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Home My WebLink About14-4947 Supreme Coll-r.tof Pennsylvania fM Com'" on Courtmf Com"on Pleas 4�7 For Prothonotary Use Only: TIN4F,STAN41' 00 6.6verjSlfiet i Docket'No: C B UM County The information collected on this form is used solely for court administration purposes. This form does not supplement or replace thefiling and service ofpleadings or other papers as required by law or rules of court. Commencement of Action: S IN Complaint 0 Writ of Summons 0 Petition E E] Transfer from Another Jurisdiction 0 Declaration of Taking C Lead Plaintiffs Natne: Lead Defendant's Name: T PORTFOLIO RECOVERY ASSOCIATES,LLC JOSEFERRER 0 Are money damages requested? N Yes 0 No Dollar Amount Requested: X within arbitration limits N (Check one) outside arbitration limits A Is this a Class Action Suit? 11 Yes 0 No Is this an MDJAppeal? 0 Yes H No Name ofP]aintifFAppellanf s Attorney:Robert N.Polas,Jr./Carrie Brown/Mark R.Garvey E] Check here if you have no attorney(are a Self-Represented[Pro Sel 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 F-1 Intentional E] Buyer Plaintiff Administrative Agencies M Malicious Prosecution n Board ofAssessment F-1 Motor Vehicle 0 Debt Collection:Credit Card Fj Board of Elections Q Nuisance 0 Debt Collection:Other 0 Dept.ofTransportation C1 Premises Liability El Statutory Appeal:Other S j F-1 Product Liability(does not include E mass tort) 0 Employment Dispute: F1 Slander/Libel/Defamation Discrimination n Zoning Board C n Other: El &Tloyment Dispute:Other E] Other: T 1 0 Other: 0 MASS TORT N E] Asbestos 0 Tobacco REAL PROPERTY MISCELLANEOUS E] Toxic Tort-DES 0 Ejectment 0 Common Law/Statutory Arbitration B n Toxic Tort-Implant r-1 Toxic Waste E] Eminent Domain/Condemnation 0 Declaratory Judgment El Ground Rent n Mandamus E] Other: n Landlord/Tenant Dispute ❑ Non-Domestic Relations E] Mortgage Foreclosure:Residential Restraining Order E] Mortgage Foreclosure:Commercial ❑ Quo Warranto [I Partition F1 Replevin PROFESSIONAL LIABILITY Ej Quiet Title 0 Other: 0 Dental C] Other: 0 Legal c3 Medical r-1 Other Professional: 16-03263 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 701 It AUG 2 1 P111 1-2: 13 Norfolk, VA 23502 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 ''II 120 CORPORATE BLVD No. qq4�y 1 NORFOLK, VA 23502 P laintiff, V. JOSE FERRER 1120 NEWBOLD LN 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 $115.95 P O ATS (717) 249-3166 , rl S—'-Mol 1) 0898 16-03263 (•'� This communication is from a debt collector and is an attempt to collect a debt. Anv 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. JOSE FERRER 1120 NEWBOLD LN 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 16-03263 Esta comunicac.ion es de un cobrador de deudas y es un intent do cobrar una deuda. Cualquier irnfromacion 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. JOSE FERRER 1120 NEWBOLD LN 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, JOSE FERRER, is an adult individual with last known address of 1120 NEWBOLD LN, MECHANICSBURG PA 17050. 3. It is averred that Defendant was indebted to GE CAPITAL RETAIL BANK/GAP on November 11, 2012 with account number************9347 (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 con-iinunication 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. 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 June 26, 2013. 8. Plaintiff is the purchaser, assignee and/or successor in interest GE CAPITAL RETAIL BANK/ GAP 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$1,577.39. 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, JOSE FERRER, in the amo o $1,577.39, plus cos of t 's action and any other relief as the Court deems just and reaso Carrie A. Brown, Esquire, #94055 Robert N. Polas, Jr., Esquire, #201259 Mark R. Garvey, Esquire, #312686 Attorneys for Plaintiff 16-03263 This communication is from a debt collector and is an attempt to collect a debt. Any Inlorrnation obtained will be used for that purpose. VERIFICATION The undersigned Custodian of Records for Portfolio Recovery Associates, LLC, CrisUna Patterson 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. JUh 0 9 2014 , Date: By: CdOna'Patterson Custodian of Records 16-03263 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. ............................................I..................... .. . .. ..... .. �. . . . .. . . .. GE Capital ILL of SALE .. PRA PLCC Fresh!November:2013 For value received and in fiarther consideration of the.midtxial covenants.aiid:c ikditioiis.s.6t foith in the. . Forward'Flow R.eeeivables Ptxrchase.Agreement(the"Agreement"},dated es of ibis 9 day:ofJuly,.2413 by and between General.Electric Capital.Co oration,.GE Ca ital Retail Bank,'GEMB Lendin ,.Inc.;Mono Credit rP. . .P B !� .... Services;L.L;C.,AFS Holding;L:L.C,;.and.GEMHolding;L.L.C. (collectively"Seller" and Portfolio: Recovery Associates;LLC{`Buyer"};Sellei hereby transfers,sells,:conveys;grants;and:deliwers to Buyer,its .. . .. successors and assigns,without iecourse 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.Bciyer on :.... Noveiinber 24,2013;arid.' 'Airther described in.the,Agreenient GE Capital:Retail.Bank : .. :. Monogram Credit Services,L.L.C.:... y. Ken Wojcik Attorn in Fa . Ken Wo ctk ... .... j e' . :Title:_EVP Collections&Recodery Date; 1 �Da te• RRS:Bolding, . _ General Electric Capital Corporation . . : By: Attorney inFacteri WejciIAk By:; . Attorney in:Fact en Wojcik Date: : (: , :.1 .:.1 : .. . D .. ste : .Irk:•. [a:(?� . .. . .. CEM Hold ing,L.L.C. GEMB:Lending; Inc. .. :BY- Attorney iii Fac y;Attorney.inFac en:Wojcik . Attorney in:Fad Men W cjcik Date: . . - - . . Po Recovery Asso .ales,LLC. . . . rtfolio ci By: .! "'".._ Title: *'i. Slav t Gap VISA' CARD JOSE FERRER Visit us at eservice.gap.com Account Number—9347 Ctstomer Serviced=866-419-0964 rN Previous Balance $1,542.39 ce $0.00 -Other Credits $1,577.39 st Due $0.00 +Fees Charged $35.00 murn Payment Due $559.00 New Balance - $0.00 ue Date 10/17/2013 Credit Limit $1,320.00 Laze Payment Warning: If xe do not receive your minimum payment by the date listed above,you may have to pay a late Available Credit $0.00 fee up to$35.00. Cash Limit $264.00 _ Available Cash - $0.00 Statement Closing Date 10/15/2013 Days in Billing Cycle 29 l:#f#t#fit+#tt+3f#+# #rF#tt+#t#ttfitt#4411- - Beginning points Balance 279 You're only 1,000"points away from earning a.$10 Reward Fbints Earned in Our Stores' 0 Card.Earn 5 points for every dollar spent at Gap, Total plaints 0 Banana Republic,Old Navy,Rperlime and Athleta. FOBJTS TO NEXT RENARD 1,000 Rus,earn 1 point for every dollar spent " Rewards Earned This Year $10.00 anyw here else Visa is accepted. • t+tti+t+ttt+t++ii+tit+++i+i++tutu+i+++Fitt+++tt4+t+4.+i+i Tran Date ;Post Date- Reference Number ^Description of Transaction or Credit - -Amount -Purchases in Our Stores (Gap,Old Navy,Banana Republic,Piperlime•and Athleta)' Other Transactions (gas,groceries,etc.) 10/15 „10/15 F3179009000999990CHARGE OFF ACCOUNT-PRINCIPALS ($1,146.80), 10/15 10/15 F3179009000999990 CHARGE OFF ACODUNT-FINANCE CHARGES` ($430.59) FEES 10109 10/09 LATE FEE $35:00 TOTAL FEES FOR THIS PERIOD $35.00 INTEREST'CHARGED 10/15 10115 .INTEREST CHARGE ON PURCHASES $0.00 10115 10/15 INTEREST CHARCiE.ON CASH ADVANCES $0.00 TOTAL INTEREST FOR THIS-PERIOD' $0.00 t+t+++t+t+t�i�t!I�th:Rs+lk:h#thE�+t+++t+t+ttt " Total Fees Charged in 2013 $270.00 Total Interest Charged in 2013 - S233.40 Total Interest Paid in 2013 $23.04- " + i ++tit++++#i#+++++#.#+++++++4+#+# Your Annual Percentage Rate(APR) is the annual interest rate on your account..: - - Annual Balance" . Expiration Percentage "Subject To "Interest, Type of Balance - ...Date Rate Interest Raze Charge Purchases N/A 23.99%(v) -$0.00 $0.00 Cash Advances N/A 25.99%(v) _ $0.00 . $0.00 . (v) variable rate. PAYr" N'C D IF BY 5 P M.( Tl ON THE DUE DATE. - NOTICE:We may convert your payment into an electronic debit.See reverse for details,Billing Rights and other important information . 6544 eWa 1 3 14 131015. ZX PAGE 1 of 3 3179 1300 C406 OIFIGS44 " Detach and mail this portion with your check.Do not include any correspondence tiith your check. —' Account IT 9347 " � �aF1NiYeilrrFtt ttiP4F 9nh>ti�tfl6eF# -# t $559.00 1 $0.00 1 10/17/2013 1 $0.00 $0.00 Payment Enclosed: ... . .. Please use blue or black ink. $ . OR pay on-line at We currently do not accept eservnce.gap.com New address or email?Print changes on back. payments in our stores. JOSE FERRER - - DDDTDFFDATTFFFPDFFATDFDAATAAFDFTDFTTDFAAFATFDDAFAFFAATDTFTDATDTDD 17538 HARRIS WAY APT 102 CANYON COUNTRY CA 91387-6673 Make PaymentTo: GAPVISA/CiECRB- PO BOX 960017 DADFFAATT"IT TFFTTAA DTFFTFFDAD FDA FFATTDDFTFTDFATADAFATADTRA TFFDDbDT K896-0017 9 347. Statement not provided to customer. Please Note:Our Privacy Policy has changed to allow additional sharing of certain irdormadon about you.The previous Policy limited our sharing with affiliates and restricted our sharing with nonaffiliates.However,under this new Policy we may now share certain information about you with nonaffiliates.You can contact usat any time to limit our sharing as explained in the enclosed Policy.Please take a moment to read the Policy,then keep it with other financial documents. 6544 BWH 1 3 14 131015 Z%PAGE 2 of 3 3179 1300 C406 0IF16544 , 6544 SWH 1 3 14 131015 Z%PAGE 3 of 3 3179 1300 C406 0IF16544 Ronny R Anderson Sheriff Jody S Smith Chief Deputy Richard W Stewart Solicitor SHERIFF'S OFFICE OF CUMBERLAND COUNTY OF- OE; OF 7115; Sr<RiFF FILEO-OFFIrE THE PROTHONOTARY Hili SEP —14 PM 2:32 CUMBERLAND COUNTY PENNSYLVANIA Portfolio Recovery Associates, LLC vs. Jose Ferrer Case Number 2014-4947 SHERIFF'S RETURN OF SERVICE 08/29/2014 Ronny R Anderson, Sheriff, being duly sworn according to law, states he made diligent search and inquiry for the within named Defendant to wit: Jose Ferrer, but was unable to locate the Defendant in his bailiwick. The Sheriff therefore returns the within requested Complaint & Notice as "Not Found" at 1120 Newbold Lane, Hampden Township, Mechanicsburg, PA 17050. Deputies were advised that the defendant now resides at 15628 Grevillea Ave, #2, Lawndale, CA 90260. SHERIFF COST: $39.79 SO ANSWERS, August 29, 2014 RONNJY R ANDERSON, SHERIFF (c) CiountySeite Sheriff, Toeosoff, inc. k. Brown, Esquire. N. Polas Jr, Esquire a: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 ED-OFF1CL LIF THE PPOTHONOTAl, 20140C -3 0111: 06 CUMBERLAND COUNry PENNSYLVA N/ 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. JOSE FERRER 1120 NEWBOLD LN MECHANICSBURG PA 17050 Defendant No. 14-4947 civil term PRAECIPE TO DISCONTINUE To the Prothonotary: Please mark the above -entitled case as discontinued without prejudice. Sub 16-03263 t 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. i. A. Brown, Esquire t 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. JOSE FERRER 1120 NEWBOLD LN MECHANICSBURG PA 17050 Defendant No. 14-4947 civil term CERTIFICATE OF SERVICE The undersigned does hereby certify that I served a copy of the foregoing Praecipe to Discontinue upo SEfERRER, by First Class Mail, Postage Pre -Paid, a copy thereof on thib day of , 2014, to: 16-03263 JOSE FERRER, 1120 NEWBOLD LN, CSBURG PA Ro . 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.