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Home My WebLink About13-7201 Supreme C, . ;: Pennsylvania Cbu>�'� f om n Pleas �� of nntx :.as DnIY.. - � 1 1 X71.. S'1 : "t 111' CI Off' e et CUMB County. The information collected on this form is used solely for court administration purposes. This form does not supp lement or replace the filing and service of pleadings or other papers as required by law or rules of court. Commencement of Action: ® Complaint ❑ Writ of Summons ❑ Petition a Transfer from Another Jurisdiction \; ❑ E] Declaration of Taking ` Lead Plaintiffs Name: Lead Defendant's Name: \\ PORTFOLIO RECOVERY ASSOCIATES, LLC TERESA A SHANEFELTER Dollar Amount Are money damages requested. ®Yes El N Requested: X within arbitration limits 9 ` (Check one) outside arbitration limits 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 Se] 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 you consider most important. \ ` TORT (do not include Mass Tort) CONTRACT (do not include Judgments) CIVIL APPEALS e ❑ Intentional ❑ Buyer Plaintiff Administrative Agencies ❑ Malicious Prosecution ❑ Board of Assessment �\ ❑ Motor Vehicle 11 Debt Collection: Credit Card E] Board of Elections ❑ Nuisance ® Debt Collection: Other ❑Dept. of Transportation ❑ Premises Liability ❑ Statutory Appeal: Other ❑ Product Liability (does not include mass tort) ❑ Employment Dispute: -- - - - - -- v�� ❑ Slander/Libel /Defamation Discrimination ❑Zoning Board \ `. ❑ Other: ❑Employment Dispute: Other ❑ Other: \a ❑Other: ----- - - - - -- {? MASS TORT ❑ Asbestos ❑ Tobacco \ \� REAL PROPERTY MISCELLANEOUS ❑ Toxic Tort - DES E] Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration ` ❑Toxic Waste E] Eminent Domain /Condemnation El Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑Other: v� ❑Landlord /Tenant Dispute E] Non-Domestic Relations - - - -- - - - -- ❑ Mortgage Foreclosure: Residential Restraining Order ❑Mortgage Foreclosure: Commercial ❑Quo Warranto �� ❑ Partition ❑ Replevin END` PROFESSIONAL LIABILITY ❑Other: _ ❑ Quiet Title F1 Dental ❑Other: ❑ Legal ------ - - - - -- — - - - -- - - - - - -- • ❑ Medical Lj Other Professional: 3. — -- 14 -11229 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 DEC A I'l 11 : 1 4 TELE: 1- 866- 428 -8102 ' DMBERLAND COUNTY FAX: (757) 518 -0860 t ENNS YLVA NI Attorneys for Plaintiff r IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC { 120 CORPORATE BLVD No l I vt NORFOLK, VA 23502 Plaintiff, V. TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 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 -11229 J�3 3q7 , This communication is from a debt collector and is an attempt to collect a deb 01W 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. TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 Demandado. NOTICIA USTED HA SIDO DEMANDADO/ A EN LA CORTE. Si usted desea defender conta la demanda puestas en ]as 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. Sl 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 -11229 Esta coinunicacion es de im cobrador de deudas y es uu intent do cobras una deuda. Cualquier infromacion sera utilizada para ese proposito. R6bert 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. TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 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, TERESA A SHANEFELTER, is an adult individual with last known address of 226 S FAYETTE ST APT 101, SHIPPENSBURG PA 17257. 3. It is averred that Defendant was indebted to HSBC BANK NEVADA, N.A. / CAPITAL ONE BANK (USA), N.A on October 14, 2008 with account number * * * * * * * * * ** *1350 (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 communicati.o i is from a debt collector and i.s an attempt to collect a debt. Any inforinat:ion 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 June 21, 2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest HSBC BANK NEVADA, N.A. / CAPITAL ONE BANK (USA), N.A 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 " 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 $5,096.23. 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, TERESA A SHANEFELTER , in the amou f $5,096.23 osts of this action and any other relief as the Court deems just and reas - nable. Carrie A. Brow &, Esquire, # 9485 r Robert N. Polas, Jr., Esquire, # 201259 Mark R. Garvey, Esquire, # 312686 Attorneys for Plaintiff 14 -11229 This cominun cation is fi 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, BjUael LIDouceur 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: NOV 15 2013 By: Marvel La Douemir Custodian of Records 14 -11229 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 x Norfolk, VA 23502 4 Telephone: 1- 866 - 428 -8102 L Fax: (757) 518 -0860 Statement of Account Account: * * * * * * * * * ** *1350 TERESA A SHANEFELTER Account Holder: TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 Consumer Account Product Code: MC Issuer: HSBC BANK NEVADA, N.A. / CAPITAL ONE BANK (USA), N.A Assignee: Portfolio Recovery Associates, LLC Account Number: * * * * * * * * * ** *1350 Date Account Opened: October 14, 2008 Date of Last Payment: June 21, 2012 Date of Charge Off: December 31, 2012 Balance at Purchase: $5,096.23 Purchase Date: January 17, 2013 Balance at Charge -Off: $5,096.23 Less Payments: $.00 Balance Due: $5,096.23 14 -11229 HSBR22 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 1 ................. ...... Forward. F1ow:Receivable Sale Agreement dated:Ol %1:0 %20'13:. :.. .. ..... . . �. 'BILL OF:SALE � �.. ..... Clokn Date Ol/,1'�.2013 g . . One; . National: Association ( ".S Capital eller"), ::i n considerationx ' of ' a . Purchase Price of at�d: other valuable 'consideration;. the ;receipt -of :which_ is 'hereby - acknowledged; :.: - �heireb sells assi s anii .transfers all ri . y gn , t, tale an d. interest ui the Accounts identified in tli'Sale. ::File:entided _ _ (which.may be in electronid form). to Portfolio Recovery: . ... Assa:ciates;: LLC' and:. its. and its - sOsidiary: entities:( "Buyer"),; without recourse or',:.. represenmtion;except as expressly provided herein or.:on the terms, and subject.to the oonditibns;- : set -forth the Agreemebnt (as defined below);:.: :: This Bill. of Sale is -delivered pursuabt to .that certain :Forward.Fl * teceivable..Sale. Agreeziien dated; as of 01/10/20.13,.by and between Seller:and Buyer:(the "Agceement"j:; All".'. capitalized;terms used, but.not;defizi ed in lhis Bill -of Sale shall the . i .. ings assigned: to such terms'in. the Agreement:. :.. Me. Ci toff Daze for.the:Sale File /14/2013: The aggregate Unpaid Balance of :the ' • Account's as of 'the Cutoff Date Vas. ...... .. �: � CAPITAL ::': ; ' ONE; NATIONAL ASSOCIATION .. .. .. :.. .. By: . :. ... .: � .. - Name:' John. H:: Maurer � • � .. � ... . Title:: Vice President Exhibit 2 Forward FlbW'Re.ceivable'gale Agreement dated 0111 0/2013, .... BILL :OF SALE .: ::....: . :. :. .. .. ::::Closing -:-001-7/200:' :- 01/1.7/20:13:: :. Capital One Bank (USA); Naiorial Ass ociation -(``Sellei"); inconsideration - of aPurchase: Price. - of: :and other valuable: consideration, . the . - receipt : of which . is� hereby acknowledged, : Hereby :sells; as and : transfers ' :all . right, title . and interest in: the Accounts ' - : .... .... ..... ....... ideiitified in - thd .Sale File entitled -- _- : to Pbrtfoho Aecov Associates. - LLC -and its' : affiliates , and its, - subsidiary .entities - { "Buyer ".); :. : .ieCOUrse nr. representation. except :as ,expressly provided, herein :or' on the terins ... and'. :.: sulij ect to the conditions set forth ' in the Agreement defined below):. ' ; . :. . Sale is ; delivered . pursuant: to that certain ; Forward Flow Receivable. Sale:: Ag eemeiat, dated'as of::U1'!10%20.13', by:and )Between Seller -and Buyer .(the. "Agreement°') . .:All capitalised tennis : used - biit :iiot defined; in this::Bill af: Sale. shall :have the :meanings assigned .to' :. . :. :. such: terms 4a the Agreement:.:: : : The Cutoff Date for'the: S: ale.: File. was 01/1.4/ 2013: The aggregate, Unpaid Balance of the,*:: :Accounts -as. of the Cutciff.Dafie was. $i . ' CAP ITAL. ONE BANK. (USA), NATIONAL: ASSOCIATION :. :Name:. John' H' Maurer .. • :: Vice.Piesident ::: SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff ; �; ot Comber, Jody S Smith Chief Deputy r'E 3 DEC I 7 AEI ' 5' Richard W Stewart `;Lal'MBERLANJ r Solicito PENNSYLVANIA Portfolio Recorvery Associates, LLC Case Number vs. Teresa A. Shanefelter 2013-7201 SHERIFF'S RETURN OF SERVICE 12/11/2013 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Teresa A. Shanefelter, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint&Notice as Not Served"at 226 S. Fayette Street, Apt 101, South Hampden Township, Shippensburg, PA 17257. The address provided is in Franklin County. SHERIFF COST: $50.60 SO ANSWERS, December 11, 2013 RONNY R ANDERSON, SHERIFF Carrie A. Brown, Esquire Robert N. Polas Jr, Esquire MIk R. Garvey, Esquire Attorney lD # 94055/201259/312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Attorneys for Plaintiff APR { 6 Pli 2:37 cUMSERLA O COUNTY PLNN5 YLVfr NIA 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. No. 13 -7201 CIVIL TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above - entitled case as discontinued without prejudice. 14 -11229 - ully Submitted, ,///" ert 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. 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 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. TERESA A SHANEFELTER 226 S FAYETTE ST APT 101 SHIPPENSBURG PA 17257 Defendant : No. 13-7201 CIVIL CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue upon TERES on this / day of A SHANEFELTER, by First Class Mail, Postage Pre-Paid, a copy thereof , 2014, to: TERESA A SHANENELTER, 226 S FAYE 14-11229 SBURG PA 17257 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.