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HomeMy WebLinkAbout14-2537 Supreme Court =o�f. Pennsylvania Court ofCommon Pleas +� _4 AV For Prothonotary Use Only. TIME, STAMP C" I�+oerSheet Docket No: CUM! Count Ig - 2 53 1 ul Y The information collected on this forma is used solely for court administration putposes. This form does not supplement or replace the filing and service ofpleadings or other a ers as required by law or rules of court. S Commencement of Action: E ® Complaint ❑ Writ of Summons ❑Petition C ❑ Transfer from Another Jurisdiction ❑ Declaration of Taking Lead Plaintiffs Name: Lead Defendant's Name: T PORTFOLIO RECOVERY ASSOCIATES, LLC DONALD CLIPPINGER I O� N Are money damages requested? ® Yes ❑ No Dollar Amount Requested: X within arbitration limits (Check one) outside arbitration limits A 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 Sel Litigant) r 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 + I ❑ Product Liability (does not include E mass tort) El Employment Dispute: ❑ ShMer/LibeVDefamation Discrimination ❑ Zoning Board C ❑ Other: ❑ Employment Dispute: Other ❑ Other: T I ❑ Other: U MASS TORT N ❑ Asbestos ❑ Tobacco [I Toxic Tort -DES REAL PROPERTY MISCELLANEOUS B ❑ Toxic Tort - Implant ❑Ejectment E] Common Law /Statutory Arbitration ❑ Toxic Waste ❑ Eminent DomaWCondemnation ❑ Declaratory Judgment ❑ Other: ❑ Ground Rent ❑ Mandarntis ❑ Landlord/Tenant Dispute ❑ Non- Domestic Relations ❑ Mortgage Foreclosure: Residential Restraining Order ❑ Mortgage Foreclosure: Commercial ❑ Quo Watranto ❑ Partition ❑ Replevin PROFESSIONAL LIABILITY ❑ Quiet Title ❑ Other: ❑ Dental ❑ Other: ❑ Legal ❑ Medical ❑ Other Professional• 15 -61788 Robert N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 F -' L E C- C F F J C Portfolio Recovery Associates, LLC OF T H E P ROTHONO TA RY 120 Corporate Blvd � � � ��� 2 � �� 1:31, Norfolk, VA 23502 2 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. Plaintiff, �� M V. DONALD CLIPPINGER 526 BEDFORD CT MECHANICSBURG PA 17050 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 41 3. (717) 249 -3166 .'/ /D4s 15 -61788 Gtr �l'� �3a�q,23 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. DONALD CLIPPINGER 526 BEDFORD CT MECHANICSBURG PA 17050 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 -61788 Esta comunicacio.n es de un cob.rador de deudas y es Sul i_nterit do cobrar una deuda. Cual.quier .infroinacion sera ritilizada 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. DONALD CLIPPINGER 526 BEDFORD CT MECHANICSBURG PA 17050 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, DONALD CLIPPINGER, is an adult individual with last known address of 526 BEDFORD CT, MECHANICSBURG PA 17050. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / GENERAL ELECTRIC CAPITAL CORP / CARE CREDIT on August 2, 2011 with account number * * * * * * * * * ** *7046 (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 coJrnnunication is from a debt collector and is an attempt to collect a debt. Anv information 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 August 28, 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 Plaintiff s 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 $7,928.10. 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, DONALD CLIPPINGER , in the amount of $7,928.1 , lus costs of this action and any other relief as the Court deems just and r so le. Carrie A. Brown, Esquire, # 94055 Robert N. Polas, Jr., Esquire, # 201259 Mark R. Garvey, Esquire, # 312686 Attorneys for Plaintiff 15 -61788 This communication is from a debt collector and is an attempt to collect a debt. Any i.nfo7-.mati.on obtained will. be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Yvette M• She' 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 3 12 014 By: oi, IL Yvette M. Stephen Custodian of Records 15 -61788 This communication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. XHIBIT 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. ........................ ............... ' Ca pit al BILL of SALE .. PRA PLCC Fresh May .2013 For value received: and in further consideration . of the mutual :covenants and conditions set forth in the Foz+ card Flow Receivables Purchase Agreement.(the "Agreetnenf %:da* . as of . the 13`b. slay. of . December,. 2012 by. and between. General Electric: Capital Corporation, GE Capital Retail Bank:., GENIB Lending, Inc., Monogram Credit Services, L.L.0 RFS :Holding, L:L.C:, arid. 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 Egreement) delivered by Seller to Buyer on May 24 >. . 2013,: and as further described in the Agreement. GE .Capital Retail Bank Mono gcain Credit Services; L.L,C: Glenn Marino Glenn Marino Title: �EVP T:itle:�President :...: . . Date' -.. - Date: - t-� -- General Electric Capital Corporation RFS Holding, L.L.0 : By- .:Glenn Marino Joseph Ressa . . . Title:._Vice.President Title: _CFO Date: .. Date: ty GEMB Lending, Inc: .. ... GEM Holding, L.L.0 By: By:. Stephen Motta : Joseph Ressa Title:: Director Title: 'CFO Date:. Dates GE Capital BILL of SALE PRA PLCC Fresh — May 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 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 May 20, 2013, 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: GEMS Lending, Inc. GEM Holding, L.L.0 By= By: Stephen Motta Joseph Ressa Title: Director Title: CFO Date- (a 14 Date: / 1► GE Capital BILL of SALE PRA PLCC Fresh — May 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 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 May 20, 2013, and as further described in the Agreement. GE Capital Retail Bank Monogram Credit Services, L.L.C. By: B Glenn Marino Glenn Marino Title: _EVP Title: President Date: Date: General Electric Capital Corporation RFS g, L.L.0 By: By; Glenn Marino Jose F e Title: Vice President TitlO Date: Date: GEMB Lending, Inc. G Iding, L.L.0 B B Stephen Matta Joseph s Title: _Director Title: CFO Date: Date: '� Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY PROTHONd a triJUN - CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recorvery Associates, LLC vs. Donald Clippinger Case Number 2014-2537 SHERIFF'S RETURN OF SERVICE 05/23/2014 Sheriff Ronny R Anderson, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Donald Clippinger, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Served" at 526 Bedford Court, Hampden Township, Mechanicsburg, PA 17050. Eight attempts at service were made but the Complaint has expired at this time. Deputies were advised by the Delbrook Office staff that the defendant does indeed reside at this address. SHERIFF COST: $61.90 SO ANSWERS, May 23, 2014 (c) CountySuite Sheriff, Tcleosoft, Inc. RONR ANDERSON, SHERIFF Carrie A. Brown, Esquire oRober; 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 OF 110N0:T: :80 C2 :jPENNE1 " 1-11)/ LN VD CNv's LIN 1 mi/ THE p`LI IN THE THE COURT OF COMMON PLEAS OF CUMBERLAND COUN CIVIL ACTION - LAW PA PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff V. No. 14-2537 CIVIL DONALD CLIPPINGER 526 BEDFORD CT MECHANICSBURG PA 17050 Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above -entitled case as discontinu 15-61788 hout prejudice. espectfu y Submitt 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 3.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. DONALD CLIPPINGER 526 BEDFORD CT MECHANICSBURG PA 17050 Defendant : No. 14-2537 CIVIL CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to continue upon DO ALD CLIPPINGER, by First Class Mail, Postage Pre -Paid, a copy thereof on this day of , 2014, to: 15-61788 DONALD CLIPPINGER, 526 BEDFORD T ECHA ICS U:,%moi, 17050 obert 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.