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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.