HomeMy WebLinkAbout14-5038 Supreme Court of Pennsylvania
Court of Common Pleas For Prothonotary Use Only:
Civil Cover Sheet
Docket No:
Cumberland County r12
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
E Lead Plaintiff's Name: Lead Defendant's Name: STACI L HAIR
C PORTFOLIO RECOVERY ASSOCIATES LLC
T Dollar Amount Requested: ® within arbitration limits
I Are money damages requested? Is Yes ❑No (Check one) ❑ outside arbitration limits
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 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
❑ 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
1 ❑ Other:
O
N ❑ 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
2823770
PPTXCPRI(05/06/201.4)
11111111111111 IN/111111I11111111111111111111111111111111111111111111II IN/
Blatt, Hasenmiller, Leibsker & Moore, LLC Attorney for Plaintiff,
1835 Market Street, Suite 501 PORTFOLIO RECOVERY ASSOCIATES LLC
Philadelphia, PA 19103
800-850-1079
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. q- (56 U!J _�
r-•; ;?
STACI L HAIR
MC {s1
169 E NORTH ST �
CARLISLE PA 17013 u s__J C)
Defendant.
CD CD-11
NOTICE TO DEFEND
—t cam? r,•'
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
S.7S I
2823770
PPTNPRAI 04/24/2014
IIIIIIII IIIII IIII 111111 II 111111 IIIII IIIII IIIII IIIII IIIII IIIII 1111111 II IIII _2� �Jd3�I
1
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 TAL 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
Syretta Martin, Esq. 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
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.
STACI L HAIR
169 E NORTH ST
CARLISLE PA 17013
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(s), STACI L HAIR, is/are an adult individual with last known
address of 169 E NORTH ST CARLISLE PA 1.7013.
3. It is averred that Defendant(s) opened an account on 04-02-02 with account number
XXXXXXXXXXXX2090 (hereafter referred to as "Account").
A copy of the charge-off statement is attached hereto and collectively marked as Exhibit "A".
4. By using the Account, Defendant(s) agreed to repay any incurred balances, charges and/or cash advances
made to the Account. Failure to pay Defendant(s) incurred charges on the Account is considered a default.
2823770
PPTCPRAI (05/27/2014)
1111111111111 IN 11111111111111111111111111111111111111111111111111111 IN
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 05-20-2011.
8. Plaintiff is the purchaser, assignee and/or successor in interest of
CAPITAL ONE BANK(USA), N.A./ORCHARD BANK 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
$1611.44.
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) STACI L HAIR, in the amount of $1611-44, plus costs of this action
and any other relief as the Court deems just and reasonable.
Respectfully Submitted,
Dated: LT
Syretta Martin, Esq. 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 #: 2823770
VERIFICATION
The undersigned Custodian of Records for Portfolio Recovery Associates, LLC,
Yvette M.Stephen.
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 262014 By: AL
�Ec
Yvette M.Stephen
Custodian of Records
BHLM REF #: 2823770
PPTXPVRI (05/27/2014)
Exhibit " A "
2823770
PPTXEXAI ( 04/17/2014 )
®RCHaRD Baw
Orchard Bank MasterCard Account Statement
AccoumNumber - 2090
STACI L HAIR Pae 1 of 2 From November 25,2011 to December 26,2011
Previous Balance $1,571.60 New Balance - $1,611.44 .
Payments - $0.00 I !Minimum Payment Dae $426.00
Other Credits - $0.00 ( I Payment Due Date January 20,20 2 .
Purchases/Debits + $0.00 I
Balance Transfers + - $0.00 Late Payment Wanting:If we do not receive your minimum payment by the
Cash Advances + $0.00 I date listed above,you may have to pay a late fee of up to$35.00 and your I
Past Due Amount + $3$6..0 APRs may be increased to the Penalty APR of 29.49%.
Fees Charged
Interest Charged + $39.84 Minimum Payment Warning:lf you make only lie minimum payment each
New Balance $1,611.44 period,you will pay more in interest and it will take you longer to pay off your
f balance.For example:
Credit Limit $1,240.00 � If I
Credit Available - SO'� -
$1,240.00
If you make no additional You will pay off the 'And you will end up paying
Cash Limit t $0.00 charges using this card balance shown on an estimated total of...
Cash Available and each month you this statement in
Statement Closing Date December 26,2011 I.
Days in Billing Cycle 31 paY••• about...
[Cash Limit is a portion of Total Credit Limit. i Only the minimum 9 Years $3,385
f Payrnen[ I
I $68 3 Years I$2,446 I
I I I(Savings=$939)
If you would like information about credit counseling services cal I
1-866-569-2227. j
Questions? Payment Address:HSBC Card Services,PO Box 17051,Baltimore,MD
24-Hour Automated Account Information 1-503-293-4037 21297-1051
Espaftol 1-503-293-4834 Biling Inquiries:HSBC Card Services,PO Box 80084,Salinas,CA .
Lost or
Lost or Stolen Card I-500-366-7897 Manage
503-245-9280 Manage Your account online at www.orchardbank.com
Outside USA Collect I-
TDD/Hearing Impaired 1-800-655-9392.
Your account has been placed with a collection agency.Please contact them directly,or call us at 1-800-388-5333.
As a reminder,you may pay your credit card bili online or through our automated phone system for no fee.
Your account is over the credit limit.Please pay your total due of$431.44,which includes any additional over the credit limit amount and your Minimum Payment
Due,minus any Past Due amount.
IMES
MOM. =lDescription Reference Number Amount
Amount
Description of Interest Charge
INTEREST CHARGE ON CASH ADVANCES $6.17
INTEREST CHARGE ON PURCHASES - $33.67.
$0.00
INTEREST CHARGE ON BALANCE
TRANSFERS
Total Interest For This Period _ $39.84
!ME=
I
j Total fees charged in 2011 $249.00 i
1 f
i Total interest charged in 2011—,— — $402,43 1 -
. 110201 5 I 25 0000000508 S'rM7V7 D 3 22729 ODS1 See reverse side for important nitonnefio1
Detach and M=boaam portieo with yY=pawre�n
Account Number: •2090
New Balance $1,611.44
Minimum Payment Due $426.00
Payment Due Date 01/2012012
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.
110 AMOUNT
ENCLOSED
HSBC CARD SERVICES
STACI L HAIR PO BOX 17051
169 E NORTH STBALTIMORE MD 21297-1051
CARLISLE PA 170132431 IIIIIIIIIII�I�IIIII��IIII�III��I��IIIII����IIIIIIIIIIIIIII�IIII�I
6hllll ILI�I�iIIlI�161I6111'III�III'lllllll�ll�l'ill�'���'I
2090
ORCHARD&-ANK°
Orchard Bank MasterCard Account Statement
Account Number 2090
STACI L HAIR Page 2 of 2 From November 25,201 t fo December 26,2011
Your Annual Percentage Rate(APR)is the annual interest rate on your account.
�II��I�IIiII�I�IO�I�III�II�IfI�I����IIII��IIII�II�I�I�II�II��f�I�I�I�I�II�II�IIII�III�I���1II�I�I�I�iII�II�I��I�II�I�II�I�I���I�III�I�IQIII����I01�lldl�lll�l�llllll�i��l���l�l�l�ll�lll�l�
Type of Balance Annual Percentage Rate(APR) Balance Subject to Interest Rate Interest Charge
PURCHASES 00002 29.49%(v) $1,344.33 $33.67
CASH ADVANCES 50002 29.49%(v) $246.44 $6.17
BALANCE TRANSFER 29.49%(v) $0.00 'SO-00
71111
i—Varlable Rate
Track your spending anytime during the holidays.You deserve to be in control.Log on at orchardbank.com/register.
1102015I 25 0000000508 S7Mr07 D 3 227290
Syretta Martin, Esq. PA Bar #309370
Frank Janello, Esq. PA Bar #315643
Beth Arnold Howell, Esq. PA Bar #203606
Greg Dye, Esq. PA Bar #205316 r" a rf j£
h� fkJl. .
Blatt, Hasenmiller, Leibsker & Moore, LLC i j'j,.
1835 Market Street, Suite 501 dill �f GIvo
Philadelphia, PA 19103
TELE: 215-564-1567 FAX: 215-564-3818 � � F �i l
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC FINTHEURT OF COMMON PLEAS
1835 Market Street, Suite 501
Philadelphia, PA 19103 CUMBERLAND COUNTY, PA
Plaintiff,
CIVIL ACTION
STACI L HAIR No.
169 E NORTH ST
CARLISLE PA 17013
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
BLATT, HASENMILLER, ER
& MOORE, LLC
Dated: i
By:
♦ Syretta I� rtin, Esq. 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: 215-564-1567
FAX: 215-564-3818
Attorneys For Plaintiff
2823770
PPTXPEAI (05/12/2014)
111111111111111111111111 II 1111111111111111 III1I 11111 1111111111 1111111 II IN
Ronny R Anderson
Sheriff
Jody S Smith
Chief Deputy
Richard W Stewart
Solicitor
SHERIFF'S OFFICE OF CUMBERLAND COUNTY
()Ff icE Of THE *A-i-ERIF:
r THE PRO FHONO ITAWf
MR SEP -9 PM 3: 26
CUMBERLAND COUNTY
PENNSYLVANIA
Portfolio Recorvery Associates, LLC
vs.
Staci L. Hair
Case Number
2014-5038
08/28/2014 07:13 PM - Deputy
Notice by handing
accepted as "Adult
PA 17013.
SHERIFF COST: $34.78
August 29, 2014
SHERIFF'S RETURN OF SERVICE
Shawn Gutshall, being duly sworn according to law, served the requested Complaint &
a true copy to a person representing themselves to be Todd Hair, Husband, who
Person in Charge" for Staci L. Hair at 169 E. North Street, Carlisle Borough, Carlisle,
CountySuee Sheriff, .Teleoseft, Inc.
UTSHA UTY
SO ANSWERS,
RON R ANDERSON, SHERIFF
Blatt, Hasenmiller, Leibsker & Moore, LLC
Attorney for Plaintiff
1835 Market Street, Suite 501
Philadelphia, PA 19103
215-564-1567
PORTFOLIO RECOVERY ASSOCIATES LLC
c/o Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
vs.
STACI L HAIR
169 E NORTH ST
CARLISLE PA 17013
Plaintiff,
Defendant(s).
C � 2014 SEP / p PtiCall ,17-11`
P -8'i
aria
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
No. 14-5038 CIVIL
PRAECIPE TO WITHDRAW COMPLAINT WITHOUT PREJUDICE
TO THE PROTHONOTARY:
Kindly WITHDRAW the Complaint filed in the above -captioned matter, WITHOUT
prejudice.
Dated:
2377
P28PTJPW0CI (05/12/2014)
111111111111111111111111111111111111111111111111111111111111111111111111111
Respectfully submitted,
By:
Syretta M in, Esq. 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: 215-564-1567
FAX: 215-564-3818
• • s Blatt, Hasenmiller, Leibsker & Moore, LLC
Attorney for Plaintiff
1835 Market Street, Suite 501
Philadelphia, PA 19103
215-564-1567
PORTFOLIO RECOVERY ASSOCIATES LLC
C/O Blatt, Hasenmiller, Leibsker & Moore, LLC
1835 Market Street, Suite 501
Philadelphia, PA 19103
vs.
STACI L HAIR
169 E NORTH ST
CARLISLE PA 17013
Plaintiff,
Defendant(s).
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PA
CIVIL ACTION
14-5038 CIVIL
CERTIFICATION OF SERVICE
I, do hereby certify that I sent a true and correct copy of the foregoing via U.S. Regular Mail,
to the Defendant(s) at the address below.
STEVEN P MINER DALEY ZUCKER MEILTON AND MINER LLC
635 N 12TH ST STE 101
LEMOYNE/PA/17043-1225
Dated:
2823770
PPTNCOSI (05/12/2014)
Syretta Ma , Esq. PA Bar #309370
Frank Janell., 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