HomeMy WebLinkAbout14-1562 Supreme Court-,,of Pennsylvania
Cour Common Pleas
J , 12 y1 For Prothonota ry Use Only: TIME S TAM P
CIVI � VerS � et
Docket No:
CUMBl - s County p�
_ ;
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:
E S ® Complaint ❑ Writ of Summons ❑ Petition
E . ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
i
C Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC IVY E STROHECKER
T
I
Are money damages requested? 0 Yes ❑ No Dollar Amount Requested: X within arbitration limits
O
N (Check one) outside arbitration limits
- --
Is this a Class Action Suit? []Yes ®No Is this an MDJAppeal? []Yes ®No
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 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 includeMass 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
c] Premises Liability El Dept. of Transportation
_— _ ❑ Statutory Appeal: Other
❑ Product Liability (does not include
S mass tort) ❑ Employment Dispute:
❑ Slander /Libel /Defamation Discrimination
E ❑ Other: El Zoning Board
C ❑ Employment Dispute: Other ❑ Other:
I ❑Other: —
MASS TORT
O ❑ Asbestos --
N ❑Tobacco
[:I Toxic Tort - DES REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration
B ❑ Toxic Waste ❑ Eminent Domain /Condemnation ❑ 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:
JWR
VIP
aff 15 -28288
a
Robert N. Polas, Jr., Esquire PA Bar # 201259 -
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 °, .�;= • JFhlC;;
Portfolio Recovery Associates, LLC
L ` <'t�
120 Corporate Blvd C HAR 1 p
Norfolk, VA 23502 ��
TELE: 1- 866 - 428 -8102 CERLAND COUNTY
FAX: (757) 518 -0860 P NN S YL.VA N I A
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
1.20 CORPORATE BLVD No. , �� (.�l/1. v �
NORFOLK, VA 23502
Plaintiff,
V.
IVY E STROHECKER
708 ELKWOOD DR
NEW CUMBERLND PA 17070
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 CO (717) 249 -3166 V
1 5 -28288
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.
IVY E STROHECKER
708 ELKWOOD DR
NEW CUMBERLND PA 17070
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 action 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
ELGI13LE 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
15 -28288
Esta cornunicacion es de un cobrador de deudas y es un intent do cobrar una deuda.
Cualquier infroYnacion sera utilizada para ese proposito.
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. :
IVY E STROHECKER
708 ELKWOOD DR
NEW CUMBERLND PA 17070
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, IVY E STROHECKER, is an adult individual with last known address of 708
ELKWOOD DR, NEW CUMBERLND PA 17070.
3. It is averred that Defendant was indebted to MBNA / FIA CARD SERVICES, N.A. /
* * * * * * * * * ** *4356 on September 22, 2003 with account number * * * * * * * * * ** *1965 (hereafter
referred to as "Account ").
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.
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
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 November 10, 2012.
8. Plaintiff is the purchaser, assignee and /or successor in interest MBNA / FIA CARD SERVICES,
N.A. / * * * * * * * * * ** *4356 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
$1,221.34.
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, IVY E STROHECKER , in t mount of $1,221.34, plus osts of this
action and any other relief as the Court deems just and r so a .
e A. rown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
15 -28288
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,
Cynthia Clarke 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:
Cynthia Clarke
Custodian of Records
15 -28288
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
XHIBIT 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.
Bankof America
EXHIBIT C
BILL OF SALE AND ASSIGNMENT OF LOANS
THIS BILL OF SALE AND ASSIGNMENT OF LOANS is made and entered into between PORTFOLIO
RECOVERY ASSOCIATES, LLC ( " Purchaser ') and FIA CARD SERVICES, N.A. ( " Seller "), pursuant to the
Loan Sale Agreement dated July 25, 2013 (the " Ageement ") entered into between Purchaser and Seller.
Capitalized terms not defined herein, shall have the same meaning as defined in the Agreement.
(a) In consideration of the payments made pursuant to the Agreement and such other good and valuable
consideration, the receipt and legal sufficiency of which are hereby acknowledged, Seller does hereby sell,
transfer, convey, assign and deliver to Purchaser all of Seller's right, title and interest in and to each and all of the
Loans, as included on the electronic file referenced in Schedule 1 of the Loan Agreement as BAC Fresh PRA
Sale File 0713 Final.xlsx, without recourse and without representation or warranty of any type, kind, character or
nature, express or implied, except as specifically provided in the Agreement, and subject to Buyer's and Seller's
repurchase rights as set forth in the Agreement.
(b) Purchaser hereby accepts such sale, transfer, conveyance, assignment, and delivery of the Loans, including
without limitation the right to all principal, interest or other proceeds of any kind with respect to the Loans
remaining due and owing as of the Cut -Off Date applicable to such Loans.
(c) Nothing in this Bill of Sale and Assignment of Loans shall be deemed to modify, limit or amend any of the
rights or obligations of Purchaser or Seller under the Agreement. This Bill of Sale and Assignment of Loans shall
inure to the benefit of, and be binding upon, the respective, permitted successors and assigns of Seller and Purchaser
and shall be governed by and construed and interpreted in accordance with the Agreement and the laws of the State
of Delaware, without regard to such state's principles of conflicts of law.
(d) This Bill of Sale and Assignment of Loans may be executed by facsimile or electronic transmission in
multiple counterparts, each of which shall be an original, but together shall constitute one and the same instrument.
IN WITNESS WHEREOF, each party, through its duly authorized officer, has caused this Bill of Sale and
Assignment of Loans to be executed in their name this 29 day of July, 2013.
SELLER/ASSIGNOR: BUYER/ASSIGNEE:
FIA CARD SERVICES, N PORTFOLIO RECOVERY ASSOCIATES, LLC
By: By: X , X
Name: Debra L Pellicciaro Name: At V JQr
Title: Vice President Title: X4,.!r„c_
Fax: 302.458.0438
Fresh 7/25/13 Bank of America, Asset Sales
Deerfield III, 655 Paper Mill Road, Newark, DE 19711
Rrn. W Paper
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
PROIH�'�Ci.
J,z
APR I I Pi 2: 3
CUMBERLAND r OUN'i `'
PENNSYLVA.HA
Portfolio Recovery Associates, LLC
vs.
Ivy Strohecker
Case Number
2014 -1562
SHERIFF'S RETURN OF SERVICE
04/04/2014 05:21 PM - Deputy Brian Grzyboski, being duly sworn according to law, served the requested Complaint
& Notice by handing a true copy to a person representing themselves to be David Gipe, Neighbor /Friend,
who accepted as "Adult Person in Charge" for Ivy Strohecker at 708 Elkwood Drive, New Cumberland,
New Cumberland, PA 17070.
SHERIFF COST: $85.63
April 07, 2014
SO ANSWERS,
RONNY R ANDERSON, SHERIFF
. -Carrie A. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Attorney ID # 94055/201259/312686
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
10
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AUG
CUES CStIBNE U ,
S YCV4JNT r
IN THE COURT OF COMMON PLEAS OF CUMBERLAND CO'IjNTY, PA
CIVIL ACTION - LAW
PORTFOLIO RECOVERY ASSOCIATES, LLC
120 CORPORATE BLVD
NORFOLK, VA 23502
Plaintiff
v.
IVY E STROHECKER
708 ELKWOOD DR
NEW CUMBERLND PA 17070
Defendant
To the Prothonotary:
No. 14-1562
PRAECIPE TO DISCONTINUE
Please mark the above -entitled case as discontinued without prejudice.
15-28288
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
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire
Attorney ID # 94055/201259/31.2686
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.
IVY E STROHECKER
708 ELKWOOD DR
NEW CUMBERLND PA 17070
Defendant
: No. 14-1562
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
IVY E STROHECKER, by First Class Mail, Postage Pre -Paid, a copy thereof on this day of
, 2014, to:
• IVY E STROHECKER, 708 ELKWOOD D , CUMBERLND P
15-28288
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.