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HomeMy WebLinkAbout14-2543 Supreme Court --of Pennsylvania CourPof C Pleas y / +� ,!. For Prothonotary Use Only: i1MEs STAMP CKH ,Qh v er'Slieet Docket No: C Ali County UMB 7 ` �J 7" 3 v� C The infonnation collected on this form is used solely for court administration purposes. This fonn does not supplement or replace the tlin and set-vice 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 ofTaking Lead Plaintiffs Name: Lead Defendant's Name: T PORTFOLIO RECOVERYASSOCIATES, LLC MONTO MICHAELLE 1 O Are money damages requested? ® Yes 11 No Dollar Amount Requested: X within arbitration limits N I (Check one) outside arbitration limits A Is this a Class Action Suit? ❑ Yes ® No Is this an MDJAppeal? []Yes ®No Name of PlaintifFAppellanfs Attorney: Robert N. Polas, Jr./ Carrie Brown/ Mark R Garvey ❑ 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 ❑ 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 ton) El Employment Dispute: ❑ Sbrider/Lbel/Defamation Discrimination ❑ Zoning Board C ❑Other: ❑ Employment Dispute: Other ❑ Other: T I ❑ Other: 0 MASS TORT N ❑ Asbestos ❑ Tobacco REAL PROPERTY. MISCELLANEOUS ❑ Toxic Tort -DES B El Toxic Tort - Implant ❑ Ejectment E] Common Law /Statutory Arbitration F Toxic Waste E] Eminent Domain/Condenmation [I Declaratory Judgment ❑ Other: ❑ Ground Rent E] 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: LIMMYR i 15 -56089 Robert N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 F ! L E U - OFFICE Portfolio Recovery Associates, LLC 3' THE P R C 3 H G N O TA I `' }, 120 Corporate Blvd Norfolk, VA 23502 2014 APR 24 PM 1 : 33 TELE: 1- 866 - 428 -8102 CUMBM.AND 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 � � „/� � � C Pli✓J NORFOLK, VA 23502 No. Plaintiff, V. MONTO MICHAELLE 1608 MATTHEW RD CAMP HILL PA 17011 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 l'/ Carlisle, 49 -3 1166 (717) 2 kA/03. 49 166 15 -56089 ^ ILI se 9 . 2 9' 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. ; MONTO MICHAELLE 1608 MATTHEW RD CAMP HILL PA 17011 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 ]a 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 1701.3 (717) 249 -3166 15 -56089 Esta coi.nunicaeion es de un cobrador de deudas y es un i.ntei. t do cob.rar una deuda. Cual.quier infroinaci.on. sera at.ilizada 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. MONTO MICHAELLE 1608 MATTHEW RD CAMP HILL PA 17011 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, MONTO MICHAELLE, is an adult individual with last known address of 1608 MATTHEW RD, CAMP HILL PA 17011. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK / SAM'S CLUB on July 11, 2007 with account number * * * * * * * * * ** *4580 (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 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 October 10, 2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK / SAM'S CLUB 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 $1,139.68. 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, MONTO MICHAELLE , in the amount of $1,139.68 lus costs of this action and any other relief as the Court deems just and re ona e. arrie A. Brown, Esquire, # 94055 Robert N. Polas, Jr., Esquire, # 201259 Mark R. Garvey, Esquire, # 312686 Attorneys for Plaintiff 15 -56089 This coainnunication is from a debt collector and is an attempt to collect a debt. Any inl:ormation. obtained will. be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Yvette M- Steph 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. MAR 31 2014 qq Date: BY: Yvette A Stephen Custodian of Records 15 -56089 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. X90 GE Capital PRA PLCC Fresh — March 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 this 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 March 26, 2013, and as further described in the Agreement. GE Capital Retail Bank Monogram Credit Services, L.L.C. Glenn Marino Glenn Marino Title: EVP Title: President Date: - 2J l 3 Date: General Electric Capital Corporation RFS Holding, L.L.0 Glenn Marino Joseph Ressa Title: Vice P esident Title: CFO Date: - '' Date: GEMS Lending, Inc. GEM Holding, L.L,C By: B Stephen Motta Joseph Ressa Title: Director Title: CFO Date: Date: Fl o / t GE Capital PRA PLCC Fresh — March 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 this l? 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's, 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 March 26, 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 Holding, L.L.C. By: B Glenn Marino Joseph Ressa Title: Vice President Title: CFO Date: Date: GEMB Lending, Inc. GEM Holding, L.L.0 By: B Stephen a Joseph Ressa Title: Director Title: CFO Date: 4 Date: G Ecp,�o- t, Z �' 3 i ..i �Ro GE Capita! PRA PLCC Fresh — March 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 this 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 "), Seiler 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 March 26, 2013, and as further described in the Agreement. GE Capital Retail Bank Monogram Credit Services, L.L.C. By: B Glenn Marina Glenn Marino Title: EVP Title: President Dater Date: General Electric Capital Corporation RF lding,,, L.L.0 By: By: Glenn Marino Joseph R s Title: Vice President Title: CFO Date: Date: �/• Z L• ! GEMB Lending, Inc. GEM olding L:L.0 . By: gy , Stephen Mona Joseph R s Title: Director Title: CFO Date: Date: 2-Z• (3 G E SHERIFF'S OFFICE OF CUMBERLAND COUNTY ,rt Ronny R Anderson ,.I ,'- -i ; (U S h e r i f f h` ()R T ii + '' . kztito Eli �:.ilmto,,, i, Jody f S Smith � %("ANY -1 Ai I : 20 Richard W Stewart CUMBER' AND COUNT , Solicitor ,j -,-,i,-,1, PENNSYLUANIA Portfolio Recorvery Associates, LLC vs. Case Number Monto Michaelle 2014-2543 SHERIFF'S RETURN OF SERVICE 04/28/2014 08:51 PM- Deputy Jason Kinsler, 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: Monto Michaelle at 1608 Matthew Road, East Pennsboro Township, Camp Hill, PA 17011. JASO KIN E DEPUTY SHERIFF COST: $44.95 SO ANSWERS, '..._...a W.d.1. aa--------- April 29, 2014 RONNK ANDERSON, SHERIFF Carrie A. Brown, Esquire Robert N. volas Jr, Esquire Mark'R. Garvey, Esquire Attorney ID # 94055/201259/312686 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Attorneys for PlaintiffPPkia.NO Coo Q6 H. 1 /©,.,OF./r.4. 20/4 Jul HON° TAR YAVII), IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, CIVIL ACTION - LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Plaintiff v. MONTO MICHAELLE 1608 MATTHEW RD CAMP HILL PA 17011 No. 14-2543 CIVIL Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above -entitled case as dis 15-56089 ed without prejudice. 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 Ni►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. MONTO MICHAELLE 1608 MATTHEW RD CAMP HILL PA 17011 Defendant : No. 14-2543 CIVIL CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue un MONTO MICHAELLE, by First Class Mail, Postage Pre -Paid, a copy thereof on thi ,,,,..s/Qzeit , 2014, to: MONTO MICHAELLE, 1608 MATT W ' D, CAMP HIL ' : 17011 15-56089 r day of o s 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.