HomeMy WebLinkAbout14-1778 Supreme CQoat f Pennsylvania
Court of Qv 'n Pleas
i For Prothonotary Use Only: T]ME S"I'AN1P
Ci . y 1� n ,�OVeI et Docket No:
CUM B E �1�.�►1 ;bounty
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.
S Commencement of Action:
® Complaint ❑ Writ of Summons ❑ Petition
E ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
T PORTFOLIO RECOVERY ASSOCIATES, LLC SHEILA DUNKLEBERGER
j
0 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 ®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)
t
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 ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
❑ Product Liability (does not include
S mass tort) ❑ Employment Dispute:
C] Slander/Libel /Defamation Discrimination
E E] Other: p Zoning Board
C ❑ Employment Dispute: Other ❑ Other:
T
I ' ❑ Other:
MASS TORT
0 ❑ Asbestos
N ❑ Tobacco
❑ 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:
15 -19217
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.
SHEILA DUNKLEBERGER
227 MEALS DR
CARLISLE PA 17015
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
15 -19217
Esta comunicacion. es de un cobrador de deudas v es tin intent do cobrar una deuda.
Cu.alquier infromacion sera utilizada. Para ese proposito.
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055 1
Mark R. Garvey, Esquire PA Bar # 312686 �:; ;� Ir'` l4t i F s� I It 1rt 1
Portfolio Recovery Associates, LLC
120 Corporate Blvd 201 � 10AR 2 6 PM 1 - : 2 G
Norfolk, VA 23502
TELE: 1 -866- 428 -8102 CUMBERLAND COUNTY
FAX: (757) 518 -0860 PENNSYLVANIA
Attorneys for Plaintiff
IN THE COURT OF COMMON PLEASPECUMBERLAND COUNTY, PA
CIVIL ACTION - LAW,
PORTFOLIO RECOVERY ASSOCIATES, LLC Y I -
120 CORPORATE BLVD Na,
NORFOLK, VA 23502
Plaintiff,
V.
SHEILA DUNKLEBERGER
227'MEALS DR
CARLISLE PA 17015
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 o'r by an attorney, and filing in writing with the�Court defenses or
objections to ttie. claims sei forth against you. You are warned that if you fail to do so, the case may
proceed without you and a judgmentmay be entered'agairist 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 YOURaLAWYER AT ONCE� YOU DO NOT HAVE A
LAWYER, OR CANNOT AFFORD ONE, GO ' TO OR TELEPHONE THE OFFICE SET FORTH
BELOW TO`FIND OUT'WHEREYOU CAN - 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
s
Cumberland tCounty Bar Association
32 South Bedford Street'
Carlisle, PA- 17413.
(717) 249 - 3166'
15 -19217
�OA
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
Plaintiff, No.
V.
SHEILA DUNKLEBERGER
227 MEALS DR
CARLISLE PA 17015
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, SHEILA DUNKLEBERGER, is an adult individual with last known address of 227
MEALS DR, CARLISLE PA 17015.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / QCARD on October
24, 2011 with account number * * * * * * * * * ** *4857 (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 March 12, 2012.
8. Plaintiff is the purchaser, assignee and /or successor in interest GE CAPITAL RETAIL BANK /
QCARD 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
$994.08.
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, SHEILA DUNKLEBERGER , i e amount of $994. , pl costs of
this action and any other relief as the Court deems just an ea nable.
Ca A. rown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
15 -19217
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,
It im Spellm 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.
MAR 0 5 2014
Date: B
Iona SP Lan
Custodian of Records
15 -19217
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.
GE Capital
BILL of SALE
PRA PLCC Fresh — December 2012
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 25` day of June, 2012 by and between General Electric Capital Corporation, GE
Money 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 December 20, 2012, and as
further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
Glenn Marino Glenn Marino
Title: _EVP Title: _President
Date: Date:
General Electric Capital Corporation RFS Holding, L.L.0
Glenn Marino Joseph Ressa
Title: Vice President Title: CFO
Date: Date:
GEMB Lending, Inc. GEM Holding, L.L.0
By: By:
Stephen Motta Joseph Ressa
Title: Director Title: _CFO
Date: Date:
GE Capita!
BILL of SALE
PRA PLCC Fresh — December 2012
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 25 day of June, 2012 by and between General Electric Capital Corporation, GE
Money 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 December 20, 2012, 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 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
By: By:
Steph otta Joseph Ressa
Title: — Director Title: CFO
Date: �I (,!L 11 Date:
GE Capital
'B1LL.:of
PRA PLCC`Fresh 0' etnb' r 2012
'For value ` f ficeived and in further consideration of the mutual covenants and conditions
set forth in the Forward Flow Purchase Agreement (the "Agreement "), dated
as of the 25'h;day June, 2012 by and between General Electric Capital Corporation, GE
Money .4 niik;• GEMB 1ne. Monogram Credit Services, L.L.C., RFS Holding,
L.L.C., d - GEM Holding, L.L.C. '(collectively "Seller ") and Portfolio Recovery
Associates,..LLC.:( ".Buyer"), Seller hereby transfers, sells, 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 Agreement), delivered by Seller to Buyer on December 20, 2012, and as
fuither descrilidd 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:
a.
f.. -
General Electric Capital Corporation RFS ing, L.L.0
By: By:
Glenn Marino Joseph Re s•
Title: Vice President -Title: CIO
Date: ?' 'Date: i 3
GEivtB Letding,'lnc. G ding, L.L.0
By: By.
Stephen -Motta , . Joseph R a
Title: Director Title: Cf
Date: F : Date:
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
1-11_EQ-OfFICE
Ronny R Anderson
17 THE 'PROTHONOTARr‘:
Sheriff
NI eirnor
Jody S Smith r
Chief Deputy 2014 APR 23 AM et 08
Richard W Stewart CUMBERLAND COUNTY
Solicitor OPFCi OF THE PENNSYLVANIA
Portfolio Recorvery Associates, LLC
vs.
Sheila Dunkleberger
Case Number
2014-1778
SHERIFF'S RETURN OF SERVICE
04/11/2014 03:34 PM - Deputy Noah Cline, 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: Sheila Dunkleberger at 227 Meals Drive, South Middleton Township, Carlisle, PA 17015.
SHERIFF COST: $34.78
April 15, 2014
(6) CountySuite Shenff, Teleosoft,
NOAH LINE, DEPUTY
SO ANSWERS,
RONNY R ANDERSON, SHERIFF
Rom rt 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
Carrs ;, A. Brown, Esquire
0 ?ri../c1
20/4 v 1,4n
o2p P'
NAi rl 1/nCa0rr ,r.
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.
SHEILA DUNKLEBERGER
227 MEALS DR
CARLISLE PA 17015
Defendant
No. 14-1778
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE -CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
15-19217
ctfully submitted,
Polas, Jr., Esquire PA Bar # 201259
arrie 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 # 94055/201259/312686
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. 14-1778
v.
SHEILA DUNKLEBERGER
227 MEALS DR
CARLISLE PA 17015
Defendant
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle
Discontinue and End upon SHE
thereof on this day of
15-19217
DUNKLEBERGER by First Class Mail, Postage Pre -Paid, a copy
, 2014, to:
SHEILA DUNKLEBERGER 227
AR
ISLE PA
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.
Aviv information obtained will he n.cedl for this rmrnose