HomeMy WebLinkAbout14-2536 Supreme Cour-tof Pennsylvania
Court of C°om rton Pleas
CI C�VeY�S eA For Prothonotary Use Only. T] ME STAMP
qty. _jS Docket No: ,
cumBA T Count
Y
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace thefifing and service ofpleadings or other a ers as required by law or rules of court.
S Commencement of Action:
+ ® Complaint E] Writ of Summons E] Petition
E
E ❑ Transfer from Another Jurisdiction ❑ Declamfion of Taking
Lead Plaintiffs Name: Lead Defendant's Name:
T PORTFOLIO RECOVERYASSOCIATES, LLC DIANA ZEIGLER
I
O Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration lmuts
N (Check one) outside arbitration limits
A Is this a Class Action Suit? ❑ Yes ® No Is this an MDJAppeal? ❑ Yes ®No
j Name ofPlaintifl7Appellartfs Attorney: Robert N. Polas, Jr./ Carrie Brown/ Mark R Garvey
❑ Check here if you have no attorney (are a Self- Represented [Pro Se] Litigant)
i
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 Collecfion: Credit Card ❑ Board of Elections
l ❑ Nuisance ® Debt Collection: Other ❑ Dept. of Transportation
❑ Premises Liability ❑ Statutory Appeal: Other
S ❑ Product Liability (does not include
mass tort) ❑ Employment Dispute:
E ❑ Slander/Lbel/Defamafion Discrimination
C F Other: . 0 Zoning Board
El Dispute: Other ❑ Other:
T
I
❑ Other:
U ! MASS TORT
N ❑ Asbestos
❑ Tobacco
❑ Toxic Tort -DES REAL PROPERTY MISCELLANEOUS
B ❑ Toxic Tort - Implant ❑ Ejectment E3 Common Law /Statutory Arbitration
71 Toxic Waste [] Eminent Domain/Condemnation El Declaratory Judgment
F 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 -60894
Robert N. Polas, Jr., Esquire PA Bar # 201259
Carrie Brown, Esquire PA Bar # 94055
Mark R. Garvey, Esquire PA Bar # 312686 " i 1_ E D - O F F I C r•
;...
Portfolio Recovery Associates, LLC Tfi P R0TI10N0 - 1
120 Corporate Blvd
Norfolk, VA 23502 20 APR 24 PH 1 : 3 1`
TELE: 1- 866 - 428 -8102 CUMBERLAND COUNTY
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. — t tit
Plaintiff,
V.
DIANA ZEIGLER
300 RAMSAY PL APT 419
NEW CUMBERLND PA 17070
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
32 South Bedford Street
Carlisle, PA 17013
(717) 249 -3166
15 -60894
Re 30 e/92 2.
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.
DIANA ZEIGLER
300 RAMSAY PL APT 419
NEW CUMBERLND PA 17070
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 -60894
Esta comunicacion es de un cobrador de deudas y es wi intent do cobrar una deuda.
Cualquie.r infromacion sera utilirada 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.
DIANA ZEIGLER
300 RAMSAY PL APT 419
NEW CUMBERLND PA 17070
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, DIANA ZEIGLER, is an adult individual with last known address of 300 RAMSAY
PL APT 419, NEW CUMBERLND PA 17070.
3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL
ELECTRIC CAPITAL CORP / CARE CREDIT on October 30, 2009 with account number
* * * * * * * * * ** *2207 (hereafter referred to as "Account "). A copy of the account history is attached
here to and collectively marked as Exhibit "A."
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.
This communication is from a debt collector and is an atten.ipt to collect a debt.
Any information. obtained will be used for that purpose.
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 June 24, 2012.
8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK /
GENERAL ELECTRIC CAPITAL CORP / CARE CREDIT 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
$2,968.01.
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, DIANA ZEIGLER , in the nt of $2,968.01, co is of this action
and any other relief as the Court deems just and reas na e.
Carrie A. Brown, Esquire, # 94055
Robert N. Polas, Jr., Esquire, # 201259
Mark R. Garvey, Esquire, # 312686
Attorneys for Plaintiff
15 -60894
11 coa.ni.nunicat.ion is from a debt collector and is an attempt to collect a debt.
Any i_nf: r.n-.ati.on obtained will be used for that purpose.
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Yvette M. Stephen 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 31 2014 By :. 1
Yvette M. Stephen
Custodian of Records
15 -60894
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.
XHIBI 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.
EXHIBIT A
BILL of SALE
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
13th day of December, 2012 by and between General Electric Capital Corporation,GE Capital
Retail Bank, GEMS 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 each Transfer Date, and as further described in the Agreement.
GE Capital Retail Bank
Glenn Marino
Title: EVP
General Electric Capital Corporation
By: -e,,,
Glenn Marino
Title: _Vice President
GEMB Lending, Inc.
By:
Stephen Motta
Title: Director
Monogram Credit Services, L.L.C.,
Glenn Marino
Title: President
31
BALM A
BILL of SALE
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
13th 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 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 each Transfer Date, and as further described in the Agreement.
GE Capital Retail Bank
By:
Glenn Marino
Title: EVP
General Electric Capital Corporation
By:
Glenn Marino
Title: vice President
GEMB Lending, Inc.
By:
Step en \gotta
Title: Director
Monogram Credit Services, L.L.C.,
By:
Glenn Marino
Title: President
31
RFS olding, L.L.C.
By:
Josep essa
Title: F
GEM Holding, L.L.C.
By:
Joseph sa
Tale: C o
32
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
7P fir`" x
U B RLA,'JC`S
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.
DIANA ZEIGLER
300 RAMSAY PL APT 419
NEW CUMBERLND PA 17070
Defendant
No.
v- a3z, elf,/
PRAECIPE TO DISCONTINUE
To the Prothonotary:
Please mark the above -entitled case as discontinued without prejudice.
fully Submitted,
15-60894
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
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.
DIANA ZEIGLER
300 RAMSAY PL APT 419
NEW CUMBERLND PA 17070
Defendant
: No.
CERTIFICATE OF SERVICE
The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue
upon DIANA ZEIGLER, by First Class Mail, Postage Pre -Paid, a copy thereof on this
iti( , 2014, to:
DIANA ZEIGLER, 300 RAMSAY PL APT •, ,I EW CUMBERL► i 'A 17070
15-60894
day of
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
This communication is from a debt collector and is an attempt to collect a debt.
Any information obtained will be used for that purpose.