ''' /I By:
Glenn Marino Joseph Ressa
Title: Vice President Title: _CFO
Date: Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: By:
Stephen Motta Joseph Ressa
Title: _Director Title: _CFO
Date: Date:
• lX
f �
GE Capital
BILL of SALE
PRA PSCC Fresh — October 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.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 October 23, 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:
Stephen Mo a Joseph Ressa
Title: Director Title: CFO
Date: �� �; l + Date:
r
S
GE Capita!
BILL of SALE
PRA PSCC Fresh — October 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.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 October 23, 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 Rdssa
Title: Vice President Title: CFO
Date: Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: By <��
Stephen Motta Joseph s
Title: Director Title: CFO
Date: Date:
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy I �•„
Richard W Stewart �.
Solicitor + ry L) : 1
Portfolio Recovery Associates, LLC
vs. Case Number
Brent Mallek 2013-6081
SHERIFF'S RETURN OF SERVICE
10/18/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Brent Mallek, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 1332
Ritner Highway, Unit 2, Southampton, Shippensburg, PA 17257. Deputies were informed by a neighbor
that the person who previously resided at Unit 2 moved out earlier this year and per the Shippensburg
Postmaster the defendant is not known at address provided.
SHERIFF COST: $55.60 SO ANSWERS,
October 24, 2013 RON ~ R ANDERSON, SHERIFF
(,c}i ou:^:tySui e Sheriff,releosoft 111C.
Carrie 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 ,_ 2
Attorneys for Plaintiff
VO4 (IUU
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUN . PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff No. 13-6081 Civil
V.
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
Resp ubmitted
obert 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
13-81181
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 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. 13-6081 Civil
V.
BRENT MALLEK
1332 RITNER HWY UNIT 2
SHIPPENSBURG PA 17257
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to
Discontinue upon BRENT MALLEK,by First Class Mail, Postage Pre-Paid, a copy thereof on this
day of , 20 �to:
BRENT MALLEK, 1332 RITNER HWY UNIT 2, SHIPP S RG PA 17
13-81181 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.