HomeMy WebLinkAbout14-1770 Supreme C,o , Pennsylvania
Court f,Qm lon Pleas
, For Prothonotary Use Only: TIME 5T_\MI'
Ci�:� ov er et Docket No:
CLIMB ; County
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the fi ling and service ofpleadings or other a ers as required by law or rules of court.
Commencement of Action:
S ® Complaint ❑ Writ of Summons ❑ Petition
]1t ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
T PORTFOLIO RECOVERY ASSOCIATES, LLC SADAT TEMORE
Q Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits
N (Check one) outside arbitration limits
Is this a Class Action Suit? ❑ Yes ® No Is this an MDJAppeal? Yes 0 N
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 o Debt Collection: Credit Card ❑ Board of Elections
❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑ Product Liability (does not include
S mass tort) ❑ Employment Dispute:
E ❑ Slander /Libel/Defamation Discrimination ❑ Zoning Board
❑ Other: ❑ Employment Dispute: Other ❑ Other:
C
T -
❑ Other:
I MASS TORT
U ❑ Asbestos
N ❑ Tobacco
❑ Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort - Implant E] Ejectment E] Common Law /Statutory Arbitration
E] Eminent Domain /Condemnation E] Declaratory Judgment
B C] Toxic Waste
❑ 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:
p Legal
❑ Medical
❑ Other Professional:
15 -24714
a
Robert N. Polas, Jr., Esquire PA Bar.# 201259
Carrie Brown, Esquire PA Bar #194055 L. Of FI- -
Mark R. Garvey, Esquire PA Bar # 312686' t ttti °J i`l0_NJ �DA R Y
Portfolio Recovery Associates, LLC��
120 Corporate Blvd AM l I I ; � 6
Norfolk 86 6 -428- - 8102 1: -
TELE: 1 - MBERL,� ND CQUN Y
86- 428 -
FAX: (757) 518 -0860 f 't� SYLVANIA
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEAS, OF CUMBERLAND COUNTY, PA
CIVIL ACTION - LAW.
PORTFOLIO RECOVERY ASSOCIATES, LLC p
120.CORPORATE,BLVD
NORFOLK, VA 23502 No;
• r
Plaintiff,
V.,
SADAT TEMORE
208 FAITH CIR
CARLISLE PA 17013 t
Defendant.
i
9
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 b 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 by the Court without further notice of
any money claimed or any other claim or relief requested bj! the'I'laintiff. 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 TOO 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 lNFORMATION'ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO
ELIGIBLE PERSONS AT A REDUCED FEE'OR NO FEE.
Lawyer Referral Service- CUMBERLAND County Bar' Association
' Cumberlan&County Bar Association
32 South Bedfor&Street
Carlisle,'PA `17013
(717) 249 -3166
15 -24714 -y
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2b3u(4 s
i from a debt collector and is an attempt to collect a de t.
This communications f . p _� co le
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
Plaintiff, No.
V.
SADAT TEMORE
208 FAITH CIR
CARLISLE PA 17013
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, SADAT TEMORE, is an adult individual with last known address of 208 FAITH CIR,
CARLISLE PA 17013.
3. It is averred that Defendant was indebted to HSBC BANK NEVADA, N.A. / CAPITAL ONE
BANK (USA), N.A / METRIS on November 30, 2006 with account number * * * * * * * * * ** *0974
(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 February 24, 2012.
8. Plaintiff is the purchaser, assignee and /or successor in interest HSBC BANK NEVADA, N.A. /
CAPITAL ONE BANK (USA), N.A / METRIS 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
$6,357.66.
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, SADAT TEMORE , in the am f $6,357.66, plus c is f this action
and any other relief as the Court deems just and reasonabl .
Ca Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
15 -24714
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,
Itim Spel lMan 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:
gfim Spellman
Custodian of Records
15 -24714
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
A. .
� s'a
k
.:
E
X
i
This communication is from a debt collector and is an attempt to colfecVa debt.
Any information obtained,,will be u that purpose., "0
Exhibit 1: :.:. .. .. .. ...... .... .. ..
Vorward Flow Receivable Sale Afire
emerit dated-11 /09 2012
:..BILL: OF -SALE.. :.. .
. osing:bate: 03115/2013
C apital: - One } - National: Association: (" Seller ')jn considerafioa of; a : Purcliase :Price ' of :. :
and , ther 'valuable coiisi
o .. : deration; :the ieceipt: of :which is :hereby . acknowledged: .
hereby,siN', assigns and,iransfas , alf .. d interes ..
ght; title ant in the Accounts identified in the Sale - :.........
File :end led: -' -- -- ' --
...... — — _ :(which ma b6 in eworiic
_ .
tp - Portfolio Recov Associates, LLC: - and: its: - affilYates� � ,and . *its: subsidiary
B � entities
':
- - ( uyer }, : vv�thout: recourse: , or representation : ex :: t : as : ex ressl.
'died herein :or' on' the
P Y 1?r'Qn :
s and:subjeet conditions, set fcir ;in.the Agreement (as.defined below):
:.
:. :This Bill- of: -Sale :is= delivered:- pursuat�f t tliat. Certain ::Foravard :Flow:Receivable :Sale. . '::'
Agreement, dated as of 11%09/2012; by and :between: Seller .and . Buyer . (tfie "Agreement" ):. All
capitalized: terrris:used;. but not defined ;; in this Bill -of Sale •shall have'the meanings assigned: to
such .terms in the Agreement:
Th .... :. :� .. � ••.•..:� � �.' ,- .�
The Cutoff lJ&e:for.the.Sale:File was 03%12/ 200: The'aggregate Unpaid.$alance of the:
Accounts as of the �utioffDate was
. ONE; NATIONAL: ASSOCIATION. ::.
. �Ad�:
I4ame: -John H. Maurer
Title:• Vice President
. .. ... ... ....
0
...... .. .. Exhibit 2
.. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .
- Forward - Flow Receivable Sale: Agreement dated 11 /09/201.2.
."BILL-OF SALE
:.. C
losing Date: 03/I5/2013�::����.� - � --
Capital Dne Bank (USA ) , National Association .("Seller.'), : in consideration: of a -Purchase. '
' Prise: : of: : ::and : .other: valuable consideration,' the rec4t;: is
...'... '.:' acknowledged, hereby sells; assigns 'and .transfers all right title:and interest in the ceounts
identified in the: Sale File. entitled.HCS.1 - PRA 2:0211. PRN; HCS2 ^PRA - 2 PRN (which:
may be , in. eleetronic ' fpriri) : to :Portfolio - :Recovery Associates; ; :LLC .:and l ts -affiliates and' - its: ,
su ..id... entities " Bu ei'' .
ary :. ( y ), Without ; recourse ; or ,representation, except : as expressly :provided
herein .or:.on the terms;. and: subject .to : the. cottditions set fvztti in the
below }:
JUs Bill. of Sale: is delivered: pursuant :to - that - certain: Forward Fiow ' Receivable `Sale
Agreement,: defied -as ;of : t 1/09/ 201.2;. by: and between- Seller- and :Buyer :(the "Agr eement I.: ;AI1:..
:: cap ta ter
........ms. u but not defined;' in this. Bill :of Sale. shall: have -the meanings :assigned'to
:.. such terms.in the Agreement: ::. ' .::::.::. ::.:: ...... .. . . .
e Cutoff Date,fo'rthe. - /i2/ 2013. - The aggregate Unpaid:Balance of the
.
..: Account's as cif the: CutoffDate was '
:: .... :: .:.. SA);.
....cAprrA�, olvE:BANx:(�r . .
.ASSOCIATION-
:.
B.
...............
... :..
.. .... ..... ..... .. - ..: - . ' - Nanie:lohn �H.:Maurer.: .. ..
'Title: 'Vice 'President
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
i i t = ',r a T
OFFICE C:F THE $t±ERIFF
7.511i APR —2 PM L: l 4
CUMBERLAND COU. NT Y
PENNSYLVANIA
Portfolio Recovery Associates, LLC
vs. Case Number
Sadat Temore 2014-1770
SHERIFF'S RETURN OF SERVICE
03/27/2014 07:59 PM - 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: Sadat Temore at 208 Faith Circle, North Middleton, Carlisle, PA 17013.
RYAN BURGETT, DEP
SHERIFF COST: $34.78 SO ANSWERS,
March 28, 2014 RR ANDERSON, SHERIFF
(C) CountySuite Sherit(, Teieosoft. Inc.
�{,arrieA. Brown, Esquire
Robert N. Polas Jr, Esquire
Mark R. Garvey, Esquire.
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
Portfolio Recovery Associates, LLC
120 Corporate Blvd
Norfolk, VA 23502
Attorneys for Plaintiff
OF THE Pii0T110NO TA Pi
20.1 11 DEC 14M I ! : 10
CllMr`3t.i1LAL'U COUNTY
PEN;'g ¥LV/ -S I A
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.
SADAT TEMORE
208 FAITH CIR
CARLISLE PA 17013
Defendant
No. 14-1770
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE -CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
15-24714
ctfully submitted,
obert N. Polas, Jr:, Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar # 205061
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
Gregory J. Babcock, Esquire
Attorney ID # 94055/201259/312686/205061
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 : No. 14-1770
v.
SADAT TEMORE
208 FAITH CIR
CARLISLE PA 17013
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue and End upon SADAT TEMORE by First Class Mail, Postage Pre -Paid, a copy thereof on
this / day of,
15-24714
, 2014, to:
SADAT TEMORE 208 FA 0' , CARLISLE PA 1 e4,
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686
Gregory J. Babcock, Esquire PA Bar # 205061
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 he nseri for this nnrnnse