The URL can be used to link to this page

Home My WebLink About14-0695 Q 1 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only: Civil Cover Sheet Docket No: Cumberland 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 ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: SUSAN TREGO C PORTFOLIO RECOVERY ASSOCIATES LLC I Are money damages requested? ® Yes❑ N Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits 0 N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJ Appeal? ❑ Yes ® No A Name of Plaintiff /Appellant's Attorney: Morris Scott /Syretta Martin ❑ 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 ❑ dyer Plaintiff Administrative Agencies ❑ Malicious Prosecution JZ Debt Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections ❑ Nuisance ❑ Dept. of Transportation S ❑ Premises Liability ❑ Statutory Appeal: Other E ❑ Product Liability (does not include mass tort) ❑Employment Dispute: C ❑ Slander /Libel /Defamation Discrimination T ❑ Other: ❑ Employment Dispute: Other ❑ Zoning Board l ❑ Other: O N MASS TORT ❑ Other: ❑ Asbestos ❑ Tobacco B ❑ Toxic Tort - DES ❑ Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS ❑ Toxic Waste ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Other: ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partion ❑ Replevin ❑ Legal ❑ Quiet Title ❑ Other: Cl Medical Cl Other: ❑ Other Professional: Updated 111120 2786744 PPTXSCPI (1/15/2014) Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I .D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 -850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA -= Plaintiff, M,, CIVIL ACTION � 1q, / /S'_ , J SUSAN TREGO 3> e =" c O C3 13 MALLARD CT S ' ` MECHANICSBURG PA 17055 CD ' s Defendant. NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by 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 for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 S v 2786744 PPTCPADI 2 � 3io AVISO Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion. Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO 0 SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA 0 LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. SERVICIO DE REFERENCIA LEGAL 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 (717) 267 -2032 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION vs. No. SUSAN TREGO 13 MALLARD CT MECHANICSBURG PA 17055 Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), SUSAN TREGO , is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with GE CAPITAL RETAIL BANK, (Original Credit Grantor) agreeing to make monthly payments as required by the terms of the account, for purchases charged to the account. 3. The Defendant(s) did make purchases and charged same to the account but failed to make the monthly payments called for on the account. There is a balance due and owing of $2422.00. 4. Plaintiff is the successor in interest of said account having purchased the account in the regular course of business in good faith and value. 5. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2786744 PPTCDBCI (01/14/2014) 1111111111111 IIII 11111111111111 VIII IIII1 VIII VIII VIII VIII IIII VIII IIII WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), SUSAN TREGO in the amount of $2422.00, plus costs. Respectfully submitted, PORTFOLIO RECOVERY ASSOCIATES LLC One of its Attorneys Morris Scott Attorney I.D. 483587 Syretta Martin Attorney I.D. #309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850 -1079 Dated: Verification I, Itina Spellma , am an authorized agent and /or employee of Plaintiff. I am authorized to make this verification on behalf of Plaintiff. The statements of facts set forth in the complaint are true and correct based upon my information and belief and are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. Date: JAN 212014 Z2 A Signature Iona Spellman 2786744 PPTXVRII (01/14/2014) IIIII 1111111 III 111111 IIIII IIIII 11111111111111111111111111111 IIII Exhibit " A " PPTXEXAI Watmart � :1.. Save money. Live better. Wal mart® SUSAN TREGO Visit us at waimart.com/credit Credit C ard A000untNumber: 411MINNIM04646 Customer Service: 1- 600.641 -0528 Summary of Account Activity Payment Information Previous Balance $2,422.00 New Balance $0.00 - Other Credits $2,422.00 Minimum Payment This Period $531.00 New Balance $0.00 Amount Past Due $0.00 Total Minimum Payment Due $531.00 Credit Limit $1,500 Payment Due Date 03/25/2011 Available Credit $0.00 Late Payment Waming:lf we do not receive your minimum Cash Advanoe /Quick Cash Limit $200 payment by the date listed above, you may have to pay a late Available Cash $0.00 Statement Closing Date 0322/2011 fee up to $35.00. Days in Billing Cycle 28 Transaction Summary Train Date Post Date Reference Number Description of Transaction or Credit Plan Type Amount 5 , 03/22 03/22 F9112002H00999990 CHARGE OFF ($1,444.06) ACCOUNT - PRINCIPALS 03122 0322 F9112002H00999990 CHARGE OFF ACCOUNT *FINANCE ($977.94) CHARGES' FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 03122 0322 INTEREST CHARGE ON PURCHASES $0.00 03/22 03/22 INTEREST CHARGE ON CASH $0.00 ADVANCES TOTAL INTEREST FOR THIS PERIOD $0.00 2011 Totals Year-To-Date Total Fees charged in 2011 $0.00 Total Interest charged in 2011 $110.30 Interest Charge Calculation Your Annual Percentage Rate (APR)s the annual interest rate on your account. Annual Percentage Balance Subject to Type of Balance Expiration Date Plan Type Rate Interest Rate Interest Charge Regular Purchases & Cash NA REG 29.90% $0.00 $0.00 Advances Purchases N/A BIG 29.90% $0.00 $0.00 Cardholder News and Information Please Note: Enclosed Is the Privacy Policy for this account. Please take a moment to read it then keep tt with other financial documents. If you have previously opted-out you do not need to do so again. PAYMENT DUE BY 5 P.M. (ET) ON THE DUE DATE._ NOTICE: We may convert your payment Into an electronic debit. See reverse for details, Billing Rights and other important information. 5404 5FH 1 5 22 110322 Z X PAGE 1 of 1 9112 3100 0251 01CX5404 Detach and mail this portion with your check. Do not Include any correspondence with your check. — I W-- Account NUmber�4646 Total Mlnlmum Amount Payment Due Overtlmlt New Balance Save money. Live better. Payment Due Past Due Date Amount $531.00 $0.00 03125/2011 $0.00 $0.00 Payment Enclosed: F1 [I F1 [I F1. F1 F1 IIYI� ull II� I I� IIII II I �II� till t I IIIOI Iltt�) I� u se blue or black ink. New address or email? Print changes on back. Please SUSAN TREGO 238 SHAW AVE LEWISTOWN PA 17044 -1841 Make Payment To: WALMART/GEMB P.O. BOX 530927 ATLANTA, GA 30353 -0927 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I .D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 215- 564 -1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION n , VS. I "1 SUSAN TREGO �. -� 13 MALLARD CT ern rn MECHANICSBURG PA 17055 W Defendant(s). -<> r A ccs PRAECIPE TO ENTER APPEARANCE cz ={ cr "' TO THE PROTHONOTARY: c3 Kindly ENTER my appearance in the above - captioned matter on behalf of PLAINTIFF PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1- 215- 564 -1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: January 16, 2014 By: Mor cott Attorney Syretta Martin Attorney 2786744 PPTXPEAI (11/18/2013) I IIIIIIII VIII IIII IIIIII II IIIIII VIII VIII VIII VIII VIII VIII IIII VIII IIII SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff Jody S Smith c &'i MAR 12 Pl1 2: 43 3 Chief Deputy Richard W Stewart . �,.�f iE3EFtLAPd(3 COUNTY Solicitor PENNSYLVANIA Portfolio Recorvery Associates, LLC vs. Case Number Susan Trego 2014-695 SHERIFF'S RETURN OF SERVICE 02/20/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Susan Trego, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint& Notice as"Not Found"at 13 Mallard Court, Lower Allen, Mechanicsburg, PA 17055. Residence is vacant and per the leasing office the defendant moved out in January and to this date the Mechanicsburg Postmaster has not been able provide a good address for the defendant. SHERIFF COST: $44.30 SO ANSWERS, March 07, 2014 RONt S R ANDERSON, SHERIFF ir;, Blatt, Hasenmiller, Leibsker & Moore, LLC Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800-850-1079 Attorney for Plaintiff, PRO fliONO —A;\ 2011i PR I 0 PM 2: 34 CUIsiBERLAND COUNTY PENNSYLVANIA PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 VS. SUSAN TREGO 627 N WEST ST CARLISLE PA 17013 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 14-695-CIVIL PRAECIPE TO REINSTATE COMPLAINT TO THE PROTHONOTARY: Kindly REINSTATE the Complaint filed in the above-captioned matter. Respectfully submitted, Dated: March 27, 2014 By: 2786744 PPTJPRCI I 11 1111 11 11111 11 111 111 11111 11 1 11 11111 1111111 111 11111 1111 1 11 11 II II BLATT, HASENMILLER, LEIBSKER & MOORE, LLC o Scott Syretta Martin 5 I( r_ft cnewo p44- 20(1 D81 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny RAnderson FILED -OFFICE Sheriff OF THE PROTHONOTARY Jody S Smith Chief Deputy Richard W Stewart Solicitor 2014 MAY 13 PH 3: 0 CUMBERLAND COUNTY PENNSYLVANIA OFFICE OF T!4« E4.F,IFG Portfolio Recorvery Associates, LLC vs. Susan Trego Case Number 2014-695 SHERIFF'S RETURN OF SERVICE 05/01/2014 09:15 PM - Deputy Jason Kinsler, being duly sworn according to law, served the requested Complaint & Notice by handing a true copy to a person representing themselves to be Gavin Harvey, Boyfriend, who accepted as "Adult Person in Charge" for Susan Trego at 627 N. West Street, Carlisle Borough, Carlisle, PA 17013. SHERIFF COST: $35.27 May 02, 2014 (C) CountySuite Shentf, Toleosoft. Inc. JASO KINSL,1 EPUTY SO ANSWERS, RONR ANDERSON, SHERIFF ', Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 If...? • ''NI 11 ztii PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 VS. SUSAN TREGO 627 N WEST ST CARLISLE PA 17013 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 14 -695 -CIVIL PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above -captioned matter, WITHOUT prejudice. Dated: 7/// 7//g 27744 PP86TJPWCI (09/17/2014) 111111111111111111111111111111111111111111 I I I I 11111111111111111111111111111 Respectfully submitted, By: Syretta Martin, Esq. PA Bar #:09370 Frank Janello, Esq. PA Bar # 15643 Beth Arnold Howell, Esq. PA Bar #203606 Kami S. Miller, Esq. PA Bar #78590 Christopher A. Titus, Esq. PA Bar #315746 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 VS. SUSAN TREGO 627 N WEST ST CARLISLE PA 17013 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION 14 -695 -CIVIL CERTIFICATION OF SERVICE I, do hereby certify that I sent a true and correct copy of the foregoing via U.S. Regular Mail, to the Defendant(s) at the address below. SUSAN TREGO 627 N WEST ST CARLISLE, PA 17013 Dated: 2786744 PPTNCOSI (09/18/2014) Syrett. Martin, Esq. PA Bar #:09370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Kami S. Miller, Esq. PA Bar #78590 Christopher A. Titus, Esq. PA Bar #315746 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818