HomeMy WebLinkAbout14-0300 Supreme C9 Pennsylvania
Cour f Com ` n Pleas
Forzp ttia r� Use 001 ,P
Cif v > et Docket No:
CUME 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 of pleadings or other papers as required by law or rules of court.
Commencement of Action:
® Complaint ❑ Writ of Summons ❑ Petition
C ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC DONALD CLIPPINGER
0 Are money damages requested? ® Yes El No Dollar Amount Requested: X within arbitration limits
N (Check one) outside arbitration limits
A Is this a Class Action Suit? E] Yes ®No Is this an MDJAppeal? E] 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
❑ Intentional ❑ Buyer Plaintiff Administrative Agencies
❑ 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
S ❑ Product Liability (does not include
mass tort) ❑ Employment Dispute:
❑ Slander /Libel /Defamation
Discrimination E] Zoning Board
❑ Other: ❑ Employment Dispute: Other ❑ Other:
Y ------------------------
I ---------------------------
❑ Other:
0 MASS TORT
----------------------
❑ Asbestos
❑ Tobacco
❑ Toxic Tort - DES REAL PROPERTY MISCELLANEOUS
B ❑ Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration
F Toxic Waste E] Eminent Domain /Condemnation El 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:
EN 14 -33984
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 ^; t
LU
120 Corporate Blvd `'J 1 2
Norfolk, VA 23502 �",
TELE: 1- 866 - 428 -8102 ' ���5 �,� �A � T
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 I U I
NORFOLK, VA 23502 : No.
Plaintiff,
V.
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
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 witting 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
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.
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
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 -33984
Esta coy unicacioci c;s de tni cobrador de deudas y es urn intent Flo cobras una deuda.
Cualgtd r int'roi acion sera utilizida para ese pro osito.
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.
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
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, DONALD CLIPPINGER, is an adult individual with last known address of 526
BEDFORD CT, MECHANICSBURG PA 17050.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL
ELECTRIC CAPITAL CORP / HOME DESIGN STRATEGIC on October 16, 2011 with account
number * * * * * * * * * ** *0410 (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 communication is from a debt collector and is an attempt to collect a debt.
Any infiorination 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 August 3, 2012.
8. Plaintiff is the purchaser, assignee and /or successor in interest GE CAPITAL RETAIL BANK /
GENERAL ELECTRIC CAPITAL CORP / HOME DESIGN STRATEGIC 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
$3,081.48.
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, DONALD CLIPPINGER , in the amount of $3,081.48, plus costs of this
action and any other relief as the Court deems just and r o
C e A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
14 -33984
This communication is from a debt collector and is an attempt to collect a cleft.
Any inforination obtained will lac used fOf that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Larry J. Andrews 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:
Larry J. Andrews
Custodian of Records
14 -33984
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
Norfolk, VA 23502
Telephone: 1-866-428-8102
Fax: (757) 518 -0860
Statement of Account
Account: - - - -- —0410
DONALD CLIPPINGER
Account Holder:
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
Consumer Account Product Code: PVT
Issuer: GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / HOME
DESIGN STRATEGIC
Assignee: Portfolio Recovery Associates, LLC
Account Number: *. * * * * *. *.* *0410
Date Account Opened: October 16, 201 1
Date of Last Payment: August 3, 2012
Date of Charge Off: March 3, 2013
Balance at Purchase: $3,081.48
Purchase Date: March 26, 2013
Balance at Charge -Off: $3,081_48
Less Payments: $_00
Balance Due: $3,081.48
14 -33984
GESR91
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
E Capita►
PRA PSCC Fresh - March 2013
For value received and in further consideration . of the mutual covenants and conditions
set forth in the Forward Flow Receivables Purchase Agreement (the "A
greeimenf ), dated
as : of this 13" day of December, 2012 by and between General, Electric Capital.
Corporation, GE Capital Retail Bank, GEMB Lending,' Inc.,. Monogram Credit Services,
L.L.C., RFS Holding, I -L.C., and GEM Holding, LL.C. (collectively "Seiler and
Por#folio 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 Files. (as .defined in the Agreement), delivered by Seller to Buyer on March
; 26,'2013, and as further described in the Agreement
GE Capital Retail Bank Monogram Credit Services, L.L.C.
y; -le f"
B
Glenn Marino Glenn Marino
Title: EVP Title: President
Date Date: f
General Electric Capital Corporation RFS Holding, L.L.0
B y
By:
Glenn Marino Joseph Ressa
Title: Vice Presiden Title: CFO
Date: 25 Date'
GEMB Lending, Inc. GEM Holding, L.L.0
By: By:
Stephen Motta Joseph Ressa
Title: Director Title: CFO
Date: Date:
�E Capital
PRA PSCC Fresh March 2013
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 this 1P day. of December, 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 C'Buyer "), Seller. hereby transfers, sells, conveys,
grants, and delivers to Buyer, its successors. and assigns, without recourse except: as set
forth in the Agreement, tto 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 March
26, 2013, and as further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: By:
Glenn Marino Glenn Marina
Title: EVP Title: President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
By: BY:
Glenn Marino Joseph Ressa
Title: Vice President Title: CFO
Date: Date:
GEMB Lending, Inc: GEM Holding, L.L.0
By: By;
Stephen Mo Joseph Ressa
Title: Director Title: CFO
Date: Date:
GE Ca�ar *tat
PRA PLCC Fresh - ,March 2013
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 this 13 ` day of December, 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
Portfolia 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 Files (as defined in the Agreement), delivered by Seller to Buyer on. March
26, 2013, and as. fuuther described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: By:
Glenn Marino Glenn Marino
Title: EVP Title: President
Date: Date:
General Electric Capital Corporation RF lding, L.L.0
By: By:
Glenn Marino Jose h R s
p
Title: Vice President Title: CFO
Date:
Date:
GEMB Lending, Inc. GEM' olding, L.L
By: By.
Stephen Motto Joseph R s
Tide: Director Title: CFO .
Date: Date: 2,L-
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny R Anderson
Sheriff s„ n�,,t �r, HE
Jody S Smith
Chief Deputy 1 2 +
Richard W Stewart
Solicitor M ERLP ND .vi
PENNSYL ANI
Portfolio Recovery Associates, LLC
vs. Case Number
Donald Clippinger 2014-300
SHERIFF'S RETURN OF SERVICE
02/18/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Donald Clippinger, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as Not Served”at 526
Bedford Court, Hampden Township, Mechanicsburg, PA 17050. Ten attempts at service were made but
deputies were unable to make contact with anyone at the residence and the complaint has expired at this
time.
SHERIFF COST: $73.20 SO ANSWERS,
February 18, 2014 RON R ANDERSON, SHERIFF
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
LF TIE PEOTHONOTAO
201411AR 214 AN 10: 10
CUMBERLANO COUNTY
PENNSYLVANIA
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. 2014-00300
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
Defendant
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above-entitled case as discontinued without prejudice.
14-33984
ully Submi
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.
Carrie A. Brown, Esquire
RQbut 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.
DONALD CLIPPINGER
526 BEDFORD CT
MECHANICSBURG PA 17050
Defendant
: No. 2014-00300
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
upon D ALD CLIPPINGER, by First Class Mail, Postage Pre-Paid, a copy thereof on this /? day
of , 2014, to:
DONALD CLIPPINGER, 526 BEDFORD CT 1 CHANICSBURG 7050
14-33984
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.