HomeMy WebLinkAbout14-2297 Supreme Co-tl<rt,,of Pennsylvania
Court of mi ron Pleas
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Civii Cover �S� eet
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The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the filing and service ofpleadin s or other papers as required by law or rules of court.
S Commencement of Action:
E [N Complaint ❑ Writ of Summons ❑ Petition
C C] Transfer from Another Jurisdiction ❑ Declaration of Taking
�
I Lead Plaintiffs Name: Lead Defendant's Name:
PORTFOLIO RECOVERY ASSOCIATES, LLC ANDREA WINGARD
O Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits
N (Check one) outside arbitration limits
A Is this a Class Action Suit? ❑ Yes ®No Is this an MDJAppeal? ❑ Yes ®No
I
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
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❑ Premises Liability — —_ —_� ❑ Statutory Appeal: Other
S ❑ Product Liability (does not include - - - --
E mass tort) ❑ Employment Dispute: - - - --
❑ Slander /Libel /Defamation Discrimination [:I Zoning Board
C ❑ Other: ❑ Employment Dispute: Other ❑ Other:
T
❑ Other:
O MASS TORT --
N ❑ Asbestos
E] Tobacco
E] Toxic Tort - DES REAL PROPERTY MISCELLANEOUS
M ❑ Ejectment ❑ Common Law /Statutory Arbitration
B ❑Toxic Tort - Implant
i E] Toxic Waste ❑ Eminent Domain /Condemnation El Declaratory Judgment
I [3 Other: ❑ Ground Rent E] Mandamus
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-- ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
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PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other:
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❑ Other Professional:
15 -37964
IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL DIVISION
COVER SHEET
Plaintiff(s)
PORTFOLIO RECOVERY ASSOCIATES, LLC Case Number:
assignee of GE CAPITAL RETAIL BANK / JC PENNEY
120 CORPORATE BLVD
NORFOLK, VA 23502
Type of pleading:
Civil Complaint
Code and Classification: Cornmencernent of Action
Filed on behalf of:
Portfolio Recovery Associates, LLC
assignee of GE CAPITAL RETAIL BANK / JC PENNEY
(Name of the filing party)
Vs ® Counsel of Record
❑ Individual, If Pro Se
Defendant(s) Name, Address and Telephone Number:
ANDREA WINGARD Carrie A. Brown, Esq., PA Bar 94055
115 CHARLOTTE WAY APT 302 Robert N. Polas, Jr., Esq., PA Bar 201259
ENOLA PA 17025 Mark R. Garvey, Esq., PA Bar 312686
120 Corporate Blvd
Norfolk, VA 23502
Telephone: 1- 866 - 428 -8102
Attorney's State ID:
Attorney's Firm ID:
15 -37964
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 F;E IY OTKCt : 7 TAi� ,
120 Corporate Blvd
Norfolk, VA 23502 2014 APR 1 AM (Q: 3 j
TELE: 1- 866 - 428 -8102 CUMBERLAND C0UN
FAX: (757) 518 -0860 PENNSYLVANIA
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 No
Plaintiff,
V.
ANDREA WINGARD
115 CHARLOTTE WAY APT 302
ENOLA PA 17025
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 O
32 South Bedford Street 3
Carlisle, PA 17013 1 X3,75 P� QLt
(717) 249 -3166
15 -37964 �.# �/507j0
3o 11y
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.
ANDREA WINGARD
115 CHARLOTTE WAY APT 302
ENOLA PA 17025
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 solicifado 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 -37964
Esta comunicacion es de un cobrador de deudas y es un. .intent do cobrar tuna 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.
ANDREA WINGARD
115 CHARLOTTE WAY APT 302
ENOLA PA 17025
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, ANDREA WINGARD, is an adult individual with last known address of 115
CHARLOTTE WAY APT 302, ENOLA PA 17025.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / JC PENNEY on
April 9, 2012 with account number * * * * * * * * * ** *3815 (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 infonnation 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 October 11, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK / JC
PENNEY and Plaintiff is now the holder of the Account.
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
$1,030.01.
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, ANDREA WINGARD , in the amount of $1,030.01 lu costs of this
action and any other relief as the Court deems just an ea ble.
arrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686.
Attorneys for Plaintiff
15 -37964
This communication is from a debt collector and is an attempt to collect a debt.
Any infonnation obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Kennard Wolfe 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: MAR 19 2014 By:
Laonard Wolfe
Custodian of Records
15 -37964
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.
i
GE Capital
BILL of SALE
PRA PLCC Fresh -- June 2013
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 13 day of December, 2012 by and between General Electric Capital
Corporation, GE Capital Retail Bank, GEMB Lending, Inc., Monogram Credit Services.
L.L.C., RFS Folding, 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 .tune 19,
2013, and as further described in the Agreement.
GE Capital Retail Bank Monogram Credit Services, L.L.C.
By: j�e� By I o - L—
Ken Wojcik Attorney in F• t Ken Wojcik
Title: EVP Collections & Recovery_ Date: p7. 0 < E
Date: O - Oa • 1 J
RFS Holding, L.L.0
General Electric Capital Corporation By: r r
^ {� Attorney in t Ken Wojcik
By: l —
Attorney in FA9 Ken Wojcik Date:
Date: 0 7- 0 ,9 43
GEM Holding, L.L.0
GEMB Lending, Inc. By: ti
Attorney in F Ken Wojcik
By. , \ -
Attorney in Fac en Wojcik Date: �7
Date
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNi-ETY
a,
01 Cumber,'
OP Ta cF ma RIFF
CUMBERS YLV�C�UNT'y
Portfolio Recovery Associates, LLC
vs.
Andrea Wingard
Case Number
2014-2297
SHERIFF'S RETURN OF SERVICE
05/16/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry
for the within named Defendant to wit: Andrea Wingard, but was unable to locate the Defendant in his
bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Served" at 115
Charlotte Way Apt. 302, East Pennsboro, Enola, PA 17025. Six attempts at service were made but
deputies were unable to make contact with anyone for service before the complaint expired.
SHERIFF COST: $61.90 SO ANSWERS,
May 16, 2014
(c) CountySuite Sheriff, Te!eosot;, Inc.
RONNY R ANDERSON, SHERIFF
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 ,
2014 JUN
COpeC 8f9 i/: 39
Pk- S Y'DeQ(l +r,
w �+W/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.
ANDREA WINGARD
115 CHARLOTTE WAY APT 302
ENOLA PA 17025
fig
Defendant
No. 14-2297 CIVIL
PRAECIPE TO DISCONTINUE
o the Prothonotary:
Please mark the above -entitled case as "discontin
�1.
15-37964
ithout prejudice.
esp-ctfully Submitted,
.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' 7
Norfolk, yA 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
v.
ANDREA WINGARD
115 CHARLOTTE WAY APT 302
ENOLA PA 17025
Defendant
: No. 14-2297 CIVIL
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
upo A a NDREA WINGARD, by First Class Mail, Postage Pre -Paid, a copy thereof on this /2 day of
LL , 2014, to:
15-37964
ANDREA WINGARD, 115 CHARLOTTE W
T 302, ENO/A A 17025
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
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.