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Home My WebLink About14-1780 Supreme C. Pennsylvania Cour f Cm n Pleas r Cl °et For..Pruthsn ;,, Only., 1'11: ,1 _ tg E' I fi Docket Nh CLIMB 'County Y W 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 pleadings or other papers as required by law or rules of court. Commencement of Action: ms`s ® Complaint ❑ Writ of Summons ❑ Petition ❑ Transfer from Another Jurisdiction []Declaration of Taking Lead Plaintiffs Name: Lead Defendant's Name: ' PORTFOLIO RECOVERY ASSOCIATES, LLC MICHAEL PAYNE, VERONICA D PAYNE T Dollar Amount Are money damages requested. ®Yes ❑ N Requested: X within arbitration limits 9 (Check one) outside arbitration limits Is this a Class Action Suit? ❑ Yes ®No Is this an MDJAppeal? ❑ Yes ®No 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 i 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 4 Al E] ❑Board of Elections ❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation ❑ Premises Liability —_ —_ —_ El Statutory Appeal: Other ❑ Product Liability (does not include mass tort) ❑ Employment Dispute: — _ - -_ —_ ❑ Slander/Libel /Defamation Discrimination ❑ Zoning Board ❑ Other: ❑ Employment Dispute: Other ❑ Other: i t 3 � ❑ Other: MASS TORT _Q ❑ Asbestos 11 1 E] Tobacco ❑ Toxic Tort - DES REAL PROPERTY MISCELLANEOUS ❑ Toxic Tort - Implant ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Toxic Waste ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment ❑ 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: i ° Dental ❑ ❑Other: E] Legal ----- - - - - -- ❑ Medical ❑ Other Professional: — 15 -28157 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 3 � � ' 1 I U� 120 Corporate Blvd Norfolk, VA 23502 14 HAR 2 6 PM 4 : 3 TELE: 1- 866- 428 -8102 FAX: (757) 518 -0860 ("1.;NKRD'j' N'D l - OL114T' Attorneys for Plaintiff P r- N N S Y L`E'A N I A IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD No. NORFOLK, VA 23502 Plaintiff, V. MICHAEL PAYNE 6 SHOVER DR CARLISLE PA 17013 VERONICA D PAYNE 6 SHOVER DR CARLISLE PA 17013 Defendants. 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 0 Carlisle, PA 17013 (7 17) 249 -3166 �- 15 -28157 �L d 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. MICHAEL PAYNE 6 SHOVER DR CARLISLE PA 17013 VERONICA D PAYNE 6 SHOVER DR CARLISLE PA 17013 Demandados. 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 -28157 Esta comunicacion es de im cobrador de deudas y es un 1r1ten.t do cobras una deuda. Cualquier infromacion 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. MICHAEL PAYNE 6 SHOVER DR CARLISLE PA 17013 VERONICA D PAYNE 6 SHOVER DR CARLISLE PA 17013 Defendants. COMPLAINT 1. Plaintiff, Portfolio Recovery Associates, LLC is a Delaware Limited Liability Company with offices located at 120 Corporate Blvd, Norfolk, VA 23502. 2. Defendants, MICHAEL PAYNE and VERONICA D PAYNE, are adult individuals with last known address of 6 SHOVER DR, CARLISLE PA 17013 and 6 SHOVER DR, CARLISLE PA 17013. 3. It is averred that Defendants were indebted to GE CAPITAL RETAIL BANK / LOWE'S on April 1, 2005 with account number * * * * * * * * * ** *4342 (hereafter referred to as "Account "). 4. By using the Account, Defendants 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, Defendants have used said Account for the purchase of products, goods and/or for obtaining services. This communi.cati.on Is from a debt collector and i.s an attempt to collect a debt. Any iniormat:ion obtained will be used for that purpose. 6. Defendants were 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 Defendants. 7. Defendants were 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 April 24, 2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK / LOWE'S 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 $3,088.19. 10. Despite reasonable and repeated demands for payment. Defendants have 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 Defendants, MICHAEL PAYNE and VE NICA D PAYNE, in a ount of $3,088.19, plus costs of this action and any other relief s t C rt deems just sonable. e A. Brown, Esquire, # 94055 Robert N. Polas, Jr., Esquire, # 201259 Mark R. Garvey, Esquire, # 312686 Attorneys for Plaintiff 15 -28157 This commmi.i.catimi 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, mcifflde Wake ereby 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. a Date: FEB 2 8 2014 By: Y Leci a pmon - Walker Custo ian of Records 15 -28157 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. X IBIT 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 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. Glenn Marino Glenn Marino Title: EVP Title: _President Date: Date: General Electric Capital Corporation RFS Holding, L.L.0 A� / - ------ By: ' - .t�' By: 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 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. 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: B Steph4n,Wtta Joseph Ressa Title: Director Title: _CFO Date: f t Date: GE Capital SALE PRA PLCC`Fresh - Dicembe't 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 theZ!i: .'.day of June, 2012 byand between General Electric Capital Corporation, GE Mom. iik - GEMB• Inc. on Credit Services, L.L.C., RFS Holding, L.L.C., id 'GEM Holding, -L.L.C. (collectively "Seller") and Portfolio Recovery Assoc "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 definedjn,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 Pel ing, L.L.0 By: By: Glenn Marino Joseph Re s• :t Title: Vice Pr`e'sident Title: Cl� f . Date: f ? .'Date: t 3 GEMB L' 'ding, ' •G ding, L.L.0 By. By: Stephen Motta Joseph R a Title: Director Title: CF Date: Date: Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY vtr,(44,,e, OPFIC;E, or ri-c": RIF -I. HE ROTHO 2Mii APR 10 01 CUMBERLAND COUtliY PENNSYLVANIA Portfolio Recorvery Associates; LLC vs. Veronica D Payne (et al.) Case Number 2014-1780 SHERIFF'S RETURN OF SERVICE 03/31/2014 02:23 PM - Deputy Stephen Bender, 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: Veronica D Payne at 6 Shover Drive, Middlesex Township, Carlisle, PA 17013. TEPHEN BENDER, DEPUTY 03/31/2014 02:23 PM - Deputy Stephen Bender, being duly sworn according to law, served the requested Complaint & Notice by handing a true copy to a person representing themselves to be Veronica Payne, wife , who accepted as "Adult Person in Charge" for Michael Payne at 6 Shover Drive, Middlesex Township, Carlisle, PA 17013. STEPHEN BENDER, DEPUTY SHERIFF COST: $50.78 SO ANSWERS, April 02, 2014 (c) CourihfSuile Sheriff, Teieeseft, RONI4Y R ANDERSON, SHERIFF Carrie Brown, Esquire Robert N. Polas Jr, Esquire Mark R. Garvey, Esquire Attorney ID#94055/201259/312686 �'' Portfolio Recovery Associates, LLC Jul 120 Corporate Blvd `" `� P'1 12: 1; r Norfolk, VA 23502 UNB RL tyD CUE1Fi 1� Attorneys for Plaintiff N �S YI V CO44�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 No. 14-1780 V. MICHAEL PAYNE 6 SHOVER DR CARLISLE PA 17013 and VERONICA D PAYNE 6 SHOVER DR CARLISLE PA 17013 Defendants PRAECIPE TO SETTLE DISCONTINUE AND END PLEASE MARK THE ABOVE-CAPTIONED ACTION AS SETTLED, DISCONTINUED AND ENDED. es efully submit ert 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 15-28157 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. 14-1780 V. MICHAEL PAYNE 6 SHOVER DR CARLISLE PA 17013 and VERONICA D PAYNE 6 SHOVER DR CARLISLE PA 17013 Defendants CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Settle Discontinue and End upon MICHAEL PAYNEVERONICA D PAYNE by First Class Mail, Postage Pre- Paid, acopy thereof on thisZ9 day , 2014, to: MICHA PNE VERONICA D PAYNE 6 S OVt RC R S 1 3 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 15-28157 This communication is from a debt collector and is an attempt to collect a debt. Anv infnrmatinn nhtnine.d will he need fnr this nnrnnge