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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 ;