HomeMy WebLinkAbout13-7023 Supreme Courtvo Pennsylvania
Cour.of C Pleas
For Prothonotary Use Only H 1l E S i'.> %1 P
CiGoverSheet Docket No
^►
CUMB A�1t CountyR -1'J;;
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 o court.
Commencement of Action:
S ® Complaint ❑ Writ of Summons
C] Petition
E ❑ Transfer from Another Jurisdiction ❑Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
T PORTFOLIO RECOVERY ASSOCIATES, LLC TIFFANY WOODRING, TAMMY UMBRELL
I
O Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits
rJ I (Check one) outside arbitration limits
Is this a Class Action Suit? ❑ Yes ®No Is this an MDJAppeal? ❑ Yes ®No
A
Name of Plaintiff/Appellanfs Attorney: Robert N. Polas, Jr./ Carrie Brown/ Mark R. Garvey
❑ Check here if you have no attorney (are a Self- Represented [Pro Se] Litigant)
i
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
i
you consider most important.
TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS
❑ Intentional ❑ Buyer Plaintiff Administrative Agencies
j ❑ 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
❑ Other: ❑ Employment Dispute: Other ❑ Other:
C
T
i I ❑Other:
MASS TORT
U ❑ Asbestos
N ❑ Tobacco
❑ Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort - Implant E] Ejectment C:] Common Law /Statutory Arbitration
B ❑ Toxic Waste ❑ Eminent Domain/Condemnation ❑ 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:
I
---- - - - - --
13 -76070
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94655
Mark R. Garvey, Esquire PA Bar # 312686 ; - iF : ,,....
Portfolio Recovery Associates LLC
120 Corporate Blvd_
Norfolk, VA 23502 26 � 1 .
TELE: 1- 866 - 428 -8102 (��
FAX: (757) 518 -0860 t B L ND cousT
Attorneys for Plaintiff L � A NIA
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502 No.
J �
Plaintiff,
V.
TIFFANY WOODRING
308 Cherry St
Carlisle PA 17013
TAMMY UMBRELL
568 E KING ST UNIT 1
CHAMBERSBURG PA 17201
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
13- 76070a
of l l
C 3 P a3s
This communication is from a debt collector and is an attempt to collect a e t; o b S
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.
TIFFANY WOODRING
308 Cherry St
Carlisle PA 17013
TAMMY UMBRELL
568 E KING ST UNIT 1
CHAMBERSBURG PA 17201
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 obej ciones 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 -76070
Esta comunicacion es de un cobrador de deudas y es un intent do cobrar una deuda.
Cualquier infroniacion 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.
TIFFANY WOODRING
308 Cherry St
Carlisle PA 17013
TAMMY UMBRELL
568 E KING ST UNIT 1
CHAMBERSBURG PA 17201
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, TIFFANY WOODRING and TAMMY UMBRELL, are adult individuals with last
known address of 308 Cherry St, Carlisle PA 17013 and 568 E KING ST UNIT 1,
CHAMBERSBURG PA 17201.
3. It is averred that Defendants were indebted to GE MONEY BANK / GE MONEY BANK, F.S.B. /
CARE CREDIT on September 16, 2009 with account number * * * * * * * * * ** *4300 (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 attempt to collect a debt.
Any infonnation 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. The last payment made on this Account was on March 7, 2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE MONEY BANK / GE MONEY
BANK, F.S.B. / CARE CREDIT 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
$1,997.59.
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, TIFFANY WOODRING AMMY LL, in the amount of
$1,997.59, plus costs of this action and any other relie s dee s ' st and reasonable.
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
13 -76070
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Anita Bray 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 unswom falsification to authorities.
Date: SEP 0 5 20 By:
J
Y
Anita Bray
Custodian of Records
13 -76070
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
Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
Fax: (757) 518 -0860
Statement of Account
Account: * * * * * * * * * ** * 4300
TIFFANY WOODRING
TAMMY UMBRELL
Account Holders:
TIFFANY WOODRING
308 Cherry St
Carlisle PA 17013
TAMMY UMBRELL
568 E KING ST UNIT 1
CHAMBERSBURG PA 17201
Consumer Account Product Code: PVT
Issuer: GE MONEY BANK / GE MONEY BANK, F.S.B. / CARE CREDIT
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *4300
Date Account Opened: September 16, 2009
Date of Last Payment: March 7, 2011
Date of Charge Off: October 3, 2010
Balance at Purchase: $2,141.47
Purchase Date: October 26, 2010
Balance at Charge -Off: $2,141.47
Less Payments: $143.88
Balance Due: $1,997.59
13 -76070
GESJ44
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
'181564201312 GE Card Services 0908 a.m. 10 -29 -2010 2/2
19SMIT A
BILL OF SALE
For value received and in further consideration of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement (the "Purchase Agreement`).
dated as of October 19, 2010 by and between GE Capital Corp. (collectively "Se11eel 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
Purchase Agreement, to the extent of its ownership, the Receivables as set forth in the
Notification Files (as defined in the Purchase Agreement), delivered by Seller to Buyer on each
Transfer Date, and as furtber described in the Purchase Agreement.
GE Capital Corp.
By: A x-e'e ' [
Title: l/P
Date: 7 �/ D
Cut -off Date
1
I
10/19110
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
4:
Sheriff
or 01 CR Moe,
Jody S Smith
l ° 'Ail
Chief Deputy
W Stewart UNEE ,L AN_) uO JN I
Solicitor r TH'£ .. : - PENNSYLVANIA
Portfolio Recovery Associates, LLC
vs. Case Number
Tiffany Woodring (et al.) 2013-7023
SHERIFF'S RETURN OF SERVICE
11/26/2013 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Tammy Umbrell, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as Not Served"at 568 E.
King Stret, Unit 1, Chambersburg, PA 17201.Address for service is in Franklin County.
11/27/2013 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Tiffany Woodring, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 308
Cherry Street, Carlisle Borough, Carlisle, PA 17013. Residence is vacant and the Carlisle Postmaster has
not been able to provide a good forwarding address to this date.
SHERIFF COST: $55.78 SO ANSWERS,
January 02, 2014 R.ONNW R ANDERSON, SHERIFF
Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark`R. Gat"vey, Esquire
Attorney ID#94055/201259/312686
Portfolio Recovery Associates, LLC �` � ), 07 �
120 Corporate Blvd Lr,;! u pfd ;�
Norfolk, VA 23502 ; Iii j 10: 38
Attorneys for Plaintiff uNaERL Nn COU P
�dsYLvA TY
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. 13-7023
v.
TIFFANY WOODRING
308 Cherry St
Carlisle PA 17013
and
TAMMY UMBRELL
568E KING ST UNIT 1
CHAMBERSBURG PA 17201
Defendants
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontin •. • ithout prejud. -.
'e:•.e ully Subm.
obert 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
13-76070
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. Grvey, 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. 13-7023
v.
TIFFANY WOODRING •
308 Cherry St •
Carlisle PA 17013 •
and •
TAMMY UMBRELL
568 E KING ST UNIT 1
CHAMBERSBURG PA 17201
Defendants
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
upon TIFFANY WOODRING and TAMMY UMBRELL, by First Class Mail, Postage Pre-Paid, a copy
thereof on tl ` 7 day o0(— ' , 20_, to:
TIFFANY WOODRING, 308 CHERRY ST, CARLISL. ',' 7013
TAMMY UMBRELL, 568 E KING ST UNIT 1, CH %R 4 7 „71
13-76070 'obert 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.