HomeMy WebLinkAbout13-6084 Supreme Co t Pennsylvania
Cou>r` ' f (,om n Pleas
Cl 1 �OVe yet For Prothonotary Use Only: TIME STAMP
... Docket No:
CUMB ounty
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the and service ofpleadings or other a ets as required by law or rules of court.
Commencement of Action:
S ® Complaint ❑ Writ of Summons ❑Petition
E ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC MICHELLE L WEYAND
T
I
O I Are money damages requested? ®Yes 11 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
A 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 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 ❑ 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
S mass tort) ❑ Employment Dispute:
E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board
C E] Other: El Employment Dispute: Other E] Other:
T
I MASS TORT E] Other:
Q ❑ Asbestos
N ❑ Tobacco
E] Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
• Toxic Tort - Implant El Ejectment [] Common Law /Statutory Arbitration
B ❑ Toxic Waste C] Eminent Domain/Condemnation El Declaratory Judgment
• Other: ❑ Ground Rent [] Mandamus
❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations
❑ Mortgage Foreclosure: Residential Restraining Order
❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
❑ Dental ❑ Other:
❑ Legal
❑ Medical
❑ Other Professional:
r If
13 -92171
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown Esquire PA Bar # 94055 F i L L- U 01: _ F I C E
Mark R. Garvey, Esquire PA Bar # 312686
Portfolio Recovery Associates, LLC 2013 OCT 1 A ll 11: 2
120 Corporate Blvd
Norfolk, VA 23502 CUMBERLAND COUNTY
TELE: 1- 866 - 428 -8102 P E N N S YLVAN I A
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 No. �3., �1��
NORFOLK, VA 23502
Plaintiff,
V.
MICHELLE L WEYAND
514S31STST #1
HARRISBURG PA 17103
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 O
(717) 249 -3166 I
13 -92171 / ���A� 61 �3 �soe
lJU"" r
C" iL
This communication is from a debt collector and is an attempt to collect a debt. � A�4 s 10
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.
MICHELLE L WEYAND
514S31STST #1
HARRISBURG PA 17103
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 action 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 -92171
Esta comunicacion es de uri cobrad.or de deudas y es un intent do cobrar una deuda.
Cualqui.er i.n.frornacion sera u.tilizada 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.
MICHELLE L WEYAND
514S31STST #1
HARRISBURG PA 17103
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, MICHELLE L WEYAND, is an adult individual with last known address of 514 S
31ST ST # 1, HARRISBURG PA 17103.
3. It is averred that Defendant was indebted to MBNA / FIA CARD SERVICES, N.A. /
* * * * * * * * * ** *7164 on July 28, 2006 with account number * * * * * * * * * ** *4139 (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 wd is an attempt to collect a debt.
An.y information obtained will be used for that 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 July 23, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest MBNA / FIA CARD SERVICES,
N.A. / * * * * * * * * * ** *7164 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
$3,069.31.
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, MICHELLE L WEYAND , in t ount of $3 .3 1, plus costs of this
action and any other relief as the Court deems just and reas n-
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -92171
This communication is from a debt collector and is an attempt to collect a debt.
A.ny.information obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Dorw.� __)angerriield
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 unsworn falsification to authorities.
Date: SEP 2 ZQ13 By:
i
Donna Dangerfie
Custodian of Records
13 -92171
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
120 Corporate Blvd
Y Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
., Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *4139
MICHELLE L WEYAND
Account Holder:
MICHELLE L WEYAND
514S31STST #1
HARRISBURG PA 17103
Consumer Account Product Code: MC
Issuer: MBNA / FIA CARD SERVICES, N.A. / * * * * * * * * * ** *7164
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *4139
Date Account Opened: July 28, 2006
Date of Last Payment: July 23, 2012
Date of Charge Off: February 28, 2013
Balance at Purchase: $3,069.31
Purchase Date: March 28, 2013
Balance at Charge -Off: $3,069.31
Less Payments: $.00
Balance Due: $3,069.31
13 -92171
BOAR87
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
Bankof America
EXMIT C
BILL OF SALE AND ASSIGNMENT OF LOANS
THIS BILL OF SALE AND ASSIGNMENT OF LOANS is made and entered into between PORTFOLIO
RECOVERY ASSOCIATES, LLC (" P.urchaser ') and FIA CARD SERVICES, N.A. (" 1 C ), pursuant to the
Loan Sale Agreement dated March 25; 2013 (the " Agreement ') entered into between Purchaser and Setter.
Capitalized terms not defined herein ;shall have the stone meaning as defined in the Agreement;
(a) In consideration of the payments made pursuant to the Agreement and such other good and valuable
consideration, the receipt and legal sufficiency of which are hereby acknowledged, Seller does. hereby sell,
transfer, convey, assign and deliver to Purchaser all. of Seller's right, title and interest in and to each and all of the
Loans; as included on the electronic file referenced in Schedule l of the Loan Agreement as BAAC Fresh PRA
Sale File 0313'Fiinal.xlsx., without recourse and without representation or warranty of any type, kind, character or
nature, express or implied,. except as specifically provided in the Agreement, and subject to Buyer's and Seller's
repurchase rights as set forth in the Agreement.
(b) Purchaser hereby accepts such sale, transfer, conveyance, assignment, and delivery of the Loans, including
without limitation the right to all principal, interest or.other proceeds of anykind.with respect to the Loans
remaining due and owing, as of the Cut-Off Date applicable to such Loans.,
(c) Nothing in this Bill of Sale and Assignment of Loans shalt be deemed to modify, limit or amend any of the
rights or obligations of Purchaser or Seller under the Agreement. This Bill of Sale and Assignment of Loans shall
inure to the benefit of, and be binding upon, the respective, permitted successors and assigns of Seller and Purchaser
and shall be governed by and construed and interpreted in accordance with the Agreement and the laws of the State
of Delaware, without regard to such state's principles of conflicts of law.
(d) This Bill of Sale and Assignment ofLoansMay be. executed. by facsimile or electronic transmission in
multiple counterparts, each of which shall be an original, but together shall constitute one and the same instrument
IN WITNESS 'W)URE()F,.each party,. through its duly authorized.officer, has caused this Bill of Sale and
Assignment of Loans to be executed in their name this 28" day of March, 2013.,
SELLER/ASSIGNOR: BUYER/ASSIGNEE:
F11A CARD SERVICES; N.A. PORTFOLIO RECOVERY ASSOCIATES, LLC
W y ; n By: By:
Name: Debra L Pellicciaro Name: ,
Title: Vice Presiders Title:
Fax so;i 5s.W8
Fresh _3/251 Bank Americo, And Sales
DeerUd M. 855 pare rur,n U4 Nexa* DE 19711
Rft7cWPxW
BankefAmerica
.-
UHINT C-
BILL. :OF 'SALE. AND ASSIGNMENT OF LOANS;
TH19 RILIu OV SALE. A-"- ASS16 OF T OANS is made: and; en #erect: into between P
RECOVERY ASSOCI%ATES,'LLC { "Purc ase "} and FIA CARD SERV>fCES, N.A. (`` feller " } pursuant to :the
Loan :Sa)e Agteem,ct rit ,dated March 25'" ,. 2U13 {the eement "} entered vita between Purchase .and. Seller.
Cagita:lized terms not_defjned herein, shall:have the.sarne meaning as:. 4ked in the:.Agreement:
(a) In consideratton of:t} e paymt eats; trade pursuant to the,Agreement and -such other:g od and'valuable:
consideratibn,;the receipt and legal sufficiency of which are hereby.acknowledged, Seller °does here€ ysell
transfer, cvnvey, assign and deliver to Purchaser all of $eller's right, title and interest. n and tp each And alt ofloie
Loan's, as included on the electronic file referenced in Schedale: 1. of the`Loan;Agreetrient as BAC..Fresh..1PRA
SaleY.ile 0313`F. inaI aisar without recourse and :.without re preseniation:or warranty cif any type tcind, character or
nature,; express ar impljed eatcept specifically! provided; da Che Agreement, Arid subjectfo $iuyar's`a ci Seller'&
repurchase Tights as, set ih in %6,.A. fit.
{b }: Purchaser Hereby accepts such sale; transfer, conveyance .assigniiient; :rind deli:`very of the Cutts including
without limitation, the right to Al principal, :interest or other proceeds of anykind with respect to 661 .bang,
remaining due ar�d oVVing as of the C'ut -Off Date applicaile fQuoh L,eaans_
(c) No in in'tlr s Bill of Sale and Assrgnrrient of Loans shall be` deemed to modify, limit or atnend a, y, dithe
zfights: or obligations of Purchaser dr, Seller. "under the AgreernehL 'This 'Bill :of :Sale and Assignment of Loans shall
inure to the benefif of and be binding upon the respec6 i- C, permitted successors and assigns of 5e11.er and km- haler
and shall be gvr+erned by snit coristnied,aid tnterpre #ed :iri accordance with the:.Agreeinent .and the ;laws :of the State:
of Delaware; without regard: to such state's:principles.of conflicts: of law-
(4j, This_ tll Sale:aad..Assig.rinie it of Loatis; be executed by facsimile or electronic transmission in
multiple counterparts, each of which shall file ap oginal Ersgether shall constitute cir�e hard the- Sait�e izistrument
IN WITNESS° W1 EREOF, each:party through its dulj! authorized officer,`has caused this' -gill of Sale and
Assignrrlent of Loan's to be' executed in their nain'e thrs 28 ' day cif March, 2013.
SELLER/ASSIGNOR; $11YERlASSI iNEE
FIA CARD SERVICE N.A.;. TORTFOLIO.RECOVER' 'ASSOCI.ATE$i . 44
r
By �y:
Natt►e Debra:. :L, Pellicciaca �1arne:. `: r- ,.
Title; Vice President Tale:
-Fax: 302AM 0
P`xeS h 3r25tll Bank: ofXmerica, ~Asset ales
Deafidd III; 66Fr Paw M iiLRoA N- _*at3s DE 19Th
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire # #t ;-OFFICE
Mark R. Garvey, Esquire > > THE P U N N)MO
Attorney ID#94055/201259/312686
Portfolio Recovery Associates, LLC Zia DEC I 0 AM 50
120 Corporate Blvd CUMBERLAND COUNTY
Norfolk,VA 23502 PENNSYLVANIA
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. 13-6084 Civil
v.
MICHELLE L WEYAND
514S31STST# 1
HARRISBURG PA 17103
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
Res•-ct, ti Submitted,
o olas, 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
13-92171
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. 13-6084 Civil
v.
•
MICHELLE L WEYAND
514 S 31ST ST# 1
HARRISBURG PA 17103
Defendant •
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to
Discontinue upon MI HELLE L WEYAND, by First Class Mail, Postage Pre-Paid, a copy thereof on
this V day of C , eto:
MICHELLE L WEYAND, 514 S 31ST ST# 1, HARRISBUR :A 7103
//1///
13-92171 Rob- to as, 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.