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Home My WebLink About13-6427 Supreme C .Pennsylvania Court f 000 n Pleas �., – I 1] \.11. S1AM1' CI o 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 laint y ® p ❑ Writ of Summons [I Petition ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking Lead Plaintiffs Name: Lead Defendant's Name: PORTFOLIO RECOVERY ASSOCIATES, LLC MALLORY SHERMAN, ERIK SMITH Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits (Check one) outside arbitration limits a 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 Y g Yp , 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 \� E] Board of Assessment \ ❑ Motor Vehicle ❑ Debt Collection: Credit Card ❑ Board of Elections \\\ �� ,� \2 „ ❑ Nuisance ®Debt Collection: Other El Dept. of Transportation \fit \ ❑ Premises Liability __ —_— -- ❑ Statutory Appeal: Other Product Liability does not include _ mass tort) ❑ Employment Dispute: o ❑ Slander/Libel /Defamation Discrimination ❑ Zoning Board \\ \ ❑ Other: ❑ Employment Dispute: Other El Other: ❑ Other: \ MASS TORT _ t ❑ Asbestos ❑ Tobacco F1 Toxic Tort -DES REAL PROPERTY MISCELLANEOUS E] Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration \`\ ❑ Toxic Waste ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment C] Other: C] Ground Rent E] Mandamus ❑ Landlord /Tenant Dispute ❑ Non- Domestic Relations \" -- -- - -__ E3 Mortgage Foreclosure: Residential Restraining Order AM \\ ❑ Mortgage Foreclosure: Commercial El Quo Warranto 11 ME E] Partition Replevin 01 PROFESSIONAL LIABILITY El Quiet Title E] Other: \\ ❑Dental ❑ Other: -- – – ® ? ❑ Legal --- - - - - -- -- - - - - -- - -- \ ❑ Medical ------- - - - - -- 1 \ ❑ Other Professional: 13 -83010 Robert N. Polas, Jr., Esquire PA Bar # 201259 'Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 OF F I C' Portfolio Recovery Associates LLC 120 Corporate Blvd Norfolk, VA 23502 TELE: 1- 866 - 428 -8102 W"ISERLr^ai" D COUNTY FAX: (757) 518 -0860 P ENNSYLVANIA 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 5 Q!l Plaintiff, V. MALLORY SHERMAN 32 CENTRAL BLVD CAMP HILL PA 17011 ERIK SMITH 10132 ARAGON DR WACO TX 76708 Defendants. 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 75 13 -83010 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. ��`�" '9, 600-r 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. MALLORY SHERMAN 32 CENTRAL BLVD CAMP HILL PA 17011 ERIK SMITH 10132 ARAGON DR WACO TX 76708 Demandados. 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 -83010 Esta cornUnicacion es de Lin cobrador de deudas y es un. intent do cobrar una deuda. Cualquier introinacion 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. MALLORY SHERMAN 32 CENTRAL BLVD CAMP HILL PA 17011 ERIK SMITH 10132 ARAGON DR WACO TX 76708 Defendants. COMPLAINT 1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with offices located at 120 Corporate Blvd, Norfolk, VA 23502. 2. Defendants, MALLORY SHERMAN and ERIK SMITH, are adult individuals with last known address of 32 CENTRAL BLVD, CAMP HILL PA 17011 and 10132 ARAGON DR, WACO TX 76708. 3. It is averred that Defendants were indebted to GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / CAR CARE ONE on April 22, 2010 with account number * * * * * * * * * ** *9143 (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, Defendants 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 atternpt to collect a debt. Any information obtained will be used for that purpose. 5. At all relevant times material hereto, Defendants have used said Account for the purchase of products, goods and/or for obtaining services. 6. Defendants were 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 Defendants. 7. Defendants were in default with respect to that debt for failure to make the required payments on the Account. 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 $984.77. 10. Despite reasonable and repeated demands for payment. Defendants have 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 Defendants, MALLORY SHERMAN and ERIK SMITH, in th mount of $984.77, plus costs of this action and any other relief as the Court deem dust nd reas nabl . Carrie A. Brown, Esquire, # 94055 Robert N. Polas, Jr., Esquire, # 201259 Mark R. Garvey, Esquire, # 312686 Attorneys for Plaintiff 13 -83010 This commum.cation ]Is from a debt collector raid is an attempt to collect a debt. Any infortnati.on obtained will be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Itina 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: By: 1--� ltina Spellman Custodian of Records 13 -83010 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 f ° Norfolk, VA 23502 Telephone: 1- 866 - 428 -8102 Fax: (757)518 -0860 Statement of Account Account: * * * * * * * * * ** *9143 MALLORY SHERMAN ERIK SMITH Account Holders: MALLORY SHERMAN 32 CENTRAL BLVD CAMP HILL PA 17011 ERIK SMITH 10132 ARAGON DR WACO TX 76708 Consumer Account Product Code: PVT Issuer: GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / CAR CARE ONE Assignee: Portfolio Recovery Associates, LLC Account Number: * * * * * * * * * ** *9143 Date Account Opened: April 22, 2010 Date of Charge Off: June 16, 2011 Balance at Purchase: $984.77 Purchase Date: October 23, 2012 Balance at Charge -Off: $984.77 Less Payments: $.00 Balance Due: $984.77 13 -83010 GESQ47 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. EXHIBIT A BILL of SALE For value received rind in further consideration of the mutual covenants and conditions set forth in the Receivables Purchase Agreement (the "Agreement "), dated as October 9, 2012, by and between General Electric Capital Corporation, GE Capital Retail 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 ns set forth in the Agreement, to the extent of its ownership, the Receivables as set forth in the Notification File (as defined in the Agreement), delivered by Seller to Buyer prior to such Purchase Dute, and as further described in the Agreement. GE Capital Retail Bank Glenn Marino Title, EVI' Genera! Electric Capital Corporation Glenn Marino 'title: VP G1 MB Lending. Inc. Hy: Stephen Motta Title: Director Monogram Credit Services. L.L.C. B y; - Glenn Marino Title: _President 29 EXHIBIT A BILL of SALE For value received and in further consideration of the mutual covenants and conditions set forth in the Receivables Purchase Agreement (the "Agreement "), dated as October 9, 2012, by and between General Electric Capital Corporation, GE Capital Retail 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 File (as defined in the Agreement), delivered by Seller to Buyer prior to such Purchase Date, and as further described in the Agreement. GE Capital Retail Bank By: Glenn Marino Title: EVP General Electric Capital Corporation 8y: Glenn Martno 'title: VP GEMB Le di Inc. By: Step en Mot Title: Director Monogram Credit Services, L.L.C. By: Glenn Marino Title: _President 29 RI:S Holding, LAX 7 n / By: 'l. � 4L � Jose Res a 'f'itle: CFO . GEM Holding, L.L.0 �. �-- By: _ 1 Jose Res a mac: CFO 30 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson + l C W, 0,�? L-e Sheriff r ��at+Ctrgb � Jody S Smith Chief Deputy Richard W Stewart �n13 A/0v Solicitor OFMEOFTHE RIFF / l,�Uvi� A d 61)/6 T msyililyo(� Portfolio Recovery Associates, LLC Case Number vs. Erik Smith (et al.) 2013-6427 SHERIFF'S RETURN OF SERVICE 11/04/2013 07:03 PM - Deputy Shawn Harrison, being duly sworn according to law, served th 'equested Complaint & Notice by handing a true copy to a person re resentina themselves to be- who accepted as "fWUlt P 32 C r u E var , amp en Township, Camp Hill, PA 17011. r SH HA P4O N, DEPUTY 11/15/2013 Ronny R Anderson, Sheriff, who being duly sworn according to law, states that he served the within Complaint & Notice upon the within named defendant, LPi!k Srn h, in the following manner: On November 01, 2013 the Sheriff mailed by certified mail''return receipt requested a true and correct copy of the within Complaint & Notice to the defendant's last known address of 10132 Aragon Drive, Waco, TX 76708. The certified mail return receipt card was received by the Cumberland County Sheriff's Office from USPS marked' tJnabi i I SHERIFF COST: $67.26 SO ANSWERS, November 15, 2013 RONNY R ANDERSON, SHERIFF (y CountySuife Sheriff,Teleosoft,Inc. U.S.POSTAGE'>PITN n & I �; +. ZIP 17013 . COUNTY OF CUMBERLA� a 02 1YY �� Office of The Sherif. 7007 0710 0003 2210 3733 000136884 v 0 1 Courthouse Square, Rm. 303 Carlisle, Pennsylvania 17013 Erik Smi�i \ 10132.:Aragon Drive Waco, TX 7 .. ... ' PETURN TO SENDEP, CU i . . DELIVERY COMPLETE COMPLETE THIS _ fD. !nat ❑Agent I ■ Complete items 1,2,and 3.Also complete i item 4 if Restricted Delivery is desired. 0 Addressee ■ Print your name and address-on the reverse C. Date of Delivery so that we can return the card to you. y(Printed Name) ■ Attach this card to the back of the mailpiece, or on the front if space permits. ddress different from item 1? 0 Yes 1. Article Addressed to: er delivery address belo w: ❑No i I j :=Erik Smith I 10132 Aragon Drive ��3'�� 7 I I Waco,TX 76708 3. Service Type 0 Certified Mail 0 Express Mail 0 Registered 0 Return Receipt for Merchandise 'I i 0 Insured Mail 0 C.O.D. ' 4. Restricted Delivery?(Extra Fee) ❑Yes i 2. Article Number 7007 0710 0003 2210 3733 I i (transfer from service laben ---- -- — 102595-02-14-j540, Return Receipt -< PS Form 3811,February 2004 Dorrmto Re Carrie A. Brown, Esquire Robert N. Polas Jr, Esquire Mark R. Garvey, Esquire Attorney ID#94055/201259/312686 } , ` Portfolio Recovery Associates, LLC ' � Qt: PRO T ri J 120 Corporate Blvd 2014,1 ,' '2 Norfolk, VA 23502 �P1 1Q: 29 Attorneys for Plaintiff CUMBER/ ENNSYL A ' MIN] IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUY, PA CIVIL ACTION- LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff No. 2013-06427 v. MALLORY SHERMAN 32 CENTRAL BLVD CAMP HILL PA 17011 and ERIK SMITH 10132 ARAGON DR WACO TX 76708 Defendants PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above-entitled case as discontinued without prejudice. Respe 'i`�i' S smitted, 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 13-83010 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 Robot 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. 2013-06427 v. • MALLORY SHERMAN • 32 CENTRAL BLVD • CAMP HILL PA 17011 • and • ERIK SMITH 10132 ARAGON DR WACO TX 76708 Defendants CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue upon MALLORY SHE' i 'N and ERIK SMITH,by First Class Mail, Postage Pre-Paid, a copy thereof i r on this y of ay ? to: MALLORY SHERMAN, 32 CENTRAL BLVD, CAMP HILL P• , 011 ERIK SMITH, 10132 ARAGON DR, WACO TX 76708 i 13-83010 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.