HomeMy WebLinkAbout14-1132 Supreme Court- of Pennsylvania
4*M _. .\
Court of Common Pleas
Y-./ F` ,i i V`.�i For Prothonotary Use Only: ' 11%11 5 I* kNNIP
Civil CovefAheet Docket No
CUMBE �, -A NCount 1q_11 3)
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 of court.
Commencement of Action:
S ® Complaint ❑ Writ of Summons ❑ Petition
E ❑ Transfer from Another Jurisdiction [:]Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC KRISTINE ASKINS
T
I Dollar Amount Requested: X within arbitration limits
O ' Are money damages requested. ®Yes ❑ No 9
(Check one) outside arbitration limits
N
Is this a Class Action Suit? ❑ Yes S No Is this an MDJAppeal? ❑ Yes S No
i A 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 Sel 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 [a Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
S ❑ Product Liability (does not include
mass tort) ❑ Employment Dispute:
E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board
C
F Other: El Employment Dispute: Other ❑ Other:
T
I MASS TORT E] Other:
Q ❑ Asbestos
N ❑ Tobacco REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort -DES
E) E] Toxic Tort - Implant Ejectment E] Common Law /Statutory Arbitration
B ❑ Toxic Waste [] Eminent Domain/Condemnation El Declaratory Judgment
❑ Other: ❑Ground Rent E] 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
'� 14 -48349
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 ♦ T } `J {(a`�
TFrG'�'zi
Portfolio Recovery Associates, LLC
120 Corporate Blvd � '1' FEB 2S r 3, 4 �
Norfolk, VA 23502 t'J, 'P
FAX (757) 518- -0860 2 "tit YL VA, IA Y
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD 1 1 �r1 `v
NORFOLK, VA 23502 No. O"
Plaintiff,
V.
KRISTINE ASKINS
6202 VALLEYBROOK DR
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 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 -48349 � u3
Q
CJ
Aq
4-
This communication is from a debt collector and is an attempt to collect a debt.
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.
KRISTINE ASKINS
6202 VALLEYBROOK DR
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 -48349
Esta cornunicacion es de un cobrador de deudas y es un intent do cobrar una deuda.
Cualqu.ie.r infromacion sera utilizada para ese proposito.
Robert N. Po�las, 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.
KRISTINE ASKINS
6202 VALLEYBROOK DR
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, KRISTINE ASKINS, is an adult individual with last known address of 6202
VALLEYBROOK DR, MECHANICSBURG PA 17050.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL
ELECTRIC CAPITAL CORP / CARE CREDIT on October 22, 2008 with account number
* * * * * * * * * ** *9715 (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 information 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 27, 2012.
8. Plaintiff is the purchaser, assignee and /or successor in interest GE CAPITAL RETAIL BANK /
GENERAL ELECTRIC CAPITAL CORP / CARE CREDIT and Plaintiff is now the holder of the
Account. A true and correct copy of the Plaintiffs Bill of Sale 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
$1,290.99.
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, KRISTINE ASKINS , in t a ount of $1,290.99 1 costs of this
action and any other relief as the Court deems just and r aso a
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
14 -48349
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,
Michael La Douceur 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: JAN 21 2014 By:
Y
4L
Mic hael La Douceur
Custodian of Records
14 -48349
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
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: * * * * * * * * * ** *9715
KRISTINE ASKINS
Account Holder:
KRISTINE ASKINS
6202 VALLEYBROOK DR
MECHANICSBURG PA 17050
Consumer Account Product Code: PVT
Issuer: GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / CARE
CREDIT
Assignee: Portfolio Recovery Associates, LLC
Account Number: * * * * * * * * * ** *9715
Date Account Opened: October 22, 2008
Date of Last Payment: August 27, 2012
Date of Charge Off: April 7, 2013
Balance at Purchase: $1,290.99
Purchase Date: May 20, 2013
Balance at Charge -Off: $1,290.99
Less Payments: $.00
Balance Due: $1,290.99
14 -48349
GESS38
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
GE api a
ILL
B of SALE
.. PRA PLCC £Tesh - 1V1ay.2013
p.
. w .
For value received and in further consideration of the mutual covenants and conditions
set fo rth in the Foxward Flaw Receivables Purchase Agreement (the "Agreement"),:dated .
as of . the .13 :.' day: of . December,. '2012 by. and .between . General. ' Electric: Capital .. .
Corporation, Capital Retail Bank,: GEMS Lending, Inc.,:Monogram. Credit Services,
L:L.C: RFS :Holding, !,.LC., an OEM Holding, L:L:C. (collectively "Seller") and
Portfolio; Recovery Associates. LLC (`Buyer "), .Seller' hereby transfers,. sells; :couveys,
grants, and delivers to Buyer, its. successors and. assigns: without recourse' except as Set' :. .
forth in:the Agreement, to the eMent of its ownership, the Receivables as Set forth in the .: :.
Notification Files (as defined in the Agreement),. dahvered by Seller to Buyer on May 201#...
2013, and as further described in the Agreement.
:GE.Capital Retail Bank Monogram Credit Services, L.L.C. .
T--
Glenn Marino
. Glenn Marino
Title: �EYP
T
: itle• .�esident
vary: �[ - t 3 Date: - f
p.
General Electric Capital Corporation... RFS Holding, LC :: ::
B ..,�
r
Glezm Matiiao
By: :
Ioseph Ressa
TitTe:._Vice.Presideatt Title: _CFO ......
te: 1
Date
.
GEMB :Lending, Inc: GEM Holding, L.L:C
y
B ; .
Stephen Motta. ... Joseph R... s
Title:
Title:: ,pirectgr
CFO .
Date: Date:.
w.
.
d �
GE Capita!
BELL of SA
PRA. PLCC Fresh — MAX 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 the 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
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 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 May 20,
2013, and as further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.G.
By: By:
Glenn Marino Glenn Marino
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
B y; Rt� By:
Stephen Motta Joseph Ressa
Title: Director Title CFO
Date: 61`t l t3 Date:
l�
GE Capital
BILL of SALE
PRA PLCC Fresh — May 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 the 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
Portfolio Recovery Associates, LLC ("Buyerj, 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 May 20,
2013, and as further 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 RFS g, L.L.0
By: By:
Glenn Marino Joseph Res
Title: Vice President Title: CFO
Date: Date:
GEMB Lending, Inc. G !ding, L.L.0
By: B
: -
Stephen Matta Joseph s
Title: — Director Title: CFO
Date: Date: " L f '
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
QFF ICE OF ri-tE IF
Portfolio Recorvery Associates, LLC
vs.
Kristine Askins
Case Number
2014-1132
SHERIFF'S RETURN OF SERVICE
02/28/2014 05:01 PM - Deputy Dawn Kell, being duly sworn according to law, served the requested Complaint &
Notice by handing a true copy to a person representing themselves to be Eric White, Fiance, who
accepted as "Adult Person in Charge" for Kristine Askins at 6202 Valleybrook Drive, Hampden Township,
Mechancisburg, PA 17050.
DAWN KELL, DEPUTY
SHERIFF COST: $39.30 SO ANSWERS,
March 05, 2014 RONIY R ANDERSON, SHERIFF
(c) CountySuite Sheriff, Tele:own, inc.