HomeMy WebLinkAbout13-6426 i
Supreme C. :..Pennsylvania
s
our f m n Pleas
Mill litibi 1 1!
C et
CU MB '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 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 Taking
Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC CHASIDY PANCHURA
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? 11 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)
0. ' 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
v ❑ Product Liability (does not include _ —_ -- —_ - - - -- _
mass tort) ❑ Employment Dis Dispute:
P — —_— _—
�` ❑ Slander /Libel /Defamation
Discrimination El Zoning Board
;e' ❑ Other: ❑ Employment Dispute: Other ❑ Other:
❑ Other: —
v MASS TORT
❑ Asbestos
❑ Tobacco
F1 Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
❑ Ejectment E] Common Law /Statutory Arbitration
❑ Toxic Tort - Implant
❑ Toxic Waste El Eminent Domain /Condemnation El Declaratory Judgment
F1 Other: [3 Ground Rent ❑ Mandamus
❑ Landlord /Tenant Dispute ❑ Non - Domestic Relations
[3 Mortgage Foreclosure: Residential Restraining Order
:' _ - - - -- - -�– ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
F1 Dental E] Other:
i i ❑ Legal — - -- --
❑ Medical - -_ - --
���'
F Other Professional:
13 -82181
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carne Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
-�T
Portfolio Recover sociates LLC rFT) 'F' ?t,�
D' `� yip. ; --`;
120 Corporate Blvd 0 F l , �, NCI�C TA'�t
Norfolk, VA 23502 3 10V _, � ;
TELE: 1- 866 - 428 -8102
11 04
FAX: (757) 518 -0860 CUMBERLAND COUNTY
Attorneys for Plaintiff PENNS YLVANIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD r
NORFOLK, VA 23502 _
Demandante, No. t Y�
V.
CHASIDY PANCHURA
21B W GLENWOOD DR
CAMP HILL PA 17011
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 -82181
01
Esta co .iT.iunicacion es do un cobrador de deudas y es un Inte��t 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.
CHASIDY PANCHURA
21B W GLENWOOD DR
CAMP HILL PA 17011
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, CHASIDY PANCHURA, is an adult individual with last known address of 21 B W
GLENWOOD DR, CAMP HILL PA 17011.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL
ELECTRIC CAPITAL CORP / CAR CARE ONE on April 30, 2009 with account number
* * * * * * * * * ** *2141 (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 COMITIGUaiCation is from a debt collector and is an attempt to collect a debt.
Any 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 February 14, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK /
GENERAL ELECTRIC CAPITAL CORP / CAR CARE ONE 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
$1,218.23.
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, CHASIDY PANCHURA , in the amount of $1,2 lus costs of this
action and any other relief as the Court deems just and reasonabl .
Carrie A. rown, Esquir , # 94055
Robert N. Polas, Jr., Esquire, # 20125
Mark R: Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -82181
This cOMEGinlication. 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,
I tina Spellman 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: OCT 0 8 2413 By:
Itina Spe loran
Custodian of Records
13 -82181
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
w 120 Corporate Blvd
xt Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *2141
CHASIDY PANCHURA
Account Holder:
CHASIDY PANCHURA
21B W GLENWOOD DR
CAMP HILL PA 17011
Consumer Account Product Code: PVT
Issuer: GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / CAR
CARE ONE
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *2141
Date Account Opened: April 30, 2009
Date of Last Payment: February 14, 2012
Date of Charge Off: October 14, 2012
Balance at Purchase: $1,218.23
Purchase Date: October 23, 2012
Balance at Charge -Off: $1,218.23
Less Payments: $.00
Balance Due: $1,218.23
13 -82181
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.
B y:, ' f' By:
Glenn Marino Glenn Marino
Title: _EVP Title: _President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
By: i�yT"�"'' r 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:
u
f 1
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.
B By:
Glenn Marino Glenn Marino
Title: EVP Title: _President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
B By:
Glenn Marino Joseph Ressa
Title: Vice President Title: _CFO
Date: Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: Rt &64= By:
r
Stephen Motta Joseph Ressa
Title: Director Title: CFO
Date: ���'+ Date:
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 sa
Title: Vice President Title: CFO
Date: Date: u •
GEMB Lending, Inc. GEM Holding, L.L.0
By: By. <:'_�� -
Stephen Motta Joseph R oss
Title: Director Title: CFO
Date: Date:
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny RAnderson _``, --
Sheriff 'tIE PR0TH0 ' jPji"-
Jody S Smith ,�
Chief Deputy #„
2013 NOV —g PAS
Richard W Stewart CLIMBERLAND COON- y
Solicitor " PENNSYLVANIA
Portfolio Recovery Associates, LLC
Case Number
vs.
Chasidy Panchura 2013-6426
SHERIFF'S RETURN OF SERVICE
11/04/2013 06:46 PM-Deputy Shawn Harrison, being duly sworn according to law, served the requested Complaint
&Notice by handing a true copy to a person representing themselves to be Chn anchura, husband,
who accepted as"Adult Person in Charge"for Chasidy Panchura at B W. GI w od Drive, East
Pennsboro, Camp Hill, PA 17011. ,.
111AWN FkRAISON, DEPUTY
SHERIFF COST: $44.95 SO ANSWERS,
November 05, 2013 ROMW R ANDERSON, SHERIFF
Carrie A. Brown, Esquire
Robert N. Po las Jr, Esquire
Mark R. Garvey, Esquire
Attorney ID # 94055/201259/312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
, 1
-
„..
1 6 Ph 2. 3E:
;jHEkLAND COUN
1:'ENNSYLNIP,N14\
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.
CHASIDY PANCHURA
21B W GLENWOOD DR
CAMP HILL PA 17011
Defendant
No. 2013-6426
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE-CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
13-82181
Re
y submitted,
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.
C rrie 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
v.
CHASIDY PANCHURA
21B W GLENWOOD DR
CAMP HILL PA 17011
Defendant
: No. 2013-6426
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue and End upon CHASIDY PANCHURA by First Class Mail, Postage Pre-Paid, a copy thereof
on this /1 day of , 2014, to:
13-82181
CHASIDY PANCHURA 21B W GLEN
R,
CA
P
P
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.
Anv information nhtainerl will he nceil fns tin ;