HomeMy WebLinkAbout14-1900 Supreme Couytof Pennsylvania
Court�of Common Pleas
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: For Prothonotary Use Only: TIME srAMP
Clvl! Cove), poet Docket No:
CUM ft-LA► Count
Y
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:
E ® Complaint ❑ Writ of Summons ❑ Petition
❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
C Lead Plaintiffs Name: Lead Defendant's Name:
T PORTFOLIO RECOVERY ASSOCIATES, LLC DANIELLE MARSICANO
i I
O 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
Ai
� Name of Plaintiff /Appellant's Attorney: Robert N. Polas Jr./ Carrie Brown/ Mark R. Garvey /Gregory J. Babcock
❑ 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 ❑ Debt Collection: Credit Card ❑ Board of Elections
❑ Nuisance ® Debt Collection: Other ❑ Dept, of Transportation
❑ Premises Liability _ _ - - -__ ❑ Statutory Appeal: Other
S ❑ Product Liability (does not include _ - -__ _ _ — -----
-- _
E mass tort) ❑ Employment Dispute:
❑ Slander /Libel /Defamation Discrimination ❑ Zoning Board
C ❑ Other: ❑ Employment Dispute: Other ❑ Other:
T-------- - - - - -- -- - - -- - - -- —
I ❑ Other:
O MASS TORT - - -___— _ --
❑ Asbestos
N ❑ Tobacco REAL PROPERTY MISCELLANEOUS
❑ Toxic Tort - DES
B ❑Toxic Tort - Implant ❑ Ejectment [j Common Law /Statutory Arbitration
El Toxic Waste ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment
C] 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:
t 15 -03179
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 % +� It,
120 Corporate Blvd A 11 1 1: 08
Norfolk, VA 23502 � ( p COU,,T y
TELE: 1- 866 - 428 -8102 PENINS YLVA NI A
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 I
NORFOLK, VA 23502 No.
Plaintiff,
V.
DANIELLE MARSICANO
11 WHEATFIELD 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 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 so
32 South Bedford Street
Carlisle, PA 17013 6 1�
(717) 249 -3166 l�
15 -03179
This communication is from a debt collector and is an attempt to collect f bf�
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
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
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.
DANIELLE MARSICANO
11 WHEATFIELD 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 CONSEGUIl2 UN ABOGADO.
SI USED NO PUEDE PAGARLE A UN ABOGADO, ESTA OFICINA PUEDE PROVEERE
INFORMACION ACERCA AGENCIAS. QUE PEUDAN OFRECER SERVICIOS LEGAL A PERSONAS
ELGI3LE 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 -03179
Esta comunicacion. es de un cobrador de deudas y es un. intent do cobrar u.na deuda.
Cualquier infrornacion 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
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
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.
DANIELLE MARSICANO
11 WHEATFIELD 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, DANIELLE MARSICANO, is an adult individual with last known address of 11
WHEATFIELD DR, CARLISLE PA 17015.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / WAL -MART on
December 1, 2009 with account number * * * * * * * * * ** *9494 (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.
' 'h.is coni.munication :is fro.in a debt collector and is aui attempt to collect a debt.
Amr inGwmsd;rNn rtkfninod i iii ha acrd fnr tli ntmvwt
5. At all relevant times material hereto, Defendant has used said Account for the purchase of
products, goods and/or for obtaining services.
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 7, 2013.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK /
WAL -MART 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
$940.95.
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, DANIELLE MARSICANO , in the amount of $940.95 lus costs of this
action and any other relief as the Court deems just and re on e.
ie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Gregory J. Babcock, Esquire, # 205061
Attorneys for Plaintiff
15 -03179
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,
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.
F tg 2 7 fV
Date: .�-
By:
Custodian of Records
15 -03179
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.
C C1 Cr SG71 O
3904335612 GE CAPITAL RETAIL BAN 12:33:17p,m. 09 -09 -2013 13X26
/ f
GE Capital
BILL of SALE
PRA PLCC Fresh -- August
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 this 9 day of July, 2013 by and
between General Electric Capital Corporation, GE Capital Retail Bank, GEMB Lending, Inc., Monogram Credit
Services, L.L.C., RFS Holding, L.L.C., and GEM Holding, L.L.C. (collectively "Sella d delivers o Port
its
Recovery Associates, LLC (`Buyer"), Seller hereby transfers, sells, conveys, grants,
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
August 20, 2013, and as fuuher described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By. By
Kea Wojcik Attorney in lien Wojcik
Title: EVP Collections & Recovery,_„_ Date: � D �- ---- --
Date: M • 0 • E 3
RFS Holding, L.L.0
General Electric Capital Corporation By:
Ay in ci Ke
ttome n Wojcik
By: p �3
Attorney in F Ken Wojcik Date;
Date: 'D
GEM Holding, L.L.0
GEMB Lending, Inc. By:
Attomey in F Ken Wojcik
By.
Attorney in F Ken Wojeik Date 0'3! —_—
Date:
portfolio Recovery Associates, LLC
By.
/�
Title ; fiti lD �_''{
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
Ronny RAnderson FILED-OFFICE
Sheriff • OF THE PROTHONOTARY
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
2014 APR 17 MI 2: 22
CUMBERLAND COUNTY
OFFICE oF7isdsr*ustrF PENNSYLVANIA'
Portfolio Recovery Associates, LLC
vs.
Danielle Marsicano
Case Number
2014 -1900
SHERIFF'S RETURN OF SERVICE
04/07/2014 Deputy Ryan Burgett, being duly sworn according to law, served the requested Complaint & Notice by
handing a true copy to a person representing themselves to be Marilyn Marsicano, mother of defendant,
who accepted as "Adult Person in Charge" for Danielle Marsicano at 11 Wheatfield Drive, Middlesex
Township, Carlisle, PA 17015.
SHERIFF COST: $34.78
April 08, 2014
(c) CountySuito Sheriff, Teteosoft. inc.
RYAN BURGETT, DE TY
SO ANSWERS,
RONZ' R ANDERSON, SHERIFF
rrie 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
;:e7L;
C,7
2eili0E.0 -9 2: 57
Ct./HOE-1cl i';11) COLiiJTY
PEt.V,•,,S YL VA NIA.
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.
DANIELLE MARSICANO
11 WHEATFIELD DR
CARLISLE PA 17015
Defendant
No. 14-1900 CIVIL
PRAECIPE TO SETTLE DISCONTINUE AND END
PLEASE MARK THE ABOVE -CAPTIONED ACTION AS SETTLED,
DISCONTINUED AND ENDED.
15-03179
esPtfuilYby/
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.
e�
•
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. 14-1900 CIVIL
v.
DANIELLE MARSICANO
11 WHEATI~1ELD DR
CARLISLE PA 17015
Defendant
CERTIFICATE OF SERVICE
The undersigned does herebycertify that I served a copy of the foregoing Praecipe to Settle
Discontinue and End upon ANIELLE MARSICANO by First Class Mail, Postage Pre -Paid, a copy
thereof on thisday o , 2014, to:
15-03179
DANIELLE MARSICANO 11 WHEATF
. 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 nsed for this niimnse.