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Home My WebLink About14-1235 r ' Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only. Civil Cover Sheet Docket No: Cumberland County Iq 147,s I , 5 1 1 The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filin 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 PlainMFs Name: Lead Defendant's Name: TAM NGUYEN C PORTFOLIO RECOVERY ASSOCIATES LLC 1 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) COACT(do not include Judgments) CIVIL APPEALS ❑ Intentional ❑ 56yer Plaintiff Administrative Agencies ❑ Malicious Prosecution ebt 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 ❑ Employment Dispute: mass tort) C ❑ Slander /Libel /Defamation Discrimination T ❑ Other: ❑ Employment Dispute: Other ❑ Zoning Board 1 ❑ Other: U 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 1/1/20 2837833 PPTXSCPI (1/15/20141 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, CIVIL ACTION - -0 Ov VS. O� x u� No. TAM NGUYEN }- 504 BOSTON CTS? MECHANICSBURG PA 17050Y. 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 2837833 PPTCPADI h 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. TAM NGUYEN 504 BOSTON CT MECHANICSBURG PA 17050 Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), TAM NGUYEN , 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 $1899.54. 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. 2837833 PPTCDBCI (01/14/2014) 1 11111111 11111 IN 111111 11 111111 11111 11111 11111 11111 11111 111111111111 11 1111 WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), TAM NGUYEN in the amount of $1899.54, plus costs. Respectfully submitted, PORTFOLIO RECOVERY ASSOCIA ES LLC One of 4061 orneys 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: Verification Meryl Drrean® 1 , 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 18 2014 Signature 2837833 PPTXVRII (01/14/2014) 1111111111111111111111111111111111111111111111111111111111111 Exhibit "A" PPTXEXAI Wa -Imart o;�. Save money. Live better. Wal mart® TAM NGUYEN Visit us at walmart.comfcredit Credit Card Account Number: 1050 Customer Service: 1- 800.641 -4526 Summary of Account Activity Payment Information Previous Balance $1,899.54 New Balance $0.00 - Other Credits $1,8 Amount Past Due $0.00 New Balance $0.00 Total Minimum Payment Due $496.00 Payment Due Date 09/02/2012 Credit Limit $1,600 Late Payment Warning: If we do not receive your minimum Available Credit $0.00 Cash Advance/Quick k Cash Limit $200 payment by the date listed above, you may have to pay a late fee up to $35.00. Available Cash $0.00 Statement Closing Date 08/312012 Days in Billing Cycle 29 Transaction Summary Tran Date Post Date Reference Number Description of Transaction or Credit Plan Type Amount 08/31 08/31 F91120OL400999990 CHARGE OFF ($1,547.04) ACCOUNT - PRINCIPALS 08/31 08/31 F91120OL400999990 CHARGE OFF ACCOUNT *FINANCE ($352.50) CHARGES' FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 08/31 08/31 INTEREST CHARGE ON PURCHASES $0.00 08/31 08131 INTEREST CHARGE ON CASH $0.00 ADVANCES TOTAL INTEREST FOR THIS PERIOD $0.00 2012 Totals Year -To -Date Total Fees charged in 2012 $130.00 Total Interest charged In 2012 $241.82 Total Interest Paid in 2012 $19.32 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 22.90 %(v) $0.00 $0.00 Advances Purchases N/A BIG 22.90 %(v) $0.00 $0.00 (v) = Variable rate Cardholder News and Information If your account has a deferred interest promotion and you would like us to apply a payment on your account to a specific balance, please call Customer Service to discuss options that may be available. 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 BFH 1 3 2 120831 E X PAGE 1 of 1 9112 1400 0204 OlDD5404 Detach and mall this portion with your check. Do not include any correspondence with your check. — I Walrn a'�ss, ym Acco Over 1050 8 Total Minimum Amount Pa ent Due OveNim ante Sore money. Live better. Payment Due Past Due Date Amount $496.00 1 $0.00 09/02/2012 $0.00 Payment Enclosed: [I [10 ❑ F1 F1 II'IN �II III�I�I IIII I �II�I III I�I �II 1 u se blue or black Ink. New address or email? Print changes on back, ase TAM NGUYEN 504 BOSTON CT MECHANICSBURG PA 17050-0605 Make Payment To: WALMART /GECRB 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, VS. CIVIL ACTION TAM NGUYEN NO. 504 BOSTON CT MECHANICSBURG PA 17050;. Defendant(s). PRAECIPE TO ENTER APPEARANCE ' TO 'THE PROTHONOTARY: Kindly ENTER my appearance in the above - captioned matter on behalf of PLAINTIFFS tr? 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: February 13, 2014 B Morris Scott Attorney Syretta Martin Attorney 2837833 PPTXPEAI (11/18/2013) 1 11111111 11111 IN 11111111111111111111111111111111111111111111111111111 IN Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY voop Cum OFME OF THE $REAIFF f D ■■ IHE PROTHONG TAW,' 70111 APR -7 PM 3:23 CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Tam Nguyen Case Number 2014-1235 SHERIFF'S RETURN OF SERVICE 04/02/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Tam Nguyen, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 504 Boston Court, Hampden Township, Mechanicsburg, PA 17050. Deputies were advised that the defendant moved out of the residence during the summer of 2013 and to this date the Mechanicsburg Postmaster has not been able to provide and forwarding address and the Complaint has since expired. SHERIFF COST: $44.30 SO ANSWERS, April 02, 2014 CounlySuite Shoriff, Teleosoft, inc. R ANDERSON, SHERIFF