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Home My WebLink About14-2165 Supreme Court of Pennsylvania Court of Common Pleas For Prothonotary Use Only. Civil Cover Sheet Docket No: / Cumberland County i The information collected on this form is used solely for court administration purposes. This form does not supplement or replace the filinjq and service of pleadirzqs or other papers as required bylaw or rules of court. Commencement of Action: ® Complaint ❑ Writ of Summons ❑ Petition ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking S Lead Plaintiff's Name: Lead Defendant's Name: DALE DANNER C PORTFOLIO RECOVERY ASSOCIATES LLC T Are money damages requested? ® Yes❑ No Dollar Amount Requested: ® within arbitration limits (Check one) ❑ outside arbitration limits N Is this a Class Action Suit? ❑ Yes ® No Fis this an MDJ Appeal? ❑ Yes ® No A Name of Plaintiff /Appellant's Attorney: Morris Scott/Syretta Martin ❑ 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 include Mass Tort) CONTRACT(do not include Judgments) CIVIL APPEALS ❑ Intentional ❑l Bu Plaintiff Administrative Agencies E3 Malicious Prosecution 0 pdbt r Collection: Credit Card ❑ Board of Assessment ❑ Motor Vehicle Debt Collection: Other ❑ Board of Elections El Nuisance ❑ Dept. of Transportation S [I Premises Liability ❑ Statutory Appeal: Other ❑ Product Liability (does not include E mass tort) ❑Employment Dispute: C ❑ Slander /Libel /Defamation Discrimination T E3 Other: El Employment Dispute: Other ❑ Zoning Board 1 ❑ Other: 0 ❑Other: N MASS TORT El Asbestos ❑ Tobacco B ❑ Toxic Tort - DES ❑ Toxic Tort - Implant REAL PROPERTY MISCELLANEOUS ❑ Toxic Waste ❑ Ejectment ❑ Common Law /Statutory Arbitration ❑ Other: ❑ Eminent Domain /Condemnation ❑ Declaratory Judgment ❑ Ground Rent ❑ Mandamus ❑ Landlord/Tenant Dispute ❑ Non - Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto ❑ Dental ❑ Partion ❑ Replevin ❑ Legal ❑ Quiet Title ❑ Other: ❑ Medical ❑ Other: ❑ Other Professional: Updated 111120 2837260 PPTXSCPI (1/15/20141 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 215 - 564 -1567 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION No. DALE DANNER 1 BRIARWOOD CT MECHANICSBURG PA 17050 Defendant(s). PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: ; Kindly ENTER my appearance in the above - captioned matter on behalf of PLAINTIFF1_ c , PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below: 7 z C..) Blatt, Hasenmiller, Leibsker & Moore, LLC P 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1- 215 - 564 -1567 BLATT, HASENMILLER, LEIBSKER & MOORE, LLC Dated: March 12, 2014 BY: Morr' Scott Attorney Syretta Martin Attorney 2837260 PPTXPEAI (11/18/2013) 11111111111111 IN 111111111111111111111111111111111111111111111111111111111 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I .D. #83587 PORTFOLIO RECOVERY ASSOCIATES LLC Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS 1835 Market Street, Suite 501 Philadelphia, PA 19103 CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION,. 'A �4 5 Ct , DALE DANNER tP 7 �. 1 BRIARWOOD CT MECHANICSBURG PA 17050 Defendant. NOTICE TO DEFEND You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take action within twenty (20) days after this complaint and notice are served, by entering a written appearance personally or by 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 for any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may lose money or property or other rights important to you. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 800 - 990 -9108 CA a�- 2837260 ` ROC) C) PPTCPADI (03/04/2014) 1) 'tsq C-�^� AVISO Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion. Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos importantes para usted. LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO O SI NO TIENE EL DINERO SUFICIENTE DE PAGAR TAL SERVICIO, VAYA EN PERSONA O LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL. SERVICIO DE REFERENCIA LEGAL 32 SOUTH BEDFORD STREET CARLISLE, PA 17013 800 - 990 -9108 Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff, Morris Scott Attorney I.D. #83587 Syretta Martin Attorney I.D. #309370 1835 Market Street, Suite 501 Philadelphia, PA 19103 800 - 850 -1079 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA Plaintiff, CIVIL ACTION VS. No. DALE DANNER 1 BRIARWOOD CT MECHANICSBURG PA 17050 Defendant(s). COMPLAINT Plaintiff PORTFOLIO RECOVERY ASSOCIATES LLC, claims as follows: 1. The Defendant(s), DALE DANNER , is a resident of Cumberland County, Pennsylvania. 2. The Defendant(s) obtained extensions of credit with GE CAPITAL RETAIL BANK GE, (Original Credit Grantor) agreeing to make monthly payments as required by the terms of the account, for purchases charged to the account. 3. The Defendant(s) did make purchases and charged same to the account but failed to make the monthly payments called for on the account. There is a balance due and owing of $11699.99. 4. Plaintiff is the successor in interest of said account having purchased the account in the regular course of business in good faith and value. 5. Plaintiff declared Defendant(s) to be in default and demands payment of the balance. 2837260 PPTCDBCI (01/14/2014) 1 11111111 11111 IN 111111 11 111111 11111 11111 11111 11111 11111 111111111111 11 1111 WHEREFORE, the Plaintiff, PORTFOLIO RECOVERY ASSOCIATES LLC, prays for judgment in its favor and against Defendant(s), DALE DANNER in the amount of $11699.99, plus costs. Respectfully submitted, PORTFOLIO RECOVERY ASSOC TES LLC One rorneys MorriAttorney I.D. #83587 Syretta Martin Attorney I.D. #309370 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 (800) 850 -1079 Dated: Verification 1, Yvette hLStephen , am an authorized agent and /or employee of Plaintiff. I am authorized to make this verification on behalf of Plaintiff. The statements of facts set forth in the complaint are true and correct based upon my information and belief and are made subject to the penalties of 18 Pa. C.S. Section 4904, relating to unsworn falsification to authorities. d Date: LIAR 2 0 2 Signature Custodian of Records I 2837260 PPTXVRII (01/14/2014) 111111111 IN MMMMi�WIIIYViiYwiiiM�IWiOii ®� @ �ff19l 8CSE@ II911I' OIINiMtlNMil 1' I�MIIMi`{ N9it9ilfHil�H�Mi1® IlMiiii1W�111i� ,YIIiB�E�IE'J� ®I�llBLi®1 ®MME II�I� ®�� Exhibit PPTXEXAI IC7Y ce r+, , Introducing... Automatic Payments! You asked for an easy and convenient way to pay your monthly bill, and we listened. Enroll today in our Automatic Payments program and each month your payment will be automatically deducted from your checking account. Never miss or be late on a payment again! To enroll, visit us online at www.gemoneyloans.com or contact Customer Service at 1- 866- 230 -9213. r GE Money DALE E DANNER Visit us at www.gemoneyloans.com Account Number -6923 Customer Service: 1- 866 -652 -3136 Summary of Account Activity Payment Information Previous Balance $11,699.99 New Balance $0.00 - Other Credits $11,699.99 Amount Past Due $0.00 New Balance $0.00 Total Minimum Payment Due $3,077.60 Payment Due Date 08/11/2012 Statement Closing Date 08/09/2012 Days in Billing Cycle 2 Transaction Summary Tran Date Post Date Reference Number Description of Transaction or Credit Amount 08/09 D8 /09 F92520OKE00999990 CHARGE OFF ACCOUNT - PRINCIPALS ($11,405.79) 08/09 08/09 F92520OKE00999990 CHARGE OFF ACCOUNT 'FINANCE CHARGES' ($294.20) FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 08/09 08/09 INTEREST CHARGE ON PURCHASES $ 08109 08/09 INTEREST CHARGE ON CASH ADVANCES $0.00 TOTAL INTEREST FOR THIS PERIOD $0.00 I 2012 Totals Year -to -Date Total Fees Charged in 2012 $245.00 Total Interest Charged in 2012 $475.69 Total Interest Paid In 2012 $230.49 PAYMENT DUE BY 5 P M (ETD ON THE D__yE DATE, . NOTICE: We may convert your payment into an electronic debit. See reverse for details, Billing Rights Information and other important information. 6496 X7G 1 3 11 120809 2 D PAGE 1 of 3 9252 1000 G001 01CI6496 —I Detach and mail this portion with your check. Do not Include any correspondence with your check. Account Numb0 6923 ' eo cm�r Total Minimum Amount Past Due Payment New Balance Payment Due Due Date $3,077.60 $0.00 08/1112012 $0.00 Payment black ink. s F1 ❑ 111111 . 11 ❑ Please use blue or black ink. Save a stamp, pay on -line at www.gemoneyloans.com New address or email? Print Changes on back. DALE E DANNER 1 BRIARWOOD CT MECHANICSBURG PA 17050 -3182 Make Payment to: GECRB LOC PO BOX 530913 ATLANTA, GA 30353 -0913 GE rwrry MCA/ Line of UplLt Interest Charge Calculation Your Annual Percentage Rate (APR) is the annual interest rate on your account. Expiration Annual Percentage Balance Subject to Type of Balance Date Rate Interest Rate Interest Charge Purchases WA 6.99% (v) $0.00 $0.00 Cash Advances WA 6.99% (v) $0.00 $0.00 (v) = Variable Rate Cardholder News and information If you have any questions about your account, please call 1-866 -230 -9213. 6496 x7G 1 3 11 120809 Z D PAGE 2 of 3 9252 1000 0001 OICI6496 SHERIFF'S OFFICE OF CUMBERLAND COUNTY Ronny R Anderson Sheriff {, }".' (}'7u'�t,{f'` ,t;t1t,}r U1 't...dm Ater/ i E7�. ` V i S+�+I,c It44 i°tj. Jody S Smith '�o Chief Deputy 30 pM 3: 0 I Richard W Stewart -0,, Solicitor :. CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recorvery Associates, LLC Case Number vs. Dale Danner 2014-2165 SHERIFF'S RETURN OF SERVICE 04/25/2014 04:27 PM - Deputy Dawn Kell, 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: Dale Danner at 5249 Simpson Ferry Road, Hampden Township, M chanicsburg, PA 17050. DAWN KELL, DEPUTY SHERIFF COST: $50.60 SO ANSWERS, g_, y(4:1 April 28, 2014 RONNY R ANDERSON, SHERIFF Anthony T. McBeth, Esquire 407 North Front Street Harrisburg, PA 17101 (717) 238-3686 Attorney for Defendant PORTFOLIO RECOVERY ASSOCIATES, LLC, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA v. : CIVIL ACTION - LAW DALE DANNER, : NO. 14-2165 Civil Defendant DEFENDANT'S PRELIMINARY OBJECTIONS TO PLAINTIFF'S COMPLAINT COUNT I - MOTION TO STRIKE FOR LACK OF CONFORMITY TO LAW OR RULE OF COURT PURSUANT TO PA.R.CIV.P. 1028(a)(2) 1 This is a Suit for credit card debt. 2. In its Complaint, Plaintiff avers that the account was assigned to Plaintiff. 3 Plaintiff does not attach any sort of writing to its Complaint, evidencing the assignment. 4. Pa.R.Civ.P. 1019 requires that a transaction such as an assignment specifically be described as oral or written and, if written, that a copy of the assignment be attached to the Complaint. 5. Plaintiff has failed to comply with the rules as set forth in the previous paragraph; accordingly, its Complaint should be stricken. WHEREFORE, Defendant requests this Honorable Court to enter an order striking the Plaintiff's Complaint for its failure to conform to law or rule of court; Defendant also requests any other relief this Court deems appropriate. COUNT II MOTION FOR A MORE SPECIFIC PLEADING PURSUANT TO PA.R.CIV.P. 1028(a)(3) 6. The description of Plaintiff's Complaint contained in Court I is incorporated herein by reference. 7. With the Complaint in its present condition, Defendant cannot adequately defend himself because the Complaint does not adequately describe the assignment that is averred, nor does the Complaint state the date of Defendant's purported last payment on the account. 8. Accordingly, Defendant believes and therefore avers that Plaintiff should be ordered to file a more specific pleading and, upon failure to do so, suffer dismissal. WHEREFORE, Defendant requests this Honorable Court to enter an order requiring a more specific plieading from Plaintiff as described above, and upon Plaintiff's failure to do so, dismiss the action; Defendant also requests any other relief the Court deems appropriate. aod 2 Anthony T. Mc, Esq. Attorney for De ant 407 North Front St., First Floor Harrisburg, PA 17101 (717) 238-3686 Supreme Court I.D. 53729 PORTFOLIO RECOVERY ASSOCIATES, LLC, Plaintiff - V. DALE DANNER, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 14-2165 Civil CERTIFICATE OF SERVICE I, Anthony T. McBeth, Attorney for Defendant, hereby certify that I have served the attached document by placing same in the United States mail, first class, postage pre -paid addressed as follows: Morris Scott, Esquire Blatt, Hassenmiller, Leibsker & Moore, LLC Attorneys for Plaintiff 1835 Market Street, Suite 501 Philadelphia, PA 19103 n hony T. Mth, Esq. Attorney for dant 407 North Fro t., First Floor Harrisburg, PA 17101 (717) 238-3686 Supreme Court I.D. # 53729 Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 PORTFOLIO RECOVERY ASSOCIATES LLC c/o Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 vs. DALE DANNER Plaintiff, 1 BRIARWOOD CT MECHANICSBURG PA 17050 Defendant(s). ?OA1 ,•� 1��i ( Jar, 16 1311 2 CUMBERLAND COUN PENNSYL 4/4 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PA CIVIL ACTION No. 14-2165 CIVIL PRAECIPE TO ENTER APPEARANCE TO THE PROTHONOTARY: Kindly ENTER my appearance in the above -captioned matter on behalf of PLAINTIFF PORTFOLIO RECOVERY ASSOCIATES LLC. Papers may be served at the address set forth below: Dated: Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 Telephone Number: 1-215-564-1567 2837260 PPTXPEAI (05/12/2014) 1111111111ID 111110111111111111111111111111111111111111111111111111111III By: BLATT, HASENMILLER, LEI & MOORE, LLC KER Syretta Martin, Esq. PA Bar #309370 Frank Janello, Esq. PA Bar #315643 Beth Arnold Howell, Esq. PA Bar #203606 Greg Dye, Esq. PA Bar #205316 Blatt, Hasenmiller, Leibsker & Moore, LLC 1835 Market Street, Suite 501 Philadelphia, PA 19103 TELE: 215-564-1567 FAX: 215-564-3818 Attorneys For Plaintiff