HomeMy WebLinkAbout13-6955 Supreme C * . ".: :,Pennsylvania
Cour of 0DO n Pleas N
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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 pleadings or other papers as re uired bylaw or rules of court.
\ Commencement of Action:
Complaint ❑ Writ of Summons ❑ Petition
❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
a Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC JEFFREY GUMP
a
Are money damages requested? N Yes ❑ No Dollar Amount Requested: X within arbitration limits
(Check one) — outside arbitration limits
\` Is this a Class Action Suit? []Yes N No Is this an MDJAppeal? ❑ Yes N No
ai 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
R, you consider most important.
TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS
❑ Intentional ❑ Buyer Plaintiff Administrative Agencies
z \�\ ❑
��� ❑ Malicious Prosecution Board of Assessment
R
❑ Motor Vehicle ❑ Debt Collection: Credit Card E3 Board of Elections
OR, ��\ ❑ Nuisance ® Debt Collection: Other
❑ Dept. of Transportation
Premises Liability _ _
El y ❑ Statutory Appeal: Other
\ \\ ,~ ❑ Product Liability (does not include
— ---- - - - - -- - --
mass tort) ❑ Employment Dispute:
❑ Slander /Libel /Defamation E] Zoning Board
Discrimination
❑ Other: ❑ Employment Dispute: Other ❑ Other:
❑Other: - - - - - -- - - --
`M MASS TORT
n Asbestos
'M
F1 Tobacco
a ❑ Toxic Tort -DES
REAL PROPERTY MISCELLANEOUS
[I Ejectment ❑ Common Law/Statutory Arbitration
E] Toxic Tort - Implant D
❑ Toxic Waste E] Eminent Domain /Condemnation El Declaratory Judgment
❑ Ground Rent Mandamus
❑ Other: ❑
�, -- - -_ -- ❑ Landlord /Tenant Dispute ❑ Non - Domestic Relations
❑ Mortgage Foreclosure: Residential Restraining Order
----------- - - - - -- ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Partition ❑ Replevin
PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
EZ
❑Dental ❑ Other:
��
❑Legal ----------------
i --------------------
------ --- - - - - --
\� ❑ Medical
❑ Ot Professiona
ISM. 14 -21554
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
f �t� .rri
Norfolk, VA 23502 r :�j V
TELE: 1- 866 - 428 -8102
FAX: (757) 518 -0860
Attorneys for Plaintiff It j ✓d U� "
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD ' 2 - q
ss' 1 V
NORFOLK, VA 23502 No. J l
Plaintiff,
V.
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
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
14 -21554 OL � � I_
l y a " r'`
This communication is from a debt collector and is an attempt to collect a debt.
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.
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
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
14 -21554
Esta comullicacion es de lu] cobrador de deudas v es Lill intent do cobrar una deuda.
Cualquier infiomacion. 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.
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
Defendant.
COMPLAINT
I. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with
offices located at 120 Corporate Blvd, Norfolk, VA 23502.
2. Defendant, JEFFREY GUMP, is an adult individual with last known address of 2169
CANTERBURY DR, MECHANICSBURG PA 17055.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / ATLANTIC
CREDIT & FINANCE / CAR CARE ONE on April 23, 2010 with account number
* * * * * * * * * ** *0604 (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 com:iT.1unicatioii is fi - om a debt collector quid is an. attempt to collect a cleft.
Any information obtained will be used for that pwpose.
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 September 9, 2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK /
ATLANTIC CREDIT & FINANCE / 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
$1,256.25.
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, JEFFREY GUMP , in the amount of $1,256.25, plus osts of this action
and any other relief as the Court deems just and reasonable.
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
14 -21554
This COM111u11i.cati.o11 is fi a debt collector and is an. attempt to collect a debt.
Any information obtained will be used for that puipose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Donna Dangerfield 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.
NOV p 12013 �
Date: BY: U'
Donna Dan eld
Custodian of Records
14 -21554
i
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
120 Corporate Blvd
Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** *0604
JEFFREY GUMP
Account Holder:
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
Consumer Account Product Code: PVT
Issuer: GE CAPITAL RETAIL BANK / ATLANTIC CREDIT & FINANCE / CAR CARE
ONE
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *0604
Date Account Opened: April 23, 2010
Date of Last Payment: September 9, 2011
Date of Charge Off: March 30, 2012
Balance at Purchase: $1,256.25
Purchase Date: July 12, 2012
Balance at Charge -Off: $1,256.25
Less Payments: $.00
Balance Due: $1,256.25
14 -21554
ATLP28
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
i
i
^ i
I
BILL OF SALE
I
At Crec ; &-r Pir..ance Slx;cial Finan(.e Unit III. LLC. ("Seller "), for value i
received a:t: 'i' t�Crtrs and conditions of Receivables Purchase Agreement '
("Agreement ") dated ;is of A; ril 26, 2012 between Setter and Portfolio Recovery
Associates. ' . i .0 does hereby sell, assign and convey to "Purchaser ", its j
successor a.id a:s �(r.� _ all rigi_ title and interest of Seller in and to those certain
Purchased 1 €e; a d:;:ined in ; - he Agreement) listed on the attached Exhibit "A ", I
without rec -arse <r_id ,•itbout represemations of, or warranty of, eollectability, or ;
otherwise, c xc ept to tl,:. extant provided for within the Agreement. For the purpose of
this Bill of the Sale ile elate shul, be July 10, 2012. i
i
�Xi'CUTF'D this 12` day of July, 2012
I !
i
Atlantis Credit ,Az F . "ce specia; finance Unit III, LLC,
By: Atlan.:rt. Crew it" ,.i,: Finance, Ine., its Sole Member
By:`
Name: J
Title: V AcquaiIt 0,1, dz -'�ss(�t lartat:e:ment
r
MAff A
BILL OF SALE — Atlantic Credit Fresh
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 December 21,
2011 by and between General Electric Capital Corporation, GE Capital Retail Bank, RFS Holding,
L.L.C., GEMS Lending, Inc., Monogram Credit Services, L.L.C., and GEM Holding, L.L.G.
(collectively "Seller") Atlantic Credit and Finance Special Finance Unit M. LW ("Buyer"}. Seller
hereby transfers, sells, conveys, giants, 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 April 21, 2012
and as further described in the Agreement.
General Electric Capital Corporation GEMB Lending, Inc.
By: B
Title: Glenn Marino -Vice President Title: Stephen Motta- Director
GE Capital Retail Bank Monogram Credit Services, L.L.C.
Title: Glenn Marino -EVP Title: Glenn Marino - President
RFS Holding, L.L.C. GEM Holding, L.L.C.
By: By:
Title: Vishal Gulati -CFO Title: Vishal Gulati -CFO
F-NMrr
i
i
BILL OF SALE — Atlantic Credit Fresh
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 December 2I,
2011 by and between General Electric Capital Corporation, GE Capital Retail Bank, RFS Holding,
L.L.C., GEMB Lending, Inc., Monogram Credit Services, L.L.C., and GEM Holding, L.L.C..
(collectively "Seller") Atlantic Credit and Finance Special Finance Unit III, LLC (`Buyer"), Seller
hereby transfers, sells, conveys, grants, and delivers to Buyer, its successors and assigns, without
recourse except as sot forth in the Agreement, to the extent of its ownership, the Receivables as set forth
in the Notification Files (as defused in the Agreement), delivered by Seller to Buyer on April 21, 2012
and as further described in the Agreement.
General Electric Capital Corporation GEMB Lending, Inc.
By: By:
Title: Glenn Marino -Vice President Title: Stephen Motta- Director
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: B
Title: Glenn Marino -EVP Title: Glenn Marino - President
RFS Holding, L.L.C. GEM Holding, L.L.C.
By: B
Title: Vishal Gulati-CFO Title: Vishal Gulati -CFO
EXHIBIT A
BILL OF SALE — Atlantic Credit Fresh
For value received and in further consideration of the mutual covenants and conditions set forth
in the Forward Flow Receivables Purchase Agreement (the "Agreement'j, dated as of December 21.
2011 by and between General Electric Capital Corporation, GE Capital Retail Bank, RFS Holding,
L.L.C., GEMB Lending, Inc., Monogram Credit Services, L.L.C., and OEM Holding, L.L.C..
(collectively "Seller ") Atlantic Credit and Finance Special Finance Unit III, LLC ( "Buyer "), Seiler
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 get forth
in the Notification Files (as defined in the Agreement), delivered by Seller to Buyer on April 21, 2012
and as further described in the Agreement.
General Electric Capital Corporation GEMB Lending, Inc.
By: By:
Title: Glenn Marino -Vice President Title: Stephen Matta - Director
GE Capital Retail Bank Monogramn Credit Services, L.L.C.
By: By:
Title: Glenn Marino -EVP Title: Glenn Marino-President
RFS Holding, L.L.C. GEM Holding, L. C.
By: 4? By:
Title: Atdt,c) txt ° of Title: hh4'LW - \jQ
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
I F' J
Sheriff
cirirotti ; x i._
Jody S Smith
Chief Deputy C> N(3 NI3 DEC 11 pm 5•
Richard W Stewart � �i� �1 ,ta
Solicitor �: � _
PENNSYLVANIA
Portfolio Recorvery Associates, LLC
vs. Case Number
Jeffrey Gump 2013-6955
SHERIFF'S RETURN OF SERVICE
12/03/2013 07:17 PM - Deputy Dennis Fry, being duly sworn according to law, served the requested Complaint&
Notice by handing a true copy to a person representing themselves to be Ken Hartman, brother in law,
who accepted as"Adult Person in Charge"for Jeffrey Gump at 2169 Canterbury Drive, Upper Allen,
Mechanicsburg, PA 17055.
DEN IS FRY, DEP.
SHERIFF COST: $39.30 SO ANSWERS,
X°5:
December 05, 2013 RONR ANDERSON, SHERIFF
Cerrie Ay Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
C= Ti; Pii-,UT: o; oTAP';
2i7.111 DEC -9 PH 3: 01
CU IBE BLAND COu; TY
PEHI IS YLYAIIA.
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.
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
Defendant
No. 13-6955
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE -CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
14-21554
Res
y submitted,
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar # 205061
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.
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
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. 13-6955
v.
JEFFREY GUMP
2169 CANTERBURY DR
MECHANICSBURG PA 17055
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue a d End upon JEFFREY GUMP by First Class Mail, Postage Pre -Paid, a copy thereof on this
day of i�,.411/ , 2014, to:
14-21554
JEFFREY GUMP 2169 CANTERBURY
HAN 17055
#0,'
. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar # 205061
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 infnrmatinn nhtaine1 will he. need for thic nnrnncp