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Home My WebLink About14-1182 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 pleadiqgs or other papers as required by law or rules of court. Commencement of Action: ® Complaint ❑ Writ of Summons ❑ Petition S El Transfer from Another Jurisdiction 13 Declaration of Taking E Lead Plaintiff's Name: Lead Defendant's Name: DANH LE C PORTFOLIO RECOVERY ASSOCIATES LLC Are money damages requested? ® Yes❑ N Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits U 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 ❑ WUyer Plaintiff Administrative Agencies ❑ Malicious Prosecution 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 I ❑ 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: ❑ Medical ❑ Other: ❑ Other Professional: Updated 111120 2839415 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 r Plaintiff, �? s CIVIL ACTIO No.- DANHLE 4 C: 610 BRISBAIN LANE P Q d c ENOLA PA 17025 G 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 5.163. OL V AJ 2� 2839415 C) Lff PPTCPADI 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 O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O 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. DANH LE 610 BRISBAIN LANE ENOLA PA 17025 Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), DANH LE , is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with GE CAPITAL RETAIL BANK - WALMART, (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 $2758.54. 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. 2839415 PPTCDBCI (01/14/2014) 11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), DANH LE in the amount of $2758.54, plus costs. Respectfully submitted, PORTFOLIO RECOVERY ASSOCIATES LLC One of its Attorneys Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (-� (800) 850 -1079 Dated: V Verification David D. Sage , 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: FEB 06 2014 Signature David D. Sage Custodian of Records 2839415 PPTXVRII (01/14/2014) 111111111111111111111 HE 11111111111111111111111111111111 I I IN Exhibit "A" PPTXEXAI VVaImart ° o� Save money. live better. Wal mart® DANH T LE Visit us at walmart.com /credit Discover Card Account Number. 4219 Customer Service: 1- 866 - 314 -9507 Summary of Account Activity Payment Information Previous Balance - $2,758.54 New Balance $0.00 - Other Credits $2,758.54 Minimum Payment This Period $691.00 New Balance $0.00 Amount Past Due $0.00 Total Minimum Payment Due $691.00 Credit Limit $2,400 Payment Due Date 06/2612011 Available Credit $0.00 Late Payment Warning:lf we do not receive your minimum Cash Advance /Quick Cash Limit $480 payment by the date listed above, you may have to pay a late Available Cash $0.00 fee up to $35.00. Statement Closing Date 06/23/2011 Days In Billing Cycle 28 Cash Earned Summary Cash News Previous Balance $0.00 Earning cash back with the Walmart® Discover® ( +) Earned This Period $0.00 is easyl Simply use your card everywhere = Balance $0.00 Discover® is accepted. Remember every time you earn just $10, you will receive a check in your billing statement - It's automatic. Transaction Summary Tran Post Date Date Reference Number Description of Transaction or Credit Amount 06/23 06/23 F6210005EO0999990 CHARGE OFF ACCOUNT- PRINCIPALS ($2,208.43) 06/23 06/23 F6210005EO0999990 CHARGE OFF ACCOUNT *FINANCE ($550.11) CHARGES' FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 06/23 06123 INTEREST CHARGE ON PURCHASES $0.00 06/23 06/23 INTEREST CHARGE ON CASH ADVANCES $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 2011 Totals Year -To -Date Total Fees Charged In 2011 $105.00 Total Interest Charged in 2011 $249.43 Interest Charge Calculation Your Annual Percentage Rate (APR)s the annual Interest rate on your account. Type of Balance Expiration Date Annual Percentage Balance Subject t o Interest Charge Rate Interest Rate Regular Purchases NA 29.90% $0.00 $0.00 Cash Advances NA 29.90% $0.00 $0.00 Quick Cash NA 0.00% $0.00 $0.00 Transactions on or before 0511012010 Regular Purchases NIA 22.90% $0.00 $0.00 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 BGH 1 5 24 110623 Z X PAGE 1 of 1 6210 1000 A203 01CZ5404 Detach and mail this portion with your check. Do not include any correspondence with your check. —� WaI m art Pie, Account Number 4219 Total Minimum Amount Payment Due Overlimit N alance ent Save money. Uve better. Paym Due Past Due Date Amount $691.00 1 $0.00 1 06/26/2011 $0.00 1 $0.00 Payment Enclosed: ❑ ❑ F1 11 Fl. F1 F1 se blue or black ink. New address or email? Print changes on back. DANH T LE 4940 S WENDLER DR STE 101 TEMPE AZ 85282 -6312 Make Payment To: WALMART DISCOVER/GEMB PO BOX 960024 ORLANDO, FL 32896 -0024 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, vs. CIVIL ACTION No. DANH LE 610 BRISBAIN LANE ENOLA PA 17025 Defendant(s). PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: ; Kindly ENTER my appearance in the above - captioned matter on behalf of PLAINTIF.M = . PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below:, Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 I%' �j J Philadelphia, PA 19103 Telephone Number: 1- 215- 564 -1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: January 30, 2014 By: rns ott Attorney Syretta Martin Attorney 2839415 PPTXPEAI (11/18/2013) 111111111111 IN 111111111111111111111111111111111111111111111111111 I I IN Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OFFICZ or THE: H RIFp ED -OFFICL THE PRO f IHU)•Ifi it 2e /l1 11AR 18 P11 2: 54 CUMBERLAND CD.jt'1 T Y PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Danh T. Le Case Number 2014 -1182 SHERIFF'S RETURN OF SERVICE 03/12/2014 11:55 AM - Deputy Ryan Burgett, being duly sworn according to law, served the requested Complaint & Notice by "personally" handing a true copy to a person representing themselves to be the Defendant, to wit: Danh T. Le at 610 Brisbain Lane, East Pennsboro Township, Enola, PA 17025. RYAN BURGETT't,EMUTY SHERIFF COST: $61.90 SO ANSWERS, March 13, 2014 RONN' R ANDERSON, SHERIFF (c) CountySuite Sheriff. Telecseff, inc. 4 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 215-564-1567 THE PROTHONOTAi' SEP -4 PM 12:37 CUMBERLAND COUNTY PENNSYLVANIA PORTFOLIO RECOVERY ASSOCIATES LLC C/O Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 VS. DANH LE 610 BRISBAIN LANE ENOLA PA 17025 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 14 -1182 -CIVIL PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE TO THE PROTHONOTARY: Kindly WITHDRAW the Complaint filed in the above -captioned matter, WITHOUT prejudice. Dated: 2P8P31?J4F2A5A / C I (05/12/2014) 1111111111111111111111111111111111111111111111111111111111111111111111111 Respectfully submitted, By: Syretta Marti , sq. PA Bar #309370 Frank Jan- o, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 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. DANH LE 610 BRISBAIN LANE ENOLA PA 17025 Plaintiff, Defendant(s). IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION 14 -1182 -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. KOPE & ASSOCIATES HALARY VESELL ESQ 3900 MARKET ST CAMO HILL, PA 17011 Dated: 2839415 PPTNCOSI (05/12/2014) Syretta Martin, - q. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnoid Howeii, Esq. PA Bar #203'606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818