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Home My WebLink About14-4444 Supreme Court-,of Pennsylvania Courtl�of Common Pleas f'r > For Prothonotary Use Only: T[ti4l?S"TAMP Cil 5;Ve4&t fjr� � t j Docket No: , CLIMB q. . County The information collected on this form is used solely for court administration purposes. This form does not supplentent or replace thefiling and service ofpleadings or other a ers as required by law or rules o court. Commencement of Action: S ®Complaint ❑ Writ of Summons ❑Petition E ❑ Transfer from Another Juris diction ❑Declaration of Taking C Lead Plaintiffs Name: Lead Defendant's Name: PORTFOLIO RECOVERY ASSOCIATES,LLC CAROLYN HOLIES T I 0 Are money damages requested? S Yes ❑ No Dollar Amount Requested: X within arbitration limits N (Check one) outside arbitration limits Is this a Class Action Suit? ❑Yes S No Is this an MDJAppeal? ❑Yes S No A 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 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 S Debt Collection:Other ❑ Dept.of Transportation ❑ Premises Liability ❑ Statutory Appeal:Other S [3 Product Liability(does not include mass tort) ❑ Employment Dispute: E ❑ Slander/Libel/Defamation Discrimination ❑ Zoning Board C ❑ Other: El Employment Dispute:Other ❑ Other: T I MAS S TORT [D Other: 0 ❑ Asbestos N ❑ Tobacco REAL PROPERTY MISCELLANEOUS ❑ Toxic Tort-DFS E] Toxic Tort-Implant E] Ejectment ❑ Common Law/Statutory Arbitration B, ❑ Toxic Waste E] Eminent Domain/Condemnation El Declaratory Judgment F-1 Other: E] 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: 14-51470 Robert N. Polas, Jr., Esquire PA Bar#201259 Carrie Brown, Esquire PA Bar#94055 Mark R Garvey, Esquire PA Bar#312686 P .;a-0 FF 1 C'F Portfolio Recovery Associates, LLC O T H E P RQ T H O H O It 120 Corporate Blvd Norfolk, VA 23502 29114 JUL 30 FM E2" A 0, TELE: 1-866-428-8102 FAX:(757) 518-0860 'CUMBERLAND COUNTY 'Eh1NSYLYANI A 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. 1 � Plaintiff, V. CAROLYN HOUES 253 CLARK ST LEMOYNE PA 17043 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 7��d (717)249-3166 14-51470 ,jv0.�./b 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 TIE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PA CIVIL ACTION- LAW PORTFOLIO RECOVERY ASSOCIATES, LLC 120 CORPORATE BLVD NORFOLK, VA 23502 Demandante, No. V. CAROLYN HOLIES 253 CLARK ST LEMOYNE PA 17043 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 14-51470 Esta coniLtnicacion es de un cobrador de deudas y es un intent do cobrar Lu-ia de.uda. 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. CAROLYN HOLJES 253 CLARK ST LEMOYNE PA 17043 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, CAROLYN HOLJES, is an adult individual with last known address of 253 CLARK ST, LEMOYNE PA 17043. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK/WAL-MART on December 30, 2011 with account number ************6438 (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. `I7iis Corr- Lmication is frorn a debt collector and is an atterppt 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. A copy of the charge off statement is attached hereto and collectively marked as Exhibit "A" 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 November 15, 2012. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK/ WAL-MART 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$1,426.38. 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, CAROLYN HOLIES aie theRBrown, Esquire, 8, plus costs this action and any other relief as the Court deems just an #94055 Robert N. Polas, Jr., Esquire, #201259 Mark R Garvey, Esquire, #312686 Attorneys for Plaintiff 14-51470 This comi-flunication is from a debt collector and is an.attempt to collect a debt. Any information obtained will be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, Shirley Garcia 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. sh lrla2W ` Date: RIO Qva atSL-k, qc;7-- �y Shirley Garcia Custodian of Records 14-51470 This con m unication 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 commmnication is from a debt collector and is an attempt to collect a debt. Any information obtained will be used for that purpose. CMsc-to0 i 330433 5512 GE CAPITAL RETAIL BAN 11:54:25 a,m. 08-21-2013 408 GE Capital BILL of SALE PICA PLCO Fresh--July 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 11`h day of July,2013 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 July 22,2013,and as filrther described in the Agreement. GE Capital Retail Bank Monogram Credit Services,L.L.C. By: By: lkm- Ken Wojcik 0 Attorney in Fa en Wojcik Title: EVP Collections&Recovery Date: C�%4 -G Date: 010-t� .{ RFS Holdg, inL,L.0 General Electric Capital Corporation By: kc.—of TMlk By: L lt�4& Attorney in Fact K n Wojcik Attorney in Fact ken Wojcik Date: Date: 3 GEM Holding,L.L.0 GEMB Lending,Inc. By: IL t_ Attorney in Fact k4en Wojcik Attorney in Fact On Wojcik Date: 013 C - If.'-?7 Date: Portfolio Recovery Associates,LLC By: 5;Z,fr4-- Title: WaImart . Save money.Live better. Wal mart® CAROLYN E HOLJES Visit us at walmart.com/credit Credit Card Account Number: —6438 Customer Service:1-800-641-4526 Summary of Account Activity Payment Information Previous Balance $1,426.38 New Balance $0.00 -Other Credits $1,426.38 Amount Past Due $0.00 New Balance $0.00 Total Minimum Payment Due $419.00 Payment Due Date 06/21/2013 Credit Limit $1,300 Late Payment Warning:lf we do not receive your minimum Available Credit $0.00 payment by the date listed above,you may have to pay a late Cash Advance/Quick Cash Limit $200 fee up to$35.00. Available Cash $0.00 Statement Closing Date 06/19/2013 Days in Billing Cycle 27 Transaction Summary Tran Date Post Date Reference Number Description of Transaction or Credit Plan Type Amount 06/19 06/19 F9112005AO0999990 CHARGE OFF ($1,119.31) ACCOUNT-PRINCIPALS 06/19 06/19 F9112005AO0999990 CHARGE OFF ACCOUNT*FINANCE ($307.07) CHARGES' FEES TOTAL FEES FOR THIS PERIOD $0.00 INTEREST CHARGED 06/19 06/19 INTEREST CHARGE ON PURCHASES $0.00 06/19 06/19 INTEREST CHARGE ON CASH $0.00 ADVANCES TOTAL INTEREST FOR THIS PERIOD $0.00 2013 Totals Year-To-Date Total Fees charged in 2013 $105.00 Total Interest charged in 2013 $127.04 Total Interest Paid in 2013 $0.00 Interest Charge Calculation Your Annual Percentage Rate(APR)s the annual interest rate on your account. Type of Balance Expiration Plan Annual Percentage Balance Subject to Interest Charge Date Type Rate Interest Rate Regular Purchases&Cash NA REG 22.90%(v) $0.00 $0.00 Advances v =Variable rate Cardholder News and Information If your account has a deferred interest promotion and you would like us to apply a payment on your account to a specific balance,please call Customer Service to discuss options that may be available. PAYMENT DUE BY 5 P.M.(ET)ON THE DUE DATE NOTICE:We may convert your payment into an electronic debit.See reverse for details,Billing Rights and other important information. 5404 BFH 1 3 20 130619 ZX PAGE 1 of 1 9112 3100 0217 OIDD5404 Detach and mail this porton with your check.Do not include any correspondence with your check. —I WalmartAccount Number 6438 Total Minimum Amount Payment Due Overlim nce Save money.Live better. Payment Due Past Due Date Amount $419.00 $0.00 06/21/2013 $0.00 $0.00 Payment Enclosed: F1[I[I[I ❑ . F1 F1I�I I I IQII�I I I I it II�I II II I�I�I I I I III use blue or black ink. New address or email?Print changes on back. CAROLYN E HOLJES 253 CLARK ST LEMOYNE PA 17043-2010 Make Payment To:WALMART/GECRB P.O.BOX 530927 ATLANTA,GA 30353-0927 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY 2014 AliG 15 AH 9: 37 CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recorvery Associates, LLC vs. Carolyn Holjes Case Number 2014-4444 SHERIFF'S RETURN OF SERVICE 08/08/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Carolyn Holjes, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 253 Clark Street, Lemoyne Borough, Lemoyne, PA 17043. Deputies were advised by a neighbor and a realtor that the defendant no longer resides at this address but does stop by to receive mail occassionally, the realtor would not provide any further information regarding the defendant. SHERIFF COST: $46.57 SO ANSWERS, August 12, 2014 RONR ANDERSON, SHERIFF (c) CountySuie Sheriff, Teleosoft. Inc, Carie A. Brown, Esquire Robert N. Polas Jr, Esquire Mark R. Garvey, Esquire Gregory J. Babcock, Esquire Attorney ID # 94055/201259/312686/205061 Portfolio Recovery Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Attorneys for Plaintiff FILED-OFFICI: JF THE PROTHONOTAk 2014 SEP 23 411 II: ?If CUNCERLAND COUNTY PENNSYLVANIA 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. CAROLYN HOLJES 253 CLARK ST LEMOYNE PA 17043 No. 14-4444 civil Defendant PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above -entitled case as discontinued ithout prejudice. y Submitted 14-51470 obert N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 Gregory J. Babcock, Esquire PA Bar # 205061 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. Carie. A. Brown, Esquire Robert N. Polas Jr, Esquire Mark R. Garvey, Esquire Gregory J. Babcock, Esquire Attorney ID # 94055/201259/312686/205061 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. CAROLYN HOLIES 253 CLARK ST LEMOYNE PA 17043 Defendant : No. 14-4444 civil CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue upon CAROL N HOLIES, by First Class Mail, Postage Pre -Paid, a copy thereof on this 7 day of , 2014, to: 14-51470 CAROLYN HOLJES, 253 CLAR T, MOYNE PA 171 IPP/// o rt N. Polas, Jr., Esquire PA Bar # 201259 Carrie Brown, Esquire PA Bar # 94055 Mark R. Garvey, Esquire PA Bar # 312686 Gregory J. Babcock, Esquire PA Bar # 205061 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.