HomeMy WebLinkAbout14-4496 Supreme Court of Pennsylvania
Court Of Common Pleas For Prothonotary Use Only:
Civil Cover Sheet
Docket No:
Cumberland County
The information collected on this form is used solely for court administration purposes. This form does not
supplement or replace the filing and service of pleadings or other papers as required by law or rules of court.
Commencement of Action:
® Complaint ❑ Writ of Summons ❑ Petition
❑ Transfer from Another Jurisdiction ❑ Declaration of Taking
S -
E Lead Plaintiff's Name: Lead Defendant's Name: TIESHA M GRAUL
C PORTFOLIO RECOVERY ASSOCIATES LLC
Are money damages requested? ® Yes El No Dollar Amount Requested: ® within arbitration limits
(Check one) ❑ outside arbitration limits
0
N Is this a Class Action Suit? ❑ Yes ® No Is this an MDJ Appeal? ❑Yes ® No
A Name of Plaintiff/Appellant's Attorney: Syretta Martin, Frank Janello, Beth Arnold Howell/Greg Dye
❑ 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 Ido not include Judgments) CIVIL APPEALS
❑ Intentional ❑ Buyer Plaintiff Administrative Agencies
❑ Malicious Prosecution ® Debt Collection: Credit Card ❑ Board of Assessment
❑ Motor Vehicle ❑ Debt Collection: Other ❑ Board of Elections
❑ Nuisance ❑ Dept. of Transportation
S ❑ Premises Liability ❑ Statutory Appeal: Other
E ❑ Product Liability /does not include
❑Employment Dispute:
mass tort)
C ❑ Slander/Libel/Defamation Discrimination
T ❑ Other: ❑Employment Dispute: Other ❑ Zoning Board
❑ Other:
0
N E] Other:
MASS TORT
❑ Asbestos
❑ Tobacco
B ❑ Toxic Tort-DES
❑ Toxic Tort-Implant REAL PROPERTY MISCELLANEOUS
❑ Toxic Waste ❑ Ejectment ❑ Common Law/Statutory Arbitration
❑ Other: ❑ Eminent Domain/Condemnation ❑ Declaratory Judgment
❑ Ground Rent ❑ Mandamus
❑ Landlord/Tenant Dispute ❑ Non-Domestic Relations
❑ Mortgage Foreclosure: Residential Restraining Order
PROFESSIONAL LIABILITY ❑ Mortgage Foreclosure: Commercial ❑ Quo Warranto
❑ Dental ❑ Partion ❑ Replevin
❑ Legal ❑ Quiet Title ❑ Other:
❑ Medical ❑ Other:
❑ Other Professional:
Updated 111120
2824469
PPTXCPRI(05/06/2014)
111111111 VIII 1III 11111111111111 VIII 11111 VIII VIII VIII IIID 111111111 I'll
Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
1835 Market Street, Suite 501 PORTFOLIO RECOVERY ASA'k �I�CC,,j� - ,� .•,,�
Philadelphia, PA 19103 �I,
800-850-1079 z P� JUL 30 Ptd 2: 37
CUMBERLAND COUNT
PENNSYLVANIA
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS
1835 Market Street, Suite 501
Philadelphia, PA 19103 CUMBERLAND COUNTY, PA
Plaintiff,
CIVIL ACTION
vs.
No.
TIESHA M GRAUL
410 W PERRY ST
ENOLA PA 17025
Defendant.
NOTICE TO DEFEND
You have been sued in court. If you wish to defend against the claims set forth in the following pages,
you must take action within twenty (20) days after this complaint and notice are served, by entering a
written appearance personally or by 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 for
any money claimed in the complaint or for any other claim or relief requested by the plaintiff. You may
lose money or property or other rights important to you.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A
LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. 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
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
800-990-9108
0
113. 75 63 A r7-'1
e-Ibaogq
2824469
PPTNPRAI (04/24/2014)
11111111111111111111111111111111111111111111111111111111111111111111111 IN
AVISO
Le han demandado a usted en la corte. Si usted quiere defen derse de estas demandas expuestas en las
paginas siguientes, usted tiene veinte dias de plazo al partir de la fecha de la demanda y la notificacion.
Hase falta ascentar una comparencia escrita o en persona o con un aboga do y entregar a la corte en forma
escrita sus defensas o sus objeciones a las demandas en contra de su persona. Sea avisa do que si usted no
se de fiende la corte tomara medidas y puede continuar la demanda en contra suva sin previo aviso o
notificacion. Ademas, la corte puede decidir a favor del demandante y requiere que usted cumpla con
todas las provisiones de esta demanda. Usted puede perder dinero o sus propieda des u otros derechos
importantes para usted.
LLEVE ESTA DEMANDA A UN ABOGADO IMMEDIATAMENTE, SI NO TIENE ABOGADO 0 SI
NO TIENE EL DINERO SUFICIENTE DE PAGAR TAIL SERVICIO, VAYA EN PERSONA 0
LLAME POR TELEFONO A LA OFICINA CUYA DIRECCION SE ENCUENTRA ESCRITA ABAJO
PARA AVERIGUAR DONDE SE PUEDE CONSEGUIR ASISTENCIA LEGAL.
SERVICIO DE REFERENCIA LEGAL
32 SOUTH BEDFORD STREET
CARLISLE, PA 17013
800-990-9108
5. At all relevant times material hereto, Defendant(s) has used said Account for the purchase of products,
goods, and/or for obtaining services.
6. Defendant(s) was provided with copies of Account statements showing debits and credits for
transactions on the aforementioned Account to which there was no bonafide objection by Defendant(s).
7. Defendant(s) was in default with respect to that debt for failure to make the required payments on the
Account. The last payment date on this Account was on or about 06-21-2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest of
CAPITAL ONE, N.A./GM and Plaintiff is now the holder of
the Account. A true and correct copy of Plaintiff's Verification is attached hereto.
9. As of the date within the Complaint, the remaining balance due, owing and unpaid of Defendant(s)
Account, as a result of Defendant(s) and/or any authorized user's of said Account is in the sum of
$2502.79.
10. Despite reasonable and repeated demands for payment, Defendant(s) has refused and continues to
refuse to pay all sums due and owing on the aforementioned Account, all of the damage and detriment
of the Plaintiff.
WHEREFORE, Plaintiff respectfully requests this Honorable court enter Judgment in favor of Plaintiff and
against Defendant(s) TIESHA M GRAUL, in the amount of $2502.79, plus costs of this action
and any other relief as the Court deems just and reasonable.
Respectfully Spbmitted,
+�
Dated: L�
Syretta Martin, sq. PA Bar #309370
Frank Janello, Esq. PA Bar #315643
Beth Arnold Howell, Esq. PA Bar #203606
Greg Dye, Esq. PA Bar #205316
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
TELE: 800-850-1079
FAX: (215) 564-3818
Attorneys For Plaintiff
BHLM REF #: 2824469
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Cynthia Clark; 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: JUN 2.6?1114- By: On A VCA 00-40A -a)
Cynthia ClarkO
Custodian of Records
BHLM REF #: 2824469
PPTXPVRI (05/27/2014)
Exhibit " A "
2824469
PPTXEXAI ( 04/17/2014 )
® Flexible Earnings Card
GM Flexible Earnings Platinum MasterCard Account
Account Numbet 3130
TIESHA M GRAI I: Page 1 of 2 From December 27 2011 to January 27 2012
I[nllllM 186MMMM.11
7, _
lance $2,403.51 1 New Balance $2,502.79
- $0.00 Minimwn Payment Due 8784.00
ts $0.00 Payment Due Date February 21,2012 i
ucasesDet + $35.00 { f
Balance Transfers + $0.00 I I late Payment Warning:If we do not receive your minimum payment by the
Cash Advances + $0.00 I i date listed above,you may have to pay a late fee of up to$35.00 and your APRs
Past Due Amount $659.00 f �y be increased to the Penalty APR of 30.990/a.
Fees Charged + $35.00
Interest Charged + $64'28
New Balance $2,502.79 Minimum Payment Warning:If you snake only the minimum payment each
period you will pay more in interest and it will take you longer to pay off you
Credit Limit $0.00 balance.For example:
Credit Available $0.00
Cash Limit t $0.00
Cash Available $0.00 If you make no additional You will pay offthe And you will end up paying
Statement Closing Date January 27,2012 charges using this card balance shown on an estimated total of..
Days in Billing Cycle 31 and each month you this statement in
tCash Limit is a portion of Total Credit Limit. pay... about...
Only the minimum 16 Years $6,286
Payment
$108. 3 Years $3,874 1
(Savings=$2,412) J�
1
If you would like information about credit counseling services can
1-866-569-2227. 1
Questions? Payment Address:HSBC Card Services,PO Box 37281,Baltimore,MD 1
24-Hour Automated Account Information 1-800-388-9107 21297-3281
Espa0ol 1-800-388-9107 Billing Inquiries:Customer Center,P.O.Box 80082,Salinas,CA 93912 -0082
Lost or Stolen Card 1-800-421-3243 Manage Your account online at www.gmflexcard.com
Outside USA Collect 1-757-523-3880
TDD/Hearing Impaired 1-800-685-9020
As a reminder,you may pay your credit card bill online or through our automated phone system for no fee.
Your account has been placed with a collection agency.Please contact them directly.of call us at 1-800-388-5333.
Ii
Trans Date Post Date Description of Transaction or Credit Purchase Type Reference Number Amount
Trans Date Post Date Description of Fees Reference Number Amount
N 21,12 01/21/12 LATE CHARGE ASSESSMENT 5440
$35.00
Total Fees For This Period $35.00
Description of Interest Charge M 7AmountINTEREST CHARGE ON CASH ADVANCES INTEREST CHARGE ON PURCHASES INTEREST CHARGE ON BALANCE .
TRANSFERS
Total Interest For This Period $64.28
Detach a ad return bottan pMw atiW your pal 1007515126 0000000236 STM793 D4120880FE1 See reverse side W important mf-ton
___________________--^^____________________________________________________________________________________________________________________
HSBC W Account Number: 3130
New Balance $2,502.79
Minimum Payment Due $784.00
Payment Due Date 02/21/2012
Include account number on check to HSBC Card Services.Do not
send cash. Please send your payment 7 to 10 days prior to the
payment due date to ensure timely delivery.
100 AMOUNT
ENCLOSED
HSBC CARD SERVICES
TIESHA M GRAUL PO BOX 37281
410 W PERRY ST BALTIMORE MD 21297-3281
ENOLA PA 170252538 III�IIIII�IIIIIIIIIIIIIIIIIIII�IIIIIIII�IIIII�IIIIIIIIIIIIIIIII�)
IIIII�IIII'��IIIII'I'�Il�l�ll�ll�l"I��I�illil�lllll�l��lllll�'ii
3130
® Flexible Earnings Card
GM Flexible Earnings Platinum MasterCard Account
TMSHA M GRAULAccount Number 201 3130
_ Pa°�-'01`2 From Ikceanber 27 1 to January 27 2012
Totalices charged u12012 $3�.U0
I otal interest charged in 2012 $64,28
e
Yotu Annual Percentage Rate(APR)is the aminal interest rate ou our account.
Type of Balance Annual Percentage Rate(APR) Balance Subject to Interest Rate Interest Charge
PURCHASES 00001 30.99'/0(v) $2,442.29 $64.28
CASH ADVANCES 80001 30.994(v) $0.00 $0.00
BALANCE TRANSFER 30.99%(v) $0.00 $0.00
71111
v=variable Rate
Previous Base Earnings 30.00 Remember,when you make a purchase w nh your GM Flexible Earnings Card,you'll eanl toward your next,new GM
Base Earnings Total $0.00 vehicle.Combine your Earnings with most GM offers for even greater savings.For more information on how to
GM Vehicle Earnings $000 redeem your Earnings,visit us at glnflexcard.com or call 1-800-388-9107.
Base Earnings Received $0.00
Amuversary Date 10/01/06 Total Bonus Shop Earnings are included in the"GM Vehicle Earnings"section of your Earnings Summary and
Earnings Adjustment $0.00 redeemable towards an eligible,new GM vehicle.Log in to view your Bonus Shop Earnings at
www.glnflexcard.com/views.These Earnings are not tripled or redeemable towards cash.
WWI
New Yeah.New You''Manage your accomlt online mid take amu-ol.l moll today gmflexcard.com/login.
/0075151 26 0000000236 SnrM D 4 12088 OFE1
Syretta Martin, Esq. PA Bar #309370
Frank Janello, Esq. PA Bar #315643
Beth Arnold Howell, Esq. PA Bar #203606 LE0-C.FRC'
Greg Dye, Esq. PA Bar #205316
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501 xll111 JUL 30 PM 2' 37
Philadelphia, PA 19103 CUMBERLAND COUNTY
215-564-1567 FAX: 215-564-3818 PENNSYLVANIA
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC IN THE COURT OF COMMON PLEAS
1835 Market Street, Suite 501
Philadelphia, PA 19103 CUMBERLAND COUNTY, PA
Plaintiff,
CIVIL ACTION
vs.
No. 4 -
TIESHA M GRAUL
410 W PERRY ST
ENOLA PA 17025
Defendant(s).
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Kindly ENTER my appearance in the above-captioned matter on behalf of PLAINTIFF
PORTFOLIO RECOVERY ASSOCIATES LLC.
Papers may be served at the address set forth below:
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
Telephone Number: 1-215-564-1567
4HASEN , LEIBSKER
Dated:
Bar #309370
Frank Janello, Esq. PA Bar #315643
Beth Arnold Howell, Esq. PA Bar #203606
Greg Dye, Esq. PA Bar #205316
Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
TELE: 215-564-1567
FAX: 215-564-3818
Attorneys For Plaintiff
2824469
PPTXPEAI (05/12/2014)
11111111111111 IN 11111111111111111111111111111111111111111111111111111 IN
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY "it4.a-QF F 1�,r
A1t 1
Cum Jde t 20I4 AUG (4 PI1 3: 07
CUMBERLAND COUNTY
PENNSYLVANIA
OFF EE QF THE S SRIF
Portfolio Recorvery Associates, LLC
vs.
Tiesha Marie Graul
Case Number
2014-4496
SHERIFF'S RETURN OF SERVICE
08/08/2014 08:03 PM - Deputy Dawn Kell, being duly sworn according to law, served the requested Complaint &
Notice by handing a true copy to a person representing themselves to be Mike Coffey, Son, who
accepted as "Adult Person in Charge" for Tiesha Marie Graul at 410 West Perry St, East Pennsboro,
Enola, PA 17025.
a...4, -r; . Kiv
DAWN KELL, DEPUTY
SHERIFF COST: $44.95 SO ANSWERS,
August 12, 2014
dal CountvSuito Sharitr, Teleosott. Inc.
RONR ANDERSON, SHERIFF